Home > Anahuac National Bank > Total Deposits

Anahuac National Bank, Total Deposits

2025-03-31Rank
Total deposits$281,105,0002,378
Deposits held in domestic offices$281,105,0002,377
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$229,272,0001,269
Demand deposits$70,790,0002,120
Nontransaction accounts$51,833,0003,709
Money market deposit accounts (MMDAs)$8,347,0003,376
Other savings deposits (excluding MMDAs)$23,443,0002,500
Total time deposits$20,043,0003,804
Total time and savings deposits$210,315,0002,291
Noninterest-bearing deposits$70,790,0002,017
Interest-bearing deposits$210,315,0002,385
Retail deposits$273,460,0002,177
Estimated insured deposits$133,949,0002,960
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$224,466,0002,668
Deposits held in domestic offices$224,466,0002,668
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$175,883,0001,550
Demand deposits$69,241,0002,125
Nontransaction accounts$48,583,0003,755
Money market deposit accounts (MMDAs)$6,103,0003,554
Other savings deposits (excluding MMDAs)$23,196,0002,501
Total time deposits$19,284,0003,835
Total time and savings deposits$155,225,0002,682
Noninterest-bearing deposits$69,241,0002,025
Interest-bearing deposits$155,225,0002,758
Retail deposits$217,311,0002,476
Estimated insured deposits$130,294,0002,992
IRAs and Keogh plan accounts$2,647,0003,195
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$219,423,0002,682
Deposits held in domestic offices$219,423,0002,681
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$174,741,0001,538
Demand deposits$67,265,0002,142
Nontransaction accounts$44,682,0003,829
Money market deposit accounts (MMDAs)$5,815,0003,616
Other savings deposits (excluding MMDAs)$22,268,0002,561
Total time deposits$16,599,0003,947
Total time and savings deposits$152,158,0002,701
Noninterest-bearing deposits$67,265,0002,072
Interest-bearing deposits$152,158,0002,768
Retail deposits$213,946,0002,487
Estimated insured deposits$127,336,0003,012
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$220,709,0002,662
Deposits held in domestic offices$220,709,0002,661
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$173,273,0001,529
Demand deposits$68,243,0002,113
Nontransaction accounts$47,436,0003,785
Money market deposit accounts (MMDAs)$5,683,0003,639
Other savings deposits (excluding MMDAs)$24,606,0002,442
Total time deposits$17,147,0003,902
Total time and savings deposits$152,466,0002,680
Noninterest-bearing deposits$68,243,0002,031
Interest-bearing deposits$152,466,0002,754
Retail deposits$214,563,0002,470
Estimated insured deposits$127,801,0003,003
IRAs and Keogh plan accounts$2,725,0003,183
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$267,624,0002,402
Deposits held in domestic offices$267,624,0002,401
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$219,824,0001,271
Demand deposits$68,226,0002,116
Nontransaction accounts$47,800,0003,791
Money market deposit accounts (MMDAs)$5,909,0003,651
Other savings deposits (excluding MMDAs)$24,220,0002,505
Total time deposits$17,671,0003,882
Total time and savings deposits$199,398,0002,324
Noninterest-bearing deposits$68,226,0002,057
Interest-bearing deposits$199,398,0002,391
Retail deposits$261,601,0002,205
Estimated insured deposits$129,510,0002,992
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$229,512,0002,620
Deposits held in domestic offices$229,512,0002,620
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$183,168,0001,470
Demand deposits$68,483,0002,125
Nontransaction accounts$46,344,0003,813
Money market deposit accounts (MMDAs)$5,811,0003,679
Other savings deposits (excluding MMDAs)$23,522,0002,565
Total time deposits$17,011,0003,872
Total time and savings deposits$161,029,0002,601
Noninterest-bearing deposits$68,483,0002,092
Interest-bearing deposits$161,029,0002,663
Retail deposits$223,665,0002,414
Estimated insured deposits$131,218,0002,964
IRAs and Keogh plan accounts$3,160,0003,066
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$238,307,0002,564
Deposits held in domestic offices$238,307,0002,564
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$183,874,0001,471
Demand deposits$72,013,0002,075
Nontransaction accounts$54,433,0003,661
Money market deposit accounts (MMDAs)$10,372,0003,347
Other savings deposits (excluding MMDAs)$25,873,0002,486
Total time deposits$18,188,0003,793
Total time and savings deposits$166,294,0002,550
Noninterest-bearing deposits$72,013,0002,055
Interest-bearing deposits$166,294,0002,611
Retail deposits$232,420,0002,378
Estimated insured deposits$135,864,0002,921
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$257,651,0002,432
Deposits held in domestic offices$257,651,0002,430
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$204,237,0001,358
Demand deposits$69,245,0002,129
Nontransaction accounts$53,414,0003,678
Money market deposit accounts (MMDAs)$6,949,0003,641
Other savings deposits (excluding MMDAs)$25,130,0002,605
Total time deposits$21,335,0003,623
Total time and savings deposits$188,406,0002,355
Noninterest-bearing deposits$69,245,0002,128
Interest-bearing deposits$188,406,0002,422
Retail deposits$249,205,0002,289
Estimated insured deposits$137,190,0002,916
IRAs and Keogh plan accounts$3,026,0003,171
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$304,397,0002,206
Deposits held in domestic offices$304,397,0002,205
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$248,857,0001,177
Demand deposits$85,095,0001,927
Nontransaction accounts$55,540,0003,680
Money market deposit accounts (MMDAs)$6,807,0003,748
Other savings deposits (excluding MMDAs)$26,650,0002,610
Total time deposits$22,083,0003,541
Total time and savings deposits$219,302,0002,162
Noninterest-bearing deposits$85,095,0001,937
Interest-bearing deposits$219,302,0002,237
Retail deposits$296,154,0002,083
Estimated insured deposits$139,349,0002,913
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$281,642,0002,350
Deposits held in domestic offices$281,642,0002,348
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$194,996,0001,503
Demand deposits$81,539,0002,034
Nontransaction accounts$86,646,0003,066
Money market deposit accounts (MMDAs)$8,412,0003,673
Other savings deposits (excluding MMDAs)$27,922,0002,601
Total time deposits$50,312,0002,316
Total time and savings deposits$200,103,0002,307
Noninterest-bearing deposits$81,539,0002,061
Interest-bearing deposits$200,103,0002,378
Retail deposits$246,658,0002,397
Estimated insured deposits$141,391,0002,876
IRAs and Keogh plan accounts$2,988,0003,256
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$277,771,0002,387
Deposits held in domestic offices$277,771,0002,386
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$190,107,0001,563
Demand deposits$73,027,0002,212
Nontransaction accounts$87,664,0003,085
Money market deposit accounts (MMDAs)$10,120,0003,610
Other savings deposits (excluding MMDAs)$26,698,0002,752
Total time deposits$50,846,0002,241
Total time and savings deposits$204,744,0002,273
Noninterest-bearing deposits$73,027,0002,239
Interest-bearing deposits$204,744,0002,345
Retail deposits$243,028,0002,456
Estimated insured deposits$140,015,0002,930
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$293,131,0002,324
Deposits held in domestic offices$293,131,0002,324
Individuals, partnerships, and corporations$168,552,0002,967
U.S. Government$0821
States and political subdivisions in the U.S.$124,579,000593
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$202,659,0001,464
Demand deposits$67,453,0002,321
Nontransaction accounts$90,472,0003,097
Money market deposit accounts (MMDAs)$10,236,0003,659
Other savings deposits (excluding MMDAs)$27,218,0002,778
Total time deposits$53,018,0002,208
Total time and savings deposits$225,678,0002,160
Noninterest-bearing deposits$67,453,0002,355
Interest-bearing deposits$225,678,0002,218
Retail deposits$257,429,0002,394
Estimated insured deposits$139,205,0002,978
IRAs and Keogh plan accounts$3,126,0003,313
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$301,567,0002,290
Deposits held in domestic offices$301,567,0002,290
Individuals, partnerships, and corporations$167,374,0002,982
U.S. Government$0814
States and political subdivisions in the U.S.$134,193,000575
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$211,342,0001,381
Demand deposits$67,980,0002,288
Nontransaction accounts$90,225,0003,112
Money market deposit accounts (MMDAs)$9,511,0003,734
Other savings deposits (excluding MMDAs)$26,084,0002,839
Total time deposits$54,630,0002,192
Total time and savings deposits$233,587,0002,118
Noninterest-bearing deposits$67,980,0002,342
Interest-bearing deposits$233,587,0002,188
Retail deposits$265,769,0002,349
Estimated insured deposits$140,656,0002,976
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$276,684,0002,400
Deposits held in domestic offices$276,684,0002,400
Individuals, partnerships, and corporations$163,888,0003,009
U.S. Government$0909
States and political subdivisions in the U.S.$112,796,000652
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$186,953,0001,518
Demand deposits$64,851,0002,333
Nontransaction accounts$89,731,0003,115
Money market deposit accounts (MMDAs)$10,777,0003,624
Other savings deposits (excluding MMDAs)$23,878,0002,899
Total time deposits$55,076,0002,244
Total time and savings deposits$211,833,0002,245
Noninterest-bearing deposits$64,851,0002,385
Interest-bearing deposits$211,833,0002,311
Retail deposits$240,006,0002,502
Estimated insured deposits$138,193,0002,988
IRAs and Keogh plan accounts$3,447,0003,258
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$262,551,0002,473
Deposits held in domestic offices$262,551,0002,473
Individuals, partnerships, and corporations$161,378,0003,032
U.S. Government$0842
States and political subdivisions in the U.S.$101,173,000689
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$175,521,0001,530
Demand deposits$67,629,0002,230
Nontransaction accounts$87,030,0003,185
Money market deposit accounts (MMDAs)$9,733,0003,740
Other savings deposits (excluding MMDAs)$23,365,0002,913
Total time deposits$53,932,0002,345
Total time and savings deposits$194,922,0002,377
Noninterest-bearing deposits$67,629,0002,321
Interest-bearing deposits$194,922,0002,447
Retail deposits$227,124,0002,580
Estimated insured deposits$135,091,0003,033
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$265,187,0002,430
Deposits held in domestic offices$265,187,0002,430
Individuals, partnerships, and corporations$153,484,0003,091
U.S. Government$0841
States and political subdivisions in the U.S.$111,703,000623
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$178,573,0001,446
Demand deposits$63,413,0002,281
Nontransaction accounts$86,614,0003,192
Money market deposit accounts (MMDAs)$8,892,0003,807
Other savings deposits (excluding MMDAs)$21,041,0003,036
Total time deposits$56,681,0002,298
Total time and savings deposits$201,774,0002,312
Noninterest-bearing deposits$63,413,0002,377
Interest-bearing deposits$201,774,0002,366
Retail deposits$227,342,0002,548
Estimated insured deposits$132,385,0003,079
IRAs and Keogh plan accounts$3,173,0003,435
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$262,783,0002,430
Deposits held in domestic offices$262,783,0002,430
Individuals, partnerships, and corporations$149,805,0003,121
U.S. Government$0837
States and political subdivisions in the U.S.$112,978,000602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$181,165,0001,362
Demand deposits$65,542,0002,207
Nontransaction accounts$81,618,0003,276
Money market deposit accounts (MMDAs)$10,754,0003,668
Other savings deposits (excluding MMDAs)$20,712,0003,012
Total time deposits$50,152,0002,534
Total time and savings deposits$197,241,0002,329
Noninterest-bearing deposits$65,542,0002,307
Interest-bearing deposits$197,241,0002,379
Retail deposits$232,725,0002,485
Estimated insured deposits$132,032,0003,090
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$211,957,0002,682
Deposits held in domestic offices$211,957,0002,682
Individuals, partnerships, and corporations$138,752,0003,151
U.S. Government$0909
States and political subdivisions in the U.S.$73,205,000834
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,692,0001,565
Demand deposits$59,496,0002,166
Nontransaction accounts$72,265,0003,426
Money market deposit accounts (MMDAs)$8,040,0003,835
Other savings deposits (excluding MMDAs)$16,944,0003,194
Total time deposits$47,281,0002,673
Total time and savings deposits$152,461,0002,646
Noninterest-bearing deposits$59,496,0002,301
Interest-bearing deposits$152,461,0002,710
Retail deposits$184,475,0002,747
Estimated insured deposits$126,170,0003,071
IRAs and Keogh plan accounts$2,611,0003,710
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$194,244,0002,768
Deposits held in domestic offices$194,244,0002,768
Individuals, partnerships, and corporations$132,733,0003,172
U.S. Government$0867
States and political subdivisions in the U.S.$61,511,000933
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,553,0001,634
Demand deposits$56,259,0002,136
Nontransaction accounts$71,691,0003,431
Money market deposit accounts (MMDAs)$8,321,0003,794
Other savings deposits (excluding MMDAs)$16,759,0003,149
Total time deposits$46,611,0002,736
Total time and savings deposits$137,985,0002,789
Noninterest-bearing deposits$56,259,0002,314
Interest-bearing deposits$137,985,0002,840
Retail deposits$166,264,0002,877
Estimated insured deposits$123,603,0003,084
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$210,695,0002,626
Deposits held in domestic offices$210,695,0002,626
Individuals, partnerships, and corporations$126,927,0003,219
U.S. Government$0863
States and political subdivisions in the U.S.$83,768,000695
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,072,0001,390
Demand deposits$57,798,0002,074
Nontransaction accounts$70,623,0003,443
Money market deposit accounts (MMDAs)$7,585,0003,866
Other savings deposits (excluding MMDAs)$16,644,0003,108
Total time deposits$46,394,0002,796
Total time and savings deposits$152,897,0002,608
Noninterest-bearing deposits$57,798,0002,280
Interest-bearing deposits$152,897,0002,658
Retail deposits$181,949,0002,699
Estimated insured deposits$120,863,0003,129
IRAs and Keogh plan accounts$2,308,0003,890
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$188,406,0002,678
Deposits held in domestic offices$188,406,0002,678
Individuals, partnerships, and corporations$113,841,0003,276
U.S. Government$0886
States and political subdivisions in the U.S.$74,565,000758
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,509,0001,059
Demand deposits$45,068,0002,080
Nontransaction accounts$47,897,0004,014
Money market deposit accounts (MMDAs)$6,656,0003,944
Other savings deposits (excluding MMDAs)$15,703,0003,066
Total time deposits$25,538,0003,756
Total time and savings deposits$143,338,0002,647
Noninterest-bearing deposits$45,068,0002,288
Interest-bearing deposits$143,338,0002,690
Retail deposits$179,875,0002,579
Estimated insured deposits$109,401,0003,191
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$172,817,0002,827
Deposits held in domestic offices$172,817,0002,827
Individuals, partnerships, and corporations$113,297,0003,294
U.S. Government$01,019
States and political subdivisions in the U.S.$59,520,000925
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,165,0001,425
Demand deposits$47,545,0001,982
Nontransaction accounts$64,652,0003,583
Money market deposit accounts (MMDAs)$6,527,0003,976
Other savings deposits (excluding MMDAs)$14,645,0003,150
Total time deposits$43,480,0002,964
Total time and savings deposits$125,272,0002,882
Noninterest-bearing deposits$47,545,0002,226
Interest-bearing deposits$125,272,0002,925
Retail deposits$146,518,0002,932
Estimated insured deposits$108,483,0003,208
IRAs and Keogh plan accounts$1,955,0004,137
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$160,707,0002,943
Deposits held in domestic offices$160,707,0002,943
Individuals, partnerships, and corporations$107,996,0003,401
U.S. Government$0965
States and political subdivisions in the U.S.$52,711,0001,004
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,860,0001,627
Demand deposits$41,794,0002,213
Nontransaction accounts$65,847,0003,570
Money market deposit accounts (MMDAs)$6,279,0004,047
Other savings deposits (excluding MMDAs)$13,775,0003,273
Total time deposits$45,793,0002,894
Total time and savings deposits$118,913,0002,973
Noninterest-bearing deposits$41,794,0002,433
Interest-bearing deposits$118,913,0003,010
Retail deposits$131,652,0003,105
Estimated insured deposits$103,605,0003,310
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$172,390,0002,820
Deposits held in domestic offices$172,390,0002,820
Individuals, partnerships, and corporations$102,652,0003,481
U.S. Government$0960
States and political subdivisions in the U.S.$69,738,000756
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,401,0001,379
Demand deposits$39,359,0002,272
Nontransaction accounts$65,989,0003,582
Money market deposit accounts (MMDAs)$5,536,0004,191
Other savings deposits (excluding MMDAs)$12,886,0003,408
Total time deposits$47,567,0002,831
Total time and savings deposits$133,031,0002,780
Noninterest-bearing deposits$39,359,0002,499
Interest-bearing deposits$133,031,0002,841
Retail deposits$141,182,0002,985
Estimated insured deposits$99,517,0003,404
IRAs and Keogh plan accounts$2,010,0004,226
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$111,654,0003,621
Deposits held in domestic offices$111,654,0003,620
Individuals, partnerships, and corporations$98,904,0003,586
U.S. Government$0998
States and political subdivisions in the U.S.$12,750,0002,727
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,117,0002,295
Demand deposits$38,196,0002,338
Nontransaction accounts$44,537,0004,241
Money market deposit accounts (MMDAs)$5,541,0004,257
Other savings deposits (excluding MMDAs)$13,024,0003,452
Total time deposits$25,972,0003,857
Total time and savings deposits$73,458,0003,852
Noninterest-bearing deposits$38,196,0002,572
Interest-bearing deposits$73,458,0003,886
Retail deposits$102,166,0003,608
Estimated insured deposits$92,223,0003,582
IRAs and Keogh plan accounts$2,026,0004,261
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$107,951,0003,672
Deposits held in domestic offices$107,951,0003,671
Individuals, partnerships, and corporations$96,809,0003,629
U.S. Government$01,108
States and political subdivisions in the U.S.$11,142,0002,918
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,771,0002,336
Demand deposits$40,988,0002,207
Nontransaction accounts$41,180,0004,357
Money market deposit accounts (MMDAs)$5,145,0004,328
Other savings deposits (excluding MMDAs)$12,392,0003,523
Total time deposits$23,643,0004,005
Total time and savings deposits$66,963,0004,010
Noninterest-bearing deposits$40,988,0002,459
Interest-bearing deposits$66,963,0004,035
Retail deposits$101,368,0003,637
Estimated insured deposits$91,699,0003,590
IRAs and Keogh plan accounts$2,029,0004,301
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$108,609,0003,688
Deposits held in domestic offices$108,609,0003,687
Individuals, partnerships, and corporations$96,336,0003,667
U.S. Government$01,011
States and political subdivisions in the U.S.$12,273,0002,720
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,916,0002,339
Demand deposits$39,995,0002,215
Nontransaction accounts$43,693,0004,317
Money market deposit accounts (MMDAs)$5,744,0004,316
Other savings deposits (excluding MMDAs)$13,060,0003,473
Total time deposits$24,889,0003,958
Total time and savings deposits$68,614,0003,996
Noninterest-bearing deposits$39,995,0002,476
Interest-bearing deposits$68,614,0004,022
Retail deposits$100,954,0003,667
Estimated insured deposits$91,776,0003,611
IRAs and Keogh plan accounts$2,093,0004,344
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$107,850,0003,734
Deposits held in domestic offices$107,850,0003,733
Individuals, partnerships, and corporations$94,604,0003,730
U.S. Government$01,101
States and political subdivisions in the U.S.$13,246,0002,662
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,670,0002,482
Demand deposits$37,420,0002,369
Nontransaction accounts$46,180,0004,279
Money market deposit accounts (MMDAs)$5,858,0004,357
Other savings deposits (excluding MMDAs)$13,601,0003,422
Total time deposits$26,721,0003,879
Total time and savings deposits$70,430,0003,986
Noninterest-bearing deposits$37,420,0002,590
Interest-bearing deposits$70,430,0004,015
Retail deposits$99,021,0003,733
Estimated insured deposits$91,458,0003,652
IRAs and Keogh plan accounts$2,014,0004,430
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$109,452,0003,757
Deposits held in domestic offices$109,452,0003,756
Individuals, partnerships, and corporations$95,952,0003,748
U.S. Government$01,097
States and political subdivisions in the U.S.$13,500,0002,621
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,365,0002,451
Demand deposits$37,009,0002,392
Nontransaction accounts$46,087,0004,340
Money market deposit accounts (MMDAs)$5,645,0004,461
Other savings deposits (excluding MMDAs)$14,016,0003,396
Total time deposits$26,426,0003,955
Total time and savings deposits$72,443,0004,003
Noninterest-bearing deposits$37,009,0002,633
Interest-bearing deposits$72,443,0004,025
Retail deposits$100,579,0003,747
Estimated insured deposits$91,303,0003,701
IRAs and Keogh plan accounts$1,900,0004,542
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$104,829,0003,854
Deposits held in domestic offices$104,829,0003,853
Individuals, partnerships, and corporations$94,018,0003,808
U.S. Government$01,191
States and political subdivisions in the U.S.$10,811,0002,978
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,492,0002,517
Demand deposits$36,365,0002,448
Nontransaction accounts$43,337,0004,471
Money market deposit accounts (MMDAs)$6,285,0004,405
Other savings deposits (excluding MMDAs)$13,915,0003,390
Total time deposits$23,137,0004,213
Total time and savings deposits$68,464,0004,130
Noninterest-bearing deposits$36,365,0002,706
Interest-bearing deposits$68,464,0004,156
Retail deposits$99,206,0003,798
Estimated insured deposits$90,937,0003,723
IRAs and Keogh plan accounts$2,051,0004,522
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$100,702,0003,947
Deposits held in domestic offices$100,702,0003,946
Individuals, partnerships, and corporations$91,357,0003,878
U.S. Government$01,147
States and political subdivisions in the U.S.$9,345,0003,137
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,141,0002,659
Demand deposits$35,370,0002,450
Nontransaction accounts$44,561,0004,472
Money market deposit accounts (MMDAs)$7,010,0004,350
Other savings deposits (excluding MMDAs)$12,851,0003,554
Total time deposits$24,700,0004,157
Total time and savings deposits$65,332,0004,256
Noninterest-bearing deposits$35,370,0002,708
Interest-bearing deposits$65,332,0004,283
Retail deposits$93,984,0003,906
Estimated insured deposits$86,670,0003,842
IRAs and Keogh plan accounts$2,192,0004,525
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$97,895,0004,028
Deposits held in domestic offices$97,895,0004,027
Individuals, partnerships, and corporations$87,626,0003,977
U.S. Government$01,163
States and political subdivisions in the U.S.$10,269,0003,003
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,908,0002,776
Demand deposits$32,925,0002,610
Nontransaction accounts$44,987,0004,494
Money market deposit accounts (MMDAs)$7,308,0004,353
Other savings deposits (excluding MMDAs)$11,516,0003,767
Total time deposits$26,163,0004,094
Total time and savings deposits$64,970,0004,290
Noninterest-bearing deposits$32,925,0002,840
Interest-bearing deposits$64,970,0004,314
Retail deposits$89,738,0004,036
Estimated insured deposits$83,497,0003,952
IRAs and Keogh plan accounts$2,104,0004,611
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$97,946,0004,083
Deposits held in domestic offices$97,946,0004,082
Individuals, partnerships, and corporations$87,073,0004,041
U.S. Government$01,186
States and political subdivisions in the U.S.$10,873,0002,976
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,110,0002,731
Demand deposits$32,789,0002,623
Nontransaction accounts$42,836,0004,641
Money market deposit accounts (MMDAs)$6,946,0004,471
Other savings deposits (excluding MMDAs)$10,736,0003,911
Total time deposits$25,155,0004,217
Total time and savings deposits$65,157,0004,334
Noninterest-bearing deposits$32,789,0002,857
Interest-bearing deposits$65,157,0004,357
Retail deposits$90,752,0004,064
Estimated insured deposits$83,255,0004,001
IRAs and Keogh plan accounts$2,129,0004,672
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$95,412,0004,139
Deposits held in domestic offices$95,412,0004,139
Individuals, partnerships, and corporations$86,818,0004,063
U.S. Government$01,254
States and political subdivisions in the U.S.$8,594,0003,335
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,393,0002,787
Demand deposits$32,796,0002,597
Nontransaction accounts$42,019,0004,684
Money market deposit accounts (MMDAs)$7,379,0004,432
Other savings deposits (excluding MMDAs)$10,319,0003,941
Total time deposits$24,321,0004,326
Total time and savings deposits$62,616,0004,438
Noninterest-bearing deposits$32,796,0002,857
Interest-bearing deposits$62,616,0004,451
Retail deposits$89,201,0004,103
Estimated insured deposits$83,014,0004,012
IRAs and Keogh plan accounts$2,172,0004,700
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$94,873,0004,147
Deposits held in domestic offices$94,873,0004,147
Individuals, partnerships, and corporations$86,246,0004,069
U.S. Government$01,248
States and political subdivisions in the U.S.$8,627,0003,270
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,756,0002,888
Demand deposits$31,199,0002,659
Nontransaction accounts$45,117,0004,608
Money market deposit accounts (MMDAs)$8,228,0004,355
Other savings deposits (excluding MMDAs)$10,487,0003,907
Total time deposits$26,402,0004,228
Total time and savings deposits$63,674,0004,420
Noninterest-bearing deposits$31,199,0002,919
Interest-bearing deposits$63,674,0004,430
Retail deposits$88,057,0004,124
Estimated insured deposits$82,477,0004,041
IRAs and Keogh plan accounts$2,225,0004,715
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$97,135,0004,109
Deposits held in domestic offices$97,135,0004,108
Individuals, partnerships, and corporations$87,035,0004,057
U.S. Government$01,147
States and political subdivisions in the U.S.$10,100,0003,073
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,936,0002,768
Demand deposits$33,023,0002,479
Nontransaction accounts$45,199,0004,646
Money market deposit accounts (MMDAs)$8,334,0004,373
Other savings deposits (excluding MMDAs)$9,890,0004,041
Total time deposits$26,975,0004,228
Total time and savings deposits$64,112,0004,437
Noninterest-bearing deposits$33,023,0002,773
Interest-bearing deposits$64,112,0004,445
Retail deposits$90,007,0004,099
Estimated insured deposits$82,609,0004,062
IRAs and Keogh plan accounts$2,232,0004,771
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$100,923,0004,069
Deposits held in domestic offices$100,923,0004,068
Individuals, partnerships, and corporations$88,153,0004,070
U.S. Government$01,159
States and political subdivisions in the U.S.$12,770,0002,728
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,854,0002,632
Demand deposits$33,178,0002,459
Nontransaction accounts$45,069,0004,696
Money market deposit accounts (MMDAs)$7,587,0004,517
Other savings deposits (excluding MMDAs)$10,023,0004,028
Total time deposits$27,459,0004,248
Total time and savings deposits$67,745,0004,382
Noninterest-bearing deposits$33,178,0002,757
Interest-bearing deposits$67,745,0004,394
Retail deposits$93,362,0004,067
Estimated insured deposits$83,576,0004,086
IRAs and Keogh plan accounts$2,178,0004,831
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$100,417,0004,114
Deposits held in domestic offices$100,417,0004,113
Individuals, partnerships, and corporations$89,098,0004,085
U.S. Government$01,296
States and political subdivisions in the U.S.$11,319,0002,905
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,015,0002,626
Demand deposits$35,355,0002,361
Nontransaction accounts$43,402,0004,788
Money market deposit accounts (MMDAs)$7,425,0004,542
Other savings deposits (excluding MMDAs)$9,886,0004,010
Total time deposits$26,091,0004,388
Total time and savings deposits$65,062,0004,478
Noninterest-bearing deposits$35,355,0002,682
Interest-bearing deposits$65,062,0004,497
Retail deposits$94,713,0004,062
Estimated insured deposits$84,702,0004,072
IRAs and Keogh plan accounts$2,407,0004,760
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$101,346,0004,098
Deposits held in domestic offices$101,346,0004,097
Individuals, partnerships, and corporations$84,549,0004,220
U.S. Government$01,197
States and political subdivisions in the U.S.$16,797,0002,257
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,448,0002,510
Demand deposits$34,131,0002,353
Nontransaction accounts$43,898,0004,828
Money market deposit accounts (MMDAs)$7,377,0004,612
Other savings deposits (excluding MMDAs)$10,012,0004,008
Total time deposits$26,509,0004,434
Total time and savings deposits$67,215,0004,458
Noninterest-bearing deposits$34,131,0002,705
Interest-bearing deposits$67,215,0004,466
Retail deposits$95,462,0004,057
Estimated insured deposits$82,897,0004,151
IRAs and Keogh plan accounts$2,377,0004,866
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$95,461,0004,268
Deposits held in domestic offices$95,461,0004,267
Individuals, partnerships, and corporations$83,956,0004,270
U.S. Government$01,235
States and political subdivisions in the U.S.$11,505,0002,834
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,680,0002,863
Demand deposits$34,130,0002,363
Nontransaction accounts$45,781,0004,809
Money market deposit accounts (MMDAs)$7,204,0004,691
Other savings deposits (excluding MMDAs)$10,232,0003,993
Total time deposits$28,345,0004,361
Total time and savings deposits$61,331,0004,699
Noninterest-bearing deposits$34,130,0002,696
Interest-bearing deposits$61,331,0004,699
Retail deposits$88,113,0004,259
Estimated insured deposits$81,904,0004,215
IRAs and Keogh plan accounts$2,281,0004,974
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$95,024,0004,333
Deposits held in domestic offices$95,024,0004,333
Individuals, partnerships, and corporations$83,162,0004,338
U.S. Government$01,228
States and political subdivisions in the U.S.$11,862,0002,808
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,269,0002,877
Demand deposits$34,558,0002,288
Nontransaction accounts$45,755,0004,856
Money market deposit accounts (MMDAs)$6,650,0004,832
Other savings deposits (excluding MMDAs)$9,651,0004,108
Total time deposits$29,454,0004,341
Total time and savings deposits$60,466,0004,779
Noninterest-bearing deposits$34,558,0002,641
Interest-bearing deposits$60,466,0004,785
Retail deposits$86,668,0004,354
Estimated insured deposits$80,478,0004,306
IRAs and Keogh plan accounts$2,313,0005,004
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$89,817,0004,498
Deposits held in domestic offices$89,817,0004,498
Individuals, partnerships, and corporations$80,375,0004,444
U.S. Government$01,345
States and political subdivisions in the U.S.$9,442,0003,197
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,763,0003,016
Demand deposits$32,583,0002,431
Nontransaction accounts$43,054,0005,029
Money market deposit accounts (MMDAs)$6,625,0004,867
Other savings deposits (excluding MMDAs)$8,810,0004,234
Total time deposits$27,619,0004,556
Total time and savings deposits$57,234,0004,915
Noninterest-bearing deposits$32,583,0002,778
Interest-bearing deposits$57,234,0004,924
Retail deposits$83,577,0004,474
Estimated insured deposits$79,277,0004,362
IRAs and Keogh plan accounts$2,199,0005,146
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$85,318,0004,625
Deposits held in domestic offices$85,318,0004,625
Individuals, partnerships, and corporations$78,194,0004,532
U.S. Government$01,257
States and political subdivisions in the U.S.$7,124,0003,581
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,786,0003,139
Demand deposits$28,770,0002,646
Nontransaction accounts$42,532,0005,118
Money market deposit accounts (MMDAs)$6,692,0004,913
Other savings deposits (excluding MMDAs)$8,702,0004,287
Total time deposits$27,138,0004,664
Total time and savings deposits$56,548,0004,998
Noninterest-bearing deposits$28,770,0002,982
Interest-bearing deposits$56,548,0005,008
Retail deposits$78,810,0004,621
Estimated insured deposits$76,181,0004,507
IRAs and Keogh plan accounts$2,248,0005,197
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$86,497,0004,633
Deposits held in domestic offices$86,497,0004,633
Individuals, partnerships, and corporations$78,758,0004,567
U.S. Government$01,331
States and political subdivisions in the U.S.$7,739,0003,477
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,010,0003,126
Demand deposits$28,282,0002,655
Nontransaction accounts$43,487,0005,134
Money market deposit accounts (MMDAs)$6,799,0004,938
Other savings deposits (excluding MMDAs)$8,526,0004,347
Total time deposits$28,162,0004,658
Total time and savings deposits$58,215,0004,995
Noninterest-bearing deposits$28,282,0003,001
Interest-bearing deposits$58,215,0004,998
Retail deposits$79,502,0004,656
Estimated insured deposits$76,514,0004,540
IRAs and Keogh plan accounts$2,286,0005,246
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$88,168,0004,662
Deposits held in domestic offices$88,168,0004,662
Individuals, partnerships, and corporations$80,144,0004,588
U.S. Government$01,317
States and political subdivisions in the U.S.$8,024,0003,451
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,723,0003,124
Demand deposits$28,965,0002,562
Nontransaction accounts$44,445,0005,159
Money market deposit accounts (MMDAs)$6,721,0005,023
Other savings deposits (excluding MMDAs)$8,397,0004,401
Total time deposits$29,327,0004,633
Total time and savings deposits$59,203,0005,032
Noninterest-bearing deposits$28,965,0002,928
Interest-bearing deposits$59,203,0005,039
Retail deposits$80,767,0004,682
Estimated insured deposits$78,134,0004,553
IRAs and Keogh plan accounts$2,327,0005,288
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$85,363,0004,749
Deposits held in domestic offices$85,363,0004,749
Individuals, partnerships, and corporations$78,858,0004,630
U.S. Government$01,474
States and political subdivisions in the U.S.$6,505,0003,764
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,409,0003,231
Demand deposits$26,623,0002,772
Nontransaction accounts$43,954,0005,201
Money market deposit accounts (MMDAs)$7,541,0004,894
Other savings deposits (excluding MMDAs)$8,098,0004,411
Total time deposits$28,315,0004,778
Total time and savings deposits$58,740,0005,043
Noninterest-bearing deposits$26,623,0003,151
Interest-bearing deposits$58,740,0005,050
Retail deposits$79,336,0004,738
Estimated insured deposits$76,062,0004,620
IRAs and Keogh plan accounts$2,419,0005,296
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$84,376,0004,806
Deposits held in domestic offices$84,376,0004,806
Individuals, partnerships, and corporations$77,820,0004,679
U.S. Government$01,406
States and political subdivisions in the U.S.$6,556,0003,693
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,585,0003,265
Demand deposits$25,383,0002,812
Nontransaction accounts$44,791,0005,239
Money market deposit accounts (MMDAs)$7,397,0004,964
Other savings deposits (excluding MMDAs)$8,414,0004,322
Total time deposits$28,980,0004,809
Total time and savings deposits$58,993,0005,079
Noninterest-bearing deposits$25,383,0003,183
Interest-bearing deposits$58,993,0005,081
Retail deposits$77,969,0004,791
Estimated insured deposits$76,050,0004,658
IRAs and Keogh plan accounts$2,575,0005,270
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$81,717,0004,890
Deposits held in domestic offices$81,717,0004,890
Individuals, partnerships, and corporations$79,975,0004,631
U.S. Government$01,377
States and political subdivisions in the U.S.$1,742,0005,262
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,773,0003,156
Demand deposits$26,671,0002,649
Nontransaction accounts$40,944,0005,451
Money market deposit accounts (MMDAs)$7,431,0005,004
Other savings deposits (excluding MMDAs)$8,276,0004,372
Total time deposits$25,237,0005,163
Total time and savings deposits$55,046,0005,267
Noninterest-bearing deposits$26,671,0003,032
Interest-bearing deposits$55,046,0005,273
Retail deposits$79,679,0004,772
Estimated insured deposits$74,552,0004,743
IRAs and Keogh plan accounts$2,600,0005,281
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$81,326,0004,963
Deposits held in domestic offices$81,326,0004,963
Individuals, partnerships, and corporations$79,670,0004,719
U.S. Government$01,424
States and political subdivisions in the U.S.$1,656,0005,332
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,095,0003,314
Demand deposits$26,216,0002,701
Nontransaction accounts$42,231,0005,435
Money market deposit accounts (MMDAs)$7,079,0005,105
Other savings deposits (excluding MMDAs)$9,589,0004,098
Total time deposits$25,563,0005,189
Total time and savings deposits$55,110,0005,329
Noninterest-bearing deposits$26,216,0003,098
Interest-bearing deposits$55,110,0005,336
Retail deposits$79,290,0004,837
Estimated insured deposits$73,305,0004,843
IRAs and Keogh plan accounts$2,389,0005,445
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$76,959,0005,097
Deposits held in domestic offices$76,959,0005,096
Individuals, partnerships, and corporations$75,465,0004,846
U.S. Government$01,583
States and political subdivisions in the U.S.$1,494,0005,433
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,681,0003,597
Demand deposits$23,250,0003,097
Nontransaction accounts$41,278,0005,492
Money market deposit accounts (MMDAs)$5,697,0005,353
Other savings deposits (excluding MMDAs)$9,720,0003,977
Total time deposits$25,861,0005,222
Total time and savings deposits$53,709,0005,386
Noninterest-bearing deposits$23,250,0003,459
Interest-bearing deposits$53,709,0005,383
Retail deposits$74,928,0004,977
Estimated insured deposits$73,278,0004,947
IRAs and Keogh plan accounts$2,492,0005,440
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$70,085,0005,303
Deposits held in domestic offices$70,085,0005,303
Individuals, partnerships, and corporations$68,605,0005,076
U.S. Government$01,457
States and political subdivisions in the U.S.$1,433,0005,492
Commercial banks and other depository institutions in U.S.$47,0003,159
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,350,0003,687
Demand deposits$21,205,0003,135
Nontransaction accounts$37,735,0005,754
Money market deposit accounts (MMDAs)$4,871,0005,569
Other savings deposits (excluding MMDAs)$6,781,0004,716
Total time deposits$26,083,0005,305
Total time and savings deposits$48,880,0005,649
Noninterest-bearing deposits$21,205,0003,521
Interest-bearing deposits$48,880,0005,644
Retail deposits$67,749,0005,214
Estimated insured deposits$68,683,0005,113
IRAs and Keogh plan accounts$2,447,0005,540
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$69,564,0005,358
Deposits held in domestic offices$69,564,0005,357
Individuals, partnerships, and corporations$68,034,0005,107
U.S. Government$01,535
States and political subdivisions in the U.S.$1,483,0005,498
Commercial banks and other depository institutions in U.S.$47,0003,187
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,276,0003,769
Demand deposits$20,411,0003,210
Nontransaction accounts$38,288,0005,782
Money market deposit accounts (MMDAs)$5,526,0005,472
Other savings deposits (excluding MMDAs)$6,018,0004,952
Total time deposits$26,744,0005,327
Total time and savings deposits$49,153,0005,674
Noninterest-bearing deposits$20,411,0003,571
Interest-bearing deposits$49,153,0005,668
Retail deposits$67,231,0005,239
Estimated insured deposits$68,072,0005,163
IRAs and Keogh plan accounts$2,448,0005,570
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$67,409,0005,500
Deposits held in domestic offices$67,409,0005,499
Individuals, partnerships, and corporations$65,753,0005,260
U.S. Government$01,579
States and political subdivisions in the U.S.$1,609,0005,456
Commercial banks and other depository institutions in U.S.$47,0003,222
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,221,0003,902
Demand deposits$19,080,0003,386
Nontransaction accounts$37,188,0005,888
Money market deposit accounts (MMDAs)$5,431,0005,538
Other savings deposits (excluding MMDAs)$6,253,0004,884
Total time deposits$25,504,0005,495
Total time and savings deposits$48,329,0005,776
Noninterest-bearing deposits$19,080,0003,746
Interest-bearing deposits$48,329,0005,761
Retail deposits$65,098,0005,374
Estimated insured deposits$66,014,0005,293
IRAs and Keogh plan accounts$2,412,0005,631
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$64,667,0005,578
Deposits held in domestic offices$64,667,0005,577
Individuals, partnerships, and corporations$63,070,0005,343
U.S. Government$01,780
States and political subdivisions in the U.S.$1,580,0005,276
Commercial banks and other depository institutions in U.S.$17,0003,113
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,187,0004,041
Demand deposits$17,871,0003,503
Nontransaction accounts$36,480,0005,931
Money market deposit accounts (MMDAs)$5,372,0005,529
Other savings deposits (excluding MMDAs)$5,984,0004,842
Total time deposits$25,124,0005,584
Total time and savings deposits$46,796,0005,829
Noninterest-bearing deposits$17,871,0003,825
Interest-bearing deposits$46,796,0005,843
Retail deposits$62,620,0005,450
Estimated insured deposits$63,429,0005,366
IRAs and Keogh plan accounts$2,344,0005,696
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$63,591,0005,642
Deposits held in domestic offices$63,591,0005,641
Individuals, partnerships, and corporations$62,055,0005,396
U.S. Government$01,652
States and political subdivisions in the U.S.$1,519,0005,289
Commercial banks and other depository institutions in U.S.$17,0003,115
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,296,0004,014
Demand deposits$17,094,0003,490
Nontransaction accounts$36,295,0006,007
Money market deposit accounts (MMDAs)$5,183,0005,607
Other savings deposits (excluding MMDAs)$6,219,0004,748
Total time deposits$24,893,0005,676
Total time and savings deposits$46,497,0005,871
Noninterest-bearing deposits$17,094,0003,814
Interest-bearing deposits$46,497,0005,877
Retail deposits$61,035,0005,528
Estimated insured deposits$62,064,0005,444
IRAs and Keogh plan accounts$2,450,0005,673
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$62,631,0005,705
Deposits held in domestic offices$62,631,0005,704
Individuals, partnerships, and corporations$61,259,0005,444
U.S. Government$01,633
States and political subdivisions in the U.S.$1,355,0005,407
Commercial banks and other depository institutions in U.S.$17,0003,189
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,342,0004,046
Demand deposits$17,104,0003,370
Nontransaction accounts$36,289,0006,061
Money market deposit accounts (MMDAs)$5,691,0005,523
Other savings deposits (excluding MMDAs)$6,391,0004,703
Total time deposits$24,207,0005,822
Total time and savings deposits$45,527,0005,966
Noninterest-bearing deposits$17,104,0003,715
Interest-bearing deposits$45,527,0005,971
Retail deposits$59,941,0005,586
Estimated insured deposits$61,210,0005,509
IRAs and Keogh plan accounts$2,451,0005,710
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$63,598,0005,721
Deposits held in domestic offices$63,598,0005,719
Individuals, partnerships, and corporations$62,326,0005,459
U.S. Government$01,643
States and political subdivisions in the U.S.$1,269,0005,488
Commercial banks and other depository institutions in U.S.$3,0003,263
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,022,0003,976
Demand deposits$17,969,0003,210
Nontransaction accounts$36,576,0006,106
Money market deposit accounts (MMDAs)$5,374,0005,643
Other savings deposits (excluding MMDAs)$7,030,0004,488
Total time deposits$24,172,0005,893
Total time and savings deposits$45,629,0006,027
Noninterest-bearing deposits$17,969,0003,575
Interest-bearing deposits$45,629,0006,038
Retail deposits$61,178,0005,584
Estimated insured deposits$61,434,0005,557
IRAs and Keogh plan accounts$2,150,0005,965
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$61,862,0005,807
Deposits held in domestic offices$61,862,0005,806
Individuals, partnerships, and corporations$60,420,0005,550
U.S. Government$18,0001,118
States and political subdivisions in the U.S.$1,421,0005,454
Commercial banks and other depository institutions in U.S.$3,0003,292
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,140,0004,177
Demand deposits$16,166,0003,487
Nontransaction accounts$36,722,0006,148
Money market deposit accounts (MMDAs)$6,252,0005,406
Other savings deposits (excluding MMDAs)$6,089,0004,665
Total time deposits$24,381,0005,973
Total time and savings deposits$45,696,0006,038
Noninterest-bearing deposits$16,166,0003,821
Interest-bearing deposits$45,696,0006,049
Retail deposits$58,754,0005,680
Estimated insured deposits$58,882,0005,670
IRAs and Keogh plan accounts$2,112,0006,045
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$60,463,0005,897
Deposits held in domestic offices$60,463,0005,896
Individuals, partnerships, and corporations$59,099,0005,648
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$1,358,0005,554
Commercial banks and other depository institutions in U.S.$3,0003,330
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,773,0004,118
Demand deposits$16,525,0003,289
Nontransaction accounts$35,690,0006,279
Money market deposit accounts (MMDAs)$5,986,0005,476
Other savings deposits (excluding MMDAs)$5,744,0004,837
Total time deposits$23,960,0006,108
Total time and savings deposits$43,938,0006,184
Noninterest-bearing deposits$16,525,0003,668
Interest-bearing deposits$43,938,0006,194
Retail deposits$58,059,0005,741
Estimated insured deposits$57,904,0005,695
IRAs and Keogh plan accounts$2,000,0006,195
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$58,851,0005,980
Deposits held in domestic offices$58,851,0005,979
Individuals, partnerships, and corporations$57,681,0005,724
U.S. Government$8,0001,792
States and political subdivisions in the U.S.$1,159,0005,726
Commercial banks and other depository institutions in U.S.$3,0003,365
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,906,0003,932
Demand deposits$17,862,0002,996
Nontransaction accounts$32,945,0006,479
Money market deposit accounts (MMDAs)$4,367,0005,939
Other savings deposits (excluding MMDAs)$5,844,0004,812
Total time deposits$22,734,0006,266
Total time and savings deposits$40,989,0006,375
Noninterest-bearing deposits$17,862,0003,421
Interest-bearing deposits$40,989,0006,371
Retail deposits$56,958,0005,803
Estimated insured deposits$56,805,0005,754
IRAs and Keogh plan accounts$1,771,0006,368
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$57,192,0006,096
Deposits held in domestic offices$57,192,0006,094
Individuals, partnerships, and corporations$56,056,0005,849
U.S. Government$10,0001,630
States and political subdivisions in the U.S.$1,123,0005,784
Commercial banks and other depository institutions in U.S.$3,0003,393
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,271,0004,055
Demand deposits$17,318,0003,064
Nontransaction accounts$31,921,0006,592
Money market deposit accounts (MMDAs)$4,172,0006,039
Other savings deposits (excluding MMDAs)$6,153,0004,704
Total time deposits$21,596,0006,453
Total time and savings deposits$39,874,0006,494
Noninterest-bearing deposits$17,318,0003,496
Interest-bearing deposits$39,874,0006,490
Retail deposits$56,324,0005,886
Estimated insured deposits$55,353,0005,877
IRAs and Keogh plan accounts$1,782,0006,410
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$54,229,0006,235
Deposits held in domestic offices$54,229,0006,235
Individuals, partnerships, and corporations$52,965,0006,004
U.S. Government$6,0002,592
States and political subdivisions in the U.S.$1,255,0005,750
Commercial banks and other depository institutions in U.S.$3,0003,406
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,591,0004,078
Demand deposits$17,434,0003,178
Nontransaction accounts$28,638,0006,792
Money market deposit accounts (MMDAs)$3,915,0006,103
Other savings deposits (excluding MMDAs)$5,447,0004,877
Total time deposits$19,276,0006,694
Total time and savings deposits$36,795,0006,656
Noninterest-bearing deposits$17,434,0003,584
Interest-bearing deposits$36,795,0006,653
Retail deposits$43,420,0006,158
Estimated insured deposits$52,158,0006,021
IRAs and Keogh plan accounts$1,556,0006,580
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$54,015,0006,229
Deposits held in domestic offices$54,015,0006,229
Individuals, partnerships, and corporations$52,210,0006,040
U.S. Government$10,0001,756
States and political subdivisions in the U.S.$1,792,0005,440
Commercial banks and other depository institutions in U.S.$3,0003,444
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,686,0003,707
Demand deposits$18,261,0002,825
Nontransaction accounts$27,329,0006,899
Money market deposit accounts (MMDAs)$3,774,0006,189
Other savings deposits (excluding MMDAs)$5,259,0004,954
Total time deposits$18,296,0006,854
Total time and savings deposits$35,754,0006,722
Noninterest-bearing deposits$18,261,0003,299
Interest-bearing deposits$35,754,0006,712
Retail deposits$44,121,0006,124
Estimated insured deposits$51,342,0006,063
IRAs and Keogh plan accounts$1,575,0006,598
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$60,522,0006,007
Deposits held in domestic offices$60,522,0006,006
Individuals, partnerships, and corporations$51,811,0006,078
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$8,704,0003,048
Commercial banks and other depository institutions in U.S.$3,0003,462
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,843,0002,877
Demand deposits$25,900,0001,914
Nontransaction accounts$25,679,0007,057
Money market deposit accounts (MMDAs)$3,519,0006,304
Other savings deposits (excluding MMDAs)$5,771,0004,793
Total time deposits$16,389,0007,054
Total time and savings deposits$34,622,0006,824
Noninterest-bearing deposits$25,900,0002,476
Interest-bearing deposits$34,622,0006,816
Retail deposits$52,455,0005,717
Estimated insured deposits$45,059,0006,053
IRAs and Keogh plan accounts$1,604,0006,591
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$73,633,0005,496
Deposits held in domestic offices$73,633,0005,495
Individuals, partnerships, and corporations$51,758,0006,091
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$21,868,0001,521
Commercial banks and other depository institutions in U.S.$3,0003,453
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,815,0003,235
Demand deposits$21,162,0002,411
Nontransaction accounts$42,818,0006,046
Money market deposit accounts (MMDAs)$3,704,0006,257
Other savings deposits (excluding MMDAs)$6,279,0004,564
Total time deposits$32,835,0005,689
Total time and savings deposits$52,471,0005,917
Noninterest-bearing deposits$21,162,0002,937
Interest-bearing deposits$52,471,0005,921
Retail deposits$49,255,0005,897
Estimated insured deposits$48,971,0005,854
IRAs and Keogh plan accounts$1,583,0006,555
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$57,923,0006,074
Deposits held in domestic offices$57,923,0006,074
Individuals, partnerships, and corporations$48,283,0006,218
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$9,633,0002,899
Commercial banks and other depository institutions in U.S.$3,0003,370
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,252,0002,964
Demand deposits$20,068,0002,642
Nontransaction accounts$24,671,0007,121
Money market deposit accounts (MMDAs)$3,411,0006,323
Other savings deposits (excluding MMDAs)$5,893,0004,588
Total time deposits$15,367,0007,170
Total time and savings deposits$37,855,0006,620
Noninterest-bearing deposits$20,068,0003,128
Interest-bearing deposits$37,855,0006,617
Retail deposits$50,877,0005,786
Estimated insured deposits$45,120,0006,027
IRAs and Keogh plan accounts$1,464,0006,627
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$59,305,0006,001
Deposits held in domestic offices$59,305,0006,000
Individuals, partnerships, and corporations$42,121,0006,529
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$17,177,0001,768
Commercial banks and other depository institutions in U.S.$3,0003,266
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,589,0003,764
Demand deposits$17,123,0003,053
Nontransaction accounts$33,716,0006,539
Money market deposit accounts (MMDAs)$2,813,0006,589
Other savings deposits (excluding MMDAs)$4,530,0005,215
Total time deposits$26,373,0006,163
Total time and savings deposits$42,182,0006,367
Noninterest-bearing deposits$17,123,0003,484
Interest-bearing deposits$42,182,0006,367
Retail deposits$41,352,0006,313
Estimated insured deposits$40,160,0006,320
IRAs and Keogh plan accounts$1,505,0006,564
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$63,418,0005,853
Deposits held in domestic offices$63,418,0005,852
Individuals, partnerships, and corporations$41,012,0006,586
U.S. Government$18,0001,553
States and political subdivisions in the U.S.$22,385,0001,403
Commercial banks and other depository institutions in U.S.$3,0003,235
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,782,0004,126
Demand deposits$14,441,0003,680
Nontransaction accounts$39,636,0006,166
Money market deposit accounts (MMDAs)$2,864,0006,585
Other savings deposits (excluding MMDAs)$4,687,0005,187
Total time deposits$32,085,0005,679
Total time and savings deposits$48,977,0006,038
Noninterest-bearing deposits$14,441,0004,009
Interest-bearing deposits$48,977,0006,036
Retail deposits$39,817,0006,437
Estimated insured deposits$40,094,0006,321
IRAs and Keogh plan accounts$1,577,0006,520
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$66,430,0005,720
Deposits held in domestic offices$66,430,0005,719
Individuals, partnerships, and corporations$37,913,0006,772
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$28,512,0001,099
Commercial banks and other depository institutions in U.S.$3,0003,176
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,117,0004,486
Demand deposits$14,488,0003,624
Nontransaction accounts$45,313,0005,863
Money market deposit accounts (MMDAs)$2,956,0006,542
Other savings deposits (excluding MMDAs)$4,297,0005,354
Total time deposits$38,060,0005,254
Total time and savings deposits$51,942,0005,928
Noninterest-bearing deposits$14,488,0003,963
Interest-bearing deposits$51,942,0005,930
Retail deposits$36,387,0006,630
Estimated insured deposits$40,092,0006,322
IRAs and Keogh plan accounts$1,561,0006,551
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$47,602,0006,514
Deposits held in domestic offices$47,602,0006,513
Individuals, partnerships, and corporations$37,447,0006,784
U.S. Government$15,0002,337
States and political subdivisions in the U.S.$10,137,0002,679
Commercial banks and other depository institutions in U.S.$3,0003,097
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,217,0004,340
Demand deposits$14,279,0003,765
Nontransaction accounts$25,385,0007,093
Money market deposit accounts (MMDAs)$3,120,0006,445
Other savings deposits (excluding MMDAs)$4,139,0005,378
Total time deposits$18,126,0006,934
Total time and savings deposits$33,323,0006,875
Noninterest-bearing deposits$14,279,0004,077
Interest-bearing deposits$33,323,0006,869
Retail deposits$37,508,0006,531
Estimated insured deposits$36,228,0006,512
IRAs and Keogh plan accounts$1,435,0006,669
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$51,121,0006,349
Deposits held in domestic offices$51,121,0006,348
Individuals, partnerships, and corporations$38,986,0006,690
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$12,127,0002,211
Commercial banks and other depository institutions in U.S.$3,0003,048
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,999,0004,245
Demand deposits$14,673,0003,572
Nontransaction accounts$29,122,0006,844
Money market deposit accounts (MMDAs)$3,564,0006,230
Other savings deposits (excluding MMDAs)$4,170,0005,407
Total time deposits$21,388,0006,638
Total time and savings deposits$36,448,0006,687
Noninterest-bearing deposits$14,673,0003,897
Interest-bearing deposits$36,448,0006,688
Retail deposits$38,008,0006,481
Estimated insured deposits$38,063,0006,418
IRAs and Keogh plan accounts$1,499,0006,637
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$57,568,0006,048
Deposits held in domestic offices$57,568,0006,047
Individuals, partnerships, and corporations$39,699,0006,670
U.S. Government$9,0002,376
States and political subdivisions in the U.S.$17,857,0001,592
Commercial banks and other depository institutions in U.S.$3,0003,062
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,349,0004,497
Demand deposits$15,208,0003,575
Nontransaction accounts$36,219,0006,388
Money market deposit accounts (MMDAs)$4,854,0005,768
Other savings deposits (excluding MMDAs)$3,873,0005,681
Total time deposits$27,492,0006,047
Total time and savings deposits$42,360,0006,372
Noninterest-bearing deposits$15,208,0003,868
Interest-bearing deposits$42,360,0006,375
Retail deposits$38,382,0006,496
Estimated insured deposits$39,063,0006,373
IRAs and Keogh plan accounts$1,513,0006,654
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$63,597,0005,826
Deposits held in domestic offices$63,597,0005,824
Individuals, partnerships, and corporations$38,500,0006,763
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$25,089,0001,162
Commercial banks and other depository institutions in U.S.$3,0003,094
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,511,0004,737
Demand deposits$13,782,0003,912
Nontransaction accounts$43,086,0005,948
Money market deposit accounts (MMDAs)$4,514,0005,915
Other savings deposits (excluding MMDAs)$4,052,0005,660
Total time deposits$34,520,0005,435
Total time and savings deposits$49,815,0005,995
Noninterest-bearing deposits$13,782,0004,163
Interest-bearing deposits$49,815,0006,003
Retail deposits$37,525,0006,584
Estimated insured deposits$40,016,0006,358
IRAs and Keogh plan accounts$1,362,0006,787
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$48,226,0006,491
Deposits held in domestic offices$48,226,0006,490
Individuals, partnerships, and corporations$37,030,0006,838
U.S. Government$9,0002,916
States and political subdivisions in the U.S.$11,184,0002,398
Commercial banks and other depository institutions in U.S.$3,0003,135
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,590,0004,950
Demand deposits$13,294,0004,142
Nontransaction accounts$28,636,0006,858
Money market deposit accounts (MMDAs)$4,492,0005,882
Other savings deposits (excluding MMDAs)$3,963,0005,686
Total time deposits$20,181,0006,720
Total time and savings deposits$34,932,0006,812
Noninterest-bearing deposits$13,294,0004,382
Interest-bearing deposits$34,932,0006,812
Retail deposits$35,970,0006,637
Estimated insured deposits$36,949,0006,513
IRAs and Keogh plan accounts$1,347,0006,819
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$50,207,0006,382
Deposits held in domestic offices$50,207,0006,380
Individuals, partnerships, and corporations$36,740,0006,869
U.S. Government$04,163
States and political subdivisions in the U.S.$13,464,0001,963
Commercial banks and other depository institutions in U.S.$3,0003,161
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,733,0004,847
Demand deposits$13,200,0004,095
Nontransaction accounts$30,474,0006,737
Money market deposit accounts (MMDAs)$4,532,0005,869
Other savings deposits (excluding MMDAs)$3,949,0005,768
Total time deposits$21,993,0006,508
Total time and savings deposits$37,007,0006,679
Noninterest-bearing deposits$13,200,0004,325
Interest-bearing deposits$37,007,0006,679
Retail deposits$35,672,0006,628
Estimated insured deposits$36,176,0006,567
IRAs and Keogh plan accounts$1,374,0006,797
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$55,571,0006,138
Deposits held in domestic offices$55,571,0006,136
Individuals, partnerships, and corporations$36,226,0006,896
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$19,336,0001,386
Commercial banks and other depository institutions in U.S.$3,0003,161
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,013,0004,935
Demand deposits$13,660,0004,098
Nontransaction accounts$35,558,0006,342
Money market deposit accounts (MMDAs)$4,966,0005,757
Other savings deposits (excluding MMDAs)$3,996,0005,857
Total time deposits$26,596,0005,946
Total time and savings deposits$41,911,0006,364
Noninterest-bearing deposits$13,660,0004,297
Interest-bearing deposits$41,911,0006,374
Retail deposits$36,447,0006,624
Estimated insured deposits$35,630,0006,636
IRAs and Keogh plan accounts$1,466,0006,729
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$60,891,0005,891
Deposits held in domestic offices$60,891,0005,889
Individuals, partnerships, and corporations$36,380,0006,905
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$24,504,0001,108
Commercial banks and other depository institutions in U.S.$3,0003,140
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,073,0005,140
Demand deposits$12,414,0004,401
Nontransaction accounts$41,818,0005,919
Money market deposit accounts (MMDAs)$5,601,0005,581
Other savings deposits (excluding MMDAs)$4,035,0005,936
Total time deposits$32,182,0005,378
Total time and savings deposits$48,477,0006,011
Noninterest-bearing deposits$12,414,0004,566
Interest-bearing deposits$48,477,0006,024
Retail deposits$35,740,0006,711
Estimated insured deposits$35,822,0006,608
IRAs and Keogh plan accounts$1,456,0006,709
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$47,687,0006,569
Deposits held in domestic offices$47,687,0006,567
Individuals, partnerships, and corporations$35,353,0006,993
U.S. Government$44,0001,627
States and political subdivisions in the U.S.$12,287,0002,142
Commercial banks and other depository institutions in U.S.$3,0003,133
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,705,0004,815
Demand deposits$15,279,0003,840
Nontransaction accounts$25,982,0007,062
Money market deposit accounts (MMDAs)$5,330,0005,671
Other savings deposits (excluding MMDAs)$3,544,0006,220
Total time deposits$17,108,0006,982
Total time and savings deposits$32,408,0006,998
Noninterest-bearing deposits$15,279,0004,031
Interest-bearing deposits$32,408,0007,004
Retail deposits$37,368,0006,645
Estimated insured deposits$30,428,0007,034
IRAs and Keogh plan accounts$1,464,0006,700
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$47,721,0006,522
Deposits held in domestic offices$47,721,0006,519
Individuals, partnerships, and corporations$33,945,0007,080
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$13,769,0001,846
Commercial banks and other depository institutions in U.S.$3,0003,162
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,490,0005,386
Demand deposits$12,480,0004,353
Nontransaction accounts$30,231,0006,765
Money market deposit accounts (MMDAs)$5,274,0005,701
Other savings deposits (excluding MMDAs)$3,248,0006,468
Total time deposits$21,709,0006,406
Total time and savings deposits$35,241,0006,803
Noninterest-bearing deposits$12,480,0004,498
Interest-bearing deposits$35,241,0006,809
Retail deposits$32,559,0006,946
Estimated insured deposits$28,873,0007,163
IRAs and Keogh plan accounts$1,480,0006,737
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$37,300,0007,111
Deposits held in domestic offices$37,300,0007,110
Individuals, partnerships, and corporations$35,392,0006,947
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$1,902,0005,626
Commercial banks and other depository institutions in U.S.$3,0003,148
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,302,0006,152
Demand deposits$8,896,0005,266
Nontransaction accounts$23,998,0007,247
Money market deposit accounts (MMDAs)$7,868,0004,902
Other savings deposits (excluding MMDAs)$3,286,0006,505
Total time deposits$12,844,0007,491
Total time and savings deposits$28,404,0007,278
Noninterest-bearing deposits$8,896,0005,350
Interest-bearing deposits$28,404,0007,290
Retail deposits$31,164,0007,054
Estimated insured deposits$28,575,0007,183
IRAs and Keogh plan accounts$1,490,0006,706
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$35,947,0007,254
Deposits held in domestic offices$35,947,0007,252
Individuals, partnerships, and corporations$34,014,0007,106
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$1,924,0005,660
Commercial banks and other depository institutions in U.S.$3,0003,188
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,603,0006,145
Demand deposits$9,221,0005,157
Nontransaction accounts$22,344,0007,463
Money market deposit accounts (MMDAs)$5,544,0005,718
Other savings deposits (excluding MMDAs)$3,498,0006,448
Total time deposits$13,302,0007,468
Total time and savings deposits$26,726,0007,467
Noninterest-bearing deposits$9,221,0005,241
Interest-bearing deposits$26,726,0007,482
Retail deposits$29,606,0007,259
Estimated insured deposits$30,004,0007,144
IRAs and Keogh plan accounts$1,483,0006,784
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$35,375,0007,310
Deposits held in domestic offices$35,375,0007,308
Individuals, partnerships, and corporations$32,335,0007,258
U.S. Government$13,0002,547
States and political subdivisions in the U.S.$3,024,0004,931
Commercial banks and other depository institutions in U.S.$3,0003,204
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,146,0006,501
Demand deposits$8,663,0005,399
Nontransaction accounts$23,229,0007,400
Money market deposit accounts (MMDAs)$5,976,0005,603
Other savings deposits (excluding MMDAs)$3,431,0006,449
Total time deposits$13,822,0007,391
Total time and savings deposits$26,712,0007,497
Noninterest-bearing deposits$8,663,0005,476
Interest-bearing deposits$26,712,0007,504
Retail deposits$28,358,0007,373
Estimated insured deposits$28,175,0007,314
IRAs and Keogh plan accounts$1,170,0007,186
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$33,979,0007,384
Deposits held in domestic offices$33,979,0007,382
Individuals, partnerships, and corporations$32,133,0007,250
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$1,837,0005,674
Commercial banks and other depository institutions in U.S.$3,0003,236
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,536,0006,292
Demand deposits$9,364,0005,034
Nontransaction accounts$21,443,0007,573
Money market deposit accounts (MMDAs)$5,821,0005,635
Other savings deposits (excluding MMDAs)$3,293,0006,569
Total time deposits$12,329,0007,645
Total time and savings deposits$24,615,0007,678
Noninterest-bearing deposits$9,364,0005,120
Interest-bearing deposits$24,615,0007,693
Retail deposits$28,784,0007,323
Estimated insured deposits$28,123,0007,331
IRAs and Keogh plan accounts$1,175,0007,213
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$33,219,0007,484
Deposits held in domestic offices$33,219,0007,483
Individuals, partnerships, and corporations$32,984,0007,226
U.S. Government$24,0001,615
States and political subdivisions in the U.S.$207,0007,039
Commercial banks and other depository institutions in U.S.$4,0003,268
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,461,0006,339
Demand deposits$8,679,0005,251
Nontransaction accounts$20,758,0007,693
Money market deposit accounts (MMDAs)$6,138,0005,579
Other savings deposits (excluding MMDAs)$3,286,0006,610
Total time deposits$11,334,0007,846
Total time and savings deposits$24,540,0007,737
Noninterest-bearing deposits$8,679,0005,322
Interest-bearing deposits$24,540,0007,752
Retail deposits$29,440,0007,329
Estimated insured deposits$28,623,0007,338
IRAs and Keogh plan accounts$1,205,0007,284
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$33,535,0007,477
Deposits held in domestic offices$33,535,0007,475
Individuals, partnerships, and corporations$33,175,0007,234
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$355,0006,933
Commercial banks and other depository institutions in U.S.$4,0003,267
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,345,0006,588
Demand deposits$8,335,0005,313
Nontransaction accounts$22,190,0007,598
Money market deposit accounts (MMDAs)$6,320,0005,526
Other savings deposits (excluding MMDAs)$3,048,0006,769
Total time deposits$12,822,0007,671
Total time and savings deposits$25,200,0007,715
Noninterest-bearing deposits$8,335,0005,391
Interest-bearing deposits$25,200,0007,733
Retail deposits$28,937,0007,391
Estimated insured deposits$29,664,0007,267
IRAs and Keogh plan accounts$1,194,0007,329
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$33,373,0007,532
Deposits held in domestic offices$33,373,0007,531
Individuals, partnerships, and corporations$33,117,0007,225
U.S. Government$35,0001,942
States and political subdivisions in the U.S.$217,0007,105
Commercial banks and other depository institutions in U.S.$4,0003,309
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,422,0006,080
Demand deposits$8,355,0005,055
Nontransaction accounts$21,951,0006,804
Money market deposit accounts (MMDAs)$5,829,0005,109
Other savings deposits (excluding MMDAs)$2,564,0006,303
Total time deposits$13,558,0006,782
Total time and savings deposits$25,018,0007,720
Noninterest-bearing deposits$8,355,0005,437
Interest-bearing deposits$25,018,0007,746
Retail deposits$28,575,0007,472
Estimated insured deposits$29,364,0007,332
IRAs and Keogh plan accounts$1,191,0007,390
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$35,489,0007,412
Deposits held in domestic offices$35,489,0007,411
Individuals, partnerships, and corporations$34,831,0007,154
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$652,0006,731
Commercial banks and other depository institutions in U.S.$4,0003,347
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,195,0005,816
Demand deposits$9,225,0004,675
Nontransaction accounts$23,294,0006,743
Money market deposit accounts (MMDAs)$6,342,0004,920
Other savings deposits (excluding MMDAs)$2,677,0006,240
Total time deposits$14,275,0006,756
Total time and savings deposits$26,264,0007,669
Noninterest-bearing deposits$9,225,0005,033
Interest-bearing deposits$26,264,0007,697
Retail deposits$30,423,0007,331
Estimated insured deposits$30,610,0007,266
IRAs and Keogh plan accounts$1,264,0007,359
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$37,424,0007,283
Deposits held in domestic offices$37,424,0007,282
Individuals, partnerships, and corporations$33,393,0007,246
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$4,017,0004,287
Commercial banks and other depository institutions in U.S.$4,0003,359
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,674,0006,127
Demand deposits$7,624,0005,180
Nontransaction accounts$26,750,0006,467
Money market deposit accounts (MMDAs)$6,315,0004,884
Other savings deposits (excluding MMDAs)$2,402,0006,416
Total time deposits$18,033,0006,301
Total time and savings deposits$29,800,0007,402
Noninterest-bearing deposits$7,624,0005,570
Interest-bearing deposits$29,800,0007,430
Retail deposits$28,778,0007,481
Estimated insured deposits$30,327,0007,324
IRAs and Keogh plan accounts$1,255,0007,403
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$42,882,0006,909
Deposits held in domestic offices$42,882,0006,908
Individuals, partnerships, and corporations$36,814,0006,982
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$6,062,0003,381
Commercial banks and other depository institutions in U.S.$4,0003,310
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,125,0006,215
Demand deposits$7,350,0005,171
Nontransaction accounts$32,757,0005,907
Money market deposit accounts (MMDAs)$6,314,0004,877
Other savings deposits (excluding MMDAs)$2,336,0006,450
Total time deposits$24,107,0005,495
Total time and savings deposits$35,532,0006,957
Noninterest-bearing deposits$7,350,0005,557
Interest-bearing deposits$35,532,0006,982
Retail deposits$29,540,0007,410
Estimated insured deposits$32,074,0007,182
IRAs and Keogh plan accounts$1,156,0007,520
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$41,539,0006,985
Deposits held in domestic offices$41,539,0006,982
Individuals, partnerships, and corporations$36,243,0006,986
U.S. Government$04,995
States and political subdivisions in the U.S.$5,292,0003,667
Commercial banks and other depository institutions in U.S.$4,0003,268
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,377,0006,417
Demand deposits$6,950,0005,347
Nontransaction accounts$32,162,0005,917
Money market deposit accounts (MMDAs)$5,804,0004,986
Other savings deposits (excluding MMDAs)$2,243,0006,431
Total time deposits$24,115,0005,496
Total time and savings deposits$34,589,0007,000
Noninterest-bearing deposits$6,950,0005,727
Interest-bearing deposits$34,589,0007,028
Retail deposits$28,476,0007,509
Estimated insured deposits$30,839,0007,292
IRAs and Keogh plan accounts$1,108,0007,596
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$34,102,0007,543
Deposits held in domestic offices$34,102,0007,541
Individuals, partnerships, and corporations$30,617,0007,511
U.S. Government$14,0003,144
States and political subdivisions in the U.S.$3,467,0004,498
Commercial banks and other depository institutions in U.S.$4,0003,242
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,526,0006,896
Demand deposits$5,645,0005,849
Nontransaction accounts$26,576,0006,447
Money market deposit accounts (MMDAs)$3,618,0005,706
Other savings deposits (excluding MMDAs)$1,874,0006,679
Total time deposits$21,084,0005,961
Total time and savings deposits$28,457,0007,555
Noninterest-bearing deposits$5,645,0006,248
Interest-bearing deposits$28,457,0007,596
Retail deposits$23,066,0008,069
Estimated insured deposits$26,629,0007,761
IRAs and Keogh plan accounts$1,223,0007,463
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$31,140,0007,772
Deposits held in domestic offices$31,140,0007,771
Individuals, partnerships, and corporations$26,459,0007,851
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$4,675,0003,805
Commercial banks and other depository institutions in U.S.$4,0003,171
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,537,0007,148
Demand deposits$5,126,0006,036
Nontransaction accounts$24,603,0006,594
Money market deposit accounts (MMDAs)$1,708,0006,797
Other savings deposits (excluding MMDAs)$1,631,0006,956
Total time deposits$21,264,0005,929
Total time and savings deposits$26,014,0007,741
Noninterest-bearing deposits$5,126,0006,409
Interest-bearing deposits$26,014,0007,807
Retail deposits$19,960,0008,419
Estimated insured deposits$22,384,0008,218
IRAs and Keogh plan accounts$934,0007,991
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$23,533,0008,657
Deposits held in domestic offices$23,533,0008,655
Individuals, partnerships, and corporations$15,934,0009,127
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$7,589,0002,536
Commercial banks and other depository institutions in U.S.$5,0003,320
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,929,0007,244
Demand deposits$5,611,0005,837
Nontransaction accounts$16,604,0007,660
Money market deposit accounts (MMDAs)$1,100,0007,559
Other savings deposits (excluding MMDAs)$1,406,0007,545
Total time deposits$14,098,0007,100
Total time and savings deposits$17,922,0008,821
Noninterest-bearing deposits$5,611,0006,178
Interest-bearing deposits$17,922,0008,885
Retail deposits$14,803,0009,248
Estimated insured deposits$16,782,0009,043
IRAs and Keogh plan accounts$1,024,0008,111
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$22,395,0008,921
Deposits held in domestic offices$22,395,0008,920
Individuals, partnerships, and corporations$16,710,0009,245
U.S. Government$11,0003,780
States and political subdivisions in the U.S.$5,670,0003,057
Commercial banks and other depository institutions in U.S.$4,0003,469
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,967,0007,738
Demand deposits$4,650,0006,502
Nontransaction accounts$16,428,0007,753
Money market deposit accounts (MMDAs)$1,249,0007,486
Other savings deposits (excluding MMDAs)$1,853,0007,281
Total time deposits$13,326,0007,342
Total time and savings deposits$17,745,0008,981
Noninterest-bearing deposits$4,650,0006,878
Interest-bearing deposits$17,745,0009,047
Retail deposits$14,989,0009,447
Estimated insured deposits$17,072,0009,223
IRAs and Keogh plan accounts$1,087,0008,233
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$18,319,0009,665
Deposits held in domestic offices$18,319,0009,664
Individuals, partnerships, and corporations$15,982,0009,633
U.S. Government$06,819
States and political subdivisions in the U.S.$2,331,0005,569
Commercial banks and other depository institutions in U.S.$6,0003,626
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,267,0007,823
Demand deposits$4,928,0006,329
Nontransaction accounts$12,052,0008,614
Money market deposit accounts (MMDAs)$587,0008,502
Other savings deposits (excluding MMDAs)$1,541,0007,939
Total time deposits$9,924,0008,228
Total time and savings deposits$13,391,0009,831
Noninterest-bearing deposits$4,928,0006,684
Interest-bearing deposits$13,391,0009,909
Retail deposits$14,401,0009,871
Estimated insured deposits$15,442,0009,755
IRAs and Keogh plan accounts$948,0008,859
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$16,670,00010,306
Deposits held in domestic offices$16,670,00010,304
Individuals, partnerships, and corporations$12,896,00010,457
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$3,756,0004,209
Commercial banks and other depository institutions in U.S.$15,0003,772
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,251,0008,994
Demand deposits$3,116,0007,930
Nontransaction accounts$12,419,0008,874
Money market deposit accounts (MMDAs)$487,0008,988
Other savings deposits (excluding MMDAs)$1,543,0008,315
Total time deposits$10,389,0008,380
Total time and savings deposits$13,554,00010,246
Noninterest-bearing deposits$3,116,0008,374
Interest-bearing deposits$13,554,00010,355
Retail deposits$11,810,00010,698
Estimated insured deposits$14,199,00010,388
IRAs and Keogh plan accounts$1,008,0009,168
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$16,718,00010,741
Deposits held in domestic offices$16,718,00010,738
Individuals, partnerships, and corporations$13,815,00010,774
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$2,874,0004,924
Commercial banks and other depository institutions in U.S.$24,0003,871
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,622,0009,158
Demand deposits$3,273,0007,944
Nontransaction accounts$12,096,0009,232
Money market deposit accounts (MMDAs)$447,0009,422
Other savings deposits (excluding MMDAs)$1,553,0008,684
Total time deposits$10,096,0008,713
Total time and savings deposits$13,445,00010,705
Noninterest-bearing deposits$3,273,0008,401
Interest-bearing deposits$13,445,00010,823
Retail deposits$12,656,00011,053
Estimated insured deposits$14,219,00010,853
IRAs and Keogh plan accounts$987,0009,603
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$15,266,00011,406
Deposits held in domestic offices$15,266,00011,403
Individuals, partnerships, and corporations$13,613,00011,304
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$1,612,0006,650
Commercial banks and other depository institutions in U.S.$31,0003,909
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,708,0009,555
Demand deposits$3,262,0008,253
Nontransaction accounts$10,558,0009,844
Money market deposit accounts (MMDAs)$222,00010,163
Other savings deposits (excluding MMDAs)$1,685,0009,076
Total time deposits$8,651,0009,120
Total time and savings deposits$12,004,00011,402
Noninterest-bearing deposits$3,262,0008,691
Interest-bearing deposits$12,004,00011,517
Retail deposits$12,685,00011,571
Estimated insured deposits$14,149,00011,341
IRAs and Keogh plan accounts$997,0009,920
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$16,344,00011,784
Deposits held in domestic offices$16,344,00011,782
Individuals, partnerships, and corporations$15,111,00011,549
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$1,172,0007,585
Commercial banks and other depository institutions in U.S.$56,0004,051
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,982,0009,769
Demand deposits$3,363,0008,318
Nontransaction accounts$11,362,00010,039
Money market deposit accounts (MMDAs)$377,00010,519
Other savings deposits (excluding MMDAs)$1,882,0009,155
Total time deposits$9,103,0009,200
Total time and savings deposits$12,981,00011,733
Noninterest-bearing deposits$3,363,0008,753
Interest-bearing deposits$12,981,00011,935
Retail deposits$13,393,00012,064
Estimated insured deposits$14,991,00011,779
IRAs and Keogh plan accounts$1,190,0009,895
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$16,201,00012,254
Deposits held in domestic offices$16,201,00012,252
Individuals, partnerships, and corporations$15,037,00012,226
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$1,087,0007,830
Commercial banks and other depository institutions in U.S.$71,0004,041
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,849,0008,837
Demand deposits$2,797,0009,016
Nontransaction accounts$9,352,00010,847
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$191,00011,464
Total time deposits$9,161,0009,533
Total time and savings deposits$13,404,00012,327
Noninterest-bearing deposits$2,797,0009,651
Interest-bearing deposits$13,404,00012,324
Retail deposits$13,422,00012,541
Estimated insured deposits$14,303,00012,399
IRAs and Keogh plan accounts$1,117,00010,560
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA