Citizens First State Bank of Walnut, Total Deposits

2022-09-30Rank
Total deposits$49,967,0004,355
Deposits held in domestic offices$49,967,0004,355
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$27,377,0004,058
Demand deposits$9,968,0004,289
Nontransaction accounts$22,591,0004,435
Money market deposit accounts (MMDAs)$3,761,0004,076
Other savings deposits (excluding MMDAs)$12,977,0003,644
Total time deposits$5,852,0004,453
Total time and savings deposits$40,000,0004,242
Noninterest-bearing deposits$9,967,0004,277
Interest-bearing deposits$40,000,0004,258
Retail deposits$49,381,0004,301
Estimated insured deposits$45,243,0004,256
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$53,102,0004,387
Deposits held in domestic offices$53,102,0004,387
Individuals, partnerships, and corporations$47,288,0004,367
U.S. Government$0821
States and political subdivisions in the U.S.$5,814,0003,506
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$30,444,0004,017
Demand deposits$11,029,0004,302
Nontransaction accounts$22,658,0004,504
Money market deposit accounts (MMDAs)$3,593,0004,158
Other savings deposits (excluding MMDAs)$12,427,0003,748
Total time deposits$6,638,0004,490
Total time and savings deposits$42,073,0004,276
Noninterest-bearing deposits$11,028,0004,298
Interest-bearing deposits$42,074,0004,291
Retail deposits$52,517,0004,336
Estimated insured deposits$48,172,0004,276
IRAs and Keogh plan accounts$767,0004,305
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$52,470,0004,414
Deposits held in domestic offices$52,470,0004,414
Individuals, partnerships, and corporations$46,867,0004,394
U.S. Government$0814
States and political subdivisions in the U.S.$5,603,0003,522
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$30,036,0004,050
Demand deposits$10,672,0004,337
Nontransaction accounts$22,434,0004,532
Money market deposit accounts (MMDAs)$3,321,0004,197
Other savings deposits (excluding MMDAs)$12,368,0003,766
Total time deposits$6,746,0004,512
Total time and savings deposits$41,798,0004,320
Noninterest-bearing deposits$10,672,0004,331
Interest-bearing deposits$41,798,0004,328
Retail deposits$51,887,0004,373
Estimated insured deposits$47,875,0004,309
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$51,482,0004,447
Deposits held in domestic offices$51,482,0004,447
Individuals, partnerships, and corporations$45,530,0004,429
U.S. Government$0909
States and political subdivisions in the U.S.$5,952,0003,516
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$30,104,0004,054
Demand deposits$10,433,0004,372
Nontransaction accounts$21,378,0004,580
Money market deposit accounts (MMDAs)$2,553,0004,292
Other savings deposits (excluding MMDAs)$11,781,0003,786
Total time deposits$7,044,0004,541
Total time and savings deposits$41,049,0004,344
Noninterest-bearing deposits$10,433,0004,375
Interest-bearing deposits$41,049,0004,357
Retail deposits$50,899,0004,402
Estimated insured deposits$47,020,0004,342
IRAs and Keogh plan accounts$788,0004,373
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$50,104,0004,517
Deposits held in domestic offices$50,104,0004,517
Individuals, partnerships, and corporations$43,327,0004,514
U.S. Government$0842
States and political subdivisions in the U.S.$6,776,0003,429
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$28,216,0004,108
Demand deposits$9,721,0004,428
Nontransaction accounts$21,887,0004,641
Money market deposit accounts (MMDAs)$3,308,0004,291
Other savings deposits (excluding MMDAs)$11,003,0003,878
Total time deposits$7,575,0004,587
Total time and savings deposits$40,382,0004,404
Noninterest-bearing deposits$9,972,0004,428
Interest-bearing deposits$40,132,0004,422
Retail deposits$49,137,0004,466
Estimated insured deposits$45,321,0004,416
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$51,640,0004,523
Deposits held in domestic offices$51,640,0004,523
Individuals, partnerships, and corporations$46,108,0004,499
U.S. Government$0841
States and political subdivisions in the U.S.$5,532,0003,610
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$29,479,0004,089
Demand deposits$9,504,0004,468
Nontransaction accounts$22,161,0004,670
Money market deposit accounts (MMDAs)$3,291,0004,307
Other savings deposits (excluding MMDAs)$10,716,0003,894
Total time deposits$8,155,0004,589
Total time and savings deposits$42,136,0004,412
Noninterest-bearing deposits$9,504,0004,490
Interest-bearing deposits$42,136,0004,426
Retail deposits$50,674,0004,473
Estimated insured deposits$46,097,0004,442
IRAs and Keogh plan accounts$975,0004,389
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$50,945,0004,553
Deposits held in domestic offices$50,945,0004,553
Individuals, partnerships, and corporations$45,298,0004,534
U.S. Government$0837
States and political subdivisions in the U.S.$5,647,0003,598
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$27,914,0004,171
Demand deposits$9,307,0004,510
Nontransaction accounts$23,031,0004,666
Money market deposit accounts (MMDAs)$3,691,0004,277
Other savings deposits (excluding MMDAs)$10,693,0003,888
Total time deposits$8,647,0004,590
Total time and savings deposits$41,638,0004,435
Noninterest-bearing deposits$9,307,0004,526
Interest-bearing deposits$41,638,0004,453
Retail deposits$49,983,0004,506
Estimated insured deposits$46,379,0004,461
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$50,293,0004,542
Deposits held in domestic offices$50,293,0004,542
Individuals, partnerships, and corporations$44,329,0004,526
U.S. Government$0909
States and political subdivisions in the U.S.$5,964,0003,529
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$29,353,0004,047
Demand deposits$11,064,0004,390
Nontransaction accounts$20,940,0004,715
Money market deposit accounts (MMDAs)$2,425,0004,406
Other savings deposits (excluding MMDAs)$9,934,0003,873
Total time deposits$8,581,0004,619
Total time and savings deposits$39,229,0004,472
Noninterest-bearing deposits$11,064,0004,387
Interest-bearing deposits$39,229,0004,482
Retail deposits$49,332,0004,488
Estimated insured deposits$44,038,0004,472
IRAs and Keogh plan accounts$973,0004,455
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$48,390,0004,569
Deposits held in domestic offices$48,390,0004,569
Individuals, partnerships, and corporations$41,422,0004,567
U.S. Government$0867
States and political subdivisions in the U.S.$6,967,0003,382
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$26,483,0004,089
Demand deposits$10,135,0004,414
Nontransaction accounts$21,906,0004,717
Money market deposit accounts (MMDAs)$3,317,0004,320
Other savings deposits (excluding MMDAs)$10,164,0003,820
Total time deposits$8,424,0004,665
Total time and savings deposits$38,254,0004,507
Noninterest-bearing deposits$10,135,0004,422
Interest-bearing deposits$38,255,0004,519
Retail deposits$47,433,0004,514
Estimated insured deposits$42,602,0004,505
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$47,785,0004,597
Deposits held in domestic offices$47,785,0004,597
Individuals, partnerships, and corporations$42,022,0004,575
U.S. Government$0863
States and political subdivisions in the U.S.$5,763,0003,583
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$26,862,0004,098
Demand deposits$11,077,0004,376
Nontransaction accounts$20,923,0004,746
Money market deposit accounts (MMDAs)$3,371,0004,332
Other savings deposits (excluding MMDAs)$9,244,0003,928
Total time deposits$8,307,0004,714
Total time and savings deposits$36,708,0004,556
Noninterest-bearing deposits$11,126,0004,378
Interest-bearing deposits$36,659,0004,563
Retail deposits$46,832,0004,541
Estimated insured deposits$41,755,0004,545
IRAs and Keogh plan accounts$1,055,0004,476
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$44,016,0004,651
Deposits held in domestic offices$44,016,0004,651
Individuals, partnerships, and corporations$38,249,0004,631
U.S. Government$0886
States and political subdivisions in the U.S.$5,767,0003,565
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$24,280,0004,065
Demand deposits$9,232,0004,396
Nontransaction accounts$19,736,0004,811
Money market deposit accounts (MMDAs)$2,939,0004,388
Other savings deposits (excluding MMDAs)$8,910,0003,881
Total time deposits$7,885,0004,791
Total time and savings deposits$34,784,0004,601
Noninterest-bearing deposits$9,232,0004,407
Interest-bearing deposits$34,784,0004,606
Retail deposits$43,336,0004,578
Estimated insured deposits$40,347,0004,568
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$42,400,0004,730
Deposits held in domestic offices$42,400,0004,730
Individuals, partnerships, and corporations$36,773,0004,712
U.S. Government$01,019
States and political subdivisions in the U.S.$5,626,0003,632
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$23,081,0004,175
Demand deposits$8,504,0004,528
Nontransaction accounts$19,318,0004,869
Money market deposit accounts (MMDAs)$2,262,0004,541
Other savings deposits (excluding MMDAs)$8,886,0003,889
Total time deposits$8,168,0004,817
Total time and savings deposits$33,895,0004,664
Noninterest-bearing deposits$8,504,0004,528
Interest-bearing deposits$33,896,0004,673
Retail deposits$41,723,0004,654
Estimated insured deposits$38,952,0004,646
IRAs and Keogh plan accounts$1,224,0004,494
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$42,866,0004,779
Deposits held in domestic offices$42,866,0004,779
Individuals, partnerships, and corporations$37,081,0004,762
U.S. Government$0965
States and political subdivisions in the U.S.$5,785,0003,604
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$21,609,0004,258
Demand deposits$8,327,0004,570
Nontransaction accounts$21,257,0004,885
Money market deposit accounts (MMDAs)$3,054,0004,479
Other savings deposits (excluding MMDAs)$8,848,0003,938
Total time deposits$9,354,0004,830
Total time and savings deposits$34,539,0004,704
Noninterest-bearing deposits$8,397,0004,580
Interest-bearing deposits$34,469,0004,714
Retail deposits$42,490,0004,696
Estimated insured deposits$39,579,0004,693
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$41,045,0004,845
Deposits held in domestic offices$41,045,0004,845
Individuals, partnerships, and corporations$36,203,0004,815
U.S. Government$0960
States and political subdivisions in the U.S.$4,841,0003,806
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$20,383,0004,350
Demand deposits$7,384,0004,685
Nontransaction accounts$20,661,0004,941
Money market deposit accounts (MMDAs)$2,839,0004,565
Other savings deposits (excluding MMDAs)$8,594,0003,999
Total time deposits$9,228,0004,881
Total time and savings deposits$33,660,0004,766
Noninterest-bearing deposits$7,384,0004,698
Interest-bearing deposits$33,661,0004,775
Retail deposits$40,671,0004,765
Estimated insured deposits$38,809,0004,746
IRAs and Keogh plan accounts$1,282,0004,589
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$42,491,0004,871
Deposits held in domestic offices$42,491,0004,871
Individuals, partnerships, and corporations$37,727,0004,848
U.S. Government$0998
States and political subdivisions in the U.S.$4,764,0003,855
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$21,792,0004,340
Demand deposits$8,098,0004,691
Nontransaction accounts$20,699,0004,998
Money market deposit accounts (MMDAs)$2,379,0004,695
Other savings deposits (excluding MMDAs)$8,726,0004,033
Total time deposits$9,593,0004,902
Total time and savings deposits$34,393,0004,799
Noninterest-bearing deposits$8,098,0004,700
Interest-bearing deposits$34,393,0004,811
Retail deposits$42,117,0004,791
Estimated insured deposits$40,080,0004,774
IRAs and Keogh plan accounts$1,340,0004,613
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$42,614,0004,914
Deposits held in domestic offices$42,614,0004,914
Individuals, partnerships, and corporations$37,456,0004,892
U.S. Government$01,108
States and political subdivisions in the U.S.$5,158,0003,813
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$22,400,0004,354
Demand deposits$8,977,0004,666
Nontransaction accounts$20,214,0005,050
Money market deposit accounts (MMDAs)$2,006,0004,778
Other savings deposits (excluding MMDAs)$8,224,0004,109
Total time deposits$9,985,0004,916
Total time and savings deposits$33,637,0004,837
Noninterest-bearing deposits$8,940,0004,697
Interest-bearing deposits$33,674,0004,846
Retail deposits$41,961,0004,838
Estimated insured deposits$39,951,0004,807
IRAs and Keogh plan accounts$1,348,0004,644
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$41,774,0004,963
Deposits held in domestic offices$41,774,0004,963
Individuals, partnerships, and corporations$36,359,0004,959
U.S. Government$01,011
States and political subdivisions in the U.S.$5,415,0003,758
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$21,316,0004,413
Demand deposits$8,235,0004,735
Nontransaction accounts$20,458,0005,107
Money market deposit accounts (MMDAs)$3,002,0004,694
Other savings deposits (excluding MMDAs)$8,665,0004,092
Total time deposits$8,792,0005,059
Total time and savings deposits$33,539,0004,909
Noninterest-bearing deposits$8,235,0004,751
Interest-bearing deposits$33,539,0004,921
Retail deposits$41,121,0004,893
Estimated insured deposits$38,573,0004,885
IRAs and Keogh plan accounts$1,375,0004,707
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$40,761,0005,055
Deposits held in domestic offices$40,761,0005,055
Individuals, partnerships, and corporations$36,251,0005,023
U.S. Government$01,101
States and political subdivisions in the U.S.$4,509,0003,975
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$20,391,0004,536
Demand deposits$6,656,0004,952
Nontransaction accounts$20,369,0005,172
Money market deposit accounts (MMDAs)$3,062,0004,750
Other savings deposits (excluding MMDAs)$8,748,0004,119
Total time deposits$8,559,0005,131
Total time and savings deposits$34,104,0004,959
Noninterest-bearing deposits$6,756,0004,949
Interest-bearing deposits$34,005,0004,974
Retail deposits$40,113,0004,984
Estimated insured deposits$38,883,0004,936
IRAs and Keogh plan accounts$1,415,0004,751
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$42,672,0005,088
Deposits held in domestic offices$42,672,0005,088
Individuals, partnerships, and corporations$37,855,0005,053
U.S. Government$01,097
States and political subdivisions in the U.S.$4,817,0003,912
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$22,237,0004,484
Demand deposits$7,057,0004,966
Nontransaction accounts$20,435,0005,238
Money market deposit accounts (MMDAs)$2,721,0004,858
Other savings deposits (excluding MMDAs)$8,665,0004,164
Total time deposits$9,048,0005,164
Total time and savings deposits$35,615,0004,977
Noninterest-bearing deposits$7,056,0004,979
Interest-bearing deposits$35,616,0004,991
Retail deposits$42,025,0005,015
Estimated insured deposits$39,964,0004,970
IRAs and Keogh plan accounts$1,432,0004,804
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$43,209,0005,120
Deposits held in domestic offices$43,209,0005,120
Individuals, partnerships, and corporations$37,859,0005,103
U.S. Government$01,191
States and political subdivisions in the U.S.$5,350,0003,853
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$23,116,0004,487
Demand deposits$7,716,0004,975
Nontransaction accounts$20,093,0005,295
Money market deposit accounts (MMDAs)$2,445,0004,949
Other savings deposits (excluding MMDAs)$8,186,0004,238
Total time deposits$9,462,0005,205
Total time and savings deposits$35,493,0005,020
Noninterest-bearing deposits$7,747,0004,975
Interest-bearing deposits$35,462,0005,034
Retail deposits$42,566,0005,049
Estimated insured deposits$40,718,0005,011
IRAs and Keogh plan accounts$1,484,0004,838
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$43,728,0005,148
Deposits held in domestic offices$43,728,0005,148
Individuals, partnerships, and corporations$37,903,0005,137
U.S. Government$01,147
States and political subdivisions in the U.S.$5,824,0003,733
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$22,551,0004,491
Demand deposits$8,370,0004,910
Nontransaction accounts$21,176,0005,331
Money market deposit accounts (MMDAs)$3,192,0004,903
Other savings deposits (excluding MMDAs)$8,344,0004,263
Total time deposits$9,640,0005,264
Total time and savings deposits$35,357,0005,084
Noninterest-bearing deposits$27,014,0003,181
Interest-bearing deposits$16,714,0005,563
Retail deposits$43,085,0005,076
Estimated insured deposits$40,878,0005,050
IRAs and Keogh plan accounts$1,574,0004,867
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$41,763,0005,236
Deposits held in domestic offices$41,763,0005,236
Individuals, partnerships, and corporations$36,775,0005,220
U.S. Government$01,163
States and political subdivisions in the U.S.$4,988,0003,933
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$20,595,0004,662
Demand deposits$6,489,0005,159
Nontransaction accounts$21,168,0005,383
Money market deposit accounts (MMDAs)$2,842,0004,996
Other savings deposits (excluding MMDAs)$8,610,0004,249
Total time deposits$9,714,0005,307
Total time and savings deposits$35,274,0005,131
Noninterest-bearing deposits$6,490,0005,172
Interest-bearing deposits$35,273,0005,143
Retail deposits$41,123,0005,172
Estimated insured deposits$40,192,0005,109
IRAs and Keogh plan accounts$1,660,0004,867
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$43,428,0005,266
Deposits held in domestic offices$43,428,0005,266
Individuals, partnerships, and corporations$38,515,0005,235
U.S. Government$01,186
States and political subdivisions in the U.S.$4,913,0003,975
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$21,462,0004,652
Demand deposits$7,170,0005,131
Nontransaction accounts$21,966,0005,414
Money market deposit accounts (MMDAs)$2,531,0005,103
Other savings deposits (excluding MMDAs)$8,686,0004,259
Total time deposits$10,749,0005,282
Total time and savings deposits$36,258,0005,169
Noninterest-bearing deposits$7,170,0005,149
Interest-bearing deposits$36,258,0005,176
Retail deposits$42,788,0005,195
Estimated insured deposits$41,866,0005,129
IRAs and Keogh plan accounts$1,671,0004,928
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$45,120,0005,262
Deposits held in domestic offices$45,120,0005,262
Individuals, partnerships, and corporations$39,895,0005,222
U.S. Government$01,254
States and political subdivisions in the U.S.$5,225,0003,925
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$23,286,0004,564
Demand deposits$8,713,0005,017
Nontransaction accounts$21,834,0005,467
Money market deposit accounts (MMDAs)$2,521,0005,150
Other savings deposits (excluding MMDAs)$8,320,0004,299
Total time deposits$10,993,0005,330
Total time and savings deposits$36,407,0005,195
Noninterest-bearing deposits$8,682,0005,030
Interest-bearing deposits$36,438,0005,195
Retail deposits$44,483,0005,198
Estimated insured deposits$42,361,0005,145
IRAs and Keogh plan accounts$1,698,0004,970
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$46,287,0005,280
Deposits held in domestic offices$46,287,0005,280
Individuals, partnerships, and corporations$40,916,0005,240
U.S. Government$01,248
States and political subdivisions in the U.S.$5,372,0003,877
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$22,714,0004,566
Demand deposits$7,102,0005,187
Nontransaction accounts$23,574,0005,441
Money market deposit accounts (MMDAs)$3,058,0005,121
Other savings deposits (excluding MMDAs)$8,459,0004,293
Total time deposits$12,056,0005,315
Total time and savings deposits$39,186,0005,151
Noninterest-bearing deposits$7,102,0005,210
Interest-bearing deposits$39,185,0005,155
Retail deposits$45,651,0005,194
Estimated insured deposits$43,838,0005,144
IRAs and Keogh plan accounts$2,086,0004,795
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$50,109,0005,233
Deposits held in domestic offices$50,109,0005,233
Individuals, partnerships, and corporations$44,530,0005,194
U.S. Government$01,147
States and political subdivisions in the U.S.$5,579,0003,878
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,668,0004,505
Demand deposits$7,965,0005,131
Nontransaction accounts$26,441,0005,396
Money market deposit accounts (MMDAs)$4,105,0004,998
Other savings deposits (excluding MMDAs)$8,954,0004,222
Total time deposits$13,382,0005,275
Total time and savings deposits$42,144,0005,112
Noninterest-bearing deposits$7,965,0005,149
Interest-bearing deposits$42,144,0005,128
Retail deposits$49,476,0005,149
Estimated insured deposits$46,510,0005,130
IRAs and Keogh plan accounts$2,592,0004,592
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$52,156,0005,232
Deposits held in domestic offices$52,156,0005,232
Individuals, partnerships, and corporations$46,554,0005,191
U.S. Government$01,159
States and political subdivisions in the U.S.$5,602,0003,911
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,594,0004,391
Demand deposits$9,091,0005,038
Nontransaction accounts$26,562,0005,443
Money market deposit accounts (MMDAs)$3,706,0005,118
Other savings deposits (excluding MMDAs)$9,065,0004,216
Total time deposits$13,790,0005,306
Total time and savings deposits$43,065,0005,141
Noninterest-bearing deposits$9,091,0005,061
Interest-bearing deposits$43,065,0005,144
Retail deposits$51,245,0005,155
Estimated insured deposits$48,409,0005,114
IRAs and Keogh plan accounts$2,753,0004,542
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$50,896,0005,307
Deposits held in domestic offices$50,896,0005,307
Individuals, partnerships, and corporations$45,277,0005,270
U.S. Government$01,296
States and political subdivisions in the U.S.$5,619,0003,901
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,665,0004,540
Demand deposits$8,343,0005,213
Nontransaction accounts$26,231,0005,494
Money market deposit accounts (MMDAs)$3,921,0005,114
Other savings deposits (excluding MMDAs)$8,757,0004,238
Total time deposits$13,553,0005,392
Total time and savings deposits$42,553,0005,195
Noninterest-bearing deposits$8,343,0005,226
Interest-bearing deposits$42,553,0005,201
Retail deposits$49,972,0005,232
Estimated insured deposits$47,503,0005,187
IRAs and Keogh plan accounts$2,767,0004,570
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$48,768,0005,420
Deposits held in domestic offices$48,768,0005,420
Individuals, partnerships, and corporations$43,705,0005,356
U.S. Government$01,197
States and political subdivisions in the U.S.$5,063,0004,010
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$21,961,0004,692
Demand deposits$7,720,0005,283
Nontransaction accounts$26,807,0005,550
Money market deposit accounts (MMDAs)$4,073,0005,139
Other savings deposits (excluding MMDAs)$8,532,0004,307
Total time deposits$14,202,0005,429
Total time and savings deposits$41,048,0005,298
Noninterest-bearing deposits$7,220,0005,380
Interest-bearing deposits$41,548,0005,286
Retail deposits$47,848,0005,332
Estimated insured deposits$46,365,0005,272
IRAs and Keogh plan accounts$3,037,0004,515
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$50,301,0005,420
Deposits held in domestic offices$50,301,0005,420
Individuals, partnerships, and corporations$45,650,0005,356
U.S. Government$01,235
States and political subdivisions in the U.S.$4,651,0004,168
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,726,0004,672
Demand deposits$7,711,0005,326
Nontransaction accounts$27,575,0005,579
Money market deposit accounts (MMDAs)$4,377,0005,143
Other savings deposits (excluding MMDAs)$8,530,0004,337
Total time deposits$14,668,0005,468
Total time and savings deposits$42,590,0005,310
Noninterest-bearing deposits$7,775,0005,351
Interest-bearing deposits$42,526,0005,299
Retail deposits$49,387,0005,344
Estimated insured deposits$47,500,0005,295
IRAs and Keogh plan accounts$3,080,0004,532
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$50,543,0005,489
Deposits held in domestic offices$50,543,0005,489
Individuals, partnerships, and corporations$45,962,0005,426
U.S. Government$01,228
States and political subdivisions in the U.S.$4,581,0004,201
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$24,162,0004,589
Demand deposits$9,115,0005,200
Nontransaction accounts$26,381,0005,683
Money market deposit accounts (MMDAs)$3,225,0005,428
Other savings deposits (excluding MMDAs)$8,586,0004,324
Total time deposits$14,570,0005,535
Total time and savings deposits$41,428,0005,419
Noninterest-bearing deposits$9,116,0005,230
Interest-bearing deposits$41,427,0005,421
Retail deposits$49,633,0005,418
Estimated insured deposits$47,281,0005,377
IRAs and Keogh plan accounts$3,001,0004,623
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$50,807,0005,548
Deposits held in domestic offices$50,807,0005,548
Individuals, partnerships, and corporations$46,006,0005,481
U.S. Government$01,345
States and political subdivisions in the U.S.$4,801,0004,152
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$23,864,0004,657
Demand deposits$9,487,0005,178
Nontransaction accounts$26,943,0005,733
Money market deposit accounts (MMDAs)$3,879,0005,346
Other savings deposits (excluding MMDAs)$8,149,0004,373
Total time deposits$14,915,0005,609
Total time and savings deposits$41,320,0005,476
Noninterest-bearing deposits$9,487,0005,216
Interest-bearing deposits$41,320,0005,478
Retail deposits$49,904,0005,468
Estimated insured deposits$47,359,0005,428
IRAs and Keogh plan accounts$3,075,0004,650
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$51,085,0005,588
Deposits held in domestic offices$51,085,0005,588
Individuals, partnerships, and corporations$46,327,0005,523
U.S. Government$01,257
States and political subdivisions in the U.S.$4,758,0004,168
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,980,0004,671
Demand deposits$9,178,0005,209
Nontransaction accounts$28,105,0005,760
Money market deposit accounts (MMDAs)$4,460,0005,313
Other savings deposits (excluding MMDAs)$8,168,0004,417
Total time deposits$15,477,0005,635
Total time and savings deposits$41,907,0005,514
Noninterest-bearing deposits$9,178,0005,251
Interest-bearing deposits$41,907,0005,518
Retail deposits$50,185,0005,498
Estimated insured deposits$46,298,0005,515
IRAs and Keogh plan accounts$3,415,0004,524
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$50,833,0005,655
Deposits held in domestic offices$50,833,0005,655
Individuals, partnerships, and corporations$46,768,0005,560
U.S. Government$01,331
States and political subdivisions in the U.S.$4,065,0004,395
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,354,0004,760
Demand deposits$8,166,0005,429
Nontransaction accounts$28,479,0005,817
Money market deposit accounts (MMDAs)$4,219,0005,398
Other savings deposits (excluding MMDAs)$8,544,0004,343
Total time deposits$15,716,0005,690
Total time and savings deposits$42,667,0005,548
Noninterest-bearing deposits$8,166,0005,470
Interest-bearing deposits$42,667,0005,550
Retail deposits$49,939,0005,567
Estimated insured deposits$48,171,0005,510
IRAs and Keogh plan accounts$3,428,0004,571
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$51,346,0005,707
Deposits held in domestic offices$51,346,0005,707
Individuals, partnerships, and corporations$47,227,0005,619
U.S. Government$01,317
States and political subdivisions in the U.S.$4,119,0004,414
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,432,0004,692
Demand deposits$8,266,0005,479
Nontransaction accounts$27,914,0005,900
Money market deposit accounts (MMDAs)$3,158,0005,684
Other savings deposits (excluding MMDAs)$8,578,0004,356
Total time deposits$16,178,0005,727
Total time and savings deposits$43,080,0005,604
Noninterest-bearing deposits$8,266,0005,524
Interest-bearing deposits$43,080,0005,608
Retail deposits$50,422,0005,615
Estimated insured deposits$48,899,0005,564
IRAs and Keogh plan accounts$3,444,0004,618
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$52,200,0005,716
Deposits held in domestic offices$52,200,0005,716
Individuals, partnerships, and corporations$48,165,0005,621
U.S. Government$01,474
States and political subdivisions in the U.S.$4,035,0004,435
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,974,0004,744
Demand deposits$8,832,0005,384
Nontransaction accounts$29,226,0005,891
Money market deposit accounts (MMDAs)$4,093,0005,512
Other savings deposits (excluding MMDAs)$8,115,0004,403
Total time deposits$17,018,0005,726
Total time and savings deposits$43,368,0005,628
Noninterest-bearing deposits$8,832,0005,445
Interest-bearing deposits$43,368,0005,631
Retail deposits$51,283,0005,620
Estimated insured deposits$48,671,0005,586
IRAs and Keogh plan accounts$3,506,0004,643
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$50,291,0005,820
Deposits held in domestic offices$50,291,0005,819
Individuals, partnerships, and corporations$46,241,0005,731
U.S. Government$01,406
States and political subdivisions in the U.S.$4,050,0004,402
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$20,376,0004,984
Demand deposits$7,470,0005,648
Nontransaction accounts$29,915,0005,936
Money market deposit accounts (MMDAs)$3,550,0005,696
Other savings deposits (excluding MMDAs)$8,385,0004,333
Total time deposits$17,980,0005,722
Total time and savings deposits$42,821,0005,702
Noninterest-bearing deposits$7,470,0005,704
Interest-bearing deposits$42,821,0005,695
Retail deposits$49,377,0005,722
Estimated insured deposits$47,965,0005,670
IRAs and Keogh plan accounts$3,603,0004,655
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$51,150,0005,825
Deposits held in domestic offices$51,150,0005,825
Individuals, partnerships, and corporations$47,377,0005,735
U.S. Government$01,377
States and political subdivisions in the U.S.$3,773,0004,536
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,251,0004,912
Demand deposits$7,302,0005,712
Nontransaction accounts$29,899,0005,980
Money market deposit accounts (MMDAs)$3,602,0005,732
Other savings deposits (excluding MMDAs)$8,201,0004,392
Total time deposits$18,096,0005,779
Total time and savings deposits$43,848,0005,712
Noninterest-bearing deposits$7,302,0005,757
Interest-bearing deposits$43,848,0005,707
Retail deposits$50,591,0005,725
Estimated insured deposits$48,948,0005,684
IRAs and Keogh plan accounts$3,707,0004,605
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$52,917,0005,849
Deposits held in domestic offices$52,917,0005,849
Individuals, partnerships, and corporations$49,155,0005,741
U.S. Government$01,424
States and political subdivisions in the U.S.$3,762,0004,538
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,334,0004,848
Demand deposits$7,848,0005,648
Nontransaction accounts$30,583,0006,020
Money market deposit accounts (MMDAs)$3,947,0005,720
Other savings deposits (excluding MMDAs)$8,233,0004,405
Total time deposits$18,403,0005,812
Total time and savings deposits$45,069,0005,718
Noninterest-bearing deposits$7,848,0005,701
Interest-bearing deposits$45,069,0005,714
Retail deposits$52,361,0005,733
Estimated insured deposits$50,548,0005,679
IRAs and Keogh plan accounts$3,513,0004,750
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$55,347,0005,800
Deposits held in domestic offices$55,347,0005,799
Individuals, partnerships, and corporations$51,351,0005,691
U.S. Government$01,583
States and political subdivisions in the U.S.$3,996,0004,462
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$23,271,0004,761
Demand deposits$9,144,0005,452
Nontransaction accounts$32,076,0005,975
Money market deposit accounts (MMDAs)$5,294,0005,429
Other savings deposits (excluding MMDAs)$7,416,0004,524
Total time deposits$19,366,0005,795
Total time and savings deposits$46,203,0005,703
Noninterest-bearing deposits$9,144,0005,528
Interest-bearing deposits$46,203,0005,700
Retail deposits$54,796,0005,669
Estimated insured deposits$51,178,0005,744
IRAs and Keogh plan accounts$3,515,0004,784
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$51,707,0005,951
Deposits held in domestic offices$51,707,0005,951
Individuals, partnerships, and corporations$47,641,0005,858
U.S. Government$01,457
States and political subdivisions in the U.S.$3,816,0004,519
Commercial banks and other depository institutions in U.S.$250,0002,558
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,363,0005,218
Demand deposits$6,394,0005,975
Nontransaction accounts$33,344,0005,994
Money market deposit accounts (MMDAs)$4,626,0005,629
Other savings deposits (excluding MMDAs)$7,221,0004,567
Total time deposits$21,497,0005,710
Total time and savings deposits$45,313,0005,794
Noninterest-bearing deposits$6,394,0006,032
Interest-bearing deposits$45,313,0005,791
Retail deposits$51,159,0005,824
Estimated insured deposits$50,282,0005,817
IRAs and Keogh plan accounts$3,890,0004,658
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$53,910,0005,909
Deposits held in domestic offices$53,910,0005,908
Individuals, partnerships, and corporations$49,882,0005,820
U.S. Government$01,535
States and political subdivisions in the U.S.$3,778,0004,548
Commercial banks and other depository institutions in U.S.$250,0002,607
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,677,0005,059
Demand deposits$7,339,0005,759
Nontransaction accounts$34,233,0005,989
Money market deposit accounts (MMDAs)$4,714,0005,654
Other savings deposits (excluding MMDAs)$7,419,0004,523
Total time deposits$22,100,0005,742
Total time and savings deposits$46,571,0005,796
Noninterest-bearing deposits$7,339,0005,829
Interest-bearing deposits$46,571,0005,794
Retail deposits$53,367,0005,770
Estimated insured deposits$51,506,0005,818
IRAs and Keogh plan accounts$3,963,0004,636
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$52,220,0006,027
Deposits held in domestic offices$52,220,0006,026
Individuals, partnerships, and corporations$48,482,0005,929
U.S. Government$01,579
States and political subdivisions in the U.S.$3,488,0004,694
Commercial banks and other depository institutions in U.S.$250,0002,605
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,052,0005,071
Demand deposits$7,367,0005,817
Nontransaction accounts$32,168,0006,161
Money market deposit accounts (MMDAs)$2,425,0006,277
Other savings deposits (excluding MMDAs)$7,396,0004,525
Total time deposits$22,347,0005,785
Total time and savings deposits$44,853,0005,919
Noninterest-bearing deposits$7,367,0005,878
Interest-bearing deposits$44,853,0005,908
Retail deposits$51,679,0005,899
Estimated insured deposits$51,287,0005,885
IRAs and Keogh plan accounts$3,962,0004,683
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$52,928,0006,004
Deposits held in domestic offices$52,928,0006,002
Individuals, partnerships, and corporations$49,022,0005,903
U.S. Government$01,780
States and political subdivisions in the U.S.$3,656,0004,484
Commercial banks and other depository institutions in U.S.$250,0002,475
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,024,0005,121
Demand deposits$7,914,0005,596
Nontransaction accounts$33,904,0006,072
Money market deposit accounts (MMDAs)$4,015,0005,838
Other savings deposits (excluding MMDAs)$6,771,0004,573
Total time deposits$23,118,0005,768
Total time and savings deposits$45,014,0005,897
Noninterest-bearing deposits$7,914,0005,691
Interest-bearing deposits$45,014,0005,907
Retail deposits$52,393,0005,859
Estimated insured deposits$50,983,0005,879
IRAs and Keogh plan accounts$4,000,0004,653
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$51,598,0006,067
Deposits held in domestic offices$51,598,0006,066
Individuals, partnerships, and corporations$47,720,0005,973
U.S. Government$01,652
States and political subdivisions in the U.S.$3,613,0004,441
Commercial banks and other depository institutions in U.S.$265,0002,447
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,503,0005,228
Demand deposits$7,137,0005,750
Nontransaction accounts$34,095,0006,118
Money market deposit accounts (MMDAs)$3,420,0006,049
Other savings deposits (excluding MMDAs)$6,549,0004,618
Total time deposits$24,128,0005,756
Total time and savings deposits$44,461,0005,955
Noninterest-bearing deposits$7,137,0005,840
Interest-bearing deposits$44,461,0005,962
Retail deposits$51,316,0005,905
Estimated insured deposits$50,169,0005,935
IRAs and Keogh plan accounts$4,018,0004,702
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$54,101,0006,001
Deposits held in domestic offices$54,101,0006,000
Individuals, partnerships, and corporations$50,673,0005,889
U.S. Government$01,633
States and political subdivisions in the U.S.$3,097,0004,666
Commercial banks and other depository institutions in U.S.$331,0002,409
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,559,0004,916
Demand deposits$8,140,0005,411
Nontransaction accounts$34,542,0006,160
Money market deposit accounts (MMDAs)$3,128,0006,158
Other savings deposits (excluding MMDAs)$6,770,0004,558
Total time deposits$24,644,0005,780
Total time and savings deposits$45,961,0005,947
Noninterest-bearing deposits$8,140,0005,513
Interest-bearing deposits$45,961,0005,950
Retail deposits$53,824,0005,835
Estimated insured deposits$51,707,0005,886
IRAs and Keogh plan accounts$4,134,0004,659
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$51,053,0006,180
Deposits held in domestic offices$51,053,0006,178
Individuals, partnerships, and corporations$47,618,0006,074
U.S. Government$01,643
States and political subdivisions in the U.S.$3,152,0004,656
Commercial banks and other depository institutions in U.S.$283,0002,476
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,286,0005,563
Demand deposits$6,676,0005,858
Nontransaction accounts$35,767,0006,157
Money market deposit accounts (MMDAs)$3,330,0006,158
Other savings deposits (excluding MMDAs)$6,394,0004,688
Total time deposits$26,043,0005,744
Total time and savings deposits$44,377,0006,077
Noninterest-bearing deposits$6,677,0005,940
Interest-bearing deposits$44,376,0006,086
Retail deposits$50,776,0006,019
Estimated insured deposits$50,568,0006,002
IRAs and Keogh plan accounts$3,940,0004,799
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$51,834,0006,183
Deposits held in domestic offices$51,834,0006,182
Individuals, partnerships, and corporations$48,044,0006,088
U.S. Government$02,902
States and political subdivisions in the U.S.$3,416,0004,551
Commercial banks and other depository institutions in U.S.$374,0002,380
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,753,0005,461
Demand deposits$8,050,0005,453
Nontransaction accounts$36,081,0006,182
Money market deposit accounts (MMDAs)$3,221,0006,199
Other savings deposits (excluding MMDAs)$6,042,0004,682
Total time deposits$26,818,0005,759
Total time and savings deposits$43,784,0006,131
Noninterest-bearing deposits$8,050,0005,561
Interest-bearing deposits$43,784,0006,138
Retail deposits$51,562,0005,995
Estimated insured deposits$51,280,0005,985
IRAs and Keogh plan accounts$3,851,0004,866
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$47,385,0006,398
Deposits held in domestic offices$47,385,0006,397
Individuals, partnerships, and corporations$43,814,0006,306
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$3,229,0004,662
Commercial banks and other depository institutions in U.S.$341,0002,417
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,470,0005,788
Demand deposits$6,301,0005,932
Nontransaction accounts$33,915,0006,364
Money market deposit accounts (MMDAs)$2,765,0006,392
Other savings deposits (excluding MMDAs)$5,995,0004,731
Total time deposits$25,155,0006,013
Total time and savings deposits$41,084,0006,332
Noninterest-bearing deposits$6,301,0006,019
Interest-bearing deposits$41,084,0006,339
Retail deposits$47,113,0006,210
Estimated insured deposits$46,708,0006,197
IRAs and Keogh plan accounts$3,909,0004,894
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$49,494,0006,342
Deposits held in domestic offices$49,494,0006,341
Individuals, partnerships, and corporations$45,533,0006,256
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$3,614,0004,543
Commercial banks and other depository institutions in U.S.$346,0002,440
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,417,0005,786
Demand deposits$6,284,0005,892
Nontransaction accounts$36,077,0006,287
Money market deposit accounts (MMDAs)$3,783,0006,110
Other savings deposits (excluding MMDAs)$6,090,0004,704
Total time deposits$26,204,0005,974
Total time and savings deposits$43,210,0006,261
Noninterest-bearing deposits$6,284,0005,986
Interest-bearing deposits$43,210,0006,260
Retail deposits$49,223,0006,144
Estimated insured deposits$47,982,0006,155
IRAs and Keogh plan accounts$3,883,0004,918
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$48,790,0006,440
Deposits held in domestic offices$48,790,0006,438
Individuals, partnerships, and corporations$45,742,0006,311
U.S. Government$03,500
States and political subdivisions in the U.S.$2,777,0004,967
Commercial banks and other depository institutions in U.S.$271,0002,595
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,877,0005,933
Demand deposits$6,099,0006,018
Nontransaction accounts$35,913,0006,368
Money market deposit accounts (MMDAs)$3,200,0006,332
Other savings deposits (excluding MMDAs)$5,979,0004,762
Total time deposits$26,734,0006,023
Total time and savings deposits$42,691,0006,350
Noninterest-bearing deposits$6,099,0006,106
Interest-bearing deposits$42,691,0006,353
Retail deposits$48,519,0006,234
Estimated insured deposits$47,835,0006,219
IRAs and Keogh plan accounts$3,880,0004,939
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$49,961,0006,403
Deposits held in domestic offices$49,961,0006,403
Individuals, partnerships, and corporations$46,551,0006,301
U.S. Government$03,705
States and political subdivisions in the U.S.$3,097,0004,812
Commercial banks and other depository institutions in U.S.$313,0002,503
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,762,0005,858
Demand deposits$6,927,0005,841
Nontransaction accounts$36,199,0006,345
Money market deposit accounts (MMDAs)$3,341,0006,283
Other savings deposits (excluding MMDAs)$5,643,0004,794
Total time deposits$27,215,0006,008
Total time and savings deposits$43,034,0006,349
Noninterest-bearing deposits$6,927,0005,936
Interest-bearing deposits$43,034,0006,354
Retail deposits$43,603,0006,143
Estimated insured deposits$48,236,0006,196
IRAs and Keogh plan accounts$3,942,0004,921
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$49,670,0006,418
Deposits held in domestic offices$49,670,0006,418
Individuals, partnerships, and corporations$46,872,0006,284
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$2,750,0004,969
Commercial banks and other depository institutions in U.S.$47,0003,261
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,355,0005,974
Demand deposits$6,223,0005,942
Nontransaction accounts$37,315,0006,329
Money market deposit accounts (MMDAs)$2,986,0006,463
Other savings deposits (excluding MMDAs)$5,490,0004,861
Total time deposits$28,839,0005,950
Total time and savings deposits$43,447,0006,333
Noninterest-bearing deposits$6,223,0006,033
Interest-bearing deposits$43,447,0006,337
Retail deposits$42,719,0006,206
Estimated insured deposits$48,494,0006,192
IRAs and Keogh plan accounts$4,108,0004,818
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$50,729,0006,391
Deposits held in domestic offices$50,729,0006,390
Individuals, partnerships, and corporations$48,192,0006,251
U.S. Government$03,557
States and political subdivisions in the U.S.$2,475,0005,145
Commercial banks and other depository institutions in U.S.$62,0003,245
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,566,0005,788
Demand deposits$6,735,0005,818
Nontransaction accounts$37,163,0006,357
Money market deposit accounts (MMDAs)$3,267,0006,392
Other savings deposits (excluding MMDAs)$5,644,0004,848
Total time deposits$28,252,0006,036
Total time and savings deposits$43,994,0006,320
Noninterest-bearing deposits$6,735,0005,915
Interest-bearing deposits$43,994,0006,329
Retail deposits$45,043,0006,114
Estimated insured deposits$48,385,0005,874
IRAs and Keogh plan accounts$4,046,0004,840
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$50,323,0006,432
Deposits held in domestic offices$50,323,0006,432
Individuals, partnerships, and corporations$47,846,0006,276
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$2,446,0005,200
Commercial banks and other depository institutions in U.S.$28,0003,319
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,580,0005,787
Demand deposits$7,181,0005,647
Nontransaction accounts$36,743,0006,384
Money market deposit accounts (MMDAs)$2,764,0006,603
Other savings deposits (excluding MMDAs)$5,448,0004,907
Total time deposits$28,531,0006,028
Total time and savings deposits$43,142,0006,394
Noninterest-bearing deposits$7,181,0005,759
Interest-bearing deposits$43,142,0006,396
Retail deposits$44,300,0006,167
Estimated insured deposits$46,366,0006,007
IRAs and Keogh plan accounts$3,981,0004,802
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$49,526,0006,450
Deposits held in domestic offices$49,526,0006,450
Individuals, partnerships, and corporations$46,595,0006,304
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$2,913,0004,990
Commercial banks and other depository institutions in U.S.$16,0003,265
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,169,0005,872
Demand deposits$7,004,0005,779
Nontransaction accounts$36,357,0006,353
Money market deposit accounts (MMDAs)$2,902,0006,526
Other savings deposits (excluding MMDAs)$5,230,0004,866
Total time deposits$28,225,0006,028
Total time and savings deposits$42,522,0006,369
Noninterest-bearing deposits$7,004,0005,892
Interest-bearing deposits$42,522,0006,371
Retail deposits$44,218,0006,162
Estimated insured deposits$47,215,0005,912
IRAs and Keogh plan accounts$3,785,0004,861
Brokered deposits$95,0003,756
Fully insured brokered deposits$95,0003,593
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$50,080,0006,396
Deposits held in domestic offices$50,080,0006,395
Individuals, partnerships, and corporations$46,343,0006,304
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$3,709,0004,514
Commercial banks and other depository institutions in U.S.$27,0003,102
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,760,0006,098
Demand deposits$5,403,0006,353
Nontransaction accounts$38,320,0006,253
Money market deposit accounts (MMDAs)$2,558,0006,696
Other savings deposits (excluding MMDAs)$4,886,0005,052
Total time deposits$30,876,0005,749
Total time and savings deposits$44,677,0006,234
Noninterest-bearing deposits$5,403,0006,441
Interest-bearing deposits$44,677,0006,239
Retail deposits$42,982,0006,216
Estimated insured deposits$47,116,0005,905
IRAs and Keogh plan accounts$3,488,0004,956
Brokered deposits$1,095,0003,168
Fully insured brokered deposits$1,095,0003,012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$53,757,0006,257
Deposits held in domestic offices$53,757,0006,255
Individuals, partnerships, and corporations$49,824,0006,152
U.S. Government$03,873
States and political subdivisions in the U.S.$3,918,0004,451
Commercial banks and other depository institutions in U.S.$15,0003,124
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,164,0005,906
Demand deposits$6,250,0006,064
Nontransaction accounts$40,593,0006,103
Money market deposit accounts (MMDAs)$2,868,0006,582
Other savings deposits (excluding MMDAs)$4,860,0005,108
Total time deposits$32,865,0005,608
Total time and savings deposits$47,507,0006,113
Noninterest-bearing deposits$6,250,0006,170
Interest-bearing deposits$47,507,0006,110
Retail deposits$46,669,0006,029
Estimated insured deposits$49,862,0005,754
IRAs and Keogh plan accounts$3,557,0004,895
Brokered deposits$1,176,0002,910
Fully insured brokered deposits$1,176,0002,719
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$54,494,0006,228
Deposits held in domestic offices$54,494,0006,227
Individuals, partnerships, and corporations$49,611,0006,184
U.S. Government$03,876
States and political subdivisions in the U.S.$4,867,0004,067
Commercial banks and other depository institutions in U.S.$16,0003,070
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,159,0005,903
Demand deposits$6,389,0005,988
Nontransaction accounts$41,335,0006,085
Money market deposit accounts (MMDAs)$2,844,0006,599
Other savings deposits (excluding MMDAs)$4,432,0005,289
Total time deposits$34,059,0005,541
Total time and savings deposits$48,105,0006,094
Noninterest-bearing deposits$6,389,0006,103
Interest-bearing deposits$48,105,0006,093
Retail deposits$46,728,0006,033
Estimated insured deposits$50,988,0005,683
IRAs and Keogh plan accounts$3,542,0004,915
Brokered deposits$1,176,0002,866
Fully insured brokered deposits$176,0003,052
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$53,991,0006,201
Deposits held in domestic offices$53,991,0006,200
Individuals, partnerships, and corporations$48,722,0006,185
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$5,242,0003,885
Commercial banks and other depository institutions in U.S.$26,0002,931
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,117,0005,929
Demand deposits$7,219,0005,748
Nontransaction accounts$40,874,0006,046
Money market deposit accounts (MMDAs)$2,927,0006,528
Other savings deposits (excluding MMDAs)$4,152,0005,368
Total time deposits$33,796,0005,526
Total time and savings deposits$46,772,0006,104
Noninterest-bearing deposits$7,219,0005,872
Interest-bearing deposits$46,772,0006,103
Retail deposits$46,838,0005,962
Estimated insured deposits$49,260,0005,720
IRAs and Keogh plan accounts$3,582,0004,861
Brokered deposits$1,177,0002,859
Fully insured brokered deposits$1,177,0002,654
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$51,931,0006,309
Deposits held in domestic offices$51,931,0006,308
Individuals, partnerships, and corporations$47,859,0006,240
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$3,956,0004,295
Commercial banks and other depository institutions in U.S.$115,0002,402
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,843,0006,090
Demand deposits$6,138,0006,055
Nontransaction accounts$40,088,0006,124
Money market deposit accounts (MMDAs)$2,910,0006,520
Other savings deposits (excluding MMDAs)$4,267,0005,344
Total time deposits$32,911,0005,619
Total time and savings deposits$45,793,0006,174
Noninterest-bearing deposits$6,138,0006,177
Interest-bearing deposits$45,793,0006,172
Retail deposits$44,792,0006,070
Estimated insured deposits$48,463,0005,762
IRAs and Keogh plan accounts$3,668,0004,828
Brokered deposits$944,0002,947
Fully insured brokered deposits$944,0002,728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$53,514,0006,245
Deposits held in domestic offices$53,514,0006,243
Individuals, partnerships, and corporations$49,457,0006,163
U.S. Government$04,057
States and political subdivisions in the U.S.$4,042,0004,277
Commercial banks and other depository institutions in U.S.$15,0002,943
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,928,0005,968
Demand deposits$6,511,0005,992
Nontransaction accounts$40,586,0006,095
Money market deposit accounts (MMDAs)$2,629,0006,677
Other savings deposits (excluding MMDAs)$4,704,0005,226
Total time deposits$33,253,0005,550
Total time and savings deposits$47,003,0006,128
Noninterest-bearing deposits$6,511,0006,099
Interest-bearing deposits$47,003,0006,134
Retail deposits$47,371,0005,947
Estimated insured deposits$49,704,0005,708
IRAs and Keogh plan accounts$3,583,0004,917
Brokered deposits$3,121,0002,408
Fully insured brokered deposits$3,121,0002,205
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$55,131,0006,187
Deposits held in domestic offices$55,131,0006,185
Individuals, partnerships, and corporations$50,225,0006,133
U.S. Government$04,056
States and political subdivisions in the U.S.$4,888,0004,018
Commercial banks and other depository institutions in U.S.$18,0002,956
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,164,0006,182
Demand deposits$5,768,0006,299
Nontransaction accounts$42,967,0005,960
Money market deposit accounts (MMDAs)$2,107,0006,973
Other savings deposits (excluding MMDAs)$4,412,0005,453
Total time deposits$36,449,0005,283
Total time and savings deposits$49,363,0006,023
Noninterest-bearing deposits$5,768,0006,385
Interest-bearing deposits$49,363,0006,030
Retail deposits$47,980,0005,955
Estimated insured deposits$47,275,0005,882
IRAs and Keogh plan accounts$3,537,0004,883
Brokered deposits$5,496,0002,029
Fully insured brokered deposits$5,496,0001,850
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$56,536,0006,107
Deposits held in domestic offices$56,536,0006,106
Individuals, partnerships, and corporations$51,536,0006,055
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$4,984,0003,967
Commercial banks and other depository institutions in U.S.$15,0003,020
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,682,0006,376
Demand deposits$6,239,0006,246
Nontransaction accounts$44,854,0005,804
Money market deposit accounts (MMDAs)$2,366,0006,813
Other savings deposits (excluding MMDAs)$4,514,0005,381
Total time deposits$37,974,0005,086
Total time and savings deposits$50,297,0005,940
Noninterest-bearing deposits$6,239,0006,341
Interest-bearing deposits$50,297,0005,946
Retail deposits$41,143,0006,325
Estimated insured deposits$46,409,0005,913
IRAs and Keogh plan accounts$3,401,0004,953
Brokered deposits$8,041,0001,747
Fully insured brokered deposits$8,041,0001,550
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$54,054,0006,210
Deposits held in domestic offices$54,054,0006,208
Individuals, partnerships, and corporations$51,077,0006,064
U.S. Government$04,163
States and political subdivisions in the U.S.$2,925,0004,845
Commercial banks and other depository institutions in U.S.$52,0002,856
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,330,0006,354
Demand deposits$5,920,0006,237
Nontransaction accounts$42,724,0005,906
Money market deposit accounts (MMDAs)$2,152,0006,957
Other savings deposits (excluding MMDAs)$4,816,0005,284
Total time deposits$35,756,0005,222
Total time and savings deposits$48,134,0006,021
Noninterest-bearing deposits$5,920,0006,331
Interest-bearing deposits$48,134,0006,020
Retail deposits$39,807,0006,377
Estimated insured deposits$42,378,0006,152
IRAs and Keogh plan accounts$3,519,0004,849
Brokered deposits$8,978,0001,637
Fully insured brokered deposits$8,978,0001,458
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$52,262,0006,300
Deposits held in domestic offices$52,262,0006,298
Individuals, partnerships, and corporations$49,369,0006,162
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$2,852,0004,887
Commercial banks and other depository institutions in U.S.$39,0002,919
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,324,0006,484
Demand deposits$6,068,0006,274
Nontransaction accounts$40,938,0005,993
Money market deposit accounts (MMDAs)$3,250,0006,434
Other savings deposits (excluding MMDAs)$5,435,0005,104
Total time deposits$32,253,0005,448
Total time and savings deposits$46,194,0006,133
Noninterest-bearing deposits$6,068,0006,355
Interest-bearing deposits$46,194,0006,140
Retail deposits$40,274,0006,389
Estimated insured deposits$42,998,0006,123
IRAs and Keogh plan accounts$3,583,0004,781
Brokered deposits$6,792,0001,771
Fully insured brokered deposits$6,792,0001,560
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$51,790,0006,337
Deposits held in domestic offices$51,790,0006,335
Individuals, partnerships, and corporations$48,892,0006,186
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$2,864,0004,942
Commercial banks and other depository institutions in U.S.$33,0002,913
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,651,0006,275
Demand deposits$6,056,0006,299
Nontransaction accounts$39,139,0006,082
Money market deposit accounts (MMDAs)$3,211,0006,474
Other savings deposits (excluding MMDAs)$5,592,0005,123
Total time deposits$30,335,0005,552
Total time and savings deposits$45,734,0006,163
Noninterest-bearing deposits$6,056,0006,374
Interest-bearing deposits$45,734,0006,176
Retail deposits$41,219,0006,346
Estimated insured deposits$42,420,0006,146
IRAs and Keogh plan accounts$3,396,0004,883
Brokered deposits$6,660,0001,642
Fully insured brokered deposits$6,660,0001,445
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$51,463,0006,355
Deposits held in domestic offices$51,463,0006,353
Individuals, partnerships, and corporations$47,907,0006,244
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$3,513,0004,597
Commercial banks and other depository institutions in U.S.$42,0002,863
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,226,0006,253
Demand deposits$7,368,0005,944
Nontransaction accounts$38,237,0006,115
Money market deposit accounts (MMDAs)$3,532,0006,363
Other savings deposits (excluding MMDAs)$5,655,0005,090
Total time deposits$29,050,0005,589
Total time and savings deposits$44,095,0006,246
Noninterest-bearing deposits$7,368,0006,035
Interest-bearing deposits$44,095,0006,256
Retail deposits$41,220,0006,387
Estimated insured deposits$42,799,0006,138
IRAs and Keogh plan accounts$3,198,0005,030
Brokered deposits$6,224,0001,612
Fully insured brokered deposits$6,224,0001,415
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$48,907,0006,461
Deposits held in domestic offices$48,907,0006,458
Individuals, partnerships, and corporations$45,579,0006,349
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$3,288,0004,687
Commercial banks and other depository institutions in U.S.$38,0002,899
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,271,0006,344
Demand deposits$6,990,0005,951
Nontransaction accounts$36,636,0006,242
Money market deposit accounts (MMDAs)$2,644,0006,817
Other savings deposits (excluding MMDAs)$5,331,0005,286
Total time deposits$28,661,0005,612
Total time and savings deposits$41,917,0006,366
Noninterest-bearing deposits$6,990,0006,038
Interest-bearing deposits$41,917,0006,380
Retail deposits$38,744,0006,513
Estimated insured deposits$41,771,0006,212
IRAs and Keogh plan accounts$3,244,0005,001
Brokered deposits$6,102,0001,540
Fully insured brokered deposits$6,102,0001,357
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$49,808,0006,408
Deposits held in domestic offices$49,808,0006,407
Individuals, partnerships, and corporations$46,434,0006,273
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$3,328,0004,697
Commercial banks and other depository institutions in U.S.$45,0002,866
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,666,0006,077
Demand deposits$7,670,0005,667
Nontransaction accounts$36,142,0006,253
Money market deposit accounts (MMDAs)$2,818,0006,738
Other savings deposits (excluding MMDAs)$5,346,0005,348
Total time deposits$27,978,0005,602
Total time and savings deposits$42,138,0006,323
Noninterest-bearing deposits$7,670,0005,739
Interest-bearing deposits$42,138,0006,346
Retail deposits$40,285,0006,405
Estimated insured deposits$42,662,0006,108
IRAs and Keogh plan accounts$3,290,0004,936
Brokered deposits$4,727,0001,586
Fully insured brokered deposits$4,727,0001,372
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$49,366,0006,476
Deposits held in domestic offices$49,366,0006,474
Individuals, partnerships, and corporations$45,969,0006,352
U.S. Government$04,329
States and political subdivisions in the U.S.$3,367,0004,741
Commercial banks and other depository institutions in U.S.$30,0002,973
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,872,0006,091
Demand deposits$7,220,0005,829
Nontransaction accounts$35,494,0006,347
Money market deposit accounts (MMDAs)$2,915,0006,784
Other savings deposits (excluding MMDAs)$5,260,0005,502
Total time deposits$27,319,0005,659
Total time and savings deposits$42,146,0006,368
Noninterest-bearing deposits$7,220,0005,888
Interest-bearing deposits$42,146,0006,393
Retail deposits$40,370,0006,468
Estimated insured deposits$42,033,0006,220
IRAs and Keogh plan accounts$3,345,0004,917
Brokered deposits$5,840,0001,360
Fully insured brokered deposits$5,840,0001,184
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$47,810,0006,570
Deposits held in domestic offices$47,810,0006,568
Individuals, partnerships, and corporations$44,515,0006,461
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$3,269,0004,791
Commercial banks and other depository institutions in U.S.$21,0003,022
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,872,0005,947
Demand deposits$8,030,0005,601
Nontransaction accounts$32,938,0006,573
Money market deposit accounts (MMDAs)$3,124,0006,712
Other savings deposits (excluding MMDAs)$5,262,0005,426
Total time deposits$24,552,0005,959
Total time and savings deposits$39,780,0006,565
Noninterest-bearing deposits$8,030,0005,679
Interest-bearing deposits$39,780,0006,588
Retail deposits$41,652,0006,408
Estimated insured deposits$38,957,0006,465
IRAs and Keogh plan accounts$3,427,0004,870
Brokered deposits$2,548,0001,711
Fully insured brokered deposits$2,548,0001,491
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$43,249,0006,802
Deposits held in domestic offices$43,249,0006,800
Individuals, partnerships, and corporations$39,987,0006,701
U.S. Government$04,404
States and political subdivisions in the U.S.$3,232,0004,752
Commercial banks and other depository institutions in U.S.$30,0003,013
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,561,0006,288
Demand deposits$7,049,0005,845
Nontransaction accounts$30,688,0006,761
Money market deposit accounts (MMDAs)$4,154,0006,267
Other savings deposits (excluding MMDAs)$4,861,0005,656
Total time deposits$21,673,0006,339
Total time and savings deposits$36,200,0006,804
Noninterest-bearing deposits$7,049,0005,897
Interest-bearing deposits$36,200,0006,821
Retail deposits$39,872,0006,488
Estimated insured deposits$34,777,0006,775
IRAs and Keogh plan accounts$3,737,0004,691
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$44,589,0006,761
Deposits held in domestic offices$44,589,0006,760
Individuals, partnerships, and corporations$40,629,0006,686
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$3,918,0004,414
Commercial banks and other depository institutions in U.S.$41,0003,008
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,993,0006,225
Demand deposits$7,160,0005,807
Nontransaction accounts$31,596,0006,691
Money market deposit accounts (MMDAs)$4,293,0006,282
Other savings deposits (excluding MMDAs)$4,928,0005,668
Total time deposits$22,375,0006,281
Total time and savings deposits$37,429,0006,739
Noninterest-bearing deposits$7,160,0005,858
Interest-bearing deposits$37,429,0006,759
Retail deposits$41,245,0006,430
Estimated insured deposits$36,016,0006,716
IRAs and Keogh plan accounts$3,756,0004,733
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$44,950,0006,759
Deposits held in domestic offices$44,950,0006,756
Individuals, partnerships, and corporations$40,787,0006,696
U.S. Government$04,568
States and political subdivisions in the U.S.$4,127,0004,325
Commercial banks and other depository institutions in U.S.$36,0003,040
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,892,0006,236
Demand deposits$6,800,0005,875
Nontransaction accounts$32,058,0006,689
Money market deposit accounts (MMDAs)$3,999,0006,397
Other savings deposits (excluding MMDAs)$5,335,0005,459
Total time deposits$22,724,0006,281
Total time and savings deposits$38,150,0006,706
Noninterest-bearing deposits$6,800,0005,934
Interest-bearing deposits$38,150,0006,725
Retail deposits$40,757,0006,503
Estimated insured deposits$36,796,0006,700
IRAs and Keogh plan accounts$3,705,0004,777
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$44,997,0006,768
Deposits held in domestic offices$44,997,0006,766
Individuals, partnerships, and corporations$40,563,0006,737
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$4,413,0004,209
Commercial banks and other depository institutions in U.S.$20,0003,133
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,784,0005,778
Demand deposits$6,947,0005,535
Nontransaction accounts$32,213,0005,918
Money market deposit accounts (MMDAs)$3,444,0006,010
Other savings deposits (excluding MMDAs)$5,110,0004,856
Total time deposits$23,659,0005,446
Total time and savings deposits$38,050,0006,710
Noninterest-bearing deposits$6,947,0005,926
Interest-bearing deposits$38,050,0006,730
Retail deposits$39,952,0006,580
Estimated insured deposits$36,272,0006,745
IRAs and Keogh plan accounts$3,488,0004,959
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$43,423,0006,871
Deposits held in domestic offices$43,423,0006,870
Individuals, partnerships, and corporations$39,147,0006,820
U.S. Government$04,647
States and political subdivisions in the U.S.$4,258,0004,132
Commercial banks and other depository institutions in U.S.$18,0003,196
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,299,0006,231
Demand deposits$5,525,0005,971
Nontransaction accounts$33,124,0005,879
Money market deposit accounts (MMDAs)$3,479,0005,984
Other savings deposits (excluding MMDAs)$4,879,0004,962
Total time deposits$24,766,0005,358
Total time and savings deposits$37,898,0006,745
Noninterest-bearing deposits$5,525,0006,391
Interest-bearing deposits$37,898,0006,769
Retail deposits$38,249,0006,703
Estimated insured deposits$35,610,0006,852
IRAs and Keogh plan accounts$3,499,0005,014
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$43,344,0006,895
Deposits held in domestic offices$43,344,0006,894
Individuals, partnerships, and corporations$39,536,0006,801
U.S. Government$04,820
States and political subdivisions in the U.S.$3,767,0004,428
Commercial banks and other depository institutions in U.S.$41,0003,086
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,060,0006,044
Demand deposits$6,204,0005,692
Nontransaction accounts$32,284,0005,945
Money market deposit accounts (MMDAs)$4,244,0005,634
Other savings deposits (excluding MMDAs)$4,725,0004,998
Total time deposits$23,315,0005,593
Total time and savings deposits$37,140,0006,823
Noninterest-bearing deposits$6,204,0006,107
Interest-bearing deposits$37,140,0006,845
Retail deposits$39,340,0006,626
Estimated insured deposits$35,324,0006,889
IRAs and Keogh plan accounts$3,412,0005,088
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$42,226,0006,951
Deposits held in domestic offices$42,226,0006,950
Individuals, partnerships, and corporations$39,500,0006,793
U.S. Government$04,819
States and political subdivisions in the U.S.$2,701,0005,128
Commercial banks and other depository institutions in U.S.$25,0003,107
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,529,0005,896
Demand deposits$6,010,0005,676
Nontransaction accounts$30,697,0006,076
Money market deposit accounts (MMDAs)$3,634,0005,885
Other savings deposits (excluding MMDAs)$4,586,0005,032
Total time deposits$22,477,0005,711
Total time and savings deposits$36,216,0006,902
Noninterest-bearing deposits$6,010,0006,088
Interest-bearing deposits$36,216,0006,928
Retail deposits$38,577,0006,649
Estimated insured deposits$34,890,0006,938
IRAs and Keogh plan accounts$2,378,0006,039
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$40,667,0007,049
Deposits held in domestic offices$40,667,0007,046
Individuals, partnerships, and corporations$37,833,0006,879
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$2,786,0005,040
Commercial banks and other depository institutions in U.S.$44,0002,963
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,845,0006,062
Demand deposits$5,869,0005,760
Nontransaction accounts$29,822,0006,119
Money market deposit accounts (MMDAs)$3,789,0005,747
Other savings deposits (excluding MMDAs)$4,320,0005,064
Total time deposits$21,713,0005,803
Total time and savings deposits$34,798,0006,981
Noninterest-bearing deposits$5,869,0006,166
Interest-bearing deposits$34,798,0007,009
Retail deposits$37,475,0006,702
Estimated insured deposits$33,629,0007,011
IRAs and Keogh plan accounts$3,249,0005,130
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$39,634,0007,102
Deposits held in domestic offices$39,634,0007,100
Individuals, partnerships, and corporations$36,068,0007,001
U.S. Government$05,263
States and political subdivisions in the U.S.$3,538,0004,455
Commercial banks and other depository institutions in U.S.$28,0002,976
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,175,0006,176
Demand deposits$5,558,0005,900
Nontransaction accounts$29,459,0006,138
Money market deposit accounts (MMDAs)$4,174,0005,438
Other savings deposits (excluding MMDAs)$4,325,0004,832
Total time deposits$20,960,0005,978
Total time and savings deposits$34,076,0007,029
Noninterest-bearing deposits$5,558,0006,293
Interest-bearing deposits$34,076,0007,059
Retail deposits$36,584,0006,759
Estimated insured deposits$36,021,0006,802
IRAs and Keogh plan accounts$2,892,0005,398
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$29,503,0007,912
Deposits held in domestic offices$29,503,0007,911
Individuals, partnerships, and corporations$26,517,0007,846
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$2,961,0004,897
Commercial banks and other depository institutions in U.S.$24,0002,882
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,962,0006,763
Demand deposits$3,894,0006,757
Nontransaction accounts$21,541,0006,938
Money market deposit accounts (MMDAs)$1,624,0006,878
Other savings deposits (excluding MMDAs)$3,433,0005,259
Total time deposits$16,484,0006,649
Total time and savings deposits$25,609,0007,789
Noninterest-bearing deposits$3,894,0007,167
Interest-bearing deposits$25,609,0007,853
Retail deposits$26,989,0007,653
Estimated insured deposits$27,244,0007,698
IRAs and Keogh plan accounts$2,295,0006,060
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$28,288,0008,182
Deposits held in domestic offices$28,288,0008,180
Individuals, partnerships, and corporations$25,656,0008,120
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$2,583,0005,171
Commercial banks and other depository institutions in U.S.$48,0002,882
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,941,0007,237
Demand deposits$3,147,0007,369
Nontransaction accounts$21,347,0007,047
Money market deposit accounts (MMDAs)$1,674,0007,032
Other savings deposits (excluding MMDAs)$3,446,0005,609
Total time deposits$16,227,0006,706
Total time and savings deposits$25,141,0007,978
Noninterest-bearing deposits$3,147,0007,812
Interest-bearing deposits$25,141,0008,033
Retail deposits$25,999,0007,938
Estimated insured deposits$26,914,0007,898
IRAs and Keogh plan accounts$2,423,0006,129
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$27,071,0008,451
Deposits held in domestic offices$27,071,0008,450
Individuals, partnerships, and corporations$24,596,0008,372
U.S. Government$06,005
States and political subdivisions in the U.S.$2,459,0005,281
Commercial banks and other depository institutions in U.S.$16,0003,231
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,784,0007,458
Demand deposits$3,175,0007,452
Nontransaction accounts$20,287,0007,254
Money market deposit accounts (MMDAs)$1,862,0006,941
Other savings deposits (excluding MMDAs)$3,671,0005,512
Total time deposits$14,754,0007,075
Total time and savings deposits$23,896,0008,258
Noninterest-bearing deposits$3,175,0007,904
Interest-bearing deposits$23,896,0008,317
Retail deposits$24,944,0008,258
Estimated insured deposits$25,479,0008,240
IRAs and Keogh plan accounts$2,476,0006,194
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$28,138,0008,549
Deposits held in domestic offices$28,138,0008,547
Individuals, partnerships, and corporations$25,439,0008,491
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$2,482,0005,404
Commercial banks and other depository institutions in U.S.$216,0002,090
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,429,0007,017
Demand deposits$3,324,0007,478
Nontransaction accounts$19,709,0007,475
Money market deposit accounts (MMDAs)$673,0008,413
Other savings deposits (excluding MMDAs)$3,631,0005,714
Total time deposits$15,405,0007,101
Total time and savings deposits$24,814,0008,341
Noninterest-bearing deposits$3,324,0007,908
Interest-bearing deposits$24,814,0008,411
Retail deposits$24,732,0008,534
Estimated insured deposits$24,635,0008,574
IRAs and Keogh plan accounts$2,369,0006,549
Brokered deposits$199,0001,279
Fully insured brokered deposits$199,0001,190
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$28,245,0008,874
Deposits held in domestic offices$28,245,0008,871
Individuals, partnerships, and corporations$24,433,0008,940
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$2,800,0005,029
Commercial banks and other depository institutions in U.S.$1,011,0001,142
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,911,0007,092
Demand deposits$3,859,0007,310
Nontransaction accounts$19,334,0007,754
Money market deposit accounts (MMDAs)$1,423,0007,820
Other savings deposits (excluding MMDAs)$3,858,0005,863
Total time deposits$14,053,0007,567
Total time and savings deposits$24,386,0008,720
Noninterest-bearing deposits$3,859,0007,706
Interest-bearing deposits$24,386,0008,811
Retail deposits$25,675,0008,763
Estimated insured deposits$24,212,0008,999
IRAs and Keogh plan accounts$2,221,0007,067
Brokered deposits$990,000843
Fully insured brokered deposits$793,000809
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$29,280,0009,031
Deposits held in domestic offices$29,280,0009,026
Individuals, partnerships, and corporations$24,582,0009,228
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$2,009,0005,993
Commercial banks and other depository institutions in U.S.$2,688,000717
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,720,0007,797
Demand deposits$3,262,0007,955
Nontransaction accounts$21,560,0007,603
Money market deposit accounts (MMDAs)$1,190,0008,459
Other savings deposits (excluding MMDAs)$4,759,0005,430
Total time deposits$15,611,0007,319
Total time and savings deposits$26,018,0008,775
Noninterest-bearing deposits$3,262,0008,412
Interest-bearing deposits$26,018,0008,877
Retail deposits$27,266,0008,824
Estimated insured deposits$27,117,0008,920
IRAs and Keogh plan accounts$2,248,0007,242
Brokered deposits$2,969,000541
Fully insured brokered deposits$2,376,000506
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$34,847,0008,515
Deposits held in domestic offices$34,847,0008,508
Individuals, partnerships, and corporations$25,808,0009,335
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$3,476,0004,269
Commercial banks and other depository institutions in U.S.$5,562,000503
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,129,0008,420
Demand deposits$2,858,0008,660
Nontransaction accounts$27,718,0006,610
Money market deposit accounts (MMDAs)$2,376,0007,737
Other savings deposits (excluding MMDAs)$5,464,0005,462
Total time deposits$19,878,0006,027
Total time and savings deposits$31,989,0008,052
Noninterest-bearing deposits$2,858,0009,136
Interest-bearing deposits$31,989,0008,140
Retail deposits$31,521,0008,477
Estimated insured deposits$31,660,0008,455
IRAs and Keogh plan accounts$2,393,0007,104
Brokered deposits$6,034,000351
Fully insured brokered deposits$5,045,000324
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$32,769,0009,132
Deposits held in domestic offices$32,769,0009,126
Individuals, partnerships, and corporations$25,404,0009,744
U.S. Government$08,951
States and political subdivisions in the U.S.$4,281,0003,560
Commercial banks and other depository institutions in U.S.$3,084,000758
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,246,0008,601
Demand deposits$2,695,0009,038
Nontransaction accounts$25,523,0007,169
Money market deposit accounts (MMDAs)$2,425,0008,214
Other savings deposits (excluding MMDAs)$5,616,0005,638
Total time deposits$17,482,0006,584
Total time and savings deposits$30,074,0008,621
Noninterest-bearing deposits$2,695,0009,533
Interest-bearing deposits$30,074,0008,785
Retail deposits$30,252,0009,066
Estimated insured deposits$29,509,0009,131
IRAs and Keogh plan accounts$2,425,0007,355
Brokered deposits$3,563,000419
Fully insured brokered deposits$3,168,000370
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$30,302,0009,762
Deposits held in domestic offices$30,302,0009,757
Individuals, partnerships, and corporations$24,634,00010,372
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$3,775,0003,811
Commercial banks and other depository institutions in U.S.$1,892,000991
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,545,0009,030
Demand deposits$2,366,0009,587
Nontransaction accounts$23,757,0007,558
Money market deposit accounts (MMDAs)$2,028,0008,902
Other savings deposits (excluding MMDAs)$5,216,0005,636
Total time deposits$16,513,0007,101
Total time and savings deposits$27,936,0009,382
Noninterest-bearing deposits$2,366,00010,280
Interest-bearing deposits$27,936,0009,376
Retail deposits$28,436,0009,561
Estimated insured deposits$27,503,0009,764
IRAs and Keogh plan accounts$2,408,0007,739
Brokered deposits$2,071,000514
Fully insured brokered deposits$2,071,000445
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA