First New Mexico Bank of Silver City, Total Deposits

2023-12-31Rank
Total deposits$116,059,0003,518
Deposits held in domestic offices$116,059,0003,518
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$58,534,0003,049
Demand deposits$26,208,0003,383
Nontransaction accounts$57,525,0003,602
Money market deposit accounts (MMDAs)$2,725,0003,943
Other savings deposits (excluding MMDAs)$47,543,0001,624
Total time deposits$7,257,0004,282
Total time and savings deposits$89,851,0003,353
Noninterest-bearing deposits$26,208,0003,377
Interest-bearing deposits$89,851,0003,399
Retail deposits$114,748,0003,340
Estimated insured deposits$95,482,0003,394
IRAs and Keogh plan accounts$1,073,0003,915
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$116,844,0003,516
Deposits held in domestic offices$116,844,0003,516
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$61,303,0003,008
Demand deposits$26,768,0003,379
Nontransaction accounts$55,541,0003,635
Money market deposit accounts (MMDAs)$2,681,0003,975
Other savings deposits (excluding MMDAs)$46,635,0001,714
Total time deposits$6,225,0004,334
Total time and savings deposits$90,076,0003,356
Noninterest-bearing deposits$26,767,0003,350
Interest-bearing deposits$90,077,0003,409
Retail deposits$116,335,0003,313
Estimated insured deposits$96,182,0003,380
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$117,114,0003,523
Deposits held in domestic offices$117,114,0003,523
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$61,178,0003,049
Demand deposits$26,461,0003,403
Nontransaction accounts$55,936,0003,630
Money market deposit accounts (MMDAs)$2,595,0004,020
Other savings deposits (excluding MMDAs)$48,140,0001,714
Total time deposits$5,200,0004,387
Total time and savings deposits$90,653,0003,349
Noninterest-bearing deposits$26,461,0003,406
Interest-bearing deposits$90,653,0003,401
Retail deposits$116,864,0003,333
Estimated insured deposits$95,969,0003,398
IRAs and Keogh plan accounts$1,230,0003,899
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$123,138,0003,487
Deposits held in domestic offices$123,138,0003,487
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$66,010,0003,029
Demand deposits$29,984,0003,361
Nontransaction accounts$57,128,0003,642
Money market deposit accounts (MMDAs)$2,631,0004,089
Other savings deposits (excluding MMDAs)$49,288,0001,778
Total time deposits$5,209,0004,427
Total time and savings deposits$93,154,0003,367
Noninterest-bearing deposits$29,983,0003,337
Interest-bearing deposits$93,155,0003,416
Retail deposits$122,887,0003,344
Estimated insured deposits$97,121,0003,408
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$124,300,0003,501
Deposits held in domestic offices$124,300,0003,500
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$63,502,0003,149
Demand deposits$27,305,0003,506
Nontransaction accounts$60,798,0003,583
Money market deposit accounts (MMDAs)$2,421,0004,151
Other savings deposits (excluding MMDAs)$52,798,0001,739
Total time deposits$5,578,0004,422
Total time and savings deposits$96,995,0003,329
Noninterest-bearing deposits$27,303,0003,497
Interest-bearing deposits$96,997,0003,375
Retail deposits$124,300,0003,382
Estimated insured deposits$100,101,0003,383
IRAs and Keogh plan accounts$1,807,0003,724
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$125,225,0003,517
Deposits held in domestic offices$125,225,0003,517
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$59,434,0003,246
Demand deposits$22,446,0003,724
Nontransaction accounts$65,791,0003,513
Money market deposit accounts (MMDAs)$2,926,0004,150
Other savings deposits (excluding MMDAs)$57,366,0001,695
Total time deposits$5,499,0004,470
Total time and savings deposits$102,779,0003,266
Noninterest-bearing deposits$22,446,0003,725
Interest-bearing deposits$102,779,0003,330
Retail deposits$125,225,0003,410
Estimated insured deposits$101,596,0003,402
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$128,460,0003,541
Deposits held in domestic offices$128,460,0003,541
Individuals, partnerships, and corporations$128,239,0003,353
U.S. Government$206,000226
States and political subdivisions in the U.S.$15,0004,399
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$61,707,0003,223
Demand deposits$25,118,0003,665
Nontransaction accounts$66,753,0003,557
Money market deposit accounts (MMDAs)$3,353,0004,182
Other savings deposits (excluding MMDAs)$57,518,0001,726
Total time deposits$5,882,0004,529
Total time and savings deposits$103,342,0003,316
Noninterest-bearing deposits$25,116,0003,668
Interest-bearing deposits$103,344,0003,385
Retail deposits$128,460,0003,437
Estimated insured deposits$102,538,0003,448
IRAs and Keogh plan accounts$1,991,0003,776
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$133,062,0003,496
Deposits held in domestic offices$133,062,0003,496
Individuals, partnerships, and corporations$133,047,0003,315
U.S. Government$0814
States and political subdivisions in the U.S.$15,0004,419
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$36,162,0003,880
Demand deposits$30,317,0003,444
Nontransaction accounts$96,900,0003,008
Money market deposit accounts (MMDAs)$33,315,0002,620
Other savings deposits (excluding MMDAs)$57,632,0001,721
Total time deposits$5,953,0004,547
Total time and savings deposits$102,745,0003,343
Noninterest-bearing deposits$30,315,0003,460
Interest-bearing deposits$102,747,0003,397
Retail deposits$133,062,0003,399
Estimated insured deposits$101,969,0003,477
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$119,093,0003,658
Deposits held in domestic offices$119,093,0003,658
Individuals, partnerships, and corporations$119,078,0003,446
U.S. Government$0909
States and political subdivisions in the U.S.$15,0004,462
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$54,448,0003,386
Demand deposits$24,551,0003,673
Nontransaction accounts$64,645,0003,619
Money market deposit accounts (MMDAs)$3,405,0004,225
Other savings deposits (excluding MMDAs)$54,844,0001,732
Total time deposits$6,396,0004,569
Total time and savings deposits$94,542,0003,456
Noninterest-bearing deposits$24,570,0003,678
Interest-bearing deposits$94,523,0003,510
Retail deposits$119,093,0003,531
Estimated insured deposits$100,779,0003,486
IRAs and Keogh plan accounts$2,072,0003,802
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$118,795,0003,652
Deposits held in domestic offices$118,795,0003,652
Individuals, partnerships, and corporations$118,780,0003,461
U.S. Government$0842
States and political subdivisions in the U.S.$15,0004,526
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$53,473,0003,364
Demand deposits$23,631,0003,694
Nontransaction accounts$65,322,0003,626
Money market deposit accounts (MMDAs)$3,469,0004,272
Other savings deposits (excluding MMDAs)$55,656,0001,706
Total time deposits$6,197,0004,656
Total time and savings deposits$95,164,0003,462
Noninterest-bearing deposits$23,630,0003,719
Interest-bearing deposits$95,165,0003,512
Retail deposits$118,795,0003,534
Estimated insured deposits$100,742,0003,508
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$117,902,0003,677
Deposits held in domestic offices$117,902,0003,677
Individuals, partnerships, and corporations$117,887,0003,466
U.S. Government$0841
States and political subdivisions in the U.S.$15,0004,566
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$51,487,0003,426
Demand deposits$22,104,0003,791
Nontransaction accounts$66,415,0003,601
Money market deposit accounts (MMDAs)$3,695,0004,258
Other savings deposits (excluding MMDAs)$56,238,0001,683
Total time deposits$6,482,0004,681
Total time and savings deposits$95,798,0003,454
Noninterest-bearing deposits$22,102,0003,813
Interest-bearing deposits$95,800,0003,504
Retail deposits$117,902,0003,544
Estimated insured deposits$101,820,0003,497
IRAs and Keogh plan accounts$2,016,0003,917
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$122,644,0003,624
Deposits held in domestic offices$122,644,0003,624
Individuals, partnerships, and corporations$122,629,0003,417
U.S. Government$0837
States and political subdivisions in the U.S.$15,0004,590
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$57,731,0003,238
Demand deposits$27,407,0003,537
Nontransaction accounts$64,913,0003,631
Money market deposit accounts (MMDAs)$3,611,0004,283
Other savings deposits (excluding MMDAs)$54,788,0001,683
Total time deposits$6,514,0004,716
Total time and savings deposits$95,237,0003,467
Noninterest-bearing deposits$27,406,0003,573
Interest-bearing deposits$95,238,0003,519
Retail deposits$122,644,0003,504
Estimated insured deposits$101,615,0003,509
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$114,551,0003,652
Deposits held in domestic offices$114,551,0003,652
Individuals, partnerships, and corporations$114,536,0003,444
U.S. Government$0909
States and political subdivisions in the U.S.$15,0004,614
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$51,325,0003,294
Demand deposits$22,722,0003,671
Nontransaction accounts$63,226,0003,612
Money market deposit accounts (MMDAs)$3,384,0004,293
Other savings deposits (excluding MMDAs)$53,359,0001,637
Total time deposits$6,482,0004,749
Total time and savings deposits$91,829,0003,465
Noninterest-bearing deposits$22,722,0003,703
Interest-bearing deposits$91,829,0003,520
Retail deposits$114,551,0003,515
Estimated insured deposits$97,008,0003,497
IRAs and Keogh plan accounts$2,132,0003,914
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$108,433,0003,700
Deposits held in domestic offices$108,433,0003,700
Individuals, partnerships, and corporations$108,418,0003,479
U.S. Government$0867
States and political subdivisions in the U.S.$15,0004,644
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$45,892,0003,350
Demand deposits$20,491,0003,728
Nontransaction accounts$62,541,0003,617
Money market deposit accounts (MMDAs)$3,429,0004,306
Other savings deposits (excluding MMDAs)$52,522,0001,626
Total time deposits$6,589,0004,776
Total time and savings deposits$87,942,0003,508
Noninterest-bearing deposits$20,489,0003,766
Interest-bearing deposits$87,944,0003,560
Retail deposits$108,433,0003,558
Estimated insured deposits$93,389,0003,545
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$109,314,0003,684
Deposits held in domestic offices$109,314,0003,684
Individuals, partnerships, and corporations$109,298,0003,458
U.S. Government$0863
States and political subdivisions in the U.S.$16,0004,677
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$49,237,0003,225
Demand deposits$23,145,0003,558
Nontransaction accounts$60,077,0003,689
Money market deposit accounts (MMDAs)$3,329,0004,339
Other savings deposits (excluding MMDAs)$50,107,0001,650
Total time deposits$6,641,0004,809
Total time and savings deposits$86,169,0003,536
Noninterest-bearing deposits$23,145,0003,624
Interest-bearing deposits$86,169,0003,579
Retail deposits$109,314,0003,546
Estimated insured deposits$91,282,0003,583
IRAs and Keogh plan accounts$2,148,0003,961
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$100,627,0003,712
Deposits held in domestic offices$100,627,0003,712
Individuals, partnerships, and corporations$100,611,0003,464
U.S. Government$0886
States and political subdivisions in the U.S.$16,0004,711
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$43,214,0003,162
Demand deposits$19,473,0003,524
Nontransaction accounts$57,413,0003,742
Money market deposit accounts (MMDAs)$3,168,0004,360
Other savings deposits (excluding MMDAs)$47,671,0001,622
Total time deposits$6,574,0004,857
Total time and savings deposits$81,154,0003,581
Noninterest-bearing deposits$19,473,0003,598
Interest-bearing deposits$81,154,0003,619
Retail deposits$100,627,0003,554
Estimated insured deposits$83,683,0003,644
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$96,391,0003,804
Deposits held in domestic offices$96,391,0003,804
Individuals, partnerships, and corporations$96,375,0003,563
U.S. Government$01,019
States and political subdivisions in the U.S.$16,0004,765
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$41,168,0003,267
Demand deposits$17,489,0003,745
Nontransaction accounts$55,223,0003,833
Money market deposit accounts (MMDAs)$3,321,0004,380
Other savings deposits (excluding MMDAs)$45,346,0001,667
Total time deposits$6,555,0004,920
Total time and savings deposits$78,902,0003,653
Noninterest-bearing deposits$17,488,0003,791
Interest-bearing deposits$78,903,0003,688
Retail deposits$96,391,0003,636
Estimated insured deposits$81,530,0003,707
IRAs and Keogh plan accounts$2,033,0004,104
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$96,389,0003,813
Deposits held in domestic offices$96,389,0003,813
Individuals, partnerships, and corporations$96,374,0003,580
U.S. Government$0965
States and political subdivisions in the U.S.$15,0004,841
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$40,623,0003,286
Demand deposits$17,451,0003,748
Nontransaction accounts$55,766,0003,847
Money market deposit accounts (MMDAs)$3,387,0004,437
Other savings deposits (excluding MMDAs)$45,584,0001,660
Total time deposits$6,794,0004,981
Total time and savings deposits$78,938,0003,665
Noninterest-bearing deposits$17,458,0003,814
Interest-bearing deposits$78,931,0003,702
Retail deposits$96,389,0003,651
Estimated insured deposits$82,075,0003,726
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$95,818,0003,836
Deposits held in domestic offices$95,818,0003,836
Individuals, partnerships, and corporations$95,803,0003,603
U.S. Government$0960
States and political subdivisions in the U.S.$15,0004,877
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$40,606,0003,278
Demand deposits$16,051,0003,877
Nontransaction accounts$55,212,0003,874
Money market deposit accounts (MMDAs)$3,360,0004,480
Other savings deposits (excluding MMDAs)$44,980,0001,678
Total time deposits$6,871,0005,019
Total time and savings deposits$79,767,0003,672
Noninterest-bearing deposits$16,043,0003,917
Interest-bearing deposits$79,775,0003,711
Retail deposits$95,818,0003,678
Estimated insured deposits$82,064,0003,740
IRAs and Keogh plan accounts$2,028,0004,214
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$97,414,0003,858
Deposits held in domestic offices$97,414,0003,857
Individuals, partnerships, and corporations$97,400,0003,610
U.S. Government$0998
States and political subdivisions in the U.S.$14,0004,926
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$41,159,0003,293
Demand deposits$15,617,0003,977
Nontransaction accounts$56,255,0003,879
Money market deposit accounts (MMDAs)$4,567,0004,375
Other savings deposits (excluding MMDAs)$44,737,0001,712
Total time deposits$6,951,0005,075
Total time and savings deposits$81,797,0003,665
Noninterest-bearing deposits$15,616,0004,017
Interest-bearing deposits$81,798,0003,702
Retail deposits$97,414,0003,702
Estimated insured deposits$83,413,0003,753
IRAs and Keogh plan accounts$2,056,0004,248
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$95,359,0003,906
Deposits held in domestic offices$95,359,0003,906
Individuals, partnerships, and corporations$95,345,0003,660
U.S. Government$01,108
States and political subdivisions in the U.S.$14,0004,965
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$38,971,0003,448
Demand deposits$15,156,0004,074
Nontransaction accounts$56,388,0003,884
Money market deposit accounts (MMDAs)$4,668,0004,386
Other savings deposits (excluding MMDAs)$43,739,0001,722
Total time deposits$7,981,0005,044
Total time and savings deposits$80,203,0003,701
Noninterest-bearing deposits$15,148,0004,118
Interest-bearing deposits$80,211,0003,739
Retail deposits$95,359,0003,749
Estimated insured deposits$82,668,0003,788
IRAs and Keogh plan accounts$2,397,0004,137
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$95,793,0003,913
Deposits held in domestic offices$95,793,0003,912
Individuals, partnerships, and corporations$95,779,0003,681
U.S. Government$01,011
States and political subdivisions in the U.S.$14,0005,030
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$37,501,0003,480
Demand deposits$14,587,0004,115
Nontransaction accounts$58,292,0003,853
Money market deposit accounts (MMDAs)$4,841,0004,440
Other savings deposits (excluding MMDAs)$45,031,0001,697
Total time deposits$8,420,0005,081
Total time and savings deposits$81,206,0003,693
Noninterest-bearing deposits$14,586,0004,157
Interest-bearing deposits$81,207,0003,733
Retail deposits$95,542,0003,769
Estimated insured deposits$83,404,0003,800
IRAs and Keogh plan accounts$2,408,0004,203
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$93,438,0003,989
Deposits held in domestic offices$93,438,0003,989
Individuals, partnerships, and corporations$93,424,0003,750
U.S. Government$01,101
States and political subdivisions in the U.S.$14,0005,076
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$39,812,0003,425
Demand deposits$16,457,0003,985
Nontransaction accounts$53,626,0004,039
Money market deposit accounts (MMDAs)$4,886,0004,488
Other savings deposits (excluding MMDAs)$39,953,0001,842
Total time deposits$8,788,0005,115
Total time and savings deposits$76,981,0003,842
Noninterest-bearing deposits$16,456,0004,035
Interest-bearing deposits$76,982,0003,867
Retail deposits$93,187,0003,856
Estimated insured deposits$83,851,0003,822
IRAs and Keogh plan accounts$2,493,0004,217
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$94,303,0004,035
Deposits held in domestic offices$94,303,0004,035
Individuals, partnerships, and corporations$94,289,0003,777
U.S. Government$01,097
States and political subdivisions in the U.S.$14,0005,122
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$39,302,0003,478
Demand deposits$15,903,0004,081
Nontransaction accounts$55,001,0004,041
Money market deposit accounts (MMDAs)$5,168,0004,524
Other savings deposits (excluding MMDAs)$40,331,0001,846
Total time deposits$9,502,0005,137
Total time and savings deposits$78,400,0003,867
Noninterest-bearing deposits$15,902,0004,133
Interest-bearing deposits$78,401,0003,893
Retail deposits$94,053,0003,878
Estimated insured deposits$84,690,0003,853
IRAs and Keogh plan accounts$2,719,0004,147
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$92,099,0004,103
Deposits held in domestic offices$92,099,0004,103
Individuals, partnerships, and corporations$92,085,0003,851
U.S. Government$01,191
States and political subdivisions in the U.S.$14,0005,189
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$36,555,0003,659
Demand deposits$14,492,0004,264
Nontransaction accounts$55,544,0004,053
Money market deposit accounts (MMDAs)$5,578,0004,501
Other savings deposits (excluding MMDAs)$40,066,0001,848
Total time deposits$9,900,0005,175
Total time and savings deposits$77,607,0003,894
Noninterest-bearing deposits$14,491,0004,311
Interest-bearing deposits$77,608,0003,924
Retail deposits$91,849,0003,957
Estimated insured deposits$83,728,0003,898
IRAs and Keogh plan accounts$2,933,0004,120
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$94,217,0004,088
Deposits held in domestic offices$94,217,0004,087
Individuals, partnerships, and corporations$94,203,0003,826
U.S. Government$01,147
States and political subdivisions in the U.S.$14,0005,242
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$38,785,0003,477
Demand deposits$17,007,0003,947
Nontransaction accounts$55,432,0004,105
Money market deposit accounts (MMDAs)$5,667,0004,548
Other savings deposits (excluding MMDAs)$39,684,0001,867
Total time deposits$10,081,0005,232
Total time and savings deposits$77,210,0003,940
Noninterest-bearing deposits$17,019,0004,033
Interest-bearing deposits$77,198,0003,967
Retail deposits$93,966,0003,907
Estimated insured deposits$83,487,0003,921
IRAs and Keogh plan accounts$3,052,0004,146
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$92,078,0004,152
Deposits held in domestic offices$92,078,0004,152
Individuals, partnerships, and corporations$92,064,0003,884
U.S. Government$01,163
States and political subdivisions in the U.S.$14,0005,295
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$37,448,0003,580
Demand deposits$15,593,0004,132
Nontransaction accounts$54,630,0004,163
Money market deposit accounts (MMDAs)$5,713,0004,570
Other savings deposits (excluding MMDAs)$38,511,0001,918
Total time deposits$10,405,0005,244
Total time and savings deposits$76,485,0003,999
Noninterest-bearing deposits$15,593,0004,190
Interest-bearing deposits$76,485,0004,015
Retail deposits$91,828,0003,984
Estimated insured deposits$82,820,0003,970
IRAs and Keogh plan accounts$3,140,0004,129
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$94,139,0004,158
Deposits held in domestic offices$94,139,0004,158
Individuals, partnerships, and corporations$94,125,0003,880
U.S. Government$01,186
States and political subdivisions in the U.S.$14,0005,342
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$37,739,0003,585
Demand deposits$15,586,0004,171
Nontransaction accounts$56,400,0004,141
Money market deposit accounts (MMDAs)$6,761,0004,498
Other savings deposits (excluding MMDAs)$38,657,0001,917
Total time deposits$10,982,0005,266
Total time and savings deposits$78,553,0003,981
Noninterest-bearing deposits$15,634,0004,227
Interest-bearing deposits$78,505,0004,009
Retail deposits$93,596,0004,003
Estimated insured deposits$84,384,0003,982
IRAs and Keogh plan accounts$3,279,0004,105
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$92,186,0004,213
Deposits held in domestic offices$92,186,0004,213
Individuals, partnerships, and corporations$92,171,0003,928
U.S. Government$01,254
States and political subdivisions in the U.S.$15,0005,391
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$35,093,0003,760
Demand deposits$14,774,0004,291
Nontransaction accounts$57,093,0004,132
Money market deposit accounts (MMDAs)$7,142,0004,468
Other savings deposits (excluding MMDAs)$38,739,0001,880
Total time deposits$11,212,0005,311
Total time and savings deposits$77,412,0004,017
Noninterest-bearing deposits$14,774,0004,354
Interest-bearing deposits$77,412,0004,041
Retail deposits$91,894,0004,047
Estimated insured deposits$83,522,0004,003
IRAs and Keogh plan accounts$3,171,0004,196
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$93,476,0004,179
Deposits held in domestic offices$93,476,0004,179
Individuals, partnerships, and corporations$92,446,0003,922
U.S. Government$01,248
States and political subdivisions in the U.S.$1,030,0005,038
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$34,174,0003,735
Demand deposits$14,994,0004,189
Nontransaction accounts$59,302,0004,090
Money market deposit accounts (MMDAs)$7,401,0004,459
Other savings deposits (excluding MMDAs)$39,469,0001,852
Total time deposits$12,432,0005,283
Total time and savings deposits$78,482,0004,005
Noninterest-bearing deposits$15,133,0004,258
Interest-bearing deposits$78,343,0004,031
Retail deposits$92,154,0004,033
Estimated insured deposits$85,399,0003,969
IRAs and Keogh plan accounts$3,259,0004,204
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$93,609,0004,196
Deposits held in domestic offices$93,609,0004,195
Individuals, partnerships, and corporations$92,579,0003,939
U.S. Government$01,147
States and political subdivisions in the U.S.$1,030,0005,110
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$33,966,0003,756
Demand deposits$15,491,0004,127
Nontransaction accounts$59,643,0004,117
Money market deposit accounts (MMDAs)$7,521,0004,467
Other savings deposits (excluding MMDAs)$38,909,0001,869
Total time deposits$13,212,0005,291
Total time and savings deposits$78,118,0004,049
Noninterest-bearing deposits$15,529,0004,221
Interest-bearing deposits$78,080,0004,075
Retail deposits$92,038,0004,047
Estimated insured deposits$84,823,0004,007
IRAs and Keogh plan accounts$3,160,0004,294
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$93,567,0004,232
Deposits held in domestic offices$93,567,0004,232
Individuals, partnerships, and corporations$92,538,0003,968
U.S. Government$01,159
States and political subdivisions in the U.S.$1,029,0005,141
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$33,601,0003,791
Demand deposits$15,504,0004,143
Nontransaction accounts$59,966,0004,148
Money market deposit accounts (MMDAs)$7,946,0004,472
Other savings deposits (excluding MMDAs)$38,438,0001,889
Total time deposits$13,582,0005,325
Total time and savings deposits$78,063,0004,097
Noninterest-bearing deposits$15,530,0004,244
Interest-bearing deposits$78,037,0004,115
Retail deposits$91,997,0004,095
Estimated insured deposits$84,325,0004,064
IRAs and Keogh plan accounts$3,189,0004,304
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$92,805,0004,283
Deposits held in domestic offices$92,805,0004,283
Individuals, partnerships, and corporations$91,776,0004,019
U.S. Government$01,296
States and political subdivisions in the U.S.$1,029,0005,177
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$32,163,0003,961
Demand deposits$12,731,0004,630
Nontransaction accounts$60,642,0004,135
Money market deposit accounts (MMDAs)$7,741,0004,496
Other savings deposits (excluding MMDAs)$38,866,0001,849
Total time deposits$14,035,0005,356
Total time and savings deposits$80,074,0004,053
Noninterest-bearing deposits$12,774,0004,672
Interest-bearing deposits$80,031,0004,076
Retail deposits$91,487,0004,135
Estimated insured deposits$84,351,0004,079
IRAs and Keogh plan accounts$3,923,0003,953
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$92,699,0004,292
Deposits held in domestic offices$92,699,0004,291
Individuals, partnerships, and corporations$91,671,0004,041
U.S. Government$01,197
States and political subdivisions in the U.S.$1,028,0005,237
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$31,633,0003,900
Demand deposits$13,564,0004,427
Nontransaction accounts$61,066,0004,176
Money market deposit accounts (MMDAs)$8,466,0004,446
Other savings deposits (excluding MMDAs)$38,253,0001,859
Total time deposits$14,347,0005,419
Total time and savings deposits$79,135,0004,111
Noninterest-bearing deposits$14,028,0004,452
Interest-bearing deposits$78,671,0004,139
Retail deposits$91,366,0004,138
Estimated insured deposits$83,657,0004,122
IRAs and Keogh plan accounts$3,983,0004,010
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$92,962,0004,329
Deposits held in domestic offices$92,962,0004,328
Individuals, partnerships, and corporations$91,934,0004,064
U.S. Government$01,235
States and political subdivisions in the U.S.$1,028,0005,280
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$31,612,0003,933
Demand deposits$13,308,0004,505
Nontransaction accounts$61,350,0004,207
Money market deposit accounts (MMDAs)$8,747,0004,465
Other savings deposits (excluding MMDAs)$38,236,0001,867
Total time deposits$14,367,0005,489
Total time and savings deposits$79,654,0004,137
Noninterest-bearing deposits$13,864,0004,507
Interest-bearing deposits$79,098,0004,172
Retail deposits$91,631,0004,175
Estimated insured deposits$84,326,0004,140
IRAs and Keogh plan accounts$4,015,0004,031
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$93,882,0004,361
Deposits held in domestic offices$93,882,0004,361
Individuals, partnerships, and corporations$92,855,0004,095
U.S. Government$01,228
States and political subdivisions in the U.S.$1,027,0005,320
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$32,668,0003,893
Demand deposits$14,632,0004,337
Nontransaction accounts$61,214,0004,273
Money market deposit accounts (MMDAs)$9,092,0004,469
Other savings deposits (excluding MMDAs)$37,784,0001,896
Total time deposits$14,338,0005,554
Total time and savings deposits$79,250,0004,213
Noninterest-bearing deposits$14,676,0004,430
Interest-bearing deposits$79,206,0004,228
Retail deposits$92,552,0004,203
Estimated insured deposits$84,444,0004,197
IRAs and Keogh plan accounts$3,894,0004,132
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$91,283,0004,451
Deposits held in domestic offices$91,283,0004,451
Individuals, partnerships, and corporations$90,256,0004,188
U.S. Government$01,345
States and political subdivisions in the U.S.$1,027,0005,367
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$29,296,0004,199
Demand deposits$12,271,0004,739
Nontransaction accounts$61,987,0004,258
Money market deposit accounts (MMDAs)$9,122,0004,501
Other savings deposits (excluding MMDAs)$38,088,0001,847
Total time deposits$14,777,0005,622
Total time and savings deposits$79,012,0004,223
Noninterest-bearing deposits$12,271,0004,811
Interest-bearing deposits$79,012,0004,239
Retail deposits$89,954,0004,304
Estimated insured deposits$82,696,0004,271
IRAs and Keogh plan accounts$3,995,0004,144
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$85,579,0004,614
Deposits held in domestic offices$85,579,0004,614
Individuals, partnerships, and corporations$84,553,0004,349
U.S. Government$01,257
States and political subdivisions in the U.S.$1,026,0005,415
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$25,954,0004,395
Demand deposits$10,480,0004,976
Nontransaction accounts$59,625,0004,433
Money market deposit accounts (MMDAs)$6,209,0004,998
Other savings deposits (excluding MMDAs)$38,088,0001,855
Total time deposits$15,328,0005,654
Total time and savings deposits$75,099,0004,378
Noninterest-bearing deposits$10,517,0005,035
Interest-bearing deposits$75,062,0004,390
Retail deposits$84,236,0004,468
Estimated insured deposits$80,726,0004,353
IRAs and Keogh plan accounts$4,256,0004,098
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$88,723,0004,572
Deposits held in domestic offices$88,723,0004,572
Individuals, partnerships, and corporations$87,697,0004,292
U.S. Government$01,331
States and political subdivisions in the U.S.$1,026,0005,471
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$30,162,0004,042
Demand deposits$14,596,0004,325
Nontransaction accounts$58,561,0004,507
Money market deposit accounts (MMDAs)$5,099,0005,256
Other savings deposits (excluding MMDAs)$38,053,0001,858
Total time deposits$15,409,0005,711
Total time and savings deposits$74,127,0004,463
Noninterest-bearing deposits$14,596,0004,470
Interest-bearing deposits$74,127,0004,471
Retail deposits$87,381,0004,420
Estimated insured deposits$81,652,0004,375
IRAs and Keogh plan accounts$4,212,0004,192
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$86,750,0004,699
Deposits held in domestic offices$86,750,0004,699
Individuals, partnerships, and corporations$85,725,0004,421
U.S. Government$01,317
States and political subdivisions in the U.S.$1,025,0005,484
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,697,0004,376
Demand deposits$11,708,0004,843
Nontransaction accounts$60,053,0004,514
Money market deposit accounts (MMDAs)$7,600,0004,891
Other savings deposits (excluding MMDAs)$37,273,0001,888
Total time deposits$15,180,0005,809
Total time and savings deposits$75,042,0004,515
Noninterest-bearing deposits$11,708,0004,937
Interest-bearing deposits$75,042,0004,520
Retail deposits$85,410,0004,548
Estimated insured deposits$79,927,0004,485
IRAs and Keogh plan accounts$4,229,0004,221
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$87,333,0004,697
Deposits held in domestic offices$87,333,0004,697
Individuals, partnerships, and corporations$86,308,0004,408
U.S. Government$01,474
States and political subdivisions in the U.S.$1,025,0005,519
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$25,430,0004,520
Demand deposits$10,196,0005,130
Nontransaction accounts$61,903,0004,438
Money market deposit accounts (MMDAs)$8,486,0004,735
Other savings deposits (excluding MMDAs)$37,371,0001,853
Total time deposits$16,046,0005,813
Total time and savings deposits$77,137,0004,448
Noninterest-bearing deposits$10,196,0005,199
Interest-bearing deposits$77,137,0004,456
Retail deposits$85,994,0004,539
Estimated insured deposits$80,082,0004,479
IRAs and Keogh plan accounts$4,309,0004,239
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$82,866,0004,840
Deposits held in domestic offices$82,866,0004,840
Individuals, partnerships, and corporations$81,842,0004,554
U.S. Government$01,406
States and political subdivisions in the U.S.$1,024,0005,577
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$23,579,0004,641
Demand deposits$8,671,0005,405
Nontransaction accounts$59,287,0004,612
Money market deposit accounts (MMDAs)$7,397,0004,964
Other savings deposits (excluding MMDAs)$35,993,0001,902
Total time deposits$15,898,0005,919
Total time and savings deposits$74,195,0004,577
Noninterest-bearing deposits$8,672,0005,469
Interest-bearing deposits$74,194,0004,583
Retail deposits$81,527,0004,685
Estimated insured deposits$78,457,0004,567
IRAs and Keogh plan accounts$4,390,0004,255
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$84,932,0004,810
Deposits held in domestic offices$84,932,0004,810
Individuals, partnerships, and corporations$83,908,0004,513
U.S. Government$01,377
States and political subdivisions in the U.S.$1,024,0005,589
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,285,0004,460
Demand deposits$9,996,0005,146
Nontransaction accounts$59,647,0004,618
Money market deposit accounts (MMDAs)$8,026,0004,899
Other savings deposits (excluding MMDAs)$35,680,0001,909
Total time deposits$15,941,0005,972
Total time and savings deposits$74,936,0004,584
Noninterest-bearing deposits$9,995,0005,237
Interest-bearing deposits$74,937,0004,583
Retail deposits$83,594,0004,649
Estimated insured deposits$78,898,0004,579
IRAs and Keogh plan accounts$4,368,0004,283
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$84,390,0004,875
Deposits held in domestic offices$84,390,0004,875
Individuals, partnerships, and corporations$83,367,0004,589
U.S. Government$01,424
States and political subdivisions in the U.S.$1,023,0005,630
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$24,367,0004,617
Demand deposits$8,652,0005,481
Nontransaction accounts$60,023,0004,658
Money market deposit accounts (MMDAs)$8,387,0004,892
Other savings deposits (excluding MMDAs)$36,396,0001,904
Total time deposits$15,240,0006,104
Total time and savings deposits$75,738,0004,629
Noninterest-bearing deposits$8,652,0005,547
Interest-bearing deposits$75,738,0004,623
Retail deposits$83,381,0004,724
Estimated insured deposits$79,368,0004,621
IRAs and Keogh plan accounts$4,052,0004,451
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$82,965,0004,925
Deposits held in domestic offices$82,965,0004,924
Individuals, partnerships, and corporations$81,942,0004,645
U.S. Government$01,583
States and political subdivisions in the U.S.$1,023,0005,660
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$24,021,0004,693
Demand deposits$8,533,0005,588
Nontransaction accounts$58,944,0004,698
Money market deposit accounts (MMDAs)$7,375,0005,043
Other savings deposits (excluding MMDAs)$36,369,0001,870
Total time deposits$15,200,0006,171
Total time and savings deposits$74,432,0004,669
Noninterest-bearing deposits$8,533,0005,652
Interest-bearing deposits$74,432,0004,663
Retail deposits$81,957,0004,766
Estimated insured deposits$77,885,0004,777
IRAs and Keogh plan accounts$4,046,0004,496
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$79,369,0005,029
Deposits held in domestic offices$79,369,0005,029
Individuals, partnerships, and corporations$78,347,0004,751
U.S. Government$01,457
States and political subdivisions in the U.S.$1,022,0005,707
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$22,458,0004,729
Demand deposits$7,748,0005,666
Nontransaction accounts$56,911,0004,853
Money market deposit accounts (MMDAs)$5,778,0005,380
Other savings deposits (excluding MMDAs)$35,807,0001,875
Total time deposits$15,326,0006,260
Total time and savings deposits$71,621,0004,792
Noninterest-bearing deposits$7,761,0005,737
Interest-bearing deposits$71,608,0004,787
Retail deposits$78,361,0004,870
Estimated insured deposits$75,837,0004,853
IRAs and Keogh plan accounts$4,023,0004,584
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$80,151,0005,039
Deposits held in domestic offices$80,151,0005,038
Individuals, partnerships, and corporations$79,016,0004,751
U.S. Government$01,535
States and political subdivisions in the U.S.$1,135,0005,677
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$22,523,0004,720
Demand deposits$7,762,0005,643
Nontransaction accounts$57,628,0004,863
Money market deposit accounts (MMDAs)$6,553,0005,256
Other savings deposits (excluding MMDAs)$35,986,0001,866
Total time deposits$15,089,0006,349
Total time and savings deposits$72,389,0004,800
Noninterest-bearing deposits$7,832,0005,714
Interest-bearing deposits$72,319,0004,798
Retail deposits$79,144,0004,865
Estimated insured deposits$77,107,0004,842
IRAs and Keogh plan accounts$3,816,0004,716
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$79,803,0005,112
Deposits held in domestic offices$79,803,0005,111
Individuals, partnerships, and corporations$78,669,0004,807
U.S. Government$01,579
States and political subdivisions in the U.S.$1,134,0005,695
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,504,0004,634
Demand deposits$8,975,0005,422
Nontransaction accounts$56,299,0004,982
Money market deposit accounts (MMDAs)$5,967,0005,425
Other savings deposits (excluding MMDAs)$35,309,0001,879
Total time deposits$15,023,0006,423
Total time and savings deposits$70,828,0004,922
Noninterest-bearing deposits$8,968,0005,521
Interest-bearing deposits$70,835,0004,917
Retail deposits$78,796,0004,939
Estimated insured deposits$76,255,0004,921
IRAs and Keogh plan accounts$3,546,0004,896
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$75,255,0005,237
Deposits held in domestic offices$75,255,0005,236
Individuals, partnerships, and corporations$73,827,0004,936
U.S. Government$01,780
States and political subdivisions in the U.S.$1,132,0005,502
Commercial banks and other depository institutions in U.S.$296,0002,400
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,280,0004,836
Demand deposits$7,001,0005,837
Nontransaction accounts$53,975,0005,079
Money market deposit accounts (MMDAs)$5,398,0005,524
Other savings deposits (excluding MMDAs)$33,837,0001,854
Total time deposits$14,740,0006,472
Total time and savings deposits$68,254,0004,968
Noninterest-bearing deposits$7,001,0005,909
Interest-bearing deposits$68,254,0004,987
Retail deposits$74,250,0005,047
Estimated insured deposits$72,603,0005,034
IRAs and Keogh plan accounts$3,639,0004,860
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$76,362,0005,204
Deposits held in domestic offices$76,362,0005,203
Individuals, partnerships, and corporations$74,145,0004,952
U.S. Government$01,652
States and political subdivisions in the U.S.$2,217,0004,990
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,538,0004,689
Demand deposits$7,077,0005,773
Nontransaction accounts$54,824,0005,093
Money market deposit accounts (MMDAs)$6,322,0005,351
Other savings deposits (excluding MMDAs)$34,086,0001,843
Total time deposits$14,416,0006,587
Total time and savings deposits$69,285,0004,962
Noninterest-bearing deposits$7,077,0005,863
Interest-bearing deposits$69,285,0004,983
Retail deposits$74,272,0005,030
Estimated insured deposits$72,005,0005,063
IRAs and Keogh plan accounts$3,406,0005,034
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$75,605,0005,273
Deposits held in domestic offices$75,605,0005,272
Individuals, partnerships, and corporations$73,363,0005,013
U.S. Government$01,633
States and political subdivisions in the U.S.$2,215,0005,033
Commercial banks and other depository institutions in U.S.$27,0003,147
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,245,0004,679
Demand deposits$7,151,0005,700
Nontransaction accounts$54,360,0005,161
Money market deposit accounts (MMDAs)$6,731,0005,292
Other savings deposits (excluding MMDAs)$33,585,0001,845
Total time deposits$14,044,0006,699
Total time and savings deposits$68,454,0005,048
Noninterest-bearing deposits$7,152,0005,786
Interest-bearing deposits$68,453,0005,062
Retail deposits$73,517,0005,103
Estimated insured deposits$69,950,0005,173
IRAs and Keogh plan accounts$3,452,0005,026
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$75,669,0005,316
Deposits held in domestic offices$75,669,0005,315
Individuals, partnerships, and corporations$73,278,0005,075
U.S. Government$01,643
States and political subdivisions in the U.S.$2,209,0005,052
Commercial banks and other depository institutions in U.S.$182,0002,782
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,378,0004,575
Demand deposits$7,908,0005,483
Nontransaction accounts$53,291,0005,269
Money market deposit accounts (MMDAs)$5,136,0005,695
Other savings deposits (excluding MMDAs)$33,946,0001,832
Total time deposits$14,209,0006,753
Total time and savings deposits$67,761,0005,115
Noninterest-bearing deposits$7,908,0005,594
Interest-bearing deposits$67,761,0005,131
Retail deposits$73,586,0005,142
Estimated insured deposits$70,429,0005,197
IRAs and Keogh plan accounts$3,479,0005,037
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$69,086,0005,546
Deposits held in domestic offices$69,086,0005,545
Individuals, partnerships, and corporations$67,004,0005,317
U.S. Government$02,902
States and political subdivisions in the U.S.$2,082,0005,131
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,459,0005,078
Demand deposits$5,962,0006,070
Nontransaction accounts$50,627,0005,406
Money market deposit accounts (MMDAs)$4,643,0005,800
Other savings deposits (excluding MMDAs)$32,056,0001,855
Total time deposits$13,928,0006,849
Total time and savings deposits$63,124,0005,296
Noninterest-bearing deposits$6,000,0006,137
Interest-bearing deposits$63,086,0005,316
Retail deposits$67,004,0005,376
Estimated insured deposits$64,524,0005,441
IRAs and Keogh plan accounts$3,384,0005,133
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$67,772,0005,620
Deposits held in domestic offices$67,772,0005,619
Individuals, partnerships, and corporations$66,567,0005,367
U.S. Government$03,279
States and political subdivisions in the U.S.$1,205,0005,642
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$19,192,0004,878
Demand deposits$7,061,0005,675
Nontransaction accounts$48,580,0005,583
Money market deposit accounts (MMDAs)$5,548,0005,591
Other savings deposits (excluding MMDAs)$30,185,0001,912
Total time deposits$12,847,0007,047
Total time and savings deposits$60,711,0005,454
Noninterest-bearing deposits$7,061,0005,783
Interest-bearing deposits$60,711,0005,471
Retail deposits$66,693,0005,388
Estimated insured deposits$63,525,0005,457
IRAs and Keogh plan accounts$3,410,0005,191
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$68,132,0005,641
Deposits held in domestic offices$68,132,0005,640
Individuals, partnerships, and corporations$64,901,0005,446
U.S. Government$03,428
States and political subdivisions in the U.S.$3,231,0004,695
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,772,0004,925
Demand deposits$6,551,0005,812
Nontransaction accounts$49,360,0005,572
Money market deposit accounts (MMDAs)$5,274,0005,676
Other savings deposits (excluding MMDAs)$29,226,0001,959
Total time deposits$14,860,0006,948
Total time and savings deposits$61,581,0005,440
Noninterest-bearing deposits$6,551,0005,906
Interest-bearing deposits$61,581,0005,456
Retail deposits$65,026,0005,464
Estimated insured deposits$62,675,0005,518
IRAs and Keogh plan accounts$3,347,0005,262
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$66,136,0005,766
Deposits held in domestic offices$66,136,0005,765
Individuals, partnerships, and corporations$62,914,0005,577
U.S. Government$03,500
States and political subdivisions in the U.S.$3,222,0004,775
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$19,293,0004,878
Demand deposits$6,857,0005,749
Nontransaction accounts$46,843,0005,766
Money market deposit accounts (MMDAs)$4,479,0005,950
Other savings deposits (excluding MMDAs)$27,785,0002,007
Total time deposits$14,579,0007,056
Total time and savings deposits$59,279,0005,598
Noninterest-bearing deposits$6,857,0005,851
Interest-bearing deposits$59,279,0005,608
Retail deposits$63,039,0005,600
Estimated insured deposits$61,567,0005,612
IRAs and Keogh plan accounts$3,081,0005,447
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$64,193,0005,844
Deposits held in domestic offices$64,193,0005,844
Individuals, partnerships, and corporations$60,980,0005,672
U.S. Government$03,705
States and political subdivisions in the U.S.$3,213,0004,769
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$19,550,0004,935
Demand deposits$6,532,0005,978
Nontransaction accounts$44,643,0005,860
Money market deposit accounts (MMDAs)$4,550,0005,915
Other savings deposits (excluding MMDAs)$26,007,0002,060
Total time deposits$14,086,0007,139
Total time and savings deposits$57,661,0005,662
Noninterest-bearing deposits$6,532,0006,064
Interest-bearing deposits$57,661,0005,680
Retail deposits$58,895,0005,394
Estimated insured deposits$59,669,0005,697
IRAs and Keogh plan accounts$2,670,0005,744
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$62,419,0005,911
Deposits held in domestic offices$62,419,0005,910
Individuals, partnerships, and corporations$59,215,0005,755
U.S. Government$03,620
States and political subdivisions in the U.S.$3,204,0004,748
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,370,0004,751
Demand deposits$6,845,0005,698
Nontransaction accounts$43,049,0006,000
Money market deposit accounts (MMDAs)$4,582,0005,934
Other savings deposits (excluding MMDAs)$24,397,0002,123
Total time deposits$14,071,0007,197
Total time and savings deposits$55,574,0005,764
Noninterest-bearing deposits$6,845,0005,811
Interest-bearing deposits$55,574,0005,778
Retail deposits$57,221,0005,435
Estimated insured deposits$58,069,0005,772
IRAs and Keogh plan accounts$2,519,0005,865
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$60,714,0005,999
Deposits held in domestic offices$60,714,0005,998
Individuals, partnerships, and corporations$58,524,0005,807
U.S. Government$03,557
States and political subdivisions in the U.S.$2,190,0005,294
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$19,098,0004,842
Demand deposits$7,131,0005,667
Nontransaction accounts$41,616,0006,101
Money market deposit accounts (MMDAs)$4,286,0006,041
Other savings deposits (excluding MMDAs)$24,018,0002,150
Total time deposits$13,311,0007,317
Total time and savings deposits$53,583,0005,870
Noninterest-bearing deposits$7,131,0005,768
Interest-bearing deposits$53,583,0005,882
Retail deposits$56,214,0005,514
Estimated insured deposits$52,243,0005,666
IRAs and Keogh plan accounts$2,506,0005,861
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$59,916,0006,027
Deposits held in domestic offices$59,916,0006,027
Individuals, partnerships, and corporations$58,902,0005,786
U.S. Government$03,628
States and political subdivisions in the U.S.$1,014,0005,984
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$19,473,0004,769
Demand deposits$7,501,0005,515
Nontransaction accounts$40,443,0006,178
Money market deposit accounts (MMDAs)$4,919,0005,853
Other savings deposits (excluding MMDAs)$23,080,0002,189
Total time deposits$12,443,0007,432
Total time and savings deposits$52,415,0005,920
Noninterest-bearing deposits$7,501,0005,633
Interest-bearing deposits$52,415,0005,923
Retail deposits$56,700,0005,511
Estimated insured deposits$52,204,0005,677
IRAs and Keogh plan accounts$2,462,0005,846
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$55,642,0006,182
Deposits held in domestic offices$55,642,0006,182
Individuals, partnerships, and corporations$55,628,0005,876
U.S. Government$03,888
States and political subdivisions in the U.S.$14,0006,706
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$20,381,0004,638
Demand deposits$7,703,0005,536
Nontransaction accounts$35,261,0006,429
Money market deposit accounts (MMDAs)$3,777,0006,175
Other savings deposits (excluding MMDAs)$20,047,0002,286
Total time deposits$11,438,0007,549
Total time and savings deposits$47,939,0006,091
Noninterest-bearing deposits$7,703,0005,662
Interest-bearing deposits$47,939,0006,100
Retail deposits$53,719,0005,644
Estimated insured deposits$50,223,0005,742
IRAs and Keogh plan accounts$2,259,0005,934
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$57,319,0006,080
Deposits held in domestic offices$57,319,0006,079
Individuals, partnerships, and corporations$57,305,0005,781
U.S. Government$03,764
States and political subdivisions in the U.S.$14,0006,718
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$21,518,0004,358
Demand deposits$9,687,0004,852
Nontransaction accounts$35,801,0006,401
Money market deposit accounts (MMDAs)$3,494,0006,331
Other savings deposits (excluding MMDAs)$20,785,0002,271
Total time deposits$11,522,0007,583
Total time and savings deposits$47,632,0006,093
Noninterest-bearing deposits$9,687,0005,069
Interest-bearing deposits$47,632,0006,097
Retail deposits$55,314,0005,532
Estimated insured deposits$49,479,0005,773
IRAs and Keogh plan accounts$2,248,0005,913
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$54,191,0006,240
Deposits held in domestic offices$54,191,0006,238
Individuals, partnerships, and corporations$54,178,0005,942
U.S. Government$03,873
States and political subdivisions in the U.S.$13,0006,742
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$19,880,0004,735
Demand deposits$7,609,0005,581
Nontransaction accounts$34,311,0006,505
Money market deposit accounts (MMDAs)$3,449,0006,341
Other savings deposits (excluding MMDAs)$18,251,0002,468
Total time deposits$12,611,0007,513
Total time and savings deposits$46,582,0006,158
Noninterest-bearing deposits$7,609,0005,721
Interest-bearing deposits$46,582,0006,157
Retail deposits$51,514,0005,765
Estimated insured deposits$47,384,0005,885
IRAs and Keogh plan accounts$2,230,0005,945
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$53,664,0006,266
Deposits held in domestic offices$53,664,0006,265
Individuals, partnerships, and corporations$53,650,0005,981
U.S. Government$03,876
States and political subdivisions in the U.S.$14,0006,760
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$19,258,0004,785
Demand deposits$7,464,0005,596
Nontransaction accounts$34,406,0006,517
Money market deposit accounts (MMDAs)$3,438,0006,336
Other savings deposits (excluding MMDAs)$17,928,0002,475
Total time deposits$13,041,0007,488
Total time and savings deposits$46,200,0006,194
Noninterest-bearing deposits$7,464,0005,722
Interest-bearing deposits$46,200,0006,189
Retail deposits$50,902,0005,787
Estimated insured deposits$47,185,0005,907
IRAs and Keogh plan accounts$2,155,0005,992
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$53,776,0006,210
Deposits held in domestic offices$53,776,0006,209
Individuals, partnerships, and corporations$52,553,0005,989
U.S. Government$04,156
States and political subdivisions in the U.S.$1,223,0005,886
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$18,764,0004,918
Demand deposits$6,941,0005,851
Nontransaction accounts$35,012,0006,422
Money market deposit accounts (MMDAs)$3,428,0006,309
Other savings deposits (excluding MMDAs)$16,151,0002,578
Total time deposits$15,432,0007,209
Total time and savings deposits$46,835,0006,102
Noninterest-bearing deposits$6,941,0005,975
Interest-bearing deposits$46,835,0006,100
Retail deposits$49,404,0005,810
Estimated insured deposits$47,256,0005,828
IRAs and Keogh plan accounts$2,159,0005,986
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$56,322,0006,103
Deposits held in domestic offices$56,322,0006,102
Individuals, partnerships, and corporations$55,098,0005,871
U.S. Government$03,924
States and political subdivisions in the U.S.$1,224,0005,813
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$20,114,0004,557
Demand deposits$8,525,0005,188
Nontransaction accounts$36,208,0006,385
Money market deposit accounts (MMDAs)$4,356,0005,932
Other savings deposits (excluding MMDAs)$16,965,0002,521
Total time deposits$14,886,0007,280
Total time and savings deposits$47,797,0006,073
Noninterest-bearing deposits$8,525,0005,383
Interest-bearing deposits$47,797,0006,071
Retail deposits$52,312,0005,634
Estimated insured deposits$47,999,0005,783
IRAs and Keogh plan accounts$2,020,0006,135
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$53,870,0006,231
Deposits held in domestic offices$53,870,0006,229
Individuals, partnerships, and corporations$53,857,0005,957
U.S. Government$04,057
States and political subdivisions in the U.S.$13,0006,835
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,412,0004,825
Demand deposits$7,442,0005,652
Nontransaction accounts$34,458,0006,504
Money market deposit accounts (MMDAs)$3,986,0006,074
Other savings deposits (excluding MMDAs)$17,323,0002,531
Total time deposits$13,150,0007,491
Total time and savings deposits$46,428,0006,152
Noninterest-bearing deposits$7,442,0005,776
Interest-bearing deposits$46,428,0006,157
Retail deposits$51,122,0005,715
Estimated insured deposits$47,356,0005,851
IRAs and Keogh plan accounts$1,935,0006,263
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$55,919,0006,153
Deposits held in domestic offices$55,919,0006,151
Individuals, partnerships, and corporations$55,906,0005,864
U.S. Government$04,056
States and political subdivisions in the U.S.$13,0006,889
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$21,596,0004,558
Demand deposits$9,700,0004,957
Nontransaction accounts$34,323,0006,519
Money market deposit accounts (MMDAs)$4,113,0006,047
Other savings deposits (excluding MMDAs)$17,768,0002,504
Total time deposits$12,442,0007,577
Total time and savings deposits$46,219,0006,184
Noninterest-bearing deposits$9,700,0005,125
Interest-bearing deposits$46,219,0006,188
Retail deposits$53,397,0005,631
Estimated insured deposits$47,319,0005,880
IRAs and Keogh plan accounts$1,873,0006,305
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$53,027,0006,264
Deposits held in domestic offices$53,027,0006,263
Individuals, partnerships, and corporations$53,014,0005,990
U.S. Government$04,273
States and political subdivisions in the U.S.$13,0006,915
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$20,189,0004,841
Demand deposits$7,974,0005,609
Nontransaction accounts$32,838,0006,564
Money market deposit accounts (MMDAs)$3,848,0006,142
Other savings deposits (excluding MMDAs)$17,447,0002,492
Total time deposits$11,543,0007,674
Total time and savings deposits$45,053,0006,202
Noninterest-bearing deposits$7,974,0005,724
Interest-bearing deposits$45,053,0006,205
Retail deposits$50,730,0005,725
Estimated insured deposits$46,442,0005,911
IRAs and Keogh plan accounts$1,689,0006,456
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$52,627,0006,281
Deposits held in domestic offices$52,627,0006,279
Individuals, partnerships, and corporations$52,614,0006,003
U.S. Government$04,163
States and political subdivisions in the U.S.$13,0006,957
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$20,696,0004,674
Demand deposits$9,154,0005,139
Nontransaction accounts$31,931,0006,636
Money market deposit accounts (MMDAs)$3,683,0006,201
Other savings deposits (excluding MMDAs)$18,266,0002,451
Total time deposits$9,983,0007,873
Total time and savings deposits$43,473,0006,271
Noninterest-bearing deposits$9,154,0005,299
Interest-bearing deposits$43,473,0006,271
Retail deposits$51,037,0005,689
Estimated insured deposits$45,053,0005,969
IRAs and Keogh plan accounts$1,768,0006,382
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$53,147,0006,260
Deposits held in domestic offices$53,147,0006,258
Individuals, partnerships, and corporations$53,134,0005,977
U.S. Government$04,264
States and political subdivisions in the U.S.$13,0006,987
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$20,199,0004,912
Demand deposits$8,462,0005,474
Nontransaction accounts$32,948,0006,535
Money market deposit accounts (MMDAs)$4,474,0005,924
Other savings deposits (excluding MMDAs)$18,497,0002,485
Total time deposits$9,977,0007,849
Total time and savings deposits$44,685,0006,211
Noninterest-bearing deposits$8,462,0005,589
Interest-bearing deposits$44,685,0006,218
Retail deposits$51,321,0005,692
Estimated insured deposits$45,159,0005,982
IRAs and Keogh plan accounts$1,695,0006,474
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$52,093,0006,324
Deposits held in domestic offices$52,093,0006,322
Individuals, partnerships, and corporations$52,080,0006,032
U.S. Government$04,261
States and political subdivisions in the U.S.$13,0007,009
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$19,857,0005,014
Demand deposits$8,150,0005,575
Nontransaction accounts$32,236,0006,581
Money market deposit accounts (MMDAs)$4,542,0005,933
Other savings deposits (excluding MMDAs)$18,058,0002,577
Total time deposits$9,636,0007,884
Total time and savings deposits$43,943,0006,263
Noninterest-bearing deposits$8,150,0005,680
Interest-bearing deposits$43,943,0006,273
Retail deposits$50,524,0005,758
Estimated insured deposits$45,411,0005,936
IRAs and Keogh plan accounts$1,589,0006,573
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$51,462,0006,356
Deposits held in domestic offices$51,462,0006,354
Individuals, partnerships, and corporations$51,449,0006,067
U.S. Government$04,442
States and political subdivisions in the U.S.$13,0007,073
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$18,726,0005,270
Demand deposits$7,987,0005,725
Nontransaction accounts$32,736,0006,545
Money market deposit accounts (MMDAs)$4,015,0006,160
Other savings deposits (excluding MMDAs)$18,792,0002,496
Total time deposits$9,929,0007,865
Total time and savings deposits$43,475,0006,284
Noninterest-bearing deposits$7,987,0005,824
Interest-bearing deposits$43,475,0006,294
Retail deposits$49,640,0005,819
Estimated insured deposits$44,685,0006,006
IRAs and Keogh plan accounts$1,451,0006,716
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$53,073,0006,258
Deposits held in domestic offices$53,073,0006,255
Individuals, partnerships, and corporations$53,060,0005,944
U.S. Government$04,317
States and political subdivisions in the U.S.$13,0007,096
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$20,312,0004,944
Demand deposits$9,689,0005,106
Nontransaction accounts$32,761,0006,550
Money market deposit accounts (MMDAs)$3,989,0006,184
Other savings deposits (excluding MMDAs)$18,761,0002,513
Total time deposits$10,011,0007,878
Total time and savings deposits$43,384,0006,282
Noninterest-bearing deposits$9,689,0005,224
Interest-bearing deposits$43,384,0006,297
Retail deposits$51,373,0005,693
Estimated insured deposits$45,300,0005,950
IRAs and Keogh plan accounts$1,427,0006,791
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$50,711,0006,347
Deposits held in domestic offices$50,711,0006,346
Individuals, partnerships, and corporations$50,698,0006,031
U.S. Government$04,271
States and political subdivisions in the U.S.$13,0007,110
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$18,713,0005,169
Demand deposits$8,697,0005,336
Nontransaction accounts$31,998,0006,596
Money market deposit accounts (MMDAs)$4,447,0006,037
Other savings deposits (excluding MMDAs)$18,050,0002,610
Total time deposits$9,501,0007,949
Total time and savings deposits$42,014,0006,326
Noninterest-bearing deposits$8,697,0005,415
Interest-bearing deposits$42,014,0006,349
Retail deposits$49,119,0005,815
Estimated insured deposits$43,486,0006,049
IRAs and Keogh plan accounts$1,374,0006,839
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$50,791,0006,387
Deposits held in domestic offices$50,791,0006,385
Individuals, partnerships, and corporations$50,778,0006,061
U.S. Government$04,329
States and political subdivisions in the U.S.$13,0007,158
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$18,526,0005,242
Demand deposits$8,370,0005,434
Nontransaction accounts$32,265,0006,622
Money market deposit accounts (MMDAs)$4,716,0006,003
Other savings deposits (excluding MMDAs)$18,056,0002,660
Total time deposits$9,493,0007,995
Total time and savings deposits$42,421,0006,351
Noninterest-bearing deposits$8,370,0005,513
Interest-bearing deposits$42,421,0006,376
Retail deposits$49,024,0005,873
Estimated insured deposits$43,342,0006,126
IRAs and Keogh plan accounts$1,259,0007,042
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$47,452,0006,588
Deposits held in domestic offices$47,452,0006,586
Individuals, partnerships, and corporations$47,439,0006,271
U.S. Government$04,510
States and political subdivisions in the U.S.$13,0007,187
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$16,911,0005,547
Demand deposits$6,685,0006,088
Nontransaction accounts$30,541,0006,755
Money market deposit accounts (MMDAs)$5,032,0005,926
Other savings deposits (excluding MMDAs)$16,531,0002,804
Total time deposits$8,978,0008,081
Total time and savings deposits$40,767,0006,493
Noninterest-bearing deposits$6,685,0006,156
Interest-bearing deposits$40,767,0006,515
Retail deposits$46,502,0006,075
Estimated insured deposits$42,011,0006,226
IRAs and Keogh plan accounts$1,186,0007,164
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$48,228,0006,504
Deposits held in domestic offices$48,228,0006,502
Individuals, partnerships, and corporations$48,215,0006,186
U.S. Government$04,404
States and political subdivisions in the U.S.$13,0007,231
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$17,552,0005,325
Demand deposits$6,439,0006,077
Nontransaction accounts$30,676,0006,762
Money market deposit accounts (MMDAs)$5,195,0005,855
Other savings deposits (excluding MMDAs)$14,534,0003,067
Total time deposits$10,947,0007,862
Total time and savings deposits$41,789,0006,394
Noninterest-bearing deposits$6,439,0006,123
Interest-bearing deposits$41,789,0006,418
Retail deposits$45,945,0006,070
Estimated insured deposits$41,646,0006,241
IRAs and Keogh plan accounts$1,223,0007,153
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$48,156,0006,542
Deposits held in domestic offices$48,156,0006,541
Individuals, partnerships, and corporations$48,144,0006,212
U.S. Government$04,543
States and political subdivisions in the U.S.$12,0007,284
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,614,0005,005
Demand deposits$8,927,0005,160
Nontransaction accounts$28,542,0006,983
Money market deposit accounts (MMDAs)$4,610,0006,144
Other savings deposits (excluding MMDAs)$13,264,0003,283
Total time deposits$10,668,0007,946
Total time and savings deposits$39,229,0006,612
Noninterest-bearing deposits$8,928,0005,241
Interest-bearing deposits$39,228,0006,629
Retail deposits$46,326,0006,089
Estimated insured deposits$41,360,0006,295
IRAs and Keogh plan accounts$1,209,0007,280
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$47,844,0006,573
Deposits held in domestic offices$47,844,0006,570
Individuals, partnerships, and corporations$46,628,0006,325
U.S. Government$04,568
States and political subdivisions in the U.S.$1,216,0006,236
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$16,331,0005,569
Demand deposits$6,888,0005,845
Nontransaction accounts$31,513,0006,742
Money market deposit accounts (MMDAs)$4,312,0006,273
Other savings deposits (excluding MMDAs)$13,289,0003,257
Total time deposits$13,912,0007,512
Total time and savings deposits$40,956,0006,517
Noninterest-bearing deposits$6,888,0005,905
Interest-bearing deposits$40,956,0006,543
Retail deposits$43,812,0006,275
Estimated insured deposits$42,466,0006,243
IRAs and Keogh plan accounts$1,400,0007,074
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$46,877,0006,646
Deposits held in domestic offices$46,877,0006,644
Individuals, partnerships, and corporations$46,162,0006,325
U.S. Government$04,814
States and political subdivisions in the U.S.$715,0006,685
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$15,902,0005,240
Demand deposits$6,401,0005,738
Nontransaction accounts$30,975,0006,009
Money market deposit accounts (MMDAs)$4,729,0005,471
Other savings deposits (excluding MMDAs)$11,701,0003,000
Total time deposits$14,545,0006,655
Total time and savings deposits$40,476,0006,541
Noninterest-bearing deposits$6,401,0006,139
Interest-bearing deposits$40,476,0006,562
Retail deposits$42,642,0006,388
Estimated insured deposits$42,181,0006,288
IRAs and Keogh plan accounts$1,437,0007,059
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$45,849,0006,721
Deposits held in domestic offices$45,849,0006,720
Individuals, partnerships, and corporations$45,636,0006,384
U.S. Government$04,647
States and political subdivisions in the U.S.$213,0007,141
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$15,947,0005,094
Demand deposits$6,407,0005,641
Nontransaction accounts$29,902,0006,161
Money market deposit accounts (MMDAs)$4,701,0005,476
Other savings deposits (excluding MMDAs)$10,657,0003,191
Total time deposits$14,544,0006,726
Total time and savings deposits$39,442,0006,628
Noninterest-bearing deposits$6,774,0005,913
Interest-bearing deposits$39,075,0006,678
Retail deposits$42,040,0006,404
Estimated insured deposits$41,805,0006,345
IRAs and Keogh plan accounts$1,442,0007,122
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$44,690,0006,797
Deposits held in domestic offices$44,690,0006,796
Individuals, partnerships, and corporations$43,978,0006,500
U.S. Government$04,820
States and political subdivisions in the U.S.$712,0006,701
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$15,977,0005,075
Demand deposits$6,945,0005,415
Nontransaction accounts$28,713,0006,287
Money market deposit accounts (MMDAs)$4,661,0005,467
Other savings deposits (excluding MMDAs)$9,910,0003,312
Total time deposits$14,142,0006,823
Total time and savings deposits$37,745,0006,771
Noninterest-bearing deposits$7,500,0005,612
Interest-bearing deposits$37,190,0006,840
Retail deposits$41,386,0006,464
Estimated insured deposits$40,089,0006,505
IRAs and Keogh plan accounts$1,449,0007,137
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$45,395,0006,722
Deposits held in domestic offices$45,395,0006,721
Individuals, partnerships, and corporations$43,883,0006,454
U.S. Government$04,819
States and political subdivisions in the U.S.$1,512,0006,042
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$15,968,0005,023
Demand deposits$6,871,0005,344
Nontransaction accounts$29,427,0006,232
Money market deposit accounts (MMDAs)$4,774,0005,400
Other savings deposits (excluding MMDAs)$9,693,0003,291
Total time deposits$14,960,0006,763
Total time and savings deposits$38,524,0006,703
Noninterest-bearing deposits$7,125,0005,640
Interest-bearing deposits$38,270,0006,755
Retail deposits$41,277,0006,414
Estimated insured deposits$39,498,0006,535
IRAs and Keogh plan accounts$1,454,0007,109
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$43,848,0006,810
Deposits held in domestic offices$43,848,0006,807
Individuals, partnerships, and corporations$43,348,0006,473
U.S. Government$04,995
States and political subdivisions in the U.S.$500,0006,931
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$15,048,0005,188
Demand deposits$5,704,0005,831
Nontransaction accounts$28,800,0006,230
Money market deposit accounts (MMDAs)$4,708,0005,365
Other savings deposits (excluding MMDAs)$9,389,0003,239
Total time deposits$14,703,0006,822
Total time and savings deposits$38,144,0006,690
Noninterest-bearing deposits$6,183,0006,039
Interest-bearing deposits$37,665,0006,766
Retail deposits$40,085,0006,487
Estimated insured deposits$39,489,0006,495
IRAs and Keogh plan accounts$1,452,0007,097
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$41,311,0006,968
Deposits held in domestic offices$41,311,0006,966
Individuals, partnerships, and corporations$40,624,0006,619
U.S. Government$05,263
States and political subdivisions in the U.S.$687,0006,878
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$15,562,0004,996
Demand deposits$5,614,0005,866
Nontransaction accounts$25,749,0006,542
Money market deposit accounts (MMDAs)$3,059,0006,007
Other savings deposits (excluding MMDAs)$7,246,0003,557
Total time deposits$15,444,0006,836
Total time and savings deposits$35,697,0006,866
Noninterest-bearing deposits$6,127,0006,001
Interest-bearing deposits$35,184,0006,944
Retail deposits$36,977,0006,718
Estimated insured deposits$41,062,0006,348
IRAs and Keogh plan accounts$1,568,0006,994
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$36,566,0007,270
Deposits held in domestic offices$36,566,0007,269
Individuals, partnerships, and corporations$36,046,0006,910
U.S. Government$05,369
States and political subdivisions in the U.S.$520,0007,179
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,454,0005,484
Demand deposits$4,929,0006,138
Nontransaction accounts$24,112,0006,644
Money market deposit accounts (MMDAs)$2,302,0006,348
Other savings deposits (excluding MMDAs)$7,864,0003,222
Total time deposits$13,946,0007,074
Total time and savings deposits$31,637,0007,150
Noninterest-bearing deposits$4,929,0006,516
Interest-bearing deposits$31,637,0007,218
Retail deposits$33,230,0007,018
Estimated insured deposits$32,594,0007,121
IRAs and Keogh plan accounts$1,327,0007,356
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$36,567,0007,373
Deposits held in domestic offices$36,567,0007,371
Individuals, partnerships, and corporations$36,167,0007,014
U.S. Government$05,591
States and political subdivisions in the U.S.$400,0007,550
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$12,331,0005,644
Demand deposits$5,232,0006,047
Nontransaction accounts$24,236,0006,701
Money market deposit accounts (MMDAs)$3,437,0005,738
Other savings deposits (excluding MMDAs)$6,087,0004,045
Total time deposits$14,712,0006,988
Total time and savings deposits$31,335,0007,297
Noninterest-bearing deposits$5,232,0006,399
Interest-bearing deposits$31,335,0007,349
Retail deposits$33,183,0007,171
Estimated insured deposits$34,489,0007,029
IRAs and Keogh plan accounts$1,334,0007,611
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$35,561,0007,583
Deposits held in domestic offices$35,561,0007,582
Individuals, partnerships, and corporations$34,881,0007,256
U.S. Government$06,005
States and political subdivisions in the U.S.$680,0007,346
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,440,0005,999
Demand deposits$4,321,0006,689
Nontransaction accounts$24,121,0006,763
Money market deposit accounts (MMDAs)$3,146,0005,894
Other savings deposits (excluding MMDAs)$6,324,0004,060
Total time deposits$14,651,0007,092
Total time and savings deposits$31,240,0007,413
Noninterest-bearing deposits$4,321,0007,083
Interest-bearing deposits$31,240,0007,466
Retail deposits$32,567,0007,386
Estimated insured deposits$33,866,0007,247
IRAs and Keogh plan accounts$1,213,0008,012
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$30,585,0008,272
Deposits held in domestic offices$30,585,0008,270
Individuals, partnerships, and corporations$30,071,0007,902
U.S. Government$06,819
States and political subdivisions in the U.S.$514,0007,930
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$9,115,0006,777
Demand deposits$3,486,0007,338
Nontransaction accounts$21,470,0007,248
Money market deposit accounts (MMDAs)$2,652,0006,325
Other savings deposits (excluding MMDAs)$6,336,0004,120
Total time deposits$12,482,0007,679
Total time and savings deposits$27,099,0008,064
Noninterest-bearing deposits$3,486,0007,758
Interest-bearing deposits$27,099,0008,132
Retail deposits$27,148,0008,202
Estimated insured deposits$28,101,0008,113
IRAs and Keogh plan accounts$1,122,0008,500
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$26,104,0009,141
Deposits held in domestic offices$26,104,0009,138
Individuals, partnerships, and corporations$26,104,0008,726
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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$8,615,0007,202
Demand deposits$2,821,0008,167
Nontransaction accounts$17,489,0008,054
Money market deposit accounts (MMDAs)$2,881,0006,370
Other savings deposits (excluding MMDAs)$4,605,0005,338
Total time deposits$10,003,0008,460
Total time and savings deposits$23,283,0008,869
Noninterest-bearing deposits$2,821,0008,642
Interest-bearing deposits$23,283,0008,963
Retail deposits$24,487,0008,934
Estimated insured deposits$24,686,0008,932
IRAs and Keogh plan accounts$1,179,0008,837
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$21,594,00010,065
Deposits held in domestic offices$21,594,00010,063
Individuals, partnerships, and corporations$20,189,0009,857
U.S. Government$08,070
States and political subdivisions in the U.S.$1,405,0006,975
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$5,255,0008,876
Demand deposits$2,109,0009,078
Nontransaction accounts$16,339,0008,471
Money market deposit accounts (MMDAs)$3,084,0006,429
Other savings deposits (excluding MMDAs)$2,598,0007,324
Total time deposits$10,657,0008,573
Total time and savings deposits$19,485,0009,747
Noninterest-bearing deposits$2,109,0009,675
Interest-bearing deposits$19,485,0009,860
Retail deposits$18,125,00010,213
Estimated insured deposits$19,904,0009,989
IRAs and Keogh plan accounts$990,0009,596
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$18,088,00010,938
Deposits held in domestic offices$18,088,00010,934
Individuals, partnerships, and corporations$17,700,00010,629
U.S. Government$08,552
States and political subdivisions in the U.S.$388,0009,198
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$4,595,0009,603
Demand deposits$1,828,0009,751
Nontransaction accounts$13,493,0009,230
Money market deposit accounts (MMDAs)$2,552,0007,545
Other savings deposits (excluding MMDAs)$2,706,0007,763
Total time deposits$8,235,0009,264
Total time and savings deposits$16,260,00010,658
Noninterest-bearing deposits$1,828,00010,378
Interest-bearing deposits$16,260,00010,767
Retail deposits$15,659,00011,052
Estimated insured deposits$17,577,00010,750
IRAs and Keogh plan accounts$1,152,0009,558
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$17,599,00011,564
Deposits held in domestic offices$17,599,00011,562
Individuals, partnerships, and corporations$17,219,00011,174
U.S. Government$08,951
States and political subdivisions in the U.S.$380,0009,526
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$4,156,00010,235
Demand deposits$1,468,00010,523
Nontransaction accounts$13,443,0009,580
Money market deposit accounts (MMDAs)$3,114,0007,499
Other savings deposits (excluding MMDAs)$2,071,0008,873
Total time deposits$8,258,0009,530
Total time and savings deposits$16,131,00011,128
Noninterest-bearing deposits$1,468,00011,211
Interest-bearing deposits$16,131,00011,325
Retail deposits$15,062,00011,755
Estimated insured deposits$17,469,00011,315
IRAs and Keogh plan accounts$1,083,00010,200
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$17,549,00012,006
Deposits held in domestic offices$17,549,00012,005
Individuals, partnerships, and corporations$16,983,00011,832
U.S. Government$09,474
States and political subdivisions in the U.S.$566,0009,229
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$3,622,00010,767
Demand deposits$1,240,00011,110
Nontransaction accounts$13,927,0009,692
Money market deposit accounts (MMDAs)$2,644,0008,173
Other savings deposits (excluding MMDAs)$977,00010,519
Total time deposits$10,306,0009,095
Total time and savings deposits$16,309,00011,681
Noninterest-bearing deposits$1,240,00012,045
Interest-bearing deposits$16,309,00011,678
Retail deposits$14,214,00012,385
Estimated insured deposits$16,666,00011,919
IRAs and Keogh plan accounts$985,00010,936
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA