First National Bank of Clinton, Total Deposits

2017-12-31Rank
Total deposits$69,086,0004,573
Deposits held in domestic offices$69,086,0004,573
Individuals, partnerships, and corporations$68,629,0004,372
U.S. Government$01,191
States and political subdivisions in the U.S.$457,0005,001
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$35,693,0003,707
Demand deposits$13,347,0004,388
Nontransaction accounts$33,393,0004,815
Money market deposit accounts (MMDAs)$1,088,0005,186
Other savings deposits (excluding MMDAs)$9,940,0003,957
Total time deposits$22,365,0004,265
Total time and savings deposits$55,739,0004,467
Noninterest-bearing deposits$13,347,0004,425
Interest-bearing deposits$55,739,0004,492
Retail deposits$65,895,0004,515
Estimated insured deposits$59,524,0004,519
IRAs and Keogh plan accounts$1,797,0004,668
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$57,022,0004,846
Deposits held in domestic offices$57,022,0004,846
Individuals, partnerships, and corporations$56,575,0004,675
U.S. Government$01,147
States and political subdivisions in the U.S.$447,0005,060
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$32,089,0003,854
Demand deposits$9,749,0004,762
Nontransaction accounts$24,933,0005,187
Money market deposit accounts (MMDAs)$668,0005,321
Other savings deposits (excluding MMDAs)$9,359,0004,097
Total time deposits$14,906,0004,849
Total time and savings deposits$47,273,0004,742
Noninterest-bearing deposits$9,749,0004,785
Interest-bearing deposits$47,273,0004,751
Retail deposits$55,133,0004,779
Estimated insured deposits$52,406,0004,745
IRAs and Keogh plan accounts$1,824,0004,728
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$57,708,0004,877
Deposits held in domestic offices$57,708,0004,877
Individuals, partnerships, and corporations$57,264,0004,697
U.S. Government$01,163
States and political subdivisions in the U.S.$444,0005,110
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$32,144,0003,913
Demand deposits$9,036,0004,867
Nontransaction accounts$25,564,0005,212
Money market deposit accounts (MMDAs)$767,0005,356
Other savings deposits (excluding MMDAs)$9,775,0004,036
Total time deposits$15,022,0004,890
Total time and savings deposits$48,672,0004,743
Noninterest-bearing deposits$9,036,0004,891
Interest-bearing deposits$48,672,0004,752
Retail deposits$55,824,0004,803
Estimated insured deposits$53,242,0004,753
IRAs and Keogh plan accounts$1,848,0004,750
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$57,763,0004,928
Deposits held in domestic offices$57,763,0004,928
Individuals, partnerships, and corporations$57,242,0004,740
U.S. Government$01,186
States and political subdivisions in the U.S.$521,0005,130
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$31,751,0003,957
Demand deposits$8,710,0004,964
Nontransaction accounts$26,012,0005,264
Money market deposit accounts (MMDAs)$1,033,0005,376
Other savings deposits (excluding MMDAs)$9,677,0004,082
Total time deposits$15,302,0004,942
Total time and savings deposits$49,053,0004,801
Noninterest-bearing deposits$8,710,0004,978
Interest-bearing deposits$49,053,0004,807
Retail deposits$55,880,0004,866
Estimated insured deposits$53,624,0004,800
IRAs and Keogh plan accounts$1,845,0004,817
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$58,734,0004,950
Deposits held in domestic offices$58,734,0004,950
Individuals, partnerships, and corporations$58,244,0004,738
U.S. Government$01,254
States and political subdivisions in the U.S.$490,0005,185
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$33,074,0003,895
Demand deposits$10,903,0004,761
Nontransaction accounts$25,660,0005,313
Money market deposit accounts (MMDAs)$1,219,0005,389
Other savings deposits (excluding MMDAs)$9,191,0004,137
Total time deposits$15,250,0005,006
Total time and savings deposits$47,831,0004,855
Noninterest-bearing deposits$10,903,0004,782
Interest-bearing deposits$47,831,0004,867
Retail deposits$56,856,0004,874
Estimated insured deposits$52,880,0004,850
IRAs and Keogh plan accounts$1,824,0004,889
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$58,291,0004,966
Deposits held in domestic offices$58,291,0004,966
Individuals, partnerships, and corporations$57,547,0004,775
U.S. Government$01,248
States and political subdivisions in the U.S.$744,0005,138
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$31,646,0003,921
Demand deposits$9,923,0004,849
Nontransaction accounts$26,645,0005,323
Money market deposit accounts (MMDAs)$1,333,0005,431
Other savings deposits (excluding MMDAs)$9,410,0004,105
Total time deposits$15,902,0005,011
Total time and savings deposits$48,368,0004,865
Noninterest-bearing deposits$9,923,0004,879
Interest-bearing deposits$48,368,0004,871
Retail deposits$56,412,0004,894
Estimated insured deposits$53,427,0004,859
IRAs and Keogh plan accounts$1,848,0004,944
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$57,750,0005,035
Deposits held in domestic offices$57,750,0005,035
Individuals, partnerships, and corporations$57,017,0004,827
U.S. Government$01,147
States and political subdivisions in the U.S.$733,0005,208
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$30,601,0003,989
Demand deposits$10,269,0004,838
Nontransaction accounts$27,149,0005,368
Money market deposit accounts (MMDAs)$755,0005,599
Other savings deposits (excluding MMDAs)$9,620,0004,094
Total time deposits$16,774,0005,018
Total time and savings deposits$47,481,0004,958
Noninterest-bearing deposits$10,269,0004,876
Interest-bearing deposits$47,481,0004,967
Retail deposits$55,878,0004,969
Estimated insured deposits$53,423,0004,907
IRAs and Keogh plan accounts$1,862,0004,993
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$58,024,0005,089
Deposits held in domestic offices$58,024,0005,089
Individuals, partnerships, and corporations$57,409,0004,873
U.S. Government$01,159
States and political subdivisions in the U.S.$615,0005,289
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$30,245,0004,028
Demand deposits$9,796,0004,933
Nontransaction accounts$27,779,0005,398
Money market deposit accounts (MMDAs)$761,0005,661
Other savings deposits (excluding MMDAs)$9,479,0004,144
Total time deposits$17,539,0005,024
Total time and savings deposits$48,228,0004,983
Noninterest-bearing deposits$9,796,0004,961
Interest-bearing deposits$48,228,0004,984
Retail deposits$56,153,0005,008
Estimated insured deposits$53,533,0004,956
IRAs and Keogh plan accounts$1,963,0004,968
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$55,775,0005,189
Deposits held in domestic offices$55,775,0005,189
Individuals, partnerships, and corporations$55,167,0004,983
U.S. Government$01,296
States and political subdivisions in the U.S.$608,0005,332
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$30,189,0004,093
Demand deposits$9,805,0005,034
Nontransaction accounts$25,586,0005,513
Money market deposit accounts (MMDAs)$779,0005,714
Other savings deposits (excluding MMDAs)$8,464,0004,289
Total time deposits$16,343,0005,158
Total time and savings deposits$45,970,0005,090
Noninterest-bearing deposits$9,805,0005,045
Interest-bearing deposits$45,970,0005,094
Retail deposits$54,749,0005,104
Estimated insured deposits$52,058,0005,037
IRAs and Keogh plan accounts$1,828,0005,091
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$54,923,0005,240
Deposits held in domestic offices$54,923,0005,240
Individuals, partnerships, and corporations$54,309,0005,036
U.S. Government$01,197
States and political subdivisions in the U.S.$614,0005,395
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$28,106,0004,176
Demand deposits$7,791,0005,269
Nontransaction accounts$26,817,0005,549
Money market deposit accounts (MMDAs)$770,0005,795
Other savings deposits (excluding MMDAs)$8,780,0004,253
Total time deposits$17,267,0005,182
Total time and savings deposits$47,132,0005,090
Noninterest-bearing deposits$7,790,0005,295
Interest-bearing deposits$47,133,0005,099
Retail deposits$53,898,0005,154
Estimated insured deposits$52,796,0005,050
IRAs and Keogh plan accounts$1,854,0005,166
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$56,170,0005,268
Deposits held in domestic offices$56,170,0005,268
Individuals, partnerships, and corporations$55,549,0005,051
U.S. Government$01,235
States and political subdivisions in the U.S.$621,0005,438
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$28,190,0004,206
Demand deposits$8,379,0005,229
Nontransaction accounts$27,980,0005,565
Money market deposit accounts (MMDAs)$748,0005,876
Other savings deposits (excluding MMDAs)$9,177,0004,192
Total time deposits$18,055,0005,173
Total time and savings deposits$47,791,0005,121
Noninterest-bearing deposits$8,379,0005,252
Interest-bearing deposits$47,791,0005,118
Retail deposits$55,148,0005,168
Estimated insured deposits$53,577,0005,086
IRAs and Keogh plan accounts$1,841,0005,231
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$58,212,0005,268
Deposits held in domestic offices$58,212,0005,268
Individuals, partnerships, and corporations$58,079,0005,028
U.S. Government$01,228
States and political subdivisions in the U.S.$133,0005,710
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$29,439,0004,151
Demand deposits$9,086,0005,203
Nontransaction accounts$28,773,0005,599
Money market deposit accounts (MMDAs)$725,0005,941
Other savings deposits (excluding MMDAs)$9,428,0004,144
Total time deposits$18,620,0005,202
Total time and savings deposits$49,126,0005,145
Noninterest-bearing deposits$9,086,0005,233
Interest-bearing deposits$49,126,0005,156
Retail deposits$57,191,0005,163
Estimated insured deposits$54,749,0005,114
IRAs and Keogh plan accounts$1,811,0005,296
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$57,902,0005,340
Deposits held in domestic offices$57,902,0005,340
Individuals, partnerships, and corporations$57,825,0005,090
U.S. Government$01,345
States and political subdivisions in the U.S.$77,0005,813
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$28,349,0004,277
Demand deposits$8,975,0005,269
Nontransaction accounts$29,553,0005,628
Money market deposit accounts (MMDAs)$784,0006,012
Other savings deposits (excluding MMDAs)$9,905,0004,025
Total time deposits$18,864,0005,261
Total time and savings deposits$48,927,0005,211
Noninterest-bearing deposits$8,975,0005,309
Interest-bearing deposits$48,927,0005,223
Retail deposits$56,884,0005,235
Estimated insured deposits$53,927,0005,194
IRAs and Keogh plan accounts$1,842,0005,356
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$57,163,0005,393
Deposits held in domestic offices$57,163,0005,393
Individuals, partnerships, and corporations$57,114,0005,149
U.S. Government$01,257
States and political subdivisions in the U.S.$49,0005,889
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$26,757,0004,333
Demand deposits$7,655,0005,467
Nontransaction accounts$30,406,0005,657
Money market deposit accounts (MMDAs)$869,0006,068
Other savings deposits (excluding MMDAs)$10,663,0003,900
Total time deposits$18,874,0005,360
Total time and savings deposits$49,508,0005,249
Noninterest-bearing deposits$7,655,0005,511
Interest-bearing deposits$49,508,0005,263
Retail deposits$56,146,0005,288
Estimated insured deposits$53,712,0005,250
IRAs and Keogh plan accounts$1,928,0005,387
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$57,597,0005,439
Deposits held in domestic offices$57,597,0005,439
Individuals, partnerships, and corporations$57,547,0005,190
U.S. Government$01,331
States and political subdivisions in the U.S.$50,0005,952
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$26,479,0004,376
Demand deposits$7,944,0005,476
Nontransaction accounts$31,118,0005,692
Money market deposit accounts (MMDAs)$794,0006,155
Other savings deposits (excluding MMDAs)$10,626,0003,934
Total time deposits$19,698,0005,352
Total time and savings deposits$49,653,0005,301
Noninterest-bearing deposits$7,944,0005,510
Interest-bearing deposits$49,653,0005,310
Retail deposits$56,583,0005,324
Estimated insured deposits$54,254,0005,287
IRAs and Keogh plan accounts$1,956,0005,444
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$57,941,0005,495
Deposits held in domestic offices$57,941,0005,495
Individuals, partnerships, and corporations$57,903,0005,248
U.S. Government$01,317
States and political subdivisions in the U.S.$38,0006,002
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$26,978,0004,348
Demand deposits$7,797,0005,576
Nontransaction accounts$30,963,0005,778
Money market deposit accounts (MMDAs)$782,0006,223
Other savings deposits (excluding MMDAs)$10,379,0003,981
Total time deposits$19,802,0005,417
Total time and savings deposits$50,144,0005,349
Noninterest-bearing deposits$7,797,0005,607
Interest-bearing deposits$50,144,0005,361
Retail deposits$56,928,0005,387
Estimated insured deposits$54,817,0005,333
IRAs and Keogh plan accounts$1,984,0005,484
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$58,069,0005,519
Deposits held in domestic offices$58,069,0005,519
Individuals, partnerships, and corporations$58,006,0005,273
U.S. Government$01,474
States and political subdivisions in the U.S.$63,0006,040
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$27,068,0004,362
Demand deposits$8,407,0005,457
Nontransaction accounts$31,001,0005,813
Money market deposit accounts (MMDAs)$775,0006,289
Other savings deposits (excluding MMDAs)$10,653,0003,867
Total time deposits$19,573,0005,495
Total time and savings deposits$49,662,0005,394
Noninterest-bearing deposits$8,406,0005,517
Interest-bearing deposits$49,663,0005,394
Retail deposits$57,059,0005,406
Estimated insured deposits$54,186,0005,374
IRAs and Keogh plan accounts$1,892,0005,600
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$56,617,0005,594
Deposits held in domestic offices$56,617,0005,593
Individuals, partnerships, and corporations$56,567,0005,366
U.S. Government$01,406
States and political subdivisions in the U.S.$50,0006,107
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$25,806,0004,422
Demand deposits$7,378,0005,669
Nontransaction accounts$30,811,0005,895
Money market deposit accounts (MMDAs)$881,0006,342
Other savings deposits (excluding MMDAs)$9,784,0004,043
Total time deposits$20,146,0005,535
Total time and savings deposits$49,239,0005,450
Noninterest-bearing deposits$7,378,0005,726
Interest-bearing deposits$49,239,0005,452
Retail deposits$55,608,0005,480
Estimated insured deposits$54,262,0005,425
IRAs and Keogh plan accounts$1,971,0005,620
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$56,829,0005,636
Deposits held in domestic offices$56,829,0005,636
Individuals, partnerships, and corporations$56,772,0005,387
U.S. Government$01,377
States and political subdivisions in the U.S.$57,0006,140
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$25,235,0004,468
Demand deposits$7,662,0005,641
Nontransaction accounts$31,594,0005,906
Money market deposit accounts (MMDAs)$1,545,0006,226
Other savings deposits (excluding MMDAs)$8,900,0004,226
Total time deposits$21,149,0005,500
Total time and savings deposits$49,167,0005,501
Noninterest-bearing deposits$7,662,0005,691
Interest-bearing deposits$49,167,0005,502
Retail deposits$55,823,0005,520
Estimated insured deposits$55,006,0005,439
IRAs and Keogh plan accounts$1,857,0005,729
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$57,916,0005,663
Deposits held in domestic offices$57,916,0005,663
Individuals, partnerships, and corporations$57,869,0005,405
U.S. Government$01,424
States and political subdivisions in the U.S.$47,0006,206
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$25,708,0004,474
Demand deposits$7,801,0005,661
Nontransaction accounts$32,208,0005,935
Money market deposit accounts (MMDAs)$1,473,0006,312
Other savings deposits (excluding MMDAs)$8,433,0004,345
Total time deposits$22,302,0005,476
Total time and savings deposits$50,115,0005,528
Noninterest-bearing deposits$7,800,0005,711
Interest-bearing deposits$50,116,0005,525
Retail deposits$57,161,0005,538
Estimated insured deposits$56,112,0005,454
IRAs and Keogh plan accounts$1,882,0005,757
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$57,385,0005,724
Deposits held in domestic offices$57,385,0005,723
Individuals, partnerships, and corporations$57,340,0005,460
U.S. Government$01,583
States and political subdivisions in the U.S.$45,0006,266
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$26,532,0004,438
Demand deposits$8,274,0005,647
Nontransaction accounts$30,853,0006,037
Money market deposit accounts (MMDAs)$1,014,0006,470
Other savings deposits (excluding MMDAs)$8,187,0004,327
Total time deposits$21,652,0005,586
Total time and savings deposits$49,111,0005,590
Noninterest-bearing deposits$8,274,0005,710
Interest-bearing deposits$49,111,0005,588
Retail deposits$57,130,0005,577
Estimated insured deposits$55,577,0005,568
IRAs and Keogh plan accounts$1,914,0005,786
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$55,538,0005,811
Deposits held in domestic offices$55,538,0005,811
Individuals, partnerships, and corporations$55,487,0005,560
U.S. Government$01,457
States and political subdivisions in the U.S.$51,0006,326
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$24,747,0004,447
Demand deposits$7,596,0005,699
Nontransaction accounts$30,791,0006,125
Money market deposit accounts (MMDAs)$1,234,0006,516
Other savings deposits (excluding MMDAs)$7,720,0004,430
Total time deposits$21,837,0005,677
Total time and savings deposits$47,942,0005,690
Noninterest-bearing deposits$7,595,0005,774
Interest-bearing deposits$47,943,0005,685
Retail deposits$55,284,0005,662
Estimated insured deposits$54,287,0005,664
IRAs and Keogh plan accounts$1,966,0005,836
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$55,290,0005,858
Deposits held in domestic offices$55,290,0005,857
Individuals, partnerships, and corporations$55,236,0005,599
U.S. Government$01,535
States and political subdivisions in the U.S.$55,0006,352
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$24,235,0004,497
Demand deposits$7,675,0005,662
Nontransaction accounts$31,056,0006,163
Money market deposit accounts (MMDAs)$1,236,0006,559
Other savings deposits (excluding MMDAs)$7,866,0004,388
Total time deposits$21,952,0005,755
Total time and savings deposits$47,616,0005,752
Noninterest-bearing deposits$7,675,0005,741
Interest-bearing deposits$47,615,0005,749
Retail deposits$55,036,0005,699
Estimated insured deposits$53,994,0005,708
IRAs and Keogh plan accounts$1,982,0005,870
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$54,729,0005,937
Deposits held in domestic offices$54,729,0005,936
Individuals, partnerships, and corporations$54,677,0005,672
U.S. Government$01,579
States and political subdivisions in the U.S.$52,0006,392
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$23,501,0004,635
Demand deposits$7,228,0005,862
Nontransaction accounts$31,228,0006,211
Money market deposit accounts (MMDAs)$1,296,0006,610
Other savings deposits (excluding MMDAs)$7,552,0004,478
Total time deposits$22,380,0005,783
Total time and savings deposits$47,501,0005,816
Noninterest-bearing deposits$7,228,0005,920
Interest-bearing deposits$47,501,0005,801
Retail deposits$54,477,0005,787
Estimated insured deposits$53,411,0005,785
IRAs and Keogh plan accounts$2,034,0005,882
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$54,437,0005,944
Deposits held in domestic offices$54,437,0005,943
Individuals, partnerships, and corporations$54,227,0005,697
U.S. Government$01,780
States and political subdivisions in the U.S.$210,0006,000
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$22,291,0004,704
Demand deposits$6,464,0005,967
Nontransaction accounts$32,146,0006,168
Money market deposit accounts (MMDAs)$1,800,0006,453
Other savings deposits (excluding MMDAs)$7,523,0004,360
Total time deposits$22,823,0005,792
Total time and savings deposits$47,973,0005,781
Noninterest-bearing deposits$6,464,0006,034
Interest-bearing deposits$47,973,0005,797
Retail deposits$54,184,0005,783
Estimated insured deposits$53,103,0005,795
IRAs and Keogh plan accounts$2,026,0005,913
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$54,669,0005,944
Deposits held in domestic offices$54,669,0005,943
Individuals, partnerships, and corporations$54,356,0005,700
U.S. Government$01,652
States and political subdivisions in the U.S.$313,0005,928
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$21,403,0004,699
Demand deposits$5,971,0006,053
Nontransaction accounts$33,266,0006,175
Money market deposit accounts (MMDAs)$1,559,0006,593
Other savings deposits (excluding MMDAs)$7,381,0004,370
Total time deposits$24,326,0005,727
Total time and savings deposits$48,698,0005,778
Noninterest-bearing deposits$5,971,0006,126
Interest-bearing deposits$48,698,0005,789
Retail deposits$53,618,0005,803
Estimated insured deposits$53,510,0005,781
IRAs and Keogh plan accounts$2,264,0005,796
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$54,764,0005,977
Deposits held in domestic offices$54,764,0005,976
Individuals, partnerships, and corporations$54,488,0005,726
U.S. Government$01,633
States and political subdivisions in the U.S.$276,0005,992
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$21,129,0004,698
Demand deposits$6,023,0006,012
Nontransaction accounts$33,635,0006,213
Money market deposit accounts (MMDAs)$1,411,0006,709
Other savings deposits (excluding MMDAs)$6,770,0004,558
Total time deposits$25,454,0005,713
Total time and savings deposits$48,741,0005,820
Noninterest-bearing deposits$6,023,0006,081
Interest-bearing deposits$48,741,0005,819
Retail deposits$53,717,0005,838
Estimated insured deposits$54,428,0005,783
IRAs and Keogh plan accounts$2,275,0005,833
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$55,148,0006,029
Deposits held in domestic offices$55,148,0006,027
Individuals, partnerships, and corporations$54,843,0005,768
U.S. Government$01,643
States and political subdivisions in the U.S.$305,0006,000
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,741,0004,793
Demand deposits$5,907,0006,079
Nontransaction accounts$34,407,0006,237
Money market deposit accounts (MMDAs)$1,120,0006,858
Other savings deposits (excluding MMDAs)$6,312,0004,720
Total time deposits$26,975,0005,662
Total time and savings deposits$49,241,0005,846
Noninterest-bearing deposits$5,907,0006,143
Interest-bearing deposits$49,241,0005,856
Retail deposits$54,352,0005,848
Estimated insured deposits$54,492,0005,831
IRAs and Keogh plan accounts$2,317,0005,832
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$54,779,0006,067
Deposits held in domestic offices$54,779,0006,066
Individuals, partnerships, and corporations$54,537,0005,796
U.S. Government$02,902
States and political subdivisions in the U.S.$242,0006,125
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,574,0005,069
Demand deposits$4,913,0006,375
Nontransaction accounts$36,205,0006,175
Money market deposit accounts (MMDAs)$1,564,0006,742
Other savings deposits (excluding MMDAs)$5,910,0004,730
Total time deposits$28,731,0005,623
Total time and savings deposits$49,866,0005,854
Noninterest-bearing deposits$4,913,0006,435
Interest-bearing deposits$49,866,0005,862
Retail deposits$53,983,0005,883
Estimated insured deposits$54,166,0005,856
IRAs and Keogh plan accounts$2,387,0005,833
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$55,108,0006,071
Deposits held in domestic offices$55,108,0006,070
Individuals, partnerships, and corporations$54,789,0005,830
U.S. Government$03,279
States and political subdivisions in the U.S.$319,0006,124
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$18,697,0004,939
Demand deposits$5,019,0006,334
Nontransaction accounts$36,411,0006,235
Money market deposit accounts (MMDAs)$1,592,0006,810
Other savings deposits (excluding MMDAs)$5,903,0004,772
Total time deposits$28,916,0005,700
Total time and savings deposits$50,089,0005,901
Noninterest-bearing deposits$5,019,0006,395
Interest-bearing deposits$50,089,0005,924
Retail deposits$54,312,0005,883
Estimated insured deposits$54,670,0005,820
IRAs and Keogh plan accounts$2,522,0005,796
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$55,328,0006,106
Deposits held in domestic offices$55,328,0006,105
Individuals, partnerships, and corporations$55,007,0005,835
U.S. Government$03,428
States and political subdivisions in the U.S.$321,0006,194
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$18,752,0004,927
Demand deposits$4,805,0006,376
Nontransaction accounts$36,576,0006,257
Money market deposit accounts (MMDAs)$1,571,0006,866
Other savings deposits (excluding MMDAs)$5,788,0004,832
Total time deposits$29,217,0005,724
Total time and savings deposits$50,523,0005,928
Noninterest-bearing deposits$4,805,0006,438
Interest-bearing deposits$50,523,0005,941
Retail deposits$54,878,0005,887
Estimated insured deposits$54,950,0005,829
IRAs and Keogh plan accounts$2,793,0005,637
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$57,394,0006,089
Deposits held in domestic offices$57,394,0006,087
Individuals, partnerships, and corporations$56,832,0005,820
U.S. Government$03,500
States and political subdivisions in the U.S.$562,0006,121
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$20,594,0004,678
Demand deposits$5,287,0006,286
Nontransaction accounts$36,800,0006,313
Money market deposit accounts (MMDAs)$1,836,0006,837
Other savings deposits (excluding MMDAs)$5,765,0004,841
Total time deposits$29,199,0005,817
Total time and savings deposits$52,107,0005,926
Noninterest-bearing deposits$5,287,0006,355
Interest-bearing deposits$52,107,0005,936
Retail deposits$56,939,0005,861
Estimated insured deposits$56,927,0005,801
IRAs and Keogh plan accounts$2,881,0005,583
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$66,659,0005,755
Deposits held in domestic offices$66,659,0005,755
Individuals, partnerships, and corporations$57,489,0005,816
U.S. Government$03,705
States and political subdivisions in the U.S.$9,170,0003,025
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$28,588,0003,713
Demand deposits$5,028,0006,489
Nontransaction accounts$38,071,0006,242
Money market deposit accounts (MMDAs)$1,651,0006,952
Other savings deposits (excluding MMDAs)$5,778,0004,740
Total time deposits$30,642,0005,734
Total time and savings deposits$61,631,0005,483
Noninterest-bearing deposits$5,028,0006,554
Interest-bearing deposits$61,631,0005,496
Retail deposits$58,388,0005,423
Estimated insured deposits$57,410,0005,783
IRAs and Keogh plan accounts$2,924,0005,544
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$59,229,0006,036
Deposits held in domestic offices$59,229,0006,036
Individuals, partnerships, and corporations$58,765,0005,772
U.S. Government$03,620
States and political subdivisions in the U.S.$464,0006,253
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$19,353,0004,755
Demand deposits$5,191,0006,318
Nontransaction accounts$39,876,0006,165
Money market deposit accounts (MMDAs)$1,486,0007,077
Other savings deposits (excluding MMDAs)$5,873,0004,724
Total time deposits$32,517,0005,651
Total time and savings deposits$54,038,0005,831
Noninterest-bearing deposits$5,191,0006,397
Interest-bearing deposits$54,038,0005,835
Retail deposits$49,703,0005,827
Estimated insured deposits$58,709,0005,738
IRAs and Keogh plan accounts$2,886,0005,587
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$57,073,0006,128
Deposits held in domestic offices$57,073,0006,127
Individuals, partnerships, and corporations$56,470,0005,889
U.S. Government$03,557
States and political subdivisions in the U.S.$603,0006,241
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$18,747,0004,899
Demand deposits$4,915,0006,486
Nontransaction accounts$38,326,0006,288
Money market deposit accounts (MMDAs)$1,240,0007,249
Other savings deposits (excluding MMDAs)$6,083,0004,666
Total time deposits$31,003,0005,816
Total time and savings deposits$52,158,0005,944
Noninterest-bearing deposits$4,915,0006,549
Interest-bearing deposits$52,158,0005,953
Retail deposits$49,265,0005,893
Estimated insured deposits$53,564,0005,593
IRAs and Keogh plan accounts$2,621,0005,767
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$54,253,0006,269
Deposits held in domestic offices$54,253,0006,269
Individuals, partnerships, and corporations$53,688,0006,012
U.S. Government$03,628
States and political subdivisions in the U.S.$565,0006,282
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$17,609,0005,086
Demand deposits$4,367,0006,716
Nontransaction accounts$36,644,0006,392
Money market deposit accounts (MMDAs)$1,461,0007,170
Other savings deposits (excluding MMDAs)$5,953,0004,702
Total time deposits$29,230,0005,973
Total time and savings deposits$49,886,0006,053
Noninterest-bearing deposits$4,367,0006,779
Interest-bearing deposits$49,886,0006,057
Retail deposits$47,353,0006,002
Estimated insured deposits$50,763,0005,760
IRAs and Keogh plan accounts$2,592,0005,743
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$61,498,0005,937
Deposits held in domestic offices$61,498,0005,937
Individuals, partnerships, and corporations$53,886,0005,972
U.S. Government$03,888
States and political subdivisions in the U.S.$7,612,0003,329
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$24,820,0003,988
Demand deposits$4,631,0006,710
Nontransaction accounts$36,678,0006,326
Money market deposit accounts (MMDAs)$1,476,0007,156
Other savings deposits (excluding MMDAs)$5,672,0004,670
Total time deposits$29,530,0005,919
Total time and savings deposits$56,867,0005,679
Noninterest-bearing deposits$4,631,0006,768
Interest-bearing deposits$56,867,0005,693
Retail deposits$54,593,0005,586
Estimated insured deposits$50,889,0005,696
IRAs and Keogh plan accounts$2,399,0005,820
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$56,676,0006,096
Deposits held in domestic offices$56,676,0006,095
Individuals, partnerships, and corporations$56,349,0005,823
U.S. Government$03,764
States and political subdivisions in the U.S.$327,0006,439
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$18,102,0004,924
Demand deposits$4,756,0006,603
Nontransaction accounts$38,574,0006,236
Money market deposit accounts (MMDAs)$1,250,0007,333
Other savings deposits (excluding MMDAs)$5,759,0004,682
Total time deposits$31,565,0005,703
Total time and savings deposits$51,920,0005,885
Noninterest-bearing deposits$4,756,0006,684
Interest-bearing deposits$51,920,0005,893
Retail deposits$48,432,0005,919
Estimated insured deposits$52,596,0005,607
IRAs and Keogh plan accounts$2,443,0005,752
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$58,814,0006,036
Deposits held in domestic offices$58,814,0006,035
Individuals, partnerships, and corporations$58,337,0005,744
U.S. Government$03,873
States and political subdivisions in the U.S.$477,0006,335
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$18,942,0004,885
Demand deposits$5,502,0006,357
Nontransaction accounts$39,872,0006,150
Money market deposit accounts (MMDAs)$1,125,0007,421
Other savings deposits (excluding MMDAs)$5,276,0004,912
Total time deposits$33,471,0005,564
Total time and savings deposits$53,312,0005,832
Noninterest-bearing deposits$5,502,0006,453
Interest-bearing deposits$53,312,0005,834
Retail deposits$49,766,0005,856
Estimated insured deposits$53,914,0005,530
IRAs and Keogh plan accounts$2,485,0005,725
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$58,800,0006,037
Deposits held in domestic offices$58,800,0006,036
Individuals, partnerships, and corporations$58,259,0005,770
U.S. Government$03,876
States and political subdivisions in the U.S.$541,0006,312
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,732,0004,892
Demand deposits$5,658,0006,283
Nontransaction accounts$40,068,0006,162
Money market deposit accounts (MMDAs)$1,686,0007,148
Other savings deposits (excluding MMDAs)$5,125,0004,951
Total time deposits$33,257,0005,603
Total time and savings deposits$53,142,0005,873
Noninterest-bearing deposits$53,142,0001,187
Interest-bearing deposits$5,658,0008,338
Retail deposits$50,564,0005,807
Estimated insured deposits$54,505,0005,492
IRAs and Keogh plan accounts$2,492,0005,713
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$68,241,0005,601
Deposits held in domestic offices$68,241,0005,600
Individuals, partnerships, and corporations$61,142,0005,600
U.S. Government$04,156
States and political subdivisions in the U.S.$7,099,0003,336
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$26,774,0003,688
Demand deposits$7,018,0005,818
Nontransaction accounts$41,467,0006,012
Money market deposit accounts (MMDAs)$1,864,0007,029
Other savings deposits (excluding MMDAs)$4,992,0004,914
Total time deposits$34,611,0005,469
Total time and savings deposits$61,223,0005,426
Noninterest-bearing deposits$7,070,0005,919
Interest-bearing deposits$61,171,0005,437
Retail deposits$58,745,0005,322
Estimated insured deposits$55,049,0005,393
IRAs and Keogh plan accounts$2,602,0005,612
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$61,541,0005,874
Deposits held in domestic offices$61,541,0005,873
Individuals, partnerships, and corporations$61,114,0005,601
U.S. Government$03,924
States and political subdivisions in the U.S.$427,0006,399
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,503,0004,861
Demand deposits$5,848,0006,164
Nontransaction accounts$43,038,0005,956
Money market deposit accounts (MMDAs)$1,402,0007,271
Other savings deposits (excluding MMDAs)$7,708,0003,969
Total time deposits$33,928,0005,522
Total time and savings deposits$55,693,0005,675
Noninterest-bearing deposits$5,848,0006,288
Interest-bearing deposits$55,693,0005,683
Retail deposits$50,130,0005,733
Estimated insured deposits$54,781,0005,417
IRAs and Keogh plan accounts$2,542,0005,679
Brokered deposits$1,000,0002,911
Fully insured brokered deposits$1,000,0002,696
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$62,329,0005,862
Deposits held in domestic offices$62,329,0005,861
Individuals, partnerships, and corporations$61,758,0005,581
U.S. Government$04,057
States and political subdivisions in the U.S.$571,0006,354
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$19,084,0004,875
Demand deposits$5,375,0006,434
Nontransaction accounts$43,245,0005,945
Money market deposit accounts (MMDAs)$1,201,0007,407
Other savings deposits (excluding MMDAs)$7,762,0004,049
Total time deposits$34,282,0005,459
Total time and savings deposits$56,954,0005,615
Noninterest-bearing deposits$5,375,0006,533
Interest-bearing deposits$56,954,0005,620
Retail deposits$50,268,0005,767
Estimated insured deposits$55,789,0005,377
IRAs and Keogh plan accounts$2,562,0005,662
Brokered deposits$1,000,0002,916
Fully insured brokered deposits$1,000,0002,688
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$67,449,0005,680
Deposits held in domestic offices$67,449,0005,677
Individuals, partnerships, and corporations$66,830,0005,376
U.S. Government$04,056
States and political subdivisions in the U.S.$619,0006,375
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$22,830,0004,381
Demand deposits$6,281,0006,094
Nontransaction accounts$44,619,0005,860
Money market deposit accounts (MMDAs)$3,177,0006,435
Other savings deposits (excluding MMDAs)$7,093,0004,319
Total time deposits$34,349,0005,454
Total time and savings deposits$61,168,0005,426
Noninterest-bearing deposits$6,281,0006,189
Interest-bearing deposits$61,168,0005,441
Retail deposits$56,684,0005,460
Estimated insured deposits$57,845,0005,273
IRAs and Keogh plan accounts$2,614,0005,582
Brokered deposits$1,013,0002,885
Fully insured brokered deposits$1,013,0002,655
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$71,566,0005,471
Deposits held in domestic offices$71,566,0005,469
Individuals, partnerships, and corporations$68,607,0005,273
U.S. Government$04,273
States and political subdivisions in the U.S.$2,959,0004,863
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$26,350,0003,931
Demand deposits$5,721,0006,430
Nontransaction accounts$45,216,0005,774
Money market deposit accounts (MMDAs)$2,284,0006,860
Other savings deposits (excluding MMDAs)$7,893,0004,046
Total time deposits$35,039,0005,317
Total time and savings deposits$65,845,0005,153
Noninterest-bearing deposits$5,721,0006,515
Interest-bearing deposits$65,845,0005,165
Retail deposits$60,519,0005,175
Estimated insured deposits$57,822,0005,229
IRAs and Keogh plan accounts$2,716,0005,477
Brokered deposits$1,013,0002,890
Fully insured brokered deposits$1,013,0002,608
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$68,519,0005,554
Deposits held in domestic offices$68,519,0005,551
Individuals, partnerships, and corporations$68,100,0005,267
U.S. Government$04,163
States and political subdivisions in the U.S.$419,0006,575
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$21,547,0004,543
Demand deposits$5,097,0006,563
Nontransaction accounts$46,972,0005,656
Money market deposit accounts (MMDAs)$3,162,0006,430
Other savings deposits (excluding MMDAs)$6,866,0004,459
Total time deposits$36,944,0005,133
Total time and savings deposits$63,422,0005,214
Noninterest-bearing deposits$5,097,0006,646
Interest-bearing deposits$63,422,0005,234
Retail deposits$55,655,0005,414
Estimated insured deposits$58,003,0005,183
IRAs and Keogh plan accounts$2,674,0005,536
Brokered deposits$2,286,0002,547
Fully insured brokered deposits$2,286,0002,268
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$73,088,0005,345
Deposits held in domestic offices$73,088,0005,342
Individuals, partnerships, and corporations$72,519,0005,050
U.S. Government$04,264
States and political subdivisions in the U.S.$569,0006,486
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$24,890,0004,226
Demand deposits$5,696,0006,424
Nontransaction accounts$48,198,0005,553
Money market deposit accounts (MMDAs)$2,235,0006,953
Other savings deposits (excluding MMDAs)$7,761,0004,247
Total time deposits$38,202,0004,951
Total time and savings deposits$67,392,0005,010
Noninterest-bearing deposits$5,696,0006,505
Interest-bearing deposits$67,392,0005,026
Retail deposits$60,131,0005,186
Estimated insured deposits$59,160,0005,126
IRAs and Keogh plan accounts$2,593,0005,592
Brokered deposits$2,284,0002,410
Fully insured brokered deposits$2,284,0002,139
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$72,851,0005,341
Deposits held in domestic offices$72,851,0005,337
Individuals, partnerships, and corporations$72,269,0005,040
U.S. Government$04,261
States and political subdivisions in the U.S.$582,0006,508
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$22,661,0004,596
Demand deposits$5,460,0006,543
Nontransaction accounts$50,190,0005,404
Money market deposit accounts (MMDAs)$3,154,0006,496
Other savings deposits (excluding MMDAs)$7,152,0004,532
Total time deposits$39,884,0004,745
Total time and savings deposits$67,391,0005,012
Noninterest-bearing deposits$5,460,0006,617
Interest-bearing deposits$67,391,0005,033
Retail deposits$59,750,0005,216
Estimated insured deposits$62,173,0004,942
IRAs and Keogh plan accounts$2,565,0005,590
Brokered deposits$2,281,0002,261
Fully insured brokered deposits$2,281,0002,005
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$75,442,0005,217
Deposits held in domestic offices$75,442,0005,214
Individuals, partnerships, and corporations$72,984,0005,000
U.S. Government$04,442
States and political subdivisions in the U.S.$2,458,0005,211
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$24,916,0004,358
Demand deposits$5,714,0006,571
Nontransaction accounts$50,526,0005,330
Money market deposit accounts (MMDAs)$3,278,0006,473
Other savings deposits (excluding MMDAs)$6,908,0004,588
Total time deposits$40,340,0004,640
Total time and savings deposits$69,728,0004,869
Noninterest-bearing deposits$5,714,0006,645
Interest-bearing deposits$69,728,0004,884
Retail deposits$61,139,0005,160
Estimated insured deposits$60,720,0005,019
IRAs and Keogh plan accounts$2,471,0005,670
Brokered deposits$3,341,0001,980
Fully insured brokered deposits$3,341,0001,738
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$67,318,0005,533
Deposits held in domestic offices$67,318,0005,530
Individuals, partnerships, and corporations$66,712,0005,235
U.S. Government$04,317
States and political subdivisions in the U.S.$606,0006,564
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$21,213,0004,809
Demand deposits$5,241,0006,635
Nontransaction accounts$46,105,0005,592
Money market deposit accounts (MMDAs)$3,017,0006,627
Other savings deposits (excluding MMDAs)$7,297,0004,510
Total time deposits$35,791,0004,948
Total time and savings deposits$62,077,0005,193
Noninterest-bearing deposits$5,241,0006,693
Interest-bearing deposits$62,077,0005,214
Retail deposits$55,898,0005,409
Estimated insured deposits$55,536,0005,305
IRAs and Keogh plan accounts$2,448,0005,726
Brokered deposits$1,325,0002,281
Fully insured brokered deposits$1,325,0002,000
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$67,414,0005,486
Deposits held in domestic offices$67,414,0005,484
Individuals, partnerships, and corporations$64,451,0005,286
U.S. Government$04,271
States and political subdivisions in the U.S.$2,963,0004,915
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$21,173,0004,796
Demand deposits$4,685,0006,839
Nontransaction accounts$46,241,0005,540
Money market deposit accounts (MMDAs)$3,857,0006,252
Other savings deposits (excluding MMDAs)$7,250,0004,586
Total time deposits$35,134,0004,918
Total time and savings deposits$62,729,0005,115
Noninterest-bearing deposits$4,685,0006,879
Interest-bearing deposits$62,729,0005,146
Retail deposits$56,981,0005,322
Estimated insured deposits$55,645,0005,277
IRAs and Keogh plan accounts$2,444,0005,697
Brokered deposits$1,065,0002,206
Fully insured brokered deposits$1,065,0001,945
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$69,899,0005,388
Deposits held in domestic offices$69,899,0005,384
Individuals, partnerships, and corporations$69,062,0005,083
U.S. Government$04,329
States and political subdivisions in the U.S.$837,0006,446
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$22,399,0004,661
Demand deposits$5,106,0006,678
Nontransaction accounts$47,500,0005,492
Money market deposit accounts (MMDAs)$2,963,0006,759
Other savings deposits (excluding MMDAs)$7,810,0004,499
Total time deposits$36,727,0004,754
Total time and savings deposits$64,793,0005,055
Noninterest-bearing deposits$5,106,0006,724
Interest-bearing deposits$64,793,0005,088
Retail deposits$59,155,0005,254
Estimated insured deposits$58,128,0005,164
IRAs and Keogh plan accounts$2,615,0005,574
Brokered deposits$1,065,0002,087
Fully insured brokered deposits$1,065,0001,846
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$67,918,0005,485
Deposits held in domestic offices$67,918,0005,482
Individuals, partnerships, and corporations$62,518,0005,388
U.S. Government$04,510
States and political subdivisions in the U.S.$5,400,0003,812
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$25,029,0004,356
Demand deposits$4,928,0006,860
Nontransaction accounts$42,889,0005,757
Money market deposit accounts (MMDAs)$2,705,0006,894
Other savings deposits (excluding MMDAs)$7,768,0004,483
Total time deposits$32,416,0005,092
Total time and savings deposits$62,990,0005,108
Noninterest-bearing deposits$4,928,0006,920
Interest-bearing deposits$62,990,0005,151
Retail deposits$60,005,0005,240
Estimated insured deposits$58,008,0005,156
IRAs and Keogh plan accounts$2,521,0005,662
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$66,213,0005,505
Deposits held in domestic offices$66,213,0005,502
Individuals, partnerships, and corporations$63,640,0005,296
U.S. Government$04,404
States and political subdivisions in the U.S.$2,573,0005,130
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$21,916,0004,636
Demand deposits$4,629,0006,840
Nontransaction accounts$44,297,0005,643
Money market deposit accounts (MMDAs)$2,953,0006,799
Other savings deposits (excluding MMDAs)$7,571,0004,548
Total time deposits$33,773,0004,952
Total time and savings deposits$61,584,0005,149
Noninterest-bearing deposits$4,629,0006,884
Interest-bearing deposits$61,584,0005,185
Retail deposits$58,201,0005,290
Estimated insured deposits$56,014,0005,252
IRAs and Keogh plan accounts$2,534,0005,719
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$65,748,0005,560
Deposits held in domestic offices$65,748,0005,558
Individuals, partnerships, and corporations$63,078,0005,345
U.S. Government$04,543
States and political subdivisions in the U.S.$2,670,0005,134
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$19,973,0004,955
Demand deposits$4,705,0006,822
Nontransaction accounts$45,775,0005,589
Money market deposit accounts (MMDAs)$3,531,0006,597
Other savings deposits (excluding MMDAs)$8,236,0004,363
Total time deposits$34,008,0004,932
Total time and savings deposits$61,043,0005,196
Noninterest-bearing deposits$4,705,0006,861
Interest-bearing deposits$61,043,0005,234
Retail deposits$58,020,0005,316
Estimated insured deposits$57,295,0005,214
IRAs and Keogh plan accounts$2,657,0005,670
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$65,530,0005,579
Deposits held in domestic offices$65,530,0005,577
Individuals, partnerships, and corporations$63,244,0005,326
U.S. Government$04,568
States and political subdivisions in the U.S.$2,286,0005,415
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$20,485,0004,856
Demand deposits$4,435,0006,930
Nontransaction accounts$45,045,0005,653
Money market deposit accounts (MMDAs)$1,467,0007,665
Other savings deposits (excluding MMDAs)$9,474,0004,038
Total time deposits$34,104,0004,953
Total time and savings deposits$61,095,0005,225
Noninterest-bearing deposits$4,435,0006,964
Interest-bearing deposits$61,095,0005,264
Retail deposits$57,997,0005,328
Estimated insured deposits$55,936,0005,324
IRAs and Keogh plan accounts$2,751,0005,580
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$67,583,0005,466
Deposits held in domestic offices$67,583,0005,464
Individuals, partnerships, and corporations$62,409,0005,348
U.S. Government$04,814
States and political subdivisions in the U.S.$5,174,0003,840
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$22,952,0004,158
Demand deposits$4,721,0006,447
Nontransaction accounts$44,631,0004,980
Money market deposit accounts (MMDAs)$1,433,0006,983
Other savings deposits (excluding MMDAs)$9,335,0003,474
Total time deposits$33,863,0004,377
Total time and savings deposits$62,862,0005,120
Noninterest-bearing deposits$4,721,0006,884
Interest-bearing deposits$62,862,0005,134
Retail deposits$59,496,0005,253
Estimated insured deposits$57,573,0005,197
IRAs and Keogh plan accounts$2,814,0005,559
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$65,393,0005,584
Deposits held in domestic offices$65,393,0005,582
Individuals, partnerships, and corporations$63,072,0005,334
U.S. Government$04,647
States and political subdivisions in the U.S.$2,321,0005,343
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$21,176,0004,295
Demand deposits$5,547,0005,963
Nontransaction accounts$44,217,0005,021
Money market deposit accounts (MMDAs)$1,970,0006,715
Other savings deposits (excluding MMDAs)$7,907,0003,811
Total time deposits$34,340,0004,377
Total time and savings deposits$59,846,0005,291
Noninterest-bearing deposits$5,547,0006,383
Interest-bearing deposits$59,846,0005,307
Retail deposits$57,269,0005,364
Estimated insured deposits$56,543,0005,292
IRAs and Keogh plan accounts$2,825,0005,605
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$62,067,0005,750
Deposits held in domestic offices$62,067,0005,748
Individuals, partnerships, and corporations$61,220,0005,405
U.S. Government$04,820
States and political subdivisions in the U.S.$847,0006,581
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$19,228,0004,563
Demand deposits$3,742,0006,766
Nontransaction accounts$42,839,0005,121
Money market deposit accounts (MMDAs)$1,787,0006,788
Other savings deposits (excluding MMDAs)$7,674,0003,845
Total time deposits$33,378,0004,506
Total time and savings deposits$58,325,0005,387
Noninterest-bearing deposits$3,742,0007,264
Interest-bearing deposits$58,325,0005,402
Retail deposits$56,405,0005,413
Estimated insured deposits$55,245,0005,409
IRAs and Keogh plan accounts$2,769,0005,692
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$62,666,0005,674
Deposits held in domestic offices$62,666,0005,672
Individuals, partnerships, and corporations$61,717,0005,331
U.S. Government$04,819
States and political subdivisions in the U.S.$949,0006,542
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$19,940,0004,382
Demand deposits$3,843,0006,689
Nontransaction accounts$42,726,0005,119
Money market deposit accounts (MMDAs)$1,941,0006,715
Other savings deposits (excluding MMDAs)$7,132,0003,980
Total time deposits$33,653,0004,482
Total time and savings deposits$58,823,0005,334
Noninterest-bearing deposits$3,843,0007,172
Interest-bearing deposits$58,823,0005,355
Retail deposits$56,994,0005,328
Estimated insured deposits$54,646,0005,411
IRAs and Keogh plan accounts$2,407,0006,001
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$63,739,0005,585
Deposits held in domestic offices$63,739,0005,581
Individuals, partnerships, and corporations$60,271,0005,370
U.S. Government$04,995
States and political subdivisions in the U.S.$3,468,0004,628
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$21,670,0004,118
Demand deposits$3,801,0006,774
Nontransaction accounts$42,069,0005,114
Money market deposit accounts (MMDAs)$1,689,0006,846
Other savings deposits (excluding MMDAs)$6,680,0003,986
Total time deposits$33,700,0004,470
Total time and savings deposits$59,938,0005,190
Noninterest-bearing deposits$3,801,0007,240
Interest-bearing deposits$59,938,0005,215
Retail deposits$57,688,0005,267
Estimated insured deposits$55,106,0005,321
IRAs and Keogh plan accounts$2,322,0006,066
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$53,670,0006,063
Deposits held in domestic offices$53,670,0006,060
Individuals, partnerships, and corporations$50,338,0005,922
U.S. Government$05,263
States and political subdivisions in the U.S.$3,332,0004,580
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$18,673,0004,433
Demand deposits$3,534,0006,927
Nontransaction accounts$34,997,0005,608
Money market deposit accounts (MMDAs)$2,446,0006,386
Other savings deposits (excluding MMDAs)$5,787,0004,101
Total time deposits$26,764,0005,205
Total time and savings deposits$50,136,0005,740
Noninterest-bearing deposits$3,534,0007,381
Interest-bearing deposits$50,136,0005,771
Retail deposits$49,582,0005,708
Estimated insured deposits$47,260,0005,859
IRAs and Keogh plan accounts$2,199,0006,187
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$50,361,0006,161
Deposits held in domestic offices$50,361,0006,158
Individuals, partnerships, and corporations$48,196,0005,921
U.S. Government$05,369
States and political subdivisions in the U.S.$2,165,0005,513
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,234,0004,893
Demand deposits$3,128,0007,232
Nontransaction accounts$35,127,0005,488
Money market deposit accounts (MMDAs)$1,704,0006,800
Other savings deposits (excluding MMDAs)$4,447,0004,582
Total time deposits$28,976,0004,959
Total time and savings deposits$47,233,0005,793
Noninterest-bearing deposits$3,128,0007,678
Interest-bearing deposits$47,233,0005,847
Retail deposits$46,154,0005,832
Estimated insured deposits$46,421,0005,844
IRAs and Keogh plan accounts$1,827,0006,674
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$46,892,0006,486
Deposits held in domestic offices$46,892,0006,483
Individuals, partnerships, and corporations$43,944,0006,332
U.S. Government$05,591
States and political subdivisions in the U.S.$2,948,0004,854
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$16,175,0004,790
Demand deposits$2,717,0007,644
Nontransaction accounts$30,717,0005,929
Money market deposit accounts (MMDAs)$1,057,0007,610
Other savings deposits (excluding MMDAs)$4,901,0004,652
Total time deposits$24,759,0005,384
Total time and savings deposits$44,175,0006,094
Noninterest-bearing deposits$2,717,0008,123
Interest-bearing deposits$44,175,0006,140
Retail deposits$42,989,0006,216
Estimated insured deposits$42,333,0006,264
IRAs and Keogh plan accounts$1,898,0006,791
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$45,924,0006,663
Deposits held in domestic offices$45,924,0006,661
Individuals, partnerships, and corporations$43,238,0006,498
U.S. Government$06,005
States and political subdivisions in the U.S.$2,686,0005,064
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$18,318,0004,458
Demand deposits$3,572,0007,188
Nontransaction accounts$27,606,0006,311
Money market deposit accounts (MMDAs)$1,030,0007,727
Other savings deposits (excluding MMDAs)$4,839,0004,775
Total time deposits$21,737,0005,868
Total time and savings deposits$42,352,0006,299
Noninterest-bearing deposits$3,572,0007,616
Interest-bearing deposits$42,352,0006,346
Retail deposits$42,722,0006,360
Estimated insured deposits$40,234,0006,607
IRAs and Keogh plan accounts$1,873,0006,996
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$41,948,0007,083
Deposits held in domestic offices$41,948,0007,079
Individuals, partnerships, and corporations$39,297,0006,921
U.S. Government$06,819
States and political subdivisions in the U.S.$2,651,0005,202
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$16,143,0004,821
Demand deposits$3,326,0007,477
Nontransaction accounts$25,805,0006,636
Money market deposit accounts (MMDAs)$3,141,0005,945
Other savings deposits (excluding MMDAs)$3,815,0005,586
Total time deposits$18,849,0006,443
Total time and savings deposits$38,622,0006,747
Noninterest-bearing deposits$3,326,0007,907
Interest-bearing deposits$38,622,0006,806
Retail deposits$39,652,0006,747
Estimated insured deposits$36,205,0007,132
IRAs and Keogh plan accounts$1,666,0007,583
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$38,897,0007,631
Deposits held in domestic offices$38,897,0007,625
Individuals, partnerships, and corporations$36,327,0007,462
U.S. Government$07,644
States and political subdivisions in the U.S.$2,570,0005,261
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$13,325,0005,674
Demand deposits$2,531,0008,430
Nontransaction accounts$25,572,0006,854
Money market deposit accounts (MMDAs)$2,637,0006,589
Other savings deposits (excluding MMDAs)$3,755,0005,940
Total time deposits$19,180,0006,493
Total time and savings deposits$36,366,0007,191
Noninterest-bearing deposits$2,531,0008,944
Interest-bearing deposits$36,366,0007,267
Retail deposits$35,843,0007,431
Estimated insured deposits$34,392,0007,633
IRAs and Keogh plan accounts$1,511,0008,228
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$37,715,0007,982
Deposits held in domestic offices$37,715,0007,978
Individuals, partnerships, and corporations$34,014,0007,973
U.S. Government$08,070
States and political subdivisions in the U.S.$3,701,0004,210
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$14,889,0005,358
Demand deposits$2,599,0008,602
Nontransaction accounts$22,826,0007,412
Money market deposit accounts (MMDAs)$423,0009,440
Other savings deposits (excluding MMDAs)$3,277,0006,600
Total time deposits$19,126,0006,600
Total time and savings deposits$35,116,0007,516
Noninterest-bearing deposits$2,599,0009,126
Interest-bearing deposits$35,116,0007,607
Retail deposits$34,122,0007,899
Estimated insured deposits$33,865,0007,962
IRAs and Keogh plan accounts$1,369,0008,804
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$35,126,0008,470
Deposits held in domestic offices$35,126,0008,463
Individuals, partnerships, and corporations$32,194,0008,400
U.S. Government$08,552
States and political subdivisions in the U.S.$2,929,0004,847
Commercial banks and other depository institutions in U.S.$3,0004,543
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,696,0005,102
Demand deposits$3,168,0008,344
Nontransaction accounts$18,430,0008,264
Money market deposit accounts (MMDAs)$650,0009,750
Other savings deposits (excluding MMDAs)$3,456,0006,970
Total time deposits$14,324,0007,397
Total time and savings deposits$31,958,0008,055
Noninterest-bearing deposits$3,168,0008,791
Interest-bearing deposits$31,958,0008,143
Retail deposits$33,065,0008,265
Estimated insured deposits$32,637,0008,309
IRAs and Keogh plan accounts$1,361,0009,070
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$35,670,0008,733
Deposits held in domestic offices$35,670,0008,727
Individuals, partnerships, and corporations$33,533,0008,465
U.S. Government$08,951
States and political subdivisions in the U.S.$2,134,0005,794
Commercial banks and other depository institutions in U.S.$3,0004,966
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,772,0005,403
Demand deposits$2,613,0009,118
Nontransaction accounts$19,898,0008,179
Money market deposit accounts (MMDAs)$684,00010,199
Other savings deposits (excluding MMDAs)$4,056,0006,690
Total time deposits$15,158,0007,188
Total time and savings deposits$33,057,0008,160
Noninterest-bearing deposits$2,613,0009,624
Interest-bearing deposits$33,057,0008,321
Retail deposits$33,363,0008,568
Estimated insured deposits$33,231,0008,566
IRAs and Keogh plan accounts$1,409,0009,390
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$35,700,0008,908
Deposits held in domestic offices$35,700,0008,902
Individuals, partnerships, and corporations$33,749,0008,861
U.S. Government$09,474
States and political subdivisions in the U.S.$1,948,0006,006
Commercial banks and other depository institutions in U.S.$3,0005,178
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,340,0005,702
Demand deposits$2,553,0009,353
Nontransaction accounts$21,360,0008,019
Money market deposit accounts (MMDAs)$698,00010,551
Other savings deposits (excluding MMDAs)$3,962,0006,510
Total time deposits$16,700,0007,051
Total time and savings deposits$33,147,0008,541
Noninterest-bearing deposits$2,553,00010,021
Interest-bearing deposits$33,147,0008,534
Retail deposits$33,308,0008,785
Estimated insured deposits$33,443,0008,769
IRAs and Keogh plan accounts$1,435,0009,695
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA