Exchange Bank and Trust Company, Natchitoches, Louisiana, Total Deposits

2023-12-31Rank
Total deposits$155,330,0003,137
Deposits held in domestic offices$155,330,0003,136
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$119,170,0002,060
Demand deposits$49,484,0002,563
Nontransaction accounts$36,160,0004,014
Money market deposit accounts (MMDAs)$2,899,0003,934
Other savings deposits (excluding MMDAs)$24,220,0002,522
Total time deposits$9,040,0004,222
Total time and savings deposits$105,846,0003,160
Noninterest-bearing deposits$49,484,0002,540
Interest-bearing deposits$105,845,0003,205
Retail deposits$152,318,0002,975
Estimated insured deposits$88,913,0003,481
IRAs and Keogh plan accounts$595,0004,111
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$157,022,0003,135
Deposits held in domestic offices$157,022,0003,134
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$118,504,0002,075
Demand deposits$46,933,0002,658
Nontransaction accounts$38,518,0003,974
Money market deposit accounts (MMDAs)$3,150,0003,926
Other savings deposits (excluding MMDAs)$26,264,0002,461
Total time deposits$9,104,0004,222
Total time and savings deposits$110,089,0003,094
Noninterest-bearing deposits$46,933,0002,635
Interest-bearing deposits$110,089,0003,147
Retail deposits$154,409,0002,961
Estimated insured deposits$88,101,0003,493
IRAs and Keogh plan accounts$632,0001,091
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$168,852,0003,043
Deposits held in domestic offices$168,852,0003,043
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$131,089,0001,959
Demand deposits$47,870,0002,647
Nontransaction accounts$37,763,0004,000
Money market deposit accounts (MMDAs)$3,107,0003,976
Other savings deposits (excluding MMDAs)$25,302,0002,596
Total time deposits$9,353,0004,205
Total time and savings deposits$120,982,0002,965
Noninterest-bearing deposits$47,870,0002,650
Interest-bearing deposits$120,981,0003,019
Retail deposits$165,733,0002,876
Estimated insured deposits$91,194,0003,458
IRAs and Keogh plan accounts$632,0004,155
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$177,569,0002,977
Deposits held in domestic offices$177,569,0002,977
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$135,352,0001,983
Demand deposits$50,213,0002,648
Nontransaction accounts$42,217,0003,954
Money market deposit accounts (MMDAs)$3,165,0004,041
Other savings deposits (excluding MMDAs)$29,531,0002,459
Total time deposits$9,522,0004,217
Total time and savings deposits$127,356,0002,943
Noninterest-bearing deposits$50,213,0002,647
Interest-bearing deposits$127,357,0003,003
Retail deposits$174,453,0002,860
Estimated insured deposits$94,122,0003,462
IRAs and Keogh plan accounts$731,0001,084
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$179,754,0002,984
Deposits held in domestic offices$179,754,0002,983
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$140,329,0001,977
Demand deposits$55,139,0002,574
Nontransaction accounts$39,425,0004,025
Money market deposit accounts (MMDAs)$3,263,0004,073
Other savings deposits (excluding MMDAs)$26,206,0002,692
Total time deposits$9,956,0004,176
Total time and savings deposits$124,615,0002,969
Noninterest-bearing deposits$55,139,0002,589
Interest-bearing deposits$124,615,0003,028
Retail deposits$176,642,0002,896
Estimated insured deposits$94,580,0003,459
IRAs and Keogh plan accounts$735,0004,183
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$187,465,0002,962
Deposits held in domestic offices$187,465,0002,961
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$145,276,0001,953
Demand deposits$52,440,0002,685
Nontransaction accounts$42,189,0003,997
Money market deposit accounts (MMDAs)$2,482,0004,184
Other savings deposits (excluding MMDAs)$28,563,0002,654
Total time deposits$11,144,0004,129
Total time and savings deposits$135,025,0002,865
Noninterest-bearing deposits$52,440,0002,693
Interest-bearing deposits$135,025,0002,930
Retail deposits$183,851,0002,863
Estimated insured deposits$93,792,0003,510
IRAs and Keogh plan accounts$755,0001,110
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$197,026,0002,923
Deposits held in domestic offices$197,026,0002,923
Individuals, partnerships, and corporations$113,646,0003,525
U.S. Government$0821
States and political subdivisions in the U.S.$83,380,000826
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$152,434,0001,875
Demand deposits$53,023,0002,688
Nontransaction accounts$44,592,0004,026
Money market deposit accounts (MMDAs)$2,537,0004,246
Other savings deposits (excluding MMDAs)$30,764,0002,588
Total time deposits$11,291,0004,195
Total time and savings deposits$144,003,0002,819
Noninterest-bearing deposits$53,023,0002,701
Interest-bearing deposits$144,003,0002,889
Retail deposits$193,110,0002,845
Estimated insured deposits$94,594,0003,571
IRAs and Keogh plan accounts$768,0004,304
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$181,049,0003,062
Deposits held in domestic offices$181,049,0003,062
Individuals, partnerships, and corporations$110,360,0003,582
U.S. Government$0814
States and political subdivisions in the U.S.$70,689,000955
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$141,435,0001,985
Demand deposits$53,347,0002,667
Nontransaction accounts$39,614,0004,166
Money market deposit accounts (MMDAs)$2,543,0004,262
Other savings deposits (excluding MMDAs)$26,067,0002,842
Total time deposits$11,004,0004,266
Total time and savings deposits$127,702,0002,998
Noninterest-bearing deposits$53,347,0002,701
Interest-bearing deposits$127,701,0003,057
Retail deposits$177,137,0002,984
Estimated insured deposits$94,231,0003,592
IRAs and Keogh plan accounts$736,0001,150
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$159,466,0003,224
Deposits held in domestic offices$159,466,0003,223
Individuals, partnerships, and corporations$108,576,0003,586
U.S. Government$0909
States and political subdivisions in the U.S.$50,890,0001,257
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$124,012,0002,114
Demand deposits$50,953,0002,702
Nontransaction accounts$35,454,0004,268
Money market deposit accounts (MMDAs)$2,483,0004,301
Other savings deposits (excluding MMDAs)$22,432,0002,985
Total time deposits$10,538,0004,333
Total time and savings deposits$108,513,0003,244
Noninterest-bearing deposits$50,953,0002,749
Interest-bearing deposits$108,513,0003,307
Retail deposits$156,058,0003,143
Estimated insured deposits$92,047,0003,618
IRAs and Keogh plan accounts$731,0004,392
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$159,478,0003,243
Deposits held in domestic offices$159,478,0003,242
Individuals, partnerships, and corporations$101,344,0003,701
U.S. Government$0842
States and political subdivisions in the U.S.$58,134,0001,097
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$124,017,0002,061
Demand deposits$49,406,0002,688
Nontransaction accounts$35,461,0004,320
Money market deposit accounts (MMDAs)$2,701,0004,344
Other savings deposits (excluding MMDAs)$22,378,0002,980
Total time deposits$10,381,0004,426
Total time and savings deposits$110,072,0003,221
Noninterest-bearing deposits$49,406,0002,753
Interest-bearing deposits$110,072,0003,284
Retail deposits$156,073,0003,168
Estimated insured deposits$89,975,0003,685
IRAs and Keogh plan accounts$769,0001,214
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$162,949,0003,204
Deposits held in domestic offices$162,949,0003,203
Individuals, partnerships, and corporations$92,618,0003,819
U.S. Government$0841
States and political subdivisions in the U.S.$70,331,000917
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$125,331,0001,993
Demand deposits$46,735,0002,753
Nontransaction accounts$37,618,0004,301
Money market deposit accounts (MMDAs)$2,409,0004,395
Other savings deposits (excluding MMDAs)$24,864,0002,780
Total time deposits$10,344,0004,468
Total time and savings deposits$116,214,0003,138
Noninterest-bearing deposits$46,735,0002,814
Interest-bearing deposits$116,214,0003,201
Retail deposits$159,547,0003,112
Estimated insured deposits$88,463,0003,719
IRAs and Keogh plan accounts$772,0004,483
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$166,604,0003,153
Deposits held in domestic offices$166,604,0003,152
Individuals, partnerships, and corporations$94,824,0003,813
U.S. Government$0837
States and political subdivisions in the U.S.$71,780,000880
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$132,152,0001,844
Demand deposits$43,678,0002,829
Nontransaction accounts$34,452,0004,392
Money market deposit accounts (MMDAs)$2,364,0004,412
Other savings deposits (excluding MMDAs)$21,426,0002,960
Total time deposits$10,662,0004,480
Total time and savings deposits$122,926,0003,050
Noninterest-bearing deposits$43,678,0002,901
Interest-bearing deposits$122,927,0003,109
Retail deposits$163,206,0003,068
Estimated insured deposits$90,462,0003,706
IRAs and Keogh plan accounts$813,0001,224
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$139,624,0003,342
Deposits held in domestic offices$139,624,0003,342
Individuals, partnerships, and corporations$86,030,0003,862
U.S. Government$0909
States and political subdivisions in the U.S.$53,594,0001,110
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$108,420,0001,990
Demand deposits$41,842,0002,738
Nontransaction accounts$31,204,0004,455
Money market deposit accounts (MMDAs)$2,829,0004,359
Other savings deposits (excluding MMDAs)$17,842,0003,115
Total time deposits$10,533,0004,505
Total time and savings deposits$97,782,0003,359
Noninterest-bearing deposits$41,842,0002,834
Interest-bearing deposits$97,781,0003,425
Retail deposits$136,224,0003,258
Estimated insured deposits$84,645,0003,735
IRAs and Keogh plan accounts$806,0004,533
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$134,602,0003,350
Deposits held in domestic offices$134,602,0003,349
Individuals, partnerships, and corporations$87,956,0003,798
U.S. Government$0867
States and political subdivisions in the U.S.$46,646,0001,191
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$97,659,0002,026
Demand deposits$41,708,0002,642
Nontransaction accounts$36,943,0004,323
Money market deposit accounts (MMDAs)$2,880,0004,371
Other savings deposits (excluding MMDAs)$18,618,0002,995
Total time deposits$15,444,0004,239
Total time and savings deposits$92,894,0003,411
Noninterest-bearing deposits$41,708,0002,754
Interest-bearing deposits$92,895,0003,464
Retail deposits$126,444,0003,335
Estimated insured deposits$83,535,0003,736
IRAs and Keogh plan accounts$824,0001,270
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$143,697,0003,241
Deposits held in domestic offices$143,697,0003,240
Individuals, partnerships, and corporations$88,847,0003,789
U.S. Government$0863
States and political subdivisions in the U.S.$54,850,0001,035
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$104,127,0001,880
Demand deposits$43,370,0002,538
Nontransaction accounts$39,570,0004,257
Money market deposit accounts (MMDAs)$2,846,0004,388
Other savings deposits (excluding MMDAs)$20,479,0002,797
Total time deposits$16,245,0004,230
Total time and savings deposits$100,327,0003,260
Noninterest-bearing deposits$43,370,0002,699
Interest-bearing deposits$100,328,0003,320
Retail deposits$134,862,0003,207
Estimated insured deposits$83,717,0003,737
IRAs and Keogh plan accounts$841,0004,577
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$136,425,0003,205
Deposits held in domestic offices$136,425,0003,205
Individuals, partnerships, and corporations$82,012,0003,804
U.S. Government$0886
States and political subdivisions in the U.S.$54,413,0001,011
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$99,683,0001,598
Demand deposits$38,424,0002,356
Nontransaction accounts$36,742,0004,336
Money market deposit accounts (MMDAs)$2,745,0004,424
Other savings deposits (excluding MMDAs)$17,693,0002,894
Total time deposits$16,304,0004,277
Total time and savings deposits$98,001,0003,253
Noninterest-bearing deposits$38,424,0002,543
Interest-bearing deposits$98,002,0003,305
Retail deposits$127,603,0003,158
Estimated insured deposits$77,526,0003,783
IRAs and Keogh plan accounts$838,0001,289
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$119,858,0003,433
Deposits held in domestic offices$119,858,0003,432
Individuals, partnerships, and corporations$79,257,0003,887
U.S. Government$01,019
States and political subdivisions in the U.S.$40,601,0001,279
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$84,996,0001,890
Demand deposits$39,454,0002,307
Nontransaction accounts$34,862,0004,428
Money market deposit accounts (MMDAs)$2,788,0004,461
Other savings deposits (excluding MMDAs)$15,714,0003,061
Total time deposits$16,361,0004,322
Total time and savings deposits$80,404,0003,619
Noninterest-bearing deposits$39,454,0002,519
Interest-bearing deposits$80,404,0003,652
Retail deposits$111,057,0003,406
Estimated insured deposits$75,186,0003,850
IRAs and Keogh plan accounts$843,0004,676
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$126,475,0003,361
Deposits held in domestic offices$126,475,0003,361
Individuals, partnerships, and corporations$78,957,0003,924
U.S. Government$0965
States and political subdivisions in the U.S.$47,518,0001,088
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$90,579,0001,724
Demand deposits$40,868,0002,251
Nontransaction accounts$35,896,0004,445
Money market deposit accounts (MMDAs)$2,701,0004,551
Other savings deposits (excluding MMDAs)$16,838,0002,980
Total time deposits$16,357,0004,387
Total time and savings deposits$85,607,0003,503
Noninterest-bearing deposits$40,868,0002,472
Interest-bearing deposits$85,606,0003,551
Retail deposits$117,698,0003,314
Estimated insured deposits$74,685,0003,897
IRAs and Keogh plan accounts$877,0001,456
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$148,573,0003,085
Deposits held in domestic offices$148,573,0003,085
Individuals, partnerships, and corporations$89,936,0003,703
U.S. Government$0960
States and political subdivisions in the U.S.$58,637,000913
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$109,098,0001,342
Demand deposits$45,362,0002,002
Nontransaction accounts$39,475,0004,356
Money market deposit accounts (MMDAs)$2,749,0004,579
Other savings deposits (excluding MMDAs)$18,589,0002,853
Total time deposits$18,136,0004,314
Total time and savings deposits$103,211,0003,221
Noninterest-bearing deposits$45,362,0002,253
Interest-bearing deposits$103,211,0003,257
Retail deposits$138,324,0003,023
Estimated insured deposits$74,111,0003,927
IRAs and Keogh plan accounts$874,0004,794
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$142,380,0003,197
Deposits held in domestic offices$142,380,0003,197
Individuals, partnerships, and corporations$85,112,0003,843
U.S. Government$0998
States and political subdivisions in the U.S.$57,268,000947
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$103,876,0001,438
Demand deposits$40,642,0002,206
Nontransaction accounts$38,504,0004,440
Money market deposit accounts (MMDAs)$2,807,0004,629
Other savings deposits (excluding MMDAs)$17,234,0002,996
Total time deposits$18,464,0004,334
Total time and savings deposits$101,738,0003,279
Noninterest-bearing deposits$40,642,0002,454
Interest-bearing deposits$101,737,0003,325
Retail deposits$132,160,0003,148
Estimated insured deposits$75,931,0003,933
IRAs and Keogh plan accounts$891,0004,845
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$119,007,0003,520
Deposits held in domestic offices$119,007,0003,519
Individuals, partnerships, and corporations$78,387,0004,020
U.S. Government$01,108
States and political subdivisions in the U.S.$40,620,0001,255
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$82,124,0001,925
Demand deposits$36,818,0002,412
Nontransaction accounts$36,883,0004,520
Money market deposit accounts (MMDAs)$2,977,0004,634
Other savings deposits (excluding MMDAs)$15,454,0003,154
Total time deposits$18,453,0004,343
Total time and savings deposits$82,189,0003,657
Noninterest-bearing deposits$36,818,0002,624
Interest-bearing deposits$82,189,0003,699
Retail deposits$108,816,0003,526
Estimated insured deposits$74,254,0003,983
IRAs and Keogh plan accounts$818,0004,921
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$121,048,0003,496
Deposits held in domestic offices$121,048,0003,496
Individuals, partnerships, and corporations$78,852,0004,023
U.S. Government$01,011
States and political subdivisions in the U.S.$42,196,0001,158
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$82,887,0001,867
Demand deposits$34,534,0002,529
Nontransaction accounts$38,161,0004,513
Money market deposit accounts (MMDAs)$2,613,0004,747
Other savings deposits (excluding MMDAs)$16,753,0003,051
Total time deposits$18,796,0004,380
Total time and savings deposits$86,514,0003,591
Noninterest-bearing deposits$34,534,0002,752
Interest-bearing deposits$86,515,0003,629
Retail deposits$110,886,0003,497
Estimated insured deposits$75,000,0003,989
IRAs and Keogh plan accounts$946,0004,939
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$132,602,0003,346
Deposits held in domestic offices$132,602,0003,346
Individuals, partnerships, and corporations$79,304,0004,031
U.S. Government$01,101
States and political subdivisions in the U.S.$53,298,000951
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$91,655,0001,694
Demand deposits$33,388,0002,621
Nontransaction accounts$40,947,0004,459
Money market deposit accounts (MMDAs)$2,902,0004,775
Other savings deposits (excluding MMDAs)$19,197,0002,882
Total time deposits$18,847,0004,390
Total time and savings deposits$99,214,0003,368
Noninterest-bearing deposits$33,388,0002,827
Interest-bearing deposits$99,214,0003,400
Retail deposits$122,770,0003,321
Estimated insured deposits$76,668,0003,995
IRAs and Keogh plan accounts$963,0004,989
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$133,971,0003,369
Deposits held in domestic offices$133,971,0003,369
Individuals, partnerships, and corporations$77,322,0004,121
U.S. Government$01,097
States and political subdivisions in the U.S.$56,649,000892
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$92,875,0001,685
Demand deposits$30,264,0002,796
Nontransaction accounts$41,096,0004,512
Money market deposit accounts (MMDAs)$3,220,0004,795
Other savings deposits (excluding MMDAs)$17,706,0003,037
Total time deposits$20,171,0004,352
Total time and savings deposits$103,707,0003,339
Noninterest-bearing deposits$30,264,0003,009
Interest-bearing deposits$103,707,0003,376
Retail deposits$123,125,0003,346
Estimated insured deposits$76,358,0004,047
IRAs and Keogh plan accounts$963,0005,038
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$120,495,0003,603
Deposits held in domestic offices$120,495,0003,602
Individuals, partnerships, and corporations$79,548,0004,121
U.S. Government$01,191
States and political subdivisions in the U.S.$40,947,0001,209
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$80,954,0001,983
Demand deposits$35,013,0002,528
Nontransaction accounts$39,541,0004,612
Money market deposit accounts (MMDAs)$3,662,0004,777
Other savings deposits (excluding MMDAs)$15,814,0003,190
Total time deposits$20,065,0004,428
Total time and savings deposits$85,482,0003,703
Noninterest-bearing deposits$35,013,0002,770
Interest-bearing deposits$85,482,0003,745
Retail deposits$109,978,0003,593
Estimated insured deposits$74,721,0004,111
IRAs and Keogh plan accounts$974,0005,107
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$111,087,0003,764
Deposits held in domestic offices$111,087,0003,763
Individuals, partnerships, and corporations$76,258,0004,220
U.S. Government$01,147
States and political subdivisions in the U.S.$34,829,0001,342
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$77,978,0001,998
Demand deposits$31,359,0002,717
Nontransaction accounts$33,109,0004,896
Money market deposit accounts (MMDAs)$3,883,0004,813
Other savings deposits (excluding MMDAs)$17,098,0003,096
Total time deposits$12,128,0005,071
Total time and savings deposits$79,728,0003,881
Noninterest-bearing deposits$31,359,0002,929
Interest-bearing deposits$79,728,0003,909
Retail deposits$108,072,0003,640
Estimated insured deposits$74,141,0004,169
IRAs and Keogh plan accounts$1,006,0005,167
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$115,818,0003,706
Deposits held in domestic offices$115,818,0003,705
Individuals, partnerships, and corporations$74,731,0004,277
U.S. Government$01,163
States and political subdivisions in the U.S.$41,087,0001,166
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$85,135,0001,845
Demand deposits$31,821,0002,688
Nontransaction accounts$30,683,0005,023
Money market deposit accounts (MMDAs)$3,981,0004,822
Other savings deposits (excluding MMDAs)$14,665,0003,349
Total time deposits$12,037,0005,127
Total time and savings deposits$83,997,0003,804
Noninterest-bearing deposits$31,821,0002,904
Interest-bearing deposits$83,997,0003,840
Retail deposits$113,104,0003,566
Estimated insured deposits$73,379,0004,219
IRAs and Keogh plan accounts$1,011,0005,221
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$114,287,0003,774
Deposits held in domestic offices$114,287,0003,773
Individuals, partnerships, and corporations$74,134,0004,354
U.S. Government$01,186
States and political subdivisions in the U.S.$40,153,0001,210
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$82,258,0001,918
Demand deposits$28,332,0002,924
Nontransaction accounts$32,029,0005,037
Money market deposit accounts (MMDAs)$4,066,0004,861
Other savings deposits (excluding MMDAs)$16,046,0003,233
Total time deposits$11,917,0005,202
Total time and savings deposits$85,955,0003,788
Noninterest-bearing deposits$28,332,0003,135
Interest-bearing deposits$85,956,0003,820
Retail deposits$111,866,0003,631
Estimated insured deposits$73,711,0004,254
IRAs and Keogh plan accounts$1,021,0005,275
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$97,793,0004,088
Deposits held in domestic offices$97,793,0004,087
Individuals, partnerships, and corporations$73,252,0004,383
U.S. Government$01,254
States and political subdivisions in the U.S.$24,541,0001,783
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$67,337,0002,290
Demand deposits$28,485,0002,894
Nontransaction accounts$30,456,0005,117
Money market deposit accounts (MMDAs)$4,172,0004,877
Other savings deposits (excluding MMDAs)$14,281,0003,363
Total time deposits$12,004,0005,246
Total time and savings deposits$69,308,0004,226
Noninterest-bearing deposits$28,485,0003,127
Interest-bearing deposits$69,308,0004,246
Retail deposits$95,374,0003,964
Estimated insured deposits$71,963,0004,322
IRAs and Keogh plan accounts$1,067,0005,305
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$107,268,0003,891
Deposits held in domestic offices$107,268,0003,890
Individuals, partnerships, and corporations$77,776,0004,283
U.S. Government$01,248
States and political subdivisions in the U.S.$29,492,0001,493
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$73,994,0002,061
Demand deposits$28,858,0002,842
Nontransaction accounts$33,274,0005,060
Money market deposit accounts (MMDAs)$3,766,0004,994
Other savings deposits (excluding MMDAs)$15,844,0003,187
Total time deposits$13,665,0005,191
Total time and savings deposits$78,410,0004,010
Noninterest-bearing deposits$28,858,0003,073
Interest-bearing deposits$78,410,0004,030
Retail deposits$103,575,0003,769
Estimated insured deposits$75,727,0004,229
IRAs and Keogh plan accounts$1,097,0005,357
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$109,138,0003,875
Deposits held in domestic offices$109,138,0003,874
Individuals, partnerships, and corporations$73,809,0004,398
U.S. Government$01,147
States and political subdivisions in the U.S.$35,329,0001,298
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$78,845,0001,881
Demand deposits$29,635,0002,717
Nontransaction accounts$30,293,0005,244
Money market deposit accounts (MMDAs)$3,672,0005,062
Other savings deposits (excluding MMDAs)$13,901,0003,406
Total time deposits$12,721,0005,330
Total time and savings deposits$79,503,0004,011
Noninterest-bearing deposits$29,635,0002,983
Interest-bearing deposits$79,503,0004,039
Retail deposits$106,448,0003,739
Estimated insured deposits$72,741,0004,353
IRAs and Keogh plan accounts$1,017,0005,459
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$114,068,0003,824
Deposits held in domestic offices$114,068,0003,823
Individuals, partnerships, and corporations$72,964,0004,463
U.S. Government$01,159
States and political subdivisions in the U.S.$41,104,0001,138
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$82,078,0001,798
Demand deposits$29,929,0002,686
Nontransaction accounts$31,990,0005,224
Money market deposit accounts (MMDAs)$4,013,0005,060
Other savings deposits (excluding MMDAs)$15,181,0003,277
Total time deposits$12,795,0005,390
Total time and savings deposits$84,139,0003,917
Noninterest-bearing deposits$29,929,0002,957
Interest-bearing deposits$84,139,0003,945
Retail deposits$111,381,0003,676
Estimated insured deposits$72,408,0004,396
IRAs and Keogh plan accounts$1,016,0005,514
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$97,949,0004,161
Deposits held in domestic offices$97,949,0004,160
Individuals, partnerships, and corporations$71,776,0004,524
U.S. Government$01,296
States and political subdivisions in the U.S.$26,173,0001,665
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$66,926,0002,265
Demand deposits$28,163,0002,901
Nontransaction accounts$31,023,0005,296
Money market deposit accounts (MMDAs)$4,227,0005,062
Other savings deposits (excluding MMDAs)$13,758,0003,415
Total time deposits$13,038,0005,428
Total time and savings deposits$69,786,0004,343
Noninterest-bearing deposits$28,163,0003,153
Interest-bearing deposits$69,786,0004,358
Retail deposits$95,186,0004,050
Estimated insured deposits$72,795,0004,411
IRAs and Keogh plan accounts$960,0005,598
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$113,592,0003,854
Deposits held in domestic offices$113,592,0003,854
Individuals, partnerships, and corporations$72,647,0004,534
U.S. Government$01,197
States and political subdivisions in the U.S.$40,945,0001,086
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$81,693,0001,725
Demand deposits$28,032,0002,794
Nontransaction accounts$31,899,0005,335
Money market deposit accounts (MMDAs)$3,641,0005,219
Other savings deposits (excluding MMDAs)$15,132,0003,231
Total time deposits$13,126,0005,514
Total time and savings deposits$85,560,0003,925
Noninterest-bearing deposits$28,032,0003,084
Interest-bearing deposits$85,559,0003,934
Retail deposits$110,832,0003,696
Estimated insured deposits$73,379,0004,414
IRAs and Keogh plan accounts$985,0005,663
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$111,043,0003,918
Deposits held in domestic offices$111,043,0003,918
Individuals, partnerships, and corporations$71,159,0004,607
U.S. Government$01,235
States and political subdivisions in the U.S.$39,884,0001,121
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$80,943,0001,750
Demand deposits$27,576,0002,839
Nontransaction accounts$30,100,0005,479
Money market deposit accounts (MMDAs)$3,367,0005,329
Other savings deposits (excluding MMDAs)$13,449,0003,470
Total time deposits$13,284,0005,577
Total time and savings deposits$83,467,0004,034
Noninterest-bearing deposits$27,576,0003,118
Interest-bearing deposits$83,467,0004,038
Retail deposits$108,308,0003,784
Estimated insured deposits$71,853,0004,522
IRAs and Keogh plan accounts$984,0005,722
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$113,229,0003,918
Deposits held in domestic offices$113,229,0003,917
Individuals, partnerships, and corporations$71,947,0004,647
U.S. Government$01,228
States and political subdivisions in the U.S.$41,282,0001,089
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$80,429,0001,746
Demand deposits$27,327,0002,841
Nontransaction accounts$32,800,0005,423
Money market deposit accounts (MMDAs)$3,967,0005,280
Other savings deposits (excluding MMDAs)$15,641,0003,205
Total time deposits$13,191,0005,645
Total time and savings deposits$85,902,0003,998
Noninterest-bearing deposits$27,327,0003,144
Interest-bearing deposits$85,902,0004,005
Retail deposits$110,497,0003,781
Estimated insured deposits$72,356,0004,567
IRAs and Keogh plan accounts$955,0005,787
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$98,187,0004,267
Deposits held in domestic offices$98,187,0004,267
Individuals, partnerships, and corporations$70,069,0004,736
U.S. Government$01,345
States and political subdivisions in the U.S.$28,118,0001,501
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$67,720,0002,139
Demand deposits$23,554,0003,252
Nontransaction accounts$30,467,0005,578
Money market deposit accounts (MMDAs)$4,070,0005,313
Other savings deposits (excluding MMDAs)$13,464,0003,448
Total time deposits$12,933,0005,762
Total time and savings deposits$74,633,0004,354
Noninterest-bearing deposits$23,554,0003,503
Interest-bearing deposits$74,633,0004,363
Retail deposits$95,707,0004,146
Estimated insured deposits$68,454,0004,715
IRAs and Keogh plan accounts$895,0005,902
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$98,176,0004,283
Deposits held in domestic offices$98,176,0004,282
Individuals, partnerships, and corporations$67,844,0004,845
U.S. Government$01,257
States and political subdivisions in the U.S.$30,332,0001,365
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$68,001,0002,030
Demand deposits$23,633,0003,119
Nontransaction accounts$30,175,0005,670
Money market deposit accounts (MMDAs)$3,280,0005,534
Other savings deposits (excluding MMDAs)$13,846,0003,390
Total time deposits$13,049,0005,833
Total time and savings deposits$74,543,0004,398
Noninterest-bearing deposits$23,633,0003,409
Interest-bearing deposits$74,543,0004,407
Retail deposits$95,699,0004,151
Estimated insured deposits$68,635,0004,756
IRAs and Keogh plan accounts$926,0005,963
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$100,019,0004,277
Deposits held in domestic offices$100,019,0004,276
Individuals, partnerships, and corporations$68,352,0004,872
U.S. Government$01,331
States and political subdivisions in the U.S.$31,667,0001,330
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$67,333,0002,030
Demand deposits$20,638,0003,442
Nontransaction accounts$32,686,0005,625
Money market deposit accounts (MMDAs)$3,551,0005,535
Other savings deposits (excluding MMDAs)$15,761,0003,194
Total time deposits$13,375,0005,877
Total time and savings deposits$79,381,0004,291
Noninterest-bearing deposits$20,638,0003,701
Interest-bearing deposits$79,381,0004,301
Retail deposits$97,544,0004,141
Estimated insured deposits$69,256,0004,793
IRAs and Keogh plan accounts$944,0006,028
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$104,662,0004,224
Deposits held in domestic offices$104,662,0004,223
Individuals, partnerships, and corporations$70,662,0004,859
U.S. Government$01,317
States and political subdivisions in the U.S.$34,000,0001,256
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$73,532,0001,821
Demand deposits$23,097,0003,164
Nontransaction accounts$31,130,0005,770
Money market deposit accounts (MMDAs)$3,729,0005,568
Other savings deposits (excluding MMDAs)$14,074,0003,386
Total time deposits$13,327,0005,952
Total time and savings deposits$81,565,0004,294
Noninterest-bearing deposits$23,097,0003,486
Interest-bearing deposits$81,565,0004,302
Retail deposits$102,440,0004,056
Estimated insured deposits$70,593,0004,816
IRAs and Keogh plan accounts$945,0006,087
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$89,058,0004,652
Deposits held in domestic offices$89,058,0004,652
Individuals, partnerships, and corporations$68,557,0004,936
U.S. Government$01,474
States and political subdivisions in the U.S.$20,501,0001,863
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$59,411,0002,305
Demand deposits$21,624,0003,317
Nontransaction accounts$29,647,0005,869
Money market deposit accounts (MMDAs)$3,821,0005,572
Other savings deposits (excluding MMDAs)$12,319,0003,574
Total time deposits$13,507,0006,013
Total time and savings deposits$67,434,0004,763
Noninterest-bearing deposits$21,624,0003,624
Interest-bearing deposits$67,434,0004,761
Retail deposits$86,838,0004,506
Estimated insured deposits$68,491,0004,883
IRAs and Keogh plan accounts$990,0006,140
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$93,791,0004,521
Deposits held in domestic offices$93,791,0004,520
Individuals, partnerships, and corporations$69,014,0004,944
U.S. Government$01,406
States and political subdivisions in the U.S.$24,777,0001,518
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$63,011,0002,070
Demand deposits$23,224,0003,068
Nontransaction accounts$30,780,0005,899
Money market deposit accounts (MMDAs)$3,937,0005,621
Other savings deposits (excluding MMDAs)$13,251,0003,432
Total time deposits$13,593,0006,095
Total time and savings deposits$70,567,0004,698
Noninterest-bearing deposits$23,224,0003,414
Interest-bearing deposits$70,567,0004,700
Retail deposits$91,574,0004,379
Estimated insured deposits$68,455,0004,928
IRAs and Keogh plan accounts$994,0006,203
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$104,107,0004,257
Deposits held in domestic offices$104,107,0004,256
Individuals, partnerships, and corporations$71,296,0004,921
U.S. Government$01,377
States and political subdivisions in the U.S.$32,811,0001,211
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$70,250,0001,790
Demand deposits$24,034,0002,903
Nontransaction accounts$33,857,0005,796
Money market deposit accounts (MMDAs)$4,275,0005,593
Other savings deposits (excluding MMDAs)$15,274,0003,183
Total time deposits$14,309,0006,101
Total time and savings deposits$80,073,0004,409
Noninterest-bearing deposits$24,034,0003,253
Interest-bearing deposits$80,073,0004,412
Retail deposits$101,881,0004,101
Estimated insured deposits$69,559,0004,931
IRAs and Keogh plan accounts$1,018,0006,253
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$100,805,0004,417
Deposits held in domestic offices$100,805,0004,416
Individuals, partnerships, and corporations$67,983,0005,055
U.S. Government$01,424
States and political subdivisions in the U.S.$32,822,0001,224
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$67,382,0001,897
Demand deposits$22,478,0003,120
Nontransaction accounts$33,423,0005,879
Money market deposit accounts (MMDAs)$4,483,0005,615
Other savings deposits (excluding MMDAs)$14,082,0003,338
Total time deposits$14,858,0006,134
Total time and savings deposits$78,327,0004,521
Noninterest-bearing deposits$22,478,0003,489
Interest-bearing deposits$78,327,0004,520
Retail deposits$98,582,0004,264
Estimated insured deposits$69,130,0004,987
IRAs and Keogh plan accounts$992,0006,318
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$89,103,0004,756
Deposits held in domestic offices$89,103,0004,755
Individuals, partnerships, and corporations$68,397,0005,067
U.S. Government$01,583
States and political subdivisions in the U.S.$20,706,0001,812
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$56,979,0002,331
Demand deposits$20,981,0003,373
Nontransaction accounts$32,124,0005,972
Money market deposit accounts (MMDAs)$4,561,0005,582
Other savings deposits (excluding MMDAs)$12,367,0003,492
Total time deposits$15,196,0006,172
Total time and savings deposits$68,122,0004,876
Noninterest-bearing deposits$20,981,0003,706
Interest-bearing deposits$68,121,0004,874
Retail deposits$86,578,0004,626
Estimated insured deposits$71,539,0005,006
IRAs and Keogh plan accounts$1,034,0006,350
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$93,406,0004,628
Deposits held in domestic offices$93,406,0004,627
Individuals, partnerships, and corporations$68,802,0005,071
U.S. Government$01,457
States and political subdivisions in the U.S.$24,604,0001,537
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$60,620,0002,015
Demand deposits$21,714,0003,071
Nontransaction accounts$32,786,0006,030
Money market deposit accounts (MMDAs)$4,314,0005,702
Other savings deposits (excluding MMDAs)$13,112,0003,396
Total time deposits$15,360,0006,256
Total time and savings deposits$71,692,0004,785
Noninterest-bearing deposits$21,714,0003,468
Interest-bearing deposits$71,692,0004,781
Retail deposits$90,885,0004,472
Estimated insured deposits$71,914,0005,007
IRAs and Keogh plan accounts$1,112,0006,385
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$100,032,0004,460
Deposits held in domestic offices$100,032,0004,458
Individuals, partnerships, and corporations$66,838,0005,146
U.S. Government$01,535
States and political subdivisions in the U.S.$33,194,0001,167
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$63,582,0001,875
Demand deposits$20,634,0003,170
Nontransaction accounts$36,450,0005,874
Money market deposit accounts (MMDAs)$4,905,0005,612
Other savings deposits (excluding MMDAs)$15,351,0003,094
Total time deposits$16,192,0006,259
Total time and savings deposits$79,398,0004,558
Noninterest-bearing deposits$20,634,0003,537
Interest-bearing deposits$79,398,0004,551
Retail deposits$97,516,0004,292
Estimated insured deposits$70,326,0005,088
IRAs and Keogh plan accounts$1,191,0006,393
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$100,378,0004,510
Deposits held in domestic offices$100,378,0004,509
Individuals, partnerships, and corporations$67,735,0005,177
U.S. Government$01,579
States and political subdivisions in the U.S.$32,643,0001,200
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$64,834,0001,822
Demand deposits$20,819,0003,161
Nontransaction accounts$35,544,0005,979
Money market deposit accounts (MMDAs)$4,618,0005,735
Other savings deposits (excluding MMDAs)$13,779,0003,279
Total time deposits$17,147,0006,245
Total time and savings deposits$79,559,0004,605
Noninterest-bearing deposits$20,819,0003,543
Interest-bearing deposits$79,559,0004,601
Retail deposits$97,866,0004,345
Estimated insured deposits$72,764,0005,060
IRAs and Keogh plan accounts$1,187,0006,447
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$94,691,0004,657
Deposits held in domestic offices$94,691,0004,656
Individuals, partnerships, and corporations$65,414,0005,267
U.S. Government$01,780
States and political subdivisions in the U.S.$29,277,0001,274
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$61,430,0001,866
Demand deposits$18,862,0003,360
Nontransaction accounts$33,261,0006,117
Money market deposit accounts (MMDAs)$4,813,0005,654
Other savings deposits (excluding MMDAs)$11,225,0003,549
Total time deposits$17,224,0006,275
Total time and savings deposits$75,829,0004,683
Noninterest-bearing deposits$18,846,0003,700
Interest-bearing deposits$75,845,0004,703
Retail deposits$92,184,0004,487
Estimated insured deposits$70,037,0005,126
IRAs and Keogh plan accounts$1,218,0006,442
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$92,081,0004,706
Deposits held in domestic offices$92,081,0004,705
Individuals, partnerships, and corporations$65,098,0005,280
U.S. Government$01,652
States and political subdivisions in the U.S.$26,983,0001,305
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$57,390,0001,944
Demand deposits$19,909,0003,037
Nontransaction accounts$34,691,0006,085
Money market deposit accounts (MMDAs)$4,602,0005,749
Other savings deposits (excluding MMDAs)$12,329,0003,370
Total time deposits$17,760,0006,320
Total time and savings deposits$72,172,0004,847
Noninterest-bearing deposits$19,909,0003,418
Interest-bearing deposits$72,172,0004,864
Retail deposits$89,581,0004,536
Estimated insured deposits$68,259,0005,209
IRAs and Keogh plan accounts$1,242,0006,498
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$95,806,0004,626
Deposits held in domestic offices$95,806,0004,624
Individuals, partnerships, and corporations$62,384,0005,405
U.S. Government$01,633
States and political subdivisions in the U.S.$33,422,0001,051
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$63,368,0001,614
Demand deposits$21,803,0002,681
Nontransaction accounts$32,438,0006,275
Money market deposit accounts (MMDAs)$5,081,0005,682
Other savings deposits (excluding MMDAs)$9,447,0003,876
Total time deposits$17,912,0006,374
Total time and savings deposits$74,003,0004,809
Noninterest-bearing deposits$21,803,0003,109
Interest-bearing deposits$74,004,0004,828
Retail deposits$93,312,0004,433
Estimated insured deposits$67,674,0005,274
IRAs and Keogh plan accounts$1,128,0006,615
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$95,344,0004,688
Deposits held in domestic offices$95,344,0004,686
Individuals, partnerships, and corporations$62,912,0005,439
U.S. Government$01,643
States and political subdivisions in the U.S.$32,432,0001,098
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$62,554,0001,631
Demand deposits$19,853,0002,920
Nontransaction accounts$32,790,0006,322
Money market deposit accounts (MMDAs)$4,620,0005,817
Other savings deposits (excluding MMDAs)$9,979,0003,749
Total time deposits$18,191,0006,414
Total time and savings deposits$75,491,0004,802
Noninterest-bearing deposits$20,014,0003,313
Interest-bearing deposits$75,331,0004,838
Retail deposits$92,858,0004,482
Estimated insured deposits$68,863,0005,265
IRAs and Keogh plan accounts$1,150,0006,645
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$81,720,0005,099
Deposits held in domestic offices$81,720,0005,098
Individuals, partnerships, and corporations$62,980,0005,455
U.S. Government$02,902
States and political subdivisions in the U.S.$18,740,0001,807
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$49,400,0002,192
Demand deposits$21,079,0002,688
Nontransaction accounts$32,320,0006,374
Money market deposit accounts (MMDAs)$4,515,0005,827
Other savings deposits (excluding MMDAs)$9,843,0003,677
Total time deposits$17,963,0006,518
Total time and savings deposits$60,641,0005,391
Noninterest-bearing deposits$21,079,0003,135
Interest-bearing deposits$60,642,0005,412
Retail deposits$79,240,0004,923
Estimated insured deposits$67,770,0005,298
IRAs and Keogh plan accounts$1,206,0006,661
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$76,934,0005,302
Deposits held in domestic offices$76,934,0005,300
Individuals, partnerships, and corporations$61,177,0005,563
U.S. Government$03,279
States and political subdivisions in the U.S.$15,757,0002,029
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$45,016,0002,298
Demand deposits$18,496,0002,955
Nontransaction accounts$31,918,0006,488
Money market deposit accounts (MMDAs)$4,423,0005,909
Other savings deposits (excluding MMDAs)$9,293,0003,799
Total time deposits$18,202,0006,609
Total time and savings deposits$58,438,0005,546
Noninterest-bearing deposits$18,496,0003,389
Interest-bearing deposits$58,438,0005,567
Retail deposits$74,465,0005,114
Estimated insured deposits$64,455,0005,414
IRAs and Keogh plan accounts$1,201,0006,723
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$83,489,0005,078
Deposits held in domestic offices$83,489,0005,077
Individuals, partnerships, and corporations$59,749,0005,637
U.S. Government$03,428
States and political subdivisions in the U.S.$23,740,0001,426
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$51,727,0001,897
Demand deposits$17,800,0003,005
Nontransaction accounts$31,762,0006,524
Money market deposit accounts (MMDAs)$4,647,0005,851
Other savings deposits (excluding MMDAs)$8,721,0003,922
Total time deposits$18,394,0006,648
Total time and savings deposits$65,689,0005,270
Noninterest-bearing deposits$17,900,0003,416
Interest-bearing deposits$65,589,0005,288
Retail deposits$81,030,0004,854
Estimated insured deposits$64,512,0005,438
IRAs and Keogh plan accounts$1,206,0006,762
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$85,752,0005,066
Deposits held in domestic offices$85,752,0005,065
Individuals, partnerships, and corporations$59,718,0005,704
U.S. Government$03,500
States and political subdivisions in the U.S.$26,034,0001,348
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$55,102,0001,729
Demand deposits$17,910,0002,959
Nontransaction accounts$30,650,0006,657
Money market deposit accounts (MMDAs)$4,338,0005,992
Other savings deposits (excluding MMDAs)$8,435,0003,994
Total time deposits$17,877,0006,783
Total time and savings deposits$67,842,0005,258
Noninterest-bearing deposits$18,148,0003,382
Interest-bearing deposits$67,604,0005,288
Retail deposits$83,304,0004,825
Estimated insured deposits$63,909,0005,517
IRAs and Keogh plan accounts$1,339,0006,733
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$75,712,0005,433
Deposits held in domestic offices$75,712,0005,433
Individuals, partnerships, and corporations$56,474,0005,853
U.S. Government$03,705
States and political subdivisions in the U.S.$19,238,0001,742
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$46,116,0002,260
Demand deposits$18,297,0003,014
Nontransaction accounts$29,596,0006,738
Money market deposit accounts (MMDAs)$3,611,0006,205
Other savings deposits (excluding MMDAs)$8,240,0003,963
Total time deposits$17,743,0006,833
Total time and savings deposits$57,415,0005,672
Noninterest-bearing deposits$18,479,0003,420
Interest-bearing deposits$57,233,0005,692
Retail deposits$69,323,0004,947
Estimated insured deposits$61,395,0005,618
IRAs and Keogh plan accounts$1,342,0006,747
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$77,230,0005,362
Deposits held in domestic offices$77,230,0005,361
Individuals, partnerships, and corporations$55,895,0005,882
U.S. Government$03,620
States and political subdivisions in the U.S.$21,335,0001,516
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$46,134,0002,028
Demand deposits$20,339,0002,505
Nontransaction accounts$31,096,0006,695
Money market deposit accounts (MMDAs)$4,723,0005,896
Other savings deposits (excluding MMDAs)$8,437,0003,927
Total time deposits$17,936,0006,882
Total time and savings deposits$56,891,0005,708
Noninterest-bearing deposits$46,134,0001,395
Interest-bearing deposits$31,096,0006,939
Retail deposits$70,767,0004,856
Estimated insured deposits$75,214,0005,020
IRAs and Keogh plan accounts$1,357,0006,768
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$75,665,0005,414
Deposits held in domestic offices$75,665,0005,412
Individuals, partnerships, and corporations$56,232,0005,901
U.S. Government$03,557
States and political subdivisions in the U.S.$19,433,0001,661
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$45,622,0002,096
Demand deposits$17,365,0003,035
Nontransaction accounts$30,043,0006,796
Money market deposit accounts (MMDAs)$4,168,0006,081
Other savings deposits (excluding MMDAs)$8,591,0003,900
Total time deposits$17,284,0006,970
Total time and savings deposits$58,300,0005,656
Noninterest-bearing deposits$45,622,0001,415
Interest-bearing deposits$30,043,0007,056
Retail deposits$69,687,0004,913
Estimated insured deposits$53,100,0005,620
IRAs and Keogh plan accounts$1,262,0006,869
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$80,393,0005,240
Deposits held in domestic offices$80,393,0005,238
Individuals, partnerships, and corporations$57,867,0005,834
U.S. Government$03,628
States and political subdivisions in the U.S.$22,526,0001,479
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$49,798,0001,776
Demand deposits$16,673,0003,137
Nontransaction accounts$30,595,0006,772
Money market deposit accounts (MMDAs)$4,226,0006,078
Other savings deposits (excluding MMDAs)$8,905,0003,805
Total time deposits$17,465,0006,976
Total time and savings deposits$63,720,0005,452
Noninterest-bearing deposits$49,798,0001,315
Interest-bearing deposits$30,595,0007,055
Retail deposits$74,142,0004,763
Estimated insured deposits$54,470,0005,560
IRAs and Keogh plan accounts$1,263,0006,843
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$74,386,0005,412
Deposits held in domestic offices$74,386,0005,409
Individuals, partnerships, and corporations$57,914,0005,790
U.S. Government$03,888
States and political subdivisions in the U.S.$16,472,0001,933
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$41,841,0002,252
Demand deposits$16,493,0003,245
Nontransaction accounts$32,545,0006,602
Money market deposit accounts (MMDAs)$4,708,0005,878
Other savings deposits (excluding MMDAs)$8,164,0003,859
Total time deposits$19,673,0006,769
Total time and savings deposits$57,893,0005,638
Noninterest-bearing deposits$16,493,0003,642
Interest-bearing deposits$57,894,0005,653
Retail deposits$65,972,0005,048
Estimated insured deposits$53,999,0005,546
IRAs and Keogh plan accounts$1,316,0006,768
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$79,893,0005,169
Deposits held in domestic offices$79,893,0005,167
Individuals, partnerships, and corporations$60,158,0005,658
U.S. Government$03,764
States and political subdivisions in the U.S.$19,735,0001,559
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$47,761,0001,777
Demand deposits$19,771,0002,603
Nontransaction accounts$32,132,0006,627
Money market deposit accounts (MMDAs)$4,871,0005,838
Other savings deposits (excluding MMDAs)$8,583,0003,795
Total time deposits$18,679,0006,878
Total time and savings deposits$60,122,0005,492
Noninterest-bearing deposits$19,771,0003,101
Interest-bearing deposits$60,123,0005,498
Retail deposits$72,414,0004,761
Estimated insured deposits$54,308,0005,508
IRAs and Keogh plan accounts$1,339,0006,724
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$77,156,0005,267
Deposits held in domestic offices$77,156,0005,264
Individuals, partnerships, and corporations$55,045,0005,902
U.S. Government$03,873
States and political subdivisions in the U.S.$22,111,0001,420
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$45,957,0001,945
Demand deposits$17,403,0003,092
Nontransaction accounts$31,199,0006,718
Money market deposit accounts (MMDAs)$6,419,0005,390
Other savings deposits (excluding MMDAs)$7,616,0004,080
Total time deposits$17,165,0007,021
Total time and savings deposits$59,753,0005,520
Noninterest-bearing deposits$18,771,0003,305
Interest-bearing deposits$58,385,0005,606
Retail deposits$70,828,0004,831
Estimated insured deposits$51,971,0005,622
IRAs and Keogh plan accounts$1,396,0006,679
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$76,649,0005,283
Deposits held in domestic offices$76,649,0005,280
Individuals, partnerships, and corporations$52,259,0006,048
U.S. Government$03,876
States and political subdivisions in the U.S.$24,390,0001,280
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$47,394,0001,854
Demand deposits$17,042,0003,111
Nontransaction accounts$29,255,0006,857
Money market deposit accounts (MMDAs)$4,558,0005,915
Other savings deposits (excluding MMDAs)$7,759,0003,980
Total time deposits$16,938,0007,059
Total time and savings deposits$59,607,0005,546
Noninterest-bearing deposits$17,083,0003,510
Interest-bearing deposits$59,567,0005,565
Retail deposits$70,327,0004,834
Estimated insured deposits$51,627,0005,642
IRAs and Keogh plan accounts$1,345,0006,739
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$71,378,0005,495
Deposits held in domestic offices$71,378,0005,494
Individuals, partnerships, and corporations$50,694,0006,079
U.S. Government$04,156
States and political subdivisions in the U.S.$20,684,0001,478
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$43,649,0002,113
Demand deposits$17,917,0003,048
Nontransaction accounts$27,729,0006,926
Money market deposit accounts (MMDAs)$2,893,0006,542
Other savings deposits (excluding MMDAs)$7,896,0003,881
Total time deposits$16,940,0007,051
Total time and savings deposits$53,461,0005,795
Noninterest-bearing deposits$17,917,0003,444
Interest-bearing deposits$53,461,0005,804
Retail deposits$65,182,0005,015
Estimated insured deposits$49,814,0005,684
IRAs and Keogh plan accounts$1,352,0006,746
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$75,567,0005,286
Deposits held in domestic offices$75,567,0005,284
Individuals, partnerships, and corporations$53,112,0005,969
U.S. Government$03,924
States and political subdivisions in the U.S.$22,455,0001,259
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$46,069,0001,870
Demand deposits$18,634,0002,824
Nontransaction accounts$29,498,0006,817
Money market deposit accounts (MMDAs)$3,754,0006,161
Other savings deposits (excluding MMDAs)$8,009,0003,899
Total time deposits$17,735,0006,981
Total time and savings deposits$56,933,0005,623
Noninterest-bearing deposits$18,729,0003,249
Interest-bearing deposits$56,838,0005,631
Retail deposits$69,155,0004,816
Estimated insured deposits$51,532,0005,588
IRAs and Keogh plan accounts$1,400,0006,736
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$81,300,0005,065
Deposits held in domestic offices$81,300,0005,063
Individuals, partnerships, and corporations$56,806,0005,807
U.S. Government$04,057
States and political subdivisions in the U.S.$24,494,0001,172
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$49,070,0001,856
Demand deposits$18,138,0003,049
Nontransaction accounts$32,230,0006,645
Money market deposit accounts (MMDAs)$4,716,0005,809
Other savings deposits (excluding MMDAs)$8,039,0003,986
Total time deposits$19,475,0006,833
Total time and savings deposits$63,162,0005,319
Noninterest-bearing deposits$18,201,0003,405
Interest-bearing deposits$63,099,0005,326
Retail deposits$74,498,0004,618
Estimated insured deposits$53,956,0005,484
IRAs and Keogh plan accounts$1,731,0006,446
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$87,434,0004,875
Deposits held in domestic offices$87,434,0004,873
Individuals, partnerships, and corporations$62,000,0005,589
U.S. Government$04,056
States and political subdivisions in the U.S.$25,434,0001,140
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$52,065,0001,768
Demand deposits$18,686,0002,959
Nontransaction accounts$35,369,0006,444
Money market deposit accounts (MMDAs)$5,034,0005,724
Other savings deposits (excluding MMDAs)$8,393,0003,926
Total time deposits$21,943,0006,577
Total time and savings deposits$68,748,0005,072
Noninterest-bearing deposits$18,739,0003,304
Interest-bearing deposits$68,695,0005,086
Retail deposits$79,763,0004,439
Estimated insured deposits$59,536,0005,162
IRAs and Keogh plan accounts$2,398,0005,771
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$82,869,0005,012
Deposits held in domestic offices$82,869,0005,010
Individuals, partnerships, and corporations$64,990,0005,435
U.S. Government$04,273
States and political subdivisions in the U.S.$17,879,0001,613
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$47,258,0002,088
Demand deposits$19,272,0002,980
Nontransaction accounts$35,611,0006,377
Money market deposit accounts (MMDAs)$5,449,0005,553
Other savings deposits (excluding MMDAs)$8,298,0003,931
Total time deposits$21,864,0006,533
Total time and savings deposits$63,597,0005,253
Noninterest-bearing deposits$19,300,0003,339
Interest-bearing deposits$63,569,0005,261
Retail deposits$75,738,0004,500
Estimated insured deposits$60,727,0005,072
IRAs and Keogh plan accounts$2,467,0005,690
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$81,758,0005,001
Deposits held in domestic offices$81,758,0004,998
Individuals, partnerships, and corporations$63,444,0005,485
U.S. Government$04,163
States and political subdivisions in the U.S.$18,314,0001,469
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$45,352,0002,170
Demand deposits$18,369,0003,053
Nontransaction accounts$36,406,0006,320
Money market deposit accounts (MMDAs)$5,511,0005,534
Other savings deposits (excluding MMDAs)$8,665,0003,914
Total time deposits$22,230,0006,480
Total time and savings deposits$63,389,0005,218
Noninterest-bearing deposits$45,442,0001,509
Interest-bearing deposits$36,316,0006,728
Retail deposits$74,344,0004,479
Estimated insured deposits$60,804,0005,050
IRAs and Keogh plan accounts$2,651,0005,554
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$83,900,0004,891
Deposits held in domestic offices$83,900,0004,887
Individuals, partnerships, and corporations$64,930,0005,398
U.S. Government$04,264
States and political subdivisions in the U.S.$18,970,0001,405
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$45,739,0002,309
Demand deposits$17,990,0003,233
Nontransaction accounts$38,161,0006,165
Money market deposit accounts (MMDAs)$6,735,0005,174
Other savings deposits (excluding MMDAs)$8,680,0003,984
Total time deposits$22,746,0006,353
Total time and savings deposits$65,910,0005,078
Noninterest-bearing deposits$18,057,0003,501
Interest-bearing deposits$65,843,0005,107
Retail deposits$76,388,0004,429
Estimated insured deposits$62,743,0004,937
IRAs and Keogh plan accounts$2,626,0005,561
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$85,251,0004,837
Deposits held in domestic offices$85,251,0004,833
Individuals, partnerships, and corporations$67,429,0005,265
U.S. Government$04,261
States and political subdivisions in the U.S.$17,822,0001,517
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$46,118,0002,358
Demand deposits$15,295,0003,758
Nontransaction accounts$39,133,0006,083
Money market deposit accounts (MMDAs)$7,728,0004,923
Other savings deposits (excluding MMDAs)$8,592,0004,089
Total time deposits$22,813,0006,295
Total time and savings deposits$69,956,0004,879
Noninterest-bearing deposits$15,341,0003,964
Interest-bearing deposits$69,910,0004,901
Retail deposits$77,853,0004,388
Estimated insured deposits$61,100,0004,998
IRAs and Keogh plan accounts$2,621,0005,545
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$78,254,0005,100
Deposits held in domestic offices$78,254,0005,097
Individuals, partnerships, and corporations$66,834,0005,284
U.S. Government$04,442
States and political subdivisions in the U.S.$11,420,0002,279
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$39,077,0002,900
Demand deposits$18,703,0003,226
Nontransaction accounts$39,177,0006,059
Money market deposit accounts (MMDAs)$6,790,0005,210
Other savings deposits (excluding MMDAs)$8,611,0004,058
Total time deposits$23,776,0006,158
Total time and savings deposits$59,551,0005,354
Noninterest-bearing deposits$18,718,0003,478
Interest-bearing deposits$59,536,0005,376
Retail deposits$70,258,0004,710
Estimated insured deposits$62,011,0004,949
IRAs and Keogh plan accounts$2,769,0005,385
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$82,851,0004,852
Deposits held in domestic offices$82,851,0004,848
Individuals, partnerships, and corporations$67,650,0005,197
U.S. Government$04,317
States and political subdivisions in the U.S.$15,201,0001,695
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$40,386,0002,781
Demand deposits$17,851,0003,303
Nontransaction accounts$42,465,0005,816
Money market deposit accounts (MMDAs)$7,327,0005,059
Other savings deposits (excluding MMDAs)$8,717,0004,074
Total time deposits$26,421,0005,829
Total time and savings deposits$65,000,0005,052
Noninterest-bearing deposits$17,924,0003,517
Interest-bearing deposits$64,927,0005,081
Retail deposits$73,068,0004,565
Estimated insured deposits$64,042,0004,795
IRAs and Keogh plan accounts$2,812,0005,372
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$87,228,0004,664
Deposits held in domestic offices$87,228,0004,661
Individuals, partnerships, and corporations$70,641,0004,984
U.S. Government$04,271
States and political subdivisions in the U.S.$16,587,0001,556
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$40,730,0002,769
Demand deposits$14,640,0003,831
Nontransaction accounts$46,498,0005,509
Money market deposit accounts (MMDAs)$8,308,0004,786
Other savings deposits (excluding MMDAs)$8,820,0004,103
Total time deposits$29,370,0005,467
Total time and savings deposits$72,588,0004,646
Noninterest-bearing deposits$14,692,0003,958
Interest-bearing deposits$72,536,0004,664
Retail deposits$75,546,0004,424
Estimated insured deposits$64,516,0004,752
IRAs and Keogh plan accounts$2,849,0005,318
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$86,723,0004,704
Deposits held in domestic offices$86,723,0004,700
Individuals, partnerships, and corporations$70,473,0005,016
U.S. Government$04,329
States and political subdivisions in the U.S.$16,250,0001,606
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$41,504,0002,731
Demand deposits$16,109,0003,493
Nontransaction accounts$45,219,0005,619
Money market deposit accounts (MMDAs)$8,034,0004,952
Other savings deposits (excluding MMDAs)$8,887,0004,176
Total time deposits$28,298,0005,538
Total time and savings deposits$70,614,0004,776
Noninterest-bearing deposits$16,141,0003,654
Interest-bearing deposits$70,582,0004,809
Retail deposits$76,840,0004,398
Estimated insured deposits$67,742,0004,623
IRAs and Keogh plan accounts$2,826,0005,377
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$86,398,0004,708
Deposits held in domestic offices$86,398,0004,704
Individuals, partnerships, and corporations$70,935,0004,974
U.S. Government$04,510
States and political subdivisions in the U.S.$15,463,0001,666
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$40,926,0002,807
Demand deposits$16,630,0003,463
Nontransaction accounts$45,472,0005,601
Money market deposit accounts (MMDAs)$7,900,0004,996
Other savings deposits (excluding MMDAs)$8,603,0004,216
Total time deposits$28,969,0005,438
Total time and savings deposits$69,768,0004,809
Noninterest-bearing deposits$16,642,0003,614
Interest-bearing deposits$69,756,0004,840
Retail deposits$76,435,0004,423
Estimated insured deposits$68,405,0004,572
IRAs and Keogh plan accounts$2,972,0005,252
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$81,786,0004,859
Deposits held in domestic offices$81,786,0004,856
Individuals, partnerships, and corporations$68,551,0005,055
U.S. Government$04,404
States and political subdivisions in the U.S.$13,166,0001,880
Commercial banks and other depository institutions in U.S.$69,0002,876
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,086,0003,076
Demand deposits$14,835,0003,684
Nontransaction accounts$45,700,0005,572
Money market deposit accounts (MMDAs)$7,629,0005,098
Other savings deposits (excluding MMDAs)$8,219,0004,355
Total time deposits$29,852,0005,334
Total time and savings deposits$66,951,0004,884
Noninterest-bearing deposits$15,008,0003,783
Interest-bearing deposits$66,778,0004,932
Retail deposits$71,421,0004,619
Estimated insured deposits$67,579,0004,595
IRAs and Keogh plan accounts$3,033,0005,243
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$87,124,0004,605
Deposits held in domestic offices$87,124,0004,602
Individuals, partnerships, and corporations$70,040,0004,991
U.S. Government$04,543
States and political subdivisions in the U.S.$17,084,0001,466
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$40,764,0002,746
Demand deposits$13,979,0003,814
Nontransaction accounts$46,360,0005,559
Money market deposit accounts (MMDAs)$7,503,0005,134
Other savings deposits (excluding MMDAs)$8,658,0004,243
Total time deposits$30,199,0005,327
Total time and savings deposits$73,145,0004,592
Noninterest-bearing deposits$14,033,0003,930
Interest-bearing deposits$73,091,0004,631
Retail deposits$76,810,0004,387
Estimated insured deposits$69,570,0004,510
IRAs and Keogh plan accounts$2,905,0005,429
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$94,549,0004,339
Deposits held in domestic offices$94,549,0004,335
Individuals, partnerships, and corporations$70,725,0004,965
U.S. Government$04,568
States and political subdivisions in the U.S.$23,824,0001,064
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$47,083,0002,325
Demand deposits$19,307,0002,899
Nontransaction accounts$47,466,0005,491
Money market deposit accounts (MMDAs)$7,589,0005,110
Other savings deposits (excluding MMDAs)$8,507,0004,271
Total time deposits$31,370,0005,263
Total time and savings deposits$75,242,0004,517
Noninterest-bearing deposits$19,341,0003,057
Interest-bearing deposits$75,208,0004,556
Retail deposits$83,842,0004,117
Estimated insured deposits$70,633,0004,480
IRAs and Keogh plan accounts$2,825,0005,509
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$89,738,0004,502
Deposits held in domestic offices$89,738,0004,499
Individuals, partnerships, and corporations$71,961,0004,894
U.S. Government$04,814
States and political subdivisions in the U.S.$17,777,0001,427
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$41,196,0002,424
Demand deposits$15,703,0003,263
Nontransaction accounts$48,542,0004,751
Money market deposit accounts (MMDAs)$8,111,0004,456
Other savings deposits (excluding MMDAs)$8,648,0003,646
Total time deposits$31,783,0004,572
Total time and savings deposits$74,035,0004,574
Noninterest-bearing deposits$15,717,0003,597
Interest-bearing deposits$74,021,0004,585
Retail deposits$78,915,0004,292
Estimated insured deposits$70,523,0004,478
IRAs and Keogh plan accounts$2,928,0005,451
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$87,893,0004,561
Deposits held in domestic offices$87,893,0004,558
Individuals, partnerships, and corporations$70,790,0004,952
U.S. Government$04,647
States and political subdivisions in the U.S.$17,103,0001,411
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$38,342,0002,546
Demand deposits$14,009,0003,485
Nontransaction accounts$49,551,0004,708
Money market deposit accounts (MMDAs)$8,317,0004,400
Other savings deposits (excluding MMDAs)$8,246,0003,735
Total time deposits$32,988,0004,500
Total time and savings deposits$73,884,0004,580
Noninterest-bearing deposits$14,086,0003,793
Interest-bearing deposits$73,807,0004,594
Retail deposits$76,325,0004,402
Estimated insured deposits$70,947,0004,462
IRAs and Keogh plan accounts$2,735,0005,696
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$92,538,0004,379
Deposits held in domestic offices$92,538,0004,377
Individuals, partnerships, and corporations$71,792,0004,889
U.S. Government$04,820
States and political subdivisions in the U.S.$20,746,0001,122
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$42,178,0002,318
Demand deposits$13,710,0003,530
Nontransaction accounts$50,360,0004,653
Money market deposit accounts (MMDAs)$8,144,0004,367
Other savings deposits (excluding MMDAs)$8,093,0003,737
Total time deposits$34,123,0004,444
Total time and savings deposits$78,828,0004,365
Noninterest-bearing deposits$13,769,0003,852
Interest-bearing deposits$78,769,0004,378
Retail deposits$80,720,0004,222
Estimated insured deposits$71,711,0004,458
IRAs and Keogh plan accounts$2,998,0005,454
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$91,715,0004,359
Deposits held in domestic offices$91,715,0004,356
Individuals, partnerships, and corporations$71,579,0004,885
U.S. Government$04,819
States and political subdivisions in the U.S.$20,136,0001,174
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$41,091,0002,280
Demand deposits$14,822,0003,204
Nontransaction accounts$50,624,0004,617
Money market deposit accounts (MMDAs)$8,050,0004,399
Other savings deposits (excluding MMDAs)$8,330,0003,618
Total time deposits$34,244,0004,420
Total time and savings deposits$76,893,0004,428
Noninterest-bearing deposits$14,859,0003,497
Interest-bearing deposits$76,856,0004,442
Retail deposits$80,233,0004,193
Estimated insured deposits$71,724,0004,437
IRAs and Keogh plan accounts$2,990,0005,406
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$86,797,0004,515
Deposits held in domestic offices$86,797,0004,510
Individuals, partnerships, and corporations$71,364,0004,829
U.S. Government$04,995
States and political subdivisions in the U.S.$15,433,0001,532
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$36,312,0002,564
Demand deposits$14,389,0003,283
Nontransaction accounts$50,485,0004,566
Money market deposit accounts (MMDAs)$8,453,0004,216
Other savings deposits (excluding MMDAs)$7,612,0003,685
Total time deposits$34,420,0004,393
Total time and savings deposits$72,408,0004,581
Noninterest-bearing deposits$14,403,0003,576
Interest-bearing deposits$72,394,0004,597
Retail deposits$75,647,0004,343
Estimated insured deposits$71,893,0004,374
IRAs and Keogh plan accounts$2,858,0005,487
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$89,965,0004,278
Deposits held in domestic offices$89,965,0004,271
Individuals, partnerships, and corporations$75,804,0004,530
U.S. Government$05,263
States and political subdivisions in the U.S.$14,161,0001,553
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$33,982,0002,670
Demand deposits$14,205,0003,201
Nontransaction accounts$55,983,0004,126
Money market deposit accounts (MMDAs)$10,359,0003,557
Other savings deposits (excluding MMDAs)$6,908,0003,658
Total time deposits$38,716,0004,046
Total time and savings deposits$75,760,0004,306
Noninterest-bearing deposits$14,218,0003,464
Interest-bearing deposits$75,747,0004,321
Retail deposits$77,361,0004,157
Estimated insured deposits$74,150,0004,205
IRAs and Keogh plan accounts$2,831,0005,461
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$90,537,0004,133
Deposits held in domestic offices$90,537,0004,128
Individuals, partnerships, and corporations$79,010,0004,274
U.S. Government$05,369
States and political subdivisions in the U.S.$11,527,0001,799
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$32,656,0002,582
Demand deposits$15,358,0002,858
Nontransaction accounts$57,881,0003,922
Money market deposit accounts (MMDAs)$12,054,0002,897
Other savings deposits (excluding MMDAs)$6,644,0003,563
Total time deposits$39,183,0003,967
Total time and savings deposits$75,179,0004,174
Noninterest-bearing deposits$15,373,0003,092
Interest-bearing deposits$75,164,0004,211
Retail deposits$80,847,0003,885
Estimated insured deposits$78,283,0003,966
IRAs and Keogh plan accounts$2,892,0005,393
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$49,286,0006,304
Deposits held in domestic offices$49,286,0006,301
Individuals, partnerships, and corporations$41,168,0006,574
U.S. Government$05,591
States and political subdivisions in the U.S.$8,118,0002,385
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$23,095,0003,626
Demand deposits$9,842,0004,117
Nontransaction accounts$26,191,0006,451
Money market deposit accounts (MMDAs)$4,097,0005,376
Other savings deposits (excluding MMDAs)$5,260,0004,456
Total time deposits$16,834,0006,597
Total time and savings deposits$39,444,0006,498
Noninterest-bearing deposits$9,856,0004,353
Interest-bearing deposits$39,430,0006,548
Retail deposits$45,463,0005,999
Estimated insured deposits$41,147,0006,383
IRAs and Keogh plan accounts$1,800,0006,938
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$53,201,0006,075
Deposits held in domestic offices$53,201,0006,072
Individuals, partnerships, and corporations$44,349,0006,399
U.S. Government$06,005
States and political subdivisions in the U.S.$8,852,0002,036
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$24,829,0003,516
Demand deposits$10,971,0003,889
Nontransaction accounts$28,372,0006,220
Money market deposit accounts (MMDAs)$3,743,0005,462
Other savings deposits (excluding MMDAs)$5,030,0004,669
Total time deposits$19,599,0006,224
Total time and savings deposits$42,230,0006,309
Noninterest-bearing deposits$10,986,0004,114
Interest-bearing deposits$42,215,0006,357
Retail deposits$48,918,0005,839
Estimated insured deposits$44,086,0006,216
IRAs and Keogh plan accounts$1,987,0006,825
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$50,373,0006,371
Deposits held in domestic offices$50,373,0006,366
Individuals, partnerships, and corporations$44,711,0006,422
U.S. Government$06,819
States and political subdivisions in the U.S.$5,662,0003,113
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$20,868,0003,975
Demand deposits$9,305,0004,308
Nontransaction accounts$29,505,0006,160
Money market deposit accounts (MMDAs)$4,417,0005,074
Other savings deposits (excluding MMDAs)$5,006,0004,781
Total time deposits$20,082,0006,211
Total time and savings deposits$41,068,0006,499
Noninterest-bearing deposits$9,321,0004,558
Interest-bearing deposits$41,052,0006,561
Retail deposits$46,582,0006,103
Estimated insured deposits$44,164,0006,323
IRAs and Keogh plan accounts$1,817,0007,349
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$48,618,0006,723
Deposits held in domestic offices$48,618,0006,714
Individuals, partnerships, and corporations$42,565,0006,838
U.S. Government$07,644
States and political subdivisions in the U.S.$6,053,0002,923
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$21,508,0003,971
Demand deposits$9,608,0004,338
Nontransaction accounts$27,110,0006,614
Money market deposit accounts (MMDAs)$4,541,0005,214
Other savings deposits (excluding MMDAs)$4,985,0005,085
Total time deposits$17,584,0006,797
Total time and savings deposits$39,010,0006,904
Noninterest-bearing deposits$9,625,0004,561
Interest-bearing deposits$38,993,0006,988
Retail deposits$45,503,0006,425
Estimated insured deposits$42,316,0006,759
IRAs and Keogh plan accounts$1,928,0007,528
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$47,892,0006,969
Deposits held in domestic offices$47,892,0006,964
Individuals, partnerships, and corporations$42,497,0007,025
U.S. Government$08,070
States and political subdivisions in the U.S.$5,395,0003,124
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$20,319,0004,198
Demand deposits$9,535,0004,390
Nontransaction accounts$27,573,0006,656
Money market deposit accounts (MMDAs)$4,910,0005,178
Other savings deposits (excluding MMDAs)$5,197,0005,171
Total time deposits$17,466,0006,927
Total time and savings deposits$38,357,0007,139
Noninterest-bearing deposits$9,552,0004,602
Interest-bearing deposits$38,340,0007,231
Retail deposits$44,965,0006,671
Estimated insured deposits$42,972,0006,890
IRAs and Keogh plan accounts$1,812,0007,981
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$44,732,0007,333
Deposits held in domestic offices$44,732,0007,325
Individuals, partnerships, and corporations$36,005,0007,881
U.S. Government$08,552
States and political subdivisions in the U.S.$8,727,0001,797
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$19,808,0004,435
Demand deposits$10,203,0004,230
Nontransaction accounts$24,924,0007,083
Money market deposit accounts (MMDAs)$5,248,0005,442
Other savings deposits (excluding MMDAs)$5,188,0005,624
Total time deposits$14,488,0007,355
Total time and savings deposits$34,529,0007,676
Noninterest-bearing deposits$10,221,0004,445
Interest-bearing deposits$34,511,0007,767
Retail deposits$42,486,0007,059
Estimated insured deposits$39,702,0007,335
IRAs and Keogh plan accounts$1,856,0008,026
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$43,138,0007,782
Deposits held in domestic offices$43,138,0007,775
Individuals, partnerships, and corporations$38,177,0007,856
U.S. Government$08,951
States and political subdivisions in the U.S.$4,961,0003,124
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$18,590,0004,717
Demand deposits$10,730,0003,950
Nontransaction accounts$24,548,0007,330
Money market deposit accounts (MMDAs)$4,909,0006,122
Other savings deposits (excluding MMDAs)$4,649,0006,258
Total time deposits$14,990,0007,245
Total time and savings deposits$32,408,0008,264
Noninterest-bearing deposits$10,745,0004,176
Interest-bearing deposits$32,393,0008,422
Retail deposits$40,390,0007,633
Estimated insured deposits$37,946,0007,873
IRAs and Keogh plan accounts$1,893,0008,310
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$47,737,0007,459
Deposits held in domestic offices$47,737,0007,452
Individuals, partnerships, and corporations$43,455,0007,594
U.S. Government$09,474
States and political subdivisions in the U.S.$4,282,0003,398
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$18,970,0004,466
Demand deposits$11,109,0003,738
Nontransaction accounts$28,767,0006,714
Money market deposit accounts (MMDAs)$5,889,0005,650
Other savings deposits (excluding MMDAs)$5,245,0005,618
Total time deposits$17,633,0006,777
Total time and savings deposits$36,628,0008,045
Noninterest-bearing deposits$11,128,0003,997
Interest-bearing deposits$36,609,0008,043
Retail deposits$45,330,0007,249
Estimated insured deposits$43,523,0007,415
IRAs and Keogh plan accounts$2,291,0007,923
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA