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Auburn Banking Company, Total Deposits

2023-12-31Rank
Total deposits$114,221,0003,545
Deposits held in domestic offices$114,221,0003,545
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$51,797,0003,206
Demand deposits$42,409,0002,775
Nontransaction accounts$62,424,0003,494
Money market deposit accounts (MMDAs)$11,441,0003,249
Other savings deposits (excluding MMDAs)$13,311,0003,277
Total time deposits$37,672,0003,093
Total time and savings deposits$71,812,0003,615
Noninterest-bearing deposits$42,409,0002,762
Interest-bearing deposits$71,812,0003,647
Retail deposits$98,768,0003,519
Estimated insured deposits$92,509,0003,429
IRAs and Keogh plan accounts$3,898,0002,821
Brokered deposits$3,000,0001,762
Fully insured brokered deposits$3,000,0001,500
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$108,700,0003,607
Deposits held in domestic offices$108,700,0003,607
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$52,167,0003,212
Demand deposits$41,989,0002,822
Nontransaction accounts$56,533,0003,607
Money market deposit accounts (MMDAs)$10,948,0003,314
Other savings deposits (excluding MMDAs)$14,803,0003,213
Total time deposits$30,782,0003,279
Total time and savings deposits$66,711,0003,712
Noninterest-bearing deposits$41,989,0002,799
Interest-bearing deposits$66,711,0003,734
Retail deposits$98,498,0003,539
Estimated insured deposits$89,243,0003,481
IRAs and Keogh plan accounts$01,133
Brokered deposits$3,000,0001,721
Fully insured brokered deposits$3,000,0001,443
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$104,307,0003,657
Deposits held in domestic offices$104,307,0003,657
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$51,259,0003,266
Demand deposits$42,406,0002,822
Nontransaction accounts$53,048,0003,683
Money market deposit accounts (MMDAs)$11,344,0003,292
Other savings deposits (excluding MMDAs)$16,673,0003,148
Total time deposits$25,031,0003,459
Total time and savings deposits$61,901,0003,794
Noninterest-bearing deposits$42,406,0002,809
Interest-bearing deposits$61,901,0003,821
Retail deposits$97,171,0003,563
Estimated insured deposits$86,096,0003,538
IRAs and Keogh plan accounts$3,359,0003,042
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$104,469,0003,680
Deposits held in domestic offices$104,469,0003,679
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$52,883,0003,308
Demand deposits$43,093,0002,871
Nontransaction accounts$51,586,0003,762
Money market deposit accounts (MMDAs)$12,310,0003,334
Other savings deposits (excluding MMDAs)$16,071,0003,270
Total time deposits$23,205,0003,478
Total time and savings deposits$61,376,0003,840
Noninterest-bearing deposits$43,093,0002,859
Interest-bearing deposits$61,376,0003,868
Retail deposits$97,664,0003,628
Estimated insured deposits$85,860,0003,574
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$103,248,0003,725
Deposits held in domestic offices$103,248,0003,724
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$54,513,0003,333
Demand deposits$43,147,0002,948
Nontransaction accounts$48,735,0003,841
Money market deposit accounts (MMDAs)$12,928,0003,352
Other savings deposits (excluding MMDAs)$17,511,0003,230
Total time deposits$18,295,0003,677
Total time and savings deposits$60,101,0003,887
Noninterest-bearing deposits$43,147,0002,947
Interest-bearing deposits$60,101,0003,915
Retail deposits$99,466,0003,660
Estimated insured deposits$83,038,0003,625
IRAs and Keogh plan accounts$3,859,0002,921
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$98,913,0003,804
Deposits held in domestic offices$98,913,0003,803
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$51,563,0003,429
Demand deposits$40,038,0003,082
Nontransaction accounts$47,349,0003,902
Money market deposit accounts (MMDAs)$8,655,0003,718
Other savings deposits (excluding MMDAs)$18,483,0003,243
Total time deposits$20,211,0003,550
Total time and savings deposits$58,874,0003,931
Noninterest-bearing deposits$40,038,0003,064
Interest-bearing deposits$58,875,0003,963
Retail deposits$93,225,0003,782
Estimated insured deposits$84,392,0003,650
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$102,972,0003,809
Deposits held in domestic offices$102,972,0003,809
Individuals, partnerships, and corporations$94,455,0003,742
U.S. Government$0821
States and political subdivisions in the U.S.$8,517,0003,214
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$53,097,0003,421
Demand deposits$42,957,0002,985
Nontransaction accounts$49,875,0003,907
Money market deposit accounts (MMDAs)$10,204,0003,664
Other savings deposits (excluding MMDAs)$17,891,0003,337
Total time deposits$21,780,0003,540
Total time and savings deposits$60,015,0003,968
Noninterest-bearing deposits$42,920,0002,999
Interest-bearing deposits$60,052,0004,006
Retail deposits$96,741,0003,794
Estimated insured deposits$86,450,0003,683
IRAs and Keogh plan accounts$4,602,0002,800
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$100,839,0003,864
Deposits held in domestic offices$100,839,0003,864
Individuals, partnerships, and corporations$92,240,0003,795
U.S. Government$0814
States and political subdivisions in the U.S.$8,599,0003,190
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$51,068,0003,469
Demand deposits$40,277,0003,079
Nontransaction accounts$49,771,0003,926
Money market deposit accounts (MMDAs)$9,897,0003,696
Other savings deposits (excluding MMDAs)$18,035,0003,339
Total time deposits$21,840,0003,575
Total time and savings deposits$60,562,0003,980
Noninterest-bearing deposits$40,245,0003,099
Interest-bearing deposits$60,594,0004,009
Retail deposits$95,086,0003,834
Estimated insured deposits$85,867,0003,700
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$95,253,0003,921
Deposits held in domestic offices$95,253,0003,921
Individuals, partnerships, and corporations$85,882,0003,866
U.S. Government$0909
States and political subdivisions in the U.S.$9,371,0003,130
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$47,541,0003,546
Demand deposits$36,918,0003,161
Nontransaction accounts$47,712,0003,977
Money market deposit accounts (MMDAs)$9,701,0003,702
Other savings deposits (excluding MMDAs)$16,702,0003,387
Total time deposits$21,309,0003,652
Total time and savings deposits$58,335,0004,028
Noninterest-bearing deposits$36,917,0003,183
Interest-bearing deposits$58,336,0004,056
Retail deposits$90,004,0003,891
Estimated insured deposits$80,979,0003,786
IRAs and Keogh plan accounts$4,118,0003,001
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$94,755,0003,955
Deposits held in domestic offices$94,755,0003,955
Individuals, partnerships, and corporations$86,886,0003,878
U.S. Government$0842
States and political subdivisions in the U.S.$7,869,0003,302
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$46,910,0003,537
Demand deposits$36,641,0003,154
Nontransaction accounts$47,845,0004,018
Money market deposit accounts (MMDAs)$9,552,0003,754
Other savings deposits (excluding MMDAs)$16,412,0003,409
Total time deposits$21,882,0003,700
Total time and savings deposits$58,114,0004,069
Noninterest-bearing deposits$36,560,0003,198
Interest-bearing deposits$58,195,0004,095
Retail deposits$89,510,0003,919
Estimated insured deposits$80,360,0003,839
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$95,834,0003,954
Deposits held in domestic offices$95,834,0003,954
Individuals, partnerships, and corporations$88,072,0003,877
U.S. Government$0841
States and political subdivisions in the U.S.$7,762,0003,324
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$47,467,0003,529
Demand deposits$37,039,0003,116
Nontransaction accounts$48,367,0004,016
Money market deposit accounts (MMDAs)$10,068,0003,717
Other savings deposits (excluding MMDAs)$15,582,0003,459
Total time deposits$22,716,0003,697
Total time and savings deposits$58,795,0004,088
Noninterest-bearing deposits$37,039,0003,162
Interest-bearing deposits$58,795,0004,113
Retail deposits$90,593,0003,919
Estimated insured deposits$80,849,0003,846
IRAs and Keogh plan accounts$4,109,0003,091
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$94,289,0003,982
Deposits held in domestic offices$94,289,0003,982
Individuals, partnerships, and corporations$86,223,0003,907
U.S. Government$0837
States and political subdivisions in the U.S.$8,066,0003,284
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$48,210,0003,505
Demand deposits$37,074,0003,107
Nontransaction accounts$46,079,0004,080
Money market deposit accounts (MMDAs)$8,726,0003,821
Other savings deposits (excluding MMDAs)$14,338,0003,529
Total time deposits$23,015,0003,725
Total time and savings deposits$57,215,0004,128
Noninterest-bearing deposits$37,074,0003,151
Interest-bearing deposits$57,215,0004,149
Retail deposits$89,552,0003,937
Estimated insured deposits$80,156,0003,873
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$87,132,0004,015
Deposits held in domestic offices$87,132,0004,015
Individuals, partnerships, and corporations$79,040,0003,950
U.S. Government$0909
States and political subdivisions in the U.S.$8,092,0003,245
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$43,872,0003,544
Demand deposits$32,569,0003,151
Nontransaction accounts$43,260,0004,129
Money market deposit accounts (MMDAs)$7,496,0003,881
Other savings deposits (excluding MMDAs)$11,685,0003,690
Total time deposits$24,080,0003,689
Total time and savings deposits$54,563,0004,160
Noninterest-bearing deposits$32,569,0003,195
Interest-bearing deposits$54,563,0004,184
Retail deposits$81,036,0003,987
Estimated insured deposits$76,050,0003,884
IRAs and Keogh plan accounts$3,927,0003,157
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$79,875,0004,091
Deposits held in domestic offices$79,875,0004,091
Individuals, partnerships, and corporations$73,492,0004,018
U.S. Government$0867
States and political subdivisions in the U.S.$6,383,0003,463
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$37,387,0003,659
Demand deposits$28,438,0003,243
Nontransaction accounts$42,488,0004,159
Money market deposit accounts (MMDAs)$6,106,0004,013
Other savings deposits (excluding MMDAs)$11,540,0003,670
Total time deposits$24,842,0003,704
Total time and savings deposits$51,437,0004,207
Noninterest-bearing deposits$28,438,0003,325
Interest-bearing deposits$51,437,0004,237
Retail deposits$74,325,0004,074
Estimated insured deposits$72,176,0003,939
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$79,819,0004,100
Deposits held in domestic offices$79,819,0004,100
Individuals, partnerships, and corporations$72,436,0004,031
U.S. Government$0863
States and political subdivisions in the U.S.$7,383,0003,356
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$37,508,0003,659
Demand deposits$29,551,0003,155
Nontransaction accounts$42,311,0004,171
Money market deposit accounts (MMDAs)$5,755,0004,057
Other savings deposits (excluding MMDAs)$10,769,0003,741
Total time deposits$25,788,0003,688
Total time and savings deposits$50,268,0004,248
Noninterest-bearing deposits$29,551,0003,254
Interest-bearing deposits$50,268,0004,276
Retail deposits$74,291,0004,081
Estimated insured deposits$73,204,0003,927
IRAs and Keogh plan accounts$3,863,0003,219
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$75,648,0004,114
Deposits held in domestic offices$75,648,0004,114
Individuals, partnerships, and corporations$66,459,0004,084
U.S. Government$0886
States and political subdivisions in the U.S.$9,189,0003,082
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$31,058,0003,705
Demand deposits$23,200,0003,210
Nontransaction accounts$44,590,0004,095
Money market deposit accounts (MMDAs)$9,036,0003,706
Other savings deposits (excluding MMDAs)$9,554,0003,797
Total time deposits$26,000,0003,733
Total time and savings deposits$52,448,0004,199
Noninterest-bearing deposits$23,201,0003,315
Interest-bearing deposits$52,447,0004,222
Retail deposits$70,143,0004,078
Estimated insured deposits$67,667,0003,989
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$73,281,0004,181
Deposits held in domestic offices$73,281,0004,181
Individuals, partnerships, and corporations$64,090,0004,164
U.S. Government$01,019
States and political subdivisions in the U.S.$9,191,0003,122
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$30,842,0003,751
Demand deposits$23,393,0003,224
Nontransaction accounts$42,439,0004,184
Money market deposit accounts (MMDAs)$8,574,0003,757
Other savings deposits (excluding MMDAs)$8,814,0003,903
Total time deposits$25,051,0003,824
Total time and savings deposits$49,888,0004,287
Noninterest-bearing deposits$23,393,0003,345
Interest-bearing deposits$49,888,0004,303
Retail deposits$68,973,0004,141
Estimated insured deposits$65,259,0004,071
IRAs and Keogh plan accounts$3,794,0003,314
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$69,985,0004,273
Deposits held in domestic offices$69,985,0004,273
Individuals, partnerships, and corporations$61,702,0004,256
U.S. Government$0965
States and political subdivisions in the U.S.$8,283,0003,223
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$29,415,0003,825
Demand deposits$22,169,0003,319
Nontransaction accounts$40,570,0004,297
Money market deposit accounts (MMDAs)$8,330,0003,821
Other savings deposits (excluding MMDAs)$8,899,0003,932
Total time deposits$23,341,0003,980
Total time and savings deposits$47,816,0004,383
Noninterest-bearing deposits$22,169,0003,434
Interest-bearing deposits$47,816,0004,394
Retail deposits$65,683,0004,226
Estimated insured deposits$62,989,0004,156
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$70,371,0004,294
Deposits held in domestic offices$70,371,0004,294
Individuals, partnerships, and corporations$61,637,0004,275
U.S. Government$0960
States and political subdivisions in the U.S.$8,734,0003,193
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$29,369,0003,853
Demand deposits$21,532,0003,370
Nontransaction accounts$41,002,0004,303
Money market deposit accounts (MMDAs)$8,789,0003,807
Other savings deposits (excluding MMDAs)$9,190,0003,903
Total time deposits$23,022,0004,014
Total time and savings deposits$48,839,0004,383
Noninterest-bearing deposits$21,540,0003,490
Interest-bearing deposits$48,831,0004,399
Retail deposits$65,820,0004,251
Estimated insured deposits$62,779,0004,197
IRAs and Keogh plan accounts$3,416,0003,578
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$69,045,0004,375
Deposits held in domestic offices$69,045,0004,375
Individuals, partnerships, and corporations$60,253,0004,348
U.S. Government$0998
States and political subdivisions in the U.S.$8,792,0003,249
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$28,283,0003,970
Demand deposits$20,778,0003,478
Nontransaction accounts$40,762,0004,370
Money market deposit accounts (MMDAs)$8,792,0003,868
Other savings deposits (excluding MMDAs)$9,403,0003,926
Total time deposits$22,567,0004,072
Total time and savings deposits$48,267,0004,457
Noninterest-bearing deposits$20,778,0003,587
Interest-bearing deposits$48,267,0004,477
Retail deposits$64,811,0004,319
Estimated insured deposits$62,361,0004,250
IRAs and Keogh plan accounts$3,326,0003,658
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$68,013,0004,417
Deposits held in domestic offices$68,013,0004,417
Individuals, partnerships, and corporations$59,370,0004,403
U.S. Government$01,108
States and political subdivisions in the U.S.$8,643,0003,268
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$28,685,0003,998
Demand deposits$21,012,0003,513
Nontransaction accounts$39,328,0004,422
Money market deposit accounts (MMDAs)$8,268,0003,938
Other savings deposits (excluding MMDAs)$9,105,0003,973
Total time deposits$21,955,0004,130
Total time and savings deposits$47,001,0004,517
Noninterest-bearing deposits$21,012,0003,634
Interest-bearing deposits$47,001,0004,532
Retail deposits$63,705,0004,377
Estimated insured deposits$60,859,0004,300
IRAs and Keogh plan accounts$3,559,0003,595
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$67,941,0004,446
Deposits held in domestic offices$67,941,0004,446
Individuals, partnerships, and corporations$59,693,0004,417
U.S. Government$01,011
States and political subdivisions in the U.S.$8,248,0003,289
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$28,426,0003,981
Demand deposits$21,379,0003,446
Nontransaction accounts$39,515,0004,468
Money market deposit accounts (MMDAs)$8,799,0003,929
Other savings deposits (excluding MMDAs)$9,468,0003,966
Total time deposits$21,248,0004,224
Total time and savings deposits$46,562,0004,548
Noninterest-bearing deposits$21,379,0003,567
Interest-bearing deposits$46,562,0004,563
Retail deposits$63,920,0004,405
Estimated insured deposits$60,086,0004,360
IRAs and Keogh plan accounts$3,670,0003,619
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$70,086,0004,465
Deposits held in domestic offices$70,086,0004,465
Individuals, partnerships, and corporations$61,667,0004,409
U.S. Government$01,101
States and political subdivisions in the U.S.$8,419,0003,292
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$30,777,0003,908
Demand deposits$22,612,0003,365
Nontransaction accounts$39,309,0004,529
Money market deposit accounts (MMDAs)$9,231,0003,926
Other savings deposits (excluding MMDAs)$9,299,0004,041
Total time deposits$20,779,0004,270
Total time and savings deposits$47,474,0004,578
Noninterest-bearing deposits$22,612,0003,499
Interest-bearing deposits$47,474,0004,588
Retail deposits$66,350,0004,402
Estimated insured deposits$61,168,0004,384
IRAs and Keogh plan accounts$3,724,0003,627
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$71,724,0004,477
Deposits held in domestic offices$71,724,0004,477
Individuals, partnerships, and corporations$63,160,0004,445
U.S. Government$01,097
States and political subdivisions in the U.S.$8,564,0003,269
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$30,063,0003,997
Demand deposits$21,695,0003,458
Nontransaction accounts$41,661,0004,487
Money market deposit accounts (MMDAs)$10,693,0003,836
Other savings deposits (excluding MMDAs)$9,681,0004,000
Total time deposits$21,287,0004,289
Total time and savings deposits$50,029,0004,586
Noninterest-bearing deposits$21,695,0003,602
Interest-bearing deposits$50,029,0004,597
Retail deposits$68,247,0004,412
Estimated insured deposits$62,846,0004,399
IRAs and Keogh plan accounts$3,867,0003,602
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$71,652,0004,526
Deposits held in domestic offices$71,652,0004,526
Individuals, partnerships, and corporations$63,127,0004,487
U.S. Government$01,191
States and political subdivisions in the U.S.$8,525,0003,301
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$31,330,0003,964
Demand deposits$22,730,0003,419
Nontransaction accounts$40,322,0004,579
Money market deposit accounts (MMDAs)$11,083,0003,824
Other savings deposits (excluding MMDAs)$8,728,0004,158
Total time deposits$20,511,0004,391
Total time and savings deposits$48,922,0004,665
Noninterest-bearing deposits$22,730,0003,559
Interest-bearing deposits$48,922,0004,674
Retail deposits$68,420,0004,454
Estimated insured deposits$61,465,0004,467
IRAs and Keogh plan accounts$3,704,0003,745
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$70,741,0004,567
Deposits held in domestic offices$70,741,0004,567
Individuals, partnerships, and corporations$63,083,0004,524
U.S. Government$01,147
States and political subdivisions in the U.S.$7,658,0003,411
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$31,649,0003,885
Demand deposits$23,530,0003,300
Nontransaction accounts$39,092,0004,679
Money market deposit accounts (MMDAs)$9,984,0003,995
Other savings deposits (excluding MMDAs)$8,697,0004,207
Total time deposits$20,411,0004,475
Total time and savings deposits$47,211,0004,745
Noninterest-bearing deposits$23,530,0003,465
Interest-bearing deposits$47,211,0004,753
Retail deposits$67,516,0004,506
Estimated insured deposits$59,802,0004,538
IRAs and Keogh plan accounts$3,769,0003,783
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$70,680,0004,589
Deposits held in domestic offices$70,680,0004,589
Individuals, partnerships, and corporations$62,924,0004,544
U.S. Government$01,163
States and political subdivisions in the U.S.$7,756,0003,423
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$31,430,0003,954
Demand deposits$23,264,0003,319
Nontransaction accounts$39,250,0004,723
Money market deposit accounts (MMDAs)$10,219,0004,007
Other savings deposits (excluding MMDAs)$8,970,0004,185
Total time deposits$20,061,0004,535
Total time and savings deposits$47,416,0004,780
Noninterest-bearing deposits$23,263,0003,476
Interest-bearing deposits$47,417,0004,791
Retail deposits$67,866,0004,524
Estimated insured deposits$61,069,0004,544
IRAs and Keogh plan accounts$3,554,0003,926
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$71,688,0004,625
Deposits held in domestic offices$71,688,0004,625
Individuals, partnerships, and corporations$64,310,0004,561
U.S. Government$01,186
States and political subdivisions in the U.S.$7,378,0003,501
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,210,0003,932
Demand deposits$23,742,0003,295
Nontransaction accounts$39,478,0004,768
Money market deposit accounts (MMDAs)$10,312,0004,059
Other savings deposits (excluding MMDAs)$9,136,0004,184
Total time deposits$20,029,0004,579
Total time and savings deposits$47,946,0004,834
Noninterest-bearing deposits$23,742,0003,467
Interest-bearing deposits$47,946,0004,839
Retail deposits$68,881,0004,541
Estimated insured deposits$61,351,0004,603
IRAs and Keogh plan accounts$3,465,0004,022
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$68,600,0004,715
Deposits held in domestic offices$68,600,0004,715
Individuals, partnerships, and corporations$61,277,0004,659
U.S. Government$01,254
States and political subdivisions in the U.S.$7,323,0003,550
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$29,812,0004,103
Demand deposits$21,637,0003,510
Nontransaction accounts$38,788,0004,817
Money market deposit accounts (MMDAs)$10,226,0004,080
Other savings deposits (excluding MMDAs)$8,575,0004,261
Total time deposits$19,987,0004,635
Total time and savings deposits$46,963,0004,885
Noninterest-bearing deposits$21,638,0003,674
Interest-bearing deposits$46,962,0004,899
Retail deposits$65,798,0004,655
Estimated insured deposits$59,312,0004,672
IRAs and Keogh plan accounts$3,266,0004,153
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$67,383,0004,763
Deposits held in domestic offices$67,383,0004,763
Individuals, partnerships, and corporations$60,243,0004,705
U.S. Government$01,248
States and political subdivisions in the U.S.$7,140,0003,504
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$28,554,0004,147
Demand deposits$21,365,0003,467
Nontransaction accounts$38,829,0004,868
Money market deposit accounts (MMDAs)$10,636,0004,061
Other savings deposits (excluding MMDAs)$8,025,0004,356
Total time deposits$20,169,0004,679
Total time and savings deposits$46,018,0004,936
Noninterest-bearing deposits$21,365,0003,642
Interest-bearing deposits$46,018,0004,945
Retail deposits$64,588,0004,691
Estimated insured deposits$58,785,0004,708
IRAs and Keogh plan accounts$3,307,0004,182
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$67,705,0004,804
Deposits held in domestic offices$67,705,0004,804
Individuals, partnerships, and corporations$61,052,0004,725
U.S. Government$01,147
States and political subdivisions in the U.S.$6,653,0003,659
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$28,135,0004,181
Demand deposits$20,675,0003,519
Nontransaction accounts$39,570,0004,882
Money market deposit accounts (MMDAs)$11,025,0004,052
Other savings deposits (excluding MMDAs)$7,953,0004,406
Total time deposits$20,592,0004,706
Total time and savings deposits$47,030,0004,969
Noninterest-bearing deposits$20,675,0003,690
Interest-bearing deposits$47,030,0004,979
Retail deposits$63,640,0004,764
Estimated insured deposits$58,301,0004,766
IRAs and Keogh plan accounts$3,313,0004,216
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$66,382,0004,867
Deposits held in domestic offices$66,382,0004,867
Individuals, partnerships, and corporations$59,449,0004,814
U.S. Government$01,159
States and political subdivisions in the U.S.$6,933,0003,627
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$26,493,0004,329
Demand deposits$18,721,0003,719
Nontransaction accounts$39,889,0004,923
Money market deposit accounts (MMDAs)$9,843,0004,222
Other savings deposits (excluding MMDAs)$8,080,0004,415
Total time deposits$21,966,0004,656
Total time and savings deposits$47,661,0005,000
Noninterest-bearing deposits$18,721,0003,887
Interest-bearing deposits$47,661,0005,003
Retail deposits$62,317,0004,841
Estimated insured deposits$57,679,0004,834
IRAs and Keogh plan accounts$3,263,0004,262
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$62,970,0005,002
Deposits held in domestic offices$62,970,0005,002
Individuals, partnerships, and corporations$58,792,0004,861
U.S. Government$01,296
States and political subdivisions in the U.S.$4,178,0004,222
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$25,813,0004,448
Demand deposits$18,612,0003,836
Nontransaction accounts$37,157,0005,040
Money market deposit accounts (MMDAs)$7,893,0004,483
Other savings deposits (excluding MMDAs)$7,282,0004,539
Total time deposits$21,982,0004,697
Total time and savings deposits$44,358,0005,140
Noninterest-bearing deposits$18,612,0003,975
Interest-bearing deposits$44,358,0005,143
Retail deposits$58,913,0004,975
Estimated insured deposits$56,973,0004,882
IRAs and Keogh plan accounts$3,232,0004,307
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$60,977,0005,085
Deposits held in domestic offices$60,977,0005,085
Individuals, partnerships, and corporations$57,094,0004,952
U.S. Government$01,197
States and political subdivisions in the U.S.$3,883,0004,323
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$24,402,0004,478
Demand deposits$16,969,0003,908
Nontransaction accounts$36,575,0005,144
Money market deposit accounts (MMDAs)$7,799,0004,542
Other savings deposits (excluding MMDAs)$7,332,0004,529
Total time deposits$21,444,0004,827
Total time and savings deposits$44,008,0005,200
Noninterest-bearing deposits$16,969,0004,076
Interest-bearing deposits$44,008,0005,203
Retail deposits$57,649,0005,037
Estimated insured deposits$55,757,0004,958
IRAs and Keogh plan accounts$3,535,0004,229
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$60,584,0005,143
Deposits held in domestic offices$60,584,0005,143
Individuals, partnerships, and corporations$56,837,0005,011
U.S. Government$01,235
States and political subdivisions in the U.S.$3,747,0004,401
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$25,329,0004,444
Demand deposits$17,486,0003,882
Nontransaction accounts$35,255,0005,256
Money market deposit accounts (MMDAs)$7,836,0004,590
Other savings deposits (excluding MMDAs)$7,121,0004,639
Total time deposits$20,297,0004,977
Total time and savings deposits$43,098,0005,290
Noninterest-bearing deposits$17,485,0004,051
Interest-bearing deposits$43,099,0005,281
Retail deposits$58,539,0005,061
Estimated insured deposits$56,058,0004,998
IRAs and Keogh plan accounts$3,319,0004,404
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$60,965,0005,194
Deposits held in domestic offices$60,965,0005,194
Individuals, partnerships, and corporations$57,209,0005,060
U.S. Government$01,228
States and political subdivisions in the U.S.$3,756,0004,423
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$25,557,0004,467
Demand deposits$18,363,0003,797
Nontransaction accounts$35,408,0005,311
Money market deposit accounts (MMDAs)$7,506,0004,699
Other savings deposits (excluding MMDAs)$7,517,0004,557
Total time deposits$20,386,0005,052
Total time and savings deposits$42,602,0005,380
Noninterest-bearing deposits$18,362,0003,993
Interest-bearing deposits$42,603,0005,384
Retail deposits$58,922,0005,116
Estimated insured deposits$57,049,0005,037
IRAs and Keogh plan accounts$3,013,0004,615
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$59,775,0005,289
Deposits held in domestic offices$59,775,0005,289
Individuals, partnerships, and corporations$56,121,0005,145
U.S. Government$01,345
States and political subdivisions in the U.S.$3,653,0004,466
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$25,113,0004,552
Demand deposits$17,486,0003,970
Nontransaction accounts$34,661,0005,401
Money market deposit accounts (MMDAs)$7,106,0004,788
Other savings deposits (excluding MMDAs)$6,898,0004,669
Total time deposits$20,657,0005,114
Total time and savings deposits$42,288,0005,448
Noninterest-bearing deposits$17,486,0004,142
Interest-bearing deposits$42,289,0005,451
Retail deposits$57,464,0005,219
Estimated insured deposits$54,877,0005,152
IRAs and Keogh plan accounts$3,209,0004,558
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$59,140,0005,337
Deposits held in domestic offices$59,140,0005,337
Individuals, partnerships, and corporations$55,301,0005,214
U.S. Government$01,257
States and political subdivisions in the U.S.$3,839,0004,417
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$22,764,0004,688
Demand deposits$16,115,0004,057
Nontransaction accounts$36,376,0005,409
Money market deposit accounts (MMDAs)$8,637,0004,616
Other savings deposits (excluding MMDAs)$6,816,0004,726
Total time deposits$20,923,0005,180
Total time and savings deposits$43,025,0005,472
Noninterest-bearing deposits$16,115,0004,234
Interest-bearing deposits$43,025,0005,479
Retail deposits$56,831,0005,261
Estimated insured deposits$53,891,0005,245
IRAs and Keogh plan accounts$3,262,0004,607
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$59,720,0005,375
Deposits held in domestic offices$59,720,0005,375
Individuals, partnerships, and corporations$55,787,0005,252
U.S. Government$01,331
States and political subdivisions in the U.S.$3,933,0004,429
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$21,687,0004,842
Demand deposits$15,444,0004,185
Nontransaction accounts$38,033,0005,383
Money market deposit accounts (MMDAs)$8,903,0004,623
Other savings deposits (excluding MMDAs)$6,738,0004,776
Total time deposits$22,392,0005,114
Total time and savings deposits$44,276,0005,488
Noninterest-bearing deposits$15,444,0004,350
Interest-bearing deposits$44,276,0005,491
Retail deposits$56,866,0005,314
Estimated insured deposits$54,950,0005,258
IRAs and Keogh plan accounts$3,809,0004,378
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$64,210,0005,306
Deposits held in domestic offices$64,210,0005,306
Individuals, partnerships, and corporations$59,886,0005,186
U.S. Government$01,317
States and political subdivisions in the U.S.$4,324,0004,354
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,426,0004,693
Demand deposits$16,639,0003,993
Nontransaction accounts$40,784,0005,332
Money market deposit accounts (MMDAs)$10,505,0004,435
Other savings deposits (excluding MMDAs)$6,701,0004,821
Total time deposits$23,578,0005,100
Total time and savings deposits$47,571,0005,438
Noninterest-bearing deposits$16,639,0004,195
Interest-bearing deposits$47,571,0005,447
Retail deposits$61,360,0005,239
Estimated insured deposits$57,021,0005,268
IRAs and Keogh plan accounts$4,046,0004,300
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$60,169,0005,448
Deposits held in domestic offices$60,169,0005,448
Individuals, partnerships, and corporations$55,940,0005,342
U.S. Government$01,474
States and political subdivisions in the U.S.$4,229,0004,359
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$21,382,0004,906
Demand deposits$13,946,0004,439
Nontransaction accounts$38,787,0005,432
Money market deposit accounts (MMDAs)$8,868,0004,685
Other savings deposits (excluding MMDAs)$6,244,0004,898
Total time deposits$23,675,0005,155
Total time and savings deposits$46,223,0005,518
Noninterest-bearing deposits$13,946,0004,606
Interest-bearing deposits$46,223,0005,522
Retail deposits$57,261,0005,399
Estimated insured deposits$55,427,0005,326
IRAs and Keogh plan accounts$4,216,0004,269
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$59,581,0005,493
Deposits held in domestic offices$59,581,0005,492
Individuals, partnerships, and corporations$55,665,0005,394
U.S. Government$01,406
States and political subdivisions in the U.S.$3,916,0004,449
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$21,410,0004,878
Demand deposits$14,091,0004,373
Nontransaction accounts$38,171,0005,533
Money market deposit accounts (MMDAs)$8,166,0004,840
Other savings deposits (excluding MMDAs)$6,307,0004,909
Total time deposits$23,698,0005,238
Total time and savings deposits$45,490,0005,598
Noninterest-bearing deposits$14,091,0004,558
Interest-bearing deposits$45,490,0005,592
Retail deposits$56,677,0005,445
Estimated insured deposits$54,681,0005,411
IRAs and Keogh plan accounts$4,389,0004,257
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$57,719,0005,597
Deposits held in domestic offices$57,719,0005,597
Individuals, partnerships, and corporations$53,390,0005,500
U.S. Government$01,377
States and political subdivisions in the U.S.$4,329,0004,354
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$20,288,0005,020
Demand deposits$13,410,0004,454
Nontransaction accounts$37,431,0005,601
Money market deposit accounts (MMDAs)$7,713,0004,949
Other savings deposits (excluding MMDAs)$6,341,0004,906
Total time deposits$23,376,0005,329
Total time and savings deposits$44,309,0005,697
Noninterest-bearing deposits$13,410,0004,638
Interest-bearing deposits$44,309,0005,695
Retail deposits$54,568,0005,574
Estimated insured deposits$53,821,0005,492
IRAs and Keogh plan accounts$4,413,0004,261
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$58,434,0005,639
Deposits held in domestic offices$58,434,0005,639
Individuals, partnerships, and corporations$54,065,0005,550
U.S. Government$01,424
States and political subdivisions in the U.S.$4,369,0004,352
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,125,0004,964
Demand deposits$14,092,0004,371
Nontransaction accounts$37,309,0005,681
Money market deposit accounts (MMDAs)$7,523,0005,031
Other savings deposits (excluding MMDAs)$6,057,0004,997
Total time deposits$23,729,0005,351
Total time and savings deposits$44,342,0005,750
Noninterest-bearing deposits$14,092,0004,579
Interest-bearing deposits$44,342,0005,745
Retail deposits$55,017,0005,631
Estimated insured deposits$54,486,0005,519
IRAs and Keogh plan accounts$4,372,0004,303
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$55,448,0005,797
Deposits held in domestic offices$55,448,0005,796
Individuals, partnerships, and corporations$51,217,0005,694
U.S. Government$01,583
States and political subdivisions in the U.S.$4,230,0004,395
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$18,873,0005,269
Demand deposits$12,321,0004,789
Nontransaction accounts$36,574,0005,734
Money market deposit accounts (MMDAs)$6,450,0005,197
Other savings deposits (excluding MMDAs)$5,800,0004,991
Total time deposits$24,323,0005,347
Total time and savings deposits$43,126,0005,822
Noninterest-bearing deposits$12,321,0004,942
Interest-bearing deposits$43,127,0005,816
Retail deposits$52,683,0005,756
Estimated insured deposits$52,916,0005,679
IRAs and Keogh plan accounts$4,607,0004,219
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$54,520,0005,850
Deposits held in domestic offices$54,520,0005,850
Individuals, partnerships, and corporations$50,731,0005,741
U.S. Government$01,457
States and political subdivisions in the U.S.$3,789,0004,526
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,870,0005,129
Demand deposits$12,284,0004,623
Nontransaction accounts$35,650,0005,867
Money market deposit accounts (MMDAs)$5,995,0005,341
Other savings deposits (excluding MMDAs)$5,436,0005,121
Total time deposits$24,219,0005,458
Total time and savings deposits$42,236,0005,919
Noninterest-bearing deposits$12,284,0004,811
Interest-bearing deposits$42,236,0005,911
Retail deposits$51,649,0005,805
Estimated insured deposits$51,939,0005,759
IRAs and Keogh plan accounts$4,606,0004,301
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$55,036,0005,864
Deposits held in domestic offices$55,036,0005,863
Individuals, partnerships, and corporations$51,129,0005,762
U.S. Government$01,535
States and political subdivisions in the U.S.$3,907,0004,501
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,469,0005,217
Demand deposits$12,516,0004,555
Nontransaction accounts$36,567,0005,869
Money market deposit accounts (MMDAs)$6,821,0005,203
Other savings deposits (excluding MMDAs)$5,281,0005,188
Total time deposits$24,466,0005,513
Total time and savings deposits$42,520,0005,942
Noninterest-bearing deposits$12,515,0004,746
Interest-bearing deposits$42,521,0005,942
Retail deposits$51,970,0005,831
Estimated insured deposits$52,094,0005,783
IRAs and Keogh plan accounts$4,595,0004,335
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$54,897,0005,927
Deposits held in domestic offices$54,897,0005,926
Individuals, partnerships, and corporations$50,797,0005,824
U.S. Government$01,579
States and political subdivisions in the U.S.$4,099,0004,467
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,435,0005,267
Demand deposits$11,973,0004,701
Nontransaction accounts$36,461,0005,932
Money market deposit accounts (MMDAs)$6,731,0005,255
Other savings deposits (excluding MMDAs)$5,835,0005,008
Total time deposits$23,895,0005,637
Total time and savings deposits$42,923,0006,008
Noninterest-bearing deposits$11,973,0004,885
Interest-bearing deposits$42,924,0005,994
Retail deposits$52,720,0005,856
Estimated insured deposits$52,553,0005,829
IRAs and Keogh plan accounts$3,757,0004,772
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$51,844,0006,048
Deposits held in domestic offices$51,844,0006,046
Individuals, partnerships, and corporations$47,858,0005,944
U.S. Government$01,780
States and political subdivisions in the U.S.$3,986,0004,364
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,354,0005,328
Demand deposits$10,962,0004,858
Nontransaction accounts$34,490,0006,040
Money market deposit accounts (MMDAs)$6,061,0005,376
Other savings deposits (excluding MMDAs)$5,508,0004,995
Total time deposits$22,921,0005,785
Total time and savings deposits$40,882,0006,076
Noninterest-bearing deposits$10,962,0005,011
Interest-bearing deposits$40,882,0006,071
Retail deposits$49,302,0005,978
Estimated insured deposits$49,686,0005,926
IRAs and Keogh plan accounts$3,997,0004,657
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$51,843,0006,057
Deposits held in domestic offices$51,843,0006,056
Individuals, partnerships, and corporations$48,101,0005,956
U.S. Government$01,652
States and political subdivisions in the U.S.$3,742,0004,408
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,856,0005,329
Demand deposits$10,713,0004,803
Nontransaction accounts$34,987,0006,071
Money market deposit accounts (MMDAs)$6,744,0005,252
Other savings deposits (excluding MMDAs)$5,215,0005,096
Total time deposits$23,028,0005,851
Total time and savings deposits$41,130,0006,116
Noninterest-bearing deposits$10,713,0004,966
Interest-bearing deposits$41,130,0006,117
Retail deposits$49,019,0005,995
Estimated insured deposits$49,412,0005,965
IRAs and Keogh plan accounts$3,996,0004,720
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$53,920,0006,009
Deposits held in domestic offices$53,920,0006,008
Individuals, partnerships, and corporations$50,117,0005,921
U.S. Government$01,633
States and political subdivisions in the U.S.$3,803,0004,423
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,783,0005,300
Demand deposits$10,821,0004,682
Nontransaction accounts$37,137,0006,016
Money market deposit accounts (MMDAs)$7,220,0005,194
Other savings deposits (excluding MMDAs)$5,037,0005,175
Total time deposits$24,880,0005,761
Total time and savings deposits$43,099,0006,070
Noninterest-bearing deposits$10,821,0004,864
Interest-bearing deposits$43,099,0006,070
Retail deposits$50,157,0005,983
Estimated insured deposits$51,197,0005,919
IRAs and Keogh plan accounts$4,336,0004,566
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$54,131,0006,062
Deposits held in domestic offices$54,131,0006,060
Individuals, partnerships, and corporations$50,479,0005,948
U.S. Government$01,643
States and political subdivisions in the U.S.$3,652,0004,469
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,021,0005,163
Demand deposits$11,623,0004,484
Nontransaction accounts$36,110,0006,134
Money market deposit accounts (MMDAs)$6,783,0005,324
Other savings deposits (excluding MMDAs)$5,053,0005,195
Total time deposits$24,274,0005,882
Total time and savings deposits$42,508,0006,160
Noninterest-bearing deposits$11,623,0004,697
Interest-bearing deposits$42,508,0006,164
Retail deposits$51,561,0005,978
Estimated insured deposits$51,814,0005,957
IRAs and Keogh plan accounts$3,645,0004,956
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$52,130,0006,173
Deposits held in domestic offices$52,130,0006,172
Individuals, partnerships, and corporations$48,458,0006,070
U.S. Government$02,902
States and political subdivisions in the U.S.$3,672,0004,458
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,192,0005,397
Demand deposits$10,231,0004,802
Nontransaction accounts$35,938,0006,192
Money market deposit accounts (MMDAs)$6,447,0005,366
Other savings deposits (excluding MMDAs)$4,652,0005,248
Total time deposits$24,839,0005,930
Total time and savings deposits$41,899,0006,227
Noninterest-bearing deposits$10,231,0004,983
Interest-bearing deposits$41,899,0006,229
Retail deposits$49,541,0006,083
Estimated insured deposits$50,109,0006,039
IRAs and Keogh plan accounts$3,950,0004,814
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$53,258,0006,169
Deposits held in domestic offices$53,258,0006,168
Individuals, partnerships, and corporations$49,723,0006,041
U.S. Government$03,279
States and political subdivisions in the U.S.$3,535,0004,552
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,015,0005,346
Demand deposits$10,002,0004,804
Nontransaction accounts$37,243,0006,182
Money market deposit accounts (MMDAs)$6,277,0005,411
Other savings deposits (excluding MMDAs)$4,782,0005,206
Total time deposits$26,185,0005,912
Total time and savings deposits$43,256,0006,222
Noninterest-bearing deposits$10,002,0004,986
Interest-bearing deposits$43,256,0006,225
Retail deposits$50,185,0006,082
Estimated insured deposits$50,203,0006,019
IRAs and Keogh plan accounts$4,298,0004,695
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$53,212,0006,186
Deposits held in domestic offices$53,212,0006,185
Individuals, partnerships, and corporations$49,653,0006,079
U.S. Government$03,428
States and political subdivisions in the U.S.$3,559,0004,563
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,544,0005,418
Demand deposits$10,106,0004,731
Nontransaction accounts$37,668,0006,203
Money market deposit accounts (MMDAs)$6,353,0005,419
Other savings deposits (excluding MMDAs)$4,791,0005,215
Total time deposits$26,524,0005,944
Total time and savings deposits$43,106,0006,267
Noninterest-bearing deposits$10,165,0004,921
Interest-bearing deposits$43,047,0006,265
Retail deposits$50,630,0006,078
Estimated insured deposits$50,670,0006,022
IRAs and Keogh plan accounts$3,718,0005,020
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$53,257,0006,242
Deposits held in domestic offices$53,257,0006,240
Individuals, partnerships, and corporations$49,804,0006,126
U.S. Government$03,500
States and political subdivisions in the U.S.$3,453,0004,683
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,466,0005,479
Demand deposits$9,787,0004,813
Nontransaction accounts$37,791,0006,258
Money market deposit accounts (MMDAs)$5,926,0005,563
Other savings deposits (excluding MMDAs)$4,701,0005,275
Total time deposits$27,164,0005,984
Total time and savings deposits$43,470,0006,314
Noninterest-bearing deposits$9,787,0005,015
Interest-bearing deposits$43,470,0006,316
Retail deposits$50,408,0006,140
Estimated insured deposits$50,609,0006,086
IRAs and Keogh plan accounts$3,725,0005,030
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$50,178,0006,391
Deposits held in domestic offices$50,178,0006,391
Individuals, partnerships, and corporations$46,798,0006,290
U.S. Government$03,705
States and political subdivisions in the U.S.$3,380,0004,697
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,307,0005,771
Demand deposits$9,012,0005,153
Nontransaction accounts$35,871,0006,362
Money market deposit accounts (MMDAs)$3,970,0006,081
Other savings deposits (excluding MMDAs)$4,503,0005,264
Total time deposits$27,398,0005,988
Total time and savings deposits$41,166,0006,454
Noninterest-bearing deposits$9,012,0005,308
Interest-bearing deposits$41,167,0006,452
Retail deposits$37,898,0006,490
Estimated insured deposits$46,577,0006,282
IRAs and Keogh plan accounts$3,810,0004,996
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$50,860,0006,368
Deposits held in domestic offices$50,860,0006,368
Individuals, partnerships, and corporations$47,367,0006,265
U.S. Government$03,620
States and political subdivisions in the U.S.$3,493,0004,605
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,029,0005,641
Demand deposits$8,839,0004,997
Nontransaction accounts$36,831,0006,356
Money market deposit accounts (MMDAs)$4,648,0005,916
Other savings deposits (excluding MMDAs)$4,565,0005,269
Total time deposits$27,617,0006,045
Total time and savings deposits$42,021,0006,406
Noninterest-bearing deposits$8,839,0005,179
Interest-bearing deposits$42,021,0006,403
Retail deposits$38,529,0006,434
Estimated insured deposits$48,122,0006,216
IRAs and Keogh plan accounts$3,859,0004,983
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$50,530,0006,397
Deposits held in domestic offices$50,530,0006,396
Individuals, partnerships, and corporations$47,325,0006,296
U.S. Government$03,557
States and political subdivisions in the U.S.$3,205,0004,814
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,745,0005,753
Demand deposits$8,843,0005,087
Nontransaction accounts$36,785,0006,382
Money market deposit accounts (MMDAs)$4,657,0005,938
Other savings deposits (excluding MMDAs)$4,564,0005,292
Total time deposits$27,564,0006,082
Total time and savings deposits$41,687,0006,455
Noninterest-bearing deposits$8,843,0005,239
Interest-bearing deposits$41,687,0006,452
Retail deposits$38,082,0006,497
Estimated insured deposits$43,745,0006,141
IRAs and Keogh plan accounts$3,436,0005,201
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$50,581,0006,420
Deposits held in domestic offices$50,581,0006,420
Individuals, partnerships, and corporations$47,249,0006,313
U.S. Government$03,628
States and political subdivisions in the U.S.$3,332,0004,791
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,834,0005,554
Demand deposits$9,230,0004,971
Nontransaction accounts$35,747,0006,442
Money market deposit accounts (MMDAs)$4,328,0006,049
Other savings deposits (excluding MMDAs)$4,404,0005,357
Total time deposits$27,017,0006,147
Total time and savings deposits$41,351,0006,483
Noninterest-bearing deposits$9,230,0005,135
Interest-bearing deposits$41,351,0006,485
Retail deposits$38,482,0006,495
Estimated insured deposits$43,477,0006,164
IRAs and Keogh plan accounts$3,263,0005,247
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$48,790,0006,488
Deposits held in domestic offices$48,790,0006,488
Individuals, partnerships, and corporations$45,498,0006,367
U.S. Government$03,888
States and political subdivisions in the U.S.$3,292,0004,806
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,156,0005,697
Demand deposits$9,034,0005,094
Nontransaction accounts$34,634,0006,468
Money market deposit accounts (MMDAs)$2,661,0006,636
Other savings deposits (excluding MMDAs)$4,183,0005,361
Total time deposits$27,790,0006,066
Total time and savings deposits$39,756,0006,522
Noninterest-bearing deposits$9,034,0005,270
Interest-bearing deposits$39,756,0006,515
Retail deposits$35,883,0006,633
Estimated insured deposits$42,281,0006,205
IRAs and Keogh plan accounts$3,089,0005,310
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$47,718,0006,496
Deposits held in domestic offices$47,718,0006,495
Individuals, partnerships, and corporations$44,687,0006,405
U.S. Government$03,764
States and political subdivisions in the U.S.$3,031,0004,843
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,326,0005,797
Demand deposits$8,489,0005,195
Nontransaction accounts$34,392,0006,490
Money market deposit accounts (MMDAs)$2,701,0006,634
Other savings deposits (excluding MMDAs)$4,340,0005,312
Total time deposits$27,351,0006,068
Total time and savings deposits$39,229,0006,540
Noninterest-bearing deposits$8,489,0005,369
Interest-bearing deposits$39,229,0006,538
Retail deposits$34,929,0006,684
Estimated insured deposits$41,441,0006,248
IRAs and Keogh plan accounts$2,916,0005,395
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$48,049,0006,504
Deposits held in domestic offices$48,049,0006,502
Individuals, partnerships, and corporations$44,684,0006,413
U.S. Government$03,873
States and political subdivisions in the U.S.$3,365,0004,683
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,199,0005,902
Demand deposits$8,310,0005,357
Nontransaction accounts$34,850,0006,475
Money market deposit accounts (MMDAs)$2,410,0006,782
Other savings deposits (excluding MMDAs)$4,277,0005,404
Total time deposits$28,163,0006,015
Total time and savings deposits$39,739,0006,518
Noninterest-bearing deposits$8,310,0005,512
Interest-bearing deposits$39,739,0006,511
Retail deposits$34,073,0006,763
Estimated insured deposits$41,695,0006,242
IRAs and Keogh plan accounts$3,272,0005,107
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$48,303,0006,499
Deposits held in domestic offices$48,303,0006,498
Individuals, partnerships, and corporations$45,585,0006,373
U.S. Government$03,876
States and political subdivisions in the U.S.$2,718,0005,020
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,687,0005,799
Demand deposits$8,368,0005,283
Nontransaction accounts$34,616,0006,497
Money market deposit accounts (MMDAs)$2,112,0006,923
Other savings deposits (excluding MMDAs)$4,186,0005,416
Total time deposits$28,317,0006,029
Total time and savings deposits$39,935,0006,537
Noninterest-bearing deposits$8,368,0005,429
Interest-bearing deposits$39,936,0006,535
Retail deposits$34,906,0006,720
Estimated insured deposits$42,306,0006,199
IRAs and Keogh plan accounts$2,560,0005,655
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$47,357,0006,525
Deposits held in domestic offices$47,357,0006,524
Individuals, partnerships, and corporations$44,587,0006,400
U.S. Government$04,156
States and political subdivisions in the U.S.$2,770,0004,963
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,416,0006,066
Demand deposits$7,733,0005,563
Nontransaction accounts$34,941,0006,429
Money market deposit accounts (MMDAs)$2,342,0006,788
Other savings deposits (excluding MMDAs)$3,876,0005,521
Total time deposits$28,723,0005,944
Total time and savings deposits$39,624,0006,506
Noninterest-bearing deposits$7,733,0005,704
Interest-bearing deposits$39,624,0006,511
Retail deposits$33,673,0006,780
Estimated insured deposits$41,205,0006,200
IRAs and Keogh plan accounts$2,442,0005,746
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$47,608,0006,502
Deposits held in domestic offices$47,608,0006,501
Individuals, partnerships, and corporations$45,022,0006,376
U.S. Government$03,924
States and political subdivisions in the U.S.$2,586,0004,989
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,782,0005,882
Demand deposits$7,760,0005,438
Nontransaction accounts$34,826,0006,457
Money market deposit accounts (MMDAs)$2,094,0006,912
Other savings deposits (excluding MMDAs)$3,959,0005,528
Total time deposits$28,773,0005,944
Total time and savings deposits$39,848,0006,495
Noninterest-bearing deposits$7,760,0005,597
Interest-bearing deposits$39,848,0006,496
Retail deposits$34,291,0006,713
Estimated insured deposits$41,664,0006,186
IRAs and Keogh plan accounts$2,345,0005,847
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$47,795,0006,523
Deposits held in domestic offices$47,795,0006,521
Individuals, partnerships, and corporations$45,228,0006,396
U.S. Government$04,057
States and political subdivisions in the U.S.$2,567,0005,028
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,370,0005,894
Demand deposits$8,072,0005,434
Nontransaction accounts$34,425,0006,508
Money market deposit accounts (MMDAs)$2,503,0006,749
Other savings deposits (excluding MMDAs)$4,117,0005,548
Total time deposits$27,805,0006,025
Total time and savings deposits$39,723,0006,541
Noninterest-bearing deposits$8,072,0005,572
Interest-bearing deposits$39,723,0006,537
Retail deposits$35,459,0006,684
Estimated insured deposits$42,221,0006,174
IRAs and Keogh plan accounts$2,337,0005,878
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$48,831,0006,495
Deposits held in domestic offices$48,831,0006,493
Individuals, partnerships, and corporations$46,276,0006,356
U.S. Government$04,056
States and political subdivisions in the U.S.$2,555,0005,097
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,007,0005,825
Demand deposits$8,222,0005,421
Nontransaction accounts$34,824,0006,480
Money market deposit accounts (MMDAs)$2,725,0006,648
Other savings deposits (excluding MMDAs)$4,683,0005,315
Total time deposits$27,416,0006,045
Total time and savings deposits$40,609,0006,487
Noninterest-bearing deposits$8,222,0005,556
Interest-bearing deposits$40,609,0006,494
Retail deposits$36,115,0006,667
Estimated insured deposits$42,717,0006,170
IRAs and Keogh plan accounts$2,253,0005,916
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$47,198,0006,547
Deposits held in domestic offices$47,198,0006,546
Individuals, partnerships, and corporations$44,700,0006,403
U.S. Government$04,273
States and political subdivisions in the U.S.$2,498,0005,130
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,226,0006,045
Demand deposits$8,013,0005,598
Nontransaction accounts$33,972,0006,490
Money market deposit accounts (MMDAs)$2,425,0006,782
Other savings deposits (excluding MMDAs)$4,318,0005,476
Total time deposits$27,228,0006,000
Total time and savings deposits$39,185,0006,559
Noninterest-bearing deposits$8,013,0005,715
Interest-bearing deposits$39,185,0006,562
Retail deposits$34,406,0006,741
Estimated insured deposits$41,448,0006,221
IRAs and Keogh plan accounts$2,243,0005,911
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$47,432,0006,514
Deposits held in domestic offices$47,432,0006,512
Individuals, partnerships, and corporations$45,072,0006,382
U.S. Government$04,163
States and political subdivisions in the U.S.$2,360,0005,165
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,155,0005,963
Demand deposits$7,748,0005,590
Nontransaction accounts$34,277,0006,482
Money market deposit accounts (MMDAs)$2,999,0006,499
Other savings deposits (excluding MMDAs)$4,544,0005,428
Total time deposits$26,735,0006,029
Total time and savings deposits$39,684,0006,489
Noninterest-bearing deposits$7,754,0005,717
Interest-bearing deposits$39,678,0006,498
Retail deposits$34,556,0006,703
Estimated insured deposits$41,530,0006,198
IRAs and Keogh plan accounts$2,206,0005,938
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$48,444,0006,478
Deposits held in domestic offices$48,444,0006,476
Individuals, partnerships, and corporations$46,352,0006,317
U.S. Government$04,264
States and political subdivisions in the U.S.$2,092,0005,369
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,879,0005,993
Demand deposits$7,921,0005,652
Nontransaction accounts$34,565,0006,413
Money market deposit accounts (MMDAs)$3,619,0006,272
Other savings deposits (excluding MMDAs)$4,654,0005,494
Total time deposits$26,293,0005,975
Total time and savings deposits$40,523,0006,438
Noninterest-bearing deposits$7,921,0005,759
Interest-bearing deposits$40,523,0006,452
Retail deposits$35,994,0006,658
Estimated insured deposits$42,060,0006,191
IRAs and Keogh plan accounts$2,220,0005,916
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$49,148,0006,463
Deposits held in domestic offices$49,148,0006,461
Individuals, partnerships, and corporations$47,073,0006,284
U.S. Government$04,261
States and political subdivisions in the U.S.$2,075,0005,408
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,354,0005,966
Demand deposits$8,843,0005,345
Nontransaction accounts$34,794,0006,386
Money market deposit accounts (MMDAs)$4,129,0006,096
Other savings deposits (excluding MMDAs)$5,082,0005,367
Total time deposits$25,582,0005,994
Total time and savings deposits$40,305,0006,467
Noninterest-bearing deposits$8,843,0005,460
Interest-bearing deposits$40,305,0006,483
Retail deposits$37,603,0006,581
Estimated insured deposits$41,998,0006,176
IRAs and Keogh plan accounts$2,243,0005,884
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$47,447,0006,588
Deposits held in domestic offices$47,447,0006,586
Individuals, partnerships, and corporations$45,545,0006,384
U.S. Government$04,442
States and political subdivisions in the U.S.$1,902,0005,584
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,541,0006,001
Demand deposits$8,577,0005,535
Nontransaction accounts$32,906,0006,522
Money market deposit accounts (MMDAs)$2,336,0006,945
Other savings deposits (excluding MMDAs)$4,738,0005,549
Total time deposits$25,831,0005,919
Total time and savings deposits$38,870,0006,582
Noninterest-bearing deposits$8,577,0005,650
Interest-bearing deposits$38,870,0006,592
Retail deposits$36,067,0006,728
Estimated insured deposits$40,793,0006,290
IRAs and Keogh plan accounts$2,090,0006,039
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$45,892,0006,606
Deposits held in domestic offices$45,892,0006,603
Individuals, partnerships, and corporations$44,115,0006,429
U.S. Government$04,317
States and political subdivisions in the U.S.$1,777,0005,680
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,056,0006,022
Demand deposits$7,627,0005,735
Nontransaction accounts$31,836,0006,631
Money market deposit accounts (MMDAs)$2,441,0006,928
Other savings deposits (excluding MMDAs)$4,692,0005,610
Total time deposits$24,703,0006,035
Total time and savings deposits$38,265,0006,599
Noninterest-bearing deposits$7,627,0005,817
Interest-bearing deposits$38,264,0006,608
Retail deposits$35,002,0006,795
Estimated insured deposits$40,006,0006,324
IRAs and Keogh plan accounts$2,145,0006,023
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$46,408,0006,586
Deposits held in domestic offices$46,408,0006,585
Individuals, partnerships, and corporations$44,388,0006,398
U.S. Government$04,271
States and political subdivisions in the U.S.$2,020,0005,534
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,717,0006,064
Demand deposits$7,833,0005,610
Nontransaction accounts$32,691,0006,526
Money market deposit accounts (MMDAs)$2,532,0006,874
Other savings deposits (excluding MMDAs)$5,114,0005,464
Total time deposits$25,045,0005,929
Total time and savings deposits$38,575,0006,559
Noninterest-bearing deposits$7,833,0005,678
Interest-bearing deposits$38,575,0006,590
Retail deposits$35,499,0006,746
Estimated insured deposits$40,832,0006,240
IRAs and Keogh plan accounts$2,208,0005,940
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$47,634,0006,562
Deposits held in domestic offices$47,634,0006,560
Individuals, partnerships, and corporations$45,522,0006,378
U.S. Government$04,329
States and political subdivisions in the U.S.$2,112,0005,516
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,194,0006,027
Demand deposits$7,879,0005,587
Nontransaction accounts$33,440,0006,517
Money market deposit accounts (MMDAs)$2,718,0006,878
Other savings deposits (excluding MMDAs)$5,214,0005,520
Total time deposits$25,508,0005,874
Total time and savings deposits$39,755,0006,560
Noninterest-bearing deposits$7,879,0005,665
Interest-bearing deposits$39,755,0006,587
Retail deposits$36,354,0006,765
Estimated insured deposits$41,559,0006,249
IRAs and Keogh plan accounts$2,203,0005,999
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$45,526,0006,725
Deposits held in domestic offices$45,526,0006,723
Individuals, partnerships, and corporations$43,607,0006,502
U.S. Government$04,510
States and political subdivisions in the U.S.$1,919,0005,665
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,472,0006,223
Demand deposits$7,385,0005,824
Nontransaction accounts$32,054,0006,644
Money market deposit accounts (MMDAs)$2,496,0006,999
Other savings deposits (excluding MMDAs)$4,985,0005,593
Total time deposits$24,575,0005,955
Total time and savings deposits$38,141,0006,674
Noninterest-bearing deposits$7,385,0005,897
Interest-bearing deposits$38,141,0006,695
Retail deposits$35,057,0006,892
Estimated insured deposits$39,694,0006,419
IRAs and Keogh plan accounts$2,153,0006,057
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$45,737,0006,656
Deposits held in domestic offices$45,737,0006,654
Individuals, partnerships, and corporations$43,965,0006,453
U.S. Government$04,404
States and political subdivisions in the U.S.$1,772,0005,722
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,058,0006,192
Demand deposits$7,114,0005,819
Nontransaction accounts$32,679,0006,596
Money market deposit accounts (MMDAs)$2,521,0007,003
Other savings deposits (excluding MMDAs)$5,039,0005,559
Total time deposits$25,119,0005,884
Total time and savings deposits$38,623,0006,618
Noninterest-bearing deposits$7,114,0005,870
Interest-bearing deposits$38,623,0006,640
Retail deposits$35,100,0006,850
Estimated insured deposits$40,020,0006,376
IRAs and Keogh plan accounts$2,183,0006,092
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$46,883,0006,621
Deposits held in domestic offices$46,883,0006,620
Individuals, partnerships, and corporations$44,391,0006,455
U.S. Government$04,543
States and political subdivisions in the U.S.$2,492,0005,260
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,209,0006,184
Demand deposits$7,406,0005,707
Nontransaction accounts$33,674,0006,529
Money market deposit accounts (MMDAs)$2,305,0007,170
Other savings deposits (excluding MMDAs)$4,804,0005,738
Total time deposits$26,563,0005,723
Total time and savings deposits$39,477,0006,595
Noninterest-bearing deposits$7,407,0005,763
Interest-bearing deposits$39,476,0006,612
Retail deposits$35,865,0006,836
Estimated insured deposits$41,240,0006,302
IRAs and Keogh plan accounts$2,229,0006,100
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$47,508,0006,596
Deposits held in domestic offices$47,508,0006,593
Individuals, partnerships, and corporations$44,871,0006,455
U.S. Government$04,568
States and political subdivisions in the U.S.$2,637,0005,170
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,874,0006,239
Demand deposits$6,901,0005,843
Nontransaction accounts$34,634,0006,459
Money market deposit accounts (MMDAs)$2,198,0007,245
Other savings deposits (excluding MMDAs)$4,923,0005,676
Total time deposits$27,513,0005,657
Total time and savings deposits$40,607,0006,536
Noninterest-bearing deposits$6,903,0005,901
Interest-bearing deposits$40,605,0006,561
Retail deposits$36,075,0006,842
Estimated insured deposits$42,234,0006,266
IRAs and Keogh plan accounts$2,212,0006,128
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$47,969,0006,589
Deposits held in domestic offices$47,969,0006,587
Individuals, partnerships, and corporations$45,225,0006,392
U.S. Government$04,814
States and political subdivisions in the U.S.$2,744,0005,103
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,199,0005,712
Demand deposits$6,807,0005,589
Nontransaction accounts$34,770,0005,718
Money market deposit accounts (MMDAs)$2,211,0006,567
Other savings deposits (excluding MMDAs)$4,429,0005,200
Total time deposits$28,128,0004,925
Total time and savings deposits$41,162,0006,505
Noninterest-bearing deposits$6,809,0005,986
Interest-bearing deposits$41,160,0006,530
Retail deposits$35,921,0006,878
Estimated insured deposits$43,949,0006,146
IRAs and Keogh plan accounts$2,413,0005,968
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$48,267,0006,563
Deposits held in domestic offices$48,267,0006,562
Individuals, partnerships, and corporations$45,616,0006,388
U.S. Government$04,647
States and political subdivisions in the U.S.$2,651,0005,085
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,889,0005,653
Demand deposits$6,494,0005,615
Nontransaction accounts$35,378,0005,692
Money market deposit accounts (MMDAs)$1,736,0006,848
Other savings deposits (excluding MMDAs)$4,502,0005,161
Total time deposits$29,141,0004,868
Total time and savings deposits$41,773,0006,467
Noninterest-bearing deposits$6,517,0006,011
Interest-bearing deposits$41,751,0006,491
Retail deposits$35,493,0006,923
Estimated insured deposits$44,222,0006,159
IRAs and Keogh plan accounts$2,639,0005,785
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$49,383,0006,493
Deposits held in domestic offices$49,383,0006,492
Individuals, partnerships, and corporations$47,002,0006,263
U.S. Government$04,820
States and political subdivisions in the U.S.$2,381,0005,307
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,499,0005,728
Demand deposits$6,316,0005,648
Nontransaction accounts$36,884,0005,592
Money market deposit accounts (MMDAs)$1,572,0006,919
Other savings deposits (excluding MMDAs)$4,439,0005,169
Total time deposits$30,873,0004,750
Total time and savings deposits$43,067,0006,372
Noninterest-bearing deposits$6,363,0006,041
Interest-bearing deposits$43,020,0006,402
Retail deposits$36,658,0006,829
Estimated insured deposits$45,245,0006,075
IRAs and Keogh plan accounts$2,724,0005,731
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$48,707,0006,502
Deposits held in domestic offices$48,707,0006,501
Individuals, partnerships, and corporations$46,411,0006,262
U.S. Government$04,819
States and political subdivisions in the U.S.$2,296,0005,422
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,618,0005,874
Demand deposits$6,053,0005,661
Nontransaction accounts$37,089,0005,541
Money market deposit accounts (MMDAs)$1,485,0006,977
Other savings deposits (excluding MMDAs)$4,162,0005,275
Total time deposits$31,442,0004,682
Total time and savings deposits$42,654,0006,396
Noninterest-bearing deposits$6,053,0006,071
Interest-bearing deposits$42,654,0006,424
Retail deposits$36,183,0006,859
Estimated insured deposits$44,628,0006,098
IRAs and Keogh plan accounts$2,702,0005,695
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$48,638,0006,480
Deposits held in domestic offices$48,638,0006,477
Individuals, partnerships, and corporations$46,468,0006,224
U.S. Government$04,995
States and political subdivisions in the U.S.$2,170,0005,494
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,966,0005,812
Demand deposits$6,484,0005,516
Nontransaction accounts$36,672,0005,512
Money market deposit accounts (MMDAs)$1,363,0007,045
Other savings deposits (excluding MMDAs)$3,776,0005,381
Total time deposits$31,534,0004,659
Total time and savings deposits$42,154,0006,387
Noninterest-bearing deposits$6,484,0005,909
Interest-bearing deposits$42,154,0006,418
Retail deposits$36,441,0006,817
Estimated insured deposits$44,562,0006,072
IRAs and Keogh plan accounts$2,808,0005,542
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$49,075,0006,393
Deposits held in domestic offices$49,075,0006,390
Individuals, partnerships, and corporations$47,410,0006,121
U.S. Government$05,263
States and political subdivisions in the U.S.$1,665,0005,928
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,802,0006,034
Demand deposits$6,008,0005,678
Nontransaction accounts$38,273,0005,335
Money market deposit accounts (MMDAs)$1,834,0006,728
Other savings deposits (excluding MMDAs)$3,351,0005,482
Total time deposits$33,087,0004,527
Total time and savings deposits$43,067,0006,237
Noninterest-bearing deposits$6,008,0006,060
Interest-bearing deposits$43,067,0006,269
Retail deposits$36,497,0006,769
Estimated insured deposits$45,136,0006,021
IRAs and Keogh plan accounts$2,969,0005,327
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$47,038,0006,425
Deposits held in domestic offices$47,038,0006,423
Individuals, partnerships, and corporations$45,612,0006,125
U.S. Government$05,369
States and political subdivisions in the U.S.$1,426,0006,257
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,803,0006,212
Demand deposits$5,127,0006,034
Nontransaction accounts$37,235,0005,310
Money market deposit accounts (MMDAs)$1,834,0006,702
Other savings deposits (excluding MMDAs)$2,995,0005,635
Total time deposits$32,406,0004,618
Total time and savings deposits$41,911,0006,206
Noninterest-bearing deposits$5,127,0006,407
Interest-bearing deposits$41,911,0006,271
Retail deposits$35,787,0006,737
Estimated insured deposits$43,932,0006,056
IRAs and Keogh plan accounts$2,861,0005,425
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$45,806,0006,578
Deposits held in domestic offices$45,806,0006,575
Individuals, partnerships, and corporations$44,655,0006,261
U.S. Government$05,591
States and political subdivisions in the U.S.$1,151,0006,669
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,508,0006,148
Demand deposits$5,248,0006,039
Nontransaction accounts$35,298,0005,475
Money market deposit accounts (MMDAs)$1,890,0006,871
Other savings deposits (excluding MMDAs)$3,086,0005,891
Total time deposits$30,322,0004,678
Total time and savings deposits$40,558,0006,407
Noninterest-bearing deposits$5,249,0006,389
Interest-bearing deposits$40,557,0006,454
Retail deposits$32,930,0007,214
Estimated insured deposits$42,415,0006,257
IRAs and Keogh plan accounts$3,033,0005,432
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$43,368,0006,875
Deposits held in domestic offices$43,368,0006,873
Individuals, partnerships, and corporations$42,059,0006,604
U.S. Government$06,005
States and political subdivisions in the U.S.$1,309,0006,546
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,100,0006,404
Demand deposits$5,398,0006,070
Nontransaction accounts$33,268,0005,689
Money market deposit accounts (MMDAs)$2,102,0006,741
Other savings deposits (excluding MMDAs)$2,906,0006,194
Total time deposits$28,260,0004,964
Total time and savings deposits$37,970,0006,700
Noninterest-bearing deposits$5,398,0006,414
Interest-bearing deposits$37,970,0006,748
Retail deposits$31,828,0007,470
Estimated insured deposits$40,428,0006,597
IRAs and Keogh plan accounts$2,817,0005,801
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$38,084,0007,468
Deposits held in domestic offices$38,084,0007,465
Individuals, partnerships, and corporations$36,762,0007,181
U.S. Government$06,819
States and political subdivisions in the U.S.$1,322,0006,789
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,884,0006,163
Demand deposits$5,669,0005,879
Nontransaction accounts$27,200,0006,462
Money market deposit accounts (MMDAs)$2,551,0006,421
Other savings deposits (excluding MMDAs)$2,582,0006,718
Total time deposits$22,067,0005,891
Total time and savings deposits$32,415,0007,408
Noninterest-bearing deposits$5,697,0006,193
Interest-bearing deposits$32,387,0007,478
Retail deposits$30,103,0007,822
Estimated insured deposits$34,098,0007,380
IRAs and Keogh plan accounts$2,658,0006,189
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$34,781,0008,092
Deposits held in domestic offices$34,781,0008,087
Individuals, partnerships, and corporations$33,448,0007,797
U.S. Government$205,0002,092
States and political subdivisions in the U.S.$1,128,0007,243
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,202,0007,003
Demand deposits$4,392,0006,882
Nontransaction accounts$25,579,0006,851
Money market deposit accounts (MMDAs)$2,374,0006,852
Other savings deposits (excluding MMDAs)$2,371,0007,269
Total time deposits$20,834,0006,181
Total time and savings deposits$30,389,0007,895
Noninterest-bearing deposits$4,415,0007,241
Interest-bearing deposits$30,366,0007,986
Retail deposits$27,580,0008,498
Estimated insured deposits$32,298,0007,891
IRAs and Keogh plan accounts$2,499,0006,692
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$31,937,0008,692
Deposits held in domestic offices$31,937,0008,687
Individuals, partnerships, and corporations$31,035,0008,357
U.S. Government$40,0004,642
States and political subdivisions in the U.S.$862,0007,884
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,045,0007,663
Demand deposits$4,388,0007,025
Nontransaction accounts$23,892,0007,229
Money market deposit accounts (MMDAs)$2,330,0007,160
Other savings deposits (excluding MMDAs)$2,432,0007,510
Total time deposits$19,130,0006,599
Total time and savings deposits$27,549,0008,548
Noninterest-bearing deposits$4,388,0007,407
Interest-bearing deposits$27,549,0008,651
Retail deposits$26,421,0008,976
Estimated insured deposits$30,673,0008,394
IRAs and Keogh plan accounts$2,429,0007,000
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$30,275,0009,135
Deposits held in domestic offices$30,275,0009,130
Individuals, partnerships, and corporations$29,128,0008,837
U.S. Government$32,0005,275
States and political subdivisions in the U.S.$1,115,0007,619
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,373,0007,831
Demand deposits$4,241,0007,354
Nontransaction accounts$21,902,0007,598
Money market deposit accounts (MMDAs)$2,900,0007,204
Other savings deposits (excluding MMDAs)$2,816,0007,651
Total time deposits$16,186,0006,892
Total time and savings deposits$26,034,0008,974
Noninterest-bearing deposits$4,241,0007,730
Interest-bearing deposits$26,034,0009,073
Retail deposits$26,159,0009,315
Estimated insured deposits$29,206,0008,808
IRAs and Keogh plan accounts$2,035,0007,677
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$33,867,0008,984
Deposits held in domestic offices$33,867,0008,978
Individuals, partnerships, and corporations$33,530,0008,466
U.S. Government$31,0005,194
States and political subdivisions in the U.S.$306,0009,703
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,575,0007,102
Demand deposits$5,233,0006,666
Nontransaction accounts$23,292,0007,542
Money market deposit accounts (MMDAs)$5,319,0005,867
Other savings deposits (excluding MMDAs)$3,249,0007,454
Total time deposits$14,724,0007,327
Total time and savings deposits$28,634,0008,849
Noninterest-bearing deposits$5,233,0007,010
Interest-bearing deposits$28,634,0009,012
Retail deposits$30,878,0008,960
Estimated insured deposits$28,686,0009,268
IRAs and Keogh plan accounts$1,842,0008,415
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$27,179,00010,272
Deposits held in domestic offices$27,179,00010,268
Individuals, partnerships, and corporations$26,879,0009,940
U.S. Government$17,0006,934
States and political subdivisions in the U.S.$283,00010,038
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,712,0008,925
Demand deposits$3,268,0008,460
Nontransaction accounts$20,467,0008,219
Money market deposit accounts (MMDAs)$3,633,0007,200
Other savings deposits (excluding MMDAs)$2,560,0008,044
Total time deposits$14,274,0007,769
Total time and savings deposits$23,911,00010,131
Noninterest-bearing deposits$3,268,0009,038
Interest-bearing deposits$23,911,00010,124
Retail deposits$25,120,00010,174
Estimated insured deposits$26,472,0009,953
IRAs and Keogh plan accounts$1,706,0009,081
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA