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Longview Bank and Trust, Total Deposits

2023-06-30Rank
Total deposits$227,582,0002,621
Deposits held in domestic offices$227,582,0002,619
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$106,299,0002,230
Demand deposits$44,206,0002,745
Nontransaction accounts$121,283,0002,621
Money market deposit accounts (MMDAs)$26,084,0002,606
Other savings deposits (excluding MMDAs)$31,202,0002,278
Total time deposits$63,997,0002,240
Total time and savings deposits$183,376,0002,394
Noninterest-bearing deposits$44,206,0002,750
Interest-bearing deposits$183,376,0002,464
Retail deposits$202,096,0002,572
Estimated insured deposits$162,286,0002,647
IRAs and Keogh plan accounts$3,343,0003,049
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$236,281,0002,582
Deposits held in domestic offices$236,281,0002,581
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$116,493,0002,186
Demand deposits$45,185,0002,795
Nontransaction accounts$119,788,0002,659
Money market deposit accounts (MMDAs)$26,751,0002,663
Other savings deposits (excluding MMDAs)$32,316,0002,323
Total time deposits$60,721,0002,205
Total time and savings deposits$191,096,0002,362
Noninterest-bearing deposits$45,185,0002,795
Interest-bearing deposits$191,096,0002,427
Retail deposits$210,960,0002,590
Estimated insured deposits$165,699,0002,647
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$232,460,0002,627
Deposits held in domestic offices$232,460,0002,625
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$105,002,0002,356
Demand deposits$38,230,0003,105
Nontransaction accounts$127,458,0002,555
Money market deposit accounts (MMDAs)$28,075,0002,694
Other savings deposits (excluding MMDAs)$31,676,0002,424
Total time deposits$67,707,0001,913
Total time and savings deposits$194,230,0002,342
Noninterest-bearing deposits$38,230,0003,094
Interest-bearing deposits$194,230,0002,416
Retail deposits$197,344,0002,713
Estimated insured deposits$167,315,0002,617
IRAs and Keogh plan accounts$3,679,0002,988
Brokered deposits$12,000,0001,028
Fully insured brokered deposits$12,000,000888
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$224,664,0002,698
Deposits held in domestic offices$224,664,0002,697
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$104,175,0002,397
Demand deposits$35,037,0003,240
Nontransaction accounts$120,489,0002,649
Money market deposit accounts (MMDAs)$38,635,0002,423
Other savings deposits (excluding MMDAs)$31,682,0002,491
Total time deposits$50,172,0002,264
Total time and savings deposits$189,627,0002,380
Noninterest-bearing deposits$35,037,0003,240
Interest-bearing deposits$189,627,0002,457
Retail deposits$206,910,0002,687
Estimated insured deposits$163,244,0002,668
IRAs and Keogh plan accounts$01,156
Brokered deposits$10,000,000954
Fully insured brokered deposits$10,000,000826
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$220,535,0002,754
Deposits held in domestic offices$220,535,0002,754
Individuals, partnerships, and corporations$163,913,0003,003
U.S. Government$11,000425
States and political subdivisions in the U.S.$56,459,0001,165
Commercial banks and other depository institutions in U.S.$152,0001,934
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,704,0002,380
Demand deposits$38,858,0003,127
Nontransaction accounts$112,831,0002,784
Money market deposit accounts (MMDAs)$40,548,0002,412
Other savings deposits (excluding MMDAs)$32,670,0002,499
Total time deposits$39,613,0002,648
Total time and savings deposits$181,677,0002,483
Noninterest-bearing deposits$38,858,0003,137
Interest-bearing deposits$181,677,0002,559
Retail deposits$213,097,0002,688
Estimated insured deposits$157,255,0002,764
IRAs and Keogh plan accounts$4,181,0002,942
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$227,656,0002,706
Deposits held in domestic offices$227,656,0002,706
Individuals, partnerships, and corporations$169,441,0002,967
U.S. Government$2,000606
States and political subdivisions in the U.S.$58,213,0001,148
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$114,511,0002,268
Demand deposits$40,355,0003,076
Nontransaction accounts$113,145,0002,788
Money market deposit accounts (MMDAs)$39,996,0002,442
Other savings deposits (excluding MMDAs)$32,701,0002,490
Total time deposits$40,448,0002,662
Total time and savings deposits$187,301,0002,452
Noninterest-bearing deposits$40,355,0003,096
Interest-bearing deposits$187,301,0002,524
Retail deposits$219,915,0002,650
Estimated insured deposits$160,012,0002,756
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$212,991,0002,804
Deposits held in domestic offices$212,991,0002,804
Individuals, partnerships, and corporations$155,378,0003,075
U.S. Government$5,000603
States and political subdivisions in the U.S.$57,512,0001,132
Commercial banks and other depository institutions in U.S.$96,0002,023
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,598,0002,391
Demand deposits$37,339,0003,146
Nontransaction accounts$109,393,0002,833
Money market deposit accounts (MMDAs)$38,557,0002,438
Other savings deposits (excluding MMDAs)$29,630,0002,574
Total time deposits$41,206,0002,681
Total time and savings deposits$175,652,0002,538
Noninterest-bearing deposits$37,339,0003,163
Interest-bearing deposits$175,652,0002,615
Retail deposits$205,502,0002,736
Estimated insured deposits$151,930,0002,835
IRAs and Keogh plan accounts$5,365,0002,642
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$196,145,0002,921
Deposits held in domestic offices$196,145,0002,921
Individuals, partnerships, and corporations$143,485,0003,192
U.S. Government$7,000491
States and political subdivisions in the U.S.$51,369,0001,211
Commercial banks and other depository institutions in U.S.$1,284,0001,307
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,754,0002,598
Demand deposits$33,882,0003,255
Nontransaction accounts$109,391,0002,843
Money market deposit accounts (MMDAs)$37,109,0002,482
Other savings deposits (excluding MMDAs)$28,649,0002,597
Total time deposits$43,633,0002,683
Total time and savings deposits$162,263,0002,659
Noninterest-bearing deposits$33,882,0003,304
Interest-bearing deposits$162,263,0002,725
Retail deposits$187,859,0002,868
Estimated insured deposits$147,542,0002,893
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$494,0001,009
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$195,060,0002,913
Deposits held in domestic offices$195,060,0002,913
Individuals, partnerships, and corporations$147,929,0003,152
U.S. Government$0841
States and political subdivisions in the U.S.$46,232,0001,306
Commercial banks and other depository institutions in U.S.$899,0001,481
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,966,0002,616
Demand deposits$37,016,0003,119
Nontransaction accounts$111,094,0002,804
Money market deposit accounts (MMDAs)$36,769,0002,461
Other savings deposits (excluding MMDAs)$29,161,0002,546
Total time deposits$45,164,0002,679
Total time and savings deposits$158,044,0002,683
Noninterest-bearing deposits$34,646,0003,243
Interest-bearing deposits$160,414,0002,725
Retail deposits$186,778,0002,843
Estimated insured deposits$149,480,0002,874
IRAs and Keogh plan accounts$5,287,0002,737
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$742,0001,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$197,280,0002,879
Deposits held in domestic offices$197,280,0002,879
Individuals, partnerships, and corporations$148,632,0003,131
U.S. Government$0837
States and political subdivisions in the U.S.$47,390,0001,270
Commercial banks and other depository institutions in U.S.$1,258,0001,367
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,497,0002,494
Demand deposits$39,127,0003,012
Nontransaction accounts$108,783,0002,849
Money market deposit accounts (MMDAs)$34,207,0002,510
Other savings deposits (excluding MMDAs)$27,492,0002,585
Total time deposits$47,084,0002,650
Total time and savings deposits$158,153,0002,660
Noninterest-bearing deposits$36,652,0003,172
Interest-bearing deposits$160,628,0002,704
Retail deposits$187,519,0002,813
Estimated insured deposits$150,962,0002,863
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$742,0001,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$177,767,0002,961
Deposits held in domestic offices$177,767,0002,961
Individuals, partnerships, and corporations$129,304,0003,250
U.S. Government$1,000786
States and political subdivisions in the U.S.$46,689,0001,255
Commercial banks and other depository institutions in U.S.$1,773,0001,262
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,715,0002,598
Demand deposits$33,439,0003,110
Nontransaction accounts$102,052,0002,901
Money market deposit accounts (MMDAs)$30,539,0002,543
Other savings deposits (excluding MMDAs)$23,824,0002,679
Total time deposits$47,689,0002,653
Total time and savings deposits$144,328,0002,748
Noninterest-bearing deposits$31,032,0003,266
Interest-bearing deposits$146,735,0002,785
Retail deposits$167,513,0002,920
Estimated insured deposits$137,267,0002,937
IRAs and Keogh plan accounts$4,969,0002,847
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$742,0001,099
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$176,660,0002,930
Deposits held in domestic offices$176,660,0002,930
Individuals, partnerships, and corporations$125,938,0003,249
U.S. Government$6,000504
States and political subdivisions in the U.S.$49,725,0001,137
Commercial banks and other depository institutions in U.S.$991,0001,453
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,228,0002,593
Demand deposits$28,777,0003,231
Nontransaction accounts$106,432,0002,817
Money market deposit accounts (MMDAs)$33,089,0002,420
Other savings deposits (excluding MMDAs)$22,907,0002,690
Total time deposits$50,436,0002,611
Total time and savings deposits$147,883,0002,663
Noninterest-bearing deposits$26,021,0003,439
Interest-bearing deposits$150,639,0002,699
Retail deposits$166,624,0002,872
Estimated insured deposits$133,361,0002,953
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$991,0001,087
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$171,039,0002,956
Deposits held in domestic offices$171,039,0002,956
Individuals, partnerships, and corporations$126,915,0003,220
U.S. Government$0863
States and political subdivisions in the U.S.$42,037,0001,306
Commercial banks and other depository institutions in U.S.$2,087,0001,244
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,270,0002,587
Demand deposits$29,129,0003,174
Nontransaction accounts$101,769,0002,866
Money market deposit accounts (MMDAs)$27,058,0002,612
Other savings deposits (excluding MMDAs)$22,378,0002,675
Total time deposits$52,333,0002,603
Total time and savings deposits$141,910,0002,726
Noninterest-bearing deposits$27,287,0003,379
Interest-bearing deposits$143,752,0002,761
Retail deposits$160,547,0002,915
Estimated insured deposits$134,943,0002,934
IRAs and Keogh plan accounts$4,438,0003,016
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$1,339,0001,058
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$170,052,0002,846
Deposits held in domestic offices$170,052,0002,846
Individuals, partnerships, and corporations$128,025,0003,082
U.S. Government$1,000720
States and political subdivisions in the U.S.$40,687,0001,287
Commercial banks and other depository institutions in U.S.$1,339,0001,455
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,665,0002,323
Demand deposits$26,096,0003,023
Nontransaction accounts$103,387,0002,815
Money market deposit accounts (MMDAs)$25,612,0002,598
Other savings deposits (excluding MMDAs)$20,880,0002,658
Total time deposits$56,895,0002,508
Total time and savings deposits$143,956,0002,638
Noninterest-bearing deposits$23,316,0003,309
Interest-bearing deposits$146,736,0002,658
Retail deposits$155,009,0002,820
Estimated insured deposits$130,919,0002,881
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$1,339,0001,081
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$163,244,0002,927
Deposits held in domestic offices$163,244,0002,927
Individuals, partnerships, and corporations$123,580,0003,143
U.S. Government$01,019
States and political subdivisions in the U.S.$38,325,0001,337
Commercial banks and other depository institutions in U.S.$1,339,0001,418
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,836,0002,391
Demand deposits$26,052,0003,054
Nontransaction accounts$98,408,0002,894
Money market deposit accounts (MMDAs)$23,301,0002,700
Other savings deposits (excluding MMDAs)$19,787,0002,723
Total time deposits$55,320,0002,576
Total time and savings deposits$137,192,0002,710
Noninterest-bearing deposits$23,534,0003,332
Interest-bearing deposits$139,710,0002,725
Retail deposits$148,722,0002,905
Estimated insured deposits$125,511,0002,936
IRAs and Keogh plan accounts$3,928,0003,263
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$1,339,0001,097
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$165,990,0002,892
Deposits held in domestic offices$165,990,0002,892
Individuals, partnerships, and corporations$127,173,0003,124
U.S. Government$0965
States and political subdivisions in the U.S.$37,478,0001,295
Commercial banks and other depository institutions in U.S.$1,339,0001,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,161,0002,358
Demand deposits$25,440,0003,081
Nontransaction accounts$100,829,0002,884
Money market deposit accounts (MMDAs)$25,747,0002,593
Other savings deposits (excluding MMDAs)$19,123,0002,787
Total time deposits$55,959,0002,581
Total time and savings deposits$140,550,0002,679
Noninterest-bearing deposits$23,493,0003,347
Interest-bearing deposits$142,497,0002,701
Retail deposits$151,677,0002,872
Estimated insured deposits$124,703,0002,968
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$1,339,0001,095
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$160,645,0002,949
Deposits held in domestic offices$160,645,0002,949
Individuals, partnerships, and corporations$125,998,0003,138
U.S. Government$0960
States and political subdivisions in the U.S.$33,208,0001,461
Commercial banks and other depository institutions in U.S.$1,439,0001,438
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,699,0002,475
Demand deposits$25,711,0003,044
Nontransaction accounts$99,946,0002,893
Money market deposit accounts (MMDAs)$25,063,0002,633
Other savings deposits (excluding MMDAs)$19,933,0002,739
Total time deposits$54,950,0002,601
Total time and savings deposits$134,934,0002,743
Noninterest-bearing deposits$23,893,0003,312
Interest-bearing deposits$136,752,0002,777
Retail deposits$146,363,0002,921
Estimated insured deposits$124,910,0002,981
IRAs and Keogh plan accounts$3,894,0003,361
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$1,439,0001,100
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$157,810,0003,015
Deposits held in domestic offices$157,810,0003,015
Individuals, partnerships, and corporations$121,561,0003,234
U.S. Government$0998
States and political subdivisions in the U.S.$34,810,0001,441
Commercial banks and other depository institutions in U.S.$1,439,0001,409
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,277,0002,537
Demand deposits$25,297,0003,113
Nontransaction accounts$98,533,0002,937
Money market deposit accounts (MMDAs)$25,820,0002,642
Other savings deposits (excluding MMDAs)$19,291,0002,826
Total time deposits$53,422,0002,648
Total time and savings deposits$132,513,0002,825
Noninterest-bearing deposits$23,449,0003,383
Interest-bearing deposits$134,361,0002,847
Retail deposits$143,718,0003,003
Estimated insured deposits$124,032,0003,021
IRAs and Keogh plan accounts$3,812,0003,444
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$1,439,0001,116
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$153,904,0003,057
Deposits held in domestic offices$153,904,0003,057
Individuals, partnerships, and corporations$115,977,0003,314
U.S. Government$01,108
States and political subdivisions in the U.S.$34,804,0001,425
Commercial banks and other depository institutions in U.S.$3,123,0001,136
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,669,0002,698
Demand deposits$24,013,0003,248
Nontransaction accounts$98,235,0002,928
Money market deposit accounts (MMDAs)$24,270,0002,720
Other savings deposits (excluding MMDAs)$18,698,0002,865
Total time deposits$55,267,0002,560
Total time and savings deposits$129,891,0002,852
Noninterest-bearing deposits$22,432,0003,513
Interest-bearing deposits$131,472,0002,877
Retail deposits$138,703,0003,070
Estimated insured deposits$119,941,0003,088
IRAs and Keogh plan accounts$3,857,0003,472
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$3,071,000958
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$142,121,0003,205
Deposits held in domestic offices$142,121,0003,205
Individuals, partnerships, and corporations$113,349,0003,377
U.S. Government$01,011
States and political subdivisions in the U.S.$25,701,0001,735
Commercial banks and other depository institutions in U.S.$3,071,0001,157
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,128,0002,628
Demand deposits$23,062,0003,294
Nontransaction accounts$85,993,0003,187
Money market deposit accounts (MMDAs)$14,259,0003,412
Other savings deposits (excluding MMDAs)$17,553,0002,981
Total time deposits$54,181,0002,586
Total time and savings deposits$119,059,0003,029
Noninterest-bearing deposits$21,240,0003,576
Interest-bearing deposits$120,881,0003,038
Retail deposits$127,067,0003,226
Estimated insured deposits$115,684,0003,159
IRAs and Keogh plan accounts$3,606,0003,646
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$3,071,000981
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$143,742,0003,198
Deposits held in domestic offices$143,742,0003,198
Individuals, partnerships, and corporations$117,501,0003,331
U.S. Government$01,101
States and political subdivisions in the U.S.$22,671,0001,913
Commercial banks and other depository institutions in U.S.$3,570,0001,077
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,744,0002,749
Demand deposits$23,890,0003,260
Nontransaction accounts$89,998,0003,121
Money market deposit accounts (MMDAs)$19,265,0003,073
Other savings deposits (excluding MMDAs)$18,476,0002,943
Total time deposits$52,257,0002,654
Total time and savings deposits$119,852,0003,028
Noninterest-bearing deposits$22,185,0003,532
Interest-bearing deposits$121,557,0003,035
Retail deposits$130,071,0003,210
Estimated insured deposits$116,815,0003,180
IRAs and Keogh plan accounts$3,796,0003,593
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$3,565,000943
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$139,257,0003,296
Deposits held in domestic offices$139,257,0003,296
Individuals, partnerships, and corporations$118,578,0003,357
U.S. Government$01,097
States and political subdivisions in the U.S.$17,113,0002,300
Commercial banks and other depository institutions in U.S.$3,566,0001,063
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,217,0002,721
Demand deposits$25,020,0003,180
Nontransaction accounts$84,040,0003,284
Money market deposit accounts (MMDAs)$19,876,0003,104
Other savings deposits (excluding MMDAs)$18,018,0003,010
Total time deposits$46,146,0002,903
Total time and savings deposits$114,237,0003,166
Noninterest-bearing deposits$23,366,0003,457
Interest-bearing deposits$115,891,0003,175
Retail deposits$131,170,0003,219
Estimated insured deposits$116,852,0003,215
IRAs and Keogh plan accounts$3,917,0003,574
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$3,565,000959
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$129,022,0003,447
Deposits held in domestic offices$129,022,0003,447
Individuals, partnerships, and corporations$112,560,0003,472
U.S. Government$01,191
States and political subdivisions in the U.S.$13,146,0002,720
Commercial banks and other depository institutions in U.S.$3,316,0001,083
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,064,0002,863
Demand deposits$23,388,0003,352
Nontransaction accounts$76,958,0003,467
Money market deposit accounts (MMDAs)$19,372,0003,145
Other savings deposits (excluding MMDAs)$16,939,0003,087
Total time deposits$40,647,0003,181
Total time and savings deposits$105,634,0003,325
Noninterest-bearing deposits$21,538,0003,652
Interest-bearing deposits$107,484,0003,319
Retail deposits$126,188,0003,327
Estimated insured deposits$110,859,0003,335
IRAs and Keogh plan accounts$3,926,0003,642
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$3,316,000973
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$127,296,0003,498
Deposits held in domestic offices$127,296,0003,498
Individuals, partnerships, and corporations$110,371,0003,525
U.S. Government$01,147
States and political subdivisions in the U.S.$13,847,0002,567
Commercial banks and other depository institutions in U.S.$3,078,0001,106
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,175,0002,926
Demand deposits$21,043,0003,501
Nontransaction accounts$78,121,0003,463
Money market deposit accounts (MMDAs)$20,551,0003,098
Other savings deposits (excluding MMDAs)$16,046,0003,194
Total time deposits$41,524,0003,181
Total time and savings deposits$106,253,0003,334
Noninterest-bearing deposits$19,174,0003,822
Interest-bearing deposits$108,122,0003,337
Retail deposits$123,947,0003,360
Estimated insured deposits$108,157,0003,406
IRAs and Keogh plan accounts$3,919,0003,724
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$3,067,000984
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$120,779,0003,622
Deposits held in domestic offices$120,779,0003,621
Individuals, partnerships, and corporations$110,049,0003,549
U.S. Government$01,163
States and political subdivisions in the U.S.$10,730,0002,946
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$48,522,0002,967
Demand deposits$20,704,0003,554
Nontransaction accounts$72,257,0003,645
Money market deposit accounts (MMDAs)$20,748,0003,095
Other savings deposits (excluding MMDAs)$17,423,0003,074
Total time deposits$34,086,0003,611
Total time and savings deposits$100,075,0003,466
Noninterest-bearing deposits$18,105,0003,908
Interest-bearing deposits$102,674,0003,447
Retail deposits$118,483,0003,466
Estimated insured deposits$103,953,0003,506
IRAs and Keogh plan accounts$4,012,0003,724
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$125,527,0003,573
Deposits held in domestic offices$125,527,0003,573
Individuals, partnerships, and corporations$114,101,0003,519
U.S. Government$1,000968
States and political subdivisions in the U.S.$11,425,0002,900
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$51,204,0002,890
Demand deposits$20,311,0003,613
Nontransaction accounts$74,323,0003,625
Money market deposit accounts (MMDAs)$22,099,0003,055
Other savings deposits (excluding MMDAs)$18,282,0003,018
Total time deposits$33,942,0003,645
Total time and savings deposits$105,216,0003,412
Noninterest-bearing deposits$17,923,0003,974
Interest-bearing deposits$107,604,0003,396
Retail deposits$123,232,0003,427
Estimated insured deposits$107,983,0003,459
IRAs and Keogh plan accounts$4,349,0003,591
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$73,069,0004,632
Deposits held in domestic offices$73,069,0004,632
Individuals, partnerships, and corporations$69,376,0004,476
U.S. Government$01,254
States and political subdivisions in the U.S.$3,575,0004,299
Commercial banks and other depository institutions in U.S.$118,0002,340
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,823,0004,183
Demand deposits$12,428,0004,569
Nontransaction accounts$44,246,0004,592
Money market deposit accounts (MMDAs)$14,849,0003,622
Other savings deposits (excluding MMDAs)$9,361,0004,110
Total time deposits$20,038,0004,629
Total time and savings deposits$60,641,0004,481
Noninterest-bearing deposits$10,858,0004,786
Interest-bearing deposits$62,211,0004,467
Retail deposits$71,914,0004,510
Estimated insured deposits$66,897,0004,480
IRAs and Keogh plan accounts$2,374,0004,596
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$76,101,0004,566
Deposits held in domestic offices$76,101,0004,566
Individuals, partnerships, and corporations$71,547,0004,433
U.S. Government$01,248
States and political subdivisions in the U.S.$4,196,0004,146
Commercial banks and other depository institutions in U.S.$358,0001,967
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,704,0004,198
Demand deposits$12,105,0004,574
Nontransaction accounts$48,397,0004,477
Money market deposit accounts (MMDAs)$14,076,0003,704
Other savings deposits (excluding MMDAs)$9,195,0004,146
Total time deposits$25,126,0004,314
Total time and savings deposits$63,996,0004,402
Noninterest-bearing deposits$10,923,0004,756
Interest-bearing deposits$65,178,0004,382
Retail deposits$73,343,0004,466
Estimated insured deposits$69,917,0004,403
IRAs and Keogh plan accounts$2,413,0004,631
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$77,396,0004,574
Deposits held in domestic offices$77,396,0004,574
Individuals, partnerships, and corporations$74,356,0004,388
U.S. Government$01,147
States and political subdivisions in the U.S.$3,039,0004,492
Commercial banks and other depository institutions in U.S.$1,0002,735
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,786,0004,200
Demand deposits$12,140,0004,577
Nontransaction accounts$49,610,0004,471
Money market deposit accounts (MMDAs)$14,225,0003,711
Other savings deposits (excluding MMDAs)$9,485,0004,123
Total time deposits$25,900,0004,306
Total time and savings deposits$65,256,0004,398
Noninterest-bearing deposits$10,631,0004,832
Interest-bearing deposits$66,765,0004,374
Retail deposits$74,641,0004,479
Estimated insured deposits$71,203,0004,391
IRAs and Keogh plan accounts$2,462,0004,661
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$76,868,0004,630
Deposits held in domestic offices$76,868,0004,630
Individuals, partnerships, and corporations$73,678,0004,449
U.S. Government$01,159
States and political subdivisions in the U.S.$3,172,0004,478
Commercial banks and other depository institutions in U.S.$18,0002,658
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,402,0004,252
Demand deposits$12,036,0004,619
Nontransaction accounts$49,466,0004,525
Money market deposit accounts (MMDAs)$13,826,0003,778
Other savings deposits (excluding MMDAs)$9,615,0004,120
Total time deposits$26,025,0004,350
Total time and savings deposits$64,832,0004,473
Noninterest-bearing deposits$10,562,0004,866
Interest-bearing deposits$66,306,0004,440
Retail deposits$73,731,0004,540
Estimated insured deposits$71,125,0004,443
IRAs and Keogh plan accounts$2,436,0004,699
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$75,405,0004,701
Deposits held in domestic offices$75,405,0004,701
Individuals, partnerships, and corporations$71,570,0004,526
U.S. Government$01,296
States and political subdivisions in the U.S.$3,556,0004,389
Commercial banks and other depository institutions in U.S.$279,0002,156
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,829,0004,445
Demand deposits$10,410,0004,938
Nontransaction accounts$49,576,0004,540
Money market deposit accounts (MMDAs)$13,646,0003,809
Other savings deposits (excluding MMDAs)$8,727,0004,243
Total time deposits$27,203,0004,306
Total time and savings deposits$64,995,0004,479
Noninterest-bearing deposits$10,325,0004,965
Interest-bearing deposits$65,080,0004,496
Retail deposits$72,772,0004,602
Estimated insured deposits$69,760,0004,513
IRAs and Keogh plan accounts$2,397,0004,765
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$73,150,0004,780
Deposits held in domestic offices$73,150,0004,780
Individuals, partnerships, and corporations$69,052,0004,631
U.S. Government$01,197
States and political subdivisions in the U.S.$4,098,0004,273
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$23,550,0004,556
Demand deposits$8,911,0005,110
Nontransaction accounts$49,600,0004,604
Money market deposit accounts (MMDAs)$14,148,0003,807
Other savings deposits (excluding MMDAs)$8,596,0004,293
Total time deposits$26,856,0004,401
Total time and savings deposits$64,239,0004,544
Noninterest-bearing deposits$8,570,0005,179
Interest-bearing deposits$64,580,0004,542
Retail deposits$69,763,0004,721
Estimated insured deposits$67,589,0004,606
IRAs and Keogh plan accounts$2,593,0004,748
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$73,020,0004,835
Deposits held in domestic offices$73,020,0004,835
Individuals, partnerships, and corporations$70,492,0004,631
U.S. Government$01,235
States and political subdivisions in the U.S.$2,526,0004,770
Commercial banks and other depository institutions in U.S.$2,0002,904
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,930,0004,648
Demand deposits$9,583,0005,049
Nontransaction accounts$50,090,0004,635
Money market deposit accounts (MMDAs)$14,155,0003,823
Other savings deposits (excluding MMDAs)$8,924,0004,246
Total time deposits$27,011,0004,453
Total time and savings deposits$63,437,0004,626
Noninterest-bearing deposits$8,243,0005,279
Interest-bearing deposits$64,777,0004,594
Retail deposits$70,037,0004,752
Estimated insured deposits$69,122,0004,610
IRAs and Keogh plan accounts$2,699,0004,742
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$76,388,0004,803
Deposits held in domestic offices$76,388,0004,803
Individuals, partnerships, and corporations$73,383,0004,601
U.S. Government$01,228
States and political subdivisions in the U.S.$2,986,0004,649
Commercial banks and other depository institutions in U.S.$19,0002,826
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,492,0004,555
Demand deposits$10,065,0005,052
Nontransaction accounts$51,896,0004,604
Money market deposit accounts (MMDAs)$14,575,0003,819
Other savings deposits (excluding MMDAs)$9,917,0004,059
Total time deposits$27,404,0004,497
Total time and savings deposits$66,323,0004,592
Noninterest-bearing deposits$8,419,0005,319
Interest-bearing deposits$67,969,0004,541
Retail deposits$73,411,0004,714
Estimated insured deposits$71,350,0004,600
IRAs and Keogh plan accounts$2,699,0004,784
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$74,485,0004,889
Deposits held in domestic offices$74,485,0004,889
Individuals, partnerships, and corporations$70,550,0004,714
U.S. Government$01,345
States and political subdivisions in the U.S.$3,507,0004,509
Commercial banks and other depository institutions in U.S.$428,0002,113
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,930,0004,568
Demand deposits$11,605,0004,855
Nontransaction accounts$49,555,0004,761
Money market deposit accounts (MMDAs)$14,193,0003,880
Other savings deposits (excluding MMDAs)$8,163,0004,367
Total time deposits$27,199,0004,583
Total time and savings deposits$62,880,0004,729
Noninterest-bearing deposits$10,222,0005,116
Interest-bearing deposits$64,263,0004,694
Retail deposits$72,512,0004,779
Estimated insured deposits$68,858,0004,701
IRAs and Keogh plan accounts$2,731,0004,839
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$70,187,0005,041
Deposits held in domestic offices$70,187,0005,041
Individuals, partnerships, and corporations$66,173,0004,884
U.S. Government$01,257
States and political subdivisions in the U.S.$3,940,0004,383
Commercial banks and other depository institutions in U.S.$75,0002,819
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,343,0004,640
Demand deposits$9,873,0005,084
Nontransaction accounts$46,845,0004,936
Money market deposit accounts (MMDAs)$15,264,0003,828
Other savings deposits (excluding MMDAs)$8,365,0004,366
Total time deposits$23,216,0004,982
Total time and savings deposits$60,315,0004,870
Noninterest-bearing deposits$8,914,0005,309
Interest-bearing deposits$61,273,0004,842
Retail deposits$68,215,0004,935
Estimated insured deposits$64,193,0004,907
IRAs and Keogh plan accounts$3,075,0004,735
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$74,489,0004,967
Deposits held in domestic offices$74,489,0004,967
Individuals, partnerships, and corporations$72,020,0004,755
U.S. Government$01,331
States and political subdivisions in the U.S.$2,464,0004,917
Commercial banks and other depository institutions in U.S.$5,0003,049
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,533,0004,467
Demand deposits$10,657,0004,980
Nontransaction accounts$48,956,0004,907
Money market deposit accounts (MMDAs)$16,685,0003,711
Other savings deposits (excluding MMDAs)$8,867,0004,264
Total time deposits$23,404,0005,022
Total time and savings deposits$63,832,0004,797
Noninterest-bearing deposits$18,123,0003,982
Interest-bearing deposits$56,366,0005,066
Retail deposits$72,518,0004,863
Estimated insured deposits$68,134,0004,830
IRAs and Keogh plan accounts$3,123,0004,757
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$79,209,0004,901
Deposits held in domestic offices$79,209,0004,901
Individuals, partnerships, and corporations$76,343,0004,713
U.S. Government$01,317
States and political subdivisions in the U.S.$2,866,0004,786
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$30,141,0004,072
Demand deposits$13,142,0004,597
Nontransaction accounts$49,068,0004,961
Money market deposit accounts (MMDAs)$16,947,0003,737
Other savings deposits (excluding MMDAs)$8,262,0004,438
Total time deposits$23,859,0005,076
Total time and savings deposits$66,067,0004,788
Noninterest-bearing deposits$10,892,0005,054
Interest-bearing deposits$68,317,0004,723
Retail deposits$77,234,0004,784
Estimated insured deposits$70,550,0004,820
IRAs and Keogh plan accounts$3,062,0004,845
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$71,750,0005,123
Deposits held in domestic offices$71,750,0005,123
Individuals, partnerships, and corporations$68,495,0004,940
U.S. Government$01,474
States and political subdivisions in the U.S.$3,255,0004,683
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$23,581,0004,688
Demand deposits$10,972,0004,972
Nontransaction accounts$48,169,0005,017
Money market deposit accounts (MMDAs)$15,914,0003,824
Other savings deposits (excluding MMDAs)$7,883,0004,463
Total time deposits$24,371,0005,093
Total time and savings deposits$60,778,0004,972
Noninterest-bearing deposits$9,374,0005,340
Interest-bearing deposits$62,376,0004,921
Retail deposits$69,776,0005,009
Estimated insured deposits$65,932,0004,964
IRAs and Keogh plan accounts$3,116,0004,880
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$72,120,0005,137
Deposits held in domestic offices$72,120,0005,136
Individuals, partnerships, and corporations$68,595,0004,959
U.S. Government$01,406
States and political subdivisions in the U.S.$3,525,0004,576
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$22,668,0004,738
Demand deposits$9,878,0005,165
Nontransaction accounts$49,452,0005,030
Money market deposit accounts (MMDAs)$15,963,0003,865
Other savings deposits (excluding MMDAs)$8,149,0004,401
Total time deposits$25,340,0005,101
Total time and savings deposits$62,242,0004,971
Noninterest-bearing deposits$8,638,0005,477
Interest-bearing deposits$63,482,0004,940
Retail deposits$70,148,0005,026
Estimated insured deposits$66,515,0004,986
IRAs and Keogh plan accounts$3,603,0004,655
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$75,731,0005,069
Deposits held in domestic offices$75,731,0005,069
Individuals, partnerships, and corporations$73,715,0004,856
U.S. Government$01,377
States and political subdivisions in the U.S.$2,016,0005,151
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$25,269,0004,462
Demand deposits$10,239,0005,077
Nontransaction accounts$50,462,0005,013
Money market deposit accounts (MMDAs)$16,699,0003,804
Other savings deposits (excluding MMDAs)$7,726,0004,521
Total time deposits$26,037,0005,108
Total time and savings deposits$65,492,0004,906
Noninterest-bearing deposits$8,814,0005,458
Interest-bearing deposits$66,917,0004,863
Retail deposits$73,760,0004,936
Estimated insured deposits$70,054,0004,915
IRAs and Keogh plan accounts$3,261,0004,869
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$76,074,0005,110
Deposits held in domestic offices$76,074,0005,110
Individuals, partnerships, and corporations$74,016,0004,899
U.S. Government$01,424
States and political subdivisions in the U.S.$2,058,0005,169
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$25,360,0004,510
Demand deposits$10,737,0005,047
Nontransaction accounts$50,714,0005,063
Money market deposit accounts (MMDAs)$17,521,0003,764
Other savings deposits (excluding MMDAs)$7,779,0004,530
Total time deposits$25,414,0005,203
Total time and savings deposits$65,337,0004,975
Noninterest-bearing deposits$8,955,0005,491
Interest-bearing deposits$67,119,0004,915
Retail deposits$74,852,0004,959
Estimated insured deposits$70,368,0004,943
IRAs and Keogh plan accounts$3,425,0004,795
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$72,058,0005,235
Deposits held in domestic offices$72,058,0005,234
Individuals, partnerships, and corporations$69,473,0005,033
U.S. Government$01,583
States and political subdivisions in the U.S.$2,585,0004,995
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$22,548,0004,843
Demand deposits$10,395,0005,208
Nontransaction accounts$49,510,0005,113
Money market deposit accounts (MMDAs)$16,676,0003,789
Other savings deposits (excluding MMDAs)$7,051,0004,627
Total time deposits$25,784,0005,226
Total time and savings deposits$61,663,0005,084
Noninterest-bearing deposits$9,228,0005,503
Interest-bearing deposits$62,830,0005,048
Retail deposits$70,837,0005,105
Estimated insured deposits$67,693,0005,125
IRAs and Keogh plan accounts$3,419,0004,832
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$69,696,0005,315
Deposits held in domestic offices$69,696,0005,315
Individuals, partnerships, and corporations$66,189,0005,146
U.S. Government$01,457
States and political subdivisions in the U.S.$3,507,0004,644
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$21,061,0004,893
Demand deposits$7,734,0005,669
Nontransaction accounts$48,635,0005,227
Money market deposit accounts (MMDAs)$16,969,0003,806
Other savings deposits (excluding MMDAs)$6,809,0004,708
Total time deposits$24,857,0005,411
Total time and savings deposits$61,962,0005,118
Noninterest-bearing deposits$7,053,0005,876
Interest-bearing deposits$62,643,0005,099
Retail deposits$68,476,0005,184
Estimated insured deposits$63,689,0005,280
IRAs and Keogh plan accounts$3,488,0004,874
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$70,885,0005,312
Deposits held in domestic offices$70,885,0005,311
Individuals, partnerships, and corporations$69,021,0005,075
U.S. Government$01,535
States and political subdivisions in the U.S.$1,864,0005,320
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$21,069,0004,893
Demand deposits$8,771,0005,401
Nontransaction accounts$49,816,0005,222
Money market deposit accounts (MMDAs)$18,179,0003,670
Other savings deposits (excluding MMDAs)$7,271,0004,559
Total time deposits$24,366,0005,522
Total time and savings deposits$62,114,0005,148
Noninterest-bearing deposits$8,139,0005,649
Interest-bearing deposits$62,746,0005,142
Retail deposits$69,665,0005,173
Estimated insured deposits$65,689,0005,244
IRAs and Keogh plan accounts$3,452,0004,916
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$71,098,0005,365
Deposits held in domestic offices$71,098,0005,364
Individuals, partnerships, and corporations$68,866,0005,130
U.S. Government$01,579
States and political subdivisions in the U.S.$2,232,0005,192
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$23,081,0004,686
Demand deposits$9,809,0005,222
Nontransaction accounts$48,017,0005,348
Money market deposit accounts (MMDAs)$16,905,0003,830
Other savings deposits (excluding MMDAs)$6,459,0004,820
Total time deposits$24,653,0005,558
Total time and savings deposits$61,289,0005,240
Noninterest-bearing deposits$9,355,0005,439
Interest-bearing deposits$61,743,0005,228
Retail deposits$69,879,0005,226
Estimated insured deposits$65,443,0005,307
IRAs and Keogh plan accounts$3,482,0004,939
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$65,443,0005,554
Deposits held in domestic offices$65,443,0005,553
Individuals, partnerships, and corporations$62,338,0005,374
U.S. Government$01,780
States and political subdivisions in the U.S.$3,105,0004,649
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$18,992,0005,126
Demand deposits$7,802,0005,619
Nontransaction accounts$46,451,0005,430
Money market deposit accounts (MMDAs)$15,142,0003,958
Other savings deposits (excluding MMDAs)$5,782,0004,903
Total time deposits$25,527,0005,549
Total time and savings deposits$57,641,0005,362
Noninterest-bearing deposits$7,795,0005,711
Interest-bearing deposits$57,648,0005,377
Retail deposits$64,225,0005,398
Estimated insured deposits$61,222,0005,456
IRAs and Keogh plan accounts$3,806,0004,765
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$63,845,0005,631
Deposits held in domestic offices$63,845,0005,630
Individuals, partnerships, and corporations$60,804,0005,446
U.S. Government$01,652
States and political subdivisions in the U.S.$3,041,0004,658
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$17,090,0005,295
Demand deposits$6,569,0005,887
Nontransaction accounts$46,755,0005,461
Money market deposit accounts (MMDAs)$14,358,0004,069
Other savings deposits (excluding MMDAs)$5,786,0004,898
Total time deposits$26,612,0005,536
Total time and savings deposits$57,276,0005,405
Noninterest-bearing deposits$6,569,0005,977
Interest-bearing deposits$57,276,0005,419
Retail deposits$61,998,0005,476
Estimated insured deposits$60,098,0005,522
IRAs and Keogh plan accounts$1,639,0006,218
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$64,949,0005,626
Deposits held in domestic offices$64,949,0005,625
Individuals, partnerships, and corporations$62,607,0005,398
U.S. Government$01,633
States and political subdivisions in the U.S.$2,342,0004,976
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$16,337,0005,360
Demand deposits$6,165,0005,972
Nontransaction accounts$48,612,0005,430
Money market deposit accounts (MMDAs)$14,840,0003,992
Other savings deposits (excluding MMDAs)$6,005,0004,839
Total time deposits$27,767,0005,526
Total time and savings deposits$58,784,0005,396
Noninterest-bearing deposits$6,165,0006,040
Interest-bearing deposits$58,784,0005,406
Retail deposits$62,534,0005,492
Estimated insured deposits$61,860,0005,479
IRAs and Keogh plan accounts$3,645,0004,927
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$68,228,0005,542
Deposits held in domestic offices$68,228,0005,540
Individuals, partnerships, and corporations$65,066,0005,358
U.S. Government$01,643
States and political subdivisions in the U.S.$3,162,0004,650
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$17,566,0005,234
Demand deposits$6,460,0005,928
Nontransaction accounts$50,662,0005,386
Money market deposit accounts (MMDAs)$15,089,0003,991
Other savings deposits (excluding MMDAs)$5,985,0004,839
Total time deposits$29,588,0005,476
Total time and savings deposits$61,768,0005,330
Noninterest-bearing deposits$6,460,0006,002
Interest-bearing deposits$61,768,0005,345
Retail deposits$65,139,0005,438
Estimated insured deposits$64,243,0005,432
IRAs and Keogh plan accounts$3,641,0004,958
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$61,735,0005,812
Deposits held in domestic offices$61,735,0005,811
Individuals, partnerships, and corporations$59,121,0005,603
U.S. Government$10,0001,460
States and political subdivisions in the U.S.$2,604,0004,894
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$14,600,0005,633
Demand deposits$6,489,0005,929
Nontransaction accounts$47,135,0005,572
Money market deposit accounts (MMDAs)$12,485,0004,250
Other savings deposits (excluding MMDAs)$5,161,0005,039
Total time deposits$29,489,0005,562
Total time and savings deposits$55,246,0005,628
Noninterest-bearing deposits$6,540,0005,995
Interest-bearing deposits$55,195,0005,641
Retail deposits$58,141,0005,701
Estimated insured deposits$59,224,0005,650
IRAs and Keogh plan accounts$3,615,0004,999
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$63,909,0005,772
Deposits held in domestic offices$63,909,0005,771
Individuals, partnerships, and corporations$60,706,0005,582
U.S. Government$12,0001,291
States and political subdivisions in the U.S.$3,191,0004,672
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$14,708,0005,568
Demand deposits$6,162,0005,979
Nontransaction accounts$49,201,0005,556
Money market deposit accounts (MMDAs)$13,185,0004,194
Other savings deposits (excluding MMDAs)$5,162,0005,038
Total time deposits$30,856,0005,569
Total time and savings deposits$57,747,0005,577
Noninterest-bearing deposits$10,130,0004,954
Interest-bearing deposits$53,779,0005,758
Retail deposits$59,169,0005,704
Estimated insured deposits$59,563,0005,616
IRAs and Keogh plan accounts$3,387,0005,211
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$61,205,0005,881
Deposits held in domestic offices$61,205,0005,880
Individuals, partnerships, and corporations$57,264,0005,741
U.S. Government$8,0001,792
States and political subdivisions in the U.S.$3,933,0004,439
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$13,195,0005,835
Demand deposits$4,797,0006,379
Nontransaction accounts$48,010,0005,641
Money market deposit accounts (MMDAs)$13,091,0004,203
Other savings deposits (excluding MMDAs)$5,496,0004,928
Total time deposits$29,423,0005,707
Total time and savings deposits$56,408,0005,654
Noninterest-bearing deposits$4,797,0006,440
Interest-bearing deposits$56,408,0005,663
Retail deposits$57,749,0005,779
Estimated insured deposits$57,870,0005,707
IRAs and Keogh plan accounts$3,525,0005,136
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$59,927,0005,989
Deposits held in domestic offices$59,927,0005,987
Individuals, partnerships, and corporations$55,361,0005,885
U.S. Government$11,0001,549
States and political subdivisions in the U.S.$4,555,0004,244
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$13,374,0005,834
Demand deposits$5,040,0006,365
Nontransaction accounts$46,553,0005,778
Money market deposit accounts (MMDAs)$13,079,0004,238
Other savings deposits (excluding MMDAs)$4,912,0005,171
Total time deposits$28,562,0005,865
Total time and savings deposits$54,887,0005,798
Noninterest-bearing deposits$5,040,0006,433
Interest-bearing deposits$54,887,0005,806
Retail deposits$56,946,0005,860
Estimated insured deposits$57,200,0005,791
IRAs and Keogh plan accounts$3,429,0005,202
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$59,362,0006,021
Deposits held in domestic offices$59,362,0006,021
Individuals, partnerships, and corporations$54,238,0005,951
U.S. Government$39,0001,121
States and political subdivisions in the U.S.$5,085,0004,043
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$14,020,0005,817
Demand deposits$6,735,0005,900
Nontransaction accounts$45,342,0005,829
Money market deposit accounts (MMDAs)$11,827,0004,366
Other savings deposits (excluding MMDAs)$4,538,0005,252
Total time deposits$28,977,0005,873
Total time and savings deposits$52,627,0005,880
Noninterest-bearing deposits$6,735,0005,989
Interest-bearing deposits$52,627,0005,892
Retail deposits$48,385,0005,905
Estimated insured deposits$55,950,0005,847
IRAs and Keogh plan accounts$3,489,0005,173
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$60,253,0005,987
Deposits held in domestic offices$60,253,0005,987
Individuals, partnerships, and corporations$55,295,0005,913
U.S. Government$72,000593
States and political subdivisions in the U.S.$4,886,0004,096
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$16,186,0005,268
Demand deposits$8,598,0005,082
Nontransaction accounts$44,067,0005,957
Money market deposit accounts (MMDAs)$11,745,0004,370
Other savings deposits (excluding MMDAs)$4,556,0005,272
Total time deposits$27,765,0006,034
Total time and savings deposits$51,655,0005,939
Noninterest-bearing deposits$8,598,0005,255
Interest-bearing deposits$51,655,0005,940
Retail deposits$50,570,0005,789
Estimated insured deposits$55,216,0005,880
IRAs and Keogh plan accounts$3,279,0005,320
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$61,196,0005,974
Deposits held in domestic offices$61,196,0005,973
Individuals, partnerships, and corporations$56,141,0005,904
U.S. Government$25,0001,015
States and political subdivisions in the U.S.$5,030,0004,034
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$14,035,0005,700
Demand deposits$5,370,0006,323
Nontransaction accounts$47,161,0005,802
Money market deposit accounts (MMDAs)$13,168,0004,070
Other savings deposits (excluding MMDAs)$4,951,0005,128
Total time deposits$29,042,0005,966
Total time and savings deposits$55,826,0005,769
Noninterest-bearing deposits$5,370,0006,391
Interest-bearing deposits$55,826,0005,783
Retail deposits$50,640,0005,815
Estimated insured deposits$50,752,0005,741
IRAs and Keogh plan accounts$3,266,0005,327
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$66,002,0005,813
Deposits held in domestic offices$66,002,0005,813
Individuals, partnerships, and corporations$58,497,0005,805
U.S. Government$28,000966
States and political subdivisions in the U.S.$7,407,0003,380
Commercial banks and other depository institutions in U.S.$70,0003,201
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,426,0005,629
Demand deposits$5,553,0006,219
Nontransaction accounts$51,576,0005,589
Money market deposit accounts (MMDAs)$14,471,0003,885
Other savings deposits (excluding MMDAs)$4,805,0005,162
Total time deposits$32,301,0005,739
Total time and savings deposits$60,449,0005,590
Noninterest-bearing deposits$5,553,0006,304
Interest-bearing deposits$60,449,0005,599
Retail deposits$52,830,0005,716
Estimated insured deposits$52,611,0005,654
IRAs and Keogh plan accounts$3,232,0005,276
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$60,588,0005,974
Deposits held in domestic offices$60,588,0005,974
Individuals, partnerships, and corporations$55,104,0005,907
U.S. Government$42,0001,296
States and political subdivisions in the U.S.$5,442,0003,932
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$12,708,0005,970
Demand deposits$6,140,0006,108
Nontransaction accounts$47,880,0005,718
Money market deposit accounts (MMDAs)$12,765,0004,042
Other savings deposits (excluding MMDAs)$4,821,0005,054
Total time deposits$30,294,0005,853
Total time and savings deposits$54,448,0005,791
Noninterest-bearing deposits$6,141,0006,208
Interest-bearing deposits$54,447,0005,804
Retail deposits$48,778,0005,899
Estimated insured deposits$50,389,0005,734
IRAs and Keogh plan accounts$3,045,0005,341
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$61,922,0005,903
Deposits held in domestic offices$61,922,0005,902
Individuals, partnerships, and corporations$55,554,0005,865
U.S. Government$30,0001,056
States and political subdivisions in the U.S.$6,270,0003,565
Commercial banks and other depository institutions in U.S.$68,0002,976
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,681,0005,546
Demand deposits$6,154,0006,030
Nontransaction accounts$47,241,0005,747
Money market deposit accounts (MMDAs)$11,635,0004,236
Other savings deposits (excluding MMDAs)$4,394,0005,274
Total time deposits$31,212,0005,724
Total time and savings deposits$55,768,0005,711
Noninterest-bearing deposits$6,154,0006,135
Interest-bearing deposits$55,768,0005,724
Retail deposits$49,637,0005,846
Estimated insured deposits$50,132,0005,735
IRAs and Keogh plan accounts$2,995,0005,336
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$66,063,0005,740
Deposits held in domestic offices$66,063,0005,739
Individuals, partnerships, and corporations$59,319,0005,704
U.S. Government$33,0001,052
States and political subdivisions in the U.S.$6,651,0003,461
Commercial banks and other depository institutions in U.S.$60,0002,954
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,001,0005,543
Demand deposits$6,299,0006,045
Nontransaction accounts$51,062,0005,529
Money market deposit accounts (MMDAs)$13,259,0003,977
Other savings deposits (excluding MMDAs)$4,353,0005,353
Total time deposits$33,450,0005,566
Total time and savings deposits$59,764,0005,518
Noninterest-bearing deposits$6,299,0006,154
Interest-bearing deposits$59,764,0005,523
Retail deposits$53,268,0005,666
Estimated insured deposits$51,667,0005,639
IRAs and Keogh plan accounts$2,995,0005,321
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$67,275,0005,692
Deposits held in domestic offices$67,275,0005,691
Individuals, partnerships, and corporations$60,404,0005,655
U.S. Government$20,0001,400
States and political subdivisions in the U.S.$6,789,0003,464
Commercial banks and other depository institutions in U.S.$62,0002,899
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,201,0005,889
Demand deposits$6,275,0006,039
Nontransaction accounts$54,074,0005,391
Money market deposit accounts (MMDAs)$14,623,0003,786
Other savings deposits (excluding MMDAs)$4,689,0005,157
Total time deposits$34,762,0005,499
Total time and savings deposits$61,000,0005,462
Noninterest-bearing deposits$6,275,0006,154
Interest-bearing deposits$61,000,0005,476
Retail deposits$53,931,0005,621
Estimated insured deposits$53,197,0005,558
IRAs and Keogh plan accounts$2,977,0005,327
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$70,299,0005,542
Deposits held in domestic offices$70,299,0005,541
Individuals, partnerships, and corporations$57,828,0005,741
U.S. Government$55,0001,221
States and political subdivisions in the U.S.$12,183,0002,337
Commercial banks and other depository institutions in U.S.$233,0002,174
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,788,0005,597
Demand deposits$8,777,0005,215
Nontransaction accounts$55,511,0005,269
Money market deposit accounts (MMDAs)$13,013,0003,943
Other savings deposits (excluding MMDAs)$4,687,0005,070
Total time deposits$37,811,0005,238
Total time and savings deposits$61,522,0005,409
Noninterest-bearing deposits$8,777,0005,390
Interest-bearing deposits$61,522,0005,418
Retail deposits$51,641,0005,680
Estimated insured deposits$49,529,0005,699
IRAs and Keogh plan accounts$2,865,0005,388
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$59,769,0005,942
Deposits held in domestic offices$59,769,0005,941
Individuals, partnerships, and corporations$50,638,0006,088
U.S. Government$27,0001,184
States and political subdivisions in the U.S.$9,104,0002,726
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$11,198,0006,230
Demand deposits$5,102,0006,476
Nontransaction accounts$48,571,0005,651
Money market deposit accounts (MMDAs)$10,037,0004,434
Other savings deposits (excluding MMDAs)$4,215,0005,376
Total time deposits$34,319,0005,487
Total time and savings deposits$54,667,0005,718
Noninterest-bearing deposits$5,102,0006,581
Interest-bearing deposits$54,667,0005,724
Retail deposits$44,329,0006,100
Estimated insured deposits$46,413,0005,879
IRAs and Keogh plan accounts$2,697,0005,540
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$57,499,0006,051
Deposits held in domestic offices$57,499,0006,050
Individuals, partnerships, and corporations$50,517,0006,102
U.S. Government$19,0001,568
States and political subdivisions in the U.S.$6,663,0003,312
Commercial banks and other depository institutions in U.S.$300,0001,990
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,547,0006,263
Demand deposits$5,181,0006,527
Nontransaction accounts$45,952,0005,790
Money market deposit accounts (MMDAs)$10,064,0004,430
Other savings deposits (excluding MMDAs)$4,431,0005,368
Total time deposits$31,457,0005,705
Total time and savings deposits$52,318,0005,859
Noninterest-bearing deposits$5,181,0006,624
Interest-bearing deposits$52,318,0005,864
Retail deposits$44,638,0006,114
Estimated insured deposits$47,388,0005,848
IRAs and Keogh plan accounts$2,706,0005,547
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$56,721,0006,110
Deposits held in domestic offices$56,721,0006,108
Individuals, partnerships, and corporations$48,664,0006,234
U.S. Government$23,0001,418
States and political subdivisions in the U.S.$8,034,0003,037
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$11,660,0006,276
Demand deposits$5,556,0006,379
Nontransaction accounts$45,061,0005,837
Money market deposit accounts (MMDAs)$9,836,0004,484
Other savings deposits (excluding MMDAs)$4,190,0005,574
Total time deposits$31,035,0005,732
Total time and savings deposits$51,165,0005,934
Noninterest-bearing deposits$5,556,0006,471
Interest-bearing deposits$51,165,0005,945
Retail deposits$44,263,0006,180
Estimated insured deposits$46,658,0005,911
IRAs and Keogh plan accounts$2,666,0005,536
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$56,619,0006,100
Deposits held in domestic offices$56,619,0006,099
Individuals, partnerships, and corporations$47,843,0006,237
U.S. Government$04,273
States and political subdivisions in the U.S.$8,776,0002,894
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$10,979,0006,510
Demand deposits$5,443,0006,530
Nontransaction accounts$45,640,0005,747
Money market deposit accounts (MMDAs)$11,487,0004,169
Other savings deposits (excluding MMDAs)$3,946,0005,698
Total time deposits$30,207,0005,731
Total time and savings deposits$51,176,0005,887
Noninterest-bearing deposits$5,443,0006,612
Interest-bearing deposits$51,176,0005,892
Retail deposits$44,091,0006,133
Estimated insured deposits$44,480,0006,035
IRAs and Keogh plan accounts$2,480,0005,679
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$55,039,0006,160
Deposits held in domestic offices$55,039,0006,158
Individuals, partnerships, and corporations$46,130,0006,331
U.S. Government$04,163
States and political subdivisions in the U.S.$8,909,0002,703
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$9,982,0006,665
Demand deposits$4,940,0006,645
Nontransaction accounts$45,057,0005,764
Money market deposit accounts (MMDAs)$12,182,0004,028
Other savings deposits (excluding MMDAs)$3,479,0006,067
Total time deposits$29,396,0005,770
Total time and savings deposits$50,099,0005,911
Noninterest-bearing deposits$4,940,0006,723
Interest-bearing deposits$50,099,0005,914
Retail deposits$43,112,0006,172
Estimated insured deposits$43,225,0006,087
IRAs and Keogh plan accounts$2,492,0005,677
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$53,261,0006,255
Deposits held in domestic offices$53,261,0006,253
Individuals, partnerships, and corporations$46,087,0006,328
U.S. Government$04,264
States and political subdivisions in the U.S.$7,174,0003,139
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$10,271,0006,710
Demand deposits$4,745,0006,795
Nontransaction accounts$42,990,0005,859
Money market deposit accounts (MMDAs)$10,935,0004,236
Other savings deposits (excluding MMDAs)$3,593,0006,118
Total time deposits$28,462,0005,778
Total time and savings deposits$48,516,0006,008
Noninterest-bearing deposits$4,745,0006,855
Interest-bearing deposits$48,516,0006,018
Retail deposits$41,700,0006,288
Estimated insured deposits$42,997,0006,124
IRAs and Keogh plan accounts$2,540,0005,637
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$49,529,0006,451
Deposits held in domestic offices$49,529,0006,449
Individuals, partnerships, and corporations$42,393,0006,543
U.S. Government$04,261
States and political subdivisions in the U.S.$7,136,0003,195
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$9,837,0006,865
Demand deposits$4,626,0006,875
Nontransaction accounts$39,692,0006,047
Money market deposit accounts (MMDAs)$11,086,0004,247
Other savings deposits (excluding MMDAs)$3,291,0006,380
Total time deposits$25,315,0006,025
Total time and savings deposits$44,903,0006,209
Noninterest-bearing deposits$4,626,0006,938
Interest-bearing deposits$44,903,0006,223
Retail deposits$39,503,0006,466
Estimated insured deposits$40,219,0006,304
IRAs and Keogh plan accounts$2,506,0005,641
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$51,747,0006,334
Deposits held in domestic offices$51,747,0006,332
Individuals, partnerships, and corporations$43,912,0006,475
U.S. Government$04,442
States and political subdivisions in the U.S.$7,835,0003,016
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$10,760,0006,771
Demand deposits$5,742,0006,561
Nontransaction accounts$40,987,0005,930
Money market deposit accounts (MMDAs)$12,548,0003,978
Other savings deposits (excluding MMDAs)$3,218,0006,426
Total time deposits$25,221,0006,000
Total time and savings deposits$46,005,0006,128
Noninterest-bearing deposits$5,742,0006,636
Interest-bearing deposits$46,005,0006,139
Retail deposits$41,621,0006,362
Estimated insured deposits$35,440,0006,643
IRAs and Keogh plan accounts$2,435,0005,704
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$50,606,0006,377
Deposits held in domestic offices$50,606,0006,374
Individuals, partnerships, and corporations$42,594,0006,521
U.S. Government$04,317
States and political subdivisions in the U.S.$8,012,0002,895
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$8,902,0007,092
Demand deposits$4,117,0007,140
Nontransaction accounts$41,704,0005,875
Money market deposit accounts (MMDAs)$12,451,0003,986
Other savings deposits (excluding MMDAs)$3,360,0006,398
Total time deposits$25,893,0005,886
Total time and savings deposits$46,489,0006,092
Noninterest-bearing deposits$4,117,0007,193
Interest-bearing deposits$46,489,0006,107
Retail deposits$40,423,0006,390
Estimated insured deposits$34,907,0006,680
IRAs and Keogh plan accounts$2,429,0005,744
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$51,575,0006,300
Deposits held in domestic offices$51,575,0006,299
Individuals, partnerships, and corporations$43,820,0006,431
U.S. Government$04,271
States and political subdivisions in the U.S.$7,755,0002,991
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$9,893,0006,877
Demand deposits$4,406,0006,958
Nontransaction accounts$41,682,0005,836
Money market deposit accounts (MMDAs)$13,157,0003,826
Other savings deposits (excluding MMDAs)$3,403,0006,421
Total time deposits$25,122,0005,922
Total time and savings deposits$47,169,0006,007
Noninterest-bearing deposits$4,406,0006,999
Interest-bearing deposits$47,169,0006,040
Retail deposits$41,630,0006,312
Estimated insured deposits$36,048,0006,584
IRAs and Keogh plan accounts$2,309,0005,828
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$51,141,0006,364
Deposits held in domestic offices$51,141,0006,362
Individuals, partnerships, and corporations$44,267,0006,451
U.S. Government$04,329
States and political subdivisions in the U.S.$6,874,0003,288
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$9,710,0006,992
Demand deposits$4,075,0007,143
Nontransaction accounts$41,431,0005,864
Money market deposit accounts (MMDAs)$13,849,0003,804
Other savings deposits (excluding MMDAs)$3,454,0006,475
Total time deposits$24,129,0006,038
Total time and savings deposits$47,066,0006,066
Noninterest-bearing deposits$4,080,0007,177
Interest-bearing deposits$47,061,0006,096
Retail deposits$42,202,0006,337
Estimated insured deposits$36,854,0006,611
IRAs and Keogh plan accounts$2,422,0005,782
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$52,978,0006,274
Deposits held in domestic offices$52,978,0006,272
Individuals, partnerships, and corporations$44,790,0006,447
U.S. Government$04,510
States and political subdivisions in the U.S.$8,188,0002,948
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$9,602,0007,073
Demand deposits$4,859,0006,890
Nontransaction accounts$43,376,0005,724
Money market deposit accounts (MMDAs)$13,129,0003,926
Other savings deposits (excluding MMDAs)$3,325,0006,508
Total time deposits$26,922,0005,680
Total time and savings deposits$48,119,0005,985
Noninterest-bearing deposits$4,859,0006,947
Interest-bearing deposits$48,119,0006,013
Retail deposits$42,037,0006,384
Estimated insured deposits$37,262,0006,601
IRAs and Keogh plan accounts$2,421,0005,784
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$52,117,0006,292
Deposits held in domestic offices$52,117,0006,289
Individuals, partnerships, and corporations$44,876,0006,394
U.S. Government$04,404
States and political subdivisions in the U.S.$7,241,0003,082
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$8,099,0007,313
Demand deposits$3,529,0007,358
Nontransaction accounts$44,018,0005,666
Money market deposit accounts (MMDAs)$13,752,0003,817
Other savings deposits (excluding MMDAs)$3,310,0006,553
Total time deposits$26,956,0005,670
Total time and savings deposits$48,588,0005,914
Noninterest-bearing deposits$3,529,0007,391
Interest-bearing deposits$48,588,0005,948
Retail deposits$41,581,0006,368
Estimated insured deposits$36,827,0006,612
IRAs and Keogh plan accounts$2,411,0005,865
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$50,029,0006,425
Deposits held in domestic offices$50,029,0006,423
Individuals, partnerships, and corporations$43,071,0006,535
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$6,953,0003,163
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$8,718,0007,210
Demand deposits$3,826,0007,241
Nontransaction accounts$41,311,0005,899
Money market deposit accounts (MMDAs)$12,924,0003,958
Other savings deposits (excluding MMDAs)$2,829,0006,896
Total time deposits$25,558,0005,859
Total time and savings deposits$46,203,0006,122
Noninterest-bearing deposits$3,826,0007,276
Interest-bearing deposits$46,203,0006,151
Retail deposits$40,991,0006,451
Estimated insured deposits$36,257,0006,696
IRAs and Keogh plan accounts$2,279,0006,049
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$47,072,0006,623
Deposits held in domestic offices$47,072,0006,620
Individuals, partnerships, and corporations$40,865,0006,688
U.S. Government$30,0001,385
States and political subdivisions in the U.S.$6,177,0003,446
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$8,585,0007,252
Demand deposits$3,424,0007,446
Nontransaction accounts$38,487,0006,161
Money market deposit accounts (MMDAs)$10,473,0004,395
Other savings deposits (excluding MMDAs)$2,843,0006,880
Total time deposits$25,171,0005,935
Total time and savings deposits$43,648,0006,317
Noninterest-bearing deposits$3,424,0007,475
Interest-bearing deposits$43,648,0006,347
Retail deposits$38,478,0006,662
Estimated insured deposits$35,937,0006,762
IRAs and Keogh plan accounts$2,256,0006,082
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$47,537,0006,610
Deposits held in domestic offices$47,537,0006,608
Individuals, partnerships, and corporations$41,115,0006,691
U.S. Government$18,0002,612
States and political subdivisions in the U.S.$6,404,0003,363
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$9,499,0006,486
Demand deposits$4,520,0006,546
Nontransaction accounts$38,038,0005,460
Money market deposit accounts (MMDAs)$8,565,0004,351
Other savings deposits (excluding MMDAs)$2,513,0006,341
Total time deposits$26,960,0005,040
Total time and savings deposits$43,017,0006,375
Noninterest-bearing deposits$4,520,0006,993
Interest-bearing deposits$43,017,0006,397
Retail deposits$37,054,0006,792
Estimated insured deposits$35,332,0006,839
IRAs and Keogh plan accounts$2,204,0006,186
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$47,426,0006,611
Deposits held in domestic offices$47,426,0006,610
Individuals, partnerships, and corporations$39,146,0006,821
U.S. Government$23,0001,624
States and political subdivisions in the U.S.$7,932,0002,781
Commercial banks and other depository institutions in U.S.$325,0002,109
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,089,0006,281
Demand deposits$5,484,0005,987
Nontransaction accounts$37,337,0005,544
Money market deposit accounts (MMDAs)$7,641,0004,556
Other savings deposits (excluding MMDAs)$2,231,0006,563
Total time deposits$27,465,0005,037
Total time and savings deposits$41,942,0006,451
Noninterest-bearing deposits$5,484,0006,406
Interest-bearing deposits$41,942,0006,472
Retail deposits$36,244,0006,862
Estimated insured deposits$34,679,0006,928
IRAs and Keogh plan accounts$2,097,0006,366
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$45,363,0006,746
Deposits held in domestic offices$45,363,0006,745
Individuals, partnerships, and corporations$37,919,0006,910
U.S. Government$14,0002,304
States and political subdivisions in the U.S.$7,430,0002,933
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$8,737,0006,552
Demand deposits$3,926,0006,678
Nontransaction accounts$36,626,0005,609
Money market deposit accounts (MMDAs)$8,241,0004,345
Other savings deposits (excluding MMDAs)$2,175,0006,575
Total time deposits$26,210,0005,234
Total time and savings deposits$41,437,0006,507
Noninterest-bearing deposits$3,926,0007,164
Interest-bearing deposits$41,437,0006,534
Retail deposits$35,418,0006,944
Estimated insured deposits$34,910,0006,916
IRAs and Keogh plan accounts$1,979,0006,523
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$45,382,0006,723
Deposits held in domestic offices$45,382,0006,722
Individuals, partnerships, and corporations$37,581,0006,925
U.S. Government$25,0001,614
States and political subdivisions in the U.S.$7,776,0002,853
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$8,979,0006,492
Demand deposits$3,474,0006,873
Nontransaction accounts$36,403,0005,599
Money market deposit accounts (MMDAs)$7,656,0004,495
Other savings deposits (excluding MMDAs)$2,175,0006,565
Total time deposits$26,572,0005,198
Total time and savings deposits$41,908,0006,448
Noninterest-bearing deposits$3,474,0007,372
Interest-bearing deposits$41,908,0006,479
Retail deposits$35,102,0006,950
Estimated insured deposits$34,913,0006,936
IRAs and Keogh plan accounts$1,956,0006,519
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$43,046,0006,867
Deposits held in domestic offices$43,046,0006,864
Individuals, partnerships, and corporations$35,785,0007,033
U.S. Government$27,0002,294
States and political subdivisions in the U.S.$7,134,0003,024
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,144,0006,718
Demand deposits$3,635,0006,873
Nontransaction accounts$34,902,0005,678
Money market deposit accounts (MMDAs)$7,189,0004,568
Other savings deposits (excluding MMDAs)$1,664,0006,918
Total time deposits$26,049,0005,243
Total time and savings deposits$39,411,0006,606
Noninterest-bearing deposits$3,635,0007,350
Interest-bearing deposits$39,411,0006,643
Retail deposits$33,165,0007,085
Estimated insured deposits$33,184,0007,053
IRAs and Keogh plan accounts$1,948,0006,518
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$41,138,0006,984
Deposits held in domestic offices$41,138,0006,982
Individuals, partnerships, and corporations$34,090,0007,180
U.S. Government$38,0002,022
States and political subdivisions in the U.S.$6,580,0003,034
Commercial banks and other depository institutions in U.S.$430,0001,729
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,573,0006,884
Demand deposits$3,234,0007,108
Nontransaction accounts$33,565,0005,732
Money market deposit accounts (MMDAs)$6,381,0004,575
Other savings deposits (excluding MMDAs)$1,384,0007,136
Total time deposits$25,800,0005,334
Total time and savings deposits$37,904,0006,678
Noninterest-bearing deposits$3,234,0007,579
Interest-bearing deposits$37,904,0006,714
Retail deposits$31,403,0007,235
Estimated insured deposits$35,036,0006,906
IRAs and Keogh plan accounts$1,462,0007,108
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$36,695,0007,263
Deposits held in domestic offices$36,695,0007,262
Individuals, partnerships, and corporations$32,318,0007,279
U.S. Government$72,0001,363
States and political subdivisions in the U.S.$4,148,0004,109
Commercial banks and other depository institutions in U.S.$157,0002,074
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,366,0006,938
Demand deposits$3,288,0007,130
Nontransaction accounts$29,329,0006,051
Money market deposit accounts (MMDAs)$4,910,0004,875
Other savings deposits (excluding MMDAs)$1,255,0007,360
Total time deposits$23,164,0005,665
Total time and savings deposits$33,407,0006,953
Noninterest-bearing deposits$3,288,0007,568
Interest-bearing deposits$33,407,0007,018
Retail deposits$28,952,0007,445
Estimated insured deposits$30,716,0007,330
IRAs and Keogh plan accounts$1,231,0007,503
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$32,801,0007,731
Deposits held in domestic offices$32,801,0007,729
Individuals, partnerships, and corporations$30,127,0007,629
U.S. Government$18,0002,647
States and political subdivisions in the U.S.$2,614,0005,142
Commercial banks and other depository institutions in U.S.$42,0002,913
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,629,0007,335
Demand deposits$2,911,0007,529
Nontransaction accounts$26,172,0006,453
Money market deposit accounts (MMDAs)$5,087,0004,905
Other savings deposits (excluding MMDAs)$1,588,0007,370
Total time deposits$19,497,0006,156
Total time and savings deposits$29,890,0007,459
Noninterest-bearing deposits$2,911,0007,986
Interest-bearing deposits$29,890,0007,511
Retail deposits$27,202,0007,817
Estimated insured deposits$28,320,0007,752
IRAs and Keogh plan accounts$1,166,0007,888
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$27,593,0008,401
Deposits held in domestic offices$27,593,0008,400
Individuals, partnerships, and corporations$24,203,0008,409
U.S. Government$27,0002,677
States and political subdivisions in the U.S.$3,246,0004,565
Commercial banks and other depository institutions in U.S.$117,0002,399
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,340,0007,612
Demand deposits$2,585,0007,890
Nontransaction accounts$21,253,0007,114
Money market deposit accounts (MMDAs)$1,853,0006,957
Other savings deposits (excluding MMDAs)$1,473,0007,701
Total time deposits$17,927,0006,494
Total time and savings deposits$25,008,0008,132
Noninterest-bearing deposits$2,585,0008,385
Interest-bearing deposits$25,008,0008,190
Retail deposits$21,495,0008,653
Estimated insured deposits$23,961,0008,403
IRAs and Keogh plan accounts$1,013,0008,352
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$24,289,0008,961
Deposits held in domestic offices$24,289,0008,958
Individuals, partnerships, and corporations$20,997,0009,006
U.S. Government$14,0004,146
States and political subdivisions in the U.S.$2,968,0004,897
Commercial banks and other depository institutions in U.S.$310,0001,836
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,079,0008,700
Demand deposits$1,913,0008,650
Nontransaction accounts$20,210,0007,408
Money market deposit accounts (MMDAs)$1,060,0007,925
Other savings deposits (excluding MMDAs)$1,335,0008,202
Total time deposits$17,815,0006,652
Total time and savings deposits$22,376,0008,667
Noninterest-bearing deposits$1,913,0009,232
Interest-bearing deposits$22,376,0008,740
Retail deposits$17,010,0009,529
Estimated insured deposits$20,906,0009,046
IRAs and Keogh plan accounts$888,0008,950
Brokered deposits$198,0001,289
Fully insured brokered deposits$198,0001,199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$22,695,0009,544
Deposits held in domestic offices$22,695,0009,542
Individuals, partnerships, and corporations$21,028,0009,395
U.S. Government$83,0003,337
States and political subdivisions in the U.S.$1,202,0007,118
Commercial banks and other depository institutions in U.S.$382,0001,888
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,431,0008,904
Demand deposits$1,854,0009,051
Nontransaction accounts$18,264,0007,926
Money market deposit accounts (MMDAs)$828,0008,585
Other savings deposits (excluding MMDAs)$1,226,0008,723
Total time deposits$16,210,0007,082
Total time and savings deposits$20,841,0009,205
Noninterest-bearing deposits$1,854,0009,635
Interest-bearing deposits$20,841,0009,303
Retail deposits$17,658,0009,883
Estimated insured deposits$20,117,0009,563
IRAs and Keogh plan accounts$858,0009,485
Brokered deposits$198,0001,165
Fully insured brokered deposits$198,0001,090
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$22,788,0009,883
Deposits held in domestic offices$22,788,0009,881
Individuals, partnerships, and corporations$20,716,0009,779
U.S. Government$24,0005,370
States and political subdivisions in the U.S.$1,535,0006,731
Commercial banks and other depository institutions in U.S.$513,0001,685
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,206,0009,350
Demand deposits$1,577,0009,575
Nontransaction accounts$18,582,0008,111
Money market deposit accounts (MMDAs)$641,0009,193
Other savings deposits (excluding MMDAs)$1,247,0009,091
Total time deposits$16,694,0007,087
Total time and savings deposits$21,211,0009,494
Noninterest-bearing deposits$1,577,00010,238
Interest-bearing deposits$21,211,0009,607
Retail deposits$16,613,00010,457
Estimated insured deposits$19,899,0009,992
IRAs and Keogh plan accounts$659,00010,358
Brokered deposits$297,0001,091
Fully insured brokered deposits$297,0001,012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$21,205,00010,457
Deposits held in domestic offices$21,205,00010,452
Individuals, partnerships, and corporations$19,109,00010,371
U.S. Government$18,0006,095
States and political subdivisions in the U.S.$1,055,0007,746
Commercial banks and other depository institutions in U.S.$1,023,0001,192
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,258,0009,766
Demand deposits$1,524,00010,076
Nontransaction accounts$16,947,0008,539
Money market deposit accounts (MMDAs)$587,0009,806
Other savings deposits (excluding MMDAs)$1,358,0009,516
Total time deposits$15,002,0007,202
Total time and savings deposits$19,681,00010,051
Noninterest-bearing deposits$1,524,00010,741
Interest-bearing deposits$19,681,00010,155
Retail deposits$16,472,00010,893
Estimated insured deposits$19,095,00010,488
IRAs and Keogh plan accounts$399,00011,422
Brokered deposits$890,000761
Fully insured brokered deposits$890,000689
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$19,132,00011,301
Deposits held in domestic offices$19,132,00011,299
Individuals, partnerships, and corporations$17,583,00011,098
U.S. Government$35,0004,979
States and political subdivisions in the U.S.$243,0009,851
Commercial banks and other depository institutions in U.S.$1,271,0001,214
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,805,0009,868
Demand deposits$1,673,00010,263
Nontransaction accounts$14,327,0009,393
Money market deposit accounts (MMDAs)$581,00010,306
Other savings deposits (excluding MMDAs)$1,310,0009,986
Total time deposits$12,435,0008,040
Total time and savings deposits$17,459,00010,869
Noninterest-bearing deposits$1,673,00010,913
Interest-bearing deposits$17,459,00011,063
Retail deposits$16,572,00011,465
Estimated insured deposits$17,802,00011,266
IRAs and Keogh plan accounts$395,00012,046
Brokered deposits$960,000705
Fully insured brokered deposits$960,000618
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$16,593,00012,184
Deposits held in domestic offices$16,593,00012,183
Individuals, partnerships, and corporations$15,659,00012,097
U.S. Government$16,0007,023
States and political subdivisions in the U.S.$183,00010,345
Commercial banks and other depository institutions in U.S.$735,0001,598
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,737,00010,692
Demand deposits$1,253,00011,096
Nontransaction accounts$12,856,0009,932
Money market deposit accounts (MMDAs)$569,00010,711
Other savings deposits (excluding MMDAs)$1,259,00010,053
Total time deposits$11,028,0008,848
Total time and savings deposits$15,340,00011,909
Noninterest-bearing deposits$1,253,00012,029
Interest-bearing deposits$15,340,00011,905
Retail deposits$14,513,00012,312
Estimated insured deposits$15,592,00012,143
IRAs and Keogh plan accounts$389,00012,614
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA