Home Bank and Trust Company, Total Deposits

2023-12-31Rank
Total deposits$141,375,0003,248
Deposits held in domestic offices$141,375,0003,248
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,641,0003,015
Demand deposits$37,835,0002,927
Nontransaction accounts$81,733,0003,150
Money market deposit accounts (MMDAs)$18,021,0002,890
Other savings deposits (excluding MMDAs)$17,671,0002,952
Total time deposits$46,041,0002,841
Total time and savings deposits$103,539,0003,188
Noninterest-bearing deposits$37,835,0002,910
Interest-bearing deposits$103,540,0003,230
Retail deposits$125,091,0003,220
Estimated insured deposits$106,093,0003,243
IRAs and Keogh plan accounts$3,140,0003,069
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$136,770,0003,297
Deposits held in domestic offices$136,770,0003,297
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$52,488,0003,206
Demand deposits$30,811,0003,212
Nontransaction accounts$84,282,0003,095
Money market deposit accounts (MMDAs)$18,649,0002,881
Other savings deposits (excluding MMDAs)$20,398,0002,818
Total time deposits$45,235,0002,797
Total time and savings deposits$105,959,0003,136
Noninterest-bearing deposits$30,811,0003,184
Interest-bearing deposits$105,959,0003,189
Retail deposits$119,134,0003,281
Estimated insured deposits$105,357,0003,257
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$134,485,0003,329
Deposits held in domestic offices$134,485,0003,329
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$52,007,0003,252
Demand deposits$30,889,0003,235
Nontransaction accounts$82,478,0003,114
Money market deposit accounts (MMDAs)$17,730,0002,965
Other savings deposits (excluding MMDAs)$21,062,0002,854
Total time deposits$43,686,0002,755
Total time and savings deposits$103,596,0003,173
Noninterest-bearing deposits$30,889,0003,223
Interest-bearing deposits$103,596,0003,227
Retail deposits$116,626,0003,338
Estimated insured deposits$105,864,0003,267
IRAs and Keogh plan accounts$1,645,0003,706
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$132,406,0003,374
Deposits held in domestic offices$132,406,0003,374
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$55,714,0003,249
Demand deposits$34,597,0003,198
Nontransaction accounts$76,692,0003,253
Money market deposit accounts (MMDAs)$20,146,0002,939
Other savings deposits (excluding MMDAs)$21,008,0002,974
Total time deposits$35,538,0002,970
Total time and savings deposits$97,809,0003,296
Noninterest-bearing deposits$34,597,0003,180
Interest-bearing deposits$97,809,0003,347
Retail deposits$120,905,0003,377
Estimated insured deposits$106,926,0003,285
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$132,699,0003,416
Deposits held in domestic offices$132,699,0003,416
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$56,601,0003,283
Demand deposits$35,441,0003,206
Nontransaction accounts$76,098,0003,265
Money market deposit accounts (MMDAs)$20,802,0002,960
Other savings deposits (excluding MMDAs)$22,715,0002,914
Total time deposits$32,581,0002,941
Total time and savings deposits$97,258,0003,321
Noninterest-bearing deposits$35,441,0003,186
Interest-bearing deposits$97,258,0003,368
Retail deposits$122,344,0003,407
Estimated insured deposits$106,626,0003,303
IRAs and Keogh plan accounts$3,356,0003,122
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$132,502,0003,446
Deposits held in domestic offices$132,502,0003,446
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$55,936,0003,319
Demand deposits$35,221,0003,233
Nontransaction accounts$76,566,0003,287
Money market deposit accounts (MMDAs)$22,174,0002,982
Other savings deposits (excluding MMDAs)$21,811,0003,032
Total time deposits$32,581,0002,900
Total time and savings deposits$97,281,0003,350
Noninterest-bearing deposits$35,221,0003,231
Interest-bearing deposits$97,281,0003,405
Retail deposits$123,767,0003,421
Estimated insured deposits$105,273,0003,348
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$134,958,0003,470
Deposits held in domestic offices$134,958,0003,470
Individuals, partnerships, and corporations$128,181,0003,354
U.S. Government$0821
States and political subdivisions in the U.S.$6,777,0003,391
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$56,584,0003,343
Demand deposits$34,946,0003,285
Nontransaction accounts$78,374,0003,303
Money market deposit accounts (MMDAs)$23,502,0002,987
Other savings deposits (excluding MMDAs)$21,590,0003,099
Total time deposits$33,282,0002,926
Total time and savings deposits$100,012,0003,371
Noninterest-bearing deposits$34,946,0003,280
Interest-bearing deposits$100,012,0003,434
Retail deposits$126,261,0003,456
Estimated insured deposits$109,698,0003,350
IRAs and Keogh plan accounts$3,895,0003,029
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$142,515,0003,402
Deposits held in domestic offices$142,515,0003,402
Individuals, partnerships, and corporations$135,971,0003,278
U.S. Government$0814
States and political subdivisions in the U.S.$6,544,0003,422
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$61,248,0003,242
Demand deposits$39,126,0003,124
Nontransaction accounts$81,267,0003,265
Money market deposit accounts (MMDAs)$25,457,0002,915
Other savings deposits (excluding MMDAs)$21,691,0003,086
Total time deposits$34,119,0002,925
Total time and savings deposits$103,389,0003,329
Noninterest-bearing deposits$38,126,0003,166
Interest-bearing deposits$104,389,0003,375
Retail deposits$133,838,0003,389
Estimated insured deposits$113,084,0003,313
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$143,947,0003,375
Deposits held in domestic offices$143,947,0003,375
Individuals, partnerships, and corporations$137,848,0003,241
U.S. Government$0909
States and political subdivisions in the U.S.$6,099,0003,490
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$61,655,0003,192
Demand deposits$39,739,0003,061
Nontransaction accounts$82,292,0003,236
Money market deposit accounts (MMDAs)$25,035,0002,908
Other savings deposits (excluding MMDAs)$20,043,0003,146
Total time deposits$37,214,0002,858
Total time and savings deposits$104,208,0003,299
Noninterest-bearing deposits$39,738,0003,091
Interest-bearing deposits$104,209,0003,371
Retail deposits$135,692,0003,365
Estimated insured deposits$118,848,0003,221
IRAs and Keogh plan accounts$3,897,0003,073
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$139,177,0003,420
Deposits held in domestic offices$139,177,0003,419
Individuals, partnerships, and corporations$132,980,0003,307
U.S. Government$0842
States and political subdivisions in the U.S.$6,197,0003,498
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$56,301,0003,295
Demand deposits$34,430,0003,228
Nontransaction accounts$82,876,0003,253
Money market deposit accounts (MMDAs)$24,271,0002,940
Other savings deposits (excluding MMDAs)$19,921,0003,154
Total time deposits$38,684,0002,865
Total time and savings deposits$104,747,0003,312
Noninterest-bearing deposits$34,430,0003,278
Interest-bearing deposits$104,747,0003,370
Retail deposits$130,211,0003,414
Estimated insured deposits$113,757,0003,320
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$140,364,0003,418
Deposits held in domestic offices$140,364,0003,418
Individuals, partnerships, and corporations$134,146,0003,291
U.S. Government$0841
States and political subdivisions in the U.S.$6,218,0003,513
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$54,154,0003,356
Demand deposits$31,705,0003,327
Nontransaction accounts$86,210,0003,205
Money market deposit accounts (MMDAs)$26,128,0002,841
Other savings deposits (excluding MMDAs)$19,249,0003,176
Total time deposits$40,832,0002,824
Total time and savings deposits$108,659,0003,238
Noninterest-bearing deposits$31,705,0003,372
Interest-bearing deposits$108,659,0003,302
Retail deposits$131,336,0003,407
Estimated insured deposits$114,643,0003,316
IRAs and Keogh plan accounts$3,961,0003,140
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$135,789,0003,473
Deposits held in domestic offices$135,789,0003,473
Individuals, partnerships, and corporations$129,706,0003,334
U.S. Government$0837
States and political subdivisions in the U.S.$6,083,0003,549
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$53,687,0003,358
Demand deposits$31,818,0003,328
Nontransaction accounts$82,102,0003,264
Money market deposit accounts (MMDAs)$22,365,0002,979
Other savings deposits (excluding MMDAs)$18,460,0003,192
Total time deposits$41,277,0002,852
Total time and savings deposits$103,971,0003,313
Noninterest-bearing deposits$53,687,0002,605
Interest-bearing deposits$82,102,0003,719
Retail deposits$126,832,0003,453
Estimated insured deposits$114,584,0003,320
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$133,305,0003,426
Deposits held in domestic offices$133,305,0003,426
Individuals, partnerships, and corporations$127,297,0003,277
U.S. Government$0909
States and political subdivisions in the U.S.$6,008,0003,521
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$54,501,0003,197
Demand deposits$34,132,0003,072
Nontransaction accounts$78,804,0003,292
Money market deposit accounts (MMDAs)$18,641,0003,093
Other savings deposits (excluding MMDAs)$16,546,0003,226
Total time deposits$43,617,0002,801
Total time and savings deposits$99,173,0003,340
Noninterest-bearing deposits$20,502,0003,823
Interest-bearing deposits$112,803,0003,181
Retail deposits$121,730,0003,436
Estimated insured deposits$108,046,0003,342
IRAs and Keogh plan accounts$3,692,0003,247
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$124,211,0003,480
Deposits held in domestic offices$124,211,0003,480
Individuals, partnerships, and corporations$118,724,0003,342
U.S. Government$0867
States and political subdivisions in the U.S.$5,487,0003,584
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$52,034,0003,152
Demand deposits$32,949,0003,035
Nontransaction accounts$72,177,0003,413
Money market deposit accounts (MMDAs)$15,538,0003,243
Other savings deposits (excluding MMDAs)$15,517,0003,280
Total time deposits$41,121,0002,932
Total time and savings deposits$91,262,0003,443
Noninterest-bearing deposits$32,949,0003,118
Interest-bearing deposits$91,262,0003,497
Retail deposits$114,017,0003,485
Estimated insured deposits$100,957,0003,427
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$113,750,0003,616
Deposits held in domestic offices$113,750,0003,616
Individuals, partnerships, and corporations$108,125,0003,476
U.S. Government$0863
States and political subdivisions in the U.S.$5,625,0003,606
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$48,784,0003,248
Demand deposits$29,461,0003,160
Nontransaction accounts$64,966,0003,563
Money market deposit accounts (MMDAs)$12,505,0003,424
Other savings deposits (excluding MMDAs)$14,283,0003,345
Total time deposits$38,178,0003,085
Total time and savings deposits$84,289,0003,572
Noninterest-bearing deposits$29,461,0003,259
Interest-bearing deposits$84,289,0003,618
Retail deposits$107,127,0003,572
Estimated insured deposits$96,802,0003,488
IRAs and Keogh plan accounts$3,665,0003,291
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$107,106,0003,600
Deposits held in domestic offices$107,106,0003,599
Individuals, partnerships, and corporations$102,081,0003,440
U.S. Government$0886
States and political subdivisions in the U.S.$5,025,0003,687
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,878,0003,137
Demand deposits$24,402,0003,139
Nontransaction accounts$63,228,0003,589
Money market deposit accounts (MMDAs)$11,174,0003,485
Other savings deposits (excluding MMDAs)$12,840,0003,393
Total time deposits$39,214,0003,107
Total time and savings deposits$82,704,0003,558
Noninterest-bearing deposits$24,357,0003,245
Interest-bearing deposits$82,749,0003,594
Retail deposits$100,763,0003,553
Estimated insured deposits$92,394,0003,485
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$102,684,0003,703
Deposits held in domestic offices$102,684,0003,703
Individuals, partnerships, and corporations$98,427,0003,525
U.S. Government$01,019
States and political subdivisions in the U.S.$4,257,0003,849
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,313,0003,259
Demand deposits$23,870,0003,192
Nontransaction accounts$61,371,0003,650
Money market deposit accounts (MMDAs)$7,443,0003,872
Other savings deposits (excluding MMDAs)$13,114,0003,338
Total time deposits$40,814,0003,066
Total time and savings deposits$78,814,0003,657
Noninterest-bearing deposits$23,870,0003,313
Interest-bearing deposits$78,814,0003,691
Retail deposits$92,620,0003,698
Estimated insured deposits$88,896,0003,562
IRAs and Keogh plan accounts$2,527,0003,875
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$96,412,0003,811
Deposits held in domestic offices$96,412,0003,811
Individuals, partnerships, and corporations$91,574,0003,678
U.S. Government$0965
States and political subdivisions in the U.S.$4,838,0003,766
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$39,899,0003,315
Demand deposits$22,823,0003,271
Nontransaction accounts$56,513,0003,821
Money market deposit accounts (MMDAs)$7,745,0003,879
Other savings deposits (excluding MMDAs)$12,689,0003,415
Total time deposits$36,079,0003,316
Total time and savings deposits$73,589,0003,770
Noninterest-bearing deposits$22,823,0003,392
Interest-bearing deposits$73,589,0003,805
Retail deposits$87,694,0003,792
Estimated insured deposits$82,474,0003,720
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,023,0001,924
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$91,826,0003,899
Deposits held in domestic offices$91,826,0003,899
Individuals, partnerships, and corporations$86,545,0003,767
U.S. Government$0960
States and political subdivisions in the U.S.$5,281,0003,738
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$39,435,0003,338
Demand deposits$21,414,0003,380
Nontransaction accounts$52,391,0003,960
Money market deposit accounts (MMDAs)$7,451,0003,944
Other savings deposits (excluding MMDAs)$12,232,0003,492
Total time deposits$32,707,0003,474
Total time and savings deposits$70,412,0003,864
Noninterest-bearing deposits$21,414,0003,502
Interest-bearing deposits$70,412,0003,895
Retail deposits$83,432,0003,900
Estimated insured deposits$77,661,0003,841
IRAs and Keogh plan accounts$1,789,0004,326
Brokered deposits$1,014,0001,956
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$96,568,0003,871
Deposits held in domestic offices$96,568,0003,870
Individuals, partnerships, and corporations$91,531,0003,725
U.S. Government$0998
States and political subdivisions in the U.S.$5,037,0003,810
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$42,026,0003,252
Demand deposits$22,881,0003,307
Nontransaction accounts$54,542,0003,934
Money market deposit accounts (MMDAs)$7,687,0003,990
Other savings deposits (excluding MMDAs)$13,556,0003,376
Total time deposits$33,299,0003,457
Total time and savings deposits$73,687,0003,843
Noninterest-bearing deposits$22,881,0003,437
Interest-bearing deposits$73,687,0003,875
Retail deposits$86,447,0003,888
Estimated insured deposits$79,066,0003,866
IRAs and Keogh plan accounts$1,851,0004,343
Brokered deposits$1,012,0002,013
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$88,871,0004,029
Deposits held in domestic offices$88,871,0004,029
Individuals, partnerships, and corporations$85,297,0003,863
U.S. Government$01,108
States and political subdivisions in the U.S.$3,574,0004,084
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$40,754,0003,363
Demand deposits$22,943,0003,344
Nontransaction accounts$48,117,0004,131
Money market deposit accounts (MMDAs)$7,274,0004,044
Other savings deposits (excluding MMDAs)$11,621,0003,622
Total time deposits$29,222,0003,670
Total time and savings deposits$65,928,0004,032
Noninterest-bearing deposits$22,943,0003,483
Interest-bearing deposits$65,928,0004,056
Retail deposits$82,501,0003,990
Estimated insured deposits$77,367,0003,911
IRAs and Keogh plan accounts$2,102,0004,266
Brokered deposits$1,007,0002,025
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$91,941,0003,976
Deposits held in domestic offices$91,941,0003,976
Individuals, partnerships, and corporations$87,564,0003,833
U.S. Government$01,011
States and political subdivisions in the U.S.$4,377,0003,959
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$41,619,0003,285
Demand deposits$23,234,0003,285
Nontransaction accounts$50,322,0004,106
Money market deposit accounts (MMDAs)$7,255,0004,108
Other savings deposits (excluding MMDAs)$12,256,0003,579
Total time deposits$30,811,0003,609
Total time and savings deposits$68,707,0003,994
Noninterest-bearing deposits$23,234,0003,415
Interest-bearing deposits$68,707,0004,019
Retail deposits$86,034,0003,921
Estimated insured deposits$79,500,0003,894
IRAs and Keogh plan accounts$2,154,0004,315
Brokered deposits$1,002,0002,026
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$89,348,0004,066
Deposits held in domestic offices$89,348,0004,066
Individuals, partnerships, and corporations$83,323,0003,939
U.S. Government$01,101
States and political subdivisions in the U.S.$6,025,0003,686
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$41,019,0003,354
Demand deposits$21,966,0003,420
Nontransaction accounts$48,329,0004,213
Money market deposit accounts (MMDAs)$6,784,0004,227
Other savings deposits (excluding MMDAs)$10,895,0003,797
Total time deposits$30,649,0003,638
Total time and savings deposits$67,382,0004,073
Noninterest-bearing deposits$21,966,0003,548
Interest-bearing deposits$67,382,0004,102
Retail deposits$84,230,0004,007
Estimated insured deposits$79,262,0003,929
IRAs and Keogh plan accounts$2,193,0004,343
Brokered deposits$612,0002,089
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$87,698,0004,152
Deposits held in domestic offices$87,698,0004,152
Individuals, partnerships, and corporations$83,545,0004,001
U.S. Government$01,097
States and political subdivisions in the U.S.$4,153,0004,030
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$41,481,0003,356
Demand deposits$23,971,0003,266
Nontransaction accounts$46,217,0004,335
Money market deposit accounts (MMDAs)$5,488,0004,481
Other savings deposits (excluding MMDAs)$10,491,0003,880
Total time deposits$30,237,0003,713
Total time and savings deposits$63,727,0004,229
Noninterest-bearing deposits$23,971,0003,405
Interest-bearing deposits$63,727,0004,248
Retail deposits$83,377,0004,090
Estimated insured deposits$77,684,0004,019
IRAs and Keogh plan accounts$2,189,0004,400
Brokered deposits$1,015,0002,293
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$86,683,0004,205
Deposits held in domestic offices$86,683,0004,205
Individuals, partnerships, and corporations$82,738,0004,046
U.S. Government$01,191
States and political subdivisions in the U.S.$3,945,0004,120
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$39,203,0003,506
Demand deposits$22,288,0003,457
Nontransaction accounts$47,480,0004,322
Money market deposit accounts (MMDAs)$5,493,0004,509
Other savings deposits (excluding MMDAs)$11,253,0003,748
Total time deposits$30,734,0003,723
Total time and savings deposits$64,395,0004,247
Noninterest-bearing deposits$39,203,0002,563
Interest-bearing deposits$47,480,0004,706
Retail deposits$81,202,0004,161
Estimated insured deposits$76,504,0004,067
IRAs and Keogh plan accounts$2,192,0004,453
Brokered deposits$1,012,0002,291
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$83,678,0004,307
Deposits held in domestic offices$83,678,0004,307
Individuals, partnerships, and corporations$79,518,0004,146
U.S. Government$01,147
States and political subdivisions in the U.S.$4,160,0004,076
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,900,0003,469
Demand deposits$21,946,0003,425
Nontransaction accounts$44,778,0004,462
Money market deposit accounts (MMDAs)$5,947,0004,511
Other savings deposits (excluding MMDAs)$10,221,0003,942
Total time deposits$28,610,0003,881
Total time and savings deposits$61,732,0004,355
Noninterest-bearing deposits$21,946,0003,580
Interest-bearing deposits$61,732,0004,374
Retail deposits$77,974,0004,255
Estimated insured deposits$73,860,0004,186
IRAs and Keogh plan accounts$2,168,0004,537
Brokered deposits$1,009,0002,308
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$87,334,0004,255
Deposits held in domestic offices$87,334,0004,255
Individuals, partnerships, and corporations$82,592,0004,093
U.S. Government$01,163
States and political subdivisions in the U.S.$4,742,0003,985
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$39,960,0003,426
Demand deposits$22,321,0003,409
Nontransaction accounts$47,374,0004,414
Money market deposit accounts (MMDAs)$6,861,0004,414
Other savings deposits (excluding MMDAs)$11,421,0003,787
Total time deposits$29,092,0003,887
Total time and savings deposits$65,013,0004,289
Noninterest-bearing deposits$22,321,0003,547
Interest-bearing deposits$65,014,0004,313
Retail deposits$78,226,0004,286
Estimated insured deposits$72,844,0004,233
IRAs and Keogh plan accounts$2,197,0004,555
Brokered deposits$1,006,0002,291
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$86,302,0004,321
Deposits held in domestic offices$86,302,0004,321
Individuals, partnerships, and corporations$82,458,0004,144
U.S. Government$01,186
States and political subdivisions in the U.S.$3,844,0004,210
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$39,015,0003,514
Demand deposits$22,729,0003,394
Nontransaction accounts$47,287,0004,470
Money market deposit accounts (MMDAs)$7,176,0004,439
Other savings deposits (excluding MMDAs)$10,932,0003,872
Total time deposits$29,179,0003,927
Total time and savings deposits$63,573,0004,386
Noninterest-bearing deposits$22,729,0003,550
Interest-bearing deposits$63,573,0004,408
Retail deposits$77,949,0004,344
Estimated insured deposits$74,208,0004,239
IRAs and Keogh plan accounts$2,208,0004,626
Brokered deposits$1,000,0002,268
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$88,406,0004,294
Deposits held in domestic offices$88,406,0004,294
Individuals, partnerships, and corporations$82,045,0004,168
U.S. Government$01,254
States and political subdivisions in the U.S.$6,361,0003,716
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$40,572,0003,408
Demand deposits$23,887,0003,300
Nontransaction accounts$47,834,0004,463
Money market deposit accounts (MMDAs)$7,427,0004,424
Other savings deposits (excluding MMDAs)$10,530,0003,904
Total time deposits$29,877,0003,907
Total time and savings deposits$64,519,0004,374
Noninterest-bearing deposits$23,887,0003,488
Interest-bearing deposits$64,519,0004,389
Retail deposits$79,761,0004,322
Estimated insured deposits$73,854,0004,263
IRAs and Keogh plan accounts$2,296,0004,625
Brokered deposits$1,000,0002,265
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$87,843,0004,308
Deposits held in domestic offices$87,843,0004,308
Individuals, partnerships, and corporations$83,829,0004,133
U.S. Government$01,248
States and political subdivisions in the U.S.$4,014,0004,196
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$38,218,0003,487
Demand deposits$22,201,0003,376
Nontransaction accounts$49,625,0004,441
Money market deposit accounts (MMDAs)$8,607,0004,303
Other savings deposits (excluding MMDAs)$10,429,0003,916
Total time deposits$30,589,0003,933
Total time and savings deposits$65,642,0004,353
Noninterest-bearing deposits$22,201,0003,558
Interest-bearing deposits$65,643,0004,364
Retail deposits$79,262,0004,337
Estimated insured deposits$73,914,0004,284
IRAs and Keogh plan accounts$2,341,0004,668
Brokered deposits$1,000,0002,293
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$80,402,0004,512
Deposits held in domestic offices$80,402,0004,512
Individuals, partnerships, and corporations$75,411,0004,368
U.S. Government$01,147
States and political subdivisions in the U.S.$4,991,0004,009
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$37,519,0003,538
Demand deposits$21,160,0003,471
Nontransaction accounts$42,883,0004,733
Money market deposit accounts (MMDAs)$8,072,0004,398
Other savings deposits (excluding MMDAs)$10,706,0003,895
Total time deposits$24,105,0004,452
Total time and savings deposits$59,242,0004,586
Noninterest-bearing deposits$21,160,0003,650
Interest-bearing deposits$59,242,0004,595
Retail deposits$77,537,0004,413
Estimated insured deposits$70,749,0004,408
IRAs and Keogh plan accounts$2,362,0004,709
Brokered deposits$1,000,0002,289
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$76,501,0004,637
Deposits held in domestic offices$76,501,0004,637
Individuals, partnerships, and corporations$73,042,0004,462
U.S. Government$01,159
States and political subdivisions in the U.S.$3,459,0004,395
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$38,483,0003,481
Demand deposits$21,385,0003,458
Nontransaction accounts$38,018,0004,986
Money market deposit accounts (MMDAs)$9,253,0004,300
Other savings deposits (excluding MMDAs)$11,670,0003,753
Total time deposits$17,095,0005,055
Total time and savings deposits$55,116,0004,757
Noninterest-bearing deposits$21,384,0003,630
Interest-bearing deposits$55,117,0004,771
Retail deposits$74,258,0004,530
Estimated insured deposits$66,016,0004,599
IRAs and Keogh plan accounts$2,206,0004,817
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$79,182,0004,613
Deposits held in domestic offices$79,182,0004,613
Individuals, partnerships, and corporations$76,390,0004,404
U.S. Government$01,296
States and political subdivisions in the U.S.$2,792,0004,594
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$41,282,0003,386
Demand deposits$23,485,0003,325
Nontransaction accounts$37,900,0005,015
Money market deposit accounts (MMDAs)$9,257,0004,310
Other savings deposits (excluding MMDAs)$11,329,0003,772
Total time deposits$17,314,0005,084
Total time and savings deposits$55,697,0004,775
Noninterest-bearing deposits$23,485,0003,528
Interest-bearing deposits$55,697,0004,786
Retail deposits$76,976,0004,506
Estimated insured deposits$67,177,0004,589
IRAs and Keogh plan accounts$2,222,0004,854
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$78,125,0004,662
Deposits held in domestic offices$78,125,0004,662
Individuals, partnerships, and corporations$74,633,0004,482
U.S. Government$01,197
States and political subdivisions in the U.S.$3,492,0004,427
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$38,630,0003,429
Demand deposits$21,752,0003,401
Nontransaction accounts$39,495,0005,031
Money market deposit accounts (MMDAs)$9,377,0004,329
Other savings deposits (excluding MMDAs)$11,968,0003,676
Total time deposits$18,151,0005,103
Total time and savings deposits$56,373,0004,789
Noninterest-bearing deposits$21,752,0003,615
Interest-bearing deposits$56,373,0004,800
Retail deposits$75,667,0004,547
Estimated insured deposits$66,970,0004,632
IRAs and Keogh plan accounts$2,248,0004,928
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$78,095,0004,708
Deposits held in domestic offices$78,095,0004,708
Individuals, partnerships, and corporations$74,549,0004,508
U.S. Government$01,235
States and political subdivisions in the U.S.$3,546,0004,457
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$38,237,0003,458
Demand deposits$21,596,0003,393
Nontransaction accounts$39,858,0005,072
Money market deposit accounts (MMDAs)$9,590,0004,357
Other savings deposits (excluding MMDAs)$11,710,0003,730
Total time deposits$18,558,0005,130
Total time and savings deposits$56,499,0004,843
Noninterest-bearing deposits$21,596,0003,609
Interest-bearing deposits$56,499,0004,846
Retail deposits$75,329,0004,601
Estimated insured deposits$66,383,0004,701
IRAs and Keogh plan accounts$2,263,0004,983
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$78,794,0004,750
Deposits held in domestic offices$78,794,0004,750
Individuals, partnerships, and corporations$75,887,0004,530
U.S. Government$01,228
States and political subdivisions in the U.S.$2,907,0004,677
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$38,188,0003,510
Demand deposits$21,863,0003,383
Nontransaction accounts$40,606,0005,094
Money market deposit accounts (MMDAs)$9,660,0004,385
Other savings deposits (excluding MMDAs)$11,799,0003,736
Total time deposits$19,147,0005,153
Total time and savings deposits$56,931,0004,880
Noninterest-bearing deposits$38,188,0002,457
Interest-bearing deposits$40,606,0005,444
Retail deposits$76,279,0004,635
Estimated insured deposits$67,954,0004,704
IRAs and Keogh plan accounts$2,264,0005,031
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$81,909,0004,692
Deposits held in domestic offices$81,909,0004,692
Individuals, partnerships, and corporations$79,634,0004,471
U.S. Government$01,345
States and political subdivisions in the U.S.$2,275,0004,913
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$39,527,0003,414
Demand deposits$23,278,0003,285
Nontransaction accounts$42,382,0005,056
Money market deposit accounts (MMDAs)$10,181,0004,347
Other savings deposits (excluding MMDAs)$11,513,0003,744
Total time deposits$20,686,0005,107
Total time and savings deposits$58,631,0004,873
Noninterest-bearing deposits$23,278,0003,527
Interest-bearing deposits$58,631,0004,882
Retail deposits$78,597,0004,603
Estimated insured deposits$69,007,0004,699
IRAs and Keogh plan accounts$2,380,0005,054
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$80,476,0004,763
Deposits held in domestic offices$80,476,0004,763
Individuals, partnerships, and corporations$77,544,0004,546
U.S. Government$01,257
States and political subdivisions in the U.S.$2,932,0004,708
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$37,429,0003,460
Demand deposits$21,700,0003,329
Nontransaction accounts$43,047,0005,100
Money market deposit accounts (MMDAs)$11,220,0004,270
Other savings deposits (excluding MMDAs)$10,242,0003,972
Total time deposits$21,585,0005,130
Total time and savings deposits$58,776,0004,925
Noninterest-bearing deposits$21,699,0003,585
Interest-bearing deposits$58,777,0004,937
Retail deposits$77,257,0004,670
Estimated insured deposits$69,038,0004,742
IRAs and Keogh plan accounts$2,428,0005,101
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$81,603,0004,775
Deposits held in domestic offices$81,603,0004,775
Individuals, partnerships, and corporations$78,087,0004,590
U.S. Government$01,331
States and political subdivisions in the U.S.$3,516,0004,562
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$37,082,0003,490
Demand deposits$22,074,0003,280
Nontransaction accounts$44,521,0005,088
Money market deposit accounts (MMDAs)$11,835,0004,234
Other savings deposits (excluding MMDAs)$10,295,0003,996
Total time deposits$22,392,0005,114
Total time and savings deposits$59,529,0004,953
Noninterest-bearing deposits$22,074,0003,562
Interest-bearing deposits$59,529,0004,952
Retail deposits$77,752,0004,708
Estimated insured deposits$68,827,0004,805
IRAs and Keogh plan accounts$2,746,0004,984
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$81,829,0004,831
Deposits held in domestic offices$81,829,0004,831
Individuals, partnerships, and corporations$78,284,0004,646
U.S. Government$01,317
States and political subdivisions in the U.S.$3,545,0004,572
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$36,036,0003,603
Demand deposits$20,752,0003,428
Nontransaction accounts$45,793,0005,106
Money market deposit accounts (MMDAs)$12,748,0004,169
Other savings deposits (excluding MMDAs)$10,310,0003,996
Total time deposits$22,735,0005,167
Total time and savings deposits$61,077,0004,966
Noninterest-bearing deposits$20,752,0003,713
Interest-bearing deposits$61,077,0004,975
Retail deposits$77,790,0004,766
Estimated insured deposits$69,854,0004,849
IRAs and Keogh plan accounts$2,656,0005,090
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$77,814,0004,954
Deposits held in domestic offices$77,814,0004,954
Individuals, partnerships, and corporations$74,414,0004,776
U.S. Government$01,474
States and political subdivisions in the U.S.$3,400,0004,636
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$33,694,0003,756
Demand deposits$19,645,0003,566
Nontransaction accounts$44,120,0005,191
Money market deposit accounts (MMDAs)$10,151,0004,493
Other savings deposits (excluding MMDAs)$10,304,0003,939
Total time deposits$23,665,0005,157
Total time and savings deposits$58,169,0005,073
Noninterest-bearing deposits$19,645,0003,843
Interest-bearing deposits$58,169,0005,076
Retail deposits$73,783,0004,894
Estimated insured deposits$69,043,0004,871
IRAs and Keogh plan accounts$2,676,0005,143
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$78,307,0004,957
Deposits held in domestic offices$78,307,0004,957
Individuals, partnerships, and corporations$73,762,0004,819
U.S. Government$01,406
States and political subdivisions in the U.S.$4,545,0004,243
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$33,029,0003,750
Demand deposits$18,670,0003,626
Nontransaction accounts$45,278,0005,210
Money market deposit accounts (MMDAs)$10,051,0004,568
Other savings deposits (excluding MMDAs)$9,841,0004,036
Total time deposits$25,386,0005,095
Total time and savings deposits$59,637,0005,053
Noninterest-bearing deposits$33,029,0002,619
Interest-bearing deposits$45,278,0005,601
Retail deposits$73,842,0004,917
Estimated insured deposits$69,875,0004,884
IRAs and Keogh plan accounts$2,764,0005,147
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$78,388,0004,984
Deposits held in domestic offices$78,388,0004,984
Individuals, partnerships, and corporations$73,468,0004,861
U.S. Government$01,377
States and political subdivisions in the U.S.$4,920,0004,173
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$32,673,0003,761
Demand deposits$18,299,0003,633
Nontransaction accounts$45,715,0005,238
Money market deposit accounts (MMDAs)$9,335,0004,696
Other savings deposits (excluding MMDAs)$9,016,0004,202
Total time deposits$27,364,0005,003
Total time and savings deposits$60,089,0005,083
Noninterest-bearing deposits$18,300,0003,927
Interest-bearing deposits$60,088,0005,091
Retail deposits$73,673,0004,939
Estimated insured deposits$70,107,0004,911
IRAs and Keogh plan accounts$2,467,0005,360
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$78,616,0005,040
Deposits held in domestic offices$78,616,0005,040
Individuals, partnerships, and corporations$74,631,0004,873
U.S. Government$01,424
States and political subdivisions in the U.S.$3,985,0004,475
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$32,416,0003,822
Demand deposits$16,862,0003,860
Nontransaction accounts$46,200,0005,269
Money market deposit accounts (MMDAs)$8,331,0004,898
Other savings deposits (excluding MMDAs)$9,282,0004,159
Total time deposits$28,587,0004,950
Total time and savings deposits$61,754,0005,101
Noninterest-bearing deposits$16,863,0004,143
Interest-bearing deposits$61,753,0005,103
Retail deposits$74,381,0004,978
Estimated insured deposits$71,842,0004,895
IRAs and Keogh plan accounts$2,974,0005,075
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$77,971,0005,075
Deposits held in domestic offices$77,971,0005,074
Individuals, partnerships, and corporations$73,723,0004,909
U.S. Government$01,583
States and political subdivisions in the U.S.$4,248,0004,388
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$32,562,0003,855
Demand deposits$17,888,0003,794
Nontransaction accounts$45,409,0005,303
Money market deposit accounts (MMDAs)$8,535,0004,851
Other savings deposits (excluding MMDAs)$8,111,0004,349
Total time deposits$28,763,0004,992
Total time and savings deposits$60,083,0005,129
Noninterest-bearing deposits$17,888,0004,066
Interest-bearing deposits$60,083,0005,138
Retail deposits$73,994,0005,013
Estimated insured deposits$73,012,0004,958
IRAs and Keogh plan accounts$2,927,0005,162
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$75,616,0005,148
Deposits held in domestic offices$75,616,0005,148
Individuals, partnerships, and corporations$71,040,0004,981
U.S. Government$01,457
States and political subdivisions in the U.S.$4,576,0004,256
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$30,074,0003,877
Demand deposits$16,131,0003,870
Nontransaction accounts$45,542,0005,356
Money market deposit accounts (MMDAs)$8,336,0004,910
Other savings deposits (excluding MMDAs)$8,366,0004,266
Total time deposits$28,840,0005,117
Total time and savings deposits$59,485,0005,192
Noninterest-bearing deposits$16,131,0004,168
Interest-bearing deposits$59,485,0005,197
Retail deposits$72,921,0005,041
Estimated insured deposits$70,866,0005,038
IRAs and Keogh plan accounts$2,832,0005,310
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$74,425,0005,219
Deposits held in domestic offices$74,425,0005,218
Individuals, partnerships, and corporations$69,669,0005,048
U.S. Government$01,535
States and political subdivisions in the U.S.$4,756,0004,224
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$29,608,0003,928
Demand deposits$15,781,0003,918
Nontransaction accounts$44,817,0005,453
Money market deposit accounts (MMDAs)$7,392,0005,103
Other savings deposits (excluding MMDAs)$8,212,0004,298
Total time deposits$29,213,0005,153
Total time and savings deposits$58,644,0005,284
Noninterest-bearing deposits$15,781,0004,190
Interest-bearing deposits$58,644,0005,292
Retail deposits$72,234,0005,104
Estimated insured deposits$69,685,0005,111
IRAs and Keogh plan accounts$2,850,0005,313
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$71,619,0005,346
Deposits held in domestic offices$71,619,0005,345
Individuals, partnerships, and corporations$68,178,0005,158
U.S. Government$01,579
States and political subdivisions in the U.S.$3,441,0004,708
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$29,233,0003,996
Demand deposits$15,831,0003,907
Nontransaction accounts$42,386,0005,631
Money market deposit accounts (MMDAs)$6,291,0005,347
Other savings deposits (excluding MMDAs)$7,941,0004,360
Total time deposits$28,155,0005,306
Total time and savings deposits$55,788,0005,472
Noninterest-bearing deposits$15,844,0004,192
Interest-bearing deposits$55,776,0005,475
Retail deposits$69,433,0005,236
Estimated insured deposits$68,264,0005,216
IRAs and Keogh plan accounts$2,841,0005,354
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$72,149,0005,318
Deposits held in domestic offices$72,149,0005,317
Individuals, partnerships, and corporations$67,444,0005,181
U.S. Government$01,780
States and political subdivisions in the U.S.$4,705,0004,126
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$27,745,0004,089
Demand deposits$15,083,0003,956
Nontransaction accounts$44,404,0005,529
Money market deposit accounts (MMDAs)$6,240,0005,335
Other savings deposits (excluding MMDAs)$7,229,0004,433
Total time deposits$30,933,0005,158
Total time and savings deposits$57,066,0005,382
Noninterest-bearing deposits$15,083,0004,226
Interest-bearing deposits$57,066,0005,396
Retail deposits$68,713,0005,233
Estimated insured deposits$68,989,0005,154
IRAs and Keogh plan accounts$2,871,0005,351
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$71,830,0005,347
Deposits held in domestic offices$71,830,0005,346
Individuals, partnerships, and corporations$67,689,0005,180
U.S. Government$01,652
States and political subdivisions in the U.S.$4,141,0004,277
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$27,506,0003,983
Demand deposits$15,454,0003,766
Nontransaction accounts$44,324,0005,562
Money market deposit accounts (MMDAs)$6,844,0005,230
Other savings deposits (excluding MMDAs)$6,687,0004,567
Total time deposits$30,793,0005,243
Total time and savings deposits$56,376,0005,451
Noninterest-bearing deposits$15,454,0004,060
Interest-bearing deposits$56,376,0005,464
Retail deposits$68,806,0005,226
Estimated insured deposits$68,487,0005,197
IRAs and Keogh plan accounts$2,928,0005,365
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$69,188,0005,455
Deposits held in domestic offices$69,188,0005,454
Individuals, partnerships, and corporations$64,931,0005,314
U.S. Government$01,633
States and political subdivisions in the U.S.$4,257,0004,264
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,634,0004,368
Demand deposits$11,717,0004,478
Nontransaction accounts$45,554,0005,562
Money market deposit accounts (MMDAs)$9,695,0004,752
Other savings deposits (excluding MMDAs)$6,349,0004,721
Total time deposits$29,511,0005,400
Total time and savings deposits$57,471,0005,457
Noninterest-bearing deposits$11,717,0004,679
Interest-bearing deposits$57,471,0005,461
Retail deposits$66,260,0005,334
Estimated insured deposits$62,934,0005,440
IRAs and Keogh plan accounts$2,629,0005,596
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$64,987,0005,672
Deposits held in domestic offices$64,987,0005,670
Individuals, partnerships, and corporations$61,259,0005,501
U.S. Government$01,643
States and political subdivisions in the U.S.$3,728,0004,440
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$24,874,0004,229
Demand deposits$12,699,0004,227
Nontransaction accounts$40,113,0005,900
Money market deposit accounts (MMDAs)$5,135,0005,697
Other savings deposits (excluding MMDAs)$7,067,0004,478
Total time deposits$27,911,0005,592
Total time and savings deposits$52,288,0005,721
Noninterest-bearing deposits$12,699,0004,468
Interest-bearing deposits$52,288,0005,728
Retail deposits$62,565,0005,533
Estimated insured deposits$62,158,0005,524
IRAs and Keogh plan accounts$2,769,0005,534
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$64,713,0005,690
Deposits held in domestic offices$64,713,0005,689
Individuals, partnerships, and corporations$60,499,0005,545
U.S. Government$02,902
States and political subdivisions in the U.S.$4,214,0004,290
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$23,854,0004,337
Demand deposits$12,964,0004,085
Nontransaction accounts$40,859,0005,891
Money market deposit accounts (MMDAs)$5,593,0005,565
Other savings deposits (excluding MMDAs)$5,981,0004,704
Total time deposits$29,285,0005,579
Total time and savings deposits$51,749,0005,773
Noninterest-bearing deposits$12,964,0004,349
Interest-bearing deposits$51,749,0005,783
Retail deposits$60,462,0005,609
Estimated insured deposits$61,910,0005,546
IRAs and Keogh plan accounts$2,767,0005,559
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$63,752,0005,779
Deposits held in domestic offices$63,752,0005,778
Individuals, partnerships, and corporations$59,953,0005,615
U.S. Government$03,279
States and political subdivisions in the U.S.$3,799,0004,454
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$24,457,0004,163
Demand deposits$12,964,0004,013
Nontransaction accounts$39,295,0006,059
Money market deposit accounts (MMDAs)$5,349,0005,637
Other savings deposits (excluding MMDAs)$6,150,0004,675
Total time deposits$27,796,0005,772
Total time and savings deposits$50,788,0005,867
Noninterest-bearing deposits$12,964,0004,308
Interest-bearing deposits$50,788,0005,886
Retail deposits$62,035,0005,575
Estimated insured deposits$61,046,0005,551
IRAs and Keogh plan accounts$2,407,0005,888
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$60,876,0005,901
Deposits held in domestic offices$60,876,0005,900
Individuals, partnerships, and corporations$56,200,0005,782
U.S. Government$03,428
States and political subdivisions in the U.S.$4,676,0004,156
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$22,093,0004,422
Demand deposits$9,374,0004,927
Nontransaction accounts$38,783,0006,143
Money market deposit accounts (MMDAs)$4,985,0005,751
Other savings deposits (excluding MMDAs)$5,904,0004,780
Total time deposits$27,894,0005,834
Total time and savings deposits$51,502,0005,887
Noninterest-bearing deposits$10,970,0004,711
Interest-bearing deposits$49,906,0005,969
Retail deposits$59,060,0005,723
Estimated insured deposits$58,171,0005,696
IRAs and Keogh plan accounts$2,421,0005,902
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$64,169,0005,844
Deposits held in domestic offices$64,169,0005,842
Individuals, partnerships, and corporations$60,221,0005,680
U.S. Government$03,500
States and political subdivisions in the U.S.$3,948,0004,488
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$24,695,0004,137
Demand deposits$13,219,0003,915
Nontransaction accounts$39,474,0006,169
Money market deposit accounts (MMDAs)$4,787,0005,853
Other savings deposits (excluding MMDAs)$5,670,0004,876
Total time deposits$29,017,0005,828
Total time and savings deposits$50,950,0005,978
Noninterest-bearing deposits$13,219,0004,224
Interest-bearing deposits$50,950,0005,985
Retail deposits$61,907,0005,656
Estimated insured deposits$61,027,0005,634
IRAs and Keogh plan accounts$2,585,0005,809
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$66,843,0005,742
Deposits held in domestic offices$66,843,0005,742
Individuals, partnerships, and corporations$61,741,0005,640
U.S. Government$03,705
States and political subdivisions in the U.S.$5,102,0004,039
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$25,934,0004,035
Demand deposits$14,576,0003,728
Nontransaction accounts$40,909,0006,091
Money market deposit accounts (MMDAs)$4,121,0006,040
Other savings deposits (excluding MMDAs)$5,831,0004,715
Total time deposits$30,957,0005,716
Total time and savings deposits$52,267,0005,905
Noninterest-bearing deposits$14,576,0004,063
Interest-bearing deposits$52,267,0005,916
Retail deposits$51,612,0005,754
Estimated insured deposits$63,291,0005,541
IRAs and Keogh plan accounts$2,530,0005,842
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$61,589,0005,940
Deposits held in domestic offices$61,589,0005,939
Individuals, partnerships, and corporations$55,988,0005,881
U.S. Government$03,620
States and political subdivisions in the U.S.$5,601,0003,831
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$20,635,0004,548
Demand deposits$10,455,0004,563
Nontransaction accounts$40,954,0006,118
Money market deposit accounts (MMDAs)$5,682,0005,622
Other savings deposits (excluding MMDAs)$5,702,0004,785
Total time deposits$29,572,0005,898
Total time and savings deposits$51,134,0005,957
Noninterest-bearing deposits$10,455,0004,785
Interest-bearing deposits$51,133,0005,957
Retail deposits$47,338,0005,956
Estimated insured deposits$59,334,0005,710
IRAs and Keogh plan accounts$2,509,0005,873
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$57,993,0006,101
Deposits held in domestic offices$57,993,0006,100
Individuals, partnerships, and corporations$51,990,0006,066
U.S. Government$03,557
States and political subdivisions in the U.S.$6,003,0003,749
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$20,353,0004,637
Demand deposits$7,969,0005,359
Nontransaction accounts$37,640,0006,328
Money market deposit accounts (MMDAs)$5,891,0005,581
Other savings deposits (excluding MMDAs)$5,606,0004,862
Total time deposits$26,141,0006,201
Total time and savings deposits$50,024,0006,042
Noninterest-bearing deposits$9,881,0004,956
Interest-bearing deposits$48,112,0006,150
Retail deposits$45,399,0006,092
Estimated insured deposits$48,149,0005,885
IRAs and Keogh plan accounts$2,544,0005,831
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$57,207,0006,150
Deposits held in domestic offices$57,207,0006,150
Individuals, partnerships, and corporations$52,546,0006,058
U.S. Government$03,628
States and political subdivisions in the U.S.$4,661,0004,231
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$21,076,0004,508
Demand deposits$10,033,0004,733
Nontransaction accounts$36,131,0006,417
Money market deposit accounts (MMDAs)$5,405,0005,716
Other savings deposits (excluding MMDAs)$5,648,0004,812
Total time deposits$25,078,0006,317
Total time and savings deposits$47,174,0006,187
Noninterest-bearing deposits$10,033,0004,935
Interest-bearing deposits$47,174,0006,190
Retail deposits$45,456,0006,115
Estimated insured deposits$47,950,0005,911
IRAs and Keogh plan accounts$2,558,0005,764
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$61,400,0005,941
Deposits held in domestic offices$61,400,0005,941
Individuals, partnerships, and corporations$56,156,0005,854
U.S. Government$03,888
States and political subdivisions in the U.S.$5,244,0003,987
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$23,950,0004,113
Demand deposits$10,809,0004,572
Nontransaction accounts$37,450,0006,283
Money market deposit accounts (MMDAs)$5,233,0005,714
Other savings deposits (excluding MMDAs)$6,145,0004,484
Total time deposits$26,072,0006,222
Total time and savings deposits$50,591,0005,974
Noninterest-bearing deposits$10,812,0004,804
Interest-bearing deposits$50,588,0005,983
Retail deposits$48,934,0005,890
Estimated insured deposits$49,448,0005,781
IRAs and Keogh plan accounts$2,542,0005,715
Brokered deposits$341,0003,624
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$59,504,0005,990
Deposits held in domestic offices$59,504,0005,989
Individuals, partnerships, and corporations$55,535,0005,866
U.S. Government$03,764
States and political subdivisions in the U.S.$3,969,0004,404
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,320,0004,393
Demand deposits$10,865,0004,492
Nontransaction accounts$38,184,0006,257
Money market deposit accounts (MMDAs)$7,149,0005,192
Other savings deposits (excluding MMDAs)$5,911,0004,618
Total time deposits$25,124,0006,267
Total time and savings deposits$48,639,0006,050
Noninterest-bearing deposits$11,076,0004,686
Interest-bearing deposits$48,427,0006,063
Retail deposits$48,500,0005,914
Estimated insured deposits$48,530,0005,823
IRAs and Keogh plan accounts$2,774,0005,496
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$57,568,0006,082
Deposits held in domestic offices$57,568,0006,081
Individuals, partnerships, and corporations$52,670,0006,021
U.S. Government$03,873
States and political subdivisions in the U.S.$4,898,0004,040
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$20,558,0004,624
Demand deposits$9,923,0004,874
Nontransaction accounts$37,010,0006,341
Money market deposit accounts (MMDAs)$5,824,0005,574
Other savings deposits (excluding MMDAs)$5,717,0004,725
Total time deposits$25,470,0006,237
Total time and savings deposits$47,645,0006,106
Noninterest-bearing deposits$9,923,0005,079
Interest-bearing deposits$47,645,0006,102
Retail deposits$46,399,0006,052
Estimated insured deposits$47,559,0005,867
IRAs and Keogh plan accounts$2,744,0005,521
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$56,381,0006,151
Deposits held in domestic offices$56,381,0006,150
Individuals, partnerships, and corporations$52,530,0006,034
U.S. Government$03,876
States and political subdivisions in the U.S.$3,851,0004,446
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$20,371,0004,597
Demand deposits$9,554,0004,928
Nontransaction accounts$36,010,0006,412
Money market deposit accounts (MMDAs)$6,176,0005,411
Other savings deposits (excluding MMDAs)$5,036,0004,987
Total time deposits$24,799,0006,334
Total time and savings deposits$46,827,0006,165
Noninterest-bearing deposits$9,561,0005,114
Interest-bearing deposits$46,820,0006,159
Retail deposits$44,931,0006,139
Estimated insured deposits$54,127,0005,517
IRAs and Keogh plan accounts$2,463,0005,734
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$53,050,0006,248
Deposits held in domestic offices$53,050,0006,247
Individuals, partnerships, and corporations$48,512,0006,193
U.S. Government$04,156
States and political subdivisions in the U.S.$4,538,0004,131
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$19,821,0004,746
Demand deposits$9,813,0004,891
Nontransaction accounts$33,229,0006,545
Money market deposit accounts (MMDAs)$4,537,0005,873
Other savings deposits (excluding MMDAs)$5,044,0004,890
Total time deposits$23,648,0006,400
Total time and savings deposits$43,237,0006,300
Noninterest-bearing deposits$9,890,0005,089
Interest-bearing deposits$43,160,0006,308
Retail deposits$42,692,0006,222
Estimated insured deposits$45,088,0005,965
IRAs and Keogh plan accounts$2,279,0005,885
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$55,542,0006,134
Deposits held in domestic offices$55,542,0006,133
Individuals, partnerships, and corporations$50,666,0006,087
U.S. Government$03,924
States and political subdivisions in the U.S.$4,876,0003,917
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$21,522,0004,312
Demand deposits$10,786,0004,506
Nontransaction accounts$34,020,0006,513
Money market deposit accounts (MMDAs)$5,216,0005,638
Other savings deposits (excluding MMDAs)$4,814,0005,068
Total time deposits$23,990,0006,388
Total time and savings deposits$44,756,0006,229
Noninterest-bearing deposits$10,786,0004,752
Interest-bearing deposits$44,756,0006,221
Retail deposits$44,864,0006,067
Estimated insured deposits$44,946,0005,981
IRAs and Keogh plan accounts$2,089,0006,074
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$53,327,0006,253
Deposits held in domestic offices$53,327,0006,251
Individuals, partnerships, and corporations$47,397,0006,278
U.S. Government$04,057
States and political subdivisions in the U.S.$5,930,0003,553
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,860,0004,752
Demand deposits$9,686,0004,938
Nontransaction accounts$33,467,0006,563
Money market deposit accounts (MMDAs)$4,419,0005,921
Other savings deposits (excluding MMDAs)$4,607,0005,276
Total time deposits$24,440,0006,332
Total time and savings deposits$43,641,0006,303
Noninterest-bearing deposits$9,686,0005,118
Interest-bearing deposits$43,641,0006,301
Retail deposits$41,932,0006,273
Estimated insured deposits$44,191,0006,053
IRAs and Keogh plan accounts$2,032,0006,169
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$54,408,0006,217
Deposits held in domestic offices$54,408,0006,215
Individuals, partnerships, and corporations$49,266,0006,193
U.S. Government$04,056
States and political subdivisions in the U.S.$5,142,0003,896
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$20,050,0004,802
Demand deposits$9,346,0005,072
Nontransaction accounts$34,358,0006,514
Money market deposit accounts (MMDAs)$4,614,0005,877
Other savings deposits (excluding MMDAs)$4,825,0005,236
Total time deposits$24,919,0006,275
Total time and savings deposits$45,062,0006,242
Noninterest-bearing deposits$9,346,0005,233
Interest-bearing deposits$45,062,0006,253
Retail deposits$42,439,0006,286
Estimated insured deposits$47,792,0005,853
IRAs and Keogh plan accounts$1,937,0006,236
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$55,675,0006,146
Deposits held in domestic offices$55,675,0006,145
Individuals, partnerships, and corporations$50,076,0006,132
U.S. Government$04,273
States and political subdivisions in the U.S.$5,599,0003,725
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,520,0004,783
Demand deposits$10,739,0004,748
Nontransaction accounts$35,155,0006,407
Money market deposit accounts (MMDAs)$4,539,0005,871
Other savings deposits (excluding MMDAs)$5,286,0004,975
Total time deposits$25,330,0006,182
Total time and savings deposits$44,936,0006,206
Noninterest-bearing deposits$20,523,0003,171
Interest-bearing deposits$35,152,0006,800
Retail deposits$43,199,0006,182
Estimated insured deposits$46,449,0005,909
IRAs and Keogh plan accounts$1,745,0006,399
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$53,118,0006,251
Deposits held in domestic offices$53,118,0006,249
Individuals, partnerships, and corporations$48,618,0006,198
U.S. Government$04,163
States and political subdivisions in the U.S.$4,500,0004,063
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$19,534,0004,879
Demand deposits$9,881,0004,921
Nontransaction accounts$33,584,0006,533
Money market deposit accounts (MMDAs)$5,426,0005,559
Other savings deposits (excluding MMDAs)$4,912,0005,235
Total time deposits$23,246,0006,362
Total time and savings deposits$43,237,0006,281
Noninterest-bearing deposits$9,881,0005,092
Interest-bearing deposits$43,237,0006,282
Retail deposits$42,413,0006,221
Estimated insured deposits$44,688,0005,992
IRAs and Keogh plan accounts$1,756,0006,392
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$49,709,0006,414
Deposits held in domestic offices$49,709,0006,412
Individuals, partnerships, and corporations$43,994,0006,444
U.S. Government$04,264
States and political subdivisions in the U.S.$5,715,0003,608
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$17,991,0005,260
Demand deposits$8,588,0005,425
Nontransaction accounts$31,718,0006,626
Money market deposit accounts (MMDAs)$5,363,0005,613
Other savings deposits (excluding MMDAs)$4,728,0005,450
Total time deposits$21,626,0006,496
Total time and savings deposits$41,121,0006,401
Noninterest-bearing deposits$8,588,0005,538
Interest-bearing deposits$41,121,0006,413
Retail deposits$39,855,0006,411
Estimated insured deposits$42,041,0006,193
IRAs and Keogh plan accounts$1,763,0006,402
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$49,266,0006,456
Deposits held in domestic offices$49,266,0006,454
Individuals, partnerships, and corporations$43,796,0006,454
U.S. Government$04,261
States and political subdivisions in the U.S.$5,470,0003,719
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$18,140,0005,276
Demand deposits$8,764,0005,366
Nontransaction accounts$31,126,0006,682
Money market deposit accounts (MMDAs)$5,340,0005,663
Other savings deposits (excluding MMDAs)$4,763,0005,529
Total time deposits$21,022,0006,531
Total time and savings deposits$40,502,0006,459
Noninterest-bearing deposits$8,764,0005,483
Interest-bearing deposits$40,502,0006,473
Retail deposits$39,554,0006,461
Estimated insured deposits$41,664,0006,198
IRAs and Keogh plan accounts$1,682,0006,477
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$51,939,0006,322
Deposits held in domestic offices$51,939,0006,320
Individuals, partnerships, and corporations$46,883,0006,308
U.S. Government$04,442
States and political subdivisions in the U.S.$5,056,0003,913
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,770,0004,952
Demand deposits$10,872,0004,863
Nontransaction accounts$31,169,0006,679
Money market deposit accounts (MMDAs)$4,390,0006,001
Other savings deposits (excluding MMDAs)$5,213,0005,283
Total time deposits$21,565,0006,409
Total time and savings deposits$41,067,0006,428
Noninterest-bearing deposits$10,872,0005,019
Interest-bearing deposits$41,067,0006,437
Retail deposits$41,714,0006,358
Estimated insured deposits$47,986,0005,783
IRAs and Keogh plan accounts$1,453,0006,714
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$48,801,0006,471
Deposits held in domestic offices$48,801,0006,468
Individuals, partnerships, and corporations$44,703,0006,400
U.S. Government$04,317
States and political subdivisions in the U.S.$4,098,0004,260
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$19,520,0005,058
Demand deposits$9,858,0005,058
Nontransaction accounts$29,281,0006,841
Money market deposit accounts (MMDAs)$3,901,0006,217
Other savings deposits (excluding MMDAs)$4,650,0005,633
Total time deposits$20,729,0006,506
Total time and savings deposits$38,943,0006,543
Noninterest-bearing deposits$9,858,0005,173
Interest-bearing deposits$38,943,0006,556
Retail deposits$39,106,0006,485
Estimated insured deposits$44,773,0005,985
IRAs and Keogh plan accounts$1,526,0006,682
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$48,130,0006,487
Deposits held in domestic offices$48,130,0006,486
Individuals, partnerships, and corporations$42,594,0006,501
U.S. Government$04,271
States and political subdivisions in the U.S.$5,536,0003,654
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,442,0005,216
Demand deposits$8,367,0005,439
Nontransaction accounts$29,688,0006,785
Money market deposit accounts (MMDAs)$3,693,0006,332
Other savings deposits (excluding MMDAs)$4,564,0005,760
Total time deposits$21,431,0006,373
Total time and savings deposits$39,763,0006,486
Noninterest-bearing deposits$8,367,0005,517
Interest-bearing deposits$39,763,0006,512
Retail deposits$37,788,0006,582
Estimated insured deposits$43,949,0006,017
IRAs and Keogh plan accounts$1,579,0006,608
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$46,293,0006,637
Deposits held in domestic offices$46,293,0006,635
Individuals, partnerships, and corporations$41,759,0006,614
U.S. Government$04,329
States and political subdivisions in the U.S.$4,534,0004,152
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$17,834,0005,362
Demand deposits$7,097,0005,868
Nontransaction accounts$28,459,0006,941
Money market deposit accounts (MMDAs)$3,550,0006,502
Other savings deposits (excluding MMDAs)$4,275,0005,986
Total time deposits$20,633,0006,481
Total time and savings deposits$39,196,0006,590
Noninterest-bearing deposits$7,097,0005,923
Interest-bearing deposits$39,196,0006,617
Retail deposits$36,948,0006,721
Estimated insured deposits$43,135,0006,145
IRAs and Keogh plan accounts$1,642,0006,596
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$47,113,0006,612
Deposits held in domestic offices$47,113,0006,610
Individuals, partnerships, and corporations$41,898,0006,608
U.S. Government$04,510
States and political subdivisions in the U.S.$5,215,0003,897
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$17,795,0005,401
Demand deposits$7,374,0005,827
Nontransaction accounts$29,318,0006,875
Money market deposit accounts (MMDAs)$3,329,0006,620
Other savings deposits (excluding MMDAs)$4,099,0006,062
Total time deposits$21,890,0006,304
Total time and savings deposits$39,739,0006,567
Noninterest-bearing deposits$7,374,0005,900
Interest-bearing deposits$39,739,0006,590
Retail deposits$36,776,0006,753
Estimated insured deposits$43,050,0006,148
IRAs and Keogh plan accounts$1,677,0006,574
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$46,696,0006,591
Deposits held in domestic offices$46,696,0006,589
Individuals, partnerships, and corporations$41,720,0006,579
U.S. Government$04,404
States and political subdivisions in the U.S.$4,976,0003,889
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,992,0005,234
Demand deposits$7,319,0005,747
Nontransaction accounts$28,704,0006,940
Money market deposit accounts (MMDAs)$3,622,0006,495
Other savings deposits (excluding MMDAs)$4,599,0005,782
Total time deposits$20,481,0006,509
Total time and savings deposits$39,377,0006,571
Noninterest-bearing deposits$7,319,0005,800
Interest-bearing deposits$39,377,0006,588
Retail deposits$37,246,0006,682
Estimated insured deposits$42,884,0006,154
IRAs and Keogh plan accounts$1,765,0006,529
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$44,526,0006,768
Deposits held in domestic offices$44,526,0006,767
Individuals, partnerships, and corporations$39,941,0006,731
U.S. Government$04,543
States and political subdivisions in the U.S.$4,585,0004,082
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$17,130,0005,445
Demand deposits$6,842,0005,912
Nontransaction accounts$27,396,0007,082
Money market deposit accounts (MMDAs)$3,521,0006,604
Other savings deposits (excluding MMDAs)$4,223,0006,043
Total time deposits$19,653,0006,649
Total time and savings deposits$37,684,0006,717
Noninterest-bearing deposits$6,842,0005,961
Interest-bearing deposits$37,684,0006,735
Retail deposits$36,013,0006,825
Estimated insured deposits$41,179,0006,306
IRAs and Keogh plan accounts$1,691,0006,712
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$43,148,0006,882
Deposits held in domestic offices$43,148,0006,879
Individuals, partnerships, and corporations$39,142,0006,814
U.S. Government$04,568
States and political subdivisions in the U.S.$4,006,0004,381
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$16,248,0005,596
Demand deposits$6,235,0006,088
Nontransaction accounts$26,900,0007,154
Money market deposit accounts (MMDAs)$2,969,0006,891
Other savings deposits (excluding MMDAs)$4,050,0006,142
Total time deposits$19,879,0006,637
Total time and savings deposits$36,913,0006,794
Noninterest-bearing deposits$6,235,0006,133
Interest-bearing deposits$36,913,0006,810
Retail deposits$35,092,0006,916
Estimated insured deposits$40,309,0006,423
IRAs and Keogh plan accounts$1,714,0006,692
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$43,642,0006,854
Deposits held in domestic offices$43,642,0006,852
Individuals, partnerships, and corporations$39,166,0006,816
U.S. Government$04,814
States and political subdivisions in the U.S.$4,476,0004,178
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,880,0005,247
Demand deposits$6,350,0005,755
Nontransaction accounts$27,762,0006,297
Money market deposit accounts (MMDAs)$2,892,0006,274
Other savings deposits (excluding MMDAs)$3,890,0005,478
Total time deposits$20,980,0005,760
Total time and savings deposits$37,292,0006,763
Noninterest-bearing deposits$6,350,0006,155
Interest-bearing deposits$37,292,0006,785
Retail deposits$34,527,0006,987
Estimated insured deposits$40,207,0006,449
IRAs and Keogh plan accounts$1,714,0006,737
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$43,699,0006,859
Deposits held in domestic offices$43,699,0006,858
Individuals, partnerships, and corporations$39,336,0006,812
U.S. Government$04,647
States and political subdivisions in the U.S.$4,363,0004,083
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,719,0005,147
Demand deposits$6,374,0005,657
Nontransaction accounts$27,980,0006,318
Money market deposit accounts (MMDAs)$2,836,0006,278
Other savings deposits (excluding MMDAs)$4,187,0005,324
Total time deposits$20,958,0005,827
Total time and savings deposits$37,325,0006,801
Noninterest-bearing deposits$6,375,0006,052
Interest-bearing deposits$37,324,0006,821
Retail deposits$35,107,0006,951
Estimated insured deposits$40,558,0006,470
IRAs and Keogh plan accounts$1,718,0006,792
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$43,801,0006,858
Deposits held in domestic offices$43,801,0006,857
Individuals, partnerships, and corporations$38,031,0006,902
U.S. Government$04,820
States and political subdivisions in the U.S.$5,770,0003,454
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$14,924,0005,275
Demand deposits$5,877,0005,809
Nontransaction accounts$28,877,0006,274
Money market deposit accounts (MMDAs)$2,631,0006,347
Other savings deposits (excluding MMDAs)$3,973,0005,425
Total time deposits$22,274,0005,722
Total time and savings deposits$37,924,0006,759
Noninterest-bearing deposits$5,877,0006,234
Interest-bearing deposits$37,924,0006,783
Retail deposits$34,056,0007,047
Estimated insured deposits$39,226,0006,578
IRAs and Keogh plan accounts$1,721,0006,803
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$44,627,0006,772
Deposits held in domestic offices$44,627,0006,771
Individuals, partnerships, and corporations$40,075,0006,759
U.S. Government$04,819
States and political subdivisions in the U.S.$4,552,0004,038
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,586,0005,090
Demand deposits$5,790,0005,774
Nontransaction accounts$29,041,0006,256
Money market deposit accounts (MMDAs)$4,289,0005,588
Other savings deposits (excluding MMDAs)$3,916,0005,404
Total time deposits$20,835,0005,952
Total time and savings deposits$38,837,0006,683
Noninterest-bearing deposits$5,790,0006,189
Interest-bearing deposits$38,837,0006,714
Retail deposits$36,649,0006,821
Estimated insured deposits$41,330,0006,365
IRAs and Keogh plan accounts$1,728,0006,776
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$43,953,0006,804
Deposits held in domestic offices$43,953,0006,801
Individuals, partnerships, and corporations$39,756,0006,735
U.S. Government$04,995
States and political subdivisions in the U.S.$4,197,0004,205
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,976,0004,851
Demand deposits$6,379,0005,557
Nontransaction accounts$26,977,0006,418
Money market deposit accounts (MMDAs)$3,417,0005,929
Other savings deposits (excluding MMDAs)$3,539,0005,509
Total time deposits$20,021,0006,047
Total time and savings deposits$37,574,0006,742
Noninterest-bearing deposits$6,379,0005,955
Interest-bearing deposits$37,574,0006,777
Retail deposits$36,436,0006,818
Estimated insured deposits$42,325,0006,256
IRAs and Keogh plan accounts$1,683,0006,815
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$43,441,0006,777
Deposits held in domestic offices$43,441,0006,775
Individuals, partnerships, and corporations$34,022,0007,192
U.S. Government$05,263
States and political subdivisions in the U.S.$9,419,0002,275
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$14,618,0005,193
Demand deposits$5,264,0006,040
Nontransaction accounts$28,823,0006,207
Money market deposit accounts (MMDAs)$8,634,0003,942
Other savings deposits (excluding MMDAs)$3,120,0005,657
Total time deposits$17,069,0006,560
Total time and savings deposits$38,177,0006,653
Noninterest-bearing deposits$5,264,0006,434
Interest-bearing deposits$38,177,0006,686
Retail deposits$38,291,0006,594
Estimated insured deposits$34,018,0007,019
IRAs and Keogh plan accounts$1,748,0006,770
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$43,444,0006,691
Deposits held in domestic offices$43,444,0006,689
Individuals, partnerships, and corporations$30,058,0007,510
U.S. Government$05,369
States and political subdivisions in the U.S.$13,386,0001,536
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$13,214,0005,324
Demand deposits$4,287,0006,523
Nontransaction accounts$30,230,0005,956
Money market deposit accounts (MMDAs)$11,968,0002,914
Other savings deposits (excluding MMDAs)$2,720,0005,898
Total time deposits$15,542,0006,810
Total time and savings deposits$39,157,0006,424
Noninterest-bearing deposits$4,287,0006,919
Interest-bearing deposits$39,157,0006,485
Retail deposits$38,922,0006,453
Estimated insured deposits$31,175,0007,277
IRAs and Keogh plan accounts$1,640,0006,946
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$34,421,0007,586
Deposits held in domestic offices$34,421,0007,584
Individuals, partnerships, and corporations$31,331,0007,495
U.S. Government$05,591
States and political subdivisions in the U.S.$3,090,0004,749
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,384,0005,627
Demand deposits$3,984,0006,785
Nontransaction accounts$22,037,0006,958
Money market deposit accounts (MMDAs)$2,789,0006,211
Other savings deposits (excluding MMDAs)$2,960,0006,008
Total time deposits$16,288,0006,692
Total time and savings deposits$30,437,0007,399
Noninterest-bearing deposits$3,984,0007,190
Interest-bearing deposits$30,437,0007,450
Retail deposits$29,526,0007,566
Estimated insured deposits$31,813,0007,328
IRAs and Keogh plan accounts$1,543,0007,309
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$32,591,0007,889
Deposits held in domestic offices$32,591,0007,888
Individuals, partnerships, and corporations$29,629,0007,836
U.S. Government$06,005
States and political subdivisions in the U.S.$2,962,0004,814
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$12,250,0005,801
Demand deposits$3,443,0007,273
Nontransaction accounts$20,341,0007,248
Money market deposit accounts (MMDAs)$2,230,0006,626
Other savings deposits (excluding MMDAs)$2,771,0006,330
Total time deposits$15,340,0006,955
Total time and savings deposits$29,148,0007,648
Noninterest-bearing deposits$3,443,0007,710
Interest-bearing deposits$29,148,0007,702
Retail deposits$29,194,0007,773
Estimated insured deposits$31,117,0007,576
IRAs and Keogh plan accounts$1,516,0007,526
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$34,686,0007,833
Deposits held in domestic offices$34,686,0007,830
Individuals, partnerships, and corporations$31,201,0007,785
U.S. Government$18,0003,831
States and political subdivisions in the U.S.$3,467,0004,467
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$13,632,0005,416
Demand deposits$4,690,0006,471
Nontransaction accounts$21,054,0007,303
Money market deposit accounts (MMDAs)$2,772,0006,227
Other savings deposits (excluding MMDAs)$2,694,0006,600
Total time deposits$15,588,0007,072
Total time and savings deposits$29,996,0007,701
Noninterest-bearing deposits$4,690,0006,836
Interest-bearing deposits$29,996,0007,769
Retail deposits$31,144,0007,712
Estimated insured deposits$31,394,0007,695
IRAs and Keogh plan accounts$1,601,0007,691
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$31,760,0008,441
Deposits held in domestic offices$31,760,0008,436
Individuals, partnerships, and corporations$29,121,0008,320
U.S. Government$54,0003,953
States and political subdivisions in the U.S.$2,585,0005,242
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$11,612,0006,199
Demand deposits$3,022,0008,016
Nontransaction accounts$20,148,0007,626
Money market deposit accounts (MMDAs)$2,316,0006,909
Other savings deposits (excluding MMDAs)$2,640,0006,979
Total time deposits$15,192,0007,304
Total time and savings deposits$28,738,0008,130
Noninterest-bearing deposits$3,022,0008,470
Interest-bearing deposits$28,738,0008,220
Retail deposits$28,776,0008,340
Estimated insured deposits$30,039,0008,184
IRAs and Keogh plan accounts$1,584,0008,104
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$30,961,0008,825
Deposits held in domestic offices$30,961,0008,820
Individuals, partnerships, and corporations$28,630,0008,670
U.S. Government$87,0003,513
States and political subdivisions in the U.S.$2,244,0005,657
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$12,527,0006,063
Demand deposits$3,167,0008,054
Nontransaction accounts$18,434,0008,135
Money market deposit accounts (MMDAs)$1,931,0007,602
Other savings deposits (excluding MMDAs)$2,353,0007,605
Total time deposits$14,150,0007,707
Total time and savings deposits$27,794,0008,510
Noninterest-bearing deposits$3,167,0008,520
Interest-bearing deposits$27,794,0008,613
Retail deposits$28,890,0008,617
Estimated insured deposits$29,392,0008,574
IRAs and Keogh plan accounts$1,300,0008,960
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$26,438,0009,714
Deposits held in domestic offices$26,438,0009,709
Individuals, partnerships, and corporations$24,801,0009,489
U.S. Government$134,0003,005
States and political subdivisions in the U.S.$1,503,0006,848
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$12,074,0006,425
Demand deposits$2,859,0008,659
Nontransaction accounts$14,364,0009,069
Money market deposit accounts (MMDAs)$1,925,0008,248
Other savings deposits (excluding MMDAs)$2,641,0007,819
Total time deposits$9,798,0008,727
Total time and savings deposits$23,579,0009,389
Noninterest-bearing deposits$2,859,0009,133
Interest-bearing deposits$23,579,0009,492
Retail deposits$24,736,0009,551
Estimated insured deposits$24,959,0009,516
IRAs and Keogh plan accounts$1,043,0009,827
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$28,556,0009,780
Deposits held in domestic offices$28,556,0009,774
Individuals, partnerships, and corporations$27,677,0009,374
U.S. Government$64,0003,930
States and political subdivisions in the U.S.$815,0008,423
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$12,714,0006,332
Demand deposits$2,769,0008,963
Nontransaction accounts$15,842,0009,066
Money market deposit accounts (MMDAs)$2,036,0008,635
Other savings deposits (excluding MMDAs)$2,664,0008,115
Total time deposits$11,142,0008,485
Total time and savings deposits$25,787,0009,332
Noninterest-bearing deposits$2,769,0009,452
Interest-bearing deposits$25,787,0009,507
Retail deposits$27,151,0009,559
Estimated insured deposits$26,782,0009,590
IRAs and Keogh plan accounts$1,087,00010,191
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$28,496,00010,056
Deposits held in domestic offices$28,496,00010,051
Individuals, partnerships, and corporations$27,159,0009,895
U.S. Government$119,0003,515
States and political subdivisions in the U.S.$1,218,0007,496
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$10,956,0006,887
Demand deposits$3,211,0008,528
Nontransaction accounts$17,540,0008,847
Money market deposit accounts (MMDAs)$2,168,0008,734
Other savings deposits (excluding MMDAs)$2,578,0008,022
Total time deposits$12,794,0008,222
Total time and savings deposits$25,285,0009,872
Noninterest-bearing deposits$3,211,0009,118
Interest-bearing deposits$25,285,0009,865
Retail deposits$26,590,0009,914
Estimated insured deposits$27,873,0009,703
IRAs and Keogh plan accounts$1,097,00010,623
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA