Home > TPNB Bank > Total Deposits

TPNB Bank, Total Deposits

2023-12-31Rank
Total deposits$92,675,0003,752
Deposits held in domestic offices$92,675,0003,752
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$36,030,0003,620
Demand deposits$36,030,0002,996
Nontransaction accounts$56,645,0003,615
Money market deposit accounts (MMDAs)$21,142,0002,740
Other savings deposits (excluding MMDAs)$6,094,0003,909
Total time deposits$29,410,0003,398
Total time and savings deposits$56,645,0003,845
Noninterest-bearing deposits$15,027,0003,879
Interest-bearing deposits$77,648,0003,560
Retail deposits$82,033,0003,712
Estimated insured deposits$65,479,0003,830
IRAs and Keogh plan accounts$2,316,0003,358
Brokered deposits$1,500,0001,867
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$85,689,0003,830
Deposits held in domestic offices$85,689,0003,829
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$38,359,0003,567
Demand deposits$38,359,0002,940
Nontransaction accounts$47,329,0003,799
Money market deposit accounts (MMDAs)$15,305,0003,063
Other savings deposits (excluding MMDAs)$6,412,0003,927
Total time deposits$25,612,0003,493
Total time and savings deposits$47,329,0003,984
Noninterest-bearing deposits$14,757,0003,900
Interest-bearing deposits$70,932,0003,662
Retail deposits$77,283,0003,785
Estimated insured deposits$64,924,0003,835
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,000,0001,789
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$93,735,0003,774
Deposits held in domestic offices$93,735,0003,773
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$41,000,0003,528
Demand deposits$41,000,0002,867
Nontransaction accounts$52,735,0003,689
Money market deposit accounts (MMDAs)$20,529,0002,831
Other savings deposits (excluding MMDAs)$6,584,0003,948
Total time deposits$25,623,0003,439
Total time and savings deposits$52,735,0003,922
Noninterest-bearing deposits$17,426,0003,805
Interest-bearing deposits$76,309,0003,584
Retail deposits$83,933,0003,718
Estimated insured deposits$67,597,0003,815
IRAs and Keogh plan accounts$2,277,0003,443
Brokered deposits$2,000,0001,660
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$90,095,0003,834
Deposits held in domestic offices$90,095,0003,833
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$37,501,0003,698
Demand deposits$37,501,0003,079
Nontransaction accounts$52,593,0003,736
Money market deposit accounts (MMDAs)$21,890,0002,876
Other savings deposits (excluding MMDAs)$6,807,0004,012
Total time deposits$23,896,0003,453
Total time and savings deposits$52,593,0003,964
Noninterest-bearing deposits$15,029,0003,983
Interest-bearing deposits$75,066,0003,667
Retail deposits$80,957,0003,830
Estimated insured deposits$67,862,0003,845
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,500,0001,563
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$88,642,0003,882
Deposits held in domestic offices$88,642,0003,881
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$34,917,0003,823
Demand deposits$34,917,0003,227
Nontransaction accounts$53,725,0003,739
Money market deposit accounts (MMDAs)$26,509,0002,750
Other savings deposits (excluding MMDAs)$6,835,0004,051
Total time deposits$20,381,0003,552
Total time and savings deposits$53,725,0003,976
Noninterest-bearing deposits$14,636,0004,054
Interest-bearing deposits$74,006,0003,708
Retail deposits$81,696,0003,863
Estimated insured deposits$66,191,0003,898
IRAs and Keogh plan accounts$2,290,0003,519
Brokered deposits$2,500,0001,451
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$89,965,0003,898
Deposits held in domestic offices$89,965,0003,897
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$36,634,0003,811
Demand deposits$36,634,0003,191
Nontransaction accounts$53,331,0003,790
Money market deposit accounts (MMDAs)$23,749,0002,912
Other savings deposits (excluding MMDAs)$6,882,0004,113
Total time deposits$22,700,0003,427
Total time and savings deposits$53,331,0004,011
Noninterest-bearing deposits$14,768,0004,068
Interest-bearing deposits$75,197,0003,727
Retail deposits$80,717,0003,913
Estimated insured deposits$67,375,0003,908
IRAs and Keogh plan accounts$2,423,000999
Brokered deposits$3,000,0001,308
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$90,612,0003,952
Deposits held in domestic offices$90,612,0003,952
Individuals, partnerships, and corporations$74,666,0003,994
U.S. Government$0821
States and political subdivisions in the U.S.$15,946,0002,589
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$37,152,0003,839
Demand deposits$37,152,0003,195
Nontransaction accounts$53,460,0003,846
Money market deposit accounts (MMDAs)$24,804,0002,928
Other savings deposits (excluding MMDAs)$6,587,0004,207
Total time deposits$22,071,0003,523
Total time and savings deposits$53,460,0004,086
Noninterest-bearing deposits$15,700,0004,084
Interest-bearing deposits$74,912,0003,792
Retail deposits$81,298,0003,980
Estimated insured deposits$66,532,0004,002
IRAs and Keogh plan accounts$2,432,0003,590
Brokered deposits$3,000,0001,208
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$85,295,0004,019
Deposits held in domestic offices$85,295,0004,019
Individuals, partnerships, and corporations$69,104,0004,085
U.S. Government$0814
States and political subdivisions in the U.S.$16,191,0002,578
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$38,510,0003,820
Demand deposits$38,510,0003,141
Nontransaction accounts$46,785,0003,996
Money market deposit accounts (MMDAs)$23,204,0002,999
Other savings deposits (excluding MMDAs)$6,134,0004,266
Total time deposits$17,448,0003,838
Total time and savings deposits$46,785,0004,236
Noninterest-bearing deposits$15,930,0004,091
Interest-bearing deposits$69,365,0003,893
Retail deposits$80,231,0004,003
Estimated insured deposits$66,067,0004,034
IRAs and Keogh plan accounts$2,451,0001,029
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$82,312,0004,055
Deposits held in domestic offices$82,312,0004,055
Individuals, partnerships, and corporations$63,277,0004,175
U.S. Government$0909
States and political subdivisions in the U.S.$19,034,0002,399
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$33,238,0003,964
Demand deposits$33,238,0003,322
Nontransaction accounts$49,073,0003,943
Money market deposit accounts (MMDAs)$26,231,0002,865
Other savings deposits (excluding MMDAs)$5,580,0004,317
Total time deposits$17,261,0003,905
Total time and savings deposits$49,073,0004,207
Noninterest-bearing deposits$13,437,0004,232
Interest-bearing deposits$68,875,0003,901
Retail deposits$78,150,0004,030
Estimated insured deposits$62,507,0004,103
IRAs and Keogh plan accounts$2,458,0003,634
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$77,287,0004,156
Deposits held in domestic offices$77,287,0004,156
Individuals, partnerships, and corporations$63,343,0004,204
U.S. Government$0842
States and political subdivisions in the U.S.$13,944,0002,717
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$32,871,0003,961
Demand deposits$32,871,0003,291
Nontransaction accounts$44,416,0004,106
Money market deposit accounts (MMDAs)$21,924,0003,033
Other savings deposits (excluding MMDAs)$5,527,0004,367
Total time deposits$16,966,0003,995
Total time and savings deposits$44,416,0004,336
Noninterest-bearing deposits$12,899,0004,281
Interest-bearing deposits$64,388,0004,005
Retail deposits$73,094,0004,123
Estimated insured deposits$61,628,0004,151
IRAs and Keogh plan accounts$2,588,0001,081
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$77,772,0004,159
Deposits held in domestic offices$77,772,0004,159
Individuals, partnerships, and corporations$64,086,0004,228
U.S. Government$0841
States and political subdivisions in the U.S.$13,685,0002,731
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$33,457,0003,967
Demand deposits$33,457,0003,252
Nontransaction accounts$44,314,0004,112
Money market deposit accounts (MMDAs)$21,748,0003,021
Other savings deposits (excluding MMDAs)$5,492,0004,388
Total time deposits$17,076,0004,032
Total time and savings deposits$44,314,0004,372
Noninterest-bearing deposits$13,985,0004,249
Interest-bearing deposits$63,787,0004,036
Retail deposits$73,580,0004,135
Estimated insured deposits$61,202,0004,191
IRAs and Keogh plan accounts$2,609,0003,687
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$77,065,0004,188
Deposits held in domestic offices$77,065,0004,188
Individuals, partnerships, and corporations$63,616,0004,245
U.S. Government$0837
States and political subdivisions in the U.S.$13,450,0002,743
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$34,526,0003,949
Demand deposits$26,493,0003,581
Nontransaction accounts$42,540,0004,175
Money market deposit accounts (MMDAs)$20,857,0003,045
Other savings deposits (excluding MMDAs)$6,080,0004,350
Total time deposits$15,603,0004,158
Total time and savings deposits$50,573,0004,251
Noninterest-bearing deposits$13,112,0004,330
Interest-bearing deposits$63,953,0004,048
Retail deposits$74,612,0004,131
Estimated insured deposits$61,822,0004,201
IRAs and Keogh plan accounts$2,659,0001,091
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$73,843,0004,194
Deposits held in domestic offices$73,843,0004,194
Individuals, partnerships, and corporations$57,536,0004,299
U.S. Government$0909
States and political subdivisions in the U.S.$16,307,0002,505
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$28,159,0004,094
Demand deposits$28,159,0003,371
Nontransaction accounts$45,684,0004,057
Money market deposit accounts (MMDAs)$24,794,0002,783
Other savings deposits (excluding MMDAs)$4,287,0004,491
Total time deposits$16,604,0004,136
Total time and savings deposits$45,684,0004,337
Noninterest-bearing deposits$12,592,0004,310
Interest-bearing deposits$61,251,0004,050
Retail deposits$70,763,0004,154
Estimated insured deposits$57,078,0004,250
IRAs and Keogh plan accounts$2,685,0003,670
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$70,180,0004,228
Deposits held in domestic offices$70,180,0004,228
Individuals, partnerships, and corporations$58,908,0004,269
U.S. Government$0867
States and political subdivisions in the U.S.$11,273,0002,864
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$28,768,0004,004
Demand deposits$28,768,0003,232
Nontransaction accounts$41,413,0004,187
Money market deposit accounts (MMDAs)$20,401,0002,968
Other savings deposits (excluding MMDAs)$4,203,0004,509
Total time deposits$16,808,0004,173
Total time and savings deposits$41,413,0004,431
Noninterest-bearing deposits$10,803,0004,381
Interest-bearing deposits$59,377,0004,083
Retail deposits$67,347,0004,184
Estimated insured deposits$56,091,0004,266
IRAs and Keogh plan accounts$2,679,0001,131
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$71,989,0004,212
Deposits held in domestic offices$71,989,0004,212
Individuals, partnerships, and corporations$59,868,0004,247
U.S. Government$0863
States and political subdivisions in the U.S.$12,121,0002,793
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$28,816,0004,015
Demand deposits$28,816,0003,189
Nontransaction accounts$43,173,0004,147
Money market deposit accounts (MMDAs)$21,806,0002,865
Other savings deposits (excluding MMDAs)$3,949,0004,547
Total time deposits$17,418,0004,172
Total time and savings deposits$43,173,0004,407
Noninterest-bearing deposits$10,950,0004,391
Interest-bearing deposits$61,039,0004,058
Retail deposits$68,767,0004,171
Estimated insured deposits$56,770,0004,261
IRAs and Keogh plan accounts$2,713,0003,711
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$68,164,0004,244
Deposits held in domestic offices$68,164,0004,244
Individuals, partnerships, and corporations$55,981,0004,280
U.S. Government$0886
States and political subdivisions in the U.S.$12,184,0002,777
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$25,666,0004,005
Demand deposits$25,666,0003,053
Nontransaction accounts$42,499,0004,161
Money market deposit accounts (MMDAs)$21,097,0002,813
Other savings deposits (excluding MMDAs)$4,014,0004,544
Total time deposits$17,389,0004,220
Total time and savings deposits$42,499,0004,422
Noninterest-bearing deposits$9,690,0004,361
Interest-bearing deposits$58,474,0004,104
Retail deposits$64,951,0004,181
Estimated insured deposits$53,265,0004,305
IRAs and Keogh plan accounts$2,766,0001,140
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$69,620,0004,257
Deposits held in domestic offices$69,620,0004,257
Individuals, partnerships, and corporations$53,936,0004,358
U.S. Government$01,019
States and political subdivisions in the U.S.$15,684,0002,464
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$25,016,0004,066
Demand deposits$25,016,0003,121
Nontransaction accounts$44,604,0004,122
Money market deposit accounts (MMDAs)$22,928,0002,726
Other savings deposits (excluding MMDAs)$4,059,0004,581
Total time deposits$17,616,0004,251
Total time and savings deposits$44,604,0004,418
Noninterest-bearing deposits$10,848,0004,336
Interest-bearing deposits$58,772,0004,123
Retail deposits$66,292,0004,190
Estimated insured deposits$51,981,0004,367
IRAs and Keogh plan accounts$2,881,0003,719
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$64,486,0004,375
Deposits held in domestic offices$64,486,0004,375
Individuals, partnerships, and corporations$53,718,0004,410
U.S. Government$0965
States and political subdivisions in the U.S.$10,769,0002,898
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,763,0004,035
Demand deposits$25,763,0003,058
Nontransaction accounts$38,724,0004,357
Money market deposit accounts (MMDAs)$17,218,0003,078
Other savings deposits (excluding MMDAs)$3,544,0004,713
Total time deposits$17,961,0004,297
Total time and savings deposits$38,724,0004,609
Noninterest-bearing deposits$10,529,0004,395
Interest-bearing deposits$53,957,0004,257
Retail deposits$60,731,0004,339
Estimated insured deposits$51,563,0004,427
IRAs and Keogh plan accounts$2,894,0001,265
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$64,122,0004,405
Deposits held in domestic offices$64,122,0004,405
Individuals, partnerships, and corporations$52,821,0004,457
U.S. Government$0960
States and political subdivisions in the U.S.$11,301,0002,853
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$25,156,0004,082
Demand deposits$25,156,0003,082
Nontransaction accounts$38,966,0004,371
Money market deposit accounts (MMDAs)$17,656,0003,060
Other savings deposits (excluding MMDAs)$3,650,0004,735
Total time deposits$17,660,0004,340
Total time and savings deposits$38,966,0004,632
Noninterest-bearing deposits$10,159,0004,459
Interest-bearing deposits$53,963,0004,283
Retail deposits$60,765,0004,357
Estimated insured deposits$51,394,0004,451
IRAs and Keogh plan accounts$2,921,0003,805
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$68,083,0004,396
Deposits held in domestic offices$68,083,0004,396
Individuals, partnerships, and corporations$55,911,0004,444
U.S. Government$0998
States and political subdivisions in the U.S.$12,172,0002,805
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$26,172,0004,094
Demand deposits$26,172,0003,048
Nontransaction accounts$41,911,0004,332
Money market deposit accounts (MMDAs)$20,393,0002,938
Other savings deposits (excluding MMDAs)$3,915,0004,760
Total time deposits$17,604,0004,382
Total time and savings deposits$41,911,0004,615
Noninterest-bearing deposits$9,574,0004,566
Interest-bearing deposits$58,509,0004,239
Retail deposits$65,395,0004,309
Estimated insured deposits$53,567,0004,455
IRAs and Keogh plan accounts$2,994,0003,812
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$68,670,0004,405
Deposits held in domestic offices$68,670,0004,405
Individuals, partnerships, and corporations$53,428,0004,526
U.S. Government$01,108
States and political subdivisions in the U.S.$15,242,0002,472
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$23,262,0004,299
Demand deposits$23,262,0003,312
Nontransaction accounts$45,408,0004,220
Money market deposit accounts (MMDAs)$24,333,0002,716
Other savings deposits (excluding MMDAs)$3,735,0004,816
Total time deposits$17,340,0004,418
Total time and savings deposits$45,408,0004,553
Noninterest-bearing deposits$9,569,0004,638
Interest-bearing deposits$59,101,0004,249
Retail deposits$65,985,0004,331
Estimated insured deposits$52,589,0004,510
IRAs and Keogh plan accounts$3,056,0003,817
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$64,659,0004,502
Deposits held in domestic offices$64,659,0004,502
Individuals, partnerships, and corporations$54,495,0004,529
U.S. Government$01,011
States and political subdivisions in the U.S.$10,163,0003,005
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$23,370,0004,271
Demand deposits$23,370,0003,273
Nontransaction accounts$41,288,0004,414
Money market deposit accounts (MMDAs)$19,838,0003,002
Other savings deposits (excluding MMDAs)$3,982,0004,847
Total time deposits$17,469,0004,463
Total time and savings deposits$41,288,0004,704
Noninterest-bearing deposits$8,701,0004,713
Interest-bearing deposits$55,958,0004,356
Retail deposits$62,016,0004,432
Estimated insured deposits$53,212,0004,527
IRAs and Keogh plan accounts$2,993,0003,933
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$66,317,0004,521
Deposits held in domestic offices$66,317,0004,521
Individuals, partnerships, and corporations$53,960,0004,598
U.S. Government$01,101
States and political subdivisions in the U.S.$12,357,0002,756
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$24,313,0004,294
Demand deposits$24,313,0003,231
Nontransaction accounts$42,004,0004,410
Money market deposit accounts (MMDAs)$18,379,0003,141
Other savings deposits (excluding MMDAs)$4,144,0004,882
Total time deposits$19,481,0004,356
Total time and savings deposits$42,004,0004,731
Noninterest-bearing deposits$9,746,0004,681
Interest-bearing deposits$56,571,0004,371
Retail deposits$62,078,0004,488
Estimated insured deposits$53,263,0004,582
IRAs and Keogh plan accounts$3,041,0003,954
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$67,387,0004,563
Deposits held in domestic offices$67,387,0004,563
Individuals, partnerships, and corporations$54,167,0004,662
U.S. Government$01,097
States and political subdivisions in the U.S.$13,220,0002,662
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$25,545,0004,278
Demand deposits$25,545,0003,142
Nontransaction accounts$41,842,0004,483
Money market deposit accounts (MMDAs)$18,353,0003,201
Other savings deposits (excluding MMDAs)$4,120,0004,933
Total time deposits$19,369,0004,417
Total time and savings deposits$41,842,0004,805
Noninterest-bearing deposits$10,034,0004,692
Interest-bearing deposits$57,353,0004,409
Retail deposits$63,422,0004,510
Estimated insured deposits$53,835,0004,627
IRAs and Keogh plan accounts$2,904,0004,071
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$66,732,0004,622
Deposits held in domestic offices$66,732,0004,622
Individuals, partnerships, and corporations$50,815,0004,788
U.S. Government$01,191
States and political subdivisions in the U.S.$15,917,0002,413
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$21,970,0004,559
Demand deposits$21,970,0003,488
Nontransaction accounts$44,762,0004,405
Money market deposit accounts (MMDAs)$21,123,0003,043
Other savings deposits (excluding MMDAs)$4,162,0004,957
Total time deposits$19,477,0004,472
Total time and savings deposits$44,762,0004,770
Noninterest-bearing deposits$9,035,0004,865
Interest-bearing deposits$57,697,0004,437
Retail deposits$63,854,0004,557
Estimated insured deposits$51,594,0004,725
IRAs and Keogh plan accounts$2,859,0004,155
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$64,941,0004,675
Deposits held in domestic offices$64,941,0004,675
Individuals, partnerships, and corporations$53,888,0004,741
U.S. Government$01,147
States and political subdivisions in the U.S.$11,053,0002,896
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$23,813,0004,417
Demand deposits$23,813,0003,275
Nontransaction accounts$41,128,0004,611
Money market deposit accounts (MMDAs)$18,050,0003,281
Other savings deposits (excluding MMDAs)$5,010,0004,852
Total time deposits$18,068,0004,634
Total time and savings deposits$41,128,0004,907
Noninterest-bearing deposits$9,999,0004,748
Interest-bearing deposits$54,942,0004,549
Retail deposits$61,738,0004,630
Estimated insured deposits$53,612,0004,710
IRAs and Keogh plan accounts$3,094,0004,126
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$65,623,0004,693
Deposits held in domestic offices$65,623,0004,693
Individuals, partnerships, and corporations$53,959,0004,777
U.S. Government$01,163
States and political subdivisions in the U.S.$11,664,0002,833
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$23,130,0004,494
Demand deposits$9,353,0004,825
Nontransaction accounts$42,493,0004,599
Money market deposit accounts (MMDAs)$18,069,0003,286
Other savings deposits (excluding MMDAs)$5,320,0004,818
Total time deposits$19,104,0004,600
Total time and savings deposits$56,270,0004,533
Noninterest-bearing deposits$23,130,0003,484
Interest-bearing deposits$42,493,0004,925
Retail deposits$62,294,0004,642
Estimated insured deposits$54,162,0004,733
IRAs and Keogh plan accounts$3,109,0004,141
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$65,205,0004,750
Deposits held in domestic offices$65,205,0004,750
Individuals, partnerships, and corporations$54,330,0004,823
U.S. Government$01,186
States and political subdivisions in the U.S.$10,875,0002,975
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$24,320,0004,454
Demand deposits$9,999,0004,808
Nontransaction accounts$40,885,0004,717
Money market deposit accounts (MMDAs)$16,565,0003,473
Other savings deposits (excluding MMDAs)$5,222,0004,899
Total time deposits$19,098,0004,657
Total time and savings deposits$55,206,0004,618
Noninterest-bearing deposits$24,320,0003,426
Interest-bearing deposits$40,885,0005,033
Retail deposits$61,909,0004,711
Estimated insured deposits$55,055,0004,760
IRAs and Keogh plan accounts$3,064,0004,208
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$65,327,0004,781
Deposits held in domestic offices$65,327,0004,781
Individuals, partnerships, and corporations$52,856,0004,881
U.S. Government$01,254
States and political subdivisions in the U.S.$12,471,0002,793
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,213,0004,779
Demand deposits$9,400,0004,933
Nontransaction accounts$45,114,0004,564
Money market deposit accounts (MMDAs)$19,921,0003,190
Other savings deposits (excluding MMDAs)$5,123,0004,918
Total time deposits$20,070,0004,623
Total time and savings deposits$55,927,0004,615
Noninterest-bearing deposits$20,213,0003,810
Interest-bearing deposits$45,114,0004,944
Retail deposits$60,703,0004,774
Estimated insured deposits$52,169,0004,866
IRAs and Keogh plan accounts$3,108,0004,228
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$67,247,0004,767
Deposits held in domestic offices$67,247,0004,767
Individuals, partnerships, and corporations$57,617,0004,774
U.S. Government$01,248
States and political subdivisions in the U.S.$9,630,0003,114
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$23,428,0004,504
Demand deposits$10,781,0004,742
Nontransaction accounts$43,819,0004,663
Money market deposit accounts (MMDAs)$18,337,0003,338
Other savings deposits (excluding MMDAs)$4,982,0004,971
Total time deposits$20,500,0004,650
Total time and savings deposits$56,466,0004,632
Noninterest-bearing deposits$23,428,0003,468
Interest-bearing deposits$43,819,0005,006
Retail deposits$62,622,0004,742
Estimated insured deposits$53,438,0004,858
IRAs and Keogh plan accounts$3,200,0004,240
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$63,974,0004,883
Deposits held in domestic offices$63,974,0004,883
Individuals, partnerships, and corporations$54,078,0004,920
U.S. Government$01,147
States and political subdivisions in the U.S.$9,896,0003,101
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$21,747,0004,664
Demand deposits$9,387,0004,953
Nontransaction accounts$42,227,0004,774
Money market deposit accounts (MMDAs)$17,234,0003,419
Other savings deposits (excluding MMDAs)$4,508,0005,115
Total time deposits$20,485,0004,716
Total time and savings deposits$54,587,0004,732
Noninterest-bearing deposits$9,387,0004,977
Interest-bearing deposits$54,587,0004,743
Retail deposits$59,351,0004,860
Estimated insured deposits$51,854,0004,963
IRAs and Keogh plan accounts$3,174,0004,285
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$61,457,0005,000
Deposits held in domestic offices$61,457,0005,000
Individuals, partnerships, and corporations$50,727,0005,067
U.S. Government$01,159
States and political subdivisions in the U.S.$10,730,0002,990
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$21,552,0004,738
Demand deposits$8,500,0005,113
Nontransaction accounts$39,905,0004,922
Money market deposit accounts (MMDAs)$15,506,0003,605
Other savings deposits (excluding MMDAs)$4,464,0005,157
Total time deposits$19,935,0004,818
Total time and savings deposits$52,957,0004,832
Noninterest-bearing deposits$8,500,0005,138
Interest-bearing deposits$52,957,0004,848
Retail deposits$57,546,0004,968
Estimated insured deposits$51,074,0005,033
IRAs and Keogh plan accounts$3,050,0004,385
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$62,249,0005,017
Deposits held in domestic offices$62,249,0005,017
Individuals, partnerships, and corporations$49,004,0005,162
U.S. Government$01,296
States and political subdivisions in the U.S.$13,245,0002,656
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$19,377,0004,942
Demand deposits$8,665,0005,173
Nontransaction accounts$42,872,0004,812
Money market deposit accounts (MMDAs)$18,525,0003,339
Other savings deposits (excluding MMDAs)$4,064,0005,256
Total time deposits$20,283,0004,834
Total time and savings deposits$53,584,0004,856
Noninterest-bearing deposits$8,603,0005,195
Interest-bearing deposits$53,646,0004,860
Retail deposits$58,320,0004,996
Estimated insured deposits$49,837,0005,111
IRAs and Keogh plan accounts$3,028,0004,449
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$61,592,0005,070
Deposits held in domestic offices$61,592,0005,070
Individuals, partnerships, and corporations$52,310,0005,096
U.S. Government$01,197
States and political subdivisions in the U.S.$9,282,0003,147
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$20,779,0004,786
Demand deposits$8,783,0005,119
Nontransaction accounts$40,813,0004,977
Money market deposit accounts (MMDAs)$16,140,0003,593
Other savings deposits (excluding MMDAs)$3,950,0005,342
Total time deposits$20,723,0004,885
Total time and savings deposits$52,809,0004,916
Noninterest-bearing deposits$8,783,0005,146
Interest-bearing deposits$52,809,0004,928
Retail deposits$57,599,0005,041
Estimated insured deposits$51,507,0005,093
IRAs and Keogh plan accounts$3,117,0004,473
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$61,671,0005,115
Deposits held in domestic offices$61,671,0005,115
Individuals, partnerships, and corporations$51,978,0005,165
U.S. Government$01,235
States and political subdivisions in the U.S.$9,693,0003,112
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$21,172,0004,794
Demand deposits$8,676,0005,185
Nontransaction accounts$40,499,0005,046
Money market deposit accounts (MMDAs)$16,540,0003,590
Other savings deposits (excluding MMDAs)$3,898,0005,401
Total time deposits$20,061,0005,013
Total time and savings deposits$52,995,0004,961
Noninterest-bearing deposits$8,676,0005,212
Interest-bearing deposits$52,995,0004,971
Retail deposits$57,680,0005,090
Estimated insured deposits$50,835,0005,183
IRAs and Keogh plan accounts$3,045,0004,550
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$63,129,0005,136
Deposits held in domestic offices$63,129,0005,136
Individuals, partnerships, and corporations$52,532,0005,210
U.S. Government$01,228
States and political subdivisions in the U.S.$10,597,0002,998
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$21,883,0004,793
Demand deposits$8,616,0005,269
Nontransaction accounts$41,246,0005,064
Money market deposit accounts (MMDAs)$16,903,0003,604
Other savings deposits (excluding MMDAs)$4,028,0005,402
Total time deposits$20,315,0005,060
Total time and savings deposits$54,513,0004,972
Noninterest-bearing deposits$8,616,0005,294
Interest-bearing deposits$54,513,0004,986
Retail deposits$59,142,0005,109
Estimated insured deposits$51,955,0005,196
IRAs and Keogh plan accounts$3,125,0004,546
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$62,541,0005,203
Deposits held in domestic offices$62,541,0005,203
Individuals, partnerships, and corporations$49,790,0005,354
U.S. Government$01,345
States and political subdivisions in the U.S.$12,751,0002,687
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,626,0005,117
Demand deposits$8,705,0005,322
Nontransaction accounts$43,915,0004,996
Money market deposit accounts (MMDAs)$18,794,0003,445
Other savings deposits (excluding MMDAs)$4,151,0005,413
Total time deposits$20,970,0005,085
Total time and savings deposits$53,836,0005,030
Noninterest-bearing deposits$8,705,0005,360
Interest-bearing deposits$53,836,0005,037
Retail deposits$58,536,0005,181
Estimated insured deposits$50,173,0005,319
IRAs and Keogh plan accounts$3,122,0004,627
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$59,668,0005,325
Deposits held in domestic offices$59,668,0005,325
Individuals, partnerships, and corporations$51,610,0005,343
U.S. Government$01,257
States and political subdivisions in the U.S.$8,058,0003,408
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$19,941,0004,966
Demand deposits$8,598,0005,316
Nontransaction accounts$39,727,0005,268
Money market deposit accounts (MMDAs)$15,463,0003,807
Other savings deposits (excluding MMDAs)$4,180,0005,459
Total time deposits$20,084,0005,254
Total time and savings deposits$51,070,0005,190
Noninterest-bearing deposits$8,598,0005,360
Interest-bearing deposits$51,070,0005,203
Retail deposits$56,349,0005,282
Estimated insured deposits$50,508,0005,351
IRAs and Keogh plan accounts$3,203,0004,644
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$60,512,0005,349
Deposits held in domestic offices$60,512,0005,349
Individuals, partnerships, and corporations$52,424,0005,371
U.S. Government$01,331
States and political subdivisions in the U.S.$8,088,0003,401
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$19,974,0004,989
Demand deposits$8,801,0005,329
Nontransaction accounts$40,538,0005,275
Money market deposit accounts (MMDAs)$16,413,0003,736
Other savings deposits (excluding MMDAs)$4,080,0005,521
Total time deposits$20,045,0005,323
Total time and savings deposits$51,711,0005,217
Noninterest-bearing deposits$8,801,0005,365
Interest-bearing deposits$51,711,0005,228
Retail deposits$57,569,0005,290
Estimated insured deposits$50,795,0005,413
IRAs and Keogh plan accounts$3,219,0004,690
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$61,444,0005,393
Deposits held in domestic offices$61,444,0005,393
Individuals, partnerships, and corporations$52,938,0005,417
U.S. Government$01,317
States and political subdivisions in the U.S.$8,506,0003,352
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,877,0004,847
Demand deposits$9,237,0005,285
Nontransaction accounts$39,567,0005,391
Money market deposit accounts (MMDAs)$16,394,0003,791
Other savings deposits (excluding MMDAs)$4,048,0005,580
Total time deposits$19,125,0005,463
Total time and savings deposits$52,207,0005,266
Noninterest-bearing deposits$9,237,0005,345
Interest-bearing deposits$52,207,0005,276
Retail deposits$59,204,0005,302
Estimated insured deposits$51,618,0005,463
IRAs and Keogh plan accounts$3,184,0004,766
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$58,759,0005,499
Deposits held in domestic offices$58,759,0005,499
Individuals, partnerships, and corporations$48,189,0005,619
U.S. Government$01,474
States and political subdivisions in the U.S.$10,570,0002,959
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$17,955,0005,266
Demand deposits$9,151,0005,320
Nontransaction accounts$40,804,0005,350
Money market deposit accounts (MMDAs)$17,895,0003,631
Other savings deposits (excluding MMDAs)$3,968,0005,575
Total time deposits$18,941,0005,554
Total time and savings deposits$49,608,0005,398
Noninterest-bearing deposits$9,151,0005,380
Interest-bearing deposits$49,608,0005,398
Retail deposits$56,500,0005,425
Estimated insured deposits$48,208,0005,602
IRAs and Keogh plan accounts$3,257,0004,788
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$57,146,0005,578
Deposits held in domestic offices$57,146,0005,577
Individuals, partnerships, and corporations$50,886,0005,577
U.S. Government$01,406
States and political subdivisions in the U.S.$6,260,0003,774
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$18,403,0005,196
Demand deposits$8,504,0005,438
Nontransaction accounts$38,743,0005,510
Money market deposit accounts (MMDAs)$15,229,0003,942
Other savings deposits (excluding MMDAs)$3,797,0005,671
Total time deposits$19,717,0005,578
Total time and savings deposits$48,642,0005,478
Noninterest-bearing deposits$18,403,0003,938
Interest-bearing deposits$38,743,0005,874
Retail deposits$55,457,0005,490
Estimated insured deposits$49,346,0005,618
IRAs and Keogh plan accounts$3,409,0004,759
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$60,503,0005,514
Deposits held in domestic offices$60,503,0005,514
Individuals, partnerships, and corporations$54,097,0005,479
U.S. Government$01,377
States and political subdivisions in the U.S.$6,406,0003,748
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$18,909,0005,167
Demand deposits$8,187,0005,522
Nontransaction accounts$41,594,0005,414
Money market deposit accounts (MMDAs)$16,921,0003,783
Other savings deposits (excluding MMDAs)$3,793,0005,702
Total time deposits$20,880,0005,529
Total time and savings deposits$52,316,0005,383
Noninterest-bearing deposits$18,909,0003,868
Interest-bearing deposits$41,594,0005,806
Retail deposits$59,315,0005,388
Estimated insured deposits$51,807,0005,565
IRAs and Keogh plan accounts$3,272,0004,861
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$64,985,0005,430
Deposits held in domestic offices$64,985,0005,430
Individuals, partnerships, and corporations$57,962,0005,403
U.S. Government$01,424
States and political subdivisions in the U.S.$7,023,0003,640
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$21,617,0004,914
Demand deposits$10,343,0005,131
Nontransaction accounts$43,368,0005,389
Money market deposit accounts (MMDAs)$18,011,0003,714
Other savings deposits (excluding MMDAs)$3,544,0005,832
Total time deposits$21,813,0005,515
Total time and savings deposits$54,642,0005,355
Noninterest-bearing deposits$21,617,0003,573
Interest-bearing deposits$43,368,0005,791
Retail deposits$63,520,0005,326
Estimated insured deposits$54,723,0005,511
IRAs and Keogh plan accounts$3,201,0004,928
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$59,065,0005,665
Deposits held in domestic offices$59,065,0005,664
Individuals, partnerships, and corporations$49,728,0005,746
U.S. Government$01,583
States and political subdivisions in the U.S.$9,337,0003,104
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$15,526,0005,658
Demand deposits$7,919,0005,711
Nontransaction accounts$43,539,0005,383
Money market deposit accounts (MMDAs)$17,438,0003,708
Other savings deposits (excluding MMDAs)$3,329,0005,859
Total time deposits$22,772,0005,489
Total time and savings deposits$51,146,0005,497
Noninterest-bearing deposits$15,526,0004,410
Interest-bearing deposits$43,539,0005,799
Retail deposits$57,465,0005,564
Estimated insured deposits$50,686,0005,755
IRAs and Keogh plan accounts$3,217,0004,948
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$55,074,0005,824
Deposits held in domestic offices$55,074,0005,824
Individuals, partnerships, and corporations$47,520,0005,861
U.S. Government$01,457
States and political subdivisions in the U.S.$7,554,0003,465
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$15,056,0005,635
Demand deposits$6,781,0005,887
Nontransaction accounts$40,018,0005,641
Money market deposit accounts (MMDAs)$13,514,0004,197
Other savings deposits (excluding MMDAs)$3,294,0005,894
Total time deposits$23,210,0005,552
Total time and savings deposits$48,293,0005,673
Noninterest-bearing deposits$15,056,0004,340
Interest-bearing deposits$40,018,0006,008
Retail deposits$53,763,0005,717
Estimated insured deposits$49,549,0005,841
IRAs and Keogh plan accounts$3,304,0004,979
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$58,958,0005,726
Deposits held in domestic offices$58,958,0005,725
Individuals, partnerships, and corporations$49,899,0005,819
U.S. Government$01,535
States and political subdivisions in the U.S.$9,059,0003,153
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$16,888,0005,416
Demand deposits$7,972,0005,585
Nontransaction accounts$42,070,0005,594
Money market deposit accounts (MMDAs)$14,833,0004,033
Other savings deposits (excluding MMDAs)$3,228,0005,940
Total time deposits$24,009,0005,562
Total time and savings deposits$50,986,0005,600
Noninterest-bearing deposits$16,888,0004,010
Interest-bearing deposits$42,070,0005,961
Retail deposits$56,803,0005,625
Estimated insured deposits$52,510,0005,764
IRAs and Keogh plan accounts$3,310,0004,995
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$58,331,0005,809
Deposits held in domestic offices$58,331,0005,808
Individuals, partnerships, and corporations$49,819,0005,876
U.S. Government$01,579
States and political subdivisions in the U.S.$8,512,0003,296
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$17,707,0005,353
Demand deposits$8,615,0005,507
Nontransaction accounts$40,624,0005,704
Money market deposit accounts (MMDAs)$13,593,0004,213
Other savings deposits (excluding MMDAs)$3,026,0006,035
Total time deposits$24,005,0005,624
Total time and savings deposits$49,716,0005,728
Noninterest-bearing deposits$17,707,0003,934
Interest-bearing deposits$40,624,0006,088
Retail deposits$56,346,0005,699
Estimated insured deposits$52,724,0005,819
IRAs and Keogh plan accounts$3,288,0005,059
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$54,837,0005,925
Deposits held in domestic offices$54,837,0005,924
Individuals, partnerships, and corporations$44,312,0006,072
U.S. Government$01,780
States and political subdivisions in the U.S.$10,525,0002,812
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$13,305,0005,885
Demand deposits$6,646,0005,920
Nontransaction accounts$41,532,0005,676
Money market deposit accounts (MMDAs)$14,520,0004,027
Other savings deposits (excluding MMDAs)$3,041,0005,981
Total time deposits$23,971,0005,669
Total time and savings deposits$48,191,0005,774
Noninterest-bearing deposits$6,646,0005,986
Interest-bearing deposits$48,191,0005,790
Retail deposits$52,853,0005,834
Estimated insured deposits$47,673,0006,001
IRAs and Keogh plan accounts$3,255,0005,093
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$54,015,0005,972
Deposits held in domestic offices$54,015,0005,971
Individuals, partnerships, and corporations$47,142,0005,990
U.S. Government$01,652
States and political subdivisions in the U.S.$6,873,0003,467
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$15,051,0005,596
Demand deposits$7,392,0005,685
Nontransaction accounts$38,964,0005,853
Money market deposit accounts (MMDAs)$11,285,0004,498
Other savings deposits (excluding MMDAs)$3,094,0005,965
Total time deposits$24,585,0005,704
Total time and savings deposits$46,623,0005,862
Noninterest-bearing deposits$7,392,0005,781
Interest-bearing deposits$46,623,0005,869
Retail deposits$51,813,0005,879
Estimated insured deposits$50,616,0005,920
IRAs and Keogh plan accounts$3,323,0005,087
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$55,502,0005,959
Deposits held in domestic offices$55,502,0005,958
Individuals, partnerships, and corporations$47,789,0006,017
U.S. Government$01,633
States and political subdivisions in the U.S.$7,713,0003,293
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$15,954,0005,421
Demand deposits$7,483,0005,611
Nontransaction accounts$39,548,0005,881
Money market deposit accounts (MMDAs)$11,387,0004,492
Other savings deposits (excluding MMDAs)$2,969,0006,033
Total time deposits$25,192,0005,734
Total time and savings deposits$48,019,0005,846
Noninterest-bearing deposits$7,483,0005,711
Interest-bearing deposits$48,019,0005,847
Retail deposits$53,302,0005,852
Estimated insured deposits$51,146,0005,924
IRAs and Keogh plan accounts$3,319,0005,112
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$56,476,0005,973
Deposits held in domestic offices$56,476,0005,971
Individuals, partnerships, and corporations$47,615,0006,075
U.S. Government$01,643
States and political subdivisions in the U.S.$8,861,0003,071
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$15,989,0005,457
Demand deposits$6,802,0005,817
Nontransaction accounts$40,487,0005,875
Money market deposit accounts (MMDAs)$11,480,0004,469
Other savings deposits (excluding MMDAs)$2,842,0006,101
Total time deposits$26,165,0005,727
Total time and savings deposits$49,674,0005,829
Noninterest-bearing deposits$6,802,0005,905
Interest-bearing deposits$49,674,0005,835
Retail deposits$54,277,0005,851
Estimated insured deposits$51,615,0005,965
IRAs and Keogh plan accounts$3,277,0005,178
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$57,108,0005,969
Deposits held in domestic offices$57,108,0005,968
Individuals, partnerships, and corporations$45,821,0006,174
U.S. Government$02,902
States and political subdivisions in the U.S.$11,287,0002,616
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,503,0005,833
Demand deposits$6,713,0005,860
Nontransaction accounts$43,605,0005,732
Money market deposit accounts (MMDAs)$14,489,0003,994
Other savings deposits (excluding MMDAs)$2,530,0006,202
Total time deposits$26,586,0005,775
Total time and savings deposits$50,395,0005,833
Noninterest-bearing deposits$13,502,0004,250
Interest-bearing deposits$43,606,0006,149
Retail deposits$54,913,0005,848
Estimated insured deposits$49,701,0006,051
IRAs and Keogh plan accounts$3,203,0005,265
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$54,982,0006,077
Deposits held in domestic offices$54,982,0006,076
Individuals, partnerships, and corporations$47,628,0006,151
U.S. Government$03,279
States and political subdivisions in the U.S.$7,354,0003,382
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$14,765,0005,560
Demand deposits$7,329,0005,600
Nontransaction accounts$40,217,0006,006
Money market deposit accounts (MMDAs)$10,644,0004,563
Other savings deposits (excluding MMDAs)$2,353,0006,331
Total time deposits$27,220,0005,825
Total time and savings deposits$47,653,0006,007
Noninterest-bearing deposits$14,765,0003,959
Interest-bearing deposits$40,217,0006,379
Retail deposits$52,762,0005,956
Estimated insured deposits$50,537,0005,994
IRAs and Keogh plan accounts$3,270,0005,296
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$55,027,0006,123
Deposits held in domestic offices$55,027,0006,122
Individuals, partnerships, and corporations$47,395,0006,170
U.S. Government$03,428
States and political subdivisions in the U.S.$7,632,0003,300
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$15,049,0005,498
Demand deposits$6,925,0005,682
Nontransaction accounts$39,978,0006,079
Money market deposit accounts (MMDAs)$10,275,0004,639
Other savings deposits (excluding MMDAs)$2,450,0006,324
Total time deposits$27,253,0005,884
Total time and savings deposits$48,102,0006,022
Noninterest-bearing deposits$15,049,0003,842
Interest-bearing deposits$39,978,0006,414
Retail deposits$52,810,0005,971
Estimated insured deposits$50,329,0006,038
IRAs and Keogh plan accounts$3,256,0005,318
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$54,507,0006,189
Deposits held in domestic offices$54,507,0006,187
Individuals, partnerships, and corporations$46,081,0006,297
U.S. Government$03,500
States and political subdivisions in the U.S.$8,183,0003,252
Commercial banks and other depository institutions in U.S.$243,0002,697
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,643,0005,453
Demand deposits$6,936,0005,714
Nontransaction accounts$38,864,0006,206
Money market deposit accounts (MMDAs)$9,549,0004,789
Other savings deposits (excluding MMDAs)$2,279,0006,463
Total time deposits$27,036,0005,994
Total time and savings deposits$47,571,0006,121
Noninterest-bearing deposits$6,936,0005,814
Interest-bearing deposits$47,571,0006,136
Retail deposits$51,943,0006,053
Estimated insured deposits$50,108,0006,109
IRAs and Keogh plan accounts$3,140,0005,402
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$57,733,0006,085
Deposits held in domestic offices$57,733,0006,085
Individuals, partnerships, and corporations$46,589,0006,296
U.S. Government$03,705
States and political subdivisions in the U.S.$11,144,0002,666
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$14,518,0005,730
Demand deposits$7,283,0005,729
Nontransaction accounts$43,215,0005,944
Money market deposit accounts (MMDAs)$12,923,0004,193
Other savings deposits (excluding MMDAs)$2,093,0006,525
Total time deposits$28,199,0005,929
Total time and savings deposits$50,450,0005,982
Noninterest-bearing deposits$7,283,0005,826
Interest-bearing deposits$50,450,0005,990
Retail deposits$47,651,0005,947
Estimated insured deposits$50,463,0006,098
IRAs and Keogh plan accounts$3,123,0005,415
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$52,284,0006,305
Deposits held in domestic offices$52,284,0006,305
Individuals, partnerships, and corporations$44,684,0006,383
U.S. Government$03,620
States and political subdivisions in the U.S.$7,600,0003,258
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$13,225,0005,802
Demand deposits$6,280,0005,915
Nontransaction accounts$39,059,0006,228
Money market deposit accounts (MMDAs)$8,236,0005,050
Other savings deposits (excluding MMDAs)$2,082,0006,568
Total time deposits$28,741,0005,956
Total time and savings deposits$46,004,0006,211
Noninterest-bearing deposits$6,280,0006,007
Interest-bearing deposits$46,004,0006,215
Retail deposits$41,810,0006,245
Estimated insured deposits$49,403,0006,154
IRAs and Keogh plan accounts$2,550,0005,843
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$54,262,0006,263
Deposits held in domestic offices$54,262,0006,262
Individuals, partnerships, and corporations$41,915,0006,541
U.S. Government$03,557
States and political subdivisions in the U.S.$12,347,0002,386
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$14,191,0005,672
Demand deposits$6,175,0006,023
Nontransaction accounts$40,071,0006,188
Money market deposit accounts (MMDAs)$8,607,0004,926
Other savings deposits (excluding MMDAs)$2,186,0006,543
Total time deposits$29,278,0005,945
Total time and savings deposits$48,087,0006,138
Noninterest-bearing deposits$6,175,0006,106
Interest-bearing deposits$48,087,0006,153
Retail deposits$41,915,0006,279
Estimated insured deposits$42,027,0006,237
IRAs and Keogh plan accounts$2,418,0005,941
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$56,010,0006,199
Deposits held in domestic offices$56,010,0006,199
Individuals, partnerships, and corporations$41,795,0006,572
U.S. Government$03,628
States and political subdivisions in the U.S.$14,215,0002,220
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$15,479,0005,449
Demand deposits$6,514,0005,890
Nontransaction accounts$40,531,0006,165
Money market deposit accounts (MMDAs)$9,311,0004,764
Other savings deposits (excluding MMDAs)$2,082,0006,605
Total time deposits$29,139,0005,984
Total time and savings deposits$49,496,0006,075
Noninterest-bearing deposits$6,517,0005,989
Interest-bearing deposits$49,493,0006,081
Retail deposits$43,211,0006,217
Estimated insured deposits$42,240,0006,244
IRAs and Keogh plan accounts$2,154,0006,100
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$56,959,0006,127
Deposits held in domestic offices$56,959,0006,127
Individuals, partnerships, and corporations$40,899,0006,576
U.S. Government$03,888
States and political subdivisions in the U.S.$16,060,0001,969
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$18,081,0005,044
Demand deposits$6,641,0005,912
Nontransaction accounts$38,878,0006,209
Money market deposit accounts (MMDAs)$8,685,0004,797
Other savings deposits (excluding MMDAs)$2,087,0006,560
Total time deposits$28,107,0006,041
Total time and savings deposits$50,318,0005,985
Noninterest-bearing deposits$6,641,0006,018
Interest-bearing deposits$50,318,0005,995
Retail deposits$44,209,0006,163
Estimated insured deposits$40,895,0006,277
IRAs and Keogh plan accounts$2,058,0006,118
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$51,490,0006,328
Deposits held in domestic offices$51,490,0006,327
Individuals, partnerships, and corporations$39,710,0006,642
U.S. Government$03,764
States and political subdivisions in the U.S.$11,780,0002,388
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$13,362,0005,787
Demand deposits$5,837,0006,175
Nontransaction accounts$38,128,0006,262
Money market deposit accounts (MMDAs)$8,585,0004,859
Other savings deposits (excluding MMDAs)$2,117,0006,592
Total time deposits$27,426,0006,062
Total time and savings deposits$45,653,0006,189
Noninterest-bearing deposits$5,837,0006,268
Interest-bearing deposits$45,653,0006,188
Retail deposits$39,695,0006,398
Estimated insured deposits$39,469,0006,358
IRAs and Keogh plan accounts$2,069,0006,066
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$52,668,0006,309
Deposits held in domestic offices$52,668,0006,307
Individuals, partnerships, and corporations$40,241,0006,620
U.S. Government$03,873
States and political subdivisions in the U.S.$12,427,0002,327
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$13,746,0005,793
Demand deposits$5,585,0006,328
Nontransaction accounts$38,922,0006,202
Money market deposit accounts (MMDAs)$9,096,0004,735
Other savings deposits (excluding MMDAs)$2,153,0006,630
Total time deposits$27,673,0006,061
Total time and savings deposits$47,083,0006,137
Noninterest-bearing deposits$5,585,0006,422
Interest-bearing deposits$47,083,0006,133
Retail deposits$40,715,0006,384
Estimated insured deposits$39,754,0006,345
IRAs and Keogh plan accounts$2,052,0006,084
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$52,635,0006,318
Deposits held in domestic offices$52,635,0006,317
Individuals, partnerships, and corporations$41,687,0006,578
U.S. Government$03,876
States and political subdivisions in the U.S.$10,948,0002,563
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$13,971,0005,744
Demand deposits$6,080,0006,103
Nontransaction accounts$38,664,0006,252
Money market deposit accounts (MMDAs)$8,575,0004,834
Other savings deposits (excluding MMDAs)$2,095,0006,678
Total time deposits$27,994,0006,057
Total time and savings deposits$46,555,0006,172
Noninterest-bearing deposits$6,080,0006,212
Interest-bearing deposits$46,555,0006,167
Retail deposits$40,298,0006,395
Estimated insured deposits$39,623,0006,354
IRAs and Keogh plan accounts$2,032,0006,109
Brokered deposits$1,043,0002,905
Fully insured brokered deposits$1,043,0002,709
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$46,413,0006,566
Deposits held in domestic offices$46,413,0006,565
Individuals, partnerships, and corporations$36,710,0006,824
U.S. Government$10,0002,695
States and political subdivisions in the U.S.$9,693,0002,761
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$11,318,0006,283
Demand deposits$5,350,0006,478
Nontransaction accounts$35,095,0006,417
Money market deposit accounts (MMDAs)$6,652,0005,234
Other savings deposits (excluding MMDAs)$2,008,0006,698
Total time deposits$26,435,0006,136
Total time and savings deposits$41,063,0006,424
Noninterest-bearing deposits$5,350,0006,559
Interest-bearing deposits$41,063,0006,433
Retail deposits$35,145,0006,682
Estimated insured deposits$36,416,0006,504
IRAs and Keogh plan accounts$1,973,0006,165
Brokered deposits$1,043,0002,905
Fully insured brokered deposits$1,043,0002,703
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$49,041,0006,438
Deposits held in domestic offices$49,041,0006,437
Individuals, partnerships, and corporations$37,995,0006,746
U.S. Government$03,924
States and political subdivisions in the U.S.$11,046,0002,356
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$14,486,0005,558
Demand deposits$7,316,0005,600
Nontransaction accounts$34,555,0006,480
Money market deposit accounts (MMDAs)$6,863,0005,162
Other savings deposits (excluding MMDAs)$2,101,0006,716
Total time deposits$25,591,0006,225
Total time and savings deposits$41,725,0006,397
Noninterest-bearing deposits$7,316,0005,747
Interest-bearing deposits$41,725,0006,396
Retail deposits$38,637,0006,450
Estimated insured deposits$36,619,0006,506
IRAs and Keogh plan accounts$2,006,0006,154
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$49,073,0006,466
Deposits held in domestic offices$49,073,0006,464
Individuals, partnerships, and corporations$37,519,0006,802
U.S. Government$13,0001,965
States and political subdivisions in the U.S.$11,541,0002,282
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$13,760,0005,809
Demand deposits$6,196,0006,111
Nontransaction accounts$35,313,0006,448
Money market deposit accounts (MMDAs)$7,370,0005,018
Other savings deposits (excluding MMDAs)$2,298,0006,675
Total time deposits$25,645,0006,225
Total time and savings deposits$42,877,0006,337
Noninterest-bearing deposits$6,196,0006,216
Interest-bearing deposits$42,877,0006,340
Retail deposits$38,575,0006,481
Estimated insured deposits$37,050,0006,503
IRAs and Keogh plan accounts$2,077,0006,127
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$46,869,0006,584
Deposits held in domestic offices$46,869,0006,582
Individuals, partnerships, and corporations$35,925,0006,912
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$10,942,0002,454
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$11,353,0006,361
Demand deposits$4,911,0006,657
Nontransaction accounts$35,516,0006,434
Money market deposit accounts (MMDAs)$6,826,0005,169
Other savings deposits (excluding MMDAs)$2,472,0006,649
Total time deposits$26,218,0006,154
Total time and savings deposits$41,958,0006,410
Noninterest-bearing deposits$4,911,0006,731
Interest-bearing deposits$41,958,0006,417
Retail deposits$35,793,0006,681
Estimated insured deposits$36,909,0006,531
IRAs and Keogh plan accounts$2,029,0006,131
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$44,758,0006,686
Deposits held in domestic offices$44,758,0006,685
Individuals, partnerships, and corporations$34,012,0007,007
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$10,740,0002,473
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$9,931,0006,724
Demand deposits$4,610,0006,864
Nontransaction accounts$34,827,0006,431
Money market deposit accounts (MMDAs)$5,140,0005,643
Other savings deposits (excluding MMDAs)$2,287,0006,765
Total time deposits$27,400,0005,984
Total time and savings deposits$40,148,0006,493
Noninterest-bearing deposits$4,610,0006,931
Interest-bearing deposits$40,148,0006,499
Retail deposits$32,451,0006,863
Estimated insured deposits$35,127,0006,631
IRAs and Keogh plan accounts$1,770,0006,369
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$45,276,0006,626
Deposits held in domestic offices$45,276,0006,624
Individuals, partnerships, and corporations$35,458,0006,932
U.S. Government$04,163
States and political subdivisions in the U.S.$9,818,0002,509
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$11,660,0006,282
Demand deposits$5,941,0006,224
Nontransaction accounts$33,616,0006,530
Money market deposit accounts (MMDAs)$5,055,0005,672
Other savings deposits (excluding MMDAs)$2,491,0006,699
Total time deposits$26,070,0006,099
Total time and savings deposits$39,335,0006,516
Noninterest-bearing deposits$5,941,0006,320
Interest-bearing deposits$39,335,0006,524
Retail deposits$34,089,0006,736
Estimated insured deposits$35,782,0006,598
IRAs and Keogh plan accounts$1,686,0006,471
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$44,942,0006,666
Deposits held in domestic offices$44,942,0006,664
Individuals, partnerships, and corporations$34,712,0006,979
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$10,227,0002,444
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,622,0006,428
Demand deposits$5,583,0006,478
Nontransaction accounts$33,320,0006,501
Money market deposit accounts (MMDAs)$5,098,0005,701
Other savings deposits (excluding MMDAs)$2,656,0006,718
Total time deposits$25,566,0006,054
Total time and savings deposits$39,359,0006,503
Noninterest-bearing deposits$5,583,0006,549
Interest-bearing deposits$39,359,0006,518
Retail deposits$34,000,0006,786
Estimated insured deposits$35,854,0006,620
IRAs and Keogh plan accounts$1,677,0006,492
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$45,167,0006,675
Deposits held in domestic offices$45,167,0006,673
Individuals, partnerships, and corporations$35,425,0006,959
U.S. Government$18,0001,764
States and political subdivisions in the U.S.$9,724,0002,603
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$11,768,0006,447
Demand deposits$4,964,0006,761
Nontransaction accounts$33,399,0006,499
Money market deposit accounts (MMDAs)$6,297,0005,336
Other savings deposits (excluding MMDAs)$2,815,0006,681
Total time deposits$24,287,0006,132
Total time and savings deposits$40,203,0006,480
Noninterest-bearing deposits$4,964,0006,820
Interest-bearing deposits$40,203,0006,494
Retail deposits$35,240,0006,737
Estimated insured deposits$29,157,0007,090
IRAs and Keogh plan accounts$1,575,0006,584
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$43,928,0006,772
Deposits held in domestic offices$43,928,0006,770
Individuals, partnerships, and corporations$35,587,0006,979
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$8,335,0002,893
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$11,797,0006,566
Demand deposits$5,735,0006,565
Nontransaction accounts$32,131,0006,604
Money market deposit accounts (MMDAs)$5,315,0005,676
Other savings deposits (excluding MMDAs)$2,931,0006,595
Total time deposits$23,885,0006,142
Total time and savings deposits$38,193,0006,624
Noninterest-bearing deposits$5,735,0006,641
Interest-bearing deposits$38,193,0006,636
Retail deposits$34,118,0006,863
Estimated insured deposits$37,037,0006,531
IRAs and Keogh plan accounts$1,559,0006,606
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$40,288,0006,941
Deposits held in domestic offices$40,288,0006,939
Individuals, partnerships, and corporations$33,324,0007,110
U.S. Government$04,317
States and political subdivisions in the U.S.$6,964,0003,172
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$10,925,0006,645
Demand deposits$4,801,0006,829
Nontransaction accounts$29,363,0006,836
Money market deposit accounts (MMDAs)$4,873,0005,856
Other savings deposits (excluding MMDAs)$2,949,0006,644
Total time deposits$21,541,0006,428
Total time and savings deposits$35,487,0006,787
Noninterest-bearing deposits$4,801,0006,880
Interest-bearing deposits$35,487,0006,793
Retail deposits$32,427,0006,956
Estimated insured deposits$33,908,0006,755
IRAs and Keogh plan accounts$1,580,0006,617
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$40,848,0006,886
Deposits held in domestic offices$40,848,0006,885
Individuals, partnerships, and corporations$34,129,0007,044
U.S. Government$04,271
States and political subdivisions in the U.S.$6,719,0003,291
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$11,472,0006,523
Demand deposits$5,602,0006,455
Nontransaction accounts$29,376,0006,816
Money market deposit accounts (MMDAs)$5,726,0005,564
Other savings deposits (excluding MMDAs)$3,069,0006,632
Total time deposits$20,581,0006,483
Total time and savings deposits$35,246,0006,803
Noninterest-bearing deposits$5,602,0006,505
Interest-bearing deposits$35,246,0006,826
Retail deposits$33,918,0006,859
Estimated insured deposits$34,177,0006,722
IRAs and Keogh plan accounts$1,579,0006,608
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$42,559,0006,868
Deposits held in domestic offices$42,559,0006,866
Individuals, partnerships, and corporations$34,502,0007,070
U.S. Government$04,329
States and political subdivisions in the U.S.$8,057,0002,963
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$12,973,0006,273
Demand deposits$6,434,0006,126
Nontransaction accounts$29,586,0006,846
Money market deposit accounts (MMDAs)$5,982,0005,576
Other savings deposits (excluding MMDAs)$3,151,0006,655
Total time deposits$20,453,0006,506
Total time and savings deposits$36,125,0006,822
Noninterest-bearing deposits$6,434,0006,180
Interest-bearing deposits$36,125,0006,837
Retail deposits$37,683,0006,667
Estimated insured deposits$35,999,0006,672
IRAs and Keogh plan accounts$1,573,0006,678
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$42,438,0006,896
Deposits held in domestic offices$42,438,0006,894
Individuals, partnerships, and corporations$33,719,0007,157
U.S. Government$13,0002,547
States and political subdivisions in the U.S.$8,706,0002,820
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,899,0006,765
Demand deposits$5,254,0006,708
Nontransaction accounts$31,539,0006,688
Money market deposit accounts (MMDAs)$9,854,0004,551
Other savings deposits (excluding MMDAs)$3,087,0006,681
Total time deposits$18,598,0006,743
Total time and savings deposits$37,184,0006,757
Noninterest-bearing deposits$5,254,0006,764
Interest-bearing deposits$37,184,0006,776
Retail deposits$37,540,0006,703
Estimated insured deposits$36,923,0006,618
IRAs and Keogh plan accounts$1,543,0006,734
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$38,129,0007,123
Deposits held in domestic offices$38,129,0007,121
Individuals, partnerships, and corporations$33,387,0007,155
U.S. Government$04,404
States and political subdivisions in the U.S.$4,742,0003,991
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$11,115,0006,611
Demand deposits$5,409,0006,507
Nontransaction accounts$27,014,0007,089
Money market deposit accounts (MMDAs)$5,355,0005,789
Other savings deposits (excluding MMDAs)$3,146,0006,663
Total time deposits$18,513,0006,780
Total time and savings deposits$32,720,0007,044
Noninterest-bearing deposits$5,409,0006,550
Interest-bearing deposits$32,720,0007,069
Retail deposits$33,231,0006,988
Estimated insured deposits$35,777,0006,681
IRAs and Keogh plan accounts$1,530,0006,791
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$39,016,0007,091
Deposits held in domestic offices$39,016,0007,090
Individuals, partnerships, and corporations$32,826,0007,235
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$6,189,0003,421
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$11,304,0006,578
Demand deposits$4,970,0006,705
Nontransaction accounts$27,712,0007,051
Money market deposit accounts (MMDAs)$5,851,0005,671
Other savings deposits (excluding MMDAs)$3,145,0006,707
Total time deposits$18,716,0006,784
Total time and savings deposits$34,046,0006,978
Noninterest-bearing deposits$4,970,0006,747
Interest-bearing deposits$34,046,0006,998
Retail deposits$34,148,0006,981
Estimated insured deposits$36,862,0006,658
IRAs and Keogh plan accounts$1,537,0006,887
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$38,734,0007,139
Deposits held in domestic offices$38,734,0007,137
Individuals, partnerships, and corporations$33,251,0007,229
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$5,481,0003,728
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$11,149,0006,631
Demand deposits$4,789,0006,776
Nontransaction accounts$27,585,0007,088
Money market deposit accounts (MMDAs)$5,806,0005,706
Other savings deposits (excluding MMDAs)$3,078,0006,748
Total time deposits$18,701,0006,829
Total time and savings deposits$33,945,0007,004
Noninterest-bearing deposits$4,789,0006,816
Interest-bearing deposits$33,945,0007,028
Retail deposits$34,170,0006,988
Estimated insured deposits$37,024,0006,681
IRAs and Keogh plan accounts$1,612,0006,803
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$41,390,0006,991
Deposits held in domestic offices$41,390,0006,989
Individuals, partnerships, and corporations$32,853,0007,248
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$8,533,0002,774
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$10,564,0006,268
Demand deposits$4,648,0006,485
Nontransaction accounts$30,826,0006,025
Money market deposit accounts (MMDAs)$9,092,0004,235
Other savings deposits (excluding MMDAs)$2,794,0006,154
Total time deposits$18,940,0006,073
Total time and savings deposits$36,742,0006,804
Noninterest-bearing deposits$4,648,0006,927
Interest-bearing deposits$36,742,0006,827
Retail deposits$36,826,0006,810
Estimated insured deposits$39,716,0006,490
IRAs and Keogh plan accounts$1,572,0006,900
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$37,024,0007,304
Deposits held in domestic offices$37,024,0007,303
Individuals, partnerships, and corporations$32,009,0007,354
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$5,012,0003,765
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$9,565,0006,403
Demand deposits$3,818,0006,774
Nontransaction accounts$27,459,0006,365
Money market deposit accounts (MMDAs)$5,318,0005,261
Other savings deposits (excluding MMDAs)$2,911,0006,100
Total time deposits$19,230,0006,102
Total time and savings deposits$33,206,0007,112
Noninterest-bearing deposits$3,818,0007,253
Interest-bearing deposits$33,206,0007,133
Retail deposits$32,468,0007,152
Estimated insured deposits$32,273,0007,119
IRAs and Keogh plan accounts$1,592,0006,942
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$38,565,0007,215
Deposits held in domestic offices$38,565,0007,214
Individuals, partnerships, and corporations$33,316,0007,251
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$5,248,0003,656
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$10,326,0006,205
Demand deposits$4,360,0006,471
Nontransaction accounts$28,239,0006,331
Money market deposit accounts (MMDAs)$5,631,0005,126
Other savings deposits (excluding MMDAs)$2,742,0006,189
Total time deposits$19,866,0006,059
Total time and savings deposits$34,205,0007,055
Noninterest-bearing deposits$4,360,0006,941
Interest-bearing deposits$34,205,0007,076
Retail deposits$34,668,0007,009
Estimated insured deposits$33,139,0007,074
IRAs and Keogh plan accounts$1,595,0006,956
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$38,995,0007,182
Deposits held in domestic offices$38,995,0007,181
Individuals, partnerships, and corporations$33,280,0007,253
U.S. Government$10,0002,626
States and political subdivisions in the U.S.$5,705,0003,508
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$10,320,0006,179
Demand deposits$4,273,0006,463
Nontransaction accounts$28,675,0006,282
Money market deposit accounts (MMDAs)$5,535,0005,138
Other savings deposits (excluding MMDAs)$2,744,0006,156
Total time deposits$20,396,0006,017
Total time and savings deposits$34,722,0007,020
Noninterest-bearing deposits$4,273,0006,926
Interest-bearing deposits$34,722,0007,045
Retail deposits$34,840,0006,966
Estimated insured deposits$33,463,0007,071
IRAs and Keogh plan accounts$1,546,0006,996
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$40,882,0007,024
Deposits held in domestic offices$40,882,0007,021
Individuals, partnerships, and corporations$32,471,0007,318
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$8,408,0002,669
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$9,432,0006,396
Demand deposits$3,861,0006,734
Nontransaction accounts$31,450,0005,975
Money market deposit accounts (MMDAs)$8,690,0004,167
Other savings deposits (excluding MMDAs)$2,550,0006,219
Total time deposits$20,210,0006,023
Total time and savings deposits$37,021,0006,787
Noninterest-bearing deposits$3,861,0007,201
Interest-bearing deposits$37,021,0006,822
Retail deposits$37,123,0006,734
Estimated insured deposits$35,891,0006,811
IRAs and Keogh plan accounts$1,480,0007,063
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$40,746,0007,011
Deposits held in domestic offices$40,746,0007,009
Individuals, partnerships, and corporations$32,790,0007,293
U.S. Government$15,0003,051
States and political subdivisions in the U.S.$7,941,0002,648
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$9,147,0006,442
Demand deposits$3,928,0006,743
Nontransaction accounts$31,599,0005,926
Money market deposit accounts (MMDAs)$8,541,0003,972
Other savings deposits (excluding MMDAs)$2,462,0006,193
Total time deposits$20,596,0006,033
Total time and savings deposits$36,818,0006,770
Noninterest-bearing deposits$3,928,0007,181
Interest-bearing deposits$36,818,0006,802
Retail deposits$36,877,0006,734
Estimated insured deposits$34,562,0006,959
IRAs and Keogh plan accounts$1,075,0007,691
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$35,497,0007,375
Deposits held in domestic offices$35,497,0007,374
Individuals, partnerships, and corporations$30,388,0007,482
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$5,100,0003,598
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$8,021,0006,747
Demand deposits$3,442,0007,040
Nontransaction accounts$27,476,0006,236
Money market deposit accounts (MMDAs)$4,576,0005,027
Other savings deposits (excluding MMDAs)$2,251,0006,326
Total time deposits$20,649,0006,014
Total time and savings deposits$32,055,0007,094
Noninterest-bearing deposits$3,442,0007,473
Interest-bearing deposits$32,055,0007,163
Retail deposits$32,357,0007,101
Estimated insured deposits$32,588,0007,122
IRAs and Keogh plan accounts$998,0007,877
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$35,220,0007,504
Deposits held in domestic offices$35,220,0007,502
Individuals, partnerships, and corporations$31,095,0007,524
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$4,124,0003,992
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$8,966,0006,610
Demand deposits$3,196,0007,336
Nontransaction accounts$26,254,0006,440
Money market deposit accounts (MMDAs)$5,359,0004,798
Other savings deposits (excluding MMDAs)$2,312,0006,619
Total time deposits$18,583,0006,294
Total time and savings deposits$32,024,0007,220
Noninterest-bearing deposits$3,196,0007,777
Interest-bearing deposits$32,024,0007,273
Retail deposits$32,775,0007,230
Estimated insured deposits$32,353,0007,265
IRAs and Keogh plan accounts$892,0008,325
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$35,098,0007,631
Deposits held in domestic offices$35,098,0007,630
Individuals, partnerships, and corporations$31,343,0007,621
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$3,751,0004,162
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$10,243,0006,368
Demand deposits$4,103,0006,825
Nontransaction accounts$24,855,0006,673
Money market deposit accounts (MMDAs)$4,036,0005,304
Other savings deposits (excluding MMDAs)$2,281,0006,796
Total time deposits$18,538,0006,393
Total time and savings deposits$30,995,0007,443
Noninterest-bearing deposits$4,103,0007,228
Interest-bearing deposits$30,995,0007,496
Retail deposits$33,244,0007,307
Estimated insured deposits$32,214,0007,444
IRAs and Keogh plan accounts$813,0008,700
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$33,222,0007,985
Deposits held in domestic offices$33,222,0007,982
Individuals, partnerships, and corporations$29,909,0007,924
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$3,308,0004,607
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$8,200,0007,092
Demand deposits$3,059,0007,668
Nontransaction accounts$25,022,0006,731
Money market deposit accounts (MMDAs)$4,880,0004,851
Other savings deposits (excluding MMDAs)$2,151,0007,171
Total time deposits$17,991,0006,617
Total time and savings deposits$30,163,0007,674
Noninterest-bearing deposits$3,059,0008,123
Interest-bearing deposits$30,163,0007,743
Retail deposits$31,081,0007,722
Estimated insured deposits$30,979,0007,752
IRAs and Keogh plan accounts$850,0009,028
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$32,200,0008,383
Deposits held in domestic offices$32,200,0008,379
Individuals, partnerships, and corporations$30,467,0008,163
U.S. Government$46,0004,167
States and political subdivisions in the U.S.$1,687,0006,417
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$8,547,0007,235
Demand deposits$3,073,0007,965
Nontransaction accounts$23,653,0007,119
Money market deposit accounts (MMDAs)$4,375,0005,304
Other savings deposits (excluding MMDAs)$1,918,0007,836
Total time deposits$17,360,0006,849
Total time and savings deposits$29,127,0008,071
Noninterest-bearing deposits$3,073,0008,416
Interest-bearing deposits$29,127,0008,159
Retail deposits$30,270,0008,118
Estimated insured deposits$30,192,0008,168
IRAs and Keogh plan accounts$878,0009,444
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$32,025,0008,681
Deposits held in domestic offices$32,025,0008,676
Individuals, partnerships, and corporations$31,118,0008,350
U.S. Government$42,0004,563
States and political subdivisions in the U.S.$865,0007,877
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$7,668,0007,823
Demand deposits$2,690,0008,510
Nontransaction accounts$24,357,0007,151
Money market deposit accounts (MMDAs)$3,903,0005,808
Other savings deposits (excluding MMDAs)$1,955,0008,117
Total time deposits$18,499,0006,717
Total time and savings deposits$29,335,0008,289
Noninterest-bearing deposits$2,690,0009,023
Interest-bearing deposits$29,335,0008,383
Retail deposits$28,267,0008,698
Estimated insured deposits$30,780,0008,378
IRAs and Keogh plan accounts$840,0009,921
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$30,807,0009,065
Deposits held in domestic offices$30,807,0009,060
Individuals, partnerships, and corporations$29,974,0008,723
U.S. Government$49,0004,614
States and political subdivisions in the U.S.$784,0008,330
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,221,0007,896
Demand deposits$2,815,0008,699
Nontransaction accounts$22,586,0007,483
Money market deposit accounts (MMDAs)$2,991,0007,106
Other savings deposits (excluding MMDAs)$1,810,0008,898
Total time deposits$17,785,0006,502
Total time and savings deposits$27,992,0008,669
Noninterest-bearing deposits$2,815,0009,177
Interest-bearing deposits$27,992,0008,761
Retail deposits$27,683,0009,077
Estimated insured deposits$29,691,0008,734
IRAs and Keogh plan accounts$720,00010,636
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$28,831,0009,731
Deposits held in domestic offices$28,831,0009,725
Individuals, partnerships, and corporations$28,063,0009,313
U.S. Government$67,0003,835
States and political subdivisions in the U.S.$701,0008,707
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$7,412,0008,514
Demand deposits$2,528,0009,227
Nontransaction accounts$21,419,0007,893
Money market deposit accounts (MMDAs)$3,429,0007,206
Other savings deposits (excluding MMDAs)$1,988,0008,990
Total time deposits$16,002,0006,956
Total time and savings deposits$26,303,0009,263
Noninterest-bearing deposits$2,528,0009,741
Interest-bearing deposits$26,303,0009,437
Retail deposits$26,200,0009,724
Estimated insured deposits$27,463,0009,475
IRAs and Keogh plan accounts$645,00011,394
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$29,699,0009,857
Deposits held in domestic offices$29,699,0009,852
Individuals, partnerships, and corporations$29,026,0009,603
U.S. Government$26,0006,269
States and political subdivisions in the U.S.$647,0008,997
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$7,747,0008,337
Demand deposits$2,504,0009,413
Nontransaction accounts$21,952,0007,908
Money market deposit accounts (MMDAs)$3,389,0007,408
Other savings deposits (excluding MMDAs)$2,092,0008,688
Total time deposits$16,471,0007,117
Total time and savings deposits$27,195,0009,518
Noninterest-bearing deposits$2,504,00010,088
Interest-bearing deposits$27,195,0009,511
Retail deposits$27,151,0009,785
Estimated insured deposits$28,271,0009,631
IRAs and Keogh plan accounts$874,00011,231
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA