American Bank & Trust Company, Total Deposits

2023-12-31Rank
Total deposits$232,363,0002,596
Deposits held in domestic offices$232,363,0002,596
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$153,951,0001,694
Demand deposits$89,900,0001,788
Nontransaction accounts$78,412,0003,215
Money market deposit accounts (MMDAs)$16,936,0002,950
Other savings deposits (excluding MMDAs)$33,648,0002,061
Total time deposits$27,828,0003,452
Total time and savings deposits$142,463,0002,755
Noninterest-bearing deposits$89,900,0001,753
Interest-bearing deposits$142,463,0002,821
Retail deposits$223,263,0002,417
Estimated insured deposits$135,503,0002,910
IRAs and Keogh plan accounts$1,542,0003,705
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$200,028,0002,794
Deposits held in domestic offices$200,028,0002,794
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$122,496,0002,034
Demand deposits$86,556,0001,850
Nontransaction accounts$77,532,0003,225
Money market deposit accounts (MMDAs)$18,313,0002,896
Other savings deposits (excluding MMDAs)$33,490,0002,125
Total time deposits$25,729,0003,486
Total time and savings deposits$113,472,0003,047
Noninterest-bearing deposits$86,556,0001,825
Interest-bearing deposits$113,472,0003,103
Retail deposits$191,368,0002,642
Estimated insured deposits$140,640,0002,866
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$214,287,0002,704
Deposits held in domestic offices$214,287,0002,703
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$133,700,0001,916
Demand deposits$92,285,0001,760
Nontransaction accounts$80,587,0003,141
Money market deposit accounts (MMDAs)$21,126,0002,800
Other savings deposits (excluding MMDAs)$35,547,0002,108
Total time deposits$23,914,0003,506
Total time and savings deposits$122,002,0002,949
Noninterest-bearing deposits$92,285,0001,758
Interest-bearing deposits$122,002,0003,007
Retail deposits$206,574,0002,552
Estimated insured deposits$143,019,0002,839
IRAs and Keogh plan accounts$1,634,0003,716
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$217,635,0002,693
Deposits held in domestic offices$217,635,0002,692
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$138,359,0001,942
Demand deposits$93,160,0001,812
Nontransaction accounts$79,276,0003,209
Money market deposit accounts (MMDAs)$20,529,0002,925
Other savings deposits (excluding MMDAs)$39,330,0002,065
Total time deposits$19,417,0003,676
Total time and savings deposits$124,475,0002,969
Noninterest-bearing deposits$93,160,0001,818
Interest-bearing deposits$124,475,0003,027
Retail deposits$212,294,0002,582
Estimated insured deposits$143,353,0002,867
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$222,910,0002,691
Deposits held in domestic offices$222,910,0002,689
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$149,497,0001,867
Demand deposits$83,803,0002,003
Nontransaction accounts$73,413,0003,311
Money market deposit accounts (MMDAs)$16,184,0003,177
Other savings deposits (excluding MMDAs)$38,352,0002,156
Total time deposits$18,877,0003,637
Total time and savings deposits$139,107,0002,802
Noninterest-bearing deposits$83,803,0002,021
Interest-bearing deposits$139,107,0002,876
Retail deposits$218,495,0002,580
Estimated insured deposits$139,019,0002,908
IRAs and Keogh plan accounts$1,756,0003,743
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$198,899,0002,875
Deposits held in domestic offices$198,899,0002,874
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$123,223,0002,187
Demand deposits$81,309,0002,058
Nontransaction accounts$75,676,0003,307
Money market deposit accounts (MMDAs)$15,692,0003,281
Other savings deposits (excluding MMDAs)$38,953,0002,197
Total time deposits$21,031,0003,502
Total time and savings deposits$117,590,0003,070
Noninterest-bearing deposits$81,309,0002,107
Interest-bearing deposits$117,590,0003,133
Retail deposits$193,218,0002,794
Estimated insured deposits$145,003,0002,859
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$207,228,0002,846
Deposits held in domestic offices$207,228,0002,846
Individuals, partnerships, and corporations$160,358,0003,033
U.S. Government$0821
States and political subdivisions in the U.S.$46,870,0001,359
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$129,289,0002,119
Demand deposits$86,314,0001,987
Nontransaction accounts$77,939,0003,310
Money market deposit accounts (MMDAs)$15,174,0003,378
Other savings deposits (excluding MMDAs)$40,016,0002,204
Total time deposits$22,750,0003,484
Total time and savings deposits$120,914,0003,075
Noninterest-bearing deposits$86,314,0002,029
Interest-bearing deposits$120,914,0003,148
Retail deposits$201,306,0002,770
Estimated insured deposits$149,270,0002,850
IRAs and Keogh plan accounts$2,047,0003,760
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$206,233,0002,869
Deposits held in domestic offices$206,233,0002,869
Individuals, partnerships, and corporations$161,917,0003,031
U.S. Government$0814
States and political subdivisions in the U.S.$44,316,0001,441
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$125,854,0002,148
Demand deposits$82,767,0002,018
Nontransaction accounts$80,379,0003,281
Money market deposit accounts (MMDAs)$16,025,0003,345
Other savings deposits (excluding MMDAs)$40,839,0002,169
Total time deposits$23,515,0003,485
Total time and savings deposits$123,466,0003,049
Noninterest-bearing deposits$82,767,0002,075
Interest-bearing deposits$123,466,0003,115
Retail deposits$200,245,0002,792
Estimated insured deposits$148,427,0002,881
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$223,844,0002,725
Deposits held in domestic offices$223,844,0002,725
Individuals, partnerships, and corporations$169,060,0002,955
U.S. Government$0909
States and political subdivisions in the U.S.$54,634,0001,178
Commercial banks and other depository institutions in U.S.$150,0001,983
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,673,0001,885
Demand deposits$81,426,0002,009
Nontransaction accounts$78,171,0003,314
Money market deposit accounts (MMDAs)$16,277,0003,308
Other savings deposits (excluding MMDAs)$38,962,0002,165
Total time deposits$22,932,0003,571
Total time and savings deposits$142,418,0002,833
Noninterest-bearing deposits$81,426,0002,068
Interest-bearing deposits$142,418,0002,903
Retail deposits$218,365,0002,635
Estimated insured deposits$143,337,0002,928
IRAs and Keogh plan accounts$2,235,0003,743
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$195,724,0002,926
Deposits held in domestic offices$195,724,0002,926
Individuals, partnerships, and corporations$157,369,0003,065
U.S. Government$0842
States and political subdivisions in the U.S.$38,205,0001,517
Commercial banks and other depository institutions in U.S.$150,0002,015
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,018,0002,137
Demand deposits$79,092,0002,001
Nontransaction accounts$77,706,0003,349
Money market deposit accounts (MMDAs)$16,139,0003,331
Other savings deposits (excluding MMDAs)$38,492,0002,177
Total time deposits$23,075,0003,627
Total time and savings deposits$116,632,0003,131
Noninterest-bearing deposits$79,092,0002,083
Interest-bearing deposits$116,632,0003,196
Retail deposits$189,995,0002,852
Estimated insured deposits$147,402,0002,895
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$201,475,0002,860
Deposits held in domestic offices$201,475,0002,860
Individuals, partnerships, and corporations$160,498,0003,028
U.S. Government$0841
States and political subdivisions in the U.S.$40,827,0001,451
Commercial banks and other depository institutions in U.S.$150,0002,049
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,723,0002,010
Demand deposits$81,092,0001,930
Nontransaction accounts$77,752,0003,356
Money market deposit accounts (MMDAs)$16,339,0003,305
Other savings deposits (excluding MMDAs)$37,885,0002,178
Total time deposits$23,527,0003,650
Total time and savings deposits$120,383,0003,089
Noninterest-bearing deposits$81,092,0002,034
Interest-bearing deposits$120,383,0003,146
Retail deposits$195,488,0002,763
Estimated insured deposits$148,656,0002,881
IRAs and Keogh plan accounts$2,323,0003,797
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$201,690,0002,848
Deposits held in domestic offices$201,690,0002,848
Individuals, partnerships, and corporations$162,012,0003,003
U.S. Government$0837
States and political subdivisions in the U.S.$39,278,0001,475
Commercial banks and other depository institutions in U.S.$400,0001,765
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,280,0001,908
Demand deposits$85,437,0001,796
Nontransaction accounts$74,410,0003,421
Money market deposit accounts (MMDAs)$15,154,0003,369
Other savings deposits (excluding MMDAs)$35,172,0002,217
Total time deposits$24,084,0003,663
Total time and savings deposits$116,253,0003,136
Noninterest-bearing deposits$85,437,0001,929
Interest-bearing deposits$116,253,0003,189
Retail deposits$195,715,0002,748
Estimated insured deposits$146,697,0002,899
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$204,184,0002,742
Deposits held in domestic offices$204,184,0002,742
Individuals, partnerships, and corporations$149,265,0003,034
U.S. Government$0909
States and political subdivisions in the U.S.$54,519,0001,088
Commercial banks and other depository institutions in U.S.$400,0001,774
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,679,0001,632
Demand deposits$75,948,0001,782
Nontransaction accounts$70,505,0003,467
Money market deposit accounts (MMDAs)$13,715,0003,397
Other savings deposits (excluding MMDAs)$32,756,0002,220
Total time deposits$24,034,0003,692
Total time and savings deposits$128,236,0002,918
Noninterest-bearing deposits$75,948,0001,957
Interest-bearing deposits$128,236,0002,981
Retail deposits$198,520,0002,647
Estimated insured deposits$140,462,0002,889
IRAs and Keogh plan accounts$2,406,0003,803
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$178,557,0002,915
Deposits held in domestic offices$178,557,0002,915
Individuals, partnerships, and corporations$146,357,0003,021
U.S. Government$0867
States and political subdivisions in the U.S.$31,605,0001,634
Commercial banks and other depository institutions in U.S.$595,0001,619
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,352,0001,833
Demand deposits$75,042,0001,680
Nontransaction accounts$69,205,0003,490
Money market deposit accounts (MMDAs)$13,589,0003,376
Other savings deposits (excluding MMDAs)$32,209,0002,202
Total time deposits$23,407,0003,783
Total time and savings deposits$103,515,0003,225
Noninterest-bearing deposits$75,042,0001,909
Interest-bearing deposits$103,515,0003,283
Retail deposits$173,908,0002,795
Estimated insured deposits$140,717,0002,865
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$179,857,0002,885
Deposits held in domestic offices$179,857,0002,885
Individuals, partnerships, and corporations$147,023,0003,000
U.S. Government$0863
States and political subdivisions in the U.S.$32,255,0001,601
Commercial banks and other depository institutions in U.S.$579,0001,667
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,454,0001,732
Demand deposits$76,397,0001,608
Nontransaction accounts$67,403,0003,514
Money market deposit accounts (MMDAs)$12,628,0003,419
Other savings deposits (excluding MMDAs)$31,235,0002,211
Total time deposits$23,540,0003,818
Total time and savings deposits$103,460,0003,205
Noninterest-bearing deposits$76,397,0001,861
Interest-bearing deposits$103,460,0003,255
Retail deposits$175,225,0002,759
Estimated insured deposits$139,811,0002,876
IRAs and Keogh plan accounts$2,492,0003,810
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$159,543,0002,958
Deposits held in domestic offices$159,543,0002,958
Individuals, partnerships, and corporations$126,893,0003,095
U.S. Government$0886
States and political subdivisions in the U.S.$32,071,0001,564
Commercial banks and other depository institutions in U.S.$579,0001,716
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,897,0001,671
Demand deposits$60,600,0001,566
Nontransaction accounts$63,646,0003,576
Money market deposit accounts (MMDAs)$11,435,0003,462
Other savings deposits (excluding MMDAs)$29,200,0002,186
Total time deposits$23,011,0003,894
Total time and savings deposits$98,943,0003,232
Noninterest-bearing deposits$60,600,0001,842
Interest-bearing deposits$98,943,0003,284
Retail deposits$155,720,0002,814
Estimated insured deposits$123,978,0002,966
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$182,721,0002,733
Deposits held in domestic offices$182,721,0002,733
Individuals, partnerships, and corporations$127,832,0003,101
U.S. Government$01,019
States and political subdivisions in the U.S.$54,310,0001,004
Commercial banks and other depository institutions in U.S.$579,0001,682
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,493,0001,253
Demand deposits$61,698,0001,541
Nontransaction accounts$62,228,0003,630
Money market deposit accounts (MMDAs)$11,992,0003,436
Other savings deposits (excluding MMDAs)$28,026,0002,211
Total time deposits$22,210,0003,997
Total time and savings deposits$121,023,0002,934
Noninterest-bearing deposits$61,698,0001,822
Interest-bearing deposits$121,023,0002,975
Retail deposits$178,913,0002,596
Estimated insured deposits$124,948,0002,944
IRAs and Keogh plan accounts$2,594,0003,844
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$160,065,0002,953
Deposits held in domestic offices$160,065,0002,953
Individuals, partnerships, and corporations$131,394,0003,066
U.S. Government$0965
States and political subdivisions in the U.S.$28,209,0001,617
Commercial banks and other depository institutions in U.S.$462,0001,769
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,400,0001,595
Demand deposits$64,293,0001,471
Nontransaction accounts$63,665,0003,638
Money market deposit accounts (MMDAs)$12,813,0003,397
Other savings deposits (excluding MMDAs)$28,603,0002,195
Total time deposits$22,249,0004,037
Total time and savings deposits$95,772,0003,326
Noninterest-bearing deposits$64,293,0001,795
Interest-bearing deposits$95,772,0003,364
Retail deposits$156,272,0002,802
Estimated insured deposits$125,231,0002,958
IRAs and Keogh plan accounts$2,633,0001,290
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$161,064,0002,941
Deposits held in domestic offices$161,064,0002,941
Individuals, partnerships, and corporations$129,070,0003,097
U.S. Government$0960
States and political subdivisions in the U.S.$31,555,0001,515
Commercial banks and other depository institutions in U.S.$439,0001,805
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,885,0001,545
Demand deposits$61,992,0001,473
Nontransaction accounts$64,179,0003,634
Money market deposit accounts (MMDAs)$12,429,0003,444
Other savings deposits (excluding MMDAs)$29,490,0002,157
Total time deposits$22,260,0004,061
Total time and savings deposits$99,072,0003,297
Noninterest-bearing deposits$61,992,0001,802
Interest-bearing deposits$99,072,0003,333
Retail deposits$157,285,0002,794
Estimated insured deposits$123,905,0002,996
IRAs and Keogh plan accounts$2,649,0003,933
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$158,371,0003,009
Deposits held in domestic offices$158,371,0003,009
Individuals, partnerships, and corporations$128,595,0003,133
U.S. Government$0998
States and political subdivisions in the U.S.$29,337,0001,634
Commercial banks and other depository institutions in U.S.$439,0001,802
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,148,0001,623
Demand deposits$60,720,0001,501
Nontransaction accounts$64,223,0003,666
Money market deposit accounts (MMDAs)$13,700,0003,405
Other savings deposits (excluding MMDAs)$28,449,0002,238
Total time deposits$22,074,0004,107
Total time and savings deposits$97,651,0003,371
Noninterest-bearing deposits$60,720,0001,838
Interest-bearing deposits$97,651,0003,401
Retail deposits$154,860,0002,851
Estimated insured deposits$119,508,0003,103
IRAs and Keogh plan accounts$2,484,0004,053
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$167,950,0002,900
Deposits held in domestic offices$167,950,0002,900
Individuals, partnerships, and corporations$124,884,0003,204
U.S. Government$01,108
States and political subdivisions in the U.S.$42,627,0001,198
Commercial banks and other depository institutions in U.S.$439,0001,797
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,002,0001,427
Demand deposits$58,617,0001,577
Nontransaction accounts$61,948,0003,710
Money market deposit accounts (MMDAs)$13,138,0003,461
Other savings deposits (excluding MMDAs)$28,069,0002,245
Total time deposits$20,741,0004,202
Total time and savings deposits$109,333,0003,163
Noninterest-bearing deposits$58,617,0001,896
Interest-bearing deposits$109,333,0003,192
Retail deposits$165,392,0002,744
Estimated insured deposits$112,361,0003,212
IRAs and Keogh plan accounts$2,555,0004,060
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$154,423,0003,039
Deposits held in domestic offices$154,423,0003,039
Individuals, partnerships, and corporations$130,726,0003,111
U.S. Government$01,011
States and political subdivisions in the U.S.$23,258,0001,874
Commercial banks and other depository institutions in U.S.$439,0001,801
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,513,0001,665
Demand deposits$61,545,0001,489
Nontransaction accounts$62,910,0003,722
Money market deposit accounts (MMDAs)$13,542,0003,469
Other savings deposits (excluding MMDAs)$28,108,0002,264
Total time deposits$21,260,0004,221
Total time and savings deposits$92,878,0003,459
Noninterest-bearing deposits$61,545,0001,836
Interest-bearing deposits$92,878,0003,497
Retail deposits$151,869,0002,896
Estimated insured deposits$118,329,0003,119
IRAs and Keogh plan accounts$2,858,0003,997
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$160,731,0002,979
Deposits held in domestic offices$160,731,0002,979
Individuals, partnerships, and corporations$134,335,0003,085
U.S. Government$01,101
States and political subdivisions in the U.S.$25,957,0001,737
Commercial banks and other depository institutions in U.S.$439,0001,794
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,308,0001,598
Demand deposits$63,896,0001,421
Nontransaction accounts$65,423,0003,693
Money market deposit accounts (MMDAs)$15,127,0003,393
Other savings deposits (excluding MMDAs)$28,763,0002,253
Total time deposits$21,533,0004,214
Total time and savings deposits$96,835,0003,415
Noninterest-bearing deposits$63,896,0001,773
Interest-bearing deposits$96,835,0003,447
Retail deposits$158,430,0002,838
Estimated insured deposits$118,571,0003,146
IRAs and Keogh plan accounts$3,020,0003,967
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$162,214,0003,008
Deposits held in domestic offices$162,214,0003,008
Individuals, partnerships, and corporations$133,999,0003,128
U.S. Government$01,097
States and political subdivisions in the U.S.$28,027,0001,657
Commercial banks and other depository institutions in U.S.$188,0002,093
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,198,0001,640
Demand deposits$61,236,0001,492
Nontransaction accounts$67,016,0003,697
Money market deposit accounts (MMDAs)$16,427,0003,341
Other savings deposits (excluding MMDAs)$28,238,0002,297
Total time deposits$22,350,0004,223
Total time and savings deposits$100,978,0003,391
Noninterest-bearing deposits$61,236,0001,834
Interest-bearing deposits$100,978,0003,424
Retail deposits$159,641,0002,853
Estimated insured deposits$119,160,0003,182
IRAs and Keogh plan accounts$3,004,0004,023
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$173,977,0002,891
Deposits held in domestic offices$173,977,0002,891
Individuals, partnerships, and corporations$137,746,0003,093
U.S. Government$01,191
States and political subdivisions in the U.S.$36,043,0001,365
Commercial banks and other depository institutions in U.S.$188,0002,129
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,276,0001,416
Demand deposits$64,964,0001,403
Nontransaction accounts$66,701,0003,724
Money market deposit accounts (MMDAs)$16,482,0003,363
Other savings deposits (excluding MMDAs)$26,928,0002,345
Total time deposits$23,291,0004,197
Total time and savings deposits$109,013,0003,262
Noninterest-bearing deposits$64,964,0001,769
Interest-bearing deposits$109,013,0003,288
Retail deposits$171,655,0002,735
Estimated insured deposits$116,076,0003,234
IRAs and Keogh plan accounts$2,985,0004,098
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$159,337,0003,066
Deposits held in domestic offices$159,337,0003,066
Individuals, partnerships, and corporations$134,995,0003,146
U.S. Government$01,147
States and political subdivisions in the U.S.$24,154,0001,796
Commercial banks and other depository institutions in U.S.$188,0002,160
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,322,0001,662
Demand deposits$62,041,0001,452
Nontransaction accounts$68,015,0003,742
Money market deposit accounts (MMDAs)$17,544,0003,314
Other savings deposits (excluding MMDAs)$27,008,0002,358
Total time deposits$23,463,0004,248
Total time and savings deposits$97,296,0003,494
Noninterest-bearing deposits$62,041,0001,818
Interest-bearing deposits$97,296,0003,533
Retail deposits$157,018,0002,909
Estimated insured deposits$117,030,0003,234
IRAs and Keogh plan accounts$3,103,0004,120
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$162,511,0003,028
Deposits held in domestic offices$162,511,0003,028
Individuals, partnerships, and corporations$133,998,0003,169
U.S. Government$01,163
States and political subdivisions in the U.S.$28,325,0001,595
Commercial banks and other depository institutions in U.S.$188,0002,202
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,574,0001,642
Demand deposits$61,665,0001,455
Nontransaction accounts$68,937,0003,736
Money market deposit accounts (MMDAs)$17,050,0003,383
Other savings deposits (excluding MMDAs)$27,856,0002,326
Total time deposits$24,031,0004,249
Total time and savings deposits$100,846,0003,453
Noninterest-bearing deposits$61,665,0001,830
Interest-bearing deposits$100,846,0003,486
Retail deposits$160,194,0002,864
Estimated insured deposits$118,241,0003,239
IRAs and Keogh plan accounts$3,227,0004,087
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$165,404,0003,034
Deposits held in domestic offices$165,404,0003,034
Individuals, partnerships, and corporations$136,553,0003,166
U.S. Government$01,186
States and political subdivisions in the U.S.$28,663,0001,591
Commercial banks and other depository institutions in U.S.$188,0002,222
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,307,0001,555
Demand deposits$65,554,0001,354
Nontransaction accounts$68,097,0003,793
Money market deposit accounts (MMDAs)$16,931,0003,437
Other savings deposits (excluding MMDAs)$27,387,0002,359
Total time deposits$23,780,0004,309
Total time and savings deposits$99,850,0003,509
Noninterest-bearing deposits$65,554,0001,725
Interest-bearing deposits$99,850,0003,537
Retail deposits$162,938,0002,871
Estimated insured deposits$120,034,0003,245
IRAs and Keogh plan accounts$3,168,0004,156
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$181,227,0002,856
Deposits held in domestic offices$181,227,0002,856
Individuals, partnerships, and corporations$138,436,0003,139
U.S. Government$01,254
States and political subdivisions in the U.S.$42,625,0001,135
Commercial banks and other depository institutions in U.S.$166,0002,286
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,171,0001,263
Demand deposits$65,647,0001,328
Nontransaction accounts$67,056,0003,835
Money market deposit accounts (MMDAs)$16,266,0003,479
Other savings deposits (excluding MMDAs)$26,586,0002,356
Total time deposits$24,204,0004,336
Total time and savings deposits$115,580,0003,207
Noninterest-bearing deposits$65,647,0001,712
Interest-bearing deposits$115,580,0003,235
Retail deposits$178,763,0002,691
Estimated insured deposits$118,481,0003,253
IRAs and Keogh plan accounts$3,188,0004,187
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$154,237,0003,146
Deposits held in domestic offices$154,237,0003,146
Individuals, partnerships, and corporations$132,658,0003,214
U.S. Government$01,248
States and political subdivisions in the U.S.$21,304,0001,926
Commercial banks and other depository institutions in U.S.$275,0002,051
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,630,0001,690
Demand deposits$62,097,0001,382
Nontransaction accounts$66,607,0003,878
Money market deposit accounts (MMDAs)$16,133,0003,521
Other savings deposits (excluding MMDAs)$26,163,0002,365
Total time deposits$24,311,0004,382
Total time and savings deposits$92,140,0003,657
Noninterest-bearing deposits$62,097,0001,765
Interest-bearing deposits$92,140,0003,684
Retail deposits$151,775,0002,985
Estimated insured deposits$117,871,0003,261
IRAs and Keogh plan accounts$3,217,0004,227
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$153,995,0003,153
Deposits held in domestic offices$153,995,0003,153
Individuals, partnerships, and corporations$128,981,0003,266
U.S. Government$01,147
States and political subdivisions in the U.S.$24,433,0001,748
Commercial banks and other depository institutions in U.S.$581,0001,773
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,051,0001,652
Demand deposits$59,312,0001,409
Nontransaction accounts$65,944,0003,916
Money market deposit accounts (MMDAs)$15,213,0003,616
Other savings deposits (excluding MMDAs)$26,007,0002,375
Total time deposits$24,724,0004,398
Total time and savings deposits$94,683,0003,636
Noninterest-bearing deposits$59,312,0001,796
Interest-bearing deposits$94,683,0003,658
Retail deposits$150,984,0002,998
Estimated insured deposits$115,924,0003,316
IRAs and Keogh plan accounts$3,484,0004,114
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$157,249,0003,120
Deposits held in domestic offices$157,249,0003,120
Individuals, partnerships, and corporations$132,251,0003,226
U.S. Government$01,159
States and political subdivisions in the U.S.$24,483,0001,785
Commercial banks and other depository institutions in U.S.$515,0001,819
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,156,0001,627
Demand deposits$58,714,0001,425
Nontransaction accounts$68,093,0003,892
Money market deposit accounts (MMDAs)$17,320,0003,453
Other savings deposits (excluding MMDAs)$25,697,0002,396
Total time deposits$25,076,0004,417
Total time and savings deposits$98,535,0003,584
Noninterest-bearing deposits$58,714,0001,814
Interest-bearing deposits$98,535,0003,604
Retail deposits$154,057,0002,978
Estimated insured deposits$117,024,0003,304
IRAs and Keogh plan accounts$3,392,0004,195
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$168,285,0002,996
Deposits held in domestic offices$168,285,0002,996
Individuals, partnerships, and corporations$128,096,0003,302
U.S. Government$01,296
States and political subdivisions in the U.S.$39,742,0001,154
Commercial banks and other depository institutions in U.S.$447,0001,988
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,966,0001,332
Demand deposits$59,746,0001,387
Nontransaction accounts$63,319,0004,054
Money market deposit accounts (MMDAs)$13,947,0003,781
Other savings deposits (excluding MMDAs)$24,414,0002,444
Total time deposits$24,958,0004,479
Total time and savings deposits$108,539,0003,375
Noninterest-bearing deposits$59,746,0001,784
Interest-bearing deposits$108,539,0003,398
Retail deposits$165,290,0002,848
Estimated insured deposits$113,822,0003,374
IRAs and Keogh plan accounts$3,184,0004,345
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$148,161,0003,244
Deposits held in domestic offices$148,161,0003,244
Individuals, partnerships, and corporations$128,060,0003,316
U.S. Government$01,197
States and political subdivisions in the U.S.$19,722,0002,010
Commercial banks and other depository institutions in U.S.$379,0002,092
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,443,0001,662
Demand deposits$58,813,0001,371
Nontransaction accounts$63,718,0004,078
Money market deposit accounts (MMDAs)$14,356,0003,783
Other savings deposits (excluding MMDAs)$23,728,0002,498
Total time deposits$25,634,0004,500
Total time and savings deposits$89,348,0003,832
Noninterest-bearing deposits$58,813,0001,784
Interest-bearing deposits$89,348,0003,848
Retail deposits$145,169,0003,096
Estimated insured deposits$114,500,0003,371
IRAs and Keogh plan accounts$3,262,0004,389
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$155,259,0003,162
Deposits held in domestic offices$155,259,0003,162
Individuals, partnerships, and corporations$131,435,0003,265
U.S. Government$01,235
States and political subdivisions in the U.S.$23,510,0001,761
Commercial banks and other depository institutions in U.S.$314,0002,179
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,781,0001,504
Demand deposits$60,584,0001,302
Nontransaction accounts$63,478,0004,128
Money market deposit accounts (MMDAs)$13,083,0003,944
Other savings deposits (excluding MMDAs)$24,797,0002,432
Total time deposits$25,598,0004,563
Total time and savings deposits$94,675,0003,722
Noninterest-bearing deposits$60,584,0001,708
Interest-bearing deposits$94,675,0003,734
Retail deposits$152,268,0003,020
Estimated insured deposits$116,653,0003,352
IRAs and Keogh plan accounts$3,296,0004,415
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$156,357,0003,180
Deposits held in domestic offices$156,357,0003,180
Individuals, partnerships, and corporations$131,498,0003,286
U.S. Government$01,228
States and political subdivisions in the U.S.$24,470,0001,733
Commercial banks and other depository institutions in U.S.$389,0002,099
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,761,0001,455
Demand deposits$63,831,0001,222
Nontransaction accounts$62,596,0004,209
Money market deposit accounts (MMDAs)$11,904,0004,108
Other savings deposits (excluding MMDAs)$24,891,0002,439
Total time deposits$25,801,0004,609
Total time and savings deposits$92,526,0003,819
Noninterest-bearing deposits$63,831,0001,645
Interest-bearing deposits$92,526,0003,827
Retail deposits$152,673,0003,039
Estimated insured deposits$115,508,0003,403
IRAs and Keogh plan accounts$3,532,0004,325
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$164,805,0003,084
Deposits held in domestic offices$164,805,0003,084
Individuals, partnerships, and corporations$126,320,0003,403
U.S. Government$01,345
States and political subdivisions in the U.S.$38,134,0001,151
Commercial banks and other depository institutions in U.S.$351,0002,188
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,919,0001,283
Demand deposits$59,494,0001,298
Nontransaction accounts$62,886,0004,225
Money market deposit accounts (MMDAs)$10,358,0004,330
Other savings deposits (excluding MMDAs)$26,934,0002,281
Total time deposits$25,594,0004,701
Total time and savings deposits$105,311,0003,540
Noninterest-bearing deposits$59,494,0001,710
Interest-bearing deposits$105,311,0003,552
Retail deposits$161,119,0002,932
Estimated insured deposits$106,239,0003,623
IRAs and Keogh plan accounts$3,611,0004,344
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$143,321,0003,391
Deposits held in domestic offices$143,321,0003,391
Individuals, partnerships, and corporations$123,353,0003,482
U.S. Government$01,257
States and political subdivisions in the U.S.$19,711,0001,948
Commercial banks and other depository institutions in U.S.$257,0002,368
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,570,0001,643
Demand deposits$59,196,0001,238
Nontransaction accounts$62,751,0004,296
Money market deposit accounts (MMDAs)$10,893,0004,317
Other savings deposits (excluding MMDAs)$26,669,0002,301
Total time deposits$25,189,0004,823
Total time and savings deposits$84,125,0004,110
Noninterest-bearing deposits$59,196,0001,681
Interest-bearing deposits$84,125,0004,126
Retail deposits$139,631,0003,253
Estimated insured deposits$109,951,0003,567
IRAs and Keogh plan accounts$3,713,0004,375
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$145,151,0003,367
Deposits held in domestic offices$145,151,0003,367
Individuals, partnerships, and corporations$123,141,0003,506
U.S. Government$01,331
States and political subdivisions in the U.S.$21,754,0001,779
Commercial banks and other depository institutions in U.S.$256,0002,380
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,972,0001,593
Demand deposits$58,029,0001,224
Nontransaction accounts$64,179,0004,275
Money market deposit accounts (MMDAs)$10,917,0004,341
Other savings deposits (excluding MMDAs)$27,418,0002,258
Total time deposits$25,845,0004,841
Total time and savings deposits$87,122,0004,053
Noninterest-bearing deposits$58,029,0001,671
Interest-bearing deposits$87,122,0004,063
Retail deposits$141,457,0003,237
Estimated insured deposits$109,244,0003,604
IRAs and Keogh plan accounts$3,597,0004,487
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$147,026,0003,363
Deposits held in domestic offices$147,026,0003,363
Individuals, partnerships, and corporations$124,607,0003,504
U.S. Government$01,317
States and political subdivisions in the U.S.$22,163,0001,789
Commercial banks and other depository institutions in U.S.$256,0002,383
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,864,0001,597
Demand deposits$57,889,0001,200
Nontransaction accounts$66,162,0004,259
Money market deposit accounts (MMDAs)$12,781,0004,164
Other savings deposits (excluding MMDAs)$27,715,0002,240
Total time deposits$25,665,0004,921
Total time and savings deposits$89,137,0004,073
Noninterest-bearing deposits$57,889,0001,654
Interest-bearing deposits$89,137,0004,080
Retail deposits$144,265,0003,221
Estimated insured deposits$108,102,0003,667
IRAs and Keogh plan accounts$3,570,0004,552
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$160,377,0003,180
Deposits held in domestic offices$160,377,0003,180
Individuals, partnerships, and corporations$121,433,0003,568
U.S. Government$01,474
States and political subdivisions in the U.S.$38,676,0001,082
Commercial banks and other depository institutions in U.S.$268,0002,378
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,467,0001,226
Demand deposits$57,939,0001,190
Nontransaction accounts$62,910,0004,397
Money market deposit accounts (MMDAs)$10,501,0004,445
Other savings deposits (excluding MMDAs)$25,953,0002,292
Total time deposits$26,456,0004,933
Total time and savings deposits$102,438,0003,710
Noninterest-bearing deposits$57,939,0001,634
Interest-bearing deposits$102,438,0003,708
Retail deposits$157,617,0003,012
Estimated insured deposits$104,124,0003,756
IRAs and Keogh plan accounts$3,533,0004,624
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$138,533,0003,523
Deposits held in domestic offices$138,533,0003,523
Individuals, partnerships, and corporations$120,605,0003,606
U.S. Government$01,406
States and political subdivisions in the U.S.$17,685,0002,034
Commercial banks and other depository institutions in U.S.$243,0002,602
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,898,0001,592
Demand deposits$55,359,0001,210
Nontransaction accounts$61,635,0004,509
Money market deposit accounts (MMDAs)$11,953,0004,311
Other savings deposits (excluding MMDAs)$23,223,0002,497
Total time deposits$26,459,0005,019
Total time and savings deposits$83,174,0004,271
Noninterest-bearing deposits$55,359,0001,680
Interest-bearing deposits$83,174,0004,280
Retail deposits$135,710,0003,368
Estimated insured deposits$107,303,0003,693
IRAs and Keogh plan accounts$3,580,0004,668
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$141,598,0003,491
Deposits held in domestic offices$141,598,0003,490
Individuals, partnerships, and corporations$121,827,0003,603
U.S. Government$01,377
States and political subdivisions in the U.S.$19,516,0001,876
Commercial banks and other depository institutions in U.S.$255,0002,450
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,957,0001,498
Demand deposits$57,285,0001,125
Nontransaction accounts$61,641,0004,541
Money market deposit accounts (MMDAs)$11,052,0004,439
Other savings deposits (excluding MMDAs)$23,495,0002,451
Total time deposits$27,094,0005,026
Total time and savings deposits$84,313,0004,272
Noninterest-bearing deposits$57,285,0001,582
Interest-bearing deposits$84,313,0004,285
Retail deposits$138,777,0003,323
Estimated insured deposits$108,660,0003,688
IRAs and Keogh plan accounts$3,604,0004,670
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$142,124,0003,514
Deposits held in domestic offices$142,124,0003,513
Individuals, partnerships, and corporations$120,925,0003,662
U.S. Government$01,424
States and political subdivisions in the U.S.$20,909,0001,814
Commercial banks and other depository institutions in U.S.$290,0002,443
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,753,0001,498
Demand deposits$55,340,0001,156
Nontransaction accounts$61,371,0004,599
Money market deposit accounts (MMDAs)$11,147,0004,477
Other savings deposits (excluding MMDAs)$22,952,0002,506
Total time deposits$27,272,0005,069
Total time and savings deposits$86,784,0004,259
Noninterest-bearing deposits$55,340,0001,637
Interest-bearing deposits$86,784,0004,261
Retail deposits$139,307,0003,348
Estimated insured deposits$108,818,0003,739
IRAs and Keogh plan accounts$3,596,0004,689
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$160,649,0003,225
Deposits held in domestic offices$160,649,0003,224
Individuals, partnerships, and corporations$126,218,0003,547
U.S. Government$01,583
States and political subdivisions in the U.S.$34,131,0001,167
Commercial banks and other depository institutions in U.S.$300,0002,470
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,741,0001,152
Demand deposits$54,694,0001,210
Nontransaction accounts$62,908,0004,541
Money market deposit accounts (MMDAs)$13,014,0004,200
Other savings deposits (excluding MMDAs)$22,132,0002,483
Total time deposits$27,762,0005,081
Total time and savings deposits$105,955,0003,724
Noninterest-bearing deposits$54,694,0001,671
Interest-bearing deposits$105,955,0003,711
Retail deposits$157,835,0003,044
Estimated insured deposits$119,370,0003,644
IRAs and Keogh plan accounts$3,588,0004,743
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$130,885,0003,731
Deposits held in domestic offices$130,885,0003,731
Individuals, partnerships, and corporations$114,223,0003,802
U.S. Government$01,457
States and political subdivisions in the U.S.$16,402,0002,138
Commercial banks and other depository institutions in U.S.$260,0002,534
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,671,0001,588
Demand deposits$49,560,0001,235
Nontransaction accounts$59,214,0004,762
Money market deposit accounts (MMDAs)$8,829,0004,827
Other savings deposits (excluding MMDAs)$20,768,0002,576
Total time deposits$29,618,0005,055
Total time and savings deposits$81,325,0004,441
Noninterest-bearing deposits$49,560,0001,741
Interest-bearing deposits$81,325,0004,441
Retail deposits$128,077,0003,562
Estimated insured deposits$112,835,0003,776
IRAs and Keogh plan accounts$3,589,0004,824
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$127,706,0003,794
Deposits held in domestic offices$127,706,0003,794
Individuals, partnerships, and corporations$109,713,0003,929
U.S. Government$01,535
States and political subdivisions in the U.S.$17,738,0002,023
Commercial banks and other depository institutions in U.S.$255,0002,586
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,502,0001,609
Demand deposits$48,913,0001,218
Nontransaction accounts$57,204,0004,874
Money market deposit accounts (MMDAs)$8,002,0005,002
Other savings deposits (excluding MMDAs)$20,030,0002,621
Total time deposits$29,172,0005,160
Total time and savings deposits$78,793,0004,574
Noninterest-bearing deposits$48,913,0001,722
Interest-bearing deposits$78,793,0004,570
Retail deposits$124,902,0003,618
Estimated insured deposits$109,334,0003,884
IRAs and Keogh plan accounts$3,593,0004,840
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$126,074,0003,874
Deposits held in domestic offices$126,074,0003,874
Individuals, partnerships, and corporations$107,088,0004,018
U.S. Government$01,579
States and political subdivisions in the U.S.$18,757,0001,956
Commercial banks and other depository institutions in U.S.$229,0002,812
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,419,0001,699
Demand deposits$47,392,0001,226
Nontransaction accounts$57,655,0004,912
Money market deposit accounts (MMDAs)$7,487,0005,120
Other savings deposits (excluding MMDAs)$20,086,0002,623
Total time deposits$30,082,0005,155
Total time and savings deposits$78,682,0004,633
Noninterest-bearing deposits$47,392,0001,742
Interest-bearing deposits$78,682,0004,630
Retail deposits$123,777,0003,674
Estimated insured deposits$105,828,0004,016
IRAs and Keogh plan accounts$3,650,0004,831
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$138,126,0003,605
Deposits held in domestic offices$138,126,0003,605
Individuals, partnerships, and corporations$107,085,0004,009
U.S. Government$01,780
States and political subdivisions in the U.S.$30,790,0001,210
Commercial banks and other depository institutions in U.S.$251,0002,472
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,394,0001,248
Demand deposits$48,391,0001,156
Nontransaction accounts$56,732,0004,962
Money market deposit accounts (MMDAs)$7,807,0005,037
Other savings deposits (excluding MMDAs)$18,795,0002,628
Total time deposits$30,130,0005,221
Total time and savings deposits$89,735,0004,226
Noninterest-bearing deposits$48,391,0001,636
Interest-bearing deposits$89,735,0004,258
Retail deposits$135,834,0003,402
Estimated insured deposits$105,338,0003,995
IRAs and Keogh plan accounts$3,631,0004,868
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$119,312,0003,971
Deposits held in domestic offices$119,312,0003,969
Individuals, partnerships, and corporations$104,900,0004,072
U.S. Government$01,652
States and political subdivisions in the U.S.$14,010,0002,263
Commercial banks and other depository institutions in U.S.$402,0002,279
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,891,0001,647
Demand deposits$46,751,0001,111
Nontransaction accounts$55,421,0005,066
Money market deposit accounts (MMDAs)$6,986,0005,205
Other savings deposits (excluding MMDAs)$18,220,0002,667
Total time deposits$30,214,0005,275
Total time and savings deposits$72,561,0004,830
Noninterest-bearing deposits$46,751,0001,622
Interest-bearing deposits$72,561,0004,846
Retail deposits$110,760,0003,919
Estimated insured deposits$105,426,0003,983
IRAs and Keogh plan accounts$3,301,0005,111
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$123,459,0003,902
Deposits held in domestic offices$123,459,0003,901
Individuals, partnerships, and corporations$106,489,0004,045
U.S. Government$01,633
States and political subdivisions in the U.S.$16,566,0001,994
Commercial banks and other depository institutions in U.S.$404,0002,301
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,525,0001,485
Demand deposits$47,402,0001,051
Nontransaction accounts$55,934,0005,097
Money market deposit accounts (MMDAs)$7,306,0005,178
Other savings deposits (excluding MMDAs)$17,883,0002,696
Total time deposits$30,744,0005,316
Total time and savings deposits$76,057,0004,736
Noninterest-bearing deposits$47,402,0001,556
Interest-bearing deposits$76,057,0004,750
Retail deposits$116,547,0003,787
Estimated insured deposits$105,607,0004,009
IRAs and Keogh plan accounts$3,067,0005,296
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$119,284,0004,049
Deposits held in domestic offices$119,284,0004,047
Individuals, partnerships, and corporations$101,520,0004,201
U.S. Government$01,643
States and political subdivisions in the U.S.$17,360,0001,948
Commercial banks and other depository institutions in U.S.$404,0002,328
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,038,0001,615
Demand deposits$42,692,0001,143
Nontransaction accounts$56,246,0005,127
Money market deposit accounts (MMDAs)$6,846,0005,310
Other savings deposits (excluding MMDAs)$17,619,0002,709
Total time deposits$31,781,0005,322
Total time and savings deposits$76,592,0004,769
Noninterest-bearing deposits$42,692,0001,668
Interest-bearing deposits$76,592,0004,794
Retail deposits$115,458,0003,841
Estimated insured deposits$100,046,0004,215
IRAs and Keogh plan accounts$3,277,0005,178
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$127,386,0003,851
Deposits held in domestic offices$127,386,0003,849
Individuals, partnerships, and corporations$98,965,0004,260
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$28,015,0001,262
Commercial banks and other depository institutions in U.S.$402,0002,334
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,580,0001,281
Demand deposits$41,218,0001,158
Nontransaction accounts$55,806,0005,170
Money market deposit accounts (MMDAs)$6,985,0005,245
Other savings deposits (excluding MMDAs)$16,566,0002,722
Total time deposits$32,255,0005,374
Total time and savings deposits$86,168,0004,477
Noninterest-bearing deposits$41,218,0001,677
Interest-bearing deposits$86,168,0004,494
Retail deposits$122,357,0003,665
Estimated insured deposits$94,261,0004,360
IRAs and Keogh plan accounts$3,192,0005,278
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$113,647,0004,209
Deposits held in domestic offices$113,647,0004,206
Individuals, partnerships, and corporations$98,012,0004,332
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$15,389,0002,082
Commercial banks and other depository institutions in U.S.$245,0002,621
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,455,0001,629
Demand deposits$52,870,000804
Nontransaction accounts$55,192,0005,287
Money market deposit accounts (MMDAs)$6,499,0005,366
Other savings deposits (excluding MMDAs)$16,259,0002,765
Total time deposits$32,434,0005,459
Total time and savings deposits$60,777,0005,452
Noninterest-bearing deposits$52,870,0001,289
Interest-bearing deposits$60,777,0005,469
Retail deposits$109,137,0004,007
Estimated insured deposits$92,709,0004,372
IRAs and Keogh plan accounts$3,123,0005,387
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$116,160,0004,176
Deposits held in domestic offices$116,160,0004,174
Individuals, partnerships, and corporations$100,585,0004,282
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$15,316,0002,068
Commercial banks and other depository institutions in U.S.$253,0002,570
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,649,0001,554
Demand deposits$43,241,0001,004
Nontransaction accounts$56,511,0005,256
Money market deposit accounts (MMDAs)$6,973,0005,292
Other savings deposits (excluding MMDAs)$16,206,0002,770
Total time deposits$33,332,0005,425
Total time and savings deposits$72,919,0004,988
Noninterest-bearing deposits$43,241,0001,539
Interest-bearing deposits$72,919,0005,001
Retail deposits$109,303,0004,001
Estimated insured deposits$95,037,0004,309
IRAs and Keogh plan accounts$3,067,0005,453
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$117,833,0004,173
Deposits held in domestic offices$117,833,0004,171
Individuals, partnerships, and corporations$101,044,0004,321
U.S. Government$10,0001,630
States and political subdivisions in the U.S.$16,515,0002,064
Commercial banks and other depository institutions in U.S.$264,0002,608
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,482,0001,495
Demand deposits$43,458,000962
Nontransaction accounts$57,351,0005,269
Money market deposit accounts (MMDAs)$7,311,0005,259
Other savings deposits (excluding MMDAs)$16,481,0002,742
Total time deposits$33,560,0005,497
Total time and savings deposits$74,375,0005,013
Noninterest-bearing deposits$43,458,0001,515
Interest-bearing deposits$74,375,0005,026
Retail deposits$110,813,0003,989
Estimated insured deposits$96,855,0004,319
IRAs and Keogh plan accounts$2,830,0005,629
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$122,060,0004,057
Deposits held in domestic offices$122,060,0004,055
Individuals, partnerships, and corporations$95,225,0004,466
U.S. Government$7,0002,488
States and political subdivisions in the U.S.$26,575,0001,292
Commercial banks and other depository institutions in U.S.$253,0002,613
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,494,0001,272
Demand deposits$41,940,0001,039
Nontransaction accounts$54,566,0005,386
Money market deposit accounts (MMDAs)$5,060,0005,756
Other savings deposits (excluding MMDAs)$16,340,0002,720
Total time deposits$33,166,0005,551
Total time and savings deposits$80,120,0004,791
Noninterest-bearing deposits$41,940,0001,582
Interest-bearing deposits$80,120,0004,802
Retail deposits$104,129,0003,781
Estimated insured deposits$101,381,0004,148
IRAs and Keogh plan accounts$2,788,0005,648
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$107,069,0004,406
Deposits held in domestic offices$107,069,0004,404
Individuals, partnerships, and corporations$92,083,0004,551
U.S. Government$14,0001,448
States and political subdivisions in the U.S.$14,643,0002,112
Commercial banks and other depository institutions in U.S.$329,0002,515
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,002,0001,657
Demand deposits$39,635,0001,040
Nontransaction accounts$54,067,0005,442
Money market deposit accounts (MMDAs)$5,513,0005,663
Other savings deposits (excluding MMDAs)$16,442,0002,681
Total time deposits$32,112,0005,683
Total time and savings deposits$67,434,0005,281
Noninterest-bearing deposits$39,635,0001,613
Interest-bearing deposits$67,434,0005,294
Retail deposits$90,108,0004,156
Estimated insured deposits$107,072,0003,990
IRAs and Keogh plan accounts$2,647,0005,776
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$109,823,0004,349
Deposits held in domestic offices$109,823,0004,346
Individuals, partnerships, and corporations$93,900,0004,500
U.S. Government$14,0001,436
States and political subdivisions in the U.S.$15,594,0002,001
Commercial banks and other depository institutions in U.S.$315,0002,546
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,731,0001,559
Demand deposits$41,337,0001,019
Nontransaction accounts$54,092,0005,464
Money market deposit accounts (MMDAs)$5,458,0005,705
Other savings deposits (excluding MMDAs)$16,277,0002,713
Total time deposits$32,357,0005,720
Total time and savings deposits$68,486,0005,233
Noninterest-bearing deposits$41,337,0001,565
Interest-bearing deposits$68,486,0005,253
Retail deposits$92,142,0004,126
Estimated insured deposits$77,283,0004,522
IRAs and Keogh plan accounts$2,520,0005,846
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$107,712,0004,407
Deposits held in domestic offices$107,712,0004,404
Individuals, partnerships, and corporations$91,981,0004,555
U.S. Government$15,0001,387
States and political subdivisions in the U.S.$15,655,0002,040
Commercial banks and other depository institutions in U.S.$61,0003,223
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,426,0001,515
Demand deposits$40,151,0001,011
Nontransaction accounts$52,286,0005,558
Money market deposit accounts (MMDAs)$5,258,0005,757
Other savings deposits (excluding MMDAs)$15,561,0002,757
Total time deposits$31,467,0005,802
Total time and savings deposits$67,561,0005,271
Noninterest-bearing deposits$40,151,0001,589
Interest-bearing deposits$67,561,0005,280
Retail deposits$90,926,0004,161
Estimated insured deposits$75,495,0004,600
IRAs and Keogh plan accounts$2,478,0005,832
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$112,618,0004,190
Deposits held in domestic offices$112,618,0004,188
Individuals, partnerships, and corporations$87,619,0004,631
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$24,920,0001,305
Commercial banks and other depository institutions in U.S.$75,0003,068
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,437,0001,197
Demand deposits$38,991,0001,067
Nontransaction accounts$49,181,0005,653
Money market deposit accounts (MMDAs)$4,667,0005,892
Other savings deposits (excluding MMDAs)$14,630,0002,761
Total time deposits$29,885,0005,889
Total time and savings deposits$73,627,0004,955
Noninterest-bearing deposits$38,991,0001,631
Interest-bearing deposits$73,627,0004,971
Retail deposits$97,367,0003,918
Estimated insured deposits$73,081,0004,627
IRAs and Keogh plan accounts$2,040,0006,135
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$100,487,0004,504
Deposits held in domestic offices$100,487,0004,500
Individuals, partnerships, and corporations$86,697,0004,617
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$13,696,0002,141
Commercial banks and other depository institutions in U.S.$90,0002,915
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,664,0001,662
Demand deposits$37,404,0001,114
Nontransaction accounts$50,823,0005,542
Money market deposit accounts (MMDAs)$4,516,0005,949
Other savings deposits (excluding MMDAs)$14,607,0002,769
Total time deposits$31,700,0005,696
Total time and savings deposits$63,083,0005,361
Noninterest-bearing deposits$37,404,0001,701
Interest-bearing deposits$63,083,0005,360
Retail deposits$83,492,0004,344
Estimated insured deposits$71,865,0004,656
IRAs and Keogh plan accounts$2,007,0006,112
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$103,504,0004,416
Deposits held in domestic offices$103,504,0004,412
Individuals, partnerships, and corporations$88,353,0004,604
U.S. Government$22,0001,347
States and political subdivisions in the U.S.$15,039,0002,005
Commercial banks and other depository institutions in U.S.$90,0002,881
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,198,0001,551
Demand deposits$38,767,0001,101
Nontransaction accounts$50,306,0005,580
Money market deposit accounts (MMDAs)$4,108,0006,110
Other savings deposits (excluding MMDAs)$14,960,0002,784
Total time deposits$31,238,0005,741
Total time and savings deposits$64,737,0005,276
Noninterest-bearing deposits$38,767,0001,669
Interest-bearing deposits$64,737,0005,290
Retail deposits$86,767,0004,245
Estimated insured deposits$69,324,0004,763
IRAs and Keogh plan accounts$1,836,0006,293
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$100,564,0004,510
Deposits held in domestic offices$100,564,0004,506
Individuals, partnerships, and corporations$85,763,0004,676
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$14,707,0002,044
Commercial banks and other depository institutions in U.S.$91,0002,828
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,462,0001,573
Demand deposits$38,717,0001,087
Nontransaction accounts$48,102,0005,711
Money market deposit accounts (MMDAs)$3,850,0006,179
Other savings deposits (excluding MMDAs)$14,706,0002,774
Total time deposits$29,545,0005,913
Total time and savings deposits$61,847,0005,415
Noninterest-bearing deposits$38,717,0001,624
Interest-bearing deposits$61,847,0005,435
Retail deposits$84,493,0004,312
Estimated insured deposits$68,856,0004,783
IRAs and Keogh plan accounts$1,763,0006,361
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$108,553,0004,254
Deposits held in domestic offices$108,553,0004,252
Individuals, partnerships, and corporations$86,383,0004,629
U.S. Government$12,0002,527
States and political subdivisions in the U.S.$22,030,0001,395
Commercial banks and other depository institutions in U.S.$128,0002,442
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,077,0001,263
Demand deposits$39,700,0001,095
Nontransaction accounts$47,476,0005,689
Money market deposit accounts (MMDAs)$4,396,0005,931
Other savings deposits (excluding MMDAs)$14,107,0002,793
Total time deposits$28,973,0005,920
Total time and savings deposits$68,853,0005,075
Noninterest-bearing deposits$39,700,0001,611
Interest-bearing deposits$68,853,0005,088
Retail deposits$92,712,0003,988
Estimated insured deposits$66,643,0004,817
IRAs and Keogh plan accounts$1,714,0006,414
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$98,568,0004,486
Deposits held in domestic offices$98,568,0004,483
Individuals, partnerships, and corporations$85,379,0004,643
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$13,152,0002,064
Commercial banks and other depository institutions in U.S.$36,0002,821
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,129,0001,589
Demand deposits$39,658,0001,070
Nontransaction accounts$47,439,0005,712
Money market deposit accounts (MMDAs)$4,281,0005,956
Other savings deposits (excluding MMDAs)$14,023,0002,817
Total time deposits$29,135,0005,914
Total time and savings deposits$58,910,0005,514
Noninterest-bearing deposits$39,658,0001,618
Interest-bearing deposits$58,910,0005,512
Retail deposits$82,630,0004,285
Estimated insured deposits$69,676,0004,642
IRAs and Keogh plan accounts$1,712,0006,439
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$98,305,0004,485
Deposits held in domestic offices$98,305,0004,483
Individuals, partnerships, and corporations$84,296,0004,671
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$13,859,0001,968
Commercial banks and other depository institutions in U.S.$142,0002,376
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,208,0001,786
Demand deposits$38,541,0001,237
Nontransaction accounts$48,097,0005,668
Money market deposit accounts (MMDAs)$4,658,0005,824
Other savings deposits (excluding MMDAs)$13,942,0002,878
Total time deposits$29,496,0005,862
Total time and savings deposits$59,764,0005,471
Noninterest-bearing deposits$38,541,0001,753
Interest-bearing deposits$59,764,0005,476
Retail deposits$81,880,0004,322
Estimated insured deposits$68,223,0004,720
IRAs and Keogh plan accounts$1,731,0006,446
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$99,133,0004,491
Deposits held in domestic offices$99,133,0004,489
Individuals, partnerships, and corporations$83,730,0004,710
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$15,289,0001,866
Commercial banks and other depository institutions in U.S.$112,0002,452
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,953,0001,776
Demand deposits$38,944,0001,240
Nontransaction accounts$47,180,0005,719
Money market deposit accounts (MMDAs)$5,119,0005,693
Other savings deposits (excluding MMDAs)$13,682,0002,944
Total time deposits$28,378,0005,953
Total time and savings deposits$60,189,0005,477
Noninterest-bearing deposits$38,944,0001,722
Interest-bearing deposits$60,189,0005,487
Retail deposits$83,499,0004,310
Estimated insured deposits$66,936,0004,779
IRAs and Keogh plan accounts$1,704,0006,446
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$98,983,0004,456
Deposits held in domestic offices$98,983,0004,454
Individuals, partnerships, and corporations$82,888,0004,705
U.S. Government$19,0002,176
States and political subdivisions in the U.S.$15,997,0001,783
Commercial banks and other depository institutions in U.S.$79,0002,769
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,272,0001,762
Demand deposits$36,809,0001,407
Nontransaction accounts$45,711,0005,743
Money market deposit accounts (MMDAs)$5,051,0005,678
Other savings deposits (excluding MMDAs)$13,265,0002,961
Total time deposits$27,396,0005,985
Total time and savings deposits$62,174,0005,332
Noninterest-bearing deposits$36,809,0001,884
Interest-bearing deposits$62,174,0005,340
Retail deposits$83,434,0004,208
Estimated insured deposits$67,141,0004,723
IRAs and Keogh plan accounts$1,735,0006,411
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$94,146,0004,549
Deposits held in domestic offices$94,146,0004,546
Individuals, partnerships, and corporations$80,645,0004,738
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$13,399,0001,970
Commercial banks and other depository institutions in U.S.$94,0002,719
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,309,0001,939
Demand deposits$37,215,0001,385
Nontransaction accounts$44,837,0005,777
Money market deposit accounts (MMDAs)$4,658,0005,829
Other savings deposits (excluding MMDAs)$13,285,0002,992
Total time deposits$26,894,0006,009
Total time and savings deposits$56,931,0005,557
Noninterest-bearing deposits$37,215,0001,839
Interest-bearing deposits$56,931,0005,566
Retail deposits$79,601,0004,276
Estimated insured deposits$66,184,0004,750
IRAs and Keogh plan accounts$1,741,0006,411
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$94,384,0004,537
Deposits held in domestic offices$94,384,0004,532
Individuals, partnerships, and corporations$80,002,0004,756
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$14,287,0001,849
Commercial banks and other depository institutions in U.S.$89,0002,746
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,536,0002,201
Demand deposits$35,498,0001,598
Nontransaction accounts$46,848,0005,626
Money market deposit accounts (MMDAs)$6,142,0005,359
Other savings deposits (excluding MMDAs)$13,124,0003,096
Total time deposits$27,582,0005,868
Total time and savings deposits$58,886,0005,420
Noninterest-bearing deposits$35,498,0002,000
Interest-bearing deposits$58,886,0005,439
Retail deposits$79,052,0004,334
Estimated insured deposits$65,145,0004,816
IRAs and Keogh plan accounts$1,726,0006,441
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$98,253,0004,425
Deposits held in domestic offices$98,253,0004,420
Individuals, partnerships, and corporations$84,170,0004,587
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$14,059,0001,916
Commercial banks and other depository institutions in U.S.$22,0002,980
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,961,0002,206
Demand deposits$36,611,0001,574
Nontransaction accounts$49,292,0005,456
Money market deposit accounts (MMDAs)$8,111,0004,828
Other savings deposits (excluding MMDAs)$14,056,0003,019
Total time deposits$27,126,0005,838
Total time and savings deposits$61,642,0005,276
Noninterest-bearing deposits$36,611,0001,949
Interest-bearing deposits$61,642,0005,300
Retail deposits$82,965,0004,209
Estimated insured deposits$65,241,0004,770
IRAs and Keogh plan accounts$1,769,0006,383
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$103,053,0004,267
Deposits held in domestic offices$103,053,0004,264
Individuals, partnerships, and corporations$85,152,0004,526
U.S. Government$60,0001,366
States and political subdivisions in the U.S.$17,679,0001,540
Commercial banks and other depository institutions in U.S.$162,0002,358
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,230,0001,683
Demand deposits$43,078,0001,316
Nontransaction accounts$41,823,0005,865
Money market deposit accounts (MMDAs)$3,798,0006,242
Other savings deposits (excluding MMDAs)$13,463,0003,091
Total time deposits$24,562,0006,077
Total time and savings deposits$59,975,0005,330
Noninterest-bearing deposits$43,078,0001,667
Interest-bearing deposits$59,975,0005,352
Retail deposits$90,595,0003,925
Estimated insured deposits$58,742,0005,147
IRAs and Keogh plan accounts$1,807,0006,337
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$90,161,0004,611
Deposits held in domestic offices$90,161,0004,607
Individuals, partnerships, and corporations$79,164,0004,692
U.S. Government$10,0002,475
States and political subdivisions in the U.S.$10,817,0002,302
Commercial banks and other depository institutions in U.S.$170,0002,375
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,570,0002,256
Demand deposits$38,271,0001,533
Nontransaction accounts$41,591,0005,885
Money market deposit accounts (MMDAs)$3,697,0006,315
Other savings deposits (excluding MMDAs)$13,673,0003,111
Total time deposits$24,221,0006,087
Total time and savings deposits$51,890,0005,750
Noninterest-bearing deposits$38,271,0001,861
Interest-bearing deposits$51,890,0005,771
Retail deposits$78,540,0004,319
Estimated insured deposits$57,192,0005,219
IRAs and Keogh plan accounts$1,903,0006,262
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$88,570,0004,620
Deposits held in domestic offices$88,570,0004,617
Individuals, partnerships, and corporations$76,255,0004,759
U.S. Government$12,0002,084
States and political subdivisions in the U.S.$12,183,0002,100
Commercial banks and other depository institutions in U.S.$120,0002,485
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,226,0002,425
Demand deposits$34,074,0001,756
Nontransaction accounts$42,344,0005,790
Money market deposit accounts (MMDAs)$4,599,0005,973
Other savings deposits (excluding MMDAs)$13,684,0003,143
Total time deposits$24,061,0006,030
Total time and savings deposits$54,496,0005,564
Noninterest-bearing deposits$34,074,0002,031
Interest-bearing deposits$54,496,0005,592
Retail deposits$77,496,0004,325
Estimated insured deposits$55,854,0005,269
IRAs and Keogh plan accounts$1,967,0006,191
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$90,281,0004,565
Deposits held in domestic offices$90,281,0004,561
Individuals, partnerships, and corporations$77,537,0004,712
U.S. Government$13,0001,907
States and political subdivisions in the U.S.$12,488,0002,106
Commercial banks and other depository institutions in U.S.$243,0002,184
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,765,0002,247
Demand deposits$34,754,0001,676
Nontransaction accounts$40,516,0005,941
Money market deposit accounts (MMDAs)$4,263,0006,185
Other savings deposits (excluding MMDAs)$13,685,0003,214
Total time deposits$22,567,0006,230
Total time and savings deposits$55,527,0005,539
Noninterest-bearing deposits$34,754,0001,944
Interest-bearing deposits$55,526,0005,579
Retail deposits$80,196,0004,268
Estimated insured deposits$56,345,0005,265
IRAs and Keogh plan accounts$1,834,0006,392
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$92,754,0004,467
Deposits held in domestic offices$92,754,0004,463
Individuals, partnerships, and corporations$78,307,0004,690
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$14,212,0001,819
Commercial banks and other depository institutions in U.S.$233,0002,202
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,389,0002,072
Demand deposits$33,330,0001,761
Nontransaction accounts$39,365,0006,005
Money market deposit accounts (MMDAs)$3,902,0006,355
Other savings deposits (excluding MMDAs)$12,535,0003,396
Total time deposits$22,929,0006,163
Total time and savings deposits$59,424,0005,308
Noninterest-bearing deposits$33,330,0002,009
Interest-bearing deposits$59,424,0005,352
Retail deposits$82,836,0004,175
Estimated insured deposits$55,301,0005,336
IRAs and Keogh plan accounts$1,793,0006,451
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$89,688,0004,522
Deposits held in domestic offices$89,688,0004,519
Individuals, partnerships, and corporations$79,031,0004,596
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$10,424,0002,330
Commercial banks and other depository institutions in U.S.$232,0002,193
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,675,0002,136
Demand deposits$39,064,0001,396
Nontransaction accounts$39,013,0006,045
Money market deposit accounts (MMDAs)$3,368,0006,596
Other savings deposits (excluding MMDAs)$12,449,0003,413
Total time deposits$23,196,0006,135
Total time and savings deposits$50,624,0005,785
Noninterest-bearing deposits$39,064,0001,654
Interest-bearing deposits$50,624,0005,822
Retail deposits$79,484,0004,251
Estimated insured deposits$60,725,0004,955
IRAs and Keogh plan accounts$1,827,0006,458
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$82,934,0004,804
Deposits held in domestic offices$82,934,0004,801
Individuals, partnerships, and corporations$73,436,0004,831
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$9,467,0002,544
Commercial banks and other depository institutions in U.S.$27,0003,078
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,918,0002,471
Demand deposits$31,072,0001,859
Nontransaction accounts$38,016,0006,160
Money market deposit accounts (MMDAs)$3,704,0006,512
Other savings deposits (excluding MMDAs)$13,063,0003,315
Total time deposits$21,250,0006,419
Total time and savings deposits$51,862,0005,734
Noninterest-bearing deposits$31,072,0002,087
Interest-bearing deposits$51,862,0005,777
Retail deposits$74,506,0004,492
Estimated insured deposits$55,108,0005,351
IRAs and Keogh plan accounts$1,843,0006,526
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$86,449,0004,653
Deposits held in domestic offices$86,449,0004,648
Individuals, partnerships, and corporations$74,496,0004,797
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$11,706,0002,164
Commercial banks and other depository institutions in U.S.$246,0002,228
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,655,0002,393
Demand deposits$32,930,0001,673
Nontransaction accounts$40,794,0005,973
Money market deposit accounts (MMDAs)$4,129,0006,337
Other savings deposits (excluding MMDAs)$14,202,0003,107
Total time deposits$22,463,0006,312
Total time and savings deposits$53,519,0005,657
Noninterest-bearing deposits$32,930,0001,891
Interest-bearing deposits$53,519,0005,698
Retail deposits$77,223,0004,384
Estimated insured deposits$56,102,0005,313
IRAs and Keogh plan accounts$1,803,0006,583
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$85,638,0004,655
Deposits held in domestic offices$85,638,0004,652
Individuals, partnerships, and corporations$71,975,0004,892
U.S. Government$13,0002,936
States and political subdivisions in the U.S.$13,405,0001,892
Commercial banks and other depository institutions in U.S.$245,0002,248
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,622,0002,103
Demand deposits$29,756,0001,749
Nontransaction accounts$39,016,0005,382
Money market deposit accounts (MMDAs)$3,460,0005,997
Other savings deposits (excluding MMDAs)$12,498,0002,857
Total time deposits$23,057,0005,521
Total time and savings deposits$55,882,0005,513
Noninterest-bearing deposits$29,756,0002,086
Interest-bearing deposits$55,882,0005,530
Retail deposits$76,353,0004,408
Estimated insured deposits$54,827,0005,370
IRAs and Keogh plan accounts$1,807,0006,610
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$82,107,0004,793
Deposits held in domestic offices$82,107,0004,789
Individuals, partnerships, and corporations$72,337,0004,877
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$9,490,0002,383
Commercial banks and other depository institutions in U.S.$271,0002,246
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,803,0002,210
Demand deposits$32,511,0001,524
Nontransaction accounts$38,304,0005,471
Money market deposit accounts (MMDAs)$3,361,0006,027
Other savings deposits (excluding MMDAs)$12,197,0002,901
Total time deposits$22,747,0005,610
Total time and savings deposits$49,596,0005,930
Noninterest-bearing deposits$32,511,0001,858
Interest-bearing deposits$49,596,0005,954
Retail deposits$73,287,0004,529
Estimated insured deposits$56,844,0005,280
IRAs and Keogh plan accounts$1,860,0006,631
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$80,334,0004,854
Deposits held in domestic offices$80,334,0004,851
Individuals, partnerships, and corporations$70,726,0004,943
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$9,306,0002,447
Commercial banks and other depository institutions in U.S.$300,0002,158
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,389,0002,300
Demand deposits$31,208,0001,620
Nontransaction accounts$37,945,0005,489
Money market deposit accounts (MMDAs)$3,244,0006,075
Other savings deposits (excluding MMDAs)$11,669,0002,969
Total time deposits$23,032,0005,635
Total time and savings deposits$49,126,0005,970
Noninterest-bearing deposits$31,208,0001,952
Interest-bearing deposits$49,126,0005,997
Retail deposits$71,920,0004,577
Estimated insured deposits$56,321,0005,342
IRAs and Keogh plan accounts$1,867,0006,651
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$81,685,0004,773
Deposits held in domestic offices$81,685,0004,770
Individuals, partnerships, and corporations$70,905,0004,916
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$10,660,0002,235
Commercial banks and other depository institutions in U.S.$111,0002,643
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,041,0002,177
Demand deposits$31,324,0001,511
Nontransaction accounts$38,644,0005,423
Money market deposit accounts (MMDAs)$3,547,0005,927
Other savings deposits (excluding MMDAs)$11,546,0002,928
Total time deposits$23,552,0005,570
Total time and savings deposits$50,361,0005,856
Noninterest-bearing deposits$31,324,0001,812
Interest-bearing deposits$50,361,0005,884
Retail deposits$72,950,0004,520
Estimated insured deposits$55,282,0005,374
IRAs and Keogh plan accounts$1,840,0006,657
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$84,842,0004,596
Deposits held in domestic offices$84,842,0004,591
Individuals, partnerships, and corporations$69,803,0004,904
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$14,927,0001,585
Commercial banks and other depository institutions in U.S.$108,0002,562
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,432,0001,972
Demand deposits$29,544,0001,620
Nontransaction accounts$38,410,0005,378
Money market deposit accounts (MMDAs)$3,006,0006,133
Other savings deposits (excluding MMDAs)$11,277,0002,851
Total time deposits$24,127,0005,492
Total time and savings deposits$55,298,0005,493
Noninterest-bearing deposits$29,544,0001,910
Interest-bearing deposits$55,298,0005,517
Retail deposits$76,720,0004,303
Estimated insured deposits$62,347,0004,881
IRAs and Keogh plan accounts$1,832,0006,645
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$78,711,0004,725
Deposits held in domestic offices$78,711,0004,720
Individuals, partnerships, and corporations$66,538,0004,987
U.S. Government$21,0002,680
States and political subdivisions in the U.S.$11,902,0001,858
Commercial banks and other depository institutions in U.S.$250,0002,065
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,285,0002,164
Demand deposits$27,914,0001,709
Nontransaction accounts$37,426,0005,407
Money market deposit accounts (MMDAs)$2,651,0006,255
Other savings deposits (excluding MMDAs)$10,626,0002,753
Total time deposits$24,150,0005,556
Total time and savings deposits$50,797,0005,694
Noninterest-bearing deposits$27,914,0001,951
Interest-bearing deposits$50,797,0005,722
Retail deposits$71,501,0004,416
Estimated insured deposits$59,759,0004,972
IRAs and Keogh plan accounts$1,894,0006,570
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$71,345,0004,936
Deposits held in domestic offices$71,345,0004,932
Individuals, partnerships, and corporations$59,865,0005,183
U.S. Government$26,0002,396
States and political subdivisions in the U.S.$11,268,0001,841
Commercial banks and other depository institutions in U.S.$186,0002,014
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,725,0002,154
Demand deposits$25,548,0001,787
Nontransaction accounts$32,620,0005,734
Money market deposit accounts (MMDAs)$2,602,0006,151
Other savings deposits (excluding MMDAs)$9,357,0002,849
Total time deposits$20,661,0006,012
Total time and savings deposits$45,797,0005,909
Noninterest-bearing deposits$25,952,0001,986
Interest-bearing deposits$45,393,0005,998
Retail deposits$66,166,0004,557
Estimated insured deposits$56,019,0005,138
IRAs and Keogh plan accounts$1,904,0006,568
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$70,467,0005,009
Deposits held in domestic offices$70,467,0005,005
Individuals, partnerships, and corporations$57,911,0005,359
U.S. Government$17,0002,715
States and political subdivisions in the U.S.$12,427,0001,562
Commercial banks and other depository institutions in U.S.$112,0002,364
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,571,0002,306
Demand deposits$23,533,0001,941
Nontransaction accounts$32,896,0005,707
Money market deposit accounts (MMDAs)$2,351,0006,540
Other savings deposits (excluding MMDAs)$9,399,0003,049
Total time deposits$21,146,0005,882
Total time and savings deposits$46,934,0005,843
Noninterest-bearing deposits$23,533,0002,108
Interest-bearing deposits$46,934,0005,888
Retail deposits$65,849,0004,645
Estimated insured deposits$52,827,0005,422
IRAs and Keogh plan accounts$2,034,0006,618
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$63,850,0005,411
Deposits held in domestic offices$63,850,0005,408
Individuals, partnerships, and corporations$54,604,0005,624
U.S. Government$11,0003,780
States and political subdivisions in the U.S.$9,133,0001,968
Commercial banks and other depository institutions in U.S.$102,0002,492
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,026,0002,757
Demand deposits$20,563,0002,278
Nontransaction accounts$31,824,0005,853
Money market deposit accounts (MMDAs)$2,060,0006,775
Other savings deposits (excluding MMDAs)$9,159,0003,155
Total time deposits$20,605,0006,044
Total time and savings deposits$43,287,0006,205
Noninterest-bearing deposits$20,563,0002,442
Interest-bearing deposits$43,287,0006,249
Retail deposits$59,843,0005,056
Estimated insured deposits$50,918,0005,665
IRAs and Keogh plan accounts$1,938,0006,890
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$55,912,0005,957
Deposits held in domestic offices$55,912,0005,950
Individuals, partnerships, and corporations$49,706,0006,026
U.S. Government$209,0001,061
States and political subdivisions in the U.S.$5,801,0003,046
Commercial banks and other depository institutions in U.S.$196,0002,258
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,974,0003,266
Demand deposits$17,152,0002,618
Nontransaction accounts$29,938,0006,123
Money market deposit accounts (MMDAs)$2,761,0006,235
Other savings deposits (excluding MMDAs)$8,122,0003,514
Total time deposits$19,055,0006,412
Total time and savings deposits$38,760,0006,733
Noninterest-bearing deposits$17,152,0002,780
Interest-bearing deposits$38,760,0006,795
Retail deposits$52,406,0005,613
Estimated insured deposits$49,523,0005,832
IRAs and Keogh plan accounts$1,761,0007,437
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$59,372,0005,887
Deposits held in domestic offices$59,372,0005,880
Individuals, partnerships, and corporations$48,684,0006,308
U.S. Government$95,0003,150
States and political subdivisions in the U.S.$10,542,0001,659
Commercial banks and other depository institutions in U.S.$51,0003,416
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,308,0002,871
Demand deposits$16,546,0002,720
Nontransaction accounts$29,064,0006,359
Money market deposit accounts (MMDAs)$2,022,0007,194
Other savings deposits (excluding MMDAs)$8,308,0003,685
Total time deposits$18,734,0006,569
Total time and savings deposits$42,826,0006,501
Noninterest-bearing deposits$16,546,0002,882
Interest-bearing deposits$42,826,0006,577
Retail deposits$54,957,0005,635
Estimated insured deposits$48,004,0006,192
IRAs and Keogh plan accounts$1,783,0007,779
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$55,656,0006,266
Deposits held in domestic offices$55,656,0006,260
Individuals, partnerships, and corporations$47,428,0006,575
U.S. Government$82,0003,592
States and political subdivisions in the U.S.$8,082,0002,050
Commercial banks and other depository institutions in U.S.$64,0003,468
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,485,0002,948
Demand deposits$16,933,0002,666
Nontransaction accounts$26,171,0006,857
Money market deposit accounts (MMDAs)$1,893,0007,637
Other savings deposits (excluding MMDAs)$8,515,0003,774
Total time deposits$15,763,0007,283
Total time and savings deposits$38,723,0007,096
Noninterest-bearing deposits$16,933,0002,824
Interest-bearing deposits$38,723,0007,186
Retail deposits$52,891,0005,969
Estimated insured deposits$45,343,0006,637
IRAs and Keogh plan accounts$1,587,0008,392
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$59,234,0005,981
Deposits held in domestic offices$59,234,0005,975
Individuals, partnerships, and corporations$45,530,0006,833
U.S. Government$661,0001,072
States and political subdivisions in the U.S.$12,922,0001,114
Commercial banks and other depository institutions in U.S.$121,0002,936
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,939,0002,744
Demand deposits$15,996,0002,808
Nontransaction accounts$26,295,0006,862
Money market deposit accounts (MMDAs)$1,654,0008,546
Other savings deposits (excluding MMDAs)$8,944,0004,030
Total time deposits$15,697,0007,006
Total time and savings deposits$43,238,0006,653
Noninterest-bearing deposits$15,996,0002,957
Interest-bearing deposits$43,238,0006,729
Retail deposits$56,866,0005,683
Estimated insured deposits$46,159,0006,613
IRAs and Keogh plan accounts$1,700,0008,337
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$46,681,0007,412
Deposits held in domestic offices$46,681,0007,405
Individuals, partnerships, and corporations$42,783,0007,345
U.S. Government$56,0004,130
States and political subdivisions in the U.S.$3,636,0004,061
Commercial banks and other depository institutions in U.S.$206,0002,783
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,060,0004,013
Demand deposits$12,657,0003,396
Nontransaction accounts$24,621,0007,319
Money market deposit accounts (MMDAs)$1,735,0008,975
Other savings deposits (excluding MMDAs)$8,539,0004,388
Total time deposits$14,347,0007,444
Total time and savings deposits$34,024,0008,014
Noninterest-bearing deposits$12,657,0003,598
Interest-bearing deposits$34,024,0008,171
Retail deposits$44,612,0007,175
Estimated insured deposits$43,712,0007,162
IRAs and Keogh plan accounts$1,841,0008,417
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$49,001,0007,309
Deposits held in domestic offices$49,001,0007,302
Individuals, partnerships, and corporations$43,903,0007,543
U.S. Government$287,0002,082
States and political subdivisions in the U.S.$4,657,0003,157
Commercial banks and other depository institutions in U.S.$154,0003,127
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,504,0003,976
Demand deposits$12,808,0003,261
Nontransaction accounts$27,497,0006,906
Money market deposit accounts (MMDAs)$1,910,0009,038
Other savings deposits (excluding MMDAs)$7,906,0004,364
Total time deposits$17,681,0006,764
Total time and savings deposits$36,193,0008,101
Noninterest-bearing deposits$12,808,0003,506
Interest-bearing deposits$36,193,0008,094
Retail deposits$45,381,0007,242
Estimated insured deposits$44,926,0007,261
IRAs and Keogh plan accounts$2,145,0008,194
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA