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Legacy Bank, Total Deposits

2022-09-30Rank
Total deposits$164,334,0003,150
Deposits held in domestic offices$164,334,0003,148
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$89,224,0002,635
Demand deposits$60,773,0002,474
Nontransaction accounts$75,111,0003,319
Money market deposit accounts (MMDAs)$28,143,0002,749
Other savings deposits (excluding MMDAs)$34,459,0002,378
Total time deposits$12,509,0004,040
Total time and savings deposits$103,562,0003,256
Noninterest-bearing deposits$60,768,0002,505
Interest-bearing deposits$103,566,0003,318
Retail deposits$163,462,0003,048
Estimated insured deposits$129,342,0003,044
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$164,492,0003,196
Deposits held in domestic offices$164,492,0003,195
Individuals, partnerships, and corporations$151,555,0003,111
U.S. Government$0821
States and political subdivisions in the U.S.$12,937,0002,800
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,852,0002,672
Demand deposits$58,870,0002,532
Nontransaction accounts$75,640,0003,365
Money market deposit accounts (MMDAs)$27,333,0002,839
Other savings deposits (excluding MMDAs)$34,562,0002,428
Total time deposits$13,746,0004,027
Total time and savings deposits$105,622,0003,295
Noninterest-bearing deposits$58,868,0002,548
Interest-bearing deposits$105,624,0003,364
Retail deposits$163,621,0003,098
Estimated insured deposits$128,031,0003,109
IRAs and Keogh plan accounts$3,526,0003,173
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$162,256,0003,229
Deposits held in domestic offices$162,256,0003,228
Individuals, partnerships, and corporations$151,839,0003,124
U.S. Government$2,000606
States and political subdivisions in the U.S.$10,415,0003,023
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,927,0002,651
Demand deposits$59,948,0002,489
Nontransaction accounts$73,329,0003,426
Money market deposit accounts (MMDAs)$26,218,0002,889
Other savings deposits (excluding MMDAs)$33,447,0002,453
Total time deposits$13,664,0004,088
Total time and savings deposits$102,308,0003,350
Noninterest-bearing deposits$59,948,0002,537
Interest-bearing deposits$102,308,0003,404
Retail deposits$161,386,0003,117
Estimated insured deposits$128,452,0003,120
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$153,970,0003,286
Deposits held in domestic offices$153,970,0003,285
Individuals, partnerships, and corporations$144,860,0003,163
U.S. Government$5,000603
States and political subdivisions in the U.S.$9,105,0003,161
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,882,0002,707
Demand deposits$59,693,0002,471
Nontransaction accounts$70,088,0003,495
Money market deposit accounts (MMDAs)$24,268,0002,944
Other savings deposits (excluding MMDAs)$31,710,0002,476
Total time deposits$14,110,0004,106
Total time and savings deposits$94,277,0003,463
Noninterest-bearing deposits$59,690,0002,518
Interest-bearing deposits$94,280,0003,515
Retail deposits$153,383,0003,168
Estimated insured deposits$124,588,0003,146
IRAs and Keogh plan accounts$3,434,0003,262
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$149,016,0003,341
Deposits held in domestic offices$149,016,0003,340
Individuals, partnerships, and corporations$139,197,0003,238
U.S. Government$0842
States and political subdivisions in the U.S.$9,819,0003,083
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,642,0002,784
Demand deposits$55,176,0002,535
Nontransaction accounts$71,374,0003,475
Money market deposit accounts (MMDAs)$25,367,0002,894
Other savings deposits (excluding MMDAs)$31,083,0002,488
Total time deposits$14,924,0004,129
Total time and savings deposits$93,840,0003,479
Noninterest-bearing deposits$55,176,0002,602
Interest-bearing deposits$93,840,0003,529
Retail deposits$148,430,0003,240
Estimated insured deposits$121,820,0003,217
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$149,565,0003,325
Deposits held in domestic offices$149,565,0003,324
Individuals, partnerships, and corporations$142,083,0003,199
U.S. Government$0841
States and political subdivisions in the U.S.$7,482,0003,361
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,187,0002,669
Demand deposits$58,083,0002,410
Nontransaction accounts$68,378,0003,556
Money market deposit accounts (MMDAs)$23,779,0002,935
Other savings deposits (excluding MMDAs)$29,266,0002,541
Total time deposits$15,333,0004,140
Total time and savings deposits$91,482,0003,524
Noninterest-bearing deposits$58,083,0002,507
Interest-bearing deposits$91,482,0003,575
Retail deposits$148,980,0003,223
Estimated insured deposits$123,083,0003,195
IRAs and Keogh plan accounts$3,745,0003,207
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$143,154,0003,389
Deposits held in domestic offices$143,154,0003,388
Individuals, partnerships, and corporations$135,235,0003,268
U.S. Government$0837
States and political subdivisions in the U.S.$7,919,0003,309
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,098,0002,718
Demand deposits$56,555,0002,434
Nontransaction accounts$65,056,0003,626
Money market deposit accounts (MMDAs)$22,764,0002,962
Other savings deposits (excluding MMDAs)$27,061,0002,612
Total time deposits$15,231,0004,181
Total time and savings deposits$86,599,0003,605
Noninterest-bearing deposits$56,553,0002,525
Interest-bearing deposits$86,601,0003,650
Retail deposits$142,829,0003,271
Estimated insured deposits$120,227,0003,241
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$135,519,0003,394
Deposits held in domestic offices$135,519,0003,394
Individuals, partnerships, and corporations$127,332,0003,276
U.S. Government$1,000786
States and political subdivisions in the U.S.$8,186,0003,231
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,408,0002,551
Demand deposits$55,260,0002,282
Nontransaction accounts$58,111,0003,760
Money market deposit accounts (MMDAs)$18,649,0003,092
Other savings deposits (excluding MMDAs)$24,920,0002,618
Total time deposits$14,541,0004,252
Total time and savings deposits$80,259,0003,670
Noninterest-bearing deposits$55,254,0002,407
Interest-bearing deposits$80,265,0003,715
Retail deposits$135,519,0003,269
Estimated insured deposits$112,858,0003,273
IRAs and Keogh plan accounts$3,489,0003,329
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$129,911,0003,413
Deposits held in domestic offices$129,911,0003,413
Individuals, partnerships, and corporations$122,825,0003,291
U.S. Government$0867
States and political subdivisions in the U.S.$7,086,0003,365
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,457,0002,545
Demand deposits$50,552,0002,317
Nontransaction accounts$57,454,0003,773
Money market deposit accounts (MMDAs)$18,304,0003,077
Other savings deposits (excluding MMDAs)$24,050,0002,620
Total time deposits$15,099,0004,262
Total time and savings deposits$79,359,0003,655
Noninterest-bearing deposits$50,544,0002,473
Interest-bearing deposits$79,367,0003,700
Retail deposits$129,911,0003,290
Estimated insured deposits$109,165,0003,301
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$128,630,0003,412
Deposits held in domestic offices$128,630,0003,411
Individuals, partnerships, and corporations$118,250,0003,333
U.S. Government$1,000713
States and political subdivisions in the U.S.$10,379,0002,979
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,455,0002,489
Demand deposits$50,381,0002,293
Nontransaction accounts$55,175,0003,832
Money market deposit accounts (MMDAs)$16,721,0003,138
Other savings deposits (excluding MMDAs)$23,472,0002,605
Total time deposits$14,982,0004,298
Total time and savings deposits$78,249,0003,680
Noninterest-bearing deposits$50,383,0002,468
Interest-bearing deposits$78,247,0003,720
Retail deposits$128,630,0003,274
Estimated insured deposits$104,477,0003,372
IRAs and Keogh plan accounts$3,306,0003,460
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$106,402,0003,619
Deposits held in domestic offices$106,402,0003,619
Individuals, partnerships, and corporations$100,830,0003,462
U.S. Government$0886
States and political subdivisions in the U.S.$5,572,0003,593
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,208,0002,676
Demand deposits$38,472,0002,351
Nontransaction accounts$51,194,0003,910
Money market deposit accounts (MMDAs)$15,601,0003,160
Other savings deposits (excluding MMDAs)$20,857,0002,662
Total time deposits$14,736,0004,347
Total time and savings deposits$67,930,0003,848
Noninterest-bearing deposits$38,475,0002,540
Interest-bearing deposits$67,927,0003,886
Retail deposits$106,402,0003,474
Estimated insured deposits$93,030,0003,470
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$108,807,0003,592
Deposits held in domestic offices$108,807,0003,592
Individuals, partnerships, and corporations$100,769,0003,486
U.S. Government$6,000628
States and political subdivisions in the U.S.$8,032,0003,284
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,121,0002,578
Demand deposits$39,282,0002,319
Nontransaction accounts$50,686,0003,947
Money market deposit accounts (MMDAs)$14,977,0003,207
Other savings deposits (excluding MMDAs)$21,188,0002,608
Total time deposits$14,521,0004,412
Total time and savings deposits$69,525,0003,835
Noninterest-bearing deposits$39,290,0002,529
Interest-bearing deposits$69,517,0003,876
Retail deposits$108,807,0003,443
Estimated insured deposits$91,067,0003,514
IRAs and Keogh plan accounts$3,263,0003,554
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$103,738,0003,684
Deposits held in domestic offices$103,738,0003,683
Individuals, partnerships, and corporations$96,179,0003,585
U.S. Government$0965
States and political subdivisions in the U.S.$7,558,0003,341
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,275,0002,679
Demand deposits$36,834,0002,446
Nontransaction accounts$49,462,0004,029
Money market deposit accounts (MMDAs)$15,447,0003,191
Other savings deposits (excluding MMDAs)$19,677,0002,740
Total time deposits$14,337,0004,498
Total time and savings deposits$66,903,0003,934
Noninterest-bearing deposits$36,859,0002,637
Interest-bearing deposits$66,879,0003,963
Retail deposits$103,738,0003,539
Estimated insured deposits$88,968,0003,587
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$104,698,0003,695
Deposits held in domestic offices$104,698,0003,694
Individuals, partnerships, and corporations$98,150,0003,555
U.S. Government$0960
States and political subdivisions in the U.S.$6,548,0003,548
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,394,0002,721
Demand deposits$35,952,0002,449
Nontransaction accounts$51,304,0003,998
Money market deposit accounts (MMDAs)$16,263,0003,161
Other savings deposits (excluding MMDAs)$19,978,0002,738
Total time deposits$15,063,0004,488
Total time and savings deposits$68,746,0003,911
Noninterest-bearing deposits$35,952,0002,647
Interest-bearing deposits$68,746,0003,937
Retail deposits$104,698,0003,529
Estimated insured deposits$89,879,0003,591
IRAs and Keogh plan accounts$3,415,0003,579
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$101,458,0003,789
Deposits held in domestic offices$101,458,0003,788
Individuals, partnerships, and corporations$95,672,0003,646
U.S. Government$0998
States and political subdivisions in the U.S.$5,786,0003,681
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,250,0002,790
Demand deposits$35,815,0002,445
Nontransaction accounts$49,208,0004,090
Money market deposit accounts (MMDAs)$15,523,0003,266
Other savings deposits (excluding MMDAs)$19,208,0002,831
Total time deposits$14,477,0004,579
Total time and savings deposits$65,643,0004,031
Noninterest-bearing deposits$35,815,0002,670
Interest-bearing deposits$65,643,0004,058
Retail deposits$101,458,0003,623
Estimated insured deposits$88,046,0003,661
IRAs and Keogh plan accounts$3,341,0003,653
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$99,812,0003,826
Deposits held in domestic offices$99,812,0003,826
Individuals, partnerships, and corporations$93,858,0003,695
U.S. Government$01,108
States and political subdivisions in the U.S.$5,954,0003,663
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,294,0002,853
Demand deposits$34,527,0002,526
Nontransaction accounts$48,518,0004,118
Money market deposit accounts (MMDAs)$14,846,0003,324
Other savings deposits (excluding MMDAs)$19,277,0002,816
Total time deposits$14,396,0004,612
Total time and savings deposits$65,285,0004,054
Noninterest-bearing deposits$34,527,0002,738
Interest-bearing deposits$65,285,0004,073
Retail deposits$99,812,0003,665
Estimated insured deposits$87,880,0003,665
IRAs and Keogh plan accounts$3,399,0003,667
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$97,802,0003,879
Deposits held in domestic offices$97,802,0003,878
Individuals, partnerships, and corporations$89,934,0003,781
U.S. Government$01,011
States and political subdivisions in the U.S.$7,868,0003,341
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,970,0002,909
Demand deposits$31,460,0002,702
Nontransaction accounts$48,832,0004,156
Money market deposit accounts (MMDAs)$15,448,0003,320
Other savings deposits (excluding MMDAs)$19,043,0002,863
Total time deposits$14,341,0004,672
Total time and savings deposits$66,342,0004,050
Noninterest-bearing deposits$31,460,0002,901
Interest-bearing deposits$66,342,0004,080
Retail deposits$97,802,0003,730
Estimated insured deposits$84,771,0003,766
IRAs and Keogh plan accounts$3,434,0003,725
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$103,668,0003,797
Deposits held in domestic offices$103,668,0003,796
Individuals, partnerships, and corporations$94,494,0003,731
U.S. Government$01,101
States and political subdivisions in the U.S.$9,174,0003,156
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,700,0002,750
Demand deposits$33,826,0002,595
Nontransaction accounts$49,968,0004,151
Money market deposit accounts (MMDAs)$16,274,0003,302
Other savings deposits (excluding MMDAs)$19,535,0002,854
Total time deposits$14,160,0004,726
Total time and savings deposits$69,842,0004,004
Noninterest-bearing deposits$33,826,0002,798
Interest-bearing deposits$69,842,0004,031
Retail deposits$103,668,0003,657
Estimated insured deposits$86,366,0003,766
IRAs and Keogh plan accounts$3,265,0003,847
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$99,305,0003,936
Deposits held in domestic offices$99,305,0003,935
Individuals, partnerships, and corporations$91,998,0003,822
U.S. Government$01,097
States and political subdivisions in the U.S.$7,307,0003,474
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,248,0002,964
Demand deposits$31,500,0002,725
Nontransaction accounts$50,057,0004,204
Money market deposit accounts (MMDAs)$16,356,0003,345
Other savings deposits (excluding MMDAs)$19,202,0002,918
Total time deposits$14,500,0004,760
Total time and savings deposits$67,805,0004,121
Noninterest-bearing deposits$31,499,0002,940
Interest-bearing deposits$67,806,0004,145
Retail deposits$99,305,0003,775
Estimated insured deposits$86,166,0003,814
IRAs and Keogh plan accounts$3,205,0003,925
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$95,004,0004,056
Deposits held in domestic offices$95,004,0004,056
Individuals, partnerships, and corporations$88,013,0003,930
U.S. Government$01,191
States and political subdivisions in the U.S.$6,990,0003,564
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,104,0003,097
Demand deposits$29,916,0002,871
Nontransaction accounts$47,899,0004,305
Money market deposit accounts (MMDAs)$14,782,0003,510
Other savings deposits (excluding MMDAs)$17,849,0003,008
Total time deposits$15,269,0004,758
Total time and savings deposits$65,087,0004,228
Noninterest-bearing deposits$29,916,0003,080
Interest-bearing deposits$65,088,0004,254
Retail deposits$95,004,0003,889
Estimated insured deposits$84,699,0003,871
IRAs and Keogh plan accounts$3,161,0004,008
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$95,991,0004,036
Deposits held in domestic offices$95,991,0004,035
Individuals, partnerships, and corporations$87,970,0003,949
U.S. Government$01,147
States and political subdivisions in the U.S.$8,021,0003,350
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,801,0003,091
Demand deposits$29,286,0002,860
Nontransaction accounts$50,190,0004,290
Money market deposit accounts (MMDAs)$15,319,0003,500
Other savings deposits (excluding MMDAs)$18,141,0003,000
Total time deposits$16,730,0004,723
Total time and savings deposits$66,705,0004,208
Noninterest-bearing deposits$29,286,0003,050
Interest-bearing deposits$66,705,0004,238
Retail deposits$95,991,0003,869
Estimated insured deposits$84,999,0003,888
IRAs and Keogh plan accounts$3,207,0004,059
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$95,493,0004,082
Deposits held in domestic offices$95,493,0004,081
Individuals, partnerships, and corporations$88,046,0003,967
U.S. Government$01,163
States and political subdivisions in the U.S.$7,447,0003,468
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,538,0003,175
Demand deposits$28,922,0002,866
Nontransaction accounts$50,955,0004,297
Money market deposit accounts (MMDAs)$15,066,0003,564
Other savings deposits (excluding MMDAs)$18,789,0002,964
Total time deposits$17,100,0004,734
Total time and savings deposits$66,571,0004,247
Noninterest-bearing deposits$28,922,0003,055
Interest-bearing deposits$66,571,0004,268
Retail deposits$95,241,0003,915
Estimated insured deposits$84,722,0003,925
IRAs and Keogh plan accounts$3,250,0004,077
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$95,283,0004,134
Deposits held in domestic offices$95,283,0004,134
Individuals, partnerships, and corporations$86,453,0004,058
U.S. Government$01,186
States and political subdivisions in the U.S.$8,829,0003,268
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,063,0003,092
Demand deposits$28,543,0002,907
Nontransaction accounts$48,219,0004,428
Money market deposit accounts (MMDAs)$13,670,0003,724
Other savings deposits (excluding MMDAs)$17,924,0003,048
Total time deposits$16,625,0004,840
Total time and savings deposits$66,739,0004,290
Noninterest-bearing deposits$28,543,0003,122
Interest-bearing deposits$66,740,0004,311
Retail deposits$94,778,0003,975
Estimated insured deposits$83,967,0003,989
IRAs and Keogh plan accounts$3,224,0004,131
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$93,302,0004,186
Deposits held in domestic offices$93,302,0004,186
Individuals, partnerships, and corporations$85,261,0004,103
U.S. Government$01,254
States and political subdivisions in the U.S.$8,040,0003,425
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,972,0003,104
Demand deposits$30,488,0002,765
Nontransaction accounts$47,329,0004,480
Money market deposit accounts (MMDAs)$13,988,0003,708
Other savings deposits (excluding MMDAs)$17,338,0003,037
Total time deposits$16,003,0004,949
Total time and savings deposits$62,813,0004,432
Noninterest-bearing deposits$30,488,0003,015
Interest-bearing deposits$62,814,0004,444
Retail deposits$92,798,0004,030
Estimated insured deposits$82,476,0004,021
IRAs and Keogh plan accounts$3,069,0004,250
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$90,207,0004,257
Deposits held in domestic offices$90,207,0004,257
Individuals, partnerships, and corporations$83,455,0004,141
U.S. Government$01,248
States and political subdivisions in the U.S.$6,752,0003,575
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,292,0003,179
Demand deposits$26,703,0002,994
Nontransaction accounts$46,915,0004,534
Money market deposit accounts (MMDAs)$13,990,0003,711
Other savings deposits (excluding MMDAs)$16,660,0003,099
Total time deposits$16,265,0004,990
Total time and savings deposits$63,504,0004,426
Noninterest-bearing deposits$26,703,0003,211
Interest-bearing deposits$63,504,0004,437
Retail deposits$89,704,0004,087
Estimated insured deposits$80,143,0004,090
IRAs and Keogh plan accounts$2,982,0004,343
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$91,039,0004,260
Deposits held in domestic offices$91,039,0004,260
Individuals, partnerships, and corporations$83,626,0004,143
U.S. Government$01,147
States and political subdivisions in the U.S.$7,413,0003,512
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,196,0003,135
Demand deposits$29,119,0002,764
Nontransaction accounts$46,843,0004,586
Money market deposit accounts (MMDAs)$13,788,0003,772
Other savings deposits (excluding MMDAs)$16,574,0003,129
Total time deposits$16,481,0005,042
Total time and savings deposits$61,920,0004,513
Noninterest-bearing deposits$29,119,0003,016
Interest-bearing deposits$61,920,0004,526
Retail deposits$90,035,0004,096
Estimated insured deposits$80,694,0004,105
IRAs and Keogh plan accounts$2,930,0004,413
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$91,564,0004,286
Deposits held in domestic offices$91,564,0004,286
Individuals, partnerships, and corporations$83,549,0004,188
U.S. Government$01,159
States and political subdivisions in the U.S.$8,014,0003,422
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,489,0003,154
Demand deposits$28,975,0002,765
Nontransaction accounts$47,074,0004,624
Money market deposit accounts (MMDAs)$14,846,0003,677
Other savings deposits (excluding MMDAs)$16,154,0003,163
Total time deposits$16,074,0005,121
Total time and savings deposits$62,588,0004,536
Noninterest-bearing deposits$28,975,0003,024
Interest-bearing deposits$62,589,0004,552
Retail deposits$90,562,0004,125
Estimated insured deposits$80,344,0004,175
IRAs and Keogh plan accounts$2,875,0004,479
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$87,318,0004,416
Deposits held in domestic offices$87,318,0004,416
Individuals, partnerships, and corporations$80,760,0004,290
U.S. Government$01,296
States and political subdivisions in the U.S.$6,558,0003,699
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,873,0003,353
Demand deposits$27,730,0002,943
Nontransaction accounts$45,445,0004,696
Money market deposit accounts (MMDAs)$13,709,0003,801
Other savings deposits (excluding MMDAs)$15,479,0003,188
Total time deposits$16,255,0005,172
Total time and savings deposits$59,588,0004,651
Noninterest-bearing deposits$27,883,0003,175
Interest-bearing deposits$59,435,0004,663
Retail deposits$86,567,0004,256
Estimated insured deposits$79,151,0004,225
IRAs and Keogh plan accounts$3,005,0004,459
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$85,361,0004,482
Deposits held in domestic offices$85,361,0004,482
Individuals, partnerships, and corporations$79,797,0004,346
U.S. Government$01,197
States and political subdivisions in the U.S.$5,564,0003,877
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,684,0003,362
Demand deposits$26,331,0002,949
Nontransaction accounts$45,677,0004,760
Money market deposit accounts (MMDAs)$14,368,0003,782
Other savings deposits (excluding MMDAs)$14,986,0003,249
Total time deposits$16,323,0005,252
Total time and savings deposits$59,030,0004,724
Noninterest-bearing deposits$26,331,0003,216
Interest-bearing deposits$59,030,0004,732
Retail deposits$85,361,0004,306
Estimated insured deposits$78,044,0004,278
IRAs and Keogh plan accounts$3,012,0004,533
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$85,301,0004,516
Deposits held in domestic offices$85,301,0004,516
Individuals, partnerships, and corporations$77,708,0004,435
U.S. Government$01,235
States and political subdivisions in the U.S.$7,593,0003,481
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,738,0003,431
Demand deposits$24,218,0003,134
Nontransaction accounts$46,563,0004,772
Money market deposit accounts (MMDAs)$15,121,0003,731
Other savings deposits (excluding MMDAs)$15,172,0003,247
Total time deposits$16,270,0005,323
Total time and savings deposits$61,083,0004,709
Noninterest-bearing deposits$24,218,0003,383
Interest-bearing deposits$61,083,0004,709
Retail deposits$84,543,0004,369
Estimated insured deposits$77,497,0004,337
IRAs and Keogh plan accounts$2,953,0004,599
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$85,392,0004,562
Deposits held in domestic offices$85,392,0004,562
Individuals, partnerships, and corporations$76,678,0004,511
U.S. Government$01,228
States and political subdivisions in the U.S.$8,713,0003,307
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,696,0003,339
Demand deposits$24,470,0003,125
Nontransaction accounts$44,695,0004,897
Money market deposit accounts (MMDAs)$13,095,0003,980
Other savings deposits (excluding MMDAs)$14,693,0003,328
Total time deposits$16,907,0005,337
Total time and savings deposits$60,921,0004,770
Noninterest-bearing deposits$24,470,0003,390
Interest-bearing deposits$60,922,0004,774
Retail deposits$84,635,0004,414
Estimated insured deposits$76,727,0004,425
IRAs and Keogh plan accounts$3,077,0004,577
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$83,817,0004,629
Deposits held in domestic offices$83,817,0004,629
Individuals, partnerships, and corporations$76,132,0004,561
U.S. Government$01,345
States and political subdivisions in the U.S.$7,686,0003,515
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,080,0003,448
Demand deposits$24,752,0003,120
Nontransaction accounts$44,738,0004,961
Money market deposit accounts (MMDAs)$13,143,0003,986
Other savings deposits (excluding MMDAs)$13,815,0003,392
Total time deposits$17,781,0005,366
Total time and savings deposits$59,066,0004,858
Noninterest-bearing deposits$24,752,0003,390
Interest-bearing deposits$59,065,0004,868
Retail deposits$83,060,0004,484
Estimated insured deposits$76,647,0004,447
IRAs and Keogh plan accounts$3,242,0004,537
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$82,228,0004,716
Deposits held in domestic offices$82,228,0004,716
Individuals, partnerships, and corporations$75,537,0004,625
U.S. Government$01,257
States and political subdivisions in the U.S.$6,691,0003,683
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,525,0003,519
Demand deposits$23,305,0003,164
Nontransaction accounts$45,703,0004,994
Money market deposit accounts (MMDAs)$13,122,0004,051
Other savings deposits (excluding MMDAs)$13,827,0003,396
Total time deposits$18,755,0005,369
Total time and savings deposits$58,923,0004,918
Noninterest-bearing deposits$23,305,0003,451
Interest-bearing deposits$58,923,0004,925
Retail deposits$81,472,0004,549
Estimated insured deposits$74,897,0004,541
IRAs and Keogh plan accounts$3,282,0004,595
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$84,261,0004,698
Deposits held in domestic offices$84,261,0004,698
Individuals, partnerships, and corporations$75,567,0004,663
U.S. Government$01,331
States and political subdivisions in the U.S.$8,693,0003,286
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,468,0003,458
Demand deposits$20,880,0003,418
Nontransaction accounts$46,792,0004,993
Money market deposit accounts (MMDAs)$13,472,0004,027
Other savings deposits (excluding MMDAs)$14,021,0003,382
Total time deposits$19,299,0005,385
Total time and savings deposits$63,380,0004,814
Noninterest-bearing deposits$20,880,0003,679
Interest-bearing deposits$63,381,0004,820
Retail deposits$83,506,0004,530
Estimated insured deposits$75,432,0004,572
IRAs and Keogh plan accounts$3,154,0004,733
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$84,111,0004,768
Deposits held in domestic offices$84,111,0004,768
Individuals, partnerships, and corporations$76,442,0004,707
U.S. Government$01,317
States and political subdivisions in the U.S.$7,669,0003,518
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,771,0003,556
Demand deposits$21,682,0003,325
Nontransaction accounts$47,340,0005,035
Money market deposit accounts (MMDAs)$13,934,0004,036
Other savings deposits (excluding MMDAs)$13,669,0003,435
Total time deposits$19,737,0005,419
Total time and savings deposits$62,429,0004,906
Noninterest-bearing deposits$21,682,0003,608
Interest-bearing deposits$62,429,0004,921
Retail deposits$83,357,0004,618
Estimated insured deposits$78,535,0004,537
IRAs and Keogh plan accounts$3,278,0004,705
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$81,726,0004,833
Deposits held in domestic offices$81,726,0004,833
Individuals, partnerships, and corporations$74,662,0004,771
U.S. Government$01,474
States and political subdivisions in the U.S.$7,063,0003,648
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,975,0003,504
Demand deposits$23,202,0003,141
Nontransaction accounts$44,750,0005,159
Money market deposit accounts (MMDAs)$12,006,0004,246
Other savings deposits (excluding MMDAs)$12,911,0003,487
Total time deposits$19,833,0005,477
Total time and savings deposits$58,523,0005,059
Noninterest-bearing deposits$23,202,0003,468
Interest-bearing deposits$58,524,0005,063
Retail deposits$80,549,0004,704
Estimated insured deposits$76,496,0004,602
IRAs and Keogh plan accounts$3,266,0004,784
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$82,420,0004,850
Deposits held in domestic offices$82,420,0004,850
Individuals, partnerships, and corporations$73,442,0004,836
U.S. Government$01,406
States and political subdivisions in the U.S.$8,978,0003,171
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,286,0003,482
Demand deposits$20,877,0003,343
Nontransaction accounts$46,134,0005,172
Money market deposit accounts (MMDAs)$13,450,0004,137
Other savings deposits (excluding MMDAs)$12,723,0003,515
Total time deposits$19,961,0005,555
Total time and savings deposits$61,543,0004,996
Noninterest-bearing deposits$20,877,0003,652
Interest-bearing deposits$61,543,0005,003
Retail deposits$81,244,0004,697
Estimated insured deposits$75,430,0004,682
IRAs and Keogh plan accounts$3,306,0004,822
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$82,168,0004,877
Deposits held in domestic offices$82,168,0004,877
Individuals, partnerships, and corporations$73,696,0004,858
U.S. Government$01,377
States and political subdivisions in the U.S.$8,472,0003,269
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,417,0003,523
Demand deposits$19,917,0003,416
Nontransaction accounts$46,751,0005,183
Money market deposit accounts (MMDAs)$12,595,0004,256
Other savings deposits (excluding MMDAs)$12,832,0003,493
Total time deposits$21,324,0005,488
Total time and savings deposits$62,251,0005,018
Noninterest-bearing deposits$19,917,0003,731
Interest-bearing deposits$62,251,0005,023
Retail deposits$80,993,0004,741
Estimated insured deposits$75,748,0004,700
IRAs and Keogh plan accounts$3,320,0004,837
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$84,010,0004,889
Deposits held in domestic offices$84,010,0004,889
Individuals, partnerships, and corporations$74,466,0004,881
U.S. Government$01,424
States and political subdivisions in the U.S.$9,544,0003,084
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,467,0003,440
Demand deposits$20,703,0003,341
Nontransaction accounts$46,543,0005,253
Money market deposit accounts (MMDAs)$12,941,0004,252
Other savings deposits (excluding MMDAs)$12,094,0003,636
Total time deposits$21,508,0005,542
Total time and savings deposits$63,307,0005,050
Noninterest-bearing deposits$20,703,0003,675
Interest-bearing deposits$63,307,0005,052
Retail deposits$83,586,0004,716
Estimated insured deposits$76,354,0004,732
IRAs and Keogh plan accounts$3,159,0004,954
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$78,725,0005,041
Deposits held in domestic offices$78,725,0005,040
Individuals, partnerships, and corporations$70,035,0005,011
U.S. Government$01,583
States and political subdivisions in the U.S.$8,690,0003,232
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,290,0003,635
Demand deposits$20,301,0003,448
Nontransaction accounts$43,435,0005,387
Money market deposit accounts (MMDAs)$11,458,0004,414
Other savings deposits (excluding MMDAs)$11,508,0003,633
Total time deposits$20,469,0005,694
Total time and savings deposits$58,424,0005,189
Noninterest-bearing deposits$20,301,0003,775
Interest-bearing deposits$58,424,0005,194
Retail deposits$78,209,0004,879
Estimated insured deposits$72,693,0004,968
IRAs and Keogh plan accounts$3,185,0004,975
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$73,820,0005,205
Deposits held in domestic offices$73,820,0005,205
Individuals, partnerships, and corporations$67,227,0005,115
U.S. Government$01,457
States and political subdivisions in the U.S.$6,593,0003,699
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,445,0003,932
Demand deposits$18,035,0003,585
Nontransaction accounts$44,375,0005,428
Money market deposit accounts (MMDAs)$12,611,0004,302
Other savings deposits (excluding MMDAs)$11,379,0003,640
Total time deposits$20,386,0005,807
Total time and savings deposits$55,785,0005,351
Noninterest-bearing deposits$18,035,0003,911
Interest-bearing deposits$55,785,0005,350
Retail deposits$73,305,0005,028
Estimated insured deposits$70,386,0005,056
IRAs and Keogh plan accounts$3,248,0005,025
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$76,009,0005,177
Deposits held in domestic offices$76,009,0005,176
Individuals, partnerships, and corporations$67,776,0005,116
U.S. Government$01,535
States and political subdivisions in the U.S.$8,233,0003,328
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,097,0003,785
Demand deposits$17,130,0003,682
Nontransaction accounts$44,912,0005,447
Money market deposit accounts (MMDAs)$13,476,0004,215
Other savings deposits (excluding MMDAs)$11,434,0003,613
Total time deposits$20,002,0005,908
Total time and savings deposits$58,879,0005,273
Noninterest-bearing deposits$17,130,0003,975
Interest-bearing deposits$58,879,0005,281
Retail deposits$75,496,0004,987
Estimated insured deposits$69,301,0005,121
IRAs and Keogh plan accounts$3,250,0005,040
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$77,652,0005,173
Deposits held in domestic offices$77,652,0005,172
Individuals, partnerships, and corporations$68,739,0005,135
U.S. Government$01,579
States and political subdivisions in the U.S.$8,913,0003,203
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,166,0003,636
Demand deposits$18,231,0003,511
Nontransaction accounts$44,486,0005,538
Money market deposit accounts (MMDAs)$12,558,0004,350
Other savings deposits (excluding MMDAs)$11,201,0003,665
Total time deposits$20,727,0005,922
Total time and savings deposits$59,421,0005,320
Noninterest-bearing deposits$18,231,0003,848
Interest-bearing deposits$59,421,0005,327
Retail deposits$77,139,0004,987
Estimated insured deposits$70,828,0005,127
IRAs and Keogh plan accounts$3,192,0005,117
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$74,792,0005,254
Deposits held in domestic offices$74,792,0005,253
Individuals, partnerships, and corporations$66,906,0005,207
U.S. Government$01,780
States and political subdivisions in the U.S.$7,886,0003,291
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,037,0003,825
Demand deposits$17,384,0003,573
Nontransaction accounts$44,755,0005,513
Money market deposit accounts (MMDAs)$12,735,0004,260
Other savings deposits (excluding MMDAs)$10,306,0003,722
Total time deposits$21,714,0005,902
Total time and savings deposits$57,408,0005,374
Noninterest-bearing deposits$17,384,0003,882
Interest-bearing deposits$57,408,0005,388
Retail deposits$74,281,0005,044
Estimated insured deposits$70,170,0005,119
IRAs and Keogh plan accounts$3,226,0005,111
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$74,920,0005,256
Deposits held in domestic offices$74,920,0005,255
Individuals, partnerships, and corporations$67,364,0005,195
U.S. Government$01,652
States and political subdivisions in the U.S.$7,556,0003,288
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,254,0003,794
Demand deposits$17,237,0003,466
Nontransaction accounts$45,666,0005,505
Money market deposit accounts (MMDAs)$12,879,0004,257
Other savings deposits (excluding MMDAs)$10,475,0003,671
Total time deposits$22,312,0005,920
Total time and savings deposits$57,683,0005,393
Noninterest-bearing deposits$17,237,0003,794
Interest-bearing deposits$57,683,0005,410
Retail deposits$74,411,0005,027
Estimated insured deposits$70,047,0005,131
IRAs and Keogh plan accounts$3,379,0005,047
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$76,727,0005,245
Deposits held in domestic offices$76,727,0005,244
Individuals, partnerships, and corporations$70,201,0005,128
U.S. Government$01,633
States and political subdivisions in the U.S.$6,526,0003,567
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,420,0003,514
Demand deposits$20,171,0002,909
Nontransaction accounts$45,307,0005,576
Money market deposit accounts (MMDAs)$12,480,0004,321
Other savings deposits (excluding MMDAs)$10,086,0003,725
Total time deposits$22,741,0005,955
Total time and savings deposits$56,556,0005,498
Noninterest-bearing deposits$20,171,0003,309
Interest-bearing deposits$56,556,0005,497
Retail deposits$76,219,0005,005
Estimated insured deposits$72,827,0005,056
IRAs and Keogh plan accounts$3,411,0005,048
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$82,226,0005,093
Deposits held in domestic offices$82,226,0005,092
Individuals, partnerships, and corporations$71,812,0005,125
U.S. Government$01,643
States and political subdivisions in the U.S.$10,414,0002,773
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,998,0003,105
Demand deposits$22,183,0002,612
Nontransaction accounts$46,228,0005,598
Money market deposit accounts (MMDAs)$13,349,0004,186
Other savings deposits (excluding MMDAs)$9,928,0003,759
Total time deposits$22,951,0006,002
Total time and savings deposits$60,043,0005,398
Noninterest-bearing deposits$22,183,0003,064
Interest-bearing deposits$60,043,0005,412
Retail deposits$81,720,0004,838
Estimated insured deposits$74,822,0005,024
IRAs and Keogh plan accounts$3,370,0005,105
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$75,505,0005,327
Deposits held in domestic offices$75,505,0005,326
Individuals, partnerships, and corporations$66,393,0005,340
U.S. Government$02,902
States and political subdivisions in the U.S.$9,112,0003,002
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,362,0003,389
Demand deposits$20,064,0002,850
Nontransaction accounts$43,143,0005,751
Money market deposit accounts (MMDAs)$11,951,0004,331
Other savings deposits (excluding MMDAs)$8,706,0003,934
Total time deposits$22,486,0006,141
Total time and savings deposits$55,441,0005,619
Noninterest-bearing deposits$20,064,0003,284
Interest-bearing deposits$55,440,0005,629
Retail deposits$75,002,0005,089
Estimated insured deposits$69,570,0005,229
IRAs and Keogh plan accounts$3,361,0005,148
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$81,436,0005,128
Deposits held in domestic offices$81,436,0005,126
Individuals, partnerships, and corporations$66,972,0005,350
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$14,457,0002,167
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,585,0003,033
Demand deposits$20,853,0002,592
Nontransaction accounts$46,851,0005,665
Money market deposit accounts (MMDAs)$15,595,0003,883
Other savings deposits (excluding MMDAs)$9,145,0003,827
Total time deposits$22,110,0006,280
Total time and savings deposits$60,583,0005,458
Noninterest-bearing deposits$20,853,0003,081
Interest-bearing deposits$60,583,0005,476
Retail deposits$80,935,0004,865
Estimated insured deposits$66,140,0005,343
IRAs and Keogh plan accounts$3,477,0005,134
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$82,875,0005,102
Deposits held in domestic offices$82,875,0005,101
Individuals, partnerships, and corporations$66,553,0005,396
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$16,317,0001,977
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,728,0002,820
Demand deposits$20,622,0002,587
Nontransaction accounts$46,147,0005,729
Money market deposit accounts (MMDAs)$15,377,0003,911
Other savings deposits (excluding MMDAs)$8,651,0003,942
Total time deposits$22,118,0006,330
Total time and savings deposits$62,253,0005,417
Noninterest-bearing deposits$20,622,0003,065
Interest-bearing deposits$62,253,0005,434
Retail deposits$82,377,0004,799
Estimated insured deposits$65,390,0005,391
IRAs and Keogh plan accounts$3,471,0005,171
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$80,640,0005,245
Deposits held in domestic offices$80,640,0005,244
Individuals, partnerships, and corporations$64,023,0005,540
U.S. Government$03,500
States and political subdivisions in the U.S.$16,617,0002,054
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,584,0003,542
Demand deposits$18,243,0002,905
Nontransaction accounts$51,056,0005,562
Money market deposit accounts (MMDAs)$20,860,0003,357
Other savings deposits (excluding MMDAs)$8,617,0003,951
Total time deposits$21,578,0006,454
Total time and savings deposits$62,397,0005,457
Noninterest-bearing deposits$18,243,0003,362
Interest-bearing deposits$62,397,0005,470
Retail deposits$80,144,0004,939
Estimated insured deposits$63,269,0005,539
IRAs and Keogh plan accounts$3,467,0005,175
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$79,690,0005,293
Deposits held in domestic offices$79,690,0005,293
Individuals, partnerships, and corporations$64,179,0005,545
U.S. Government$03,705
States and political subdivisions in the U.S.$15,511,0002,082
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,319,0003,635
Demand deposits$19,082,0002,901
Nontransaction accounts$50,371,0005,586
Money market deposit accounts (MMDAs)$19,766,0003,397
Other savings deposits (excluding MMDAs)$7,868,0004,058
Total time deposits$22,737,0006,385
Total time and savings deposits$60,608,0005,524
Noninterest-bearing deposits$19,082,0003,344
Interest-bearing deposits$60,609,0005,536
Retail deposits$73,846,0004,780
Estimated insured deposits$63,239,0005,545
IRAs and Keogh plan accounts$3,453,0005,194
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$79,687,0005,265
Deposits held in domestic offices$79,687,0005,264
Individuals, partnerships, and corporations$62,414,0005,623
U.S. Government$03,620
States and political subdivisions in the U.S.$17,273,0001,852
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,675,0003,713
Demand deposits$17,957,0002,873
Nontransaction accounts$53,012,0005,495
Money market deposit accounts (MMDAs)$22,075,0003,135
Other savings deposits (excluding MMDAs)$7,966,0004,042
Total time deposits$22,971,0006,417
Total time and savings deposits$61,730,0005,507
Noninterest-bearing deposits$17,957,0003,340
Interest-bearing deposits$61,730,0005,522
Retail deposits$73,933,0004,754
Estimated insured deposits$61,046,0005,630
IRAs and Keogh plan accounts$3,392,0005,237
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$86,083,0005,043
Deposits held in domestic offices$86,083,0005,041
Individuals, partnerships, and corporations$64,338,0005,547
U.S. Government$03,557
States and political subdivisions in the U.S.$21,745,0001,482
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,961,0003,367
Demand deposits$19,562,0002,679
Nontransaction accounts$56,122,0005,375
Money market deposit accounts (MMDAs)$25,426,0002,803
Other savings deposits (excluding MMDAs)$7,913,0004,069
Total time deposits$22,783,0006,483
Total time and savings deposits$66,521,0005,318
Noninterest-bearing deposits$19,562,0003,154
Interest-bearing deposits$66,521,0005,333
Retail deposits$80,855,0004,487
Estimated insured deposits$55,687,0005,495
IRAs and Keogh plan accounts$3,343,0005,278
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$80,303,0005,245
Deposits held in domestic offices$80,303,0005,243
Individuals, partnerships, and corporations$60,657,0005,707
U.S. Government$03,628
States and political subdivisions in the U.S.$19,646,0001,690
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,262,0003,798
Demand deposits$18,016,0002,908
Nontransaction accounts$54,041,0005,472
Money market deposit accounts (MMDAs)$24,320,0002,840
Other savings deposits (excluding MMDAs)$7,009,0004,317
Total time deposits$22,712,0006,530
Total time and savings deposits$62,287,0005,503
Noninterest-bearing deposits$18,016,0003,361
Interest-bearing deposits$62,287,0005,513
Retail deposits$74,985,0004,729
Estimated insured deposits$54,474,0005,559
IRAs and Keogh plan accounts$3,336,0005,204
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$79,636,0005,220
Deposits held in domestic offices$79,636,0005,217
Individuals, partnerships, and corporations$58,325,0005,768
U.S. Government$03,888
States and political subdivisions in the U.S.$21,311,0001,527
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,482,0003,906
Demand deposits$16,962,0003,164
Nontransaction accounts$54,154,0005,403
Money market deposit accounts (MMDAs)$24,411,0002,742
Other savings deposits (excluding MMDAs)$6,462,0004,375
Total time deposits$23,281,0006,445
Total time and savings deposits$62,674,0005,416
Noninterest-bearing deposits$16,962,0003,572
Interest-bearing deposits$62,674,0005,427
Retail deposits$73,935,0004,722
Estimated insured deposits$53,937,0005,550
IRAs and Keogh plan accounts$3,205,0005,216
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$76,095,0005,304
Deposits held in domestic offices$76,095,0005,302
Individuals, partnerships, and corporations$56,369,0005,821
U.S. Government$03,764
States and political subdivisions in the U.S.$19,726,0001,560
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,998,0004,141
Demand deposits$14,095,0003,702
Nontransaction accounts$53,097,0005,427
Money market deposit accounts (MMDAs)$22,044,0002,949
Other savings deposits (excluding MMDAs)$6,544,0004,387
Total time deposits$24,509,0006,320
Total time and savings deposits$62,000,0005,415
Noninterest-bearing deposits$14,095,0004,044
Interest-bearing deposits$62,000,0005,419
Retail deposits$69,264,0004,907
Estimated insured deposits$54,463,0005,501
IRAs and Keogh plan accounts$3,173,0005,200
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$72,534,0005,460
Deposits held in domestic offices$72,534,0005,457
Individuals, partnerships, and corporations$58,339,0005,743
U.S. Government$03,873
States and political subdivisions in the U.S.$14,195,0002,102
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,676,0004,140
Demand deposits$14,580,0003,659
Nontransaction accounts$48,858,0005,656
Money market deposit accounts (MMDAs)$16,062,0003,632
Other savings deposits (excluding MMDAs)$6,333,0004,515
Total time deposits$26,462,0006,159
Total time and savings deposits$57,954,0005,623
Noninterest-bearing deposits$14,795,0003,953
Interest-bearing deposits$57,739,0005,638
Retail deposits$64,301,0005,101
Estimated insured deposits$56,081,0005,412
IRAs and Keogh plan accounts$3,166,0005,199
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$76,914,0005,273
Deposits held in domestic offices$76,914,0005,270
Individuals, partnerships, and corporations$57,503,0005,806
U.S. Government$03,876
States and political subdivisions in the U.S.$19,411,0001,611
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,058,0004,051
Demand deposits$13,847,0003,772
Nontransaction accounts$52,856,0005,459
Money market deposit accounts (MMDAs)$20,809,0003,079
Other savings deposits (excluding MMDAs)$5,994,0004,579
Total time deposits$26,053,0006,228
Total time and savings deposits$63,067,0005,362
Noninterest-bearing deposits$13,847,0004,101
Interest-bearing deposits$63,067,0005,377
Retail deposits$68,701,0004,904
Estimated insured deposits$55,376,0005,445
IRAs and Keogh plan accounts$3,123,0005,206
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$82,005,0005,079
Deposits held in domestic offices$82,005,0005,077
Individuals, partnerships, and corporations$57,669,0005,745
U.S. Government$04,156
States and political subdivisions in the U.S.$24,336,0001,266
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,993,0003,100
Demand deposits$19,461,0002,783
Nontransaction accounts$50,012,0005,565
Money market deposit accounts (MMDAs)$21,814,0002,954
Other savings deposits (excluding MMDAs)$5,893,0004,536
Total time deposits$22,305,0006,526
Total time and savings deposits$62,544,0005,364
Noninterest-bearing deposits$19,461,0003,217
Interest-bearing deposits$62,544,0005,372
Retail deposits$75,799,0004,582
Estimated insured deposits$50,968,0005,619
IRAs and Keogh plan accounts$2,988,0005,303
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$65,195,0005,730
Deposits held in domestic offices$65,195,0005,729
Individuals, partnerships, and corporations$49,682,0006,140
U.S. Government$03,924
States and political subdivisions in the U.S.$15,513,0001,811
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,090,0004,064
Demand deposits$16,069,0003,298
Nontransaction accounts$42,105,0006,002
Money market deposit accounts (MMDAs)$17,265,0003,377
Other savings deposits (excluding MMDAs)$5,658,0004,691
Total time deposits$19,182,0006,842
Total time and savings deposits$49,126,0006,009
Noninterest-bearing deposits$16,069,0003,668
Interest-bearing deposits$49,126,0006,005
Retail deposits$60,356,0005,207
Estimated insured deposits$45,367,0005,953
IRAs and Keogh plan accounts$2,857,0005,418
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$64,755,0005,754
Deposits held in domestic offices$64,755,0005,753
Individuals, partnerships, and corporations$46,173,0006,336
U.S. Government$04,057
States and political subdivisions in the U.S.$18,582,0001,539
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,562,0003,009
Demand deposits$14,796,0003,654
Nontransaction accounts$31,193,0006,710
Money market deposit accounts (MMDAs)$9,977,0004,457
Other savings deposits (excluding MMDAs)$5,659,0004,803
Total time deposits$15,557,0007,230
Total time and savings deposits$49,959,0005,979
Noninterest-bearing deposits$14,796,0003,944
Interest-bearing deposits$49,959,0005,982
Retail deposits$62,483,0005,137
Estimated insured deposits$43,265,0006,109
IRAs and Keogh plan accounts$2,775,0005,491
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$67,569,0005,673
Deposits held in domestic offices$67,569,0005,670
Individuals, partnerships, and corporations$45,949,0006,377
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$21,619,0001,346
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,978,0004,658
Demand deposits$13,237,0004,049
Nontransaction accounts$46,591,0005,756
Money market deposit accounts (MMDAs)$25,248,0002,687
Other savings deposits (excluding MMDAs)$6,169,0004,657
Total time deposits$15,174,0007,286
Total time and savings deposits$54,332,0005,775
Noninterest-bearing deposits$13,237,0004,282
Interest-bearing deposits$54,332,0005,786
Retail deposits$65,052,0005,057
Estimated insured deposits$44,442,0006,050
IRAs and Keogh plan accounts$08,116
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$69,739,0005,561
Deposits held in domestic offices$69,739,0005,559
Individuals, partnerships, and corporations$43,445,0006,477
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$26,288,0001,098
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,238,0004,382
Demand deposits$13,035,0004,201
Nontransaction accounts$46,501,0005,700
Money market deposit accounts (MMDAs)$25,943,0002,561
Other savings deposits (excluding MMDAs)$5,839,0004,771
Total time deposits$14,719,0007,293
Total time and savings deposits$56,704,0005,613
Noninterest-bearing deposits$13,035,0004,437
Interest-bearing deposits$56,704,0005,622
Retail deposits$67,337,0004,854
Estimated insured deposits$43,068,0006,125
IRAs and Keogh plan accounts$08,142
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$65,474,0005,687
Deposits held in domestic offices$65,474,0005,685
Individuals, partnerships, and corporations$41,856,0006,549
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$23,613,0001,155
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,299,0005,086
Demand deposits$11,956,0004,386
Nontransaction accounts$47,175,0005,643
Money market deposit accounts (MMDAs)$27,047,0002,483
Other savings deposits (excluding MMDAs)$5,952,0004,793
Total time deposits$14,176,0007,377
Total time and savings deposits$53,518,0005,745
Noninterest-bearing deposits$11,957,0004,603
Interest-bearing deposits$53,517,0005,751
Retail deposits$63,437,0005,003
Estimated insured deposits$41,698,0006,185
IRAs and Keogh plan accounts$08,194
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$72,140,0005,373
Deposits held in domestic offices$72,140,0005,370
Individuals, partnerships, and corporations$45,414,0006,382
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$26,722,000981
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,669,0004,387
Demand deposits$13,631,0004,111
Nontransaction accounts$48,471,0005,542
Money market deposit accounts (MMDAs)$28,523,0002,364
Other savings deposits (excluding MMDAs)$6,294,0004,748
Total time deposits$13,654,0007,414
Total time and savings deposits$58,509,0005,440
Noninterest-bearing deposits$13,632,0004,304
Interest-bearing deposits$58,508,0005,459
Retail deposits$70,113,0004,697
Estimated insured deposits$42,939,0006,129
IRAs and Keogh plan accounts$08,247
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$67,975,0005,566
Deposits held in domestic offices$67,975,0005,563
Individuals, partnerships, and corporations$46,613,0006,321
U.S. Government$04,261
States and political subdivisions in the U.S.$21,362,0001,279
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,634,0004,323
Demand deposits$11,680,0004,558
Nontransaction accounts$43,341,0005,817
Money market deposit accounts (MMDAs)$22,891,0002,777
Other savings deposits (excluding MMDAs)$6,931,0004,615
Total time deposits$13,519,0007,418
Total time and savings deposits$56,295,0005,554
Noninterest-bearing deposits$11,680,0004,714
Interest-bearing deposits$56,294,0005,577
Retail deposits$66,153,0004,906
Estimated insured deposits$43,056,0006,090
IRAs and Keogh plan accounts$08,259
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$73,310,0005,315
Deposits held in domestic offices$73,310,0005,312
Individuals, partnerships, and corporations$51,571,0006,059
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$21,736,0001,238
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,356,0003,508
Demand deposits$13,881,0004,152
Nontransaction accounts$40,954,0005,932
Money market deposit accounts (MMDAs)$20,818,0002,917
Other savings deposits (excluding MMDAs)$6,430,0004,769
Total time deposits$13,706,0007,387
Total time and savings deposits$59,429,0005,366
Noninterest-bearing deposits$13,881,0004,329
Interest-bearing deposits$59,429,0005,385
Retail deposits$71,161,0004,674
Estimated insured deposits$41,543,0006,233
IRAs and Keogh plan accounts$08,299
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$57,016,0006,045
Deposits held in domestic offices$57,016,0006,042
Individuals, partnerships, and corporations$43,158,0006,487
U.S. Government$04,317
States and political subdivisions in the U.S.$13,858,0001,836
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,176,0005,118
Demand deposits$11,145,0004,702
Nontransaction accounts$37,840,0006,152
Money market deposit accounts (MMDAs)$17,675,0003,234
Other savings deposits (excluding MMDAs)$6,280,0004,887
Total time deposits$13,885,0007,389
Total time and savings deposits$45,871,0006,128
Noninterest-bearing deposits$11,145,0004,837
Interest-bearing deposits$45,871,0006,142
Retail deposits$54,872,0005,469
Estimated insured deposits$39,472,0006,358
IRAs and Keogh plan accounts$2,525,0005,650
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$60,329,0005,846
Deposits held in domestic offices$60,329,0005,844
Individuals, partnerships, and corporations$43,192,0006,464
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$17,135,0001,508
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,119,0004,806
Demand deposits$11,086,0004,652
Nontransaction accounts$39,210,0005,993
Money market deposit accounts (MMDAs)$19,117,0003,020
Other savings deposits (excluding MMDAs)$6,219,0004,975
Total time deposits$13,874,0007,359
Total time and savings deposits$49,243,0005,884
Noninterest-bearing deposits$11,086,0004,754
Interest-bearing deposits$49,243,0005,911
Retail deposits$58,698,0005,227
Estimated insured deposits$39,744,0006,320
IRAs and Keogh plan accounts$2,646,0005,508
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$61,319,0005,809
Deposits held in domestic offices$61,319,0005,806
Individuals, partnerships, and corporations$43,807,0006,473
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$17,509,0001,497
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,393,0004,950
Demand deposits$10,335,0004,832
Nontransaction accounts$40,926,0005,900
Money market deposit accounts (MMDAs)$20,652,0002,953
Other savings deposits (excluding MMDAs)$6,584,0004,908
Total time deposits$13,690,0007,413
Total time and savings deposits$50,984,0005,808
Noninterest-bearing deposits$10,335,0004,933
Interest-bearing deposits$50,984,0005,834
Retail deposits$59,741,0005,222
Estimated insured deposits$39,913,0006,387
IRAs and Keogh plan accounts$2,636,0005,547
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$67,447,0005,501
Deposits held in domestic offices$67,447,0005,498
Individuals, partnerships, and corporations$46,098,0006,367
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$21,347,0001,223
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,135,0004,225
Demand deposits$11,887,0004,453
Nontransaction accounts$41,312,0005,867
Money market deposit accounts (MMDAs)$21,389,0002,878
Other savings deposits (excluding MMDAs)$6,214,0005,040
Total time deposits$13,709,0007,413
Total time and savings deposits$55,560,0005,517
Noninterest-bearing deposits$11,887,0004,565
Interest-bearing deposits$55,560,0005,560
Retail deposits$65,977,0004,910
Estimated insured deposits$40,503,0006,347
IRAs and Keogh plan accounts$2,657,0005,541
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$60,033,0005,832
Deposits held in domestic offices$60,033,0005,829
Individuals, partnerships, and corporations$44,525,0006,415
U.S. Government$19,0001,616
States and political subdivisions in the U.S.$15,489,0001,622
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,225,0005,041
Demand deposits$10,243,0004,763
Nontransaction accounts$40,808,0005,898
Money market deposit accounts (MMDAs)$19,195,0003,128
Other savings deposits (excluding MMDAs)$6,642,0004,856
Total time deposits$14,971,0007,268
Total time and savings deposits$49,790,0005,842
Noninterest-bearing deposits$10,243,0004,858
Interest-bearing deposits$49,790,0005,881
Retail deposits$57,632,0005,320
Estimated insured deposits$39,360,0006,422
IRAs and Keogh plan accounts$2,645,0005,620
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$57,454,0005,988
Deposits held in domestic offices$57,454,0005,986
Individuals, partnerships, and corporations$44,135,0006,470
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$13,318,0001,860
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,785,0004,526
Demand deposits$10,387,0004,727
Nontransaction accounts$34,669,0006,435
Money market deposit accounts (MMDAs)$13,206,0003,911
Other savings deposits (excluding MMDAs)$6,491,0004,959
Total time deposits$14,972,0007,321
Total time and savings deposits$47,067,0006,061
Noninterest-bearing deposits$10,387,0004,813
Interest-bearing deposits$47,067,0006,089
Retail deposits$55,546,0005,449
Estimated insured deposits$39,033,0006,496
IRAs and Keogh plan accounts$2,666,0005,661
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$46,978,0006,632
Deposits held in domestic offices$46,978,0006,629
Individuals, partnerships, and corporations$42,673,0006,592
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$4,300,0004,235
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,075,0005,423
Demand deposits$9,073,0005,049
Nontransaction accounts$29,903,0006,865
Money market deposit accounts (MMDAs)$8,190,0004,934
Other savings deposits (excluding MMDAs)$6,318,0005,009
Total time deposits$15,395,0007,297
Total time and savings deposits$37,905,0006,722
Noninterest-bearing deposits$9,073,0005,127
Interest-bearing deposits$37,905,0006,742
Retail deposits$45,236,0006,169
Estimated insured deposits$38,973,0006,530
IRAs and Keogh plan accounts$2,626,0005,698
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$50,747,0006,427
Deposits held in domestic offices$50,747,0006,425
Individuals, partnerships, and corporations$43,281,0006,539
U.S. Government$04,814
States and political subdivisions in the U.S.$7,466,0003,040
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,023,0004,397
Demand deposits$11,122,0004,253
Nontransaction accounts$29,724,0006,129
Money market deposit accounts (MMDAs)$7,583,0004,582
Other savings deposits (excluding MMDAs)$5,929,0004,514
Total time deposits$16,212,0006,423
Total time and savings deposits$39,625,0006,600
Noninterest-bearing deposits$11,122,0004,591
Interest-bearing deposits$39,625,0006,624
Retail deposits$48,222,0005,971
Estimated insured deposits$38,733,0006,572
IRAs and Keogh plan accounts$2,518,0005,852
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$45,677,0006,729
Deposits held in domestic offices$45,677,0006,728
Individuals, partnerships, and corporations$41,943,0006,642
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$3,731,0004,417
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,680,0005,156
Demand deposits$9,531,0004,570
Nontransaction accounts$29,997,0006,151
Money market deposit accounts (MMDAs)$7,498,0004,587
Other savings deposits (excluding MMDAs)$6,136,0004,418
Total time deposits$16,363,0006,472
Total time and savings deposits$36,146,0006,883
Noninterest-bearing deposits$9,531,0004,930
Interest-bearing deposits$36,146,0006,905
Retail deposits$43,057,0006,331
Estimated insured deposits$38,896,0006,608
IRAs and Keogh plan accounts$2,388,0006,057
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$49,660,0006,477
Deposits held in domestic offices$49,660,0006,476
Individuals, partnerships, and corporations$42,156,0006,625
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$7,501,0002,912
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,267,0004,407
Demand deposits$10,138,0004,369
Nontransaction accounts$29,393,0006,231
Money market deposit accounts (MMDAs)$7,201,0004,633
Other savings deposits (excluding MMDAs)$5,855,0004,468
Total time deposits$16,337,0006,530
Total time and savings deposits$39,522,0006,639
Noninterest-bearing deposits$10,138,0004,726
Interest-bearing deposits$39,522,0006,668
Retail deposits$47,052,0006,044
Estimated insured deposits$39,121,0006,583
IRAs and Keogh plan accounts$2,342,0006,127
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$44,806,0006,762
Deposits held in domestic offices$44,806,0006,761
Individuals, partnerships, and corporations$39,843,0006,771
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$4,957,0003,847
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,371,0004,948
Demand deposits$8,681,0004,696
Nontransaction accounts$28,435,0006,299
Money market deposit accounts (MMDAs)$7,695,0004,482
Other savings deposits (excluding MMDAs)$5,342,0004,654
Total time deposits$15,398,0006,702
Total time and savings deposits$36,125,0006,907
Noninterest-bearing deposits$8,681,0005,046
Interest-bearing deposits$36,125,0006,933
Retail deposits$42,850,0006,296
Estimated insured deposits$37,069,0006,738
IRAs and Keogh plan accounts$2,268,0006,171
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$43,141,0006,860
Deposits held in domestic offices$43,141,0006,857
Individuals, partnerships, and corporations$38,850,0006,807
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$4,288,0004,156
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,321,0005,137
Demand deposits$8,847,0004,656
Nontransaction accounts$27,820,0006,338
Money market deposit accounts (MMDAs)$7,845,0004,370
Other savings deposits (excluding MMDAs)$5,133,0004,613
Total time deposits$14,842,0006,808
Total time and savings deposits$34,294,0007,021
Noninterest-bearing deposits$8,847,0004,994
Interest-bearing deposits$34,294,0007,052
Retail deposits$41,442,0006,380
Estimated insured deposits$36,057,0006,798
IRAs and Keogh plan accounts$2,241,0006,163
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$45,629,0006,632
Deposits held in domestic offices$45,629,0006,630
Individuals, partnerships, and corporations$37,614,0006,868
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$8,013,0002,626
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,765,0005,151
Demand deposits$8,133,0004,821
Nontransaction accounts$30,864,0006,006
Money market deposit accounts (MMDAs)$10,827,0003,461
Other savings deposits (excluding MMDAs)$4,145,0004,932
Total time deposits$15,892,0006,754
Total time and savings deposits$37,496,0006,708
Noninterest-bearing deposits$8,133,0005,146
Interest-bearing deposits$37,496,0006,745
Retail deposits$43,958,0006,115
Estimated insured deposits$37,851,0006,635
IRAs and Keogh plan accounts$2,259,0006,121
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$37,623,0007,181
Deposits held in domestic offices$37,623,0007,180
Individuals, partnerships, and corporations$32,730,0007,232
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$4,887,0003,716
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,340,0005,512
Demand deposits$6,606,0005,321
Nontransaction accounts$25,283,0006,518
Money market deposit accounts (MMDAs)$5,826,0004,476
Other savings deposits (excluding MMDAs)$4,186,0004,738
Total time deposits$15,271,0006,846
Total time and savings deposits$31,017,0007,220
Noninterest-bearing deposits$6,606,0005,643
Interest-bearing deposits$31,017,0007,285
Retail deposits$35,277,0006,797
Estimated insured deposits$33,860,0006,972
IRAs and Keogh plan accounts$2,089,0006,298
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$35,054,0007,523
Deposits held in domestic offices$35,054,0007,521
Individuals, partnerships, and corporations$30,386,0007,598
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$4,665,0003,721
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,562,0005,581
Demand deposits$5,770,0005,731
Nontransaction accounts$22,492,0006,904
Money market deposit accounts (MMDAs)$5,111,0004,895
Other savings deposits (excluding MMDAs)$4,329,0004,988
Total time deposits$13,052,0007,297
Total time and savings deposits$29,284,0007,540
Noninterest-bearing deposits$5,770,0006,066
Interest-bearing deposits$29,284,0007,593
Retail deposits$33,769,0007,104
Estimated insured deposits$31,841,0007,326
IRAs and Keogh plan accounts$1,973,0006,689
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$33,140,0007,825
Deposits held in domestic offices$33,140,0007,824
Individuals, partnerships, and corporations$29,570,0007,842
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$3,561,0004,302
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,084,0005,840
Demand deposits$6,430,0005,530
Nontransaction accounts$21,056,0007,135
Money market deposit accounts (MMDAs)$4,394,0005,116
Other savings deposits (excluding MMDAs)$4,299,0005,094
Total time deposits$12,363,0007,519
Total time and savings deposits$26,710,0007,945
Noninterest-bearing deposits$6,430,0005,851
Interest-bearing deposits$26,710,0007,995
Retail deposits$31,887,0007,463
Estimated insured deposits$30,606,0007,634
IRAs and Keogh plan accounts$1,763,0007,143
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$32,506,0008,049
Deposits held in domestic offices$32,506,0008,046
Individuals, partnerships, and corporations$28,052,0008,171
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$4,449,0003,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,963,0006,141
Demand deposits$4,971,0006,300
Nontransaction accounts$21,543,0007,234
Money market deposit accounts (MMDAs)$4,403,0005,082
Other savings deposits (excluding MMDAs)$4,253,0005,252
Total time deposits$12,887,0007,585
Total time and savings deposits$27,535,0008,020
Noninterest-bearing deposits$4,971,0006,650
Interest-bearing deposits$27,535,0008,087
Retail deposits$31,078,0007,724
Estimated insured deposits$29,684,0007,920
IRAs and Keogh plan accounts$1,892,0007,236
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$29,506,0008,715
Deposits held in domestic offices$29,506,0008,711
Individuals, partnerships, and corporations$25,833,0008,763
U.S. Government$15,0005,610
States and political subdivisions in the U.S.$3,658,0004,275
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,747,0006,489
Demand deposits$5,220,0006,335
Nontransaction accounts$18,759,0007,843
Money market deposit accounts (MMDAs)$3,598,0005,819
Other savings deposits (excluding MMDAs)$3,714,0005,979
Total time deposits$11,447,0008,147
Total time and savings deposits$24,286,0008,730
Noninterest-bearing deposits$5,220,0006,677
Interest-bearing deposits$24,286,0008,824
Retail deposits$28,257,0008,407
Estimated insured deposits$26,570,0008,675
IRAs and Keogh plan accounts$1,669,0007,966
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$27,805,0009,222
Deposits held in domestic offices$27,805,0009,218
Individuals, partnerships, and corporations$23,116,0009,422
U.S. Government$12,0006,218
States and political subdivisions in the U.S.$4,677,0003,506
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,245,0006,800
Demand deposits$4,078,0007,271
Nontransaction accounts$17,560,0008,280
Money market deposit accounts (MMDAs)$3,411,0006,170
Other savings deposits (excluding MMDAs)$3,514,0006,390
Total time deposits$10,635,0008,578
Total time and savings deposits$23,727,0009,100
Noninterest-bearing deposits$4,078,0007,668
Interest-bearing deposits$23,727,0009,206
Retail deposits$26,757,0008,917
Estimated insured deposits$24,665,0009,282
IRAs and Keogh plan accounts$1,578,0008,411
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$24,461,0009,984
Deposits held in domestic offices$24,461,0009,979
Individuals, partnerships, and corporations$20,860,00010,105
U.S. Government$28,0005,466
States and political subdivisions in the U.S.$3,573,0004,184
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,607,0007,720
Demand deposits$3,191,0008,324
Nontransaction accounts$15,854,0008,766
Money market deposit accounts (MMDAs)$2,933,0007,167
Other savings deposits (excluding MMDAs)$3,596,0006,822
Total time deposits$9,325,0008,890
Total time and savings deposits$21,270,0009,789
Noninterest-bearing deposits$3,191,0008,767
Interest-bearing deposits$21,270,0009,892
Retail deposits$23,950,0009,668
Estimated insured deposits$22,192,0009,973
IRAs and Keogh plan accounts$1,513,0008,723
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$23,933,00010,530
Deposits held in domestic offices$23,933,00010,526
Individuals, partnerships, and corporations$21,157,00010,480
U.S. Government$22,0005,803
States and political subdivisions in the U.S.$2,754,0004,978
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,803,0008,325
Demand deposits$3,161,0008,533
Nontransaction accounts$16,130,0008,999
Money market deposit accounts (MMDAs)$2,815,0007,804
Other savings deposits (excluding MMDAs)$3,754,0006,973
Total time deposits$9,561,0009,038
Total time and savings deposits$20,772,00010,254
Noninterest-bearing deposits$3,161,0008,986
Interest-bearing deposits$20,772,00010,439
Retail deposits$23,316,00010,247
Estimated insured deposits$22,636,00010,361
IRAs and Keogh plan accounts$1,559,0009,016
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$22,834,00011,053
Deposits held in domestic offices$22,834,00011,049
Individuals, partnerships, and corporations$20,307,00011,175
U.S. Government$26,0006,269
States and political subdivisions in the U.S.$2,501,0005,160
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,340,0008,551
Demand deposits$2,938,0008,855
Nontransaction accounts$15,494,0009,322
Money market deposit accounts (MMDAs)$2,583,0008,251
Other savings deposits (excluding MMDAs)$2,788,0007,744
Total time deposits$10,123,0009,166
Total time and savings deposits$19,896,00010,971
Noninterest-bearing deposits$2,938,0009,471
Interest-bearing deposits$19,896,00010,966
Retail deposits$22,425,00010,727
Estimated insured deposits$21,649,00010,909
IRAs and Keogh plan accounts$1,493,0009,556
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA