Home > Big Bend Banks, N.A. > Total Deposits

Big Bend Banks, N.A., Total Deposits

2023-12-31Rank
Total deposits$138,383,0003,274
Deposits held in domestic offices$138,383,0003,274
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$90,719,0002,418
Demand deposits$74,042,0002,031
Nontransaction accounts$47,665,0003,788
Money market deposit accounts (MMDAs)$7,858,0003,502
Other savings deposits (excluding MMDAs)$26,849,0002,365
Total time deposits$12,958,0004,045
Total time and savings deposits$64,342,0003,742
Noninterest-bearing deposits$74,042,0001,996
Interest-bearing deposits$64,341,0003,764
Retail deposits$132,607,0003,142
Estimated insured deposits$99,947,0003,328
IRAs and Keogh plan accounts$872,0003,993
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$139,687,0003,268
Deposits held in domestic offices$139,687,0003,267
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$91,012,0002,428
Demand deposits$71,621,0002,080
Nontransaction accounts$48,675,0003,779
Money market deposit accounts (MMDAs)$7,645,0003,562
Other savings deposits (excluding MMDAs)$27,341,0002,405
Total time deposits$13,690,0004,012
Total time and savings deposits$68,066,0003,683
Noninterest-bearing deposits$71,621,0002,060
Interest-bearing deposits$68,066,0003,709
Retail deposits$133,424,0003,138
Estimated insured deposits$100,813,0003,317
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$144,280,0003,234
Deposits held in domestic offices$144,280,0003,233
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$94,712,0002,375
Demand deposits$76,042,0002,014
Nontransaction accounts$49,569,0003,765
Money market deposit accounts (MMDAs)$7,843,0003,563
Other savings deposits (excluding MMDAs)$28,647,0002,396
Total time deposits$13,078,0004,012
Total time and savings deposits$68,239,0003,692
Noninterest-bearing deposits$68,238,0002,150
Interest-bearing deposits$76,042,0003,590
Retail deposits$138,072,0003,126
Estimated insured deposits$105,108,0003,274
IRAs and Keogh plan accounts$892,0004,041
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$147,032,0003,241
Deposits held in domestic offices$147,032,0003,241
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$98,101,0002,412
Demand deposits$79,518,0002,026
Nontransaction accounts$48,931,0003,813
Money market deposit accounts (MMDAs)$7,420,0003,701
Other savings deposits (excluding MMDAs)$28,917,0002,485
Total time deposits$12,593,0004,028
Total time and savings deposits$67,514,0003,753
Noninterest-bearing deposits$79,518,0002,032
Interest-bearing deposits$67,514,0003,784
Retail deposits$141,064,0003,172
Estimated insured deposits$103,751,0003,328
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$148,901,0003,250
Deposits held in domestic offices$148,901,0003,250
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$100,980,0002,424
Demand deposits$80,717,0002,053
Nontransaction accounts$47,922,0003,854
Money market deposit accounts (MMDAs)$7,396,0003,748
Other savings deposits (excluding MMDAs)$27,591,0002,618
Total time deposits$12,935,0003,984
Total time and savings deposits$68,185,0003,764
Noninterest-bearing deposits$80,717,0002,076
Interest-bearing deposits$68,184,0003,798
Retail deposits$142,901,0003,190
Estimated insured deposits$102,666,0003,353
IRAs and Keogh plan accounts$732,0004,186
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$137,207,0003,387
Deposits held in domestic offices$137,207,0003,387
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$89,612,0002,627
Demand deposits$71,091,0002,258
Nontransaction accounts$47,594,0003,892
Money market deposit accounts (MMDAs)$6,361,0003,883
Other savings deposits (excluding MMDAs)$28,274,0002,664
Total time deposits$12,959,0004,010
Total time and savings deposits$66,115,0003,825
Noninterest-bearing deposits$71,091,0002,287
Interest-bearing deposits$66,116,0003,861
Retail deposits$131,212,0003,340
Estimated insured deposits$102,761,0003,390
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$135,639,0003,464
Deposits held in domestic offices$135,639,0003,464
Individuals, partnerships, and corporations$120,171,0003,449
U.S. Government$0821
States and political subdivisions in the U.S.$15,467,0002,622
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$87,679,0002,691
Demand deposits$68,799,0002,299
Nontransaction accounts$47,959,0003,949
Money market deposit accounts (MMDAs)$6,494,0003,935
Other savings deposits (excluding MMDAs)$28,361,0002,713
Total time deposits$13,104,0004,075
Total time and savings deposits$66,839,0003,876
Noninterest-bearing deposits$68,799,0002,334
Interest-bearing deposits$66,840,0003,920
Retail deposits$129,593,0003,419
Estimated insured deposits$104,902,0003,414
IRAs and Keogh plan accounts$925,0004,242
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$131,375,0003,510
Deposits held in domestic offices$131,375,0003,510
Individuals, partnerships, and corporations$112,617,0003,549
U.S. Government$0814
States and political subdivisions in the U.S.$18,758,0002,415
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$81,329,0002,778
Demand deposits$65,705,0002,341
Nontransaction accounts$50,046,0003,918
Money market deposit accounts (MMDAs)$6,133,0003,970
Other savings deposits (excluding MMDAs)$31,468,0002,553
Total time deposits$12,444,0004,157
Total time and savings deposits$65,670,0003,910
Noninterest-bearing deposits$65,705,0002,391
Interest-bearing deposits$65,670,0003,945
Retail deposits$126,363,0003,455
Estimated insured deposits$104,840,0003,426
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$147,138,0003,347
Deposits held in domestic offices$147,138,0003,346
Individuals, partnerships, and corporations$126,328,0003,363
U.S. Government$0909
States and political subdivisions in the U.S.$20,810,0002,311
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$97,870,0002,471
Demand deposits$68,994,0002,246
Nontransaction accounts$49,268,0003,939
Money market deposit accounts (MMDAs)$5,777,0004,004
Other savings deposits (excluding MMDAs)$30,936,0002,511
Total time deposits$12,554,0004,207
Total time and savings deposits$78,144,0003,712
Noninterest-bearing deposits$68,994,0002,303
Interest-bearing deposits$78,144,0003,757
Retail deposits$142,131,0003,291
Estimated insured deposits$101,337,0003,470
IRAs and Keogh plan accounts$930,0004,301
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$145,915,0003,371
Deposits held in domestic offices$145,915,0003,370
Individuals, partnerships, and corporations$128,778,0003,352
U.S. Government$0842
States and political subdivisions in the U.S.$17,136,0002,488
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$97,495,0002,424
Demand deposits$69,806,0002,178
Nontransaction accounts$48,419,0004,010
Money market deposit accounts (MMDAs)$5,472,0004,090
Other savings deposits (excluding MMDAs)$29,887,0002,543
Total time deposits$13,061,0004,245
Total time and savings deposits$76,108,0003,759
Noninterest-bearing deposits$69,806,0002,288
Interest-bearing deposits$76,109,0003,802
Retail deposits$140,911,0003,305
Estimated insured deposits$100,887,0003,504
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$143,277,0003,390
Deposits held in domestic offices$143,277,0003,389
Individuals, partnerships, and corporations$127,984,0003,359
U.S. Government$0841
States and political subdivisions in the U.S.$15,293,0002,617
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$98,271,0002,361
Demand deposits$69,918,0002,149
Nontransaction accounts$45,006,0004,097
Money market deposit accounts (MMDAs)$4,693,0004,165
Other savings deposits (excluding MMDAs)$27,149,0002,644
Total time deposits$13,164,0004,281
Total time and savings deposits$73,359,0003,832
Noninterest-bearing deposits$69,918,0002,259
Interest-bearing deposits$73,359,0003,869
Retail deposits$138,222,0003,326
Estimated insured deposits$99,533,0003,541
IRAs and Keogh plan accounts$940,0004,408
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$138,132,0003,448
Deposits held in domestic offices$138,132,0003,448
Individuals, partnerships, and corporations$123,925,0003,396
U.S. Government$0837
States and political subdivisions in the U.S.$14,207,0002,678
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$95,253,0002,376
Demand deposits$66,953,0002,178
Nontransaction accounts$42,879,0004,163
Money market deposit accounts (MMDAs)$3,731,0004,272
Other savings deposits (excluding MMDAs)$26,068,0002,655
Total time deposits$13,080,0004,319
Total time and savings deposits$71,179,0003,876
Noninterest-bearing deposits$66,953,0002,279
Interest-bearing deposits$71,179,0003,921
Retail deposits$133,380,0003,373
Estimated insured deposits$97,564,0003,582
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$131,767,0003,457
Deposits held in domestic offices$131,767,0003,457
Individuals, partnerships, and corporations$115,310,0003,435
U.S. Government$0909
States and political subdivisions in the U.S.$16,457,0002,496
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$91,021,0002,272
Demand deposits$63,119,0002,075
Nontransaction accounts$40,746,0004,199
Money market deposit accounts (MMDAs)$3,471,0004,282
Other savings deposits (excluding MMDAs)$24,178,0002,655
Total time deposits$13,098,0004,338
Total time and savings deposits$68,648,0003,877
Noninterest-bearing deposits$68,648,0002,084
Interest-bearing deposits$63,119,0004,020
Retail deposits$127,018,0003,377
Estimated insured deposits$90,475,0003,628
IRAs and Keogh plan accounts$962,0004,460
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$126,198,0003,456
Deposits held in domestic offices$126,198,0003,456
Individuals, partnerships, and corporations$115,259,0003,391
U.S. Government$0867
States and political subdivisions in the U.S.$10,939,0002,898
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$85,060,0002,261
Demand deposits$57,389,0002,117
Nontransaction accounts$41,138,0004,193
Money market deposit accounts (MMDAs)$3,203,0004,334
Other savings deposits (excluding MMDAs)$24,592,0002,591
Total time deposits$13,343,0004,357
Total time and savings deposits$68,809,0003,876
Noninterest-bearing deposits$68,809,0002,022
Interest-bearing deposits$57,389,0004,118
Retail deposits$121,453,0003,388
Estimated insured deposits$89,073,0003,631
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$125,728,0003,452
Deposits held in domestic offices$125,728,0003,451
Individuals, partnerships, and corporations$112,968,0003,406
U.S. Government$0863
States and political subdivisions in the U.S.$12,759,0002,730
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$84,881,0002,233
Demand deposits$56,814,0002,105
Nontransaction accounts$40,846,0004,208
Money market deposit accounts (MMDAs)$2,972,0004,373
Other savings deposits (excluding MMDAs)$25,067,0002,514
Total time deposits$12,808,0004,428
Total time and savings deposits$68,913,0003,857
Noninterest-bearing deposits$56,814,0002,310
Interest-bearing deposits$68,914,0003,900
Retail deposits$121,367,0003,369
Estimated insured deposits$88,223,0003,652
IRAs and Keogh plan accounts$1,001,0004,505
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$119,219,0003,420
Deposits held in domestic offices$119,219,0003,419
Individuals, partnerships, and corporations$105,952,0003,386
U.S. Government$0886
States and political subdivisions in the U.S.$13,267,0002,677
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$80,309,0001,999
Demand deposits$53,314,0001,774
Nontransaction accounts$38,910,0004,279
Money market deposit accounts (MMDAs)$2,748,0004,423
Other savings deposits (excluding MMDAs)$23,500,0002,476
Total time deposits$12,661,0004,491
Total time and savings deposits$65,905,0003,898
Noninterest-bearing deposits$53,314,0002,028
Interest-bearing deposits$65,905,0003,938
Retail deposits$114,841,0003,336
Estimated insured deposits$82,996,0003,657
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$117,516,0003,469
Deposits held in domestic offices$117,516,0003,468
Individuals, partnerships, and corporations$102,415,0003,459
U.S. Government$01,019
States and political subdivisions in the U.S.$15,101,0002,519
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$78,828,0002,025
Demand deposits$50,586,0001,876
Nontransaction accounts$38,688,0004,313
Money market deposit accounts (MMDAs)$2,893,0004,445
Other savings deposits (excluding MMDAs)$23,092,0002,481
Total time deposits$12,703,0004,536
Total time and savings deposits$66,930,0003,896
Noninterest-bearing deposits$50,586,0002,128
Interest-bearing deposits$66,930,0003,928
Retail deposits$113,072,0003,370
Estimated insured deposits$80,737,0003,721
IRAs and Keogh plan accounts$1,027,0004,598
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$114,378,0003,536
Deposits held in domestic offices$114,378,0003,535
Individuals, partnerships, and corporations$102,410,0003,485
U.S. Government$0965
States and political subdivisions in the U.S.$11,967,0002,746
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$75,759,0002,076
Demand deposits$49,660,0001,879
Nontransaction accounts$38,618,0004,363
Money market deposit accounts (MMDAs)$2,844,0004,514
Other savings deposits (excluding MMDAs)$23,378,0002,484
Total time deposits$12,396,0004,628
Total time and savings deposits$64,717,0003,987
Noninterest-bearing deposits$49,660,0002,162
Interest-bearing deposits$64,718,0004,012
Retail deposits$109,939,0003,430
Estimated insured deposits$81,760,0003,736
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$110,323,0003,603
Deposits held in domestic offices$110,323,0003,602
Individuals, partnerships, and corporations$99,398,0003,533
U.S. Government$0960
States and political subdivisions in the U.S.$10,925,0002,897
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$72,637,0002,125
Demand deposits$47,024,0001,934
Nontransaction accounts$37,686,0004,412
Money market deposit accounts (MMDAs)$2,842,0004,564
Other savings deposits (excluding MMDAs)$22,335,0002,560
Total time deposits$12,508,0004,658
Total time and savings deposits$63,299,0004,041
Noninterest-bearing deposits$47,024,0002,196
Interest-bearing deposits$63,299,0004,069
Retail deposits$105,937,0003,516
Estimated insured deposits$81,630,0003,752
IRAs and Keogh plan accounts$867,0004,799
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$111,916,0003,617
Deposits held in domestic offices$111,916,0003,616
Individuals, partnerships, and corporations$100,478,0003,560
U.S. Government$0998
States and political subdivisions in the U.S.$11,438,0002,887
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$73,637,0002,130
Demand deposits$49,827,0001,833
Nontransaction accounts$38,279,0004,443
Money market deposit accounts (MMDAs)$2,546,0004,668
Other savings deposits (excluding MMDAs)$22,859,0002,566
Total time deposits$12,874,0004,687
Total time and savings deposits$62,089,0004,129
Noninterest-bearing deposits$49,827,0002,125
Interest-bearing deposits$62,089,0004,153
Retail deposits$107,542,0003,530
Estimated insured deposits$82,008,0003,790
IRAs and Keogh plan accounts$999,0004,793
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$111,062,0003,633
Deposits held in domestic offices$111,062,0003,632
Individuals, partnerships, and corporations$97,865,0003,605
U.S. Government$01,108
States and political subdivisions in the U.S.$13,197,0002,685
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$73,265,0002,140
Demand deposits$48,840,0001,878
Nontransaction accounts$37,797,0004,476
Money market deposit accounts (MMDAs)$2,627,0004,693
Other savings deposits (excluding MMDAs)$22,309,0002,586
Total time deposits$12,862,0004,705
Total time and savings deposits$62,222,0004,132
Noninterest-bearing deposits$48,840,0002,176
Interest-bearing deposits$62,222,0004,152
Retail deposits$106,690,0003,552
Estimated insured deposits$79,958,0003,856
IRAs and Keogh plan accounts$1,031,0004,823
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$107,322,0003,714
Deposits held in domestic offices$107,322,0003,713
Individuals, partnerships, and corporations$94,299,0003,701
U.S. Government$01,011
States and political subdivisions in the U.S.$13,023,0002,648
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$67,808,0002,270
Demand deposits$44,815,0002,021
Nontransaction accounts$39,514,0004,469
Money market deposit accounts (MMDAs)$2,892,0004,715
Other savings deposits (excluding MMDAs)$23,700,0002,526
Total time deposits$12,924,0004,758
Total time and savings deposits$62,507,0004,160
Noninterest-bearing deposits$44,815,0002,305
Interest-bearing deposits$62,507,0004,185
Retail deposits$103,202,0003,633
Estimated insured deposits$78,657,0003,912
IRAs and Keogh plan accounts$1,122,0004,850
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$111,857,0003,665
Deposits held in domestic offices$111,857,0003,664
Individuals, partnerships, and corporations$97,615,0003,675
U.S. Government$01,101
States and political subdivisions in the U.S.$14,242,0002,550
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$70,410,0002,222
Demand deposits$47,298,0001,944
Nontransaction accounts$41,447,0004,435
Money market deposit accounts (MMDAs)$2,848,0004,787
Other savings deposits (excluding MMDAs)$23,879,0002,530
Total time deposits$14,720,0004,686
Total time and savings deposits$64,559,0004,140
Noninterest-bearing deposits$47,298,0002,233
Interest-bearing deposits$64,559,0004,162
Retail deposits$106,347,0003,599
Estimated insured deposits$81,037,0003,883
IRAs and Keogh plan accounts$1,206,0004,874
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$112,214,0003,703
Deposits held in domestic offices$112,214,0003,702
Individuals, partnerships, and corporations$96,873,0003,731
U.S. Government$01,097
States and political subdivisions in the U.S.$15,341,0002,443
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$70,236,0002,248
Demand deposits$48,142,0001,891
Nontransaction accounts$41,978,0004,474
Money market deposit accounts (MMDAs)$2,023,0004,957
Other savings deposits (excluding MMDAs)$24,702,0002,502
Total time deposits$15,253,0004,694
Total time and savings deposits$64,072,0004,222
Noninterest-bearing deposits$48,819,0002,173
Interest-bearing deposits$63,395,0004,259
Retail deposits$106,408,0003,638
Estimated insured deposits$80,954,0003,944
IRAs and Keogh plan accounts$1,201,0004,930
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$115,159,0003,675
Deposits held in domestic offices$115,159,0003,674
Individuals, partnerships, and corporations$100,802,0003,684
U.S. Government$01,191
States and political subdivisions in the U.S.$14,357,0002,583
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$72,182,0002,203
Demand deposits$47,350,0001,933
Nontransaction accounts$42,977,0004,488
Money market deposit accounts (MMDAs)$1,999,0005,036
Other savings deposits (excluding MMDAs)$26,038,0002,392
Total time deposits$14,941,0004,777
Total time and savings deposits$67,809,0004,148
Noninterest-bearing deposits$47,350,0002,243
Interest-bearing deposits$67,809,0004,177
Retail deposits$109,289,0003,602
Estimated insured deposits$80,520,0003,978
IRAs and Keogh plan accounts$1,254,0004,965
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$112,515,0003,738
Deposits held in domestic offices$112,515,0003,737
Individuals, partnerships, and corporations$100,144,0003,722
U.S. Government$01,147
States and political subdivisions in the U.S.$12,371,0002,734
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$69,154,0002,222
Demand deposits$46,381,0001,936
Nontransaction accounts$43,361,0004,521
Money market deposit accounts (MMDAs)$2,522,0005,011
Other savings deposits (excluding MMDAs)$25,426,0002,464
Total time deposits$15,413,0004,807
Total time and savings deposits$66,134,0004,228
Noninterest-bearing deposits$46,381,0002,259
Interest-bearing deposits$66,134,0004,258
Retail deposits$106,396,0003,678
Estimated insured deposits$78,749,0004,046
IRAs and Keogh plan accounts$1,260,0005,039
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$112,377,0003,759
Deposits held in domestic offices$112,377,0003,758
Individuals, partnerships, and corporations$99,004,0003,747
U.S. Government$01,163
States and political subdivisions in the U.S.$13,373,0002,641
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$68,624,0002,252
Demand deposits$46,742,0001,922
Nontransaction accounts$43,753,0004,547
Money market deposit accounts (MMDAs)$2,858,0004,994
Other savings deposits (excluding MMDAs)$25,934,0002,441
Total time deposits$14,960,0004,895
Total time and savings deposits$65,635,0004,272
Noninterest-bearing deposits$46,742,0002,245
Interest-bearing deposits$65,635,0004,295
Retail deposits$106,683,0003,673
Estimated insured deposits$78,932,0004,065
IRAs and Keogh plan accounts$1,235,0005,105
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$114,918,0003,763
Deposits held in domestic offices$114,918,0003,762
Individuals, partnerships, and corporations$102,200,0003,735
U.S. Government$01,186
States and political subdivisions in the U.S.$12,718,0002,734
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$68,968,0002,253
Demand deposits$47,273,0001,897
Nontransaction accounts$45,950,0004,522
Money market deposit accounts (MMDAs)$3,675,0004,924
Other savings deposits (excluding MMDAs)$27,142,0002,383
Total time deposits$15,133,0004,957
Total time and savings deposits$67,645,0004,264
Noninterest-bearing deposits$47,273,0002,232
Interest-bearing deposits$67,645,0004,286
Retail deposits$109,225,0003,671
Estimated insured deposits$79,263,0004,106
IRAs and Keogh plan accounts$1,220,0005,179
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$106,127,0003,914
Deposits held in domestic offices$106,127,0003,913
Individuals, partnerships, and corporations$90,251,0003,970
U.S. Government$01,254
States and political subdivisions in the U.S.$15,876,0002,435
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$65,597,0002,343
Demand deposits$45,507,0001,975
Nontransaction accounts$40,530,0004,749
Money market deposit accounts (MMDAs)$2,678,0005,122
Other savings deposits (excluding MMDAs)$22,928,0002,599
Total time deposits$14,923,0005,026
Total time and savings deposits$60,620,0004,482
Noninterest-bearing deposits$45,507,0002,300
Interest-bearing deposits$60,620,0004,498
Retail deposits$100,910,0003,848
Estimated insured deposits$74,957,0004,238
IRAs and Keogh plan accounts$1,216,0005,233
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$100,888,0004,010
Deposits held in domestic offices$100,888,0004,009
Individuals, partnerships, and corporations$87,384,0004,038
U.S. Government$01,248
States and political subdivisions in the U.S.$13,504,0002,591
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$60,865,0002,457
Demand deposits$41,908,0002,056
Nontransaction accounts$40,023,0004,812
Money market deposit accounts (MMDAs)$2,058,0005,290
Other savings deposits (excluding MMDAs)$22,924,0002,580
Total time deposits$15,041,0005,087
Total time and savings deposits$58,980,0004,561
Noninterest-bearing deposits$41,908,0002,385
Interest-bearing deposits$58,980,0004,576
Retail deposits$95,673,0003,953
Estimated insured deposits$74,627,0004,260
IRAs and Keogh plan accounts$1,233,0005,291
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$112,555,0003,816
Deposits held in domestic offices$112,555,0003,815
Individuals, partnerships, and corporations$98,783,0003,819
U.S. Government$01,147
States and political subdivisions in the U.S.$13,772,0002,591
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$70,714,0002,135
Demand deposits$45,921,0001,859
Nontransaction accounts$41,841,0004,791
Money market deposit accounts (MMDAs)$1,962,0005,365
Other savings deposits (excluding MMDAs)$24,128,0002,505
Total time deposits$15,751,0005,101
Total time and savings deposits$66,634,0004,363
Noninterest-bearing deposits$45,921,0002,213
Interest-bearing deposits$66,634,0004,377
Retail deposits$107,350,0003,725
Estimated insured deposits$76,067,0004,246
IRAs and Keogh plan accounts$1,259,0005,335
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$108,532,0003,924
Deposits held in domestic offices$108,532,0003,923
Individuals, partnerships, and corporations$97,674,0003,882
U.S. Government$01,159
States and political subdivisions in the U.S.$10,858,0002,969
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$64,989,0002,310
Demand deposits$40,511,0002,067
Nontransaction accounts$43,543,0004,759
Money market deposit accounts (MMDAs)$2,544,0005,316
Other savings deposits (excluding MMDAs)$25,219,0002,421
Total time deposits$15,779,0005,152
Total time and savings deposits$68,021,0004,372
Noninterest-bearing deposits$64,989,0001,656
Interest-bearing deposits$43,543,0005,131
Retail deposits$103,247,0003,847
Estimated insured deposits$77,442,0004,249
IRAs and Keogh plan accounts$1,224,0005,392
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$107,595,0003,955
Deposits held in domestic offices$107,595,0003,954
Individuals, partnerships, and corporations$94,196,0003,967
U.S. Government$01,296
States and political subdivisions in the U.S.$13,399,0002,635
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$64,547,0002,352
Demand deposits$39,798,0002,131
Nontransaction accounts$43,048,0004,804
Money market deposit accounts (MMDAs)$2,538,0005,370
Other savings deposits (excluding MMDAs)$24,093,0002,466
Total time deposits$16,416,0005,154
Total time and savings deposits$67,797,0004,398
Noninterest-bearing deposits$64,547,0001,687
Interest-bearing deposits$43,048,0005,182
Retail deposits$102,010,0003,898
Estimated insured deposits$76,428,0004,301
IRAs and Keogh plan accounts$1,239,0005,432
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$101,129,0004,105
Deposits held in domestic offices$101,129,0004,104
Individuals, partnerships, and corporations$91,046,0004,048
U.S. Government$01,197
States and political subdivisions in the U.S.$10,083,0003,005
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$58,845,0002,459
Demand deposits$35,422,0002,275
Nontransaction accounts$42,284,0004,902
Money market deposit accounts (MMDAs)$2,021,0005,532
Other savings deposits (excluding MMDAs)$23,743,0002,495
Total time deposits$16,520,0005,240
Total time and savings deposits$65,707,0004,498
Noninterest-bearing deposits$58,845,0001,781
Interest-bearing deposits$42,284,0005,257
Retail deposits$95,546,0004,053
Estimated insured deposits$75,965,0004,334
IRAs and Keogh plan accounts$1,227,0005,515
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$100,309,0004,145
Deposits held in domestic offices$100,309,0004,144
Individuals, partnerships, and corporations$90,149,0004,105
U.S. Government$01,235
States and political subdivisions in the U.S.$10,160,0003,029
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$58,154,0002,494
Demand deposits$35,920,0002,251
Nontransaction accounts$42,155,0004,970
Money market deposit accounts (MMDAs)$2,000,0005,609
Other savings deposits (excluding MMDAs)$23,762,0002,495
Total time deposits$16,393,0005,316
Total time and savings deposits$64,389,0004,597
Noninterest-bearing deposits$58,154,0001,773
Interest-bearing deposits$42,155,0005,314
Retail deposits$94,769,0004,085
Estimated insured deposits$77,022,0004,351
IRAs and Keogh plan accounts$1,224,0005,587
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$106,301,0004,067
Deposits held in domestic offices$106,301,0004,066
Individuals, partnerships, and corporations$95,749,0004,026
U.S. Government$01,228
States and political subdivisions in the U.S.$10,552,0003,010
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$61,397,0002,345
Demand deposits$37,631,0002,119
Nontransaction accounts$44,904,0004,889
Money market deposit accounts (MMDAs)$1,671,0005,742
Other savings deposits (excluding MMDAs)$26,364,0002,361
Total time deposits$16,869,0005,345
Total time and savings deposits$68,670,0004,521
Noninterest-bearing deposits$61,397,0001,692
Interest-bearing deposits$44,904,0005,300
Retail deposits$100,449,0004,012
Estimated insured deposits$78,007,0004,378
IRAs and Keogh plan accounts$1,209,0005,652
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$102,338,0004,161
Deposits held in domestic offices$102,338,0004,161
Individuals, partnerships, and corporations$90,594,0004,179
U.S. Government$01,345
States and political subdivisions in the U.S.$11,744,0002,829
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$60,806,0002,391
Demand deposits$37,310,0002,159
Nontransaction accounts$41,532,0005,100
Money market deposit accounts (MMDAs)$1,578,0005,836
Other savings deposits (excluding MMDAs)$23,326,0002,506
Total time deposits$16,628,0005,450
Total time and savings deposits$65,028,0004,668
Noninterest-bearing deposits$60,806,0001,668
Interest-bearing deposits$41,532,0005,475
Retail deposits$96,790,0004,116
Estimated insured deposits$74,044,0004,527
IRAs and Keogh plan accounts$1,292,0005,679
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$95,507,0004,349
Deposits held in domestic offices$95,507,0004,348
Individuals, partnerships, and corporations$86,351,0004,303
U.S. Government$01,257
States and political subdivisions in the U.S.$9,156,0003,185
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$53,743,0002,564
Demand deposits$32,249,0002,369
Nontransaction accounts$41,764,0005,161
Money market deposit accounts (MMDAs)$1,572,0005,914
Other savings deposits (excluding MMDAs)$23,724,0002,494
Total time deposits$16,468,0005,537
Total time and savings deposits$63,258,0004,772
Noninterest-bearing deposits$55,615,0001,785
Interest-bearing deposits$39,892,0005,593
Retail deposits$90,212,0004,307
Estimated insured deposits$72,597,0004,626
IRAs and Keogh plan accounts$1,321,0005,737
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$93,794,0004,430
Deposits held in domestic offices$93,794,0004,430
Individuals, partnerships, and corporations$84,330,0004,395
U.S. Government$01,331
States and political subdivisions in the U.S.$9,464,0003,148
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$53,016,0002,594
Demand deposits$33,642,0002,258
Nontransaction accounts$40,778,0005,267
Money market deposit accounts (MMDAs)$1,536,0005,979
Other savings deposits (excluding MMDAs)$24,013,0002,479
Total time deposits$15,229,0005,723
Total time and savings deposits$60,152,0004,933
Noninterest-bearing deposits$53,016,0001,836
Interest-bearing deposits$40,778,0005,625
Retail deposits$89,661,0004,357
Estimated insured deposits$71,819,0004,701
IRAs and Keogh plan accounts$1,339,0005,791
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$95,556,0004,445
Deposits held in domestic offices$95,556,0004,444
Individuals, partnerships, and corporations$85,592,0004,423
U.S. Government$01,317
States and political subdivisions in the U.S.$9,964,0003,070
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$53,362,0002,590
Demand deposits$33,330,0002,243
Nontransaction accounts$42,194,0005,259
Money market deposit accounts (MMDAs)$2,145,0005,911
Other savings deposits (excluding MMDAs)$23,173,0002,548
Total time deposits$16,876,0005,667
Total time and savings deposits$62,226,0004,921
Noninterest-bearing deposits$53,362,0001,785
Interest-bearing deposits$42,194,0005,637
Retail deposits$90,233,0004,393
Estimated insured deposits$71,239,0004,791
IRAs and Keogh plan accounts$1,159,0005,965
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$92,801,0004,537
Deposits held in domestic offices$92,801,0004,537
Individuals, partnerships, and corporations$84,014,0004,470
U.S. Government$01,474
States and political subdivisions in the U.S.$8,787,0003,276
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$54,641,0002,495
Demand deposits$32,477,0002,290
Nontransaction accounts$38,160,0005,474
Money market deposit accounts (MMDAs)$2,229,0005,935
Other savings deposits (excluding MMDAs)$18,597,0002,859
Total time deposits$17,334,0005,700
Total time and savings deposits$60,324,0004,991
Noninterest-bearing deposits$32,477,0002,706
Interest-bearing deposits$60,324,0004,995
Retail deposits$87,215,0004,489
Estimated insured deposits$69,822,0004,847
IRAs and Keogh plan accounts$1,288,0005,967
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$90,300,0004,629
Deposits held in domestic offices$90,300,0004,628
Individuals, partnerships, and corporations$83,209,0004,524
U.S. Government$01,406
States and political subdivisions in the U.S.$7,091,0003,581
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$51,063,0002,598
Demand deposits$34,655,0002,089
Nontransaction accounts$39,237,0005,488
Money market deposit accounts (MMDAs)$2,691,0005,904
Other savings deposits (excluding MMDAs)$18,900,0002,825
Total time deposits$17,646,0005,758
Total time and savings deposits$55,645,0005,204
Noninterest-bearing deposits$51,063,0001,813
Interest-bearing deposits$39,237,0005,851
Retail deposits$84,716,0004,591
Estimated insured deposits$67,990,0004,944
IRAs and Keogh plan accounts$1,381,0005,990
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$88,326,0004,709
Deposits held in domestic offices$88,326,0004,709
Individuals, partnerships, and corporations$79,612,0004,639
U.S. Government$01,377
States and political subdivisions in the U.S.$8,715,0003,231
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$49,006,0002,677
Demand deposits$32,077,0002,188
Nontransaction accounts$39,321,0005,518
Money market deposit accounts (MMDAs)$2,808,0005,919
Other savings deposits (excluding MMDAs)$18,331,0002,879
Total time deposits$18,182,0005,769
Total time and savings deposits$56,250,0005,223
Noninterest-bearing deposits$32,076,0002,628
Interest-bearing deposits$56,250,0005,235
Retail deposits$83,992,0004,636
Estimated insured deposits$69,634,0004,929
IRAs and Keogh plan accounts$1,544,0005,927
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$85,099,0004,859
Deposits held in domestic offices$85,099,0004,859
Individuals, partnerships, and corporations$76,026,0004,825
U.S. Government$01,424
States and political subdivisions in the U.S.$9,073,0003,170
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$44,432,0002,951
Demand deposits$28,879,0002,428
Nontransaction accounts$40,667,0005,512
Money market deposit accounts (MMDAs)$3,342,0005,859
Other savings deposits (excluding MMDAs)$18,197,0002,885
Total time deposits$19,129,0005,756
Total time and savings deposits$56,220,0005,283
Noninterest-bearing deposits$44,432,0002,000
Interest-bearing deposits$40,667,0005,911
Retail deposits$80,670,0004,795
Estimated insured deposits$70,153,0004,954
IRAs and Keogh plan accounts$1,517,0005,981
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$84,892,0004,862
Deposits held in domestic offices$84,892,0004,861
Individuals, partnerships, and corporations$74,858,0004,869
U.S. Government$01,583
States and political subdivisions in the U.S.$10,034,0002,982
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$44,658,0002,980
Demand deposits$28,417,0002,547
Nontransaction accounts$40,234,0005,549
Money market deposit accounts (MMDAs)$3,567,0005,818
Other savings deposits (excluding MMDAs)$17,469,0002,879
Total time deposits$19,198,0005,812
Total time and savings deposits$56,475,0005,280
Noninterest-bearing deposits$44,658,0002,027
Interest-bearing deposits$40,234,0005,949
Retail deposits$80,595,0004,803
Estimated insured deposits$74,096,0004,906
IRAs and Keogh plan accounts$1,523,0006,024
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$79,107,0005,038
Deposits held in domestic offices$79,107,0005,038
Individuals, partnerships, and corporations$70,655,0004,995
U.S. Government$01,457
States and political subdivisions in the U.S.$8,452,0003,238
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$38,290,0003,202
Demand deposits$24,359,0002,766
Nontransaction accounts$40,817,0005,599
Money market deposit accounts (MMDAs)$4,269,0005,717
Other savings deposits (excluding MMDAs)$16,783,0002,942
Total time deposits$19,764,0005,868
Total time and savings deposits$54,748,0005,399
Noninterest-bearing deposits$38,290,0002,216
Interest-bearing deposits$40,817,0005,963
Retail deposits$74,513,0004,989
Estimated insured deposits$66,643,0005,175
IRAs and Keogh plan accounts$1,532,0006,118
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$82,756,0004,957
Deposits held in domestic offices$82,756,0004,956
Individuals, partnerships, and corporations$73,404,0004,931
U.S. Government$01,535
States and political subdivisions in the U.S.$9,352,0003,080
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$41,589,0002,952
Demand deposits$26,818,0002,475
Nontransaction accounts$41,167,0005,634
Money market deposit accounts (MMDAs)$4,622,0005,676
Other savings deposits (excluding MMDAs)$16,657,0002,941
Total time deposits$19,888,0005,919
Total time and savings deposits$55,938,0005,395
Noninterest-bearing deposits$41,589,0001,986
Interest-bearing deposits$41,167,0005,998
Retail deposits$78,323,0004,893
Estimated insured deposits$71,417,0005,049
IRAs and Keogh plan accounts$1,530,0006,166
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$80,780,0005,083
Deposits held in domestic offices$80,780,0005,082
Individuals, partnerships, and corporations$72,024,0005,029
U.S. Government$01,579
States and political subdivisions in the U.S.$8,756,0003,242
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$42,476,0002,906
Demand deposits$28,966,0002,235
Nontransaction accounts$38,304,0005,831
Money market deposit accounts (MMDAs)$1,733,0006,479
Other savings deposits (excluding MMDAs)$16,162,0002,981
Total time deposits$20,408,0005,953
Total time and savings deposits$51,814,0005,625
Noninterest-bearing deposits$42,476,0001,952
Interest-bearing deposits$38,304,0006,184
Retail deposits$76,259,0005,014
Estimated insured deposits$72,972,0005,047
IRAs and Keogh plan accounts$1,507,0006,240
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$75,830,0005,224
Deposits held in domestic offices$75,830,0005,223
Individuals, partnerships, and corporations$68,592,0005,143
U.S. Government$01,780
States and political subdivisions in the U.S.$7,238,0003,450
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$38,112,0003,128
Demand deposits$26,730,0002,373
Nontransaction accounts$37,718,0005,859
Money market deposit accounts (MMDAs)$1,413,0006,568
Other savings deposits (excluding MMDAs)$14,546,0003,065
Total time deposits$21,760,0005,899
Total time and savings deposits$49,100,0005,727
Noninterest-bearing deposits$38,112,0002,063
Interest-bearing deposits$37,718,0006,215
Retail deposits$71,438,0005,150
Estimated insured deposits$70,499,0005,109
IRAs and Keogh plan accounts$1,367,0006,352
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$72,373,0005,330
Deposits held in domestic offices$72,373,0005,329
Individuals, partnerships, and corporations$65,189,0005,275
U.S. Government$01,652
States and political subdivisions in the U.S.$7,184,0003,362
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$35,030,0003,248
Demand deposits$23,926,0002,552
Nontransaction accounts$37,343,0005,946
Money market deposit accounts (MMDAs)$1,552,0006,596
Other savings deposits (excluding MMDAs)$14,458,0003,069
Total time deposits$21,334,0005,998
Total time and savings deposits$48,447,0005,794
Noninterest-bearing deposits$36,582,0002,068
Interest-bearing deposits$35,791,0006,352
Retail deposits$66,928,0005,284
Estimated insured deposits$66,678,0005,276
IRAs and Keogh plan accounts$1,058,0006,617
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$71,541,0005,393
Deposits held in domestic offices$71,541,0005,392
Individuals, partnerships, and corporations$63,500,0005,365
U.S. Government$01,633
States and political subdivisions in the U.S.$8,041,0003,208
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$33,471,0003,326
Demand deposits$22,684,0002,570
Nontransaction accounts$38,070,0005,959
Money market deposit accounts (MMDAs)$2,204,0006,448
Other savings deposits (excluding MMDAs)$14,997,0002,981
Total time deposits$20,868,0006,111
Total time and savings deposits$48,857,0005,815
Noninterest-bearing deposits$33,471,0002,163
Interest-bearing deposits$38,070,0006,295
Retail deposits$66,114,0005,342
Estimated insured deposits$66,004,0005,330
IRAs and Keogh plan accounts$1,379,0006,444
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$71,963,0005,423
Deposits held in domestic offices$71,963,0005,421
Individuals, partnerships, and corporations$64,045,0005,398
U.S. Government$01,643
States and political subdivisions in the U.S.$7,918,0003,270
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$33,987,0003,271
Demand deposits$24,138,0002,367
Nontransaction accounts$37,976,0006,031
Money market deposit accounts (MMDAs)$2,413,0006,433
Other savings deposits (excluding MMDAs)$14,981,0002,976
Total time deposits$20,583,0006,211
Total time and savings deposits$47,825,0005,912
Noninterest-bearing deposits$37,976,0001,864
Interest-bearing deposits$33,987,0006,536
Retail deposits$67,134,0005,354
Estimated insured deposits$68,298,0005,288
IRAs and Keogh plan accounts$1,310,0006,535
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$70,160,0005,509
Deposits held in domestic offices$70,160,0005,508
Individuals, partnerships, and corporations$62,132,0005,494
U.S. Government$02,902
States and political subdivisions in the U.S.$8,028,0003,227
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$32,779,0003,351
Demand deposits$22,343,0002,523
Nontransaction accounts$37,381,0006,110
Money market deposit accounts (MMDAs)$2,022,0006,580
Other savings deposits (excluding MMDAs)$14,324,0002,975
Total time deposits$21,035,0006,261
Total time and savings deposits$47,817,0005,933
Noninterest-bearing deposits$32,779,0002,128
Interest-bearing deposits$37,381,0006,427
Retail deposits$65,251,0005,442
Estimated insured deposits$65,665,0005,389
IRAs and Keogh plan accounts$1,138,0006,710
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$67,470,0005,631
Deposits held in domestic offices$67,470,0005,630
Individuals, partnerships, and corporations$60,964,0005,570
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$6,503,0003,571
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$31,193,0003,380
Demand deposits$20,055,0002,716
Nontransaction accounts$36,277,0006,241
Money market deposit accounts (MMDAs)$1,704,0006,761
Other savings deposits (excluding MMDAs)$13,370,0003,099
Total time deposits$21,204,0006,364
Total time and savings deposits$47,415,0006,028
Noninterest-bearing deposits$36,277,0001,851
Interest-bearing deposits$31,193,0006,774
Retail deposits$59,795,0005,675
Estimated insured deposits$63,796,0005,442
IRAs and Keogh plan accounts$1,150,0006,764
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$66,449,0005,686
Deposits held in domestic offices$66,449,0005,685
Individuals, partnerships, and corporations$58,946,0005,671
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$7,498,0003,341
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$31,468,0003,305
Demand deposits$21,053,0002,529
Nontransaction accounts$34,981,0006,361
Money market deposit accounts (MMDAs)$2,172,0006,626
Other savings deposits (excluding MMDAs)$13,528,0003,072
Total time deposits$19,281,0006,575
Total time and savings deposits$45,396,0006,156
Noninterest-bearing deposits$34,981,0001,895
Interest-bearing deposits$31,468,0006,796
Retail deposits$61,796,0005,598
Estimated insured deposits$61,881,0005,548
IRAs and Keogh plan accounts$1,157,0006,793
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$66,304,0005,759
Deposits held in domestic offices$66,304,0005,758
Individuals, partnerships, and corporations$58,936,0005,741
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$7,367,0003,444
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$31,207,0003,354
Demand deposits$21,696,0002,414
Nontransaction accounts$35,097,0006,415
Money market deposit accounts (MMDAs)$2,267,0006,666
Other savings deposits (excluding MMDAs)$13,381,0003,085
Total time deposits$19,449,0006,650
Total time and savings deposits$44,608,0006,272
Noninterest-bearing deposits$31,207,0002,115
Interest-bearing deposits$35,097,0006,711
Retail deposits$62,651,0005,616
Estimated insured deposits$61,017,0005,635
IRAs and Keogh plan accounts$1,200,0006,836
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$62,631,0005,906
Deposits held in domestic offices$62,631,0005,906
Individuals, partnerships, and corporations$55,089,0005,917
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$7,540,0003,361
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$28,462,0003,727
Demand deposits$19,140,0002,890
Nontransaction accounts$34,169,0006,464
Money market deposit accounts (MMDAs)$1,897,0006,843
Other savings deposits (excluding MMDAs)$12,481,0003,140
Total time deposits$19,792,0006,647
Total time and savings deposits$43,491,0006,320
Noninterest-bearing deposits$28,462,0002,334
Interest-bearing deposits$34,169,0006,780
Retail deposits$52,693,0005,705
Estimated insured deposits$59,557,0005,699
IRAs and Keogh plan accounts$1,213,0006,847
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$59,913,0006,005
Deposits held in domestic offices$59,913,0006,005
Individuals, partnerships, and corporations$53,465,0005,988
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$6,444,0003,585
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$25,113,0003,920
Demand deposits$15,875,0003,251
Nontransaction accounts$34,800,0006,466
Money market deposit accounts (MMDAs)$1,661,0007,008
Other savings deposits (excluding MMDAs)$12,741,0003,109
Total time deposits$20,398,0006,668
Total time and savings deposits$44,038,0006,305
Noninterest-bearing deposits$25,113,0002,544
Interest-bearing deposits$34,800,0006,763
Retail deposits$49,260,0005,852
Estimated insured deposits$55,716,0005,861
IRAs and Keogh plan accounts$1,302,0006,809
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$60,785,0005,994
Deposits held in domestic offices$60,785,0005,993
Individuals, partnerships, and corporations$54,058,0005,989
U.S. Government$12,0001,571
States and political subdivisions in the U.S.$6,715,0003,547
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$25,837,0003,853
Demand deposits$16,958,0003,107
Nontransaction accounts$34,948,0006,483
Money market deposit accounts (MMDAs)$1,575,0007,083
Other savings deposits (excluding MMDAs)$13,205,0003,050
Total time deposits$20,168,0006,713
Total time and savings deposits$43,827,0006,328
Noninterest-bearing deposits$25,837,0002,480
Interest-bearing deposits$34,948,0006,793
Retail deposits$50,218,0005,835
Estimated insured deposits$47,974,0005,894
IRAs and Keogh plan accounts$1,225,0006,902
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$60,471,0006,012
Deposits held in domestic offices$60,471,0006,012
Individuals, partnerships, and corporations$53,795,0006,003
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$6,674,0003,586
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$25,764,0003,864
Demand deposits$16,953,0003,081
Nontransaction accounts$34,707,0006,512
Money market deposit accounts (MMDAs)$1,724,0007,045
Other savings deposits (excluding MMDAs)$13,014,0003,054
Total time deposits$19,969,0006,761
Total time and savings deposits$43,518,0006,379
Noninterest-bearing deposits$25,764,0002,484
Interest-bearing deposits$34,707,0006,838
Retail deposits$50,325,0005,840
Estimated insured deposits$47,135,0005,950
IRAs and Keogh plan accounts$1,224,0006,872
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$61,206,0005,949
Deposits held in domestic offices$61,206,0005,949
Individuals, partnerships, and corporations$54,894,0005,916
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$6,311,0003,657
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$27,095,0003,695
Demand deposits$18,505,0002,893
Nontransaction accounts$34,111,0006,495
Money market deposit accounts (MMDAs)$1,184,0007,307
Other savings deposits (excluding MMDAs)$12,143,0003,071
Total time deposits$20,784,0006,671
Total time and savings deposits$42,701,0006,358
Noninterest-bearing deposits$27,095,0002,376
Interest-bearing deposits$34,111,0006,826
Retail deposits$50,009,0005,830
Estimated insured deposits$50,650,0005,716
IRAs and Keogh plan accounts$1,273,0006,810
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$57,340,0006,078
Deposits held in domestic offices$57,340,0006,077
Individuals, partnerships, and corporations$51,888,0006,047
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$5,449,0003,834
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$24,705,0003,891
Demand deposits$16,849,0003,123
Nontransaction accounts$32,635,0006,605
Money market deposit accounts (MMDAs)$1,131,0007,395
Other savings deposits (excluding MMDAs)$12,434,0003,061
Total time deposits$19,070,0006,839
Total time and savings deposits$40,491,0006,468
Noninterest-bearing deposits$32,635,0001,939
Interest-bearing deposits$24,705,0007,387
Retail deposits$47,885,0005,946
Estimated insured deposits$44,564,0006,049
IRAs and Keogh plan accounts$1,188,0006,869
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$54,238,0006,236
Deposits held in domestic offices$54,238,0006,235
Individuals, partnerships, and corporations$48,857,0006,193
U.S. Government$8,0002,328
States and political subdivisions in the U.S.$5,373,0003,887
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$22,868,0004,266
Demand deposits$15,379,0003,500
Nontransaction accounts$31,370,0006,709
Money market deposit accounts (MMDAs)$1,053,0007,459
Other savings deposits (excluding MMDAs)$12,039,0003,138
Total time deposits$18,277,0006,915
Total time and savings deposits$38,859,0006,569
Noninterest-bearing deposits$22,868,0002,788
Interest-bearing deposits$31,370,0006,997
Retail deposits$45,777,0006,085
Estimated insured deposits$45,406,0006,018
IRAs and Keogh plan accounts$1,213,0006,853
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$55,053,0006,211
Deposits held in domestic offices$55,053,0006,210
Individuals, partnerships, and corporations$49,835,0006,169
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$5,213,0003,936
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$24,399,0003,994
Demand deposits$17,164,0003,092
Nontransaction accounts$30,654,0006,763
Money market deposit accounts (MMDAs)$1,188,0007,398
Other savings deposits (excluding MMDAs)$11,570,0003,177
Total time deposits$17,895,0006,962
Total time and savings deposits$37,889,0006,656
Noninterest-bearing deposits$24,399,0002,597
Interest-bearing deposits$30,654,0007,054
Retail deposits$46,603,0006,042
Estimated insured deposits$45,288,0006,033
IRAs and Keogh plan accounts$949,0007,115
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$33,137,0007,261
Deposits held in domestic offices$33,137,0007,260
Individuals, partnerships, and corporations$30,008,0007,223
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$2,508,0005,108
Commercial banks and other depository institutions in U.S.$616,0001,681
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,989,0005,211
Demand deposits$11,826,0004,346
Nontransaction accounts$16,148,0007,757
Money market deposit accounts (MMDAs)$1,137,0007,388
Other savings deposits (excluding MMDAs)$5,396,0004,752
Total time deposits$9,615,0007,814
Total time and savings deposits$21,311,0007,623
Noninterest-bearing deposits$11,826,0004,608
Interest-bearing deposits$21,311,0007,618
Retail deposits$28,677,0007,104
Estimated insured deposits$27,063,0007,146
IRAs and Keogh plan accounts$937,0007,141
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$31,202,0007,337
Deposits held in domestic offices$31,202,0007,337
Individuals, partnerships, and corporations$28,788,0007,290
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$1,810,0005,451
Commercial banks and other depository institutions in U.S.$603,0001,636
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,065,0005,457
Demand deposits$10,486,0004,588
Nontransaction accounts$16,137,0007,773
Money market deposit accounts (MMDAs)$1,012,0007,501
Other savings deposits (excluding MMDAs)$5,464,0004,773
Total time deposits$9,661,0007,835
Total time and savings deposits$20,716,0007,680
Noninterest-bearing deposits$10,486,0004,828
Interest-bearing deposits$20,716,0007,663
Retail deposits$26,736,0007,216
Estimated insured deposits$26,354,0007,216
IRAs and Keogh plan accounts$833,0007,279
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$34,039,0007,244
Deposits held in domestic offices$34,039,0007,242
Individuals, partnerships, and corporations$31,084,0007,176
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$2,950,0004,799
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$15,692,0005,462
Demand deposits$10,653,0004,663
Nontransaction accounts$18,347,0007,662
Money market deposit accounts (MMDAs)$1,731,0007,110
Other savings deposits (excluding MMDAs)$6,769,0004,355
Total time deposits$9,846,0007,848
Total time and savings deposits$23,386,0007,538
Noninterest-bearing deposits$10,653,0004,864
Interest-bearing deposits$23,386,0007,530
Retail deposits$29,140,0007,087
Estimated insured deposits$27,115,0007,194
IRAs and Keogh plan accounts$834,0007,339
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$33,070,0007,317
Deposits held in domestic offices$33,070,0007,315
Individuals, partnerships, and corporations$29,029,0007,325
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$3,044,0004,784
Commercial banks and other depository institutions in U.S.$996,0001,409
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,710,0005,541
Demand deposits$10,849,0004,644
Nontransaction accounts$17,360,0007,761
Money market deposit accounts (MMDAs)$1,737,0007,157
Other savings deposits (excluding MMDAs)$6,571,0004,497
Total time deposits$9,052,0007,940
Total time and savings deposits$22,221,0007,638
Noninterest-bearing deposits$10,849,0004,830
Interest-bearing deposits$22,221,0007,637
Retail deposits$29,138,0007,128
Estimated insured deposits$26,789,0007,227
IRAs and Keogh plan accounts$832,0007,342
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$33,198,0007,304
Deposits held in domestic offices$33,198,0007,303
Individuals, partnerships, and corporations$29,498,0007,304
U.S. Government$10,0002,826
States and political subdivisions in the U.S.$2,941,0004,877
Commercial banks and other depository institutions in U.S.$749,0001,575
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,409,0005,657
Demand deposits$10,394,0004,864
Nontransaction accounts$17,789,0007,716
Money market deposit accounts (MMDAs)$3,011,0006,492
Other savings deposits (excluding MMDAs)$5,773,0004,787
Total time deposits$9,005,0007,953
Total time and savings deposits$22,804,0007,607
Noninterest-bearing deposits$10,394,0005,042
Interest-bearing deposits$22,804,0007,610
Retail deposits$29,294,0007,083
Estimated insured deposits$26,357,0007,260
IRAs and Keogh plan accounts$811,0007,380
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$31,379,0007,405
Deposits held in domestic offices$31,379,0007,403
Individuals, partnerships, and corporations$28,493,0007,355
U.S. Government$04,163
States and political subdivisions in the U.S.$2,383,0005,153
Commercial banks and other depository institutions in U.S.$503,0001,760
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,975,0005,652
Demand deposits$9,781,0004,952
Nontransaction accounts$16,404,0007,837
Money market deposit accounts (MMDAs)$1,586,0007,274
Other savings deposits (excluding MMDAs)$5,788,0004,855
Total time deposits$9,030,0007,976
Total time and savings deposits$21,598,0007,713
Noninterest-bearing deposits$9,781,0005,117
Interest-bearing deposits$21,598,0007,702
Retail deposits$27,500,0007,208
Estimated insured deposits$26,228,0007,299
IRAs and Keogh plan accounts$828,0007,388
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$32,264,0007,382
Deposits held in domestic offices$32,264,0007,380
Individuals, partnerships, and corporations$28,414,0007,375
U.S. Government$14,0002,096
States and political subdivisions in the U.S.$3,261,0004,653
Commercial banks and other depository institutions in U.S.$575,0001,720
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,782,0005,808
Demand deposits$9,868,0005,038
Nontransaction accounts$17,482,0007,776
Money market deposit accounts (MMDAs)$1,926,0007,129
Other savings deposits (excluding MMDAs)$6,835,0004,551
Total time deposits$8,721,0008,010
Total time and savings deposits$22,396,0007,668
Noninterest-bearing deposits$9,868,0005,182
Interest-bearing deposits$22,396,0007,663
Retail deposits$28,791,0007,149
Estimated insured deposits$26,318,0007,318
IRAs and Keogh plan accounts$809,0007,431
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$32,301,0007,393
Deposits held in domestic offices$32,301,0007,391
Individuals, partnerships, and corporations$28,686,0007,383
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$3,020,0004,842
Commercial banks and other depository institutions in U.S.$592,0001,722
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,788,0005,872
Demand deposits$10,026,0005,023
Nontransaction accounts$17,513,0007,775
Money market deposit accounts (MMDAs)$1,954,0007,113
Other savings deposits (excluding MMDAs)$6,574,0004,746
Total time deposits$8,985,0007,969
Total time and savings deposits$22,275,0007,697
Noninterest-bearing deposits$10,026,0005,165
Interest-bearing deposits$22,275,0007,702
Retail deposits$28,685,0007,198
Estimated insured deposits$26,445,0007,317
IRAs and Keogh plan accounts$893,0007,356
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$33,264,0007,369
Deposits held in domestic offices$33,264,0007,368
Individuals, partnerships, and corporations$29,543,0007,362
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$3,026,0004,877
Commercial banks and other depository institutions in U.S.$688,0001,662
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,945,0005,762
Demand deposits$10,689,0004,919
Nontransaction accounts$17,319,0007,803
Money market deposit accounts (MMDAs)$1,656,0007,307
Other savings deposits (excluding MMDAs)$6,214,0004,856
Total time deposits$9,449,0007,924
Total time and savings deposits$22,575,0007,699
Noninterest-bearing deposits$10,689,0005,072
Interest-bearing deposits$22,575,0007,699
Retail deposits$29,404,0007,193
Estimated insured deposits$26,828,0007,314
IRAs and Keogh plan accounts$865,0007,407
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$32,730,0007,401
Deposits held in domestic offices$32,730,0007,399
Individuals, partnerships, and corporations$29,237,0007,393
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$3,022,0004,832
Commercial banks and other depository institutions in U.S.$469,0001,849
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,401,0005,758
Demand deposits$9,857,0005,059
Nontransaction accounts$17,329,0007,834
Money market deposit accounts (MMDAs)$1,335,0007,532
Other savings deposits (excluding MMDAs)$7,278,0004,512
Total time deposits$8,716,0008,053
Total time and savings deposits$22,873,0007,692
Noninterest-bearing deposits$15,401,0003,940
Interest-bearing deposits$17,329,0008,078
Retail deposits$29,547,0007,160
Estimated insured deposits$25,939,0007,380
IRAs and Keogh plan accounts$843,0007,478
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$32,123,0007,421
Deposits held in domestic offices$32,123,0007,420
Individuals, partnerships, and corporations$28,509,0007,413
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$3,065,0004,870
Commercial banks and other depository institutions in U.S.$548,0001,764
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,837,0005,667
Demand deposits$11,104,0004,646
Nontransaction accounts$16,286,0007,921
Money market deposit accounts (MMDAs)$1,601,0007,388
Other savings deposits (excluding MMDAs)$6,242,0004,969
Total time deposits$8,443,0008,071
Total time and savings deposits$21,019,0007,823
Noninterest-bearing deposits$11,104,0004,748
Interest-bearing deposits$21,019,0007,829
Retail deposits$29,242,0007,193
Estimated insured deposits$25,031,0007,459
IRAs and Keogh plan accounts$845,0007,490
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$35,864,0007,260
Deposits held in domestic offices$35,864,0007,258
Individuals, partnerships, and corporations$31,693,0007,262
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$3,612,0004,593
Commercial banks and other depository institutions in U.S.$555,0001,776
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,598,0005,943
Demand deposits$9,491,0005,069
Nontransaction accounts$21,266,0007,563
Money market deposit accounts (MMDAs)$1,772,0007,354
Other savings deposits (excluding MMDAs)$7,212,0004,668
Total time deposits$12,282,0007,608
Total time and savings deposits$26,373,0007,505
Noninterest-bearing deposits$9,491,0005,160
Interest-bearing deposits$26,373,0007,518
Retail deposits$29,146,0007,292
Estimated insured deposits$26,620,0007,416
IRAs and Keogh plan accounts$851,0007,552
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$36,867,0007,217
Deposits held in domestic offices$36,867,0007,215
Individuals, partnerships, and corporations$32,555,0007,243
U.S. Government$12,0002,641
States and political subdivisions in the U.S.$3,848,0004,482
Commercial banks and other depository institutions in U.S.$452,0001,888
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,387,0006,029
Demand deposits$9,067,0005,254
Nontransaction accounts$22,480,0007,474
Money market deposit accounts (MMDAs)$1,656,0007,429
Other savings deposits (excluding MMDAs)$8,580,0004,227
Total time deposits$12,244,0007,639
Total time and savings deposits$27,800,0007,394
Noninterest-bearing deposits$9,070,0005,344
Interest-bearing deposits$27,797,0007,413
Retail deposits$30,262,0007,216
Estimated insured deposits$26,232,0007,480
IRAs and Keogh plan accounts$864,0007,567
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$33,318,0007,417
Deposits held in domestic offices$33,318,0007,415
Individuals, partnerships, and corporations$29,768,0007,415
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$3,097,0004,832
Commercial banks and other depository institutions in U.S.$450,0001,874
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,174,0006,160
Demand deposits$8,564,0005,296
Nontransaction accounts$20,144,0007,701
Money market deposit accounts (MMDAs)$1,277,0007,721
Other savings deposits (excluding MMDAs)$6,868,0004,767
Total time deposits$11,999,0007,694
Total time and savings deposits$24,754,0007,661
Noninterest-bearing deposits$8,564,0005,368
Interest-bearing deposits$24,754,0007,673
Retail deposits$27,075,0007,474
Estimated insured deposits$24,793,0007,611
IRAs and Keogh plan accounts$852,0007,617
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$29,734,0007,721
Deposits held in domestic offices$29,734,0007,720
Individuals, partnerships, and corporations$25,246,0007,803
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$3,907,0004,422
Commercial banks and other depository institutions in U.S.$578,0001,764
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,230,0006,390
Demand deposits$7,687,0005,617
Nontransaction accounts$17,504,0007,990
Money market deposit accounts (MMDAs)$1,665,0007,525
Other savings deposits (excluding MMDAs)$7,259,0004,678
Total time deposits$8,580,0008,236
Total time and savings deposits$22,047,0007,926
Noninterest-bearing deposits$7,687,0005,682
Interest-bearing deposits$22,047,0007,935
Retail deposits$26,870,0007,531
Estimated insured deposits$24,367,0007,695
IRAs and Keogh plan accounts$870,0007,686
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$30,145,0007,737
Deposits held in domestic offices$30,145,0007,735
Individuals, partnerships, and corporations$25,340,0007,818
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$4,232,0004,268
Commercial banks and other depository institutions in U.S.$570,0001,779
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,559,0006,307
Demand deposits$7,883,0005,486
Nontransaction accounts$17,586,0008,022
Money market deposit accounts (MMDAs)$1,810,0007,477
Other savings deposits (excluding MMDAs)$6,924,0004,784
Total time deposits$8,852,0008,255
Total time and savings deposits$22,262,0007,941
Noninterest-bearing deposits$7,883,0005,554
Interest-bearing deposits$22,262,0007,951
Retail deposits$27,241,0007,542
Estimated insured deposits$24,432,0007,737
IRAs and Keogh plan accounts$961,0007,603
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$29,185,0007,817
Deposits held in domestic offices$29,185,0007,816
Individuals, partnerships, and corporations$25,651,0007,788
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$3,052,0004,910
Commercial banks and other depository institutions in U.S.$478,0001,873
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,254,0005,902
Demand deposits$7,791,0005,257
Nontransaction accounts$16,931,0007,260
Money market deposit accounts (MMDAs)$2,340,0006,500
Other savings deposits (excluding MMDAs)$6,151,0004,418
Total time deposits$8,440,0007,516
Total time and savings deposits$21,394,0008,008
Noninterest-bearing deposits$7,792,0005,627
Interest-bearing deposits$21,393,0008,039
Retail deposits$26,510,0007,631
Estimated insured deposits$24,487,0007,758
IRAs and Keogh plan accounts$989,0007,630
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$28,839,0007,867
Deposits held in domestic offices$28,839,0007,866
Individuals, partnerships, and corporations$25,663,0007,823
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$2,572,0005,148
Commercial banks and other depository institutions in U.S.$599,0001,779
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,713,0005,925
Demand deposits$7,618,0005,251
Nontransaction accounts$17,126,0007,299
Money market deposit accounts (MMDAs)$2,193,0006,586
Other savings deposits (excluding MMDAs)$6,543,0004,262
Total time deposits$8,390,0007,593
Total time and savings deposits$21,221,0008,069
Noninterest-bearing deposits$7,618,0005,613
Interest-bearing deposits$21,221,0008,099
Retail deposits$26,161,0007,675
Estimated insured deposits$23,981,0007,845
IRAs and Keogh plan accounts$935,0007,765
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$28,845,0007,893
Deposits held in domestic offices$28,845,0007,892
Individuals, partnerships, and corporations$24,626,0007,917
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$3,771,0004,422
Commercial banks and other depository institutions in U.S.$444,0001,969
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,764,0006,108
Demand deposits$6,783,0005,475
Nontransaction accounts$18,081,0007,238
Money market deposit accounts (MMDAs)$2,308,0006,511
Other savings deposits (excluding MMDAs)$7,453,0003,920
Total time deposits$8,320,0007,646
Total time and savings deposits$22,062,0008,037
Noninterest-bearing deposits$6,783,0005,879
Interest-bearing deposits$22,062,0008,071
Retail deposits$26,271,0007,688
Estimated insured deposits$23,603,0007,899
IRAs and Keogh plan accounts$954,0007,779
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$28,999,0007,903
Deposits held in domestic offices$28,999,0007,902
Individuals, partnerships, and corporations$24,195,0007,974
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$4,454,0004,097
Commercial banks and other depository institutions in U.S.$349,0002,033
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,643,0005,868
Demand deposits$6,725,0005,406
Nontransaction accounts$17,356,0007,326
Money market deposit accounts (MMDAs)$2,010,0006,669
Other savings deposits (excluding MMDAs)$7,134,0003,979
Total time deposits$8,212,0007,700
Total time and savings deposits$22,274,0008,050
Noninterest-bearing deposits$6,726,0005,812
Interest-bearing deposits$22,273,0008,083
Retail deposits$26,585,0007,688
Estimated insured deposits$23,729,0007,913
IRAs and Keogh plan accounts$959,0007,783
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$28,757,0007,942
Deposits held in domestic offices$28,757,0007,940
Individuals, partnerships, and corporations$23,472,0008,049
U.S. Government$11,0003,228
States and political subdivisions in the U.S.$4,492,0004,062
Commercial banks and other depository institutions in U.S.$782,0001,526
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,547,0005,914
Demand deposits$7,108,0005,288
Nontransaction accounts$17,210,0007,330
Money market deposit accounts (MMDAs)$2,079,0006,601
Other savings deposits (excluding MMDAs)$6,741,0003,968
Total time deposits$8,390,0007,711
Total time and savings deposits$21,649,0008,095
Noninterest-bearing deposits$7,108,0005,667
Interest-bearing deposits$21,649,0008,141
Retail deposits$26,402,0007,694
Estimated insured deposits$23,708,0007,927
IRAs and Keogh plan accounts$788,0008,008
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$28,450,0008,021
Deposits held in domestic offices$28,450,0008,019
Individuals, partnerships, and corporations$24,480,0008,050
U.S. Government$17,0002,914
States and political subdivisions in the U.S.$3,309,0004,600
Commercial banks and other depository institutions in U.S.$644,0001,488
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,977,0005,993
Demand deposits$6,385,0005,490
Nontransaction accounts$17,473,0007,391
Money market deposit accounts (MMDAs)$2,582,0006,304
Other savings deposits (excluding MMDAs)$5,647,0004,179
Total time deposits$9,244,0007,753
Total time and savings deposits$22,065,0008,142
Noninterest-bearing deposits$6,385,0005,858
Interest-bearing deposits$22,065,0008,189
Retail deposits$25,399,0007,830
Estimated insured deposits$23,773,0008,039
IRAs and Keogh plan accounts$614,0008,371
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$26,186,0008,218
Deposits held in domestic offices$26,186,0008,217
Individuals, partnerships, and corporations$22,198,0008,267
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$3,350,0004,630
Commercial banks and other depository institutions in U.S.$636,0001,266
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,476,0005,752
Demand deposits$6,984,0005,156
Nontransaction accounts$14,710,0007,728
Money market deposit accounts (MMDAs)$2,277,0006,360
Other savings deposits (excluding MMDAs)$4,681,0004,455
Total time deposits$7,752,0008,088
Total time and savings deposits$19,202,0008,433
Noninterest-bearing deposits$6,984,0005,461
Interest-bearing deposits$19,202,0008,514
Retail deposits$24,153,0007,955
Estimated insured deposits$22,065,0008,255
IRAs and Keogh plan accounts$629,0008,470
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$27,611,0008,247
Deposits held in domestic offices$27,611,0008,245
Individuals, partnerships, and corporations$24,574,0008,238
U.S. Government$24,0002,298
States and political subdivisions in the U.S.$2,510,0005,244
Commercial banks and other depository institutions in U.S.$503,0001,462
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,400,0005,881
Demand deposits$6,303,0005,446
Nontransaction accounts$16,211,0007,696
Money market deposit accounts (MMDAs)$2,113,0006,696
Other savings deposits (excluding MMDAs)$4,444,0004,925
Total time deposits$9,654,0007,936
Total time and savings deposits$21,308,0008,432
Noninterest-bearing deposits$6,303,0005,768
Interest-bearing deposits$21,308,0008,494
Retail deposits$24,198,0008,168
Estimated insured deposits$24,033,0008,228
IRAs and Keogh plan accounts$631,0008,777
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$28,195,0008,334
Deposits held in domestic offices$28,195,0008,333
Individuals, partnerships, and corporations$25,404,0008,297
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$2,236,0005,492
Commercial banks and other depository institutions in U.S.$547,0001,447
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,420,0006,004
Demand deposits$6,370,0005,562
Nontransaction accounts$16,775,0007,705
Money market deposit accounts (MMDAs)$1,583,0007,197
Other savings deposits (excluding MMDAs)$5,637,0004,354
Total time deposits$9,555,0008,093
Total time and savings deposits$21,825,0008,491
Noninterest-bearing deposits$6,370,0005,884
Interest-bearing deposits$21,825,0008,554
Retail deposits$25,576,0008,179
Estimated insured deposits$24,773,0008,320
IRAs and Keogh plan accounts$647,0009,013
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$26,146,0008,787
Deposits held in domestic offices$26,146,0008,785
Individuals, partnerships, and corporations$23,415,0008,733
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$2,177,0005,744
Commercial banks and other depository institutions in U.S.$551,0001,440
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,842,0006,179
Demand deposits$5,570,0005,938
Nontransaction accounts$15,304,0008,110
Money market deposit accounts (MMDAs)$2,073,0006,891
Other savings deposits (excluding MMDAs)$4,936,0004,818
Total time deposits$8,295,0008,596
Total time and savings deposits$20,576,0008,886
Noninterest-bearing deposits$5,570,0006,271
Interest-bearing deposits$20,576,0008,962
Retail deposits$24,478,0008,566
Estimated insured deposits$23,367,0008,733
IRAs and Keogh plan accounts$671,0009,376
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$27,336,0008,982
Deposits held in domestic offices$27,336,0008,979
Individuals, partnerships, and corporations$24,909,0008,876
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$1,846,0006,223
Commercial banks and other depository institutions in U.S.$578,0001,541
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,416,0006,275
Demand deposits$6,470,0005,658
Nontransaction accounts$15,920,0008,294
Money market deposit accounts (MMDAs)$1,750,0007,488
Other savings deposits (excluding MMDAs)$5,638,0004,757
Total time deposits$8,532,0008,819
Total time and savings deposits$20,866,0009,201
Noninterest-bearing deposits$6,470,0005,966
Interest-bearing deposits$20,866,0009,299
Retail deposits$25,808,0008,748
Estimated insured deposits$24,520,0008,955
IRAs and Keogh plan accounts$749,0009,734
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$28,444,0009,136
Deposits held in domestic offices$28,444,0009,132
Individuals, partnerships, and corporations$25,919,0009,047
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$2,037,0005,953
Commercial banks and other depository institutions in U.S.$479,0001,752
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,506,0006,704
Demand deposits$5,918,0006,040
Nontransaction accounts$17,938,0008,218
Money market deposit accounts (MMDAs)$2,377,0007,110
Other savings deposits (excluding MMDAs)$7,264,0004,226
Total time deposits$8,297,0009,193
Total time and savings deposits$22,526,0009,274
Noninterest-bearing deposits$5,918,0006,368
Interest-bearing deposits$22,526,0009,383
Retail deposits$26,515,0008,961
Estimated insured deposits$25,202,0009,211
IRAs and Keogh plan accounts$764,00010,108
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$31,423,0008,972
Deposits held in domestic offices$31,423,0008,967
Individuals, partnerships, and corporations$29,148,0008,832
U.S. Government$52,0004,503
States and political subdivisions in the U.S.$1,760,0006,409
Commercial banks and other depository institutions in U.S.$463,0001,803
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,101,0006,737
Demand deposits$6,689,0005,750
Nontransaction accounts$20,322,0007,892
Money market deposit accounts (MMDAs)$2,294,0007,827
Other savings deposits (excluding MMDAs)$10,745,0003,532
Total time deposits$7,283,0009,554
Total time and savings deposits$24,734,0009,196
Noninterest-bearing deposits$6,689,0006,029
Interest-bearing deposits$24,734,0009,293
Retail deposits$30,143,0008,684
Estimated insured deposits$26,718,0009,221
IRAs and Keogh plan accounts$714,00010,651
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$33,332,0009,064
Deposits held in domestic offices$33,332,0009,058
Individuals, partnerships, and corporations$30,769,0008,882
U.S. Government$88,0003,403
States and political subdivisions in the U.S.$1,857,0006,211
Commercial banks and other depository institutions in U.S.$618,0001,791
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,267,0006,831
Demand deposits$6,669,0005,724
Nontransaction accounts$22,065,0007,777
Money market deposit accounts (MMDAs)$2,776,0007,845
Other savings deposits (excluding MMDAs)$11,408,0003,542
Total time deposits$7,881,0009,654
Total time and savings deposits$26,663,0009,195
Noninterest-bearing deposits$6,669,0006,031
Interest-bearing deposits$26,663,0009,366
Retail deposits$31,934,0008,798
Estimated insured deposits$28,511,0009,295
IRAs and Keogh plan accounts$796,00010,968
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$37,506,0008,679
Deposits held in domestic offices$37,506,0008,673
Individuals, partnerships, and corporations$34,438,0008,730
U.S. Government$13,0007,312
States and political subdivisions in the U.S.$2,305,0005,437
Commercial banks and other depository institutions in U.S.$750,0001,583
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,580,0005,959
Demand deposits$7,754,0004,991
Nontransaction accounts$23,926,0007,522
Money market deposit accounts (MMDAs)$2,515,0008,336
Other savings deposits (excluding MMDAs)$10,622,0003,538
Total time deposits$10,789,0008,938
Total time and savings deposits$29,752,0009,086
Noninterest-bearing deposits$7,754,0005,344
Interest-bearing deposits$29,752,0009,080
Retail deposits$35,027,0008,525
Estimated insured deposits$31,456,0009,102
IRAs and Keogh plan accounts$591,00012,081
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA