Merchants and Planters Bank, Total Deposits

2023-12-31Rank
Total deposits$169,151,0003,023
Deposits held in domestic offices$169,151,0003,023
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$100,558,0002,285
Demand deposits$53,144,0002,463
Nontransaction accounts$68,592,0003,372
Money market deposit accounts (MMDAs)$18,503,0002,862
Other savings deposits (excluding MMDAs)$25,152,0002,477
Total time deposits$24,937,0003,558
Total time and savings deposits$116,006,0003,031
Noninterest-bearing deposits$52,323,0002,465
Interest-bearing deposits$116,828,0003,074
Retail deposits$159,446,0002,913
Estimated insured deposits$120,610,0003,085
IRAs and Keogh plan accounts$3,488,0002,942
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$170,179,0003,015
Deposits held in domestic offices$170,179,0003,015
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$94,778,0002,363
Demand deposits$58,346,0002,351
Nontransaction accounts$75,401,0003,262
Money market deposit accounts (MMDAs)$23,152,0002,698
Other savings deposits (excluding MMDAs)$26,559,0002,439
Total time deposits$25,690,0003,488
Total time and savings deposits$111,833,0003,067
Noninterest-bearing deposits$58,346,0002,338
Interest-bearing deposits$111,833,0003,122
Retail deposits$160,283,0002,911
Estimated insured deposits$122,670,0003,051
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$176,874,0002,972
Deposits held in domestic offices$176,874,0002,972
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$96,766,0002,344
Demand deposits$55,916,0002,413
Nontransaction accounts$80,108,0003,149
Money market deposit accounts (MMDAs)$21,461,0002,782
Other savings deposits (excluding MMDAs)$30,973,0002,291
Total time deposits$27,674,0003,349
Total time and savings deposits$120,958,0002,966
Noninterest-bearing deposits$55,150,0002,432
Interest-bearing deposits$121,724,0003,012
Retail deposits$164,727,0002,888
Estimated insured deposits$124,625,0003,047
IRAs and Keogh plan accounts$3,509,0002,995
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$179,318,0002,959
Deposits held in domestic offices$179,318,0002,959
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$101,402,0002,369
Demand deposits$53,603,0002,549
Nontransaction accounts$77,916,0003,231
Money market deposit accounts (MMDAs)$20,927,0002,906
Other savings deposits (excluding MMDAs)$30,396,0002,422
Total time deposits$26,593,0003,343
Total time and savings deposits$125,715,0002,955
Noninterest-bearing deposits$53,603,0002,548
Interest-bearing deposits$125,715,0003,014
Retail deposits$168,580,0002,906
Estimated insured deposits$125,767,0003,063
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$176,236,0003,018
Deposits held in domestic offices$176,236,0003,017
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$105,145,0002,355
Demand deposits$48,417,0002,770
Nontransaction accounts$71,091,0003,366
Money market deposit accounts (MMDAs)$20,402,0002,981
Other savings deposits (excluding MMDAs)$30,028,0002,500
Total time deposits$20,661,0003,533
Total time and savings deposits$127,819,0002,934
Noninterest-bearing deposits$47,877,0002,798
Interest-bearing deposits$128,359,0002,992
Retail deposits$171,050,0002,942
Estimated insured deposits$128,379,0003,022
IRAs and Keogh plan accounts$4,137,0002,832
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$161,282,0003,184
Deposits held in domestic offices$161,282,0003,183
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,011,0002,637
Demand deposits$45,489,0002,907
Nontransaction accounts$72,271,0003,372
Money market deposit accounts (MMDAs)$21,738,0003,002
Other savings deposits (excluding MMDAs)$30,107,0002,566
Total time deposits$20,426,0003,533
Total time and savings deposits$115,793,0003,093
Noninterest-bearing deposits$45,489,0002,903
Interest-bearing deposits$115,793,0003,162
Retail deposits$156,489,0003,115
Estimated insured deposits$126,406,0003,074
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$161,188,0003,227
Deposits held in domestic offices$161,188,0003,226
Individuals, partnerships, and corporations$140,851,0003,218
U.S. Government$0821
States and political subdivisions in the U.S.$20,337,0002,330
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,699,0002,690
Demand deposits$47,604,0002,854
Nontransaction accounts$73,489,0003,407
Money market deposit accounts (MMDAs)$22,057,0003,043
Other savings deposits (excluding MMDAs)$30,544,0002,600
Total time deposits$20,888,0003,584
Total time and savings deposits$113,584,0003,171
Noninterest-bearing deposits$47,130,0002,877
Interest-bearing deposits$114,058,0003,236
Retail deposits$156,141,0003,160
Estimated insured deposits$123,058,0003,168
IRAs and Keogh plan accounts$3,595,0003,140
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$114,608,0003,708
Deposits held in domestic offices$114,608,0003,708
Individuals, partnerships, and corporations$90,195,0003,816
U.S. Government$0814
States and political subdivisions in the U.S.$24,413,0002,114
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$67,486,0003,077
Demand deposits$36,314,0003,219
Nontransaction accounts$47,122,0003,983
Money market deposit accounts (MMDAs)$16,081,0003,341
Other savings deposits (excluding MMDAs)$19,157,0003,254
Total time deposits$11,885,0004,202
Total time and savings deposits$78,294,0003,706
Noninterest-bearing deposits$35,975,0003,242
Interest-bearing deposits$78,633,0003,750
Retail deposits$110,573,0003,651
Estimated insured deposits$81,188,0003,782
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$105,668,0003,802
Deposits held in domestic offices$105,668,0003,802
Individuals, partnerships, and corporations$92,638,0003,778
U.S. Government$0909
States and political subdivisions in the U.S.$13,030,0002,805
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,606,0003,218
Demand deposits$24,440,0003,679
Nontransaction accounts$45,062,0004,045
Money market deposit accounts (MMDAs)$14,185,0003,418
Other savings deposits (excluding MMDAs)$18,732,0003,236
Total time deposits$12,146,0004,232
Total time and savings deposits$81,228,0003,654
Noninterest-bearing deposits$24,082,0003,703
Interest-bearing deposits$81,586,0003,698
Retail deposits$101,638,0003,742
Estimated insured deposits$80,402,0003,799
IRAs and Keogh plan accounts$2,009,0003,825
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$106,095,0003,811
Deposits held in domestic offices$106,095,0003,811
Individuals, partnerships, and corporations$84,989,0003,904
U.S. Government$0842
States and political subdivisions in the U.S.$21,106,0002,243
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,784,0003,198
Demand deposits$29,489,0003,438
Nontransaction accounts$46,311,0004,055
Money market deposit accounts (MMDAs)$16,341,0003,322
Other savings deposits (excluding MMDAs)$17,774,0003,314
Total time deposits$12,198,0004,295
Total time and savings deposits$76,606,0003,750
Noninterest-bearing deposits$29,180,0003,487
Interest-bearing deposits$76,916,0003,786
Retail deposits$102,327,0003,756
Estimated insured deposits$76,546,0003,896
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$102,028,0003,880
Deposits held in domestic offices$102,028,0003,880
Individuals, partnerships, and corporations$84,412,0003,927
U.S. Government$0841
States and political subdivisions in the U.S.$17,616,0002,463
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,633,0003,253
Demand deposits$27,303,0003,528
Nontransaction accounts$44,395,0004,110
Money market deposit accounts (MMDAs)$16,078,0003,320
Other savings deposits (excluding MMDAs)$16,212,0003,414
Total time deposits$12,104,0004,347
Total time and savings deposits$74,725,0003,802
Noninterest-bearing deposits$26,910,0003,573
Interest-bearing deposits$75,118,0003,840
Retail deposits$98,263,0003,818
Estimated insured deposits$77,197,0003,909
IRAs and Keogh plan accounts$1,966,0003,940
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$105,809,0003,844
Deposits held in domestic offices$105,809,0003,844
Individuals, partnerships, and corporations$83,624,0003,943
U.S. Government$0837
States and political subdivisions in the U.S.$22,185,0002,162
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,326,0003,096
Demand deposits$32,798,0003,285
Nontransaction accounts$42,483,0004,176
Money market deposit accounts (MMDAs)$14,916,0003,383
Other savings deposits (excluding MMDAs)$15,311,0003,437
Total time deposits$12,256,0004,373
Total time and savings deposits$73,011,0003,836
Noninterest-bearing deposits$32,561,0003,340
Interest-bearing deposits$73,248,0003,884
Retail deposits$102,047,0003,784
Estimated insured deposits$77,679,0003,919
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$97,273,0003,891
Deposits held in domestic offices$97,273,0003,891
Individuals, partnerships, and corporations$79,766,0003,943
U.S. Government$0909
States and political subdivisions in the U.S.$17,507,0002,409
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,631,0003,062
Demand deposits$28,711,0003,348
Nontransaction accounts$38,642,0004,258
Money market deposit accounts (MMDAs)$11,410,0003,555
Other savings deposits (excluding MMDAs)$14,882,0003,370
Total time deposits$12,349,0004,390
Total time and savings deposits$68,562,0003,879
Noninterest-bearing deposits$28,452,0003,412
Interest-bearing deposits$68,821,0003,915
Retail deposits$93,766,0003,825
Estimated insured deposits$73,812,0003,924
IRAs and Keogh plan accounts$2,087,0003,934
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$87,057,0003,997
Deposits held in domestic offices$87,057,0003,997
Individuals, partnerships, and corporations$75,692,0003,984
U.S. Government$0867
States and political subdivisions in the U.S.$11,365,0002,858
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,764,0003,253
Demand deposits$22,752,0003,579
Nontransaction accounts$38,293,0004,282
Money market deposit accounts (MMDAs)$12,228,0003,481
Other savings deposits (excluding MMDAs)$13,783,0003,442
Total time deposits$12,282,0004,435
Total time and savings deposits$64,305,0003,965
Noninterest-bearing deposits$22,483,0003,654
Interest-bearing deposits$64,574,0003,993
Retail deposits$83,556,0003,934
Estimated insured deposits$69,942,0003,983
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$90,175,0003,953
Deposits held in domestic offices$90,175,0003,953
Individuals, partnerships, and corporations$77,159,0003,965
U.S. Government$0863
States and political subdivisions in the U.S.$13,016,0002,705
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,465,0003,063
Demand deposits$25,098,0003,428
Nontransaction accounts$36,710,0004,335
Money market deposit accounts (MMDAs)$11,480,0003,503
Other savings deposits (excluding MMDAs)$13,607,0003,428
Total time deposits$11,621,0004,502
Total time and savings deposits$65,077,0003,955
Noninterest-bearing deposits$24,871,0003,516
Interest-bearing deposits$65,304,0003,983
Retail deposits$86,978,0003,873
Estimated insured deposits$69,835,0003,996
IRAs and Keogh plan accounts$1,968,0004,044
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$89,317,0003,886
Deposits held in domestic offices$89,317,0003,886
Individuals, partnerships, and corporations$72,336,0003,981
U.S. Government$0886
States and political subdivisions in the U.S.$16,981,0002,329
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,760,0002,741
Demand deposits$27,140,0002,944
Nontransaction accounts$35,557,0004,369
Money market deposit accounts (MMDAs)$10,780,0003,527
Other savings deposits (excluding MMDAs)$13,036,0003,368
Total time deposits$11,742,0004,546
Total time and savings deposits$62,177,0003,990
Noninterest-bearing deposits$27,068,0003,076
Interest-bearing deposits$62,249,0004,020
Retail deposits$86,124,0003,797
Estimated insured deposits$66,603,0004,012
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$80,909,0004,058
Deposits held in domestic offices$80,909,0004,058
Individuals, partnerships, and corporations$69,352,0004,060
U.S. Government$01,019
States and political subdivisions in the U.S.$11,557,0002,835
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,553,0003,066
Demand deposits$20,784,0003,457
Nontransaction accounts$35,356,0004,409
Money market deposit accounts (MMDAs)$10,577,0003,563
Other savings deposits (excluding MMDAs)$13,223,0003,326
Total time deposits$11,555,0004,612
Total time and savings deposits$60,125,0004,074
Noninterest-bearing deposits$20,677,0003,548
Interest-bearing deposits$60,232,0004,091
Retail deposits$77,721,0003,974
Estimated insured deposits$66,631,0004,038
IRAs and Keogh plan accounts$1,790,0004,212
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$83,840,0004,044
Deposits held in domestic offices$83,840,0004,044
Individuals, partnerships, and corporations$67,422,0004,129
U.S. Government$0965
States and political subdivisions in the U.S.$16,418,0002,337
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,434,0002,973
Demand deposits$23,022,0003,256
Nontransaction accounts$36,406,0004,427
Money market deposit accounts (MMDAs)$11,728,0003,487
Other savings deposits (excluding MMDAs)$12,991,0003,383
Total time deposits$11,686,0004,671
Total time and savings deposits$60,818,0004,084
Noninterest-bearing deposits$22,922,0003,386
Interest-bearing deposits$60,918,0004,104
Retail deposits$80,657,0003,932
Estimated insured deposits$64,814,0004,110
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$78,713,0004,142
Deposits held in domestic offices$78,713,0004,142
Individuals, partnerships, and corporations$67,145,0004,154
U.S. Government$0960
States and political subdivisions in the U.S.$11,568,0002,819
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,599,0003,189
Demand deposits$20,734,0003,435
Nontransaction accounts$36,114,0004,459
Money market deposit accounts (MMDAs)$11,973,0003,490
Other savings deposits (excluding MMDAs)$12,451,0003,467
Total time deposits$11,689,0004,705
Total time and savings deposits$57,979,0004,174
Noninterest-bearing deposits$20,628,0003,566
Interest-bearing deposits$58,086,0004,192
Retail deposits$75,534,0004,049
Estimated insured deposits$64,194,0004,162
IRAs and Keogh plan accounts$1,861,0004,287
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$82,287,0004,124
Deposits held in domestic offices$82,287,0004,124
Individuals, partnerships, and corporations$68,655,0004,174
U.S. Government$0998
States and political subdivisions in the U.S.$13,632,0002,627
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,678,0003,048
Demand deposits$21,892,0003,372
Nontransaction accounts$35,609,0004,530
Money market deposit accounts (MMDAs)$11,897,0003,563
Other savings deposits (excluding MMDAs)$12,416,0003,528
Total time deposits$11,296,0004,779
Total time and savings deposits$60,395,0004,168
Noninterest-bearing deposits$21,808,0003,506
Interest-bearing deposits$60,479,0004,193
Retail deposits$79,111,0004,022
Estimated insured deposits$64,308,0004,209
IRAs and Keogh plan accounts$1,882,0004,326
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$82,634,0004,153
Deposits held in domestic offices$82,634,0004,153
Individuals, partnerships, and corporations$69,810,0004,167
U.S. Government$01,108
States and political subdivisions in the U.S.$12,824,0002,724
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,128,0002,995
Demand deposits$21,351,0003,480
Nontransaction accounts$34,506,0004,576
Money market deposit accounts (MMDAs)$10,971,0003,653
Other savings deposits (excluding MMDAs)$12,119,0003,566
Total time deposits$11,416,0004,814
Total time and savings deposits$61,283,0004,162
Noninterest-bearing deposits$21,199,0003,623
Interest-bearing deposits$61,435,0004,176
Retail deposits$79,460,0004,053
Estimated insured deposits$65,530,0004,187
IRAs and Keogh plan accounts$1,845,0004,388
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$81,531,0004,188
Deposits held in domestic offices$81,531,0004,188
Individuals, partnerships, and corporations$68,704,0004,235
U.S. Government$01,011
States and political subdivisions in the U.S.$12,827,0002,665
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,791,0003,122
Demand deposits$24,163,0003,210
Nontransaction accounts$36,740,0004,566
Money market deposit accounts (MMDAs)$12,745,0003,538
Other savings deposits (excluding MMDAs)$12,851,0003,494
Total time deposits$11,144,0004,899
Total time and savings deposits$57,368,0004,285
Noninterest-bearing deposits$24,077,0003,357
Interest-bearing deposits$57,455,0004,310
Retail deposits$78,610,0004,095
Estimated insured deposits$63,989,0004,263
IRAs and Keogh plan accounts$1,856,0004,466
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$86,975,0004,115
Deposits held in domestic offices$86,975,0004,115
Individuals, partnerships, and corporations$71,660,0004,208
U.S. Government$01,101
States and political subdivisions in the U.S.$15,315,0002,444
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,427,0002,979
Demand deposits$30,326,0002,779
Nontransaction accounts$38,548,0004,552
Money market deposit accounts (MMDAs)$14,328,0003,456
Other savings deposits (excluding MMDAs)$13,137,0003,497
Total time deposits$11,083,0004,949
Total time and savings deposits$56,649,0004,344
Noninterest-bearing deposits$30,249,0002,986
Interest-bearing deposits$56,726,0004,368
Retail deposits$84,055,0004,014
Estimated insured deposits$66,157,0004,251
IRAs and Keogh plan accounts$1,883,0004,499
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$92,109,0004,068
Deposits held in domestic offices$92,109,0004,068
Individuals, partnerships, and corporations$72,573,0004,238
U.S. Government$01,097
States and political subdivisions in the U.S.$19,536,0002,117
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,015,0002,725
Demand deposits$36,821,0002,409
Nontransaction accounts$37,094,0004,656
Money market deposit accounts (MMDAs)$13,257,0003,600
Other savings deposits (excluding MMDAs)$12,452,0003,614
Total time deposits$11,385,0004,988
Total time and savings deposits$55,288,0004,442
Noninterest-bearing deposits$36,803,0002,649
Interest-bearing deposits$55,305,0004,465
Retail deposits$88,340,0003,986
Estimated insured deposits$65,395,0004,335
IRAs and Keogh plan accounts$1,902,0004,541
Brokered deposits$150,0002,490
Fully insured brokered deposits$150,0002,312
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$78,527,0004,382
Deposits held in domestic offices$78,527,0004,382
Individuals, partnerships, and corporations$67,327,0004,404
U.S. Government$01,191
States and political subdivisions in the U.S.$11,200,0002,929
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,756,0003,269
Demand deposits$25,633,0003,169
Nontransaction accounts$34,771,0004,772
Money market deposit accounts (MMDAs)$12,033,0003,723
Other savings deposits (excluding MMDAs)$12,063,0003,635
Total time deposits$10,676,0005,109
Total time and savings deposits$52,894,0004,545
Noninterest-bearing deposits$25,460,0003,354
Interest-bearing deposits$53,067,0004,558
Retail deposits$75,758,0004,283
Estimated insured deposits$64,478,0004,392
IRAs and Keogh plan accounts$1,958,0004,575
Brokered deposits$150,0002,488
Fully insured brokered deposits$150,0002,299
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$86,537,0004,243
Deposits held in domestic offices$86,537,0004,243
Individuals, partnerships, and corporations$66,980,0004,439
U.S. Government$01,147
States and political subdivisions in the U.S.$19,557,0002,078
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,074,0002,890
Demand deposits$31,972,0002,687
Nontransaction accounts$36,463,0004,778
Money market deposit accounts (MMDAs)$13,616,0003,645
Other savings deposits (excluding MMDAs)$12,008,0003,674
Total time deposits$10,839,0005,162
Total time and savings deposits$54,565,0004,539
Noninterest-bearing deposits$31,961,0002,903
Interest-bearing deposits$54,576,0004,558
Retail deposits$83,769,0004,127
Estimated insured deposits$63,053,0004,466
IRAs and Keogh plan accounts$2,027,0004,610
Brokered deposits$150,0002,499
Fully insured brokered deposits$150,0002,310
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$79,812,0004,398
Deposits held in domestic offices$79,812,0004,398
Individuals, partnerships, and corporations$66,864,0004,467
U.S. Government$01,163
States and political subdivisions in the U.S.$12,948,0002,675
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$42,743,0003,257
Demand deposits$25,984,0003,085
Nontransaction accounts$37,069,0004,798
Money market deposit accounts (MMDAs)$14,167,0003,645
Other savings deposits (excluding MMDAs)$11,873,0003,704
Total time deposits$11,029,0005,199
Total time and savings deposits$53,828,0004,604
Noninterest-bearing deposits$25,857,0003,283
Interest-bearing deposits$53,955,0004,608
Retail deposits$77,045,0004,310
Estimated insured deposits$63,854,0004,477
IRAs and Keogh plan accounts$2,046,0004,639
Brokered deposits$150,0002,497
Fully insured brokered deposits$150,0002,301
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$81,412,0004,427
Deposits held in domestic offices$81,412,0004,427
Individuals, partnerships, and corporations$66,863,0004,517
U.S. Government$01,186
States and political subdivisions in the U.S.$14,549,0002,547
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$42,879,0003,294
Demand deposits$26,169,0003,105
Nontransaction accounts$38,533,0004,803
Money market deposit accounts (MMDAs)$14,572,0003,642
Other savings deposits (excluding MMDAs)$12,151,0003,695
Total time deposits$11,808,0005,212
Total time and savings deposits$55,243,0004,616
Noninterest-bearing deposits$26,169,0003,308
Interest-bearing deposits$55,243,0004,637
Retail deposits$78,645,0004,331
Estimated insured deposits$64,814,0004,513
IRAs and Keogh plan accounts$2,104,0004,684
Brokered deposits$150,0002,473
Fully insured brokered deposits$150,0002,274
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$77,121,0004,527
Deposits held in domestic offices$77,121,0004,527
Individuals, partnerships, and corporations$67,981,0004,513
U.S. Government$01,254
States and political subdivisions in the U.S.$9,140,0003,238
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,642,0003,540
Demand deposits$23,405,0003,343
Nontransaction accounts$38,479,0004,834
Money market deposit accounts (MMDAs)$14,556,0003,649
Other savings deposits (excluding MMDAs)$11,990,0003,677
Total time deposits$11,932,0005,252
Total time and savings deposits$53,716,0004,698
Noninterest-bearing deposits$23,403,0003,530
Interest-bearing deposits$53,718,0004,709
Retail deposits$74,355,0004,434
Estimated insured deposits$64,016,0004,551
IRAs and Keogh plan accounts$2,045,0004,763
Brokered deposits$150,0002,479
Fully insured brokered deposits$150,0002,310
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$80,132,0004,470
Deposits held in domestic offices$80,132,0004,470
Individuals, partnerships, and corporations$64,133,0004,622
U.S. Government$01,248
States and political subdivisions in the U.S.$15,999,0002,376
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,393,0003,173
Demand deposits$27,575,0002,926
Nontransaction accounts$36,739,0004,939
Money market deposit accounts (MMDAs)$13,334,0003,788
Other savings deposits (excluding MMDAs)$11,433,0003,738
Total time deposits$11,972,0005,321
Total time and savings deposits$52,557,0004,747
Noninterest-bearing deposits$27,575,0003,153
Interest-bearing deposits$52,556,0004,756
Retail deposits$77,366,0004,374
Estimated insured deposits$63,330,0004,590
IRAs and Keogh plan accounts$2,092,0004,792
Brokered deposits$150,0002,500
Fully insured brokered deposits$150,0002,331
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$81,219,0004,485
Deposits held in domestic offices$81,219,0004,485
Individuals, partnerships, and corporations$67,232,0004,581
U.S. Government$01,147
States and political subdivisions in the U.S.$13,987,0002,569
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,406,0003,273
Demand deposits$25,133,0003,092
Nontransaction accounts$39,813,0004,869
Money market deposit accounts (MMDAs)$15,492,0003,593
Other savings deposits (excluding MMDAs)$11,807,0003,709
Total time deposits$12,513,0005,350
Total time and savings deposits$56,086,0004,683
Noninterest-bearing deposits$25,133,0003,298
Interest-bearing deposits$56,086,0004,689
Retail deposits$78,454,0004,389
Estimated insured deposits$63,366,0004,631
IRAs and Keogh plan accounts$2,233,0004,770
Brokered deposits$150,0002,516
Fully insured brokered deposits$150,0002,344
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$83,466,0004,471
Deposits held in domestic offices$83,466,0004,470
Individuals, partnerships, and corporations$69,766,0004,550
U.S. Government$01,159
States and political subdivisions in the U.S.$13,700,0002,591
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,820,0003,191
Demand deposits$28,879,0002,775
Nontransaction accounts$39,646,0004,934
Money market deposit accounts (MMDAs)$15,937,0003,582
Other savings deposits (excluding MMDAs)$11,281,0003,823
Total time deposits$12,427,0005,422
Total time and savings deposits$54,587,0004,783
Noninterest-bearing deposits$28,879,0003,032
Interest-bearing deposits$54,586,0004,797
Retail deposits$80,702,0004,372
Estimated insured deposits$63,419,0004,676
IRAs and Keogh plan accounts$2,242,0004,800
Brokered deposits$150,0002,498
Fully insured brokered deposits$150,0002,329
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$78,397,0004,633
Deposits held in domestic offices$78,397,0004,633
Individuals, partnerships, and corporations$68,502,0004,618
U.S. Government$01,296
States and political subdivisions in the U.S.$9,895,0003,129
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,483,0003,485
Demand deposits$23,446,0003,333
Nontransaction accounts$38,914,0004,988
Money market deposit accounts (MMDAs)$15,391,0003,634
Other savings deposits (excluding MMDAs)$11,053,0003,818
Total time deposits$12,469,0005,480
Total time and savings deposits$54,951,0004,801
Noninterest-bearing deposits$23,446,0003,532
Interest-bearing deposits$54,952,0004,812
Retail deposits$75,633,0004,533
Estimated insured deposits$62,676,0004,726
IRAs and Keogh plan accounts$2,285,0004,825
Brokered deposits$150,0002,512
Fully insured brokered deposits$150,0002,356
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$85,290,0004,486
Deposits held in domestic offices$85,290,0004,486
Individuals, partnerships, and corporations$70,061,0004,603
U.S. Government$01,197
States and political subdivisions in the U.S.$15,229,0002,393
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$47,105,0002,980
Demand deposits$30,799,0002,576
Nontransaction accounts$38,185,0005,078
Money market deposit accounts (MMDAs)$14,347,0003,785
Other savings deposits (excluding MMDAs)$11,279,0003,784
Total time deposits$12,559,0005,562
Total time and savings deposits$54,491,0004,852
Noninterest-bearing deposits$30,799,0002,900
Interest-bearing deposits$54,492,0004,863
Retail deposits$82,273,0004,387
Estimated insured deposits$61,674,0004,794
IRAs and Keogh plan accounts$2,317,0004,891
Brokered deposits$150,0002,534
Fully insured brokered deposits$150,0002,376
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$87,310,0004,472
Deposits held in domestic offices$87,310,0004,472
Individuals, partnerships, and corporations$72,017,0004,580
U.S. Government$01,235
States and political subdivisions in the U.S.$15,293,0002,389
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,459,0002,820
Demand deposits$38,278,0002,123
Nontransaction accounts$36,851,0005,182
Money market deposit accounts (MMDAs)$12,397,0004,023
Other savings deposits (excluding MMDAs)$11,669,0003,739
Total time deposits$12,786,0005,620
Total time and savings deposits$49,032,0005,086
Noninterest-bearing deposits$34,941,0002,646
Interest-bearing deposits$52,369,0004,992
Retail deposits$84,287,0004,379
Estimated insured deposits$61,426,0004,852
IRAs and Keogh plan accounts$2,329,0004,941
Brokered deposits$150,0002,525
Fully insured brokered deposits$150,0002,379
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$84,946,0004,579
Deposits held in domestic offices$84,946,0004,579
Individuals, partnerships, and corporations$69,470,0004,718
U.S. Government$01,228
States and political subdivisions in the U.S.$15,476,0002,401
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,717,0003,050
Demand deposits$29,529,0002,645
Nontransaction accounts$39,229,0005,156
Money market deposit accounts (MMDAs)$15,795,0003,714
Other savings deposits (excluding MMDAs)$11,193,0003,843
Total time deposits$12,242,0005,723
Total time and savings deposits$55,417,0004,934
Noninterest-bearing deposits$29,567,0002,973
Interest-bearing deposits$55,378,0004,953
Retail deposits$82,468,0004,468
Estimated insured deposits$61,724,0004,899
IRAs and Keogh plan accounts$2,369,0004,972
Brokered deposits$150,0002,503
Fully insured brokered deposits$150,0002,357
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$73,947,0004,898
Deposits held in domestic offices$73,947,0004,898
Individuals, partnerships, and corporations$63,826,0004,920
U.S. Government$01,345
States and political subdivisions in the U.S.$10,121,0003,078
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,618,0003,488
Demand deposits$23,003,0003,313
Nontransaction accounts$35,329,0005,376
Money market deposit accounts (MMDAs)$11,612,0004,170
Other savings deposits (excluding MMDAs)$10,699,0003,894
Total time deposits$13,017,0005,755
Total time and savings deposits$50,944,0005,133
Noninterest-bearing deposits$23,044,0003,555
Interest-bearing deposits$50,902,0005,146
Retail deposits$70,846,0004,828
Estimated insured deposits$61,386,0004,947
IRAs and Keogh plan accounts$2,690,0004,864
Brokered deposits$150,0002,512
Fully insured brokered deposits$150,0002,379
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$78,796,0004,819
Deposits held in domestic offices$78,796,0004,819
Individuals, partnerships, and corporations$64,274,0004,936
U.S. Government$01,257
States and political subdivisions in the U.S.$14,522,0002,429
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,900,0003,245
Demand deposits$24,829,0003,011
Nontransaction accounts$37,896,0005,344
Money market deposit accounts (MMDAs)$14,902,0003,860
Other savings deposits (excluding MMDAs)$9,715,0004,075
Total time deposits$13,280,0005,815
Total time and savings deposits$53,967,0005,088
Noninterest-bearing deposits$24,968,0003,298
Interest-bearing deposits$53,828,0005,104
Retail deposits$75,689,0004,728
Estimated insured deposits$58,750,0005,079
IRAs and Keogh plan accounts$2,712,0004,939
Brokered deposits$150,0002,529
Fully insured brokered deposits$150,0002,396
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$80,486,0004,808
Deposits held in domestic offices$80,486,0004,808
Individuals, partnerships, and corporations$67,100,0004,909
U.S. Government$01,331
States and political subdivisions in the U.S.$13,386,0002,539
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,111,0003,222
Demand deposits$24,828,0002,979
Nontransaction accounts$39,375,0005,321
Money market deposit accounts (MMDAs)$15,337,0003,828
Other savings deposits (excluding MMDAs)$10,630,0003,932
Total time deposits$13,407,0005,874
Total time and savings deposits$55,658,0005,080
Noninterest-bearing deposits$25,126,0003,276
Interest-bearing deposits$55,360,0005,106
Retail deposits$77,373,0004,721
Estimated insured deposits$59,574,0005,094
IRAs and Keogh plan accounts$2,745,0004,987
Brokered deposits$150,0002,529
Fully insured brokered deposits$150,0002,398
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$84,301,0004,762
Deposits held in domestic offices$84,301,0004,762
Individuals, partnerships, and corporations$65,925,0005,008
U.S. Government$01,317
States and political subdivisions in the U.S.$18,376,0002,060
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$44,263,0003,089
Demand deposits$27,623,0002,681
Nontransaction accounts$40,038,0005,363
Money market deposit accounts (MMDAs)$15,736,0003,858
Other savings deposits (excluding MMDAs)$10,424,0003,973
Total time deposits$13,880,0005,909
Total time and savings deposits$56,678,0005,111
Noninterest-bearing deposits$27,854,0003,016
Interest-bearing deposits$56,447,0005,127
Retail deposits$81,330,0004,673
Estimated insured deposits$60,402,0005,133
IRAs and Keogh plan accounts$2,823,0004,996
Brokered deposits$150,0002,520
Fully insured brokered deposits$150,0002,389
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$76,523,0004,989
Deposits held in domestic offices$76,523,0004,989
Individuals, partnerships, and corporations$65,327,0005,044
U.S. Government$01,474
States and political subdivisions in the U.S.$11,196,0002,849
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$39,614,0003,337
Demand deposits$22,383,0003,230
Nontransaction accounts$36,909,0005,539
Money market deposit accounts (MMDAs)$12,812,0004,156
Other savings deposits (excluding MMDAs)$9,990,0004,005
Total time deposits$14,106,0005,971
Total time and savings deposits$54,140,0005,209
Noninterest-bearing deposits$22,598,0003,533
Interest-bearing deposits$53,926,0005,221
Retail deposits$73,697,0004,898
Estimated insured deposits$59,838,0005,163
IRAs and Keogh plan accounts$2,542,0005,222
Brokered deposits$150,0002,539
Fully insured brokered deposits$150,0002,413
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$76,735,0005,013
Deposits held in domestic offices$76,735,0005,012
Individuals, partnerships, and corporations$62,415,0005,167
U.S. Government$01,406
States and political subdivisions in the U.S.$14,320,0002,345
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$37,377,0003,414
Demand deposits$21,100,0003,319
Nontransaction accounts$39,358,0005,478
Money market deposit accounts (MMDAs)$15,150,0003,954
Other savings deposits (excluding MMDAs)$9,312,0004,134
Total time deposits$14,895,0005,991
Total time and savings deposits$55,635,0005,205
Noninterest-bearing deposits$21,392,0003,604
Interest-bearing deposits$55,343,0005,215
Retail deposits$73,921,0004,914
Estimated insured deposits$59,467,0005,230
IRAs and Keogh plan accounts$2,601,0005,253
Brokered deposits$150,0002,565
Fully insured brokered deposits$150,0002,446
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$76,524,0005,044
Deposits held in domestic offices$76,524,0005,044
Individuals, partnerships, and corporations$64,505,0005,123
U.S. Government$01,377
States and political subdivisions in the U.S.$12,019,0002,672
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$36,544,0003,454
Demand deposits$20,701,0003,305
Nontransaction accounts$39,980,0005,496
Money market deposit accounts (MMDAs)$15,114,0003,965
Other savings deposits (excluding MMDAs)$9,546,0004,093
Total time deposits$15,320,0006,023
Total time and savings deposits$55,823,0005,238
Noninterest-bearing deposits$20,777,0003,631
Interest-bearing deposits$55,747,0005,251
Retail deposits$73,511,0004,946
Estimated insured deposits$61,118,0005,198
IRAs and Keogh plan accounts$2,629,0005,259
Brokered deposits$250,0002,523
Fully insured brokered deposits$250,0002,382
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$84,710,0004,864
Deposits held in domestic offices$84,710,0004,864
Individuals, partnerships, and corporations$65,515,0005,154
U.S. Government$01,424
States and political subdivisions in the U.S.$19,195,0001,956
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$44,676,0002,937
Demand deposits$28,390,0002,473
Nontransaction accounts$40,034,0005,542
Money market deposit accounts (MMDAs)$15,139,0004,021
Other savings deposits (excluding MMDAs)$9,383,0004,132
Total time deposits$15,512,0006,084
Total time and savings deposits$56,320,0005,280
Noninterest-bearing deposits$28,422,0002,899
Interest-bearing deposits$56,288,0005,286
Retail deposits$81,698,0004,766
Estimated insured deposits$60,543,0005,267
IRAs and Keogh plan accounts$2,608,0005,321
Brokered deposits$250,0002,546
Fully insured brokered deposits$250,0002,407
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$78,555,0005,047
Deposits held in domestic offices$78,555,0005,046
Individuals, partnerships, and corporations$66,051,0005,147
U.S. Government$01,583
States and political subdivisions in the U.S.$12,504,0002,624
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$40,490,0003,257
Demand deposits$24,947,0002,913
Nontransaction accounts$38,065,0005,666
Money market deposit accounts (MMDAs)$12,741,0004,226
Other savings deposits (excluding MMDAs)$9,377,0004,046
Total time deposits$15,947,0006,112
Total time and savings deposits$53,608,0005,393
Noninterest-bearing deposits$24,903,0003,278
Interest-bearing deposits$53,652,0005,387
Retail deposits$75,263,0004,970
Estimated insured deposits$69,095,0005,085
IRAs and Keogh plan accounts$2,716,0005,294
Brokered deposits$250,0002,607
Fully insured brokered deposits$250,0002,457
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$79,981,0005,010
Deposits held in domestic offices$79,981,0005,010
Individuals, partnerships, and corporations$62,873,0005,264
U.S. Government$01,457
States and political subdivisions in the U.S.$17,108,0002,075
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$40,016,0003,085
Demand deposits$25,810,0002,628
Nontransaction accounts$39,965,0005,644
Money market deposit accounts (MMDAs)$14,686,0004,048
Other savings deposits (excluding MMDAs)$8,581,0004,208
Total time deposits$16,699,0006,155
Total time and savings deposits$54,171,0005,419
Noninterest-bearing deposits$25,782,0003,062
Interest-bearing deposits$54,199,0005,411
Retail deposits$76,679,0004,925
Estimated insured deposits$69,664,0005,085
IRAs and Keogh plan accounts$2,764,0005,342
Brokered deposits$250,0002,658
Fully insured brokered deposits$250,0002,504
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$77,497,0005,130
Deposits held in domestic offices$77,497,0005,129
Individuals, partnerships, and corporations$61,103,0005,368
U.S. Government$01,535
States and political subdivisions in the U.S.$16,394,0002,142
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$37,543,0003,242
Demand deposits$21,972,0002,999
Nontransaction accounts$39,954,0005,687
Money market deposit accounts (MMDAs)$13,196,0004,245
Other savings deposits (excluding MMDAs)$9,543,0004,007
Total time deposits$17,216,0006,170
Total time and savings deposits$55,525,0005,410
Noninterest-bearing deposits$21,967,0003,384
Interest-bearing deposits$55,530,0005,413
Retail deposits$74,195,0005,037
Estimated insured deposits$67,063,0005,195
IRAs and Keogh plan accounts$2,748,0005,381
Brokered deposits$250,0002,701
Fully insured brokered deposits$250,0002,551
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$83,338,0005,000
Deposits held in domestic offices$83,338,0004,998
Individuals, partnerships, and corporations$61,520,0005,406
U.S. Government$01,579
States and political subdivisions in the U.S.$21,818,0001,741
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$42,486,0002,901
Demand deposits$27,443,0002,372
Nontransaction accounts$40,852,0005,694
Money market deposit accounts (MMDAs)$13,193,0004,268
Other savings deposits (excluding MMDAs)$9,677,0003,970
Total time deposits$17,981,0006,178
Total time and savings deposits$55,895,0005,464
Noninterest-bearing deposits$27,460,0002,840
Interest-bearing deposits$55,878,0005,468
Retail deposits$79,490,0004,914
Estimated insured deposits$73,098,0005,042
IRAs and Keogh plan accounts$2,800,0005,378
Brokered deposits$555,0002,644
Fully insured brokered deposits$555,0002,482
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$72,585,0005,311
Deposits held in domestic offices$72,585,0005,310
Individuals, partnerships, and corporations$61,207,0005,418
U.S. Government$01,780
States and political subdivisions in the U.S.$11,378,0002,673
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$34,007,0003,473
Demand deposits$17,824,0003,512
Nontransaction accounts$38,578,0005,811
Money market deposit accounts (MMDAs)$11,123,0004,494
Other savings deposits (excluding MMDAs)$9,241,0003,957
Total time deposits$18,214,0006,199
Total time and savings deposits$54,761,0005,490
Noninterest-bearing deposits$17,823,0003,832
Interest-bearing deposits$54,761,0005,497
Retail deposits$69,293,0005,215
Estimated insured deposits$62,114,0005,417
IRAs and Keogh plan accounts$2,824,0005,385
Brokered deposits$555,0002,720
Fully insured brokered deposits$555,0002,552
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$71,568,0005,356
Deposits held in domestic offices$71,568,0005,355
Individuals, partnerships, and corporations$59,849,0005,480
U.S. Government$01,652
States and political subdivisions in the U.S.$11,719,0002,545
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$30,811,0003,642
Demand deposits$14,874,0003,868
Nontransaction accounts$40,757,0005,765
Money market deposit accounts (MMDAs)$11,895,0004,400
Other savings deposits (excluding MMDAs)$8,906,0004,022
Total time deposits$19,956,0006,113
Total time and savings deposits$56,694,0005,431
Noninterest-bearing deposits$14,906,0004,146
Interest-bearing deposits$56,662,0005,445
Retail deposits$67,269,0005,272
Estimated insured deposits$60,835,0005,489
IRAs and Keogh plan accounts$2,911,0005,375
Brokered deposits$1,059,0002,641
Fully insured brokered deposits$1,059,0002,477
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$73,717,0005,330
Deposits held in domestic offices$73,717,0005,329
Individuals, partnerships, and corporations$60,108,0005,498
U.S. Government$01,633
States and political subdivisions in the U.S.$13,609,0002,314
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,695,0003,481
Demand deposits$13,928,0003,941
Nontransaction accounts$42,022,0005,731
Money market deposit accounts (MMDAs)$10,733,0004,583
Other savings deposits (excluding MMDAs)$9,165,0003,941
Total time deposits$22,124,0005,996
Total time and savings deposits$59,789,0005,357
Noninterest-bearing deposits$13,969,0004,212
Interest-bearing deposits$59,748,0005,370
Retail deposits$67,771,0005,286
Estimated insured deposits$61,509,0005,494
IRAs and Keogh plan accounts$2,833,0005,454
Brokered deposits$1,320,0002,659
Fully insured brokered deposits$1,320,0002,477
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$71,717,0005,431
Deposits held in domestic offices$71,717,0005,429
Individuals, partnerships, and corporations$59,534,0005,574
U.S. Government$01,643
States and political subdivisions in the U.S.$12,183,0002,534
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$30,286,0003,652
Demand deposits$14,472,0003,832
Nontransaction accounts$41,431,0005,827
Money market deposit accounts (MMDAs)$10,013,0004,719
Other savings deposits (excluding MMDAs)$8,911,0004,001
Total time deposits$22,508,0006,049
Total time and savings deposits$57,245,0005,528
Noninterest-bearing deposits$14,477,0004,117
Interest-bearing deposits$57,240,0005,538
Retail deposits$66,265,0005,381
Estimated insured deposits$61,081,0005,570
IRAs and Keogh plan accounts$2,892,0005,453
Brokered deposits$1,073,0002,783
Fully insured brokered deposits$1,073,0002,611
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$76,091,0005,306
Deposits held in domestic offices$76,091,0005,305
Individuals, partnerships, and corporations$60,273,0005,562
U.S. Government$02,902
States and political subdivisions in the U.S.$15,818,0002,068
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$29,196,0003,714
Demand deposits$14,480,0003,778
Nontransaction accounts$46,895,0005,583
Money market deposit accounts (MMDAs)$8,755,0004,893
Other savings deposits (excluding MMDAs)$8,596,0003,959
Total time deposits$29,544,0005,556
Total time and savings deposits$61,611,0005,354
Noninterest-bearing deposits$14,518,0004,064
Interest-bearing deposits$61,574,0005,373
Retail deposits$66,284,0005,396
Estimated insured deposits$62,781,0005,513
IRAs and Keogh plan accounts$2,946,0005,443
Brokered deposits$1,314,0002,822
Fully insured brokered deposits$112,0003,126
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$75,047,0005,374
Deposits held in domestic offices$75,047,0005,373
Individuals, partnerships, and corporations$57,748,0005,706
U.S. Government$03,279
States and political subdivisions in the U.S.$17,299,0001,858
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$28,709,0003,638
Demand deposits$13,041,0003,997
Nontransaction accounts$46,338,0005,691
Money market deposit accounts (MMDAs)$9,028,0004,850
Other savings deposits (excluding MMDAs)$8,343,0004,022
Total time deposits$28,967,0005,697
Total time and savings deposits$62,006,0005,395
Noninterest-bearing deposits$13,062,0004,289
Interest-bearing deposits$61,985,0005,415
Retail deposits$65,262,0005,449
Estimated insured deposits$60,065,0005,596
IRAs and Keogh plan accounts$2,892,0005,544
Brokered deposits$1,313,0002,902
Fully insured brokered deposits$153,0003,187
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$76,637,0005,325
Deposits held in domestic offices$76,637,0005,324
Individuals, partnerships, and corporations$57,159,0005,746
U.S. Government$03,428
States and political subdivisions in the U.S.$19,478,0001,697
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$27,315,0003,769
Demand deposits$13,076,0003,945
Nontransaction accounts$49,322,0005,575
Money market deposit accounts (MMDAs)$8,024,0005,063
Other savings deposits (excluding MMDAs)$8,539,0003,970
Total time deposits$32,758,0005,483
Total time and savings deposits$63,561,0005,367
Noninterest-bearing deposits$13,076,0004,241
Interest-bearing deposits$63,561,0005,384
Retail deposits$62,498,0005,572
Estimated insured deposits$60,040,0005,617
IRAs and Keogh plan accounts$2,818,0005,618
Brokered deposits$1,309,0002,985
Fully insured brokered deposits$152,0003,279
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$88,297,0004,990
Deposits held in domestic offices$88,297,0004,989
Individuals, partnerships, and corporations$62,785,0005,585
U.S. Government$03,500
States and political subdivisions in the U.S.$25,512,0001,380
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$37,356,0002,797
Demand deposits$13,583,0003,823
Nontransaction accounts$50,941,0005,566
Money market deposit accounts (MMDAs)$10,712,0004,598
Other savings deposits (excluding MMDAs)$8,875,0003,878
Total time deposits$31,353,0005,650
Total time and savings deposits$74,714,0004,999
Noninterest-bearing deposits$13,583,0004,140
Interest-bearing deposits$74,714,0005,013
Retail deposits$76,231,0005,099
Estimated insured deposits$63,189,0005,541
IRAs and Keogh plan accounts$2,922,0005,559
Brokered deposits$2,518,0002,784
Fully insured brokered deposits$87,0003,438
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$76,442,0005,401
Deposits held in domestic offices$76,442,0005,401
Individuals, partnerships, and corporations$62,654,0005,607
U.S. Government$03,705
States and political subdivisions in the U.S.$13,788,0002,270
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$27,743,0003,811
Demand deposits$14,685,0003,698
Nontransaction accounts$48,699,0005,655
Money market deposit accounts (MMDAs)$9,048,0004,853
Other savings deposits (excluding MMDAs)$8,075,0004,000
Total time deposits$31,576,0005,663
Total time and savings deposits$61,757,0005,479
Noninterest-bearing deposits$14,685,0004,034
Interest-bearing deposits$61,757,0005,492
Retail deposits$56,600,0005,508
Estimated insured deposits$63,245,0005,544
IRAs and Keogh plan accounts$2,856,0005,599
Brokered deposits$2,517,0002,843
Fully insured brokered deposits$187,0003,325
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$77,714,0005,339
Deposits held in domestic offices$77,714,0005,338
Individuals, partnerships, and corporations$59,389,0005,747
U.S. Government$03,620
States and political subdivisions in the U.S.$18,325,0001,759
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$28,242,0003,515
Demand deposits$12,648,0003,960
Nontransaction accounts$49,472,0005,668
Money market deposit accounts (MMDAs)$9,670,0004,723
Other savings deposits (excluding MMDAs)$7,854,0004,078
Total time deposits$31,948,0005,700
Total time and savings deposits$65,066,0005,371
Noninterest-bearing deposits$12,648,0004,264
Interest-bearing deposits$65,066,0005,378
Retail deposits$58,115,0005,383
Estimated insured deposits$61,311,0005,618
IRAs and Keogh plan accounts$2,748,0005,688
Brokered deposits$2,511,0002,967
Fully insured brokered deposits$278,0003,366
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$76,431,0005,382
Deposits held in domestic offices$76,431,0005,380
Individuals, partnerships, and corporations$57,931,0005,829
U.S. Government$03,557
States and political subdivisions in the U.S.$18,398,0001,757
Commercial banks and other depository institutions in U.S.$102,0003,022
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,025,0003,590
Demand deposits$12,578,0004,060
Nontransaction accounts$48,406,0005,730
Money market deposit accounts (MMDAs)$9,162,0004,801
Other savings deposits (excluding MMDAs)$7,945,0004,061
Total time deposits$31,300,0005,794
Total time and savings deposits$63,853,0005,421
Noninterest-bearing deposits$12,583,0004,324
Interest-bearing deposits$63,848,0005,449
Retail deposits$57,672,0005,449
Estimated insured deposits$52,306,0005,663
IRAs and Keogh plan accounts$2,530,0005,839
Brokered deposits$2,504,0003,016
Fully insured brokered deposits$403,0003,372
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$79,622,0005,269
Deposits held in domestic offices$79,622,0005,267
Individuals, partnerships, and corporations$57,671,0005,844
U.S. Government$03,628
States and political subdivisions in the U.S.$21,951,0001,515
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,328,0002,987
Demand deposits$13,657,0003,779
Nontransaction accounts$46,294,0005,867
Money market deposit accounts (MMDAs)$8,472,0004,952
Other savings deposits (excluding MMDAs)$7,921,0004,072
Total time deposits$29,901,0005,914
Total time and savings deposits$65,965,0005,342
Noninterest-bearing deposits$13,659,0004,099
Interest-bearing deposits$65,963,0005,344
Retail deposits$62,206,0005,241
Estimated insured deposits$51,911,0005,690
IRAs and Keogh plan accounts$2,404,0005,899
Brokered deposits$503,0003,605
Fully insured brokered deposits$376,0003,436
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$66,740,0005,748
Deposits held in domestic offices$66,740,0005,746
Individuals, partnerships, and corporations$52,294,0006,033
U.S. Government$03,888
States and political subdivisions in the U.S.$14,446,0002,141
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$26,386,0003,791
Demand deposits$14,454,0003,666
Nontransaction accounts$40,354,0006,122
Money market deposit accounts (MMDAs)$7,612,0005,071
Other savings deposits (excluding MMDAs)$7,807,0003,964
Total time deposits$24,935,0006,311
Total time and savings deposits$52,286,0005,895
Noninterest-bearing deposits$14,611,0003,979
Interest-bearing deposits$52,129,0005,914
Retail deposits$52,870,0005,688
Estimated insured deposits$48,789,0005,819
IRAs and Keogh plan accounts$1,910,0006,238
Brokered deposits$500,0003,569
Fully insured brokered deposits$500,0003,390
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$66,434,0005,701
Deposits held in domestic offices$66,434,0005,700
Individuals, partnerships, and corporations$51,279,0006,070
U.S. Government$03,764
States and political subdivisions in the U.S.$15,155,0001,981
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,454,0003,932
Demand deposits$13,012,0003,944
Nontransaction accounts$41,980,0006,016
Money market deposit accounts (MMDAs)$8,225,0004,936
Other savings deposits (excluding MMDAs)$7,222,0004,165
Total time deposits$26,533,0006,147
Total time and savings deposits$53,422,0005,821
Noninterest-bearing deposits$13,803,0004,097
Interest-bearing deposits$52,631,0005,861
Retail deposits$51,171,0005,742
Estimated insured deposits$47,575,0005,874
IRAs and Keogh plan accounts$1,859,0006,256
Brokered deposits$350,0003,418
Fully insured brokered deposits$350,0003,261
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$70,171,0005,575
Deposits held in domestic offices$70,171,0005,573
Individuals, partnerships, and corporations$52,489,0006,033
U.S. Government$03,873
States and political subdivisions in the U.S.$17,682,0001,757
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,267,0003,907
Demand deposits$13,734,0003,852
Nontransaction accounts$44,904,0005,875
Money market deposit accounts (MMDAs)$9,676,0004,631
Other savings deposits (excluding MMDAs)$7,477,0004,131
Total time deposits$27,751,0006,055
Total time and savings deposits$56,437,0005,688
Noninterest-bearing deposits$13,994,0004,107
Interest-bearing deposits$56,177,0005,707
Retail deposits$53,407,0005,657
Estimated insured deposits$47,230,0005,896
IRAs and Keogh plan accounts$1,880,0006,249
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$72,036,0005,489
Deposits held in domestic offices$72,036,0005,486
Individuals, partnerships, and corporations$53,873,0005,968
U.S. Government$03,876
States and political subdivisions in the U.S.$18,163,0001,718
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,594,0003,807
Demand deposits$13,732,0003,791
Nontransaction accounts$46,442,0005,809
Money market deposit accounts (MMDAs)$12,445,0004,115
Other savings deposits (excluding MMDAs)$7,768,0003,977
Total time deposits$26,228,0006,212
Total time and savings deposits$58,304,0005,604
Noninterest-bearing deposits$14,506,0003,960
Interest-bearing deposits$57,530,0005,663
Retail deposits$56,849,0005,453
Estimated insured deposits$47,331,0005,895
IRAs and Keogh plan accounts$1,843,0006,282
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$59,432,0005,974
Deposits held in domestic offices$59,432,0005,973
Individuals, partnerships, and corporations$51,065,0006,060
U.S. Government$04,156
States and political subdivisions in the U.S.$8,367,0003,031
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,665,0003,843
Demand deposits$14,079,0003,810
Nontransaction accounts$33,767,0006,503
Money market deposit accounts (MMDAs)$5,963,0005,411
Other savings deposits (excluding MMDAs)$6,980,0004,140
Total time deposits$20,824,0006,674
Total time and savings deposits$45,353,0006,181
Noninterest-bearing deposits$14,125,0004,109
Interest-bearing deposits$45,307,0006,182
Retail deposits$48,919,0005,836
Estimated insured deposits$45,969,0005,905
IRAs and Keogh plan accounts$1,770,0006,359
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$62,555,0005,839
Deposits held in domestic offices$62,555,0005,838
Individuals, partnerships, and corporations$49,215,0006,167
U.S. Government$03,924
States and political subdivisions in the U.S.$13,340,0002,049
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$24,072,0003,923
Demand deposits$12,980,0003,942
Nontransaction accounts$38,483,0006,229
Money market deposit accounts (MMDAs)$9,975,0004,446
Other savings deposits (excluding MMDAs)$6,541,0004,333
Total time deposits$21,967,0006,569
Total time and savings deposits$49,575,0005,990
Noninterest-bearing deposits$13,607,0004,109
Interest-bearing deposits$48,948,0006,015
Retail deposits$51,208,0005,675
Estimated insured deposits$45,099,0005,972
IRAs and Keogh plan accounts$1,790,0006,371
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$59,207,0005,991
Deposits held in domestic offices$59,207,0005,990
Individuals, partnerships, and corporations$46,893,0006,300
U.S. Government$04,057
States and political subdivisions in the U.S.$12,314,0002,172
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,513,0004,183
Demand deposits$12,406,0004,209
Nontransaction accounts$35,694,0006,423
Money market deposit accounts (MMDAs)$8,564,0004,739
Other savings deposits (excluding MMDAs)$6,945,0004,306
Total time deposits$20,185,0006,774
Total time and savings deposits$46,801,0006,139
Noninterest-bearing deposits$12,949,0004,337
Interest-bearing deposits$46,258,0006,166
Retail deposits$49,303,0005,827
Estimated insured deposits$44,107,0006,057
IRAs and Keogh plan accounts$1,720,0006,460
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$60,076,0005,971
Deposits held in domestic offices$60,076,0005,969
Individuals, partnerships, and corporations$49,275,0006,192
U.S. Government$04,056
States and political subdivisions in the U.S.$10,801,0002,481
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$25,748,0003,954
Demand deposits$13,290,0004,036
Nontransaction accounts$34,328,0006,518
Money market deposit accounts (MMDAs)$6,770,0005,189
Other savings deposits (excluding MMDAs)$7,127,0004,304
Total time deposits$20,430,0006,737
Total time and savings deposits$46,786,0006,161
Noninterest-bearing deposits$13,927,0004,135
Interest-bearing deposits$46,150,0006,192
Retail deposits$50,056,0005,828
Estimated insured deposits$46,481,0005,923
IRAs and Keogh plan accounts$1,763,0006,397
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$58,245,0006,038
Deposits held in domestic offices$58,245,0006,037
Individuals, partnerships, and corporations$48,542,0006,194
U.S. Government$04,273
States and political subdivisions in the U.S.$9,703,0002,683
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$25,232,0004,091
Demand deposits$13,454,0004,102
Nontransaction accounts$33,013,0006,549
Money market deposit accounts (MMDAs)$8,101,0004,800
Other savings deposits (excluding MMDAs)$6,575,0004,484
Total time deposits$18,337,0006,922
Total time and savings deposits$44,791,0006,213
Noninterest-bearing deposits$14,306,0004,157
Interest-bearing deposits$43,939,0006,269
Retail deposits$49,613,0005,796
Estimated insured deposits$45,563,0005,963
IRAs and Keogh plan accounts$1,755,0006,387
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$62,005,0005,842
Deposits held in domestic offices$62,005,0005,840
Individuals, partnerships, and corporations$48,638,0006,197
U.S. Government$04,163
States and political subdivisions in the U.S.$13,367,0001,976
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$24,203,0004,151
Demand deposits$12,034,0004,365
Nontransaction accounts$37,802,0006,225
Money market deposit accounts (MMDAs)$8,504,0004,690
Other savings deposits (excluding MMDAs)$6,381,0004,637
Total time deposits$22,917,0006,408
Total time and savings deposits$49,971,0005,920
Noninterest-bearing deposits$12,526,0004,475
Interest-bearing deposits$49,479,0005,955
Retail deposits$49,652,0005,777
Estimated insured deposits$44,671,0005,995
IRAs and Keogh plan accounts$1,520,0006,651
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$59,766,0005,962
Deposits held in domestic offices$59,766,0005,959
Individuals, partnerships, and corporations$45,705,0006,359
U.S. Government$04,264
States and political subdivisions in the U.S.$14,061,0001,871
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,901,0004,348
Demand deposits$11,505,0004,630
Nontransaction accounts$35,865,0006,319
Money market deposit accounts (MMDAs)$8,601,0004,660
Other savings deposits (excluding MMDAs)$6,624,0004,631
Total time deposits$20,640,0006,601
Total time and savings deposits$48,261,0006,027
Noninterest-bearing deposits$12,089,0004,653
Interest-bearing deposits$47,677,0006,064
Retail deposits$49,857,0005,794
Estimated insured deposits$44,112,0006,053
IRAs and Keogh plan accounts$1,476,0006,714
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$63,193,0005,796
Deposits held in domestic offices$63,193,0005,794
Individuals, partnerships, and corporations$47,849,0006,253
U.S. Government$04,261
States and political subdivisions in the U.S.$15,344,0001,746
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,229,0004,367
Demand deposits$11,415,0004,630
Nontransaction accounts$38,964,0006,102
Money market deposit accounts (MMDAs)$10,883,0004,278
Other savings deposits (excluding MMDAs)$6,804,0004,659
Total time deposits$21,276,0006,482
Total time and savings deposits$51,778,0005,812
Noninterest-bearing deposits$12,153,0004,623
Interest-bearing deposits$51,040,0005,869
Retail deposits$52,063,0005,662
Estimated insured deposits$44,850,0005,969
IRAs and Keogh plan accounts$1,531,0006,627
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$57,768,0006,042
Deposits held in domestic offices$57,768,0006,040
Individuals, partnerships, and corporations$47,573,0006,264
U.S. Government$04,442
States and political subdivisions in the U.S.$10,195,0002,482
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$24,409,0004,426
Demand deposits$12,799,0004,399
Nontransaction accounts$33,359,0006,489
Money market deposit accounts (MMDAs)$7,876,0004,914
Other savings deposits (excluding MMDAs)$7,077,0004,524
Total time deposits$18,405,0006,817
Total time and savings deposits$44,969,0006,188
Noninterest-bearing deposits$13,457,0004,427
Interest-bearing deposits$44,311,0006,243
Retail deposits$48,723,0005,888
Estimated insured deposits$43,820,0006,071
IRAs and Keogh plan accounts$1,545,0006,620
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$56,077,0006,088
Deposits held in domestic offices$56,077,0006,085
Individuals, partnerships, and corporations$45,513,0006,353
U.S. Government$04,317
States and political subdivisions in the U.S.$10,564,0002,339
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$22,975,0004,533
Demand deposits$10,967,0004,750
Nontransaction accounts$33,102,0006,520
Money market deposit accounts (MMDAs)$4,833,0005,863
Other savings deposits (excluding MMDAs)$6,603,0004,766
Total time deposits$21,666,0006,411
Total time and savings deposits$45,110,0006,174
Noninterest-bearing deposits$11,531,0004,726
Interest-bearing deposits$44,546,0006,217
Retail deposits$43,819,0006,174
Estimated insured deposits$42,993,0006,111
IRAs and Keogh plan accounts$1,579,0006,618
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$57,332,0005,986
Deposits held in domestic offices$57,332,0005,985
Individuals, partnerships, and corporations$44,010,0006,416
U.S. Government$04,271
States and political subdivisions in the U.S.$13,322,0001,927
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,188,0004,791
Demand deposits$9,431,0005,113
Nontransaction accounts$36,144,0006,251
Money market deposit accounts (MMDAs)$8,021,0004,865
Other savings deposits (excluding MMDAs)$6,519,0004,853
Total time deposits$21,604,0006,355
Total time and savings deposits$47,901,0005,965
Noninterest-bearing deposits$9,925,0005,048
Interest-bearing deposits$47,407,0006,024
Retail deposits$45,174,0006,084
Estimated insured deposits$41,638,0006,181
IRAs and Keogh plan accounts$1,573,0006,614
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$58,001,0005,989
Deposits held in domestic offices$58,001,0005,986
Individuals, partnerships, and corporations$45,086,0006,404
U.S. Government$04,329
States and political subdivisions in the U.S.$12,915,0002,048
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$22,568,0004,629
Demand deposits$10,257,0004,856
Nontransaction accounts$35,433,0006,355
Money market deposit accounts (MMDAs)$9,734,0004,572
Other savings deposits (excluding MMDAs)$6,649,0004,883
Total time deposits$19,050,0006,697
Total time and savings deposits$47,744,0006,024
Noninterest-bearing deposits$10,762,0004,804
Interest-bearing deposits$47,239,0006,084
Retail deposits$48,092,0005,950
Estimated insured deposits$41,334,0006,274
IRAs and Keogh plan accounts$1,554,0006,699
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$51,862,0006,351
Deposits held in domestic offices$51,862,0006,349
Individuals, partnerships, and corporations$45,126,0006,420
U.S. Government$04,510
States and political subdivisions in the U.S.$6,736,0003,334
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$23,047,0004,616
Demand deposits$11,305,0004,598
Nontransaction accounts$28,815,0006,915
Money market deposit accounts (MMDAs)$5,317,0005,808
Other savings deposits (excluding MMDAs)$6,437,0004,936
Total time deposits$17,061,0006,963
Total time and savings deposits$40,557,0006,512
Noninterest-bearing deposits$11,305,0004,714
Interest-bearing deposits$40,558,0006,535
Retail deposits$44,106,0006,230
Estimated insured deposits$41,718,0006,257
IRAs and Keogh plan accounts$1,562,0006,712
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$55,200,0006,116
Deposits held in domestic offices$55,200,0006,113
Individuals, partnerships, and corporations$44,045,0006,446
U.S. Government$04,404
States and political subdivisions in the U.S.$11,155,0002,201
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$22,048,0004,608
Demand deposits$9,862,0004,880
Nontransaction accounts$33,152,0006,561
Money market deposit accounts (MMDAs)$8,339,0004,898
Other savings deposits (excluding MMDAs)$6,304,0004,987
Total time deposits$18,508,0006,781
Total time and savings deposits$45,338,0006,149
Noninterest-bearing deposits$10,223,0004,865
Interest-bearing deposits$44,977,0006,198
Retail deposits$46,440,0006,039
Estimated insured deposits$40,447,0006,338
IRAs and Keogh plan accounts$1,522,0006,798
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$57,230,0005,998
Deposits held in domestic offices$57,230,0005,996
Individuals, partnerships, and corporations$44,231,0006,465
U.S. Government$04,543
States and political subdivisions in the U.S.$12,999,0001,902
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,105,0004,621
Demand deposits$10,020,0004,832
Nontransaction accounts$35,125,0006,401
Money market deposit accounts (MMDAs)$8,414,0004,880
Other savings deposits (excluding MMDAs)$6,558,0004,939
Total time deposits$20,153,0006,572
Total time and savings deposits$47,210,0006,051
Noninterest-bearing deposits$10,237,0004,847
Interest-bearing deposits$46,993,0006,094
Retail deposits$46,784,0006,059
Estimated insured deposits$40,607,0006,363
IRAs and Keogh plan accounts$1,587,0006,822
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$59,953,0005,895
Deposits held in domestic offices$59,953,0005,892
Individuals, partnerships, and corporations$46,868,0006,304
U.S. Government$04,568
States and political subdivisions in the U.S.$13,085,0001,940
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$22,901,0004,508
Demand deposits$11,174,0004,429
Nontransaction accounts$37,052,0006,270
Money market deposit accounts (MMDAs)$9,883,0004,538
Other savings deposits (excluding MMDAs)$6,730,0004,861
Total time deposits$20,439,0006,559
Total time and savings deposits$48,779,0005,969
Noninterest-bearing deposits$11,356,0004,464
Interest-bearing deposits$48,597,0006,020
Retail deposits$49,556,0005,863
Estimated insured deposits$41,977,0006,294
IRAs and Keogh plan accounts$1,645,0006,771
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$56,148,0006,101
Deposits held in domestic offices$56,148,0006,099
Individuals, partnerships, and corporations$45,803,0006,350
U.S. Government$04,814
States and political subdivisions in the U.S.$10,345,0002,364
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$23,595,0004,082
Demand deposits$11,511,0004,145
Nontransaction accounts$32,553,0005,884
Money market deposit accounts (MMDAs)$6,496,0004,894
Other savings deposits (excluding MMDAs)$6,660,0004,228
Total time deposits$19,397,0005,995
Total time and savings deposits$44,637,0006,267
Noninterest-bearing deposits$11,514,0004,482
Interest-bearing deposits$44,634,0006,295
Retail deposits$46,532,0006,095
Estimated insured deposits$42,457,0006,268
IRAs and Keogh plan accounts$1,609,0006,852
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$55,566,0006,114
Deposits held in domestic offices$55,566,0006,112
Individuals, partnerships, and corporations$45,278,0006,415
U.S. Government$04,647
States and political subdivisions in the U.S.$10,288,0002,255
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,902,0003,930
Demand deposits$12,170,0003,867
Nontransaction accounts$31,664,0005,996
Money market deposit accounts (MMDAs)$7,049,0004,730
Other savings deposits (excluding MMDAs)$6,070,0004,442
Total time deposits$18,545,0006,195
Total time and savings deposits$43,396,0006,341
Noninterest-bearing deposits$12,170,0004,205
Interest-bearing deposits$43,396,0006,365
Retail deposits$47,121,0006,039
Estimated insured deposits$38,633,0006,623
IRAs and Keogh plan accounts$1,631,0006,899
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$57,333,0006,025
Deposits held in domestic offices$57,333,0006,023
Individuals, partnerships, and corporations$43,031,0006,575
U.S. Government$04,820
States and political subdivisions in the U.S.$14,302,0001,652
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$21,628,0004,201
Demand deposits$10,159,0004,366
Nontransaction accounts$35,705,0005,681
Money market deposit accounts (MMDAs)$6,328,0004,877
Other savings deposits (excluding MMDAs)$6,249,0004,331
Total time deposits$23,129,0005,619
Total time and savings deposits$47,174,0006,101
Noninterest-bearing deposits$10,322,0004,677
Interest-bearing deposits$47,011,0006,138
Retail deposits$43,991,0006,262
Estimated insured deposits$40,400,0006,481
IRAs and Keogh plan accounts$1,553,0007,007
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$56,020,0006,049
Deposits held in domestic offices$56,020,0006,048
Individuals, partnerships, and corporations$42,228,0006,588
U.S. Government$04,819
States and political subdivisions in the U.S.$13,792,0001,757
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$20,354,0004,318
Demand deposits$9,595,0004,409
Nontransaction accounts$35,666,0005,665
Money market deposit accounts (MMDAs)$6,788,0004,736
Other savings deposits (excluding MMDAs)$6,195,0004,310
Total time deposits$22,682,0005,677
Total time and savings deposits$46,425,0006,117
Noninterest-bearing deposits$9,595,0004,746
Interest-bearing deposits$46,425,0006,144
Retail deposits$43,533,0006,252
Estimated insured deposits$40,476,0006,452
IRAs and Keogh plan accounts$1,513,0007,035
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$47,717,0006,529
Deposits held in domestic offices$47,717,0006,526
Individuals, partnerships, and corporations$41,831,0006,577
U.S. Government$04,995
States and political subdivisions in the U.S.$5,886,0003,427
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,795,0004,391
Demand deposits$10,066,0004,285
Nontransaction accounts$27,922,0006,326
Money market deposit accounts (MMDAs)$3,933,0005,673
Other savings deposits (excluding MMDAs)$5,966,0004,257
Total time deposits$18,023,0006,336
Total time and savings deposits$37,651,0006,734
Noninterest-bearing deposits$10,066,0004,600
Interest-bearing deposits$37,651,0006,769
Retail deposits$40,542,0006,440
Estimated insured deposits$43,444,0006,159
IRAs and Keogh plan accounts$1,557,0006,963
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$46,668,0006,566
Deposits held in domestic offices$46,668,0006,564
Individuals, partnerships, and corporations$39,279,0006,735
U.S. Government$05,263
States and political subdivisions in the U.S.$7,389,0002,800
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,762,0004,583
Demand deposits$9,177,0004,461
Nontransaction accounts$28,906,0006,199
Money market deposit accounts (MMDAs)$3,891,0005,568
Other savings deposits (excluding MMDAs)$5,960,0004,024
Total time deposits$19,056,0006,275
Total time and savings deposits$37,491,0006,709
Noninterest-bearing deposits$9,177,0004,758
Interest-bearing deposits$37,491,0006,746
Retail deposits$38,509,0006,575
Estimated insured deposits$38,184,0006,609
IRAs and Keogh plan accounts$1,367,0007,249
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$44,809,0006,568
Deposits held in domestic offices$44,809,0006,566
Individuals, partnerships, and corporations$35,684,0006,953
U.S. Government$05,369
States and political subdivisions in the U.S.$9,125,0002,253
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,431,0004,466
Demand deposits$8,318,0004,616
Nontransaction accounts$27,378,0006,248
Money market deposit accounts (MMDAs)$4,565,0005,033
Other savings deposits (excluding MMDAs)$5,866,0003,873
Total time deposits$16,947,0006,574
Total time and savings deposits$36,491,0006,665
Noninterest-bearing deposits$8,318,0004,889
Interest-bearing deposits$36,491,0006,730
Retail deposits$37,986,0006,531
Estimated insured deposits$34,694,0006,894
IRAs and Keogh plan accounts$1,337,0007,336
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$43,694,0006,755
Deposits held in domestic offices$43,694,0006,752
Individuals, partnerships, and corporations$36,872,0006,937
U.S. Government$05,591
States and political subdivisions in the U.S.$6,822,0002,772
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,921,0004,299
Demand deposits$8,900,0004,415
Nontransaction accounts$24,773,0006,632
Money market deposit accounts (MMDAs)$2,181,0006,655
Other savings deposits (excluding MMDAs)$5,095,0004,548
Total time deposits$17,497,0006,469
Total time and savings deposits$34,794,0006,952
Noninterest-bearing deposits$8,900,0004,671
Interest-bearing deposits$34,794,0006,998
Retail deposits$36,722,0006,788
Estimated insured deposits$35,480,0006,928
IRAs and Keogh plan accounts$1,474,0007,402
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$42,125,0006,968
Deposits held in domestic offices$42,125,0006,966
Individuals, partnerships, and corporations$36,254,0007,123
U.S. Government$06,005
States and political subdivisions in the U.S.$5,871,0002,964
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,036,0004,510
Demand deposits$8,732,0004,582
Nontransaction accounts$24,089,0006,769
Money market deposit accounts (MMDAs)$3,408,0005,698
Other savings deposits (excluding MMDAs)$4,600,0004,917
Total time deposits$16,081,0006,819
Total time and savings deposits$33,393,0007,178
Noninterest-bearing deposits$8,732,0004,849
Interest-bearing deposits$33,393,0007,229
Retail deposits$35,859,0007,015
Estimated insured deposits$34,744,0007,154
IRAs and Keogh plan accounts$1,479,0007,590
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$35,249,0007,767
Deposits held in domestic offices$35,249,0007,764
Individuals, partnerships, and corporations$30,387,0007,858
U.S. Government$06,819
States and political subdivisions in the U.S.$4,862,0003,522
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,467,0004,979
Demand deposits$6,990,0005,213
Nontransaction accounts$19,782,0007,462
Money market deposit accounts (MMDAs)$2,459,0006,510
Other savings deposits (excluding MMDAs)$4,586,0005,037
Total time deposits$12,737,0007,620
Total time and savings deposits$28,259,0007,924
Noninterest-bearing deposits$6,990,0005,505
Interest-bearing deposits$28,259,0007,994
Retail deposits$30,368,0007,798
Estimated insured deposits$33,168,0007,499
IRAs and Keogh plan accounts$1,098,0008,553
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$31,672,0008,454
Deposits held in domestic offices$31,672,0008,449
Individuals, partnerships, and corporations$26,836,0008,635
U.S. Government$07,644
States and political subdivisions in the U.S.$4,836,0003,500
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,906,0005,289
Demand deposits$5,978,0005,916
Nontransaction accounts$16,766,0008,158
Money market deposit accounts (MMDAs)$2,710,0006,517
Other savings deposits (excluding MMDAs)$3,811,0005,894
Total time deposits$10,245,0008,410
Total time and savings deposits$25,694,0008,553
Noninterest-bearing deposits$5,978,0006,228
Interest-bearing deposits$25,694,0008,641
Retail deposits$28,157,0008,415
Estimated insured deposits$26,411,0008,699
IRAs and Keogh plan accounts$1,200,0008,805
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$31,212,0008,788
Deposits held in domestic offices$31,212,0008,783
Individuals, partnerships, and corporations$24,850,0009,195
U.S. Government$08,070
States and political subdivisions in the U.S.$6,362,0002,663
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,219,0005,048
Demand deposits$6,181,0005,879
Nontransaction accounts$14,993,0008,712
Money market deposit accounts (MMDAs)$3,045,0006,464
Other savings deposits (excluding MMDAs)$4,919,0005,328
Total time deposits$7,029,0009,486
Total time and savings deposits$25,031,0008,922
Noninterest-bearing deposits$6,181,0006,200
Interest-bearing deposits$25,031,0009,024
Retail deposits$28,561,0008,660
Estimated insured deposits$24,563,0009,300
IRAs and Keogh plan accounts$1,117,0009,331
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$31,357,0008,980
Deposits held in domestic offices$31,357,0008,975
Individuals, partnerships, and corporations$23,881,0009,640
U.S. Government$08,552
States and political subdivisions in the U.S.$7,476,0002,116
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,683,0005,106
Demand deposits$5,558,0006,438
Nontransaction accounts$14,674,0009,004
Money market deposit accounts (MMDAs)$3,088,0007,020
Other savings deposits (excluding MMDAs)$4,966,0005,758
Total time deposits$6,620,0009,776
Total time and savings deposits$25,799,0009,014
Noninterest-bearing deposits$5,558,0006,748
Interest-bearing deposits$25,799,0009,113
Retail deposits$28,947,0008,851
Estimated insured deposits$24,239,0009,641
IRAs and Keogh plan accounts$923,00010,107
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$28,697,0009,758
Deposits held in domestic offices$28,697,0009,752
Individuals, partnerships, and corporations$24,050,0009,971
U.S. Government$08,951
States and political subdivisions in the U.S.$4,647,0003,322
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,047,0006,236
Demand deposits$5,254,0006,650
Nontransaction accounts$15,650,0009,115
Money market deposit accounts (MMDAs)$3,092,0007,520
Other savings deposits (excluding MMDAs)$3,823,0006,911
Total time deposits$8,735,0009,342
Total time and savings deposits$23,443,0009,729
Noninterest-bearing deposits$5,254,0006,993
Interest-bearing deposits$23,443,0009,911
Retail deposits$25,985,0009,762
Estimated insured deposits$24,061,00010,111
IRAs and Keogh plan accounts$973,00010,508
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$28,194,00010,113
Deposits held in domestic offices$28,194,00010,108
Individuals, partnerships, and corporations$19,534,00011,326
U.S. Government$09,474
States and political subdivisions in the U.S.$8,660,0001,658
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,705,0005,897
Demand deposits$4,266,0007,419
Nontransaction accounts$14,489,0009,543
Money market deposit accounts (MMDAs)$2,643,0008,179
Other savings deposits (excluding MMDAs)$3,968,0006,502
Total time deposits$7,878,00010,019
Total time and savings deposits$23,928,00010,123
Noninterest-bearing deposits$4,266,0007,916
Interest-bearing deposits$23,928,00010,117
Retail deposits$25,583,00010,087
Estimated insured deposits$22,236,00010,789
IRAs and Keogh plan accounts$873,00011,236
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA