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HomeBank Texas, Total Deposits

2023-12-31Rank
Total deposits$283,309,0002,307
Deposits held in domestic offices$283,309,0002,306
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$131,897,0001,920
Demand deposits$118,282,0001,443
Nontransaction accounts$151,412,0002,337
Money market deposit accounts (MMDAs)$62,725,0001,739
Other savings deposits (excluding MMDAs)$15,273,0003,125
Total time deposits$73,413,0002,247
Total time and savings deposits$165,027,0002,573
Noninterest-bearing deposits$118,282,0001,413
Interest-bearing deposits$165,027,0002,630
Retail deposits$235,026,0002,354
Estimated insured deposits$162,482,0002,644
IRAs and Keogh plan accounts$6,196,0002,212
Brokered deposits$12,000,0001,299
Fully insured brokered deposits$12,000,0001,156
Deposits obtained via list services, yet not brokered$6,796,000460
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$271,170,0002,370
Deposits held in domestic offices$271,170,0002,369
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,988,0001,836
Demand deposits$131,376,0001,360
Nontransaction accounts$130,182,0002,540
Money market deposit accounts (MMDAs)$58,406,0001,794
Other savings deposits (excluding MMDAs)$16,364,0003,109
Total time deposits$55,413,0002,532
Total time and savings deposits$139,794,0002,774
Noninterest-bearing deposits$131,376,0001,347
Interest-bearing deposits$139,794,0002,829
Retail deposits$247,816,0002,276
Estimated insured deposits$160,473,0002,672
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$3,466,000599
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$273,131,0002,352
Deposits held in domestic offices$273,131,0002,350
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$141,731,0001,831
Demand deposits$131,210,0001,359
Nontransaction accounts$131,400,0002,497
Money market deposit accounts (MMDAs)$59,367,0001,776
Other savings deposits (excluding MMDAs)$19,500,0002,964
Total time deposits$52,532,0002,509
Total time and savings deposits$141,921,0002,748
Noninterest-bearing deposits$131,210,0001,365
Interest-bearing deposits$141,921,0002,804
Retail deposits$252,721,0002,261
Estimated insured deposits$162,058,0002,651
IRAs and Keogh plan accounts$6,679,0002,124
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$3,961,000571
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$258,540,0002,448
Deposits held in domestic offices$258,540,0002,447
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,411,0001,920
Demand deposits$128,482,0001,426
Nontransaction accounts$118,129,0002,672
Money market deposit accounts (MMDAs)$52,353,0001,987
Other savings deposits (excluding MMDAs)$21,419,0002,941
Total time deposits$44,356,0002,653
Total time and savings deposits$130,058,0002,898
Noninterest-bearing deposits$128,482,0001,432
Interest-bearing deposits$130,058,0002,963
Retail deposits$241,336,0002,394
Estimated insured deposits$156,499,0002,730
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$2,733,000635
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$278,578,0002,361
Deposits held in domestic offices$278,578,0002,359
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$152,450,0001,842
Demand deposits$139,274,0001,382
Nontransaction accounts$126,128,0002,569
Money market deposit accounts (MMDAs)$64,321,0001,826
Other savings deposits (excluding MMDAs)$25,352,0002,754
Total time deposits$36,455,0002,789
Total time and savings deposits$139,304,0002,798
Noninterest-bearing deposits$139,274,0001,409
Interest-bearing deposits$139,304,0002,873
Retail deposits$266,056,0002,285
Estimated insured deposits$153,322,0002,745
IRAs and Keogh plan accounts$6,944,0002,110
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$273,003,0002,414
Deposits held in domestic offices$273,003,0002,413
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$155,957,0001,823
Demand deposits$145,344,0001,351
Nontransaction accounts$117,046,0002,689
Money market deposit accounts (MMDAs)$55,993,0002,034
Other savings deposits (excluding MMDAs)$17,451,0003,309
Total time deposits$43,602,0002,494
Total time and savings deposits$127,659,0002,949
Noninterest-bearing deposits$145,344,0001,406
Interest-bearing deposits$127,659,0003,014
Retail deposits$259,081,0002,365
Estimated insured deposits$163,905,0002,662
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$5,702,000502
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$271,624,0002,427
Deposits held in domestic offices$271,624,0002,427
Individuals, partnerships, and corporations$264,659,0002,289
U.S. Government$0821
States and political subdivisions in the U.S.$438,0004,294
Commercial banks and other depository institutions in U.S.$6,527,000749
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$142,736,0001,980
Demand deposits$127,865,0001,481
Nontransaction accounts$128,888,0002,588
Money market deposit accounts (MMDAs)$64,291,0001,906
Other savings deposits (excluding MMDAs)$19,361,0003,238
Total time deposits$45,236,0002,465
Total time and savings deposits$143,759,0002,821
Noninterest-bearing deposits$127,865,0001,547
Interest-bearing deposits$143,759,0002,892
Retail deposits$258,098,0002,386
Estimated insured deposits$167,216,0002,678
IRAs and Keogh plan accounts$7,415,0002,117
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$6,449,000495
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$263,517,0002,490
Deposits held in domestic offices$263,517,0002,490
Individuals, partnerships, and corporations$255,814,0002,348
U.S. Government$0814
States and political subdivisions in the U.S.$438,0004,313
Commercial banks and other depository institutions in U.S.$7,265,000669
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$136,253,0002,032
Demand deposits$123,465,0001,495
Nontransaction accounts$127,264,0002,610
Money market deposit accounts (MMDAs)$55,611,0002,060
Other savings deposits (excluding MMDAs)$24,277,0002,934
Total time deposits$47,377,0002,421
Total time and savings deposits$140,052,0002,871
Noninterest-bearing deposits$123,465,0001,572
Interest-bearing deposits$140,052,0002,935
Retail deposits$248,716,0002,465
Estimated insured deposits$161,824,0002,733
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$7,186,000472
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$262,294,0002,481
Deposits held in domestic offices$262,294,0002,481
Individuals, partnerships, and corporations$254,662,0002,331
U.S. Government$0909
States and political subdivisions in the U.S.$438,0004,357
Commercial banks and other depository institutions in U.S.$7,194,000690
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$135,426,0001,985
Demand deposits$119,056,0001,517
Nontransaction accounts$126,868,0002,614
Money market deposit accounts (MMDAs)$56,023,0002,032
Other savings deposits (excluding MMDAs)$23,242,0002,942
Total time deposits$47,602,0002,476
Total time and savings deposits$143,238,0002,824
Noninterest-bearing deposits$119,056,0001,611
Interest-bearing deposits$143,238,0002,890
Retail deposits$247,784,0002,438
Estimated insured deposits$160,594,0002,751
IRAs and Keogh plan accounts$7,706,0002,104
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$7,186,000480
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$247,897,0002,557
Deposits held in domestic offices$247,897,0002,557
Individuals, partnerships, and corporations$237,327,0002,444
U.S. Government$0842
States and political subdivisions in the U.S.$438,0004,420
Commercial banks and other depository institutions in U.S.$10,133,000582
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,802,0002,015
Demand deposits$118,468,0001,470
Nontransaction accounts$121,096,0002,696
Money market deposit accounts (MMDAs)$51,318,0002,117
Other savings deposits (excluding MMDAs)$18,689,0003,239
Total time deposits$51,090,0002,424
Total time and savings deposits$129,430,0002,983
Noninterest-bearing deposits$118,468,0001,599
Interest-bearing deposits$129,429,0003,044
Retail deposits$233,221,0002,534
Estimated insured deposits$161,083,0002,763
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$10,113,000405
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$242,209,0002,572
Deposits held in domestic offices$242,209,0002,572
Individuals, partnerships, and corporations$231,628,0002,448
U.S. Government$0841
States and political subdivisions in the U.S.$438,0004,453
Commercial banks and other depository institutions in U.S.$10,143,000601
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,378,0002,014
Demand deposits$114,610,0001,443
Nontransaction accounts$118,831,0002,722
Money market deposit accounts (MMDAs)$52,731,0002,055
Other savings deposits (excluding MMDAs)$16,268,0003,410
Total time deposits$49,831,0002,496
Total time and savings deposits$127,599,0002,999
Noninterest-bearing deposits$114,610,0001,590
Interest-bearing deposits$127,599,0003,054
Retail deposits$228,279,0002,539
Estimated insured deposits$156,725,0002,804
IRAs and Keogh plan accounts$7,401,0002,229
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$10,113,000427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$231,256,0002,617
Deposits held in domestic offices$231,256,0002,617
Individuals, partnerships, and corporations$219,705,0002,500
U.S. Government$0837
States and political subdivisions in the U.S.$438,0004,471
Commercial banks and other depository institutions in U.S.$11,113,000587
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,833,0002,050
Demand deposits$105,733,0001,500
Nontransaction accounts$114,423,0002,770
Money market deposit accounts (MMDAs)$47,292,0002,157
Other savings deposits (excluding MMDAs)$16,571,0003,345
Total time deposits$50,560,0002,518
Total time and savings deposits$125,523,0003,014
Noninterest-bearing deposits$105,733,0001,667
Interest-bearing deposits$125,523,0003,079
Retail deposits$217,839,0002,589
Estimated insured deposits$156,017,0002,805
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$11,101,000428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$229,632,0002,544
Deposits held in domestic offices$229,632,0002,544
Individuals, partnerships, and corporations$218,050,0002,442
U.S. Government$0909
States and political subdivisions in the U.S.$438,0004,489
Commercial banks and other depository institutions in U.S.$11,144,000616
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,518,0001,773
Demand deposits$110,940,0001,259
Nontransaction accounts$107,114,0002,828
Money market deposit accounts (MMDAs)$39,180,0002,289
Other savings deposits (excluding MMDAs)$13,016,0003,537
Total time deposits$54,917,0002,421
Total time and savings deposits$118,692,0003,057
Noninterest-bearing deposits$110,940,0001,484
Interest-bearing deposits$118,692,0003,113
Retail deposits$213,567,0002,531
Estimated insured deposits$152,414,0002,761
IRAs and Keogh plan accounts$7,707,0002,195
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$11,101,000472
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$219,267,0002,574
Deposits held in domestic offices$219,267,0002,574
Individuals, partnerships, and corporations$214,363,0002,428
U.S. Government$0867
States and political subdivisions in the U.S.$438,0004,515
Commercial banks and other depository institutions in U.S.$4,466,000962
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,522,0001,776
Demand deposits$104,056,0001,228
Nontransaction accounts$105,745,0002,833
Money market deposit accounts (MMDAs)$41,276,0002,179
Other savings deposits (excluding MMDAs)$12,209,0003,599
Total time deposits$52,259,0002,537
Total time and savings deposits$115,211,0003,066
Noninterest-bearing deposits$104,056,0001,497
Interest-bearing deposits$115,211,0003,123
Retail deposits$201,386,0002,572
Estimated insured deposits$145,257,0002,809
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$4,463,000786
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$217,763,0002,579
Deposits held in domestic offices$217,763,0002,579
Individuals, partnerships, and corporations$212,849,0002,425
U.S. Government$0863
States and political subdivisions in the U.S.$438,0004,549
Commercial banks and other depository institutions in U.S.$4,476,000983
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,203,0001,719
Demand deposits$100,787,0001,232
Nontransaction accounts$104,560,0002,828
Money market deposit accounts (MMDAs)$38,611,0002,208
Other savings deposits (excluding MMDAs)$13,154,0003,472
Total time deposits$52,795,0002,588
Total time and savings deposits$116,976,0003,028
Noninterest-bearing deposits$100,787,0001,527
Interest-bearing deposits$116,976,0003,081
Retail deposits$200,452,0002,551
Estimated insured deposits$143,830,0002,828
IRAs and Keogh plan accounts$7,806,0002,170
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$4,463,000809
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$193,755,0002,628
Deposits held in domestic offices$193,755,0002,628
Individuals, partnerships, and corporations$187,823,0002,466
U.S. Government$0886
States and political subdivisions in the U.S.$438,0004,576
Commercial banks and other depository institutions in U.S.$5,494,000962
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,943,0001,869
Demand deposits$79,022,0001,193
Nontransaction accounts$107,812,0002,753
Money market deposit accounts (MMDAs)$39,909,0002,082
Other savings deposits (excluding MMDAs)$11,488,0003,546
Total time deposits$56,415,0002,522
Total time and savings deposits$114,733,0003,021
Noninterest-bearing deposits$79,022,0001,511
Interest-bearing deposits$114,733,0003,072
Retail deposits$171,427,0002,662
Estimated insured deposits$132,274,0002,863
IRAs and Keogh plan accounts$01,344
Brokered deposits$3,000,0001,524
Fully insured brokered deposits$3,000,0001,333
Deposits obtained via list services, yet not brokered$5,455,000752
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$174,151,0002,813
Deposits held in domestic offices$174,151,0002,813
Individuals, partnerships, and corporations$168,193,0002,637
U.S. Government$01,019
States and political subdivisions in the U.S.$438,0004,629
Commercial banks and other depository institutions in U.S.$5,520,000918
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,314,0001,746
Demand deposits$77,105,0001,230
Nontransaction accounts$82,837,0003,178
Money market deposit accounts (MMDAs)$26,415,0002,537
Other savings deposits (excluding MMDAs)$11,422,0003,543
Total time deposits$45,000,0002,898
Total time and savings deposits$97,046,0003,283
Noninterest-bearing deposits$77,105,0001,535
Interest-bearing deposits$97,046,0003,325
Retail deposits$161,227,0002,755
Estimated insured deposits$127,526,0002,913
IRAs and Keogh plan accounts$7,231,0002,326
Brokered deposits$3,000,0001,583
Fully insured brokered deposits$3,000,0001,380
Deposits obtained via list services, yet not brokered$5,455,000751
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$175,314,0002,803
Deposits held in domestic offices$175,314,0002,803
Individuals, partnerships, and corporations$174,849,0002,587
U.S. Government$0965
States and political subdivisions in the U.S.$438,0004,697
Commercial banks and other depository institutions in U.S.$27,0002,276
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,938,0001,771
Demand deposits$78,925,0001,177
Nontransaction accounts$86,376,0003,126
Money market deposit accounts (MMDAs)$34,395,0002,236
Other savings deposits (excluding MMDAs)$10,716,0003,660
Total time deposits$41,265,0003,087
Total time and savings deposits$96,389,0003,317
Noninterest-bearing deposits$78,925,0001,526
Interest-bearing deposits$96,389,0003,356
Retail deposits$152,477,0002,859
Estimated insured deposits$118,975,0003,059
IRAs and Keogh plan accounts$01,521
Brokered deposits$8,026,0001,277
Fully insured brokered deposits$8,026,0001,107
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$166,178,0002,885
Deposits held in domestic offices$166,178,0002,885
Individuals, partnerships, and corporations$165,688,0002,652
U.S. Government$0960
States and political subdivisions in the U.S.$438,0004,724
Commercial banks and other depository institutions in U.S.$52,0002,227
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,504,0001,816
Demand deposits$76,587,0001,167
Nontransaction accounts$80,674,0003,244
Money market deposit accounts (MMDAs)$30,837,0002,377
Other savings deposits (excluding MMDAs)$10,922,0003,648
Total time deposits$38,914,0003,172
Total time and savings deposits$89,591,0003,467
Noninterest-bearing deposits$76,587,0001,530
Interest-bearing deposits$89,591,0003,513
Retail deposits$150,569,0002,877
Estimated insured deposits$114,152,0003,139
IRAs and Keogh plan accounts$7,115,0002,397
Brokered deposits$8,026,0001,303
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$163,850,0002,946
Deposits held in domestic offices$163,850,0002,946
Individuals, partnerships, and corporations$163,327,0002,714
U.S. Government$0998
States and political subdivisions in the U.S.$439,0004,777
Commercial banks and other depository institutions in U.S.$84,0002,208
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,342,0001,948
Demand deposits$71,196,0001,277
Nontransaction accounts$83,508,0003,227
Money market deposit accounts (MMDAs)$33,422,0002,321
Other savings deposits (excluding MMDAs)$12,270,0003,547
Total time deposits$37,817,0003,238
Total time and savings deposits$92,654,0003,452
Noninterest-bearing deposits$71,196,0001,617
Interest-bearing deposits$92,654,0003,492
Retail deposits$148,844,0002,936
Estimated insured deposits$113,695,0003,185
IRAs and Keogh plan accounts$7,508,0002,340
Brokered deposits$8,026,0001,360
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$159,861,0002,984
Deposits held in domestic offices$159,861,0002,984
Individuals, partnerships, and corporations$159,115,0002,758
U.S. Government$01,108
States and political subdivisions in the U.S.$438,0004,811
Commercial banks and other depository institutions in U.S.$309,0001,860
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,021,0001,835
Demand deposits$72,811,0001,255
Nontransaction accounts$73,841,0003,426
Money market deposit accounts (MMDAs)$28,222,0002,535
Other savings deposits (excluding MMDAs)$10,555,0003,762
Total time deposits$35,063,0003,352
Total time and savings deposits$87,051,0003,558
Noninterest-bearing deposits$72,811,0001,607
Interest-bearing deposits$87,050,0003,593
Retail deposits$146,377,0002,963
Estimated insured deposits$112,734,0003,200
IRAs and Keogh plan accounts$7,315,0002,387
Brokered deposits$8,026,0001,349
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$162,291,0002,956
Deposits held in domestic offices$162,291,0002,956
Individuals, partnerships, and corporations$161,716,0002,730
U.S. Government$01,011
States and political subdivisions in the U.S.$439,0004,872
Commercial banks and other depository institutions in U.S.$136,0002,170
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,813,0001,776
Demand deposits$74,782,0001,201
Nontransaction accounts$75,478,0003,417
Money market deposit accounts (MMDAs)$31,192,0002,426
Other savings deposits (excluding MMDAs)$9,812,0003,913
Total time deposits$34,473,0003,403
Total time and savings deposits$87,509,0003,577
Noninterest-bearing deposits$74,782,0001,577
Interest-bearing deposits$87,509,0003,615
Retail deposits$151,135,0002,914
Estimated insured deposits$115,470,0003,164
IRAs and Keogh plan accounts$7,458,0002,411
Brokered deposits$6,026,0001,456
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$157,138,0003,032
Deposits held in domestic offices$157,138,0003,032
Individuals, partnerships, and corporations$156,618,0002,792
U.S. Government$01,101
States and political subdivisions in the U.S.$438,0004,911
Commercial banks and other depository institutions in U.S.$82,0002,266
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,209,0001,902
Demand deposits$71,619,0001,277
Nontransaction accounts$73,929,0003,468
Money market deposit accounts (MMDAs)$31,687,0002,426
Other savings deposits (excluding MMDAs)$9,644,0003,988
Total time deposits$32,597,0003,520
Total time and savings deposits$85,519,0003,643
Noninterest-bearing deposits$71,619,0001,632
Interest-bearing deposits$85,519,0003,685
Retail deposits$147,071,0002,990
Estimated insured deposits$113,603,0003,228
IRAs and Keogh plan accounts$7,269,0002,484
Brokered deposits$6,026,0001,448
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$153,915,0003,108
Deposits held in domestic offices$153,915,0003,108
Individuals, partnerships, and corporations$153,362,0002,867
U.S. Government$01,097
States and political subdivisions in the U.S.$438,0004,950
Commercial banks and other depository institutions in U.S.$114,0002,176
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,635,0002,001
Demand deposits$68,241,0001,334
Nontransaction accounts$74,279,0003,511
Money market deposit accounts (MMDAs)$32,533,0002,436
Other savings deposits (excluding MMDAs)$9,940,0003,962
Total time deposits$31,806,0003,616
Total time and savings deposits$85,673,0003,694
Noninterest-bearing deposits$68,242,0001,686
Interest-bearing deposits$85,673,0003,723
Retail deposits$143,311,0003,063
Estimated insured deposits$110,491,0003,326
IRAs and Keogh plan accounts$7,273,0002,513
Brokered deposits$6,026,0001,661
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$145,334,0003,238
Deposits held in domestic offices$145,334,0003,238
Individuals, partnerships, and corporations$144,734,0003,001
U.S. Government$01,191
States and political subdivisions in the U.S.$438,0005,009
Commercial banks and other depository institutions in U.S.$162,0002,147
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,628,0002,215
Demand deposits$66,128,0001,385
Nontransaction accounts$73,706,0003,552
Money market deposit accounts (MMDAs)$31,759,0002,464
Other savings deposits (excluding MMDAs)$9,829,0003,975
Total time deposits$32,118,0003,640
Total time and savings deposits$79,206,0003,850
Noninterest-bearing deposits$66,128,0001,748
Interest-bearing deposits$79,206,0003,883
Retail deposits$135,064,0003,199
Estimated insured deposits$109,433,0003,367
IRAs and Keogh plan accounts$7,350,0002,532
Brokered deposits$6,026,0001,660
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$138,557,0003,330
Deposits held in domestic offices$138,557,0003,330
Individuals, partnerships, and corporations$138,216,0003,109
U.S. Government$01,147
States and political subdivisions in the U.S.$200,0005,170
Commercial banks and other depository institutions in U.S.$141,0002,210
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,235,0002,168
Demand deposits$65,201,0001,373
Nontransaction accounts$67,322,0003,761
Money market deposit accounts (MMDAs)$33,040,0002,451
Other savings deposits (excluding MMDAs)$9,350,0004,100
Total time deposits$24,932,0004,136
Total time and savings deposits$73,356,0004,041
Noninterest-bearing deposits$65,201,0001,750
Interest-bearing deposits$73,356,0004,063
Retail deposits$134,801,0003,214
Estimated insured deposits$107,690,0003,410
IRAs and Keogh plan accounts$7,350,0002,589
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$137,712,0003,352
Deposits held in domestic offices$137,712,0003,352
Individuals, partnerships, and corporations$137,490,0003,123
U.S. Government$01,163
States and political subdivisions in the U.S.$200,0005,227
Commercial banks and other depository institutions in U.S.$22,0002,486
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,210,0002,238
Demand deposits$63,517,0001,404
Nontransaction accounts$68,502,0003,750
Money market deposit accounts (MMDAs)$34,553,0002,404
Other savings deposits (excluding MMDAs)$9,063,0004,164
Total time deposits$24,886,0004,185
Total time and savings deposits$74,195,0004,057
Noninterest-bearing deposits$63,517,0001,780
Interest-bearing deposits$74,195,0004,073
Retail deposits$133,962,0003,232
Estimated insured deposits$105,350,0003,488
IRAs and Keogh plan accounts$7,205,0002,651
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$135,381,0003,424
Deposits held in domestic offices$135,381,0003,424
Individuals, partnerships, and corporations$135,028,0003,191
U.S. Government$01,186
States and political subdivisions in the U.S.$200,0005,265
Commercial banks and other depository institutions in U.S.$153,0002,262
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,266,0002,224
Demand deposits$64,594,0001,377
Nontransaction accounts$65,115,0003,878
Money market deposit accounts (MMDAs)$31,073,0002,576
Other savings deposits (excluding MMDAs)$9,117,0004,188
Total time deposits$24,925,0004,234
Total time and savings deposits$70,787,0004,181
Noninterest-bearing deposits$64,594,0001,751
Interest-bearing deposits$70,787,0004,204
Retail deposits$131,637,0003,298
Estimated insured deposits$103,801,0003,542
IRAs and Keogh plan accounts$7,333,0002,656
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$128,603,0003,524
Deposits held in domestic offices$128,603,0003,524
Individuals, partnerships, and corporations$128,222,0003,284
U.S. Government$01,254
States and political subdivisions in the U.S.$200,0005,309
Commercial banks and other depository institutions in U.S.$180,0002,275
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,622,0002,306
Demand deposits$61,430,0001,429
Nontransaction accounts$61,980,0003,964
Money market deposit accounts (MMDAs)$28,139,0002,699
Other savings deposits (excluding MMDAs)$8,895,0004,202
Total time deposits$24,946,0004,279
Total time and savings deposits$67,172,0004,283
Noninterest-bearing deposits$61,430,0001,822
Interest-bearing deposits$67,173,0004,304
Retail deposits$126,615,0003,377
Estimated insured deposits$102,996,0003,548
IRAs and Keogh plan accounts$7,311,0002,680
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$125,971,0003,546
Deposits held in domestic offices$125,971,0003,546
Individuals, partnerships, and corporations$125,638,0003,317
U.S. Government$01,248
States and political subdivisions in the U.S.$200,0005,361
Commercial banks and other depository institutions in U.S.$132,0002,366
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,349,0002,338
Demand deposits$58,868,0001,470
Nontransaction accounts$61,621,0004,009
Money market deposit accounts (MMDAs)$29,722,0002,614
Other savings deposits (excluding MMDAs)$9,095,0004,166
Total time deposits$22,804,0004,487
Total time and savings deposits$67,102,0004,308
Noninterest-bearing deposits$58,869,0001,852
Interest-bearing deposits$67,102,0004,317
Retail deposits$124,840,0003,394
Estimated insured deposits$100,215,0003,615
IRAs and Keogh plan accounts$7,030,0002,798
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$126,250,0003,549
Deposits held in domestic offices$126,250,0003,549
Individuals, partnerships, and corporations$125,984,0003,320
U.S. Government$01,147
States and political subdivisions in the U.S.$200,0005,439
Commercial banks and other depository institutions in U.S.$66,0002,519
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,183,0002,456
Demand deposits$54,657,0001,547
Nontransaction accounts$66,067,0003,911
Money market deposit accounts (MMDAs)$33,911,0002,457
Other savings deposits (excluding MMDAs)$8,954,0004,222
Total time deposits$23,202,0004,524
Total time and savings deposits$71,593,0004,233
Noninterest-bearing deposits$54,657,0001,921
Interest-bearing deposits$71,593,0004,244
Retail deposits$125,121,0003,399
Estimated insured deposits$98,929,0003,668
IRAs and Keogh plan accounts$6,827,0002,877
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$134,148,0003,456
Deposits held in domestic offices$134,148,0003,456
Individuals, partnerships, and corporations$133,687,0003,199
U.S. Government$01,159
States and political subdivisions in the U.S.$200,0005,477
Commercial banks and other depository institutions in U.S.$261,0002,115
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,368,0002,217
Demand deposits$61,840,0001,344
Nontransaction accounts$65,780,0003,957
Money market deposit accounts (MMDAs)$33,351,0002,496
Other savings deposits (excluding MMDAs)$8,169,0004,396
Total time deposits$24,261,0004,480
Total time and savings deposits$72,308,0004,256
Noninterest-bearing deposits$61,840,0001,728
Interest-bearing deposits$72,308,0004,271
Retail deposits$133,022,0003,282
Estimated insured deposits$100,839,0003,646
IRAs and Keogh plan accounts$6,949,0002,856
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$121,181,0003,697
Deposits held in domestic offices$121,181,0003,697
Individuals, partnerships, and corporations$120,786,0003,436
U.S. Government$01,296
States and political subdivisions in the U.S.$200,0005,517
Commercial banks and other depository institutions in U.S.$195,0002,462
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,333,0002,409
Demand deposits$55,449,0001,531
Nontransaction accounts$58,848,0004,194
Money market deposit accounts (MMDAs)$25,844,0002,851
Other savings deposits (excluding MMDAs)$8,284,0004,323
Total time deposits$24,719,0004,499
Total time and savings deposits$65,732,0004,458
Noninterest-bearing deposits$55,449,0001,921
Interest-bearing deposits$65,732,0004,478
Retail deposits$120,057,0003,513
Estimated insured deposits$99,323,0003,686
IRAs and Keogh plan accounts$7,065,0002,845
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$116,033,0003,802
Deposits held in domestic offices$116,033,0003,802
Individuals, partnerships, and corporations$115,811,0003,533
U.S. Government$01,197
States and political subdivisions in the U.S.$200,0005,590
Commercial banks and other depository institutions in U.S.$22,0002,775
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,878,0002,530
Demand deposits$50,553,0001,632
Nontransaction accounts$59,155,0004,243
Money market deposit accounts (MMDAs)$25,651,0002,889
Other savings deposits (excluding MMDAs)$7,293,0004,541
Total time deposits$26,210,0004,458
Total time and savings deposits$65,480,0004,503
Noninterest-bearing deposits$50,553,0002,031
Interest-bearing deposits$65,480,0004,510
Retail deposits$114,661,0003,622
Estimated insured deposits$98,679,0003,734
IRAs and Keogh plan accounts$7,288,0002,834
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$112,111,0003,894
Deposits held in domestic offices$112,111,0003,894
Individuals, partnerships, and corporations$111,871,0003,625
U.S. Government$01,235
States and political subdivisions in the U.S.$200,0005,634
Commercial banks and other depository institutions in U.S.$41,0002,761
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,033,0002,740
Demand deposits$45,491,0001,800
Nontransaction accounts$60,079,0004,258
Money market deposit accounts (MMDAs)$27,260,0002,812
Other savings deposits (excluding MMDAs)$7,278,0004,600
Total time deposits$25,542,0004,568
Total time and savings deposits$66,621,0004,534
Noninterest-bearing deposits$45,491,0002,170
Interest-bearing deposits$66,620,0004,538
Retail deposits$110,742,0003,726
Estimated insured deposits$96,212,0003,821
IRAs and Keogh plan accounts$7,219,0002,889
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$112,315,0003,933
Deposits held in domestic offices$112,315,0003,932
Individuals, partnerships, and corporations$112,027,0003,673
U.S. Government$01,228
States and political subdivisions in the U.S.$200,0005,676
Commercial banks and other depository institutions in U.S.$88,0002,688
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,860,0002,844
Demand deposits$43,161,0001,854
Nontransaction accounts$62,455,0004,215
Money market deposit accounts (MMDAs)$29,677,0002,728
Other savings deposits (excluding MMDAs)$7,258,0004,617
Total time deposits$25,521,0004,629
Total time and savings deposits$69,154,0004,508
Noninterest-bearing deposits$43,161,0002,253
Interest-bearing deposits$69,154,0004,514
Retail deposits$110,948,0003,771
Estimated insured deposits$95,063,0003,885
IRAs and Keogh plan accounts$7,140,0002,919
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$111,734,0003,965
Deposits held in domestic offices$111,734,0003,964
Individuals, partnerships, and corporations$111,412,0003,698
U.S. Government$01,345
States and political subdivisions in the U.S.$235,0005,734
Commercial banks and other depository institutions in U.S.$87,0002,753
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,124,0002,741
Demand deposits$45,432,0001,790
Nontransaction accounts$59,610,0004,361
Money market deposit accounts (MMDAs)$25,951,0002,911
Other savings deposits (excluding MMDAs)$7,353,0004,571
Total time deposits$26,305,0004,649
Total time and savings deposits$66,302,0004,627
Noninterest-bearing deposits$45,432,0002,180
Interest-bearing deposits$66,302,0004,630
Retail deposits$110,370,0003,780
Estimated insured deposits$95,428,0003,894
IRAs and Keogh plan accounts$7,442,0002,884
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$110,919,0003,993
Deposits held in domestic offices$110,919,0003,993
Individuals, partnerships, and corporations$110,623,0003,718
U.S. Government$01,257
States and political subdivisions in the U.S.$235,0005,790
Commercial banks and other depository institutions in U.S.$61,0002,837
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,982,0002,792
Demand deposits$42,058,0001,824
Nontransaction accounts$61,937,0004,338
Money market deposit accounts (MMDAs)$28,293,0002,822
Other savings deposits (excluding MMDAs)$7,038,0004,681
Total time deposits$26,604,0004,706
Total time and savings deposits$68,861,0004,588
Noninterest-bearing deposits$42,058,0002,248
Interest-bearing deposits$68,861,0004,597
Retail deposits$109,805,0003,806
Estimated insured deposits$94,519,0003,940
IRAs and Keogh plan accounts$7,519,0002,916
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$110,688,0004,027
Deposits held in domestic offices$110,688,0004,026
Individuals, partnerships, and corporations$110,413,0003,751
U.S. Government$01,331
States and political subdivisions in the U.S.$235,0005,846
Commercial banks and other depository institutions in U.S.$40,0002,902
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,484,0002,878
Demand deposits$40,274,0001,877
Nontransaction accounts$63,204,0004,309
Money market deposit accounts (MMDAs)$30,059,0002,727
Other savings deposits (excluding MMDAs)$6,617,0004,801
Total time deposits$26,529,0004,792
Total time and savings deposits$70,414,0004,579
Noninterest-bearing deposits$40,274,0002,300
Interest-bearing deposits$70,414,0004,586
Retail deposits$109,576,0003,830
Estimated insured deposits$93,040,0004,013
IRAs and Keogh plan accounts$7,574,0002,951
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$109,547,0004,096
Deposits held in domestic offices$109,547,0004,096
Individuals, partnerships, and corporations$109,395,0003,817
U.S. Government$01,317
States and political subdivisions in the U.S.$86,0005,980
Commercial banks and other depository institutions in U.S.$66,0002,882
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,421,0002,839
Demand deposits$41,167,0001,804
Nontransaction accounts$61,126,0004,461
Money market deposit accounts (MMDAs)$28,283,0002,872
Other savings deposits (excluding MMDAs)$6,090,0004,972
Total time deposits$26,751,0004,835
Total time and savings deposits$68,380,0004,716
Noninterest-bearing deposits$41,167,0002,233
Interest-bearing deposits$68,380,0004,718
Retail deposits$108,438,0003,906
Estimated insured deposits$92,614,0004,086
IRAs and Keogh plan accounts$7,615,0002,983
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$104,794,0004,212
Deposits held in domestic offices$104,794,0004,211
Individuals, partnerships, and corporations$104,698,0003,925
U.S. Government$01,474
States and political subdivisions in the U.S.$86,0006,024
Commercial banks and other depository institutions in U.S.$10,0003,066
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,419,0002,933
Demand deposits$39,774,0001,857
Nontransaction accounts$58,375,0004,591
Money market deposit accounts (MMDAs)$25,633,0003,019
Other savings deposits (excluding MMDAs)$5,928,0004,986
Total time deposits$26,813,0004,903
Total time and savings deposits$65,020,0004,837
Noninterest-bearing deposits$39,774,0002,308
Interest-bearing deposits$65,020,0004,837
Retail deposits$103,936,0004,019
Estimated insured deposits$92,049,0004,097
IRAs and Keogh plan accounts$7,810,0002,971
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$107,046,0004,157
Deposits held in domestic offices$107,046,0004,157
Individuals, partnerships, and corporations$106,909,0003,887
U.S. Government$01,406
States and political subdivisions in the U.S.$86,0006,083
Commercial banks and other depository institutions in U.S.$51,0003,001
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,471,0002,778
Demand deposits$40,922,0001,729
Nontransaction accounts$59,575,0004,597
Money market deposit accounts (MMDAs)$26,993,0002,965
Other savings deposits (excluding MMDAs)$5,627,0005,113
Total time deposits$26,956,0004,979
Total time and savings deposits$66,124,0004,855
Noninterest-bearing deposits$40,922,0002,201
Interest-bearing deposits$66,124,0004,859
Retail deposits$106,190,0003,972
Estimated insured deposits$93,087,0004,089
IRAs and Keogh plan accounts$7,666,0003,073
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$106,731,0004,181
Deposits held in domestic offices$106,731,0004,181
Individuals, partnerships, and corporations$106,615,0003,917
U.S. Government$01,377
States and political subdivisions in the U.S.$86,0006,122
Commercial banks and other depository institutions in U.S.$30,0003,050
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,005,0002,897
Demand deposits$38,616,0001,790
Nontransaction accounts$61,726,0004,538
Money market deposit accounts (MMDAs)$29,170,0002,819
Other savings deposits (excluding MMDAs)$5,620,0005,103
Total time deposits$26,936,0005,044
Total time and savings deposits$68,115,0004,817
Noninterest-bearing deposits$38,616,0002,258
Interest-bearing deposits$68,115,0004,820
Retail deposits$105,876,0003,998
Estimated insured deposits$91,968,0004,161
IRAs and Keogh plan accounts$7,757,0003,054
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$104,564,0004,326
Deposits held in domestic offices$104,564,0004,326
Individuals, partnerships, and corporations$104,455,0004,032
U.S. Government$01,424
States and political subdivisions in the U.S.$86,0006,184
Commercial banks and other depository institutions in U.S.$23,0003,129
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,735,0002,934
Demand deposits$38,813,0001,774
Nontransaction accounts$59,829,0004,669
Money market deposit accounts (MMDAs)$27,062,0002,992
Other savings deposits (excluding MMDAs)$5,281,0005,224
Total time deposits$27,486,0005,053
Total time and savings deposits$65,751,0004,962
Noninterest-bearing deposits$38,813,0002,255
Interest-bearing deposits$65,751,0004,963
Retail deposits$103,712,0004,109
Estimated insured deposits$91,604,0004,232
IRAs and Keogh plan accounts$7,736,0003,098
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$105,090,0004,318
Deposits held in domestic offices$105,090,0004,316
Individuals, partnerships, and corporations$104,988,0004,030
U.S. Government$01,583
States and political subdivisions in the U.S.$86,0006,241
Commercial banks and other depository institutions in U.S.$16,0003,187
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,246,0002,829
Demand deposits$40,962,0001,709
Nontransaction accounts$57,844,0004,744
Money market deposit accounts (MMDAs)$24,079,0003,151
Other savings deposits (excluding MMDAs)$5,437,0005,110
Total time deposits$28,328,0005,033
Total time and savings deposits$64,128,0005,005
Noninterest-bearing deposits$40,962,0002,196
Interest-bearing deposits$64,128,0005,005
Retail deposits$104,239,0004,108
Estimated insured deposits$103,999,0004,000
IRAs and Keogh plan accounts$7,763,0003,111
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$102,474,0004,372
Deposits held in domestic offices$102,474,0004,372
Individuals, partnerships, and corporations$102,346,0004,096
U.S. Government$01,457
States and political subdivisions in the U.S.$86,0006,306
Commercial banks and other depository institutions in U.S.$42,0003,166
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,554,0002,920
Demand deposits$35,410,0001,855
Nontransaction accounts$59,920,0004,731
Money market deposit accounts (MMDAs)$25,610,0003,055
Other savings deposits (excluding MMDAs)$5,275,0005,176
Total time deposits$29,034,0005,102
Total time and savings deposits$67,064,0004,946
Noninterest-bearing deposits$35,410,0002,363
Interest-bearing deposits$67,064,0004,949
Retail deposits$101,640,0004,174
Estimated insured deposits$99,836,0004,115
IRAs and Keogh plan accounts$8,083,0003,075
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$96,989,0004,553
Deposits held in domestic offices$96,989,0004,550
Individuals, partnerships, and corporations$96,871,0004,261
U.S. Government$01,535
States and political subdivisions in the U.S.$86,0006,337
Commercial banks and other depository institutions in U.S.$32,0003,217
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,815,0003,081
Demand deposits$33,450,0001,918
Nontransaction accounts$57,174,0004,877
Money market deposit accounts (MMDAs)$23,788,0003,169
Other savings deposits (excluding MMDAs)$4,749,0005,355
Total time deposits$28,636,0005,208
Total time and savings deposits$63,539,0005,092
Noninterest-bearing deposits$33,450,0002,397
Interest-bearing deposits$63,539,0005,103
Retail deposits$96,157,0004,341
Estimated insured deposits$95,870,0004,239
IRAs and Keogh plan accounts$8,103,0003,088
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$100,771,0004,496
Deposits held in domestic offices$100,771,0004,494
Individuals, partnerships, and corporations$100,578,0004,194
U.S. Government$01,579
States and political subdivisions in the U.S.$85,0006,380
Commercial banks and other depository institutions in U.S.$108,0003,024
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,343,0003,195
Demand deposits$31,738,0002,025
Nontransaction accounts$62,428,0004,721
Money market deposit accounts (MMDAs)$28,832,0002,866
Other savings deposits (excluding MMDAs)$4,682,0005,375
Total time deposits$28,912,0005,247
Total time and savings deposits$69,033,0004,971
Noninterest-bearing deposits$31,738,0002,526
Interest-bearing deposits$69,033,0004,972
Retail deposits$99,943,0004,275
Estimated insured deposits$94,281,0004,337
IRAs and Keogh plan accounts$8,212,0003,061
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$95,799,0004,625
Deposits held in domestic offices$95,799,0004,623
Individuals, partnerships, and corporations$95,686,0004,313
U.S. Government$01,780
States and political subdivisions in the U.S.$85,0006,077
Commercial banks and other depository institutions in U.S.$28,0003,074
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,275,0003,042
Demand deposits$31,861,0001,935
Nontransaction accounts$56,524,0004,972
Money market deposit accounts (MMDAs)$23,275,0003,204
Other savings deposits (excluding MMDAs)$4,384,0005,403
Total time deposits$28,865,0005,316
Total time and savings deposits$63,938,0005,127
Noninterest-bearing deposits$31,861,0002,429
Interest-bearing deposits$63,938,0005,148
Retail deposits$95,223,0004,385
Estimated insured deposits$93,542,0004,331
IRAs and Keogh plan accounts$8,554,0002,996
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$94,112,0004,649
Deposits held in domestic offices$94,112,0004,648
Individuals, partnerships, and corporations$93,923,0004,374
U.S. Government$01,652
States and political subdivisions in the U.S.$85,0006,107
Commercial banks and other depository institutions in U.S.$104,0002,850
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,738,0003,183
Demand deposits$29,467,0002,010
Nontransaction accounts$58,374,0004,949
Money market deposit accounts (MMDAs)$25,561,0003,023
Other savings deposits (excluding MMDAs)$4,502,0005,348
Total time deposits$28,311,0005,423
Total time and savings deposits$64,645,0005,134
Noninterest-bearing deposits$29,467,0002,520
Interest-bearing deposits$64,645,0005,153
Retail deposits$93,539,0004,431
Estimated insured deposits$88,666,0004,481
IRAs and Keogh plan accounts$8,521,0003,030
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$92,470,0004,708
Deposits held in domestic offices$92,470,0004,706
Individuals, partnerships, and corporations$92,365,0004,423
U.S. Government$01,633
States and political subdivisions in the U.S.$85,0006,146
Commercial banks and other depository institutions in U.S.$20,0003,174
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,603,0003,311
Demand deposits$26,764,0002,149
Nontransaction accounts$58,867,0004,977
Money market deposit accounts (MMDAs)$24,747,0003,073
Other savings deposits (excluding MMDAs)$4,149,0005,512
Total time deposits$29,971,0005,371
Total time and savings deposits$65,706,0005,139
Noninterest-bearing deposits$26,764,0002,639
Interest-bearing deposits$65,706,0005,149
Retail deposits$92,149,0004,464
Estimated insured deposits$86,174,0004,578
IRAs and Keogh plan accounts$8,502,0003,055
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$93,963,0004,720
Deposits held in domestic offices$93,963,0004,718
Individuals, partnerships, and corporations$93,845,0004,405
U.S. Government$01,643
States and political subdivisions in the U.S.$84,0006,177
Commercial banks and other depository institutions in U.S.$34,0003,135
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,273,0003,151
Demand deposits$28,547,0001,935
Nontransaction accounts$58,690,0005,029
Money market deposit accounts (MMDAs)$24,708,0003,088
Other savings deposits (excluding MMDAs)$4,009,0005,583
Total time deposits$29,973,0005,449
Total time and savings deposits$65,416,0005,201
Noninterest-bearing deposits$28,547,0002,463
Interest-bearing deposits$65,416,0005,213
Retail deposits$93,963,0004,449
Estimated insured deposits$87,608,0004,571
IRAs and Keogh plan accounts$8,318,0003,128
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$90,209,0004,844
Deposits held in domestic offices$90,209,0004,843
Individuals, partnerships, and corporations$90,073,0004,521
U.S. Government$9,0001,545
States and political subdivisions in the U.S.$84,0006,234
Commercial banks and other depository institutions in U.S.$43,0003,132
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,893,0002,911
Demand deposits$31,537,0001,670
Nontransaction accounts$52,316,0005,318
Money market deposit accounts (MMDAs)$18,777,0003,538
Other savings deposits (excluding MMDAs)$4,155,0005,451
Total time deposits$29,384,0005,571
Total time and savings deposits$58,672,0005,477
Noninterest-bearing deposits$31,537,0002,215
Interest-bearing deposits$58,672,0005,491
Retail deposits$90,209,0004,562
Estimated insured deposits$86,741,0004,584
IRAs and Keogh plan accounts$8,042,0003,224
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$88,457,0004,920
Deposits held in domestic offices$88,457,0004,918
Individuals, partnerships, and corporations$88,250,0004,618
U.S. Government$9,0001,538
States and political subdivisions in the U.S.$84,0006,317
Commercial banks and other depository institutions in U.S.$114,0002,924
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,923,0003,199
Demand deposits$26,956,0001,932
Nontransaction accounts$55,534,0005,271
Money market deposit accounts (MMDAs)$22,029,0003,254
Other savings deposits (excluding MMDAs)$4,295,0005,407
Total time deposits$29,211,0005,682
Total time and savings deposits$61,501,0005,414
Noninterest-bearing deposits$26,956,0002,487
Interest-bearing deposits$61,501,0005,433
Retail deposits$88,457,0004,638
Estimated insured deposits$80,802,0004,739
IRAs and Keogh plan accounts$7,611,0003,381
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$92,777,0004,790
Deposits held in domestic offices$92,777,0004,789
Individuals, partnerships, and corporations$92,688,0004,503
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$84,0006,373
Commercial banks and other depository institutions in U.S.$4,0003,354
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,381,0003,125
Demand deposits$27,738,0001,812
Nontransaction accounts$59,396,0005,127
Money market deposit accounts (MMDAs)$24,246,0003,065
Other savings deposits (excluding MMDAs)$4,112,0005,529
Total time deposits$31,038,0005,595
Total time and savings deposits$65,039,0005,293
Noninterest-bearing deposits$27,738,0002,376
Interest-bearing deposits$65,039,0005,310
Retail deposits$92,777,0004,489
Estimated insured deposits$81,730,0004,713
IRAs and Keogh plan accounts$7,540,0003,420
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$90,807,0004,905
Deposits held in domestic offices$90,807,0004,904
Individuals, partnerships, and corporations$90,716,0004,609
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$84,0006,457
Commercial banks and other depository institutions in U.S.$5,0003,379
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,999,0003,085
Demand deposits$28,309,0001,736
Nontransaction accounts$56,808,0005,301
Money market deposit accounts (MMDAs)$22,111,0003,231
Other savings deposits (excluding MMDAs)$3,879,0005,642
Total time deposits$30,817,0005,696
Total time and savings deposits$62,498,0005,452
Noninterest-bearing deposits$28,309,0002,321
Interest-bearing deposits$62,498,0005,466
Retail deposits$90,807,0004,590
Estimated insured deposits$79,707,0004,850
IRAs and Keogh plan accounts$7,367,0003,487
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$88,168,0005,000
Deposits held in domestic offices$88,168,0005,000
Individuals, partnerships, and corporations$87,799,0004,706
U.S. Government$8,0002,374
States and political subdivisions in the U.S.$321,0006,314
Commercial banks and other depository institutions in U.S.$40,0003,227
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,996,0003,045
Demand deposits$29,302,0001,696
Nontransaction accounts$53,172,0005,450
Money market deposit accounts (MMDAs)$17,870,0003,585
Other savings deposits (excluding MMDAs)$3,599,0005,702
Total time deposits$31,702,0005,650
Total time and savings deposits$58,866,0005,609
Noninterest-bearing deposits$29,302,0002,273
Interest-bearing deposits$58,866,0005,620
Retail deposits$74,936,0004,739
Estimated insured deposits$81,600,0004,769
IRAs and Keogh plan accounts$7,503,0003,428
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$86,623,0005,038
Deposits held in domestic offices$86,623,0005,037
Individuals, partnerships, and corporations$86,021,0004,746
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$463,0006,254
Commercial banks and other depository institutions in U.S.$136,0002,948
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,085,0002,938
Demand deposits$27,301,0001,744
Nontransaction accounts$52,538,0005,513
Money market deposit accounts (MMDAs)$19,024,0003,440
Other savings deposits (excluding MMDAs)$3,781,0005,642
Total time deposits$29,733,0005,884
Total time and savings deposits$59,322,0005,605
Noninterest-bearing deposits$27,301,0002,345
Interest-bearing deposits$59,322,0005,616
Retail deposits$74,915,0004,711
Estimated insured deposits$78,937,0004,867
IRAs and Keogh plan accounts$7,154,0003,512
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$88,205,0004,990
Deposits held in domestic offices$88,205,0004,987
Individuals, partnerships, and corporations$87,645,0004,689
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$471,0006,319
Commercial banks and other depository institutions in U.S.$87,0003,178
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,204,0002,764
Demand deposits$30,871,0001,516
Nontransaction accounts$52,001,0005,563
Money market deposit accounts (MMDAs)$19,946,0003,267
Other savings deposits (excluding MMDAs)$3,909,0005,623
Total time deposits$28,145,0006,044
Total time and savings deposits$57,334,0005,702
Noninterest-bearing deposits$30,871,0002,097
Interest-bearing deposits$57,334,0005,716
Retail deposits$77,832,0004,621
Estimated insured deposits$70,542,0004,789
IRAs and Keogh plan accounts$6,868,0003,583
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$86,511,0005,032
Deposits held in domestic offices$86,511,0005,029
Individuals, partnerships, and corporations$85,992,0004,728
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$492,0006,329
Commercial banks and other depository institutions in U.S.$23,0003,342
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,786,0002,743
Demand deposits$30,699,0001,488
Nontransaction accounts$50,725,0005,625
Money market deposit accounts (MMDAs)$18,014,0003,460
Other savings deposits (excluding MMDAs)$4,148,0005,482
Total time deposits$28,563,0006,022
Total time and savings deposits$55,812,0005,775
Noninterest-bearing deposits$30,699,0002,089
Interest-bearing deposits$55,812,0005,786
Retail deposits$75,777,0004,685
Estimated insured deposits$70,445,0004,804
IRAs and Keogh plan accounts$6,730,0003,566
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$81,786,0005,151
Deposits held in domestic offices$81,786,0005,148
Individuals, partnerships, and corporations$81,346,0004,837
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$414,0006,395
Commercial banks and other depository institutions in U.S.$24,0003,226
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,207,0003,078
Demand deposits$26,870,0001,820
Nontransaction accounts$49,579,0005,625
Money market deposit accounts (MMDAs)$15,575,0003,627
Other savings deposits (excluding MMDAs)$4,221,0005,340
Total time deposits$29,784,0005,898
Total time and savings deposits$54,916,0005,772
Noninterest-bearing deposits$26,870,0002,402
Interest-bearing deposits$54,916,0005,783
Retail deposits$70,589,0004,874
Estimated insured deposits$70,342,0004,743
IRAs and Keogh plan accounts$6,750,0003,483
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$87,038,0004,886
Deposits held in domestic offices$87,038,0004,882
Individuals, partnerships, and corporations$86,619,0004,619
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$359,0006,417
Commercial banks and other depository institutions in U.S.$55,0003,014
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,807,0002,526
Demand deposits$31,593,0001,413
Nontransaction accounts$50,231,0005,572
Money market deposit accounts (MMDAs)$15,832,0003,599
Other savings deposits (excluding MMDAs)$3,974,0005,507
Total time deposits$30,425,0005,795
Total time and savings deposits$55,445,0005,720
Noninterest-bearing deposits$31,593,0002,009
Interest-bearing deposits$55,445,0005,734
Retail deposits$75,550,0004,624
Estimated insured deposits$71,224,0004,689
IRAs and Keogh plan accounts$7,202,0003,284
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$85,536,0004,982
Deposits held in domestic offices$85,536,0004,978
Individuals, partnerships, and corporations$85,077,0004,695
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$432,0006,363
Commercial banks and other depository institutions in U.S.$20,0003,094
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,197,0002,584
Demand deposits$31,775,0001,473
Nontransaction accounts$48,339,0005,693
Money market deposit accounts (MMDAs)$16,069,0003,627
Other savings deposits (excluding MMDAs)$4,384,0005,338
Total time deposits$27,887,0006,040
Total time and savings deposits$53,761,0005,822
Noninterest-bearing deposits$31,775,0002,042
Interest-bearing deposits$53,761,0005,820
Retail deposits$75,174,0004,646
Estimated insured deposits$69,099,0004,773
IRAs and Keogh plan accounts$7,102,0003,297
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$85,733,0004,979
Deposits held in domestic offices$85,733,0004,976
Individuals, partnerships, and corporations$85,205,0004,690
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$450,0006,374
Commercial banks and other depository institutions in U.S.$70,0002,875
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,493,0002,394
Demand deposits$34,196,0001,288
Nontransaction accounts$46,240,0005,824
Money market deposit accounts (MMDAs)$14,889,0003,748
Other savings deposits (excluding MMDAs)$4,420,0005,298
Total time deposits$26,931,0006,145
Total time and savings deposits$51,537,0005,945
Noninterest-bearing deposits$34,196,0001,846
Interest-bearing deposits$51,537,0005,948
Retail deposits$76,116,0004,605
Estimated insured deposits$67,283,0004,848
IRAs and Keogh plan accounts$7,034,0003,296
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$84,960,0004,963
Deposits held in domestic offices$84,960,0004,961
Individuals, partnerships, and corporations$84,466,0004,692
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$387,0006,441
Commercial banks and other depository institutions in U.S.$99,0002,601
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,307,0002,493
Demand deposits$32,275,0001,453
Nontransaction accounts$46,653,0005,745
Money market deposit accounts (MMDAs)$16,448,0003,476
Other savings deposits (excluding MMDAs)$4,459,0005,198
Total time deposits$25,746,0006,188
Total time and savings deposits$52,685,0005,826
Noninterest-bearing deposits$32,275,0001,987
Interest-bearing deposits$52,685,0005,830
Retail deposits$76,073,0004,571
Estimated insured deposits$67,768,0004,768
IRAs and Keogh plan accounts$6,949,0003,312
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$83,073,0004,994
Deposits held in domestic offices$83,073,0004,991
Individuals, partnerships, and corporations$82,719,0004,729
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$328,0006,471
Commercial banks and other depository institutions in U.S.$23,0002,886
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,778,0002,451
Demand deposits$31,851,0001,451
Nontransaction accounts$45,295,0005,853
Money market deposit accounts (MMDAs)$14,829,0003,665
Other savings deposits (excluding MMDAs)$4,585,0005,183
Total time deposits$25,880,0006,204
Total time and savings deposits$51,222,0005,922
Noninterest-bearing deposits$31,851,0001,997
Interest-bearing deposits$51,222,0005,923
Retail deposits$74,188,0004,600
Estimated insured deposits$65,748,0004,837
IRAs and Keogh plan accounts$6,913,0003,327
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$80,170,0005,107
Deposits held in domestic offices$80,170,0005,105
Individuals, partnerships, and corporations$79,558,0004,844
U.S. Government$180,000433
States and political subdivisions in the U.S.$424,0006,454
Commercial banks and other depository institutions in U.S.$8,0003,001
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,790,0002,722
Demand deposits$31,204,0001,644
Nontransaction accounts$43,380,0005,934
Money market deposit accounts (MMDAs)$14,090,0003,753
Other savings deposits (excluding MMDAs)$4,588,0005,285
Total time deposits$24,703,0006,308
Total time and savings deposits$48,966,0006,040
Noninterest-bearing deposits$31,204,0002,161
Interest-bearing deposits$48,966,0006,043
Retail deposits$73,019,0004,669
Estimated insured deposits$65,618,0004,854
IRAs and Keogh plan accounts$6,906,0003,336
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$80,027,0005,150
Deposits held in domestic offices$80,027,0005,148
Individuals, partnerships, and corporations$79,565,0004,852
U.S. Government$14,0001,885
States and political subdivisions in the U.S.$390,0006,517
Commercial banks and other depository institutions in U.S.$58,0002,793
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,448,0002,921
Demand deposits$30,013,0001,747
Nontransaction accounts$44,579,0005,864
Money market deposit accounts (MMDAs)$17,022,0003,396
Other savings deposits (excluding MMDAs)$4,414,0005,450
Total time deposits$23,144,0006,459
Total time and savings deposits$50,014,0005,983
Noninterest-bearing deposits$30,013,0002,224
Interest-bearing deposits$50,014,0005,990
Retail deposits$73,859,0004,666
Estimated insured deposits$64,101,0004,928
IRAs and Keogh plan accounts$6,317,0003,479
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$74,778,0005,344
Deposits held in domestic offices$74,778,0005,342
Individuals, partnerships, and corporations$74,387,0005,035
U.S. Government$11,0002,721
States and political subdivisions in the U.S.$315,0006,609
Commercial banks and other depository institutions in U.S.$65,0002,812
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,349,0003,244
Demand deposits$26,788,0002,084
Nontransaction accounts$42,429,0005,923
Money market deposit accounts (MMDAs)$15,380,0003,557
Other savings deposits (excluding MMDAs)$4,531,0005,371
Total time deposits$22,518,0006,468
Total time and savings deposits$47,990,0006,050
Noninterest-bearing deposits$26,788,0002,546
Interest-bearing deposits$47,990,0006,053
Retail deposits$69,177,0004,777
Estimated insured deposits$63,013,0004,946
IRAs and Keogh plan accounts$6,263,0003,456
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$73,302,0005,352
Deposits held in domestic offices$73,302,0005,349
Individuals, partnerships, and corporations$72,967,0005,048
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$287,0006,679
Commercial banks and other depository institutions in U.S.$40,0002,905
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,245,0003,166
Demand deposits$26,659,0002,080
Nontransaction accounts$41,057,0006,013
Money market deposit accounts (MMDAs)$13,350,0003,824
Other savings deposits (excluding MMDAs)$4,735,0005,324
Total time deposits$22,972,0006,404
Total time and savings deposits$46,643,0006,123
Noninterest-bearing deposits$26,659,0002,515
Interest-bearing deposits$46,643,0006,120
Retail deposits$67,199,0004,822
Estimated insured deposits$64,426,0004,849
IRAs and Keogh plan accounts$6,372,0003,397
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$72,219,0005,370
Deposits held in domestic offices$72,219,0005,367
Individuals, partnerships, and corporations$71,898,0005,078
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$295,0006,706
Commercial banks and other depository institutions in U.S.$21,0003,005
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,985,0003,351
Demand deposits$25,798,0002,276
Nontransaction accounts$40,234,0006,032
Money market deposit accounts (MMDAs)$13,075,0003,885
Other savings deposits (excluding MMDAs)$4,891,0005,349
Total time deposits$22,268,0006,413
Total time and savings deposits$46,421,0006,123
Noninterest-bearing deposits$25,798,0002,642
Interest-bearing deposits$46,421,0006,127
Retail deposits$66,896,0004,847
Estimated insured deposits$62,821,0004,932
IRAs and Keogh plan accounts$6,112,0003,458
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$74,701,0005,268
Deposits held in domestic offices$74,701,0005,264
Individuals, partnerships, and corporations$74,371,0004,956
U.S. Government$8,0002,619
States and political subdivisions in the U.S.$317,0006,724
Commercial banks and other depository institutions in U.S.$5,0003,104
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,563,0003,214
Demand deposits$28,785,0002,075
Nontransaction accounts$40,138,0006,019
Money market deposit accounts (MMDAs)$12,713,0003,939
Other savings deposits (excluding MMDAs)$4,930,0005,447
Total time deposits$22,496,0006,326
Total time and savings deposits$45,916,0006,147
Noninterest-bearing deposits$28,785,0002,425
Interest-bearing deposits$45,916,0006,161
Retail deposits$69,511,0004,746
Estimated insured deposits$63,629,0004,871
IRAs and Keogh plan accounts$6,116,0003,400
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$73,892,0005,291
Deposits held in domestic offices$73,892,0005,288
Individuals, partnerships, and corporations$73,643,0004,975
U.S. Government$9,0003,099
States and political subdivisions in the U.S.$239,0006,820
Commercial banks and other depository institutions in U.S.$1,0003,170
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,991,0003,242
Demand deposits$28,970,0002,122
Nontransaction accounts$38,901,0006,074
Money market deposit accounts (MMDAs)$12,489,0003,987
Other savings deposits (excluding MMDAs)$4,724,0005,557
Total time deposits$21,688,0006,398
Total time and savings deposits$44,922,0006,192
Noninterest-bearing deposits$28,970,0002,458
Interest-bearing deposits$44,922,0006,201
Retail deposits$69,483,0004,744
Estimated insured deposits$54,971,0005,364
IRAs and Keogh plan accounts$5,969,0003,445
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$74,128,0005,228
Deposits held in domestic offices$74,128,0005,224
Individuals, partnerships, and corporations$73,932,0004,910
U.S. Government$9,0002,588
States and political subdivisions in the U.S.$180,0006,915
Commercial banks and other depository institutions in U.S.$7,0003,095
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,805,0003,309
Demand deposits$27,658,0002,208
Nontransaction accounts$40,323,0005,976
Money market deposit accounts (MMDAs)$13,540,0003,808
Other savings deposits (excluding MMDAs)$4,857,0005,528
Total time deposits$21,925,0006,374
Total time and savings deposits$46,470,0006,095
Noninterest-bearing deposits$27,658,0002,500
Interest-bearing deposits$46,470,0006,111
Retail deposits$69,447,0004,722
Estimated insured deposits$55,458,0005,313
IRAs and Keogh plan accounts$5,991,0003,459
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$72,156,0005,244
Deposits held in domestic offices$72,156,0005,241
Individuals, partnerships, and corporations$71,962,0004,940
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$169,0006,932
Commercial banks and other depository institutions in U.S.$18,0003,008
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,498,0003,450
Demand deposits$26,096,0002,325
Nontransaction accounts$39,658,0005,966
Money market deposit accounts (MMDAs)$13,233,0003,813
Other savings deposits (excluding MMDAs)$5,039,0005,512
Total time deposits$21,386,0006,381
Total time and savings deposits$46,060,0006,079
Noninterest-bearing deposits$26,096,0002,577
Interest-bearing deposits$46,060,0006,106
Retail deposits$67,960,0004,760
Estimated insured deposits$54,365,0005,344
IRAs and Keogh plan accounts$6,044,0003,405
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$71,864,0005,305
Deposits held in domestic offices$71,864,0005,301
Individuals, partnerships, and corporations$71,591,0004,974
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$223,0006,919
Commercial banks and other depository institutions in U.S.$46,0002,913
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,952,0003,424
Demand deposits$26,524,0002,247
Nontransaction accounts$38,912,0006,070
Money market deposit accounts (MMDAs)$13,270,0003,901
Other savings deposits (excluding MMDAs)$5,075,0005,587
Total time deposits$20,567,0006,494
Total time and savings deposits$45,340,0006,169
Noninterest-bearing deposits$26,524,0002,481
Interest-bearing deposits$45,340,0006,201
Retail deposits$67,923,0004,809
Estimated insured deposits$54,455,0005,384
IRAs and Keogh plan accounts$5,887,0003,467
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$68,058,0005,477
Deposits held in domestic offices$68,058,0005,474
Individuals, partnerships, and corporations$67,813,0005,129
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$236,0006,944
Commercial banks and other depository institutions in U.S.$2,0003,227
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,766,0003,800
Demand deposits$23,377,0002,572
Nontransaction accounts$38,292,0006,108
Money market deposit accounts (MMDAs)$12,912,0003,954
Other savings deposits (excluding MMDAs)$5,077,0005,545
Total time deposits$20,302,0006,527
Total time and savings deposits$44,681,0006,212
Noninterest-bearing deposits$23,377,0002,778
Interest-bearing deposits$44,682,0006,239
Retail deposits$64,107,0005,018
Estimated insured deposits$54,705,0005,367
IRAs and Keogh plan accounts$5,870,0003,467
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$70,083,0005,324
Deposits held in domestic offices$70,083,0005,322
Individuals, partnerships, and corporations$67,815,0005,088
U.S. Government$12,0002,086
States and political subdivisions in the U.S.$2,220,0005,409
Commercial banks and other depository institutions in U.S.$36,0002,992
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,421,0003,711
Demand deposits$23,248,0002,512
Nontransaction accounts$40,662,0005,911
Money market deposit accounts (MMDAs)$14,942,0003,639
Other savings deposits (excluding MMDAs)$4,870,0005,651
Total time deposits$20,850,0006,451
Total time and savings deposits$46,835,0006,046
Noninterest-bearing deposits$23,248,0002,727
Interest-bearing deposits$46,835,0006,076
Retail deposits$65,819,0004,899
Estimated insured deposits$54,219,0005,363
IRAs and Keogh plan accounts$5,999,0003,450
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$72,267,0005,239
Deposits held in domestic offices$72,267,0005,237
Individuals, partnerships, and corporations$68,662,0005,051
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$3,595,0004,589
Commercial banks and other depository institutions in U.S.$2,0003,294
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,093,0003,675
Demand deposits$23,348,0002,483
Nontransaction accounts$42,174,0005,819
Money market deposit accounts (MMDAs)$16,394,0003,435
Other savings deposits (excluding MMDAs)$4,635,0005,822
Total time deposits$21,144,0006,433
Total time and savings deposits$48,919,0005,933
Noninterest-bearing deposits$23,348,0002,677
Interest-bearing deposits$48,919,0005,964
Retail deposits$67,968,0004,793
Estimated insured deposits$54,536,0005,385
IRAs and Keogh plan accounts$6,134,0003,433
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$72,566,0005,255
Deposits held in domestic offices$72,566,0005,253
Individuals, partnerships, and corporations$68,943,0005,046
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$3,608,0004,601
Commercial banks and other depository institutions in U.S.$6,0003,230
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,350,0003,617
Demand deposits$23,599,0002,414
Nontransaction accounts$42,216,0005,861
Money market deposit accounts (MMDAs)$16,482,0003,414
Other savings deposits (excluding MMDAs)$4,371,0005,966
Total time deposits$21,362,0006,439
Total time and savings deposits$48,967,0005,959
Noninterest-bearing deposits$23,599,0002,596
Interest-bearing deposits$48,967,0005,998
Retail deposits$68,371,0004,793
Estimated insured deposits$55,678,0005,341
IRAs and Keogh plan accounts$6,379,0003,343
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$72,390,0005,263
Deposits held in domestic offices$72,390,0005,259
Individuals, partnerships, and corporations$70,066,0004,974
U.S. Government$12,0003,028
States and political subdivisions in the U.S.$2,292,0005,418
Commercial banks and other depository institutions in U.S.$20,0003,133
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,746,0003,264
Demand deposits$23,856,0002,212
Nontransaction accounts$41,644,0005,183
Money market deposit accounts (MMDAs)$15,031,0003,207
Other savings deposits (excluding MMDAs)$4,209,0005,307
Total time deposits$22,404,0005,606
Total time and savings deposits$48,534,0005,991
Noninterest-bearing deposits$23,856,0002,541
Interest-bearing deposits$48,534,0006,015
Retail deposits$68,308,0004,789
Estimated insured deposits$56,941,0005,238
IRAs and Keogh plan accounts$6,342,0003,366
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$74,558,0005,132
Deposits held in domestic offices$74,558,0005,129
Individuals, partnerships, and corporations$72,689,0004,854
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$1,847,0005,704
Commercial banks and other depository institutions in U.S.$15,0003,210
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,015,0003,151
Demand deposits$24,257,0002,141
Nontransaction accounts$43,543,0005,056
Money market deposit accounts (MMDAs)$16,286,0003,038
Other savings deposits (excluding MMDAs)$4,329,0005,263
Total time deposits$22,929,0005,591
Total time and savings deposits$50,301,0005,876
Noninterest-bearing deposits$24,257,0002,469
Interest-bearing deposits$50,301,0005,899
Retail deposits$70,264,0004,672
Estimated insured deposits$58,287,0005,199
IRAs and Keogh plan accounts$6,384,0003,413
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$76,455,0005,040
Deposits held in domestic offices$76,455,0005,037
Individuals, partnerships, and corporations$74,018,0004,789
U.S. Government$13,0002,392
States and political subdivisions in the U.S.$2,410,0005,286
Commercial banks and other depository institutions in U.S.$14,0003,237
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,110,0003,126
Demand deposits$24,604,0002,086
Nontransaction accounts$45,345,0004,949
Money market deposit accounts (MMDAs)$17,601,0002,818
Other savings deposits (excluding MMDAs)$4,427,0005,177
Total time deposits$23,317,0005,592
Total time and savings deposits$51,851,0005,774
Noninterest-bearing deposits$24,604,0002,426
Interest-bearing deposits$51,851,0005,798
Retail deposits$72,064,0004,570
Estimated insured deposits$58,993,0005,169
IRAs and Keogh plan accounts$6,537,0003,345
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$77,331,0004,951
Deposits held in domestic offices$77,331,0004,948
Individuals, partnerships, and corporations$74,449,0004,737
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$2,848,0005,035
Commercial banks and other depository institutions in U.S.$30,0003,086
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,519,0003,089
Demand deposits$24,054,0002,021
Nontransaction accounts$46,812,0004,849
Money market deposit accounts (MMDAs)$18,690,0002,691
Other savings deposits (excluding MMDAs)$4,333,0005,170
Total time deposits$23,789,0005,538
Total time and savings deposits$53,277,0005,679
Noninterest-bearing deposits$24,054,0002,330
Interest-bearing deposits$53,277,0005,705
Retail deposits$73,144,0004,510
Estimated insured deposits$59,685,0005,089
IRAs and Keogh plan accounts$6,785,0003,210
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$74,283,0005,050
Deposits held in domestic offices$74,283,0005,046
Individuals, partnerships, and corporations$72,499,0004,780
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$1,732,0005,853
Commercial banks and other depository institutions in U.S.$44,0002,963
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,278,0003,180
Demand deposits$22,503,0002,166
Nontransaction accounts$45,005,0004,912
Money market deposit accounts (MMDAs)$15,765,0002,924
Other savings deposits (excluding MMDAs)$4,303,0005,073
Total time deposits$24,938,0005,379
Total time and savings deposits$51,780,0005,721
Noninterest-bearing deposits$22,503,0002,450
Interest-bearing deposits$51,780,0005,748
Retail deposits$69,862,0004,596
Estimated insured deposits$59,325,0005,053
IRAs and Keogh plan accounts$6,726,0003,168
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$77,188,0004,784
Deposits held in domestic offices$77,188,0004,779
Individuals, partnerships, and corporations$75,527,0004,547
U.S. Government$31,0002,243
States and political subdivisions in the U.S.$1,603,0005,986
Commercial banks and other depository institutions in U.S.$27,0002,981
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,621,0002,878
Demand deposits$24,687,0001,958
Nontransaction accounts$45,567,0004,794
Money market deposit accounts (MMDAs)$15,084,0002,786
Other savings deposits (excluding MMDAs)$4,080,0004,970
Total time deposits$26,404,0005,253
Total time and savings deposits$52,501,0005,581
Noninterest-bearing deposits$24,687,0002,192
Interest-bearing deposits$52,501,0005,610
Retail deposits$72,407,0004,369
Estimated insured deposits$70,751,0004,376
IRAs and Keogh plan accounts$6,784,0003,092
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$76,439,0004,723
Deposits held in domestic offices$76,439,0004,717
Individuals, partnerships, and corporations$74,700,0004,454
U.S. Government$58,0001,555
States and political subdivisions in the U.S.$1,633,0006,028
Commercial banks and other depository institutions in U.S.$48,0002,732
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,115,0002,717
Demand deposits$23,877,0001,929
Nontransaction accounts$45,324,0004,707
Money market deposit accounts (MMDAs)$14,801,0002,512
Other savings deposits (excluding MMDAs)$4,082,0004,808
Total time deposits$26,441,0005,247
Total time and savings deposits$52,562,0005,397
Noninterest-bearing deposits$23,877,0002,153
Interest-bearing deposits$52,562,0005,449
Retail deposits$70,943,0004,337
Estimated insured deposits$70,283,0004,341
IRAs and Keogh plan accounts$6,815,0002,978
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$81,824,0004,471
Deposits held in domestic offices$81,824,0004,465
Individuals, partnerships, and corporations$79,958,0004,222
U.S. Government$12,0003,157
States and political subdivisions in the U.S.$1,823,0005,918
Commercial banks and other depository institutions in U.S.$31,0002,981
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,650,0002,719
Demand deposits$24,170,0001,898
Nontransaction accounts$50,174,0004,325
Money market deposit accounts (MMDAs)$19,846,0002,063
Other savings deposits (excluding MMDAs)$4,437,0004,927
Total time deposits$25,891,0005,244
Total time and savings deposits$57,654,0005,127
Noninterest-bearing deposits$24,170,0002,065
Interest-bearing deposits$57,654,0005,164
Retail deposits$77,650,0004,051
Estimated insured deposits$72,620,0004,261
IRAs and Keogh plan accounts$7,396,0002,887
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$80,340,0004,529
Deposits held in domestic offices$80,340,0004,523
Individuals, partnerships, and corporations$77,383,0004,350
U.S. Government$237,000740
States and political subdivisions in the U.S.$2,701,0005,050
Commercial banks and other depository institutions in U.S.$19,0003,202
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,379,0002,821
Demand deposits$23,479,0001,997
Nontransaction accounts$48,961,0004,376
Money market deposit accounts (MMDAs)$17,829,0002,114
Other savings deposits (excluding MMDAs)$4,535,0004,956
Total time deposits$26,597,0005,185
Total time and savings deposits$56,861,0005,201
Noninterest-bearing deposits$23,479,0002,152
Interest-bearing deposits$56,861,0005,235
Retail deposits$75,991,0004,171
Estimated insured deposits$73,174,0004,273
IRAs and Keogh plan accounts$7,592,0002,891
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$74,968,0004,760
Deposits held in domestic offices$74,968,0004,754
Individuals, partnerships, and corporations$72,541,0004,572
U.S. Government$51,0002,454
States and political subdivisions in the U.S.$2,365,0005,530
Commercial banks and other depository institutions in U.S.$11,0003,515
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,213,0003,036
Demand deposits$20,842,0002,175
Nontransaction accounts$46,755,0004,515
Money market deposit accounts (MMDAs)$16,835,0002,098
Other savings deposits (excluding MMDAs)$5,074,0004,739
Total time deposits$24,846,0005,489
Total time and savings deposits$54,126,0005,400
Noninterest-bearing deposits$20,842,0002,331
Interest-bearing deposits$54,126,0005,455
Retail deposits$71,221,0004,403
Estimated insured deposits$68,754,0004,498
IRAs and Keogh plan accounts$7,568,0003,022
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$77,095,0004,791
Deposits held in domestic offices$77,095,0004,779
Individuals, partnerships, and corporations$74,699,0004,563
U.S. Government$78,0003,429
States and political subdivisions in the U.S.$2,306,0005,576
Commercial banks and other depository institutions in U.S.$12,0003,826
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,259,0002,969
Demand deposits$21,959,0002,125
Nontransaction accounts$47,836,0004,513
Money market deposit accounts (MMDAs)$17,560,0002,054
Other savings deposits (excluding MMDAs)$5,350,0004,890
Total time deposits$24,926,0005,539
Total time and savings deposits$55,136,0005,484
Noninterest-bearing deposits$21,959,0002,257
Interest-bearing deposits$55,136,0005,550
Retail deposits$73,448,0004,437
Estimated insured deposits$69,823,0004,597
IRAs and Keogh plan accounts$7,485,0003,255
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$78,477,0004,792
Deposits held in domestic offices$78,477,0004,783
Individuals, partnerships, and corporations$76,450,0004,537
U.S. Government$59,0004,098
States and political subdivisions in the U.S.$1,945,0006,100
Commercial banks and other depository institutions in U.S.$23,0003,886
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,075,0002,981
Demand deposits$21,537,0002,148
Nontransaction accounts$49,402,0004,416
Money market deposit accounts (MMDAs)$17,743,0002,057
Other savings deposits (excluding MMDAs)$5,514,0004,985
Total time deposits$26,145,0005,320
Total time and savings deposits$56,940,0005,448
Noninterest-bearing deposits$21,537,0002,268
Interest-bearing deposits$56,940,0005,510
Retail deposits$75,506,0004,432
Estimated insured deposits$70,404,0004,682
IRAs and Keogh plan accounts$7,784,0003,220
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$55,442,0006,313
Deposits held in domestic offices$55,442,0006,307
Individuals, partnerships, and corporations$53,259,0006,106
U.S. Government$50,0004,576
States and political subdivisions in the U.S.$2,081,0005,902
Commercial banks and other depository institutions in U.S.$52,0003,687
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,923,0004,634
Demand deposits$15,072,0002,975
Nontransaction accounts$36,519,0005,478
Money market deposit accounts (MMDAs)$13,365,0002,734
Other savings deposits (excluding MMDAs)$4,178,0006,357
Total time deposits$18,976,0006,221
Total time and savings deposits$40,370,0006,964
Noninterest-bearing deposits$15,072,0003,128
Interest-bearing deposits$40,370,0007,040
Retail deposits$52,713,0006,043
Estimated insured deposits$50,636,0006,161
IRAs and Keogh plan accounts$6,343,0003,731
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$53,297,0006,744
Deposits held in domestic offices$53,297,0006,737
Individuals, partnerships, and corporations$51,213,0006,480
U.S. Government$14,0006,427
States and political subdivisions in the U.S.$2,020,0005,946
Commercial banks and other depository institutions in U.S.$50,0004,110
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,244,0004,798
Demand deposits$14,307,0003,013
Nontransaction accounts$35,053,0005,778
Money market deposit accounts (MMDAs)$12,519,0003,204
Other savings deposits (excluding MMDAs)$4,283,0006,517
Total time deposits$18,251,0006,388
Total time and savings deposits$38,990,0007,368
Noninterest-bearing deposits$14,307,0003,191
Interest-bearing deposits$38,990,0007,515
Retail deposits$51,184,0006,460
Estimated insured deposits$49,814,0006,510
IRAs and Keogh plan accounts$6,475,0003,860
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$53,129,0006,891
Deposits held in domestic offices$53,129,0006,884
Individuals, partnerships, and corporations$51,010,0006,775
U.S. Government$73,0004,373
States and political subdivisions in the U.S.$1,910,0006,081
Commercial banks and other depository institutions in U.S.$136,0003,226
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,378,0004,848
Demand deposits$13,407,0003,134
Nontransaction accounts$35,751,0005,764
Money market deposit accounts (MMDAs)$11,691,0003,483
Other savings deposits (excluding MMDAs)$3,715,0006,748
Total time deposits$20,345,0006,117
Total time and savings deposits$39,722,0007,653
Noninterest-bearing deposits$13,407,0003,380
Interest-bearing deposits$39,722,0007,647
Retail deposits$50,117,0006,704
Estimated insured deposits$51,069,0006,569
IRAs and Keogh plan accounts$6,482,0004,093
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA