Farmers Bank of Lohman, Missouri, Total Deposits

2023-12-31Rank
Total deposits$64,469,0004,056
Deposits held in domestic offices$64,469,0004,055
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$26,711,0003,870
Demand deposits$15,586,0003,852
Nontransaction accounts$37,758,0003,983
Money market deposit accounts (MMDAs)$5,119,0003,743
Other savings deposits (excluding MMDAs)$13,982,0003,215
Total time deposits$18,657,0003,804
Total time and savings deposits$48,883,0003,952
Noninterest-bearing deposits$15,586,0003,847
Interest-bearing deposits$48,883,0003,968
Retail deposits$62,894,0003,931
Estimated insured deposits$63,400,0003,866
IRAs and Keogh plan accounts$3,119,0003,075
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$64,921,0004,067
Deposits held in domestic offices$64,921,0004,066
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$26,404,0003,895
Demand deposits$15,492,0003,885
Nontransaction accounts$38,517,0003,975
Money market deposit accounts (MMDAs)$5,500,0003,743
Other savings deposits (excluding MMDAs)$14,591,0003,233
Total time deposits$18,425,0003,785
Total time and savings deposits$49,429,0003,955
Noninterest-bearing deposits$15,492,0003,867
Interest-bearing deposits$49,429,0003,978
Retail deposits$63,353,0003,947
Estimated insured deposits$63,849,0003,856
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$65,677,0004,085
Deposits held in domestic offices$65,677,0004,085
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$26,320,0003,921
Demand deposits$15,360,0003,904
Nontransaction accounts$39,357,0003,970
Money market deposit accounts (MMDAs)$6,091,0003,717
Other savings deposits (excluding MMDAs)$15,723,0003,206
Total time deposits$17,544,0003,778
Total time and savings deposits$50,317,0003,957
Noninterest-bearing deposits$15,340,0003,912
Interest-bearing deposits$50,337,0003,976
Retail deposits$64,421,0003,970
Estimated insured deposits$64,262,0003,860
IRAs and Keogh plan accounts$3,132,0003,126
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$67,354,0004,094
Deposits held in domestic offices$67,354,0004,094
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$26,616,0004,001
Demand deposits$15,922,0003,962
Nontransaction accounts$40,738,0003,994
Money market deposit accounts (MMDAs)$5,793,0003,838
Other savings deposits (excluding MMDAs)$15,945,0003,280
Total time deposits$19,000,0003,699
Total time and savings deposits$51,432,0003,987
Noninterest-bearing deposits$15,922,0003,942
Interest-bearing deposits$51,432,0004,015
Retail deposits$64,839,0004,043
Estimated insured deposits$65,307,0003,894
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,250,0001,663
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$64,235,0004,146
Deposits held in domestic offices$64,235,0004,146
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$26,657,0004,045
Demand deposits$15,405,0004,041
Nontransaction accounts$37,578,0004,067
Money market deposit accounts (MMDAs)$5,996,0003,867
Other savings deposits (excluding MMDAs)$16,499,0003,296
Total time deposits$15,083,0003,867
Total time and savings deposits$48,830,0004,047
Noninterest-bearing deposits$15,403,0004,025
Interest-bearing deposits$48,832,0004,071
Retail deposits$63,274,0004,080
Estimated insured deposits$62,727,0003,953
IRAs and Keogh plan accounts$2,873,0003,297
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$67,348,0004,150
Deposits held in domestic offices$67,348,0004,150
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,041,0004,074
Demand deposits$14,875,0004,085
Nontransaction accounts$40,307,0004,050
Money market deposit accounts (MMDAs)$6,900,0003,842
Other savings deposits (excluding MMDAs)$17,011,0003,339
Total time deposits$16,396,0003,800
Total time and savings deposits$52,473,0004,026
Noninterest-bearing deposits$14,874,0004,064
Interest-bearing deposits$52,474,0004,052
Retail deposits$66,388,0004,092
Estimated insured deposits$66,112,0003,934
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$69,634,0004,183
Deposits held in domestic offices$69,634,0004,183
Individuals, partnerships, and corporations$68,930,0004,073
U.S. Government$0821
States and political subdivisions in the U.S.$704,0004,254
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$28,642,0004,073
Demand deposits$14,983,0004,126
Nontransaction accounts$40,992,0004,109
Money market deposit accounts (MMDAs)$6,797,0003,912
Other savings deposits (excluding MMDAs)$16,818,0003,414
Total time deposits$17,377,0003,801
Total time and savings deposits$54,651,0004,062
Noninterest-bearing deposits$14,980,0004,113
Interest-bearing deposits$54,654,0004,089
Retail deposits$68,675,0004,134
Estimated insured deposits$67,674,0003,975
IRAs and Keogh plan accounts$3,230,0003,280
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$69,722,0004,205
Deposits held in domestic offices$69,722,0004,205
Individuals, partnerships, and corporations$69,044,0004,086
U.S. Government$0814
States and political subdivisions in the U.S.$678,0004,271
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$28,492,0004,107
Demand deposits$15,243,0004,131
Nontransaction accounts$41,230,0004,129
Money market deposit accounts (MMDAs)$6,531,0003,942
Other savings deposits (excluding MMDAs)$16,758,0003,426
Total time deposits$17,941,0003,809
Total time and savings deposits$54,479,0004,087
Noninterest-bearing deposits$15,243,0004,124
Interest-bearing deposits$54,479,0004,113
Retail deposits$68,764,0004,155
Estimated insured deposits$68,153,0003,992
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$67,613,0004,244
Deposits held in domestic offices$67,613,0004,244
Individuals, partnerships, and corporations$66,957,0004,124
U.S. Government$0909
States and political subdivisions in the U.S.$656,0004,321
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$27,932,0004,117
Demand deposits$15,554,0004,140
Nontransaction accounts$39,681,0004,180
Money market deposit accounts (MMDAs)$5,921,0003,989
Other savings deposits (excluding MMDAs)$16,140,0003,437
Total time deposits$17,621,0003,878
Total time and savings deposits$52,059,0004,136
Noninterest-bearing deposits$15,554,0004,128
Interest-bearing deposits$52,059,0004,155
Retail deposits$66,655,0004,185
Estimated insured deposits$66,024,0004,031
IRAs and Keogh plan accounts$2,957,0003,446
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$65,679,0004,311
Deposits held in domestic offices$65,679,0004,311
Individuals, partnerships, and corporations$65,057,0004,182
U.S. Government$0842
States and political subdivisions in the U.S.$622,0004,384
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$27,287,0004,142
Demand deposits$14,896,0004,160
Nontransaction accounts$38,392,0004,258
Money market deposit accounts (MMDAs)$5,638,0004,071
Other savings deposits (excluding MMDAs)$15,363,0003,487
Total time deposits$17,390,0003,968
Total time and savings deposits$50,783,0004,206
Noninterest-bearing deposits$14,896,0004,173
Interest-bearing deposits$50,783,0004,225
Retail deposits$64,722,0004,248
Estimated insured deposits$64,298,0004,108
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$67,129,0004,312
Deposits held in domestic offices$67,129,0004,312
Individuals, partnerships, and corporations$66,237,0004,196
U.S. Government$0841
States and political subdivisions in the U.S.$892,0004,368
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$27,594,0004,158
Demand deposits$15,032,0004,183
Nontransaction accounts$39,535,0004,251
Money market deposit accounts (MMDAs)$5,707,0004,072
Other savings deposits (excluding MMDAs)$16,180,0003,418
Total time deposits$17,648,0004,008
Total time and savings deposits$52,097,0004,207
Noninterest-bearing deposits$15,032,0004,190
Interest-bearing deposits$52,097,0004,231
Retail deposits$66,174,0004,244
Estimated insured deposits$65,449,0004,107
IRAs and Keogh plan accounts$3,031,0003,509
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$65,352,0004,355
Deposits held in domestic offices$65,352,0004,355
Individuals, partnerships, and corporations$64,745,0004,227
U.S. Government$0837
States and political subdivisions in the U.S.$607,0004,441
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$26,716,0004,210
Demand deposits$14,046,0004,257
Nontransaction accounts$38,636,0004,283
Money market deposit accounts (MMDAs)$5,506,0004,108
Other savings deposits (excluding MMDAs)$15,163,0003,444
Total time deposits$17,967,0004,030
Total time and savings deposits$51,306,0004,229
Noninterest-bearing deposits$14,046,0004,267
Interest-bearing deposits$51,306,0004,260
Retail deposits$64,377,0004,286
Estimated insured deposits$63,595,0004,164
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$63,269,0004,348
Deposits held in domestic offices$63,269,0004,348
Individuals, partnerships, and corporations$62,129,0004,238
U.S. Government$0909
States and political subdivisions in the U.S.$1,140,0004,351
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$25,788,0004,178
Demand deposits$13,446,0004,256
Nontransaction accounts$37,481,0004,292
Money market deposit accounts (MMDAs)$5,108,0004,115
Other savings deposits (excluding MMDAs)$13,902,0003,463
Total time deposits$18,471,0004,024
Total time and savings deposits$49,823,0004,236
Noninterest-bearing deposits$13,443,0004,253
Interest-bearing deposits$49,826,0004,260
Retail deposits$62,298,0004,276
Estimated insured deposits$61,056,0004,172
IRAs and Keogh plan accounts$2,912,0003,582
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$62,930,0004,351
Deposits held in domestic offices$62,930,0004,351
Individuals, partnerships, and corporations$61,619,0004,225
U.S. Government$0867
States and political subdivisions in the U.S.$1,312,0004,339
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$25,294,0004,145
Demand deposits$13,767,0004,173
Nontransaction accounts$37,637,0004,301
Money market deposit accounts (MMDAs)$4,478,0004,177
Other savings deposits (excluding MMDAs)$13,909,0003,432
Total time deposits$19,250,0004,027
Total time and savings deposits$49,164,0004,256
Noninterest-bearing deposits$13,767,0004,187
Interest-bearing deposits$49,163,0004,284
Retail deposits$61,963,0004,279
Estimated insured deposits$61,092,0004,167
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$61,925,0004,370
Deposits held in domestic offices$61,925,0004,370
Individuals, partnerships, and corporations$60,060,0004,242
U.S. Government$0863
States and political subdivisions in the U.S.$1,865,0004,247
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$24,295,0004,181
Demand deposits$12,681,0004,257
Nontransaction accounts$37,630,0004,312
Money market deposit accounts (MMDAs)$4,269,0004,210
Other savings deposits (excluding MMDAs)$13,351,0003,450
Total time deposits$20,010,0004,011
Total time and savings deposits$49,244,0004,273
Noninterest-bearing deposits$12,667,0004,276
Interest-bearing deposits$49,258,0004,299
Retail deposits$60,584,0004,307
Estimated insured deposits$60,456,0004,185
IRAs and Keogh plan accounts$2,996,0003,599
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$56,445,0004,436
Deposits held in domestic offices$56,445,0004,436
Individuals, partnerships, and corporations$54,791,0004,308
U.S. Government$0886
States and political subdivisions in the U.S.$1,654,0004,310
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$20,033,0004,285
Demand deposits$10,349,0004,315
Nontransaction accounts$36,412,0004,346
Money market deposit accounts (MMDAs)$4,445,0004,201
Other savings deposits (excluding MMDAs)$11,799,0003,509
Total time deposits$20,168,0004,059
Total time and savings deposits$46,096,0004,347
Noninterest-bearing deposits$10,347,0004,320
Interest-bearing deposits$46,098,0004,358
Retail deposits$54,826,0004,364
Estimated insured deposits$55,580,0004,261
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$56,947,0004,464
Deposits held in domestic offices$56,947,0004,464
Individuals, partnerships, and corporations$55,315,0004,324
U.S. Government$01,019
States and political subdivisions in the U.S.$1,632,0004,355
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$20,498,0004,313
Demand deposits$10,401,0004,357
Nontransaction accounts$36,449,0004,374
Money market deposit accounts (MMDAs)$4,602,0004,222
Other savings deposits (excluding MMDAs)$11,401,0003,548
Total time deposits$20,446,0004,095
Total time and savings deposits$46,546,0004,376
Noninterest-bearing deposits$10,401,0004,379
Interest-bearing deposits$46,546,0004,393
Retail deposits$55,326,0004,387
Estimated insured deposits$56,231,0004,277
IRAs and Keogh plan accounts$3,024,0003,659
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$56,817,0004,504
Deposits held in domestic offices$56,817,0004,504
Individuals, partnerships, and corporations$55,013,0004,379
U.S. Government$0965
States and political subdivisions in the U.S.$1,804,0004,367
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$19,783,0004,366
Demand deposits$10,147,0004,419
Nontransaction accounts$37,034,0004,409
Money market deposit accounts (MMDAs)$4,411,0004,298
Other savings deposits (excluding MMDAs)$12,017,0003,499
Total time deposits$20,605,0004,135
Total time and savings deposits$46,670,0004,415
Noninterest-bearing deposits$10,125,0004,435
Interest-bearing deposits$46,692,0004,432
Retail deposits$55,204,0004,441
Estimated insured deposits$56,110,0004,322
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$55,689,0004,561
Deposits held in domestic offices$55,689,0004,561
Individuals, partnerships, and corporations$53,760,0004,441
U.S. Government$0960
States and political subdivisions in the U.S.$1,929,0004,364
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$19,510,0004,402
Demand deposits$9,645,0004,486
Nontransaction accounts$36,179,0004,457
Money market deposit accounts (MMDAs)$4,454,0004,322
Other savings deposits (excluding MMDAs)$11,221,0003,620
Total time deposits$20,505,0004,172
Total time and savings deposits$46,044,0004,461
Noninterest-bearing deposits$9,644,0004,501
Interest-bearing deposits$46,045,0004,468
Retail deposits$54,083,0004,495
Estimated insured deposits$55,076,0004,375
IRAs and Keogh plan accounts$3,048,0003,750
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$55,189,0004,630
Deposits held in domestic offices$55,189,0004,630
Individuals, partnerships, and corporations$53,470,0004,497
U.S. Government$0998
States and political subdivisions in the U.S.$1,719,0004,466
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$19,777,0004,457
Demand deposits$9,752,0004,526
Nontransaction accounts$35,412,0004,534
Money market deposit accounts (MMDAs)$4,124,0004,425
Other savings deposits (excluding MMDAs)$11,195,0003,658
Total time deposits$20,093,0004,226
Total time and savings deposits$45,437,0004,529
Noninterest-bearing deposits$9,744,0004,545
Interest-bearing deposits$45,445,0004,546
Retail deposits$53,591,0004,559
Estimated insured deposits$54,710,0004,436
IRAs and Keogh plan accounts$3,057,0003,784
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$55,389,0004,650
Deposits held in domestic offices$55,389,0004,650
Individuals, partnerships, and corporations$53,507,0004,522
U.S. Government$01,108
States and political subdivisions in the U.S.$1,882,0004,457
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$20,049,0004,504
Demand deposits$9,383,0004,637
Nontransaction accounts$35,340,0004,559
Money market deposit accounts (MMDAs)$3,968,0004,484
Other savings deposits (excluding MMDAs)$11,046,0003,689
Total time deposits$20,326,0004,229
Total time and savings deposits$46,006,0004,537
Noninterest-bearing deposits$9,369,0004,661
Interest-bearing deposits$46,020,0004,552
Retail deposits$53,797,0004,586
Estimated insured deposits$55,048,0004,446
IRAs and Keogh plan accounts$3,068,0003,816
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$56,393,0004,653
Deposits held in domestic offices$56,393,0004,653
Individuals, partnerships, and corporations$55,244,0004,510
U.S. Government$01,011
States and political subdivisions in the U.S.$1,149,0004,662
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$20,056,0004,484
Demand deposits$9,491,0004,620
Nontransaction accounts$36,337,0004,583
Money market deposit accounts (MMDAs)$4,037,0004,543
Other savings deposits (excluding MMDAs)$11,368,0003,696
Total time deposits$20,932,0004,242
Total time and savings deposits$46,902,0004,543
Noninterest-bearing deposits$9,491,0004,635
Interest-bearing deposits$46,902,0004,558
Retail deposits$55,195,0004,575
Estimated insured deposits$56,027,0004,467
IRAs and Keogh plan accounts$3,148,0003,850
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$57,602,0004,687
Deposits held in domestic offices$57,602,0004,687
Individuals, partnerships, and corporations$56,001,0004,554
U.S. Government$01,101
States and political subdivisions in the U.S.$1,601,0004,599
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$21,101,0004,492
Demand deposits$9,827,0004,656
Nontransaction accounts$36,501,0004,614
Money market deposit accounts (MMDAs)$3,988,0004,609
Other savings deposits (excluding MMDAs)$11,378,0003,737
Total time deposits$21,135,0004,246
Total time and savings deposits$47,775,0004,574
Noninterest-bearing deposits$9,827,0004,671
Interest-bearing deposits$47,775,0004,582
Retail deposits$56,407,0004,616
Estimated insured deposits$56,921,0004,486
IRAs and Keogh plan accounts$3,187,0003,882
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$56,865,0004,774
Deposits held in domestic offices$56,865,0004,774
Individuals, partnerships, and corporations$55,548,0004,639
U.S. Government$01,097
States and political subdivisions in the U.S.$1,317,0004,689
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$21,005,0004,564
Demand deposits$9,801,0004,709
Nontransaction accounts$35,860,0004,696
Money market deposit accounts (MMDAs)$3,880,0004,691
Other savings deposits (excluding MMDAs)$11,123,0003,786
Total time deposits$20,857,0004,319
Total time and savings deposits$47,064,0004,664
Noninterest-bearing deposits$9,801,0004,721
Interest-bearing deposits$47,064,0004,681
Retail deposits$55,672,0004,693
Estimated insured deposits$56,140,0004,569
IRAs and Keogh plan accounts$3,195,0003,930
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$57,659,0004,806
Deposits held in domestic offices$57,659,0004,806
Individuals, partnerships, and corporations$56,302,0004,662
U.S. Government$01,191
States and political subdivisions in the U.S.$1,357,0004,743
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$19,876,0004,683
Demand deposits$9,022,0004,850
Nontransaction accounts$37,783,0004,673
Money market deposit accounts (MMDAs)$5,261,0004,537
Other savings deposits (excluding MMDAs)$10,974,0003,788
Total time deposits$21,548,0004,317
Total time and savings deposits$48,637,0004,669
Noninterest-bearing deposits$9,022,0004,866
Interest-bearing deposits$48,637,0004,679
Retail deposits$56,459,0004,735
Estimated insured deposits$55,972,0004,611
IRAs and Keogh plan accounts$3,213,0003,984
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$58,061,0004,827
Deposits held in domestic offices$58,061,0004,827
Individuals, partnerships, and corporations$56,874,0004,664
U.S. Government$01,147
States and political subdivisions in the U.S.$1,187,0004,831
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$19,714,0004,683
Demand deposits$9,303,0004,815
Nontransaction accounts$38,347,0004,705
Money market deposit accounts (MMDAs)$5,108,0004,627
Other savings deposits (excluding MMDAs)$11,048,0003,810
Total time deposits$22,191,0004,336
Total time and savings deposits$48,758,0004,697
Noninterest-bearing deposits$9,303,0004,833
Interest-bearing deposits$48,758,0004,707
Retail deposits$56,863,0004,738
Estimated insured deposits$57,478,0004,610
IRAs and Keogh plan accounts$3,313,0004,012
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$59,985,0004,823
Deposits held in domestic offices$59,985,0004,823
Individuals, partnerships, and corporations$58,554,0004,659
U.S. Government$01,163
States and political subdivisions in the U.S.$1,431,0004,796
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,323,0004,681
Demand deposits$9,033,0004,868
Nontransaction accounts$39,662,0004,703
Money market deposit accounts (MMDAs)$5,500,0004,607
Other savings deposits (excluding MMDAs)$10,993,0003,844
Total time deposits$23,169,0004,294
Total time and savings deposits$50,952,0004,678
Noninterest-bearing deposits$9,033,0004,892
Interest-bearing deposits$50,952,0004,690
Retail deposits$58,736,0004,730
Estimated insured deposits$58,807,0004,603
IRAs and Keogh plan accounts$3,345,0004,033
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$59,935,0004,884
Deposits held in domestic offices$59,935,0004,884
Individuals, partnerships, and corporations$58,657,0004,703
U.S. Government$01,186
States and political subdivisions in the U.S.$1,278,0004,883
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$20,385,0004,727
Demand deposits$9,129,0004,909
Nontransaction accounts$39,550,0004,765
Money market deposit accounts (MMDAs)$5,279,0004,695
Other savings deposits (excluding MMDAs)$10,621,0003,928
Total time deposits$23,651,0004,314
Total time and savings deposits$50,806,0004,742
Noninterest-bearing deposits$9,129,0004,925
Interest-bearing deposits$50,806,0004,753
Retail deposits$58,688,0004,784
Estimated insured deposits$58,155,0004,674
IRAs and Keogh plan accounts$3,353,0004,072
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$58,343,0004,962
Deposits held in domestic offices$58,343,0004,962
Individuals, partnerships, and corporations$57,160,0004,770
U.S. Government$01,254
States and political subdivisions in the U.S.$1,183,0004,952
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$19,591,0004,814
Demand deposits$8,313,0005,060
Nontransaction accounts$38,752,0004,819
Money market deposit accounts (MMDAs)$4,959,0004,764
Other savings deposits (excluding MMDAs)$10,507,0003,909
Total time deposits$23,286,0004,401
Total time and savings deposits$50,030,0004,795
Noninterest-bearing deposits$8,314,0005,074
Interest-bearing deposits$50,029,0004,813
Retail deposits$57,508,0004,858
Estimated insured deposits$56,826,0004,738
IRAs and Keogh plan accounts$3,305,0004,135
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$58,063,0004,973
Deposits held in domestic offices$58,063,0004,973
Individuals, partnerships, and corporations$56,820,0004,804
U.S. Government$01,248
States and political subdivisions in the U.S.$1,243,0004,971
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$19,373,0004,817
Demand deposits$8,503,0005,028
Nontransaction accounts$38,690,0004,871
Money market deposit accounts (MMDAs)$4,444,0004,891
Other savings deposits (excluding MMDAs)$10,659,0003,876
Total time deposits$23,587,0004,433
Total time and savings deposits$49,560,0004,839
Noninterest-bearing deposits$8,503,0005,052
Interest-bearing deposits$49,560,0004,849
Retail deposits$57,230,0004,866
Estimated insured deposits$57,140,0004,755
IRAs and Keogh plan accounts$3,336,0004,167
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$58,482,0005,015
Deposits held in domestic offices$58,482,0005,015
Individuals, partnerships, and corporations$56,885,0004,830
U.S. Government$01,147
States and political subdivisions in the U.S.$1,596,0004,911
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$18,877,0004,876
Demand deposits$8,031,0005,121
Nontransaction accounts$39,604,0004,881
Money market deposit accounts (MMDAs)$4,460,0004,943
Other savings deposits (excluding MMDAs)$11,209,0003,808
Total time deposits$23,936,0004,465
Total time and savings deposits$50,450,0004,865
Noninterest-bearing deposits$8,031,0005,139
Interest-bearing deposits$50,451,0004,878
Retail deposits$57,650,0004,906
Estimated insured deposits$56,771,0004,809
IRAs and Keogh plan accounts$3,346,0004,196
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$59,167,0005,058
Deposits held in domestic offices$59,167,0005,058
Individuals, partnerships, and corporations$57,807,0004,860
U.S. Government$01,159
States and political subdivisions in the U.S.$1,360,0005,022
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$19,582,0004,876
Demand deposits$7,923,0005,180
Nontransaction accounts$39,585,0004,937
Money market deposit accounts (MMDAs)$4,623,0004,969
Other savings deposits (excluding MMDAs)$10,524,0003,943
Total time deposits$24,438,0004,467
Total time and savings deposits$51,244,0004,887
Noninterest-bearing deposits$7,923,0005,205
Interest-bearing deposits$51,244,0004,900
Retail deposits$58,312,0004,937
Estimated insured deposits$57,198,0004,846
IRAs and Keogh plan accounts$3,398,0004,193
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$57,901,0005,137
Deposits held in domestic offices$57,901,0005,137
Individuals, partnerships, and corporations$56,548,0004,935
U.S. Government$01,296
States and political subdivisions in the U.S.$1,353,0005,059
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$18,972,0004,968
Demand deposits$7,898,0005,266
Nontransaction accounts$38,929,0004,987
Money market deposit accounts (MMDAs)$4,395,0005,034
Other savings deposits (excluding MMDAs)$9,554,0004,077
Total time deposits$24,980,0004,477
Total time and savings deposits$50,003,0004,946
Noninterest-bearing deposits$7,898,0005,273
Interest-bearing deposits$50,003,0004,957
Retail deposits$57,048,0005,033
Estimated insured deposits$56,987,0004,881
IRAs and Keogh plan accounts$3,403,0004,211
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$56,963,0005,184
Deposits held in domestic offices$56,963,0005,184
Individuals, partnerships, and corporations$55,311,0005,010
U.S. Government$01,197
States and political subdivisions in the U.S.$1,653,0005,004
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$18,298,0005,005
Demand deposits$8,125,0005,219
Nontransaction accounts$38,666,0005,062
Money market deposit accounts (MMDAs)$3,938,0005,172
Other savings deposits (excluding MMDAs)$9,172,0004,168
Total time deposits$25,557,0004,507
Total time and savings deposits$48,839,0005,038
Noninterest-bearing deposits$8,125,0005,246
Interest-bearing deposits$48,838,0005,045
Retail deposits$55,607,0005,099
Estimated insured deposits$55,933,0004,951
IRAs and Keogh plan accounts$3,446,0004,274
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$56,999,0005,244
Deposits held in domestic offices$56,999,0005,244
Individuals, partnerships, and corporations$55,116,0005,074
U.S. Government$01,235
States and political subdivisions in the U.S.$1,884,0004,960
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$18,209,0005,067
Demand deposits$8,040,0005,285
Nontransaction accounts$38,791,0005,114
Money market deposit accounts (MMDAs)$3,974,0005,218
Other savings deposits (excluding MMDAs)$8,779,0004,279
Total time deposits$26,037,0004,531
Total time and savings deposits$48,960,0005,090
Noninterest-bearing deposits$8,040,0005,314
Interest-bearing deposits$48,959,0005,092
Retail deposits$55,632,0005,149
Estimated insured deposits$56,350,0004,991
IRAs and Keogh plan accounts$3,529,0004,286
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$56,981,0005,302
Deposits held in domestic offices$56,981,0005,302
Individuals, partnerships, and corporations$55,351,0005,124
U.S. Government$01,228
States and political subdivisions in the U.S.$1,630,0005,087
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$18,213,0005,117
Demand deposits$8,374,0005,297
Nontransaction accounts$38,768,0005,176
Money market deposit accounts (MMDAs)$3,943,0005,283
Other savings deposits (excluding MMDAs)$8,844,0004,269
Total time deposits$25,982,0004,582
Total time and savings deposits$48,607,0005,160
Noninterest-bearing deposits$8,373,0005,325
Interest-bearing deposits$48,608,0005,169
Retail deposits$56,104,0005,200
Estimated insured deposits$55,764,0005,075
IRAs and Keogh plan accounts$3,632,0004,270
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$55,602,0005,420
Deposits held in domestic offices$55,602,0005,420
Individuals, partnerships, and corporations$53,997,0005,207
U.S. Government$01,345
States and political subdivisions in the U.S.$1,605,0005,157
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$17,902,0005,193
Demand deposits$8,136,0005,407
Nontransaction accounts$37,700,0005,269
Money market deposit accounts (MMDAs)$4,071,0005,312
Other savings deposits (excluding MMDAs)$7,590,0004,518
Total time deposits$26,039,0004,669
Total time and savings deposits$47,466,0005,261
Noninterest-bearing deposits$8,136,0005,445
Interest-bearing deposits$47,466,0005,270
Retail deposits$54,726,0005,305
Estimated insured deposits$54,749,0005,161
IRAs and Keogh plan accounts$3,635,0004,331
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$55,763,0005,431
Deposits held in domestic offices$55,763,0005,431
Individuals, partnerships, and corporations$54,213,0005,244
U.S. Government$01,257
States and political subdivisions in the U.S.$1,550,0005,204
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$17,976,0005,153
Demand deposits$8,135,0005,396
Nontransaction accounts$37,787,0005,352
Money market deposit accounts (MMDAs)$3,755,0005,442
Other savings deposits (excluding MMDAs)$7,433,0004,598
Total time deposits$26,598,0004,707
Total time and savings deposits$47,628,0005,314
Noninterest-bearing deposits$8,135,0005,441
Interest-bearing deposits$47,628,0005,322
Retail deposits$54,889,0005,323
Estimated insured deposits$53,435,0005,258
IRAs and Keogh plan accounts$3,682,0004,387
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$54,845,0005,527
Deposits held in domestic offices$54,845,0005,527
Individuals, partnerships, and corporations$53,116,0005,332
U.S. Government$01,331
States and political subdivisions in the U.S.$1,729,0005,188
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$17,646,0005,254
Demand deposits$7,883,0005,486
Nontransaction accounts$37,199,0005,424
Money market deposit accounts (MMDAs)$3,391,0005,561
Other savings deposits (excluding MMDAs)$7,640,0004,547
Total time deposits$26,168,0004,821
Total time and savings deposits$46,962,0005,396
Noninterest-bearing deposits$7,883,0005,518
Interest-bearing deposits$46,962,0005,403
Retail deposits$53,972,0005,420
Estimated insured deposits$54,069,0005,292
IRAs and Keogh plan accounts$3,730,0004,423
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$53,624,0005,645
Deposits held in domestic offices$53,624,0005,645
Individuals, partnerships, and corporations$52,179,0005,449
U.S. Government$01,317
States and political subdivisions in the U.S.$1,444,0005,311
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$16,982,0005,370
Demand deposits$7,496,0005,621
Nontransaction accounts$36,641,0005,521
Money market deposit accounts (MMDAs)$3,255,0005,666
Other savings deposits (excluding MMDAs)$7,252,0004,671
Total time deposits$26,134,0004,882
Total time and savings deposits$46,127,0005,494
Noninterest-bearing deposits$7,496,0005,655
Interest-bearing deposits$46,128,0005,494
Retail deposits$52,751,0005,536
Estimated insured deposits$52,756,0005,414
IRAs and Keogh plan accounts$3,751,0004,454
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$51,109,0005,742
Deposits held in domestic offices$51,109,0005,742
Individuals, partnerships, and corporations$49,720,0005,561
U.S. Government$01,474
States and political subdivisions in the U.S.$1,389,0005,363
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$15,972,0005,482
Demand deposits$6,491,0005,812
Nontransaction accounts$35,137,0005,629
Money market deposit accounts (MMDAs)$3,280,0005,702
Other savings deposits (excluding MMDAs)$6,228,0004,907
Total time deposits$25,629,0004,998
Total time and savings deposits$44,618,0005,591
Noninterest-bearing deposits$6,491,0005,857
Interest-bearing deposits$44,618,0005,591
Retail deposits$50,499,0005,648
Estimated insured deposits$50,600,0005,520
IRAs and Keogh plan accounts$3,836,0004,466
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$49,061,0005,864
Deposits held in domestic offices$49,061,0005,863
Individuals, partnerships, and corporations$47,746,0005,672
U.S. Government$01,406
States and political subdivisions in the U.S.$1,315,0005,421
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$14,834,0005,594
Demand deposits$6,027,0005,933
Nontransaction accounts$34,227,0005,737
Money market deposit accounts (MMDAs)$3,224,0005,777
Other savings deposits (excluding MMDAs)$5,957,0005,016
Total time deposits$25,046,0005,128
Total time and savings deposits$43,034,0005,693
Noninterest-bearing deposits$6,027,0005,973
Interest-bearing deposits$43,034,0005,687
Retail deposits$48,453,0005,760
Estimated insured deposits$48,604,0005,649
IRAs and Keogh plan accounts$3,878,0004,507
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$49,604,0005,888
Deposits held in domestic offices$49,604,0005,888
Individuals, partnerships, and corporations$47,995,0005,711
U.S. Government$01,377
States and political subdivisions in the U.S.$1,609,0005,327
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$15,735,0005,542
Demand deposits$6,487,0005,875
Nontransaction accounts$33,869,0005,795
Money market deposit accounts (MMDAs)$3,512,0005,755
Other savings deposits (excluding MMDAs)$5,923,0005,029
Total time deposits$24,435,0005,223
Total time and savings deposits$43,117,0005,738
Noninterest-bearing deposits$6,487,0005,914
Interest-bearing deposits$43,117,0005,733
Retail deposits$48,998,0005,783
Estimated insured deposits$49,092,0005,675
IRAs and Keogh plan accounts$3,932,0004,491
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$47,647,0006,013
Deposits held in domestic offices$47,647,0006,013
Individuals, partnerships, and corporations$46,573,0005,828
U.S. Government$01,424
States and political subdivisions in the U.S.$1,074,0005,597
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$14,759,0005,717
Demand deposits$6,151,0006,006
Nontransaction accounts$32,888,0005,910
Money market deposit accounts (MMDAs)$2,852,0005,978
Other savings deposits (excluding MMDAs)$5,807,0005,068
Total time deposits$24,230,0005,308
Total time and savings deposits$41,496,0005,873
Noninterest-bearing deposits$6,151,0006,039
Interest-bearing deposits$41,496,0005,868
Retail deposits$47,043,0005,917
Estimated insured deposits$47,413,0005,791
IRAs and Keogh plan accounts$4,012,0004,474
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$47,468,0006,062
Deposits held in domestic offices$47,468,0006,061
Individuals, partnerships, and corporations$46,376,0005,869
U.S. Government$01,583
States and political subdivisions in the U.S.$1,092,0005,631
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$14,507,0005,779
Demand deposits$5,953,0006,110
Nontransaction accounts$32,961,0005,926
Money market deposit accounts (MMDAs)$3,155,0005,910
Other savings deposits (excluding MMDAs)$5,495,0005,091
Total time deposits$24,312,0005,349
Total time and savings deposits$41,515,0005,887
Noninterest-bearing deposits$5,953,0006,142
Interest-bearing deposits$41,515,0005,879
Retail deposits$46,866,0005,968
Estimated insured deposits$47,174,0005,894
IRAs and Keogh plan accounts$4,003,0004,520
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$47,291,0006,109
Deposits held in domestic offices$47,291,0006,109
Individuals, partnerships, and corporations$46,139,0005,916
U.S. Government$01,457
States and political subdivisions in the U.S.$1,152,0005,637
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$13,876,0005,794
Demand deposits$5,491,0006,170
Nontransaction accounts$33,415,0005,988
Money market deposit accounts (MMDAs)$3,334,0005,955
Other savings deposits (excluding MMDAs)$5,450,0005,116
Total time deposits$24,632,0005,424
Total time and savings deposits$41,800,0005,936
Noninterest-bearing deposits$5,491,0006,220
Interest-bearing deposits$41,800,0005,929
Retail deposits$46,691,0005,999
Estimated insured deposits$47,069,0005,944
IRAs and Keogh plan accounts$4,016,0004,587
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$47,869,0006,131
Deposits held in domestic offices$47,869,0006,130
Individuals, partnerships, and corporations$46,478,0005,937
U.S. Government$01,535
States and political subdivisions in the U.S.$1,391,0005,547
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$14,102,0005,763
Demand deposits$5,676,0006,137
Nontransaction accounts$33,767,0006,012
Money market deposit accounts (MMDAs)$3,873,0005,854
Other savings deposits (excluding MMDAs)$5,494,0005,105
Total time deposits$24,400,0005,518
Total time and savings deposits$42,193,0005,958
Noninterest-bearing deposits$5,676,0006,187
Interest-bearing deposits$42,193,0005,956
Retail deposits$47,271,0006,012
Estimated insured deposits$47,633,0005,961
IRAs and Keogh plan accounts$4,064,0004,590
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$47,327,0006,194
Deposits held in domestic offices$47,327,0006,193
Individuals, partnerships, and corporations$46,018,0006,001
U.S. Government$01,579
States and political subdivisions in the U.S.$1,309,0005,618
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$13,634,0005,896
Demand deposits$5,808,0006,183
Nontransaction accounts$33,693,0006,082
Money market deposit accounts (MMDAs)$3,795,0005,917
Other savings deposits (excluding MMDAs)$5,393,0005,157
Total time deposits$24,505,0005,573
Total time and savings deposits$41,519,0006,059
Noninterest-bearing deposits$5,808,0006,223
Interest-bearing deposits$41,519,0006,046
Retail deposits$46,480,0006,090
Estimated insured deposits$46,524,0006,048
IRAs and Keogh plan accounts$4,217,0004,551
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$47,253,0006,193
Deposits held in domestic offices$47,253,0006,191
Individuals, partnerships, and corporations$46,103,0006,007
U.S. Government$01,780
States and political subdivisions in the U.S.$1,150,0005,494
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$14,090,0005,783
Demand deposits$5,341,0006,250
Nontransaction accounts$33,163,0006,121
Money market deposit accounts (MMDAs)$3,378,0006,013
Other savings deposits (excluding MMDAs)$4,815,0005,226
Total time deposits$24,970,0005,593
Total time and savings deposits$41,912,0006,025
Noninterest-bearing deposits$5,341,0006,302
Interest-bearing deposits$41,912,0006,023
Retail deposits$46,659,0006,082
Estimated insured deposits$45,249,0006,093
IRAs and Keogh plan accounts$3,880,0004,728
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$47,984,0006,194
Deposits held in domestic offices$47,984,0006,193
Individuals, partnerships, and corporations$46,853,0006,003
U.S. Government$01,652
States and political subdivisions in the U.S.$1,131,0005,495
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$14,540,0005,674
Demand deposits$5,811,0006,090
Nontransaction accounts$33,444,0006,162
Money market deposit accounts (MMDAs)$3,175,0006,114
Other savings deposits (excluding MMDAs)$4,676,0005,282
Total time deposits$25,593,0005,617
Total time and savings deposits$42,173,0006,064
Noninterest-bearing deposits$5,811,0006,164
Interest-bearing deposits$42,174,0006,070
Retail deposits$47,392,0006,061
Estimated insured deposits$45,700,0006,109
IRAs and Keogh plan accounts$3,899,0004,768
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$48,736,0006,220
Deposits held in domestic offices$48,736,0006,219
Individuals, partnerships, and corporations$47,294,0006,034
U.S. Government$01,633
States and political subdivisions in the U.S.$1,442,0005,372
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$14,450,0005,665
Demand deposits$5,494,0006,160
Nontransaction accounts$34,286,0006,174
Money market deposit accounts (MMDAs)$3,183,0006,142
Other savings deposits (excluding MMDAs)$4,849,0005,239
Total time deposits$26,254,0005,647
Total time and savings deposits$43,242,0006,063
Noninterest-bearing deposits$5,494,0006,227
Interest-bearing deposits$43,242,0006,062
Retail deposits$48,396,0006,059
Estimated insured deposits$47,335,0006,099
IRAs and Keogh plan accounts$3,913,0004,783
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$46,764,0006,349
Deposits held in domestic offices$46,764,0006,347
Individuals, partnerships, and corporations$45,819,0006,164
U.S. Government$01,643
States and political subdivisions in the U.S.$945,0005,665
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$13,368,0005,883
Demand deposits$5,499,0006,183
Nontransaction accounts$33,396,0006,296
Money market deposit accounts (MMDAs)$3,029,0006,248
Other savings deposits (excluding MMDAs)$4,597,0005,355
Total time deposits$25,770,0005,763
Total time and savings deposits$41,265,0006,221
Noninterest-bearing deposits$5,499,0006,250
Interest-bearing deposits$41,265,0006,225
Retail deposits$46,426,0006,205
Estimated insured deposits$46,106,0006,209
IRAs and Keogh plan accounts$3,950,0004,792
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$42,973,0006,527
Deposits held in domestic offices$42,973,0006,525
Individuals, partnerships, and corporations$42,416,0006,316
U.S. Government$02,902
States and political subdivisions in the U.S.$557,0005,915
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$11,943,0006,095
Demand deposits$5,208,0006,275
Nontransaction accounts$31,030,0006,451
Money market deposit accounts (MMDAs)$2,872,0006,300
Other savings deposits (excluding MMDAs)$4,139,0005,458
Total time deposits$24,019,0006,012
Total time and savings deposits$37,765,0006,417
Noninterest-bearing deposits$5,208,0006,341
Interest-bearing deposits$37,765,0006,411
Retail deposits$42,973,0006,347
Estimated insured deposits$43,029,0006,341
IRAs and Keogh plan accounts$3,407,0005,119
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$42,709,0006,579
Deposits held in domestic offices$42,709,0006,578
Individuals, partnerships, and corporations$42,185,0006,377
U.S. Government$03,279
States and political subdivisions in the U.S.$524,0006,014
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$12,082,0006,041
Demand deposits$5,381,0006,211
Nontransaction accounts$30,627,0006,545
Money market deposit accounts (MMDAs)$3,347,0006,205
Other savings deposits (excluding MMDAs)$4,072,0005,516
Total time deposits$23,208,0006,174
Total time and savings deposits$37,328,0006,505
Noninterest-bearing deposits$5,381,0006,277
Interest-bearing deposits$37,328,0006,503
Retail deposits$42,709,0006,406
Estimated insured deposits$42,763,0006,367
IRAs and Keogh plan accounts$3,399,0005,203
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$42,085,0006,642
Deposits held in domestic offices$42,085,0006,641
Individuals, partnerships, and corporations$41,498,0006,422
U.S. Government$03,428
States and political subdivisions in the U.S.$587,0006,025
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$12,016,0006,045
Demand deposits$5,578,0006,122
Nontransaction accounts$30,069,0006,624
Money market deposit accounts (MMDAs)$3,354,0006,230
Other savings deposits (excluding MMDAs)$3,795,0005,662
Total time deposits$22,920,0006,245
Total time and savings deposits$36,507,0006,576
Noninterest-bearing deposits$5,578,0006,203
Interest-bearing deposits$36,507,0006,564
Retail deposits$42,085,0006,455
Estimated insured deposits$42,141,0006,428
IRAs and Keogh plan accounts$3,430,0005,202
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$40,674,0006,775
Deposits held in domestic offices$40,674,0006,773
Individuals, partnerships, and corporations$40,121,0006,555
U.S. Government$03,500
States and political subdivisions in the U.S.$553,0006,128
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$11,860,0006,115
Demand deposits$5,456,0006,231
Nontransaction accounts$28,814,0006,768
Money market deposit accounts (MMDAs)$2,841,0006,450
Other savings deposits (excluding MMDAs)$3,764,0005,684
Total time deposits$22,209,0006,402
Total time and savings deposits$35,218,0006,707
Noninterest-bearing deposits$5,456,0006,303
Interest-bearing deposits$35,218,0006,704
Retail deposits$40,423,0006,603
Estimated insured deposits$40,734,0006,558
IRAs and Keogh plan accounts$3,308,0005,279
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$40,803,0006,809
Deposits held in domestic offices$40,803,0006,809
Individuals, partnerships, and corporations$40,056,0006,589
U.S. Government$03,705
States and political subdivisions in the U.S.$747,0006,055
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$11,831,0006,214
Demand deposits$5,260,0006,398
Nontransaction accounts$28,972,0006,772
Money market deposit accounts (MMDAs)$2,944,0006,419
Other savings deposits (excluding MMDAs)$3,687,0005,659
Total time deposits$22,341,0006,422
Total time and savings deposits$35,543,0006,713
Noninterest-bearing deposits$5,260,0006,468
Interest-bearing deposits$35,543,0006,715
Retail deposits$37,524,0006,511
Estimated insured deposits$40,878,0006,570
IRAs and Keogh plan accounts$3,239,0005,331
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$40,372,0006,827
Deposits held in domestic offices$40,372,0006,827
Individuals, partnerships, and corporations$39,578,0006,624
U.S. Government$03,620
States and political subdivisions in the U.S.$794,0006,053
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$10,749,0006,292
Demand deposits$4,708,0006,487
Nontransaction accounts$29,623,0006,772
Money market deposit accounts (MMDAs)$3,015,0006,455
Other savings deposits (excluding MMDAs)$3,754,0005,653
Total time deposits$22,854,0006,426
Total time and savings deposits$35,664,0006,727
Noninterest-bearing deposits$4,708,0006,560
Interest-bearing deposits$35,664,0006,719
Retail deposits$36,754,0006,528
Estimated insured deposits$40,452,0006,610
IRAs and Keogh plan accounts$3,229,0005,358
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$40,270,0006,882
Deposits held in domestic offices$40,270,0006,881
Individuals, partnerships, and corporations$39,112,0006,697
U.S. Government$03,557
States and political subdivisions in the U.S.$1,158,0005,882
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$11,327,0006,220
Demand deposits$5,155,0006,386
Nontransaction accounts$28,943,0006,849
Money market deposit accounts (MMDAs)$2,621,0006,640
Other savings deposits (excluding MMDAs)$3,837,0005,654
Total time deposits$22,485,0006,504
Total time and savings deposits$35,115,0006,790
Noninterest-bearing deposits$5,156,0006,446
Interest-bearing deposits$35,114,0006,781
Retail deposits$36,816,0006,566
Estimated insured deposits$39,090,0006,385
IRAs and Keogh plan accounts$3,082,0005,455
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$38,811,0006,972
Deposits held in domestic offices$38,811,0006,972
Individuals, partnerships, and corporations$38,037,0006,768
U.S. Government$03,628
States and political subdivisions in the U.S.$774,0006,155
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$10,695,0006,343
Demand deposits$4,773,0006,565
Nontransaction accounts$28,116,0006,928
Money market deposit accounts (MMDAs)$2,437,0006,731
Other savings deposits (excluding MMDAs)$3,719,0005,708
Total time deposits$21,960,0006,573
Total time and savings deposits$34,038,0006,879
Noninterest-bearing deposits$4,773,0006,634
Interest-bearing deposits$34,038,0006,874
Retail deposits$35,594,0006,668
Estimated insured deposits$38,029,0006,471
IRAs and Keogh plan accounts$3,063,0005,384
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$38,470,0006,962
Deposits held in domestic offices$38,470,0006,962
Individuals, partnerships, and corporations$37,737,0006,753
U.S. Government$03,888
States and political subdivisions in the U.S.$733,0006,198
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$10,761,0006,345
Demand deposits$4,556,0006,730
Nontransaction accounts$27,709,0006,912
Money market deposit accounts (MMDAs)$2,411,0006,741
Other savings deposits (excluding MMDAs)$3,388,0005,783
Total time deposits$21,910,0006,569
Total time and savings deposits$33,914,0006,847
Noninterest-bearing deposits$4,556,0006,792
Interest-bearing deposits$33,914,0006,842
Retail deposits$35,461,0006,656
Estimated insured deposits$37,391,0006,486
IRAs and Keogh plan accounts$3,063,0005,327
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$38,854,0006,927
Deposits held in domestic offices$38,854,0006,926
Individuals, partnerships, and corporations$38,111,0006,720
U.S. Government$03,764
States and political subdivisions in the U.S.$743,0006,186
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$10,860,0006,280
Demand deposits$4,641,0006,645
Nontransaction accounts$27,994,0006,907
Money market deposit accounts (MMDAs)$2,747,0006,618
Other savings deposits (excluding MMDAs)$3,695,0005,651
Total time deposits$21,552,0006,608
Total time and savings deposits$34,213,0006,826
Noninterest-bearing deposits$4,641,0006,727
Interest-bearing deposits$34,213,0006,812
Retail deposits$36,127,0006,616
Estimated insured deposits$37,678,0006,463
IRAs and Keogh plan accounts$3,045,0005,294
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$38,942,0006,945
Deposits held in domestic offices$38,942,0006,943
Individuals, partnerships, and corporations$37,868,0006,758
U.S. Government$03,873
States and political subdivisions in the U.S.$1,074,0005,945
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$11,676,0006,205
Demand deposits$5,185,0006,480
Nontransaction accounts$27,266,0006,969
Money market deposit accounts (MMDAs)$2,395,0006,788
Other savings deposits (excluding MMDAs)$3,163,0006,026
Total time deposits$21,708,0006,594
Total time and savings deposits$33,757,0006,864
Noninterest-bearing deposits$5,185,0006,575
Interest-bearing deposits$33,757,0006,849
Retail deposits$36,063,0006,624
Estimated insured deposits$37,362,0006,492
IRAs and Keogh plan accounts$3,052,0005,277
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$38,582,0006,990
Deposits held in domestic offices$38,582,0006,989
Individuals, partnerships, and corporations$37,799,0006,780
U.S. Government$03,876
States and political subdivisions in the U.S.$783,0006,157
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$11,552,0006,245
Demand deposits$4,872,0006,599
Nontransaction accounts$27,030,0007,002
Money market deposit accounts (MMDAs)$2,091,0006,936
Other savings deposits (excluding MMDAs)$3,133,0006,012
Total time deposits$21,806,0006,618
Total time and savings deposits$33,710,0006,885
Noninterest-bearing deposits$4,872,0006,689
Interest-bearing deposits$33,710,0006,878
Retail deposits$35,716,0006,665
Estimated insured deposits$37,605,0006,490
IRAs and Keogh plan accounts$3,018,0005,301
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$36,327,0007,092
Deposits held in domestic offices$36,327,0007,091
Individuals, partnerships, and corporations$35,655,0006,884
U.S. Government$04,156
States and political subdivisions in the U.S.$672,0006,258
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$11,357,0006,275
Demand deposits$4,745,0006,714
Nontransaction accounts$24,970,0007,129
Money market deposit accounts (MMDAs)$1,915,0007,001
Other savings deposits (excluding MMDAs)$3,031,0006,018
Total time deposits$20,024,0006,748
Total time and savings deposits$31,582,0006,984
Noninterest-bearing deposits$4,745,0006,798
Interest-bearing deposits$31,582,0006,978
Retail deposits$33,911,0006,761
Estimated insured deposits$35,541,0006,570
IRAs and Keogh plan accounts$2,966,0005,323
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$35,427,0007,135
Deposits held in domestic offices$35,427,0007,135
Individuals, partnerships, and corporations$35,160,0006,913
U.S. Government$03,924
States and political subdivisions in the U.S.$267,0006,521
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$10,673,0006,349
Demand deposits$4,076,0006,871
Nontransaction accounts$24,754,0007,157
Money market deposit accounts (MMDAs)$1,791,0007,057
Other savings deposits (excluding MMDAs)$3,349,0005,889
Total time deposits$19,614,0006,798
Total time and savings deposits$31,351,0006,995
Noninterest-bearing deposits$4,076,0006,963
Interest-bearing deposits$31,351,0006,988
Retail deposits$33,127,0006,795
Estimated insured deposits$34,583,0006,643
IRAs and Keogh plan accounts$2,863,0005,414
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$35,642,0007,140
Deposits held in domestic offices$35,642,0007,138
Individuals, partnerships, and corporations$35,110,0006,934
U.S. Government$04,057
States and political subdivisions in the U.S.$532,0006,380
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$11,053,0006,361
Demand deposits$4,547,0006,778
Nontransaction accounts$24,589,0007,187
Money market deposit accounts (MMDAs)$1,665,0007,152
Other savings deposits (excluding MMDAs)$3,563,0005,853
Total time deposits$19,361,0006,847
Total time and savings deposits$31,095,0007,031
Noninterest-bearing deposits$4,547,0006,855
Interest-bearing deposits$31,095,0007,020
Retail deposits$33,498,0006,815
Estimated insured deposits$34,773,0006,657
IRAs and Keogh plan accounts$2,809,0005,466
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$35,030,0007,208
Deposits held in domestic offices$35,030,0007,206
Individuals, partnerships, and corporations$34,712,0006,983
U.S. Government$04,056
States and political subdivisions in the U.S.$318,0006,573
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$11,133,0006,400
Demand deposits$4,633,0006,741
Nontransaction accounts$23,897,0007,258
Money market deposit accounts (MMDAs)$1,526,0007,272
Other savings deposits (excluding MMDAs)$3,444,0006,006
Total time deposits$18,927,0006,879
Total time and savings deposits$30,397,0007,104
Noninterest-bearing deposits$4,633,0006,813
Interest-bearing deposits$30,397,0007,098
Retail deposits$33,014,0006,870
Estimated insured deposits$34,349,0006,707
IRAs and Keogh plan accounts$2,738,0005,485
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$34,446,0007,229
Deposits held in domestic offices$34,446,0007,228
Individuals, partnerships, and corporations$34,093,0007,003
U.S. Government$04,273
States and political subdivisions in the U.S.$353,0006,581
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$11,533,0006,401
Demand deposits$4,609,0006,865
Nontransaction accounts$22,913,0007,301
Money market deposit accounts (MMDAs)$1,376,0007,343
Other savings deposits (excluding MMDAs)$3,205,0006,142
Total time deposits$18,332,0006,923
Total time and savings deposits$29,837,0007,118
Noninterest-bearing deposits$4,609,0006,932
Interest-bearing deposits$29,837,0007,114
Retail deposits$32,442,0006,865
Estimated insured deposits$33,877,0006,736
IRAs and Keogh plan accounts$2,670,0005,521
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$34,497,0007,210
Deposits held in domestic offices$34,497,0007,208
Individuals, partnerships, and corporations$34,196,0006,997
U.S. Government$04,163
States and political subdivisions in the U.S.$301,0006,661
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$11,428,0006,333
Demand deposits$4,556,0006,810
Nontransaction accounts$23,069,0007,307
Money market deposit accounts (MMDAs)$1,463,0007,341
Other savings deposits (excluding MMDAs)$3,507,0006,051
Total time deposits$18,099,0006,936
Total time and savings deposits$29,941,0007,104
Noninterest-bearing deposits$4,557,0006,875
Interest-bearing deposits$29,940,0007,099
Retail deposits$32,507,0006,846
Estimated insured deposits$33,796,0006,736
IRAs and Keogh plan accounts$2,595,0005,599
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$35,067,0007,193
Deposits held in domestic offices$35,067,0007,191
Individuals, partnerships, and corporations$34,339,0006,998
U.S. Government$04,264
States and political subdivisions in the U.S.$728,0006,370
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$12,046,0006,334
Demand deposits$4,538,0006,900
Nontransaction accounts$23,021,0007,319
Money market deposit accounts (MMDAs)$1,422,0007,398
Other savings deposits (excluding MMDAs)$3,812,0005,975
Total time deposits$17,787,0006,936
Total time and savings deposits$30,529,0007,062
Noninterest-bearing deposits$4,538,0006,956
Interest-bearing deposits$30,529,0007,066
Retail deposits$33,283,0006,832
Estimated insured deposits$34,203,0006,734
IRAs and Keogh plan accounts$2,509,0005,661
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$35,510,0007,198
Deposits held in domestic offices$35,510,0007,196
Individuals, partnerships, and corporations$35,012,0006,979
U.S. Government$04,261
States and political subdivisions in the U.S.$498,0006,568
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$12,468,0006,306
Demand deposits$4,471,0006,935
Nontransaction accounts$23,042,0007,323
Money market deposit accounts (MMDAs)$1,215,0007,556
Other savings deposits (excluding MMDAs)$4,093,0005,915
Total time deposits$17,734,0006,919
Total time and savings deposits$31,039,0007,056
Noninterest-bearing deposits$4,471,0006,994
Interest-bearing deposits$31,039,0007,066
Retail deposits$33,834,0006,835
Estimated insured deposits$34,606,0006,687
IRAs and Keogh plan accounts$2,449,0005,691
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$34,974,0007,269
Deposits held in domestic offices$34,974,0007,267
Individuals, partnerships, and corporations$34,432,0007,056
U.S. Government$04,442
States and political subdivisions in the U.S.$542,0006,576
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,709,0006,370
Demand deposits$4,212,0007,200
Nontransaction accounts$22,265,0007,371
Money market deposit accounts (MMDAs)$600,0007,970
Other savings deposits (excluding MMDAs)$4,455,0005,691
Total time deposits$17,211,0006,970
Total time and savings deposits$30,762,0007,084
Noninterest-bearing deposits$4,212,0007,257
Interest-bearing deposits$30,762,0007,090
Retail deposits$33,450,0006,903
Estimated insured deposits$33,766,0006,777
IRAs and Keogh plan accounts$2,285,0005,848
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$35,293,0007,241
Deposits held in domestic offices$35,293,0007,239
Individuals, partnerships, and corporations$34,486,0007,038
U.S. Government$04,317
States and political subdivisions in the U.S.$807,0006,404
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$12,405,0006,318
Demand deposits$4,217,0007,084
Nontransaction accounts$22,888,0007,363
Money market deposit accounts (MMDAs)$601,0007,997
Other savings deposits (excluding MMDAs)$4,608,0005,667
Total time deposits$17,679,0006,909
Total time and savings deposits$31,076,0007,095
Noninterest-bearing deposits$4,217,0007,140
Interest-bearing deposits$31,076,0007,096
Retail deposits$33,799,0006,863
Estimated insured deposits$34,151,0006,738
IRAs and Keogh plan accounts$2,305,0005,842
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$36,420,0007,166
Deposits held in domestic offices$36,420,0007,165
Individuals, partnerships, and corporations$35,287,0006,950
U.S. Government$04,271
States and political subdivisions in the U.S.$1,133,0006,171
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,200,0006,167
Demand deposits$4,293,0007,010
Nontransaction accounts$23,220,0007,315
Money market deposit accounts (MMDAs)$341,0008,152
Other savings deposits (excluding MMDAs)$4,966,0005,548
Total time deposits$17,913,0006,823
Total time and savings deposits$32,127,0007,021
Noninterest-bearing deposits$4,293,0007,051
Interest-bearing deposits$32,127,0007,038
Retail deposits$34,923,0006,783
Estimated insured deposits$35,103,0006,663
IRAs and Keogh plan accounts$2,302,0005,838
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$36,312,0007,229
Deposits held in domestic offices$36,312,0007,227
Individuals, partnerships, and corporations$35,454,0007,005
U.S. Government$04,329
States and political subdivisions in the U.S.$858,0006,433
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$13,007,0006,264
Demand deposits$4,377,0006,994
Nontransaction accounts$23,305,0007,375
Money market deposit accounts (MMDAs)$4,0008,377
Other savings deposits (excluding MMDAs)$5,273,0005,490
Total time deposits$18,028,0006,819
Total time and savings deposits$31,935,0007,091
Noninterest-bearing deposits$4,377,0007,030
Interest-bearing deposits$31,935,0007,116
Retail deposits$34,904,0006,861
Estimated insured deposits$35,227,0006,731
IRAs and Keogh plan accounts$2,056,0006,155
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$35,754,0007,289
Deposits held in domestic offices$35,754,0007,287
Individuals, partnerships, and corporations$34,957,0007,059
U.S. Government$04,510
States and political subdivisions in the U.S.$797,0006,484
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,832,0006,360
Demand deposits$4,598,0007,015
Nontransaction accounts$22,922,0007,427
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$4,795,0005,698
Total time deposits$18,127,0006,795
Total time and savings deposits$31,156,0007,155
Noninterest-bearing deposits$4,598,0007,070
Interest-bearing deposits$31,156,0007,177
Retail deposits$34,347,0006,931
Estimated insured deposits$34,840,0006,761
IRAs and Keogh plan accounts$2,025,0006,188
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$36,065,0007,258
Deposits held in domestic offices$36,065,0007,256
Individuals, partnerships, and corporations$35,301,0007,038
U.S. Government$04,404
States and political subdivisions in the U.S.$764,0006,513
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,593,0006,283
Demand deposits$4,170,0007,068
Nontransaction accounts$23,472,0007,380
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$4,870,0005,651
Total time deposits$18,602,0006,771
Total time and savings deposits$31,895,0007,098
Noninterest-bearing deposits$4,170,0007,103
Interest-bearing deposits$31,895,0007,123
Retail deposits$34,485,0006,900
Estimated insured deposits$35,190,0006,734
IRAs and Keogh plan accounts$2,040,0006,241
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$36,899,0007,231
Deposits held in domestic offices$36,899,0007,230
Individuals, partnerships, and corporations$35,689,0007,038
U.S. Government$04,543
States and political subdivisions in the U.S.$1,210,0006,225
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,934,0006,243
Demand deposits$4,059,0007,128
Nontransaction accounts$23,965,0007,387
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$5,031,0005,623
Total time deposits$18,934,0006,757
Total time and savings deposits$32,840,0007,068
Noninterest-bearing deposits$4,059,0007,166
Interest-bearing deposits$32,840,0007,091
Retail deposits$35,420,0006,876
Estimated insured deposits$35,551,0006,757
IRAs and Keogh plan accounts$2,102,0006,247
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$37,431,0007,221
Deposits held in domestic offices$37,431,0007,219
Individuals, partnerships, and corporations$36,558,0007,002
U.S. Government$04,568
States and political subdivisions in the U.S.$873,0006,494
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$13,235,0006,154
Demand deposits$4,282,0006,997
Nontransaction accounts$24,196,0007,413
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$4,858,0005,711
Total time deposits$19,338,0006,716
Total time and savings deposits$33,149,0007,065
Noninterest-bearing deposits$4,282,0007,031
Interest-bearing deposits$33,149,0007,086
Retail deposits$35,799,0006,867
Estimated insured deposits$36,233,0006,737
IRAs and Keogh plan accounts$2,126,0006,240
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$37,113,0007,276
Deposits held in domestic offices$37,113,0007,274
Individuals, partnerships, and corporations$36,402,0007,012
U.S. Government$04,814
States and political subdivisions in the U.S.$711,0006,691
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$13,398,0005,677
Demand deposits$4,272,0006,664
Nontransaction accounts$23,715,0006,661
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$4,670,0005,079
Total time deposits$19,045,0006,057
Total time and savings deposits$32,841,0007,092
Noninterest-bearing deposits$4,272,0007,116
Interest-bearing deposits$32,841,0007,111
Retail deposits$35,785,0006,893
Estimated insured deposits$35,913,0006,785
IRAs and Keogh plan accounts$2,139,0006,261
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$36,374,0007,345
Deposits held in domestic offices$36,374,0007,344
Individuals, partnerships, and corporations$35,688,0007,093
U.S. Government$04,647
States and political subdivisions in the U.S.$686,0006,699
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,184,0005,604
Demand deposits$4,160,0006,611
Nontransaction accounts$23,190,0006,751
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$4,734,0005,037
Total time deposits$18,457,0006,206
Total time and savings deposits$32,214,0007,184
Noninterest-bearing deposits$4,160,0007,070
Interest-bearing deposits$32,214,0007,205
Retail deposits$34,988,0006,962
Estimated insured deposits$35,392,0006,868
IRAs and Keogh plan accounts$2,268,0006,186
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$35,888,0007,395
Deposits held in domestic offices$35,888,0007,394
Individuals, partnerships, and corporations$35,076,0007,133
U.S. Government$04,820
States and political subdivisions in the U.S.$812,0006,611
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,921,0005,636
Demand deposits$4,074,0006,616
Nontransaction accounts$22,967,0006,808
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$4,851,0004,929
Total time deposits$18,116,0006,291
Total time and savings deposits$31,814,0007,241
Noninterest-bearing deposits$4,074,0007,095
Interest-bearing deposits$31,814,0007,265
Retail deposits$34,763,0006,999
Estimated insured deposits$34,846,0006,921
IRAs and Keogh plan accounts$2,266,0006,228
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$35,582,0007,421
Deposits held in domestic offices$35,582,0007,420
Individuals, partnerships, and corporations$34,809,0007,148
U.S. Government$04,819
States and political subdivisions in the U.S.$773,0006,705
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$13,060,0005,563
Demand deposits$4,035,0006,586
Nontransaction accounts$22,522,0006,867
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$4,755,0004,947
Total time deposits$17,767,0006,360
Total time and savings deposits$31,547,0007,275
Noninterest-bearing deposits$4,035,0007,057
Interest-bearing deposits$31,547,0007,303
Retail deposits$34,591,0006,986
Estimated insured deposits$34,573,0006,957
IRAs and Keogh plan accounts$2,232,0006,219
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$34,509,0007,499
Deposits held in domestic offices$34,509,0007,496
Individuals, partnerships, and corporations$33,883,0007,190
U.S. Government$04,995
States and political subdivisions in the U.S.$626,0006,816
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$12,593,0005,670
Demand deposits$4,050,0006,657
Nontransaction accounts$21,916,0006,902
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$4,661,0004,874
Total time deposits$17,255,0006,436
Total time and savings deposits$30,459,0007,348
Noninterest-bearing deposits$4,050,0007,112
Interest-bearing deposits$30,459,0007,386
Retail deposits$33,729,0007,042
Estimated insured deposits$33,867,0006,986
IRAs and Keogh plan accounts$2,224,0006,189
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$34,837,0007,467
Deposits held in domestic offices$34,837,0007,465
Individuals, partnerships, and corporations$34,003,0007,194
U.S. Government$05,263
States and political subdivisions in the U.S.$834,0006,720
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,506,0005,616
Demand deposits$3,767,0006,815
Nontransaction accounts$22,331,0006,899
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$4,576,0004,666
Total time deposits$17,755,0006,451
Total time and savings deposits$31,070,0007,311
Noninterest-bearing deposits$3,767,0007,259
Interest-bearing deposits$31,070,0007,343
Retail deposits$33,537,0007,049
Estimated insured deposits$33,978,0007,023
IRAs and Keogh plan accounts$2,161,0006,229
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$31,124,0007,774
Deposits held in domestic offices$31,124,0007,773
Individuals, partnerships, and corporations$30,150,0007,503
U.S. Government$05,369
States and political subdivisions in the U.S.$974,0006,700
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$12,102,0005,582
Demand deposits$3,825,0006,806
Nontransaction accounts$19,022,0007,250
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$3,346,0005,322
Total time deposits$15,676,0006,790
Total time and savings deposits$27,299,0007,608
Noninterest-bearing deposits$3,825,0007,218
Interest-bearing deposits$27,299,0007,674
Retail deposits$30,174,0007,322
Estimated insured deposits$30,325,0007,361
IRAs and Keogh plan accounts$1,068,0007,754
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$30,616,0007,938
Deposits held in domestic offices$30,616,0007,936
Individuals, partnerships, and corporations$29,877,0007,656
U.S. Government$05,591
States and political subdivisions in the U.S.$739,0007,124
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$11,333,0005,902
Demand deposits$3,360,0007,225
Nontransaction accounts$19,283,0007,317
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$3,786,0005,349
Total time deposits$15,497,0006,835
Total time and savings deposits$27,256,0007,757
Noninterest-bearing deposits$3,360,0007,663
Interest-bearing deposits$27,256,0007,808
Retail deposits$29,686,0007,556
Estimated insured deposits$30,027,0007,554
IRAs and Keogh plan accounts$1,203,0007,833
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$29,755,0008,185
Deposits held in domestic offices$29,755,0008,184
Individuals, partnerships, and corporations$29,212,0007,883
U.S. Government$06,005
States and political subdivisions in the U.S.$543,0007,530
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$11,597,0005,972
Demand deposits$3,764,0007,054
Nontransaction accounts$18,158,0007,539
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$3,327,0005,783
Total time deposits$14,831,0007,054
Total time and savings deposits$25,991,0008,020
Noninterest-bearing deposits$3,764,0007,473
Interest-bearing deposits$25,991,0008,074
Retail deposits$28,755,0007,818
Estimated insured deposits$29,249,0007,789
IRAs and Keogh plan accounts$1,509,0007,533
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$28,632,0008,488
Deposits held in domestic offices$28,632,0008,486
Individuals, partnerships, and corporations$28,065,0008,167
U.S. Government$06,819
States and political subdivisions in the U.S.$567,0007,834
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,149,0006,095
Demand deposits$3,310,0007,485
Nontransaction accounts$17,483,0007,795
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$3,251,0006,047
Total time deposits$14,232,0007,334
Total time and savings deposits$25,322,0008,284
Noninterest-bearing deposits$3,316,0007,915
Interest-bearing deposits$25,316,0008,354
Retail deposits$27,858,0008,111
Estimated insured deposits$28,222,0008,103
IRAs and Keogh plan accounts$1,724,0007,494
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$27,129,0009,012
Deposits held in domestic offices$27,129,0009,009
Individuals, partnerships, and corporations$26,561,0008,672
U.S. Government$07,644
States and political subdivisions in the U.S.$568,0008,139
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$10,298,0006,636
Demand deposits$2,733,0008,246
Nontransaction accounts$16,831,0008,145
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,935,0006,658
Total time deposits$13,896,0007,607
Total time and savings deposits$24,396,0008,719
Noninterest-bearing deposits$2,733,0008,729
Interest-bearing deposits$24,396,0008,810
Retail deposits$26,380,0008,647
Estimated insured deposits$26,864,0008,630
IRAs and Keogh plan accounts$1,789,0007,766
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$26,955,0009,351
Deposits held in domestic offices$26,955,0009,347
Individuals, partnerships, and corporations$26,347,0008,992
U.S. Government$08,070
States and political subdivisions in the U.S.$608,0008,350
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$10,732,0006,627
Demand deposits$2,759,0008,444
Nontransaction accounts$16,223,0008,499
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,792,0007,110
Total time deposits$13,431,0007,890
Total time and savings deposits$24,196,0009,032
Noninterest-bearing deposits$2,759,0008,948
Interest-bearing deposits$24,196,0009,135
Retail deposits$26,121,0009,011
Estimated insured deposits$26,463,0009,008
IRAs and Keogh plan accounts$1,657,0008,248
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$25,109,0009,885
Deposits held in domestic offices$25,109,0009,880
Individuals, partnerships, and corporations$24,632,0009,522
U.S. Government$08,552
States and political subdivisions in the U.S.$477,0009,017
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$10,204,0007,074
Demand deposits$2,541,0008,990
Nontransaction accounts$14,905,0008,951
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$3,753,0006,697
Total time deposits$11,153,0008,326
Total time and savings deposits$22,568,0009,565
Noninterest-bearing deposits$2,541,0009,499
Interest-bearing deposits$22,568,0009,670
Retail deposits$24,807,0009,535
Estimated insured deposits$24,970,0009,515
IRAs and Keogh plan accounts$1,446,0008,871
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$26,551,00010,089
Deposits held in domestic offices$26,551,00010,083
Individuals, partnerships, and corporations$26,093,0009,636
U.S. Government$08,951
States and political subdivisions in the U.S.$458,0009,319
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$11,400,0006,792
Demand deposits$2,549,0009,194
Nontransaction accounts$15,151,0009,224
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$3,782,0006,953
Total time deposits$11,369,0008,399
Total time and savings deposits$24,002,0009,645
Noninterest-bearing deposits$2,549,0009,705
Interest-bearing deposits$24,002,0009,827
Retail deposits$26,349,0009,695
Estimated insured deposits$26,229,0009,684
IRAs and Keogh plan accounts$1,423,0009,350
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$26,034,00010,473
Deposits held in domestic offices$26,034,00010,469
Individuals, partnerships, and corporations$25,625,00010,186
U.S. Government$09,474
States and political subdivisions in the U.S.$409,0009,716
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$10,541,0007,057
Demand deposits$2,474,0009,442
Nontransaction accounts$15,493,0009,323
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$3,119,0007,360
Total time deposits$12,374,0008,364
Total time and savings deposits$23,560,00010,203
Noninterest-bearing deposits$2,474,00010,122
Interest-bearing deposits$23,560,00010,197
Retail deposits$25,632,00010,080
Estimated insured deposits$25,946,00010,061
IRAs and Keogh plan accounts$1,471,0009,605
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA