Home > Twin River Bank > Total Deposits

Twin River Bank, Total Deposits

2023-12-31Rank
Total deposits$116,972,0003,509
Deposits held in domestic offices$116,972,0003,509
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$61,085,0002,990
Demand deposits$24,137,0003,471
Nontransaction accounts$55,887,0003,632
Money market deposit accounts (MMDAs)$25,474,0002,552
Other savings deposits (excluding MMDAs)$12,142,0003,376
Total time deposits$18,271,0003,819
Total time and savings deposits$92,835,0003,311
Noninterest-bearing deposits$31,201,0003,161
Interest-bearing deposits$85,771,0003,455
Retail deposits$112,689,0003,364
Estimated insured deposits$93,404,0003,411
IRAs and Keogh plan accounts$2,250,0003,390
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$122,874,0003,444
Deposits held in domestic offices$122,874,0003,444
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$67,862,0002,850
Demand deposits$26,631,0003,386
Nontransaction accounts$55,012,0003,647
Money market deposit accounts (MMDAs)$27,390,0002,538
Other savings deposits (excluding MMDAs)$13,298,0003,332
Total time deposits$14,324,0003,979
Total time and savings deposits$96,243,0003,264
Noninterest-bearing deposits$36,318,0002,992
Interest-bearing deposits$86,556,0003,452
Retail deposits$119,377,0003,277
Estimated insured deposits$95,392,0003,392
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$125,031,0003,433
Deposits held in domestic offices$125,031,0003,433
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$70,194,0002,848
Demand deposits$28,995,0003,304
Nontransaction accounts$54,837,0003,657
Money market deposit accounts (MMDAs)$29,333,0002,484
Other savings deposits (excluding MMDAs)$14,182,0003,326
Total time deposits$11,323,0004,092
Total time and savings deposits$96,036,0003,276
Noninterest-bearing deposits$38,557,0002,948
Interest-bearing deposits$86,475,0003,453
Retail deposits$122,984,0003,267
Estimated insured deposits$97,114,0003,383
IRAs and Keogh plan accounts$1,874,0003,599
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$127,551,0003,436
Deposits held in domestic offices$127,551,0003,436
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$70,117,0002,930
Demand deposits$30,691,0003,334
Nontransaction accounts$57,434,0003,639
Money market deposit accounts (MMDAs)$32,090,0002,470
Other savings deposits (excluding MMDAs)$15,182,0003,350
Total time deposits$10,163,0004,182
Total time and savings deposits$96,860,0003,309
Noninterest-bearing deposits$39,240,0002,998
Interest-bearing deposits$88,311,0003,479
Retail deposits$126,307,0003,304
Estimated insured deposits$100,336,0003,371
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$134,180,0003,395
Deposits held in domestic offices$134,180,0003,395
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$73,750,0002,904
Demand deposits$33,896,0003,267
Nontransaction accounts$60,430,0003,594
Money market deposit accounts (MMDAs)$34,712,0002,463
Other savings deposits (excluding MMDAs)$15,505,0003,379
Total time deposits$10,214,0004,157
Total time and savings deposits$100,284,0003,276
Noninterest-bearing deposits$41,442,0003,000
Interest-bearing deposits$92,738,0003,428
Retail deposits$132,938,0003,288
Estimated insured deposits$103,716,0003,335
IRAs and Keogh plan accounts$2,020,0003,628
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$144,637,0003,303
Deposits held in domestic offices$144,637,0003,303
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$74,725,0002,914
Demand deposits$43,141,0002,979
Nontransaction accounts$69,912,0003,421
Money market deposit accounts (MMDAs)$41,045,0002,356
Other savings deposits (excluding MMDAs)$17,580,0003,298
Total time deposits$11,287,0004,115
Total time and savings deposits$101,496,0003,280
Noninterest-bearing deposits$41,508,0003,022
Interest-bearing deposits$103,129,0003,325
Retail deposits$143,397,0003,221
Estimated insured deposits$107,635,0003,321
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$137,449,0003,444
Deposits held in domestic offices$137,449,0003,444
Individuals, partnerships, and corporations$126,692,0003,369
U.S. Government$0821
States and political subdivisions in the U.S.$10,757,0002,987
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$68,636,0003,065
Demand deposits$37,952,0003,162
Nontransaction accounts$68,813,0003,513
Money market deposit accounts (MMDAs)$40,440,0002,416
Other savings deposits (excluding MMDAs)$16,768,0003,418
Total time deposits$11,605,0004,176
Total time and savings deposits$99,497,0003,377
Noninterest-bearing deposits$37,928,0003,170
Interest-bearing deposits$99,521,0003,438
Retail deposits$136,241,0003,359
Estimated insured deposits$107,140,0003,383
IRAs and Keogh plan accounts$1,884,0003,817
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$141,778,0003,414
Deposits held in domestic offices$141,778,0003,414
Individuals, partnerships, and corporations$129,891,0003,347
U.S. Government$0814
States and political subdivisions in the U.S.$11,887,0002,894
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$74,248,0002,930
Demand deposits$38,443,0003,148
Nontransaction accounts$67,530,0003,559
Money market deposit accounts (MMDAs)$38,385,0002,484
Other savings deposits (excluding MMDAs)$17,091,0003,401
Total time deposits$12,054,0004,190
Total time and savings deposits$103,335,0003,331
Noninterest-bearing deposits$38,387,0003,158
Interest-bearing deposits$103,390,0003,388
Retail deposits$140,297,0003,329
Estimated insured deposits$108,333,0003,378
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$128,795,0003,531
Deposits held in domestic offices$128,795,0003,531
Individuals, partnerships, and corporations$119,084,0003,445
U.S. Government$0909
States and political subdivisions in the U.S.$9,711,0003,091
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$65,849,0003,098
Demand deposits$34,886,0003,246
Nontransaction accounts$62,946,0003,650
Money market deposit accounts (MMDAs)$35,281,0002,530
Other savings deposits (excluding MMDAs)$15,501,0003,489
Total time deposits$12,163,0004,230
Total time and savings deposits$93,909,0003,468
Noninterest-bearing deposits$33,801,0003,309
Interest-bearing deposits$94,994,0003,501
Retail deposits$127,316,0003,443
Estimated insured deposits$104,389,0003,431
IRAs and Keogh plan accounts$1,925,0003,869
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$132,697,0003,501
Deposits held in domestic offices$132,697,0003,501
Individuals, partnerships, and corporations$121,672,0003,424
U.S. Government$0842
States and political subdivisions in the U.S.$11,025,0002,977
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$69,894,0002,938
Demand deposits$35,577,0003,187
Nontransaction accounts$62,803,0003,679
Money market deposit accounts (MMDAs)$35,698,0002,516
Other savings deposits (excluding MMDAs)$14,428,0003,582
Total time deposits$12,677,0004,267
Total time and savings deposits$97,120,0003,430
Noninterest-bearing deposits$35,536,0003,229
Interest-bearing deposits$97,161,0003,484
Retail deposits$131,220,0003,405
Estimated insured deposits$105,049,0003,441
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$123,264,0003,604
Deposits held in domestic offices$123,264,0003,604
Individuals, partnerships, and corporations$112,294,0003,556
U.S. Government$0841
States and political subdivisions in the U.S.$10,970,0002,970
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$64,012,0003,082
Demand deposits$32,977,0003,267
Nontransaction accounts$59,252,0003,761
Money market deposit accounts (MMDAs)$31,875,0002,607
Other savings deposits (excluding MMDAs)$14,692,0003,536
Total time deposits$12,684,0004,306
Total time and savings deposits$90,287,0003,543
Noninterest-bearing deposits$32,950,0003,313
Interest-bearing deposits$90,314,0003,589
Retail deposits$122,333,0003,498
Estimated insured deposits$99,756,0003,537
IRAs and Keogh plan accounts$1,963,0003,942
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$116,637,0003,697
Deposits held in domestic offices$116,637,0003,697
Individuals, partnerships, and corporations$107,672,0003,622
U.S. Government$0837
States and political subdivisions in the U.S.$8,965,0003,168
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$61,245,0003,149
Demand deposits$30,869,0003,365
Nontransaction accounts$55,392,0003,861
Money market deposit accounts (MMDAs)$28,595,0002,711
Other savings deposits (excluding MMDAs)$14,105,0003,552
Total time deposits$12,691,0004,338
Total time and savings deposits$85,768,0003,617
Noninterest-bearing deposits$30,774,0003,415
Interest-bearing deposits$85,864,0003,662
Retail deposits$115,430,0003,583
Estimated insured deposits$96,707,0003,600
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$108,403,0003,741
Deposits held in domestic offices$108,403,0003,741
Individuals, partnerships, and corporations$99,735,0003,664
U.S. Government$0909
States and political subdivisions in the U.S.$8,668,0003,181
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$57,168,0003,102
Demand deposits$28,797,0003,344
Nontransaction accounts$51,235,0003,930
Money market deposit accounts (MMDAs)$26,371,0002,728
Other savings deposits (excluding MMDAs)$12,522,0003,597
Total time deposits$12,342,0004,392
Total time and savings deposits$79,606,0003,680
Noninterest-bearing deposits$28,649,0003,399
Interest-bearing deposits$79,754,0003,725
Retail deposits$107,199,0003,622
Estimated insured deposits$88,758,0003,663
IRAs and Keogh plan accounts$2,078,0003,937
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$110,735,0003,662
Deposits held in domestic offices$110,735,0003,662
Individuals, partnerships, and corporations$101,862,0003,586
U.S. Government$0867
States and political subdivisions in the U.S.$8,873,0003,129
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$61,500,0002,840
Demand deposits$32,233,0003,070
Nontransaction accounts$49,235,0003,977
Money market deposit accounts (MMDAs)$26,521,0002,682
Other savings deposits (excluding MMDAs)$10,823,0003,753
Total time deposits$11,890,0004,451
Total time and savings deposits$78,502,0003,671
Noninterest-bearing deposits$31,992,0003,161
Interest-bearing deposits$78,743,0003,716
Retail deposits$109,534,0003,545
Estimated insured deposits$87,709,0003,666
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$110,843,0003,659
Deposits held in domestic offices$110,843,0003,659
Individuals, partnerships, and corporations$101,324,0003,586
U.S. Government$0863
States and political subdivisions in the U.S.$9,519,0003,084
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$61,245,0002,801
Demand deposits$33,869,0002,952
Nontransaction accounts$49,598,0003,970
Money market deposit accounts (MMDAs)$25,967,0002,656
Other savings deposits (excluding MMDAs)$11,528,0003,650
Total time deposits$12,104,0004,472
Total time and savings deposits$76,974,0003,698
Noninterest-bearing deposits$33,799,0003,068
Interest-bearing deposits$77,045,0003,743
Retail deposits$109,362,0003,545
Estimated insured deposits$85,773,0003,699
IRAs and Keogh plan accounts$2,074,0003,997
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$92,558,0003,839
Deposits held in domestic offices$92,558,0003,839
Individuals, partnerships, and corporations$84,004,0003,761
U.S. Government$0886
States and political subdivisions in the U.S.$8,554,0003,173
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$44,322,0003,117
Demand deposits$22,199,0003,304
Nontransaction accounts$48,236,0004,003
Money market deposit accounts (MMDAs)$26,658,0002,545
Other savings deposits (excluding MMDAs)$9,373,0003,824
Total time deposits$12,206,0004,515
Total time and savings deposits$70,359,0003,790
Noninterest-bearing deposits$22,055,0003,396
Interest-bearing deposits$70,503,0003,827
Retail deposits$90,779,0003,713
Estimated insured deposits$76,754,0003,798
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$96,332,0003,805
Deposits held in domestic offices$96,332,0003,805
Individuals, partnerships, and corporations$87,695,0003,731
U.S. Government$01,019
States and political subdivisions in the U.S.$8,637,0003,192
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$46,428,0003,033
Demand deposits$24,053,0003,182
Nontransaction accounts$49,904,0003,980
Money market deposit accounts (MMDAs)$26,626,0002,521
Other savings deposits (excluding MMDAs)$11,092,0003,587
Total time deposits$12,185,0004,568
Total time and savings deposits$72,279,0003,784
Noninterest-bearing deposits$23,974,0003,308
Interest-bearing deposits$72,358,0003,816
Retail deposits$94,563,0003,668
Estimated insured deposits$77,052,0003,799
IRAs and Keogh plan accounts$1,869,0004,174
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$93,859,0003,856
Deposits held in domestic offices$93,859,0003,856
Individuals, partnerships, and corporations$87,465,0003,747
U.S. Government$0965
States and political subdivisions in the U.S.$6,394,0003,509
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$45,577,0003,057
Demand deposits$24,494,0003,147
Nontransaction accounts$48,282,0004,073
Money market deposit accounts (MMDAs)$26,204,0002,568
Other savings deposits (excluding MMDAs)$9,959,0003,778
Total time deposits$12,120,0004,643
Total time and savings deposits$69,365,0003,862
Noninterest-bearing deposits$22,665,0003,403
Interest-bearing deposits$71,193,0003,849
Retail deposits$92,100,0003,723
Estimated insured deposits$75,030,0003,889
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$91,182,0003,913
Deposits held in domestic offices$91,182,0003,913
Individuals, partnerships, and corporations$82,793,0003,851
U.S. Government$0960
States and political subdivisions in the U.S.$8,389,0003,254
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$43,969,0003,124
Demand deposits$21,814,0003,344
Nontransaction accounts$47,213,0004,111
Money market deposit accounts (MMDAs)$25,511,0002,604
Other savings deposits (excluding MMDAs)$9,925,0003,785
Total time deposits$11,777,0004,697
Total time and savings deposits$69,368,0003,889
Noninterest-bearing deposits$21,541,0003,489
Interest-bearing deposits$69,642,0003,911
Retail deposits$89,463,0003,782
Estimated insured deposits$72,626,0003,963
IRAs and Keogh plan accounts$1,904,0004,267
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$94,264,0003,908
Deposits held in domestic offices$94,264,0003,908
Individuals, partnerships, and corporations$85,945,0003,830
U.S. Government$0998
States and political subdivisions in the U.S.$8,319,0003,316
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,600,0003,051
Demand deposits$22,999,0003,295
Nontransaction accounts$47,664,0004,139
Money market deposit accounts (MMDAs)$26,445,0002,610
Other savings deposits (excluding MMDAs)$10,206,0003,801
Total time deposits$11,011,0004,798
Total time and savings deposits$71,265,0003,892
Noninterest-bearing deposits$22,798,0003,444
Interest-bearing deposits$71,466,0003,924
Retail deposits$93,149,0003,775
Estimated insured deposits$74,147,0003,970
IRAs and Keogh plan accounts$1,809,0004,365
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$91,610,0003,972
Deposits held in domestic offices$91,610,0003,972
Individuals, partnerships, and corporations$82,489,0003,917
U.S. Government$01,108
States and political subdivisions in the U.S.$9,121,0003,197
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$45,296,0003,138
Demand deposits$21,516,0003,466
Nontransaction accounts$46,314,0004,186
Money market deposit accounts (MMDAs)$25,529,0002,653
Other savings deposits (excluding MMDAs)$10,618,0003,750
Total time deposits$10,167,0004,897
Total time and savings deposits$70,094,0003,928
Noninterest-bearing deposits$21,350,0003,610
Interest-bearing deposits$70,260,0003,953
Retail deposits$90,498,0003,832
Estimated insured deposits$73,119,0004,010
IRAs and Keogh plan accounts$1,858,0004,377
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$93,462,0003,955
Deposits held in domestic offices$93,462,0003,955
Individuals, partnerships, and corporations$86,359,0003,856
U.S. Government$01,011
States and political subdivisions in the U.S.$7,103,0003,458
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$46,013,0003,056
Demand deposits$15,865,0004,002
Nontransaction accounts$47,449,0004,198
Money market deposit accounts (MMDAs)$27,151,0002,613
Other savings deposits (excluding MMDAs)$9,943,0003,891
Total time deposits$10,355,0004,956
Total time and savings deposits$77,597,0003,787
Noninterest-bearing deposits$22,659,0003,457
Interest-bearing deposits$70,803,0003,968
Retail deposits$92,352,0003,831
Estimated insured deposits$73,392,0004,021
IRAs and Keogh plan accounts$1,885,0004,445
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$93,352,0003,991
Deposits held in domestic offices$93,352,0003,991
Individuals, partnerships, and corporations$84,311,0003,919
U.S. Government$01,101
States and political subdivisions in the U.S.$9,041,0003,177
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$44,112,0003,193
Demand deposits$21,233,0003,484
Nontransaction accounts$49,240,0004,182
Money market deposit accounts (MMDAs)$29,518,0002,503
Other savings deposits (excluding MMDAs)$8,993,0004,085
Total time deposits$10,729,0004,981
Total time and savings deposits$72,119,0003,957
Noninterest-bearing deposits$21,848,0003,560
Interest-bearing deposits$71,505,0003,986
Retail deposits$92,279,0003,868
Estimated insured deposits$72,469,0004,093
IRAs and Keogh plan accounts$1,851,0004,517
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$94,416,0004,032
Deposits held in domestic offices$94,416,0004,032
Individuals, partnerships, and corporations$86,234,0003,939
U.S. Government$01,097
States and political subdivisions in the U.S.$8,182,0003,330
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$43,470,0003,260
Demand deposits$20,375,0003,584
Nontransaction accounts$50,946,0004,173
Money market deposit accounts (MMDAs)$30,573,0002,512
Other savings deposits (excluding MMDAs)$9,579,0004,017
Total time deposits$10,795,0005,036
Total time and savings deposits$74,041,0003,962
Noninterest-bearing deposits$20,729,0003,687
Interest-bearing deposits$73,687,0003,991
Retail deposits$93,344,0003,891
Estimated insured deposits$73,419,0004,126
IRAs and Keogh plan accounts$1,852,0004,562
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$95,311,0004,051
Deposits held in domestic offices$95,311,0004,051
Individuals, partnerships, and corporations$86,940,0003,949
U.S. Government$01,191
States and political subdivisions in the U.S.$8,371,0003,334
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$44,264,0003,236
Demand deposits$23,447,0003,344
Nontransaction accounts$51,047,0004,202
Money market deposit accounts (MMDAs)$30,895,0002,500
Other savings deposits (excluding MMDAs)$9,059,0004,101
Total time deposits$11,094,0005,073
Total time and savings deposits$71,864,0004,036
Noninterest-bearing deposits$23,447,0003,485
Interest-bearing deposits$71,864,0004,062
Retail deposits$94,240,0003,899
Estimated insured deposits$73,175,0004,151
IRAs and Keogh plan accounts$1,854,0004,633
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$94,831,0004,064
Deposits held in domestic offices$94,831,0004,063
Individuals, partnerships, and corporations$87,149,0003,970
U.S. Government$01,147
States and political subdivisions in the U.S.$7,682,0003,409
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$44,011,0003,181
Demand deposits$22,030,0003,419
Nontransaction accounts$50,820,0004,271
Money market deposit accounts (MMDAs)$29,095,0002,617
Other savings deposits (excluding MMDAs)$10,640,0003,868
Total time deposits$11,085,0005,145
Total time and savings deposits$72,801,0004,058
Noninterest-bearing deposits$22,030,0003,575
Interest-bearing deposits$72,800,0004,075
Retail deposits$93,762,0003,917
Estimated insured deposits$74,064,0004,175
IRAs and Keogh plan accounts$1,769,0004,760
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$93,228,0004,125
Deposits held in domestic offices$93,228,0004,125
Individuals, partnerships, and corporations$85,584,0004,024
U.S. Government$01,163
States and political subdivisions in the U.S.$7,644,0003,438
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$42,005,0003,289
Demand deposits$20,008,0003,615
Nontransaction accounts$51,223,0004,288
Money market deposit accounts (MMDAs)$29,614,0002,596
Other savings deposits (excluding MMDAs)$10,432,0003,928
Total time deposits$11,176,0005,187
Total time and savings deposits$73,220,0004,080
Noninterest-bearing deposits$20,290,0003,708
Interest-bearing deposits$72,938,0004,100
Retail deposits$92,195,0003,980
Estimated insured deposits$72,344,0004,248
IRAs and Keogh plan accounts$1,939,0004,699
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$93,293,0004,177
Deposits held in domestic offices$93,293,0004,177
Individuals, partnerships, and corporations$85,533,0004,079
U.S. Government$01,186
States and political subdivisions in the U.S.$7,760,0003,449
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,623,0003,310
Demand deposits$20,934,0003,546
Nontransaction accounts$50,670,0004,350
Money market deposit accounts (MMDAs)$29,931,0002,618
Other savings deposits (excluding MMDAs)$9,340,0004,149
Total time deposits$11,399,0005,241
Total time and savings deposits$72,359,0004,145
Noninterest-bearing deposits$21,157,0003,669
Interest-bearing deposits$72,136,0004,170
Retail deposits$92,262,0004,029
Estimated insured deposits$73,376,0004,274
IRAs and Keogh plan accounts$2,004,0004,730
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$91,731,0004,220
Deposits held in domestic offices$91,731,0004,220
Individuals, partnerships, and corporations$83,939,0004,123
U.S. Government$01,254
States and political subdivisions in the U.S.$7,792,0003,467
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$42,246,0003,312
Demand deposits$19,615,0003,720
Nontransaction accounts$49,485,0004,400
Money market deposit accounts (MMDAs)$28,509,0002,686
Other savings deposits (excluding MMDAs)$8,851,0004,210
Total time deposits$12,125,0005,236
Total time and savings deposits$72,116,0004,161
Noninterest-bearing deposits$19,804,0003,840
Interest-bearing deposits$71,927,0004,184
Retail deposits$90,432,0004,080
Estimated insured deposits$72,270,0004,312
IRAs and Keogh plan accounts$2,115,0004,728
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$94,838,0004,148
Deposits held in domestic offices$94,838,0004,148
Individuals, partnerships, and corporations$85,642,0004,092
U.S. Government$01,248
States and political subdivisions in the U.S.$9,196,0003,178
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$45,085,0003,079
Demand deposits$23,739,0003,244
Nontransaction accounts$49,753,0004,434
Money market deposit accounts (MMDAs)$28,833,0002,664
Other savings deposits (excluding MMDAs)$8,635,0004,250
Total time deposits$12,286,0005,296
Total time and savings deposits$71,099,0004,197
Noninterest-bearing deposits$23,739,0003,436
Interest-bearing deposits$71,099,0004,210
Retail deposits$93,550,0003,996
Estimated insured deposits$72,165,0004,338
IRAs and Keogh plan accounts$2,131,0004,776
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$88,421,0004,314
Deposits held in domestic offices$88,421,0004,314
Individuals, partnerships, and corporations$79,937,0004,228
U.S. Government$01,147
States and political subdivisions in the U.S.$8,484,0003,327
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$39,660,0003,380
Demand deposits$14,565,0004,258
Nontransaction accounts$48,761,0004,506
Money market deposit accounts (MMDAs)$28,262,0002,693
Other savings deposits (excluding MMDAs)$8,319,0004,338
Total time deposits$12,178,0005,381
Total time and savings deposits$73,856,0004,164
Noninterest-bearing deposits$20,371,0003,720
Interest-bearing deposits$68,050,0004,335
Retail deposits$87,403,0004,160
Estimated insured deposits$69,541,0004,454
IRAs and Keogh plan accounts$2,158,0004,814
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$92,303,0004,265
Deposits held in domestic offices$92,303,0004,265
Individuals, partnerships, and corporations$83,976,0004,167
U.S. Government$01,159
States and political subdivisions in the U.S.$8,327,0003,371
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$42,948,0003,230
Demand deposits$21,950,0003,400
Nontransaction accounts$49,355,0004,529
Money market deposit accounts (MMDAs)$28,723,0002,700
Other savings deposits (excluding MMDAs)$8,511,0004,319
Total time deposits$12,122,0005,449
Total time and savings deposits$70,353,0004,309
Noninterest-bearing deposits$21,950,0003,581
Interest-bearing deposits$70,353,0004,321
Retail deposits$91,563,0004,105
Estimated insured deposits$71,029,0004,446
IRAs and Keogh plan accounts$2,145,0004,849
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$88,271,0004,395
Deposits held in domestic offices$88,271,0004,395
Individuals, partnerships, and corporations$79,841,0004,318
U.S. Government$01,296
States and political subdivisions in the U.S.$8,430,0003,369
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$40,838,0003,409
Demand deposits$19,940,0003,678
Nontransaction accounts$47,433,0004,620
Money market deposit accounts (MMDAs)$28,161,0002,736
Other savings deposits (excluding MMDAs)$7,329,0004,527
Total time deposits$11,944,0005,528
Total time and savings deposits$68,331,0004,381
Noninterest-bearing deposits$19,940,0003,838
Interest-bearing deposits$68,331,0004,398
Retail deposits$87,547,0004,225
Estimated insured deposits$68,162,0004,563
IRAs and Keogh plan accounts$2,227,0004,850
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$85,013,0004,496
Deposits held in domestic offices$85,013,0004,496
Individuals, partnerships, and corporations$76,606,0004,424
U.S. Government$01,197
States and political subdivisions in the U.S.$8,407,0003,304
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$38,653,0003,425
Demand deposits$18,919,0003,691
Nontransaction accounts$46,360,0004,738
Money market deposit accounts (MMDAs)$27,245,0002,804
Other savings deposits (excluding MMDAs)$7,258,0004,546
Total time deposits$11,857,0005,616
Total time and savings deposits$66,094,0004,485
Noninterest-bearing deposits$18,919,0003,876
Interest-bearing deposits$66,093,0004,492
Retail deposits$84,304,0004,331
Estimated insured deposits$66,302,0004,652
IRAs and Keogh plan accounts$2,126,0005,002
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$81,380,0004,614
Deposits held in domestic offices$81,380,0004,614
Individuals, partnerships, and corporations$73,850,0004,530
U.S. Government$01,235
States and political subdivisions in the U.S.$7,530,0003,506
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$37,629,0003,504
Demand deposits$17,729,0003,859
Nontransaction accounts$43,751,0004,892
Money market deposit accounts (MMDAs)$25,055,0002,918
Other savings deposits (excluding MMDAs)$6,970,0004,667
Total time deposits$11,727,0005,706
Total time and savings deposits$63,651,0004,618
Noninterest-bearing deposits$17,729,0004,025
Interest-bearing deposits$63,651,0004,629
Retail deposits$80,687,0004,469
Estimated insured deposits$65,200,0004,739
IRAs and Keogh plan accounts$2,063,0005,112
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$82,098,0004,657
Deposits held in domestic offices$82,098,0004,657
Individuals, partnerships, and corporations$74,415,0004,568
U.S. Government$01,228
States and political subdivisions in the U.S.$7,683,0003,490
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$38,609,0003,482
Demand deposits$18,045,0003,835
Nontransaction accounts$43,489,0004,958
Money market deposit accounts (MMDAs)$24,715,0002,980
Other savings deposits (excluding MMDAs)$6,930,0004,684
Total time deposits$11,845,0005,756
Total time and savings deposits$64,053,0004,665
Noninterest-bearing deposits$18,124,0004,014
Interest-bearing deposits$63,974,0004,676
Retail deposits$80,914,0004,510
Estimated insured deposits$65,699,0004,776
IRAs and Keogh plan accounts$1,802,0005,303
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$82,703,0004,673
Deposits held in domestic offices$82,703,0004,673
Individuals, partnerships, and corporations$74,201,0004,617
U.S. Government$01,345
States and political subdivisions in the U.S.$8,502,0003,358
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$40,058,0003,385
Demand deposits$20,939,0003,506
Nontransaction accounts$42,645,0005,048
Money market deposit accounts (MMDAs)$23,545,0003,071
Other savings deposits (excluding MMDAs)$6,934,0004,661
Total time deposits$12,166,0005,822
Total time and savings deposits$61,764,0004,763
Noninterest-bearing deposits$20,939,0003,745
Interest-bearing deposits$61,764,0004,770
Retail deposits$81,530,0004,519
Estimated insured deposits$62,972,0004,895
IRAs and Keogh plan accounts$1,841,0005,358
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$77,750,0004,854
Deposits held in domestic offices$77,750,0004,854
Individuals, partnerships, and corporations$69,505,0004,794
U.S. Government$01,257
States and political subdivisions in the U.S.$8,245,0003,364
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,360,0003,624
Demand deposits$15,500,0004,150
Nontransaction accounts$42,390,0005,132
Money market deposit accounts (MMDAs)$23,751,0003,102
Other savings deposits (excluding MMDAs)$6,396,0004,834
Total time deposits$12,244,0005,902
Total time and savings deposits$62,250,0004,806
Noninterest-bearing deposits$15,500,0004,319
Interest-bearing deposits$62,250,0004,814
Retail deposits$76,593,0004,697
Estimated insured deposits$63,244,0004,936
IRAs and Keogh plan accounts$1,913,0005,391
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$76,707,0004,918
Deposits held in domestic offices$76,707,0004,918
Individuals, partnerships, and corporations$67,995,0004,881
U.S. Government$01,331
States and political subdivisions in the U.S.$8,712,0003,282
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$34,469,0003,675
Demand deposits$15,717,0004,140
Nontransaction accounts$42,238,0005,190
Money market deposit accounts (MMDAs)$22,939,0003,181
Other savings deposits (excluding MMDAs)$6,179,0004,915
Total time deposits$13,119,0005,908
Total time and savings deposits$60,990,0004,907
Noninterest-bearing deposits$15,717,0004,310
Interest-bearing deposits$60,990,0004,911
Retail deposits$75,317,0004,773
Estimated insured deposits$61,518,0005,035
IRAs and Keogh plan accounts$2,000,0005,417
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$76,204,0004,981
Deposits held in domestic offices$76,204,0004,981
Individuals, partnerships, and corporations$68,293,0004,943
U.S. Government$01,317
States and political subdivisions in the U.S.$7,911,0003,467
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$33,979,0003,741
Demand deposits$14,329,0004,383
Nontransaction accounts$42,225,0005,257
Money market deposit accounts (MMDAs)$22,979,0003,217
Other savings deposits (excluding MMDAs)$6,486,0004,866
Total time deposits$12,759,0006,010
Total time and savings deposits$61,875,0004,938
Noninterest-bearing deposits$14,345,0004,538
Interest-bearing deposits$61,859,0004,950
Retail deposits$74,831,0004,858
Estimated insured deposits$61,546,0005,100
IRAs and Keogh plan accounts$2,000,0005,477
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$74,167,0005,051
Deposits held in domestic offices$74,167,0005,051
Individuals, partnerships, and corporations$66,498,0005,011
U.S. Government$01,474
States and political subdivisions in the U.S.$7,669,0003,510
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,879,0003,744
Demand deposits$15,750,0004,107
Nontransaction accounts$40,288,0005,368
Money market deposit accounts (MMDAs)$20,697,0003,389
Other savings deposits (excluding MMDAs)$6,389,0004,855
Total time deposits$13,203,0006,048
Total time and savings deposits$58,417,0005,065
Noninterest-bearing deposits$15,750,0004,334
Interest-bearing deposits$58,417,0005,070
Retail deposits$72,556,0004,933
Estimated insured deposits$60,578,0005,130
IRAs and Keogh plan accounts$2,003,0005,529
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$70,859,0005,170
Deposits held in domestic offices$70,859,0005,169
Individuals, partnerships, and corporations$63,049,0005,143
U.S. Government$01,406
States and political subdivisions in the U.S.$7,810,0003,407
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$31,564,0003,887
Demand deposits$15,851,0004,041
Nontransaction accounts$39,295,0005,483
Money market deposit accounts (MMDAs)$19,037,0003,565
Other savings deposits (excluding MMDAs)$6,322,0004,904
Total time deposits$13,936,0006,060
Total time and savings deposits$55,008,0005,228
Noninterest-bearing deposits$15,851,0004,289
Interest-bearing deposits$55,009,0005,230
Retail deposits$69,592,0005,046
Estimated insured deposits$60,439,0005,192
IRAs and Keogh plan accounts$2,006,0005,599
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$68,429,0005,279
Deposits held in domestic offices$68,429,0005,279
Individuals, partnerships, and corporations$61,597,0005,226
U.S. Government$01,377
States and political subdivisions in the U.S.$6,832,0003,634
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$31,291,0003,886
Demand deposits$16,321,0003,918
Nontransaction accounts$37,138,0005,623
Money market deposit accounts (MMDAs)$17,665,0003,715
Other savings deposits (excluding MMDAs)$5,879,0005,042
Total time deposits$13,593,0006,171
Total time and savings deposits$52,108,0005,391
Noninterest-bearing deposits$16,321,0004,176
Interest-bearing deposits$52,108,0005,392
Retail deposits$67,103,0005,157
Estimated insured deposits$57,039,0005,363
IRAs and Keogh plan accounts$1,767,0005,790
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$70,990,0005,252
Deposits held in domestic offices$70,990,0005,252
Individuals, partnerships, and corporations$62,747,0005,251
U.S. Government$01,424
States and political subdivisions in the U.S.$8,243,0003,342
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$32,806,0003,779
Demand deposits$17,324,0003,796
Nontransaction accounts$38,184,0005,631
Money market deposit accounts (MMDAs)$18,235,0003,693
Other savings deposits (excluding MMDAs)$5,744,0005,090
Total time deposits$14,205,0006,187
Total time and savings deposits$53,666,0005,391
Noninterest-bearing deposits$17,323,0004,081
Interest-bearing deposits$53,667,0005,396
Retail deposits$69,931,0005,127
Estimated insured deposits$59,994,0005,291
IRAs and Keogh plan accounts$1,879,0005,761
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$69,195,0005,314
Deposits held in domestic offices$69,195,0005,313
Individuals, partnerships, and corporations$61,202,0005,305
U.S. Government$01,583
States and political subdivisions in the U.S.$7,993,0003,382
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$31,756,0003,938
Demand deposits$16,270,0004,061
Nontransaction accounts$37,439,0005,698
Money market deposit accounts (MMDAs)$17,581,0003,696
Other savings deposits (excluding MMDAs)$5,782,0004,996
Total time deposits$14,075,0006,262
Total time and savings deposits$52,925,0005,411
Noninterest-bearing deposits$16,270,0004,308
Interest-bearing deposits$52,925,0005,415
Retail deposits$68,152,0005,194
Estimated insured deposits$62,114,0005,301
IRAs and Keogh plan accounts$1,918,0005,781
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$66,087,0005,444
Deposits held in domestic offices$66,087,0005,444
Individuals, partnerships, and corporations$59,689,0005,375
U.S. Government$01,457
States and political subdivisions in the U.S.$6,398,0003,744
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$28,510,0004,014
Demand deposits$13,955,0004,284
Nontransaction accounts$37,577,0005,764
Money market deposit accounts (MMDAs)$17,952,0003,716
Other savings deposits (excluding MMDAs)$5,585,0005,074
Total time deposits$14,040,0006,368
Total time and savings deposits$52,132,0005,497
Noninterest-bearing deposits$14,026,0004,508
Interest-bearing deposits$52,061,0005,502
Retail deposits$64,809,0005,303
Estimated insured deposits$59,332,0005,441
IRAs and Keogh plan accounts$1,587,0006,076
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$64,496,0005,538
Deposits held in domestic offices$64,496,0005,537
Individuals, partnerships, and corporations$58,577,0005,465
U.S. Government$01,535
States and political subdivisions in the U.S.$5,919,0003,893
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$26,559,0004,234
Demand deposits$13,334,0004,365
Nontransaction accounts$37,937,0005,797
Money market deposit accounts (MMDAs)$17,650,0003,729
Other savings deposits (excluding MMDAs)$5,470,0005,119
Total time deposits$14,818,0006,368
Total time and savings deposits$51,162,0005,591
Noninterest-bearing deposits$13,334,0004,575
Interest-bearing deposits$51,162,0005,592
Retail deposits$63,106,0005,391
Estimated insured deposits$59,694,0005,462
IRAs and Keogh plan accounts$1,602,0006,110
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$64,841,0005,589
Deposits held in domestic offices$64,841,0005,588
Individuals, partnerships, and corporations$59,148,0005,516
U.S. Government$01,579
States and political subdivisions in the U.S.$5,693,0003,993
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$25,913,0004,355
Demand deposits$13,141,0004,434
Nontransaction accounts$38,928,0005,801
Money market deposit accounts (MMDAs)$18,371,0003,678
Other savings deposits (excluding MMDAs)$5,649,0005,071
Total time deposits$14,908,0006,436
Total time and savings deposits$51,700,0005,635
Noninterest-bearing deposits$13,141,0004,664
Interest-bearing deposits$51,700,0005,622
Retail deposits$63,954,0005,428
Estimated insured deposits$59,845,0005,526
IRAs and Keogh plan accounts$1,556,0006,202
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$66,147,0005,536
Deposits held in domestic offices$66,147,0005,535
Individuals, partnerships, and corporations$58,791,0005,511
U.S. Government$01,780
States and political subdivisions in the U.S.$7,356,0003,426
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$27,804,0004,083
Demand deposits$14,573,0004,049
Nontransaction accounts$38,343,0005,822
Money market deposit accounts (MMDAs)$18,475,0003,641
Other savings deposits (excluding MMDAs)$5,409,0005,024
Total time deposits$14,459,0006,503
Total time and savings deposits$51,574,0005,612
Noninterest-bearing deposits$14,573,0004,310
Interest-bearing deposits$51,574,0005,615
Retail deposits$65,261,0005,355
Estimated insured deposits$59,056,0005,540
IRAs and Keogh plan accounts$1,528,0006,242
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$62,393,0005,682
Deposits held in domestic offices$62,393,0005,681
Individuals, partnerships, and corporations$57,647,0005,580
U.S. Government$01,652
States and political subdivisions in the U.S.$4,746,0004,068
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$24,839,0004,296
Demand deposits$12,515,0004,351
Nontransaction accounts$37,554,0005,929
Money market deposit accounts (MMDAs)$17,837,0003,681
Other savings deposits (excluding MMDAs)$5,334,0005,053
Total time deposits$14,383,0006,591
Total time and savings deposits$49,878,0005,717
Noninterest-bearing deposits$12,515,0004,568
Interest-bearing deposits$49,878,0005,728
Retail deposits$61,509,0005,504
Estimated insured deposits$56,435,0005,658
IRAs and Keogh plan accounts$1,543,0006,289
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$58,166,0005,858
Deposits held in domestic offices$58,166,0005,857
Individuals, partnerships, and corporations$52,962,0005,790
U.S. Government$01,633
States and political subdivisions in the U.S.$5,204,0003,937
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$22,018,0004,557
Demand deposits$11,042,0004,624
Nontransaction accounts$36,148,0006,067
Money market deposit accounts (MMDAs)$17,084,0003,755
Other savings deposits (excluding MMDAs)$5,003,0005,189
Total time deposits$14,062,0006,696
Total time and savings deposits$47,124,0005,895
Noninterest-bearing deposits$11,042,0004,810
Interest-bearing deposits$47,124,0005,896
Retail deposits$57,280,0005,692
Estimated insured deposits$53,263,0005,826
IRAs and Keogh plan accounts$1,656,0006,270
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$59,422,0005,869
Deposits held in domestic offices$59,422,0005,867
Individuals, partnerships, and corporations$54,654,0005,778
U.S. Government$01,643
States and political subdivisions in the U.S.$4,768,0004,097
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$22,193,0004,597
Demand deposits$10,893,0004,680
Nontransaction accounts$37,229,0006,073
Money market deposit accounts (MMDAs)$17,666,0003,695
Other savings deposits (excluding MMDAs)$5,178,0005,144
Total time deposits$14,385,0006,738
Total time and savings deposits$48,529,0005,878
Noninterest-bearing deposits$10,893,0004,861
Interest-bearing deposits$48,529,0005,888
Retail deposits$58,537,0005,685
Estimated insured deposits$54,016,0005,853
IRAs and Keogh plan accounts$1,635,0006,324
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$58,466,0005,922
Deposits held in domestic offices$58,466,0005,921
Individuals, partnerships, and corporations$54,302,0005,805
U.S. Government$02,902
States and political subdivisions in the U.S.$4,164,0004,306
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$21,667,0004,641
Demand deposits$8,264,0005,385
Nontransaction accounts$36,799,0006,142
Money market deposit accounts (MMDAs)$16,632,0003,742
Other savings deposits (excluding MMDAs)$4,941,0005,125
Total time deposits$15,226,0006,751
Total time and savings deposits$50,202,0005,840
Noninterest-bearing deposits$21,667,0003,076
Interest-bearing deposits$36,799,0006,457
Retail deposits$57,582,0005,722
Estimated insured deposits$53,830,0005,867
IRAs and Keogh plan accounts$1,618,0006,386
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$59,134,0005,940
Deposits held in domestic offices$59,134,0005,939
Individuals, partnerships, and corporations$54,767,0005,832
U.S. Government$03,279
States and political subdivisions in the U.S.$4,367,0004,244
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$22,211,0004,450
Demand deposits$8,704,0005,171
Nontransaction accounts$36,923,0006,202
Money market deposit accounts (MMDAs)$16,284,0003,806
Other savings deposits (excluding MMDAs)$5,287,0004,991
Total time deposits$15,352,0006,846
Total time and savings deposits$50,430,0005,887
Noninterest-bearing deposits$8,704,0005,320
Interest-bearing deposits$50,430,0005,909
Retail deposits$58,252,0005,735
Estimated insured deposits$52,299,0005,907
IRAs and Keogh plan accounts$1,610,0006,455
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$53,628,0006,168
Deposits held in domestic offices$53,628,0006,167
Individuals, partnerships, and corporations$51,060,0006,021
U.S. Government$03,428
States and political subdivisions in the U.S.$2,568,0004,977
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,201,0005,015
Demand deposits$8,103,0005,303
Nontransaction accounts$35,427,0006,337
Money market deposit accounts (MMDAs)$15,467,0003,898
Other savings deposits (excluding MMDAs)$4,344,0005,405
Total time deposits$15,617,0006,874
Total time and savings deposits$45,525,0006,149
Noninterest-bearing deposits$8,103,0005,434
Interest-bearing deposits$45,525,0006,150
Retail deposits$52,492,0005,984
Estimated insured deposits$49,543,0006,084
IRAs and Keogh plan accounts$1,697,0006,411
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$55,780,0006,149
Deposits held in domestic offices$55,780,0006,147
Individuals, partnerships, and corporations$54,309,0005,923
U.S. Government$03,500
States and political subdivisions in the U.S.$1,471,0005,590
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,655,0004,819
Demand deposits$8,774,0005,100
Nontransaction accounts$36,125,0006,356
Money market deposit accounts (MMDAs)$16,276,0003,844
Other savings deposits (excluding MMDAs)$4,431,0005,383
Total time deposits$15,420,0006,973
Total time and savings deposits$47,006,0006,149
Noninterest-bearing deposits$8,774,0005,272
Interest-bearing deposits$47,006,0006,160
Retail deposits$54,361,0005,951
Estimated insured deposits$50,881,0006,075
IRAs and Keogh plan accounts$1,592,0006,554
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$52,290,0006,304
Deposits held in domestic offices$52,290,0006,304
Individuals, partnerships, and corporations$50,339,0006,121
U.S. Government$03,705
States and political subdivisions in the U.S.$1,951,0005,375
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,230,0004,826
Demand deposits$9,108,0005,122
Nontransaction accounts$32,060,0006,598
Money market deposit accounts (MMDAs)$12,989,0004,180
Other savings deposits (excluding MMDAs)$4,213,0005,404
Total time deposits$14,859,0007,078
Total time and savings deposits$43,182,0006,334
Noninterest-bearing deposits$9,108,0005,280
Interest-bearing deposits$43,182,0006,340
Retail deposits$47,434,0005,960
Estimated insured deposits$48,457,0006,182
IRAs and Keogh plan accounts$1,601,0006,538
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$48,683,0006,455
Deposits held in domestic offices$48,683,0006,455
Individuals, partnerships, and corporations$47,066,0006,277
U.S. Government$03,620
States and political subdivisions in the U.S.$1,617,0005,533
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$17,952,0004,973
Demand deposits$7,890,0005,327
Nontransaction accounts$30,731,0006,718
Money market deposit accounts (MMDAs)$11,537,0004,393
Other savings deposits (excluding MMDAs)$4,439,0005,322
Total time deposits$14,754,0007,134
Total time and savings deposits$40,793,0006,470
Noninterest-bearing deposits$7,890,0005,475
Interest-bearing deposits$40,793,0006,467
Retail deposits$43,457,0006,165
Estimated insured deposits$45,662,0006,337
IRAs and Keogh plan accounts$1,736,0006,485
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$48,526,0006,484
Deposits held in domestic offices$48,526,0006,483
Individuals, partnerships, and corporations$47,063,0006,309
U.S. Government$03,557
States and political subdivisions in the U.S.$1,463,0005,708
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$20,015,0004,690
Demand deposits$9,663,0004,824
Nontransaction accounts$28,511,0006,877
Money market deposit accounts (MMDAs)$9,985,0004,638
Other savings deposits (excluding MMDAs)$4,583,0005,287
Total time deposits$13,942,0007,273
Total time and savings deposits$38,863,0006,588
Noninterest-bearing deposits$9,706,0004,995
Interest-bearing deposits$38,820,0006,591
Retail deposits$43,408,0006,190
Estimated insured deposits$39,405,0006,369
IRAs and Keogh plan accounts$1,670,0006,543
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$45,051,0006,676
Deposits held in domestic offices$45,051,0006,676
Individuals, partnerships, and corporations$43,093,0006,504
U.S. Government$03,628
States and political subdivisions in the U.S.$1,958,0005,453
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$18,602,0004,911
Demand deposits$8,921,0005,048
Nontransaction accounts$26,449,0007,032
Money market deposit accounts (MMDAs)$9,544,0004,706
Other savings deposits (excluding MMDAs)$4,255,0005,420
Total time deposits$12,650,0007,406
Total time and savings deposits$36,130,0006,761
Noninterest-bearing deposits$8,921,0005,209
Interest-bearing deposits$36,131,0006,746
Retail deposits$40,805,0006,359
Estimated insured deposits$38,009,0006,472
IRAs and Keogh plan accounts$1,332,0006,783
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$45,871,0006,618
Deposits held in domestic offices$45,871,0006,618
Individuals, partnerships, and corporations$42,746,0006,507
U.S. Government$03,888
States and political subdivisions in the U.S.$3,125,0004,889
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$20,428,0004,626
Demand deposits$8,369,0005,313
Nontransaction accounts$25,443,0007,073
Money market deposit accounts (MMDAs)$9,631,0004,588
Other savings deposits (excluding MMDAs)$4,017,0005,435
Total time deposits$11,795,0007,508
Total time and savings deposits$37,502,0006,644
Noninterest-bearing deposits$8,369,0005,457
Interest-bearing deposits$37,502,0006,636
Retail deposits$42,066,0006,297
Estimated insured deposits$37,378,0006,488
IRAs and Keogh plan accounts$1,261,0006,825
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$47,234,0006,521
Deposits held in domestic offices$47,234,0006,520
Individuals, partnerships, and corporations$42,675,0006,498
U.S. Government$03,764
States and political subdivisions in the U.S.$4,559,0004,138
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$21,913,0004,291
Demand deposits$8,576,0005,165
Nontransaction accounts$25,321,0007,091
Money market deposit accounts (MMDAs)$9,335,0004,686
Other savings deposits (excluding MMDAs)$4,016,0005,481
Total time deposits$11,970,0007,536
Total time and savings deposits$38,658,0006,580
Noninterest-bearing deposits$8,618,0005,337
Interest-bearing deposits$38,617,0006,577
Retail deposits$43,272,0006,205
Estimated insured deposits$37,737,0006,458
IRAs and Keogh plan accounts$1,204,0006,856
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$47,012,0006,556
Deposits held in domestic offices$47,012,0006,554
Individuals, partnerships, and corporations$42,463,0006,525
U.S. Government$03,873
States and political subdivisions in the U.S.$4,549,0004,170
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$21,071,0004,537
Demand deposits$8,363,0005,339
Nontransaction accounts$25,941,0007,067
Money market deposit accounts (MMDAs)$9,011,0004,755
Other savings deposits (excluding MMDAs)$3,474,0005,817
Total time deposits$13,456,0007,413
Total time and savings deposits$38,649,0006,579
Noninterest-bearing deposits$8,363,0005,496
Interest-bearing deposits$38,649,0006,573
Retail deposits$41,700,0006,326
Estimated insured deposits$37,317,0006,499
IRAs and Keogh plan accounts$1,045,0006,993
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$53,625,0006,269
Deposits held in domestic offices$53,625,0006,268
Individuals, partnerships, and corporations$41,578,0006,583
U.S. Government$03,876
States and political subdivisions in the U.S.$12,047,0002,400
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$27,398,0003,558
Demand deposits$7,180,0005,687
Nontransaction accounts$26,227,0007,058
Money market deposit accounts (MMDAs)$9,449,0004,637
Other savings deposits (excluding MMDAs)$3,812,0005,603
Total time deposits$12,967,0007,501
Total time and savings deposits$46,445,0006,177
Noninterest-bearing deposits$7,180,0005,806
Interest-bearing deposits$46,445,0006,171
Retail deposits$48,252,0005,938
Estimated insured deposits$36,743,0006,543
IRAs and Keogh plan accounts$1,021,0007,037
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$52,819,0006,260
Deposits held in domestic offices$52,819,0006,259
Individuals, partnerships, and corporations$42,979,0006,482
U.S. Government$04,156
States and political subdivisions in the U.S.$9,840,0002,737
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$28,402,0003,497
Demand deposits$10,243,0004,756
Nontransaction accounts$24,417,0007,172
Money market deposit accounts (MMDAs)$9,766,0004,514
Other savings deposits (excluding MMDAs)$3,288,0005,853
Total time deposits$11,363,0007,656
Total time and savings deposits$42,576,0006,336
Noninterest-bearing deposits$10,243,0004,997
Interest-bearing deposits$42,576,0006,338
Retail deposits$48,841,0005,842
Estimated insured deposits$36,154,0006,518
IRAs and Keogh plan accounts$987,0007,089
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$51,626,0006,324
Deposits held in domestic offices$51,626,0006,323
Individuals, partnerships, and corporations$40,634,0006,618
U.S. Government$03,924
States and political subdivisions in the U.S.$10,992,0002,367
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$27,578,0003,451
Demand deposits$8,616,0005,152
Nontransaction accounts$24,048,0007,205
Money market deposit accounts (MMDAs)$9,500,0004,539
Other savings deposits (excluding MMDAs)$3,463,0005,809
Total time deposits$11,086,0007,688
Total time and savings deposits$43,010,0006,327
Noninterest-bearing deposits$8,616,0005,354
Interest-bearing deposits$43,010,0006,322
Retail deposits$47,978,0005,878
Estimated insured deposits$36,371,0006,518
IRAs and Keogh plan accounts$924,0007,194
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$52,759,0006,280
Deposits held in domestic offices$52,759,0006,278
Individuals, partnerships, and corporations$42,193,0006,560
U.S. Government$04,057
States and political subdivisions in the U.S.$10,566,0002,433
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$27,298,0003,670
Demand deposits$8,806,0005,220
Nontransaction accounts$25,461,0007,126
Money market deposit accounts (MMDAs)$11,736,0004,117
Other savings deposits (excluding MMDAs)$3,770,0005,726
Total time deposits$9,954,0007,835
Total time and savings deposits$43,953,0006,282
Noninterest-bearing deposits$8,806,0005,363
Interest-bearing deposits$43,953,0006,286
Retail deposits$49,777,0005,793
Estimated insured deposits$34,522,0006,676
IRAs and Keogh plan accounts$916,0007,247
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$48,958,0006,488
Deposits held in domestic offices$48,958,0006,486
Individuals, partnerships, and corporations$39,129,0006,728
U.S. Government$04,056
States and political subdivisions in the U.S.$9,829,0002,674
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$26,037,0003,917
Demand deposits$7,638,0005,607
Nontransaction accounts$22,921,0007,323
Money market deposit accounts (MMDAs)$9,756,0004,505
Other savings deposits (excluding MMDAs)$4,122,0005,619
Total time deposits$9,043,0007,942
Total time and savings deposits$41,320,0006,449
Noninterest-bearing deposits$7,638,0005,727
Interest-bearing deposits$41,321,0006,455
Retail deposits$46,324,0006,050
Estimated insured deposits$35,522,0006,628
IRAs and Keogh plan accounts$882,0007,286
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$53,009,0006,266
Deposits held in domestic offices$53,009,0006,265
Individuals, partnerships, and corporations$38,650,0006,747
U.S. Government$04,273
States and political subdivisions in the U.S.$14,359,0001,946
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$30,688,0003,419
Demand deposits$8,310,0005,484
Nontransaction accounts$22,321,0007,357
Money market deposit accounts (MMDAs)$10,302,0004,370
Other savings deposits (excluding MMDAs)$3,483,0005,969
Total time deposits$8,535,0007,999
Total time and savings deposits$44,699,0006,221
Noninterest-bearing deposits$8,310,0005,614
Interest-bearing deposits$44,699,0006,221
Retail deposits$50,738,0005,724
Estimated insured deposits$33,723,0006,747
IRAs and Keogh plan accounts$872,0007,319
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$51,342,0006,330
Deposits held in domestic offices$51,342,0006,328
Individuals, partnerships, and corporations$37,728,0006,804
U.S. Government$04,163
States and political subdivisions in the U.S.$13,614,0001,939
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$29,634,0003,453
Demand deposits$7,586,0005,648
Nontransaction accounts$21,708,0007,420
Money market deposit accounts (MMDAs)$9,605,0004,465
Other savings deposits (excluding MMDAs)$3,652,0005,966
Total time deposits$8,451,0008,039
Total time and savings deposits$43,756,0006,262
Noninterest-bearing deposits$7,586,0005,767
Interest-bearing deposits$43,756,0006,262
Retail deposits$49,182,0005,800
Estimated insured deposits$33,813,0006,735
IRAs and Keogh plan accounts$874,0007,338
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$50,422,0006,382
Deposits held in domestic offices$50,422,0006,380
Individuals, partnerships, and corporations$37,421,0006,837
U.S. Government$04,264
States and political subdivisions in the U.S.$13,001,0002,011
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$27,994,0003,818
Demand deposits$7,400,0005,828
Nontransaction accounts$22,428,0007,363
Money market deposit accounts (MMDAs)$10,526,0004,319
Other savings deposits (excluding MMDAs)$3,436,0006,209
Total time deposits$8,467,0008,035
Total time and savings deposits$43,022,0006,295
Noninterest-bearing deposits$7,400,0005,926
Interest-bearing deposits$43,023,0006,302
Retail deposits$48,353,0005,894
Estimated insured deposits$33,489,0006,770
IRAs and Keogh plan accounts$805,0007,437
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$49,080,0006,470
Deposits held in domestic offices$49,080,0006,468
Individuals, partnerships, and corporations$37,551,0006,841
U.S. Government$04,261
States and political subdivisions in the U.S.$11,529,0002,279
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$26,469,0004,088
Demand deposits$7,649,0005,740
Nontransaction accounts$22,611,0007,361
Money market deposit accounts (MMDAs)$10,811,0004,288
Other savings deposits (excluding MMDAs)$3,453,0006,291
Total time deposits$8,346,0008,041
Total time and savings deposits$41,431,0006,404
Noninterest-bearing deposits$7,649,0005,833
Interest-bearing deposits$41,431,0006,418
Retail deposits$47,163,0005,970
Estimated insured deposits$34,105,0006,726
IRAs and Keogh plan accounts$1,013,0007,216
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$48,363,0006,525
Deposits held in domestic offices$48,363,0006,523
Individuals, partnerships, and corporations$36,443,0006,915
U.S. Government$04,442
States and political subdivisions in the U.S.$11,920,0002,212
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$26,524,0004,164
Demand deposits$7,529,0005,888
Nontransaction accounts$21,839,0007,409
Money market deposit accounts (MMDAs)$10,137,0004,416
Other savings deposits (excluding MMDAs)$3,538,0006,226
Total time deposits$8,164,0008,087
Total time and savings deposits$40,834,0006,444
Noninterest-bearing deposits$7,961,0005,831
Interest-bearing deposits$40,403,0006,479
Retail deposits$46,554,0006,039
Estimated insured deposits$32,530,0006,862
IRAs and Keogh plan accounts$988,0007,275
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$48,821,0006,470
Deposits held in domestic offices$48,821,0006,467
Individuals, partnerships, and corporations$36,476,0006,914
U.S. Government$04,317
States and political subdivisions in the U.S.$12,345,0002,072
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$27,155,0004,012
Demand deposits$7,301,0005,843
Nontransaction accounts$21,666,0007,459
Money market deposit accounts (MMDAs)$9,949,0004,417
Other savings deposits (excluding MMDAs)$3,479,0006,326
Total time deposits$8,239,0008,117
Total time and savings deposits$41,520,0006,382
Noninterest-bearing deposits$7,301,0005,926
Interest-bearing deposits$41,520,0006,396
Retail deposits$47,216,0005,972
Estimated insured deposits$33,301,0006,805
IRAs and Keogh plan accounts$998,0007,291
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$47,663,0006,511
Deposits held in domestic offices$47,663,0006,510
Individuals, partnerships, and corporations$35,489,0006,942
U.S. Government$04,271
States and political subdivisions in the U.S.$12,174,0002,102
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$26,265,0004,118
Demand deposits$5,954,0006,291
Nontransaction accounts$21,398,0007,480
Money market deposit accounts (MMDAs)$9,487,0004,521
Other savings deposits (excluding MMDAs)$3,527,0006,350
Total time deposits$8,384,0008,082
Total time and savings deposits$41,709,0006,355
Noninterest-bearing deposits$6,567,0006,123
Interest-bearing deposits$41,096,0006,407
Retail deposits$46,162,0006,022
Estimated insured deposits$32,197,0006,883
IRAs and Keogh plan accounts$991,0007,315
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$47,850,0006,552
Deposits held in domestic offices$47,850,0006,550
Individuals, partnerships, and corporations$36,858,0006,928
U.S. Government$04,329
States and political subdivisions in the U.S.$10,992,0002,348
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$25,954,0004,186
Demand deposits$7,701,0005,661
Nontransaction accounts$21,896,0007,509
Money market deposit accounts (MMDAs)$10,305,0004,451
Other savings deposits (excluding MMDAs)$3,277,0006,573
Total time deposits$8,314,0008,155
Total time and savings deposits$40,149,0006,526
Noninterest-bearing deposits$7,701,0005,729
Interest-bearing deposits$40,149,0006,551
Retail deposits$46,251,0006,070
Estimated insured deposits$33,372,0006,873
IRAs and Keogh plan accounts$963,0007,407
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$51,940,0006,345
Deposits held in domestic offices$51,940,0006,343
Individuals, partnerships, and corporations$41,677,0006,628
U.S. Government$04,510
States and political subdivisions in the U.S.$10,263,0002,459
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$26,559,0004,172
Demand deposits$8,530,0005,447
Nontransaction accounts$25,381,0007,203
Money market deposit accounts (MMDAs)$13,318,0003,886
Other savings deposits (excluding MMDAs)$3,443,0006,437
Total time deposits$8,620,0008,137
Total time and savings deposits$43,410,0006,314
Noninterest-bearing deposits$8,530,0005,531
Interest-bearing deposits$43,410,0006,336
Retail deposits$50,135,0005,801
Estimated insured deposits$34,490,0006,790
IRAs and Keogh plan accounts$884,0007,539
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$52,787,0006,253
Deposits held in domestic offices$52,787,0006,250
Individuals, partnerships, and corporations$41,188,0006,623
U.S. Government$04,404
States and political subdivisions in the U.S.$11,599,0002,121
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$27,996,0003,859
Demand deposits$8,150,0005,437
Nontransaction accounts$24,791,0007,263
Money market deposit accounts (MMDAs)$13,203,0003,907
Other savings deposits (excluding MMDAs)$3,414,0006,479
Total time deposits$8,174,0008,233
Total time and savings deposits$44,637,0006,186
Noninterest-bearing deposits$8,150,0005,508
Interest-bearing deposits$44,637,0006,215
Retail deposits$51,632,0005,661
Estimated insured deposits$33,550,0006,859
IRAs and Keogh plan accounts$737,0007,753
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$47,366,0006,589
Deposits held in domestic offices$47,366,0006,588
Individuals, partnerships, and corporations$36,343,0006,993
U.S. Government$04,543
States and political subdivisions in the U.S.$11,023,0002,211
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$25,285,0004,207
Demand deposits$7,138,0005,814
Nontransaction accounts$22,081,0007,583
Money market deposit accounts (MMDAs)$10,715,0004,358
Other savings deposits (excluding MMDAs)$3,396,0006,538
Total time deposits$7,970,0008,335
Total time and savings deposits$40,228,0006,543
Noninterest-bearing deposits$7,138,0005,863
Interest-bearing deposits$40,228,0006,561
Retail deposits$46,074,0006,105
Estimated insured deposits$32,597,0006,988
IRAs and Keogh plan accounts$718,0007,882
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$46,824,0006,646
Deposits held in domestic offices$46,824,0006,643
Individuals, partnerships, and corporations$36,443,0007,012
U.S. Government$04,568
States and political subdivisions in the U.S.$10,381,0002,387
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$24,623,0004,277
Demand deposits$7,119,0005,785
Nontransaction accounts$22,201,0007,597
Money market deposit accounts (MMDAs)$10,390,0004,416
Other savings deposits (excluding MMDAs)$3,501,0006,483
Total time deposits$8,309,0008,323
Total time and savings deposits$39,705,0006,594
Noninterest-bearing deposits$7,119,0005,846
Interest-bearing deposits$39,705,0006,615
Retail deposits$45,335,0006,162
Estimated insured deposits$33,169,0006,986
IRAs and Keogh plan accounts$697,0007,918
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$44,325,0006,811
Deposits held in domestic offices$44,325,0006,809
Individuals, partnerships, and corporations$36,502,0007,003
U.S. Government$04,814
States and political subdivisions in the U.S.$7,823,0002,946
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$21,843,0004,297
Demand deposits$7,061,0005,497
Nontransaction accounts$22,482,0006,761
Money market deposit accounts (MMDAs)$10,399,0003,956
Other savings deposits (excluding MMDAs)$3,494,0005,689
Total time deposits$8,589,0007,495
Total time and savings deposits$37,264,0006,765
Noninterest-bearing deposits$7,061,0005,883
Interest-bearing deposits$37,264,0006,787
Retail deposits$42,740,0006,381
Estimated insured deposits$33,398,0007,000
IRAs and Keogh plan accounts$666,0008,020
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$45,320,0006,749
Deposits held in domestic offices$45,320,0006,748
Individuals, partnerships, and corporations$36,660,0007,011
U.S. Government$04,647
States and political subdivisions in the U.S.$8,660,0002,589
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$23,218,0004,004
Demand deposits$7,326,0005,333
Nontransaction accounts$22,102,0006,857
Money market deposit accounts (MMDAs)$9,829,0004,061
Other savings deposits (excluding MMDAs)$3,553,0005,673
Total time deposits$8,719,0007,564
Total time and savings deposits$37,994,0006,741
Noninterest-bearing deposits$7,326,0005,709
Interest-bearing deposits$37,994,0006,763
Retail deposits$43,877,0006,269
Estimated insured deposits$33,624,0007,012
IRAs and Keogh plan accounts$674,0008,087
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$44,497,0006,805
Deposits held in domestic offices$44,497,0006,804
Individuals, partnerships, and corporations$34,337,0007,191
U.S. Government$04,820
States and political subdivisions in the U.S.$10,160,0002,277
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$22,953,0004,023
Demand deposits$6,313,0005,649
Nontransaction accounts$21,544,0006,921
Money market deposit accounts (MMDAs)$9,245,0004,116
Other savings deposits (excluding MMDAs)$3,346,0005,784
Total time deposits$8,953,0007,568
Total time and savings deposits$38,184,0006,740
Noninterest-bearing deposits$6,313,0006,061
Interest-bearing deposits$38,184,0006,763
Retail deposits$42,906,0006,336
Estimated insured deposits$31,949,0007,179
IRAs and Keogh plan accounts$705,0008,091
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$44,557,0006,780
Deposits held in domestic offices$44,557,0006,779
Individuals, partnerships, and corporations$34,480,0007,171
U.S. Government$04,819
States and political subdivisions in the U.S.$10,077,0002,351
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$22,513,0004,023
Demand deposits$6,722,0005,409
Nontransaction accounts$22,044,0006,911
Money market deposit accounts (MMDAs)$9,050,0004,152
Other savings deposits (excluding MMDAs)$3,341,0005,749
Total time deposits$9,653,0007,506
Total time and savings deposits$37,835,0006,770
Noninterest-bearing deposits$6,722,0005,815
Interest-bearing deposits$37,835,0006,801
Retail deposits$42,280,0006,337
Estimated insured deposits$31,718,0007,212
IRAs and Keogh plan accounts$655,0008,161
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$44,562,0006,764
Deposits held in domestic offices$44,562,0006,761
Individuals, partnerships, and corporations$33,846,0007,195
U.S. Government$04,995
States and political subdivisions in the U.S.$10,716,0002,159
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$23,520,0003,872
Demand deposits$6,747,0005,417
Nontransaction accounts$21,042,0006,991
Money market deposit accounts (MMDAs)$8,483,0004,212
Other savings deposits (excluding MMDAs)$3,081,0005,822
Total time deposits$9,478,0007,554
Total time and savings deposits$37,815,0006,717
Noninterest-bearing deposits$6,747,0005,804
Interest-bearing deposits$37,815,0006,751
Retail deposits$42,243,0006,321
Estimated insured deposits$31,289,0007,253
IRAs and Keogh plan accounts$716,0008,094
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$40,131,0007,063
Deposits held in domestic offices$40,131,0007,061
Individuals, partnerships, and corporations$30,941,0007,479
U.S. Government$05,263
States and political subdivisions in the U.S.$9,190,0002,327
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$19,767,0004,266
Demand deposits$5,678,0005,834
Nontransaction accounts$20,364,0007,119
Money market deposit accounts (MMDAs)$6,477,0004,549
Other savings deposits (excluding MMDAs)$3,194,0005,606
Total time deposits$10,693,0007,554
Total time and savings deposits$34,453,0006,987
Noninterest-bearing deposits$5,678,0006,231
Interest-bearing deposits$34,453,0007,017
Retail deposits$37,325,0006,680
Estimated insured deposits$29,770,0007,456
IRAs and Keogh plan accounts$620,0008,363
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$43,874,0006,659
Deposits held in domestic offices$43,874,0006,657
Individuals, partnerships, and corporations$34,593,0007,051
U.S. Government$05,369
States and political subdivisions in the U.S.$9,281,0002,217
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$19,002,0004,191
Demand deposits$5,216,0005,978
Nontransaction accounts$24,872,0006,566
Money market deposit accounts (MMDAs)$13,457,0002,688
Other savings deposits (excluding MMDAs)$2,235,0006,341
Total time deposits$9,180,0007,872
Total time and savings deposits$38,658,0006,478
Noninterest-bearing deposits$5,217,0006,347
Interest-bearing deposits$38,657,0006,537
Retail deposits$41,539,0006,219
Estimated insured deposits$27,267,0007,696
IRAs and Keogh plan accounts$439,0008,784
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$37,700,0007,279
Deposits held in domestic offices$37,700,0007,277
Individuals, partnerships, and corporations$30,450,0007,592
U.S. Government$05,591
States and political subdivisions in the U.S.$7,250,0002,638
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$16,956,0004,640
Demand deposits$5,326,0005,997
Nontransaction accounts$20,744,0007,132
Money market deposit accounts (MMDAs)$9,081,0003,579
Other savings deposits (excluding MMDAs)$2,215,0006,713
Total time deposits$9,448,0007,980
Total time and savings deposits$32,374,0007,185
Noninterest-bearing deposits$5,327,0006,342
Interest-bearing deposits$32,373,0007,236
Retail deposits$35,472,0006,921
Estimated insured deposits$28,552,0007,724
IRAs and Keogh plan accounts$684,0008,692
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$36,383,0007,501
Deposits held in domestic offices$36,383,0007,500
Individuals, partnerships, and corporations$28,592,0007,943
U.S. Government$06,005
States and political subdivisions in the U.S.$7,791,0002,329
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$17,872,0004,544
Demand deposits$4,875,0006,359
Nontransaction accounts$18,511,0007,482
Money market deposit accounts (MMDAs)$6,722,0004,104
Other savings deposits (excluding MMDAs)$2,407,0006,670
Total time deposits$9,382,0008,125
Total time and savings deposits$31,508,0007,381
Noninterest-bearing deposits$4,875,0006,729
Interest-bearing deposits$31,508,0007,433
Retail deposits$34,135,0007,210
Estimated insured deposits$26,730,0008,089
IRAs and Keogh plan accounts$624,0009,051
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$31,646,0008,159
Deposits held in domestic offices$31,646,0008,156
Individuals, partnerships, and corporations$22,831,0008,808
U.S. Government$06,819
States and political subdivisions in the U.S.$8,815,0002,043
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$16,630,0004,715
Demand deposits$4,231,0006,778
Nontransaction accounts$15,016,0008,150
Money market deposit accounts (MMDAs)$6,780,0004,030
Other savings deposits (excluding MMDAs)$1,857,0007,563
Total time deposits$6,379,0008,937
Total time and savings deposits$27,415,0008,035
Noninterest-bearing deposits$4,252,0007,141
Interest-bearing deposits$27,394,0008,105
Retail deposits$30,506,0007,783
Estimated insured deposits$22,165,0008,874
IRAs and Keogh plan accounts$636,0009,442
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$19,112,00010,005
Deposits held in domestic offices$19,112,00010,003
Individuals, partnerships, and corporations$18,812,0009,686
U.S. Government$07,644
States and political subdivisions in the U.S.$300,0008,574
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,636,0007,590
Demand deposits$3,853,0007,317
Nontransaction accounts$11,476,0009,042
Money market deposit accounts (MMDAs)$4,027,0005,544
Other savings deposits (excluding MMDAs)$1,386,0008,505
Total time deposits$6,063,0009,371
Total time and savings deposits$15,259,00010,020
Noninterest-bearing deposits$3,854,0007,711
Interest-bearing deposits$15,258,00010,124
Retail deposits$17,967,0009,841
Estimated insured deposits$17,649,0009,919
IRAs and Keogh plan accounts$645,0009,945
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$13,512,00011,143
Deposits held in domestic offices$13,512,00011,143
Individuals, partnerships, and corporations$13,279,00010,851
U.S. Government$08,070
States and political subdivisions in the U.S.$233,0009,058
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,092,0008,506
Demand deposits$2,770,0008,430
Nontransaction accounts$7,420,00010,004
Money market deposit accounts (MMDAs)$2,514,0006,956
Other savings deposits (excluding MMDAs)$1,296,0009,023
Total time deposits$3,610,00010,173
Total time and savings deposits$10,742,00011,087
Noninterest-bearing deposits$2,770,0008,933
Interest-bearing deposits$10,742,00011,212
Retail deposits$12,770,00011,041
Estimated insured deposits$12,823,00011,045
IRAs and Keogh plan accounts$487,00010,699
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$14,322,00011,537
Deposits held in domestic offices$14,322,00011,535
Individuals, partnerships, and corporations$13,487,00011,320
U.S. Government$08,552
States and political subdivisions in the U.S.$835,0008,214
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$6,533,0008,699
Demand deposits$3,050,0008,455
Nontransaction accounts$7,789,00010,386
Money market deposit accounts (MMDAs)$2,961,0007,144
Other savings deposits (excluding MMDAs)$1,201,0009,747
Total time deposits$3,627,00010,604
Total time and savings deposits$11,272,00011,536
Noninterest-bearing deposits$3,050,0008,912
Interest-bearing deposits$11,272,00011,653
Retail deposits$13,214,00011,479
Estimated insured deposits$13,418,00011,455
IRAs and Keogh plan accounts$464,00011,266
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$14,615,00012,073
Deposits held in domestic offices$14,615,00012,073
Individuals, partnerships, and corporations$13,725,00011,786
U.S. Government$08,951
States and political subdivisions in the U.S.$890,0008,248
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,112,0009,195
Demand deposits$2,993,0008,716
Nontransaction accounts$8,503,00010,698
Money market deposit accounts (MMDAs)$3,100,0007,510
Other savings deposits (excluding MMDAs)$1,212,00010,122
Total time deposits$4,191,00010,877
Total time and savings deposits$11,622,00011,986
Noninterest-bearing deposits$2,993,0009,187
Interest-bearing deposits$11,622,00012,187
Retail deposits$13,314,00012,076
Estimated insured deposits$13,541,00012,039
IRAs and Keogh plan accounts$648,00011,380
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$14,028,00012,680
Deposits held in domestic offices$14,028,00012,678
Individuals, partnerships, and corporations$13,183,00012,575
U.S. Government$09,474
States and political subdivisions in the U.S.$845,0008,435
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$5,345,0009,719
Demand deposits$2,307,0009,686
Nontransaction accounts$8,683,00010,983
Money market deposit accounts (MMDAs)$3,059,0007,751
Other savings deposits (excluding MMDAs)$1,243,00010,080
Total time deposits$4,381,00011,241
Total time and savings deposits$11,721,00012,690
Noninterest-bearing deposits$2,308,00010,385
Interest-bearing deposits$11,720,00012,686
Retail deposits$13,335,00012,561
Estimated insured deposits$12,973,00012,642
IRAs and Keogh plan accounts$810,00011,440
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA