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Home Exchange Bank, Total Deposits

2021-09-30Rank
Total deposits$99,205,0003,896
Deposits held in domestic offices$99,205,0003,896
Individuals, partnerships, and corporations$89,380,0003,850
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$9,825,000596
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,875,0003,621
Demand deposits$37,805,0003,107
Nontransaction accounts$55,330,0003,845
Money market deposit accounts (MMDAs)$7,967,0003,890
Other savings deposits (excluding MMDAs)$15,031,0003,520
Total time deposits$32,332,0003,149
Total time and savings deposits$61,400,0004,018
Noninterest-bearing deposits$37,804,0003,153
Interest-bearing deposits$61,401,0004,048
Retail deposits$85,730,0003,974
Estimated insured deposits$84,874,0003,777
IRAs and Keogh plan accounts$01,256
Brokered deposits$8,170,000952
Fully insured brokered deposits$8,170,000813
Deposits obtained via list services, yet not brokered$1,994,000786
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$125,569,0003,572
Deposits held in domestic offices$125,569,0003,572
Individuals, partnerships, and corporations$106,765,0003,629
U.S. Government$0841
States and political subdivisions in the U.S.$13,802,0002,720
Commercial banks and other depository institutions in U.S.$5,002,000860
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,542,0003,582
Demand deposits$38,589,0003,045
Nontransaction accounts$80,027,0003,302
Money market deposit accounts (MMDAs)$13,063,0003,509
Other savings deposits (excluding MMDAs)$14,921,0003,514
Total time deposits$52,042,0002,436
Total time and savings deposits$86,980,0003,594
Noninterest-bearing deposits$38,589,0003,095
Interest-bearing deposits$86,980,0003,642
Retail deposits$91,719,0003,903
Estimated insured deposits$104,929,0003,445
IRAs and Keogh plan accounts$3,727,0003,213
Brokered deposits$28,367,000575
Fully insured brokered deposits$28,367,000524
Deposits obtained via list services, yet not brokered$5,717,000584
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$128,264,0003,560
Deposits held in domestic offices$128,264,0003,560
Individuals, partnerships, and corporations$109,490,0003,593
U.S. Government$0837
States and political subdivisions in the U.S.$13,773,0002,711
Commercial banks and other depository institutions in U.S.$5,001,000889
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,706,0003,609
Demand deposits$38,112,0003,053
Nontransaction accounts$83,558,0003,234
Money market deposit accounts (MMDAs)$13,167,0003,491
Other savings deposits (excluding MMDAs)$13,965,0003,564
Total time deposits$56,426,0002,351
Total time and savings deposits$90,152,0003,545
Noninterest-bearing deposits$38,063,0003,112
Interest-bearing deposits$90,201,0003,593
Retail deposits$91,321,0003,914
Estimated insured deposits$108,647,0003,395
IRAs and Keogh plan accounts$01,269
Brokered deposits$31,366,000585
Fully insured brokered deposits$31,366,000535
Deposits obtained via list services, yet not brokered$7,208,000555
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$144,731,0003,281
Deposits held in domestic offices$144,731,0003,281
Individuals, partnerships, and corporations$105,909,0003,568
U.S. Government$0909
States and political subdivisions in the U.S.$13,775,0002,704
Commercial banks and other depository institutions in U.S.$25,047,000368
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,249,0003,695
Demand deposits$33,161,0003,120
Nontransaction accounts$105,482,0002,849
Money market deposit accounts (MMDAs)$32,435,0002,487
Other savings deposits (excluding MMDAs)$11,814,0003,673
Total time deposits$61,232,0002,265
Total time and savings deposits$111,570,0003,137
Noninterest-bearing deposits$33,161,0003,170
Interest-bearing deposits$111,570,0003,195
Retail deposits$85,412,0003,940
Estimated insured deposits$108,467,0003,335
IRAs and Keogh plan accounts$3,651,0003,262
Brokered deposits$53,412,000452
Fully insured brokered deposits$53,412,000415
Deposits obtained via list services, yet not brokered$9,198,000534
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$140,925,0003,290
Deposits held in domestic offices$140,925,0003,289
Individuals, partnerships, and corporations$102,112,0003,581
U.S. Government$0867
States and political subdivisions in the U.S.$13,776,0002,626
Commercial banks and other depository institutions in U.S.$25,037,000400
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,523,0003,742
Demand deposits$30,280,0003,157
Nontransaction accounts$105,402,0002,840
Money market deposit accounts (MMDAs)$32,297,0002,448
Other savings deposits (excluding MMDAs)$11,702,0003,654
Total time deposits$61,403,0002,298
Total time and savings deposits$110,645,0003,123
Noninterest-bearing deposits$30,280,0003,233
Interest-bearing deposits$110,645,0003,183
Retail deposits$83,116,0003,938
Estimated insured deposits$106,159,0003,343
IRAs and Keogh plan accounts$01,324
Brokered deposits$51,537,000487
Fully insured brokered deposits$51,537,000455
Deposits obtained via list services, yet not brokered$10,189,000525
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$133,342,0003,348
Deposits held in domestic offices$133,342,0003,347
Individuals, partnerships, and corporations$100,463,0003,599
U.S. Government$0863
States and political subdivisions in the U.S.$7,857,0003,291
Commercial banks and other depository institutions in U.S.$25,023,000398
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,615,0003,777
Demand deposits$28,747,0003,195
Nontransaction accounts$98,728,0002,921
Money market deposit accounts (MMDAs)$32,255,0002,410
Other savings deposits (excluding MMDAs)$11,365,0003,667
Total time deposits$55,107,0002,512
Total time and savings deposits$104,596,0003,186
Noninterest-bearing deposits$28,732,0003,295
Interest-bearing deposits$104,610,0003,234
Retail deposits$73,190,0004,098
Estimated insured deposits$99,310,0003,452
IRAs and Keogh plan accounts$3,505,0003,365
Brokered deposits$53,523,000501
Fully insured brokered deposits$53,523,000460
Deposits obtained via list services, yet not brokered$1,488,0001,046
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$138,698,0003,176
Deposits held in domestic offices$138,698,0003,176
Individuals, partnerships, and corporations$111,367,0003,312
U.S. Government$0886
States and political subdivisions in the U.S.$12,240,0002,773
Commercial banks and other depository institutions in U.S.$15,090,000539
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,418,0003,677
Demand deposits$25,401,0003,075
Nontransaction accounts$107,279,0002,764
Money market deposit accounts (MMDAs)$22,446,0002,743
Other savings deposits (excluding MMDAs)$11,015,0003,592
Total time deposits$73,819,0002,081
Total time and savings deposits$113,296,0003,040
Noninterest-bearing deposits$25,401,0003,184
Interest-bearing deposits$113,297,0003,093
Retail deposits$68,419,0004,117
Estimated insured deposits$112,392,0003,156
IRAs and Keogh plan accounts$01,344
Brokered deposits$60,090,000443
Fully insured brokered deposits$60,090,000412
Deposits obtained via list services, yet not brokered$498,0001,193
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$148,837,0003,080
Deposits held in domestic offices$148,837,0003,080
Individuals, partnerships, and corporations$120,120,0003,193
U.S. Government$01,019
States and political subdivisions in the U.S.$13,678,0002,628
Commercial banks and other depository institutions in U.S.$15,039,000525
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,702,0003,869
Demand deposits$23,121,0003,246
Nontransaction accounts$120,135,0002,578
Money market deposit accounts (MMDAs)$22,510,0002,749
Other savings deposits (excluding MMDAs)$10,348,0003,681
Total time deposits$87,277,0001,887
Total time and savings deposits$125,716,0002,875
Noninterest-bearing deposits$23,121,0003,363
Interest-bearing deposits$125,716,0002,918
Retail deposits$81,444,0003,907
Estimated insured deposits$124,287,0002,955
IRAs and Keogh plan accounts$3,499,0003,439
Brokered deposits$56,500,000456
Fully insured brokered deposits$56,500,000420
Deposits obtained via list services, yet not brokered$1,735,0001,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$151,935,0003,054
Deposits held in domestic offices$151,935,0003,054
Individuals, partnerships, and corporations$125,750,0003,141
U.S. Government$0965
States and political subdivisions in the U.S.$13,467,0002,568
Commercial banks and other depository institutions in U.S.$12,718,000603
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,151,0003,958
Demand deposits$21,922,0003,338
Nontransaction accounts$124,784,0002,535
Money market deposit accounts (MMDAs)$20,659,0002,852
Other savings deposits (excluding MMDAs)$10,064,0003,756
Total time deposits$94,061,0001,782
Total time and savings deposits$130,013,0002,813
Noninterest-bearing deposits$21,922,0003,453
Interest-bearing deposits$130,013,0002,857
Retail deposits$78,302,0003,973
Estimated insured deposits$130,542,0002,898
IRAs and Keogh plan accounts$01,521
Brokered deposits$62,776,000455
Fully insured brokered deposits$62,776,000416
Deposits obtained via list services, yet not brokered$1,735,0001,059
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$122,883,0003,406
Deposits held in domestic offices$122,883,0003,406
Individuals, partnerships, and corporations$98,824,0003,542
U.S. Government$0960
States and political subdivisions in the U.S.$12,971,0002,679
Commercial banks and other depository institutions in U.S.$11,088,000684
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,358,0004,024
Demand deposits$20,657,0003,446
Nontransaction accounts$96,525,0002,940
Money market deposit accounts (MMDAs)$18,105,0003,033
Other savings deposits (excluding MMDAs)$9,659,0003,826
Total time deposits$68,761,0002,241
Total time and savings deposits$102,226,0003,241
Noninterest-bearing deposits$20,657,0003,561
Interest-bearing deposits$102,226,0003,277
Retail deposits$72,730,0004,109
Estimated insured deposits$103,797,0003,333
IRAs and Keogh plan accounts$3,664,0003,458
Brokered deposits$39,037,000625
Fully insured brokered deposits$39,037,000579
Deposits obtained via list services, yet not brokered$250,0001,263
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$107,319,0003,691
Deposits held in domestic offices$107,319,0003,690
Individuals, partnerships, and corporations$92,806,0003,701
U.S. Government$0998
States and political subdivisions in the U.S.$9,490,0003,127
Commercial banks and other depository institutions in U.S.$5,023,000970
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,295,0004,025
Demand deposits$21,150,0003,438
Nontransaction accounts$80,024,0003,294
Money market deposit accounts (MMDAs)$13,452,0003,425
Other savings deposits (excluding MMDAs)$9,757,0003,868
Total time deposits$56,815,0002,544
Total time and savings deposits$86,169,0003,575
Noninterest-bearing deposits$21,150,0003,555
Interest-bearing deposits$86,169,0003,612
Retail deposits$69,114,0004,229
Estimated insured deposits$94,194,0003,545
IRAs and Keogh plan accounts$3,734,0003,478
Brokered deposits$30,153,000735
Fully insured brokered deposits$30,153,000682
Deposits obtained via list services, yet not brokered$250,0001,278
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$113,610,0003,598
Deposits held in domestic offices$113,610,0003,597
Individuals, partnerships, and corporations$93,045,0003,707
U.S. Government$01,108
States and political subdivisions in the U.S.$9,459,0003,149
Commercial banks and other depository institutions in U.S.$11,107,000651
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,499,0004,066
Demand deposits$21,886,0003,428
Nontransaction accounts$86,112,0003,155
Money market deposit accounts (MMDAs)$18,554,0003,069
Other savings deposits (excluding MMDAs)$9,563,0003,899
Total time deposits$57,995,0002,479
Total time and savings deposits$91,725,0003,464
Noninterest-bearing deposits$21,885,0003,565
Interest-bearing deposits$91,725,0003,499
Retail deposits$74,996,0004,145
Estimated insured deposits$95,215,0003,515
IRAs and Keogh plan accounts$3,824,0003,489
Brokered deposits$30,153,000732
Fully insured brokered deposits$30,153,000677
Deposits obtained via list services, yet not brokered$250,0001,288
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$110,310,0003,660
Deposits held in domestic offices$110,310,0003,659
Individuals, partnerships, and corporations$90,031,0003,780
U.S. Government$01,011
States and political subdivisions in the U.S.$9,241,0003,138
Commercial banks and other depository institutions in U.S.$11,039,000672
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,197,0004,106
Demand deposits$21,007,0003,479
Nontransaction accounts$84,114,0003,221
Money market deposit accounts (MMDAs)$19,051,0003,063
Other savings deposits (excluding MMDAs)$9,716,0003,925
Total time deposits$55,347,0002,555
Total time and savings deposits$89,304,0003,543
Noninterest-bearing deposits$21,007,0003,597
Interest-bearing deposits$89,303,0003,580
Retail deposits$75,649,0004,146
Estimated insured deposits$92,456,0003,596
IRAs and Keogh plan accounts$3,948,0003,498
Brokered deposits$27,143,000778
Fully insured brokered deposits$27,143,000720
Deposits obtained via list services, yet not brokered$250,0001,304
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$112,437,0003,658
Deposits held in domestic offices$112,437,0003,657
Individuals, partnerships, and corporations$91,402,0003,786
U.S. Government$01,101
States and political subdivisions in the U.S.$10,008,0003,043
Commercial banks and other depository institutions in U.S.$11,026,000656
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,278,0004,005
Demand deposits$23,370,0003,304
Nontransaction accounts$83,158,0003,260
Money market deposit accounts (MMDAs)$19,790,0003,038
Other savings deposits (excluding MMDAs)$10,028,0003,937
Total time deposits$53,340,0002,615
Total time and savings deposits$89,066,0003,572
Noninterest-bearing deposits$23,370,0003,443
Interest-bearing deposits$89,067,0003,611
Retail deposits$80,676,0004,088
Estimated insured deposits$93,197,0003,605
IRAs and Keogh plan accounts$4,211,0003,420
Brokered deposits$24,622,000819
Fully insured brokered deposits$24,622,000759
Deposits obtained via list services, yet not brokered$490,0001,298
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$114,989,0003,664
Deposits held in domestic offices$114,989,0003,663
Individuals, partnerships, and corporations$92,943,0003,798
U.S. Government$01,097
States and political subdivisions in the U.S.$11,033,0002,936
Commercial banks and other depository institutions in U.S.$11,013,000655
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,728,0004,014
Demand deposits$23,170,0003,320
Nontransaction accounts$85,261,0003,254
Money market deposit accounts (MMDAs)$20,236,0003,078
Other savings deposits (excluding MMDAs)$10,269,0003,915
Total time deposits$54,757,0002,581
Total time and savings deposits$91,819,0003,562
Noninterest-bearing deposits$23,170,0003,470
Interest-bearing deposits$91,819,0003,593
Retail deposits$82,626,0004,101
Estimated insured deposits$90,597,0003,713
IRAs and Keogh plan accounts$4,376,0003,391
Brokered deposits$26,018,000938
Fully insured brokered deposits$26,018,000885
Deposits obtained via list services, yet not brokered$985,0001,218
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$109,265,0003,772
Deposits held in domestic offices$109,265,0003,771
Individuals, partnerships, and corporations$90,401,0003,882
U.S. Government$01,191
States and political subdivisions in the U.S.$8,845,0003,250
Commercial banks and other depository institutions in U.S.$10,019,000695
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,200,0004,156
Demand deposits$22,682,0003,424
Nontransaction accounts$81,065,0003,364
Money market deposit accounts (MMDAs)$18,429,0003,222
Other savings deposits (excluding MMDAs)$9,855,0003,973
Total time deposits$52,782,0002,670
Total time and savings deposits$86,583,0003,682
Noninterest-bearing deposits$22,682,0003,566
Interest-bearing deposits$86,583,0003,724
Retail deposits$78,888,0004,222
Estimated insured deposits$93,304,0003,678
IRAs and Keogh plan accounts$4,282,0003,483
Brokered deposits$25,118,000953
Fully insured brokered deposits$25,118,000883
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$103,543,0003,894
Deposits held in domestic offices$103,543,0003,893
Individuals, partnerships, and corporations$84,160,0004,043
U.S. Government$01,147
States and political subdivisions in the U.S.$9,347,0003,136
Commercial banks and other depository institutions in U.S.$10,036,000701
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,032,0004,254
Demand deposits$20,878,0003,520
Nontransaction accounts$77,511,0003,478
Money market deposit accounts (MMDAs)$18,867,0003,215
Other savings deposits (excluding MMDAs)$9,980,0003,996
Total time deposits$48,664,0002,867
Total time and savings deposits$82,665,0003,796
Noninterest-bearing deposits$20,878,0003,670
Interest-bearing deposits$82,665,0003,836
Retail deposits$78,100,0004,253
Estimated insured deposits$86,761,0003,840
IRAs and Keogh plan accounts$4,350,0003,511
Brokered deposits$19,100,0001,100
Fully insured brokered deposits$19,100,0001,006
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$106,643,0003,844
Deposits held in domestic offices$106,643,0003,843
Individuals, partnerships, and corporations$85,691,0004,018
U.S. Government$01,163
States and political subdivisions in the U.S.$10,945,0002,910
Commercial banks and other depository institutions in U.S.$10,007,000698
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,276,0004,204
Demand deposits$21,386,0003,482
Nontransaction accounts$79,367,0003,465
Money market deposit accounts (MMDAs)$18,028,0003,293
Other savings deposits (excluding MMDAs)$9,590,0004,072
Total time deposits$51,750,0002,765
Total time and savings deposits$85,257,0003,763
Noninterest-bearing deposits$21,384,0003,612
Interest-bearing deposits$85,259,0003,798
Retail deposits$78,755,0004,273
Estimated insured deposits$90,522,0003,778
IRAs and Keogh plan accounts$4,326,0003,568
Brokered deposits$22,075,0001,007
Fully insured brokered deposits$22,075,000912
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$105,543,0003,923
Deposits held in domestic offices$105,543,0003,922
Individuals, partnerships, and corporations$84,857,0004,094
U.S. Government$01,186
States and political subdivisions in the U.S.$10,648,0003,002
Commercial banks and other depository institutions in U.S.$10,037,000721
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,088,0004,328
Demand deposits$19,672,0003,688
Nontransaction accounts$79,454,0003,503
Money market deposit accounts (MMDAs)$19,078,0003,256
Other savings deposits (excluding MMDAs)$9,592,0004,102
Total time deposits$50,784,0002,834
Total time and savings deposits$85,870,0003,793
Noninterest-bearing deposits$19,672,0003,805
Interest-bearing deposits$85,871,0003,827
Retail deposits$77,976,0004,343
Estimated insured deposits$88,937,0003,856
IRAs and Keogh plan accounts$4,323,0003,600
Brokered deposits$22,042,000980
Fully insured brokered deposits$22,042,000884
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$103,023,0003,975
Deposits held in domestic offices$103,023,0003,974
Individuals, partnerships, and corporations$83,667,0004,127
U.S. Government$01,254
States and political subdivisions in the U.S.$9,337,0003,206
Commercial banks and other depository institutions in U.S.$10,019,000735
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,055,0004,431
Demand deposits$19,533,0003,726
Nontransaction accounts$77,968,0003,537
Money market deposit accounts (MMDAs)$18,369,0003,313
Other savings deposits (excluding MMDAs)$9,243,0004,131
Total time deposits$50,356,0002,862
Total time and savings deposits$83,490,0003,847
Noninterest-bearing deposits$19,533,0003,866
Interest-bearing deposits$83,490,0003,879
Retail deposits$76,229,0004,392
Estimated insured deposits$85,498,0003,951
IRAs and Keogh plan accounts$4,436,0003,596
Brokered deposits$22,087,000978
Fully insured brokered deposits$22,087,000905
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$98,003,0004,071
Deposits held in domestic offices$98,003,0004,070
Individuals, partnerships, and corporations$76,140,0004,328
U.S. Government$01,248
States and political subdivisions in the U.S.$11,859,0002,795
Commercial banks and other depository institutions in U.S.$10,004,000745
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,792,0004,476
Demand deposits$18,327,0003,774
Nontransaction accounts$74,211,0003,644
Money market deposit accounts (MMDAs)$18,407,0003,329
Other savings deposits (excluding MMDAs)$8,957,0004,183
Total time deposits$46,847,0003,037
Total time and savings deposits$79,676,0003,967
Noninterest-bearing deposits$18,327,0003,911
Interest-bearing deposits$79,676,0003,990
Retail deposits$79,006,0004,343
Estimated insured deposits$83,240,0004,024
IRAs and Keogh plan accounts$4,474,0003,614
Brokered deposits$15,002,0001,148
Fully insured brokered deposits$15,002,0001,054
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$95,257,0004,156
Deposits held in domestic offices$95,257,0004,155
Individuals, partnerships, and corporations$79,390,0004,248
U.S. Government$01,147
States and political subdivisions in the U.S.$10,952,0002,934
Commercial banks and other depository institutions in U.S.$4,915,0001,015
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,942,0004,317
Demand deposits$19,920,0003,595
Nontransaction accounts$69,315,0003,829
Money market deposit accounts (MMDAs)$12,113,0003,947
Other savings deposits (excluding MMDAs)$9,159,0004,177
Total time deposits$48,043,0003,027
Total time and savings deposits$75,337,0004,127
Noninterest-bearing deposits$19,920,0003,753
Interest-bearing deposits$75,337,0004,141
Retail deposits$75,133,0004,469
Estimated insured deposits$86,873,0003,944
IRAs and Keogh plan accounts$4,467,0003,653
Brokered deposits$17,000,0001,092
Fully insured brokered deposits$17,000,0001,000
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$94,511,0004,210
Deposits held in domestic offices$94,511,0004,210
Individuals, partnerships, and corporations$80,177,0004,277
U.S. Government$01,159
States and political subdivisions in the U.S.$6,880,0003,637
Commercial banks and other depository institutions in U.S.$7,454,000851
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,546,0004,327
Demand deposits$19,822,0003,611
Nontransaction accounts$67,965,0003,897
Money market deposit accounts (MMDAs)$16,285,0003,551
Other savings deposits (excluding MMDAs)$8,966,0004,241
Total time deposits$42,715,0003,303
Total time and savings deposits$74,689,0004,194
Noninterest-bearing deposits$19,822,0003,779
Interest-bearing deposits$74,689,0004,204
Retail deposits$74,202,0004,532
Estimated insured deposits$81,342,0004,136
IRAs and Keogh plan accounts$4,418,0003,711
Brokered deposits$17,186,0001,051
Fully insured brokered deposits$17,186,000975
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$93,622,0004,260
Deposits held in domestic offices$93,622,0004,260
Individuals, partnerships, and corporations$79,498,0004,325
U.S. Government$01,296
States and political subdivisions in the U.S.$6,096,0003,793
Commercial banks and other depository institutions in U.S.$8,028,000814
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,103,0004,424
Demand deposits$19,302,0003,754
Nontransaction accounts$67,519,0003,921
Money market deposit accounts (MMDAs)$16,529,0003,520
Other savings deposits (excluding MMDAs)$8,194,0004,355
Total time deposits$42,797,0003,323
Total time and savings deposits$74,320,0004,208
Noninterest-bearing deposits$19,302,0003,902
Interest-bearing deposits$74,320,0004,227
Retail deposits$73,323,0004,587
Estimated insured deposits$81,367,0004,161
IRAs and Keogh plan accounts$4,204,0003,839
Brokered deposits$17,186,0001,030
Fully insured brokered deposits$17,186,000959
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$94,998,0004,244
Deposits held in domestic offices$94,998,0004,243
Individuals, partnerships, and corporations$80,981,0004,324
U.S. Government$01,197
States and political subdivisions in the U.S.$5,996,0003,783
Commercial banks and other depository institutions in U.S.$8,021,000812
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,193,0004,501
Demand deposits$18,384,0003,751
Nontransaction accounts$70,805,0003,866
Money market deposit accounts (MMDAs)$15,548,0003,650
Other savings deposits (excluding MMDAs)$9,183,0004,164
Total time deposits$46,074,0003,222
Total time and savings deposits$76,614,0004,191
Noninterest-bearing deposits$18,384,0003,927
Interest-bearing deposits$76,614,0004,201
Retail deposits$71,700,0004,653
Estimated insured deposits$83,765,0004,116
IRAs and Keogh plan accounts$4,252,0003,904
Brokered deposits$20,186,000953
Fully insured brokered deposits$20,186,000877
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$94,777,0004,285
Deposits held in domestic offices$94,777,0004,284
Individuals, partnerships, and corporations$80,314,0004,364
U.S. Government$01,235
States and political subdivisions in the U.S.$6,451,0003,722
Commercial banks and other depository institutions in U.S.$8,012,000846
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,052,0004,565
Demand deposits$18,128,0003,819
Nontransaction accounts$70,725,0003,908
Money market deposit accounts (MMDAs)$15,358,0003,705
Other savings deposits (excluding MMDAs)$8,868,0004,256
Total time deposits$46,499,0003,240
Total time and savings deposits$76,649,0004,236
Noninterest-bearing deposits$24,052,0003,397
Interest-bearing deposits$70,725,0004,414
Retail deposits$71,489,0004,710
Estimated insured deposits$83,248,0004,180
IRAs and Keogh plan accounts$4,257,0003,937
Brokered deposits$20,186,000944
Fully insured brokered deposits$20,186,000872
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$97,834,0004,256
Deposits held in domestic offices$97,834,0004,255
Individuals, partnerships, and corporations$83,019,0004,345
U.S. Government$01,228
States and political subdivisions in the U.S.$6,810,0003,668
Commercial banks and other depository institutions in U.S.$8,004,000840
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,492,0004,377
Demand deposits$20,086,0003,589
Nontransaction accounts$71,341,0003,924
Money market deposit accounts (MMDAs)$15,869,0003,707
Other savings deposits (excluding MMDAs)$8,686,0004,302
Total time deposits$46,786,0003,247
Total time and savings deposits$77,747,0004,251
Noninterest-bearing deposits$20,086,0003,811
Interest-bearing deposits$77,748,0004,259
Retail deposits$74,550,0004,675
Estimated insured deposits$84,423,0004,198
IRAs and Keogh plan accounts$4,264,0003,955
Brokered deposits$20,186,000907
Fully insured brokered deposits$20,186,000846
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$94,654,0004,368
Deposits held in domestic offices$94,654,0004,368
Individuals, partnerships, and corporations$84,143,0004,347
U.S. Government$01,345
States and political subdivisions in the U.S.$6,162,0003,844
Commercial banks and other depository institutions in U.S.$4,349,0001,103
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,080,0004,221
Demand deposits$23,207,0003,289
Nontransaction accounts$65,574,0004,132
Money market deposit accounts (MMDAs)$7,459,0004,733
Other savings deposits (excluding MMDAs)$8,995,0004,202
Total time deposits$49,120,0003,205
Total time and savings deposits$71,447,0004,472
Noninterest-bearing deposits$18,858,0003,979
Interest-bearing deposits$75,796,0004,336
Retail deposits$69,814,0004,848
Estimated insured deposits$86,767,0004,141
IRAs and Keogh plan accounts$4,372,0003,970
Brokered deposits$21,755,000848
Fully insured brokered deposits$21,755,000790
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$93,098,0004,416
Deposits held in domestic offices$93,098,0004,415
Individuals, partnerships, and corporations$82,376,0004,408
U.S. Government$01,257
States and political subdivisions in the U.S.$5,719,0003,907
Commercial banks and other depository institutions in U.S.$5,002,0001,059
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,931,0004,313
Demand deposits$21,542,0003,347
Nontransaction accounts$66,166,0004,165
Money market deposit accounts (MMDAs)$8,016,0004,719
Other savings deposits (excluding MMDAs)$8,659,0004,293
Total time deposits$49,492,0003,259
Total time and savings deposits$71,555,0004,507
Noninterest-bearing deposits$16,540,0004,179
Interest-bearing deposits$76,558,0004,347
Retail deposits$68,261,0004,933
Estimated insured deposits$85,381,0004,225
IRAs and Keogh plan accounts$4,465,0003,997
Brokered deposits$21,755,000847
Fully insured brokered deposits$21,755,000785
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$91,588,0004,491
Deposits held in domestic offices$91,588,0004,491
Individuals, partnerships, and corporations$85,662,0004,346
U.S. Government$01,331
States and political subdivisions in the U.S.$5,926,0003,872
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$24,065,0004,595
Demand deposits$17,655,0003,833
Nontransaction accounts$67,523,0004,150
Money market deposit accounts (MMDAs)$8,311,0004,704
Other savings deposits (excluding MMDAs)$8,849,0004,269
Total time deposits$50,363,0003,263
Total time and savings deposits$73,933,0004,470
Noninterest-bearing deposits$17,655,0004,040
Interest-bearing deposits$73,933,0004,477
Retail deposits$66,762,0005,027
Estimated insured deposits$87,872,0004,186
IRAs and Keogh plan accounts$4,574,0004,011
Brokered deposits$21,755,000835
Fully insured brokered deposits$21,755,000776
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$93,143,0004,516
Deposits held in domestic offices$93,143,0004,516
Individuals, partnerships, and corporations$85,992,0004,414
U.S. Government$8,000693
States and political subdivisions in the U.S.$7,142,0003,639
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$25,815,0004,477
Demand deposits$19,356,0003,599
Nontransaction accounts$67,327,0004,212
Money market deposit accounts (MMDAs)$8,670,0004,701
Other savings deposits (excluding MMDAs)$9,393,0004,176
Total time deposits$49,264,0003,358
Total time and savings deposits$73,786,0004,561
Noninterest-bearing deposits$19,356,0003,858
Interest-bearing deposits$73,787,0004,561
Retail deposits$70,579,0004,982
Estimated insured deposits$87,079,0004,268
IRAs and Keogh plan accounts$4,602,0004,057
Brokered deposits$18,755,000900
Fully insured brokered deposits$18,755,000837
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$89,029,0004,653
Deposits held in domestic offices$89,029,0004,653
Individuals, partnerships, and corporations$82,594,0004,521
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$6,434,0003,787
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$22,880,0004,754
Demand deposits$16,986,0003,901
Nontransaction accounts$66,149,0004,276
Money market deposit accounts (MMDAs)$7,665,0004,871
Other savings deposits (excluding MMDAs)$8,693,0004,266
Total time deposits$49,793,0003,377
Total time and savings deposits$72,043,0004,622
Noninterest-bearing deposits$16,987,0004,152
Interest-bearing deposits$72,042,0004,615
Retail deposits$67,071,0005,091
Estimated insured deposits$85,501,0004,311
IRAs and Keogh plan accounts$4,679,0004,070
Brokered deposits$18,500,000875
Fully insured brokered deposits$18,500,000816
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$72,165,0005,135
Deposits held in domestic offices$72,165,0005,134
Individuals, partnerships, and corporations$65,331,0005,062
U.S. Government$7,000754
States and political subdivisions in the U.S.$6,827,0003,640
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$21,487,0004,866
Demand deposits$16,114,0003,996
Nontransaction accounts$50,678,0004,966
Money market deposit accounts (MMDAs)$7,339,0004,975
Other savings deposits (excluding MMDAs)$8,962,0004,203
Total time deposits$34,377,0004,412
Total time and savings deposits$56,051,0005,187
Noninterest-bearing deposits$16,114,0004,248
Interest-bearing deposits$56,051,0005,193
Retail deposits$66,392,0005,153
Estimated insured deposits$68,771,0004,917
IRAs and Keogh plan accounts$4,588,0004,173
Brokered deposits$2,000,0002,021
Fully insured brokered deposits$2,000,0001,849
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$74,530,0005,103
Deposits held in domestic offices$74,530,0005,103
Individuals, partnerships, and corporations$67,319,0005,029
U.S. Government$7,000754
States and political subdivisions in the U.S.$7,204,0003,558
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$21,767,0004,860
Demand deposits$15,933,0003,981
Nontransaction accounts$52,763,0004,907
Money market deposit accounts (MMDAs)$8,082,0004,889
Other savings deposits (excluding MMDAs)$9,308,0004,151
Total time deposits$35,374,0004,395
Total time and savings deposits$58,597,0005,130
Noninterest-bearing deposits$15,933,0004,232
Interest-bearing deposits$58,597,0005,137
Retail deposits$68,773,0005,100
Estimated insured deposits$70,689,0004,886
IRAs and Keogh plan accounts$4,721,0004,135
Brokered deposits$2,000,0002,029
Fully insured brokered deposits$2,000,0001,865
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$79,497,0005,014
Deposits held in domestic offices$79,497,0005,014
Individuals, partnerships, and corporations$72,366,0004,945
U.S. Government$8,000741
States and political subdivisions in the U.S.$7,122,0003,613
Commercial banks and other depository institutions in U.S.$1,0003,265
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,209,0004,530
Demand deposits$18,834,0003,592
Nontransaction accounts$54,288,0004,907
Money market deposit accounts (MMDAs)$7,493,0005,036
Other savings deposits (excluding MMDAs)$9,533,0004,105
Total time deposits$37,262,0004,336
Total time and savings deposits$60,663,0005,135
Noninterest-bearing deposits$18,834,0003,902
Interest-bearing deposits$60,663,0005,139
Retail deposits$72,992,0005,031
Estimated insured deposits$75,305,0004,766
IRAs and Keogh plan accounts$4,694,0004,154
Brokered deposits$3,500,0001,801
Fully insured brokered deposits$3,500,0001,664
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$76,189,0005,126
Deposits held in domestic offices$76,189,0005,125
Individuals, partnerships, and corporations$70,096,0005,006
U.S. Government$45,000486
States and political subdivisions in the U.S.$6,047,0003,869
Commercial banks and other depository institutions in U.S.$1,0003,295
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,419,0004,738
Demand deposits$18,135,0003,755
Nontransaction accounts$52,770,0004,966
Money market deposit accounts (MMDAs)$7,095,0005,097
Other savings deposits (excluding MMDAs)$7,722,0004,441
Total time deposits$37,954,0004,332
Total time and savings deposits$58,054,0005,206
Noninterest-bearing deposits$18,135,0004,037
Interest-bearing deposits$58,054,0005,209
Retail deposits$69,402,0005,151
Estimated insured deposits$73,690,0004,927
IRAs and Keogh plan accounts$4,462,0004,288
Brokered deposits$3,500,0001,813
Fully insured brokered deposits$3,500,0001,675
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$74,068,0005,199
Deposits held in domestic offices$74,068,0005,199
Individuals, partnerships, and corporations$68,233,0005,086
U.S. Government$9,000712
States and political subdivisions in the U.S.$5,825,0003,901
Commercial banks and other depository institutions in U.S.$1,0003,342
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,416,0004,962
Demand deposits$15,478,0003,998
Nontransaction accounts$53,652,0004,986
Money market deposit accounts (MMDAs)$6,799,0005,175
Other savings deposits (excluding MMDAs)$7,462,0004,494
Total time deposits$39,391,0004,344
Total time and savings deposits$58,590,0005,232
Noninterest-bearing deposits$15,478,0004,279
Interest-bearing deposits$58,590,0005,236
Retail deposits$67,615,0005,219
Estimated insured deposits$72,246,0004,995
IRAs and Keogh plan accounts$4,550,0004,337
Brokered deposits$3,500,0001,862
Fully insured brokered deposits$3,500,0001,712
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$77,277,0005,138
Deposits held in domestic offices$77,277,0005,137
Individuals, partnerships, and corporations$71,395,0004,993
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$5,880,0003,902
Commercial banks and other depository institutions in U.S.$1,0003,360
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,422,0004,960
Demand deposits$14,952,0004,060
Nontransaction accounts$56,855,0004,891
Money market deposit accounts (MMDAs)$6,933,0005,184
Other savings deposits (excluding MMDAs)$7,037,0004,622
Total time deposits$42,885,0004,191
Total time and savings deposits$62,325,0005,139
Noninterest-bearing deposits$14,952,0004,320
Interest-bearing deposits$62,325,0005,151
Retail deposits$67,843,0005,222
Estimated insured deposits$75,322,0004,900
IRAs and Keogh plan accounts$4,765,0004,246
Brokered deposits$6,500,0001,533
Fully insured brokered deposits$6,500,0001,401
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$82,908,0005,020
Deposits held in domestic offices$82,908,0005,018
Individuals, partnerships, and corporations$76,097,0004,908
U.S. Government$9,000781
States and political subdivisions in the U.S.$6,801,0003,696
Commercial banks and other depository institutions in U.S.$1,0003,393
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,822,0004,852
Demand deposits$15,777,0003,921
Nontransaction accounts$61,086,0004,774
Money market deposit accounts (MMDAs)$6,888,0005,220
Other savings deposits (excluding MMDAs)$7,381,0004,530
Total time deposits$46,817,0004,018
Total time and savings deposits$67,131,0005,027
Noninterest-bearing deposits$15,777,0004,207
Interest-bearing deposits$67,131,0005,034
Retail deposits$69,740,0005,231
Estimated insured deposits$80,214,0004,795
IRAs and Keogh plan accounts$4,863,0004,230
Brokered deposits$10,490,0001,245
Fully insured brokered deposits$10,490,0001,147
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$77,523,0005,154
Deposits held in domestic offices$77,523,0005,153
Individuals, partnerships, and corporations$72,024,0005,001
U.S. Government$47,000531
States and political subdivisions in the U.S.$5,451,0003,912
Commercial banks and other depository institutions in U.S.$1,0003,210
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,959,0005,135
Demand deposits$13,927,0004,182
Nontransaction accounts$58,564,0004,871
Money market deposit accounts (MMDAs)$6,162,0005,356
Other savings deposits (excluding MMDAs)$6,572,0004,630
Total time deposits$45,831,0004,128
Total time and savings deposits$63,596,0005,143
Noninterest-bearing deposits$13,927,0004,430
Interest-bearing deposits$63,596,0005,161
Retail deposits$64,780,0005,373
Estimated insured deposits$75,827,0004,917
IRAs and Keogh plan accounts$4,773,0004,292
Brokered deposits$10,490,0001,298
Fully insured brokered deposits$10,490,0001,192
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$79,042,0005,125
Deposits held in domestic offices$79,042,0005,124
Individuals, partnerships, and corporations$73,921,0004,958
U.S. Government$15,000675
States and political subdivisions in the U.S.$5,105,0003,963
Commercial banks and other depository institutions in U.S.$1,0003,215
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,989,0005,448
Demand deposits$11,089,0004,698
Nontransaction accounts$63,053,0004,742
Money market deposit accounts (MMDAs)$8,010,0005,021
Other savings deposits (excluding MMDAs)$5,769,0004,906
Total time deposits$49,274,0004,004
Total time and savings deposits$67,953,0005,015
Noninterest-bearing deposits$11,089,0004,875
Interest-bearing deposits$67,953,0005,040
Retail deposits$62,795,0005,452
Estimated insured deposits$77,037,0004,878
IRAs and Keogh plan accounts$4,978,0004,260
Brokered deposits$13,997,0001,147
Fully insured brokered deposits$13,997,0001,058
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$79,393,0005,142
Deposits held in domestic offices$79,393,0005,141
Individuals, partnerships, and corporations$73,928,0004,993
U.S. Government$15,000696
States and political subdivisions in the U.S.$5,449,0003,860
Commercial banks and other depository institutions in U.S.$1,0003,287
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,728,0005,305
Demand deposits$11,697,0004,482
Nontransaction accounts$62,665,0004,809
Money market deposit accounts (MMDAs)$8,165,0005,018
Other savings deposits (excluding MMDAs)$5,592,0004,991
Total time deposits$48,909,0004,088
Total time and savings deposits$67,696,0005,078
Noninterest-bearing deposits$11,697,0004,683
Interest-bearing deposits$67,696,0005,090
Retail deposits$62,559,0005,490
Estimated insured deposits$77,346,0004,899
IRAs and Keogh plan accounts$4,771,0004,357
Brokered deposits$14,007,0001,197
Fully insured brokered deposits$14,007,0001,107
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$80,670,0005,142
Deposits held in domestic offices$80,670,0005,141
Individuals, partnerships, and corporations$74,865,0005,017
U.S. Government$14,000701
States and political subdivisions in the U.S.$5,790,0003,775
Commercial banks and other depository institutions in U.S.$1,0003,286
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,503,0005,090
Demand deposits$13,612,0004,005
Nontransaction accounts$62,167,0004,877
Money market deposit accounts (MMDAs)$8,380,0004,998
Other savings deposits (excluding MMDAs)$5,790,0004,905
Total time deposits$47,997,0004,221
Total time and savings deposits$67,058,0005,142
Noninterest-bearing deposits$13,612,0004,269
Interest-bearing deposits$67,058,0005,156
Retail deposits$64,857,0005,451
Estimated insured deposits$78,422,0004,888
IRAs and Keogh plan accounts$4,777,0004,370
Brokered deposits$12,989,0001,329
Fully insured brokered deposits$12,989,0001,218
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$73,900,0005,384
Deposits held in domestic offices$73,900,0005,383
Individuals, partnerships, and corporations$68,655,0005,238
U.S. Government$49,000701
States and political subdivisions in the U.S.$5,195,0003,952
Commercial banks and other depository institutions in U.S.$1,0003,316
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,023,0005,422
Demand deposits$11,985,0004,339
Nontransaction accounts$57,877,0005,089
Money market deposit accounts (MMDAs)$7,071,0005,228
Other savings deposits (excluding MMDAs)$5,071,0005,076
Total time deposits$45,735,0004,448
Total time and savings deposits$61,915,0005,342
Noninterest-bearing deposits$11,985,0004,576
Interest-bearing deposits$61,915,0005,360
Retail deposits$60,000,0005,625
Estimated insured deposits$71,902,0005,129
IRAs and Keogh plan accounts$4,765,0004,404
Brokered deposits$10,989,0001,502
Fully insured brokered deposits$10,989,0001,382
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$74,431,0005,393
Deposits held in domestic offices$74,431,0005,392
Individuals, partnerships, and corporations$69,373,0005,259
U.S. Government$14,0001,181
States and political subdivisions in the U.S.$5,043,0004,020
Commercial banks and other depository institutions in U.S.$1,0003,355
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,005,0005,511
Demand deposits$11,011,0004,533
Nontransaction accounts$59,426,0005,081
Money market deposit accounts (MMDAs)$8,892,0004,877
Other savings deposits (excluding MMDAs)$4,529,0005,304
Total time deposits$46,005,0004,514
Total time and savings deposits$63,420,0005,340
Noninterest-bearing deposits$11,011,0004,745
Interest-bearing deposits$63,420,0005,358
Retail deposits$60,384,0005,656
Estimated insured deposits$71,646,0005,087
IRAs and Keogh plan accounts$4,820,0004,442
Brokered deposits$11,089,0001,571
Fully insured brokered deposits$11,089,0001,436
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$74,726,0005,410
Deposits held in domestic offices$74,726,0005,409
Individuals, partnerships, and corporations$69,638,0005,256
U.S. Government$14,0001,336
States and political subdivisions in the U.S.$5,073,0004,036
Commercial banks and other depository institutions in U.S.$1,0003,388
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,954,0005,522
Demand deposits$10,937,0004,494
Nontransaction accounts$59,772,0005,100
Money market deposit accounts (MMDAs)$8,377,0004,989
Other savings deposits (excluding MMDAs)$4,307,0005,434
Total time deposits$47,088,0004,507
Total time and savings deposits$63,789,0005,356
Noninterest-bearing deposits$10,937,0004,721
Interest-bearing deposits$63,789,0005,373
Retail deposits$59,802,0005,699
Estimated insured deposits$72,179,0005,092
IRAs and Keogh plan accounts$4,743,0004,479
Brokered deposits$12,289,0001,576
Fully insured brokered deposits$12,289,0001,445
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$71,605,0005,578
Deposits held in domestic offices$71,605,0005,577
Individuals, partnerships, and corporations$66,208,0005,446
U.S. Government$15,0001,297
States and political subdivisions in the U.S.$5,381,0003,995
Commercial banks and other depository institutions in U.S.$1,0003,419
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,592,0005,306
Demand deposits$11,802,0004,276
Nontransaction accounts$55,013,0005,369
Money market deposit accounts (MMDAs)$7,145,0005,292
Other savings deposits (excluding MMDAs)$4,240,0005,478
Total time deposits$43,628,0004,800
Total time and savings deposits$59,803,0005,567
Noninterest-bearing deposits$11,802,0004,524
Interest-bearing deposits$59,803,0005,582
Retail deposits$59,983,0005,737
Estimated insured deposits$69,220,0005,287
IRAs and Keogh plan accounts$4,846,0004,455
Brokered deposits$9,289,0001,906
Fully insured brokered deposits$9,289,0001,762
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$68,943,0005,669
Deposits held in domestic offices$68,943,0005,669
Individuals, partnerships, and corporations$64,331,0005,535
U.S. Government$14,0001,891
States and political subdivisions in the U.S.$4,597,0004,208
Commercial banks and other depository institutions in U.S.$1,0003,422
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,392,0005,585
Demand deposits$11,205,0004,534
Nontransaction accounts$53,551,0005,437
Money market deposit accounts (MMDAs)$6,295,0005,447
Other savings deposits (excluding MMDAs)$3,946,0005,533
Total time deposits$43,310,0004,843
Total time and savings deposits$57,738,0005,658
Noninterest-bearing deposits$11,206,0004,764
Interest-bearing deposits$57,737,0005,676
Retail deposits$56,271,0005,521
Estimated insured deposits$67,114,0005,364
IRAs and Keogh plan accounts$4,496,0004,592
Brokered deposits$9,200,0001,983
Fully insured brokered deposits$9,200,0001,581
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$68,374,0005,687
Deposits held in domestic offices$68,374,0005,686
Individuals, partnerships, and corporations$63,976,0005,555
U.S. Government$16,0001,340
States and political subdivisions in the U.S.$4,381,0004,246
Commercial banks and other depository institutions in U.S.$1,0003,465
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,647,0005,524
Demand deposits$10,727,0004,494
Nontransaction accounts$53,727,0005,460
Money market deposit accounts (MMDAs)$7,660,0005,188
Other savings deposits (excluding MMDAs)$4,148,0005,453
Total time deposits$41,919,0005,025
Total time and savings deposits$57,647,0005,673
Noninterest-bearing deposits$10,727,0004,723
Interest-bearing deposits$57,647,0005,683
Retail deposits$55,958,0005,506
Estimated insured deposits$66,267,0005,387
IRAs and Keogh plan accounts$4,504,0004,610
Brokered deposits$7,811,0002,204
Fully insured brokered deposits$7,811,0001,849
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$65,399,0005,816
Deposits held in domestic offices$65,399,0005,815
Individuals, partnerships, and corporations$60,287,0005,722
U.S. Government$13,0001,495
States and political subdivisions in the U.S.$5,098,0004,014
Commercial banks and other depository institutions in U.S.$1,0003,486
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,032,0005,530
Demand deposits$10,921,0004,461
Nontransaction accounts$50,367,0005,637
Money market deposit accounts (MMDAs)$7,239,0005,244
Other savings deposits (excluding MMDAs)$4,081,0005,528
Total time deposits$39,047,0005,243
Total time and savings deposits$54,478,0005,835
Noninterest-bearing deposits$10,921,0004,697
Interest-bearing deposits$54,478,0005,843
Retail deposits$53,163,0005,671
Estimated insured deposits$57,245,0005,416
IRAs and Keogh plan accounts$4,430,0004,639
Brokered deposits$5,243,0002,560
Fully insured brokered deposits$5,243,0002,252
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$66,083,0005,806
Deposits held in domestic offices$66,083,0005,806
Individuals, partnerships, and corporations$60,466,0005,714
U.S. Government$17,0001,275
States and political subdivisions in the U.S.$5,599,0003,912
Commercial banks and other depository institutions in U.S.$1,0003,477
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,663,0005,428
Demand deposits$10,964,0004,447
Nontransaction accounts$50,420,0005,645
Money market deposit accounts (MMDAs)$7,255,0005,234
Other savings deposits (excluding MMDAs)$4,060,0005,520
Total time deposits$39,105,0005,282
Total time and savings deposits$55,119,0005,801
Noninterest-bearing deposits$10,964,0004,687
Interest-bearing deposits$55,119,0005,813
Retail deposits$53,897,0005,662
Estimated insured deposits$56,391,0005,458
IRAs and Keogh plan accounts$4,413,0004,564
Brokered deposits$6,000,0002,522
Fully insured brokered deposits$6,000,0002,285
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$57,396,0006,102
Deposits held in domestic offices$57,396,0006,102
Individuals, partnerships, and corporations$51,588,0006,068
U.S. Government$64,0001,015
States and political subdivisions in the U.S.$5,743,0003,842
Commercial banks and other depository institutions in U.S.$1,0003,396
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,679,0005,599
Demand deposits$10,483,0004,662
Nontransaction accounts$42,717,0006,002
Money market deposit accounts (MMDAs)$5,610,0005,606
Other savings deposits (excluding MMDAs)$4,289,0005,296
Total time deposits$32,818,0005,654
Total time and savings deposits$46,913,0006,150
Noninterest-bearing deposits$10,483,0004,886
Interest-bearing deposits$46,913,0006,152
Retail deposits$44,665,0006,137
Estimated insured deposits$48,461,0005,836
IRAs and Keogh plan accounts$4,214,0004,608
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$58,442,0006,030
Deposits held in domestic offices$58,442,0006,029
Individuals, partnerships, and corporations$52,533,0006,022
U.S. Government$14,0001,636
States and political subdivisions in the U.S.$5,894,0003,680
Commercial banks and other depository institutions in U.S.$1,0003,286
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,215,0005,624
Demand deposits$9,465,0004,901
Nontransaction accounts$44,227,0005,895
Money market deposit accounts (MMDAs)$6,598,0005,333
Other savings deposits (excluding MMDAs)$4,249,0005,361
Total time deposits$33,380,0005,571
Total time and savings deposits$48,977,0006,025
Noninterest-bearing deposits$9,465,0005,111
Interest-bearing deposits$48,977,0006,032
Retail deposits$45,188,0006,101
Estimated insured deposits$48,461,0005,827
IRAs and Keogh plan accounts$4,155,0004,570
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$61,851,0005,914
Deposits held in domestic offices$61,851,0005,913
Individuals, partnerships, and corporations$54,943,0005,910
U.S. Government$13,0001,856
States and political subdivisions in the U.S.$6,894,0003,402
Commercial banks and other depository institutions in U.S.$1,0003,261
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,930,0005,382
Demand deposits$11,156,0004,519
Nontransaction accounts$45,921,0005,818
Money market deposit accounts (MMDAs)$5,412,0005,687
Other savings deposits (excluding MMDAs)$4,501,0005,281
Total time deposits$36,008,0005,369
Total time and savings deposits$50,695,0005,963
Noninterest-bearing deposits$11,156,0004,751
Interest-bearing deposits$50,695,0005,963
Retail deposits$47,066,0006,005
Estimated insured deposits$51,383,0005,666
IRAs and Keogh plan accounts$4,100,0004,607
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$62,904,0005,871
Deposits held in domestic offices$62,904,0005,870
Individuals, partnerships, and corporations$54,901,0005,914
U.S. Government$12,0001,868
States and political subdivisions in the U.S.$7,990,0003,147
Commercial banks and other depository institutions in U.S.$1,0003,206
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,657,0005,249
Demand deposits$11,289,0004,399
Nontransaction accounts$46,247,0005,823
Money market deposit accounts (MMDAs)$5,155,0005,709
Other savings deposits (excluding MMDAs)$4,258,0005,368
Total time deposits$36,834,0005,336
Total time and savings deposits$51,615,0005,942
Noninterest-bearing deposits$11,289,0004,639
Interest-bearing deposits$51,615,0005,945
Retail deposits$47,168,0006,006
Estimated insured deposits$51,715,0005,638
IRAs and Keogh plan accounts$3,892,0004,719
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$58,030,0006,024
Deposits held in domestic offices$58,030,0006,023
Individuals, partnerships, and corporations$50,101,0006,113
U.S. Government$59,0001,175
States and political subdivisions in the U.S.$7,869,0003,139
Commercial banks and other depository institutions in U.S.$1,0003,123
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,208,0005,523
Demand deposits$10,347,0004,726
Nontransaction accounts$42,822,0005,940
Money market deposit accounts (MMDAs)$4,007,0006,064
Other savings deposits (excluding MMDAs)$4,309,0005,282
Total time deposits$34,506,0005,479
Total time and savings deposits$47,683,0006,060
Noninterest-bearing deposits$10,347,0004,967
Interest-bearing deposits$47,683,0006,060
Retail deposits$43,879,0006,152
Estimated insured deposits$49,477,0005,702
IRAs and Keogh plan accounts$3,683,0004,800
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$56,986,0006,067
Deposits held in domestic offices$56,986,0006,066
Individuals, partnerships, and corporations$51,158,0006,064
U.S. Government$13,0001,830
States and political subdivisions in the U.S.$5,814,0003,572
Commercial banks and other depository institutions in U.S.$1,0003,079
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,990,0005,649
Demand deposits$9,269,0004,966
Nontransaction accounts$42,996,0005,959
Money market deposit accounts (MMDAs)$4,641,0005,824
Other savings deposits (excluding MMDAs)$4,378,0005,293
Total time deposits$33,977,0005,518
Total time and savings deposits$47,717,0006,078
Noninterest-bearing deposits$9,269,0005,183
Interest-bearing deposits$47,717,0006,077
Retail deposits$43,421,0006,162
Estimated insured deposits$48,141,0005,775
IRAs and Keogh plan accounts$3,642,0004,853
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$56,268,0006,107
Deposits held in domestic offices$56,268,0006,105
Individuals, partnerships, and corporations$50,000,0006,134
U.S. Government$13,0001,965
States and political subdivisions in the U.S.$6,254,0003,433
Commercial banks and other depository institutions in U.S.$1,0003,098
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,249,0005,723
Demand deposits$9,125,0005,112
Nontransaction accounts$42,019,0006,013
Money market deposit accounts (MMDAs)$5,025,0005,713
Other savings deposits (excluding MMDAs)$4,152,0005,525
Total time deposits$32,842,0005,586
Total time and savings deposits$47,143,0006,118
Noninterest-bearing deposits$9,125,0005,283
Interest-bearing deposits$47,143,0006,126
Retail deposits$43,525,0006,168
Estimated insured deposits$47,813,0005,818
IRAs and Keogh plan accounts$3,586,0004,915
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$57,714,0006,068
Deposits held in domestic offices$57,714,0006,066
Individuals, partnerships, and corporations$51,455,0006,072
U.S. Government$12,0002,041
States and political subdivisions in the U.S.$6,246,0003,524
Commercial banks and other depository institutions in U.S.$1,0003,122
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,180,0005,633
Demand deposits$9,701,0004,955
Nontransaction accounts$42,534,0005,977
Money market deposit accounts (MMDAs)$6,036,0005,421
Other savings deposits (excluding MMDAs)$4,511,0005,396
Total time deposits$31,987,0005,639
Total time and savings deposits$48,013,0006,095
Noninterest-bearing deposits$9,701,0005,123
Interest-bearing deposits$48,013,0006,102
Retail deposits$45,462,0006,106
Estimated insured deposits$48,361,0005,816
IRAs and Keogh plan accounts$3,578,0004,864
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$56,570,0006,104
Deposits held in domestic offices$56,570,0006,103
Individuals, partnerships, and corporations$50,786,0006,091
U.S. Government$13,0002,567
States and political subdivisions in the U.S.$5,770,0003,648
Commercial banks and other depository institutions in U.S.$1,0003,166
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,480,0005,644
Demand deposits$10,490,0004,830
Nontransaction accounts$41,090,0006,017
Money market deposit accounts (MMDAs)$5,880,0005,418
Other savings deposits (excluding MMDAs)$4,452,0005,416
Total time deposits$30,758,0005,680
Total time and savings deposits$46,080,0006,148
Noninterest-bearing deposits$10,490,0005,017
Interest-bearing deposits$46,080,0006,158
Retail deposits$44,681,0006,096
Estimated insured deposits$48,008,0005,810
IRAs and Keogh plan accounts$3,507,0004,880
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$53,937,0006,214
Deposits held in domestic offices$53,937,0006,212
Individuals, partnerships, and corporations$48,395,0006,208
U.S. Government$13,0002,013
States and political subdivisions in the U.S.$5,528,0003,636
Commercial banks and other depository institutions in U.S.$1,0003,196
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,671,0005,878
Demand deposits$8,963,0005,199
Nontransaction accounts$40,266,0006,059
Money market deposit accounts (MMDAs)$5,625,0005,492
Other savings deposits (excluding MMDAs)$4,872,0005,256
Total time deposits$29,769,0005,734
Total time and savings deposits$44,974,0006,195
Noninterest-bearing deposits$8,964,0005,357
Interest-bearing deposits$44,973,0006,196
Retail deposits$42,583,0006,212
Estimated insured deposits$46,042,0005,910
IRAs and Keogh plan accounts$3,537,0004,837
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$53,700,0006,231
Deposits held in domestic offices$53,700,0006,229
Individuals, partnerships, and corporations$48,316,0006,213
U.S. Government$13,0002,173
States and political subdivisions in the U.S.$5,370,0003,718
Commercial banks and other depository institutions in U.S.$1,0003,193
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,007,0006,143
Demand deposits$8,295,0005,526
Nontransaction accounts$40,693,0006,007
Money market deposit accounts (MMDAs)$6,804,0005,153
Other savings deposits (excluding MMDAs)$4,757,0005,434
Total time deposits$29,132,0005,724
Total time and savings deposits$45,405,0006,167
Noninterest-bearing deposits$8,295,0005,644
Interest-bearing deposits$45,405,0006,174
Retail deposits$42,798,0006,232
Estimated insured deposits$45,871,0005,932
IRAs and Keogh plan accounts$3,516,0004,823
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$55,487,0006,153
Deposits held in domestic offices$55,487,0006,151
Individuals, partnerships, and corporations$49,985,0006,145
U.S. Government$15,0001,930
States and political subdivisions in the U.S.$5,486,0003,713
Commercial banks and other depository institutions in U.S.$1,0003,181
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,317,0005,973
Demand deposits$8,792,0005,361
Nontransaction accounts$41,170,0005,958
Money market deposit accounts (MMDAs)$7,831,0004,897
Other savings deposits (excluding MMDAs)$4,935,0005,443
Total time deposits$28,404,0005,734
Total time and savings deposits$46,695,0006,106
Noninterest-bearing deposits$8,792,0005,479
Interest-bearing deposits$46,695,0006,123
Retail deposits$44,913,0006,116
Estimated insured deposits$46,550,0005,861
IRAs and Keogh plan accounts$3,476,0004,817
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$54,021,0006,230
Deposits held in domestic offices$54,021,0006,228
Individuals, partnerships, and corporations$49,325,0006,170
U.S. Government$35,0001,839
States and political subdivisions in the U.S.$4,659,0004,068
Commercial banks and other depository institutions in U.S.$2,0003,153
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,390,0005,853
Demand deposits$10,288,0005,015
Nontransaction accounts$38,631,0006,090
Money market deposit accounts (MMDAs)$5,451,0005,625
Other savings deposits (excluding MMDAs)$4,899,0005,453
Total time deposits$28,281,0005,667
Total time and savings deposits$43,733,0006,269
Noninterest-bearing deposits$10,288,0005,164
Interest-bearing deposits$43,733,0006,274
Retail deposits$43,298,0006,241
Estimated insured deposits$38,896,0006,392
IRAs and Keogh plan accounts$3,396,0004,876
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$54,134,0006,205
Deposits held in domestic offices$54,134,0006,202
Individuals, partnerships, and corporations$49,392,0006,130
U.S. Government$10,0002,475
States and political subdivisions in the U.S.$4,652,0003,982
Commercial banks and other depository institutions in U.S.$80,0002,776
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,581,0006,095
Demand deposits$8,579,0005,444
Nontransaction accounts$40,553,0005,960
Money market deposit accounts (MMDAs)$6,317,0005,344
Other savings deposits (excluding MMDAs)$5,303,0005,295
Total time deposits$28,933,0005,580
Total time and savings deposits$45,555,0006,143
Noninterest-bearing deposits$8,579,0005,537
Interest-bearing deposits$45,555,0006,159
Retail deposits$43,111,0006,222
Estimated insured deposits$44,092,0006,034
IRAs and Keogh plan accounts$3,380,0004,895
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$53,420,0006,195
Deposits held in domestic offices$53,420,0006,194
Individuals, partnerships, and corporations$49,750,0006,086
U.S. Government$12,0002,084
States and political subdivisions in the U.S.$3,578,0004,560
Commercial banks and other depository institutions in U.S.$80,0002,767
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,127,0005,979
Demand deposits$8,756,0005,315
Nontransaction accounts$39,293,0005,986
Money market deposit accounts (MMDAs)$6,277,0005,385
Other savings deposits (excluding MMDAs)$5,495,0005,274
Total time deposits$27,521,0005,651
Total time and savings deposits$44,664,0006,174
Noninterest-bearing deposits$8,756,0005,393
Interest-bearing deposits$44,664,0006,196
Retail deposits$44,058,0006,153
Estimated insured deposits$44,461,0005,971
IRAs and Keogh plan accounts$3,365,0004,862
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$54,181,0006,194
Deposits held in domestic offices$54,181,0006,192
Individuals, partnerships, and corporations$50,152,0006,098
U.S. Government$11,0002,073
States and political subdivisions in the U.S.$4,017,0004,397
Commercial banks and other depository institutions in U.S.$1,0003,225
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,372,0005,992
Demand deposits$8,796,0005,300
Nontransaction accounts$39,809,0005,991
Money market deposit accounts (MMDAs)$6,419,0005,432
Other savings deposits (excluding MMDAs)$5,573,0005,337
Total time deposits$27,817,0005,601
Total time and savings deposits$45,385,0006,164
Noninterest-bearing deposits$8,796,0005,378
Interest-bearing deposits$45,385,0006,197
Retail deposits$44,512,0006,186
Estimated insured deposits$45,581,0005,967
IRAs and Keogh plan accounts$3,401,0004,882
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$53,287,0006,259
Deposits held in domestic offices$53,287,0006,257
Individuals, partnerships, and corporations$50,080,0006,109
U.S. Government$15,0002,419
States and political subdivisions in the U.S.$3,191,0004,835
Commercial banks and other depository institutions in U.S.$1,0003,246
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,414,0006,022
Demand deposits$9,213,0005,204
Nontransaction accounts$38,873,0006,056
Money market deposit accounts (MMDAs)$6,033,0005,583
Other savings deposits (excluding MMDAs)$5,436,0005,351
Total time deposits$27,404,0005,618
Total time and savings deposits$44,074,0006,261
Noninterest-bearing deposits$9,213,0005,296
Interest-bearing deposits$44,074,0006,286
Retail deposits$44,118,0006,229
Estimated insured deposits$45,585,0005,977
IRAs and Keogh plan accounts$3,399,0004,886
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$53,402,0006,222
Deposits held in domestic offices$53,402,0006,219
Individuals, partnerships, and corporations$49,810,0006,094
U.S. Government$10,0002,297
States and political subdivisions in the U.S.$3,581,0004,554
Commercial banks and other depository institutions in U.S.$1,0003,278
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,265,0006,138
Demand deposits$7,737,0005,589
Nontransaction accounts$40,137,0005,962
Money market deposit accounts (MMDAs)$6,709,0005,355
Other savings deposits (excluding MMDAs)$5,641,0005,257
Total time deposits$27,787,0005,559
Total time and savings deposits$45,665,0006,128
Noninterest-bearing deposits$7,737,0005,653
Interest-bearing deposits$45,665,0006,161
Retail deposits$43,791,0006,212
Estimated insured deposits$45,118,0005,987
IRAs and Keogh plan accounts$3,397,0004,956
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$54,941,0006,139
Deposits held in domestic offices$54,941,0006,137
Individuals, partnerships, and corporations$50,485,0006,055
U.S. Government$11,0002,441
States and political subdivisions in the U.S.$4,444,0004,147
Commercial banks and other depository institutions in U.S.$1,0003,317
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,542,0006,122
Demand deposits$8,118,0005,464
Nontransaction accounts$41,399,0005,882
Money market deposit accounts (MMDAs)$7,792,0005,051
Other savings deposits (excluding MMDAs)$6,081,0005,121
Total time deposits$27,526,0005,625
Total time and savings deposits$46,823,0006,085
Noninterest-bearing deposits$8,118,0005,528
Interest-bearing deposits$46,823,0006,110
Retail deposits$46,089,0006,103
Estimated insured deposits$45,132,0006,022
IRAs and Keogh plan accounts$3,370,0005,027
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$55,463,0006,125
Deposits held in domestic offices$55,463,0006,122
Individuals, partnerships, and corporations$50,830,0006,037
U.S. Government$11,0002,375
States and political subdivisions in the U.S.$4,621,0004,089
Commercial banks and other depository institutions in U.S.$1,0003,320
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,422,0006,115
Demand deposits$8,070,0005,425
Nontransaction accounts$42,041,0005,877
Money market deposit accounts (MMDAs)$8,921,0004,752
Other savings deposits (excluding MMDAs)$5,898,0005,199
Total time deposits$27,222,0005,690
Total time and savings deposits$47,393,0006,064
Noninterest-bearing deposits$8,070,0005,494
Interest-bearing deposits$47,393,0006,097
Retail deposits$46,468,0006,071
Estimated insured deposits$44,806,0006,080
IRAs and Keogh plan accounts$3,339,0005,055
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$52,390,0006,328
Deposits held in domestic offices$52,390,0006,326
Individuals, partnerships, and corporations$48,211,0006,198
U.S. Government$49,0001,627
States and political subdivisions in the U.S.$4,129,0004,344
Commercial banks and other depository institutions in U.S.$1,0003,360
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,560,0005,460
Demand deposits$9,595,0004,657
Nontransaction accounts$37,830,0005,477
Money market deposit accounts (MMDAs)$6,168,0005,000
Other savings deposits (excluding MMDAs)$5,616,0004,625
Total time deposits$26,046,0005,150
Total time and savings deposits$42,795,0006,401
Noninterest-bearing deposits$9,595,0005,012
Interest-bearing deposits$42,795,0006,427
Retail deposits$44,641,0006,228
Estimated insured deposits$43,510,0006,187
IRAs and Keogh plan accounts$3,425,0005,005
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$49,415,0006,490
Deposits held in domestic offices$49,415,0006,489
Individuals, partnerships, and corporations$46,654,0006,301
U.S. Government$13,0002,199
States and political subdivisions in the U.S.$2,748,0005,009
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$12,377,0005,784
Demand deposits$7,521,0005,281
Nontransaction accounts$37,038,0005,564
Money market deposit accounts (MMDAs)$6,417,0004,892
Other savings deposits (excluding MMDAs)$4,371,0005,229
Total time deposits$26,250,0005,185
Total time and savings deposits$41,894,0006,458
Noninterest-bearing deposits$7,521,0005,651
Interest-bearing deposits$41,894,0006,481
Retail deposits$41,737,0006,426
Estimated insured deposits$42,976,0006,251
IRAs and Keogh plan accounts$3,389,0005,097
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$49,227,0006,500
Deposits held in domestic offices$49,227,0006,499
Individuals, partnerships, and corporations$45,294,0006,392
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$3,930,0004,335
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$12,058,0005,828
Demand deposits$7,236,0005,315
Nontransaction accounts$37,169,0005,567
Money market deposit accounts (MMDAs)$6,875,0004,719
Other savings deposits (excluding MMDAs)$4,111,0005,346
Total time deposits$26,183,0005,240
Total time and savings deposits$41,991,0006,461
Noninterest-bearing deposits$7,236,0005,716
Interest-bearing deposits$41,991,0006,488
Retail deposits$41,251,0006,473
Estimated insured deposits$42,200,0006,328
IRAs and Keogh plan accounts$3,266,0005,223
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$49,296,0006,465
Deposits held in domestic offices$49,296,0006,464
Individuals, partnerships, and corporations$44,768,0006,387
U.S. Government$11,0002,526
States and political subdivisions in the U.S.$4,517,0004,064
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$12,199,0005,744
Demand deposits$7,512,0005,109
Nontransaction accounts$37,097,0005,539
Money market deposit accounts (MMDAs)$7,179,0004,635
Other savings deposits (excluding MMDAs)$4,235,0005,228
Total time deposits$25,683,0005,314
Total time and savings deposits$41,784,0006,456
Noninterest-bearing deposits$7,512,0005,491
Interest-bearing deposits$41,784,0006,488
Retail deposits$41,815,0006,371
Estimated insured deposits$42,029,0006,309
IRAs and Keogh plan accounts$3,238,0005,186
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$47,263,0006,569
Deposits held in domestic offices$47,263,0006,566
Individuals, partnerships, and corporations$43,639,0006,446
U.S. Government$43,0001,831
States and political subdivisions in the U.S.$3,581,0004,566
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$12,098,0005,776
Demand deposits$7,848,0005,014
Nontransaction accounts$35,165,0005,654
Money market deposit accounts (MMDAs)$5,566,0005,070
Other savings deposits (excluding MMDAs)$4,056,0005,218
Total time deposits$25,543,0005,303
Total time and savings deposits$39,415,0006,605
Noninterest-bearing deposits$7,848,0005,366
Interest-bearing deposits$39,415,0006,642
Retail deposits$39,989,0006,497
Estimated insured deposits$41,767,0006,302
IRAs and Keogh plan accounts$3,157,0005,205
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$45,864,0006,612
Deposits held in domestic offices$45,864,0006,610
Individuals, partnerships, and corporations$42,717,0006,450
U.S. Government$15,0003,051
States and political subdivisions in the U.S.$3,132,0004,741
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$11,915,0005,757
Demand deposits$7,651,0005,014
Nontransaction accounts$33,949,0005,704
Money market deposit accounts (MMDAs)$5,739,0004,819
Other savings deposits (excluding MMDAs)$4,047,0004,987
Total time deposits$24,162,0005,555
Total time and savings deposits$38,213,0006,650
Noninterest-bearing deposits$7,651,0005,349
Interest-bearing deposits$38,213,0006,681
Retail deposits$39,804,0006,448
Estimated insured deposits$41,876,0006,278
IRAs and Keogh plan accounts$3,037,0005,258
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$42,547,0006,749
Deposits held in domestic offices$42,547,0006,747
Individuals, partnerships, and corporations$39,138,0006,644
U.S. Government$14,0003,108
States and political subdivisions in the U.S.$3,395,0004,599
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$11,403,0005,772
Demand deposits$7,402,0004,981
Nontransaction accounts$31,144,0005,863
Money market deposit accounts (MMDAs)$5,347,0004,676
Other savings deposits (excluding MMDAs)$3,825,0004,981
Total time deposits$21,972,0005,817
Total time and savings deposits$35,145,0006,797
Noninterest-bearing deposits$7,402,0005,281
Interest-bearing deposits$35,145,0006,863
Retail deposits$37,866,0006,540
Estimated insured deposits$39,040,0006,456
IRAs and Keogh plan accounts$2,554,0005,756
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$28,371,0008,172
Deposits held in domestic offices$28,371,0008,170
Individuals, partnerships, and corporations$25,754,0008,109
U.S. Government$38,0001,799
States and political subdivisions in the U.S.$2,579,0005,175
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$8,737,0006,677
Demand deposits$3,785,0006,918
Nontransaction accounts$19,634,0007,278
Money market deposit accounts (MMDAs)$1,307,0007,376
Other savings deposits (excluding MMDAs)$3,288,0005,723
Total time deposits$15,039,0006,920
Total time and savings deposits$24,586,0008,043
Noninterest-bearing deposits$3,785,0007,332
Interest-bearing deposits$24,586,0008,100
Retail deposits$25,383,0008,024
Estimated insured deposits$25,960,0008,011
IRAs and Keogh plan accounts$2,304,0006,270
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$28,897,0008,276
Deposits held in domestic offices$28,897,0008,275
Individuals, partnerships, and corporations$26,409,0008,185
U.S. Government$22,0002,914
States and political subdivisions in the U.S.$2,466,0005,275
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$8,564,0006,884
Demand deposits$3,813,0007,013
Nontransaction accounts$20,333,0007,249
Money market deposit accounts (MMDAs)$1,166,0007,574
Other savings deposits (excluding MMDAs)$3,239,0005,864
Total time deposits$15,928,0006,846
Total time and savings deposits$25,084,0008,120
Noninterest-bearing deposits$3,813,0007,431
Interest-bearing deposits$25,084,0008,177
Retail deposits$25,602,0008,175
Estimated insured deposits$26,377,0008,141
IRAs and Keogh plan accounts$2,182,0006,565
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$26,271,0008,777
Deposits held in domestic offices$26,271,0008,775
Individuals, partnerships, and corporations$23,726,0008,688
U.S. Government$38,0002,830
States and political subdivisions in the U.S.$2,507,0005,371
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$7,777,0007,253
Demand deposits$3,460,0007,366
Nontransaction accounts$18,494,0007,639
Money market deposit accounts (MMDAs)$1,053,0007,937
Other savings deposits (excluding MMDAs)$2,941,0006,348
Total time deposits$14,500,0007,274
Total time and savings deposits$22,811,0008,612
Noninterest-bearing deposits$3,460,0007,788
Interest-bearing deposits$22,811,0008,682
Retail deposits$23,713,0008,656
Estimated insured deposits$24,122,0008,636
IRAs and Keogh plan accounts$1,881,0007,252
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$23,599,0009,420
Deposits held in domestic offices$23,599,0009,418
Individuals, partnerships, and corporations$22,173,0009,229
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$1,425,0006,777
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$6,879,0007,910
Demand deposits$3,205,0007,848
Nontransaction accounts$16,720,0008,168
Money market deposit accounts (MMDAs)$986,0008,375
Other savings deposits (excluding MMDAs)$2,689,0006,913
Total time deposits$13,045,0007,787
Total time and savings deposits$20,394,0009,273
Noninterest-bearing deposits$3,205,0008,288
Interest-bearing deposits$20,394,0009,371
Retail deposits$21,494,0009,331
Estimated insured deposits$22,201,0009,263
IRAs and Keogh plan accounts$1,487,0008,273
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$22,310,0009,954
Deposits held in domestic offices$22,310,0009,952
Individuals, partnerships, and corporations$21,113,0009,711
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$1,188,0007,318
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$6,189,0008,460
Demand deposits$2,748,0008,454
Nontransaction accounts$16,121,0008,522
Money market deposit accounts (MMDAs)$1,178,0008,477
Other savings deposits (excluding MMDAs)$2,869,0007,024
Total time deposits$12,074,0008,194
Total time and savings deposits$19,562,0009,732
Noninterest-bearing deposits$2,748,0008,959
Interest-bearing deposits$19,562,0009,846
Retail deposits$21,081,0009,767
Estimated insured deposits$21,564,0009,725
IRAs and Keogh plan accounts$1,205,0009,159
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$21,818,00010,358
Deposits held in domestic offices$21,818,00010,353
Individuals, partnerships, and corporations$20,985,00010,082
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$830,0008,222
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$6,373,0008,777
Demand deposits$2,894,0008,620
Nontransaction accounts$15,445,0008,850
Money market deposit accounts (MMDAs)$1,395,0008,832
Other savings deposits (excluding MMDAs)$3,163,0007,265
Total time deposits$10,887,0008,402
Total time and savings deposits$18,924,00010,175
Noninterest-bearing deposits$2,894,0009,092
Interest-bearing deposits$18,924,00010,284
Retail deposits$20,902,00010,181
Estimated insured deposits$21,228,00010,133
IRAs and Keogh plan accounts$988,0009,943
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$20,454,00011,081
Deposits held in domestic offices$20,454,00011,079
Individuals, partnerships, and corporations$19,799,00010,720
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$654,0008,839
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$5,867,0009,319
Demand deposits$2,802,0008,930
Nontransaction accounts$14,587,0009,352
Money market deposit accounts (MMDAs)$1,923,0008,747
Other savings deposits (excluding MMDAs)$2,806,0007,963
Total time deposits$9,859,0008,941
Total time and savings deposits$17,652,00010,827
Noninterest-bearing deposits$2,802,0009,416
Interest-bearing deposits$17,652,00011,021
Retail deposits$19,768,00010,888
Estimated insured deposits$19,981,00010,848
IRAs and Keogh plan accounts$746,00011,105
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$20,530,00011,447
Deposits held in domestic offices$20,530,00011,445
Individuals, partnerships, and corporations$19,960,00011,242
U.S. Government$09,474
States and political subdivisions in the U.S.$570,0009,219
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$5,649,0009,539
Demand deposits$2,735,0009,116
Nontransaction accounts$14,881,0009,474
Money market deposit accounts (MMDAs)$1,769,0009,218
Other savings deposits (excluding MMDAs)$2,523,0008,090
Total time deposits$10,589,0009,002
Total time and savings deposits$17,795,00011,396
Noninterest-bearing deposits$2,735,0009,757
Interest-bearing deposits$17,795,00011,393
Retail deposits$19,956,00011,197
Estimated insured deposits$19,990,00011,244
IRAs and Keogh plan accounts$666,00011,853
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA