First National Bank of Wauchula, Total Deposits

2025-03-31Rank
Total deposits$74,447,0003,894
Deposits held in domestic offices$74,447,0003,894
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,307,0003,662
Demand deposits$30,307,0003,146
Nontransaction accounts$44,141,0003,830
Money market deposit accounts (MMDAs)$4,412,0003,713
Other savings deposits (excluding MMDAs)$10,842,0003,368
Total time deposits$28,887,0003,519
Total time and savings deposits$44,141,0003,971
Noninterest-bearing deposits$23,554,0003,393
Interest-bearing deposits$50,893,0003,907
Retail deposits$58,029,0003,920
Estimated insured deposits$62,436,0003,821
IRAs and Keogh plan accounts$01,047
Brokered deposits$470,0001,986
Fully insured brokered deposits$470,0001,706
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$71,209,0003,928
Deposits held in domestic offices$71,209,0003,928
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,188,0003,666
Demand deposits$21,854,0003,495
Nontransaction accounts$41,021,0003,897
Money market deposit accounts (MMDAs)$4,110,0003,730
Other savings deposits (excluding MMDAs)$10,551,0003,405
Total time deposits$26,360,0003,603
Total time and savings deposits$49,355,0003,900
Noninterest-bearing deposits$21,837,0003,472
Interest-bearing deposits$49,372,0003,938
Retail deposits$58,777,0003,918
Estimated insured deposits$60,604,0003,853
IRAs and Keogh plan accounts$1,175,0003,786
Brokered deposits$467,0002,019
Fully insured brokered deposits$467,0001,740
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$77,664,0003,872
Deposits held in domestic offices$77,664,0003,872
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,070,0003,675
Demand deposits$22,125,0003,465
Nontransaction accounts$47,595,0003,778
Money market deposit accounts (MMDAs)$4,919,0003,697
Other savings deposits (excluding MMDAs)$9,312,0003,528
Total time deposits$33,364,0003,406
Total time and savings deposits$55,540,0003,829
Noninterest-bearing deposits$22,089,0003,453
Interest-bearing deposits$55,575,0003,854
Retail deposits$57,245,0003,938
Estimated insured deposits$62,203,0003,823
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$78,109,0003,875
Deposits held in domestic offices$78,109,0003,875
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,378,0003,668
Demand deposits$23,201,0003,432
Nontransaction accounts$46,731,0003,794
Money market deposit accounts (MMDAs)$5,169,0003,688
Other savings deposits (excluding MMDAs)$9,596,0003,533
Total time deposits$31,966,0003,403
Total time and savings deposits$54,908,0003,841
Noninterest-bearing deposits$23,181,0003,416
Interest-bearing deposits$54,928,0003,869
Retail deposits$59,478,0003,933
Estimated insured deposits$63,235,0003,833
IRAs and Keogh plan accounts$1,195,0003,814
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$79,021,0003,890
Deposits held in domestic offices$79,021,0003,890
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,324,0003,664
Demand deposits$22,650,0003,488
Nontransaction accounts$46,697,0003,814
Money market deposit accounts (MMDAs)$6,112,0003,634
Other savings deposits (excluding MMDAs)$11,228,0003,430
Total time deposits$29,357,0003,459
Total time and savings deposits$56,371,0003,851
Noninterest-bearing deposits$22,628,0003,460
Interest-bearing deposits$56,393,0003,871
Retail deposits$63,663,0003,905
Estimated insured deposits$63,360,0003,862
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$78,734,0003,899
Deposits held in domestic offices$78,734,0003,899
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,142,0003,711
Demand deposits$23,843,0003,481
Nontransaction accounts$46,592,0003,809
Money market deposit accounts (MMDAs)$6,669,0003,599
Other savings deposits (excluding MMDAs)$9,401,0003,605
Total time deposits$30,522,0003,354
Total time and savings deposits$54,891,0003,867
Noninterest-bearing deposits$23,823,0003,478
Interest-bearing deposits$54,911,0003,883
Retail deposits$62,110,0003,949
Estimated insured deposits$64,608,0003,846
IRAs and Keogh plan accounts$1,196,0003,861
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$73,698,0003,967
Deposits held in domestic offices$73,698,0003,966
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,060,0003,730
Demand deposits$24,690,0003,461
Nontransaction accounts$41,639,0003,910
Money market deposit accounts (MMDAs)$6,115,0003,678
Other savings deposits (excluding MMDAs)$10,251,0003,592
Total time deposits$25,273,0003,508
Total time and savings deposits$49,009,0003,962
Noninterest-bearing deposits$24,555,0003,454
Interest-bearing deposits$49,143,0003,981
Retail deposits$61,431,0003,975
Estimated insured deposits$62,027,0003,889
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$77,151,0003,956
Deposits held in domestic offices$77,151,0003,955
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,294,0003,700
Demand deposits$25,141,0003,456
Nontransaction accounts$42,857,0003,897
Money market deposit accounts (MMDAs)$5,902,0003,732
Other savings deposits (excluding MMDAs)$10,503,0003,626
Total time deposits$26,452,0003,396
Total time and savings deposits$52,010,0003,928
Noninterest-bearing deposits$25,007,0003,468
Interest-bearing deposits$52,144,0003,945
Retail deposits$64,954,0003,963
Estimated insured deposits$64,747,0003,855
IRAs and Keogh plan accounts$962,0004,005
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$78,178,0003,956
Deposits held in domestic offices$78,178,0003,955
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,340,0003,763
Demand deposits$26,644,0003,473
Nontransaction accounts$42,838,0003,936
Money market deposit accounts (MMDAs)$6,551,0003,766
Other savings deposits (excluding MMDAs)$11,193,0003,664
Total time deposits$25,094,0003,407
Total time and savings deposits$51,534,0003,985
Noninterest-bearing deposits$26,502,0003,472
Interest-bearing deposits$51,676,0004,005
Retail deposits$67,977,0003,994
Estimated insured deposits$65,909,0003,881
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$80,029,0003,962
Deposits held in domestic offices$80,029,0003,962
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,359,0003,813
Demand deposits$26,711,0003,528
Nontransaction accounts$44,670,0003,918
Money market deposit accounts (MMDAs)$7,686,0003,728
Other savings deposits (excluding MMDAs)$13,862,0003,503
Total time deposits$23,122,0003,411
Total time and savings deposits$53,318,0003,981
Noninterest-bearing deposits$26,559,0003,525
Interest-bearing deposits$53,470,0004,005
Retail deposits$71,057,0003,988
Estimated insured deposits$64,449,0003,925
IRAs and Keogh plan accounts$1,154,0004,017
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$77,022,0004,033
Deposits held in domestic offices$77,022,0004,033
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,697,0003,947
Demand deposits$23,128,0003,694
Nontransaction accounts$46,325,0003,926
Money market deposit accounts (MMDAs)$9,839,0003,630
Other savings deposits (excluding MMDAs)$13,269,0003,614
Total time deposits$23,216,0003,406
Total time and savings deposits$53,894,0004,003
Noninterest-bearing deposits$22,973,0003,708
Interest-bearing deposits$54,049,0004,026
Retail deposits$68,844,0004,060
Estimated insured deposits$61,946,0004,000
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$78,580,0004,077
Deposits held in domestic offices$78,580,0004,077
Individuals, partnerships, and corporations$71,168,0004,039
U.S. Government$0821
States and political subdivisions in the U.S.$7,412,0003,330
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,126,0003,904
Demand deposits$26,092,0003,606
Nontransaction accounts$43,454,0004,049
Money market deposit accounts (MMDAs)$6,196,0003,960
Other savings deposits (excluding MMDAs)$14,018,0003,633
Total time deposits$23,240,0003,456
Total time and savings deposits$52,488,0004,099
Noninterest-bearing deposits$25,943,0003,619
Interest-bearing deposits$52,637,0004,122
Retail deposits$70,660,0004,108
Estimated insured deposits$64,880,0004,027
IRAs and Keogh plan accounts$990,0004,215
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$79,176,0004,091
Deposits held in domestic offices$79,176,0004,091
Individuals, partnerships, and corporations$71,770,0004,054
U.S. Government$0814
States and political subdivisions in the U.S.$7,405,0003,325
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,456,0003,874
Demand deposits$26,667,0003,596
Nontransaction accounts$42,719,0004,096
Money market deposit accounts (MMDAs)$6,955,0003,914
Other savings deposits (excluding MMDAs)$12,787,0003,724
Total time deposits$22,977,0003,516
Total time and savings deposits$52,508,0004,126
Noninterest-bearing deposits$26,631,0003,608
Interest-bearing deposits$52,545,0004,148
Retail deposits$71,465,0004,119
Estimated insured deposits$66,100,0004,033
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$75,213,0004,142
Deposits held in domestic offices$75,213,0004,142
Individuals, partnerships, and corporations$67,884,0004,108
U.S. Government$0909
States and political subdivisions in the U.S.$7,330,0003,346
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,535,0003,955
Demand deposits$24,238,0003,692
Nontransaction accounts$41,679,0004,126
Money market deposit accounts (MMDAs)$6,444,0003,954
Other savings deposits (excluding MMDAs)$11,393,0003,818
Total time deposits$23,842,0003,524
Total time and savings deposits$50,976,0004,157
Noninterest-bearing deposits$24,199,0003,698
Interest-bearing deposits$51,014,0004,176
Retail deposits$67,510,0004,173
Estimated insured deposits$63,603,0004,073
IRAs and Keogh plan accounts$1,298,0004,144
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$72,072,0004,213
Deposits held in domestic offices$72,072,0004,213
Individuals, partnerships, and corporations$64,811,0004,184
U.S. Government$0842
States and political subdivisions in the U.S.$7,260,0003,369
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,359,0004,017
Demand deposits$23,364,0003,707
Nontransaction accounts$40,712,0004,198
Money market deposit accounts (MMDAs)$6,125,0004,032
Other savings deposits (excluding MMDAs)$11,285,0003,852
Total time deposits$23,302,0003,618
Total time and savings deposits$48,707,0004,246
Noninterest-bearing deposits$23,222,0003,743
Interest-bearing deposits$48,850,0004,265
Retail deposits$64,874,0004,245
Estimated insured deposits$61,232,0004,160
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$73,437,0004,215
Deposits held in domestic offices$73,437,0004,215
Individuals, partnerships, and corporations$65,493,0004,213
U.S. Government$0841
States and political subdivisions in the U.S.$7,944,0003,308
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,546,0004,028
Demand deposits$22,810,0003,748
Nontransaction accounts$41,891,0004,188
Money market deposit accounts (MMDAs)$5,730,0004,070
Other savings deposits (excluding MMDAs)$12,803,0003,686
Total time deposits$23,358,0003,663
Total time and savings deposits$50,627,0004,233
Noninterest-bearing deposits$22,758,0003,771
Interest-bearing deposits$50,679,0004,260
Retail deposits$66,703,0004,233
Estimated insured deposits$64,294,0004,125
IRAs and Keogh plan accounts$1,328,0004,234
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$75,391,0004,207
Deposits held in domestic offices$75,391,0004,207
Individuals, partnerships, and corporations$67,400,0004,193
U.S. Government$0837
States and political subdivisions in the U.S.$7,991,0003,298
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,615,0004,008
Demand deposits$23,553,0003,738
Nontransaction accounts$42,776,0004,166
Money market deposit accounts (MMDAs)$6,150,0004,051
Other savings deposits (excluding MMDAs)$12,442,0003,703
Total time deposits$24,184,0003,650
Total time and savings deposits$51,838,0004,214
Noninterest-bearing deposits$23,366,0003,779
Interest-bearing deposits$52,025,0004,244
Retail deposits$68,462,0004,220
Estimated insured deposits$63,967,0004,155
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$69,130,0004,264
Deposits held in domestic offices$69,130,0004,264
Individuals, partnerships, and corporations$61,062,0004,254
U.S. Government$0909
States and political subdivisions in the U.S.$8,068,0003,251
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,910,0004,135
Demand deposits$18,384,0003,932
Nontransaction accounts$42,220,0004,153
Money market deposit accounts (MMDAs)$6,862,0003,947
Other savings deposits (excluding MMDAs)$11,033,0003,747
Total time deposits$24,325,0003,672
Total time and savings deposits$50,746,0004,216
Noninterest-bearing deposits$18,197,0003,941
Interest-bearing deposits$50,933,0004,242
Retail deposits$61,681,0004,287
Estimated insured deposits$58,556,0004,222
IRAs and Keogh plan accounts$1,551,0004,180
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$71,430,0004,214
Deposits held in domestic offices$71,430,0004,214
Individuals, partnerships, and corporations$63,441,0004,190
U.S. Government$0867
States and political subdivisions in the U.S.$7,989,0003,232
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,482,0004,019
Demand deposits$19,317,0003,808
Nontransaction accounts$42,948,0004,142
Money market deposit accounts (MMDAs)$7,131,0003,918
Other savings deposits (excluding MMDAs)$10,981,0003,734
Total time deposits$24,836,0003,705
Total time and savings deposits$52,113,0004,194
Noninterest-bearing deposits$19,136,0003,851
Interest-bearing deposits$52,294,0004,225
Retail deposits$63,996,0004,229
Estimated insured deposits$62,080,0004,146
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$72,788,0004,205
Deposits held in domestic offices$72,788,0004,205
Individuals, partnerships, and corporations$64,836,0004,168
U.S. Government$0863
States and political subdivisions in the U.S.$7,951,0003,275
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,850,0003,976
Demand deposits$20,939,0003,704
Nontransaction accounts$42,937,0004,152
Money market deposit accounts (MMDAs)$6,973,0003,925
Other savings deposits (excluding MMDAs)$10,598,0003,760
Total time deposits$25,366,0003,714
Total time and savings deposits$51,848,0004,202
Noninterest-bearing deposits$20,892,0003,753
Interest-bearing deposits$51,896,0004,228
Retail deposits$65,372,0004,223
Estimated insured deposits$61,430,0004,161
IRAs and Keogh plan accounts$1,554,0004,233
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$65,819,0004,273
Deposits held in domestic offices$65,819,0004,273
Individuals, partnerships, and corporations$57,573,0004,246
U.S. Government$0886
States and political subdivisions in the U.S.$8,246,0003,212
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,384,0004,163
Demand deposits$16,746,0003,762
Nontransaction accounts$43,435,0004,136
Money market deposit accounts (MMDAs)$7,181,0003,883
Other savings deposits (excluding MMDAs)$9,283,0003,837
Total time deposits$26,971,0003,670
Total time and savings deposits$49,073,0004,274
Noninterest-bearing deposits$16,747,0003,799
Interest-bearing deposits$49,072,0004,289
Retail deposits$56,450,0004,340
Estimated insured deposits$55,216,0004,269
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$62,531,0004,364
Deposits held in domestic offices$62,531,0004,364
Individuals, partnerships, and corporations$54,521,0004,346
U.S. Government$01,019
States and political subdivisions in the U.S.$8,009,0003,289
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,363,0004,215
Demand deposits$14,665,0003,978
Nontransaction accounts$40,167,0004,260
Money market deposit accounts (MMDAs)$5,851,0004,063
Other savings deposits (excluding MMDAs)$8,648,0003,930
Total time deposits$25,669,0003,803
Total time and savings deposits$47,865,0004,339
Noninterest-bearing deposits$14,610,0004,028
Interest-bearing deposits$47,921,0004,358
Retail deposits$54,629,0004,408
Estimated insured deposits$54,745,0004,312
IRAs and Keogh plan accounts$1,674,0004,272
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$61,248,0004,428
Deposits held in domestic offices$61,248,0004,428
Individuals, partnerships, and corporations$55,277,0004,376
U.S. Government$0965
States and political subdivisions in the U.S.$5,971,0003,577
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,381,0004,170
Demand deposits$15,596,0003,917
Nontransaction accounts$37,867,0004,384
Money market deposit accounts (MMDAs)$5,919,0004,096
Other savings deposits (excluding MMDAs)$8,410,0004,000
Total time deposits$23,538,0003,968
Total time and savings deposits$45,652,0004,437
Noninterest-bearing deposits$15,494,0003,973
Interest-bearing deposits$45,754,0004,449
Retail deposits$55,369,0004,434
Estimated insured deposits$53,621,0004,383
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,630,0001,850
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$60,325,0004,475
Deposits held in domestic offices$60,325,0004,475
Individuals, partnerships, and corporations$55,446,0004,406
U.S. Government$0960
States and political subdivisions in the U.S.$4,879,0003,798
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,880,0004,272
Demand deposits$16,268,0003,859
Nontransaction accounts$38,445,0004,386
Money market deposit accounts (MMDAs)$5,438,0004,207
Other savings deposits (excluding MMDAs)$8,543,0004,005
Total time deposits$24,465,0003,936
Total time and savings deposits$44,057,0004,511
Noninterest-bearing deposits$15,973,0003,920
Interest-bearing deposits$44,352,0004,509
Retail deposits$54,469,0004,484
Estimated insured deposits$54,887,0004,381
IRAs and Keogh plan accounts$1,381,0004,543
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$61,124,0004,505
Deposits held in domestic offices$61,124,0004,505
Individuals, partnerships, and corporations$56,271,0004,438
U.S. Government$0998
States and political subdivisions in the U.S.$4,852,0003,842
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,340,0004,138
Demand deposits$16,816,0003,869
Nontransaction accounts$35,783,0004,524
Money market deposit accounts (MMDAs)$4,695,0004,357
Other savings deposits (excluding MMDAs)$8,273,0004,094
Total time deposits$22,815,0004,060
Total time and savings deposits$44,307,0004,551
Noninterest-bearing deposits$16,562,0003,946
Interest-bearing deposits$44,562,0004,566
Retail deposits$55,992,0004,508
Estimated insured deposits$55,389,0004,418
IRAs and Keogh plan accounts$1,756,0004,399
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$61,121,0004,536
Deposits held in domestic offices$61,121,0004,536
Individuals, partnerships, and corporations$56,154,0004,464
U.S. Government$01,108
States and political subdivisions in the U.S.$4,968,0003,846
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,731,0004,589
Demand deposits$18,731,0003,715
Nontransaction accounts$42,391,0004,314
Money market deposit accounts (MMDAs)$4,950,0004,351
Other savings deposits (excluding MMDAs)$12,853,0003,453
Total time deposits$24,588,0003,945
Total time and savings deposits$42,391,0004,627
Noninterest-bearing deposits$13,972,0004,215
Interest-bearing deposits$47,149,0004,527
Retail deposits$55,308,0004,549
Estimated insured deposits$53,094,0004,492
IRAs and Keogh plan accounts$1,761,0004,433
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$62,384,0004,539
Deposits held in domestic offices$62,384,0004,539
Individuals, partnerships, and corporations$56,552,0004,478
U.S. Government$01,011
States and political subdivisions in the U.S.$5,833,0003,669
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,863,0004,573
Demand deposits$18,863,0003,687
Nontransaction accounts$43,522,0004,325
Money market deposit accounts (MMDAs)$6,540,0004,189
Other savings deposits (excluding MMDAs)$9,568,0003,947
Total time deposits$27,414,0003,801
Total time and savings deposits$43,522,0004,627
Noninterest-bearing deposits$14,086,0004,206
Interest-bearing deposits$48,298,0004,526
Retail deposits$54,526,0004,596
Estimated insured deposits$55,857,0004,470
IRAs and Keogh plan accounts$1,530,0004,633
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$63,811,0004,561
Deposits held in domestic offices$63,811,0004,561
Individuals, partnerships, and corporations$57,979,0004,508
U.S. Government$01,101
States and political subdivisions in the U.S.$5,832,0003,728
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,606,0004,406
Demand deposits$15,711,0004,055
Nontransaction accounts$41,205,0004,446
Money market deposit accounts (MMDAs)$4,682,0004,520
Other savings deposits (excluding MMDAs)$8,720,0004,124
Total time deposits$27,803,0003,801
Total time and savings deposits$48,100,0004,569
Noninterest-bearing deposits$15,481,0004,121
Interest-bearing deposits$48,330,0004,571
Retail deposits$55,700,0004,639
Estimated insured deposits$56,763,0004,492
IRAs and Keogh plan accounts$1,590,0004,642
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$64,656,0004,614
Deposits held in domestic offices$64,656,0004,614
Individuals, partnerships, and corporations$58,839,0004,557
U.S. Government$01,097
States and political subdivisions in the U.S.$5,817,0003,716
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,696,0004,336
Demand deposits$16,022,0004,066
Nontransaction accounts$39,960,0004,553
Money market deposit accounts (MMDAs)$3,186,0004,801
Other savings deposits (excluding MMDAs)$8,783,0004,142
Total time deposits$27,991,0003,851
Total time and savings deposits$48,634,0004,619
Noninterest-bearing deposits$15,784,0004,144
Interest-bearing deposits$48,872,0004,625
Retail deposits$56,402,0004,679
Estimated insured deposits$57,168,0004,546
IRAs and Keogh plan accounts$1,615,0004,691
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$62,275,0004,700
Deposits held in domestic offices$62,275,0004,700
Individuals, partnerships, and corporations$56,407,0004,661
U.S. Government$01,191
States and political subdivisions in the U.S.$5,868,0003,747
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$21,167,0004,611
Demand deposits$14,884,0004,223
Nontransaction accounts$41,108,0004,555
Money market deposit accounts (MMDAs)$4,901,0004,583
Other savings deposits (excluding MMDAs)$8,502,0004,192
Total time deposits$27,705,0003,900
Total time and savings deposits$47,391,0004,698
Noninterest-bearing deposits$14,884,0004,268
Interest-bearing deposits$47,391,0004,707
Retail deposits$53,890,0004,779
Estimated insured deposits$55,499,0004,622
IRAs and Keogh plan accounts$1,916,0004,601
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$64,281,0004,690
Deposits held in domestic offices$64,281,0004,690
Individuals, partnerships, and corporations$62,077,0004,551
U.S. Government$01,147
States and political subdivisions in the U.S.$2,204,0004,549
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$20,039,0004,662
Demand deposits$14,644,0004,226
Nontransaction accounts$44,242,0004,485
Money market deposit accounts (MMDAs)$5,318,0004,602
Other savings deposits (excluding MMDAs)$8,888,0004,174
Total time deposits$30,036,0003,789
Total time and savings deposits$49,637,0004,677
Noninterest-bearing deposits$14,644,0004,281
Interest-bearing deposits$49,637,0004,690
Retail deposits$53,912,0004,814
Estimated insured deposits$55,879,0004,645
IRAs and Keogh plan accounts$1,978,0004,639
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$65,442,0004,699
Deposits held in domestic offices$65,442,0004,699
Individuals, partnerships, and corporations$63,361,0004,538
U.S. Government$01,163
States and political subdivisions in the U.S.$2,081,0004,619
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,447,0004,672
Demand deposits$14,849,0004,208
Nontransaction accounts$44,995,0004,492
Money market deposit accounts (MMDAs)$6,027,0004,532
Other savings deposits (excluding MMDAs)$8,926,0004,192
Total time deposits$30,040,0003,834
Total time and savings deposits$50,593,0004,686
Noninterest-bearing deposits$14,849,0004,264
Interest-bearing deposits$50,593,0004,697
Retail deposits$55,091,0004,822
Estimated insured deposits$56,718,0004,669
IRAs and Keogh plan accounts$1,722,0004,836
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$66,773,0004,714
Deposits held in domestic offices$66,773,0004,714
Individuals, partnerships, and corporations$59,047,0004,691
U.S. Government$01,186
States and political subdivisions in the U.S.$7,726,0003,453
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$21,524,0004,646
Demand deposits$15,733,0004,151
Nontransaction accounts$45,249,0004,551
Money market deposit accounts (MMDAs)$6,413,0004,540
Other savings deposits (excluding MMDAs)$8,375,0004,318
Total time deposits$30,461,0003,856
Total time and savings deposits$51,040,0004,736
Noninterest-bearing deposits$15,733,0004,217
Interest-bearing deposits$51,040,0004,750
Retail deposits$56,438,0004,852
Estimated insured deposits$57,804,0004,679
IRAs and Keogh plan accounts$1,986,0004,737
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$65,258,0004,783
Deposits held in domestic offices$65,258,0004,783
Individuals, partnerships, and corporations$57,269,0004,766
U.S. Government$01,254
States and political subdivisions in the U.S.$7,990,0003,436
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$20,911,0004,731
Demand deposits$15,103,0004,237
Nontransaction accounts$44,348,0004,587
Money market deposit accounts (MMDAs)$5,408,0004,700
Other savings deposits (excluding MMDAs)$7,427,0004,453
Total time deposits$31,513,0003,808
Total time and savings deposits$50,156,0004,791
Noninterest-bearing deposits$15,103,0004,308
Interest-bearing deposits$50,155,0004,810
Retail deposits$55,060,0004,925
Estimated insured deposits$56,311,0004,748
IRAs and Keogh plan accounts$1,997,0004,785
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$61,020,0004,904
Deposits held in domestic offices$61,020,0004,904
Individuals, partnerships, and corporations$56,935,0004,797
U.S. Government$01,248
States and political subdivisions in the U.S.$4,086,0004,171
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$20,677,0004,737
Demand deposits$15,071,0004,183
Nontransaction accounts$40,344,0004,789
Money market deposit accounts (MMDAs)$5,097,0004,805
Other savings deposits (excluding MMDAs)$7,254,0004,501
Total time deposits$27,993,0004,109
Total time and savings deposits$45,950,0004,937
Noninterest-bearing deposits$15,071,0004,265
Interest-bearing deposits$45,949,0004,948
Retail deposits$54,670,0004,956
Estimated insured deposits$55,336,0004,805
IRAs and Keogh plan accounts$2,054,0004,818
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$62,347,0004,928
Deposits held in domestic offices$62,347,0004,928
Individuals, partnerships, and corporations$58,273,0004,798
U.S. Government$01,147
States and political subdivisions in the U.S.$4,074,0004,226
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$21,744,0004,666
Demand deposits$15,468,0004,134
Nontransaction accounts$40,603,0004,836
Money market deposit accounts (MMDAs)$5,134,0004,829
Other savings deposits (excluding MMDAs)$7,274,0004,541
Total time deposits$28,196,0004,138
Total time and savings deposits$46,879,0004,975
Noninterest-bearing deposits$15,468,0004,223
Interest-bearing deposits$46,879,0004,988
Retail deposits$56,257,0004,953
Estimated insured deposits$56,717,0004,811
IRAs and Keogh plan accounts$1,964,0004,932
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$61,860,0004,992
Deposits held in domestic offices$61,860,0004,992
Individuals, partnerships, and corporations$57,729,0004,861
U.S. Government$01,159
States and political subdivisions in the U.S.$4,131,0004,225
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$21,754,0004,719
Demand deposits$14,824,0004,251
Nontransaction accounts$40,106,0004,913
Money market deposit accounts (MMDAs)$5,088,0004,896
Other savings deposits (excluding MMDAs)$6,792,0004,668
Total time deposits$28,226,0004,185
Total time and savings deposits$47,036,0005,023
Noninterest-bearing deposits$14,824,0004,339
Interest-bearing deposits$47,036,0005,026
Retail deposits$55,526,0005,036
Estimated insured deposits$56,361,0004,868
IRAs and Keogh plan accounts$2,088,0004,891
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$63,483,0004,987
Deposits held in domestic offices$63,483,0004,987
Individuals, partnerships, and corporations$56,902,0004,924
U.S. Government$01,296
States and political subdivisions in the U.S.$6,581,0003,693
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$19,510,0004,930
Demand deposits$13,586,0004,509
Nontransaction accounts$43,973,0004,763
Money market deposit accounts (MMDAs)$6,175,0004,742
Other savings deposits (excluding MMDAs)$7,603,0004,466
Total time deposits$30,194,0004,102
Total time and savings deposits$49,897,0004,949
Noninterest-bearing deposits$13,586,0004,559
Interest-bearing deposits$49,897,0004,960
Retail deposits$55,486,0005,079
Estimated insured deposits$55,779,0004,908
IRAs and Keogh plan accounts$2,165,0004,886
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$62,726,0005,040
Deposits held in domestic offices$62,726,0005,040
Individuals, partnerships, and corporations$57,242,0004,946
U.S. Government$01,197
States and political subdivisions in the U.S.$5,485,0003,905
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$19,634,0004,891
Demand deposits$13,229,0004,493
Nontransaction accounts$43,093,0004,858
Money market deposit accounts (MMDAs)$5,957,0004,835
Other savings deposits (excluding MMDAs)$8,056,0004,396
Total time deposits$29,081,0004,254
Total time and savings deposits$49,498,0005,016
Noninterest-bearing deposits$13,238,0004,568
Interest-bearing deposits$49,488,0005,024
Retail deposits$55,738,0005,094
Estimated insured deposits$56,255,0004,942
IRAs and Keogh plan accounts$2,208,0004,952
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$66,203,0004,997
Deposits held in domestic offices$66,203,0004,997
Individuals, partnerships, and corporations$60,742,0004,903
U.S. Government$01,235
States and political subdivisions in the U.S.$5,461,0003,959
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$22,147,0004,715
Demand deposits$15,506,0004,165
Nontransaction accounts$44,056,0004,882
Money market deposit accounts (MMDAs)$6,766,0004,768
Other savings deposits (excluding MMDAs)$7,897,0004,467
Total time deposits$29,391,0004,291
Total time and savings deposits$50,697,0005,032
Noninterest-bearing deposits$15,511,0004,300
Interest-bearing deposits$50,692,0005,037
Retail deposits$59,223,0005,045
Estimated insured deposits$58,694,0004,928
IRAs and Keogh plan accounts$2,228,0005,000
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$65,021,0005,092
Deposits held in domestic offices$65,021,0005,092
Individuals, partnerships, and corporations$59,522,0004,992
U.S. Government$01,228
States and political subdivisions in the U.S.$5,499,0003,970
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$21,159,0004,872
Demand deposits$14,523,0004,351
Nontransaction accounts$43,862,0004,941
Money market deposit accounts (MMDAs)$6,418,0004,874
Other savings deposits (excluding MMDAs)$6,859,0004,703
Total time deposits$30,586,0004,266
Total time and savings deposits$50,498,0005,102
Noninterest-bearing deposits$14,527,0004,452
Interest-bearing deposits$50,494,0005,117
Retail deposits$58,353,0005,131
Estimated insured deposits$58,430,0004,996
IRAs and Keogh plan accounts$2,262,0005,032
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$63,918,0005,170
Deposits held in domestic offices$63,918,0005,170
Individuals, partnerships, and corporations$58,330,0005,072
U.S. Government$01,345
States and political subdivisions in the U.S.$5,587,0003,969
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$18,252,0005,156
Demand deposits$12,302,0004,736
Nontransaction accounts$45,665,0004,918
Money market deposit accounts (MMDAs)$6,441,0004,898
Other savings deposits (excluding MMDAs)$6,824,0004,689
Total time deposits$32,401,0004,221
Total time and savings deposits$51,615,0005,112
Noninterest-bearing deposits$12,302,0004,807
Interest-bearing deposits$51,616,0005,123
Retail deposits$56,472,0005,249
Estimated insured deposits$57,266,0005,078
IRAs and Keogh plan accounts$2,349,0005,072
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$68,505,0005,091
Deposits held in domestic offices$68,505,0005,091
Individuals, partnerships, and corporations$62,993,0004,982
U.S. Government$01,257
States and political subdivisions in the U.S.$5,512,0003,970
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,919,0005,157
Demand deposits$12,190,0004,710
Nontransaction accounts$50,586,0004,786
Money market deposit accounts (MMDAs)$5,884,0005,053
Other savings deposits (excluding MMDAs)$7,115,0004,668
Total time deposits$37,587,0003,946
Total time and savings deposits$56,315,0005,006
Noninterest-bearing deposits$12,199,0004,800
Interest-bearing deposits$56,306,0005,017
Retail deposits$56,018,0005,291
Estimated insured deposits$57,549,0005,116
IRAs and Keogh plan accounts$2,297,0005,165
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$69,414,0005,112
Deposits held in domestic offices$69,414,0005,112
Individuals, partnerships, and corporations$63,836,0004,998
U.S. Government$01,331
States and political subdivisions in the U.S.$5,578,0003,964
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$19,151,0005,082
Demand deposits$13,666,0004,476
Nontransaction accounts$50,263,0004,848
Money market deposit accounts (MMDAs)$6,245,0005,035
Other savings deposits (excluding MMDAs)$6,288,0004,882
Total time deposits$37,731,0003,986
Total time and savings deposits$55,748,0005,079
Noninterest-bearing deposits$13,671,0004,594
Interest-bearing deposits$55,743,0005,087
Retail deposits$56,945,0005,310
Estimated insured deposits$57,797,0005,167
IRAs and Keogh plan accounts$2,312,0005,230
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$71,563,0005,112
Deposits held in domestic offices$71,563,0005,112
Individuals, partnerships, and corporations$65,946,0005,006
U.S. Government$01,317
States and political subdivisions in the U.S.$5,617,0003,985
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$20,878,0004,963
Demand deposits$15,126,0004,242
Nontransaction accounts$50,685,0004,895
Money market deposit accounts (MMDAs)$6,228,0005,102
Other savings deposits (excluding MMDAs)$5,852,0005,040
Total time deposits$38,605,0003,995
Total time and savings deposits$56,437,0005,119
Noninterest-bearing deposits$15,129,0004,417
Interest-bearing deposits$56,434,0005,128
Retail deposits$58,723,0005,320
Estimated insured deposits$58,734,0005,201
IRAs and Keogh plan accounts$2,356,0005,273
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$63,699,0005,343
Deposits held in domestic offices$63,699,0005,343
Individuals, partnerships, and corporations$59,821,0005,205
U.S. Government$01,474
States and political subdivisions in the U.S.$3,879,0004,488
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$17,475,0005,316
Demand deposits$12,277,0004,748
Nontransaction accounts$46,225,0005,088
Money market deposit accounts (MMDAs)$8,698,0004,710
Other savings deposits (excluding MMDAs)$5,122,0005,211
Total time deposits$32,406,0004,474
Total time and savings deposits$51,423,0005,318
Noninterest-bearing deposits$12,277,0004,879
Interest-bearing deposits$51,422,0005,322
Retail deposits$57,672,0005,385
Estimated insured deposits$55,193,0005,336
IRAs and Keogh plan accounts$2,356,0005,329
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$65,220,0005,341
Deposits held in domestic offices$65,220,0005,340
Individuals, partnerships, and corporations$61,346,0005,196
U.S. Government$01,406
States and political subdivisions in the U.S.$3,874,0004,463
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$18,383,0005,201
Demand deposits$13,053,0004,568
Nontransaction accounts$46,837,0005,132
Money market deposit accounts (MMDAs)$7,634,0004,927
Other savings deposits (excluding MMDAs)$5,305,0005,200
Total time deposits$33,898,0004,458
Total time and savings deposits$52,167,0005,353
Noninterest-bearing deposits$13,063,0004,730
Interest-bearing deposits$52,157,0005,351
Retail deposits$58,119,0005,402
Estimated insured deposits$56,416,0005,338
IRAs and Keogh plan accounts$2,331,0005,414
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$68,415,0005,280
Deposits held in domestic offices$68,415,0005,280
Individuals, partnerships, and corporations$64,495,0005,124
U.S. Government$01,377
States and political subdivisions in the U.S.$3,920,0004,480
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$24,702,0004,526
Demand deposits$19,035,0003,536
Nontransaction accounts$43,713,0005,327
Money market deposit accounts (MMDAs)$4,504,0005,544
Other savings deposits (excluding MMDAs)$5,273,0005,207
Total time deposits$33,936,0004,510
Total time and savings deposits$49,380,0005,496
Noninterest-bearing deposits$19,042,0003,846
Interest-bearing deposits$49,373,0005,498
Retail deposits$61,470,0005,331
Estimated insured deposits$58,707,0005,295
IRAs and Keogh plan accounts$2,362,0005,421
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$64,921,0005,432
Deposits held in domestic offices$64,921,0005,432
Individuals, partnerships, and corporations$61,809,0005,277
U.S. Government$01,424
States and political subdivisions in the U.S.$3,113,0004,760
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$20,463,0005,044
Demand deposits$14,215,0004,349
Nontransaction accounts$44,459,0005,344
Money market deposit accounts (MMDAs)$4,832,0005,544
Other savings deposits (excluding MMDAs)$5,396,0005,199
Total time deposits$34,231,0004,553
Total time and savings deposits$50,707,0005,507
Noninterest-bearing deposits$14,219,0004,560
Interest-bearing deposits$50,702,0005,507
Retail deposits$58,027,0005,503
Estimated insured deposits$59,002,0005,332
IRAs and Keogh plan accounts$2,131,0005,595
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$63,252,0005,512
Deposits held in domestic offices$63,252,0005,511
Individuals, partnerships, and corporations$59,087,0005,383
U.S. Government$01,583
States and political subdivisions in the U.S.$4,164,0004,413
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$19,382,0005,215
Demand deposits$13,698,0004,509
Nontransaction accounts$43,869,0005,372
Money market deposit accounts (MMDAs)$4,705,0005,552
Other savings deposits (excluding MMDAs)$6,276,0004,853
Total time deposits$32,888,0004,708
Total time and savings deposits$49,553,0005,566
Noninterest-bearing deposits$13,698,0004,715
Interest-bearing deposits$49,554,0005,565
Retail deposits$57,865,0005,545
Estimated insured deposits$59,273,0005,414
IRAs and Keogh plan accounts$2,128,0005,646
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$63,926,0005,514
Deposits held in domestic offices$63,926,0005,514
Individuals, partnerships, and corporations$56,807,0005,502
U.S. Government$01,457
States and political subdivisions in the U.S.$7,119,0003,563
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$17,707,0005,303
Demand deposits$12,743,0004,530
Nontransaction accounts$46,219,0005,328
Money market deposit accounts (MMDAs)$4,266,0005,721
Other savings deposits (excluding MMDAs)$5,784,0005,011
Total time deposits$36,169,0004,567
Total time and savings deposits$51,183,0005,549
Noninterest-bearing deposits$12,750,0004,725
Interest-bearing deposits$51,176,0005,545
Retail deposits$55,454,0005,650
Estimated insured deposits$57,574,0005,513
IRAs and Keogh plan accounts$2,170,0005,704
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$70,734,0005,316
Deposits held in domestic offices$70,734,0005,315
Individuals, partnerships, and corporations$63,663,0005,272
U.S. Government$01,535
States and political subdivisions in the U.S.$7,071,0003,602
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$24,133,0004,507
Demand deposits$18,379,0003,494
Nontransaction accounts$46,601,0005,362
Money market deposit accounts (MMDAs)$4,381,0005,735
Other savings deposits (excluding MMDAs)$5,595,0005,074
Total time deposits$36,625,0004,613
Total time and savings deposits$52,355,0005,544
Noninterest-bearing deposits$18,386,0003,812
Interest-bearing deposits$52,348,0005,546
Retail deposits$62,722,0005,405
Estimated insured deposits$64,958,0005,271
IRAs and Keogh plan accounts$2,071,0005,814
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$69,866,0005,411
Deposits held in domestic offices$69,866,0005,410
Individuals, partnerships, and corporations$61,162,0005,424
U.S. Government$01,579
States and political subdivisions in the U.S.$8,704,0003,249
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$24,808,0004,477
Demand deposits$19,322,0003,355
Nontransaction accounts$45,058,0005,501
Money market deposit accounts (MMDAs)$5,212,0005,582
Other savings deposits (excluding MMDAs)$5,139,0005,233
Total time deposits$34,706,0004,815
Total time and savings deposits$50,544,0005,683
Noninterest-bearing deposits$19,327,0003,716
Interest-bearing deposits$50,539,0005,674
Retail deposits$61,929,0005,510
Estimated insured deposits$63,681,0005,374
IRAs and Keogh plan accounts$2,057,0005,870
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$62,652,0005,653
Deposits held in domestic offices$62,652,0005,652
Individuals, partnerships, and corporations$55,477,0005,644
U.S. Government$01,780
States and political subdivisions in the U.S.$7,176,0003,466
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$18,318,0005,209
Demand deposits$13,547,0004,263
Nontransaction accounts$44,335,0005,531
Money market deposit accounts (MMDAs)$5,495,0005,501
Other savings deposits (excluding MMDAs)$4,829,0005,223
Total time deposits$34,011,0004,927
Total time and savings deposits$49,106,0005,726
Noninterest-bearing deposits$13,547,0004,498
Interest-bearing deposits$49,105,0005,740
Retail deposits$54,457,0005,768
Estimated insured deposits$56,153,0005,654
IRAs and Keogh plan accounts$2,120,0005,849
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$73,684,0005,301
Deposits held in domestic offices$73,684,0005,300
Individuals, partnerships, and corporations$65,264,0005,272
U.S. Government$01,652
States and political subdivisions in the U.S.$8,420,0003,092
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$24,622,0004,331
Demand deposits$19,944,0003,034
Nontransaction accounts$49,062,0005,360
Money market deposit accounts (MMDAs)$5,820,0005,481
Other savings deposits (excluding MMDAs)$4,673,0005,285
Total time deposits$38,569,0004,691
Total time and savings deposits$53,740,0005,553
Noninterest-bearing deposits$19,951,0003,415
Interest-bearing deposits$53,733,0005,565
Retail deposits$59,939,0005,567
Estimated insured deposits$63,687,0005,391
IRAs and Keogh plan accounts$2,056,0005,946
Brokered deposits$2,267,0002,322
Fully insured brokered deposits$2,267,0002,166
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$74,532,0005,311
Deposits held in domestic offices$74,532,0005,310
Individuals, partnerships, and corporations$66,069,0005,268
U.S. Government$01,633
States and political subdivisions in the U.S.$8,463,0003,116
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$23,539,0004,382
Demand deposits$18,227,0003,180
Nontransaction accounts$50,993,0005,323
Money market deposit accounts (MMDAs)$6,847,0005,271
Other savings deposits (excluding MMDAs)$4,815,0005,255
Total time deposits$39,331,0004,709
Total time and savings deposits$56,305,0005,509
Noninterest-bearing deposits$18,233,0003,551
Interest-bearing deposits$56,299,0005,507
Retail deposits$62,792,0005,477
Estimated insured deposits$66,847,0005,306
IRAs and Keogh plan accounts$2,065,0005,982
Brokered deposits$2,267,0002,410
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$69,771,0005,493
Deposits held in domestic offices$69,771,0005,491
Individuals, partnerships, and corporations$61,310,0005,496
U.S. Government$01,643
States and political subdivisions in the U.S.$8,461,0003,152
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$20,776,0004,786
Demand deposits$15,471,0003,649
Nontransaction accounts$48,995,0005,467
Money market deposit accounts (MMDAs)$4,704,0005,791
Other savings deposits (excluding MMDAs)$4,819,0005,271
Total time deposits$39,472,0004,785
Total time and savings deposits$54,300,0005,648
Noninterest-bearing deposits$15,474,0003,963
Interest-bearing deposits$54,297,0005,656
Retail deposits$56,250,0005,770
Estimated insured deposits$62,715,0005,498
IRAs and Keogh plan accounts$2,091,0006,005
Brokered deposits$2,267,0002,476
Fully insured brokered deposits$2,267,0002,301
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$67,586,0005,594
Deposits held in domestic offices$67,586,0005,593
Individuals, partnerships, and corporations$56,376,0005,721
U.S. Government$02,902
States and political subdivisions in the U.S.$11,211,0002,629
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$17,150,0005,267
Demand deposits$12,642,0004,165
Nontransaction accounts$50,437,0005,425
Money market deposit accounts (MMDAs)$4,961,0005,719
Other savings deposits (excluding MMDAs)$4,418,0005,341
Total time deposits$41,058,0004,749
Total time and savings deposits$54,945,0005,642
Noninterest-bearing deposits$12,642,0004,422
Interest-bearing deposits$54,944,0005,651
Retail deposits$52,589,0005,939
Estimated insured deposits$57,116,0005,747
IRAs and Keogh plan accounts$2,119,0006,037
Brokered deposits$2,267,0002,573
Fully insured brokered deposits$2,267,0002,394
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$64,831,0005,728
Deposits held in domestic offices$64,831,0005,727
Individuals, partnerships, and corporations$55,226,0005,811
U.S. Government$03,279
States and political subdivisions in the U.S.$9,605,0002,862
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$15,928,0005,358
Demand deposits$11,281,0004,452
Nontransaction accounts$48,903,0005,571
Money market deposit accounts (MMDAs)$4,690,0005,819
Other savings deposits (excluding MMDAs)$4,519,0005,314
Total time deposits$39,694,0004,937
Total time and savings deposits$53,550,0005,753
Noninterest-bearing deposits$11,286,0004,677
Interest-bearing deposits$53,545,0005,762
Retail deposits$51,189,0006,033
Estimated insured deposits$55,175,0005,798
IRAs and Keogh plan accounts$2,044,0006,154
Brokered deposits$2,249,0002,654
Fully insured brokered deposits$2,249,0002,464
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$66,407,0005,690
Deposits held in domestic offices$66,407,0005,689
Individuals, partnerships, and corporations$57,617,0005,725
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$8,787,0003,050
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,558,0005,106
Demand deposits$12,905,0003,984
Nontransaction accounts$48,849,0005,604
Money market deposit accounts (MMDAs)$3,839,0006,095
Other savings deposits (excluding MMDAs)$4,928,0005,153
Total time deposits$40,082,0004,972
Total time and savings deposits$53,502,0005,800
Noninterest-bearing deposits$12,910,0004,279
Interest-bearing deposits$53,497,0005,808
Retail deposits$51,878,0006,016
Estimated insured deposits$56,976,0005,745
IRAs and Keogh plan accounts$1,908,0006,280
Brokered deposits$2,249,0002,742
Fully insured brokered deposits$2,249,0002,543
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$66,131,0005,767
Deposits held in domestic offices$66,131,0005,766
Individuals, partnerships, and corporations$57,574,0005,790
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$8,554,0003,157
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$17,202,0005,201
Demand deposits$12,116,0004,190
Nontransaction accounts$48,929,0005,666
Money market deposit accounts (MMDAs)$3,877,0006,124
Other savings deposits (excluding MMDAs)$5,090,0005,102
Total time deposits$39,962,0005,065
Total time and savings deposits$54,015,0005,837
Noninterest-bearing deposits$12,121,0004,455
Interest-bearing deposits$54,010,0005,843
Retail deposits$51,342,0006,080
Estimated insured deposits$56,559,0005,817
IRAs and Keogh plan accounts$1,635,0006,516
Brokered deposits$2,249,0002,856
Fully insured brokered deposits$2,249,0002,657
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$65,812,0005,779
Deposits held in domestic offices$65,812,0005,779
Individuals, partnerships, and corporations$57,022,0005,830
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$8,785,0003,103
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$15,393,0005,584
Demand deposits$10,859,0004,633
Nontransaction accounts$50,419,0005,581
Money market deposit accounts (MMDAs)$4,946,0005,787
Other savings deposits (excluding MMDAs)$5,144,0004,995
Total time deposits$40,329,0005,078
Total time and savings deposits$54,953,0005,772
Noninterest-bearing deposits$10,859,0004,850
Interest-bearing deposits$54,953,0005,786
Retail deposits$39,206,0006,412
Estimated insured deposits$56,731,0005,809
IRAs and Keogh plan accounts$1,804,0006,388
Brokered deposits$2,249,0002,908
Fully insured brokered deposits$2,249,0002,465
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$64,565,0005,834
Deposits held in domestic offices$64,565,0005,833
Individuals, partnerships, and corporations$55,218,0005,919
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$9,343,0002,876
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$13,188,0005,809
Demand deposits$8,703,0005,046
Nontransaction accounts$51,377,0005,565
Money market deposit accounts (MMDAs)$5,422,0005,681
Other savings deposits (excluding MMDAs)$5,128,0005,006
Total time deposits$40,828,0005,106
Total time and savings deposits$55,862,0005,749
Noninterest-bearing deposits$8,709,0005,218
Interest-bearing deposits$55,856,0005,764
Retail deposits$38,030,0006,470
Estimated insured deposits$55,860,0005,852
IRAs and Keogh plan accounts$1,793,0006,419
Brokered deposits$2,244,0003,025
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$67,682,0005,742
Deposits held in domestic offices$67,682,0005,741
Individuals, partnerships, and corporations$59,043,0005,776
U.S. Government$7,0002,032
States and political subdivisions in the U.S.$8,632,0003,064
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$16,386,0005,311
Demand deposits$12,110,0004,180
Nontransaction accounts$51,296,0005,595
Money market deposit accounts (MMDAs)$4,864,0005,872
Other savings deposits (excluding MMDAs)$5,566,0004,882
Total time deposits$40,866,0005,122
Total time and savings deposits$55,572,0005,780
Noninterest-bearing deposits$12,114,0004,435
Interest-bearing deposits$55,568,0005,792
Retail deposits$40,870,0006,338
Estimated insured deposits$48,027,0005,889
IRAs and Keogh plan accounts$1,694,0006,527
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$67,941,0005,736
Deposits held in domestic offices$67,941,0005,736
Individuals, partnerships, and corporations$59,146,0005,773
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$8,794,0003,087
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$15,197,0005,488
Demand deposits$10,436,0004,603
Nontransaction accounts$52,744,0005,535
Money market deposit accounts (MMDAs)$6,475,0005,425
Other savings deposits (excluding MMDAs)$5,062,0005,065
Total time deposits$41,207,0005,117
Total time and savings deposits$57,505,0005,715
Noninterest-bearing deposits$10,438,0004,824
Interest-bearing deposits$57,503,0005,725
Retail deposits$40,554,0006,380
Estimated insured deposits$47,992,0005,905
IRAs and Keogh plan accounts$1,698,0006,466
Brokered deposits$641,0003,566
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$71,130,0005,556
Deposits held in domestic offices$71,130,0005,554
Individuals, partnerships, and corporations$61,940,0005,606
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$9,188,0002,974
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$19,794,0004,741
Demand deposits$10,054,0004,786
Nontransaction accounts$51,336,0005,549
Money market deposit accounts (MMDAs)$5,090,0005,758
Other savings deposits (excluding MMDAs)$4,790,0005,066
Total time deposits$41,456,0005,034
Total time and savings deposits$61,076,0005,490
Noninterest-bearing deposits$10,054,0004,993
Interest-bearing deposits$61,076,0005,499
Retail deposits$44,854,0006,131
Estimated insured deposits$47,226,0005,909
IRAs and Keogh plan accounts$1,691,0006,434
Brokered deposits$1,049,0003,377
Fully insured brokered deposits$1,049,0003,198
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$63,351,0005,839
Deposits held in domestic offices$63,351,0005,838
Individuals, partnerships, and corporations$55,498,0005,868
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$7,851,0003,141
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$14,064,0005,651
Demand deposits$9,054,0005,024
Nontransaction accounts$49,287,0005,633
Money market deposit accounts (MMDAs)$5,199,0005,737
Other savings deposits (excluding MMDAs)$5,269,0004,884
Total time deposits$38,819,0005,188
Total time and savings deposits$54,297,0005,775
Noninterest-bearing deposits$9,060,0005,217
Interest-bearing deposits$54,291,0005,787
Retail deposits$40,787,0006,346
Estimated insured deposits$48,879,0005,805
IRAs and Keogh plan accounts$1,659,0006,451
Brokered deposits$1,803,0003,000
Fully insured brokered deposits$1,803,0002,843
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$62,923,0005,872
Deposits held in domestic offices$62,923,0005,871
Individuals, partnerships, and corporations$55,974,0005,855
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$6,947,0003,387
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,918,0005,216
Demand deposits$11,734,0004,368
Nontransaction accounts$46,005,0005,814
Money market deposit accounts (MMDAs)$4,488,0005,972
Other savings deposits (excluding MMDAs)$5,444,0004,833
Total time deposits$36,074,0005,363
Total time and savings deposits$51,189,0005,937
Noninterest-bearing deposits$11,739,0004,605
Interest-bearing deposits$51,184,0005,941
Retail deposits$40,857,0006,377
Estimated insured deposits$48,697,0005,819
IRAs and Keogh plan accounts$1,670,0006,448
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$65,111,0005,778
Deposits held in domestic offices$65,111,0005,777
Individuals, partnerships, and corporations$58,172,0005,774
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$6,934,0003,425
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$17,036,0005,194
Demand deposits$10,840,0004,543
Nontransaction accounts$48,075,0005,713
Money market deposit accounts (MMDAs)$4,768,0005,850
Other savings deposits (excluding MMDAs)$5,480,0004,793
Total time deposits$37,827,0005,266
Total time and savings deposits$54,271,0005,809
Noninterest-bearing deposits$10,843,0004,770
Interest-bearing deposits$54,268,0005,816
Retail deposits$41,969,0006,298
Estimated insured deposits$49,856,0005,761
IRAs and Keogh plan accounts$1,602,0006,509
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$63,156,0005,828
Deposits held in domestic offices$63,156,0005,827
Individuals, partnerships, and corporations$56,004,0005,816
U.S. Government$11,0002,608
States and political subdivisions in the U.S.$7,141,0003,323
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$16,330,0005,338
Demand deposits$11,126,0004,510
Nontransaction accounts$46,826,0005,729
Money market deposit accounts (MMDAs)$4,011,0006,061
Other savings deposits (excluding MMDAs)$5,242,0004,809
Total time deposits$37,573,0005,262
Total time and savings deposits$52,030,0005,858
Noninterest-bearing deposits$11,126,0004,765
Interest-bearing deposits$52,030,0005,861
Retail deposits$40,564,0006,347
Estimated insured deposits$48,685,0005,756
IRAs and Keogh plan accounts$1,532,0006,567
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$65,929,0005,703
Deposits held in domestic offices$65,929,0005,702
Individuals, partnerships, and corporations$57,895,0005,736
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$8,031,0002,965
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$17,121,0005,083
Demand deposits$10,821,0004,491
Nontransaction accounts$48,808,0005,639
Money market deposit accounts (MMDAs)$3,806,0006,135
Other savings deposits (excluding MMDAs)$5,957,0004,564
Total time deposits$39,044,0005,124
Total time and savings deposits$55,108,0005,701
Noninterest-bearing deposits$10,827,0004,737
Interest-bearing deposits$55,102,0005,706
Retail deposits$41,751,0006,272
Estimated insured deposits$49,969,0005,683
IRAs and Keogh plan accounts$1,556,0006,586
Brokered deposits$1,112,0002,862
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$66,777,0005,689
Deposits held in domestic offices$66,777,0005,688
Individuals, partnerships, and corporations$58,072,0005,748
U.S. Government$04,057
States and political subdivisions in the U.S.$8,705,0002,818
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$17,758,0005,100
Demand deposits$11,079,0004,549
Nontransaction accounts$49,019,0005,621
Money market deposit accounts (MMDAs)$4,481,0005,902
Other savings deposits (excluding MMDAs)$6,281,0004,552
Total time deposits$38,257,0005,166
Total time and savings deposits$55,698,0005,687
Noninterest-bearing deposits$11,083,0004,757
Interest-bearing deposits$55,694,0005,696
Retail deposits$43,362,0006,177
Estimated insured deposits$51,412,0005,615
IRAs and Keogh plan accounts$1,552,0006,626
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$68,478,0005,641
Deposits held in domestic offices$68,478,0005,638
Individuals, partnerships, and corporations$59,444,0005,712
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$9,031,0002,820
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$19,490,0004,907
Demand deposits$12,541,0004,214
Nontransaction accounts$48,988,0005,618
Money market deposit accounts (MMDAs)$4,778,0005,816
Other savings deposits (excluding MMDAs)$6,425,0004,559
Total time deposits$37,786,0005,171
Total time and savings deposits$55,937,0005,699
Noninterest-bearing deposits$12,549,0004,438
Interest-bearing deposits$55,929,0005,706
Retail deposits$44,875,0006,136
Estimated insured deposits$51,694,0005,625
IRAs and Keogh plan accounts$1,559,0006,604
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$66,497,0005,688
Deposits held in domestic offices$66,497,0005,686
Individuals, partnerships, and corporations$57,783,0005,761
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$8,712,0002,907
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$17,790,0005,272
Demand deposits$11,130,0004,657
Nontransaction accounts$48,707,0005,570
Money market deposit accounts (MMDAs)$4,106,0006,038
Other savings deposits (excluding MMDAs)$6,793,0004,414
Total time deposits$37,808,0005,095
Total time and savings deposits$55,367,0005,688
Noninterest-bearing deposits$11,130,0004,853
Interest-bearing deposits$55,367,0005,697
Retail deposits$43,369,0006,172
Estimated insured deposits$50,677,0005,650
IRAs and Keogh plan accounts$1,655,0006,492
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$70,116,0005,489
Deposits held in domestic offices$70,116,0005,486
Individuals, partnerships, and corporations$61,224,0005,585
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$8,887,0002,710
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$18,585,0005,035
Demand deposits$12,026,0004,367
Nontransaction accounts$51,531,0005,386
Money market deposit accounts (MMDAs)$4,735,0005,794
Other savings deposits (excluding MMDAs)$6,919,0004,442
Total time deposits$39,877,0004,899
Total time and savings deposits$58,090,0005,497
Noninterest-bearing deposits$12,033,0004,589
Interest-bearing deposits$58,083,0005,504
Retail deposits$45,447,0006,023
Estimated insured deposits$52,127,0005,530
IRAs and Keogh plan accounts$1,666,0006,492
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$70,795,0005,430
Deposits held in domestic offices$70,795,0005,427
Individuals, partnerships, and corporations$62,859,0005,498
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$7,934,0002,942
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$20,480,0004,853
Demand deposits$13,781,0004,068
Nontransaction accounts$50,315,0005,418
Money market deposit accounts (MMDAs)$3,862,0006,169
Other savings deposits (excluding MMDAs)$7,499,0004,323
Total time deposits$38,954,0004,879
Total time and savings deposits$57,014,0005,534
Noninterest-bearing deposits$13,786,0004,262
Interest-bearing deposits$57,009,0005,548
Retail deposits$47,009,0005,978
Estimated insured deposits$52,655,0005,508
IRAs and Keogh plan accounts$1,719,0006,450
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$69,996,0005,462
Deposits held in domestic offices$69,996,0005,459
Individuals, partnerships, and corporations$62,107,0005,536
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$7,886,0002,989
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$22,356,0004,645
Demand deposits$14,277,0003,964
Nontransaction accounts$47,640,0005,553
Money market deposit accounts (MMDAs)$3,980,0006,153
Other savings deposits (excluding MMDAs)$7,662,0004,379
Total time deposits$35,998,0005,059
Total time and savings deposits$55,719,0005,582
Noninterest-bearing deposits$14,281,0004,157
Interest-bearing deposits$55,715,0005,605
Retail deposits$48,973,0005,869
Estimated insured deposits$52,960,0005,442
IRAs and Keogh plan accounts$1,778,0006,374
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$68,066,0005,541
Deposits held in domestic offices$68,066,0005,538
Individuals, partnerships, and corporations$59,666,0005,629
U.S. Government$11,0002,925
States and political subdivisions in the U.S.$8,389,0002,883
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$20,532,0004,982
Demand deposits$13,161,0004,307
Nontransaction accounts$47,534,0005,526
Money market deposit accounts (MMDAs)$4,995,0005,785
Other savings deposits (excluding MMDAs)$7,636,0004,354
Total time deposits$34,902,0005,064
Total time and savings deposits$54,905,0005,605
Noninterest-bearing deposits$13,161,0004,480
Interest-bearing deposits$54,905,0005,625
Retail deposits$47,995,0005,937
Estimated insured deposits$51,576,0005,558
IRAs and Keogh plan accounts$1,746,0006,417
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$70,477,0005,379
Deposits held in domestic offices$70,477,0005,376
Individuals, partnerships, and corporations$62,567,0005,447
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$7,909,0002,921
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$23,778,0004,440
Demand deposits$13,874,0004,059
Nontransaction accounts$46,699,0005,554
Money market deposit accounts (MMDAs)$3,740,0006,299
Other savings deposits (excluding MMDAs)$8,222,0004,225
Total time deposits$34,737,0005,043
Total time and savings deposits$56,603,0005,482
Noninterest-bearing deposits$13,874,0004,223
Interest-bearing deposits$56,603,0005,498
Retail deposits$50,697,0005,729
Estimated insured deposits$46,053,0005,895
IRAs and Keogh plan accounts$1,756,0006,425
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$70,680,0005,307
Deposits held in domestic offices$70,680,0005,305
Individuals, partnerships, and corporations$63,667,0005,329
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$7,012,0003,204
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$24,512,0004,350
Demand deposits$16,115,0003,564
Nontransaction accounts$46,168,0005,547
Money market deposit accounts (MMDAs)$3,280,0006,517
Other savings deposits (excluding MMDAs)$9,272,0003,984
Total time deposits$33,616,0005,053
Total time and savings deposits$54,565,0005,560
Noninterest-bearing deposits$16,124,0003,722
Interest-bearing deposits$54,556,0005,588
Retail deposits$52,151,0005,611
Estimated insured deposits$56,380,0005,235
IRAs and Keogh plan accounts$1,792,0006,385
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$74,450,0005,202
Deposits held in domestic offices$74,450,0005,198
Individuals, partnerships, and corporations$65,463,0005,262
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$8,984,0002,733
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$28,510,0003,894
Demand deposits$16,843,0003,371
Nontransaction accounts$45,940,0005,583
Money market deposit accounts (MMDAs)$3,120,0006,707
Other savings deposits (excluding MMDAs)$9,188,0004,088
Total time deposits$33,632,0005,030
Total time and savings deposits$57,607,0005,436
Noninterest-bearing deposits$16,849,0003,542
Interest-bearing deposits$57,601,0005,469
Retail deposits$56,275,0005,414
Estimated insured deposits$54,117,0005,401
IRAs and Keogh plan accounts$1,736,0006,494
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$74,726,0005,156
Deposits held in domestic offices$74,726,0005,152
Individuals, partnerships, and corporations$68,402,0005,101
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$6,318,0003,464
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$28,987,0003,879
Demand deposits$19,050,0003,086
Nontransaction accounts$45,739,0005,577
Money market deposit accounts (MMDAs)$3,369,0006,603
Other savings deposits (excluding MMDAs)$8,881,0004,137
Total time deposits$33,489,0004,979
Total time and savings deposits$55,676,0005,508
Noninterest-bearing deposits$19,050,0003,258
Interest-bearing deposits$55,676,0005,551
Retail deposits$57,259,0005,362
Estimated insured deposits$63,459,0004,848
IRAs and Keogh plan accounts$1,768,0006,481
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$72,203,0005,235
Deposits held in domestic offices$72,203,0005,233
Individuals, partnerships, and corporations$60,527,0005,455
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$11,670,0002,108
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$26,194,0004,084
Demand deposits$15,445,0003,564
Nontransaction accounts$46,009,0005,549
Money market deposit accounts (MMDAs)$4,508,0006,127
Other savings deposits (excluding MMDAs)$7,743,0004,495
Total time deposits$33,758,0004,954
Total time and savings deposits$56,758,0005,429
Noninterest-bearing deposits$15,463,0003,699
Interest-bearing deposits$56,740,0005,472
Retail deposits$54,889,0005,464
Estimated insured deposits$60,403,0004,973
IRAs and Keogh plan accounts$1,754,0006,538
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$70,341,0005,325
Deposits held in domestic offices$70,341,0005,323
Individuals, partnerships, and corporations$56,035,0005,720
U.S. Government$04,543
States and political subdivisions in the U.S.$14,306,0001,746
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$20,019,0004,949
Demand deposits$10,334,0004,740
Nontransaction accounts$50,322,0005,278
Money market deposit accounts (MMDAs)$6,702,0005,387
Other savings deposits (excluding MMDAs)$7,065,0004,755
Total time deposits$36,555,0004,696
Total time and savings deposits$60,007,0005,245
Noninterest-bearing deposits$10,347,0004,822
Interest-bearing deposits$59,994,0005,290
Retail deposits$50,652,0005,755
Estimated insured deposits$54,000,0005,421
IRAs and Keogh plan accounts$1,852,0006,516
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$64,711,0005,625
Deposits held in domestic offices$64,711,0005,623
Individuals, partnerships, and corporations$55,965,0005,726
U.S. Government$04,568
States and political subdivisions in the U.S.$8,746,0002,703
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$19,477,0004,994
Demand deposits$11,577,0004,310
Nontransaction accounts$45,234,0005,635
Money market deposit accounts (MMDAs)$2,673,0007,022
Other savings deposits (excluding MMDAs)$6,453,0004,960
Total time deposits$36,108,0004,760
Total time and savings deposits$53,134,0005,682
Noninterest-bearing deposits$11,583,0004,408
Interest-bearing deposits$53,128,0005,727
Retail deposits$46,051,0006,111
Estimated insured deposits$50,485,0005,678
IRAs and Keogh plan accounts$1,933,0006,444
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$64,748,0005,611
Deposits held in domestic offices$64,748,0005,609
Individuals, partnerships, and corporations$54,736,0005,774
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$10,006,0002,433
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$19,110,0004,704
Demand deposits$10,804,0004,327
Nontransaction accounts$45,638,0004,915
Money market deposit accounts (MMDAs)$2,556,0006,403
Other savings deposits (excluding MMDAs)$5,680,0004,590
Total time deposits$37,402,0004,073
Total time and savings deposits$53,944,0005,643
Noninterest-bearing deposits$10,804,0004,670
Interest-bearing deposits$53,944,0005,663
Retail deposits$44,771,0006,219
Estimated insured deposits$52,348,0005,550
IRAs and Keogh plan accounts$1,924,0006,496
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$64,139,0005,644
Deposits held in domestic offices$64,139,0005,642
Individuals, partnerships, and corporations$53,698,0005,847
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$10,436,0002,234
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$15,406,0005,214
Demand deposits$8,348,0004,960
Nontransaction accounts$48,733,0004,745
Money market deposit accounts (MMDAs)$2,539,0006,403
Other savings deposits (excluding MMDAs)$5,830,0004,540
Total time deposits$40,364,0003,873
Total time and savings deposits$55,791,0005,533
Noninterest-bearing deposits$8,356,0005,320
Interest-bearing deposits$55,783,0005,550
Retail deposits$41,934,0006,411
Estimated insured deposits$50,239,0005,715
IRAs and Keogh plan accounts$2,068,0006,396
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$69,065,0005,379
Deposits held in domestic offices$69,065,0005,377
Individuals, partnerships, and corporations$57,665,0005,595
U.S. Government$32,0001,465
States and political subdivisions in the U.S.$11,368,0002,052
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$21,279,0004,250
Demand deposits$11,373,0004,040
Nontransaction accounts$47,786,0004,801
Money market deposit accounts (MMDAs)$3,406,0006,002
Other savings deposits (excluding MMDAs)$5,412,0004,664
Total time deposits$38,968,0004,017
Total time and savings deposits$57,692,0005,424
Noninterest-bearing deposits$11,380,0004,385
Interest-bearing deposits$57,685,0005,440
Retail deposits$48,709,0005,930
Estimated insured deposits$51,813,0005,624
IRAs and Keogh plan accounts$2,020,0006,478
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$68,316,0005,386
Deposits held in domestic offices$68,316,0005,384
Individuals, partnerships, and corporations$58,629,0005,497
U.S. Government$10,0002,626
States and political subdivisions in the U.S.$9,677,0002,427
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$18,342,0004,620
Demand deposits$10,467,0004,162
Nontransaction accounts$49,974,0004,665
Money market deposit accounts (MMDAs)$3,397,0005,997
Other savings deposits (excluding MMDAs)$5,235,0004,696
Total time deposits$41,342,0003,855
Total time and savings deposits$57,849,0005,403
Noninterest-bearing deposits$10,470,0004,494
Interest-bearing deposits$57,846,0005,426
Retail deposits$46,347,0006,052
Estimated insured deposits$53,929,0005,453
IRAs and Keogh plan accounts$2,055,0006,413
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$67,454,0005,385
Deposits held in domestic offices$67,454,0005,381
Individuals, partnerships, and corporations$56,845,0005,566
U.S. Government$14,0002,992
States and political subdivisions in the U.S.$10,595,0002,173
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$16,843,0004,874
Demand deposits$9,268,0004,510
Nontransaction accounts$50,611,0004,558
Money market deposit accounts (MMDAs)$3,752,0005,765
Other savings deposits (excluding MMDAs)$5,008,0004,680
Total time deposits$41,851,0003,793
Total time and savings deposits$58,186,0005,306
Noninterest-bearing deposits$9,268,0004,840
Interest-bearing deposits$58,186,0005,328
Retail deposits$45,052,0006,111
Estimated insured deposits$53,553,0005,441
IRAs and Keogh plan accounts$2,080,0006,364
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$70,947,0005,098
Deposits held in domestic offices$70,947,0005,093
Individuals, partnerships, and corporations$58,158,0005,424
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$12,787,0001,740
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$17,284,0004,661
Demand deposits$10,185,0004,143
Nontransaction accounts$53,663,0004,255
Money market deposit accounts (MMDAs)$3,140,0005,962
Other savings deposits (excluding MMDAs)$4,647,0004,629
Total time deposits$45,876,0003,511
Total time and savings deposits$60,762,0005,047
Noninterest-bearing deposits$10,185,0004,440
Interest-bearing deposits$60,762,0005,072
Retail deposits$46,400,0005,930
Estimated insured deposits$55,571,0005,230
IRAs and Keogh plan accounts$1,836,0006,650
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$65,948,0005,190
Deposits held in domestic offices$65,948,0005,186
Individuals, partnerships, and corporations$55,447,0005,451
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$10,493,0001,968
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$15,239,0004,892
Demand deposits$8,708,0004,491
Nontransaction accounts$50,709,0004,329
Money market deposit accounts (MMDAs)$2,602,0006,151
Other savings deposits (excluding MMDAs)$4,695,0004,444
Total time deposits$43,412,0003,658
Total time and savings deposits$57,240,0005,111
Noninterest-bearing deposits$8,708,0004,763
Interest-bearing deposits$57,240,0005,160
Retail deposits$43,716,0006,023
Estimated insured deposits$52,179,0005,378
IRAs and Keogh plan accounts$1,512,0007,102
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$65,633,0005,269
Deposits held in domestic offices$65,633,0005,266
Individuals, partnerships, and corporations$56,248,0005,452
U.S. Government$13,0003,037
States and political subdivisions in the U.S.$9,372,0002,089
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$16,171,0004,792
Demand deposits$8,950,0004,396
Nontransaction accounts$49,462,0004,374
Money market deposit accounts (MMDAs)$2,235,0006,615
Other savings deposits (excluding MMDAs)$4,649,0004,807
Total time deposits$42,578,0003,568
Total time and savings deposits$56,683,0005,180
Noninterest-bearing deposits$8,950,0004,649
Interest-bearing deposits$56,683,0005,219
Retail deposits$43,872,0006,130
Estimated insured deposits$52,941,0005,412
IRAs and Keogh plan accounts$1,292,0007,684
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$61,950,0005,517
Deposits held in domestic offices$61,950,0005,514
Individuals, partnerships, and corporations$51,306,0005,851
U.S. Government$61,0001,774
States and political subdivisions in the U.S.$10,583,0001,671
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$15,189,0005,124
Demand deposits$8,594,0004,636
Nontransaction accounts$46,761,0004,530
Money market deposit accounts (MMDAs)$2,037,0006,784
Other savings deposits (excluding MMDAs)$4,383,0005,043
Total time deposits$40,341,0003,741
Total time and savings deposits$53,356,0005,427
Noninterest-bearing deposits$8,594,0004,909
Interest-bearing deposits$53,356,0005,468
Retail deposits$41,800,0006,446
Estimated insured deposits$50,039,0005,732
IRAs and Keogh plan accounts$1,201,0008,036
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$55,651,0005,980
Deposits held in domestic offices$55,651,0005,973
Individuals, partnerships, and corporations$48,348,0006,130
U.S. Government$86,0001,863
States and political subdivisions in the U.S.$7,217,0002,507
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$12,869,0005,618
Demand deposits$7,201,0005,121
Nontransaction accounts$42,782,0004,836
Money market deposit accounts (MMDAs)$1,934,0007,026
Other savings deposits (excluding MMDAs)$4,462,0005,122
Total time deposits$36,386,0004,077
Total time and savings deposits$48,450,0005,824
Noninterest-bearing deposits$7,201,0005,412
Interest-bearing deposits$48,450,0005,884
Retail deposits$38,785,0006,823
Estimated insured deposits$47,014,0006,059
IRAs and Keogh plan accounts$921,0008,900
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$57,175,0006,052
Deposits held in domestic offices$57,175,0006,043
Individuals, partnerships, and corporations$50,901,0006,127
U.S. Government$116,0002,854
States and political subdivisions in the U.S.$6,158,0002,858
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$14,808,0005,311
Demand deposits$8,884,0004,603
Nontransaction accounts$42,367,0004,949
Money market deposit accounts (MMDAs)$1,692,0007,543
Other savings deposits (excluding MMDAs)$4,284,0005,557
Total time deposits$36,391,0004,112
Total time and savings deposits$48,291,0006,017
Noninterest-bearing deposits$8,884,0004,847
Interest-bearing deposits$48,291,0006,091
Retail deposits$39,469,0007,039
Estimated insured deposits$46,772,0006,301
IRAs and Keogh plan accounts$821,0009,569
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$51,748,0006,617
Deposits held in domestic offices$51,748,0006,610
Individuals, partnerships, and corporations$46,322,0006,676
U.S. Government$47,0004,417
States and political subdivisions in the U.S.$5,379,0003,131
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$14,025,0005,608
Demand deposits$7,962,0005,000
Nontransaction accounts$37,723,0005,435
Money market deposit accounts (MMDAs)$2,122,0007,372
Other savings deposits (excluding MMDAs)$4,364,0005,692
Total time deposits$31,237,0004,604
Total time and savings deposits$43,786,0006,573
Noninterest-bearing deposits$7,962,0005,263
Interest-bearing deposits$43,786,0006,656
Retail deposits$38,161,0007,390
Estimated insured deposits$44,857,0006,689
IRAs and Keogh plan accounts$753,00010,144
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$49,152,0006,886
Deposits held in domestic offices$49,152,0006,879
Individuals, partnerships, and corporations$44,269,0006,968
U.S. Government$82,0003,768
States and political subdivisions in the U.S.$4,801,0003,325
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$14,445,0005,702
Demand deposits$8,368,0004,882
Nontransaction accounts$34,707,0005,689
Money market deposit accounts (MMDAs)$2,142,0007,987
Other savings deposits (excluding MMDAs)$4,213,0006,320
Total time deposits$28,352,0004,592
Total time and savings deposits$40,784,0006,922
Noninterest-bearing deposits$8,368,0005,119
Interest-bearing deposits$40,784,0006,996
Retail deposits$36,843,0007,727
Estimated insured deposits$43,065,0006,948
IRAs and Keogh plan accounts$733,00010,600
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$47,986,0007,264
Deposits held in domestic offices$47,986,0007,256
Individuals, partnerships, and corporations$42,322,0007,397
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$5,654,0002,766
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$14,052,0005,910
Demand deposits$8,821,0004,636
Nontransaction accounts$33,934,0005,921
Money market deposit accounts (MMDAs)$2,687,0007,945
Other savings deposits (excluding MMDAs)$4,215,0006,568
Total time deposits$27,032,0004,698
Total time and savings deposits$39,165,0007,345
Noninterest-bearing deposits$8,821,0004,892
Interest-bearing deposits$39,165,0007,492
Retail deposits$35,972,0008,202
Estimated insured deposits$40,634,0007,537
IRAs and Keogh plan accounts$645,00011,394
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$43,811,0007,886
Deposits held in domestic offices$43,811,0007,880
Individuals, partnerships, and corporations$39,716,0008,057
U.S. Government$196,0002,657
States and political subdivisions in the U.S.$3,899,0003,709
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$13,064,0006,122
Demand deposits$7,759,0004,985
Nontransaction accounts$30,747,0006,423
Money market deposit accounts (MMDAs)$2,447,0008,421
Other savings deposits (excluding MMDAs)$3,968,0006,502
Total time deposits$24,332,0005,341
Total time and savings deposits$36,052,0008,124
Noninterest-bearing deposits$7,759,0005,338
Interest-bearing deposits$36,052,0008,117
Retail deposits$34,727,0008,563
Estimated insured deposits$38,326,0008,068
IRAs and Keogh plan accounts$823,00011,393
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA