Community National Bank of Okarche, Total Deposits

2023-12-31Rank
Total deposits$113,995,0003,548
Deposits held in domestic offices$113,995,0003,548
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$34,441,0003,657
Demand deposits$26,942,0003,354
Nontransaction accounts$79,554,0003,196
Money market deposit accounts (MMDAs)$2,281,0003,989
Other savings deposits (excluding MMDAs)$16,657,0003,022
Total time deposits$60,616,0002,505
Total time and savings deposits$87,053,0003,395
Noninterest-bearing deposits$26,930,0003,339
Interest-bearing deposits$87,065,0003,439
Retail deposits$73,506,0003,810
Estimated insured deposits$78,769,0003,626
IRAs and Keogh plan accounts$2,128,0003,454
Brokered deposits$3,000,0001,762
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$115,003,0003,537
Deposits held in domestic offices$115,003,0003,537
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$40,537,0003,505
Demand deposits$24,962,0003,448
Nontransaction accounts$74,466,0003,282
Money market deposit accounts (MMDAs)$3,000,0003,942
Other savings deposits (excluding MMDAs)$18,939,0002,936
Total time deposits$52,528,0002,602
Total time and savings deposits$90,041,0003,357
Noninterest-bearing deposits$24,960,0003,433
Interest-bearing deposits$90,043,0003,410
Retail deposits$79,355,0003,755
Estimated insured deposits$76,278,0003,668
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$118,584,0003,504
Deposits held in domestic offices$118,584,0003,504
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$44,797,0003,409
Demand deposits$24,303,0003,489
Nontransaction accounts$73,787,0003,283
Money market deposit accounts (MMDAs)$3,070,0003,980
Other savings deposits (excluding MMDAs)$19,096,0002,986
Total time deposits$51,620,0002,540
Total time and savings deposits$94,281,0003,299
Noninterest-bearing deposits$24,307,0003,494
Interest-bearing deposits$94,277,0003,342
Retail deposits$83,196,0003,730
Estimated insured deposits$74,373,0003,704
IRAs and Keogh plan accounts$2,347,0003,411
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$119,460,0003,527
Deposits held in domestic offices$119,460,0003,527
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,774,0003,481
Demand deposits$25,879,0003,518
Nontransaction accounts$73,686,0003,310
Money market deposit accounts (MMDAs)$4,248,0003,948
Other savings deposits (excluding MMDAs)$20,896,0002,979
Total time deposits$48,541,0002,528
Total time and savings deposits$93,581,0003,359
Noninterest-bearing deposits$25,873,0003,500
Interest-bearing deposits$93,587,0003,407
Retail deposits$85,802,0003,773
Estimated insured deposits$74,280,0003,749
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$112,768,0003,624
Deposits held in domestic offices$112,768,0003,623
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$39,720,0003,699
Demand deposits$24,926,0003,619
Nontransaction accounts$73,048,0003,324
Money market deposit accounts (MMDAs)$7,219,0003,768
Other savings deposits (excluding MMDAs)$21,080,0003,011
Total time deposits$44,750,0002,488
Total time and savings deposits$87,842,0003,444
Noninterest-bearing deposits$24,916,0003,605
Interest-bearing deposits$87,852,0003,498
Retail deposits$80,788,0003,876
Estimated insured deposits$71,994,0003,802
IRAs and Keogh plan accounts$2,142,0003,583
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$121,330,0003,569
Deposits held in domestic offices$121,330,0003,569
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,470,0003,576
Demand deposits$27,698,0003,515
Nontransaction accounts$75,860,0003,303
Money market deposit accounts (MMDAs)$7,277,0003,812
Other savings deposits (excluding MMDAs)$21,992,0003,020
Total time deposits$46,591,0002,384
Total time and savings deposits$93,632,0003,394
Noninterest-bearing deposits$27,690,0003,508
Interest-bearing deposits$93,640,0003,447
Retail deposits$89,047,0003,827
Estimated insured deposits$75,810,0003,786
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$121,630,0003,625
Deposits held in domestic offices$121,630,0003,625
Individuals, partnerships, and corporations$73,810,0004,006
U.S. Government$0821
States and political subdivisions in the U.S.$47,820,0001,335
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,293,0003,609
Demand deposits$26,435,0003,589
Nontransaction accounts$76,337,0003,350
Money market deposit accounts (MMDAs)$8,027,0003,820
Other savings deposits (excluding MMDAs)$20,724,0003,149
Total time deposits$47,586,0002,377
Total time and savings deposits$95,195,0003,432
Noninterest-bearing deposits$26,434,0003,594
Interest-bearing deposits$95,196,0003,489
Retail deposits$88,323,0003,906
Estimated insured deposits$76,299,0003,847
IRAs and Keogh plan accounts$2,192,0003,703
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$117,915,0003,665
Deposits held in domestic offices$117,915,0003,665
Individuals, partnerships, and corporations$71,489,0004,058
U.S. Government$0814
States and political subdivisions in the U.S.$46,426,0001,385
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$43,627,0003,678
Demand deposits$26,172,0003,618
Nontransaction accounts$74,288,0003,407
Money market deposit accounts (MMDAs)$7,816,0003,865
Other savings deposits (excluding MMDAs)$19,078,0003,258
Total time deposits$47,393,0002,420
Total time and savings deposits$91,743,0003,496
Noninterest-bearing deposits$26,149,0003,629
Interest-bearing deposits$91,766,0003,549
Retail deposits$84,357,0003,958
Estimated insured deposits$75,456,0003,878
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$105,242,0003,805
Deposits held in domestic offices$105,242,0003,805
Individuals, partnerships, and corporations$67,798,0004,110
U.S. Government$0909
States and political subdivisions in the U.S.$37,444,0001,603
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$35,685,0003,892
Demand deposits$23,201,0003,737
Nontransaction accounts$69,557,0003,510
Money market deposit accounts (MMDAs)$6,702,0003,937
Other savings deposits (excluding MMDAs)$18,643,0003,246
Total time deposits$44,213,0002,582
Total time and savings deposits$82,041,0003,642
Noninterest-bearing deposits$23,189,0003,741
Interest-bearing deposits$82,053,0003,687
Retail deposits$74,928,0004,065
Estimated insured deposits$72,060,0003,936
IRAs and Keogh plan accounts$2,233,0003,746
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$104,789,0003,827
Deposits held in domestic offices$104,789,0003,827
Individuals, partnerships, and corporations$69,395,0004,130
U.S. Government$30,000361
States and political subdivisions in the U.S.$35,364,0001,613
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,579,0003,882
Demand deposits$24,557,0003,648
Nontransaction accounts$69,210,0003,529
Money market deposit accounts (MMDAs)$6,826,0003,984
Other savings deposits (excluding MMDAs)$18,677,0003,240
Total time deposits$43,707,0002,680
Total time and savings deposits$80,232,0003,697
Noninterest-bearing deposits$24,581,0003,676
Interest-bearing deposits$80,208,0003,741
Retail deposits$75,182,0004,095
Estimated insured deposits$72,524,0003,960
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$107,624,0003,809
Deposits held in domestic offices$107,624,0003,809
Individuals, partnerships, and corporations$69,524,0004,135
U.S. Government$0841
States and political subdivisions in the U.S.$38,100,0001,519
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$38,152,0003,828
Demand deposits$24,796,0003,644
Nontransaction accounts$69,472,0003,532
Money market deposit accounts (MMDAs)$6,512,0004,011
Other savings deposits (excluding MMDAs)$18,620,0003,221
Total time deposits$44,340,0002,700
Total time and savings deposits$82,828,0003,664
Noninterest-bearing deposits$24,796,0003,673
Interest-bearing deposits$82,828,0003,715
Retail deposits$77,438,0004,087
Estimated insured deposits$72,367,0003,998
IRAs and Keogh plan accounts$2,295,0003,812
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$109,948,0003,792
Deposits held in domestic offices$109,948,0003,792
Individuals, partnerships, and corporations$68,599,0004,165
U.S. Government$0837
States and political subdivisions in the U.S.$41,349,0001,414
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$37,118,0003,865
Demand deposits$24,822,0003,664
Nontransaction accounts$72,830,0003,454
Money market deposit accounts (MMDAs)$6,062,0004,066
Other savings deposits (excluding MMDAs)$18,248,0003,211
Total time deposits$48,520,0002,590
Total time and savings deposits$85,126,0003,625
Noninterest-bearing deposits$24,822,0003,695
Interest-bearing deposits$85,126,0003,673
Retail deposits$75,510,0004,121
Estimated insured deposits$72,843,0004,008
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$100,961,0003,838
Deposits held in domestic offices$100,961,0003,838
Individuals, partnerships, and corporations$65,779,0004,170
U.S. Government$0909
States and political subdivisions in the U.S.$35,182,0001,549
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$30,764,0003,990
Demand deposits$23,031,0003,656
Nontransaction accounts$70,197,0003,480
Money market deposit accounts (MMDAs)$5,698,0004,068
Other savings deposits (excluding MMDAs)$16,818,0003,204
Total time deposits$47,681,0002,655
Total time and savings deposits$77,930,0003,698
Noninterest-bearing deposits$23,023,0003,687
Interest-bearing deposits$77,938,0003,747
Retail deposits$68,157,0004,189
Estimated insured deposits$69,742,0004,001
IRAs and Keogh plan accounts$2,359,0003,822
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$100,464,0003,811
Deposits held in domestic offices$100,464,0003,811
Individuals, partnerships, and corporations$64,292,0004,174
U.S. Government$0867
States and political subdivisions in the U.S.$36,172,0001,466
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$32,157,0003,878
Demand deposits$22,654,0003,583
Nontransaction accounts$68,307,0003,504
Money market deposit accounts (MMDAs)$6,147,0004,007
Other savings deposits (excluding MMDAs)$16,537,0003,171
Total time deposits$45,623,0002,776
Total time and savings deposits$77,810,0003,682
Noninterest-bearing deposits$22,505,0003,653
Interest-bearing deposits$77,959,0003,732
Retail deposits$69,816,0004,153
Estimated insured deposits$67,654,0004,029
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$106,413,0003,725
Deposits held in domestic offices$106,413,0003,725
Individuals, partnerships, and corporations$66,809,0004,132
U.S. Government$0863
States and political subdivisions in the U.S.$39,604,0001,352
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,870,0003,642
Demand deposits$24,487,0003,473
Nontransaction accounts$68,543,0003,492
Money market deposit accounts (MMDAs)$6,219,0004,004
Other savings deposits (excluding MMDAs)$16,580,0003,115
Total time deposits$45,744,0002,817
Total time and savings deposits$81,926,0003,612
Noninterest-bearing deposits$24,481,0003,543
Interest-bearing deposits$81,932,0003,655
Retail deposits$76,024,0004,053
Estimated insured deposits$69,311,0004,010
IRAs and Keogh plan accounts$2,156,0003,958
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$100,202,0003,721
Deposits held in domestic offices$100,202,0003,721
Individuals, partnerships, and corporations$62,220,0004,163
U.S. Government$0886
States and political subdivisions in the U.S.$37,982,0001,372
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$34,661,0003,535
Demand deposits$21,351,0003,369
Nontransaction accounts$65,541,0003,531
Money market deposit accounts (MMDAs)$5,655,0004,059
Other savings deposits (excluding MMDAs)$15,219,0003,111
Total time deposits$44,666,0002,906
Total time and savings deposits$78,851,0003,633
Noninterest-bearing deposits$21,345,0003,454
Interest-bearing deposits$78,857,0003,665
Retail deposits$71,152,0004,059
Estimated insured deposits$65,515,0004,037
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$93,208,0003,852
Deposits held in domestic offices$93,208,0003,852
Individuals, partnerships, and corporations$62,252,0004,199
U.S. Government$01,019
States and political subdivisions in the U.S.$30,956,0001,569
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$28,321,0003,879
Demand deposits$20,912,0003,446
Nontransaction accounts$64,887,0003,572
Money market deposit accounts (MMDAs)$5,187,0004,152
Other savings deposits (excluding MMDAs)$14,963,0003,117
Total time deposits$44,737,0002,909
Total time and savings deposits$72,296,0003,783
Noninterest-bearing deposits$21,803,0003,465
Interest-bearing deposits$71,405,0003,839
Retail deposits$64,688,0004,224
Estimated insured deposits$66,214,0004,049
IRAs and Keogh plan accounts$2,177,0004,046
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$94,585,0003,845
Deposits held in domestic offices$94,585,0003,845
Individuals, partnerships, and corporations$60,604,0004,282
U.S. Government$2,000694
States and political subdivisions in the U.S.$33,979,0001,416
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$28,662,0003,866
Demand deposits$20,897,0003,426
Nontransaction accounts$65,923,0003,569
Money market deposit accounts (MMDAs)$6,072,0004,070
Other savings deposits (excluding MMDAs)$14,539,0003,177
Total time deposits$45,312,0002,919
Total time and savings deposits$73,688,0003,769
Noninterest-bearing deposits$20,899,0003,542
Interest-bearing deposits$73,686,0003,802
Retail deposits$65,042,0004,240
Estimated insured deposits$66,046,0004,087
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,246,0001,772
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$103,070,0003,725
Deposits held in domestic offices$103,070,0003,724
Individuals, partnerships, and corporations$63,705,0004,221
U.S. Government$1,000803
States and political subdivisions in the U.S.$39,364,0001,282
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$36,198,0003,499
Demand deposits$22,781,0003,267
Nontransaction accounts$66,872,0003,564
Money market deposit accounts (MMDAs)$6,172,0004,091
Other savings deposits (excluding MMDAs)$14,831,0003,180
Total time deposits$45,871,0002,891
Total time and savings deposits$80,289,0003,663
Noninterest-bearing deposits$22,779,0003,386
Interest-bearing deposits$80,291,0003,702
Retail deposits$73,496,0004,093
Estimated insured deposits$68,177,0004,070
IRAs and Keogh plan accounts$2,313,0004,096
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$102,005,0003,781
Deposits held in domestic offices$102,005,0003,780
Individuals, partnerships, and corporations$64,827,0004,262
U.S. Government$2,000716
States and political subdivisions in the U.S.$37,176,0001,363
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$36,803,0003,497
Demand deposits$25,009,0003,136
Nontransaction accounts$65,202,0003,637
Money market deposit accounts (MMDAs)$5,935,0004,199
Other savings deposits (excluding MMDAs)$14,209,0003,288
Total time deposits$45,058,0002,934
Total time and savings deposits$76,996,0003,779
Noninterest-bearing deposits$25,012,0003,274
Interest-bearing deposits$76,993,0003,816
Retail deposits$73,231,0004,147
Estimated insured deposits$68,406,0004,101
IRAs and Keogh plan accounts$1,885,0004,324
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$93,499,0003,935
Deposits held in domestic offices$93,499,0003,935
Individuals, partnerships, and corporations$62,722,0004,330
U.S. Government$01,108
States and political subdivisions in the U.S.$30,777,0001,558
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$35,230,0003,619
Demand deposits$24,867,0003,166
Nontransaction accounts$58,269,0003,814
Money market deposit accounts (MMDAs)$5,719,0004,247
Other savings deposits (excluding MMDAs)$14,479,0003,243
Total time deposits$38,071,0003,207
Total time and savings deposits$68,632,0003,970
Noninterest-bearing deposits$24,854,0003,333
Interest-bearing deposits$68,645,0003,994
Retail deposits$70,137,0004,239
Estimated insured deposits$64,471,0004,209
IRAs and Keogh plan accounts$1,914,0004,355
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$93,167,0003,959
Deposits held in domestic offices$93,167,0003,959
Individuals, partnerships, and corporations$60,688,0004,407
U.S. Government$01,011
States and political subdivisions in the U.S.$32,479,0001,463
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$34,046,0003,649
Demand deposits$21,725,0003,411
Nontransaction accounts$59,121,0003,822
Money market deposit accounts (MMDAs)$5,942,0004,288
Other savings deposits (excluding MMDAs)$14,750,0003,248
Total time deposits$38,429,0003,226
Total time and savings deposits$71,442,0003,927
Noninterest-bearing deposits$21,725,0003,532
Interest-bearing deposits$71,442,0003,954
Retail deposits$69,786,0004,275
Estimated insured deposits$63,845,0004,267
IRAs and Keogh plan accounts$1,986,0004,396
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$94,635,0003,969
Deposits held in domestic offices$94,635,0003,969
Individuals, partnerships, and corporations$62,261,0004,398
U.S. Government$01,101
States and political subdivisions in the U.S.$32,374,0001,465
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$36,901,0003,563
Demand deposits$24,963,0003,178
Nontransaction accounts$57,734,0003,895
Money market deposit accounts (MMDAs)$5,219,0004,445
Other savings deposits (excluding MMDAs)$14,094,0003,351
Total time deposits$38,421,0003,234
Total time and savings deposits$69,672,0004,009
Noninterest-bearing deposits$24,986,0003,321
Interest-bearing deposits$69,649,0004,038
Retail deposits$70,857,0004,305
Estimated insured deposits$63,991,0004,309
IRAs and Keogh plan accounts$1,782,0004,548
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$89,178,0004,119
Deposits held in domestic offices$89,178,0004,119
Individuals, partnerships, and corporations$58,879,0004,555
U.S. Government$01,097
States and political subdivisions in the U.S.$30,299,0001,557
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$32,759,0003,829
Demand deposits$21,631,0003,466
Nontransaction accounts$56,419,0003,995
Money market deposit accounts (MMDAs)$5,557,0004,469
Other savings deposits (excluding MMDAs)$13,377,0003,484
Total time deposits$37,485,0003,308
Total time and savings deposits$67,547,0004,131
Noninterest-bearing deposits$21,631,0003,608
Interest-bearing deposits$67,547,0004,155
Retail deposits$66,543,0004,455
Estimated insured deposits$61,957,0004,423
IRAs and Keogh plan accounts$1,462,0004,779
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$83,860,0004,270
Deposits held in domestic offices$83,860,0004,270
Individuals, partnerships, and corporations$59,653,0004,568
U.S. Government$01,191
States and political subdivisions in the U.S.$24,207,0001,837
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$29,865,0004,060
Demand deposits$20,581,0003,613
Nontransaction accounts$53,995,0004,107
Money market deposit accounts (MMDAs)$4,374,0004,672
Other savings deposits (excluding MMDAs)$14,094,0003,368
Total time deposits$35,527,0003,422
Total time and savings deposits$63,279,0004,272
Noninterest-bearing deposits$20,581,0003,729
Interest-bearing deposits$63,279,0004,291
Retail deposits$62,866,0004,579
Estimated insured deposits$60,328,0004,498
IRAs and Keogh plan accounts$1,471,0004,849
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$77,883,0004,417
Deposits held in domestic offices$77,883,0004,417
Individuals, partnerships, and corporations$54,131,0004,734
U.S. Government$01,147
States and political subdivisions in the U.S.$23,752,0001,814
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$24,881,0004,343
Demand deposits$16,300,0004,021
Nontransaction accounts$53,002,0004,185
Money market deposit accounts (MMDAs)$4,716,0004,666
Other savings deposits (excluding MMDAs)$13,749,0003,426
Total time deposits$34,536,0003,530
Total time and savings deposits$61,583,0004,359
Noninterest-bearing deposits$16,300,0004,106
Interest-bearing deposits$61,583,0004,376
Retail deposits$57,974,0004,709
Estimated insured deposits$57,765,0004,603
IRAs and Keogh plan accounts$1,558,0004,880
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$83,220,0004,331
Deposits held in domestic offices$83,220,0004,331
Individuals, partnerships, and corporations$58,066,0004,670
U.S. Government$01,163
States and political subdivisions in the U.S.$25,154,0001,742
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$28,335,0004,146
Demand deposits$21,264,0003,500
Nontransaction accounts$54,885,0004,152
Money market deposit accounts (MMDAs)$5,450,0004,613
Other savings deposits (excluding MMDAs)$13,888,0003,438
Total time deposits$35,547,0003,513
Total time and savings deposits$61,956,0004,378
Noninterest-bearing deposits$21,264,0003,625
Interest-bearing deposits$61,956,0004,404
Retail deposits$62,263,0004,643
Estimated insured deposits$58,069,0004,624
IRAs and Keogh plan accounts$1,567,0004,921
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$79,372,0004,464
Deposits held in domestic offices$79,372,0004,464
Individuals, partnerships, and corporations$53,470,0004,840
U.S. Government$01,186
States and political subdivisions in the U.S.$25,902,0001,732
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$25,383,0004,381
Demand deposits$17,069,0003,965
Nontransaction accounts$53,989,0004,227
Money market deposit accounts (MMDAs)$5,255,0004,697
Other savings deposits (excluding MMDAs)$13,026,0003,567
Total time deposits$35,707,0003,531
Total time and savings deposits$62,303,0004,427
Noninterest-bearing deposits$17,069,0004,066
Interest-bearing deposits$62,302,0004,451
Retail deposits$58,162,0004,802
Estimated insured deposits$57,355,0004,694
IRAs and Keogh plan accounts$1,585,0004,975
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$69,293,0004,701
Deposits held in domestic offices$69,293,0004,701
Individuals, partnerships, and corporations$50,819,0004,936
U.S. Government$3,000916
States and political subdivisions in the U.S.$18,471,0002,204
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$22,607,0004,612
Demand deposits$15,803,0004,156
Nontransaction accounts$46,686,0004,505
Money market deposit accounts (MMDAs)$5,039,0004,750
Other savings deposits (excluding MMDAs)$11,656,0003,724
Total time deposits$29,991,0003,902
Total time and savings deposits$53,490,0004,701
Noninterest-bearing deposits$15,811,0004,231
Interest-bearing deposits$53,482,0004,716
Retail deposits$54,336,0004,950
Estimated insured deposits$54,037,0004,814
IRAs and Keogh plan accounts$1,977,0004,793
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$67,568,0004,757
Deposits held in domestic offices$67,568,0004,757
Individuals, partnerships, and corporations$49,067,0005,021
U.S. Government$01,248
States and political subdivisions in the U.S.$18,501,0002,167
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,582,0004,579
Demand deposits$15,397,0004,138
Nontransaction accounts$44,986,0004,614
Money market deposit accounts (MMDAs)$5,217,0004,777
Other savings deposits (excluding MMDAs)$10,643,0003,878
Total time deposits$29,126,0004,035
Total time and savings deposits$52,171,0004,753
Noninterest-bearing deposits$15,397,0004,225
Interest-bearing deposits$52,171,0004,766
Retail deposits$53,332,0004,990
Estimated insured deposits$52,451,0004,896
IRAs and Keogh plan accounts$2,073,0004,804
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$72,378,0004,684
Deposits held in domestic offices$72,378,0004,684
Individuals, partnerships, and corporations$53,355,0004,940
U.S. Government$01,147
States and political subdivisions in the U.S.$19,023,0002,114
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$27,279,0004,229
Demand deposits$20,155,0003,574
Nontransaction accounts$45,099,0004,650
Money market deposit accounts (MMDAs)$5,166,0004,823
Other savings deposits (excluding MMDAs)$10,181,0003,982
Total time deposits$29,752,0004,035
Total time and savings deposits$52,223,0004,814
Noninterest-bearing deposits$20,155,0003,738
Interest-bearing deposits$52,223,0004,827
Retail deposits$58,309,0004,890
Estimated insured deposits$52,831,0004,920
IRAs and Keogh plan accounts$2,041,0004,885
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$69,436,0004,802
Deposits held in domestic offices$69,436,0004,802
Individuals, partnerships, and corporations$51,727,0005,029
U.S. Government$01,159
States and political subdivisions in the U.S.$17,709,0002,242
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$23,393,0004,577
Demand deposits$16,787,0003,960
Nontransaction accounts$46,043,0004,667
Money market deposit accounts (MMDAs)$5,340,0004,847
Other savings deposits (excluding MMDAs)$10,818,0003,898
Total time deposits$29,885,0004,074
Total time and savings deposits$52,649,0004,838
Noninterest-bearing deposits$16,768,0004,094
Interest-bearing deposits$52,668,0004,854
Retail deposits$55,561,0005,032
Estimated insured deposits$55,582,0004,893
IRAs and Keogh plan accounts$2,040,0004,923
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$66,283,0004,910
Deposits held in domestic offices$66,283,0004,910
Individuals, partnerships, and corporations$52,151,0005,072
U.S. Government$01,296
States and political subdivisions in the U.S.$14,132,0002,580
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$23,009,0004,665
Demand deposits$16,824,0004,068
Nontransaction accounts$43,274,0004,795
Money market deposit accounts (MMDAs)$5,165,0004,900
Other savings deposits (excluding MMDAs)$10,699,0003,865
Total time deposits$27,410,0004,290
Total time and savings deposits$49,459,0004,965
Noninterest-bearing deposits$16,824,0004,167
Interest-bearing deposits$49,459,0004,976
Retail deposits$55,136,0005,091
Estimated insured deposits$54,539,0004,950
IRAs and Keogh plan accounts$2,028,0004,978
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$63,752,0005,012
Deposits held in domestic offices$63,752,0005,012
Individuals, partnerships, and corporations$50,319,0005,157
U.S. Government$01,197
States and political subdivisions in the U.S.$13,433,0002,571
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,513,0004,730
Demand deposits$14,945,0004,229
Nontransaction accounts$42,239,0004,904
Money market deposit accounts (MMDAs)$4,282,0005,102
Other savings deposits (excluding MMDAs)$11,094,0003,818
Total time deposits$26,863,0004,399
Total time and savings deposits$48,807,0005,041
Noninterest-bearing deposits$14,945,0004,336
Interest-bearing deposits$48,807,0005,048
Retail deposits$52,827,0005,185
Estimated insured deposits$52,973,0005,042
IRAs and Keogh plan accounts$2,080,0005,029
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$66,987,0004,968
Deposits held in domestic offices$66,987,0004,968
Individuals, partnerships, and corporations$52,768,0005,137
U.S. Government$01,235
States and political subdivisions in the U.S.$14,219,0002,504
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$24,438,0004,524
Demand deposits$17,974,0003,834
Nontransaction accounts$42,549,0004,951
Money market deposit accounts (MMDAs)$4,611,0005,106
Other savings deposits (excluding MMDAs)$11,055,0003,854
Total time deposits$26,883,0004,463
Total time and savings deposits$49,013,0005,087
Noninterest-bearing deposits$17,997,0004,005
Interest-bearing deposits$48,990,0005,091
Retail deposits$55,798,0005,143
Estimated insured deposits$53,529,0005,088
IRAs and Keogh plan accounts$2,089,0005,096
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$65,517,0005,071
Deposits held in domestic offices$65,517,0005,071
Individuals, partnerships, and corporations$51,854,0005,237
U.S. Government$1,0001,008
States and political subdivisions in the U.S.$13,662,0002,588
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$23,350,0004,659
Demand deposits$16,312,0004,090
Nontransaction accounts$42,167,0005,026
Money market deposit accounts (MMDAs)$4,677,0005,151
Other savings deposits (excluding MMDAs)$11,053,0003,866
Total time deposits$26,437,0004,554
Total time and savings deposits$49,205,0005,138
Noninterest-bearing deposits$16,315,0004,236
Interest-bearing deposits$49,202,0005,151
Retail deposits$55,313,0005,228
Estimated insured deposits$55,747,0005,076
IRAs and Keogh plan accounts$2,079,0005,154
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$67,568,0005,073
Deposits held in domestic offices$67,568,0005,073
Individuals, partnerships, and corporations$56,007,0005,148
U.S. Government$2,0001,034
States and political subdivisions in the U.S.$11,559,0002,856
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$26,099,0004,468
Demand deposits$16,760,0004,083
Nontransaction accounts$41,469,0005,105
Money market deposit accounts (MMDAs)$4,739,0005,201
Other savings deposits (excluding MMDAs)$11,248,0003,789
Total time deposits$25,481,0004,714
Total time and savings deposits$50,808,0005,140
Noninterest-bearing deposits$16,760,0004,244
Interest-bearing deposits$50,808,0005,151
Retail deposits$58,857,0005,173
Estimated insured deposits$56,091,0005,109
IRAs and Keogh plan accounts$1,973,0005,282
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$63,302,0005,225
Deposits held in domestic offices$63,302,0005,225
Individuals, partnerships, and corporations$52,463,0005,317
U.S. Government$01,257
States and political subdivisions in the U.S.$10,839,0002,905
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$23,403,0004,634
Demand deposits$16,258,0004,034
Nontransaction accounts$39,899,0005,260
Money market deposit accounts (MMDAs)$4,820,0005,257
Other savings deposits (excluding MMDAs)$10,318,0003,961
Total time deposits$24,761,0004,852
Total time and savings deposits$47,044,0005,336
Noninterest-bearing deposits$16,258,0004,217
Interest-bearing deposits$47,044,0005,341
Retail deposits$54,582,0005,345
Estimated insured deposits$53,828,0005,247
IRAs and Keogh plan accounts$2,023,0005,333
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$62,350,0005,295
Deposits held in domestic offices$62,350,0005,295
Individuals, partnerships, and corporations$51,140,0005,420
U.S. Government$01,331
States and political subdivisions in the U.S.$11,210,0002,854
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$23,137,0004,691
Demand deposits$16,623,0003,980
Nontransaction accounts$39,213,0005,333
Money market deposit accounts (MMDAs)$4,637,0005,330
Other savings deposits (excluding MMDAs)$9,774,0004,082
Total time deposits$24,802,0004,918
Total time and savings deposits$45,727,0005,438
Noninterest-bearing deposits$16,623,0004,177
Interest-bearing deposits$45,727,0005,443
Retail deposits$54,119,0005,415
Estimated insured deposits$52,124,0005,362
IRAs and Keogh plan accounts$2,023,0005,401
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$63,158,0005,339
Deposits held in domestic offices$63,158,0005,339
Individuals, partnerships, and corporations$50,038,0005,525
U.S. Government$01,317
States and political subdivisions in the U.S.$13,120,0002,603
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,165,0004,722
Demand deposits$15,770,0004,135
Nontransaction accounts$39,993,0005,366
Money market deposit accounts (MMDAs)$4,535,0005,402
Other savings deposits (excluding MMDAs)$9,069,0004,246
Total time deposits$26,389,0004,868
Total time and savings deposits$47,388,0005,448
Noninterest-bearing deposits$15,770,0004,322
Interest-bearing deposits$47,388,0005,454
Retail deposits$53,777,0005,508
Estimated insured deposits$51,931,0005,450
IRAs and Keogh plan accounts$2,008,0005,469
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$57,843,0005,532
Deposits held in domestic offices$57,843,0005,532
Individuals, partnerships, and corporations$47,336,0005,641
U.S. Government$01,474
States and political subdivisions in the U.S.$10,507,0002,971
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$20,671,0004,992
Demand deposits$14,720,0004,296
Nontransaction accounts$37,172,0005,521
Money market deposit accounts (MMDAs)$4,378,0005,455
Other savings deposits (excluding MMDAs)$8,432,0004,326
Total time deposits$24,362,0005,096
Total time and savings deposits$43,123,0005,636
Noninterest-bearing deposits$15,037,0004,449
Interest-bearing deposits$42,806,0005,652
Retail deposits$49,519,0005,683
Estimated insured deposits$48,592,0005,589
IRAs and Keogh plan accounts$1,638,0005,750
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$55,838,0005,629
Deposits held in domestic offices$55,838,0005,628
Individuals, partnerships, and corporations$46,075,0005,741
U.S. Government$2,0001,008
States and political subdivisions in the U.S.$9,761,0003,014
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$20,243,0004,999
Demand deposits$14,900,0004,219
Nontransaction accounts$35,595,0005,664
Money market deposit accounts (MMDAs)$3,934,0005,622
Other savings deposits (excluding MMDAs)$8,317,0004,351
Total time deposits$23,344,0005,261
Total time and savings deposits$40,938,0005,775
Noninterest-bearing deposits$14,903,0004,434
Interest-bearing deposits$40,935,0005,775
Retail deposits$48,099,0005,770
Estimated insured deposits$47,272,0005,690
IRAs and Keogh plan accounts$1,664,0005,807
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$53,905,0005,745
Deposits held in domestic offices$53,905,0005,745
Individuals, partnerships, and corporations$44,190,0005,843
U.S. Government$01,377
States and political subdivisions in the U.S.$9,715,0003,034
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$17,972,0005,269
Demand deposits$13,497,0004,439
Nontransaction accounts$35,933,0005,681
Money market deposit accounts (MMDAs)$3,473,0005,766
Other savings deposits (excluding MMDAs)$7,965,0004,459
Total time deposits$24,495,0005,217
Total time and savings deposits$40,408,0005,859
Noninterest-bearing deposits$13,531,0004,614
Interest-bearing deposits$40,374,0005,862
Retail deposits$46,753,0005,864
Estimated insured deposits$47,446,0005,730
IRAs and Keogh plan accounts$1,713,0005,826
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$57,428,0005,681
Deposits held in domestic offices$57,428,0005,681
Individuals, partnerships, and corporations$45,370,0005,871
U.S. Government$01,424
States and political subdivisions in the U.S.$12,058,0002,690
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$18,905,0005,233
Demand deposits$12,532,0004,661
Nontransaction accounts$38,523,0005,611
Money market deposit accounts (MMDAs)$3,448,0005,826
Other savings deposits (excluding MMDAs)$8,574,0004,304
Total time deposits$26,501,0005,122
Total time and savings deposits$44,896,0005,725
Noninterest-bearing deposits$12,532,0004,832
Interest-bearing deposits$44,896,0005,722
Retail deposits$48,464,0005,867
Estimated insured deposits$48,347,0005,756
IRAs and Keogh plan accounts$1,610,0005,926
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$55,823,0005,785
Deposits held in domestic offices$55,823,0005,784
Individuals, partnerships, and corporations$46,166,0005,880
U.S. Government$01,583
States and political subdivisions in the U.S.$9,657,0003,053
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,814,0005,273
Demand deposits$13,107,0004,620
Nontransaction accounts$37,009,0005,721
Money market deposit accounts (MMDAs)$3,450,0005,839
Other savings deposits (excluding MMDAs)$9,046,0004,119
Total time deposits$24,512,0005,318
Total time and savings deposits$42,716,0005,837
Noninterest-bearing deposits$12,927,0004,844
Interest-bearing deposits$42,896,0005,826
Retail deposits$47,439,0005,947
Estimated insured deposits$47,637,0005,881
IRAs and Keogh plan accounts$1,587,0005,994
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$55,012,0005,827
Deposits held in domestic offices$55,012,0005,827
Individuals, partnerships, and corporations$45,473,0005,932
U.S. Government$01,457
States and political subdivisions in the U.S.$9,539,0003,027
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,417,0005,208
Demand deposits$13,009,0004,477
Nontransaction accounts$36,595,0005,825
Money market deposit accounts (MMDAs)$3,242,0005,976
Other savings deposits (excluding MMDAs)$8,738,0004,172
Total time deposits$24,614,0005,427
Total time and savings deposits$42,003,0005,927
Noninterest-bearing deposits$18,417,0003,862
Interest-bearing deposits$36,595,0006,166
Retail deposits$47,017,0005,990
Estimated insured deposits$47,608,0005,920
IRAs and Keogh plan accounts$1,634,0006,048
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$56,851,0005,804
Deposits held in domestic offices$56,851,0005,803
Individuals, partnerships, and corporations$44,974,0005,991
U.S. Government$01,535
States and political subdivisions in the U.S.$11,877,0002,651
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,892,0005,158
Demand deposits$13,844,0004,286
Nontransaction accounts$37,959,0005,795
Money market deposit accounts (MMDAs)$3,379,0005,959
Other savings deposits (excluding MMDAs)$8,378,0004,263
Total time deposits$26,202,0005,367
Total time and savings deposits$43,007,0005,925
Noninterest-bearing deposits$18,892,0003,746
Interest-bearing deposits$37,959,0006,152
Retail deposits$47,447,0006,006
Estimated insured deposits$47,994,0005,948
IRAs and Keogh plan accounts$1,802,0005,997
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$58,060,0005,817
Deposits held in domestic offices$58,060,0005,816
Individuals, partnerships, and corporations$44,793,0006,053
U.S. Government$01,579
States and political subdivisions in the U.S.$13,267,0002,516
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$20,584,0004,992
Demand deposits$14,534,0004,157
Nontransaction accounts$37,476,0005,869
Money market deposit accounts (MMDAs)$2,585,0006,224
Other savings deposits (excluding MMDAs)$7,448,0004,509
Total time deposits$27,443,0005,352
Total time and savings deposits$43,526,0005,973
Noninterest-bearing deposits$14,534,0004,412
Interest-bearing deposits$43,526,0005,960
Retail deposits$47,884,0006,045
Estimated insured deposits$49,017,0005,967
IRAs and Keogh plan accounts$1,908,0005,970
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$52,566,0006,019
Deposits held in domestic offices$52,566,0006,017
Individuals, partnerships, and corporations$42,195,0006,169
U.S. Government$01,780
States and political subdivisions in the U.S.$10,371,0002,844
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,894,0005,263
Demand deposits$12,629,0004,442
Nontransaction accounts$34,672,0006,032
Money market deposit accounts (MMDAs)$2,687,0006,198
Other savings deposits (excluding MMDAs)$6,281,0004,725
Total time deposits$25,704,0005,536
Total time and savings deposits$39,937,0006,119
Noninterest-bearing deposits$12,629,0004,655
Interest-bearing deposits$39,937,0006,114
Retail deposits$43,664,0006,187
Estimated insured deposits$45,548,0006,081
IRAs and Keogh plan accounts$1,922,0005,983
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$55,700,0005,901
Deposits held in domestic offices$55,700,0005,900
Individuals, partnerships, and corporations$43,951,0006,125
U.S. Government$01,652
States and political subdivisions in the U.S.$11,749,0002,538
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$19,085,0005,024
Demand deposits$13,141,0004,225
Nontransaction accounts$36,615,0005,987
Money market deposit accounts (MMDAs)$3,173,0006,116
Other savings deposits (excluding MMDAs)$6,405,0004,675
Total time deposits$27,037,0005,508
Total time and savings deposits$42,559,0006,043
Noninterest-bearing deposits$13,141,0004,458
Interest-bearing deposits$42,559,0006,047
Retail deposits$45,532,0006,152
Estimated insured deposits$46,889,0006,065
IRAs and Keogh plan accounts$1,974,0006,001
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$54,670,0005,981
Deposits held in domestic offices$54,670,0005,980
Individuals, partnerships, and corporations$44,347,0006,149
U.S. Government$01,633
States and political subdivisions in the U.S.$10,323,0002,750
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$20,517,0004,777
Demand deposits$15,945,0003,581
Nontransaction accounts$34,153,0006,181
Money market deposit accounts (MMDAs)$2,603,0006,326
Other savings deposits (excluding MMDAs)$5,577,0004,998
Total time deposits$25,973,0005,667
Total time and savings deposits$38,725,0006,278
Noninterest-bearing deposits$15,945,0003,899
Interest-bearing deposits$38,725,0006,261
Retail deposits$47,119,0006,124
Estimated insured deposits$46,600,0006,123
IRAs and Keogh plan accounts$1,973,0006,050
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$54,033,0006,065
Deposits held in domestic offices$54,033,0006,063
Individuals, partnerships, and corporations$42,436,0006,291
U.S. Government$01,643
States and political subdivisions in the U.S.$11,597,0002,604
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$17,924,0005,180
Demand deposits$12,818,0004,194
Nontransaction accounts$36,109,0006,135
Money market deposit accounts (MMDAs)$3,102,0006,231
Other savings deposits (excluding MMDAs)$5,898,0004,859
Total time deposits$27,109,0005,651
Total time and savings deposits$41,215,0006,222
Noninterest-bearing deposits$12,818,0004,435
Interest-bearing deposits$41,215,0006,226
Retail deposits$45,086,0006,259
Estimated insured deposits$47,718,0006,145
IRAs and Keogh plan accounts$1,808,0006,208
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$49,760,0006,253
Deposits held in domestic offices$49,760,0006,252
Individuals, partnerships, and corporations$40,163,0006,407
U.S. Government$02,902
States and political subdivisions in the U.S.$9,597,0002,914
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$14,807,0005,605
Demand deposits$10,223,0004,805
Nontransaction accounts$34,953,0006,238
Money market deposit accounts (MMDAs)$3,063,0006,241
Other savings deposits (excluding MMDAs)$5,356,0004,962
Total time deposits$26,534,0005,780
Total time and savings deposits$39,537,0006,326
Noninterest-bearing deposits$14,807,0004,034
Interest-bearing deposits$34,953,0006,536
Retail deposits$42,130,0006,391
Estimated insured deposits$43,629,0006,315
IRAs and Keogh plan accounts$1,746,0006,293
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$49,269,0006,331
Deposits held in domestic offices$49,269,0006,330
Individuals, partnerships, and corporations$40,912,0006,435
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$8,355,0003,139
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$14,785,0005,554
Demand deposits$10,498,0004,668
Nontransaction accounts$34,484,0006,339
Money market deposit accounts (MMDAs)$2,859,0006,351
Other savings deposits (excluding MMDAs)$5,292,0004,989
Total time deposits$26,333,0005,897
Total time and savings deposits$38,771,0006,440
Noninterest-bearing deposits$10,498,0004,865
Interest-bearing deposits$38,771,0006,441
Retail deposits$42,342,0006,418
Estimated insured deposits$44,002,0006,310
IRAs and Keogh plan accounts$1,766,0006,336
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$51,022,0006,287
Deposits held in domestic offices$51,022,0006,286
Individuals, partnerships, and corporations$41,410,0006,427
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$9,607,0002,876
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$17,252,0005,141
Demand deposits$12,974,0003,969
Nontransaction accounts$33,770,0006,433
Money market deposit accounts (MMDAs)$2,690,0006,440
Other savings deposits (excluding MMDAs)$4,409,0005,371
Total time deposits$26,671,0005,936
Total time and savings deposits$38,048,0006,511
Noninterest-bearing deposits$12,974,0004,262
Interest-bearing deposits$38,048,0006,501
Retail deposits$43,705,0006,377
Estimated insured deposits$42,937,0006,390
IRAs and Keogh plan accounts$1,726,0006,395
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$50,447,0006,364
Deposits held in domestic offices$50,447,0006,362
Individuals, partnerships, and corporations$39,232,0006,598
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$11,209,0002,706
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,083,0005,543
Demand deposits$10,097,0004,746
Nontransaction accounts$35,364,0006,400
Money market deposit accounts (MMDAs)$3,402,0006,264
Other savings deposits (excluding MMDAs)$5,125,0005,085
Total time deposits$26,837,0006,014
Total time and savings deposits$40,350,0006,475
Noninterest-bearing deposits$10,097,0004,950
Interest-bearing deposits$40,350,0006,471
Retail deposits$42,921,0006,486
Estimated insured deposits$43,266,0006,442
IRAs and Keogh plan accounts$1,667,0006,497
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$45,022,0006,627
Deposits held in domestic offices$45,022,0006,627
Individuals, partnerships, and corporations$38,036,0006,688
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$6,985,0003,514
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,787,0005,691
Demand deposits$10,259,0004,783
Nontransaction accounts$30,235,0006,705
Money market deposit accounts (MMDAs)$2,328,0006,658
Other savings deposits (excluding MMDAs)$4,105,0005,451
Total time deposits$23,803,0006,292
Total time and savings deposits$34,763,0006,753
Noninterest-bearing deposits$10,259,0004,989
Interest-bearing deposits$34,764,0006,754
Retail deposits$33,205,0006,746
Estimated insured deposits$41,366,0006,542
IRAs and Keogh plan accounts$1,683,0006,475
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$45,906,0006,571
Deposits held in domestic offices$45,906,0006,571
Individuals, partnerships, and corporations$37,010,0006,744
U.S. Government$6,0002,244
States and political subdivisions in the U.S.$8,890,0002,971
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,571,0005,537
Demand deposits$9,885,0004,729
Nontransaction accounts$31,335,0006,682
Money market deposit accounts (MMDAs)$2,036,0006,836
Other savings deposits (excluding MMDAs)$3,712,0005,672
Total time deposits$25,587,0006,199
Total time and savings deposits$36,021,0006,709
Noninterest-bearing deposits$9,885,0004,936
Interest-bearing deposits$36,021,0006,697
Retail deposits$32,561,0006,781
Estimated insured deposits$40,455,0006,608
IRAs and Keogh plan accounts$1,697,0006,511
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$49,400,0006,448
Deposits held in domestic offices$49,400,0006,447
Individuals, partnerships, and corporations$39,393,0006,680
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$10,006,0002,765
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$17,203,0005,165
Demand deposits$12,177,0004,172
Nontransaction accounts$32,197,0006,652
Money market deposit accounts (MMDAs)$2,025,0006,880
Other savings deposits (excluding MMDAs)$4,281,0005,414
Total time deposits$25,891,0006,224
Total time and savings deposits$37,223,0006,682
Noninterest-bearing deposits$12,178,0004,427
Interest-bearing deposits$37,222,0006,680
Retail deposits$35,436,0006,634
Estimated insured deposits$36,426,0006,553
IRAs and Keogh plan accounts$1,639,0006,564
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$48,806,0006,501
Deposits held in domestic offices$48,806,0006,501
Individuals, partnerships, and corporations$38,057,0006,766
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$10,747,0002,698
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$16,188,0005,347
Demand deposits$10,582,0004,554
Nontransaction accounts$32,618,0006,649
Money market deposit accounts (MMDAs)$1,972,0006,943
Other savings deposits (excluding MMDAs)$4,553,0005,292
Total time deposits$26,093,0006,242
Total time and savings deposits$38,224,0006,637
Noninterest-bearing deposits$10,582,0004,784
Interest-bearing deposits$38,224,0006,628
Retail deposits$34,293,0006,750
Estimated insured deposits$36,899,0006,545
IRAs and Keogh plan accounts$1,523,0006,614
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$43,062,0006,736
Deposits held in domestic offices$43,062,0006,736
Individuals, partnerships, and corporations$37,542,0006,761
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$5,517,0003,905
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$16,053,0005,377
Demand deposits$10,770,0004,586
Nontransaction accounts$27,009,0006,961
Money market deposit accounts (MMDAs)$1,594,0007,099
Other savings deposits (excluding MMDAs)$4,240,0005,324
Total time deposits$21,175,0006,631
Total time and savings deposits$32,292,0006,944
Noninterest-bearing deposits$10,770,0004,816
Interest-bearing deposits$32,292,0006,937
Retail deposits$33,016,0006,816
Estimated insured deposits$35,435,0006,612
IRAs and Keogh plan accounts$1,523,0006,569
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$43,407,0006,693
Deposits held in domestic offices$43,407,0006,692
Individuals, partnerships, and corporations$36,709,0006,801
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$6,694,0003,435
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$17,001,0005,119
Demand deposits$11,629,0004,293
Nontransaction accounts$26,406,0007,019
Money market deposit accounts (MMDAs)$1,572,0007,157
Other savings deposits (excluding MMDAs)$4,053,0005,461
Total time deposits$20,781,0006,685
Total time and savings deposits$31,778,0006,959
Noninterest-bearing deposits$11,629,0004,559
Interest-bearing deposits$31,778,0006,948
Retail deposits$34,355,0006,714
Estimated insured deposits$34,631,0006,665
IRAs and Keogh plan accounts$1,548,0006,529
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$43,186,0006,713
Deposits held in domestic offices$43,186,0006,711
Individuals, partnerships, and corporations$35,262,0006,903
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$7,922,0003,152
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$16,107,0005,353
Demand deposits$10,965,0004,564
Nontransaction accounts$27,079,0006,982
Money market deposit accounts (MMDAs)$1,708,0007,132
Other savings deposits (excluding MMDAs)$3,775,0005,646
Total time deposits$21,596,0006,601
Total time and savings deposits$32,221,0006,954
Noninterest-bearing deposits$10,965,0004,791
Interest-bearing deposits$32,221,0006,947
Retail deposits$32,797,0006,844
Estimated insured deposits$34,166,0006,709
IRAs and Keogh plan accounts$1,511,0006,580
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$43,327,0006,740
Deposits held in domestic offices$43,327,0006,739
Individuals, partnerships, and corporations$35,476,0006,897
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$7,849,0003,181
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$15,434,0005,477
Demand deposits$10,316,0004,692
Nontransaction accounts$27,893,0006,947
Money market deposit accounts (MMDAs)$2,014,0006,978
Other savings deposits (excluding MMDAs)$4,019,0005,503
Total time deposits$21,860,0006,615
Total time and savings deposits$33,011,0006,934
Noninterest-bearing deposits$10,316,0004,908
Interest-bearing deposits$33,011,0006,923
Retail deposits$32,952,0006,840
Estimated insured deposits$34,198,0006,717
IRAs and Keogh plan accounts$1,501,0006,594
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$39,871,0006,879
Deposits held in domestic offices$39,871,0006,878
Individuals, partnerships, and corporations$34,519,0006,946
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$5,350,0003,837
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$14,471,0005,651
Demand deposits$9,980,0004,833
Nontransaction accounts$25,400,0007,091
Money market deposit accounts (MMDAs)$1,632,0007,136
Other savings deposits (excluding MMDAs)$4,057,0005,417
Total time deposits$19,711,0006,771
Total time and savings deposits$29,891,0007,089
Noninterest-bearing deposits$9,980,0005,067
Interest-bearing deposits$29,891,0007,079
Retail deposits$31,444,0006,930
Estimated insured deposits$32,409,0006,775
IRAs and Keogh plan accounts$1,453,0006,659
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$41,119,0006,796
Deposits held in domestic offices$41,119,0006,796
Individuals, partnerships, and corporations$34,015,0006,976
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$7,100,0003,217
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$15,357,0005,401
Demand deposits$10,012,0004,713
Nontransaction accounts$25,762,0007,082
Money market deposit accounts (MMDAs)$1,555,0007,178
Other savings deposits (excluding MMDAs)$3,408,0005,850
Total time deposits$20,799,0006,691
Total time and savings deposits$31,107,0007,011
Noninterest-bearing deposits$10,012,0004,938
Interest-bearing deposits$31,107,0007,003
Retail deposits$31,524,0006,893
Estimated insured deposits$31,809,0006,836
IRAs and Keogh plan accounts$1,446,0006,695
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$38,955,0006,941
Deposits held in domestic offices$38,955,0006,939
Individuals, partnerships, and corporations$31,553,0007,134
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$7,401,0003,120
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,128,0005,933
Demand deposits$9,374,0005,017
Nontransaction accounts$25,827,0007,105
Money market deposit accounts (MMDAs)$1,371,0007,311
Other savings deposits (excluding MMDAs)$3,307,0005,998
Total time deposits$21,149,0006,675
Total time and savings deposits$29,581,0007,120
Noninterest-bearing deposits$9,422,0005,184
Interest-bearing deposits$29,533,0007,118
Retail deposits$28,611,0007,128
Estimated insured deposits$31,204,0006,907
IRAs and Keogh plan accounts$1,426,0006,731
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$38,526,0006,997
Deposits held in domestic offices$38,526,0006,995
Individuals, partnerships, and corporations$31,935,0007,130
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$6,587,0003,416
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$13,652,0005,898
Demand deposits$8,753,0005,238
Nontransaction accounts$24,874,0007,181
Money market deposit accounts (MMDAs)$1,236,0007,442
Other savings deposits (excluding MMDAs)$3,410,0006,029
Total time deposits$20,228,0006,758
Total time and savings deposits$29,773,0007,143
Noninterest-bearing deposits$8,757,0005,378
Interest-bearing deposits$29,769,0007,140
Retail deposits$29,474,0007,107
Estimated insured deposits$32,152,0006,861
IRAs and Keogh plan accounts$1,417,0006,725
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$37,572,0007,037
Deposits held in domestic offices$37,572,0007,036
Individuals, partnerships, and corporations$32,179,0007,123
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$5,388,0003,789
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$14,177,0005,881
Demand deposits$9,109,0005,237
Nontransaction accounts$23,395,0007,264
Money market deposit accounts (MMDAs)$1,178,0007,469
Other savings deposits (excluding MMDAs)$3,190,0006,150
Total time deposits$19,027,0006,862
Total time and savings deposits$28,463,0007,214
Noninterest-bearing deposits$9,109,0005,391
Interest-bearing deposits$28,463,0007,207
Retail deposits$29,438,0007,073
Estimated insured deposits$31,113,0006,908
IRAs and Keogh plan accounts$1,445,0006,703
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$37,044,0007,068
Deposits held in domestic offices$37,044,0007,066
Individuals, partnerships, and corporations$31,514,0007,166
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$5,527,0003,637
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,988,0005,825
Demand deposits$8,664,0005,282
Nontransaction accounts$23,056,0007,310
Money market deposit accounts (MMDAs)$1,239,0007,466
Other savings deposits (excluding MMDAs)$3,278,0006,195
Total time deposits$18,539,0006,890
Total time and savings deposits$28,380,0007,213
Noninterest-bearing deposits$8,664,0005,433
Interest-bearing deposits$28,380,0007,203
Retail deposits$29,135,0007,090
Estimated insured deposits$30,416,0006,961
IRAs and Keogh plan accounts$1,482,0006,692
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$37,724,0007,041
Deposits held in domestic offices$37,724,0007,039
Individuals, partnerships, and corporations$31,300,0007,215
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$6,423,0003,359
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,861,0005,997
Demand deposits$8,984,0005,307
Nontransaction accounts$23,863,0007,253
Money market deposit accounts (MMDAs)$1,187,0007,550
Other savings deposits (excluding MMDAs)$3,683,0006,070
Total time deposits$18,993,0006,794
Total time and savings deposits$28,740,0007,211
Noninterest-bearing deposits$8,984,0005,426
Interest-bearing deposits$28,740,0007,209
Retail deposits$29,180,0007,118
Estimated insured deposits$31,113,0006,951
IRAs and Keogh plan accounts$1,506,0006,678
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$43,237,0006,775
Deposits held in domestic offices$43,237,0006,773
Individuals, partnerships, and corporations$36,071,0006,922
U.S. Government$04,261
States and political subdivisions in the U.S.$7,166,0003,186
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$18,270,0005,250
Demand deposits$11,430,0004,623
Nontransaction accounts$24,967,0007,161
Money market deposit accounts (MMDAs)$1,158,0007,602
Other savings deposits (excluding MMDAs)$4,174,0005,869
Total time deposits$19,635,0006,689
Total time and savings deposits$31,807,0007,000
Noninterest-bearing deposits$11,430,0004,782
Interest-bearing deposits$31,807,0007,016
Retail deposits$34,379,0006,796
Estimated insured deposits$32,455,0006,854
IRAs and Keogh plan accounts$1,464,0006,704
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$37,717,0007,108
Deposits held in domestic offices$37,717,0007,106
Individuals, partnerships, and corporations$31,775,0007,225
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$5,939,0003,576
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,285,0006,058
Demand deposits$8,676,0005,499
Nontransaction accounts$23,432,0007,289
Money market deposit accounts (MMDAs)$1,407,0007,467
Other savings deposits (excluding MMDAs)$4,070,0005,908
Total time deposits$17,955,0006,867
Total time and savings deposits$29,041,0007,201
Noninterest-bearing deposits$8,679,0005,610
Interest-bearing deposits$29,038,0007,206
Retail deposits$30,753,0007,087
Estimated insured deposits$26,390,0007,344
IRAs and Keogh plan accounts$1,429,0006,744
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$37,947,0007,089
Deposits held in domestic offices$37,947,0007,087
Individuals, partnerships, and corporations$31,858,0007,212
U.S. Government$04,317
States and political subdivisions in the U.S.$6,089,0003,446
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,067,0006,019
Demand deposits$8,348,0005,516
Nontransaction accounts$23,880,0007,281
Money market deposit accounts (MMDAs)$1,502,0007,421
Other savings deposits (excluding MMDAs)$4,296,0005,844
Total time deposits$18,082,0006,855
Total time and savings deposits$29,599,0007,188
Noninterest-bearing deposits$14,067,0004,191
Interest-bearing deposits$23,880,0007,613
Retail deposits$30,407,0007,109
Estimated insured deposits$32,705,0006,837
IRAs and Keogh plan accounts$1,409,0006,817
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$37,567,0007,088
Deposits held in domestic offices$37,567,0007,087
Individuals, partnerships, and corporations$33,621,0007,070
U.S. Government$04,271
States and political subdivisions in the U.S.$3,946,0004,352
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,584,0006,095
Demand deposits$9,188,0005,175
Nontransaction accounts$23,983,0007,248
Money market deposit accounts (MMDAs)$1,397,0007,517
Other savings deposits (excluding MMDAs)$3,997,0006,057
Total time deposits$18,589,0006,742
Total time and savings deposits$28,379,0007,281
Noninterest-bearing deposits$9,188,0005,261
Interest-bearing deposits$28,379,0007,292
Retail deposits$29,033,0007,208
Estimated insured deposits$35,607,0006,626
IRAs and Keogh plan accounts$1,384,0006,830
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$39,571,0007,035
Deposits held in domestic offices$39,571,0007,033
Individuals, partnerships, and corporations$31,467,0007,280
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$8,102,0002,949
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,524,0005,958
Demand deposits$9,142,0005,185
Nontransaction accounts$25,047,0007,216
Money market deposit accounts (MMDAs)$1,266,0007,684
Other savings deposits (excluding MMDAs)$3,544,0006,417
Total time deposits$20,237,0006,536
Total time and savings deposits$30,429,0007,189
Noninterest-bearing deposits$9,142,0005,271
Interest-bearing deposits$30,429,0007,208
Retail deposits$29,395,0007,278
Estimated insured deposits$37,526,0006,564
IRAs and Keogh plan accounts$1,388,0006,885
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$35,835,0007,282
Deposits held in domestic offices$35,835,0007,280
Individuals, partnerships, and corporations$29,862,0007,419
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$5,968,0003,573
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$12,393,0006,446
Demand deposits$7,387,0005,823
Nontransaction accounts$23,442,0007,378
Money market deposit accounts (MMDAs)$1,308,0007,657
Other savings deposits (excluding MMDAs)$3,426,0006,452
Total time deposits$18,708,0006,731
Total time and savings deposits$28,448,0007,340
Noninterest-bearing deposits$7,387,0005,896
Interest-bearing deposits$28,448,0007,356
Retail deposits$26,903,0007,508
Estimated insured deposits$33,294,0006,892
IRAs and Keogh plan accounts$1,171,0007,183
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$34,795,0007,328
Deposits held in domestic offices$34,795,0007,326
Individuals, partnerships, and corporations$29,397,0007,444
U.S. Government$04,404
States and political subdivisions in the U.S.$5,398,0003,726
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$12,257,0006,355
Demand deposits$7,446,0005,692
Nontransaction accounts$22,538,0007,482
Money market deposit accounts (MMDAs)$1,198,0007,769
Other savings deposits (excluding MMDAs)$3,235,0006,603
Total time deposits$18,105,0006,837
Total time and savings deposits$27,349,0007,448
Noninterest-bearing deposits$7,446,0005,748
Interest-bearing deposits$27,349,0007,460
Retail deposits$26,349,0007,532
Estimated insured deposits$32,612,0006,937
IRAs and Keogh plan accounts$1,186,0007,202
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$35,354,0007,318
Deposits held in domestic offices$35,354,0007,317
Individuals, partnerships, and corporations$29,310,0007,498
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$6,043,0003,476
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$12,510,0006,327
Demand deposits$7,856,0005,557
Nontransaction accounts$22,844,0007,502
Money market deposit accounts (MMDAs)$1,125,0007,874
Other savings deposits (excluding MMDAs)$3,148,0006,705
Total time deposits$18,571,0006,804
Total time and savings deposits$27,498,0007,483
Noninterest-bearing deposits$7,856,0005,625
Interest-bearing deposits$27,498,0007,499
Retail deposits$26,665,0007,543
Estimated insured deposits$33,450,0006,935
IRAs and Keogh plan accounts$1,195,0007,298
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$35,746,0007,330
Deposits held in domestic offices$35,746,0007,328
Individuals, partnerships, and corporations$29,794,0007,497
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$5,950,0003,536
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,997,0006,213
Demand deposits$7,262,0005,725
Nontransaction accounts$22,749,0007,545
Money market deposit accounts (MMDAs)$1,125,0007,899
Other savings deposits (excluding MMDAs)$3,012,0006,790
Total time deposits$18,612,0006,842
Total time and savings deposits$28,484,0007,444
Noninterest-bearing deposits$7,262,0005,790
Interest-bearing deposits$28,484,0007,466
Retail deposits$27,614,0007,507
Estimated insured deposits$33,725,0006,941
IRAs and Keogh plan accounts$1,191,0007,335
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$34,752,0007,426
Deposits held in domestic offices$34,752,0007,425
Individuals, partnerships, and corporations$29,179,0007,531
U.S. Government$04,814
States and political subdivisions in the U.S.$5,573,0003,685
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$12,507,0005,844
Demand deposits$6,638,0005,650
Nontransaction accounts$22,245,0006,779
Money market deposit accounts (MMDAs)$1,049,0007,225
Other savings deposits (excluding MMDAs)$2,757,0006,176
Total time deposits$18,439,0006,134
Total time and savings deposits$28,114,0007,467
Noninterest-bearing deposits$6,638,0006,048
Interest-bearing deposits$28,114,0007,492
Retail deposits$26,620,0007,615
Estimated insured deposits$32,294,0007,075
IRAs and Keogh plan accounts$1,193,0007,382
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$34,594,0007,470
Deposits held in domestic offices$34,594,0007,469
Individuals, partnerships, and corporations$30,008,0007,514
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$4,584,0003,957
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$13,409,0005,560
Demand deposits$7,916,0005,133
Nontransaction accounts$21,185,0006,938
Money market deposit accounts (MMDAs)$1,055,0007,242
Other savings deposits (excluding MMDAs)$2,740,0006,202
Total time deposits$17,390,0006,347
Total time and savings deposits$26,678,0007,641
Noninterest-bearing deposits$7,916,0005,498
Interest-bearing deposits$26,678,0007,671
Retail deposits$27,485,0007,561
Estimated insured deposits$32,434,0007,106
IRAs and Keogh plan accounts$1,137,0007,532
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$33,889,0007,533
Deposits held in domestic offices$33,889,0007,532
Individuals, partnerships, and corporations$28,692,0007,620
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$5,194,0003,675
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,010,0005,845
Demand deposits$7,046,0005,388
Nontransaction accounts$21,879,0006,897
Money market deposit accounts (MMDAs)$1,172,0007,170
Other savings deposits (excluding MMDAs)$2,694,0006,230
Total time deposits$18,013,0006,305
Total time and savings deposits$26,843,0007,665
Noninterest-bearing deposits$7,046,0005,789
Interest-bearing deposits$26,843,0007,691
Retail deposits$26,840,0007,643
Estimated insured deposits$31,688,0007,202
IRAs and Keogh plan accounts$1,140,0007,559
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$33,928,0007,550
Deposits held in domestic offices$33,928,0007,549
Individuals, partnerships, and corporations$28,949,0007,636
U.S. Government$04,819
States and political subdivisions in the U.S.$4,979,0003,835
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$12,606,0005,654
Demand deposits$6,704,0005,416
Nontransaction accounts$21,322,0006,976
Money market deposit accounts (MMDAs)$1,111,0007,240
Other savings deposits (excluding MMDAs)$3,091,0005,924
Total time deposits$17,120,0006,454
Total time and savings deposits$27,224,0007,640
Noninterest-bearing deposits$6,704,0005,824
Interest-bearing deposits$27,224,0007,673
Retail deposits$27,706,0007,585
Estimated insured deposits$31,277,0007,249
IRAs and Keogh plan accounts$1,093,0007,609
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$31,614,0007,721
Deposits held in domestic offices$31,614,0007,719
Individuals, partnerships, and corporations$26,911,0007,777
U.S. Government$44,0001,799
States and political subdivisions in the U.S.$4,659,0003,971
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$10,217,0006,199
Demand deposits$5,288,0006,027
Nontransaction accounts$21,397,0006,952
Money market deposit accounts (MMDAs)$1,318,0007,082
Other savings deposits (excluding MMDAs)$3,164,0005,758
Total time deposits$16,916,0006,485
Total time and savings deposits$26,326,0007,722
Noninterest-bearing deposits$5,288,0006,440
Interest-bearing deposits$26,326,0007,756
Retail deposits$25,563,0007,785
Estimated insured deposits$27,500,0007,590
IRAs and Keogh plan accounts$1,128,0007,564
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$33,119,0007,639
Deposits held in domestic offices$33,119,0007,637
Individuals, partnerships, and corporations$27,840,0007,759
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$5,278,0003,516
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$12,074,0005,719
Demand deposits$5,933,0005,715
Nontransaction accounts$21,045,0007,038
Money market deposit accounts (MMDAs)$1,866,0006,712
Other savings deposits (excluding MMDAs)$2,182,0006,416
Total time deposits$16,997,0006,568
Total time and savings deposits$27,186,0007,680
Noninterest-bearing deposits$5,933,0006,097
Interest-bearing deposits$27,186,0007,723
Retail deposits$27,816,0007,577
Estimated insured deposits$28,189,0007,603
IRAs and Keogh plan accounts$1,063,0007,714
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$33,093,0007,594
Deposits held in domestic offices$33,093,0007,593
Individuals, partnerships, and corporations$26,448,0007,856
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$6,644,0002,953
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$10,987,0005,887
Demand deposits$5,708,0005,732
Nontransaction accounts$22,106,0006,867
Money market deposit accounts (MMDAs)$1,602,0006,893
Other savings deposits (excluding MMDAs)$1,734,0006,834
Total time deposits$18,770,0006,289
Total time and savings deposits$27,385,0007,603
Noninterest-bearing deposits$5,708,0006,084
Interest-bearing deposits$27,385,0007,667
Retail deposits$25,503,0007,815
Estimated insured deposits$27,176,0007,708
IRAs and Keogh plan accounts$843,0008,141
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$31,890,0007,821
Deposits held in domestic offices$31,890,0007,819
Individuals, partnerships, and corporations$26,544,0008,032
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$5,343,0003,339
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,660,0006,108
Demand deposits$5,312,0006,007
Nontransaction accounts$21,230,0007,065
Money market deposit accounts (MMDAs)$1,431,0007,258
Other savings deposits (excluding MMDAs)$1,886,0007,045
Total time deposits$17,913,0006,394
Total time and savings deposits$26,578,0007,820
Noninterest-bearing deposits$5,312,0006,353
Interest-bearing deposits$26,578,0007,873
Retail deposits$25,039,0008,070
Estimated insured deposits$26,568,0007,938
IRAs and Keogh plan accounts$922,0008,273
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$31,620,0007,979
Deposits held in domestic offices$31,620,0007,978
Individuals, partnerships, and corporations$27,562,0008,055
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$4,056,0003,933
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,394,0006,310
Demand deposits$5,139,0006,227
Nontransaction accounts$21,226,0007,117
Money market deposit accounts (MMDAs)$1,494,0007,282
Other savings deposits (excluding MMDAs)$2,329,0006,754
Total time deposits$17,403,0006,585
Total time and savings deposits$26,481,0007,971
Noninterest-bearing deposits$5,139,0006,585
Interest-bearing deposits$26,481,0008,023
Retail deposits$25,767,0008,164
Estimated insured deposits$28,011,0007,939
IRAs and Keogh plan accounts$902,0008,533
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$32,923,0008,012
Deposits held in domestic offices$32,923,0008,009
Individuals, partnerships, and corporations$29,965,0007,914
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$2,957,0004,909
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$11,492,0006,004
Demand deposits$5,565,0005,939
Nontransaction accounts$21,431,0007,254
Money market deposit accounts (MMDAs)$1,825,0007,122
Other savings deposits (excluding MMDAs)$3,719,0005,654
Total time deposits$15,887,0007,011
Total time and savings deposits$27,358,0008,045
Noninterest-bearing deposits$5,565,0006,272
Interest-bearing deposits$27,358,0008,110
Retail deposits$28,233,0008,075
Estimated insured deposits$27,505,0008,199
IRAs and Keogh plan accounts$848,0009,030
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$28,138,0008,891
Deposits held in domestic offices$28,138,0008,888
Individuals, partnerships, and corporations$25,175,0008,847
U.S. Government$31,0004,690
States and political subdivisions in the U.S.$2,932,0004,889
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,903,0006,770
Demand deposits$4,343,0006,924
Nontransaction accounts$18,235,0007,931
Money market deposit accounts (MMDAs)$2,122,0007,092
Other savings deposits (excluding MMDAs)$1,922,0007,830
Total time deposits$14,191,0007,535
Total time and savings deposits$23,795,0008,801
Noninterest-bearing deposits$4,343,0007,301
Interest-bearing deposits$23,795,0008,895
Retail deposits$24,591,0008,914
Estimated insured deposits$25,624,0008,808
IRAs and Keogh plan accounts$830,0009,557
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$26,641,0009,396
Deposits held in domestic offices$26,641,0009,392
Individuals, partnerships, and corporations$23,881,0009,323
U.S. Government$49,0004,358
States and political subdivisions in the U.S.$2,711,0005,104
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$9,351,0007,128
Demand deposits$3,840,0007,480
Nontransaction accounts$17,290,0008,321
Money market deposit accounts (MMDAs)$1,880,0007,653
Other savings deposits (excluding MMDAs)$1,668,0008,520
Total time deposits$13,742,0007,810
Total time and savings deposits$22,801,0009,237
Noninterest-bearing deposits$3,840,0007,893
Interest-bearing deposits$22,801,0009,345
Retail deposits$23,404,0009,417
Estimated insured deposits$24,521,0009,306
IRAs and Keogh plan accounts$863,0009,864
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$25,709,0009,812
Deposits held in domestic offices$25,709,0009,807
Individuals, partnerships, and corporations$24,594,0009,530
U.S. Government$45,0004,754
States and political subdivisions in the U.S.$1,070,0007,702
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$9,590,0007,318
Demand deposits$3,938,0007,621
Nontransaction accounts$16,119,0008,710
Money market deposit accounts (MMDAs)$2,288,0007,837
Other savings deposits (excluding MMDAs)$2,005,0008,615
Total time deposits$11,826,0008,106
Total time and savings deposits$21,771,0009,696
Noninterest-bearing deposits$3,938,0008,020
Interest-bearing deposits$21,771,0009,799
Retail deposits$24,441,0009,598
Estimated insured deposits$24,588,0009,579
IRAs and Keogh plan accounts$1,137,0009,595
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$26,419,00010,115
Deposits held in domestic offices$26,419,00010,109
Individuals, partnerships, and corporations$25,956,0009,653
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$461,0009,311
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$9,583,0007,508
Demand deposits$4,012,0007,673
Nontransaction accounts$16,836,0008,848
Money market deposit accounts (MMDAs)$2,554,0008,102
Other savings deposits (excluding MMDAs)$1,550,0009,640
Total time deposits$12,732,0007,941
Total time and savings deposits$22,407,0009,935
Noninterest-bearing deposits$4,012,0008,066
Interest-bearing deposits$22,407,00010,120
Retail deposits$25,065,0009,937
Estimated insured deposits$26,038,0009,718
IRAs and Keogh plan accounts$1,145,00010,020
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$26,032,00010,475
Deposits held in domestic offices$26,032,00010,471
Individuals, partnerships, and corporations$25,459,00010,214
U.S. Government$27,0006,210
States and political subdivisions in the U.S.$546,0009,282
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$9,151,0007,627
Demand deposits$3,456,0008,241
Nontransaction accounts$16,881,0009,015
Money market deposit accounts (MMDAs)$2,575,0008,263
Other savings deposits (excluding MMDAs)$1,304,0009,977
Total time deposits$13,002,0008,152
Total time and savings deposits$22,576,00010,422
Noninterest-bearing deposits$3,456,0008,798
Interest-bearing deposits$22,576,00010,418
Retail deposits$24,791,00010,246
Estimated insured deposits$25,544,00010,129
IRAs and Keogh plan accounts$1,025,00010,820
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA