Home > Bank of Lake Village > Total Deposits

Bank of Lake Village, Total Deposits

2023-12-31Rank
Total deposits$74,842,0003,942
Deposits held in domestic offices$74,842,0003,942
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$42,662,0003,434
Demand deposits$28,582,0003,289
Nontransaction accounts$32,179,0004,083
Money market deposit accounts (MMDAs)$3,657,0003,863
Other savings deposits (excluding MMDAs)$7,243,0003,809
Total time deposits$21,279,0003,704
Total time and savings deposits$46,259,0003,991
Noninterest-bearing deposits$28,595,0003,272
Interest-bearing deposits$46,247,0004,010
Retail deposits$67,109,0003,886
Estimated insured deposits$55,806,0003,979
IRAs and Keogh plan accounts$1,741,0003,615
Brokered deposits$3,860,0001,735
Fully insured brokered deposits$3,860,0001,477
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$76,212,0003,937
Deposits held in domestic offices$76,212,0003,936
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$43,500,0003,417
Demand deposits$29,093,0003,284
Nontransaction accounts$32,711,0004,094
Money market deposit accounts (MMDAs)$3,815,0003,874
Other savings deposits (excluding MMDAs)$7,105,0003,875
Total time deposits$21,791,0003,645
Total time and savings deposits$47,118,0003,986
Noninterest-bearing deposits$29,182,0003,247
Interest-bearing deposits$47,030,0004,003
Retail deposits$69,246,0003,879
Estimated insured deposits$58,432,0003,945
IRAs and Keogh plan accounts$01,133
Brokered deposits$5,599,0001,554
Fully insured brokered deposits$5,599,0001,329
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$70,342,0004,030
Deposits held in domestic offices$70,342,0004,030
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$42,054,0003,491
Demand deposits$27,611,0003,356
Nontransaction accounts$28,288,0004,187
Money market deposit accounts (MMDAs)$3,751,0003,913
Other savings deposits (excluding MMDAs)$7,094,0003,918
Total time deposits$17,442,0003,786
Total time and savings deposits$42,731,0004,078
Noninterest-bearing deposits$27,675,0003,349
Interest-bearing deposits$42,667,0004,091
Retail deposits$67,392,0003,932
Estimated insured deposits$52,966,0004,040
IRAs and Keogh plan accounts$1,640,0003,711
Brokered deposits$1,593,0001,695
Fully insured brokered deposits$1,593,0001,433
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$73,671,0004,009
Deposits held in domestic offices$73,671,0004,008
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$45,149,0003,499
Demand deposits$29,462,0003,379
Nontransaction accounts$28,523,0004,239
Money market deposit accounts (MMDAs)$4,653,0003,924
Other savings deposits (excluding MMDAs)$7,775,0003,934
Total time deposits$16,094,0003,843
Total time and savings deposits$44,210,0004,112
Noninterest-bearing deposits$29,504,0003,354
Interest-bearing deposits$44,167,0004,129
Retail deposits$72,576,0003,929
Estimated insured deposits$54,099,0004,065
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,604,0001,643
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$82,149,0003,944
Deposits held in domestic offices$82,149,0003,943
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$53,184,0003,364
Demand deposits$36,952,0003,156
Nontransaction accounts$28,965,0004,256
Money market deposit accounts (MMDAs)$5,018,0003,949
Other savings deposits (excluding MMDAs)$8,496,0003,916
Total time deposits$15,451,0003,843
Total time and savings deposits$45,197,0004,100
Noninterest-bearing deposits$36,970,0003,140
Interest-bearing deposits$45,179,0004,124
Retail deposits$79,749,0003,893
Estimated insured deposits$55,128,0004,073
IRAs and Keogh plan accounts$1,659,0003,780
Brokered deposits$1,840,0001,514
Fully insured brokered deposits$1,840,0001,292
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$73,196,0004,088
Deposits held in domestic offices$73,196,0004,088
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$43,451,0003,629
Demand deposits$28,110,0003,497
Nontransaction accounts$29,745,0004,283
Money market deposit accounts (MMDAs)$5,054,0003,988
Other savings deposits (excluding MMDAs)$8,905,0003,947
Total time deposits$15,786,0003,839
Total time and savings deposits$45,086,0004,155
Noninterest-bearing deposits$28,206,0003,490
Interest-bearing deposits$44,990,0004,176
Retail deposits$70,049,0004,047
Estimated insured deposits$53,640,0004,123
IRAs and Keogh plan accounts$01,156
Brokered deposits$2,591,0001,329
Fully insured brokered deposits$2,591,0001,141
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$73,601,0004,138
Deposits held in domestic offices$73,601,0004,138
Individuals, partnerships, and corporations$62,055,0004,160
U.S. Government$0821
States and political subdivisions in the U.S.$11,546,0002,929
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$45,069,0003,614
Demand deposits$30,078,0003,454
Nontransaction accounts$28,532,0004,384
Money market deposit accounts (MMDAs)$4,878,0004,058
Other savings deposits (excluding MMDAs)$8,680,0004,037
Total time deposits$14,974,0003,950
Total time and savings deposits$43,523,0004,250
Noninterest-bearing deposits$30,152,0003,447
Interest-bearing deposits$43,449,0004,269
Retail deposits$71,011,0004,103
Estimated insured deposits$51,851,0004,221
IRAs and Keogh plan accounts$1,128,0004,156
Brokered deposits$2,590,0001,233
Fully insured brokered deposits$2,590,0001,057
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$66,753,0004,249
Deposits held in domestic offices$66,753,0004,249
Individuals, partnerships, and corporations$54,878,0004,281
U.S. Government$0814
States and political subdivisions in the U.S.$11,876,0002,897
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$36,943,0003,857
Demand deposits$21,369,0003,826
Nontransaction accounts$29,811,0004,389
Money market deposit accounts (MMDAs)$5,129,0004,062
Other savings deposits (excluding MMDAs)$9,053,0004,027
Total time deposits$15,629,0003,953
Total time and savings deposits$45,385,0004,260
Noninterest-bearing deposits$21,418,0003,839
Interest-bearing deposits$45,335,0004,271
Retail deposits$63,716,0004,214
Estimated insured deposits$54,678,0004,215
IRAs and Keogh plan accounts$01,192
Brokered deposits$2,384,0001,216
Fully insured brokered deposits$2,384,0001,043
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$65,491,0004,275
Deposits held in domestic offices$65,491,0004,275
Individuals, partnerships, and corporations$54,164,0004,290
U.S. Government$0909
States and political subdivisions in the U.S.$11,327,0002,950
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$37,804,0003,832
Demand deposits$22,906,0003,751
Nontransaction accounts$27,687,0004,450
Money market deposit accounts (MMDAs)$3,562,0004,208
Other savings deposits (excluding MMDAs)$8,079,0004,102
Total time deposits$16,046,0003,983
Total time and savings deposits$42,585,0004,315
Noninterest-bearing deposits$22,927,0003,758
Interest-bearing deposits$42,564,0004,325
Retail deposits$62,657,0004,240
Estimated insured deposits$52,489,0004,257
IRAs and Keogh plan accounts$1,139,0004,212
Brokered deposits$2,182,0001,264
Fully insured brokered deposits$2,182,0001,077
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$63,477,0004,340
Deposits held in domestic offices$63,477,0004,340
Individuals, partnerships, and corporations$51,872,0004,362
U.S. Government$0842
States and political subdivisions in the U.S.$11,604,0002,920
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$35,449,0003,894
Demand deposits$21,015,0003,833
Nontransaction accounts$28,027,0004,498
Money market deposit accounts (MMDAs)$4,034,0004,216
Other savings deposits (excluding MMDAs)$7,921,0004,153
Total time deposits$16,072,0004,056
Total time and savings deposits$42,461,0004,371
Noninterest-bearing deposits$21,106,0003,855
Interest-bearing deposits$42,371,0004,384
Retail deposits$60,645,0004,298
Estimated insured deposits$52,250,0004,319
IRAs and Keogh plan accounts$01,256
Brokered deposits$2,181,0001,341
Fully insured brokered deposits$2,181,0001,147
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$63,012,0004,375
Deposits held in domestic offices$63,012,0004,375
Individuals, partnerships, and corporations$52,394,0004,384
U.S. Government$0841
States and political subdivisions in the U.S.$10,618,0003,003
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$35,042,0003,926
Demand deposits$21,437,0003,825
Nontransaction accounts$27,970,0004,526
Money market deposit accounts (MMDAs)$3,900,0004,236
Other savings deposits (excluding MMDAs)$8,324,0004,122
Total time deposits$15,747,0004,114
Total time and savings deposits$41,575,0004,425
Noninterest-bearing deposits$21,504,0003,841
Interest-bearing deposits$41,508,0004,438
Retail deposits$60,811,0004,325
Estimated insured deposits$52,113,0004,342
IRAs and Keogh plan accounts$1,199,0004,285
Brokered deposits$1,800,0001,394
Fully insured brokered deposits$1,800,0001,204
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$62,848,0004,396
Deposits held in domestic offices$62,848,0004,396
Individuals, partnerships, and corporations$52,329,0004,408
U.S. Government$0837
States and political subdivisions in the U.S.$10,520,0003,008
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$35,297,0003,931
Demand deposits$21,932,0003,815
Nontransaction accounts$27,552,0004,555
Money market deposit accounts (MMDAs)$4,007,0004,244
Other savings deposits (excluding MMDAs)$8,389,0004,118
Total time deposits$15,155,0004,184
Total time and savings deposits$40,917,0004,447
Noninterest-bearing deposits$21,975,0003,842
Interest-bearing deposits$40,873,0004,463
Retail deposits$61,389,0004,330
Estimated insured deposits$51,784,0004,378
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,059,0001,530
Fully insured brokered deposits$1,059,0001,328
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$61,879,0004,374
Deposits held in domestic offices$61,879,0004,374
Individuals, partnerships, and corporations$51,258,0004,398
U.S. Government$0909
States and political subdivisions in the U.S.$10,621,0002,964
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$35,468,0003,831
Demand deposits$22,049,0003,704
Nontransaction accounts$26,411,0004,578
Money market deposit accounts (MMDAs)$3,617,0004,267
Other savings deposits (excluding MMDAs)$7,814,0004,114
Total time deposits$14,980,0004,232
Total time and savings deposits$39,830,0004,457
Noninterest-bearing deposits$22,067,0003,732
Interest-bearing deposits$39,812,0004,470
Retail deposits$60,822,0004,301
Estimated insured deposits$49,515,0004,384
IRAs and Keogh plan accounts$1,268,0004,320
Brokered deposits$1,057,0001,584
Fully insured brokered deposits$1,057,0001,377
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$59,835,0004,391
Deposits held in domestic offices$59,835,0004,391
Individuals, partnerships, and corporations$48,454,0004,442
U.S. Government$0867
States and political subdivisions in the U.S.$11,381,0002,855
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$33,079,0003,836
Demand deposits$19,286,0003,810
Nontransaction accounts$26,756,0004,590
Money market deposit accounts (MMDAs)$3,742,0004,277
Other savings deposits (excluding MMDAs)$7,405,0004,148
Total time deposits$15,609,0004,225
Total time and savings deposits$40,549,0004,451
Noninterest-bearing deposits$19,375,0003,834
Interest-bearing deposits$40,460,0004,467
Retail deposits$58,781,0004,330
Estimated insured deposits$48,039,0004,410
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,054,0001,661
Fully insured brokered deposits$1,054,0001,439
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$57,897,0004,435
Deposits held in domestic offices$57,897,0004,435
Individuals, partnerships, and corporations$47,307,0004,470
U.S. Government$0863
States and political subdivisions in the U.S.$10,590,0002,958
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$31,677,0003,895
Demand deposits$18,758,0003,848
Nontransaction accounts$26,220,0004,619
Money market deposit accounts (MMDAs)$3,500,0004,308
Other savings deposits (excluding MMDAs)$7,493,0004,132
Total time deposits$15,226,0004,287
Total time and savings deposits$39,139,0004,496
Noninterest-bearing deposits$18,821,0003,884
Interest-bearing deposits$39,076,0004,503
Retail deposits$56,845,0004,369
Estimated insured deposits$47,490,0004,434
IRAs and Keogh plan accounts$1,299,0004,357
Brokered deposits$1,052,0001,706
Fully insured brokered deposits$1,052,0001,492
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$54,914,0004,458
Deposits held in domestic offices$54,914,0004,458
Individuals, partnerships, and corporations$45,372,0004,482
U.S. Government$0886
States and political subdivisions in the U.S.$9,543,0003,051
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$30,532,0003,743
Demand deposits$17,892,0003,671
Nontransaction accounts$24,383,0004,681
Money market deposit accounts (MMDAs)$3,150,0004,362
Other savings deposits (excluding MMDAs)$7,038,0004,138
Total time deposits$14,195,0004,381
Total time and savings deposits$37,023,0004,550
Noninterest-bearing deposits$17,933,0003,722
Interest-bearing deposits$36,981,0004,558
Retail deposits$54,751,0004,366
Estimated insured deposits$45,591,0004,462
IRAs and Keogh plan accounts$01,344
Brokered deposits$163,0001,917
Fully insured brokered deposits$163,0001,682
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$55,380,0004,497
Deposits held in domestic offices$55,380,0004,497
Individuals, partnerships, and corporations$45,775,0004,512
U.S. Government$01,019
States and political subdivisions in the U.S.$9,605,0003,070
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$29,789,0003,816
Demand deposits$17,394,0003,750
Nontransaction accounts$25,591,0004,695
Money market deposit accounts (MMDAs)$4,212,0004,273
Other savings deposits (excluding MMDAs)$7,087,0004,147
Total time deposits$14,293,0004,425
Total time and savings deposits$37,986,0004,563
Noninterest-bearing deposits$17,405,0003,796
Interest-bearing deposits$37,975,0004,575
Retail deposits$55,218,0004,392
Estimated insured deposits$44,961,0004,521
IRAs and Keogh plan accounts$1,474,0004,371
Brokered deposits$162,0001,957
Fully insured brokered deposits$162,0001,721
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$57,679,0004,491
Deposits held in domestic offices$57,679,0004,491
Individuals, partnerships, and corporations$47,971,0004,523
U.S. Government$0965
States and political subdivisions in the U.S.$9,708,0003,035
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$27,818,0003,914
Demand deposits$15,309,0003,940
Nontransaction accounts$29,861,0004,635
Money market deposit accounts (MMDAs)$4,701,0004,261
Other savings deposits (excluding MMDAs)$7,204,0004,166
Total time deposits$17,956,0004,298
Total time and savings deposits$42,370,0004,526
Noninterest-bearing deposits$15,393,0003,986
Interest-bearing deposits$42,286,0004,538
Retail deposits$53,507,0004,468
Estimated insured deposits$48,220,0004,490
IRAs and Keogh plan accounts$01,521
Brokered deposits$4,172,0001,576
Fully insured brokered deposits$4,172,0001,348
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$57,620,0004,523
Deposits held in domestic offices$57,620,0004,523
Individuals, partnerships, and corporations$48,339,0004,536
U.S. Government$0960
States and political subdivisions in the U.S.$9,280,0003,123
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$27,478,0003,968
Demand deposits$15,238,0003,953
Nontransaction accounts$30,141,0004,649
Money market deposit accounts (MMDAs)$4,907,0004,267
Other savings deposits (excluding MMDAs)$7,246,0004,198
Total time deposits$17,988,0004,318
Total time and savings deposits$42,381,0004,550
Noninterest-bearing deposits$15,299,0003,993
Interest-bearing deposits$42,321,0004,567
Retail deposits$53,454,0004,510
Estimated insured deposits$47,809,0004,520
IRAs and Keogh plan accounts$1,580,0004,441
Brokered deposits$4,166,0001,595
Fully insured brokered deposits$4,166,0001,383
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$56,154,0004,611
Deposits held in domestic offices$56,154,0004,611
Individuals, partnerships, and corporations$46,653,0004,633
U.S. Government$0998
States and political subdivisions in the U.S.$9,501,0003,123
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$28,052,0003,982
Demand deposits$15,932,0003,944
Nontransaction accounts$28,102,0004,775
Money market deposit accounts (MMDAs)$5,806,0004,221
Other savings deposits (excluding MMDAs)$6,969,0004,291
Total time deposits$15,328,0004,515
Total time and savings deposits$40,222,0004,655
Noninterest-bearing deposits$15,969,0003,985
Interest-bearing deposits$40,185,0004,671
Retail deposits$54,152,0004,549
Estimated insured deposits$45,459,0004,641
IRAs and Keogh plan accounts$1,582,0004,493
Brokered deposits$2,002,0001,891
Fully insured brokered deposits$2,002,0001,620
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$58,353,0004,601
Deposits held in domestic offices$58,353,0004,601
Individuals, partnerships, and corporations$48,003,0004,640
U.S. Government$01,108
States and political subdivisions in the U.S.$10,349,0003,024
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$29,682,0003,944
Demand deposits$17,123,0003,883
Nontransaction accounts$28,670,0004,774
Money market deposit accounts (MMDAs)$6,302,0004,177
Other savings deposits (excluding MMDAs)$7,239,0004,254
Total time deposits$15,129,0004,561
Total time and savings deposits$41,229,0004,661
Noninterest-bearing deposits$17,137,0003,957
Interest-bearing deposits$41,216,0004,678
Retail deposits$56,353,0004,528
Estimated insured deposits$46,722,0004,636
IRAs and Keogh plan accounts$1,732,0004,446
Brokered deposits$2,000,0001,896
Fully insured brokered deposits$2,000,0001,621
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$57,436,0004,633
Deposits held in domestic offices$57,436,0004,633
Individuals, partnerships, and corporations$47,565,0004,681
U.S. Government$01,011
States and political subdivisions in the U.S.$9,872,0003,053
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$28,208,0003,994
Demand deposits$16,498,0003,935
Nontransaction accounts$29,229,0004,810
Money market deposit accounts (MMDAs)$6,461,0004,202
Other savings deposits (excluding MMDAs)$6,994,0004,351
Total time deposits$15,773,0004,579
Total time and savings deposits$40,939,0004,713
Noninterest-bearing deposits$16,579,0003,976
Interest-bearing deposits$40,857,0004,727
Retail deposits$55,435,0004,568
Estimated insured deposits$46,120,0004,690
IRAs and Keogh plan accounts$1,756,0004,510
Brokered deposits$2,001,0001,884
Fully insured brokered deposits$2,001,0001,619
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$59,722,0004,647
Deposits held in domestic offices$59,722,0004,647
Individuals, partnerships, and corporations$50,347,0004,678
U.S. Government$01,101
States and political subdivisions in the U.S.$9,375,0003,132
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$27,781,0004,086
Demand deposits$16,346,0003,996
Nontransaction accounts$31,941,0004,770
Money market deposit accounts (MMDAs)$6,634,0004,250
Other savings deposits (excluding MMDAs)$6,785,0004,440
Total time deposits$18,521,0004,415
Total time and savings deposits$43,376,0004,695
Noninterest-bearing deposits$16,404,0004,042
Interest-bearing deposits$43,318,0004,709
Retail deposits$55,421,0004,644
Estimated insured deposits$48,734,0004,684
IRAs and Keogh plan accounts$1,910,0004,486
Brokered deposits$4,001,0001,647
Fully insured brokered deposits$4,001,0001,450
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$57,568,0004,759
Deposits held in domestic offices$57,568,0004,759
Individuals, partnerships, and corporations$48,042,0004,800
U.S. Government$01,097
States and political subdivisions in the U.S.$9,525,0003,131
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$26,673,0004,209
Demand deposits$15,341,0004,125
Nontransaction accounts$30,894,0004,870
Money market deposit accounts (MMDAs)$6,918,0004,291
Other savings deposits (excluding MMDAs)$7,146,0004,412
Total time deposits$16,830,0004,581
Total time and savings deposits$42,226,0004,796
Noninterest-bearing deposits$15,378,0004,179
Interest-bearing deposits$42,190,0004,802
Retail deposits$55,268,0004,707
Estimated insured deposits$46,798,0004,803
IRAs and Keogh plan accounts$1,948,0004,514
Brokered deposits$2,000,0002,138
Fully insured brokered deposits$2,000,0001,953
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$57,302,0004,815
Deposits held in domestic offices$57,302,0004,815
Individuals, partnerships, and corporations$48,000,0004,852
U.S. Government$01,191
States and political subdivisions in the U.S.$9,302,0003,188
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$28,365,0004,144
Demand deposits$17,486,0003,922
Nontransaction accounts$28,937,0004,994
Money market deposit accounts (MMDAs)$5,806,0004,471
Other savings deposits (excluding MMDAs)$6,776,0004,492
Total time deposits$16,355,0004,683
Total time and savings deposits$39,816,0004,903
Noninterest-bearing deposits$17,499,0004,012
Interest-bearing deposits$39,803,0004,913
Retail deposits$56,748,0004,726
Estimated insured deposits$46,865,0004,841
IRAs and Keogh plan accounts$1,974,0004,564
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$56,373,0004,860
Deposits held in domestic offices$56,373,0004,860
Individuals, partnerships, and corporations$47,054,0004,903
U.S. Government$01,147
States and political subdivisions in the U.S.$9,319,0003,141
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$26,084,0004,249
Demand deposits$14,901,0004,195
Nontransaction accounts$30,289,0004,999
Money market deposit accounts (MMDAs)$6,858,0004,372
Other savings deposits (excluding MMDAs)$6,852,0004,524
Total time deposits$16,580,0004,732
Total time and savings deposits$41,472,0004,900
Noninterest-bearing deposits$14,984,0004,246
Interest-bearing deposits$41,389,0004,907
Retail deposits$55,569,0004,768
Estimated insured deposits$46,249,0004,898
IRAs and Keogh plan accounts$2,091,0004,577
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$57,958,0004,873
Deposits held in domestic offices$57,958,0004,873
Individuals, partnerships, and corporations$48,880,0004,899
U.S. Government$01,163
States and political subdivisions in the U.S.$9,077,0003,209
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$26,660,0004,238
Demand deposits$15,596,0004,129
Nontransaction accounts$31,297,0004,998
Money market deposit accounts (MMDAs)$7,665,0004,300
Other savings deposits (excluding MMDAs)$7,137,0004,509
Total time deposits$16,496,0004,782
Total time and savings deposits$42,361,0004,914
Noninterest-bearing deposits$15,658,0004,182
Interest-bearing deposits$42,300,0004,927
Retail deposits$57,154,0004,773
Estimated insured deposits$47,933,0004,889
IRAs and Keogh plan accounts$2,094,0004,616
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$57,191,0004,944
Deposits held in domestic offices$57,191,0004,944
Individuals, partnerships, and corporations$47,994,0004,977
U.S. Government$01,186
States and political subdivisions in the U.S.$9,197,0003,216
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$25,945,0004,339
Demand deposits$15,142,0004,214
Nontransaction accounts$31,246,0005,064
Money market deposit accounts (MMDAs)$7,563,0004,389
Other savings deposits (excluding MMDAs)$7,058,0004,564
Total time deposits$16,625,0004,840
Total time and savings deposits$42,049,0004,993
Noninterest-bearing deposits$15,181,0004,272
Interest-bearing deposits$42,010,0005,001
Retail deposits$56,388,0004,855
Estimated insured deposits$47,298,0004,968
IRAs and Keogh plan accounts$2,109,0004,681
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$57,305,0004,987
Deposits held in domestic offices$57,305,0004,987
Individuals, partnerships, and corporations$48,226,0005,009
U.S. Government$01,254
States and political subdivisions in the U.S.$9,079,0003,247
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$27,225,0004,280
Demand deposits$16,246,0004,085
Nontransaction accounts$30,080,0005,133
Money market deposit accounts (MMDAs)$6,356,0004,573
Other savings deposits (excluding MMDAs)$6,938,0004,555
Total time deposits$16,786,0004,886
Total time and savings deposits$41,059,0005,047
Noninterest-bearing deposits$17,108,0004,079
Interest-bearing deposits$40,197,0005,082
Retail deposits$56,502,0004,888
Estimated insured deposits$47,466,0005,008
IRAs and Keogh plan accounts$2,173,0004,698
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$55,607,0005,042
Deposits held in domestic offices$55,607,0005,042
Individuals, partnerships, and corporations$47,249,0005,072
U.S. Government$01,248
States and political subdivisions in the U.S.$8,358,0003,303
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$24,765,0004,387
Demand deposits$14,861,0004,215
Nontransaction accounts$30,842,0005,157
Money market deposit accounts (MMDAs)$6,915,0004,529
Other savings deposits (excluding MMDAs)$6,745,0004,610
Total time deposits$17,181,0004,919
Total time and savings deposits$40,746,0005,095
Noninterest-bearing deposits$14,932,0004,282
Interest-bearing deposits$40,675,0005,101
Retail deposits$54,805,0004,953
Estimated insured deposits$46,453,0005,074
IRAs and Keogh plan accounts$2,134,0004,772
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$54,489,0005,109
Deposits held in domestic offices$54,489,0005,109
Individuals, partnerships, and corporations$46,487,0005,132
U.S. Government$01,147
States and political subdivisions in the U.S.$8,002,0003,415
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$23,255,0004,544
Demand deposits$14,037,0004,328
Nontransaction accounts$31,234,0005,209
Money market deposit accounts (MMDAs)$6,974,0004,550
Other savings deposits (excluding MMDAs)$6,597,0004,687
Total time deposits$17,663,0004,954
Total time and savings deposits$40,452,0005,165
Noninterest-bearing deposits$14,088,0004,393
Interest-bearing deposits$40,401,0005,176
Retail deposits$53,937,0005,030
Estimated insured deposits$45,484,0005,163
IRAs and Keogh plan accounts$2,143,0004,825
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$56,209,0005,128
Deposits held in domestic offices$56,209,0005,128
Individuals, partnerships, and corporations$47,311,0005,169
U.S. Government$01,159
States and political subdivisions in the U.S.$8,898,0003,285
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$25,097,0004,431
Demand deposits$15,459,0004,150
Nontransaction accounts$31,112,0005,253
Money market deposit accounts (MMDAs)$6,820,0004,625
Other savings deposits (excluding MMDAs)$6,747,0004,678
Total time deposits$17,545,0005,022
Total time and savings deposits$40,750,0005,211
Noninterest-bearing deposits$15,491,0004,247
Interest-bearing deposits$40,718,0005,219
Retail deposits$55,657,0005,024
Estimated insured deposits$45,956,0005,199
IRAs and Keogh plan accounts$2,157,0004,842
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$55,096,0005,202
Deposits held in domestic offices$55,096,0005,202
Individuals, partnerships, and corporations$47,164,0005,209
U.S. Government$01,296
States and political subdivisions in the U.S.$7,932,0003,453
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$24,926,0004,518
Demand deposits$16,033,0004,184
Nontransaction accounts$30,170,0005,325
Money market deposit accounts (MMDAs)$6,372,0004,711
Other savings deposits (excluding MMDAs)$6,340,0004,736
Total time deposits$17,458,0005,070
Total time and savings deposits$39,063,0005,306
Noninterest-bearing deposits$16,045,0004,261
Interest-bearing deposits$39,051,0005,311
Retail deposits$54,545,0005,112
Estimated insured deposits$45,313,0005,258
IRAs and Keogh plan accounts$2,185,0004,874
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$55,354,0005,225
Deposits held in domestic offices$55,354,0005,225
Individuals, partnerships, and corporations$46,925,0005,255
U.S. Government$01,197
States and political subdivisions in the U.S.$8,429,0003,299
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$24,892,0004,439
Demand deposits$15,605,0004,135
Nontransaction accounts$30,462,0005,394
Money market deposit accounts (MMDAs)$6,999,0004,674
Other savings deposits (excluding MMDAs)$5,919,0004,859
Total time deposits$17,544,0005,155
Total time and savings deposits$39,749,0005,343
Noninterest-bearing deposits$15,676,0004,241
Interest-bearing deposits$39,678,0005,345
Retail deposits$54,803,0005,129
Estimated insured deposits$45,084,0005,317
IRAs and Keogh plan accounts$2,229,0004,942
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$53,844,0005,335
Deposits held in domestic offices$53,844,0005,335
Individuals, partnerships, and corporations$46,284,0005,339
U.S. Government$01,235
States and political subdivisions in the U.S.$7,559,0003,492
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$22,973,0004,642
Demand deposits$14,409,0004,333
Nontransaction accounts$30,870,0005,444
Money market deposit accounts (MMDAs)$7,248,0004,685
Other savings deposits (excluding MMDAs)$5,687,0004,961
Total time deposits$17,935,0005,182
Total time and savings deposits$39,434,0005,410
Noninterest-bearing deposits$14,461,0004,431
Interest-bearing deposits$39,383,0005,408
Retail deposits$53,294,0005,231
Estimated insured deposits$45,261,0005,373
IRAs and Keogh plan accounts$2,150,0005,048
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$56,476,0005,327
Deposits held in domestic offices$56,476,0005,327
Individuals, partnerships, and corporations$47,729,0005,366
U.S. Government$01,228
States and political subdivisions in the U.S.$8,747,0003,300
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$25,383,0004,482
Demand deposits$15,668,0004,180
Nontransaction accounts$31,093,0005,501
Money market deposit accounts (MMDAs)$7,319,0004,729
Other savings deposits (excluding MMDAs)$5,664,0004,988
Total time deposits$18,109,0005,241
Total time and savings deposits$40,808,0005,433
Noninterest-bearing deposits$15,700,0004,313
Interest-bearing deposits$40,776,0005,437
Retail deposits$56,176,0005,198
Estimated insured deposits$46,736,0005,398
IRAs and Keogh plan accounts$2,152,0005,095
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$54,050,0005,456
Deposits held in domestic offices$54,050,0005,456
Individuals, partnerships, and corporations$46,089,0005,479
U.S. Government$01,345
States and political subdivisions in the U.S.$7,960,0003,463
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$24,026,0004,641
Demand deposits$14,786,0004,364
Nontransaction accounts$30,023,0005,602
Money market deposit accounts (MMDAs)$6,147,0004,942
Other savings deposits (excluding MMDAs)$5,570,0005,000
Total time deposits$18,307,0005,316
Total time and savings deposits$39,263,0005,547
Noninterest-bearing deposits$14,798,0004,466
Interest-bearing deposits$39,252,0005,551
Retail deposits$53,750,0005,341
Estimated insured deposits$45,910,0005,474
IRAs and Keogh plan accounts$2,162,0005,171
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$53,648,0005,498
Deposits held in domestic offices$53,648,0005,498
Individuals, partnerships, and corporations$46,513,0005,517
U.S. Government$01,257
States and political subdivisions in the U.S.$7,135,0003,575
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$22,624,0004,705
Demand deposits$13,939,0004,396
Nontransaction accounts$31,024,0005,633
Money market deposit accounts (MMDAs)$7,370,0004,807
Other savings deposits (excluding MMDAs)$5,214,0005,139
Total time deposits$18,439,0005,394
Total time and savings deposits$39,709,0005,594
Noninterest-bearing deposits$14,011,0004,526
Interest-bearing deposits$39,637,0005,599
Retail deposits$53,348,0005,385
Estimated insured deposits$45,282,0005,552
IRAs and Keogh plan accounts$2,162,0005,254
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$53,900,0005,558
Deposits held in domestic offices$53,900,0005,558
Individuals, partnerships, and corporations$45,899,0005,586
U.S. Government$01,331
States and political subdivisions in the U.S.$8,002,0003,417
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$22,231,0004,776
Demand deposits$12,676,0004,635
Nontransaction accounts$31,670,0005,664
Money market deposit accounts (MMDAs)$7,301,0004,855
Other savings deposits (excluding MMDAs)$5,361,0005,133
Total time deposits$19,008,0005,416
Total time and savings deposits$41,225,0005,611
Noninterest-bearing deposits$12,729,0004,736
Interest-bearing deposits$41,171,0005,610
Retail deposits$53,600,0005,436
Estimated insured deposits$45,987,0005,595
IRAs and Keogh plan accounts$2,180,0005,309
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$56,087,0005,563
Deposits held in domestic offices$56,087,0005,563
Individuals, partnerships, and corporations$47,531,0005,611
U.S. Government$01,317
States and political subdivisions in the U.S.$8,556,0003,341
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$24,069,0004,639
Demand deposits$14,141,0004,421
Nontransaction accounts$32,018,0005,730
Money market deposit accounts (MMDAs)$7,064,0004,972
Other savings deposits (excluding MMDAs)$5,654,0005,094
Total time deposits$19,300,0005,454
Total time and savings deposits$41,946,0005,650
Noninterest-bearing deposits$14,173,0004,563
Interest-bearing deposits$41,914,0005,648
Retail deposits$55,787,0005,432
Estimated insured deposits$47,708,0005,613
IRAs and Keogh plan accounts$2,186,0005,353
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$52,857,0005,696
Deposits held in domestic offices$52,857,0005,696
Individuals, partnerships, and corporations$45,282,0005,717
U.S. Government$01,474
States and political subdivisions in the U.S.$7,575,0003,542
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$22,250,0004,810
Demand deposits$13,204,0004,564
Nontransaction accounts$30,607,0005,830
Money market deposit accounts (MMDAs)$6,499,0005,053
Other savings deposits (excluding MMDAs)$5,321,0005,162
Total time deposits$18,786,0005,571
Total time and savings deposits$39,653,0005,772
Noninterest-bearing deposits$13,214,0004,726
Interest-bearing deposits$39,643,0005,774
Retail deposits$52,055,0005,592
Estimated insured deposits$44,882,0005,728
IRAs and Keogh plan accounts$2,177,0005,421
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$53,431,0005,717
Deposits held in domestic offices$53,431,0005,716
Individuals, partnerships, and corporations$46,046,0005,742
U.S. Government$01,406
States and political subdivisions in the U.S.$7,385,0003,511
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$22,504,0004,757
Demand deposits$13,573,0004,466
Nontransaction accounts$30,927,0005,890
Money market deposit accounts (MMDAs)$6,500,0005,116
Other savings deposits (excluding MMDAs)$5,371,0005,181
Total time deposits$19,055,0005,638
Total time and savings deposits$39,858,0005,829
Noninterest-bearing deposits$13,652,0004,622
Interest-bearing deposits$39,779,0005,831
Retail deposits$52,630,0005,606
Estimated insured deposits$46,550,0005,715
IRAs and Keogh plan accounts$2,202,0005,485
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$52,756,0005,777
Deposits held in domestic offices$52,756,0005,777
Individuals, partnerships, and corporations$44,779,0005,817
U.S. Government$01,377
States and political subdivisions in the U.S.$7,978,0003,387
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$21,427,0004,889
Demand deposits$11,882,0004,760
Nontransaction accounts$31,330,0005,921
Money market deposit accounts (MMDAs)$6,500,0005,146
Other savings deposits (excluding MMDAs)$5,244,0005,214
Total time deposits$19,585,0005,645
Total time and savings deposits$40,875,0005,838
Noninterest-bearing deposits$11,937,0004,894
Interest-bearing deposits$40,819,0005,840
Retail deposits$52,756,0005,651
Estimated insured deposits$45,436,0005,812
IRAs and Keogh plan accounts$2,270,0005,470
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$54,676,0005,793
Deposits held in domestic offices$54,676,0005,793
Individuals, partnerships, and corporations$45,888,0005,857
U.S. Government$01,424
States and political subdivisions in the U.S.$8,789,0003,228
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$22,855,0004,780
Demand deposits$12,690,0004,626
Nontransaction accounts$31,822,0005,958
Money market deposit accounts (MMDAs)$6,645,0005,186
Other savings deposits (excluding MMDAs)$5,471,0005,179
Total time deposits$19,706,0005,705
Total time and savings deposits$41,987,0005,847
Noninterest-bearing deposits$12,725,0004,801
Interest-bearing deposits$41,951,0005,844
Retail deposits$54,376,0005,659
Estimated insured deposits$47,404,0005,792
IRAs and Keogh plan accounts$2,258,0005,526
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$51,514,0005,928
Deposits held in domestic offices$51,514,0005,927
Individuals, partnerships, and corporations$43,222,0005,989
U.S. Government$01,583
States and political subdivisions in the U.S.$8,292,0003,310
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$21,906,0004,919
Demand deposits$12,267,0004,797
Nontransaction accounts$29,608,0006,109
Money market deposit accounts (MMDAs)$5,612,0005,373
Other savings deposits (excluding MMDAs)$5,070,0005,229
Total time deposits$18,925,0005,827
Total time and savings deposits$39,247,0005,987
Noninterest-bearing deposits$12,280,0004,946
Interest-bearing deposits$39,234,0005,985
Retail deposits$50,464,0005,835
Estimated insured deposits$45,013,0005,962
IRAs and Keogh plan accounts$2,266,0005,565
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$52,938,0005,904
Deposits held in domestic offices$52,938,0005,904
Individuals, partnerships, and corporations$44,941,0005,949
U.S. Government$01,457
States and political subdivisions in the U.S.$7,997,0003,348
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$22,963,0004,667
Demand deposits$13,131,0004,451
Nontransaction accounts$29,975,0006,161
Money market deposit accounts (MMDAs)$5,946,0005,351
Other savings deposits (excluding MMDAs)$4,586,0005,388
Total time deposits$19,442,0005,898
Total time and savings deposits$39,807,0006,023
Noninterest-bearing deposits$13,211,0004,646
Interest-bearing deposits$39,727,0006,020
Retail deposits$51,888,0005,795
Estimated insured deposits$46,207,0005,967
IRAs and Keogh plan accounts$2,297,0005,628
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$52,519,0005,958
Deposits held in domestic offices$52,519,0005,957
Individuals, partnerships, and corporations$44,228,0006,016
U.S. Government$01,535
States and political subdivisions in the U.S.$8,291,0003,313
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$22,302,0004,747
Demand deposits$12,484,0004,563
Nontransaction accounts$30,217,0006,200
Money market deposit accounts (MMDAs)$6,376,0005,293
Other savings deposits (excluding MMDAs)$4,792,0005,341
Total time deposits$19,050,0005,994
Total time and savings deposits$40,035,0006,064
Noninterest-bearing deposits$12,540,0004,742
Interest-bearing deposits$39,979,0006,062
Retail deposits$51,719,0005,840
Estimated insured deposits$45,399,0006,045
IRAs and Keogh plan accounts$2,324,0005,637
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$55,432,0005,915
Deposits held in domestic offices$55,432,0005,914
Individuals, partnerships, and corporations$46,195,0005,998
U.S. Government$01,579
States and political subdivisions in the U.S.$9,238,0003,138
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,416,0004,405
Demand deposits$14,596,0004,140
Nontransaction accounts$30,017,0006,269
Money market deposit accounts (MMDAs)$6,067,0005,390
Other savings deposits (excluding MMDAs)$4,694,0005,370
Total time deposits$19,256,0006,053
Total time and savings deposits$40,837,0006,090
Noninterest-bearing deposits$14,631,0004,389
Interest-bearing deposits$40,801,0006,078
Retail deposits$55,132,0005,760
Estimated insured deposits$47,470,0006,013
IRAs and Keogh plan accounts$2,416,0005,628
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$53,420,0005,989
Deposits held in domestic offices$53,420,0005,988
Individuals, partnerships, and corporations$44,320,0006,071
U.S. Government$01,780
States and political subdivisions in the U.S.$9,100,0003,045
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$24,661,0004,429
Demand deposits$14,135,0004,137
Nontransaction accounts$28,759,0006,338
Money market deposit accounts (MMDAs)$4,993,0005,610
Other savings deposits (excluding MMDAs)$4,561,0005,328
Total time deposits$19,205,0006,111
Total time and savings deposits$39,285,0006,149
Noninterest-bearing deposits$14,147,0004,388
Interest-bearing deposits$39,273,0006,145
Retail deposits$53,120,0005,823
Estimated insured deposits$46,254,0006,055
IRAs and Keogh plan accounts$2,599,0005,537
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$51,685,0006,063
Deposits held in domestic offices$51,685,0006,062
Individuals, partnerships, and corporations$42,434,0006,185
U.S. Government$01,652
States and political subdivisions in the U.S.$9,252,0002,931
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$23,884,0004,405
Demand deposits$13,339,0004,179
Nontransaction accounts$27,802,0006,455
Money market deposit accounts (MMDAs)$5,150,0005,614
Other savings deposits (excluding MMDAs)$4,295,0005,431
Total time deposits$18,356,0006,266
Total time and savings deposits$38,347,0006,233
Noninterest-bearing deposits$13,407,0004,410
Interest-bearing deposits$38,278,0006,237
Retail deposits$51,385,0005,902
Estimated insured deposits$44,277,0006,163
IRAs and Keogh plan accounts$2,545,0005,619
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$51,508,0006,098
Deposits held in domestic offices$51,508,0006,097
Individuals, partnerships, and corporations$42,036,0006,240
U.S. Government$01,633
States and political subdivisions in the U.S.$9,472,0002,913
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$23,672,0004,361
Demand deposits$13,150,0004,130
Nontransaction accounts$27,836,0006,518
Money market deposit accounts (MMDAs)$5,114,0005,673
Other savings deposits (excluding MMDAs)$4,291,0005,458
Total time deposits$18,432,0006,333
Total time and savings deposits$38,358,0006,292
Noninterest-bearing deposits$13,203,0004,373
Interest-bearing deposits$38,305,0006,277
Retail deposits$51,208,0005,935
Estimated insured deposits$43,525,0006,243
IRAs and Keogh plan accounts$2,588,0005,619
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$53,494,0006,083
Deposits held in domestic offices$53,494,0006,081
Individuals, partnerships, and corporations$43,912,0006,242
U.S. Government$01,643
States and political subdivisions in the U.S.$9,583,0002,923
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$25,891,0004,111
Demand deposits$15,027,0003,733
Nontransaction accounts$27,604,0006,582
Money market deposit accounts (MMDAs)$5,155,0005,686
Other savings deposits (excluding MMDAs)$4,084,0005,548
Total time deposits$18,365,0006,401
Total time and savings deposits$38,468,0006,355
Noninterest-bearing deposits$15,062,0004,027
Interest-bearing deposits$38,432,0006,350
Retail deposits$52,694,0005,918
Estimated insured deposits$45,674,0006,224
IRAs and Keogh plan accounts$2,491,0005,719
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$49,350,0006,281
Deposits held in domestic offices$49,350,0006,280
Individuals, partnerships, and corporations$40,512,0006,394
U.S. Government$02,902
States and political subdivisions in the U.S.$8,838,0003,067
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$23,112,0004,432
Demand deposits$12,328,0004,245
Nontransaction accounts$26,238,0006,685
Money market deposit accounts (MMDAs)$4,023,0005,963
Other savings deposits (excluding MMDAs)$4,107,0005,472
Total time deposits$18,108,0006,503
Total time and savings deposits$37,022,0006,454
Noninterest-bearing deposits$12,338,0004,493
Interest-bearing deposits$37,012,0006,449
Retail deposits$49,050,0006,106
Estimated insured deposits$40,688,0006,434
IRAs and Keogh plan accounts$2,518,0005,743
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$51,990,0006,222
Deposits held in domestic offices$51,990,0006,221
Individuals, partnerships, and corporations$42,937,0006,340
U.S. Government$03,279
States and political subdivisions in the U.S.$9,053,0002,975
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$21,990,0004,477
Demand deposits$11,059,0004,514
Nontransaction accounts$30,000,0006,580
Money market deposit accounts (MMDAs)$4,063,0006,008
Other savings deposits (excluding MMDAs)$4,182,0005,471
Total time deposits$21,755,0006,318
Total time and savings deposits$40,931,0006,334
Noninterest-bearing deposits$11,119,0004,713
Interest-bearing deposits$40,871,0006,345
Retail deposits$41,720,0006,446
Estimated insured deposits$41,013,0006,450
IRAs and Keogh plan accounts$2,561,0005,778
Brokered deposits$4,035,0002,305
Fully insured brokered deposits$4,035,0002,140
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$56,280,0006,057
Deposits held in domestic offices$56,280,0006,056
Individuals, partnerships, and corporations$46,537,0006,211
U.S. Government$03,428
States and political subdivisions in the U.S.$9,743,0002,848
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$27,498,0003,752
Demand deposits$12,977,0003,968
Nontransaction accounts$28,782,0006,689
Money market deposit accounts (MMDAs)$4,250,0005,969
Other savings deposits (excluding MMDAs)$4,843,0005,191
Total time deposits$19,688,0006,542
Total time and savings deposits$43,303,0006,256
Noninterest-bearing deposits$13,022,0004,250
Interest-bearing deposits$43,258,0006,256
Retail deposits$54,280,0005,907
Estimated insured deposits$40,968,0006,482
IRAs and Keogh plan accounts$2,810,0005,627
Brokered deposits$2,000,0002,807
Fully insured brokered deposits$2,000,0002,598
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$51,211,0006,331
Deposits held in domestic offices$51,211,0006,329
Individuals, partnerships, and corporations$40,938,0006,523
U.S. Government$03,500
States and political subdivisions in the U.S.$10,273,0002,849
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$25,311,0004,051
Demand deposits$9,957,0004,780
Nontransaction accounts$25,900,0006,917
Money market deposit accounts (MMDAs)$4,006,0006,096
Other savings deposits (excluding MMDAs)$4,038,0005,570
Total time deposits$17,857,0006,788
Total time and savings deposits$41,254,0006,427
Noninterest-bearing deposits$9,987,0004,976
Interest-bearing deposits$41,224,0006,429
Retail deposits$51,211,0006,092
Estimated insured deposits$39,494,0006,622
IRAs and Keogh plan accounts$2,825,0005,630
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$51,104,0006,353
Deposits held in domestic offices$51,104,0006,353
Individuals, partnerships, and corporations$40,364,0006,575
U.S. Government$03,705
States and political subdivisions in the U.S.$10,740,0002,733
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$26,163,0004,001
Demand deposits$10,401,0004,746
Nontransaction accounts$24,941,0007,000
Money market deposit accounts (MMDAs)$3,357,0006,277
Other savings deposits (excluding MMDAs)$3,832,0005,594
Total time deposits$17,754,0006,832
Total time and savings deposits$40,703,0006,471
Noninterest-bearing deposits$10,411,0004,955
Interest-bearing deposits$40,693,0006,470
Retail deposits$43,072,0006,179
Estimated insured deposits$38,272,0006,704
IRAs and Keogh plan accounts$2,824,0005,624
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$53,815,0006,234
Deposits held in domestic offices$53,815,0006,234
Individuals, partnerships, and corporations$43,189,0006,455
U.S. Government$03,620
States and political subdivisions in the U.S.$10,626,0002,647
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$25,009,0003,936
Demand deposits$9,316,0004,864
Nontransaction accounts$28,806,0006,827
Money market deposit accounts (MMDAs)$3,978,0006,114
Other savings deposits (excluding MMDAs)$3,715,0005,668
Total time deposits$21,114,0006,590
Total time and savings deposits$44,499,0006,282
Noninterest-bearing deposits$9,371,0005,047
Interest-bearing deposits$44,444,0006,292
Retail deposits$45,342,0006,059
Estimated insured deposits$45,138,0006,364
IRAs and Keogh plan accounts$2,822,0005,635
Brokered deposits$3,000,0002,868
Fully insured brokered deposits$3,000,0002,487
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$52,546,0006,328
Deposits held in domestic offices$52,546,0006,327
Individuals, partnerships, and corporations$41,411,0006,570
U.S. Government$03,557
States and political subdivisions in the U.S.$11,134,0002,581
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$24,802,0003,992
Demand deposits$8,497,0005,193
Nontransaction accounts$27,743,0006,931
Money market deposit accounts (MMDAs)$5,225,0005,777
Other savings deposits (excluding MMDAs)$3,689,0005,725
Total time deposits$18,830,0006,836
Total time and savings deposits$44,048,0006,314
Noninterest-bearing deposits$8,540,0005,314
Interest-bearing deposits$44,006,0006,327
Retail deposits$48,022,0005,948
Estimated insured deposits$35,045,0006,646
IRAs and Keogh plan accounts$2,734,0005,686
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$52,562,0006,331
Deposits held in domestic offices$52,562,0006,331
Individuals, partnerships, and corporations$42,070,0006,556
U.S. Government$03,628
States and political subdivisions in the U.S.$10,493,0002,742
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$24,361,0004,037
Demand deposits$9,353,0004,933
Nontransaction accounts$28,202,0006,924
Money market deposit accounts (MMDAs)$5,696,0005,640
Other savings deposits (excluding MMDAs)$3,775,0005,677
Total time deposits$18,730,0006,880
Total time and savings deposits$43,210,0006,392
Noninterest-bearing deposits$9,379,0005,099
Interest-bearing deposits$43,183,0006,394
Retail deposits$48,061,0005,958
Estimated insured deposits$35,822,0006,611
IRAs and Keogh plan accounts$2,706,0005,669
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$49,172,0006,462
Deposits held in domestic offices$49,172,0006,462
Individuals, partnerships, and corporations$38,817,0006,706
U.S. Government$03,888
States and political subdivisions in the U.S.$10,356,0002,759
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,330,0004,644
Demand deposits$9,258,0005,023
Nontransaction accounts$28,843,0006,844
Money market deposit accounts (MMDAs)$3,528,0006,270
Other savings deposits (excluding MMDAs)$3,419,0005,767
Total time deposits$21,896,0006,573
Total time and savings deposits$39,915,0006,509
Noninterest-bearing deposits$9,267,0005,207
Interest-bearing deposits$39,905,0006,508
Retail deposits$44,978,0006,123
Estimated insured deposits$38,201,0006,434
IRAs and Keogh plan accounts$2,695,0005,611
Brokered deposits$3,207,0002,904
Fully insured brokered deposits$3,207,0002,746
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$53,488,0006,246
Deposits held in domestic offices$53,488,0006,245
Individuals, partnerships, and corporations$42,817,0006,492
U.S. Government$03,764
States and political subdivisions in the U.S.$10,671,0002,593
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$20,157,0004,568
Demand deposits$8,330,0005,246
Nontransaction accounts$33,331,0006,559
Money market deposit accounts (MMDAs)$3,993,0006,118
Other savings deposits (excluding MMDAs)$3,295,0005,880
Total time deposits$26,043,0006,193
Total time and savings deposits$45,158,0006,211
Noninterest-bearing deposits$8,389,0005,399
Interest-bearing deposits$45,099,0006,215
Retail deposits$46,105,0006,049
Estimated insured deposits$40,235,0006,317
IRAs and Keogh plan accounts$2,734,0005,531
Brokered deposits$6,004,0002,330
Fully insured brokered deposits$6,004,0002,210
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$51,943,0006,343
Deposits held in domestic offices$51,943,0006,341
Individuals, partnerships, and corporations$39,247,0006,668
U.S. Government$03,873
States and political subdivisions in the U.S.$12,696,0002,297
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,627,0004,451
Demand deposits$9,511,0004,973
Nontransaction accounts$30,316,0006,770
Money market deposit accounts (MMDAs)$6,005,0005,517
Other savings deposits (excluding MMDAs)$3,437,0005,841
Total time deposits$20,874,0006,672
Total time and savings deposits$42,432,0006,382
Noninterest-bearing deposits$9,554,0005,150
Interest-bearing deposits$42,389,0006,388
Retail deposits$43,405,0006,218
Estimated insured deposits$35,238,0006,646
IRAs and Keogh plan accounts$2,740,0005,526
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$52,808,0006,303
Deposits held in domestic offices$52,808,0006,302
Individuals, partnerships, and corporations$41,068,0006,599
U.S. Government$03,876
States and political subdivisions in the U.S.$11,741,0002,441
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$20,653,0004,557
Demand deposits$9,734,0004,870
Nontransaction accounts$32,156,0006,651
Money market deposit accounts (MMDAs)$6,483,0005,344
Other savings deposits (excluding MMDAs)$3,217,0005,961
Total time deposits$22,455,0006,550
Total time and savings deposits$43,075,0006,353
Noninterest-bearing deposits$9,762,0005,059
Interest-bearing deposits$43,046,0006,356
Retail deposits$43,001,0006,237
Estimated insured deposits$35,715,0006,619
IRAs and Keogh plan accounts$2,772,0005,486
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$48,865,0006,456
Deposits held in domestic offices$48,865,0006,455
Individuals, partnerships, and corporations$37,530,0006,780
U.S. Government$04,156
States and political subdivisions in the U.S.$11,335,0002,462
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$16,596,0005,289
Demand deposits$8,865,0005,188
Nontransaction accounts$32,269,0006,600
Money market deposit accounts (MMDAs)$5,663,0005,508
Other savings deposits (excluding MMDAs)$2,958,0006,063
Total time deposits$23,649,0006,399
Total time and savings deposits$40,000,0006,485
Noninterest-bearing deposits$8,873,0005,360
Interest-bearing deposits$39,992,0006,490
Retail deposits$37,919,0006,511
Estimated insured deposits$34,935,0006,607
IRAs and Keogh plan accounts$2,818,0005,430
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$56,677,0006,087
Deposits held in domestic offices$56,677,0006,086
Individuals, partnerships, and corporations$43,627,0006,454
U.S. Government$03,924
States and political subdivisions in the U.S.$13,050,0002,080
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$18,412,0004,879
Demand deposits$8,860,0005,088
Nontransaction accounts$38,265,0006,241
Money market deposit accounts (MMDAs)$5,327,0005,608
Other savings deposits (excluding MMDAs)$2,990,0006,113
Total time deposits$29,948,0005,849
Total time and savings deposits$47,817,0006,072
Noninterest-bearing deposits$8,915,0005,282
Interest-bearing deposits$47,762,0006,074
Retail deposits$45,168,0006,046
Estimated insured deposits$40,793,0006,241
IRAs and Keogh plan accounts$2,562,0005,659
Brokered deposits$6,004,0001,985
Fully insured brokered deposits$6,004,0001,822
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$53,258,0006,256
Deposits held in domestic offices$53,258,0006,254
Individuals, partnerships, and corporations$42,453,0006,545
U.S. Government$04,057
States and political subdivisions in the U.S.$10,804,0002,396
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$18,575,0004,961
Demand deposits$8,294,0005,367
Nontransaction accounts$34,682,0006,489
Money market deposit accounts (MMDAs)$5,283,0005,627
Other savings deposits (excluding MMDAs)$2,828,0006,305
Total time deposits$26,572,0006,146
Total time and savings deposits$44,963,0006,229
Noninterest-bearing deposits$8,337,0005,489
Interest-bearing deposits$44,921,0006,237
Retail deposits$40,199,0006,381
Estimated insured deposits$38,743,0006,386
IRAs and Keogh plan accounts$2,873,0005,421
Brokered deposits$3,003,0002,443
Fully insured brokered deposits$3,003,0002,234
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$52,719,0006,302
Deposits held in domestic offices$52,719,0006,300
Individuals, partnerships, and corporations$42,063,0006,578
U.S. Government$04,056
States and political subdivisions in the U.S.$10,655,0002,509
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$20,001,0004,809
Demand deposits$10,001,0004,851
Nontransaction accounts$32,717,0006,617
Money market deposit accounts (MMDAs)$4,983,0005,741
Other savings deposits (excluding MMDAs)$3,049,0006,278
Total time deposits$24,686,0006,302
Total time and savings deposits$42,717,0006,374
Noninterest-bearing deposits$10,028,0005,025
Interest-bearing deposits$42,691,0006,378
Retail deposits$42,752,0006,267
Estimated insured deposits$38,126,0006,461
IRAs and Keogh plan accounts$2,964,0005,294
Brokered deposits$2,004,0002,632
Fully insured brokered deposits$2,004,0002,405
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$48,796,0006,467
Deposits held in domestic offices$48,796,0006,466
Individuals, partnerships, and corporations$39,560,0006,698
U.S. Government$04,273
States and political subdivisions in the U.S.$9,237,0002,787
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$18,459,0005,153
Demand deposits$10,310,0004,887
Nontransaction accounts$30,338,0006,746
Money market deposit accounts (MMDAs)$3,558,0006,253
Other savings deposits (excluding MMDAs)$3,088,0006,218
Total time deposits$23,693,0006,349
Total time and savings deposits$38,487,0006,606
Noninterest-bearing deposits$10,318,0005,057
Interest-bearing deposits$38,478,0006,609
Retail deposits$37,876,0006,509
Estimated insured deposits$35,742,0006,586
IRAs and Keogh plan accounts$2,871,0005,336
Brokered deposits$1,016,0002,887
Fully insured brokered deposits$1,016,0002,605
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$52,185,0006,295
Deposits held in domestic offices$52,185,0006,293
Individuals, partnerships, and corporations$40,993,0006,593
U.S. Government$04,163
States and political subdivisions in the U.S.$11,094,0002,285
Commercial banks and other depository institutions in U.S.$98,0002,686
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,773,0005,163
Demand deposits$8,197,0005,439
Nontransaction accounts$34,412,0006,478
Money market deposit accounts (MMDAs)$3,559,0006,257
Other savings deposits (excluding MMDAs)$3,133,0006,285
Total time deposits$27,720,0005,920
Total time and savings deposits$43,988,0006,249
Noninterest-bearing deposits$8,263,0005,558
Interest-bearing deposits$43,922,0006,255
Retail deposits$40,224,0006,358
Estimated insured deposits$32,706,0006,824
IRAs and Keogh plan accounts$2,875,0005,341
Brokered deposits$4,996,0002,106
Fully insured brokered deposits$4,996,0001,869
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$48,402,0006,482
Deposits held in domestic offices$48,402,0006,480
Individuals, partnerships, and corporations$39,149,0006,719
U.S. Government$04,264
States and political subdivisions in the U.S.$9,253,0002,656
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$16,775,0005,460
Demand deposits$8,684,0005,390
Nontransaction accounts$31,627,0006,636
Money market deposit accounts (MMDAs)$4,828,0005,796
Other savings deposits (excluding MMDAs)$3,367,0006,256
Total time deposits$23,432,0006,288
Total time and savings deposits$39,718,0006,483
Noninterest-bearing deposits$8,731,0005,490
Interest-bearing deposits$39,671,0006,505
Retail deposits$37,908,0006,542
Estimated insured deposits$35,551,0006,645
IRAs and Keogh plan accounts$2,597,0005,585
Brokered deposits$1,475,0002,610
Fully insured brokered deposits$1,475,0002,319
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$48,116,0006,514
Deposits held in domestic offices$48,116,0006,512
Individuals, partnerships, and corporations$40,291,0006,666
U.S. Government$04,261
States and political subdivisions in the U.S.$7,825,0003,003
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$16,388,0005,587
Demand deposits$9,124,0005,269
Nontransaction accounts$31,728,0006,621
Money market deposit accounts (MMDAs)$5,132,0005,734
Other savings deposits (excluding MMDAs)$3,212,0006,423
Total time deposits$23,384,0006,232
Total time and savings deposits$38,992,0006,551
Noninterest-bearing deposits$9,157,0005,373
Interest-bearing deposits$38,959,0006,571
Retail deposits$37,762,0006,568
Estimated insured deposits$35,993,0006,592
IRAs and Keogh plan accounts$2,833,0005,346
Brokered deposits$1,525,0002,427
Fully insured brokered deposits$1,525,0002,150
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$44,947,0006,708
Deposits held in domestic offices$44,947,0006,706
Individuals, partnerships, and corporations$38,538,0006,802
U.S. Government$04,442
States and political subdivisions in the U.S.$6,409,0003,411
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$14,518,0006,003
Demand deposits$8,408,0005,586
Nontransaction accounts$30,429,0006,739
Money market deposit accounts (MMDAs)$4,051,0006,146
Other savings deposits (excluding MMDAs)$3,119,0006,488
Total time deposits$23,260,0006,229
Total time and savings deposits$36,539,0006,729
Noninterest-bearing deposits$8,419,0005,697
Interest-bearing deposits$36,528,0006,739
Retail deposits$34,404,0006,841
Estimated insured deposits$36,647,0006,561
IRAs and Keogh plan accounts$2,911,0005,256
Brokered deposits$1,575,0002,326
Fully insured brokered deposits$1,575,0002,033
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$50,720,0006,366
Deposits held in domestic offices$50,720,0006,363
Individuals, partnerships, and corporations$43,222,0006,484
U.S. Government$04,317
States and political subdivisions in the U.S.$7,499,0003,022
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$15,652,0005,717
Demand deposits$8,246,0005,548
Nontransaction accounts$35,069,0006,356
Money market deposit accounts (MMDAs)$4,137,0006,130
Other savings deposits (excluding MMDAs)$3,182,0006,509
Total time deposits$27,750,0005,696
Total time and savings deposits$42,475,0006,337
Noninterest-bearing deposits$8,317,0005,616
Interest-bearing deposits$42,403,0006,355
Retail deposits$35,753,0006,731
Estimated insured deposits$35,811,0006,618
IRAs and Keogh plan accounts$2,957,0005,249
Brokered deposits$6,080,0001,543
Fully insured brokered deposits$6,080,0001,359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$46,637,0006,573
Deposits held in domestic offices$46,637,0006,572
Individuals, partnerships, and corporations$38,678,0006,745
U.S. Government$04,271
States and political subdivisions in the U.S.$7,959,0002,937
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$15,082,0005,806
Demand deposits$8,586,0005,369
Nontransaction accounts$31,555,0006,632
Money market deposit accounts (MMDAs)$4,518,0006,005
Other savings deposits (excluding MMDAs)$3,172,0006,572
Total time deposits$23,865,0006,052
Total time and savings deposits$38,051,0006,592
Noninterest-bearing deposits$8,640,0005,434
Interest-bearing deposits$37,997,0006,622
Retail deposits$35,875,0006,710
Estimated insured deposits$35,688,0006,619
IRAs and Keogh plan accounts$2,930,0005,251
Brokered deposits$1,575,0002,088
Fully insured brokered deposits$1,575,0001,825
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$47,283,0006,581
Deposits held in domestic offices$47,283,0006,579
Individuals, partnerships, and corporations$39,147,0006,770
U.S. Government$04,329
States and political subdivisions in the U.S.$8,136,0002,943
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$16,851,0005,533
Demand deposits$10,233,0004,862
Nontransaction accounts$30,432,0006,771
Money market deposit accounts (MMDAs)$5,074,0005,881
Other savings deposits (excluding MMDAs)$2,942,0006,791
Total time deposits$22,416,0006,246
Total time and savings deposits$37,050,0006,758
Noninterest-bearing deposits$10,268,0004,947
Interest-bearing deposits$37,015,0006,780
Retail deposits$37,790,0006,659
Estimated insured deposits$37,050,0006,599
IRAs and Keogh plan accounts$2,812,0005,387
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$49,779,0006,466
Deposits held in domestic offices$49,779,0006,464
Individuals, partnerships, and corporations$41,590,0006,635
U.S. Government$04,510
States and political subdivisions in the U.S.$8,189,0002,947
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$15,394,0005,853
Demand deposits$9,123,0005,228
Nontransaction accounts$34,385,0006,429
Money market deposit accounts (MMDAs)$4,673,0006,048
Other savings deposits (excluding MMDAs)$2,912,0006,777
Total time deposits$26,800,0005,692
Total time and savings deposits$40,656,0006,507
Noninterest-bearing deposits$9,134,0005,318
Interest-bearing deposits$40,645,0006,530
Retail deposits$36,438,0006,780
Estimated insured deposits$37,224,0006,603
IRAs and Keogh plan accounts$2,940,0005,285
Brokered deposits$1,619,0001,887
Fully insured brokered deposits$1,619,0001,655
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$51,474,0006,324
Deposits held in domestic offices$51,474,0006,321
Individuals, partnerships, and corporations$43,938,0006,455
U.S. Government$04,404
States and political subdivisions in the U.S.$7,536,0002,989
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$14,810,0005,838
Demand deposits$7,889,0005,541
Nontransaction accounts$36,664,0006,252
Money market deposit accounts (MMDAs)$4,643,0006,074
Other savings deposits (excluding MMDAs)$2,964,0006,776
Total time deposits$29,057,0005,414
Total time and savings deposits$43,585,0006,268
Noninterest-bearing deposits$7,971,0005,580
Interest-bearing deposits$43,503,0006,302
Retail deposits$36,025,0006,788
Estimated insured deposits$36,741,0006,618
IRAs and Keogh plan accounts$3,115,0005,173
Brokered deposits$3,451,0001,531
Fully insured brokered deposits$3,451,0001,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$49,680,0006,452
Deposits held in domestic offices$49,680,0006,450
Individuals, partnerships, and corporations$40,474,0006,697
U.S. Government$04,543
States and political subdivisions in the U.S.$9,206,0002,598
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$15,095,0005,805
Demand deposits$7,811,0005,571
Nontransaction accounts$34,585,0006,446
Money market deposit accounts (MMDAs)$4,807,0006,061
Other savings deposits (excluding MMDAs)$3,081,0006,732
Total time deposits$26,697,0005,712
Total time and savings deposits$41,869,0006,426
Noninterest-bearing deposits$7,874,0005,619
Interest-bearing deposits$41,806,0006,446
Retail deposits$36,988,0006,749
Estimated insured deposits$37,306,0006,623
IRAs and Keogh plan accounts$3,200,0005,160
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$54,159,0006,199
Deposits held in domestic offices$54,159,0006,196
Individuals, partnerships, and corporations$44,363,0006,486
U.S. Government$04,568
States and political subdivisions in the U.S.$9,796,0002,486
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$15,040,0005,814
Demand deposits$8,365,0005,298
Nontransaction accounts$39,119,0006,102
Money market deposit accounts (MMDAs)$5,897,0005,671
Other savings deposits (excluding MMDAs)$3,158,0006,681
Total time deposits$30,064,0005,403
Total time and savings deposits$45,794,0006,186
Noninterest-bearing deposits$8,409,0005,364
Interest-bearing deposits$45,750,0006,220
Retail deposits$38,469,0006,664
Estimated insured deposits$40,036,0006,450
IRAs and Keogh plan accounts$3,325,0005,069
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$54,928,0006,167
Deposits held in domestic offices$54,928,0006,165
Individuals, partnerships, and corporations$44,191,0006,468
U.S. Government$04,814
States and political subdivisions in the U.S.$10,737,0002,286
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$14,267,0005,508
Demand deposits$8,029,0005,181
Nontransaction accounts$40,661,0005,256
Money market deposit accounts (MMDAs)$4,950,0005,389
Other savings deposits (excluding MMDAs)$3,062,0005,991
Total time deposits$32,649,0004,500
Total time and savings deposits$46,899,0006,101
Noninterest-bearing deposits$8,044,0005,555
Interest-bearing deposits$46,884,0006,127
Retail deposits$39,101,0006,643
Estimated insured deposits$41,735,0006,328
IRAs and Keogh plan accounts$3,342,0005,083
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$58,632,0005,942
Deposits held in domestic offices$58,632,0005,940
Individuals, partnerships, and corporations$46,406,0006,321
U.S. Government$04,647
States and political subdivisions in the U.S.$12,226,0001,939
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$15,580,0005,176
Demand deposits$7,397,0005,304
Nontransaction accounts$43,052,0005,101
Money market deposit accounts (MMDAs)$4,878,0005,419
Other savings deposits (excluding MMDAs)$3,015,0006,040
Total time deposits$35,159,0004,296
Total time and savings deposits$51,235,0005,811
Noninterest-bearing deposits$7,774,0005,555
Interest-bearing deposits$50,858,0005,865
Retail deposits$40,597,0006,515
Estimated insured deposits$41,757,0006,351
IRAs and Keogh plan accounts$3,450,0005,050
Brokered deposits$2,330,0001,365
Fully insured brokered deposits$2,330,0001,186
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$57,492,0006,008
Deposits held in domestic offices$57,492,0006,006
Individuals, partnerships, and corporations$45,091,0006,408
U.S. Government$04,820
States and political subdivisions in the U.S.$12,401,0001,881
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$15,638,0005,137
Demand deposits$7,537,0005,207
Nontransaction accounts$41,854,0005,198
Money market deposit accounts (MMDAs)$4,552,0005,510
Other savings deposits (excluding MMDAs)$3,067,0005,978
Total time deposits$34,235,0004,435
Total time and savings deposits$49,955,0005,906
Noninterest-bearing deposits$7,606,0005,575
Interest-bearing deposits$49,886,0005,933
Retail deposits$39,990,0006,573
Estimated insured deposits$40,905,0006,437
IRAs and Keogh plan accounts$3,511,0005,001
Brokered deposits$2,330,0001,334
Fully insured brokered deposits$2,330,0001,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$57,023,0005,993
Deposits held in domestic offices$57,023,0005,992
Individuals, partnerships, and corporations$45,280,0006,355
U.S. Government$04,819
States and political subdivisions in the U.S.$11,743,0002,060
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$15,541,0005,101
Demand deposits$7,661,0005,050
Nontransaction accounts$41,482,0005,203
Money market deposit accounts (MMDAs)$4,352,0005,565
Other savings deposits (excluding MMDAs)$2,913,0006,042
Total time deposits$34,217,0004,421
Total time and savings deposits$49,362,0005,937
Noninterest-bearing deposits$7,707,0005,418
Interest-bearing deposits$49,316,0005,965
Retail deposits$39,747,0006,541
Estimated insured deposits$41,166,0006,382
IRAs and Keogh plan accounts$3,510,0004,970
Brokered deposits$2,326,0001,292
Fully insured brokered deposits$2,326,0001,135
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$54,227,0006,123
Deposits held in domestic offices$54,227,0006,120
Individuals, partnerships, and corporations$43,568,0006,452
U.S. Government$04,995
States and political subdivisions in the U.S.$10,659,0002,164
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$15,190,0005,161
Demand deposits$8,237,0004,868
Nontransaction accounts$39,037,0005,324
Money market deposit accounts (MMDAs)$4,128,0005,592
Other savings deposits (excluding MMDAs)$2,789,0006,036
Total time deposits$32,120,0004,603
Total time and savings deposits$45,990,0006,107
Noninterest-bearing deposits$8,252,0005,214
Interest-bearing deposits$45,975,0006,139
Retail deposits$36,604,0006,799
Estimated insured deposits$38,390,0006,600
IRAs and Keogh plan accounts$3,403,0004,998
Brokered deposits$4,437,0001,040
Fully insured brokered deposits$4,437,000915
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$51,480,0006,213
Deposits held in domestic offices$51,480,0006,210
Individuals, partnerships, and corporations$43,460,0006,391
U.S. Government$47,0001,807
States and political subdivisions in the U.S.$7,973,0002,640
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$15,103,0005,089
Demand deposits$8,474,0004,691
Nontransaction accounts$36,377,0005,504
Money market deposit accounts (MMDAs)$3,920,0005,555
Other savings deposits (excluding MMDAs)$3,116,0005,661
Total time deposits$29,341,0004,921
Total time and savings deposits$43,006,0006,245
Noninterest-bearing deposits$8,493,0005,002
Interest-bearing deposits$42,987,0006,277
Retail deposits$38,298,0006,593
Estimated insured deposits$41,074,0006,346
IRAs and Keogh plan accounts$3,247,0005,064
Brokered deposits$1,321,0001,228
Fully insured brokered deposits$1,321,0001,077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$47,099,0006,421
Deposits held in domestic offices$47,099,0006,419
Individuals, partnerships, and corporations$38,733,0006,678
U.S. Government$05,369
States and political subdivisions in the U.S.$8,366,0002,442
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$12,744,0005,426
Demand deposits$8,149,0004,680
Nontransaction accounts$34,355,0005,567
Money market deposit accounts (MMDAs)$4,927,0004,871
Other savings deposits (excluding MMDAs)$3,102,0005,536
Total time deposits$26,326,0005,264
Total time and savings deposits$38,950,0006,449
Noninterest-bearing deposits$8,164,0004,953
Interest-bearing deposits$38,935,0006,513
Retail deposits$35,604,0006,757
Estimated insured deposits$38,754,0006,484
IRAs and Keogh plan accounts$3,277,0005,029
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$47,474,0006,431
Deposits held in domestic offices$47,474,0006,428
Individuals, partnerships, and corporations$39,245,0006,727
U.S. Government$17,0002,715
States and political subdivisions in the U.S.$8,112,0002,390
Commercial banks and other depository institutions in U.S.$100,0002,428
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,592,0005,350
Demand deposits$8,243,0004,631
Nontransaction accounts$33,882,0005,599
Money market deposit accounts (MMDAs)$5,223,0004,851
Other savings deposits (excluding MMDAs)$3,719,0005,398
Total time deposits$24,940,0005,361
Total time and savings deposits$39,231,0006,515
Noninterest-bearing deposits$8,255,0004,900
Interest-bearing deposits$39,219,0006,564
Retail deposits$37,585,0006,703
Estimated insured deposits$40,056,0006,490
IRAs and Keogh plan accounts$3,378,0005,103
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$44,837,0006,754
Deposits held in domestic offices$44,837,0006,752
Individuals, partnerships, and corporations$36,786,0007,080
U.S. Government$20,0003,035
States and political subdivisions in the U.S.$7,831,0002,317
Commercial banks and other depository institutions in U.S.$200,0002,069
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,178,0005,821
Demand deposits$7,424,0005,067
Nontransaction accounts$32,659,0005,761
Money market deposit accounts (MMDAs)$5,371,0004,649
Other savings deposits (excluding MMDAs)$3,860,0005,373
Total time deposits$23,428,0005,620
Total time and savings deposits$37,413,0006,748
Noninterest-bearing deposits$7,436,0005,354
Interest-bearing deposits$37,401,0006,800
Retail deposits$35,935,0007,003
Estimated insured deposits$37,711,0006,845
IRAs and Keogh plan accounts$3,240,0005,333
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$44,608,0006,847
Deposits held in domestic offices$44,608,0006,843
Individuals, partnerships, and corporations$37,890,0007,061
U.S. Government$276,000859
States and political subdivisions in the U.S.$6,442,0002,795
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$12,402,0005,738
Demand deposits$7,356,0005,043
Nontransaction accounts$32,206,0005,855
Money market deposit accounts (MMDAs)$5,136,0004,740
Other savings deposits (excluding MMDAs)$3,105,0006,181
Total time deposits$23,965,0005,604
Total time and savings deposits$37,252,0006,883
Noninterest-bearing deposits$7,370,0005,327
Interest-bearing deposits$37,238,0006,955
Retail deposits$36,456,0007,059
Estimated insured deposits$38,660,0006,865
IRAs and Keogh plan accounts$3,077,0005,690
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$43,262,0007,199
Deposits held in domestic offices$43,262,0007,193
Individuals, partnerships, and corporations$35,751,0007,524
U.S. Government$186,0002,213
States and political subdivisions in the U.S.$7,325,0002,441
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$11,229,0006,326
Demand deposits$6,041,0005,888
Nontransaction accounts$32,033,0005,984
Money market deposit accounts (MMDAs)$5,630,0004,669
Other savings deposits (excluding MMDAs)$2,349,0007,296
Total time deposits$24,054,0005,651
Total time and savings deposits$37,221,0007,104
Noninterest-bearing deposits$6,055,0006,192
Interest-bearing deposits$37,207,0007,182
Retail deposits$34,678,0007,561
Estimated insured deposits$37,777,0007,242
IRAs and Keogh plan accounts$2,729,0006,389
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$42,055,0007,498
Deposits held in domestic offices$42,055,0007,494
Individuals, partnerships, and corporations$35,856,0007,742
U.S. Government$131,0002,886
States and political subdivisions in the U.S.$6,068,0002,798
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$11,823,0006,286
Demand deposits$6,641,0005,637
Nontransaction accounts$30,232,0006,314
Money market deposit accounts (MMDAs)$5,241,0004,989
Other savings deposits (excluding MMDAs)$2,322,0007,649
Total time deposits$22,669,0005,910
Total time and savings deposits$35,414,0007,483
Noninterest-bearing deposits$6,656,0005,934
Interest-bearing deposits$35,399,0007,574
Retail deposits$34,435,0007,864
Estimated insured deposits$36,748,0007,594
IRAs and Keogh plan accounts$2,642,0006,715
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$39,583,0007,869
Deposits held in domestic offices$39,583,0007,860
Individuals, partnerships, and corporations$33,798,0008,169
U.S. Government$59,0004,310
States and political subdivisions in the U.S.$5,726,0002,814
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$11,759,0006,520
Demand deposits$6,062,0006,095
Nontransaction accounts$27,824,0006,593
Money market deposit accounts (MMDAs)$5,324,0005,401
Other savings deposits (excluding MMDAs)$2,486,0008,014
Total time deposits$20,014,0006,001
Total time and savings deposits$33,521,0007,835
Noninterest-bearing deposits$6,062,0006,389
Interest-bearing deposits$33,521,0007,918
Retail deposits$33,712,0008,168
Estimated insured deposits$35,259,0007,925
IRAs and Keogh plan accounts$2,538,0006,875
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$40,147,0008,148
Deposits held in domestic offices$40,147,0008,141
Individuals, partnerships, and corporations$35,117,0008,259
U.S. Government$28,0005,386
States and political subdivisions in the U.S.$5,002,0003,101
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$11,676,0006,693
Demand deposits$6,621,0005,751
Nontransaction accounts$28,471,0006,678
Money market deposit accounts (MMDAs)$5,341,0005,853
Other savings deposits (excluding MMDAs)$2,481,0008,341
Total time deposits$20,649,0005,852
Total time and savings deposits$33,526,0008,097
Noninterest-bearing deposits$6,621,0006,058
Interest-bearing deposits$33,526,0008,255
Retail deposits$34,401,0008,430
Estimated insured deposits$34,047,0008,422
IRAs and Keogh plan accounts$2,418,0007,371
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$39,968,0008,360
Deposits held in domestic offices$39,968,0008,353
Individuals, partnerships, and corporations$35,749,0008,543
U.S. Government$63,0004,639
States and political subdivisions in the U.S.$4,156,0003,503
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$11,043,0006,859
Demand deposits$6,296,0005,840
Nontransaction accounts$28,925,0006,686
Money market deposit accounts (MMDAs)$4,870,0006,268
Other savings deposits (excluding MMDAs)$1,890,0008,974
Total time deposits$22,165,0005,731
Total time and savings deposits$33,672,0008,477
Noninterest-bearing deposits$6,296,0006,242
Interest-bearing deposits$33,672,0008,468
Retail deposits$34,411,0008,615
Estimated insured deposits$37,750,0008,131
IRAs and Keogh plan accounts$2,513,0007,561
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA