Home > First State Bank of Harvey > Total Deposits

First State Bank of Harvey, Total Deposits

2023-12-31Rank
Total deposits$82,177,0003,863
Deposits held in domestic offices$82,177,0003,863
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,542,0003,632
Demand deposits$23,399,0003,498
Nontransaction accounts$46,635,0003,807
Money market deposit accounts (MMDAs)$2,391,0003,978
Other savings deposits (excluding MMDAs)$24,647,0002,510
Total time deposits$19,597,0003,769
Total time and savings deposits$58,778,0003,822
Noninterest-bearing deposits$23,399,0003,492
Interest-bearing deposits$58,778,0003,841
Retail deposits$79,287,0003,748
Estimated insured deposits$71,639,0003,727
IRAs and Keogh plan accounts$2,349,0003,345
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$79,757,0003,901
Deposits held in domestic offices$79,757,0003,900
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,348,0003,670
Demand deposits$22,087,0003,564
Nontransaction accounts$45,409,0003,842
Money market deposit accounts (MMDAs)$2,389,0004,002
Other savings deposits (excluding MMDAs)$25,404,0002,514
Total time deposits$17,616,0003,819
Total time and savings deposits$57,670,0003,838
Noninterest-bearing deposits$22,087,0003,548
Interest-bearing deposits$57,670,0003,857
Retail deposits$76,955,0003,790
Estimated insured deposits$69,602,0003,755
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$81,013,0003,908
Deposits held in domestic offices$81,013,0003,907
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,110,0003,680
Demand deposits$22,918,0003,553
Nontransaction accounts$45,903,0003,836
Money market deposit accounts (MMDAs)$2,415,0004,038
Other savings deposits (excluding MMDAs)$26,410,0002,527
Total time deposits$17,077,0003,804
Total time and savings deposits$58,095,0003,843
Noninterest-bearing deposits$22,818,0003,560
Interest-bearing deposits$58,195,0003,865
Retail deposits$78,226,0003,797
Estimated insured deposits$70,988,0003,760
IRAs and Keogh plan accounts$1,926,0003,571
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$87,130,0003,859
Deposits held in domestic offices$87,130,0003,858
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$41,083,0003,598
Demand deposits$25,913,0003,514
Nontransaction accounts$46,048,0003,878
Money market deposit accounts (MMDAs)$2,294,0004,123
Other savings deposits (excluding MMDAs)$27,363,0002,570
Total time deposits$16,390,0003,832
Total time and savings deposits$61,218,0003,843
Noninterest-bearing deposits$25,913,0003,498
Interest-bearing deposits$61,217,0003,870
Retail deposits$85,356,0003,778
Estimated insured deposits$73,950,0003,754
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
2022-09-30Rank
Total deposits$90,004,0003,896
Deposits held in domestic offices$90,004,0003,895
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$41,871,0003,673
Demand deposits$25,504,0003,602
Nontransaction accounts$48,133,0003,881
Money market deposit accounts (MMDAs)$4,200,0004,040
Other savings deposits (excluding MMDAs)$27,860,0002,685
Total time deposits$16,073,0003,821
Total time and savings deposits$64,500,0003,847
Noninterest-bearing deposits$25,504,0003,603
Interest-bearing deposits$64,500,0003,885
Retail deposits$88,912,0003,829
Estimated insured deposits$76,746,0003,766
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$92,509,0003,929
Deposits held in domestic offices$92,509,0003,929
Individuals, partnerships, and corporations$88,118,0003,824
U.S. Government$0821
States and political subdivisions in the U.S.$4,391,0003,680
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$42,458,0003,695
Demand deposits$26,601,0003,583
Nontransaction accounts$50,051,0003,903
Money market deposit accounts (MMDAs)$4,521,0004,082
Other savings deposits (excluding MMDAs)$28,218,0002,728
Total time deposits$17,312,0003,808
Total time and savings deposits$65,908,0003,887
Noninterest-bearing deposits$26,601,0003,587
Interest-bearing deposits$65,908,0003,933
Retail deposits$91,164,0003,864
Estimated insured deposits$80,908,0003,764
IRAs and Keogh plan accounts$2,163,0003,721
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$93,659,0003,934
Deposits held in domestic offices$93,659,0003,934
Individuals, partnerships, and corporations$85,739,0003,876
U.S. Government$0814
States and political subdivisions in the U.S.$7,920,0003,270
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$42,802,0003,701
Demand deposits$25,213,0003,651
Nontransaction accounts$50,857,0003,900
Money market deposit accounts (MMDAs)$4,545,0004,108
Other savings deposits (excluding MMDAs)$28,500,0002,696
Total time deposits$17,812,0003,821
Total time and savings deposits$68,446,0003,874
Noninterest-bearing deposits$25,212,0003,664
Interest-bearing deposits$68,447,0003,907
Retail deposits$92,317,0003,863
Estimated insured deposits$80,860,0003,792
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$88,722,0003,982
Deposits held in domestic offices$88,722,0003,982
Individuals, partnerships, and corporations$82,760,0003,906
U.S. Government$0909
States and political subdivisions in the U.S.$5,962,0003,511
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$39,097,0003,790
Demand deposits$23,678,0003,713
Nontransaction accounts$49,625,0003,932
Money market deposit accounts (MMDAs)$3,331,0004,235
Other savings deposits (excluding MMDAs)$27,044,0002,700
Total time deposits$19,249,0003,783
Total time and savings deposits$65,044,0003,933
Noninterest-bearing deposits$22,678,0003,775
Interest-bearing deposits$66,044,0003,944
Retail deposits$87,073,0003,923
Estimated insured deposits$78,931,0003,825
IRAs and Keogh plan accounts$2,142,0003,779
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$84,698,0004,060
Deposits held in domestic offices$84,698,0004,060
Individuals, partnerships, and corporations$79,151,0003,985
U.S. Government$0842
States and political subdivisions in the U.S.$5,546,0003,589
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$36,104,0003,870
Demand deposits$21,715,0003,797
Nontransaction accounts$48,593,0004,005
Money market deposit accounts (MMDAs)$3,379,0004,280
Other savings deposits (excluding MMDAs)$26,004,0002,744
Total time deposits$19,211,0003,863
Total time and savings deposits$62,982,0003,999
Noninterest-bearing deposits$21,715,0003,826
Interest-bearing deposits$62,983,0004,029
Retail deposits$83,053,0004,003
Estimated insured deposits$76,359,0003,900
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$83,654,0004,092
Deposits held in domestic offices$83,654,0004,092
Individuals, partnerships, and corporations$79,236,0004,005
U.S. Government$0841
States and political subdivisions in the U.S.$4,418,0003,752
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$35,075,0003,923
Demand deposits$19,847,0003,910
Nontransaction accounts$48,579,0004,008
Money market deposit accounts (MMDAs)$3,366,0004,302
Other savings deposits (excluding MMDAs)$26,525,0002,678
Total time deposits$18,688,0003,940
Total time and savings deposits$63,807,0004,007
Noninterest-bearing deposits$19,847,0003,923
Interest-bearing deposits$63,807,0004,035
Retail deposits$82,013,0004,034
Estimated insured deposits$75,778,0003,939
IRAs and Keogh plan accounts$1,747,0004,039
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$81,573,0004,131
Deposits held in domestic offices$81,573,0004,131
Individuals, partnerships, and corporations$74,335,0004,076
U.S. Government$0837
States and political subdivisions in the U.S.$7,238,0003,389
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$35,701,0003,911
Demand deposits$19,618,0003,951
Nontransaction accounts$45,872,0004,085
Money market deposit accounts (MMDAs)$1,849,0004,481
Other savings deposits (excluding MMDAs)$25,428,0002,698
Total time deposits$18,595,0003,984
Total time and savings deposits$61,955,0004,054
Noninterest-bearing deposits$19,618,0003,969
Interest-bearing deposits$61,955,0004,080
Retail deposits$79,683,0004,074
Estimated insured deposits$73,997,0003,993
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$80,694,0004,095
Deposits held in domestic offices$80,694,0004,095
Individuals, partnerships, and corporations$76,337,0003,995
U.S. Government$0909
States and political subdivisions in the U.S.$4,357,0003,762
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$35,141,0003,843
Demand deposits$19,970,0003,842
Nontransaction accounts$45,553,0004,065
Money market deposit accounts (MMDAs)$1,781,0004,484
Other savings deposits (excluding MMDAs)$25,552,0002,582
Total time deposits$18,219,0004,041
Total time and savings deposits$60,724,0004,041
Noninterest-bearing deposits$19,970,0003,861
Interest-bearing deposits$60,724,0004,065
Retail deposits$78,809,0004,031
Estimated insured deposits$71,596,0003,975
IRAs and Keogh plan accounts$1,706,0004,111
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$75,294,0004,159
Deposits held in domestic offices$75,294,0004,159
Individuals, partnerships, and corporations$71,114,0004,059
U.S. Government$0867
States and political subdivisions in the U.S.$4,180,0003,803
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$30,040,0003,959
Demand deposits$16,075,0004,019
Nontransaction accounts$45,254,0004,081
Money market deposit accounts (MMDAs)$1,830,0004,495
Other savings deposits (excluding MMDAs)$25,442,0002,550
Total time deposits$17,982,0004,105
Total time and savings deposits$59,219,0004,065
Noninterest-bearing deposits$16,075,0004,039
Interest-bearing deposits$59,219,0004,088
Retail deposits$73,667,0004,087
Estimated insured deposits$68,276,0004,020
IRAs and Keogh plan accounts$1,760,0001,205
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$74,726,0004,179
Deposits held in domestic offices$74,726,0004,179
Individuals, partnerships, and corporations$69,856,0004,078
U.S. Government$0863
States and political subdivisions in the U.S.$4,870,0003,726
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$30,702,0003,938
Demand deposits$16,745,0003,981
Nontransaction accounts$44,024,0004,120
Money market deposit accounts (MMDAs)$1,682,0004,540
Other savings deposits (excluding MMDAs)$24,854,0002,533
Total time deposits$17,488,0004,170
Total time and savings deposits$57,981,0004,094
Noninterest-bearing deposits$16,745,0004,017
Interest-bearing deposits$57,981,0004,122
Retail deposits$73,104,0004,099
Estimated insured deposits$67,739,0004,042
IRAs and Keogh plan accounts$1,794,0004,122
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$73,175,0004,152
Deposits held in domestic offices$73,175,0004,152
Individuals, partnerships, and corporations$66,581,0004,082
U.S. Government$0886
States and political subdivisions in the U.S.$6,593,0003,458
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$29,891,0003,776
Demand deposits$15,624,0003,859
Nontransaction accounts$43,283,0004,138
Money market deposit accounts (MMDAs)$1,471,0004,606
Other savings deposits (excluding MMDAs)$23,951,0002,446
Total time deposits$17,861,0004,194
Total time and savings deposits$57,550,0004,093
Noninterest-bearing deposits$15,624,0003,893
Interest-bearing deposits$57,551,0004,119
Retail deposits$71,797,0004,048
Estimated insured deposits$64,868,0004,047
IRAs and Keogh plan accounts$1,826,0001,219
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$72,608,0004,197
Deposits held in domestic offices$72,608,0004,197
Individuals, partnerships, and corporations$66,767,0004,106
U.S. Government$01,019
States and political subdivisions in the U.S.$5,841,0003,594
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$30,207,0003,783
Demand deposits$16,760,0003,807
Nontransaction accounts$42,401,0004,186
Money market deposit accounts (MMDAs)$1,336,0004,670
Other savings deposits (excluding MMDAs)$24,153,0002,422
Total time deposits$16,913,0004,293
Total time and savings deposits$55,848,0004,171
Noninterest-bearing deposits$16,759,0003,849
Interest-bearing deposits$55,849,0004,191
Retail deposits$71,234,0004,098
Estimated insured deposits$63,821,0004,098
IRAs and Keogh plan accounts$1,767,0004,217
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$70,678,0004,260
Deposits held in domestic offices$70,678,0004,260
Individuals, partnerships, and corporations$65,354,0004,168
U.S. Government$0965
States and political subdivisions in the U.S.$5,324,0003,674
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$28,856,0003,853
Demand deposits$16,275,0003,853
Nontransaction accounts$41,822,0004,247
Money market deposit accounts (MMDAs)$1,385,0004,754
Other savings deposits (excluding MMDAs)$23,169,0002,500
Total time deposits$17,268,0004,344
Total time and savings deposits$54,403,0004,233
Noninterest-bearing deposits$16,275,0003,915
Interest-bearing deposits$54,403,0004,248
Retail deposits$69,309,0004,158
Estimated insured deposits$63,281,0004,145
IRAs and Keogh plan accounts$1,845,0001,369
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$72,072,0004,262
Deposits held in domestic offices$72,072,0004,262
Individuals, partnerships, and corporations$66,986,0004,157
U.S. Government$0960
States and political subdivisions in the U.S.$5,086,0003,765
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$28,786,0003,885
Demand deposits$15,578,0003,916
Nontransaction accounts$43,286,0004,233
Money market deposit accounts (MMDAs)$1,810,0004,708
Other savings deposits (excluding MMDAs)$23,710,0002,475
Total time deposits$17,766,0004,335
Total time and savings deposits$56,494,0004,211
Noninterest-bearing deposits$15,578,0003,957
Interest-bearing deposits$56,494,0004,231
Retail deposits$70,707,0004,151
Estimated insured deposits$64,929,0004,142
IRAs and Keogh plan accounts$1,863,0004,285
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$76,185,0004,233
Deposits held in domestic offices$76,185,0004,233
Individuals, partnerships, and corporations$69,684,0004,152
U.S. Government$0998
States and political subdivisions in the U.S.$6,501,0003,589
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$30,705,0003,826
Demand deposits$15,320,0004,009
Nontransaction accounts$45,480,0004,212
Money market deposit accounts (MMDAs)$2,418,0004,689
Other savings deposits (excluding MMDAs)$23,639,0002,522
Total time deposits$19,424,0004,266
Total time and savings deposits$60,865,0004,154
Noninterest-bearing deposits$15,320,0004,043
Interest-bearing deposits$60,865,0004,183
Retail deposits$73,259,0004,146
Estimated insured deposits$66,572,0004,140
IRAs and Keogh plan accounts$1,917,0004,310
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$75,564,0004,270
Deposits held in domestic offices$75,564,0004,270
Individuals, partnerships, and corporations$69,970,0004,162
U.S. Government$01,108
States and political subdivisions in the U.S.$5,594,0003,729
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$30,492,0003,899
Demand deposits$15,447,0004,052
Nontransaction accounts$45,072,0004,230
Money market deposit accounts (MMDAs)$1,726,0004,819
Other savings deposits (excluding MMDAs)$22,799,0002,563
Total time deposits$20,547,0004,215
Total time and savings deposits$60,117,0004,198
Noninterest-bearing deposits$15,447,0004,098
Interest-bearing deposits$60,117,0004,221
Retail deposits$72,646,0004,194
Estimated insured deposits$66,855,0004,151
IRAs and Keogh plan accounts$1,962,0004,340
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$74,237,0004,324
Deposits held in domestic offices$74,237,0004,324
Individuals, partnerships, and corporations$69,409,0004,218
U.S. Government$01,011
States and political subdivisions in the U.S.$4,828,0003,877
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$28,138,0003,999
Demand deposits$14,393,0004,133
Nontransaction accounts$46,099,0004,234
Money market deposit accounts (MMDAs)$1,684,0004,890
Other savings deposits (excluding MMDAs)$23,922,0002,507
Total time deposits$20,493,0004,274
Total time and savings deposits$59,844,0004,222
Noninterest-bearing deposits$14,393,0004,180
Interest-bearing deposits$59,844,0004,243
Retail deposits$71,327,0004,236
Estimated insured deposits$66,228,0004,203
IRAs and Keogh plan accounts$1,892,0004,440
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$75,697,0004,339
Deposits held in domestic offices$75,697,0004,339
Individuals, partnerships, and corporations$71,103,0004,223
U.S. Government$01,101
States and political subdivisions in the U.S.$4,594,0003,957
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$30,040,0003,958
Demand deposits$16,149,0004,011
Nontransaction accounts$45,657,0004,296
Money market deposit accounts (MMDAs)$1,582,0004,972
Other savings deposits (excluding MMDAs)$23,896,0002,527
Total time deposits$20,180,0004,313
Total time and savings deposits$59,548,0004,272
Noninterest-bearing deposits$16,149,0004,058
Interest-bearing deposits$59,548,0004,293
Retail deposits$72,795,0004,254
Estimated insured deposits$67,081,0004,234
IRAs and Keogh plan accounts$1,908,0004,488
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$77,721,0004,351
Deposits held in domestic offices$77,721,0004,351
Individuals, partnerships, and corporations$71,481,0004,271
U.S. Government$01,097
States and political subdivisions in the U.S.$6,240,0003,660
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$31,308,0003,928
Demand deposits$15,925,0004,078
Nontransaction accounts$46,413,0004,323
Money market deposit accounts (MMDAs)$1,905,0004,985
Other savings deposits (excluding MMDAs)$24,731,0002,498
Total time deposits$19,777,0004,386
Total time and savings deposits$61,796,0004,288
Noninterest-bearing deposits$15,925,0004,131
Interest-bearing deposits$61,796,0004,305
Retail deposits$74,828,0004,264
Estimated insured deposits$67,154,0004,296
IRAs and Keogh plan accounts$1,884,0004,554
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$75,330,0004,434
Deposits held in domestic offices$75,330,0004,434
Individuals, partnerships, and corporations$70,471,0004,336
U.S. Government$01,191
States and political subdivisions in the U.S.$4,859,0003,954
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$28,868,0004,119
Demand deposits$15,517,0004,141
Nontransaction accounts$46,462,0004,351
Money market deposit accounts (MMDAs)$1,998,0005,037
Other savings deposits (excluding MMDAs)$23,210,0002,590
Total time deposits$21,255,0004,343
Total time and savings deposits$59,813,0004,370
Noninterest-bearing deposits$15,517,0004,208
Interest-bearing deposits$59,813,0004,384
Retail deposits$72,132,0004,377
Estimated insured deposits$67,004,0004,328
IRAs and Keogh plan accounts$1,878,0004,615
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$75,516,0004,465
Deposits held in domestic offices$75,516,0004,465
Individuals, partnerships, and corporations$70,461,0004,361
U.S. Government$01,147
States and political subdivisions in the U.S.$5,055,0003,892
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$27,685,0004,140
Demand deposits$13,887,0004,299
Nontransaction accounts$47,831,0004,367
Money market deposit accounts (MMDAs)$1,744,0005,141
Other savings deposits (excluding MMDAs)$25,031,0002,492
Total time deposits$21,057,0004,417
Total time and savings deposits$61,629,0004,357
Noninterest-bearing deposits$13,887,0004,339
Interest-bearing deposits$61,629,0004,375
Retail deposits$72,324,0004,388
Estimated insured deposits$67,659,0004,355
IRAs and Keogh plan accounts$1,887,0004,689
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$77,232,0004,456
Deposits held in domestic offices$77,232,0004,456
Individuals, partnerships, and corporations$71,926,0004,350
U.S. Government$01,163
States and political subdivisions in the U.S.$5,306,0003,871
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$28,922,0004,100
Demand deposits$14,425,0004,261
Nontransaction accounts$48,310,0004,386
Money market deposit accounts (MMDAs)$1,975,0005,131
Other savings deposits (excluding MMDAs)$24,886,0002,501
Total time deposits$21,450,0004,430
Total time and savings deposits$62,807,0004,353
Noninterest-bearing deposits$14,425,0004,311
Interest-bearing deposits$62,807,0004,374
Retail deposits$74,047,0004,372
Estimated insured deposits$68,617,0004,350
IRAs and Keogh plan accounts$1,905,0004,717
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$81,268,0004,431
Deposits held in domestic offices$81,268,0004,431
Individuals, partnerships, and corporations$75,007,0004,322
U.S. Government$01,186
States and political subdivisions in the U.S.$6,261,0003,713
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$32,422,0003,921
Demand deposits$15,949,0004,114
Nontransaction accounts$48,846,0004,408
Money market deposit accounts (MMDAs)$2,243,0005,149
Other savings deposits (excluding MMDAs)$24,848,0002,518
Total time deposits$21,755,0004,461
Total time and savings deposits$65,319,0004,328
Noninterest-bearing deposits$15,949,0004,187
Interest-bearing deposits$65,319,0004,351
Retail deposits$78,089,0004,338
Estimated insured deposits$71,252,0004,335
IRAs and Keogh plan accounts$1,894,0004,792
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$76,079,0004,551
Deposits held in domestic offices$76,079,0004,551
Individuals, partnerships, and corporations$70,717,0004,442
U.S. Government$01,254
States and political subdivisions in the U.S.$5,362,0003,889
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$28,912,0004,175
Demand deposits$14,862,0004,284
Nontransaction accounts$47,167,0004,483
Money market deposit accounts (MMDAs)$1,602,0005,323
Other savings deposits (excluding MMDAs)$23,458,0002,555
Total time deposits$22,107,0004,490
Total time and savings deposits$61,217,0004,472
Noninterest-bearing deposits$14,864,0004,344
Interest-bearing deposits$61,215,0004,488
Retail deposits$72,906,0004,487
Estimated insured deposits$68,300,0004,442
IRAs and Keogh plan accounts$1,870,0004,863
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$72,260,0004,656
Deposits held in domestic offices$72,260,0004,656
Individuals, partnerships, and corporations$67,390,0004,540
U.S. Government$01,248
States and political subdivisions in the U.S.$4,870,0003,999
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$25,491,0004,338
Demand deposits$12,996,0004,463
Nontransaction accounts$46,769,0004,540
Money market deposit accounts (MMDAs)$1,554,0005,391
Other savings deposits (excluding MMDAs)$22,978,0002,574
Total time deposits$22,237,0004,539
Total time and savings deposits$59,264,0004,551
Noninterest-bearing deposits$12,996,0004,514
Interest-bearing deposits$59,264,0004,567
Retail deposits$69,093,0004,583
Estimated insured deposits$65,618,0004,529
IRAs and Keogh plan accounts$1,892,0004,911
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$75,484,0004,612
Deposits held in domestic offices$75,484,0004,612
Individuals, partnerships, and corporations$70,755,0004,486
U.S. Government$01,147
States and political subdivisions in the U.S.$4,729,0004,062
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$27,586,0004,207
Demand deposits$14,116,0004,319
Nontransaction accounts$47,898,0004,547
Money market deposit accounts (MMDAs)$1,706,0005,418
Other savings deposits (excluding MMDAs)$23,684,0002,536
Total time deposits$22,509,0004,578
Total time and savings deposits$61,368,0004,531
Noninterest-bearing deposits$14,117,0004,388
Interest-bearing deposits$61,367,0004,540
Retail deposits$72,572,0004,527
Estimated insured deposits$67,662,0004,506
IRAs and Keogh plan accounts$1,933,0004,949
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$76,385,0004,641
Deposits held in domestic offices$76,385,0004,641
Individuals, partnerships, and corporations$71,140,0004,516
U.S. Government$01,159
States and political subdivisions in the U.S.$5,245,0003,980
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$28,543,0004,165
Demand deposits$13,635,0004,398
Nontransaction accounts$47,842,0004,588
Money market deposit accounts (MMDAs)$1,688,0005,479
Other savings deposits (excluding MMDAs)$23,309,0002,558
Total time deposits$22,845,0004,590
Total time and savings deposits$62,750,0004,532
Noninterest-bearing deposits$13,635,0004,468
Interest-bearing deposits$62,750,0004,547
Retail deposits$73,478,0004,547
Estimated insured deposits$69,096,0004,508
IRAs and Keogh plan accounts$1,955,0004,971
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$77,314,0004,663
Deposits held in domestic offices$77,314,0004,663
Individuals, partnerships, and corporations$72,128,0004,515
U.S. Government$01,296
States and political subdivisions in the U.S.$5,186,0003,993
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$29,888,0004,121
Demand deposits$15,884,0004,204
Nontransaction accounts$47,426,0004,622
Money market deposit accounts (MMDAs)$1,480,0005,576
Other savings deposits (excluding MMDAs)$22,955,0002,537
Total time deposits$22,992,0004,629
Total time and savings deposits$61,430,0004,598
Noninterest-bearing deposits$15,885,0004,284
Interest-bearing deposits$61,429,0004,612
Retail deposits$74,412,0004,561
Estimated insured deposits$69,923,0004,508
IRAs and Keogh plan accounts$1,950,0005,034
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$75,949,0004,709
Deposits held in domestic offices$75,949,0004,709
Individuals, partnerships, and corporations$71,343,0004,570
U.S. Government$01,197
States and political subdivisions in the U.S.$4,606,0004,132
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,070,0004,181
Demand deposits$13,445,0004,450
Nontransaction accounts$47,879,0004,676
Money market deposit accounts (MMDAs)$1,355,0005,677
Other savings deposits (excluding MMDAs)$22,188,0002,599
Total time deposits$24,336,0004,605
Total time and savings deposits$62,504,0004,595
Noninterest-bearing deposits$13,445,0004,533
Interest-bearing deposits$62,504,0004,606
Retail deposits$72,549,0004,635
Estimated insured deposits$69,003,0004,558
IRAs and Keogh plan accounts$1,930,0005,121
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$75,478,0004,776
Deposits held in domestic offices$75,478,0004,776
Individuals, partnerships, and corporations$70,728,0004,621
U.S. Government$01,235
States and political subdivisions in the U.S.$4,750,0004,137
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$29,235,0004,113
Demand deposits$13,605,0004,459
Nontransaction accounts$46,243,0004,790
Money market deposit accounts (MMDAs)$1,529,0005,709
Other savings deposits (excluding MMDAs)$20,352,0002,754
Total time deposits$24,361,0004,660
Total time and savings deposits$61,873,0004,679
Noninterest-bearing deposits$13,605,0004,538
Interest-bearing deposits$61,873,0004,683
Retail deposits$72,083,0004,691
Estimated insured deposits$67,243,0004,669
IRAs and Keogh plan accounts$1,949,0005,181
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$76,102,0004,810
Deposits held in domestic offices$76,102,0004,810
Individuals, partnerships, and corporations$70,497,0004,687
U.S. Government$01,228
States and political subdivisions in the U.S.$5,605,0003,943
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$28,890,0004,190
Demand deposits$13,201,0004,560
Nontransaction accounts$47,212,0004,804
Money market deposit accounts (MMDAs)$1,609,0005,756
Other savings deposits (excluding MMDAs)$21,127,0002,697
Total time deposits$24,477,0004,719
Total time and savings deposits$62,901,0004,704
Noninterest-bearing deposits$13,201,0004,630
Interest-bearing deposits$62,901,0004,711
Retail deposits$72,712,0004,734
Estimated insured deposits$68,551,0004,687
IRAs and Keogh plan accounts$1,915,0005,239
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$72,752,0004,936
Deposits held in domestic offices$72,752,0004,936
Individuals, partnerships, and corporations$67,510,0004,812
U.S. Government$01,345
States and political subdivisions in the U.S.$5,242,0004,042
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$27,362,0004,364
Demand deposits$12,842,0004,675
Nontransaction accounts$45,390,0004,927
Money market deposit accounts (MMDAs)$1,344,0005,871
Other savings deposits (excluding MMDAs)$19,273,0002,836
Total time deposits$24,773,0004,776
Total time and savings deposits$59,910,0004,828
Noninterest-bearing deposits$12,842,0004,753
Interest-bearing deposits$59,910,0004,835
Retail deposits$69,367,0004,866
Estimated insured deposits$65,748,0004,803
IRAs and Keogh plan accounts$1,922,0005,313
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$70,556,0005,027
Deposits held in domestic offices$70,556,0005,027
Individuals, partnerships, and corporations$65,932,0004,891
U.S. Government$01,257
States and political subdivisions in the U.S.$4,624,0004,199
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$25,229,0004,455
Demand deposits$12,014,0004,732
Nontransaction accounts$45,327,0005,012
Money market deposit accounts (MMDAs)$1,414,0005,951
Other savings deposits (excluding MMDAs)$20,054,0002,764
Total time deposits$23,860,0004,928
Total time and savings deposits$58,542,0004,933
Noninterest-bearing deposits$12,014,0004,826
Interest-bearing deposits$58,542,0004,941
Retail deposits$68,175,0004,937
Estimated insured deposits$65,132,0004,874
IRAs and Keogh plan accounts$2,049,0005,316
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$70,942,0005,063
Deposits held in domestic offices$70,942,0005,063
Individuals, partnerships, and corporations$66,829,0004,920
U.S. Government$01,331
States and political subdivisions in the U.S.$4,113,0004,376
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,815,0004,345
Demand deposits$12,021,0004,747
Nontransaction accounts$44,127,0005,105
Money market deposit accounts (MMDAs)$1,494,0005,983
Other savings deposits (excluding MMDAs)$18,508,0002,896
Total time deposits$24,125,0004,963
Total time and savings deposits$58,921,0004,966
Noninterest-bearing deposits$12,021,0004,848
Interest-bearing deposits$58,921,0004,971
Retail deposits$68,563,0004,968
Estimated insured deposits$66,059,0004,898
IRAs and Keogh plan accounts$2,054,0005,383
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$73,837,0005,058
Deposits held in domestic offices$73,837,0005,058
Individuals, partnerships, and corporations$68,845,0004,922
U.S. Government$01,317
States and political subdivisions in the U.S.$4,992,0004,150
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$29,188,0004,151
Demand deposits$14,255,0004,396
Nontransaction accounts$44,649,0005,149
Money market deposit accounts (MMDAs)$1,507,0006,063
Other savings deposits (excluding MMDAs)$18,754,0002,896
Total time deposits$24,389,0005,030
Total time and savings deposits$59,582,0005,023
Noninterest-bearing deposits$14,255,0004,548
Interest-bearing deposits$59,582,0005,029
Retail deposits$71,459,0004,953
Estimated insured deposits$68,674,0004,882
IRAs and Keogh plan accounts$2,026,0005,455
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$70,579,0005,156
Deposits held in domestic offices$70,579,0005,156
Individuals, partnerships, and corporations$65,666,0005,032
U.S. Government$01,474
States and political subdivisions in the U.S.$4,913,0004,177
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,248,0004,342
Demand deposits$12,827,0004,638
Nontransaction accounts$43,331,0005,231
Money market deposit accounts (MMDAs)$1,325,0006,158
Other savings deposits (excluding MMDAs)$17,674,0002,946
Total time deposits$24,331,0005,098
Total time and savings deposits$57,752,0005,082
Noninterest-bearing deposits$12,827,0004,788
Interest-bearing deposits$57,752,0005,090
Retail deposits$68,203,0005,063
Estimated insured deposits$67,016,0004,930
IRAs and Keogh plan accounts$2,023,0005,517
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$67,827,0005,258
Deposits held in domestic offices$67,827,0005,257
Individuals, partnerships, and corporations$63,312,0005,134
U.S. Government$01,406
States and political subdivisions in the U.S.$4,515,0004,257
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,504,0004,456
Demand deposits$11,426,0004,860
Nontransaction accounts$42,323,0005,341
Money market deposit accounts (MMDAs)$1,349,0006,226
Other savings deposits (excluding MMDAs)$17,417,0002,960
Total time deposits$23,556,0005,245
Total time and savings deposits$56,401,0005,169
Noninterest-bearing deposits$11,426,0004,995
Interest-bearing deposits$56,401,0005,177
Retail deposits$66,452,0005,151
Estimated insured deposits$63,692,0005,077
IRAs and Keogh plan accounts$1,760,0005,755
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$68,501,0005,275
Deposits held in domestic offices$68,501,0005,275
Individuals, partnerships, and corporations$64,378,0005,125
U.S. Government$01,377
States and political subdivisions in the U.S.$4,123,0004,419
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$26,114,0004,384
Demand deposits$11,696,0004,804
Nontransaction accounts$42,387,0005,385
Money market deposit accounts (MMDAs)$1,322,0006,287
Other savings deposits (excluding MMDAs)$16,887,0003,007
Total time deposits$24,178,0005,251
Total time and savings deposits$56,805,0005,196
Noninterest-bearing deposits$11,696,0004,939
Interest-bearing deposits$56,805,0005,209
Retail deposits$67,127,0005,154
Estimated insured deposits$64,093,0005,097
IRAs and Keogh plan accounts$1,718,0005,823
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$69,468,0005,285
Deposits held in domestic offices$69,468,0005,285
Individuals, partnerships, and corporations$64,231,0005,192
U.S. Government$01,424
States and political subdivisions in the U.S.$5,237,0004,105
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$26,496,0004,377
Demand deposits$12,221,0004,726
Nontransaction accounts$42,972,0005,405
Money market deposit accounts (MMDAs)$1,461,0006,316
Other savings deposits (excluding MMDAs)$17,003,0003,011
Total time deposits$24,508,0005,277
Total time and savings deposits$57,247,0005,242
Noninterest-bearing deposits$12,221,0004,893
Interest-bearing deposits$57,248,0005,248
Retail deposits$67,808,0005,191
Estimated insured deposits$64,646,0005,132
IRAs and Keogh plan accounts$1,701,0005,874
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$65,768,0005,420
Deposits held in domestic offices$65,768,0005,419
Individuals, partnerships, and corporations$61,900,0005,278
U.S. Government$01,583
States and political subdivisions in the U.S.$3,868,0004,498
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$24,900,0004,608
Demand deposits$12,923,0004,667
Nontransaction accounts$40,868,0005,514
Money market deposit accounts (MMDAs)$1,070,0006,457
Other savings deposits (excluding MMDAs)$14,745,0003,195
Total time deposits$25,053,0005,281
Total time and savings deposits$52,845,0005,415
Noninterest-bearing deposits$12,923,0004,847
Interest-bearing deposits$52,845,0005,420
Retail deposits$64,110,0005,316
Estimated insured deposits$63,409,0005,269
IRAs and Keogh plan accounts$1,698,0005,928
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$65,174,0005,474
Deposits held in domestic offices$65,174,0005,474
Individuals, partnerships, and corporations$61,381,0005,317
U.S. Government$01,457
States and political subdivisions in the U.S.$3,793,0004,524
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,137,0004,528
Demand deposits$12,302,0004,621
Nontransaction accounts$41,037,0005,587
Money market deposit accounts (MMDAs)$1,159,0006,541
Other savings deposits (excluding MMDAs)$14,383,0003,224
Total time deposits$25,495,0005,358
Total time and savings deposits$52,872,0005,471
Noninterest-bearing deposits$12,302,0004,807
Interest-bearing deposits$52,872,0005,470
Retail deposits$63,518,0005,352
Estimated insured deposits$62,977,0005,312
IRAs and Keogh plan accounts$1,711,0006,006
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$64,736,0005,529
Deposits held in domestic offices$64,736,0005,528
Individuals, partnerships, and corporations$60,320,0005,401
U.S. Government$01,535
States and political subdivisions in the U.S.$4,416,0004,324
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$23,772,0004,557
Demand deposits$11,476,0004,794
Nontransaction accounts$40,964,0005,642
Money market deposit accounts (MMDAs)$1,091,0006,601
Other savings deposits (excluding MMDAs)$14,094,0003,256
Total time deposits$25,778,0005,400
Total time and savings deposits$53,260,0005,505
Noninterest-bearing deposits$11,476,0004,951
Interest-bearing deposits$53,260,0005,503
Retail deposits$63,083,0005,393
Estimated insured deposits$62,940,0005,348
IRAs and Keogh plan accounts$1,692,0006,064
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$66,190,0005,551
Deposits held in domestic offices$66,190,0005,550
Individuals, partnerships, and corporations$61,414,0005,411
U.S. Government$01,579
States and political subdivisions in the U.S.$4,776,0004,266
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$25,106,0004,441
Demand deposits$12,220,0004,623
Nontransaction accounts$41,084,0005,687
Money market deposit accounts (MMDAs)$1,059,0006,677
Other savings deposits (excluding MMDAs)$14,315,0003,206
Total time deposits$25,710,0005,478
Total time and savings deposits$53,970,0005,542
Noninterest-bearing deposits$12,886,0004,705
Interest-bearing deposits$53,304,0005,566
Retail deposits$64,543,0005,399
Estimated insured deposits$63,888,0005,366
IRAs and Keogh plan accounts$1,695,0006,109
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$62,035,0005,680
Deposits held in domestic offices$62,035,0005,679
Individuals, partnerships, and corporations$59,057,0005,496
U.S. Government$01,780
States and political subdivisions in the U.S.$2,978,0004,699
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,008,0004,612
Demand deposits$11,667,0004,697
Nontransaction accounts$39,027,0005,791
Money market deposit accounts (MMDAs)$993,0006,713
Other savings deposits (excluding MMDAs)$12,120,0003,397
Total time deposits$25,914,0005,518
Total time and savings deposits$50,368,0005,668
Noninterest-bearing deposits$11,667,0004,871
Interest-bearing deposits$50,368,0005,673
Retail deposits$60,890,0005,522
Estimated insured deposits$61,553,0005,439
IRAs and Keogh plan accounts$1,683,0006,124
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$60,120,0005,755
Deposits held in domestic offices$60,120,0005,754
Individuals, partnerships, and corporations$56,965,0005,613
U.S. Government$01,652
States and political subdivisions in the U.S.$3,155,0004,618
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$20,541,0004,815
Demand deposits$10,227,0004,911
Nontransaction accounts$39,579,0005,821
Money market deposit accounts (MMDAs)$1,076,0006,758
Other savings deposits (excluding MMDAs)$12,094,0003,404
Total time deposits$26,409,0005,553
Total time and savings deposits$49,893,0005,715
Noninterest-bearing deposits$10,227,0005,062
Interest-bearing deposits$49,893,0005,726
Retail deposits$58,976,0005,601
Estimated insured deposits$59,424,0005,544
IRAs and Keogh plan accounts$1,729,0006,154
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$60,151,0005,801
Deposits held in domestic offices$60,151,0005,800
Individuals, partnerships, and corporations$56,397,0005,639
U.S. Government$01,633
States and political subdivisions in the U.S.$3,754,0004,436
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,967,0004,720
Demand deposits$10,007,0004,900
Nontransaction accounts$39,184,0005,901
Money market deposit accounts (MMDAs)$1,002,0006,836
Other savings deposits (excluding MMDAs)$11,660,0003,459
Total time deposits$26,522,0005,621
Total time and savings deposits$50,144,0005,755
Noninterest-bearing deposits$10,007,0005,050
Interest-bearing deposits$50,144,0005,758
Retail deposits$59,009,0005,628
Estimated insured deposits$59,596,0005,575
IRAs and Keogh plan accounts$1,718,0006,221
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$62,809,0005,749
Deposits held in domestic offices$62,809,0005,747
Individuals, partnerships, and corporations$58,735,0005,610
U.S. Government$01,643
States and political subdivisions in the U.S.$4,074,0004,330
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,828,0004,518
Demand deposits$11,327,0004,574
Nontransaction accounts$39,981,0005,909
Money market deposit accounts (MMDAs)$917,0006,924
Other savings deposits (excluding MMDAs)$12,468,0003,316
Total time deposits$26,596,0005,688
Total time and savings deposits$51,482,0005,750
Noninterest-bearing deposits$11,327,0004,768
Interest-bearing deposits$51,482,0005,760
Retail deposits$61,953,0005,556
Estimated insured deposits$61,455,0005,555
IRAs and Keogh plan accounts$1,704,0006,274
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$59,954,0005,869
Deposits held in domestic offices$59,954,0005,868
Individuals, partnerships, and corporations$56,531,0005,714
U.S. Government$02,902
States and political subdivisions in the U.S.$3,423,0004,550
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$20,126,0004,837
Demand deposits$10,841,0004,644
Nontransaction accounts$39,828,0005,957
Money market deposit accounts (MMDAs)$1,262,0006,848
Other savings deposits (excluding MMDAs)$11,228,0003,429
Total time deposits$27,338,0005,717
Total time and savings deposits$49,113,0005,880
Noninterest-bearing deposits$10,841,0004,837
Interest-bearing deposits$49,113,0005,889
Retail deposits$59,099,0005,661
Estimated insured deposits$58,695,0005,679
IRAs and Keogh plan accounts$1,721,0006,310
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$58,010,0005,971
Deposits held in domestic offices$58,010,0005,970
Individuals, partnerships, and corporations$54,696,0005,836
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$3,308,0004,627
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,128,0005,037
Demand deposits$9,623,0004,900
Nontransaction accounts$39,882,0006,021
Money market deposit accounts (MMDAs)$1,061,0006,996
Other savings deposits (excluding MMDAs)$10,939,0003,472
Total time deposits$27,882,0005,769
Total time and savings deposits$48,387,0005,973
Noninterest-bearing deposits$9,623,0005,071
Interest-bearing deposits$48,387,0005,991
Retail deposits$57,157,0005,776
Estimated insured deposits$57,415,0005,717
IRAs and Keogh plan accounts$1,710,0006,380
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$58,974,0005,972
Deposits held in domestic offices$58,974,0005,971
Individuals, partnerships, and corporations$55,209,0005,827
U.S. Government$76,000537
States and political subdivisions in the U.S.$3,689,0004,517
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$18,443,0004,978
Demand deposits$8,842,0005,075
Nontransaction accounts$40,531,0006,040
Money market deposit accounts (MMDAs)$1,164,0007,010
Other savings deposits (excluding MMDAs)$10,601,0003,522
Total time deposits$28,766,0005,761
Total time and savings deposits$50,132,0005,945
Noninterest-bearing deposits$8,842,0005,230
Interest-bearing deposits$50,132,0005,957
Retail deposits$58,974,0005,726
Estimated insured deposits$58,532,0005,675
IRAs and Keogh plan accounts$1,734,0006,390
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$59,460,0006,011
Deposits held in domestic offices$59,460,0006,009
Individuals, partnerships, and corporations$55,522,0005,875
U.S. Government$03,500
States and political subdivisions in the U.S.$3,938,0004,495
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$18,691,0004,965
Demand deposits$9,367,0004,943
Nontransaction accounts$40,769,0006,100
Money market deposit accounts (MMDAs)$1,147,0007,096
Other savings deposits (excluding MMDAs)$10,024,0003,641
Total time deposits$29,598,0005,789
Total time and savings deposits$50,093,0006,014
Noninterest-bearing deposits$9,367,0005,132
Interest-bearing deposits$50,093,0006,023
Retail deposits$58,613,0005,789
Estimated insured deposits$58,649,0005,732
IRAs and Keogh plan accounts$1,712,0006,464
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$58,396,0006,065
Deposits held in domestic offices$58,396,0006,065
Individuals, partnerships, and corporations$55,147,0005,914
U.S. Government$26,0001,385
States and political subdivisions in the U.S.$3,223,0004,761
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$19,207,0004,988
Demand deposits$10,057,0004,842
Nontransaction accounts$39,189,0006,177
Money market deposit accounts (MMDAs)$724,0007,338
Other savings deposits (excluding MMDAs)$8,731,0003,856
Total time deposits$29,734,0005,821
Total time and savings deposits$48,339,0006,077
Noninterest-bearing deposits$10,057,0005,042
Interest-bearing deposits$48,339,0006,091
Retail deposits$52,776,0005,699
Estimated insured deposits$57,765,0005,764
IRAs and Keogh plan accounts$1,527,0006,602
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$55,071,0006,179
Deposits held in domestic offices$55,071,0006,179
Individuals, partnerships, and corporations$52,389,0006,030
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$2,680,0004,997
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$15,655,0005,344
Demand deposits$7,497,0005,459
Nontransaction accounts$39,416,0006,201
Money market deposit accounts (MMDAs)$1,067,0007,258
Other savings deposits (excluding MMDAs)$8,649,0003,879
Total time deposits$29,700,0005,888
Total time and savings deposits$47,574,0006,151
Noninterest-bearing deposits$7,497,0005,590
Interest-bearing deposits$47,574,0006,152
Retail deposits$49,259,0005,853
Estimated insured deposits$55,000,0005,895
IRAs and Keogh plan accounts$1,529,0006,635
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$55,437,0006,212
Deposits held in domestic offices$55,437,0006,211
Individuals, partnerships, and corporations$52,507,0006,050
U.S. Government$75,000559
States and political subdivisions in the U.S.$2,855,0004,965
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,301,0005,329
Demand deposits$7,717,0005,447
Nontransaction accounts$39,136,0006,241
Money market deposit accounts (MMDAs)$1,057,0007,335
Other savings deposits (excluding MMDAs)$8,533,0003,909
Total time deposits$29,546,0005,923
Total time and savings deposits$47,720,0006,149
Noninterest-bearing deposits$7,717,0005,561
Interest-bearing deposits$47,720,0006,163
Retail deposits$49,587,0005,873
Estimated insured deposits$52,006,0005,681
IRAs and Keogh plan accounts$1,467,0006,691
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$55,899,0006,203
Deposits held in domestic offices$55,899,0006,203
Individuals, partnerships, and corporations$52,627,0006,054
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$3,270,0004,813
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$16,878,0005,218
Demand deposits$7,467,0005,526
Nontransaction accounts$39,021,0006,254
Money market deposit accounts (MMDAs)$1,089,0007,368
Other savings deposits (excluding MMDAs)$8,745,0003,847
Total time deposits$29,187,0005,978
Total time and savings deposits$48,432,0006,118
Noninterest-bearing deposits$7,467,0005,646
Interest-bearing deposits$48,432,0006,126
Retail deposits$50,392,0005,833
Estimated insured deposits$46,663,0005,986
IRAs and Keogh plan accounts$1,451,0006,681
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$54,406,0006,235
Deposits held in domestic offices$54,406,0006,235
Individuals, partnerships, and corporations$51,969,0006,049
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$2,432,0005,215
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$17,245,0005,173
Demand deposits$8,214,0005,375
Nontransaction accounts$37,161,0006,302
Money market deposit accounts (MMDAs)$721,0007,545
Other savings deposits (excluding MMDAs)$7,580,0004,033
Total time deposits$28,861,0005,974
Total time and savings deposits$46,192,0006,179
Noninterest-bearing deposits$8,214,0005,509
Interest-bearing deposits$46,193,0006,184
Retail deposits$49,040,0005,882
Estimated insured deposits$50,649,0005,717
IRAs and Keogh plan accounts$1,317,0006,766
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$52,190,0006,306
Deposits held in domestic offices$52,190,0006,305
Individuals, partnerships, and corporations$49,876,0006,125
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$2,312,0005,204
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,679,0005,548
Demand deposits$7,235,0005,644
Nontransaction accounts$37,511,0006,300
Money market deposit accounts (MMDAs)$725,0007,607
Other savings deposits (excluding MMDAs)$7,479,0004,085
Total time deposits$29,307,0005,892
Total time and savings deposits$44,955,0006,220
Noninterest-bearing deposits$7,235,0005,777
Interest-bearing deposits$44,955,0006,225
Retail deposits$47,238,0005,977
Estimated insured deposits$50,123,0005,737
IRAs and Keogh plan accounts$1,324,0006,737
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$54,974,0006,199
Deposits held in domestic offices$54,974,0006,198
Individuals, partnerships, and corporations$52,168,0006,049
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$2,801,0004,979
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,364,0005,312
Demand deposits$8,060,0005,433
Nontransaction accounts$38,610,0006,218
Money market deposit accounts (MMDAs)$568,0007,737
Other savings deposits (excluding MMDAs)$7,898,0003,994
Total time deposits$30,144,0005,839
Total time and savings deposits$46,914,0006,141
Noninterest-bearing deposits$8,060,0005,581
Interest-bearing deposits$46,914,0006,140
Retail deposits$49,879,0005,848
Estimated insured deposits$54,436,0005,497
IRAs and Keogh plan accounts$1,336,0006,733
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$55,684,0006,182
Deposits held in domestic offices$55,684,0006,181
Individuals, partnerships, and corporations$52,459,0006,038
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$3,220,0004,754
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$16,605,0005,263
Demand deposits$8,169,0005,348
Nontransaction accounts$39,079,0006,219
Money market deposit accounts (MMDAs)$474,0007,797
Other savings deposits (excluding MMDAs)$8,222,0003,867
Total time deposits$30,383,0005,839
Total time and savings deposits$47,515,0006,119
Noninterest-bearing deposits$8,169,0005,492
Interest-bearing deposits$47,515,0006,119
Retail deposits$50,416,0005,816
Estimated insured deposits$52,385,0005,605
IRAs and Keogh plan accounts$1,374,0006,712
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$51,386,0006,330
Deposits held in domestic offices$51,386,0006,329
Individuals, partnerships, and corporations$48,937,0006,177
U.S. Government$13,0002,469
States and political subdivisions in the U.S.$2,436,0005,150
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$15,712,0005,432
Demand deposits$7,873,0005,506
Nontransaction accounts$35,674,0006,381
Money market deposit accounts (MMDAs)$216,0007,944
Other savings deposits (excluding MMDAs)$7,576,0003,966
Total time deposits$27,882,0006,012
Total time and savings deposits$43,513,0006,289
Noninterest-bearing deposits$7,873,0005,653
Interest-bearing deposits$43,513,0006,292
Retail deposits$47,019,0005,955
Estimated insured deposits$48,378,0005,767
IRAs and Keogh plan accounts$1,336,0006,760
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$50,794,0006,367
Deposits held in domestic offices$50,794,0006,366
Individuals, partnerships, and corporations$48,280,0006,222
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$2,509,0005,016
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$14,339,0005,583
Demand deposits$7,323,0005,596
Nontransaction accounts$36,455,0006,368
Money market deposit accounts (MMDAs)$304,0007,920
Other savings deposits (excluding MMDAs)$8,303,0003,825
Total time deposits$27,848,0006,021
Total time and savings deposits$43,471,0006,298
Noninterest-bearing deposits$7,323,0005,742
Interest-bearing deposits$43,471,0006,293
Retail deposits$46,304,0005,980
Estimated insured deposits$47,536,0005,805
IRAs and Keogh plan accounts$1,339,0006,798
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$50,680,0006,377
Deposits held in domestic offices$50,680,0006,375
Individuals, partnerships, and corporations$47,732,0006,256
U.S. Government$37,0001,031
States and political subdivisions in the U.S.$2,911,0004,829
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$14,500,0005,678
Demand deposits$7,101,0005,762
Nontransaction accounts$36,180,0006,391
Money market deposit accounts (MMDAs)$310,0007,961
Other savings deposits (excluding MMDAs)$8,033,0003,988
Total time deposits$27,837,0006,020
Total time and savings deposits$43,579,0006,305
Noninterest-bearing deposits$7,101,0005,877
Interest-bearing deposits$43,579,0006,304
Retail deposits$46,008,0006,038
Estimated insured deposits$47,383,0005,849
IRAs and Keogh plan accounts$1,341,0006,818
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$50,682,0006,391
Deposits held in domestic offices$50,682,0006,389
Individuals, partnerships, and corporations$47,236,0006,293
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$3,444,0004,581
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$14,569,0005,726
Demand deposits$6,977,0005,844
Nontransaction accounts$36,113,0006,403
Money market deposit accounts (MMDAs)$221,0008,031
Other savings deposits (excluding MMDAs)$8,781,0003,834
Total time deposits$27,111,0006,063
Total time and savings deposits$43,705,0006,322
Noninterest-bearing deposits$6,977,0005,949
Interest-bearing deposits$43,705,0006,330
Retail deposits$46,128,0006,063
Estimated insured deposits$48,226,0005,828
IRAs and Keogh plan accounts$1,340,0006,817
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$51,039,0006,359
Deposits held in domestic offices$51,039,0006,358
Individuals, partnerships, and corporations$48,672,0006,188
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$2,361,0005,207
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$16,180,0005,528
Demand deposits$7,837,0005,657
Nontransaction accounts$34,859,0006,428
Money market deposit accounts (MMDAs)$258,0008,039
Other savings deposits (excluding MMDAs)$8,122,0003,976
Total time deposits$26,479,0006,075
Total time and savings deposits$43,202,0006,298
Noninterest-bearing deposits$7,837,0005,773
Interest-bearing deposits$43,202,0006,303
Retail deposits$46,723,0005,980
Estimated insured deposits$47,729,0005,828
IRAs and Keogh plan accounts$1,266,0006,911
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$49,469,0006,418
Deposits held in domestic offices$49,469,0006,416
Individuals, partnerships, and corporations$47,014,0006,278
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$2,453,0005,105
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$14,104,0005,810
Demand deposits$7,001,0005,836
Nontransaction accounts$35,365,0006,397
Money market deposit accounts (MMDAs)$247,0008,086
Other savings deposits (excluding MMDAs)$8,346,0003,981
Total time deposits$26,772,0006,021
Total time and savings deposits$42,468,0006,319
Noninterest-bearing deposits$7,001,0005,953
Interest-bearing deposits$42,468,0006,326
Retail deposits$45,176,0006,042
Estimated insured deposits$46,928,0005,870
IRAs and Keogh plan accounts$1,211,0006,977
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$52,157,0006,303
Deposits held in domestic offices$52,157,0006,301
Individuals, partnerships, and corporations$49,148,0006,170
U.S. Government$04,264
States and political subdivisions in the U.S.$3,009,0004,798
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$15,647,0005,643
Demand deposits$7,790,0005,691
Nontransaction accounts$36,510,0006,277
Money market deposit accounts (MMDAs)$330,0008,076
Other savings deposits (excluding MMDAs)$9,298,0003,819
Total time deposits$26,882,0005,924
Total time and savings deposits$44,367,0006,231
Noninterest-bearing deposits$7,790,0005,793
Interest-bearing deposits$44,367,0006,235
Retail deposits$47,546,0005,941
Estimated insured deposits$48,149,0005,794
IRAs and Keogh plan accounts$1,211,0007,007
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$52,163,0006,321
Deposits held in domestic offices$52,163,0006,319
Individuals, partnerships, and corporations$48,566,0006,207
U.S. Government$04,261
States and political subdivisions in the U.S.$3,597,0004,531
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$15,770,0005,703
Demand deposits$7,440,0005,818
Nontransaction accounts$36,393,0006,270
Money market deposit accounts (MMDAs)$408,0008,048
Other savings deposits (excluding MMDAs)$9,722,0003,805
Total time deposits$26,263,0005,927
Total time and savings deposits$44,723,0006,220
Noninterest-bearing deposits$7,440,0005,906
Interest-bearing deposits$44,723,0006,231
Retail deposits$48,168,0005,913
Estimated insured deposits$42,087,0006,172
IRAs and Keogh plan accounts$1,232,0006,951
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$51,729,0006,337
Deposits held in domestic offices$51,729,0006,335
Individuals, partnerships, and corporations$49,292,0006,172
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$2,435,0005,222
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$15,989,0005,756
Demand deposits$7,901,0005,753
Nontransaction accounts$35,740,0006,296
Money market deposit accounts (MMDAs)$368,0008,100
Other savings deposits (excluding MMDAs)$9,173,0003,915
Total time deposits$26,199,0005,888
Total time and savings deposits$43,828,0006,262
Noninterest-bearing deposits$7,901,0005,855
Interest-bearing deposits$43,828,0006,268
Retail deposits$47,658,0005,963
Estimated insured deposits$49,019,0005,717
IRAs and Keogh plan accounts$1,223,0006,976
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$51,495,0006,330
Deposits held in domestic offices$51,495,0006,327
Individuals, partnerships, and corporations$48,932,0006,160
U.S. Government$04,317
States and political subdivisions in the U.S.$2,563,0005,146
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$15,402,0005,757
Demand deposits$7,205,0005,879
Nontransaction accounts$36,093,0006,276
Money market deposit accounts (MMDAs)$447,0008,075
Other savings deposits (excluding MMDAs)$8,968,0004,012
Total time deposits$26,678,0005,810
Total time and savings deposits$44,290,0006,219
Noninterest-bearing deposits$7,205,0005,963
Interest-bearing deposits$44,290,0006,229
Retail deposits$47,122,0005,979
Estimated insured deposits$48,504,0005,734
IRAs and Keogh plan accounts$1,227,0007,017
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$54,191,0006,169
Deposits held in domestic offices$54,191,0006,168
Individuals, partnerships, and corporations$51,546,0005,983
U.S. Government$04,271
States and political subdivisions in the U.S.$2,645,0005,105
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$16,292,0005,586
Demand deposits$7,379,0005,771
Nontransaction accounts$37,899,0006,105
Money market deposit accounts (MMDAs)$420,0008,121
Other savings deposits (excluding MMDAs)$9,611,0003,894
Total time deposits$27,868,0005,613
Total time and savings deposits$46,812,0006,023
Noninterest-bearing deposits$7,379,0005,835
Interest-bearing deposits$46,812,0006,056
Retail deposits$49,632,0005,788
Estimated insured deposits$50,741,0005,561
IRAs and Keogh plan accounts$1,251,0006,981
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$54,757,0006,152
Deposits held in domestic offices$54,757,0006,150
Individuals, partnerships, and corporations$51,674,0006,004
U.S. Government$04,329
States and political subdivisions in the U.S.$3,083,0004,912
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$15,893,0005,701
Demand deposits$6,511,0006,091
Nontransaction accounts$38,864,0006,077
Money market deposit accounts (MMDAs)$619,0008,068
Other savings deposits (excluding MMDAs)$10,121,0003,867
Total time deposits$28,124,0005,560
Total time and savings deposits$48,246,0005,986
Noninterest-bearing deposits$6,511,0006,145
Interest-bearing deposits$48,246,0006,015
Retail deposits$50,311,0005,779
Estimated insured deposits$50,726,0005,614
IRAs and Keogh plan accounts$1,220,0007,083
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$52,582,0006,301
Deposits held in domestic offices$52,582,0006,299
Individuals, partnerships, and corporations$50,254,0006,098
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$2,323,0005,389
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$14,124,0006,078
Demand deposits$6,306,0006,252
Nontransaction accounts$38,458,0006,093
Money market deposit accounts (MMDAs)$847,0007,953
Other savings deposits (excluding MMDAs)$9,623,0003,956
Total time deposits$27,988,0005,562
Total time and savings deposits$46,276,0006,107
Noninterest-bearing deposits$6,306,0006,315
Interest-bearing deposits$46,276,0006,139
Retail deposits$48,476,0005,938
Estimated insured deposits$50,244,0005,638
IRAs and Keogh plan accounts$1,224,0007,109
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$52,761,0006,255
Deposits held in domestic offices$52,761,0006,252
Individuals, partnerships, and corporations$50,376,0006,038
U.S. Government$04,404
States and political subdivisions in the U.S.$2,385,0005,268
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$13,854,0006,020
Demand deposits$6,653,0005,997
Nontransaction accounts$38,907,0006,055
Money market deposit accounts (MMDAs)$603,0008,141
Other savings deposits (excluding MMDAs)$9,551,0003,991
Total time deposits$28,753,0005,447
Total time and savings deposits$46,108,0006,102
Noninterest-bearing deposits$6,653,0006,044
Interest-bearing deposits$46,108,0006,129
Retail deposits$48,739,0005,874
Estimated insured deposits$50,339,0005,621
IRAs and Keogh plan accounts$1,259,0007,107
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$55,380,0006,117
Deposits held in domestic offices$55,380,0006,115
Individuals, partnerships, and corporations$51,568,0005,994
U.S. Government$04,543
States and political subdivisions in the U.S.$3,812,0004,480
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$15,324,0005,769
Demand deposits$7,955,0005,514
Nontransaction accounts$40,056,0005,993
Money market deposit accounts (MMDAs)$862,0008,028
Other savings deposits (excluding MMDAs)$10,039,0003,900
Total time deposits$29,155,0005,443
Total time and savings deposits$47,425,0006,035
Noninterest-bearing deposits$7,955,0005,576
Interest-bearing deposits$47,425,0006,065
Retail deposits$51,145,0005,724
Estimated insured deposits$51,219,0005,598
IRAs and Keogh plan accounts$1,181,0007,322
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$57,352,0006,021
Deposits held in domestic offices$57,352,0006,018
Individuals, partnerships, and corporations$51,888,0005,968
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$5,459,0003,737
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$16,480,0005,544
Demand deposits$8,440,0005,268
Nontransaction accounts$40,872,0005,969
Money market deposit accounts (MMDAs)$745,0008,133
Other savings deposits (excluding MMDAs)$10,569,0003,782
Total time deposits$29,558,0005,464
Total time and savings deposits$48,912,0005,960
Noninterest-bearing deposits$8,440,0005,349
Interest-bearing deposits$48,912,0005,999
Retail deposits$53,131,0005,620
Estimated insured deposits$52,069,0005,571
IRAs and Keogh plan accounts$1,198,0007,325
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$56,101,0006,105
Deposits held in domestic offices$56,101,0006,103
Individuals, partnerships, and corporations$51,544,0005,972
U.S. Government$12,0003,028
States and political subdivisions in the U.S.$4,545,0004,135
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$16,395,0005,139
Demand deposits$8,808,0004,908
Nontransaction accounts$39,706,0005,332
Money market deposit accounts (MMDAs)$783,0007,386
Other savings deposits (excluding MMDAs)$9,517,0003,429
Total time deposits$29,406,0004,807
Total time and savings deposits$47,293,0006,073
Noninterest-bearing deposits$8,808,0005,288
Interest-bearing deposits$47,293,0006,097
Retail deposits$52,408,0005,674
Estimated insured deposits$51,990,0005,567
IRAs and Keogh plan accounts$1,138,0007,456
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$57,169,0006,032
Deposits held in domestic offices$57,169,0006,030
Individuals, partnerships, and corporations$51,840,0005,971
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$5,327,0003,647
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$17,035,0004,917
Demand deposits$9,424,0004,605
Nontransaction accounts$40,134,0005,336
Money market deposit accounts (MMDAs)$731,0007,429
Other savings deposits (excluding MMDAs)$9,498,0003,450
Total time deposits$29,905,0004,796
Total time and savings deposits$47,745,0006,042
Noninterest-bearing deposits$9,424,0004,963
Interest-bearing deposits$47,745,0006,067
Retail deposits$53,408,0005,611
Estimated insured deposits$52,198,0005,576
IRAs and Keogh plan accounts$1,173,0007,485
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$57,581,0006,001
Deposits held in domestic offices$57,581,0005,999
Individuals, partnerships, and corporations$51,732,0005,975
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$5,846,0003,426
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$17,043,0004,897
Demand deposits$8,996,0004,682
Nontransaction accounts$40,538,0005,282
Money market deposit accounts (MMDAs)$468,0007,615
Other savings deposits (excluding MMDAs)$9,762,0003,341
Total time deposits$30,308,0004,813
Total time and savings deposits$48,585,0006,004
Noninterest-bearing deposits$8,996,0005,057
Interest-bearing deposits$48,585,0006,030
Retail deposits$53,686,0005,578
Estimated insured deposits$51,988,0005,610
IRAs and Keogh plan accounts$1,166,0007,518
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$55,018,0006,114
Deposits held in domestic offices$55,018,0006,113
Individuals, partnerships, and corporations$51,323,0005,949
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$3,694,0004,504
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,722,0005,431
Demand deposits$5,794,0005,769
Nontransaction accounts$41,296,0005,218
Money market deposit accounts (MMDAs)$740,0007,455
Other savings deposits (excluding MMDAs)$10,256,0003,173
Total time deposits$30,300,0004,803
Total time and savings deposits$49,224,0005,945
Noninterest-bearing deposits$5,794,0006,184
Interest-bearing deposits$49,224,0005,974
Retail deposits$51,108,0005,722
Estimated insured deposits$52,124,0005,567
IRAs and Keogh plan accounts$1,142,0007,540
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$52,726,0006,218
Deposits held in domestic offices$52,726,0006,215
Individuals, partnerships, and corporations$49,970,0006,014
U.S. Government$04,995
States and political subdivisions in the U.S.$2,756,0005,058
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$13,321,0005,514
Demand deposits$5,912,0005,741
Nontransaction accounts$39,405,0005,294
Money market deposit accounts (MMDAs)$694,0007,484
Other savings deposits (excluding MMDAs)$8,889,0003,349
Total time deposits$29,822,0004,819
Total time and savings deposits$46,814,0006,045
Noninterest-bearing deposits$5,912,0006,146
Interest-bearing deposits$46,814,0006,079
Retail deposits$49,256,0005,818
Estimated insured deposits$51,042,0005,606
IRAs and Keogh plan accounts$1,153,0007,518
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$50,915,0006,256
Deposits held in domestic offices$50,915,0006,253
Individuals, partnerships, and corporations$48,372,0006,057
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$2,540,0005,156
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$13,525,0005,389
Demand deposits$6,347,0005,515
Nontransaction accounts$37,390,0005,411
Money market deposit accounts (MMDAs)$395,0007,832
Other savings deposits (excluding MMDAs)$7,129,0003,586
Total time deposits$29,866,0004,867
Total time and savings deposits$44,568,0006,127
Noninterest-bearing deposits$6,347,0005,883
Interest-bearing deposits$44,568,0006,160
Retail deposits$47,330,0005,871
Estimated insured deposits$49,531,0005,677
IRAs and Keogh plan accounts$1,154,0007,576
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$47,415,0006,391
Deposits held in domestic offices$47,415,0006,389
Individuals, partnerships, and corporations$45,105,0006,168
U.S. Government$13,0003,198
States and political subdivisions in the U.S.$2,297,0005,394
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$12,988,0005,377
Demand deposits$6,077,0005,563
Nontransaction accounts$34,427,0005,561
Money market deposit accounts (MMDAs)$157,0008,186
Other savings deposits (excluding MMDAs)$6,894,0003,500
Total time deposits$27,376,0005,153
Total time and savings deposits$41,338,0006,253
Noninterest-bearing deposits$6,077,0005,902
Interest-bearing deposits$41,338,0006,316
Retail deposits$44,555,0005,950
Estimated insured deposits$46,277,0005,858
IRAs and Keogh plan accounts$1,082,0007,733
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$49,507,0006,287
Deposits held in domestic offices$49,507,0006,284
Individuals, partnerships, and corporations$46,776,0006,087
U.S. Government$40,0001,746
States and political subdivisions in the U.S.$2,691,0005,071
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$13,428,0005,392
Demand deposits$5,935,0005,643
Nontransaction accounts$36,079,0005,401
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$8,034,0003,399
Total time deposits$28,045,0004,969
Total time and savings deposits$43,572,0006,144
Noninterest-bearing deposits$5,935,0005,973
Interest-bearing deposits$43,572,0006,191
Retail deposits$46,871,0005,890
Estimated insured deposits$48,106,0005,774
IRAs and Keogh plan accounts$1,240,0007,775
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$48,162,0006,458
Deposits held in domestic offices$48,162,0006,455
Individuals, partnerships, and corporations$45,754,0006,280
U.S. Government$23,0002,865
States and political subdivisions in the U.S.$2,385,0005,343
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$12,854,0005,651
Demand deposits$5,861,0005,804
Nontransaction accounts$35,308,0005,484
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$8,097,0003,455
Total time deposits$27,211,0005,108
Total time and savings deposits$42,301,0006,304
Noninterest-bearing deposits$5,861,0006,139
Interest-bearing deposits$42,301,0006,351
Retail deposits$45,675,0006,084
Estimated insured deposits$47,137,0005,968
IRAs and Keogh plan accounts$1,153,0008,114
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$49,185,0006,462
Deposits held in domestic offices$49,185,0006,457
Individuals, partnerships, and corporations$46,746,0006,263
U.S. Government$38,0002,830
States and political subdivisions in the U.S.$2,401,0005,496
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,777,0005,640
Demand deposits$5,758,0005,815
Nontransaction accounts$36,408,0005,412
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$7,938,0003,572
Total time deposits$28,470,0004,969
Total time and savings deposits$43,427,0006,260
Noninterest-bearing deposits$5,758,0006,142
Interest-bearing deposits$43,427,0006,323
Retail deposits$46,535,0006,105
Estimated insured deposits$47,639,0005,989
IRAs and Keogh plan accounts$1,143,0008,466
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$48,077,0006,775
Deposits held in domestic offices$48,077,0006,767
Individuals, partnerships, and corporations$45,865,0006,546
U.S. Government$65,0003,701
States and political subdivisions in the U.S.$2,147,0005,785
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$12,879,0005,811
Demand deposits$6,078,0005,868
Nontransaction accounts$35,198,0005,646
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$7,314,0004,028
Total time deposits$27,884,0005,084
Total time and savings deposits$41,999,0006,585
Noninterest-bearing deposits$6,078,0006,178
Interest-bearing deposits$41,999,0006,659
Retail deposits$45,603,0006,419
Estimated insured deposits$46,916,0006,290
IRAs and Keogh plan accounts$1,119,0008,958
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$49,258,0006,834
Deposits held in domestic offices$49,258,0006,829
Individuals, partnerships, and corporations$47,355,0006,581
U.S. Government$20,0005,632
States and political subdivisions in the U.S.$1,883,0006,196
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$13,409,0005,779
Demand deposits$6,142,0005,899
Nontransaction accounts$35,849,0005,614
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$6,981,0004,327
Total time deposits$28,868,0004,925
Total time and savings deposits$43,116,0006,626
Noninterest-bearing deposits$6,142,0006,222
Interest-bearing deposits$43,116,0006,710
Retail deposits$46,715,0006,499
Estimated insured deposits$47,880,0006,403
IRAs and Keogh plan accounts$1,059,0009,443
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$48,148,0006,981
Deposits held in domestic offices$48,148,0006,973
Individuals, partnerships, and corporations$46,436,0006,745
U.S. Government$13,0006,495
States and political subdivisions in the U.S.$1,699,0006,500
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$12,660,0006,222
Demand deposits$5,942,0006,173
Nontransaction accounts$35,488,0005,612
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$8,442,0004,215
Total time deposits$27,046,0004,779
Total time and savings deposits$42,206,0006,775
Noninterest-bearing deposits$5,942,0006,471
Interest-bearing deposits$42,206,0006,849
Retail deposits$46,125,0006,685
Estimated insured deposits$47,372,0006,492
IRAs and Keogh plan accounts$948,00010,056
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$50,693,0006,987
Deposits held in domestic offices$50,693,0006,979
Individuals, partnerships, and corporations$48,851,0006,707
U.S. Government$35,0004,979
States and political subdivisions in the U.S.$1,807,0006,304
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,485,0005,774
Demand deposits$5,886,0006,200
Nontransaction accounts$36,208,0005,639
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$8,679,0004,337
Total time deposits$27,529,0004,615
Total time and savings deposits$44,807,0006,702
Noninterest-bearing deposits$5,886,0006,523
Interest-bearing deposits$44,807,0006,840
Retail deposits$48,589,0006,727
Estimated insured deposits$49,294,0006,562
IRAs and Keogh plan accounts$749,00011,098
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$48,253,0007,399
Deposits held in domestic offices$48,253,0007,391
Individuals, partnerships, and corporations$46,568,0007,260
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$1,676,0006,512
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$12,311,0006,382
Demand deposits$4,692,0007,045
Nontransaction accounts$35,942,0005,746
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$7,444,0004,543
Total time deposits$28,498,0004,689
Total time and savings deposits$43,561,0007,178
Noninterest-bearing deposits$4,692,0007,517
Interest-bearing deposits$43,561,0007,172
Retail deposits$46,084,0007,152
Estimated insured deposits$47,748,0006,932
IRAs and Keogh plan accounts$726,00011,680
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA