Home > Clay County Bank, Inc. > Total Deposits

Clay County Bank, Inc., Total Deposits

2023-12-31Rank
Total deposits$107,475,0003,607
Deposits held in domestic offices$107,475,0003,607
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,829,0003,597
Demand deposits$24,472,0003,449
Nontransaction accounts$70,646,0003,343
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$27,422,0002,331
Total time deposits$43,224,0002,918
Total time and savings deposits$83,003,0003,443
Noninterest-bearing deposits$24,472,0003,452
Interest-bearing deposits$83,003,0003,494
Retail deposits$101,133,0003,496
Estimated insured deposits$90,897,0003,451
IRAs and Keogh plan accounts$11,220,0001,464
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$105,194,0003,639
Deposits held in domestic offices$105,194,0003,639
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$37,345,0003,602
Demand deposits$24,006,0003,485
Nontransaction accounts$67,849,0003,377
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$26,425,0002,449
Total time deposits$41,424,0002,910
Total time and savings deposits$81,188,0003,461
Noninterest-bearing deposits$24,006,0003,473
Interest-bearing deposits$81,188,0003,521
Retail deposits$98,847,0003,537
Estimated insured deposits$89,918,0003,470
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$103,803,0003,663
Deposits held in domestic offices$103,803,0003,663
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$37,410,0003,619
Demand deposits$24,810,0003,468
Nontransaction accounts$66,393,0003,408
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$26,958,0002,489
Total time deposits$39,437,0002,896
Total time and savings deposits$78,993,0003,502
Noninterest-bearing deposits$24,810,0003,475
Interest-bearing deposits$78,993,0003,555
Retail deposits$97,711,0003,559
Estimated insured deposits$89,183,0003,495
IRAs and Keogh plan accounts$11,771,0001,401
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$106,243,0003,671
Deposits held in domestic offices$106,243,0003,670
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$37,534,0003,694
Demand deposits$25,027,0003,553
Nontransaction accounts$68,709,0003,414
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$30,971,0002,396
Total time deposits$37,738,0002,887
Total time and savings deposits$81,216,0003,520
Noninterest-bearing deposits$25,027,0003,539
Interest-bearing deposits$81,216,0003,568
Retail deposits$100,434,0003,594
Estimated insured deposits$89,583,0003,525
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$102,575,0003,739
Deposits held in domestic offices$102,575,0003,738
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$36,265,0003,788
Demand deposits$24,453,0003,638
Nontransaction accounts$66,309,0003,464
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$30,423,0002,484
Total time deposits$35,886,0002,806
Total time and savings deposits$78,121,0003,597
Noninterest-bearing deposits$24,453,0003,625
Interest-bearing deposits$78,122,0003,642
Retail deposits$97,056,0003,692
Estimated insured deposits$87,865,0003,556
IRAs and Keogh plan accounts$12,143,0001,416
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$104,657,0003,733
Deposits held in domestic offices$104,657,0003,732
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$37,773,0003,781
Demand deposits$25,987,0003,585
Nontransaction accounts$66,884,0003,487
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$32,540,0002,454
Total time deposits$34,344,0002,809
Total time and savings deposits$78,670,0003,623
Noninterest-bearing deposits$25,987,0003,582
Interest-bearing deposits$78,670,0003,664
Retail deposits$99,530,0003,699
Estimated insured deposits$88,351,0003,585
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$102,526,0003,816
Deposits held in domestic offices$102,526,0003,816
Individuals, partnerships, and corporations$92,815,0003,756
U.S. Government$1,000680
States and political subdivisions in the U.S.$9,710,0003,087
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$37,927,0003,819
Demand deposits$26,402,0003,591
Nontransaction accounts$64,599,0003,600
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$30,481,0002,605
Total time deposits$34,118,0002,889
Total time and savings deposits$76,124,0003,725
Noninterest-bearing deposits$26,402,0003,596
Interest-bearing deposits$76,124,0003,775
Retail deposits$99,352,0003,768
Estimated insured deposits$88,133,0003,663
IRAs and Keogh plan accounts$11,504,0001,545
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$101,095,0003,857
Deposits held in domestic offices$101,095,0003,857
Individuals, partnerships, and corporations$94,002,0003,766
U.S. Government$1,000683
States and political subdivisions in the U.S.$7,092,0003,355
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$37,507,0003,843
Demand deposits$26,123,0003,621
Nontransaction accounts$63,588,0003,631
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$29,857,0002,624
Total time deposits$33,731,0002,945
Total time and savings deposits$74,972,0003,763
Noninterest-bearing deposits$26,123,0003,631
Interest-bearing deposits$74,972,0003,806
Retail deposits$98,423,0003,791
Estimated insured deposits$89,040,0003,667
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$98,694,0003,879
Deposits held in domestic offices$98,694,0003,879
Individuals, partnerships, and corporations$89,964,0003,818
U.S. Government$1,000790
States and political subdivisions in the U.S.$8,729,0003,206
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$36,758,0003,856
Demand deposits$25,635,0003,633
Nontransaction accounts$61,936,0003,668
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$27,770,0002,669
Total time deposits$34,166,0002,975
Total time and savings deposits$73,059,0003,804
Noninterest-bearing deposits$25,635,0003,637
Interest-bearing deposits$73,059,0003,833
Retail deposits$95,732,0003,825
Estimated insured deposits$87,521,0003,695
IRAs and Keogh plan accounts$11,255,0001,597
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$97,130,0003,927
Deposits held in domestic offices$97,130,0003,927
Individuals, partnerships, and corporations$87,496,0003,868
U.S. Government$1,000726
States and political subdivisions in the U.S.$9,633,0003,104
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$37,593,0003,829
Demand deposits$24,127,0003,669
Nontransaction accounts$59,537,0003,752
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$24,952,0002,812
Total time deposits$34,585,0003,034
Total time and savings deposits$73,003,0003,826
Noninterest-bearing deposits$24,127,0003,698
Interest-bearing deposits$73,003,0003,864
Retail deposits$94,166,0003,861
Estimated insured deposits$86,365,0003,752
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$94,234,0003,973
Deposits held in domestic offices$94,234,0003,973
Individuals, partnerships, and corporations$87,790,0003,885
U.S. Government$1,000704
States and political subdivisions in the U.S.$6,443,0003,489
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$34,958,0003,929
Demand deposits$23,190,0003,724
Nontransaction accounts$59,276,0003,759
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$24,569,0002,800
Total time deposits$34,707,0003,085
Total time and savings deposits$71,044,0003,875
Noninterest-bearing deposits$23,190,0003,746
Interest-bearing deposits$71,044,0003,911
Retail deposits$91,280,0003,909
Estimated insured deposits$85,947,0003,769
IRAs and Keogh plan accounts$11,417,0001,628
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$92,537,0003,999
Deposits held in domestic offices$92,537,0003,999
Individuals, partnerships, and corporations$85,566,0003,917
U.S. Government$1,000695
States and political subdivisions in the U.S.$6,970,0003,428
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$34,507,0003,951
Demand deposits$23,125,0003,754
Nontransaction accounts$58,030,0003,802
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$23,560,0002,816
Total time deposits$34,470,0003,133
Total time and savings deposits$69,412,0003,915
Noninterest-bearing deposits$23,125,0003,792
Interest-bearing deposits$69,412,0003,950
Retail deposits$89,646,0003,935
Estimated insured deposits$85,698,0003,786
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$88,136,0003,999
Deposits held in domestic offices$88,136,0003,999
Individuals, partnerships, and corporations$82,142,0003,908
U.S. Government$1,000786
States and political subdivisions in the U.S.$5,993,0003,526
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$31,891,0003,955
Demand deposits$21,716,0003,727
Nontransaction accounts$56,245,0003,810
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$21,116,0002,859
Total time deposits$35,129,0003,148
Total time and savings deposits$66,420,0003,931
Noninterest-bearing deposits$21,716,0003,757
Interest-bearing deposits$66,420,0003,965
Retail deposits$85,254,0003,943
Estimated insured deposits$81,888,0003,781
IRAs and Keogh plan accounts$11,275,0001,651
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$88,928,0003,969
Deposits held in domestic offices$88,928,0003,969
Individuals, partnerships, and corporations$81,988,0003,894
U.S. Government$1,000710
States and political subdivisions in the U.S.$6,939,0003,387
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$31,817,0003,891
Demand deposits$20,787,0003,700
Nontransaction accounts$57,111,0003,786
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$21,657,0002,761
Total time deposits$35,454,0003,172
Total time and savings deposits$68,141,0003,886
Noninterest-bearing deposits$20,787,0003,741
Interest-bearing deposits$68,141,0003,922
Retail deposits$85,640,0003,889
Estimated insured deposits$81,806,0003,762
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$87,352,0003,997
Deposits held in domestic offices$87,352,0003,997
Individuals, partnerships, and corporations$80,877,0003,912
U.S. Government$1,000713
States and political subdivisions in the U.S.$6,474,0003,490
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$30,741,0003,936
Demand deposits$20,605,0003,731
Nontransaction accounts$56,611,0003,798
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$21,153,0002,748
Total time deposits$35,458,0003,203
Total time and savings deposits$66,747,0003,911
Noninterest-bearing deposits$20,605,0003,779
Interest-bearing deposits$66,747,0003,949
Retail deposits$84,074,0003,917
Estimated insured deposits$81,275,0003,779
IRAs and Keogh plan accounts$11,368,0001,657
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$81,637,0004,015
Deposits held in domestic offices$81,637,0004,015
Individuals, partnerships, and corporations$76,185,0003,921
U.S. Government$1,000720
States and political subdivisions in the U.S.$5,451,0003,614
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$25,846,0003,997
Demand deposits$16,801,0003,757
Nontransaction accounts$55,791,0003,789
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$20,285,0002,703
Total time deposits$35,506,0003,254
Total time and savings deposits$64,836,0003,926
Noninterest-bearing deposits$16,801,0003,794
Interest-bearing deposits$64,836,0003,965
Retail deposits$78,368,0003,937
Estimated insured deposits$76,269,0003,809
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$79,280,0004,093
Deposits held in domestic offices$79,280,0004,093
Individuals, partnerships, and corporations$74,077,0003,976
U.S. Government$4,000694
States and political subdivisions in the U.S.$5,199,0003,704
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$25,025,0004,065
Demand deposits$16,377,0003,839
Nontransaction accounts$54,255,0003,862
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$18,501,0002,812
Total time deposits$35,754,0003,284
Total time and savings deposits$62,903,0004,001
Noninterest-bearing deposits$16,377,0003,883
Interest-bearing deposits$62,903,0004,029
Retail deposits$76,021,0004,001
Estimated insured deposits$74,771,0003,858
IRAs and Keogh plan accounts$11,443,0001,669
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$80,678,0004,100
Deposits held in domestic offices$80,678,0004,100
Individuals, partnerships, and corporations$74,307,0004,008
U.S. Government$0965
States and political subdivisions in the U.S.$6,371,0003,514
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$25,924,0004,025
Demand deposits$16,300,0003,851
Nontransaction accounts$54,754,0003,880
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$18,541,0002,834
Total time deposits$36,213,0003,307
Total time and savings deposits$64,378,0003,995
Noninterest-bearing deposits$16,300,0003,913
Interest-bearing deposits$64,378,0004,020
Retail deposits$77,393,0003,994
Estimated insured deposits$74,604,0003,899
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$81,412,0004,100
Deposits held in domestic offices$81,412,0004,100
Individuals, partnerships, and corporations$75,062,0004,006
U.S. Government$0960
States and political subdivisions in the U.S.$6,350,0003,582
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$26,345,0004,025
Demand deposits$16,270,0003,858
Nontransaction accounts$55,067,0003,879
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$18,620,0002,849
Total time deposits$36,447,0003,291
Total time and savings deposits$65,142,0003,994
Noninterest-bearing deposits$16,270,0003,902
Interest-bearing deposits$65,142,0004,019
Retail deposits$78,137,0003,994
Estimated insured deposits$76,174,0003,881
IRAs and Keogh plan accounts$11,883,0001,633
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$82,041,0004,134
Deposits held in domestic offices$82,041,0004,134
Individuals, partnerships, and corporations$75,185,0004,037
U.S. Government$0998
States and political subdivisions in the U.S.$6,856,0003,527
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$27,507,0004,015
Demand deposits$16,755,0003,872
Nontransaction accounts$54,534,0003,935
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$18,764,0002,869
Total time deposits$35,770,0003,340
Total time and savings deposits$65,286,0004,042
Noninterest-bearing deposits$16,755,0003,926
Interest-bearing deposits$65,286,0004,069
Retail deposits$78,776,0004,036
Estimated insured deposits$76,632,0003,918
IRAs and Keogh plan accounts$11,684,0001,676
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$81,210,0004,179
Deposits held in domestic offices$81,210,0004,179
Individuals, partnerships, and corporations$73,559,0004,091
U.S. Government$3,000760
States and political subdivisions in the U.S.$7,648,0003,399
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,763,0003,992
Demand deposits$20,679,0003,549
Nontransaction accounts$52,447,0004,002
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$17,087,0002,991
Total time deposits$35,360,0003,338
Total time and savings deposits$60,531,0004,187
Noninterest-bearing deposits$20,679,0003,664
Interest-bearing deposits$60,531,0004,208
Retail deposits$77,954,0004,085
Estimated insured deposits$74,411,0003,978
IRAs and Keogh plan accounts$11,819,0001,666
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$80,600,0004,206
Deposits held in domestic offices$80,600,0004,206
Individuals, partnerships, and corporations$72,325,0004,157
U.S. Government$01,011
States and political subdivisions in the U.S.$8,275,0003,288
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,794,0003,954
Demand deposits$19,233,0003,649
Nontransaction accounts$51,806,0004,063
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$16,981,0003,023
Total time deposits$34,825,0003,390
Total time and savings deposits$61,367,0004,184
Noninterest-bearing deposits$19,233,0003,756
Interest-bearing deposits$61,367,0004,209
Retail deposits$77,345,0004,120
Estimated insured deposits$73,411,0004,020
IRAs and Keogh plan accounts$11,642,0001,727
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$81,018,0004,228
Deposits held in domestic offices$81,018,0004,228
Individuals, partnerships, and corporations$72,625,0004,184
U.S. Government$01,101
States and political subdivisions in the U.S.$8,393,0003,298
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$29,144,0004,009
Demand deposits$19,112,0003,694
Nontransaction accounts$51,874,0004,091
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$16,764,0003,074
Total time deposits$35,110,0003,394
Total time and savings deposits$61,906,0004,212
Noninterest-bearing deposits$19,112,0003,792
Interest-bearing deposits$61,906,0004,229
Retail deposits$77,008,0004,160
Estimated insured deposits$73,661,0004,059
IRAs and Keogh plan accounts$11,855,0001,706
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$79,810,0004,303
Deposits held in domestic offices$79,810,0004,303
Individuals, partnerships, and corporations$71,998,0004,256
U.S. Government$01,097
States and political subdivisions in the U.S.$7,812,0003,390
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$28,391,0004,099
Demand deposits$19,212,0003,700
Nontransaction accounts$51,419,0004,158
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$16,406,0003,140
Total time deposits$35,013,0003,408
Total time and savings deposits$60,598,0004,328
Noninterest-bearing deposits$19,212,0003,810
Interest-bearing deposits$60,598,0004,338
Retail deposits$76,094,0004,231
Estimated insured deposits$73,816,0004,115
IRAs and Keogh plan accounts$11,783,0001,736
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$77,858,0004,394
Deposits held in domestic offices$77,858,0004,394
Individuals, partnerships, and corporations$69,401,0004,357
U.S. Government$01,191
States and political subdivisions in the U.S.$8,457,0003,318
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$27,964,0004,169
Demand deposits$18,501,0003,813
Nontransaction accounts$49,894,0004,248
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$15,341,0003,241
Total time deposits$34,553,0003,470
Total time and savings deposits$59,357,0004,380
Noninterest-bearing deposits$18,501,0003,925
Interest-bearing deposits$59,357,0004,392
Retail deposits$74,150,0004,322
Estimated insured deposits$71,389,0004,209
IRAs and Keogh plan accounts$11,709,0001,765
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$79,155,0004,393
Deposits held in domestic offices$79,155,0004,393
Individuals, partnerships, and corporations$69,373,0004,389
U.S. Government$01,147
States and political subdivisions in the U.S.$9,782,0003,068
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$29,691,0004,004
Demand deposits$15,245,0004,150
Nontransaction accounts$49,464,0004,318
Money market deposit accounts (MMDAs)$5,0005,428
Other savings deposits (excluding MMDAs)$14,984,0003,289
Total time deposits$34,475,0003,536
Total time and savings deposits$63,910,0004,296
Noninterest-bearing deposits$15,245,0004,213
Interest-bearing deposits$63,910,0004,321
Retail deposits$75,447,0004,313
Estimated insured deposits$71,223,0004,251
IRAs and Keogh plan accounts$11,908,0001,776
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$75,446,0004,495
Deposits held in domestic offices$75,446,0004,495
Individuals, partnerships, and corporations$69,116,0004,410
U.S. Government$01,163
States and political subdivisions in the U.S.$6,330,0003,649
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,006,0004,285
Demand deposits$14,897,0004,204
Nontransaction accounts$49,440,0004,358
Money market deposit accounts (MMDAs)$5,0005,474
Other savings deposits (excluding MMDAs)$14,928,0003,315
Total time deposits$34,507,0003,584
Total time and savings deposits$60,549,0004,425
Noninterest-bearing deposits$14,897,0004,259
Interest-bearing deposits$60,549,0004,442
Retail deposits$71,747,0004,430
Estimated insured deposits$71,058,0004,283
IRAs and Keogh plan accounts$11,810,0001,808
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$75,816,0004,541
Deposits held in domestic offices$75,816,0004,541
Individuals, partnerships, and corporations$69,906,0004,444
U.S. Government$01,186
States and political subdivisions in the U.S.$5,910,0003,781
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,990,0004,336
Demand deposits$14,647,0004,272
Nontransaction accounts$49,826,0004,376
Money market deposit accounts (MMDAs)$5,0005,535
Other savings deposits (excluding MMDAs)$15,504,0003,289
Total time deposits$34,317,0003,619
Total time and savings deposits$61,169,0004,458
Noninterest-bearing deposits$14,647,0004,323
Interest-bearing deposits$61,169,0004,476
Retail deposits$72,399,0004,478
Estimated insured deposits$72,312,0004,295
IRAs and Keogh plan accounts$11,978,0001,798
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$73,380,0004,625
Deposits held in domestic offices$73,380,0004,625
Individuals, partnerships, and corporations$68,659,0004,497
U.S. Government$01,254
States and political subdivisions in the U.S.$4,721,0004,034
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$24,238,0004,487
Demand deposits$13,683,0004,415
Nontransaction accounts$49,142,0004,414
Money market deposit accounts (MMDAs)$5,0005,594
Other savings deposits (excluding MMDAs)$14,859,0003,311
Total time deposits$34,279,0003,652
Total time and savings deposits$59,697,0004,514
Noninterest-bearing deposits$13,683,0004,454
Interest-bearing deposits$59,697,0004,529
Retail deposits$70,248,0004,555
Estimated insured deposits$69,915,0004,387
IRAs and Keogh plan accounts$12,100,0001,793
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$73,750,0004,613
Deposits held in domestic offices$73,750,0004,613
Individuals, partnerships, and corporations$68,374,0004,519
U.S. Government$01,248
States and political subdivisions in the U.S.$5,376,0003,875
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,597,0004,399
Demand deposits$13,513,0004,391
Nontransaction accounts$49,153,0004,461
Money market deposit accounts (MMDAs)$5,0005,661
Other savings deposits (excluding MMDAs)$15,130,0003,270
Total time deposits$34,018,0003,722
Total time and savings deposits$60,237,0004,523
Noninterest-bearing deposits$13,513,0004,452
Interest-bearing deposits$60,237,0004,537
Retail deposits$70,642,0004,535
Estimated insured deposits$69,606,0004,414
IRAs and Keogh plan accounts$11,991,0001,845
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$71,327,0004,712
Deposits held in domestic offices$71,327,0004,712
Individuals, partnerships, and corporations$65,662,0004,613
U.S. Government$01,147
States and political subdivisions in the U.S.$5,665,0003,851
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$22,611,0004,593
Demand deposits$12,054,0004,590
Nontransaction accounts$48,716,0004,511
Money market deposit accounts (MMDAs)$5,0005,737
Other savings deposits (excluding MMDAs)$14,029,0003,392
Total time deposits$34,682,0003,738
Total time and savings deposits$59,273,0004,585
Noninterest-bearing deposits$12,054,0004,627
Interest-bearing deposits$59,273,0004,594
Retail deposits$68,481,0004,640
Estimated insured deposits$67,344,0004,516
IRAs and Keogh plan accounts$11,968,0001,861
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$71,989,0004,740
Deposits held in domestic offices$71,989,0004,740
Individuals, partnerships, and corporations$66,073,0004,640
U.S. Government$01,159
States and political subdivisions in the U.S.$5,916,0003,832
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$23,208,0004,597
Demand deposits$12,388,0004,576
Nontransaction accounts$48,781,0004,550
Money market deposit accounts (MMDAs)$5,0005,794
Other savings deposits (excluding MMDAs)$14,221,0003,386
Total time deposits$34,555,0003,799
Total time and savings deposits$59,601,0004,622
Noninterest-bearing deposits$12,388,0004,628
Interest-bearing deposits$59,601,0004,639
Retail deposits$69,149,0004,671
Estimated insured deposits$68,453,0004,530
IRAs and Keogh plan accounts$11,794,0001,899
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$70,748,0004,805
Deposits held in domestic offices$70,748,0004,805
Individuals, partnerships, and corporations$65,539,0004,684
U.S. Government$01,296
States and political subdivisions in the U.S.$5,209,0003,988
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$22,916,0004,672
Demand deposits$12,901,0004,604
Nontransaction accounts$47,832,0004,602
Money market deposit accounts (MMDAs)$5,0005,852
Other savings deposits (excluding MMDAs)$13,917,0003,396
Total time deposits$33,910,0003,866
Total time and savings deposits$57,847,0004,710
Noninterest-bearing deposits$12,901,0004,649
Interest-bearing deposits$57,847,0004,722
Retail deposits$67,914,0004,737
Estimated insured deposits$67,661,0004,574
IRAs and Keogh plan accounts$11,094,0002,018
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$70,382,0004,841
Deposits held in domestic offices$70,382,0004,841
Individuals, partnerships, and corporations$65,011,0004,739
U.S. Government$01,197
States and political subdivisions in the U.S.$5,371,0003,936
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$22,509,0004,656
Demand deposits$11,727,0004,704
Nontransaction accounts$47,873,0004,677
Money market deposit accounts (MMDAs)$5,0005,936
Other savings deposits (excluding MMDAs)$13,620,0003,435
Total time deposits$34,248,0003,914
Total time and savings deposits$58,655,0004,733
Noninterest-bearing deposits$11,727,0004,754
Interest-bearing deposits$58,655,0004,744
Retail deposits$67,547,0004,770
Estimated insured deposits$66,814,0004,635
IRAs and Keogh plan accounts$10,979,0002,067
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$70,621,0004,885
Deposits held in domestic offices$70,621,0004,885
Individuals, partnerships, and corporations$65,034,0004,789
U.S. Government$01,235
States and political subdivisions in the U.S.$5,587,0003,926
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$22,203,0004,706
Demand deposits$11,785,0004,735
Nontransaction accounts$48,418,0004,701
Money market deposit accounts (MMDAs)$10,0006,009
Other savings deposits (excluding MMDAs)$13,958,0003,411
Total time deposits$34,450,0003,954
Total time and savings deposits$58,836,0004,768
Noninterest-bearing deposits$11,785,0004,776
Interest-bearing deposits$58,836,0004,770
Retail deposits$67,522,0004,809
Estimated insured deposits$67,173,0004,672
IRAs and Keogh plan accounts$10,815,0002,123
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$70,295,0004,954
Deposits held in domestic offices$70,295,0004,954
Individuals, partnerships, and corporations$65,785,0004,819
U.S. Government$01,228
States and political subdivisions in the U.S.$4,510,0004,224
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$21,532,0004,823
Demand deposits$11,843,0004,770
Nontransaction accounts$48,763,0004,748
Money market deposit accounts (MMDAs)$10,0006,076
Other savings deposits (excluding MMDAs)$14,278,0003,376
Total time deposits$34,475,0004,023
Total time and savings deposits$58,452,0004,840
Noninterest-bearing deposits$11,843,0004,828
Interest-bearing deposits$58,452,0004,852
Retail deposits$67,556,0004,869
Estimated insured deposits$68,427,0004,691
IRAs and Keogh plan accounts$10,848,0002,145
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$70,285,0004,999
Deposits held in domestic offices$70,285,0004,999
Individuals, partnerships, and corporations$65,135,0004,884
U.S. Government$01,345
States and political subdivisions in the U.S.$5,150,0004,074
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$21,772,0004,837
Demand deposits$11,460,0004,880
Nontransaction accounts$48,513,0004,798
Money market deposit accounts (MMDAs)$15,0006,162
Other savings deposits (excluding MMDAs)$13,841,0003,385
Total time deposits$34,657,0004,059
Total time and savings deposits$58,825,0004,866
Noninterest-bearing deposits$11,460,0004,939
Interest-bearing deposits$58,825,0004,875
Retail deposits$68,070,0004,908
Estimated insured deposits$67,675,0004,741
IRAs and Keogh plan accounts$10,816,0002,181
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$70,512,0005,028
Deposits held in domestic offices$70,512,0005,028
Individuals, partnerships, and corporations$64,845,0004,922
U.S. Government$01,257
States and political subdivisions in the U.S.$5,667,0003,920
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$21,697,0004,799
Demand deposits$11,109,0004,882
Nontransaction accounts$48,815,0004,860
Money market deposit accounts (MMDAs)$15,0006,242
Other savings deposits (excluding MMDAs)$13,852,0003,389
Total time deposits$34,948,0004,115
Total time and savings deposits$59,403,0004,903
Noninterest-bearing deposits$11,109,0004,959
Interest-bearing deposits$59,403,0004,911
Retail deposits$68,491,0004,924
Estimated insured deposits$67,830,0004,777
IRAs and Keogh plan accounts$10,766,0002,238
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$70,678,0005,071
Deposits held in domestic offices$70,678,0005,071
Individuals, partnerships, and corporations$64,570,0004,976
U.S. Government$01,331
States and political subdivisions in the U.S.$6,108,0003,838
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,740,0004,830
Demand deposits$11,273,0004,890
Nontransaction accounts$48,938,0004,908
Money market deposit accounts (MMDAs)$18,0006,307
Other savings deposits (excluding MMDAs)$13,411,0003,462
Total time deposits$35,509,0004,139
Total time and savings deposits$59,405,0004,958
Noninterest-bearing deposits$11,273,0004,967
Interest-bearing deposits$59,406,0004,955
Retail deposits$68,369,0004,980
Estimated insured deposits$67,710,0004,844
IRAs and Keogh plan accounts$10,942,0002,232
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$69,549,0005,171
Deposits held in domestic offices$69,549,0005,171
Individuals, partnerships, and corporations$64,074,0005,065
U.S. Government$01,317
States and political subdivisions in the U.S.$5,475,0004,021
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$20,976,0004,951
Demand deposits$11,160,0004,934
Nontransaction accounts$48,573,0004,982
Money market deposit accounts (MMDAs)$18,0006,372
Other savings deposits (excluding MMDAs)$13,208,0003,505
Total time deposits$35,347,0004,213
Total time and savings deposits$58,389,0005,056
Noninterest-bearing deposits$11,160,0005,015
Interest-bearing deposits$58,389,0005,065
Retail deposits$67,244,0005,075
Estimated insured deposits$67,189,0004,916
IRAs and Keogh plan accounts$10,937,0002,257
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$67,428,0005,232
Deposits held in domestic offices$67,428,0005,232
Individuals, partnerships, and corporations$62,482,0005,136
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$4,945,0004,165
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$19,185,0005,124
Demand deposits$9,896,0005,180
Nontransaction accounts$48,243,0005,016
Money market deposit accounts (MMDAs)$18,0006,455
Other savings deposits (excluding MMDAs)$13,123,0003,459
Total time deposits$35,102,0004,288
Total time and savings deposits$57,532,0005,089
Noninterest-bearing deposits$9,896,0005,246
Interest-bearing deposits$57,532,0005,095
Retail deposits$65,376,0005,143
Estimated insured deposits$65,186,0004,989
IRAs and Keogh plan accounts$10,841,0002,316
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$69,164,0005,211
Deposits held in domestic offices$69,164,0005,210
Individuals, partnerships, and corporations$63,503,0005,128
U.S. Government$01,406
States and political subdivisions in the U.S.$5,661,0003,903
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$20,245,0004,998
Demand deposits$10,090,0005,113
Nontransaction accounts$48,919,0005,056
Money market deposit accounts (MMDAs)$18,0006,532
Other savings deposits (excluding MMDAs)$13,197,0003,441
Total time deposits$35,704,0004,336
Total time and savings deposits$59,074,0005,075
Noninterest-bearing deposits$10,090,0005,210
Interest-bearing deposits$59,074,0005,077
Retail deposits$66,849,0005,134
Estimated insured deposits$66,260,0004,992
IRAs and Keogh plan accounts$10,965,0002,336
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$68,773,0005,264
Deposits held in domestic offices$68,773,0005,264
Individuals, partnerships, and corporations$63,356,0005,162
U.S. Government$01,377
States and political subdivisions in the U.S.$5,417,0004,013
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$21,205,0004,917
Demand deposits$11,177,0004,897
Nontransaction accounts$47,568,0005,148
Money market deposit accounts (MMDAs)$23,0006,583
Other savings deposits (excluding MMDAs)$12,989,0003,470
Total time deposits$34,556,0004,459
Total time and savings deposits$57,596,0005,166
Noninterest-bearing deposits$11,742,0004,930
Interest-bearing deposits$57,031,0005,198
Retail deposits$66,463,0005,176
Estimated insured deposits$65,477,0005,053
IRAs and Keogh plan accounts$10,061,0002,528
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$68,897,0005,308
Deposits held in domestic offices$68,897,0005,308
Individuals, partnerships, and corporations$63,585,0005,213
U.S. Government$01,424
States and political subdivisions in the U.S.$5,312,0004,089
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$20,598,0005,028
Demand deposits$11,491,0004,884
Nontransaction accounts$48,299,0005,172
Money market deposit accounts (MMDAs)$30,0006,653
Other savings deposits (excluding MMDAs)$13,313,0003,453
Total time deposits$34,956,0004,498
Total time and savings deposits$57,406,0005,239
Noninterest-bearing deposits$11,491,0005,036
Interest-bearing deposits$57,406,0005,246
Retail deposits$66,591,0005,234
Estimated insured deposits$66,904,0005,055
IRAs and Keogh plan accounts$9,913,0002,571
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$67,792,0005,360
Deposits held in domestic offices$67,792,0005,359
Individuals, partnerships, and corporations$63,005,0005,242
U.S. Government$01,583
States and political subdivisions in the U.S.$4,787,0004,222
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$20,215,0005,134
Demand deposits$10,346,0005,217
Nontransaction accounts$47,577,0005,213
Money market deposit accounts (MMDAs)$30,0006,718
Other savings deposits (excluding MMDAs)$12,766,0003,442
Total time deposits$34,782,0004,578
Total time and savings deposits$57,446,0005,225
Noninterest-bearing deposits$11,175,0005,170
Interest-bearing deposits$56,617,0005,273
Retail deposits$65,745,0005,261
Estimated insured deposits$65,764,0005,175
IRAs and Keogh plan accounts$9,391,0002,700
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$68,189,0005,360
Deposits held in domestic offices$68,189,0005,360
Individuals, partnerships, and corporations$63,014,0005,258
U.S. Government$01,457
States and political subdivisions in the U.S.$5,175,0004,073
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,851,0004,912
Demand deposits$10,218,0005,115
Nontransaction accounts$47,338,0005,285
Money market deposit accounts (MMDAs)$30,0006,819
Other savings deposits (excluding MMDAs)$12,404,0003,480
Total time deposits$34,904,0004,654
Total time and savings deposits$57,971,0005,267
Noninterest-bearing deposits$10,218,0005,232
Interest-bearing deposits$57,971,0005,267
Retail deposits$66,021,0005,260
Estimated insured deposits$65,863,0005,202
IRAs and Keogh plan accounts$9,279,0002,775
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$67,046,0005,449
Deposits held in domestic offices$67,046,0005,448
Individuals, partnerships, and corporations$61,025,0005,371
U.S. Government$01,535
States and political subdivisions in the U.S.$6,021,0003,860
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,938,0004,907
Demand deposits$10,545,0004,990
Nontransaction accounts$46,108,0005,381
Money market deposit accounts (MMDAs)$30,0006,883
Other savings deposits (excluding MMDAs)$11,688,0003,572
Total time deposits$34,390,0004,758
Total time and savings deposits$56,501,0005,367
Noninterest-bearing deposits$10,545,0005,138
Interest-bearing deposits$56,501,0005,372
Retail deposits$64,881,0005,329
Estimated insured deposits$63,878,0005,317
IRAs and Keogh plan accounts$8,801,0002,903
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$68,338,0005,461
Deposits held in domestic offices$68,338,0005,460
Individuals, partnerships, and corporations$62,357,0005,377
U.S. Government$01,579
States and political subdivisions in the U.S.$5,981,0003,913
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,449,0004,893
Demand deposits$10,283,0005,083
Nontransaction accounts$46,889,0005,413
Money market deposit accounts (MMDAs)$30,0006,947
Other savings deposits (excluding MMDAs)$12,212,0003,493
Total time deposits$34,647,0004,820
Total time and savings deposits$58,055,0005,373
Noninterest-bearing deposits$10,870,0005,090
Interest-bearing deposits$57,468,0005,402
Retail deposits$66,176,0005,339
Estimated insured deposits$65,006,0005,326
IRAs and Keogh plan accounts$8,691,0002,946
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$67,031,0005,501
Deposits held in domestic offices$67,031,0005,500
Individuals, partnerships, and corporations$60,989,0005,429
U.S. Government$01,780
States and political subdivisions in the U.S.$6,042,0003,726
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,164,0004,850
Demand deposits$10,114,0005,034
Nontransaction accounts$45,867,0005,462
Money market deposit accounts (MMDAs)$35,0006,989
Other savings deposits (excluding MMDAs)$11,343,0003,528
Total time deposits$34,489,0004,892
Total time and savings deposits$56,917,0005,391
Noninterest-bearing deposits$10,735,0005,050
Interest-bearing deposits$56,296,0005,433
Retail deposits$64,863,0005,369
Estimated insured deposits$63,915,0005,348
IRAs and Keogh plan accounts$8,558,0002,993
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$65,347,0005,571
Deposits held in domestic offices$65,347,0005,570
Individuals, partnerships, and corporations$59,301,0005,504
U.S. Government$01,652
States and political subdivisions in the U.S.$6,046,0003,655
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,648,0004,795
Demand deposits$10,151,0004,930
Nontransaction accounts$44,699,0005,547
Money market deposit accounts (MMDAs)$62,0007,051
Other savings deposits (excluding MMDAs)$10,657,0003,637
Total time deposits$33,980,0005,003
Total time and savings deposits$55,196,0005,494
Noninterest-bearing deposits$10,151,0005,080
Interest-bearing deposits$55,196,0005,506
Retail deposits$63,233,0005,426
Estimated insured deposits$61,980,0005,450
IRAs and Keogh plan accounts$7,717,0003,269
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$64,136,0005,657
Deposits held in domestic offices$64,136,0005,656
Individuals, partnerships, and corporations$58,280,0005,573
U.S. Government$8,000863
States and political subdivisions in the U.S.$5,848,0003,762
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,449,0004,933
Demand deposits$9,769,0004,945
Nontransaction accounts$44,687,0005,602
Money market deposit accounts (MMDAs)$72,0007,128
Other savings deposits (excluding MMDAs)$10,673,0003,610
Total time deposits$33,942,0005,093
Total time and savings deposits$54,367,0005,589
Noninterest-bearing deposits$9,769,0005,089
Interest-bearing deposits$54,367,0005,591
Retail deposits$62,375,0005,498
Estimated insured deposits$61,244,0005,505
IRAs and Keogh plan accounts$7,149,0003,447
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$64,268,0005,696
Deposits held in domestic offices$64,268,0005,694
Individuals, partnerships, and corporations$57,493,0005,659
U.S. Government$01,643
States and political subdivisions in the U.S.$6,775,0003,517
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,271,0004,842
Demand deposits$9,723,0004,998
Nontransaction accounts$43,997,0005,693
Money market deposit accounts (MMDAs)$72,0007,184
Other savings deposits (excluding MMDAs)$10,526,0003,653
Total time deposits$33,399,0005,206
Total time and savings deposits$54,545,0005,638
Noninterest-bearing deposits$9,723,0005,143
Interest-bearing deposits$54,545,0005,649
Retail deposits$62,510,0005,536
Estimated insured deposits$61,273,0005,562
IRAs and Keogh plan accounts$7,075,0003,491
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$62,485,0005,790
Deposits held in domestic offices$62,485,0005,789
Individuals, partnerships, and corporations$56,575,0005,712
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$5,908,0003,745
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,904,0005,016
Demand deposits$9,242,0005,094
Nontransaction accounts$43,581,0005,734
Money market deposit accounts (MMDAs)$87,0007,250
Other savings deposits (excluding MMDAs)$9,956,0003,657
Total time deposits$33,538,0005,269
Total time and savings deposits$53,243,0005,714
Noninterest-bearing deposits$9,666,0005,127
Interest-bearing deposits$52,819,0005,743
Retail deposits$60,730,0005,602
Estimated insured deposits$60,396,0005,593
IRAs and Keogh plan accounts$6,761,0003,598
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$63,059,0005,807
Deposits held in domestic offices$63,059,0005,806
Individuals, partnerships, and corporations$56,133,0005,767
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$6,920,0003,485
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,397,0004,850
Demand deposits$9,069,0005,055
Nontransaction accounts$43,662,0005,821
Money market deposit accounts (MMDAs)$126,0007,342
Other savings deposits (excluding MMDAs)$10,119,0003,622
Total time deposits$33,417,0005,372
Total time and savings deposits$53,990,0005,743
Noninterest-bearing deposits$9,069,0005,209
Interest-bearing deposits$53,990,0005,755
Retail deposits$61,298,0005,607
Estimated insured deposits$59,807,0005,603
IRAs and Keogh plan accounts$6,881,0003,613
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$62,304,0005,837
Deposits held in domestic offices$62,304,0005,836
Individuals, partnerships, and corporations$55,923,0005,792
U.S. Government$03,428
States and political subdivisions in the U.S.$6,381,0003,626
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,323,0004,841
Demand deposits$8,941,0005,038
Nontransaction accounts$42,981,0005,895
Money market deposit accounts (MMDAs)$210,0007,368
Other savings deposits (excluding MMDAs)$9,875,0003,660
Total time deposits$32,896,0005,473
Total time and savings deposits$53,363,0005,804
Noninterest-bearing deposits$8,941,0005,198
Interest-bearing deposits$53,363,0005,812
Retail deposits$60,545,0005,667
Estimated insured deposits$59,297,0005,641
IRAs and Keogh plan accounts$6,639,0003,696
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$64,584,0005,828
Deposits held in domestic offices$64,584,0005,826
Individuals, partnerships, and corporations$57,351,0005,804
U.S. Government$03,500
States and political subdivisions in the U.S.$7,233,0003,478
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,257,0004,601
Demand deposits$10,130,0004,733
Nontransaction accounts$43,327,0005,960
Money market deposit accounts (MMDAs)$200,0007,469
Other savings deposits (excluding MMDAs)$9,772,0003,686
Total time deposits$33,355,0005,507
Total time and savings deposits$54,454,0005,817
Noninterest-bearing deposits$10,130,0004,940
Interest-bearing deposits$54,454,0005,823
Retail deposits$63,256,0005,589
Estimated insured deposits$60,774,0005,648
IRAs and Keogh plan accounts$6,510,0003,761
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$62,673,0005,903
Deposits held in domestic offices$62,673,0005,903
Individuals, partnerships, and corporations$56,249,0005,864
U.S. Government$24,0001,446
States and political subdivisions in the U.S.$6,400,0003,686
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,250,0004,821
Demand deposits$10,320,0004,768
Nontransaction accounts$42,423,0005,987
Money market deposit accounts (MMDAs)$201,0007,536
Other savings deposits (excluding MMDAs)$9,299,0003,734
Total time deposits$32,923,0005,566
Total time and savings deposits$52,353,0005,896
Noninterest-bearing deposits$10,320,0004,973
Interest-bearing deposits$52,353,0005,907
Retail deposits$53,603,0005,655
Estimated insured deposits$59,538,0005,701
IRAs and Keogh plan accounts$6,205,0003,842
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$63,944,0005,863
Deposits held in domestic offices$63,944,0005,862
Individuals, partnerships, and corporations$56,534,0005,858
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$7,408,0003,320
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,903,0004,366
Demand deposits$10,016,0004,683
Nontransaction accounts$42,041,0006,056
Money market deposit accounts (MMDAs)$173,0007,620
Other savings deposits (excluding MMDAs)$9,086,0003,781
Total time deposits$32,782,0005,636
Total time and savings deposits$53,928,0005,837
Noninterest-bearing deposits$10,016,0004,898
Interest-bearing deposits$53,928,0005,841
Retail deposits$54,760,0005,570
Estimated insured deposits$58,992,0005,727
IRAs and Keogh plan accounts$6,136,0003,880
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$61,458,0005,962
Deposits held in domestic offices$61,458,0005,961
Individuals, partnerships, and corporations$54,366,0005,980
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$7,088,0003,438
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,523,0004,602
Demand deposits$9,320,0004,923
Nontransaction accounts$40,935,0006,132
Money market deposit accounts (MMDAs)$216,0007,687
Other savings deposits (excluding MMDAs)$9,055,0003,782
Total time deposits$31,664,0005,770
Total time and savings deposits$52,138,0005,945
Noninterest-bearing deposits$9,320,0005,098
Interest-bearing deposits$52,138,0005,954
Retail deposits$52,608,0005,709
Estimated insured deposits$54,288,0005,556
IRAs and Keogh plan accounts$5,931,0003,944
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$61,025,0005,990
Deposits held in domestic offices$61,025,0005,990
Individuals, partnerships, and corporations$53,842,0006,000
U.S. Government$03,628
States and political subdivisions in the U.S.$7,183,0003,446
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,850,0004,545
Demand deposits$10,052,0004,727
Nontransaction accounts$40,175,0006,195
Money market deposit accounts (MMDAs)$221,0007,736
Other savings deposits (excluding MMDAs)$8,828,0003,829
Total time deposits$31,126,0005,825
Total time and savings deposits$50,973,0005,997
Noninterest-bearing deposits$10,052,0004,931
Interest-bearing deposits$50,973,0006,002
Retail deposits$52,283,0005,739
Estimated insured deposits$53,628,0005,599
IRAs and Keogh plan accounts$5,806,0003,903
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$57,202,0006,112
Deposits held in domestic offices$57,202,0006,112
Individuals, partnerships, and corporations$51,805,0006,055
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$5,395,0003,941
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,463,0004,985
Demand deposits$8,709,0005,199
Nontransaction accounts$38,739,0006,218
Money market deposit accounts (MMDAs)$147,0007,806
Other savings deposits (excluding MMDAs)$8,580,0003,759
Total time deposits$30,012,0005,873
Total time and savings deposits$48,493,0006,070
Noninterest-bearing deposits$8,709,0005,354
Interest-bearing deposits$48,493,0006,080
Retail deposits$48,777,0005,900
Estimated insured deposits$50,961,0005,691
IRAs and Keogh plan accounts$5,574,0003,906
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$58,148,0006,042
Deposits held in domestic offices$58,148,0006,041
Individuals, partnerships, and corporations$49,818,0006,127
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$8,327,0003,050
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,031,0004,597
Demand deposits$8,531,0005,177
Nontransaction accounts$38,117,0006,264
Money market deposit accounts (MMDAs)$139,0007,874
Other savings deposits (excluding MMDAs)$7,887,0003,980
Total time deposits$30,091,0005,825
Total time and savings deposits$49,617,0005,991
Noninterest-bearing deposits$8,532,0005,354
Interest-bearing deposits$49,616,0006,001
Retail deposits$49,904,0005,828
Estimated insured deposits$51,232,0005,671
IRAs and Keogh plan accounts$5,465,0003,901
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$57,566,0006,083
Deposits held in domestic offices$57,566,0006,082
Individuals, partnerships, and corporations$51,297,0006,077
U.S. Government$03,873
States and political subdivisions in the U.S.$6,269,0003,572
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,296,0004,831
Demand deposits$8,750,0005,212
Nontransaction accounts$38,270,0006,242
Money market deposit accounts (MMDAs)$196,0007,915
Other savings deposits (excluding MMDAs)$7,966,0003,972
Total time deposits$30,108,0005,842
Total time and savings deposits$48,816,0006,048
Noninterest-bearing deposits$8,750,0005,378
Interest-bearing deposits$48,816,0006,045
Retail deposits$49,458,0005,874
Estimated insured deposits$51,561,0005,648
IRAs and Keogh plan accounts$5,114,0004,068
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$56,856,0006,124
Deposits held in domestic offices$56,856,0006,123
Individuals, partnerships, and corporations$51,144,0006,094
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$5,709,0003,752
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,414,0004,955
Demand deposits$8,308,0005,307
Nontransaction accounts$38,442,0006,266
Money market deposit accounts (MMDAs)$127,0007,971
Other savings deposits (excluding MMDAs)$7,870,0003,952
Total time deposits$30,445,0005,834
Total time and savings deposits$48,548,0006,074
Noninterest-bearing deposits$8,308,0005,448
Interest-bearing deposits$48,548,0006,075
Retail deposits$48,436,0005,933
Estimated insured deposits$51,931,0005,625
IRAs and Keogh plan accounts$5,072,0004,093
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$55,202,0006,145
Deposits held in domestic offices$55,202,0006,144
Individuals, partnerships, and corporations$50,784,0006,070
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$4,417,0004,177
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,893,0005,087
Demand deposits$8,207,0005,384
Nontransaction accounts$37,309,0006,275
Money market deposit accounts (MMDAs)$101,0008,004
Other savings deposits (excluding MMDAs)$7,703,0003,929
Total time deposits$29,505,0005,873
Total time and savings deposits$46,995,0006,090
Noninterest-bearing deposits$8,207,0005,544
Interest-bearing deposits$46,995,0006,090
Retail deposits$47,167,0005,945
Estimated insured deposits$50,308,0005,657
IRAs and Keogh plan accounts$5,022,0004,076
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$55,147,0006,150
Deposits held in domestic offices$55,147,0006,149
Individuals, partnerships, and corporations$49,742,0006,135
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$5,404,0003,724
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,545,0004,850
Demand deposits$7,548,0005,517
Nontransaction accounts$36,602,0006,352
Money market deposit accounts (MMDAs)$65,0008,041
Other savings deposits (excluding MMDAs)$7,612,0004,001
Total time deposits$28,925,0005,935
Total time and savings deposits$47,599,0006,089
Noninterest-bearing deposits$7,548,0005,665
Interest-bearing deposits$47,599,0006,087
Retail deposits$47,100,0005,925
Estimated insured deposits$49,560,0005,707
IRAs and Keogh plan accounts$5,020,0004,083
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$56,320,0006,104
Deposits held in domestic offices$56,320,0006,102
Individuals, partnerships, and corporations$50,743,0006,096
U.S. Government$04,057
States and political subdivisions in the U.S.$5,577,0003,683
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,594,0004,959
Demand deposits$8,010,0005,454
Nontransaction accounts$37,726,0006,298
Money market deposit accounts (MMDAs)$62,0008,091
Other savings deposits (excluding MMDAs)$8,605,0003,836
Total time deposits$29,059,0005,909
Total time and savings deposits$48,310,0006,071
Noninterest-bearing deposits$8,010,0005,590
Interest-bearing deposits$48,310,0006,077
Retail deposits$48,432,0005,877
Estimated insured deposits$50,275,0005,679
IRAs and Keogh plan accounts$4,879,0004,165
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$55,698,0006,164
Deposits held in domestic offices$55,698,0006,162
Individuals, partnerships, and corporations$50,073,0006,144
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$5,622,0003,714
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,826,0005,192
Demand deposits$8,042,0005,475
Nontransaction accounts$37,872,0006,312
Money market deposit accounts (MMDAs)$61,0008,124
Other savings deposits (excluding MMDAs)$9,220,0003,718
Total time deposits$28,591,0005,933
Total time and savings deposits$47,656,0006,114
Noninterest-bearing deposits$8,042,0005,604
Interest-bearing deposits$47,656,0006,118
Retail deposits$48,387,0005,926
Estimated insured deposits$50,068,0005,718
IRAs and Keogh plan accounts$4,900,0004,115
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$53,223,0006,254
Deposits held in domestic offices$53,223,0006,253
Individuals, partnerships, and corporations$49,192,0006,168
U.S. Government$15,0002,442
States and political subdivisions in the U.S.$4,016,0004,373
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,346,0005,507
Demand deposits$8,113,0005,561
Nontransaction accounts$36,877,0006,309
Money market deposit accounts (MMDAs)$40,0008,162
Other savings deposits (excluding MMDAs)$8,868,0003,783
Total time deposits$27,969,0005,925
Total time and savings deposits$45,110,0006,196
Noninterest-bearing deposits$8,113,0005,687
Interest-bearing deposits$45,111,0006,201
Retail deposits$45,410,0006,053
Estimated insured deposits$49,624,0005,724
IRAs and Keogh plan accounts$4,791,0004,125
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$53,969,0006,212
Deposits held in domestic offices$53,969,0006,210
Individuals, partnerships, and corporations$49,233,0006,165
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$4,731,0003,958
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,201,0005,100
Demand deposits$7,465,0005,689
Nontransaction accounts$35,768,0006,369
Money market deposit accounts (MMDAs)$43,0008,204
Other savings deposits (excluding MMDAs)$9,012,0003,824
Total time deposits$26,713,0006,032
Total time and savings deposits$46,504,0006,131
Noninterest-bearing deposits$7,465,0005,808
Interest-bearing deposits$46,504,0006,127
Retail deposits$46,848,0005,940
Estimated insured deposits$47,549,0005,826
IRAs and Keogh plan accounts$4,846,0004,086
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$53,556,0006,240
Deposits held in domestic offices$53,556,0006,238
Individuals, partnerships, and corporations$48,810,0006,186
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$4,743,0003,946
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,478,0005,187
Demand deposits$6,941,0005,978
Nontransaction accounts$35,078,0006,379
Money market deposit accounts (MMDAs)$35,0008,241
Other savings deposits (excluding MMDAs)$9,426,0003,787
Total time deposits$25,617,0006,046
Total time and savings deposits$46,615,0006,112
Noninterest-bearing deposits$6,941,0006,066
Interest-bearing deposits$46,615,0006,119
Retail deposits$47,302,0005,960
Estimated insured deposits$47,185,0005,859
IRAs and Keogh plan accounts$4,933,0003,995
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$52,528,0006,295
Deposits held in domestic offices$52,528,0006,293
Individuals, partnerships, and corporations$48,206,0006,232
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$4,321,0004,170
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,319,0005,245
Demand deposits$7,306,0005,868
Nontransaction accounts$34,209,0006,424
Money market deposit accounts (MMDAs)$37,0008,240
Other savings deposits (excluding MMDAs)$9,489,0003,863
Total time deposits$24,683,0006,092
Total time and savings deposits$45,222,0006,196
Noninterest-bearing deposits$7,306,0005,949
Interest-bearing deposits$45,222,0006,212
Retail deposits$46,310,0006,022
Estimated insured deposits$46,773,0005,849
IRAs and Keogh plan accounts$4,912,0003,957
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$50,077,0006,430
Deposits held in domestic offices$50,077,0006,428
Individuals, partnerships, and corporations$46,814,0006,311
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$3,261,0004,737
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,421,0005,663
Demand deposits$6,635,0006,216
Nontransaction accounts$33,656,0006,468
Money market deposit accounts (MMDAs)$86,0008,256
Other savings deposits (excluding MMDAs)$9,500,0003,834
Total time deposits$24,070,0006,127
Total time and savings deposits$43,442,0006,285
Noninterest-bearing deposits$6,635,0006,299
Interest-bearing deposits$43,442,0006,295
Retail deposits$43,641,0006,219
Estimated insured deposits$45,555,0005,942
IRAs and Keogh plan accounts$4,755,0004,022
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$50,010,0006,411
Deposits held in domestic offices$50,010,0006,408
Individuals, partnerships, and corporations$45,711,0006,339
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$4,297,0004,152
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,534,0005,378
Demand deposits$5,838,0006,407
Nontransaction accounts$32,476,0006,579
Money market deposit accounts (MMDAs)$82,0008,274
Other savings deposits (excluding MMDAs)$9,454,0003,885
Total time deposits$22,940,0006,241
Total time and savings deposits$44,172,0006,226
Noninterest-bearing deposits$5,838,0006,477
Interest-bearing deposits$44,172,0006,235
Retail deposits$45,115,0006,094
Estimated insured deposits$44,264,0006,018
IRAs and Keogh plan accounts$4,793,0004,014
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$49,688,0006,413
Deposits held in domestic offices$49,688,0006,412
Individuals, partnerships, and corporations$45,441,0006,333
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$4,244,0004,215
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,977,0005,460
Demand deposits$6,466,0006,102
Nontransaction accounts$32,711,0006,523
Money market deposit accounts (MMDAs)$99,0008,275
Other savings deposits (excluding MMDAs)$9,857,0003,845
Total time deposits$22,755,0006,192
Total time and savings deposits$43,222,0006,254
Noninterest-bearing deposits$6,466,0006,163
Interest-bearing deposits$43,222,0006,276
Retail deposits$44,804,0006,108
Estimated insured deposits$43,815,0006,027
IRAs and Keogh plan accounts$4,800,0003,973
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$48,068,0006,544
Deposits held in domestic offices$48,068,0006,542
Individuals, partnerships, and corporations$45,028,0006,407
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$3,039,0004,931
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,685,0005,735
Demand deposits$6,262,0006,190
Nontransaction accounts$32,383,0006,612
Money market deposit accounts (MMDAs)$31,0008,362
Other savings deposits (excluding MMDAs)$10,124,0003,865
Total time deposits$22,228,0006,266
Total time and savings deposits$41,806,0006,391
Noninterest-bearing deposits$6,262,0006,244
Interest-bearing deposits$41,806,0006,417
Retail deposits$43,471,0006,255
Estimated insured deposits$44,006,0006,078
IRAs and Keogh plan accounts$4,369,0004,235
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$46,381,0006,661
Deposits held in domestic offices$46,381,0006,659
Individuals, partnerships, and corporations$44,034,0006,482
U.S. Government$9,0002,949
States and political subdivisions in the U.S.$2,338,0005,384
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,109,0005,897
Demand deposits$6,557,0006,143
Nontransaction accounts$31,272,0006,705
Money market deposit accounts (MMDAs)$50,0008,398
Other savings deposits (excluding MMDAs)$10,319,0003,800
Total time deposits$20,903,0006,446
Total time and savings deposits$39,824,0006,560
Noninterest-bearing deposits$6,557,0006,206
Interest-bearing deposits$39,824,0006,583
Retail deposits$42,126,0006,378
Estimated insured deposits$42,551,0006,195
IRAs and Keogh plan accounts$4,323,0004,273
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$47,303,0006,558
Deposits held in domestic offices$47,303,0006,556
Individuals, partnerships, and corporations$43,799,0006,461
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$3,500,0004,602
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,959,0005,619
Demand deposits$5,979,0006,243
Nontransaction accounts$31,344,0006,710
Money market deposit accounts (MMDAs)$39,0008,438
Other savings deposits (excluding MMDAs)$10,219,0003,839
Total time deposits$21,086,0006,427
Total time and savings deposits$41,324,0006,423
Noninterest-bearing deposits$5,979,0006,289
Interest-bearing deposits$41,324,0006,445
Retail deposits$42,707,0006,290
Estimated insured deposits$42,338,0006,183
IRAs and Keogh plan accounts$4,466,0004,207
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$49,052,0006,488
Deposits held in domestic offices$49,052,0006,487
Individuals, partnerships, and corporations$45,192,0006,404
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$3,853,0004,448
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,168,0005,611
Demand deposits$6,080,0006,197
Nontransaction accounts$32,884,0006,597
Money market deposit accounts (MMDAs)$2,0008,505
Other savings deposits (excluding MMDAs)$10,803,0003,743
Total time deposits$22,079,0006,316
Total time and savings deposits$42,972,0006,345
Noninterest-bearing deposits$6,080,0006,240
Interest-bearing deposits$42,972,0006,366
Retail deposits$44,382,0006,227
Estimated insured deposits$43,583,0006,134
IRAs and Keogh plan accounts$4,681,0004,134
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$49,196,0006,499
Deposits held in domestic offices$49,196,0006,496
Individuals, partnerships, and corporations$46,240,0006,346
U.S. Government$04,568
States and political subdivisions in the U.S.$2,956,0004,947
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,557,0005,719
Demand deposits$6,145,0006,133
Nontransaction accounts$33,639,0006,548
Money market deposit accounts (MMDAs)$58,0008,521
Other savings deposits (excluding MMDAs)$10,555,0003,787
Total time deposits$23,026,0006,234
Total time and savings deposits$43,051,0006,364
Noninterest-bearing deposits$6,145,0006,177
Interest-bearing deposits$43,051,0006,390
Retail deposits$43,688,0006,285
Estimated insured deposits$44,540,0006,100
IRAs and Keogh plan accounts$4,612,0004,162
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$50,906,0006,421
Deposits held in domestic offices$50,906,0006,419
Individuals, partnerships, and corporations$47,897,0006,218
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$3,008,0004,938
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,969,0005,227
Demand deposits$6,785,0005,596
Nontransaction accounts$34,937,0005,701
Money market deposit accounts (MMDAs)$70,0007,751
Other savings deposits (excluding MMDAs)$11,116,0003,117
Total time deposits$23,751,0005,430
Total time and savings deposits$44,121,0006,306
Noninterest-bearing deposits$6,785,0005,995
Interest-bearing deposits$44,121,0006,333
Retail deposits$45,397,0006,174
Estimated insured deposits$45,878,0005,998
IRAs and Keogh plan accounts$4,688,0004,145
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$51,806,0006,341
Deposits held in domestic offices$51,806,0006,340
Individuals, partnerships, and corporations$48,091,0006,214
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$3,710,0004,428
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,513,0005,001
Demand deposits$6,345,0005,668
Nontransaction accounts$35,293,0005,703
Money market deposit accounts (MMDAs)$71,0007,787
Other savings deposits (excluding MMDAs)$10,912,0003,149
Total time deposits$24,310,0005,405
Total time and savings deposits$45,461,0006,193
Noninterest-bearing deposits$6,345,0006,063
Interest-bearing deposits$45,461,0006,222
Retail deposits$46,456,0006,077
Estimated insured deposits$46,117,0006,006
IRAs and Keogh plan accounts$4,744,0004,155
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$52,481,0006,311
Deposits held in domestic offices$52,481,0006,310
Individuals, partnerships, and corporations$50,063,0006,073
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$2,417,0005,279
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,881,0005,091
Demand deposits$6,382,0005,621
Nontransaction accounts$36,600,0005,612
Money market deposit accounts (MMDAs)$81,0007,807
Other savings deposits (excluding MMDAs)$11,415,0003,020
Total time deposits$25,104,0005,365
Total time and savings deposits$46,099,0006,159
Noninterest-bearing deposits$6,382,0006,031
Interest-bearing deposits$46,099,0006,191
Retail deposits$46,898,0006,064
Estimated insured deposits$47,050,0005,930
IRAs and Keogh plan accounts$4,940,0004,054
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$52,402,0006,264
Deposits held in domestic offices$52,402,0006,263
Individuals, partnerships, and corporations$49,365,0006,068
U.S. Government$12,0002,431
States and political subdivisions in the U.S.$3,025,0004,916
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,655,0005,079
Demand deposits$6,427,0005,507
Nontransaction accounts$36,747,0005,570
Money market deposit accounts (MMDAs)$111,0007,828
Other savings deposits (excluding MMDAs)$11,109,0003,018
Total time deposits$25,527,0005,332
Total time and savings deposits$45,975,0006,144
Noninterest-bearing deposits$6,427,0005,921
Interest-bearing deposits$45,975,0006,173
Retail deposits$46,675,0006,032
Estimated insured deposits$47,490,0005,873
IRAs and Keogh plan accounts$4,961,0004,004
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$52,582,0006,232
Deposits held in domestic offices$52,582,0006,229
Individuals, partnerships, and corporations$49,583,0006,035
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$2,993,0004,916
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,458,0005,111
Demand deposits$6,160,0005,644
Nontransaction accounts$37,124,0005,461
Money market deposit accounts (MMDAs)$172,0007,810
Other savings deposits (excluding MMDAs)$10,955,0002,919
Total time deposits$25,997,0005,250
Total time and savings deposits$46,422,0006,071
Noninterest-bearing deposits$6,160,0006,049
Interest-bearing deposits$46,422,0006,104
Retail deposits$46,896,0005,996
Estimated insured deposits$47,682,0005,861
IRAs and Keogh plan accounts$4,949,0003,944
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$56,436,0005,900
Deposits held in domestic offices$56,436,0005,896
Individuals, partnerships, and corporations$53,021,0005,743
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$3,414,0004,533
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,190,0004,874
Demand deposits$5,935,0005,714
Nontransaction accounts$40,246,0005,178
Money market deposit accounts (MMDAs)$879,0007,446
Other savings deposits (excluding MMDAs)$11,008,0002,687
Total time deposits$28,359,0005,029
Total time and savings deposits$50,501,0005,713
Noninterest-bearing deposits$5,935,0006,096
Interest-bearing deposits$50,501,0005,742
Retail deposits$49,387,0005,725
Estimated insured deposits$49,255,0005,704
IRAs and Keogh plan accounts$5,430,0003,644
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$50,908,0006,118
Deposits held in domestic offices$50,908,0006,115
Individuals, partnerships, and corporations$47,750,0005,959
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$3,157,0004,759
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,535,0004,842
Demand deposits$5,940,0005,627
Nontransaction accounts$35,373,0005,459
Money market deposit accounts (MMDAs)$228,0008,138
Other savings deposits (excluding MMDAs)$10,028,0002,711
Total time deposits$25,117,0005,408
Total time and savings deposits$44,968,0005,976
Noninterest-bearing deposits$5,940,0005,974
Interest-bearing deposits$44,968,0006,033
Retail deposits$44,985,0005,920
Estimated insured deposits$45,292,0005,933
IRAs and Keogh plan accounts$5,167,0003,712
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$51,006,0006,162
Deposits held in domestic offices$51,006,0006,159
Individuals, partnerships, and corporations$47,611,0006,041
U.S. Government$05,591
States and political subdivisions in the U.S.$3,395,0004,525
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,366,0004,970
Demand deposits$5,327,0005,996
Nontransaction accounts$35,640,0005,437
Money market deposit accounts (MMDAs)$334,0008,287
Other savings deposits (excluding MMDAs)$10,584,0002,813
Total time deposits$24,722,0005,390
Total time and savings deposits$45,679,0005,944
Noninterest-bearing deposits$5,327,0006,342
Interest-bearing deposits$45,679,0005,987
Retail deposits$44,687,0006,064
Estimated insured deposits$45,430,0005,986
IRAs and Keogh plan accounts$5,221,0003,817
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$49,763,0006,335
Deposits held in domestic offices$49,763,0006,332
Individuals, partnerships, and corporations$46,914,0006,182
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$2,842,0004,921
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,297,0004,889
Demand deposits$6,092,0005,699
Nontransaction accounts$33,466,0005,667
Money market deposit accounts (MMDAs)$898,0007,869
Other savings deposits (excluding MMDAs)$10,481,0002,866
Total time deposits$22,087,0005,822
Total time and savings deposits$43,671,0006,166
Noninterest-bearing deposits$6,092,0006,029
Interest-bearing deposits$43,671,0006,209
Retail deposits$45,126,0006,138
Estimated insured deposits$44,659,0006,173
IRAs and Keogh plan accounts$4,716,0004,157
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$46,704,0006,659
Deposits held in domestic offices$46,704,0006,655
Individuals, partnerships, and corporations$43,868,0006,483
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$2,826,0005,021
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,555,0004,954
Demand deposits$5,026,0006,268
Nontransaction accounts$31,149,0005,979
Money market deposit accounts (MMDAs)$586,0008,503
Other savings deposits (excluding MMDAs)$10,871,0002,813
Total time deposits$19,692,0006,271
Total time and savings deposits$41,678,0006,448
Noninterest-bearing deposits$5,026,0006,616
Interest-bearing deposits$41,678,0006,508
Retail deposits$43,469,0006,375
Estimated insured deposits$42,317,0006,478
IRAs and Keogh plan accounts$3,824,0004,966
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$46,357,0006,935
Deposits held in domestic offices$46,357,0006,927
Individuals, partnerships, and corporations$43,326,0006,764
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$3,024,0004,806
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,406,0004,936
Demand deposits$5,470,0006,184
Nontransaction accounts$29,951,0006,251
Money market deposit accounts (MMDAs)$311,0009,169
Other savings deposits (excluding MMDAs)$10,971,0002,982
Total time deposits$18,669,0006,579
Total time and savings deposits$40,887,0006,716
Noninterest-bearing deposits$5,470,0006,518
Interest-bearing deposits$40,887,0006,794
Retail deposits$43,306,0006,634
Estimated insured deposits$41,481,0006,840
IRAs and Keogh plan accounts$3,619,0005,403
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$45,574,0007,157
Deposits held in domestic offices$45,574,0007,152
Individuals, partnerships, and corporations$42,476,0007,029
U.S. Government$245,0002,081
States and political subdivisions in the U.S.$2,853,0004,946
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,119,0005,063
Demand deposits$5,363,0006,363
Nontransaction accounts$29,455,0006,415
Money market deposit accounts (MMDAs)$284,0009,591
Other savings deposits (excluding MMDAs)$10,860,0003,125
Total time deposits$18,311,0006,763
Total time and savings deposits$40,211,0006,916
Noninterest-bearing deposits$5,363,0006,712
Interest-bearing deposits$40,211,0007,005
Retail deposits$42,387,0006,936
Estimated insured deposits$41,836,0007,012
IRAs and Keogh plan accounts$3,316,0005,912
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$45,697,0007,239
Deposits held in domestic offices$45,697,0007,230
Individuals, partnerships, and corporations$43,899,0007,014
U.S. Government$208,0002,364
States and political subdivisions in the U.S.$1,590,0006,681
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,304,0005,459
Demand deposits$5,244,0006,639
Nontransaction accounts$30,393,0006,246
Money market deposit accounts (MMDAs)$574,0009,818
Other savings deposits (excluding MMDAs)$13,200,0002,989
Total time deposits$16,619,0006,773
Total time and savings deposits$40,453,0006,950
Noninterest-bearing deposits$5,244,0006,967
Interest-bearing deposits$40,453,0007,027
Retail deposits$43,184,0006,992
Estimated insured deposits$42,721,0006,987
IRAs and Keogh plan accounts$3,151,0006,083
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$43,076,0007,791
Deposits held in domestic offices$43,076,0007,784
Individuals, partnerships, and corporations$41,999,0007,432
U.S. Government$14,0006,427
States and political subdivisions in the U.S.$1,063,0007,835
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,527,0005,760
Demand deposits$4,547,0007,212
Nontransaction accounts$28,549,0006,666
Money market deposit accounts (MMDAs)$463,00010,440
Other savings deposits (excluding MMDAs)$13,542,0003,111
Total time deposits$14,544,0007,387
Total time and savings deposits$38,529,0007,428
Noninterest-bearing deposits$4,547,0007,585
Interest-bearing deposits$38,529,0007,575
Retail deposits$41,273,0007,533
Estimated insured deposits$40,069,0007,610
IRAs and Keogh plan accounts$2,668,0007,012
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$42,992,0007,999
Deposits held in domestic offices$42,992,0007,993
Individuals, partnerships, and corporations$42,321,0007,734
U.S. Government$179,0002,794
States and political subdivisions in the U.S.$492,0009,480
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,319,0006,044
Demand deposits$4,481,0007,239
Nontransaction accounts$29,673,0006,583
Money market deposit accounts (MMDAs)$506,00010,780
Other savings deposits (excluding MMDAs)$13,632,0002,912
Total time deposits$15,535,0007,388
Total time and savings deposits$38,511,0007,800
Noninterest-bearing deposits$4,481,0007,718
Interest-bearing deposits$38,511,0007,792
Retail deposits$41,220,0007,705
Estimated insured deposits$40,243,0007,807
IRAs and Keogh plan accounts$2,435,0007,683
Brokered deposits$96,0001,122
Fully insured brokered deposits$96,0001,043
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA