Home > Miners Exchange Bank > Total Deposits

Miners Exchange Bank, Total Deposits

2023-12-31Rank
Total deposits$80,153,0003,885
Deposits held in domestic offices$80,153,0003,885
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$44,647,0003,378
Demand deposits$34,053,0003,086
Nontransaction accounts$35,506,0004,030
Money market deposit accounts (MMDAs)$527,0004,185
Other savings deposits (excluding MMDAs)$17,576,0002,959
Total time deposits$17,403,0003,855
Total time and savings deposits$46,100,0003,994
Noninterest-bearing deposits$44,647,0002,688
Interest-bearing deposits$35,506,0004,171
Retail deposits$75,801,0003,783
Estimated insured deposits$72,302,0003,714
IRAs and Keogh plan accounts$4,058,0002,757
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$79,505,0003,904
Deposits held in domestic offices$79,505,0003,903
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$43,369,0003,423
Demand deposits$35,894,0003,028
Nontransaction accounts$36,136,0004,019
Money market deposit accounts (MMDAs)$604,0004,198
Other savings deposits (excluding MMDAs)$18,382,0002,972
Total time deposits$17,150,0003,843
Total time and savings deposits$43,611,0004,047
Noninterest-bearing deposits$43,369,0002,747
Interest-bearing deposits$36,136,0004,182
Retail deposits$75,171,0003,813
Estimated insured deposits$72,870,0003,709
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$82,126,0003,895
Deposits held in domestic offices$82,126,0003,894
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$44,736,0003,412
Demand deposits$35,894,0003,044
Nontransaction accounts$37,390,0004,007
Money market deposit accounts (MMDAs)$959,0004,187
Other savings deposits (excluding MMDAs)$19,355,0002,970
Total time deposits$17,076,0003,805
Total time and savings deposits$46,232,0004,019
Noninterest-bearing deposits$44,736,0002,737
Interest-bearing deposits$37,390,0004,177
Retail deposits$78,053,0003,801
Estimated insured deposits$73,957,0003,712
IRAs and Keogh plan accounts$4,253,0002,731
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$83,378,0003,904
Deposits held in domestic offices$83,378,0003,903
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$46,006,0003,474
Demand deposits$35,573,0003,156
Nontransaction accounts$37,372,0004,057
Money market deposit accounts (MMDAs)$1,000,0004,257
Other savings deposits (excluding MMDAs)$19,168,0003,076
Total time deposits$17,204,0003,783
Total time and savings deposits$47,805,0004,045
Noninterest-bearing deposits$46,006,0002,769
Interest-bearing deposits$37,372,0004,248
Retail deposits$79,753,0003,850
Estimated insured deposits$74,561,0003,743
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$85,930,0003,907
Deposits held in domestic offices$85,930,0003,906
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$47,916,0003,478
Demand deposits$36,555,0003,174
Nontransaction accounts$38,014,0004,055
Money market deposit accounts (MMDAs)$902,0004,293
Other savings deposits (excluding MMDAs)$18,949,0003,139
Total time deposits$18,163,0003,687
Total time and savings deposits$49,375,0004,034
Noninterest-bearing deposits$47,916,0002,797
Interest-bearing deposits$38,014,0004,262
Retail deposits$81,694,0003,864
Estimated insured deposits$74,521,0003,758
IRAs and Keogh plan accounts$4,519,0002,722
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$85,308,0003,941
Deposits held in domestic offices$85,308,0003,941
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$46,565,0003,547
Demand deposits$37,171,0003,175
Nontransaction accounts$38,743,0004,089
Money market deposit accounts (MMDAs)$772,0004,351
Other savings deposits (excluding MMDAs)$19,872,0003,145
Total time deposits$18,099,0003,691
Total time and savings deposits$48,137,0004,099
Noninterest-bearing deposits$46,565,0002,871
Interest-bearing deposits$38,743,0004,280
Retail deposits$81,079,0003,907
Estimated insured deposits$75,646,0003,789
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$83,177,0004,029
Deposits held in domestic offices$83,177,0004,029
Individuals, partnerships, and corporations$75,846,0003,979
U.S. Government$1,000680
States and political subdivisions in the U.S.$7,330,0003,337
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$44,514,0003,635
Demand deposits$33,792,0003,327
Nontransaction accounts$38,663,0004,159
Money market deposit accounts (MMDAs)$1,018,0004,383
Other savings deposits (excluding MMDAs)$19,408,0003,235
Total time deposits$18,237,0003,742
Total time and savings deposits$49,385,0004,158
Noninterest-bearing deposits$44,514,0002,959
Interest-bearing deposits$38,663,0004,366
Retail deposits$79,220,0004,000
Estimated insured deposits$75,012,0003,870
IRAs and Keogh plan accounts$4,232,0002,928
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$83,786,0004,033
Deposits held in domestic offices$83,786,0004,033
Individuals, partnerships, and corporations$75,942,0003,995
U.S. Government$0814
States and political subdivisions in the U.S.$7,844,0003,276
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$44,602,0003,640
Demand deposits$33,898,0003,323
Nontransaction accounts$39,184,0004,172
Money market deposit accounts (MMDAs)$750,0004,431
Other savings deposits (excluding MMDAs)$19,827,0003,200
Total time deposits$18,607,0003,768
Total time and savings deposits$49,888,0004,180
Noninterest-bearing deposits$44,602,0002,936
Interest-bearing deposits$39,184,0004,380
Retail deposits$79,528,0004,014
Estimated insured deposits$75,262,0003,884
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$83,982,0004,039
Deposits held in domestic offices$83,982,0004,039
Individuals, partnerships, and corporations$75,093,0004,005
U.S. Government$2,000729
States and political subdivisions in the U.S.$8,887,0003,182
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$44,984,0003,618
Demand deposits$33,908,0003,299
Nontransaction accounts$38,998,0004,194
Money market deposit accounts (MMDAs)$871,0004,450
Other savings deposits (excluding MMDAs)$19,369,0003,185
Total time deposits$18,758,0003,815
Total time and savings deposits$50,074,0004,183
Noninterest-bearing deposits$44,984,0002,908
Interest-bearing deposits$38,998,0004,397
Retail deposits$79,953,0004,008
Estimated insured deposits$74,723,0003,892
IRAs and Keogh plan accounts$4,324,0002,937
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$81,369,0004,090
Deposits held in domestic offices$81,369,0004,090
Individuals, partnerships, and corporations$74,380,0004,042
U.S. Government$1,000726
States and political subdivisions in the U.S.$6,988,0003,404
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$42,577,0003,664
Demand deposits$33,334,0003,271
Nontransaction accounts$38,792,0004,245
Money market deposit accounts (MMDAs)$861,0004,524
Other savings deposits (excluding MMDAs)$18,800,0003,224
Total time deposits$19,131,0003,868
Total time and savings deposits$48,035,0004,263
Noninterest-bearing deposits$42,577,0002,979
Interest-bearing deposits$38,792,0004,454
Retail deposits$77,343,0004,070
Estimated insured deposits$74,065,0003,939
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$79,826,0004,134
Deposits held in domestic offices$79,826,0004,134
Individuals, partnerships, and corporations$72,003,0004,101
U.S. Government$1,000704
States and political subdivisions in the U.S.$7,822,0003,318
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$42,995,0003,664
Demand deposits$32,961,0003,269
Nontransaction accounts$36,831,0004,321
Money market deposit accounts (MMDAs)$997,0004,545
Other savings deposits (excluding MMDAs)$17,172,0003,345
Total time deposits$18,662,0003,941
Total time and savings deposits$46,865,0004,325
Noninterest-bearing deposits$42,995,0002,940
Interest-bearing deposits$36,831,0004,534
Retail deposits$75,809,0004,101
Estimated insured deposits$71,831,0004,003
IRAs and Keogh plan accounts$4,845,0002,868
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$78,480,0004,169
Deposits held in domestic offices$78,480,0004,169
Individuals, partnerships, and corporations$72,243,0004,108
U.S. Government$2,000619
States and political subdivisions in the U.S.$6,235,0003,527
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$42,025,0003,704
Demand deposits$31,657,0003,333
Nontransaction accounts$36,455,0004,344
Money market deposit accounts (MMDAs)$857,0004,594
Other savings deposits (excluding MMDAs)$16,773,0003,326
Total time deposits$18,824,0003,970
Total time and savings deposits$46,823,0004,336
Noninterest-bearing deposits$42,025,0002,965
Interest-bearing deposits$36,455,0004,551
Retail deposits$74,423,0004,135
Estimated insured deposits$71,407,0004,025
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$77,239,0004,153
Deposits held in domestic offices$77,239,0004,153
Individuals, partnerships, and corporations$69,656,0004,098
U.S. Government$6,000547
States and political subdivisions in the U.S.$7,577,0003,317
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$41,670,0003,608
Demand deposits$30,291,0003,259
Nontransaction accounts$35,569,0004,340
Money market deposit accounts (MMDAs)$1,018,0004,583
Other savings deposits (excluding MMDAs)$15,549,0003,314
Total time deposits$19,002,0003,991
Total time and savings deposits$46,948,0004,308
Noninterest-bearing deposits$41,670,0002,837
Interest-bearing deposits$35,569,0004,561
Retail deposits$73,195,0004,116
Estimated insured deposits$68,875,0004,022
IRAs and Keogh plan accounts$4,731,0002,905
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$73,405,0004,182
Deposits held in domestic offices$73,405,0004,182
Individuals, partnerships, and corporations$68,602,0004,095
U.S. Government$1,000710
States and political subdivisions in the U.S.$4,802,0003,689
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$39,724,0003,568
Demand deposits$30,312,0003,151
Nontransaction accounts$33,681,0004,408
Money market deposit accounts (MMDAs)$797,0004,644
Other savings deposits (excluding MMDAs)$14,898,0003,331
Total time deposits$17,986,0004,103
Total time and savings deposits$43,093,0004,388
Noninterest-bearing deposits$39,724,0002,829
Interest-bearing deposits$33,681,0004,610
Retail deposits$70,152,0004,147
Estimated insured deposits$66,716,0004,049
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$74,017,0004,189
Deposits held in domestic offices$74,017,0004,189
Individuals, partnerships, and corporations$68,697,0004,101
U.S. Government$1,000713
States and political subdivisions in the U.S.$5,319,0003,652
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$39,199,0003,584
Demand deposits$28,904,0003,185
Nontransaction accounts$34,818,0004,377
Money market deposit accounts (MMDAs)$1,891,0004,507
Other savings deposits (excluding MMDAs)$14,745,0003,300
Total time deposits$18,182,0004,133
Total time and savings deposits$45,113,0004,361
Noninterest-bearing deposits$39,199,0002,851
Interest-bearing deposits$34,818,0004,608
Retail deposits$70,772,0004,137
Estimated insured deposits$67,282,0004,055
IRAs and Keogh plan accounts$3,967,0003,178
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$69,341,0004,225
Deposits held in domestic offices$69,341,0004,225
Individuals, partnerships, and corporations$64,392,0004,120
U.S. Government$1,000720
States and political subdivisions in the U.S.$4,948,0003,700
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$35,180,0003,508
Demand deposits$25,047,0003,087
Nontransaction accounts$34,161,0004,417
Money market deposit accounts (MMDAs)$1,806,0004,551
Other savings deposits (excluding MMDAs)$14,100,0003,236
Total time deposits$18,255,0004,167
Total time and savings deposits$44,294,0004,389
Noninterest-bearing deposits$35,180,0002,674
Interest-bearing deposits$34,161,0004,624
Retail deposits$66,098,0004,164
Estimated insured deposits$62,501,0004,091
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$72,199,0004,202
Deposits held in domestic offices$72,199,0004,202
Individuals, partnerships, and corporations$66,128,0004,120
U.S. Government$1,000879
States and political subdivisions in the U.S.$6,070,0003,559
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$38,005,0003,418
Demand deposits$26,000,0003,057
Nontransaction accounts$34,194,0004,447
Money market deposit accounts (MMDAs)$2,326,0004,529
Other savings deposits (excluding MMDAs)$13,734,0003,265
Total time deposits$18,134,0004,223
Total time and savings deposits$46,199,0004,386
Noninterest-bearing deposits$38,005,0002,578
Interest-bearing deposits$34,194,0004,666
Retail deposits$68,964,0004,143
Estimated insured deposits$63,064,0004,116
IRAs and Keogh plan accounts$3,821,0003,298
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$88,127,0003,946
Deposits held in domestic offices$88,127,0003,946
Individuals, partnerships, and corporations$84,053,0003,808
U.S. Government$1,000794
States and political subdivisions in the U.S.$4,073,0003,902
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$38,140,0003,397
Demand deposits$26,841,0002,979
Nontransaction accounts$49,987,0004,016
Money market deposit accounts (MMDAs)$18,383,0003,013
Other savings deposits (excluding MMDAs)$13,934,0003,253
Total time deposits$17,670,0004,316
Total time and savings deposits$61,286,0004,074
Noninterest-bearing deposits$38,140,0002,579
Interest-bearing deposits$49,987,0004,341
Retail deposits$85,301,0003,840
Estimated insured deposits$63,642,0004,140
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$77,296,0004,177
Deposits held in domestic offices$77,296,0004,177
Individuals, partnerships, and corporations$72,091,0004,056
U.S. Government$1,000803
States and political subdivisions in the U.S.$5,204,0003,751
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$42,687,0003,185
Demand deposits$27,183,0002,945
Nontransaction accounts$34,609,0004,513
Money market deposit accounts (MMDAs)$2,786,0004,573
Other savings deposits (excluding MMDAs)$14,221,0003,240
Total time deposits$17,602,0004,343
Total time and savings deposits$50,113,0004,354
Noninterest-bearing deposits$42,687,0002,362
Interest-bearing deposits$34,609,0004,747
Retail deposits$74,469,0004,071
Estimated insured deposits$64,326,0004,158
IRAs and Keogh plan accounts$3,931,0003,348
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$80,385,0004,166
Deposits held in domestic offices$80,385,0004,166
Individuals, partnerships, and corporations$74,519,0004,051
U.S. Government$2,000716
States and political subdivisions in the U.S.$5,864,0003,670
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$44,738,0003,131
Demand deposits$28,110,0002,913
Nontransaction accounts$35,647,0004,528
Money market deposit accounts (MMDAs)$3,459,0004,523
Other savings deposits (excluding MMDAs)$14,339,0003,275
Total time deposits$17,849,0004,368
Total time and savings deposits$52,275,0004,347
Noninterest-bearing deposits$44,738,0002,284
Interest-bearing deposits$35,647,0004,773
Retail deposits$77,812,0004,057
Estimated insured deposits$64,741,0004,196
IRAs and Keogh plan accounts$4,087,0003,326
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$76,259,0004,258
Deposits held in domestic offices$76,259,0004,258
Individuals, partnerships, and corporations$70,235,0004,154
U.S. Government$1,000933
States and political subdivisions in the U.S.$6,023,0003,650
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$41,583,0003,323
Demand deposits$27,875,0002,966
Nontransaction accounts$34,676,0004,572
Money market deposit accounts (MMDAs)$3,233,0004,594
Other savings deposits (excluding MMDAs)$14,015,0003,301
Total time deposits$17,428,0004,410
Total time and savings deposits$48,384,0004,472
Noninterest-bearing deposits$41,583,0002,443
Interest-bearing deposits$34,676,0004,825
Retail deposits$74,632,0004,151
Estimated insured deposits$64,004,0004,224
IRAs and Keogh plan accounts$4,172,0003,337
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$78,479,0004,247
Deposits held in domestic offices$78,479,0004,247
Individuals, partnerships, and corporations$73,737,0004,122
U.S. Government$1,000806
States and political subdivisions in the U.S.$4,741,0003,896
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$42,154,0003,255
Demand deposits$27,848,0002,937
Nontransaction accounts$36,325,0004,584
Money market deposit accounts (MMDAs)$3,522,0004,615
Other savings deposits (excluding MMDAs)$14,541,0003,271
Total time deposits$18,262,0004,408
Total time and savings deposits$50,631,0004,453
Noninterest-bearing deposits$42,154,0002,395
Interest-bearing deposits$36,325,0004,822
Retail deposits$76,833,0004,129
Estimated insured deposits$65,164,0004,222
IRAs and Keogh plan accounts$4,291,0003,349
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$81,042,0004,227
Deposits held in domestic offices$81,042,0004,227
Individuals, partnerships, and corporations$76,097,0004,099
U.S. Government$01,101
States and political subdivisions in the U.S.$4,945,0003,905
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$45,125,0003,141
Demand deposits$30,033,0002,799
Nontransaction accounts$35,917,0004,628
Money market deposit accounts (MMDAs)$2,288,0004,860
Other savings deposits (excluding MMDAs)$14,653,0003,287
Total time deposits$18,976,0004,381
Total time and savings deposits$51,009,0004,495
Noninterest-bearing deposits$45,125,0002,297
Interest-bearing deposits$35,917,0004,903
Retail deposits$79,383,0004,113
Estimated insured deposits$67,401,0004,228
IRAs and Keogh plan accounts$4,403,0003,343
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$82,554,0004,248
Deposits held in domestic offices$82,554,0004,248
Individuals, partnerships, and corporations$76,856,0004,134
U.S. Government$5,000642
States and political subdivisions in the U.S.$5,693,0003,728
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$46,286,0003,109
Demand deposits$30,233,0002,799
Nontransaction accounts$36,268,0004,681
Money market deposit accounts (MMDAs)$2,008,0004,961
Other savings deposits (excluding MMDAs)$14,541,0003,324
Total time deposits$19,719,0004,394
Total time and savings deposits$52,321,0004,518
Noninterest-bearing deposits$46,286,0002,265
Interest-bearing deposits$36,268,0004,969
Retail deposits$80,896,0004,138
Estimated insured deposits$67,598,0004,288
IRAs and Keogh plan accounts$4,618,0003,307
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$82,500,0004,296
Deposits held in domestic offices$82,500,0004,296
Individuals, partnerships, and corporations$76,250,0004,187
U.S. Government$2,000920
States and political subdivisions in the U.S.$6,248,0003,683
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$43,780,0003,268
Demand deposits$28,376,0002,965
Nontransaction accounts$38,720,0004,639
Money market deposit accounts (MMDAs)$4,630,0004,623
Other savings deposits (excluding MMDAs)$13,949,0003,388
Total time deposits$20,141,0004,423
Total time and savings deposits$54,124,0004,512
Noninterest-bearing deposits$43,780,0002,390
Interest-bearing deposits$38,720,0004,942
Retail deposits$80,848,0004,167
Estimated insured deposits$65,994,0004,352
IRAs and Keogh plan accounts$4,659,0003,336
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$87,466,0004,217
Deposits held in domestic offices$87,466,0004,217
Individuals, partnerships, and corporations$82,807,0004,076
U.S. Government$18,000467
States and political subdivisions in the U.S.$4,641,0003,990
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,602,0003,100
Demand deposits$29,501,0002,844
Nontransaction accounts$41,864,0004,584
Money market deposit accounts (MMDAs)$7,039,0004,344
Other savings deposits (excluding MMDAs)$14,334,0003,366
Total time deposits$20,491,0004,467
Total time and savings deposits$57,965,0004,450
Noninterest-bearing deposits$45,602,0002,292
Interest-bearing deposits$41,864,0004,897
Retail deposits$85,815,0004,088
Estimated insured deposits$67,235,0004,366
IRAs and Keogh plan accounts$4,752,0003,363
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$85,792,0004,280
Deposits held in domestic offices$85,792,0004,280
Individuals, partnerships, and corporations$79,515,0004,167
U.S. Government$2,000834
States and political subdivisions in the U.S.$6,275,0003,667
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$42,283,0003,280
Demand deposits$28,961,0002,864
Nontransaction accounts$43,509,0004,559
Money market deposit accounts (MMDAs)$7,212,0004,371
Other savings deposits (excluding MMDAs)$14,155,0003,400
Total time deposits$22,142,0004,376
Total time and savings deposits$56,831,0004,517
Noninterest-bearing deposits$42,283,0002,392
Interest-bearing deposits$43,509,0004,890
Retail deposits$83,146,0004,176
Estimated insured deposits$66,808,0004,400
IRAs and Keogh plan accounts$4,789,0003,391
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$87,876,0004,296
Deposits held in domestic offices$87,876,0004,296
Individuals, partnerships, and corporations$81,261,0004,177
U.S. Government$2,000867
States and political subdivisions in the U.S.$6,613,0003,639
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$43,101,0003,287
Demand deposits$30,950,0002,758
Nontransaction accounts$44,775,0004,571
Money market deposit accounts (MMDAs)$8,345,0004,284
Other savings deposits (excluding MMDAs)$13,633,0003,493
Total time deposits$22,797,0004,378
Total time and savings deposits$56,926,0004,569
Noninterest-bearing deposits$43,101,0002,376
Interest-bearing deposits$44,775,0004,923
Retail deposits$85,215,0004,175
Estimated insured deposits$68,871,0004,411
IRAs and Keogh plan accounts$4,794,0003,418
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$97,726,0004,090
Deposits held in domestic offices$97,726,0004,089
Individuals, partnerships, and corporations$90,679,0003,964
U.S. Government$20,000522
States and political subdivisions in the U.S.$7,027,0003,591
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$48,635,0002,986
Demand deposits$29,383,0002,841
Nontransaction accounts$49,091,0004,419
Money market deposit accounts (MMDAs)$12,216,0003,873
Other savings deposits (excluding MMDAs)$12,995,0003,535
Total time deposits$23,880,0004,354
Total time and savings deposits$68,343,0004,252
Noninterest-bearing deposits$48,635,0002,186
Interest-bearing deposits$49,091,0004,836
Retail deposits$94,803,0003,984
Estimated insured deposits$68,661,0004,431
IRAs and Keogh plan accounts$4,981,0003,397
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$99,061,0004,042
Deposits held in domestic offices$99,061,0004,041
Individuals, partnerships, and corporations$94,457,0003,886
U.S. Government$19,000494
States and political subdivisions in the U.S.$4,585,0004,047
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$49,215,0002,911
Demand deposits$30,324,0002,713
Nontransaction accounts$49,846,0004,429
Money market deposit accounts (MMDAs)$11,912,0003,930
Other savings deposits (excluding MMDAs)$13,345,0003,472
Total time deposits$24,589,0004,353
Total time and savings deposits$68,737,0004,266
Noninterest-bearing deposits$49,215,0002,143
Interest-bearing deposits$49,846,0004,838
Retail deposits$96,130,0003,941
Estimated insured deposits$69,830,0004,407
IRAs and Keogh plan accounts$4,968,0003,430
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$95,209,0004,159
Deposits held in domestic offices$95,209,0004,158
Individuals, partnerships, and corporations$90,437,0003,986
U.S. Government$22,000473
States and political subdivisions in the U.S.$4,750,0004,059
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,074,0003,138
Demand deposits$28,943,0002,777
Nontransaction accounts$51,135,0004,407
Money market deposit accounts (MMDAs)$11,457,0004,012
Other savings deposits (excluding MMDAs)$13,617,0003,449
Total time deposits$26,061,0004,295
Total time and savings deposits$66,266,0004,374
Noninterest-bearing deposits$44,074,0002,275
Interest-bearing deposits$51,135,0004,858
Retail deposits$91,497,0004,058
Estimated insured deposits$70,070,0004,432
IRAs and Keogh plan accounts$4,908,0003,486
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$97,265,0004,145
Deposits held in domestic offices$97,265,0004,144
Individuals, partnerships, and corporations$91,256,0003,996
U.S. Government$5,000688
States and political subdivisions in the U.S.$6,004,0003,814
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$46,214,0003,059
Demand deposits$28,766,0002,784
Nontransaction accounts$51,051,0004,465
Money market deposit accounts (MMDAs)$10,364,0004,154
Other savings deposits (excluding MMDAs)$13,996,0003,420
Total time deposits$26,691,0004,298
Total time and savings deposits$68,499,0004,361
Noninterest-bearing deposits$46,214,0002,176
Interest-bearing deposits$51,051,0004,906
Retail deposits$93,558,0004,062
Estimated insured deposits$71,443,0004,433
IRAs and Keogh plan accounts$4,963,0003,481
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$100,557,0004,111
Deposits held in domestic offices$100,557,0004,110
Individuals, partnerships, and corporations$94,155,0003,971
U.S. Government$19,000530
States and political subdivisions in the U.S.$6,383,0003,737
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$47,161,0003,062
Demand deposits$30,339,0002,731
Nontransaction accounts$53,396,0004,399
Money market deposit accounts (MMDAs)$12,568,0003,919
Other savings deposits (excluding MMDAs)$13,566,0003,439
Total time deposits$27,262,0004,303
Total time and savings deposits$70,218,0004,326
Noninterest-bearing deposits$47,161,0002,192
Interest-bearing deposits$53,396,0004,866
Retail deposits$96,853,0004,011
Estimated insured deposits$72,602,0004,417
IRAs and Keogh plan accounts$4,986,0003,503
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$103,917,0004,047
Deposits held in domestic offices$103,917,0004,046
Individuals, partnerships, and corporations$93,948,0003,999
U.S. Government$20,000497
States and political subdivisions in the U.S.$9,949,0003,028
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$42,810,0003,166
Demand deposits$28,423,0002,763
Nontransaction accounts$61,107,0004,173
Money market deposit accounts (MMDAs)$14,248,0003,796
Other savings deposits (excluding MMDAs)$14,157,0003,357
Total time deposits$32,702,0004,001
Total time and savings deposits$75,494,0004,232
Noninterest-bearing deposits$42,810,0002,301
Interest-bearing deposits$61,107,0004,660
Retail deposits$95,116,0004,061
Estimated insured deposits$72,253,0004,456
IRAs and Keogh plan accounts$4,902,0003,605
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$95,724,0004,258
Deposits held in domestic offices$95,724,0004,257
Individuals, partnerships, and corporations$82,809,0004,305
U.S. Government$18,000517
States and political subdivisions in the U.S.$12,897,0002,651
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$42,383,0003,195
Demand deposits$28,067,0002,800
Nontransaction accounts$53,341,0004,504
Money market deposit accounts (MMDAs)$3,645,0005,281
Other savings deposits (excluding MMDAs)$14,167,0003,380
Total time deposits$35,529,0003,884
Total time and savings deposits$67,657,0004,509
Noninterest-bearing deposits$42,383,0002,306
Interest-bearing deposits$53,341,0004,957
Retail deposits$84,628,0004,364
Estimated insured deposits$72,481,0004,496
IRAs and Keogh plan accounts$4,865,0003,651
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$93,798,0004,362
Deposits held in domestic offices$93,798,0004,362
Individuals, partnerships, and corporations$80,332,0004,410
U.S. Government$2,000890
States and political subdivisions in the U.S.$13,464,0002,606
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,551,0003,351
Demand deposits$28,891,0002,708
Nontransaction accounts$53,247,0004,561
Money market deposit accounts (MMDAs)$4,007,0005,267
Other savings deposits (excluding MMDAs)$14,497,0003,347
Total time deposits$34,743,0004,002
Total time and savings deposits$64,907,0004,641
Noninterest-bearing deposits$40,551,0002,355
Interest-bearing deposits$53,247,0005,022
Retail deposits$83,399,0004,450
Estimated insured deposits$72,589,0004,553
IRAs and Keogh plan accounts$4,404,0003,894
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$93,245,0004,405
Deposits held in domestic offices$93,245,0004,405
Individuals, partnerships, and corporations$78,530,0004,500
U.S. Government$4,000882
States and political subdivisions in the U.S.$14,711,0002,475
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$40,560,0003,354
Demand deposits$27,395,0002,845
Nontransaction accounts$52,685,0004,627
Money market deposit accounts (MMDAs)$3,641,0005,391
Other savings deposits (excluding MMDAs)$13,880,0003,380
Total time deposits$35,164,0004,028
Total time and savings deposits$65,850,0004,647
Noninterest-bearing deposits$40,560,0002,381
Interest-bearing deposits$52,685,0005,087
Retail deposits$82,497,0004,497
Estimated insured deposits$71,666,0004,609
IRAs and Keogh plan accounts$4,453,0003,922
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$92,169,0004,442
Deposits held in domestic offices$92,169,0004,441
Individuals, partnerships, and corporations$77,794,0004,542
U.S. Government$4,000771
States and political subdivisions in the U.S.$14,371,0002,441
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$35,998,0003,570
Demand deposits$26,746,0002,806
Nontransaction accounts$56,171,0004,572
Money market deposit accounts (MMDAs)$6,573,0004,931
Other savings deposits (excluding MMDAs)$13,158,0003,499
Total time deposits$36,440,0004,019
Total time and savings deposits$65,423,0004,706
Noninterest-bearing deposits$35,998,0002,524
Interest-bearing deposits$56,171,0005,022
Retail deposits$80,444,0004,573
Estimated insured deposits$70,503,0004,697
IRAs and Keogh plan accounts$4,490,0003,984
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$97,582,0004,333
Deposits held in domestic offices$97,582,0004,332
Individuals, partnerships, and corporations$78,524,0004,577
U.S. Government$27,000499
States and political subdivisions in the U.S.$19,031,0001,986
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,670,0003,443
Demand deposits$26,452,0002,796
Nontransaction accounts$59,912,0004,452
Money market deposit accounts (MMDAs)$6,959,0004,915
Other savings deposits (excluding MMDAs)$13,452,0003,451
Total time deposits$39,501,0003,871
Total time and savings deposits$71,130,0004,558
Noninterest-bearing deposits$37,670,0002,425
Interest-bearing deposits$59,912,0004,944
Retail deposits$82,764,0004,566
Estimated insured deposits$72,458,0004,682
IRAs and Keogh plan accounts$4,230,0004,181
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$104,281,0004,235
Deposits held in domestic offices$104,281,0004,234
Individuals, partnerships, and corporations$81,832,0004,530
U.S. Government$41,000447
States and political subdivisions in the U.S.$22,408,0001,772
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$39,488,0003,359
Demand deposits$26,656,0002,757
Nontransaction accounts$64,793,0004,308
Money market deposit accounts (MMDAs)$10,860,0004,392
Other savings deposits (excluding MMDAs)$13,346,0003,486
Total time deposits$40,587,0003,870
Total time and savings deposits$77,625,0004,418
Noninterest-bearing deposits$39,488,0002,316
Interest-bearing deposits$64,793,0004,844
Retail deposits$88,723,0004,434
Estimated insured deposits$73,076,0004,722
IRAs and Keogh plan accounts$4,170,0004,256
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$107,969,0004,118
Deposits held in domestic offices$107,969,0004,117
Individuals, partnerships, and corporations$84,580,0004,453
U.S. Government$22,000557
States and political subdivisions in the U.S.$23,367,0001,682
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$39,854,0003,314
Demand deposits$25,264,0002,917
Nontransaction accounts$68,115,0004,183
Money market deposit accounts (MMDAs)$14,590,0003,951
Other savings deposits (excluding MMDAs)$12,902,0003,490
Total time deposits$40,623,0003,914
Total time and savings deposits$82,705,0004,254
Noninterest-bearing deposits$39,854,0002,303
Interest-bearing deposits$68,115,0004,741
Retail deposits$92,766,0004,332
Estimated insured deposits$71,764,0004,764
IRAs and Keogh plan accounts$4,114,0004,313
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$129,725,0003,681
Deposits held in domestic offices$129,725,0003,681
Individuals, partnerships, and corporations$104,320,0003,944
U.S. Government$21,000543
States and political subdivisions in the U.S.$25,384,0001,495
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$44,331,0002,974
Demand deposits$26,468,0002,716
Nontransaction accounts$85,394,0003,726
Money market deposit accounts (MMDAs)$22,984,0003,227
Other savings deposits (excluding MMDAs)$12,683,0003,521
Total time deposits$49,727,0003,458
Total time and savings deposits$103,257,0003,708
Noninterest-bearing deposits$44,331,0002,056
Interest-bearing deposits$85,394,0004,206
Retail deposits$105,581,0003,993
Estimated insured deposits$77,931,0004,587
IRAs and Keogh plan accounts$4,189,0004,330
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$134,022,0003,624
Deposits held in domestic offices$134,022,0003,623
Individuals, partnerships, and corporations$103,517,0003,999
U.S. Government$26,000528
States and political subdivisions in the U.S.$30,479,0001,312
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$43,241,0002,994
Demand deposits$26,872,0002,626
Nontransaction accounts$90,781,0003,593
Money market deposit accounts (MMDAs)$24,837,0003,097
Other savings deposits (excluding MMDAs)$12,721,0003,505
Total time deposits$53,223,0003,342
Total time and savings deposits$107,150,0003,648
Noninterest-bearing deposits$43,241,0002,059
Interest-bearing deposits$90,781,0004,074
Retail deposits$106,310,0003,989
Estimated insured deposits$77,299,0004,634
IRAs and Keogh plan accounts$4,117,0004,387
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$125,942,0003,826
Deposits held in domestic offices$125,942,0003,825
Individuals, partnerships, and corporations$94,779,0004,276
U.S. Government$26,000521
States and political subdivisions in the U.S.$31,137,0001,292
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$41,773,0003,128
Demand deposits$27,447,0002,567
Nontransaction accounts$84,169,0003,833
Money market deposit accounts (MMDAs)$17,108,0003,811
Other savings deposits (excluding MMDAs)$12,816,0003,518
Total time deposits$54,245,0003,358
Total time and savings deposits$98,495,0003,929
Noninterest-bearing deposits$41,773,0002,112
Interest-bearing deposits$84,169,0004,341
Retail deposits$98,034,0004,278
Estimated insured deposits$79,859,0004,595
IRAs and Keogh plan accounts$4,118,0004,421
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$127,514,0003,795
Deposits held in domestic offices$127,514,0003,795
Individuals, partnerships, and corporations$94,289,0004,311
U.S. Government$20,000634
States and political subdivisions in the U.S.$33,205,0001,206
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$40,546,0003,253
Demand deposits$26,409,0002,757
Nontransaction accounts$86,968,0003,762
Money market deposit accounts (MMDAs)$19,206,0003,555
Other savings deposits (excluding MMDAs)$12,375,0003,489
Total time deposits$55,387,0003,354
Total time and savings deposits$101,105,0003,841
Noninterest-bearing deposits$40,546,0002,215
Interest-bearing deposits$86,968,0004,250
Retail deposits$99,261,0004,238
Estimated insured deposits$85,656,0004,534
IRAs and Keogh plan accounts$4,033,0004,501
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$132,428,0003,699
Deposits held in domestic offices$132,428,0003,698
Individuals, partnerships, and corporations$100,100,0004,166
U.S. Government$25,000524
States and political subdivisions in the U.S.$32,303,0001,198
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$49,647,0002,529
Demand deposits$25,893,0002,615
Nontransaction accounts$82,781,0003,909
Money market deposit accounts (MMDAs)$18,206,0003,683
Other savings deposits (excluding MMDAs)$12,349,0003,491
Total time deposits$52,226,0003,582
Total time and savings deposits$106,535,0003,738
Noninterest-bearing deposits$49,647,0001,736
Interest-bearing deposits$82,781,0004,384
Retail deposits$107,350,0004,013
Estimated insured deposits$84,586,0004,573
IRAs and Keogh plan accounts$3,991,0004,599
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$138,186,0003,592
Deposits held in domestic offices$138,186,0003,592
Individuals, partnerships, and corporations$104,459,0004,053
U.S. Government$19,000609
States and political subdivisions in the U.S.$33,708,0001,149
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$52,567,0002,344
Demand deposits$27,215,0002,428
Nontransaction accounts$85,619,0003,871
Money market deposit accounts (MMDAs)$14,234,0004,100
Other savings deposits (excluding MMDAs)$12,652,0003,452
Total time deposits$58,733,0003,350
Total time and savings deposits$110,971,0003,652
Noninterest-bearing deposits$52,567,0001,603
Interest-bearing deposits$85,619,0004,343
Retail deposits$107,697,0004,007
Estimated insured deposits$89,306,0004,443
IRAs and Keogh plan accounts$3,965,0004,635
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$142,095,0003,577
Deposits held in domestic offices$142,095,0003,577
Individuals, partnerships, and corporations$108,503,0003,993
U.S. Government$18,000643
States and political subdivisions in the U.S.$33,574,0001,161
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$49,214,0002,502
Demand deposits$27,171,0002,395
Nontransaction accounts$92,881,0003,713
Money market deposit accounts (MMDAs)$15,340,0003,997
Other savings deposits (excluding MMDAs)$12,598,0003,437
Total time deposits$64,943,0003,148
Total time and savings deposits$114,924,0003,621
Noninterest-bearing deposits$49,214,0001,690
Interest-bearing deposits$92,881,0004,179
Retail deposits$106,140,0004,108
Estimated insured deposits$90,385,0004,459
IRAs and Keogh plan accounts$4,002,0004,652
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$149,929,0003,394
Deposits held in domestic offices$149,929,0003,393
Individuals, partnerships, and corporations$115,025,0003,806
U.S. Government$19,000703
States and political subdivisions in the U.S.$34,885,0001,061
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$49,794,0002,382
Demand deposits$24,553,0002,600
Nontransaction accounts$100,135,0003,498
Money market deposit accounts (MMDAs)$24,345,0003,126
Other savings deposits (excluding MMDAs)$11,455,0003,502
Total time deposits$64,336,0003,230
Total time and savings deposits$125,376,0003,346
Noninterest-bearing deposits$49,794,0001,589
Interest-bearing deposits$100,135,0003,946
Retail deposits$114,683,0003,834
Estimated insured deposits$85,880,0004,579
IRAs and Keogh plan accounts$4,020,0004,643
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$128,122,0003,790
Deposits held in domestic offices$128,122,0003,790
Individuals, partnerships, and corporations$102,369,0004,130
U.S. Government$16,000658
States and political subdivisions in the U.S.$25,737,0001,355
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$40,438,0002,817
Demand deposits$23,041,0002,655
Nontransaction accounts$87,684,0003,892
Money market deposit accounts (MMDAs)$17,723,0003,694
Other savings deposits (excluding MMDAs)$11,691,0003,460
Total time deposits$58,270,0003,580
Total time and savings deposits$105,081,0003,819
Noninterest-bearing deposits$40,438,0001,869
Interest-bearing deposits$87,684,0004,338
Retail deposits$98,821,0004,262
Estimated insured deposits$83,910,0004,640
IRAs and Keogh plan accounts$4,073,0004,673
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$124,400,0003,877
Deposits held in domestic offices$124,400,0003,876
Individuals, partnerships, and corporations$98,417,0004,250
U.S. Government$17,000667
States and political subdivisions in the U.S.$25,966,0001,367
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$40,349,0002,784
Demand deposits$23,654,0002,450
Nontransaction accounts$84,051,0004,034
Money market deposit accounts (MMDAs)$23,404,0003,169
Other savings deposits (excluding MMDAs)$11,413,0003,498
Total time deposits$49,234,0004,069
Total time and savings deposits$100,746,0003,968
Noninterest-bearing deposits$40,349,0001,810
Interest-bearing deposits$84,051,0004,464
Retail deposits$103,706,0004,117
Estimated insured deposits$82,417,0004,705
IRAs and Keogh plan accounts$4,016,0004,731
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$120,863,0004,011
Deposits held in domestic offices$120,863,0004,009
Individuals, partnerships, and corporations$97,006,0004,317
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$23,856,0001,500
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$37,369,0002,999
Demand deposits$24,461,0002,323
Nontransaction accounts$83,494,0004,101
Money market deposit accounts (MMDAs)$21,792,0003,306
Other savings deposits (excluding MMDAs)$11,220,0003,531
Total time deposits$50,483,0004,074
Total time and savings deposits$96,402,0004,140
Noninterest-bearing deposits$37,369,0001,899
Interest-bearing deposits$83,494,0004,558
Retail deposits$99,780,0004,271
Estimated insured deposits$82,952,0004,726
IRAs and Keogh plan accounts$3,996,0004,771
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$120,931,0003,997
Deposits held in domestic offices$120,931,0003,994
Individuals, partnerships, and corporations$93,413,0004,412
U.S. Government$18,0001,118
States and political subdivisions in the U.S.$27,500,0001,278
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$29,261,0003,709
Demand deposits$21,999,0002,570
Nontransaction accounts$91,670,0003,881
Money market deposit accounts (MMDAs)$27,739,0002,835
Other savings deposits (excluding MMDAs)$10,530,0003,554
Total time deposits$53,402,0003,996
Total time and savings deposits$98,932,0004,068
Noninterest-bearing deposits$21,999,0003,033
Interest-bearing deposits$98,932,0004,096
Retail deposits$96,089,0004,364
Estimated insured deposits$78,721,0004,855
IRAs and Keogh plan accounts$3,918,0004,830
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$105,685,0004,410
Deposits held in domestic offices$105,685,0004,407
Individuals, partnerships, and corporations$83,803,0004,757
U.S. Government$16,0001,113
States and political subdivisions in the U.S.$21,866,0001,526
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$29,079,0003,599
Demand deposits$21,251,0002,544
Nontransaction accounts$76,606,0004,417
Money market deposit accounts (MMDAs)$20,433,0003,418
Other savings deposits (excluding MMDAs)$10,216,0003,598
Total time deposits$45,958,0004,517
Total time and savings deposits$84,434,0004,559
Noninterest-bearing deposits$21,251,0003,034
Interest-bearing deposits$84,434,0004,578
Retail deposits$86,748,0004,687
Estimated insured deposits$70,907,0005,127
IRAs and Keogh plan accounts$3,656,0005,041
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$98,476,0004,630
Deposits held in domestic offices$98,476,0004,628
Individuals, partnerships, and corporations$85,861,0004,702
U.S. Government$18,0001,144
States and political subdivisions in the U.S.$12,597,0002,414
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$27,333,0003,766
Demand deposits$20,723,0002,572
Nontransaction accounts$71,143,0004,641
Money market deposit accounts (MMDAs)$22,633,0003,188
Other savings deposits (excluding MMDAs)$10,323,0003,581
Total time deposits$38,188,0005,093
Total time and savings deposits$77,753,0004,812
Noninterest-bearing deposits$20,723,0003,051
Interest-bearing deposits$77,753,0004,824
Retail deposits$88,768,0004,612
Estimated insured deposits$70,017,0005,194
IRAs and Keogh plan accounts$3,472,0005,168
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$102,134,0004,581
Deposits held in domestic offices$102,134,0004,579
Individuals, partnerships, and corporations$92,156,0004,561
U.S. Government$24,000970
States and political subdivisions in the U.S.$9,954,0002,900
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$28,098,0003,690
Demand deposits$20,880,0002,521
Nontransaction accounts$74,036,0004,599
Money market deposit accounts (MMDAs)$26,705,0002,922
Other savings deposits (excluding MMDAs)$9,961,0003,655
Total time deposits$37,370,0005,227
Total time and savings deposits$81,254,0004,767
Noninterest-bearing deposits$20,880,0003,039
Interest-bearing deposits$81,254,0004,779
Retail deposits$94,613,0004,477
Estimated insured deposits$71,206,0005,187
IRAs and Keogh plan accounts$3,267,0005,310
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$94,365,0004,802
Deposits held in domestic offices$94,365,0004,801
Individuals, partnerships, and corporations$84,550,0004,805
U.S. Government$17,0001,724
States and political subdivisions in the U.S.$9,798,0002,912
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,404,0003,625
Demand deposits$22,667,0002,362
Nontransaction accounts$64,961,0004,907
Money market deposit accounts (MMDAs)$20,374,0003,333
Other savings deposits (excluding MMDAs)$9,315,0003,725
Total time deposits$35,272,0005,408
Total time and savings deposits$71,698,0005,091
Noninterest-bearing deposits$22,667,0002,886
Interest-bearing deposits$71,698,0005,116
Retail deposits$77,606,0004,624
Estimated insured deposits$69,963,0005,233
IRAs and Keogh plan accounts$3,131,0005,407
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$83,356,0005,147
Deposits held in domestic offices$83,356,0005,146
Individuals, partnerships, and corporations$75,015,0005,121
U.S. Government$23,0001,092
States and political subdivisions in the U.S.$8,318,0003,107
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$27,475,0003,598
Demand deposits$19,794,0002,572
Nontransaction accounts$55,881,0005,368
Money market deposit accounts (MMDAs)$18,336,0003,521
Other savings deposits (excluding MMDAs)$9,180,0003,766
Total time deposits$28,365,0005,985
Total time and savings deposits$63,562,0005,434
Noninterest-bearing deposits$19,794,0003,083
Interest-bearing deposits$63,562,0005,443
Retail deposits$71,193,0004,850
Estimated insured deposits$68,041,0005,315
IRAs and Keogh plan accounts$3,030,0005,495
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$81,009,0005,222
Deposits held in domestic offices$81,009,0005,220
Individuals, partnerships, and corporations$74,087,0005,151
U.S. Government$03,557
States and political subdivisions in the U.S.$6,922,0003,488
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,111,0003,948
Demand deposits$19,687,0002,657
Nontransaction accounts$55,898,0005,386
Money market deposit accounts (MMDAs)$19,563,0003,302
Other savings deposits (excluding MMDAs)$9,436,0003,701
Total time deposits$26,899,0006,140
Total time and savings deposits$61,322,0005,532
Noninterest-bearing deposits$19,687,0003,133
Interest-bearing deposits$61,322,0005,552
Retail deposits$69,812,0004,911
Estimated insured deposits$53,018,0005,630
IRAs and Keogh plan accounts$3,023,0005,493
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$84,840,0005,100
Deposits held in domestic offices$84,840,0005,097
Individuals, partnerships, and corporations$77,817,0005,025
U.S. Government$03,628
States and political subdivisions in the U.S.$7,023,0003,494
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$30,755,0003,247
Demand deposits$20,142,0002,571
Nontransaction accounts$54,085,0005,470
Money market deposit accounts (MMDAs)$15,958,0003,708
Other savings deposits (excluding MMDAs)$9,232,0003,728
Total time deposits$28,895,0006,001
Total time and savings deposits$64,698,0005,404
Noninterest-bearing deposits$20,142,0003,076
Interest-bearing deposits$64,698,0005,411
Retail deposits$70,930,0004,884
Estimated insured deposits$52,865,0005,647
IRAs and Keogh plan accounts$3,034,0005,413
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$87,294,0004,959
Deposits held in domestic offices$87,294,0004,956
Individuals, partnerships, and corporations$80,043,0004,889
U.S. Government$20,0001,886
States and political subdivisions in the U.S.$7,231,0003,420
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$24,923,0003,979
Demand deposits$19,740,0002,695
Nontransaction accounts$62,371,0004,992
Money market deposit accounts (MMDAs)$26,431,0002,584
Other savings deposits (excluding MMDAs)$8,687,0003,738
Total time deposits$27,253,0006,112
Total time and savings deposits$67,554,0005,184
Noninterest-bearing deposits$19,740,0003,171
Interest-bearing deposits$67,554,0005,198
Retail deposits$74,187,0004,710
Estimated insured deposits$50,160,0005,746
IRAs and Keogh plan accounts$2,972,0005,387
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$82,699,0005,058
Deposits held in domestic offices$82,699,0005,055
Individuals, partnerships, and corporations$74,215,0005,063
U.S. Government$15,0001,565
States and political subdivisions in the U.S.$8,469,0003,015
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$25,670,0003,753
Demand deposits$19,850,0002,591
Nontransaction accounts$57,029,0005,222
Money market deposit accounts (MMDAs)$23,193,0002,866
Other savings deposits (excluding MMDAs)$8,513,0003,812
Total time deposits$25,323,0006,248
Total time and savings deposits$62,849,0005,374
Noninterest-bearing deposits$19,850,0003,092
Interest-bearing deposits$62,849,0005,375
Retail deposits$71,861,0004,790
Estimated insured deposits$49,149,0005,791
IRAs and Keogh plan accounts$2,862,0005,438
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$82,056,0005,104
Deposits held in domestic offices$82,056,0005,101
Individuals, partnerships, and corporations$73,826,0005,086
U.S. Government$25,0001,249
States and political subdivisions in the U.S.$8,205,0003,081
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$24,385,0004,037
Demand deposits$19,400,0002,756
Nontransaction accounts$57,671,0005,181
Money market deposit accounts (MMDAs)$25,061,0002,741
Other savings deposits (excluding MMDAs)$8,886,0003,742
Total time deposits$23,724,0006,383
Total time and savings deposits$62,656,0005,377
Noninterest-bearing deposits$19,400,0003,222
Interest-bearing deposits$62,656,0005,391
Retail deposits$72,927,0004,741
Estimated insured deposits$49,593,0005,764
IRAs and Keogh plan accounts$2,631,0005,615
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$78,534,0005,222
Deposits held in domestic offices$78,534,0005,219
Individuals, partnerships, and corporations$71,380,0005,183
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$7,152,0003,361
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$23,372,0004,149
Demand deposits$17,846,0002,977
Nontransaction accounts$55,162,0005,338
Money market deposit accounts (MMDAs)$22,039,0002,986
Other savings deposits (excluding MMDAs)$8,385,0003,820
Total time deposits$24,738,0006,342
Total time and savings deposits$60,688,0005,474
Noninterest-bearing deposits$17,846,0003,395
Interest-bearing deposits$60,688,0005,489
Retail deposits$68,688,0004,906
Estimated insured deposits$49,216,0005,802
IRAs and Keogh plan accounts$2,498,0005,710
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$64,968,0005,748
Deposits held in domestic offices$64,968,0005,747
Individuals, partnerships, and corporations$57,312,0005,761
U.S. Government$23,0001,927
States and political subdivisions in the U.S.$7,633,0003,204
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$25,631,0003,846
Demand deposits$18,899,0002,885
Nontransaction accounts$39,337,0006,149
Money market deposit accounts (MMDAs)$7,768,0004,928
Other savings deposits (excluding MMDAs)$8,041,0003,844
Total time deposits$23,528,0006,411
Total time and savings deposits$46,069,0006,151
Noninterest-bearing deposits$18,899,0003,304
Interest-bearing deposits$46,069,0006,151
Retail deposits$55,684,0005,472
Estimated insured deposits$47,365,0005,819
IRAs and Keogh plan accounts$2,456,0005,733
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$70,586,0005,485
Deposits held in domestic offices$70,586,0005,484
Individuals, partnerships, and corporations$64,706,0005,447
U.S. Government$20,0001,410
States and political subdivisions in the U.S.$5,860,0003,559
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$25,849,0003,689
Demand deposits$18,817,0002,791
Nontransaction accounts$44,737,0005,877
Money market deposit accounts (MMDAs)$8,525,0004,739
Other savings deposits (excluding MMDAs)$7,899,0003,924
Total time deposits$28,313,0005,975
Total time and savings deposits$51,769,0005,883
Noninterest-bearing deposits$18,817,0003,238
Interest-bearing deposits$51,769,0005,884
Retail deposits$56,101,0005,426
Estimated insured deposits$46,861,0005,858
IRAs and Keogh plan accounts$2,442,0005,763
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$84,526,0004,960
Deposits held in domestic offices$84,526,0004,958
Individuals, partnerships, and corporations$78,108,0004,897
U.S. Government$18,0001,628
States and political subdivisions in the U.S.$6,400,0003,389
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$35,051,0002,886
Demand deposits$28,457,0001,849
Nontransaction accounts$49,475,0005,600
Money market deposit accounts (MMDAs)$10,162,0004,413
Other savings deposits (excluding MMDAs)$8,274,0003,923
Total time deposits$31,039,0005,736
Total time and savings deposits$56,069,0005,664
Noninterest-bearing deposits$28,457,0002,358
Interest-bearing deposits$56,069,0005,673
Retail deposits$67,629,0004,908
Estimated insured deposits$47,585,0005,837
IRAs and Keogh plan accounts$2,390,0005,825
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$74,826,0005,364
Deposits held in domestic offices$74,826,0005,361
Individuals, partnerships, and corporations$67,160,0005,366
U.S. Government$17,0001,709
States and political subdivisions in the U.S.$7,649,0003,137
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$26,792,0003,809
Demand deposits$20,557,0002,726
Nontransaction accounts$48,034,0005,675
Money market deposit accounts (MMDAs)$7,407,0005,030
Other savings deposits (excluding MMDAs)$8,551,0003,895
Total time deposits$32,076,0005,633
Total time and savings deposits$54,269,0005,781
Noninterest-bearing deposits$20,557,0003,097
Interest-bearing deposits$54,269,0005,792
Retail deposits$56,276,0005,484
Estimated insured deposits$48,080,0005,840
IRAs and Keogh plan accounts$2,356,0005,810
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$74,273,0005,357
Deposits held in domestic offices$74,273,0005,355
Individuals, partnerships, and corporations$66,254,0005,384
U.S. Government$20,0002,128
States and political subdivisions in the U.S.$7,999,0003,074
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$25,255,0004,080
Demand deposits$19,673,0002,922
Nontransaction accounts$49,018,0005,549
Money market deposit accounts (MMDAs)$9,997,0004,426
Other savings deposits (excluding MMDAs)$8,119,0003,978
Total time deposits$30,902,0005,668
Total time and savings deposits$54,600,0005,725
Noninterest-bearing deposits$19,673,0003,295
Interest-bearing deposits$54,600,0005,734
Retail deposits$56,370,0005,414
Estimated insured deposits$46,659,0005,888
IRAs and Keogh plan accounts$2,409,0005,744
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$73,868,0005,322
Deposits held in domestic offices$73,868,0005,319
Individuals, partnerships, and corporations$66,425,0005,339
U.S. Government$16,0001,781
States and political subdivisions in the U.S.$7,427,0003,089
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$27,636,0003,689
Demand deposits$21,379,0002,621
Nontransaction accounts$46,232,0005,706
Money market deposit accounts (MMDAs)$16,275,0003,440
Other savings deposits (excluding MMDAs)$8,050,0004,077
Total time deposits$21,907,0006,521
Total time and savings deposits$52,489,0005,802
Noninterest-bearing deposits$21,379,0003,035
Interest-bearing deposits$52,489,0005,809
Retail deposits$64,993,0004,929
Estimated insured deposits$46,103,0005,909
IRAs and Keogh plan accounts$2,561,0005,631
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$65,912,0005,662
Deposits held in domestic offices$65,912,0005,659
Individuals, partnerships, and corporations$58,483,0005,697
U.S. Government$19,0001,772
States and political subdivisions in the U.S.$7,410,0003,077
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$25,632,0004,126
Demand deposits$19,756,0002,968
Nontransaction accounts$40,280,0006,029
Money market deposit accounts (MMDAs)$9,719,0004,454
Other savings deposits (excluding MMDAs)$8,881,0003,926
Total time deposits$21,680,0006,489
Total time and savings deposits$46,156,0006,135
Noninterest-bearing deposits$19,756,0003,273
Interest-bearing deposits$46,156,0006,142
Retail deposits$57,605,0005,321
Estimated insured deposits$55,065,0005,370
IRAs and Keogh plan accounts$2,687,0005,519
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$66,840,0005,618
Deposits held in domestic offices$66,840,0005,615
Individuals, partnerships, and corporations$60,171,0005,604
U.S. Government$13,0002,081
States and political subdivisions in the U.S.$6,656,0003,350
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$25,739,0004,175
Demand deposits$19,312,0003,068
Nontransaction accounts$41,101,0005,964
Money market deposit accounts (MMDAs)$9,864,0004,454
Other savings deposits (excluding MMDAs)$9,908,0003,751
Total time deposits$21,329,0006,478
Total time and savings deposits$47,528,0006,067
Noninterest-bearing deposits$19,312,0003,321
Interest-bearing deposits$47,528,0006,084
Retail deposits$58,765,0005,280
Estimated insured deposits$49,437,0005,669
IRAs and Keogh plan accounts$2,666,0005,499
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$61,967,0005,839
Deposits held in domestic offices$61,967,0005,837
Individuals, partnerships, and corporations$56,580,0005,788
U.S. Government$17,0002,486
States and political subdivisions in the U.S.$5,370,0003,786
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$22,712,0004,651
Demand deposits$17,056,0003,505
Nontransaction accounts$39,255,0006,055
Money market deposit accounts (MMDAs)$8,649,0004,737
Other savings deposits (excluding MMDAs)$9,458,0003,840
Total time deposits$21,148,0006,469
Total time and savings deposits$44,911,0006,194
Noninterest-bearing deposits$17,056,0003,723
Interest-bearing deposits$44,911,0006,203
Retail deposits$54,049,0005,547
Estimated insured deposits$47,046,0005,841
IRAs and Keogh plan accounts$2,676,0005,478
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$62,830,0005,766
Deposits held in domestic offices$62,830,0005,763
Individuals, partnerships, and corporations$56,811,0005,739
U.S. Government$13,0002,188
States and political subdivisions in the U.S.$6,006,0003,481
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$23,277,0004,496
Demand deposits$17,453,0003,370
Nontransaction accounts$39,553,0006,027
Money market deposit accounts (MMDAs)$9,039,0004,612
Other savings deposits (excluding MMDAs)$9,448,0003,888
Total time deposits$21,066,0006,477
Total time and savings deposits$45,377,0006,154
Noninterest-bearing deposits$17,453,0003,589
Interest-bearing deposits$45,377,0006,170
Retail deposits$55,333,0005,442
Estimated insured deposits$46,872,0005,837
IRAs and Keogh plan accounts$2,640,0005,539
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$62,986,0005,701
Deposits held in domestic offices$62,986,0005,699
Individuals, partnerships, and corporations$57,228,0005,645
U.S. Government$04,271
States and political subdivisions in the U.S.$5,758,0003,582
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$22,742,0004,571
Demand deposits$16,674,0003,471
Nontransaction accounts$40,244,0005,929
Money market deposit accounts (MMDAs)$9,083,0004,599
Other savings deposits (excluding MMDAs)$9,876,0003,835
Total time deposits$21,285,0006,399
Total time and savings deposits$46,312,0006,056
Noninterest-bearing deposits$16,674,0003,639
Interest-bearing deposits$46,312,0006,090
Retail deposits$55,607,0005,405
Estimated insured deposits$48,318,0005,719
IRAs and Keogh plan accounts$2,650,0005,505
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$62,613,0005,742
Deposits held in domestic offices$62,613,0005,739
Individuals, partnerships, and corporations$57,458,0005,660
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$5,152,0003,890
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$23,052,0004,550
Demand deposits$17,140,0003,328
Nontransaction accounts$39,561,0006,012
Money market deposit accounts (MMDAs)$8,384,0004,876
Other savings deposits (excluding MMDAs)$10,138,0003,862
Total time deposits$21,039,0006,427
Total time and savings deposits$45,473,0006,154
Noninterest-bearing deposits$17,140,0003,505
Interest-bearing deposits$45,473,0006,187
Retail deposits$55,231,0005,468
Estimated insured deposits$48,422,0005,775
IRAs and Keogh plan accounts$2,621,0005,567
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$62,026,0005,771
Deposits held in domestic offices$62,026,0005,769
Individuals, partnerships, and corporations$57,149,0005,673
U.S. Government$20,0002,120
States and political subdivisions in the U.S.$4,857,0004,024
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$22,193,0004,740
Demand deposits$16,034,0003,560
Nontransaction accounts$39,833,0005,972
Money market deposit accounts (MMDAs)$10,213,0004,462
Other savings deposits (excluding MMDAs)$9,915,0003,878
Total time deposits$19,705,0006,611
Total time and savings deposits$45,992,0006,125
Noninterest-bearing deposits$16,034,0003,711
Interest-bearing deposits$45,992,0006,153
Retail deposits$55,879,0005,445
Estimated insured deposits$47,175,0005,850
IRAs and Keogh plan accounts$2,620,0005,573
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$61,887,0005,735
Deposits held in domestic offices$61,887,0005,732
Individuals, partnerships, and corporations$58,172,0005,587
U.S. Government$15,0001,862
States and political subdivisions in the U.S.$3,700,0004,484
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$22,590,0004,527
Demand deposits$16,510,0003,380
Nontransaction accounts$39,297,0006,022
Money market deposit accounts (MMDAs)$9,428,0004,618
Other savings deposits (excluding MMDAs)$10,139,0003,853
Total time deposits$19,730,0006,618
Total time and savings deposits$45,377,0006,145
Noninterest-bearing deposits$16,510,0003,533
Interest-bearing deposits$45,377,0006,173
Retail deposits$56,323,0005,385
Estimated insured deposits$46,905,0005,841
IRAs and Keogh plan accounts$2,671,0005,590
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$62,348,0005,730
Deposits held in domestic offices$62,348,0005,728
Individuals, partnerships, and corporations$57,600,0005,623
U.S. Government$19,0001,867
States and political subdivisions in the U.S.$4,729,0004,020
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$21,781,0004,665
Demand deposits$15,049,0003,601
Nontransaction accounts$40,567,0005,954
Money market deposit accounts (MMDAs)$10,347,0004,439
Other savings deposits (excluding MMDAs)$10,337,0003,835
Total time deposits$19,883,0006,614
Total time and savings deposits$47,299,0006,044
Noninterest-bearing deposits$15,049,0003,738
Interest-bearing deposits$47,299,0006,072
Retail deposits$56,803,0005,392
Estimated insured deposits$47,580,0005,853
IRAs and Keogh plan accounts$2,660,0005,667
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$65,193,0005,597
Deposits held in domestic offices$65,193,0005,595
Individuals, partnerships, and corporations$60,989,0005,435
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$4,197,0004,293
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$24,126,0004,350
Demand deposits$17,109,0003,210
Nontransaction accounts$41,067,0005,949
Money market deposit accounts (MMDAs)$10,551,0004,374
Other savings deposits (excluding MMDAs)$10,449,0003,804
Total time deposits$20,067,0006,602
Total time and savings deposits$48,084,0006,015
Noninterest-bearing deposits$17,109,0003,350
Interest-bearing deposits$48,084,0006,048
Retail deposits$59,774,0005,232
Estimated insured deposits$48,660,0005,797
IRAs and Keogh plan accounts$2,740,0005,589
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$60,295,0005,849
Deposits held in domestic offices$60,295,0005,847
Individuals, partnerships, and corporations$54,828,0005,768
U.S. Government$23,0002,352
States and political subdivisions in the U.S.$5,444,0003,737
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,069,0004,388
Demand deposits$14,728,0003,419
Nontransaction accounts$39,226,0005,370
Money market deposit accounts (MMDAs)$8,525,0004,357
Other savings deposits (excluding MMDAs)$10,626,0003,206
Total time deposits$20,075,0005,886
Total time and savings deposits$45,567,0006,191
Noninterest-bearing deposits$14,728,0003,755
Interest-bearing deposits$45,567,0006,218
Retail deposits$55,155,0005,505
Estimated insured deposits$48,920,0005,797
IRAs and Keogh plan accounts$2,742,0005,633
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$60,027,0005,848
Deposits held in domestic offices$60,027,0005,846
Individuals, partnerships, and corporations$55,595,0005,731
U.S. Government$17,0001,924
States and political subdivisions in the U.S.$4,415,0004,057
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$20,393,0004,394
Demand deposits$14,336,0003,422
Nontransaction accounts$39,634,0005,369
Money market deposit accounts (MMDAs)$8,153,0004,432
Other savings deposits (excluding MMDAs)$10,517,0003,213
Total time deposits$20,964,0005,825
Total time and savings deposits$45,691,0006,180
Noninterest-bearing deposits$14,336,0003,755
Interest-bearing deposits$45,691,0006,207
Retail deposits$54,719,0005,512
Estimated insured deposits$48,970,0005,800
IRAs and Keogh plan accounts$2,914,0005,521
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$58,376,0005,950
Deposits held in domestic offices$58,376,0005,948
Individuals, partnerships, and corporations$53,302,0005,867
U.S. Government$13,0002,392
States and political subdivisions in the U.S.$5,061,0003,742
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$21,499,0004,210
Demand deposits$14,694,0003,356
Nontransaction accounts$36,877,0005,593
Money market deposit accounts (MMDAs)$5,768,0005,073
Other savings deposits (excluding MMDAs)$10,570,0003,180
Total time deposits$20,539,0005,963
Total time and savings deposits$43,682,0006,327
Noninterest-bearing deposits$14,694,0003,698
Interest-bearing deposits$43,682,0006,353
Retail deposits$53,142,0005,612
Estimated insured deposits$49,753,0005,750
IRAs and Keogh plan accounts$2,877,0005,569
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$57,254,0005,981
Deposits held in domestic offices$57,254,0005,980
Individuals, partnerships, and corporations$52,622,0005,863
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$4,624,0004,008
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$20,144,0004,348
Demand deposits$14,140,0003,344
Nontransaction accounts$37,110,0005,537
Money market deposit accounts (MMDAs)$5,751,0005,049
Other savings deposits (excluding MMDAs)$10,281,0003,168
Total time deposits$21,078,0005,912
Total time and savings deposits$43,114,0006,361
Noninterest-bearing deposits$14,140,0003,642
Interest-bearing deposits$43,114,0006,387
Retail deposits$52,091,0005,643
Estimated insured deposits$48,514,0005,811
IRAs and Keogh plan accounts$5,751,0003,619
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$57,592,0005,931
Deposits held in domestic offices$57,592,0005,928
Individuals, partnerships, and corporations$52,854,0005,819
U.S. Government$18,0002,735
States and political subdivisions in the U.S.$4,720,0003,934
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$21,247,0004,190
Demand deposits$15,594,0003,077
Nontransaction accounts$36,345,0005,543
Money market deposit accounts (MMDAs)$6,425,0004,795
Other savings deposits (excluding MMDAs)$9,704,0003,166
Total time deposits$20,216,0006,021
Total time and savings deposits$41,998,0006,396
Noninterest-bearing deposits$15,594,0003,376
Interest-bearing deposits$41,998,0006,426
Retail deposits$53,032,0005,526
Estimated insured deposits$49,243,0005,735
IRAs and Keogh plan accounts$2,684,0005,685
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$59,461,0005,718
Deposits held in domestic offices$59,461,0005,714
Individuals, partnerships, and corporations$55,352,0005,589
U.S. Government$16,0002,974
States and political subdivisions in the U.S.$4,093,0004,130
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$20,529,0004,143
Demand deposits$15,217,0003,033
Nontransaction accounts$38,932,0005,279
Money market deposit accounts (MMDAs)$6,378,0004,577
Other savings deposits (excluding MMDAs)$9,242,0003,039
Total time deposits$23,312,0005,665
Total time and savings deposits$44,244,0006,148
Noninterest-bearing deposits$15,217,0003,293
Interest-bearing deposits$44,244,0006,180
Retail deposits$54,549,0005,356
Estimated insured deposits$50,208,0005,615
IRAs and Keogh plan accounts$2,397,0005,965
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$52,716,0006,004
Deposits held in domestic offices$52,716,0006,000
Individuals, partnerships, and corporations$48,253,0005,912
U.S. Government$31,0002,189
States and political subdivisions in the U.S.$4,432,0003,941
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$17,006,0004,543
Demand deposits$11,915,0003,555
Nontransaction accounts$35,710,0005,430
Money market deposit accounts (MMDAs)$4,966,0004,855
Other savings deposits (excluding MMDAs)$8,392,0003,074
Total time deposits$22,352,0005,765
Total time and savings deposits$40,801,0006,293
Noninterest-bearing deposits$11,915,0003,804
Interest-bearing deposits$40,801,0006,357
Retail deposits$47,670,0005,709
Estimated insured deposits$47,027,0005,789
IRAs and Keogh plan accounts$2,112,0006,268
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$54,570,0005,933
Deposits held in domestic offices$54,570,0005,930
Individuals, partnerships, and corporations$51,408,0005,775
U.S. Government$21,0002,463
States and political subdivisions in the U.S.$3,141,0004,712
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$15,894,0004,845
Demand deposits$11,492,0003,664
Nontransaction accounts$38,676,0005,171
Money market deposit accounts (MMDAs)$5,220,0004,853
Other savings deposits (excluding MMDAs)$8,724,0003,221
Total time deposits$24,732,0005,388
Total time and savings deposits$43,078,0006,186
Noninterest-bearing deposits$11,492,0003,879
Interest-bearing deposits$43,078,0006,229
Retail deposits$48,348,0005,776
Estimated insured deposits$48,145,0005,766
IRAs and Keogh plan accounts$2,116,0006,508
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$55,155,0005,959
Deposits held in domestic offices$55,155,0005,956
Individuals, partnerships, and corporations$51,509,0005,835
U.S. Government$14,0003,460
States and political subdivisions in the U.S.$3,632,0004,257
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$16,463,0004,859
Demand deposits$11,973,0003,625
Nontransaction accounts$38,692,0005,187
Money market deposit accounts (MMDAs)$4,873,0004,893
Other savings deposits (excluding MMDAs)$9,574,0003,062
Total time deposits$24,245,0005,502
Total time and savings deposits$43,182,0006,216
Noninterest-bearing deposits$11,973,0003,838
Interest-bearing deposits$43,182,0006,260
Retail deposits$49,443,0005,796
Estimated insured deposits$48,063,0005,880
IRAs and Keogh plan accounts$1,942,0006,886
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$53,886,0006,106
Deposits held in domestic offices$53,886,0006,099
Individuals, partnerships, and corporations$52,046,0005,847
U.S. Government$18,0003,831
States and political subdivisions in the U.S.$1,822,0006,139
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$13,185,0005,535
Demand deposits$9,610,0004,209
Nontransaction accounts$40,701,0005,007
Money market deposit accounts (MMDAs)$6,044,0004,313
Other savings deposits (excluding MMDAs)$8,893,0003,311
Total time deposits$25,764,0005,344
Total time and savings deposits$44,276,0006,184
Noninterest-bearing deposits$9,610,0004,457
Interest-bearing deposits$44,276,0006,246
Retail deposits$46,851,0006,076
Estimated insured deposits$45,954,0006,156
IRAs and Keogh plan accounts$2,070,0006,968
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$52,479,0006,411
Deposits held in domestic offices$52,479,0006,402
Individuals, partnerships, and corporations$51,149,0006,111
U.S. Government$59,0003,837
States and political subdivisions in the U.S.$1,271,0007,014
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$12,420,0005,953
Demand deposits$8,753,0004,647
Nontransaction accounts$40,059,0005,163
Money market deposit accounts (MMDAs)$5,585,0004,687
Other savings deposits (excluding MMDAs)$8,515,0003,618
Total time deposits$25,959,0005,356
Total time and savings deposits$43,726,0006,421
Noninterest-bearing deposits$8,753,0004,895
Interest-bearing deposits$43,726,0006,496
Retail deposits$45,050,0006,463
Estimated insured deposits$45,329,0006,451
IRAs and Keogh plan accounts$2,052,0007,318
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$48,821,0006,881
Deposits held in domestic offices$48,821,0006,876
Individuals, partnerships, and corporations$45,272,0006,757
U.S. Government$42,0004,563
States and political subdivisions in the U.S.$3,507,0004,353
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,357,0006,753
Demand deposits$7,356,0005,276
Nontransaction accounts$38,464,0005,357
Money market deposit accounts (MMDAs)$5,259,0004,978
Other savings deposits (excluding MMDAs)$8,258,0003,854
Total time deposits$24,947,0005,509
Total time and savings deposits$41,465,0006,784
Noninterest-bearing deposits$7,356,0005,564
Interest-bearing deposits$41,465,0006,869
Retail deposits$40,258,0007,157
Estimated insured deposits$40,991,0007,109
IRAs and Keogh plan accounts$2,266,0007,219
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$41,166,0007,699
Deposits held in domestic offices$41,166,0007,690
Individuals, partnerships, and corporations$37,817,0007,631
U.S. Government$85,0003,706
States and political subdivisions in the U.S.$3,264,0004,481
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$10,162,0007,092
Demand deposits$6,832,0005,663
Nontransaction accounts$31,004,0006,175
Money market deposit accounts (MMDAs)$6,160,0004,932
Other savings deposits (excluding MMDAs)$11,458,0003,341
Total time deposits$13,386,0007,648
Total time and savings deposits$34,334,0007,708
Noninterest-bearing deposits$6,832,0005,936
Interest-bearing deposits$34,334,0007,793
Retail deposits$38,607,0007,504
Estimated insured deposits$33,741,0008,141
IRAs and Keogh plan accounts$1,926,0007,885
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$37,722,0008,439
Deposits held in domestic offices$37,722,0008,433
Individuals, partnerships, and corporations$35,502,0008,212
U.S. Government$19,0006,032
States and political subdivisions in the U.S.$2,201,0005,696
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$9,339,0007,606
Demand deposits$6,460,0005,849
Nontransaction accounts$28,383,0006,690
Money market deposit accounts (MMDAs)$4,669,0006,277
Other savings deposits (excluding MMDAs)$12,759,0003,251
Total time deposits$10,955,0008,545
Total time and savings deposits$31,262,0008,437
Noninterest-bearing deposits$6,460,0006,159
Interest-bearing deposits$31,262,0008,597
Retail deposits$35,473,0008,274
Estimated insured deposits$32,020,0008,750
IRAs and Keogh plan accounts$1,761,0008,582
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$28,909,0009,989
Deposits held in domestic offices$28,909,0009,984
Individuals, partnerships, and corporations$26,888,0009,936
U.S. Government$13,0007,312
States and political subdivisions in the U.S.$2,008,0005,890
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$6,011,0009,320
Demand deposits$4,448,0007,268
Nontransaction accounts$22,898,0007,742
Money market deposit accounts (MMDAs)$2,108,0008,801
Other savings deposits (excluding MMDAs)$11,254,0003,378
Total time deposits$9,536,0009,398
Total time and savings deposits$24,461,00010,019
Noninterest-bearing deposits$4,448,0007,748
Interest-bearing deposits$24,461,00010,013
Retail deposits$27,592,0009,708
Estimated insured deposits$26,894,0009,870
IRAs and Keogh plan accounts$1,716,0009,055
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA