First National Bank and Trust, Total Deposits

2014-03-31Rank
Total deposits$37,956,0006,104
Deposits held in domestic offices$37,956,0006,104
Individuals, partnerships, and corporations$36,334,0005,971
U.S. Government$01,317
States and political subdivisions in the U.S.$1,622,0005,237
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$11,076,0005,975
Demand deposits$8,622,0005,415
Nontransaction accounts$26,880,0005,946
Money market deposit accounts (MMDAs)$5,299,0005,275
Other savings deposits (excluding MMDAs)$2,996,0005,846
Total time deposits$18,585,0005,513
Total time and savings deposits$29,334,0006,117
Noninterest-bearing deposits$11,076,0005,031
Interest-bearing deposits$26,880,0006,206
Retail deposits$37,010,0006,037
Estimated insured deposits$35,178,0006,041
IRAs and Keogh plan accounts$2,075,0005,423
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$39,758,0006,085
Deposits held in domestic offices$39,758,0006,085
Individuals, partnerships, and corporations$37,927,0005,972
U.S. Government$01,474
States and political subdivisions in the U.S.$1,831,0005,196
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$12,267,0005,886
Demand deposits$9,650,0005,237
Nontransaction accounts$27,491,0005,963
Money market deposit accounts (MMDAs)$4,974,0005,346
Other savings deposits (excluding MMDAs)$2,915,0005,896
Total time deposits$19,603,0005,491
Total time and savings deposits$30,108,0006,128
Noninterest-bearing deposits$12,267,0004,883
Interest-bearing deposits$27,491,0006,233
Retail deposits$38,812,0006,028
Estimated insured deposits$36,674,0006,012
IRAs and Keogh plan accounts$2,118,0005,457
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$39,409,0006,154
Deposits held in domestic offices$39,409,0006,153
Individuals, partnerships, and corporations$38,211,0006,013
U.S. Government$01,406
States and political subdivisions in the U.S.$1,198,0005,480
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$10,638,0006,089
Demand deposits$8,818,0005,363
Nontransaction accounts$28,771,0005,993
Money market deposit accounts (MMDAs)$5,453,0005,320
Other savings deposits (excluding MMDAs)$2,972,0005,925
Total time deposits$20,346,0005,505
Total time and savings deposits$30,591,0006,178
Noninterest-bearing deposits$8,814,0005,432
Interest-bearing deposits$30,595,0006,175
Retail deposits$38,463,0006,096
Estimated insured deposits$35,974,0006,106
IRAs and Keogh plan accounts$2,090,0005,556
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$40,330,0006,162
Deposits held in domestic offices$40,330,0006,162
Individuals, partnerships, and corporations$39,344,0006,012
U.S. Government$01,377
States and political subdivisions in the U.S.$986,0005,614
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$10,717,0006,118
Demand deposits$8,970,0005,352
Nontransaction accounts$29,613,0005,991
Money market deposit accounts (MMDAs)$5,799,0005,287
Other savings deposits (excluding MMDAs)$2,832,0006,002
Total time deposits$20,982,0005,515
Total time and savings deposits$31,360,0006,196
Noninterest-bearing deposits$8,970,0005,423
Interest-bearing deposits$31,360,0006,196
Retail deposits$39,384,0006,098
Estimated insured deposits$37,471,0006,102
IRAs and Keogh plan accounts$2,016,0005,620
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$41,147,0006,221
Deposits held in domestic offices$41,147,0006,221
Individuals, partnerships, and corporations$39,650,0006,081
U.S. Government$01,424
States and political subdivisions in the U.S.$1,497,0005,391
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$10,235,0006,241
Demand deposits$8,180,0005,579
Nontransaction accounts$30,912,0006,005
Money market deposit accounts (MMDAs)$6,049,0005,306
Other savings deposits (excluding MMDAs)$2,772,0006,072
Total time deposits$22,091,0005,499
Total time and savings deposits$32,967,0006,211
Noninterest-bearing deposits$8,175,0005,641
Interest-bearing deposits$32,972,0006,208
Retail deposits$39,755,0006,164
Estimated insured deposits$38,410,0006,130
IRAs and Keogh plan accounts$1,841,0005,784
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$43,387,0006,198
Deposits held in domestic offices$43,387,0006,197
Individuals, partnerships, and corporations$41,606,0006,050
U.S. Government$01,583
States and political subdivisions in the U.S.$1,781,0005,312
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$12,193,0006,056
Demand deposits$9,805,0005,333
Nontransaction accounts$31,194,0006,022
Money market deposit accounts (MMDAs)$5,224,0005,445
Other savings deposits (excluding MMDAs)$2,805,0006,022
Total time deposits$23,164,0005,457
Total time and savings deposits$33,582,0006,213
Noninterest-bearing deposits$9,808,0005,410
Interest-bearing deposits$33,579,0006,212
Retail deposits$41,300,0006,151
Estimated insured deposits$41,219,0006,122
IRAs and Keogh plan accounts$1,845,0005,830
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$42,143,0006,289
Deposits held in domestic offices$42,143,0006,289
Individuals, partnerships, and corporations$40,912,0006,112
U.S. Government$01,457
States and political subdivisions in the U.S.$1,231,0005,600
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$10,073,0006,296
Demand deposits$8,171,0005,564
Nontransaction accounts$32,070,0006,067
Money market deposit accounts (MMDAs)$5,279,0005,488
Other savings deposits (excluding MMDAs)$2,905,0006,045
Total time deposits$23,887,0005,501
Total time and savings deposits$33,972,0006,270
Noninterest-bearing deposits$10,073,0005,269
Interest-bearing deposits$32,070,0006,359
Retail deposits$39,659,0006,264
Estimated insured deposits$40,045,0006,224
IRAs and Keogh plan accounts$1,889,0005,886
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$44,537,0006,233
Deposits held in domestic offices$44,537,0006,232
Individuals, partnerships, and corporations$43,516,0006,052
U.S. Government$01,535
States and political subdivisions in the U.S.$1,021,0005,727
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$12,420,0005,987
Demand deposits$10,467,0005,013
Nontransaction accounts$32,117,0006,104
Money market deposit accounts (MMDAs)$5,618,0005,455
Other savings deposits (excluding MMDAs)$2,492,0006,206
Total time deposits$24,007,0005,565
Total time and savings deposits$34,070,0006,324
Noninterest-bearing deposits$12,420,0004,767
Interest-bearing deposits$32,117,0006,402
Retail deposits$42,053,0006,213
Estimated insured deposits$42,408,0006,147
IRAs and Keogh plan accounts$1,821,0005,976
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$43,647,0006,336
Deposits held in domestic offices$43,647,0006,335
Individuals, partnerships, and corporations$42,003,0006,169
U.S. Government$01,579
States and political subdivisions in the U.S.$1,644,0005,438
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$11,765,0006,148
Demand deposits$9,611,0005,275
Nontransaction accounts$31,882,0006,172
Money market deposit accounts (MMDAs)$5,079,0005,618
Other savings deposits (excluding MMDAs)$2,453,0006,245
Total time deposits$24,350,0005,584
Total time and savings deposits$34,036,0006,377
Noninterest-bearing deposits$11,765,0004,926
Interest-bearing deposits$31,882,0006,473
Retail deposits$41,163,0006,299
Estimated insured deposits$41,295,0006,271
IRAs and Keogh plan accounts$1,780,0006,053
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$41,353,0006,419
Deposits held in domestic offices$41,353,0006,417
Individuals, partnerships, and corporations$39,536,0006,273
U.S. Government$01,780
States and political subdivisions in the U.S.$1,818,0005,188
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$10,358,0006,302
Demand deposits$7,995,0005,571
Nontransaction accounts$30,996,0006,226
Money market deposit accounts (MMDAs)$4,425,0005,743
Other savings deposits (excluding MMDAs)$2,131,0006,325
Total time deposits$24,440,0005,630
Total time and savings deposits$33,359,0006,410
Noninterest-bearing deposits$7,995,0005,666
Interest-bearing deposits$33,358,0006,419
Retail deposits$38,869,0006,377
Estimated insured deposits$39,391,0006,344
IRAs and Keogh plan accounts$1,797,0006,066
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$40,300,0006,495
Deposits held in domestic offices$40,300,0006,494
Individuals, partnerships, and corporations$39,095,0006,333
U.S. Government$01,652
States and political subdivisions in the U.S.$1,205,0005,452
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$9,191,0006,462
Demand deposits$7,456,0005,661
Nontransaction accounts$31,109,0006,285
Money market deposit accounts (MMDAs)$4,124,0005,866
Other savings deposits (excluding MMDAs)$2,292,0006,295
Total time deposits$24,693,0005,697
Total time and savings deposits$32,844,0006,484
Noninterest-bearing deposits$7,456,0005,757
Interest-bearing deposits$32,844,0006,492
Retail deposits$37,823,0006,458
Estimated insured deposits$38,846,0006,406
IRAs and Keogh plan accounts$1,922,0006,035
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$38,332,0006,618
Deposits held in domestic offices$38,332,0006,616
Individuals, partnerships, and corporations$37,552,0006,428
U.S. Government$01,633
States and political subdivisions in the U.S.$780,0005,730
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$8,612,0006,555
Demand deposits$7,253,0005,678
Nontransaction accounts$29,720,0006,417
Money market deposit accounts (MMDAs)$3,875,0005,973
Other savings deposits (excluding MMDAs)$2,221,0006,359
Total time deposits$23,625,0005,863
Total time and savings deposits$31,079,0006,609
Noninterest-bearing deposits$7,253,0005,768
Interest-bearing deposits$31,079,0006,602
Retail deposits$36,345,0006,569
Estimated insured deposits$37,331,0006,510
IRAs and Keogh plan accounts$1,930,0006,081
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$38,226,0006,671
Deposits held in domestic offices$38,226,0006,669
Individuals, partnerships, and corporations$37,221,0006,501
U.S. Government$01,643
States and political subdivisions in the U.S.$1,005,0005,621
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$8,413,0006,660
Demand deposits$6,606,0005,877
Nontransaction accounts$29,813,0006,465
Money market deposit accounts (MMDAs)$4,168,0005,947
Other savings deposits (excluding MMDAs)$2,272,0006,367
Total time deposits$23,372,0005,968
Total time and savings deposits$31,620,0006,647
Noninterest-bearing deposits$6,606,0005,954
Interest-bearing deposits$31,620,0006,655
Retail deposits$36,644,0006,596
Estimated insured deposits$37,061,0006,571
IRAs and Keogh plan accounts$1,940,0006,125
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$38,780,0006,683
Deposits held in domestic offices$38,780,0006,681
Individuals, partnerships, and corporations$37,246,0006,530
U.S. Government$02,902
States and political subdivisions in the U.S.$1,534,0005,394
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$10,186,0006,387
Demand deposits$7,741,0005,520
Nontransaction accounts$28,594,0006,580
Money market deposit accounts (MMDAs)$3,957,0005,980
Other savings deposits (excluding MMDAs)$2,087,0006,413
Total time deposits$22,550,0006,131
Total time and savings deposits$31,039,0006,704
Noninterest-bearing deposits$7,741,0005,640
Interest-bearing deposits$31,039,0006,710
Retail deposits$38,383,0006,554
Estimated insured deposits$37,835,0006,569
IRAs and Keogh plan accounts$1,938,0006,176
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$42,624,0006,585
Deposits held in domestic offices$42,624,0006,584
Individuals, partnerships, and corporations$40,679,0006,444
U.S. Government$03,279
States and political subdivisions in the U.S.$1,945,0005,262
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$12,097,0006,033
Demand deposits$9,324,0004,982
Nontransaction accounts$30,527,0006,553
Money market deposit accounts (MMDAs)$4,437,0005,902
Other savings deposits (excluding MMDAs)$1,933,0006,529
Total time deposits$24,156,0006,090
Total time and savings deposits$33,300,0006,671
Noninterest-bearing deposits$9,324,0005,142
Interest-bearing deposits$33,300,0006,671
Retail deposits$42,227,0006,425
Estimated insured deposits$39,789,0006,511
IRAs and Keogh plan accounts$1,978,0006,204
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$40,247,0006,728
Deposits held in domestic offices$40,247,0006,728
Individuals, partnerships, and corporations$39,086,0006,546
U.S. Government$03,428
States and political subdivisions in the U.S.$1,161,0005,725
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$9,717,0006,453
Demand deposits$7,867,0005,373
Nontransaction accounts$30,530,0006,596
Money market deposit accounts (MMDAs)$4,699,0005,833
Other savings deposits (excluding MMDAs)$2,031,0006,519
Total time deposits$23,800,0006,181
Total time and savings deposits$32,380,0006,750
Noninterest-bearing deposits$7,867,0005,501
Interest-bearing deposits$32,380,0006,750
Retail deposits$39,850,0006,553
Estimated insured deposits$38,639,0006,587
IRAs and Keogh plan accounts$1,973,0006,236
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$39,720,0006,826
Deposits held in domestic offices$39,720,0006,824
Individuals, partnerships, and corporations$37,958,0006,671
U.S. Government$03,500
States and political subdivisions in the U.S.$1,762,0005,453
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$10,291,0006,428
Demand deposits$7,791,0005,437
Nontransaction accounts$29,429,0006,729
Money market deposit accounts (MMDAs)$4,317,0005,997
Other savings deposits (excluding MMDAs)$1,966,0006,614
Total time deposits$23,146,0006,316
Total time and savings deposits$31,929,0006,856
Noninterest-bearing deposits$10,291,0004,898
Interest-bearing deposits$29,429,0006,986
Retail deposits$39,323,0006,660
Estimated insured deposits$37,251,0006,721
IRAs and Keogh plan accounts$1,885,0006,336
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$36,881,0006,976
Deposits held in domestic offices$36,881,0006,976
Individuals, partnerships, and corporations$34,952,0006,841
U.S. Government$28,0001,335
States and political subdivisions in the U.S.$1,901,0005,398
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$8,625,0006,797
Demand deposits$6,043,0006,153
Nontransaction accounts$28,256,0006,810
Money market deposit accounts (MMDAs)$4,020,0006,071
Other savings deposits (excluding MMDAs)$1,991,0006,589
Total time deposits$22,246,0006,434
Total time and savings deposits$30,838,0006,930
Noninterest-bearing deposits$8,625,0005,420
Interest-bearing deposits$28,256,0007,070
Retail deposits$26,685,0007,104
Estimated insured deposits$35,831,0006,812
IRAs and Keogh plan accounts$1,946,0006,280
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$37,628,0006,950
Deposits held in domestic offices$37,628,0006,950
Individuals, partnerships, and corporations$36,091,0006,795
U.S. Government$03,620
States and political subdivisions in the U.S.$1,537,0005,584
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$9,289,0006,588
Demand deposits$7,187,0005,571
Nontransaction accounts$28,339,0006,841
Money market deposit accounts (MMDAs)$3,492,0006,286
Other savings deposits (excluding MMDAs)$2,170,0006,520
Total time deposits$22,677,0006,439
Total time and savings deposits$30,441,0006,977
Noninterest-bearing deposits$7,187,0005,694
Interest-bearing deposits$30,441,0006,980
Retail deposits$27,577,0007,066
Estimated insured deposits$36,065,0006,820
IRAs and Keogh plan accounts$1,967,0006,293
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$40,803,0006,855
Deposits held in domestic offices$40,803,0006,854
Individuals, partnerships, and corporations$38,450,0006,732
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$2,351,0005,207
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$9,605,0006,569
Demand deposits$7,830,0005,411
Nontransaction accounts$31,198,0006,727
Money market deposit accounts (MMDAs)$3,688,0006,225
Other savings deposits (excluding MMDAs)$2,079,0006,601
Total time deposits$25,431,0006,253
Total time and savings deposits$32,973,0006,907
Noninterest-bearing deposits$7,830,0005,523
Interest-bearing deposits$32,973,0006,904
Retail deposits$28,960,0007,040
Estimated insured deposits$33,291,0006,739
IRAs and Keogh plan accounts$2,037,0006,236
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$39,706,0006,927
Deposits held in domestic offices$39,706,0006,927
Individuals, partnerships, and corporations$37,511,0006,792
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$2,194,0005,330
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$7,666,0006,980
Demand deposits$6,035,0006,059
Nontransaction accounts$32,040,0006,687
Money market deposit accounts (MMDAs)$3,634,0006,275
Other savings deposits (excluding MMDAs)$1,923,0006,687
Total time deposits$26,483,0006,209
Total time and savings deposits$33,671,0006,900
Noninterest-bearing deposits$6,036,0006,148
Interest-bearing deposits$33,670,0006,892
Retail deposits$27,921,0007,125
Estimated insured deposits$33,442,0006,750
IRAs and Keogh plan accounts$1,972,0006,249
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$43,044,0006,737
Deposits held in domestic offices$43,044,0006,737
Individuals, partnerships, and corporations$39,568,0006,666
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$3,475,0004,720
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$8,558,0006,820
Demand deposits$6,681,0005,897
Nontransaction accounts$34,486,0006,476
Money market deposit accounts (MMDAs)$3,823,0006,156
Other savings deposits (excluding MMDAs)$1,875,0006,679
Total time deposits$28,788,0005,979
Total time and savings deposits$36,363,0006,703
Noninterest-bearing deposits$6,681,0006,004
Interest-bearing deposits$36,363,0006,692
Retail deposits$30,801,0006,953
Estimated insured deposits$36,083,0006,577
IRAs and Keogh plan accounts$1,990,0006,187
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$43,486,0006,689
Deposits held in domestic offices$43,486,0006,688
Individuals, partnerships, and corporations$40,377,0006,602
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$3,107,0004,805
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$10,127,0006,460
Demand deposits$8,431,0005,218
Nontransaction accounts$33,359,0006,557
Money market deposit accounts (MMDAs)$4,465,0005,963
Other savings deposits (excluding MMDAs)$1,864,0006,742
Total time deposits$27,030,0006,095
Total time and savings deposits$35,055,0006,769
Noninterest-bearing deposits$8,431,0005,389
Interest-bearing deposits$35,055,0006,755
Retail deposits$34,289,0006,720
Estimated insured deposits$36,744,0006,528
IRAs and Keogh plan accounts$1,911,0006,198
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$43,964,0006,680
Deposits held in domestic offices$43,964,0006,678
Individuals, partnerships, and corporations$41,325,0006,575
U.S. Government$03,873
States and political subdivisions in the U.S.$2,639,0005,056
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$7,642,0007,042
Demand deposits$6,437,0005,983
Nontransaction accounts$36,322,0006,380
Money market deposit accounts (MMDAs)$5,239,0005,724
Other savings deposits (excluding MMDAs)$2,088,0006,674
Total time deposits$28,995,0005,941
Total time and savings deposits$37,527,0006,640
Noninterest-bearing deposits$6,437,0006,101
Interest-bearing deposits$37,527,0006,635
Retail deposits$34,732,0006,716
Estimated insured deposits$38,975,0006,398
IRAs and Keogh plan accounts$2,274,0005,909
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$47,212,0006,546
Deposits held in domestic offices$47,212,0006,545
Individuals, partnerships, and corporations$44,134,0006,448
U.S. Government$03,876
States and political subdivisions in the U.S.$3,078,0004,819
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$8,312,0006,905
Demand deposits$6,648,0005,884
Nontransaction accounts$38,900,0006,235
Money market deposit accounts (MMDAs)$5,719,0005,537
Other savings deposits (excluding MMDAs)$1,954,0006,739
Total time deposits$31,227,0005,777
Total time and savings deposits$40,564,0006,504
Noninterest-bearing deposits$6,648,0005,995
Interest-bearing deposits$40,564,0006,506
Retail deposits$36,911,0006,600
Estimated insured deposits$39,884,0006,334
IRAs and Keogh plan accounts$2,328,0005,861
Brokered deposits$1,000,0002,926
Fully insured brokered deposits$1,000,0002,728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$54,262,0006,190
Deposits held in domestic offices$54,262,0006,189
Individuals, partnerships, and corporations$52,048,0006,018
U.S. Government$04,156
States and political subdivisions in the U.S.$2,214,0005,262
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$9,461,0006,686
Demand deposits$7,531,0005,626
Nontransaction accounts$44,801,0005,856
Money market deposit accounts (MMDAs)$9,877,0004,496
Other savings deposits (excluding MMDAs)$1,839,0006,801
Total time deposits$33,085,0005,582
Total time and savings deposits$46,731,0006,109
Noninterest-bearing deposits$7,531,0005,760
Interest-bearing deposits$46,731,0006,107
Retail deposits$44,901,0006,086
Estimated insured deposits$42,306,0006,129
IRAs and Keogh plan accounts$2,379,0005,789
Brokered deposits$3,000,0002,444
Fully insured brokered deposits$3,000,0002,263
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$54,164,0006,194
Deposits held in domestic offices$54,164,0006,193
Individuals, partnerships, and corporations$51,175,0006,061
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$2,984,0004,778
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$7,880,0006,950
Demand deposits$6,249,0006,014
Nontransaction accounts$46,284,0005,790
Money market deposit accounts (MMDAs)$9,879,0004,465
Other savings deposits (excluding MMDAs)$1,743,0006,938
Total time deposits$34,662,0005,452
Total time and savings deposits$47,915,0006,069
Noninterest-bearing deposits$6,254,0006,136
Interest-bearing deposits$47,910,0006,066
Retail deposits$43,843,0006,137
Estimated insured deposits$40,634,0006,256
IRAs and Keogh plan accounts$2,442,0005,763
Brokered deposits$3,000,0002,458
Fully insured brokered deposits$3,000,0002,260
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$49,694,0006,439
Deposits held in domestic offices$49,694,0006,437
Individuals, partnerships, and corporations$46,800,0006,306
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$2,893,0004,837
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$9,465,0006,713
Demand deposits$7,801,0005,519
Nontransaction accounts$40,229,0006,126
Money market deposit accounts (MMDAs)$5,726,0005,468
Other savings deposits (excluding MMDAs)$1,926,0006,908
Total time deposits$32,577,0005,605
Total time and savings deposits$41,893,0006,400
Noninterest-bearing deposits$7,804,0005,654
Interest-bearing deposits$41,890,0006,405
Retail deposits$39,911,0006,399
Estimated insured deposits$41,307,0006,235
IRAs and Keogh plan accounts$2,208,0005,986
Brokered deposits$2,000,0002,630
Fully insured brokered deposits$2,000,0002,413
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$49,670,0006,447
Deposits held in domestic offices$49,670,0006,445
Individuals, partnerships, and corporations$46,779,0006,319
U.S. Government$04,056
States and political subdivisions in the U.S.$2,891,0004,886
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$8,841,0006,881
Demand deposits$7,253,0005,750
Nontransaction accounts$40,829,0006,080
Money market deposit accounts (MMDAs)$5,709,0005,507
Other savings deposits (excluding MMDAs)$2,033,0006,917
Total time deposits$33,087,0005,562
Total time and savings deposits$42,417,0006,384
Noninterest-bearing deposits$7,255,0005,863
Interest-bearing deposits$42,415,0006,390
Retail deposits$40,235,0006,403
Estimated insured deposits$40,890,0006,289
IRAs and Keogh plan accounts$2,225,0005,955
Brokered deposits$3,000,0002,412
Fully insured brokered deposits$3,000,0002,203
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$51,110,0006,355
Deposits held in domestic offices$51,110,0006,354
Individuals, partnerships, and corporations$48,047,0006,226
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$3,059,0004,803
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$10,148,0006,675
Demand deposits$8,201,0005,522
Nontransaction accounts$40,962,0006,027
Money market deposit accounts (MMDAs)$5,253,0005,615
Other savings deposits (excluding MMDAs)$2,134,0006,860
Total time deposits$33,575,0005,442
Total time and savings deposits$42,909,0006,310
Noninterest-bearing deposits$8,201,0005,652
Interest-bearing deposits$42,909,0006,317
Retail deposits$43,157,0006,187
Estimated insured deposits$39,715,0006,341
IRAs and Keogh plan accounts$2,250,0005,903
Brokered deposits$5,475,0002,031
Fully insured brokered deposits$5,475,0001,813
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$51,127,0006,337
Deposits held in domestic offices$51,127,0006,335
Individuals, partnerships, and corporations$48,270,0006,215
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$2,853,0004,878
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$8,897,0006,902
Demand deposits$7,365,0005,722
Nontransaction accounts$42,230,0005,934
Money market deposit accounts (MMDAs)$4,777,0005,776
Other savings deposits (excluding MMDAs)$2,140,0006,934
Total time deposits$35,313,0005,260
Total time and savings deposits$43,762,0006,261
Noninterest-bearing deposits$7,374,0005,836
Interest-bearing deposits$43,753,0006,263
Retail deposits$42,724,0006,205
Estimated insured deposits$38,160,0006,432
IRAs and Keogh plan accounts$2,187,0005,966
Brokered deposits$6,925,0001,830
Fully insured brokered deposits$6,925,0001,625
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$48,687,0006,465
Deposits held in domestic offices$48,687,0006,463
Individuals, partnerships, and corporations$46,215,0006,324
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$2,470,0005,134
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$8,577,0007,071
Demand deposits$7,312,0005,863
Nontransaction accounts$40,110,0006,041
Money market deposit accounts (MMDAs)$4,302,0005,995
Other savings deposits (excluding MMDAs)$2,406,0006,881
Total time deposits$33,402,0005,353
Total time and savings deposits$41,375,0006,387
Noninterest-bearing deposits$7,312,0005,952
Interest-bearing deposits$41,375,0006,400
Retail deposits$41,183,0006,326
Estimated insured deposits$36,459,0006,583
IRAs and Keogh plan accounts$2,091,0006,060
Brokered deposits$7,925,0001,647
Fully insured brokered deposits$7,925,0001,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$47,987,0006,524
Deposits held in domestic offices$47,987,0006,522
Individuals, partnerships, and corporations$45,252,0006,388
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$2,733,0005,003
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$9,794,0006,875
Demand deposits$8,238,0005,552
Nontransaction accounts$38,193,0006,147
Money market deposit accounts (MMDAs)$3,770,0006,246
Other savings deposits (excluding MMDAs)$2,206,0007,096
Total time deposits$32,217,0005,377
Total time and savings deposits$39,749,0006,502
Noninterest-bearing deposits$8,238,0005,657
Interest-bearing deposits$39,749,0006,517
Retail deposits$33,137,0006,880
Estimated insured deposits$42,630,0006,131
IRAs and Keogh plan accounts$1,851,0006,303
Brokered deposits$7,975,0001,528
Fully insured brokered deposits$7,975,0001,340
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$44,459,0006,740
Deposits held in domestic offices$44,459,0006,738
Individuals, partnerships, and corporations$40,703,0006,666
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$3,755,0004,471
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$9,120,0007,101
Demand deposits$7,046,0006,058
Nontransaction accounts$35,339,0006,335
Money market deposit accounts (MMDAs)$4,533,0005,952
Other savings deposits (excluding MMDAs)$2,088,0007,162
Total time deposits$28,718,0005,618
Total time and savings deposits$37,413,0006,667
Noninterest-bearing deposits$7,048,0006,147
Interest-bearing deposits$37,411,0006,676
Retail deposits$32,093,0006,981
Estimated insured deposits$42,381,0006,169
IRAs and Keogh plan accounts$1,850,0006,289
Brokered deposits$5,753,0001,668
Fully insured brokered deposits$5,753,0001,468
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$43,276,0006,762
Deposits held in domestic offices$43,276,0006,759
Individuals, partnerships, and corporations$38,569,0006,769
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$4,706,0003,962
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$12,913,0006,214
Demand deposits$8,934,0005,322
Nontransaction accounts$30,363,0006,754
Money market deposit accounts (MMDAs)$4,496,0005,976
Other savings deposits (excluding MMDAs)$2,071,0007,244
Total time deposits$23,796,0006,126
Total time and savings deposits$34,342,0006,870
Noninterest-bearing deposits$8,934,0005,424
Interest-bearing deposits$34,342,0006,875
Retail deposits$35,407,0006,763
Estimated insured deposits$39,648,0006,346
IRAs and Keogh plan accounts$1,865,0006,316
Brokered deposits$2,253,0002,079
Fully insured brokered deposits$2,253,0001,815
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$45,151,0006,646
Deposits held in domestic offices$45,151,0006,645
Individuals, partnerships, and corporations$39,397,0006,699
U.S. Government$04,271
States and political subdivisions in the U.S.$5,754,0003,585
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$13,354,0006,141
Demand deposits$8,228,0005,484
Nontransaction accounts$31,797,0006,611
Money market deposit accounts (MMDAs)$4,963,0005,835
Other savings deposits (excluding MMDAs)$2,203,0007,207
Total time deposits$24,631,0005,970
Total time and savings deposits$36,923,0006,668
Noninterest-bearing deposits$8,228,0005,554
Interest-bearing deposits$36,923,0006,693
Retail deposits$37,554,0006,604
Estimated insured deposits$42,307,0006,131
IRAs and Keogh plan accounts$1,822,0006,334
Brokered deposits$2,253,0001,935
Fully insured brokered deposits$2,253,0001,680
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$42,055,0006,896
Deposits held in domestic offices$42,055,0006,894
Individuals, partnerships, and corporations$35,449,0007,007
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$6,605,0003,356
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$12,604,0006,346
Demand deposits$6,748,0006,004
Nontransaction accounts$29,451,0006,857
Money market deposit accounts (MMDAs)$5,284,0005,807
Other savings deposits (excluding MMDAs)$2,311,0007,219
Total time deposits$21,856,0006,309
Total time and savings deposits$35,307,0006,865
Noninterest-bearing deposits$6,749,0006,057
Interest-bearing deposits$35,306,0006,884
Retail deposits$37,292,0006,695
Estimated insured deposits$40,814,0006,310
IRAs and Keogh plan accounts$1,958,0006,254
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$41,078,0006,976
Deposits held in domestic offices$41,078,0006,974
Individuals, partnerships, and corporations$35,211,0007,045
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$5,864,0003,622
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$11,881,0006,557
Demand deposits$6,595,0006,126
Nontransaction accounts$29,197,0006,882
Money market deposit accounts (MMDAs)$5,052,0005,913
Other savings deposits (excluding MMDAs)$2,155,0007,324
Total time deposits$21,991,0006,293
Total time and savings deposits$34,483,0006,932
Noninterest-bearing deposits$6,595,0006,192
Interest-bearing deposits$34,483,0006,951
Retail deposits$36,430,0006,784
Estimated insured deposits$39,228,0006,450
IRAs and Keogh plan accounts$1,968,0006,258
Brokered deposits$750,0002,139
Fully insured brokered deposits$750,0001,892
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$42,381,0006,859
Deposits held in domestic offices$42,381,0006,857
Individuals, partnerships, and corporations$35,783,0007,011
U.S. Government$04,404
States and political subdivisions in the U.S.$6,598,0003,283
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$12,460,0006,307
Demand deposits$6,649,0006,000
Nontransaction accounts$29,921,0006,830
Money market deposit accounts (MMDAs)$5,158,0005,870
Other savings deposits (excluding MMDAs)$2,294,0007,245
Total time deposits$22,469,0006,232
Total time and savings deposits$35,732,0006,833
Noninterest-bearing deposits$6,649,0006,046
Interest-bearing deposits$35,732,0006,852
Retail deposits$37,740,0006,643
Estimated insured deposits$39,350,0006,423
IRAs and Keogh plan accounts$1,977,0006,308
Brokered deposits$1,500,0001,842
Fully insured brokered deposits$1,500,0001,616
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$40,454,0007,001
Deposits held in domestic offices$40,454,0007,000
Individuals, partnerships, and corporations$34,947,0007,088
U.S. Government$04,543
States and political subdivisions in the U.S.$5,507,0003,679
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$12,582,0006,313
Demand deposits$7,321,0005,743
Nontransaction accounts$27,872,0007,037
Money market deposit accounts (MMDAs)$4,791,0006,069
Other savings deposits (excluding MMDAs)$2,207,0007,360
Total time deposits$20,874,0006,462
Total time and savings deposits$33,133,0007,045
Noninterest-bearing deposits$7,321,0005,798
Interest-bearing deposits$33,133,0007,070
Retail deposits$37,080,0006,741
Estimated insured deposits$38,264,0006,560
IRAs and Keogh plan accounts$2,071,0006,282
Brokered deposits$1,500,0001,706
Fully insured brokered deposits$1,500,0001,488
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$39,916,0007,070
Deposits held in domestic offices$39,916,0007,068
Individuals, partnerships, and corporations$33,797,0007,195
U.S. Government$04,568
States and political subdivisions in the U.S.$6,119,0003,465
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$13,176,0006,167
Demand deposits$6,950,0005,830
Nontransaction accounts$26,740,0007,172
Money market deposit accounts (MMDAs)$4,678,0006,108
Other savings deposits (excluding MMDAs)$2,157,0007,400
Total time deposits$19,905,0006,633
Total time and savings deposits$32,966,0007,084
Noninterest-bearing deposits$7,033,0005,866
Interest-bearing deposits$32,883,0007,114
Retail deposits$36,800,0006,807
Estimated insured deposits$35,004,0006,844
IRAs and Keogh plan accounts$2,092,0006,273
Brokered deposits$1,500,0001,624
Fully insured brokered deposits$1,500,0001,425
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$37,354,0007,254
Deposits held in domestic offices$37,354,0007,252
Individuals, partnerships, and corporations$31,658,0007,348
U.S. Government$04,814
States and political subdivisions in the U.S.$5,696,0003,642
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$11,846,0005,991
Demand deposits$5,316,0006,196
Nontransaction accounts$25,508,0006,478
Money market deposit accounts (MMDAs)$4,824,0005,430
Other savings deposits (excluding MMDAs)$2,085,0006,648
Total time deposits$18,599,0006,118
Total time and savings deposits$32,038,0007,154
Noninterest-bearing deposits$5,316,0006,607
Interest-bearing deposits$32,038,0007,176
Retail deposits$34,039,0007,030
Estimated insured deposits$33,269,0007,010
IRAs and Keogh plan accounts$2,119,0006,284
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$37,900,0007,246
Deposits held in domestic offices$37,900,0007,245
Individuals, partnerships, and corporations$32,116,0007,342
U.S. Government$04,647
States and political subdivisions in the U.S.$5,784,0003,460
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$12,184,0005,821
Demand deposits$6,743,0005,531
Nontransaction accounts$25,716,0006,510
Money market deposit accounts (MMDAs)$4,889,0005,414
Other savings deposits (excluding MMDAs)$2,125,0006,642
Total time deposits$18,702,0006,178
Total time and savings deposits$31,157,0007,260
Noninterest-bearing deposits$6,743,0005,923
Interest-bearing deposits$31,157,0007,285
Retail deposits$34,543,0007,003
Estimated insured deposits$37,452,0006,720
IRAs and Keogh plan accounts$2,175,0006,281
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$35,312,0007,431
Deposits held in domestic offices$35,312,0007,430
Individuals, partnerships, and corporations$31,087,0007,437
U.S. Government$04,820
States and political subdivisions in the U.S.$4,225,0004,154
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$10,693,0006,120
Demand deposits$5,652,0005,906
Nontransaction accounts$24,619,0006,650
Money market deposit accounts (MMDAs)$4,489,0005,535
Other savings deposits (excluding MMDAs)$2,248,0006,522
Total time deposits$17,882,0006,319
Total time and savings deposits$29,660,0007,414
Noninterest-bearing deposits$5,652,0006,332
Interest-bearing deposits$29,660,0007,442
Retail deposits$32,665,0007,150
Estimated insured deposits$32,904,0007,096
IRAs and Keogh plan accounts$2,363,0006,100
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$37,445,0007,292
Deposits held in domestic offices$37,445,0007,291
Individuals, partnerships, and corporations$31,654,0007,379
U.S. Government$04,819
States and political subdivisions in the U.S.$5,791,0003,477
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$10,717,0006,084
Demand deposits$5,292,0005,986
Nontransaction accounts$26,728,0006,476
Money market deposit accounts (MMDAs)$4,862,0005,370
Other savings deposits (excluding MMDAs)$1,821,0006,846
Total time deposits$20,045,0006,059
Total time and savings deposits$32,153,0007,230
Noninterest-bearing deposits$5,292,0006,420
Interest-bearing deposits$32,153,0007,260
Retail deposits$33,710,0007,057
Estimated insured deposits$36,916,0006,755
IRAs and Keogh plan accounts$2,289,0006,139
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$36,335,0007,353
Deposits held in domestic offices$36,335,0007,350
Individuals, partnerships, and corporations$30,912,0007,439
U.S. Government$04,995
States and political subdivisions in the U.S.$5,423,0003,622
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,290,0006,186
Demand deposits$5,219,0006,064
Nontransaction accounts$26,045,0006,518
Money market deposit accounts (MMDAs)$5,157,0005,191
Other savings deposits (excluding MMDAs)$1,728,0006,869
Total time deposits$19,160,0006,179
Total time and savings deposits$31,116,0007,289
Noninterest-bearing deposits$5,219,0006,477
Interest-bearing deposits$31,116,0007,324
Retail deposits$32,614,0007,144
Estimated insured deposits$35,874,0006,814
IRAs and Keogh plan accounts$1,775,0006,714
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$32,137,0007,729
Deposits held in domestic offices$32,137,0007,727
Individuals, partnerships, and corporations$28,222,0007,728
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$3,914,0004,232
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$9,547,0006,342
Demand deposits$4,716,0006,296
Nontransaction accounts$22,590,0006,872
Money market deposit accounts (MMDAs)$3,674,0005,681
Other savings deposits (excluding MMDAs)$1,644,0006,894
Total time deposits$17,272,0006,527
Total time and savings deposits$27,421,0007,665
Noninterest-bearing deposits$4,716,0006,723
Interest-bearing deposits$27,421,0007,707
Retail deposits$29,280,0007,435
Estimated insured deposits$27,919,0007,634
IRAs and Keogh plan accounts$1,987,0006,456
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$33,003,0007,606
Deposits held in domestic offices$33,003,0007,605
Individuals, partnerships, and corporations$28,516,0007,661
U.S. Government$134,000899
States and political subdivisions in the U.S.$4,353,0003,984
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$9,586,0006,267
Demand deposits$4,925,0006,141
Nontransaction accounts$23,417,0006,737
Money market deposit accounts (MMDAs)$3,097,0005,792
Other savings deposits (excluding MMDAs)$1,858,0006,711
Total time deposits$18,462,0006,339
Total time and savings deposits$28,078,0007,537
Noninterest-bearing deposits$4,925,0006,520
Interest-bearing deposits$28,078,0007,604
Retail deposits$30,073,0007,338
Estimated insured deposits$27,992,0007,606
IRAs and Keogh plan accounts$1,850,0006,645
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$33,880,0007,634
Deposits held in domestic offices$33,880,0007,632
Individuals, partnerships, and corporations$29,175,0007,733
U.S. Government$116,000870
States and political subdivisions in the U.S.$4,589,0003,768
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$8,818,0006,652
Demand deposits$4,500,0006,464
Nontransaction accounts$25,062,0006,591
Money market deposit accounts (MMDAs)$4,031,0005,412
Other savings deposits (excluding MMDAs)$1,739,0007,198
Total time deposits$19,292,0006,190
Total time and savings deposits$29,380,0007,522
Noninterest-bearing deposits$4,500,0006,842
Interest-bearing deposits$29,380,0007,574
Retail deposits$31,547,0007,353
Estimated insured deposits$28,804,0007,683
IRAs and Keogh plan accounts$1,677,0007,112
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$30,020,0008,151
Deposits held in domestic offices$30,020,0008,150
Individuals, partnerships, and corporations$25,080,0008,331
U.S. Government$11,0003,780
States and political subdivisions in the U.S.$4,929,0003,408
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$8,992,0006,742
Demand deposits$4,371,0006,653
Nontransaction accounts$21,028,0007,142
Money market deposit accounts (MMDAs)$4,542,0005,036
Other savings deposits (excluding MMDAs)$1,700,0007,432
Total time deposits$14,786,0007,066
Total time and savings deposits$25,649,0008,056
Noninterest-bearing deposits$4,371,0007,043
Interest-bearing deposits$25,649,0008,111
Retail deposits$28,789,0007,812
Estimated insured deposits$25,241,0008,260
IRAs and Keogh plan accounts$1,571,0007,449
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$30,770,0008,249
Deposits held in domestic offices$30,770,0008,247
Individuals, partnerships, and corporations$27,353,0008,256
U.S. Government$180,0001,185
States and political subdivisions in the U.S.$3,237,0004,663
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$7,202,0007,490
Demand deposits$3,811,0007,081
Nontransaction accounts$23,568,0006,931
Money market deposit accounts (MMDAs)$4,144,0005,230
Other savings deposits (excluding MMDAs)$1,641,0007,831
Total time deposits$17,783,0006,659
Total time and savings deposits$26,959,0008,079
Noninterest-bearing deposits$3,811,0007,477
Interest-bearing deposits$26,959,0008,147
Retail deposits$29,406,0007,905
Estimated insured deposits$27,502,0008,200
IRAs and Keogh plan accounts$1,641,0007,620
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$29,435,0008,723
Deposits held in domestic offices$29,435,0008,719
Individuals, partnerships, and corporations$26,749,0008,645
U.S. Government$53,0003,971
States and political subdivisions in the U.S.$2,633,0005,183
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$7,109,0007,821
Demand deposits$3,563,0007,529
Nontransaction accounts$22,326,0007,302
Money market deposit accounts (MMDAs)$4,097,0005,486
Other savings deposits (excluding MMDAs)$1,545,0008,313
Total time deposits$16,684,0006,986
Total time and savings deposits$25,872,0008,519
Noninterest-bearing deposits$3,563,0007,946
Interest-bearing deposits$25,872,0008,605
Retail deposits$28,149,0008,418
Estimated insured deposits$26,743,0008,652
IRAs and Keogh plan accounts$1,716,0007,892
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$28,962,0009,071
Deposits held in domestic offices$28,962,0009,067
Individuals, partnerships, and corporations$27,018,0008,894
U.S. Government$60,0004,075
States and political subdivisions in the U.S.$1,884,0006,193
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$6,130,0008,488
Demand deposits$3,372,0007,861
Nontransaction accounts$22,832,0007,411
Money market deposit accounts (MMDAs)$4,289,0005,533
Other savings deposits (excluding MMDAs)$1,409,0008,877
Total time deposits$17,134,0006,995
Total time and savings deposits$25,590,0008,830
Noninterest-bearing deposits$3,372,0008,311
Interest-bearing deposits$25,590,0008,934
Retail deposits$27,855,0008,753
Estimated insured deposits$26,945,0008,952
IRAs and Keogh plan accounts$1,897,0007,845
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$26,058,0009,757
Deposits held in domestic offices$26,058,0009,752
Individuals, partnerships, and corporations$24,235,0009,586
U.S. Government$53,0004,464
States and political subdivisions in the U.S.$1,770,0006,384
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$5,955,0008,961
Demand deposits$3,236,0008,278
Nontransaction accounts$20,103,0007,936
Money market deposit accounts (MMDAs)$5,039,0005,579
Other savings deposits (excluding MMDAs)$1,518,0009,299
Total time deposits$13,546,0007,612
Total time and savings deposits$22,822,0009,525
Noninterest-bearing deposits$3,236,0008,717
Interest-bearing deposits$22,822,0009,630
Retail deposits$25,435,0009,428
Estimated insured deposits$24,737,0009,556
IRAs and Keogh plan accounts$1,610,0008,515
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$26,027,00010,196
Deposits held in domestic offices$26,027,00010,190
Individuals, partnerships, and corporations$24,495,0009,910
U.S. Government$94,0003,311
States and political subdivisions in the U.S.$1,438,0007,032
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$6,125,0009,185
Demand deposits$3,426,0008,247
Nontransaction accounts$19,902,0008,178
Money market deposit accounts (MMDAs)$6,003,0005,474
Other savings deposits (excluding MMDAs)$1,407,0009,821
Total time deposits$12,492,0008,017
Total time and savings deposits$22,601,0009,889
Noninterest-bearing deposits$3,426,0008,678
Interest-bearing deposits$22,601,00010,076
Retail deposits$25,339,0009,884
Estimated insured deposits$23,927,00010,138
IRAs and Keogh plan accounts$1,599,0008,919
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$28,105,00010,125
Deposits held in domestic offices$28,105,00010,120
Individuals, partnerships, and corporations$26,458,00010,025
U.S. Government$99,0003,872
States and political subdivisions in the U.S.$1,548,0006,804
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$6,331,0009,159
Demand deposits$3,280,0008,440
Nontransaction accounts$21,774,0007,943
Money market deposit accounts (MMDAs)$6,316,0005,405
Other savings deposits (excluding MMDAs)$1,633,0009,412
Total time deposits$13,825,0007,890
Total time and savings deposits$24,825,0009,956
Noninterest-bearing deposits$3,280,0009,017
Interest-bearing deposits$24,825,0009,951
Retail deposits$26,986,0009,823
Estimated insured deposits$26,126,00010,019
IRAs and Keogh plan accounts$1,913,0008,647
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA