Murphy-Wall State Bank and Trust Company, Total Deposits

2023-12-31Rank
Total deposits$162,067,0003,093
Deposits held in domestic offices$162,067,0003,092
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$81,677,0002,589
Demand deposits$37,171,0002,955
Nontransaction accounts$80,390,0003,175
Money market deposit accounts (MMDAs)$25,375,0002,556
Other savings deposits (excluding MMDAs)$28,563,0002,286
Total time deposits$26,452,0003,503
Total time and savings deposits$124,896,0002,937
Noninterest-bearing deposits$37,645,0002,919
Interest-bearing deposits$124,422,0002,990
Retail deposits$142,820,0003,047
Estimated insured deposits$120,310,0003,090
IRAs and Keogh plan accounts$850,0004,005
Brokered deposits$11,182,0001,325
Fully insured brokered deposits$11,182,0001,172
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$153,732,0003,158
Deposits held in domestic offices$153,732,0003,157
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$72,816,0002,749
Demand deposits$27,679,0003,338
Nontransaction accounts$80,917,0003,149
Money market deposit accounts (MMDAs)$25,170,0002,609
Other savings deposits (excluding MMDAs)$29,030,0002,316
Total time deposits$26,717,0003,443
Total time and savings deposits$126,054,0002,900
Noninterest-bearing deposits$28,482,0003,278
Interest-bearing deposits$125,250,0002,963
Retail deposits$134,065,0003,134
Estimated insured deposits$121,285,0003,067
IRAs and Keogh plan accounts$01,133
Brokered deposits$12,007,0001,269
Fully insured brokered deposits$12,007,0001,106
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$154,967,0003,148
Deposits held in domestic offices$154,967,0003,147
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$74,955,0002,753
Demand deposits$28,505,0003,326
Nontransaction accounts$80,011,0003,152
Money market deposit accounts (MMDAs)$25,323,0002,634
Other savings deposits (excluding MMDAs)$29,735,0002,352
Total time deposits$24,953,0003,467
Total time and savings deposits$126,461,0002,904
Noninterest-bearing deposits$29,024,0003,298
Interest-bearing deposits$125,943,0002,960
Retail deposits$135,789,0003,148
Estimated insured deposits$123,445,0003,059
IRAs and Keogh plan accounts$891,0004,042
Brokered deposits$11,918,0001,205
Fully insured brokered deposits$11,918,0001,042
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$160,180,0003,132
Deposits held in domestic offices$160,180,0003,131
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$75,509,0002,810
Demand deposits$28,003,0003,429
Nontransaction accounts$84,671,0003,112
Money market deposit accounts (MMDAs)$27,113,0002,653
Other savings deposits (excluding MMDAs)$30,555,0002,415
Total time deposits$27,004,0003,321
Total time and savings deposits$132,177,0002,874
Noninterest-bearing deposits$28,360,0003,396
Interest-bearing deposits$131,820,0002,946
Retail deposits$139,183,0003,189
Estimated insured deposits$129,258,0003,028
IRAs and Keogh plan accounts$01,125
Brokered deposits$15,833,0001,039
Fully insured brokered deposits$15,833,000912
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$155,997,0003,196
Deposits held in domestic offices$155,997,0003,196
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$73,189,0002,914
Demand deposits$25,019,0003,615
Nontransaction accounts$82,809,0003,143
Money market deposit accounts (MMDAs)$26,101,0002,765
Other savings deposits (excluding MMDAs)$30,604,0002,474
Total time deposits$26,103,0003,260
Total time and savings deposits$130,979,0002,894
Noninterest-bearing deposits$25,499,0003,570
Interest-bearing deposits$130,498,0002,969
Retail deposits$135,376,0003,265
Estimated insured deposits$125,047,0003,065
IRAs and Keogh plan accounts$980,0004,083
Brokered deposits$15,757,000926
Fully insured brokered deposits$15,757,000809
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$149,853,0003,269
Deposits held in domestic offices$149,853,0003,268
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$75,533,0002,901
Demand deposits$26,094,0003,579
Nontransaction accounts$74,320,0003,333
Money market deposit accounts (MMDAs)$25,425,0002,850
Other savings deposits (excluding MMDAs)$31,055,0002,521
Total time deposits$17,840,0003,707
Total time and savings deposits$123,759,0002,992
Noninterest-bearing deposits$27,113,0003,533
Interest-bearing deposits$122,740,0003,064
Retail deposits$140,009,0003,255
Estimated insured deposits$123,743,0003,103
IRAs and Keogh plan accounts$01,156
Brokered deposits$7,996,0001,020
Fully insured brokered deposits$7,996,000880
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$149,722,0003,327
Deposits held in domestic offices$149,722,0003,326
Individuals, partnerships, and corporations$126,646,0003,370
U.S. Government$0821
States and political subdivisions in the U.S.$23,065,0002,183
Commercial banks and other depository institutions in U.S.$11,0002,094
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,362,0002,876
Demand deposits$27,257,0003,557
Nontransaction accounts$72,360,0003,437
Money market deposit accounts (MMDAs)$21,801,0003,055
Other savings deposits (excluding MMDAs)$31,540,0002,545
Total time deposits$19,020,0003,694
Total time and savings deposits$122,465,0003,061
Noninterest-bearing deposits$27,676,0003,534
Interest-bearing deposits$122,046,0003,133
Retail deposits$142,866,0003,288
Estimated insured deposits$126,316,0003,131
IRAs and Keogh plan accounts$1,050,0004,190
Brokered deposits$5,016,0001,075
Fully insured brokered deposits$5,016,000923
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$149,318,0003,340
Deposits held in domestic offices$149,318,0003,339
Individuals, partnerships, and corporations$125,647,0003,391
U.S. Government$0814
States and political subdivisions in the U.S.$23,660,0002,154
Commercial banks and other depository institutions in U.S.$11,0002,105
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,009,0002,916
Demand deposits$27,107,0003,575
Nontransaction accounts$74,309,0003,405
Money market deposit accounts (MMDAs)$22,621,0003,028
Other savings deposits (excluding MMDAs)$31,758,0002,539
Total time deposits$19,929,0003,681
Total time and savings deposits$122,211,0003,072
Noninterest-bearing deposits$27,784,0003,567
Interest-bearing deposits$121,534,0003,144
Retail deposits$142,131,0003,313
Estimated insured deposits$127,225,0003,131
IRAs and Keogh plan accounts$01,192
Brokered deposits$5,014,0001,048
Fully insured brokered deposits$5,014,000890
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$146,248,0003,349
Deposits held in domestic offices$146,248,0003,348
Individuals, partnerships, and corporations$118,580,0003,456
U.S. Government$0909
States and political subdivisions in the U.S.$27,657,0001,966
Commercial banks and other depository institutions in U.S.$11,0002,149
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,597,0002,960
Demand deposits$24,245,0003,691
Nontransaction accounts$74,651,0003,379
Money market deposit accounts (MMDAs)$24,923,0002,918
Other savings deposits (excluding MMDAs)$29,388,0002,585
Total time deposits$20,341,0003,715
Total time and savings deposits$122,003,0003,055
Noninterest-bearing deposits$24,754,0003,669
Interest-bearing deposits$121,494,0003,124
Retail deposits$139,071,0003,320
Estimated insured deposits$122,087,0003,183
IRAs and Keogh plan accounts$1,053,0004,254
Brokered deposits$5,012,0001,049
Fully insured brokered deposits$5,012,000890
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$143,591,0003,391
Deposits held in domestic offices$143,591,0003,390
Individuals, partnerships, and corporations$117,693,0003,481
U.S. Government$0842
States and political subdivisions in the U.S.$25,887,0001,982
Commercial banks and other depository institutions in U.S.$11,0002,181
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,244,0002,866
Demand deposits$22,612,0003,754
Nontransaction accounts$70,347,0003,498
Money market deposit accounts (MMDAs)$21,000,0003,071
Other savings deposits (excluding MMDAs)$28,511,0002,606
Total time deposits$20,836,0003,766
Total time and savings deposits$120,979,0003,070
Noninterest-bearing deposits$23,278,0003,740
Interest-bearing deposits$120,313,0003,146
Retail deposits$135,805,0003,357
Estimated insured deposits$120,188,0003,235
IRAs and Keogh plan accounts$01,256
Brokered deposits$5,009,0001,097
Fully insured brokered deposits$5,009,000939
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$141,528,0003,404
Deposits held in domestic offices$141,528,0003,403
Individuals, partnerships, and corporations$118,157,0003,462
U.S. Government$0841
States and political subdivisions in the U.S.$23,362,0002,119
Commercial banks and other depository institutions in U.S.$10,0002,221
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,713,0002,907
Demand deposits$21,812,0003,807
Nontransaction accounts$70,816,0003,501
Money market deposit accounts (MMDAs)$20,071,0003,098
Other savings deposits (excluding MMDAs)$28,873,0002,555
Total time deposits$21,872,0003,750
Total time and savings deposits$119,717,0003,100
Noninterest-bearing deposits$22,587,0003,783
Interest-bearing deposits$118,941,0003,166
Retail deposits$133,361,0003,383
Estimated insured deposits$120,542,0003,236
IRAs and Keogh plan accounts$981,0004,385
Brokered deposits$5,006,0001,126
Fully insured brokered deposits$5,006,000968
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$140,712,0003,413
Deposits held in domestic offices$140,712,0003,413
Individuals, partnerships, and corporations$116,973,0003,488
U.S. Government$0837
States and political subdivisions in the U.S.$23,729,0002,079
Commercial banks and other depository institutions in U.S.$10,0002,231
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,264,0002,886
Demand deposits$21,710,0003,827
Nontransaction accounts$69,448,0003,525
Money market deposit accounts (MMDAs)$17,458,0003,207
Other savings deposits (excluding MMDAs)$28,101,0002,555
Total time deposits$23,888,0003,678
Total time and savings deposits$119,002,0003,103
Noninterest-bearing deposits$22,055,0003,839
Interest-bearing deposits$118,657,0003,162
Retail deposits$131,108,0003,408
Estimated insured deposits$119,686,0003,247
IRAs and Keogh plan accounts$01,269
Brokered deposits$5,003,0001,190
Fully insured brokered deposits$5,003,0001,023
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$133,104,0003,430
Deposits held in domestic offices$133,104,0003,430
Individuals, partnerships, and corporations$105,060,0003,579
U.S. Government$0909
States and political subdivisions in the U.S.$28,034,0001,825
Commercial banks and other depository institutions in U.S.$10,0002,253
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,135,0002,959
Demand deposits$17,556,0003,987
Nontransaction accounts$70,969,0003,455
Money market deposit accounts (MMDAs)$20,204,0003,020
Other savings deposits (excluding MMDAs)$25,566,0002,581
Total time deposits$25,200,0003,623
Total time and savings deposits$115,548,0003,092
Noninterest-bearing deposits$17,875,0003,968
Interest-bearing deposits$115,229,0003,154
Retail deposits$122,506,0003,427
Estimated insured deposits$110,426,0003,307
IRAs and Keogh plan accounts$996,0004,443
Brokered deposits$5,001,0001,227
Fully insured brokered deposits$5,001,0001,062
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$132,175,0003,383
Deposits held in domestic offices$132,175,0003,382
Individuals, partnerships, and corporations$104,844,0003,530
U.S. Government$0867
States and political subdivisions in the U.S.$27,321,0001,790
Commercial banks and other depository institutions in U.S.$10,0002,271
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,129,0002,854
Demand deposits$18,655,0003,848
Nontransaction accounts$71,046,0003,446
Money market deposit accounts (MMDAs)$19,211,0003,035
Other savings deposits (excluding MMDAs)$26,013,0002,518
Total time deposits$25,823,0003,645
Total time and savings deposits$113,520,0003,090
Noninterest-bearing deposits$19,109,0003,853
Interest-bearing deposits$113,066,0003,155
Retail deposits$121,600,0003,381
Estimated insured deposits$110,571,0003,285
IRAs and Keogh plan accounts$01,324
Brokered deposits$4,998,0001,304
Fully insured brokered deposits$4,998,0001,129
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$128,412,0003,416
Deposits held in domestic offices$128,412,0003,415
Individuals, partnerships, and corporations$104,513,0003,528
U.S. Government$0863
States and political subdivisions in the U.S.$23,889,0001,958
Commercial banks and other depository institutions in U.S.$10,0002,294
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,132,0002,834
Demand deposits$18,808,0003,846
Nontransaction accounts$68,280,0003,498
Money market deposit accounts (MMDAs)$17,291,0003,109
Other savings deposits (excluding MMDAs)$25,423,0002,496
Total time deposits$25,565,0003,700
Total time and savings deposits$109,604,0003,126
Noninterest-bearing deposits$19,068,0003,872
Interest-bearing deposits$109,344,0003,178
Retail deposits$117,860,0003,423
Estimated insured deposits$109,925,0003,293
IRAs and Keogh plan accounts$1,036,0004,488
Brokered deposits$4,996,0001,370
Fully insured brokered deposits$4,996,0001,204
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$117,052,0003,459
Deposits held in domestic offices$117,052,0003,458
Individuals, partnerships, and corporations$95,372,0003,565
U.S. Government$0886
States and political subdivisions in the U.S.$21,670,0002,033
Commercial banks and other depository institutions in U.S.$10,0002,322
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,709,0002,744
Demand deposits$15,006,0003,917
Nontransaction accounts$63,343,0003,583
Money market deposit accounts (MMDAs)$15,425,0003,168
Other savings deposits (excluding MMDAs)$22,281,0002,563
Total time deposits$25,636,0003,748
Total time and savings deposits$102,046,0003,187
Noninterest-bearing deposits$15,208,0003,934
Interest-bearing deposits$101,844,0003,239
Retail deposits$106,483,0003,471
Estimated insured deposits$101,529,0003,315
IRAs and Keogh plan accounts$01,344
Brokered deposits$5,016,0001,368
Fully insured brokered deposits$5,016,0001,191
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$113,206,0003,531
Deposits held in domestic offices$113,206,0003,531
Individuals, partnerships, and corporations$92,253,0003,636
U.S. Government$01,019
States and political subdivisions in the U.S.$20,953,0002,062
Commercial banks and other depository institutions in U.S.$1,0002,390
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,278,0002,800
Demand deposits$13,894,0004,053
Nontransaction accounts$60,929,0003,655
Money market deposit accounts (MMDAs)$14,756,0003,226
Other savings deposits (excluding MMDAs)$21,206,0002,607
Total time deposits$24,966,0003,828
Total time and savings deposits$99,313,0003,250
Noninterest-bearing deposits$14,182,0004,067
Interest-bearing deposits$99,024,0003,294
Retail deposits$103,398,0003,532
Estimated insured deposits$98,761,0003,378
IRAs and Keogh plan accounts$1,054,0004,585
Brokered deposits$5,005,0001,412
Fully insured brokered deposits$5,005,0001,233
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$112,169,0003,564
Deposits held in domestic offices$112,169,0003,563
Individuals, partnerships, and corporations$93,038,0003,648
U.S. Government$0965
States and political subdivisions in the U.S.$19,131,0002,145
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$55,004,0002,658
Demand deposits$15,185,0003,956
Nontransaction accounts$57,165,0003,803
Money market deposit accounts (MMDAs)$11,092,0003,541
Other savings deposits (excluding MMDAs)$20,830,0002,654
Total time deposits$25,243,0003,870
Total time and savings deposits$96,984,0003,305
Noninterest-bearing deposits$15,185,0003,999
Interest-bearing deposits$96,984,0003,343
Retail deposits$103,078,0003,545
Estimated insured deposits$98,399,0003,412
IRAs and Keogh plan accounts$01,521
Brokered deposits$5,001,0001,492
Fully insured brokered deposits$5,001,0001,285
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$109,900,0003,611
Deposits held in domestic offices$109,900,0003,610
Individuals, partnerships, and corporations$93,631,0003,648
U.S. Government$0960
States and political subdivisions in the U.S.$16,270,0002,367
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$51,661,0002,787
Demand deposits$14,299,0004,040
Nontransaction accounts$58,240,0003,796
Money market deposit accounts (MMDAs)$10,963,0003,588
Other savings deposits (excluding MMDAs)$21,345,0002,643
Total time deposits$25,933,0003,839
Total time and savings deposits$95,602,0003,353
Noninterest-bearing deposits$14,299,0004,077
Interest-bearing deposits$95,601,0003,389
Retail deposits$100,862,0003,593
Estimated insured deposits$99,509,0003,405
IRAs and Keogh plan accounts$1,061,0004,719
Brokered deposits$4,999,0001,540
Fully insured brokered deposits$4,999,0001,331
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$109,012,0003,664
Deposits held in domestic offices$109,012,0003,663
Individuals, partnerships, and corporations$93,014,0003,696
U.S. Government$0998
States and political subdivisions in the U.S.$15,998,0002,402
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,261,0002,789
Demand deposits$14,625,0004,078
Nontransaction accounts$56,751,0003,870
Money market deposit accounts (MMDAs)$10,074,0003,728
Other savings deposits (excluding MMDAs)$20,269,0002,752
Total time deposits$26,408,0003,833
Total time and savings deposits$94,387,0003,424
Noninterest-bearing deposits$14,625,0004,107
Interest-bearing deposits$94,387,0003,461
Retail deposits$100,042,0003,651
Estimated insured deposits$99,195,0003,447
IRAs and Keogh plan accounts$1,064,0004,759
Brokered deposits$4,996,0001,603
Fully insured brokered deposits$4,996,0001,379
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$103,989,0003,747
Deposits held in domestic offices$103,989,0003,746
Individuals, partnerships, and corporations$87,665,0003,824
U.S. Government$01,108
States and political subdivisions in the U.S.$16,325,0002,398
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,377,0002,851
Demand deposits$14,845,0004,097
Nontransaction accounts$52,613,0003,994
Money market deposit accounts (MMDAs)$9,609,0003,792
Other savings deposits (excluding MMDAs)$19,429,0002,796
Total time deposits$23,574,0004,011
Total time and savings deposits$89,145,0003,514
Noninterest-bearing deposits$14,845,0004,139
Interest-bearing deposits$89,144,0003,555
Retail deposits$96,830,0003,723
Estimated insured deposits$94,433,0003,531
IRAs and Keogh plan accounts$1,085,0004,791
Brokered deposits$4,994,0001,591
Fully insured brokered deposits$4,994,0001,377
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$103,830,0003,765
Deposits held in domestic offices$103,830,0003,764
Individuals, partnerships, and corporations$89,020,0003,802
U.S. Government$01,011
States and political subdivisions in the U.S.$14,810,0002,466
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$54,803,0002,669
Demand deposits$14,417,0004,128
Nontransaction accounts$49,027,0004,151
Money market deposit accounts (MMDAs)$6,170,0004,249
Other savings deposits (excluding MMDAs)$19,877,0002,798
Total time deposits$22,979,0004,096
Total time and savings deposits$89,413,0003,537
Noninterest-bearing deposits$14,417,0004,175
Interest-bearing deposits$89,413,0003,577
Retail deposits$96,815,0003,754
Estimated insured deposits$94,467,0003,559
IRAs and Keogh plan accounts$1,113,0004,855
Brokered deposits$4,991,0001,566
Fully insured brokered deposits$4,991,0001,371
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$104,097,0003,786
Deposits held in domestic offices$104,097,0003,785
Individuals, partnerships, and corporations$93,205,0003,752
U.S. Government$01,101
States and political subdivisions in the U.S.$10,893,0002,928
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,434,0002,766
Demand deposits$16,100,0004,016
Nontransaction accounts$50,664,0004,130
Money market deposit accounts (MMDAs)$6,707,0004,238
Other savings deposits (excluding MMDAs)$20,447,0002,778
Total time deposits$23,511,0004,087
Total time and savings deposits$87,998,0003,590
Noninterest-bearing deposits$16,100,0004,062
Interest-bearing deposits$87,997,0003,633
Retail deposits$97,097,0003,776
Estimated insured deposits$98,554,0003,514
IRAs and Keogh plan accounts$1,137,0004,901
Brokered deposits$4,989,0001,565
Fully insured brokered deposits$4,989,0001,380
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$105,148,0003,831
Deposits held in domestic offices$105,148,0003,830
Individuals, partnerships, and corporations$93,353,0003,791
U.S. Government$01,097
States and political subdivisions in the U.S.$11,795,0002,830
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$52,658,0002,815
Demand deposits$13,986,0004,261
Nontransaction accounts$52,490,0004,118
Money market deposit accounts (MMDAs)$7,057,0004,263
Other savings deposits (excluding MMDAs)$21,248,0002,761
Total time deposits$24,185,0004,094
Total time and savings deposits$91,162,0003,581
Noninterest-bearing deposits$13,986,0004,301
Interest-bearing deposits$91,162,0003,614
Retail deposits$98,154,0003,797
Estimated insured deposits$99,745,0003,519
IRAs and Keogh plan accounts$1,207,0004,923
Brokered deposits$4,986,0001,800
Fully insured brokered deposits$4,986,0001,649
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$102,510,0003,911
Deposits held in domestic offices$102,510,0003,910
Individuals, partnerships, and corporations$90,274,0003,884
U.S. Government$01,191
States and political subdivisions in the U.S.$12,236,0002,811
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$51,998,0002,866
Demand deposits$14,294,0004,282
Nontransaction accounts$50,512,0004,224
Money market deposit accounts (MMDAs)$6,317,0004,398
Other savings deposits (excluding MMDAs)$19,485,0002,867
Total time deposits$24,711,0004,101
Total time and savings deposits$88,216,0003,645
Noninterest-bearing deposits$14,294,0004,328
Interest-bearing deposits$88,216,0003,683
Retail deposits$95,277,0003,881
Estimated insured deposits$96,086,0003,617
IRAs and Keogh plan accounts$1,171,0005,016
Brokered deposits$4,984,0001,808
Fully insured brokered deposits$4,984,0001,657
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$111,346,0003,761
Deposits held in domestic offices$111,346,0003,760
Individuals, partnerships, and corporations$91,430,0003,875
U.S. Government$01,147
States and political subdivisions in the U.S.$19,916,0002,056
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$60,026,0002,518
Demand deposits$13,221,0004,369
Nontransaction accounts$51,320,0004,254
Money market deposit accounts (MMDAs)$5,465,0004,580
Other savings deposits (excluding MMDAs)$20,772,0002,794
Total time deposits$25,083,0004,126
Total time and savings deposits$98,125,0003,479
Noninterest-bearing deposits$13,221,0004,407
Interest-bearing deposits$98,125,0003,517
Retail deposits$104,118,0003,713
Estimated insured deposits$97,155,0003,621
IRAs and Keogh plan accounts$1,184,0005,083
Brokered deposits$4,981,0001,790
Fully insured brokered deposits$4,981,0001,641
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$104,652,0003,885
Deposits held in domestic offices$104,652,0003,884
Individuals, partnerships, and corporations$94,410,0003,833
U.S. Government$01,163
States and political subdivisions in the U.S.$10,243,0003,011
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$51,997,0002,807
Demand deposits$13,888,0004,310
Nontransaction accounts$52,656,0004,237
Money market deposit accounts (MMDAs)$5,671,0004,578
Other savings deposits (excluding MMDAs)$21,203,0002,780
Total time deposits$25,783,0004,124
Total time and savings deposits$90,765,0003,637
Noninterest-bearing deposits$13,888,0004,355
Interest-bearing deposits$90,764,0003,676
Retail deposits$97,438,0003,871
Estimated insured deposits$99,367,0003,600
IRAs and Keogh plan accounts$1,248,0005,094
Brokered deposits$4,979,0001,775
Fully insured brokered deposits$4,979,0001,613
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$100,502,0004,029
Deposits held in domestic offices$100,502,0004,028
Individuals, partnerships, and corporations$89,555,0003,982
U.S. Government$01,186
States and political subdivisions in the U.S.$10,947,0002,965
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$53,774,0002,773
Demand deposits$14,561,0004,283
Nontransaction accounts$46,728,0004,495
Money market deposit accounts (MMDAs)$5,561,0004,659
Other savings deposits (excluding MMDAs)$20,823,0002,825
Total time deposits$20,345,0004,559
Total time and savings deposits$85,941,0003,790
Noninterest-bearing deposits$14,561,0004,334
Interest-bearing deposits$85,941,0003,822
Retail deposits$98,269,0003,904
Estimated insured deposits$94,764,0003,729
IRAs and Keogh plan accounts$1,274,0005,147
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$96,163,0004,123
Deposits held in domestic offices$96,163,0004,123
Individuals, partnerships, and corporations$84,546,0004,113
U.S. Government$01,254
States and political subdivisions in the U.S.$11,617,0002,895
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$51,461,0002,871
Demand deposits$14,063,0004,375
Nontransaction accounts$44,702,0004,575
Money market deposit accounts (MMDAs)$4,909,0004,772
Other savings deposits (excluding MMDAs)$19,757,0002,851
Total time deposits$20,036,0004,630
Total time and savings deposits$82,100,0003,884
Noninterest-bearing deposits$14,063,0004,420
Interest-bearing deposits$82,100,0003,911
Retail deposits$94,243,0003,998
Estimated insured deposits$90,429,0003,824
IRAs and Keogh plan accounts$1,385,0005,130
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$98,915,0004,046
Deposits held in domestic offices$98,915,0004,045
Individuals, partnerships, and corporations$84,657,0004,113
U.S. Government$01,248
States and political subdivisions in the U.S.$14,258,0002,520
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$54,740,0002,680
Demand deposits$14,328,0004,280
Nontransaction accounts$44,175,0004,649
Money market deposit accounts (MMDAs)$3,973,0004,963
Other savings deposits (excluding MMDAs)$20,348,0002,798
Total time deposits$19,855,0004,712
Total time and savings deposits$84,587,0003,836
Noninterest-bearing deposits$14,328,0004,352
Interest-bearing deposits$84,587,0003,860
Retail deposits$96,998,0003,922
Estimated insured deposits$90,161,0003,840
IRAs and Keogh plan accounts$1,411,0005,180
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$96,307,0004,133
Deposits held in domestic offices$96,307,0004,132
Individuals, partnerships, and corporations$87,127,0004,055
U.S. Government$01,147
States and political subdivisions in the U.S.$9,180,0003,206
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$51,135,0002,809
Demand deposits$15,100,0004,193
Nontransaction accounts$45,172,0004,648
Money market deposit accounts (MMDAs)$4,679,0004,910
Other savings deposits (excluding MMDAs)$21,565,0002,700
Total time deposits$18,927,0004,859
Total time and savings deposits$81,207,0003,964
Noninterest-bearing deposits$15,100,0004,274
Interest-bearing deposits$81,207,0003,983
Retail deposits$94,401,0004,010
Estimated insured deposits$91,803,0003,824
IRAs and Keogh plan accounts$1,424,0005,233
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$96,002,0004,179
Deposits held in domestic offices$96,002,0004,179
Individuals, partnerships, and corporations$86,062,0004,113
U.S. Government$01,159
States and political subdivisions in the U.S.$9,940,0003,115
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$51,294,0002,819
Demand deposits$15,132,0004,199
Nontransaction accounts$44,708,0004,711
Money market deposit accounts (MMDAs)$5,046,0004,904
Other savings deposits (excluding MMDAs)$20,229,0002,805
Total time deposits$19,433,0004,859
Total time and savings deposits$80,870,0004,010
Noninterest-bearing deposits$15,132,0004,293
Interest-bearing deposits$80,870,0004,034
Retail deposits$93,749,0004,055
Estimated insured deposits$91,468,0003,869
IRAs and Keogh plan accounts$1,445,0005,269
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$94,691,0004,233
Deposits held in domestic offices$94,691,0004,232
Individuals, partnerships, and corporations$84,196,0004,206
U.S. Government$01,296
States and political subdivisions in the U.S.$10,494,0003,030
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$50,386,0002,907
Demand deposits$14,299,0004,422
Nontransaction accounts$44,304,0004,741
Money market deposit accounts (MMDAs)$5,059,0004,916
Other savings deposits (excluding MMDAs)$19,972,0002,786
Total time deposits$19,273,0004,921
Total time and savings deposits$80,391,0004,042
Noninterest-bearing deposits$14,299,0004,477
Interest-bearing deposits$80,392,0004,068
Retail deposits$92,448,0004,120
Estimated insured deposits$89,917,0003,916
IRAs and Keogh plan accounts$1,213,0005,446
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$100,369,0004,122
Deposits held in domestic offices$100,369,0004,121
Individuals, partnerships, and corporations$84,394,0004,227
U.S. Government$01,197
States and political subdivisions in the U.S.$15,976,0002,318
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$56,765,0002,534
Demand deposits$14,171,0004,346
Nontransaction accounts$43,605,0004,838
Money market deposit accounts (MMDAs)$4,755,0005,036
Other savings deposits (excluding MMDAs)$19,512,0002,818
Total time deposits$19,338,0005,012
Total time and savings deposits$86,199,0003,908
Noninterest-bearing deposits$14,171,0004,441
Interest-bearing deposits$86,198,0003,922
Retail deposits$98,379,0003,988
Estimated insured deposits$90,041,0003,937
IRAs and Keogh plan accounts$1,388,0005,428
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$94,524,0004,292
Deposits held in domestic offices$94,524,0004,291
Individuals, partnerships, and corporations$86,660,0004,201
U.S. Government$01,235
States and political subdivisions in the U.S.$7,865,0003,429
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,392,0002,828
Demand deposits$14,019,0004,389
Nontransaction accounts$44,133,0004,880
Money market deposit accounts (MMDAs)$5,105,0005,011
Other savings deposits (excluding MMDAs)$19,930,0002,790
Total time deposits$19,098,0005,096
Total time and savings deposits$80,506,0004,112
Noninterest-bearing deposits$14,019,0004,481
Interest-bearing deposits$80,505,0004,122
Retail deposits$93,536,0004,121
Estimated insured deposits$91,428,0003,931
IRAs and Keogh plan accounts$1,385,0005,488
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$95,865,0004,300
Deposits held in domestic offices$95,865,0004,300
Individuals, partnerships, and corporations$87,920,0004,221
U.S. Government$01,228
States and political subdivisions in the U.S.$7,945,0003,437
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$50,884,0002,799
Demand deposits$14,949,0004,285
Nontransaction accounts$44,981,0004,885
Money market deposit accounts (MMDAs)$4,769,0005,138
Other savings deposits (excluding MMDAs)$20,468,0002,754
Total time deposits$19,745,0005,110
Total time and savings deposits$80,916,0004,157
Noninterest-bearing deposits$14,949,0004,394
Interest-bearing deposits$80,916,0004,169
Retail deposits$94,879,0004,145
Estimated insured deposits$92,939,0003,946
IRAs and Keogh plan accounts$1,452,0005,511
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$93,066,0004,410
Deposits held in domestic offices$93,066,0004,410
Individuals, partnerships, and corporations$83,570,0004,364
U.S. Government$01,345
States and political subdivisions in the U.S.$9,496,0003,189
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$48,316,0002,932
Demand deposits$13,991,0004,495
Nontransaction accounts$44,750,0004,960
Money market deposit accounts (MMDAs)$4,982,0005,147
Other savings deposits (excluding MMDAs)$19,308,0002,831
Total time deposits$20,459,0005,135
Total time and savings deposits$79,075,0004,222
Noninterest-bearing deposits$13,991,0004,594
Interest-bearing deposits$79,075,0004,238
Retail deposits$92,081,0004,250
Estimated insured deposits$89,678,0004,045
IRAs and Keogh plan accounts$1,609,0005,502
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$96,712,0004,318
Deposits held in domestic offices$96,712,0004,317
Individuals, partnerships, and corporations$86,319,0004,304
U.S. Government$01,257
States and political subdivisions in the U.S.$10,392,0002,975
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$49,971,0002,737
Demand deposits$12,537,0004,641
Nontransaction accounts$46,740,0004,942
Money market deposit accounts (MMDAs)$5,199,0005,187
Other savings deposits (excluding MMDAs)$19,497,0002,816
Total time deposits$22,043,0005,075
Total time and savings deposits$84,174,0004,107
Noninterest-bearing deposits$12,537,0004,741
Interest-bearing deposits$84,175,0004,124
Retail deposits$95,729,0004,150
Estimated insured deposits$91,779,0004,012
IRAs and Keogh plan accounts$1,830,0005,448
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$98,920,0004,297
Deposits held in domestic offices$98,920,0004,296
Individuals, partnerships, and corporations$89,399,0004,246
U.S. Government$01,331
States and political subdivisions in the U.S.$9,521,0003,135
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$49,427,0002,784
Demand deposits$13,981,0004,429
Nontransaction accounts$49,493,0004,885
Money market deposit accounts (MMDAs)$6,740,0004,958
Other savings deposits (excluding MMDAs)$20,294,0002,751
Total time deposits$22,459,0005,102
Total time and savings deposits$84,939,0004,114
Noninterest-bearing deposits$13,981,0004,552
Interest-bearing deposits$84,939,0004,126
Retail deposits$97,939,0004,131
Estimated insured deposits$94,048,0003,987
IRAs and Keogh plan accounts$1,870,0005,491
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$103,914,0004,245
Deposits held in domestic offices$103,914,0004,244
Individuals, partnerships, and corporations$92,281,0004,219
U.S. Government$01,317
States and political subdivisions in the U.S.$11,633,0002,804
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$51,165,0002,703
Demand deposits$14,834,0004,294
Nontransaction accounts$52,749,0004,798
Money market deposit accounts (MMDAs)$9,392,0004,607
Other savings deposits (excluding MMDAs)$20,723,0002,726
Total time deposits$22,634,0005,176
Total time and savings deposits$89,080,0004,075
Noninterest-bearing deposits$14,834,0004,462
Interest-bearing deposits$89,080,0004,084
Retail deposits$102,935,0004,044
Estimated insured deposits$96,312,0003,975
IRAs and Keogh plan accounts$1,868,0005,560
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$99,546,0004,344
Deposits held in domestic offices$99,546,0004,343
Individuals, partnerships, and corporations$87,592,0004,368
U.S. Government$01,474
States and political subdivisions in the U.S.$11,954,0002,738
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$47,426,0002,867
Demand deposits$14,695,0004,301
Nontransaction accounts$52,120,0004,852
Money market deposit accounts (MMDAs)$9,279,0004,627
Other savings deposits (excluding MMDAs)$19,630,0002,762
Total time deposits$23,210,0005,196
Total time and savings deposits$84,851,0004,177
Noninterest-bearing deposits$14,695,0004,490
Interest-bearing deposits$84,851,0004,191
Retail deposits$98,569,0004,161
Estimated insured deposits$92,196,0004,092
IRAs and Keogh plan accounts$1,972,0005,551
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$103,456,0004,252
Deposits held in domestic offices$103,456,0004,252
Individuals, partnerships, and corporations$88,287,0004,379
U.S. Government$01,406
States and political subdivisions in the U.S.$15,169,0002,271
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$49,410,0002,681
Demand deposits$13,944,0004,394
Nontransaction accounts$54,046,0004,816
Money market deposit accounts (MMDAs)$10,186,0004,554
Other savings deposits (excluding MMDAs)$20,078,0002,710
Total time deposits$23,783,0005,230
Total time and savings deposits$89,512,0004,070
Noninterest-bearing deposits$13,944,0004,575
Interest-bearing deposits$89,512,0004,078
Retail deposits$102,729,0004,059
Estimated insured deposits$92,103,0004,129
IRAs and Keogh plan accounts$2,001,0005,603
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$105,033,0004,231
Deposits held in domestic offices$105,033,0004,230
Individuals, partnerships, and corporations$92,852,0004,277
U.S. Government$01,377
States and political subdivisions in the U.S.$12,181,0002,655
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$47,171,0002,783
Demand deposits$14,635,0004,219
Nontransaction accounts$57,862,0004,696
Money market deposit accounts (MMDAs)$10,591,0004,509
Other savings deposits (excluding MMDAs)$22,294,0002,538
Total time deposits$24,977,0005,181
Total time and savings deposits$90,398,0004,076
Noninterest-bearing deposits$14,635,0004,438
Interest-bearing deposits$90,398,0004,082
Retail deposits$103,807,0004,042
Estimated insured deposits$95,394,0004,057
IRAs and Keogh plan accounts$2,202,0005,512
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$87,403,0004,790
Deposits held in domestic offices$87,403,0004,790
Individuals, partnerships, and corporations$74,559,0004,879
U.S. Government$01,424
States and political subdivisions in the U.S.$12,844,0002,586
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$41,984,0003,110
Demand deposits$10,220,0005,162
Nontransaction accounts$45,419,0005,305
Money market deposit accounts (MMDAs)$10,462,0004,574
Other savings deposits (excluding MMDAs)$16,231,0003,088
Total time deposits$18,726,0005,784
Total time and savings deposits$77,183,0004,571
Noninterest-bearing deposits$10,220,0005,268
Interest-bearing deposits$77,183,0004,566
Retail deposits$85,123,0004,674
Estimated insured deposits$78,435,0004,656
IRAs and Keogh plan accounts$683,0006,466
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$86,561,0004,826
Deposits held in domestic offices$86,561,0004,825
Individuals, partnerships, and corporations$72,339,0004,943
U.S. Government$01,583
States and political subdivisions in the U.S.$14,222,0002,407
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$40,613,0003,244
Demand deposits$9,933,0005,308
Nontransaction accounts$45,948,0005,275
Money market deposit accounts (MMDAs)$9,895,0004,627
Other savings deposits (excluding MMDAs)$15,614,0003,092
Total time deposits$20,440,0005,700
Total time and savings deposits$76,628,0004,587
Noninterest-bearing deposits$9,933,0005,391
Interest-bearing deposits$76,628,0004,579
Retail deposits$83,369,0004,726
Estimated insured deposits$77,706,0004,782
IRAs and Keogh plan accounts$723,0006,503
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$90,775,0004,701
Deposits held in domestic offices$90,775,0004,700
Individuals, partnerships, and corporations$74,090,0004,896
U.S. Government$01,457
States and political subdivisions in the U.S.$16,685,0002,110
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$43,837,0002,833
Demand deposits$9,780,0005,225
Nontransaction accounts$46,938,0005,302
Money market deposit accounts (MMDAs)$10,404,0004,596
Other savings deposits (excluding MMDAs)$15,261,0003,115
Total time deposits$21,273,0005,723
Total time and savings deposits$80,995,0004,451
Noninterest-bearing deposits$9,780,0005,334
Interest-bearing deposits$80,995,0004,451
Retail deposits$86,985,0004,590
Estimated insured deposits$78,426,0004,751
IRAs and Keogh plan accounts$735,0006,582
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$92,762,0004,662
Deposits held in domestic offices$92,762,0004,660
Individuals, partnerships, and corporations$77,135,0004,816
U.S. Government$01,535
States and political subdivisions in the U.S.$15,627,0002,219
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$45,534,0002,707
Demand deposits$11,322,0004,829
Nontransaction accounts$47,228,0005,329
Money market deposit accounts (MMDAs)$10,282,0004,640
Other savings deposits (excluding MMDAs)$15,479,0003,081
Total time deposits$21,467,0005,790
Total time and savings deposits$81,440,0004,484
Noninterest-bearing deposits$11,322,0004,978
Interest-bearing deposits$81,440,0004,481
Retail deposits$88,979,0004,550
Estimated insured deposits$80,913,0004,715
IRAs and Keogh plan accounts$973,0006,528
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$91,551,0004,759
Deposits held in domestic offices$91,551,0004,757
Individuals, partnerships, and corporations$77,459,0004,846
U.S. Government$01,579
States and political subdivisions in the U.S.$14,092,0002,422
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$44,237,0002,790
Demand deposits$11,353,0004,837
Nontransaction accounts$47,314,0005,391
Money market deposit accounts (MMDAs)$10,998,0004,568
Other savings deposits (excluding MMDAs)$15,126,0003,105
Total time deposits$21,192,0005,889
Total time and savings deposits$80,198,0004,574
Noninterest-bearing deposits$11,353,0005,006
Interest-bearing deposits$80,198,0004,572
Retail deposits$88,069,0004,628
Estimated insured deposits$81,282,0004,749
IRAs and Keogh plan accounts$1,255,0006,396
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$85,585,0004,907
Deposits held in domestic offices$85,585,0004,906
Individuals, partnerships, and corporations$71,601,0005,017
U.S. Government$01,780
States and political subdivisions in the U.S.$13,984,0002,324
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$44,488,0002,675
Demand deposits$11,817,0004,660
Nontransaction accounts$41,097,0005,691
Money market deposit accounts (MMDAs)$6,324,0005,315
Other savings deposits (excluding MMDAs)$13,734,0003,174
Total time deposits$21,041,0005,957
Total time and savings deposits$73,768,0004,768
Noninterest-bearing deposits$11,817,0004,838
Interest-bearing deposits$73,768,0004,783
Retail deposits$82,108,0004,779
Estimated insured deposits$77,148,0004,876
IRAs and Keogh plan accounts$1,216,0006,444
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$86,069,0004,888
Deposits held in domestic offices$86,069,0004,887
Individuals, partnerships, and corporations$70,305,0005,091
U.S. Government$01,652
States and political subdivisions in the U.S.$15,764,0002,079
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$45,357,0002,526
Demand deposits$11,671,0004,573
Nontransaction accounts$40,712,0005,768
Money market deposit accounts (MMDAs)$6,938,0005,217
Other savings deposits (excluding MMDAs)$12,808,0003,290
Total time deposits$20,967,0006,028
Total time and savings deposits$74,398,0004,751
Noninterest-bearing deposits$11,671,0004,762
Interest-bearing deposits$74,398,0004,772
Retail deposits$82,594,0004,754
Estimated insured deposits$76,306,0004,906
IRAs and Keogh plan accounts$1,275,0006,471
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$85,000,0004,955
Deposits held in domestic offices$85,000,0004,954
Individuals, partnerships, and corporations$71,196,0005,087
U.S. Government$01,633
States and political subdivisions in the U.S.$13,804,0002,282
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$43,450,0002,571
Demand deposits$11,752,0004,470
Nontransaction accounts$41,550,0005,763
Money market deposit accounts (MMDAs)$6,979,0005,244
Other savings deposits (excluding MMDAs)$12,980,0003,254
Total time deposits$21,591,0006,047
Total time and savings deposits$73,248,0004,842
Noninterest-bearing deposits$11,752,0004,671
Interest-bearing deposits$73,248,0004,862
Retail deposits$80,828,0004,830
Estimated insured deposits$76,711,0004,921
IRAs and Keogh plan accounts$1,265,0006,524
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$86,133,0004,970
Deposits held in domestic offices$86,133,0004,969
Individuals, partnerships, and corporations$72,344,0005,104
U.S. Government$01,643
States and political subdivisions in the U.S.$13,789,0002,297
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$44,501,0002,496
Demand deposits$11,891,0004,403
Nontransaction accounts$41,632,0005,815
Money market deposit accounts (MMDAs)$7,407,0005,187
Other savings deposits (excluding MMDAs)$12,273,0003,351
Total time deposits$21,952,0006,088
Total time and savings deposits$74,242,0004,865
Noninterest-bearing deposits$11,892,0004,617
Interest-bearing deposits$74,241,0004,891
Retail deposits$82,162,0004,822
Estimated insured deposits$77,455,0004,918
IRAs and Keogh plan accounts$1,271,0006,566
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$79,979,0005,163
Deposits held in domestic offices$79,979,0005,162
Individuals, partnerships, and corporations$67,132,0005,309
U.S. Government$02,902
States and political subdivisions in the U.S.$12,847,0002,406
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$41,478,0002,649
Demand deposits$12,297,0004,252
Nontransaction accounts$38,501,0006,033
Money market deposit accounts (MMDAs)$6,837,0005,276
Other savings deposits (excluding MMDAs)$10,098,0003,629
Total time deposits$21,567,0006,212
Total time and savings deposits$67,682,0005,122
Noninterest-bearing deposits$12,298,0004,503
Interest-bearing deposits$67,681,0005,147
Retail deposits$76,417,0005,029
Estimated insured deposits$71,197,0005,151
IRAs and Keogh plan accounts$1,076,0006,745
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$75,880,0005,336
Deposits held in domestic offices$75,880,0005,335
Individuals, partnerships, and corporations$62,633,0005,499
U.S. Government$03,279
States and political subdivisions in the U.S.$13,247,0002,311
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$39,483,0002,652
Demand deposits$11,436,0004,406
Nontransaction accounts$36,397,0006,236
Money market deposit accounts (MMDAs)$5,058,0005,714
Other savings deposits (excluding MMDAs)$9,178,0003,815
Total time deposits$22,161,0006,277
Total time and savings deposits$64,444,0005,304
Noninterest-bearing deposits$11,437,0004,638
Interest-bearing deposits$64,443,0005,325
Retail deposits$73,315,0005,149
Estimated insured deposits$68,172,0005,251
IRAs and Keogh plan accounts$984,0006,883
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$70,762,0005,534
Deposits held in domestic offices$70,762,0005,533
Individuals, partnerships, and corporations$60,000,0005,623
U.S. Government$03,428
States and political subdivisions in the U.S.$10,762,0002,675
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$34,853,0002,983
Demand deposits$10,650,0004,577
Nontransaction accounts$35,909,0006,304
Money market deposit accounts (MMDAs)$5,098,0005,723
Other savings deposits (excluding MMDAs)$9,069,0003,833
Total time deposits$21,742,0006,366
Total time and savings deposits$60,112,0005,498
Noninterest-bearing deposits$10,650,0004,792
Interest-bearing deposits$60,112,0005,516
Retail deposits$68,706,0005,321
Estimated insured deposits$64,818,0005,421
IRAs and Keogh plan accounts$1,006,0006,899
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$69,099,0005,666
Deposits held in domestic offices$69,099,0005,665
Individuals, partnerships, and corporations$57,513,0005,796
U.S. Government$03,500
States and political subdivisions in the U.S.$11,586,0002,657
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$34,202,0003,060
Demand deposits$10,827,0004,535
Nontransaction accounts$34,897,0006,424
Money market deposit accounts (MMDAs)$5,015,0005,785
Other savings deposits (excluding MMDAs)$7,825,0004,159
Total time deposits$22,056,0006,417
Total time and savings deposits$58,272,0005,643
Noninterest-bearing deposits$10,828,0004,762
Interest-bearing deposits$58,271,0005,655
Retail deposits$67,238,0005,440
Estimated insured deposits$63,280,0005,538
IRAs and Keogh plan accounts$983,0007,015
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$70,194,0005,626
Deposits held in domestic offices$70,194,0005,626
Individuals, partnerships, and corporations$56,362,0005,860
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$13,829,0002,262
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$33,067,0003,246
Demand deposits$11,034,0004,587
Nontransaction accounts$37,127,0006,295
Money market deposit accounts (MMDAs)$5,244,0005,704
Other savings deposits (excluding MMDAs)$7,511,0004,164
Total time deposits$24,372,0006,236
Total time and savings deposits$59,160,0005,593
Noninterest-bearing deposits$11,034,0004,807
Interest-bearing deposits$59,160,0005,605
Retail deposits$61,535,0005,269
Estimated insured deposits$63,044,0005,557
IRAs and Keogh plan accounts$980,0007,031
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$69,211,0005,652
Deposits held in domestic offices$69,211,0005,651
Individuals, partnerships, and corporations$56,764,0005,854
U.S. Government$03,620
States and political subdivisions in the U.S.$12,447,0002,383
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$31,385,0003,195
Demand deposits$11,476,0004,256
Nontransaction accounts$37,826,0006,301
Money market deposit accounts (MMDAs)$5,588,0005,647
Other savings deposits (excluding MMDAs)$7,597,0004,148
Total time deposits$24,641,0006,284
Total time and savings deposits$57,735,0005,663
Noninterest-bearing deposits$11,476,0004,528
Interest-bearing deposits$57,735,0005,673
Retail deposits$60,525,0005,279
Estimated insured deposits$59,226,0005,719
IRAs and Keogh plan accounts$970,0007,088
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$69,710,0005,660
Deposits held in domestic offices$69,710,0005,658
Individuals, partnerships, and corporations$58,684,0005,795
U.S. Government$03,557
States and political subdivisions in the U.S.$11,026,0002,608
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$31,266,0003,237
Demand deposits$12,179,0004,171
Nontransaction accounts$38,444,0006,276
Money market deposit accounts (MMDAs)$5,502,0005,687
Other savings deposits (excluding MMDAs)$7,830,0004,095
Total time deposits$25,112,0006,284
Total time and savings deposits$57,531,0005,696
Noninterest-bearing deposits$12,179,0004,426
Interest-bearing deposits$57,531,0005,710
Retail deposits$60,931,0005,284
Estimated insured deposits$64,974,0005,014
IRAs and Keogh plan accounts$945,0007,137
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$68,584,0005,707
Deposits held in domestic offices$68,584,0005,706
Individuals, partnerships, and corporations$56,871,0005,882
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$11,711,0002,563
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$30,523,0003,265
Demand deposits$12,501,0004,066
Nontransaction accounts$38,061,0006,309
Money market deposit accounts (MMDAs)$5,333,0005,738
Other savings deposits (excluding MMDAs)$7,167,0004,269
Total time deposits$25,562,0006,282
Total time and savings deposits$56,083,0005,762
Noninterest-bearing deposits$12,501,0004,345
Interest-bearing deposits$56,083,0005,773
Retail deposits$60,018,0005,334
Estimated insured deposits$59,954,0005,274
IRAs and Keogh plan accounts$951,0007,118
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$65,910,0005,784
Deposits held in domestic offices$65,910,0005,782
Individuals, partnerships, and corporations$55,246,0005,900
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$10,663,0002,699
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$27,488,0003,638
Demand deposits$12,123,0004,197
Nontransaction accounts$38,422,0006,238
Money market deposit accounts (MMDAs)$5,144,0005,742
Other savings deposits (excluding MMDAs)$6,677,0004,291
Total time deposits$26,602,0006,172
Total time and savings deposits$53,787,0005,818
Noninterest-bearing deposits$12,123,0004,464
Interest-bearing deposits$53,787,0005,830
Retail deposits$56,726,0005,485
Estimated insured deposits$58,247,0005,309
IRAs and Keogh plan accounts$888,0007,155
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$66,795,0005,683
Deposits held in domestic offices$66,795,0005,682
Individuals, partnerships, and corporations$55,530,0005,867
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$11,261,0002,483
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$23,571,0004,057
Demand deposits$10,368,0004,664
Nontransaction accounts$43,224,0005,950
Money market deposit accounts (MMDAs)$6,949,0005,235
Other savings deposits (excluding MMDAs)$6,953,0004,254
Total time deposits$29,322,0005,888
Total time and savings deposits$56,427,0005,671
Noninterest-bearing deposits$10,368,0004,895
Interest-bearing deposits$56,427,0005,688
Retail deposits$55,660,0005,512
Estimated insured deposits$57,207,0005,363
IRAs and Keogh plan accounts$899,0007,144
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$66,478,0005,725
Deposits held in domestic offices$66,478,0005,724
Individuals, partnerships, and corporations$54,845,0005,915
U.S. Government$03,873
States and political subdivisions in the U.S.$11,633,0002,464
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$24,205,0004,067
Demand deposits$11,158,0004,518
Nontransaction accounts$42,273,0006,014
Money market deposit accounts (MMDAs)$5,282,0005,714
Other savings deposits (excluding MMDAs)$6,729,0004,373
Total time deposits$30,260,0005,825
Total time and savings deposits$55,320,0005,733
Noninterest-bearing deposits$11,158,0004,750
Interest-bearing deposits$55,320,0005,737
Retail deposits$54,696,0005,591
Estimated insured deposits$58,596,0005,265
IRAs and Keogh plan accounts$908,0007,139
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$65,089,0005,782
Deposits held in domestic offices$65,089,0005,781
Individuals, partnerships, and corporations$54,852,0005,917
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$10,236,0002,678
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$22,809,0004,244
Demand deposits$10,066,0004,776
Nontransaction accounts$42,280,0006,034
Money market deposit accounts (MMDAs)$5,489,0005,614
Other savings deposits (excluding MMDAs)$6,637,0004,355
Total time deposits$30,154,0005,857
Total time and savings deposits$55,023,0005,769
Noninterest-bearing deposits$10,066,0004,983
Interest-bearing deposits$55,023,0005,779
Retail deposits$53,877,0005,626
Estimated insured deposits$59,638,0005,212
IRAs and Keogh plan accounts$925,0007,140
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$64,036,0005,782
Deposits held in domestic offices$64,036,0005,781
Individuals, partnerships, and corporations$53,755,0005,938
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$10,278,0002,643
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$24,035,0004,068
Demand deposits$9,912,0004,853
Nontransaction accounts$40,001,0006,109
Money market deposit accounts (MMDAs)$4,785,0005,770
Other savings deposits (excluding MMDAs)$6,284,0004,399
Total time deposits$28,933,0005,923
Total time and savings deposits$54,124,0005,758
Noninterest-bearing deposits$9,912,0005,084
Interest-bearing deposits$54,124,0005,771
Retail deposits$54,292,0005,547
Estimated insured deposits$52,183,0005,544
IRAs and Keogh plan accounts$912,0007,161
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$61,439,0005,880
Deposits held in domestic offices$61,439,0005,879
Individuals, partnerships, and corporations$54,169,0005,911
U.S. Government$03,924
States and political subdivisions in the U.S.$7,270,0003,168
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,099,0004,061
Demand deposits$9,644,0004,841
Nontransaction accounts$38,340,0006,236
Money market deposit accounts (MMDAs)$4,512,0005,877
Other savings deposits (excluding MMDAs)$6,490,0004,356
Total time deposits$27,338,0006,061
Total time and savings deposits$51,795,0005,881
Noninterest-bearing deposits$9,644,0005,062
Interest-bearing deposits$51,795,0005,881
Retail deposits$54,307,0005,527
Estimated insured deposits$52,813,0005,522
IRAs and Keogh plan accounts$895,0007,220
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$63,012,0005,834
Deposits held in domestic offices$63,012,0005,833
Individuals, partnerships, and corporations$56,650,0005,817
U.S. Government$04,057
States and political subdivisions in the U.S.$6,362,0003,404
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$24,040,0004,105
Demand deposits$11,056,0004,559
Nontransaction accounts$38,972,0006,221
Money market deposit accounts (MMDAs)$4,525,0005,883
Other savings deposits (excluding MMDAs)$6,589,0004,415
Total time deposits$27,858,0006,017
Total time and savings deposits$51,956,0005,870
Noninterest-bearing deposits$11,056,0004,765
Interest-bearing deposits$51,956,0005,876
Retail deposits$55,935,0005,463
Estimated insured deposits$60,347,0005,128
IRAs and Keogh plan accounts$893,0007,273
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$63,401,0005,839
Deposits held in domestic offices$63,401,0005,837
Individuals, partnerships, and corporations$56,553,0005,837
U.S. Government$04,056
States and political subdivisions in the U.S.$6,848,0003,342
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,221,0004,021
Demand deposits$10,899,0004,635
Nontransaction accounts$38,180,0006,283
Money market deposit accounts (MMDAs)$4,164,0006,029
Other savings deposits (excluding MMDAs)$6,538,0004,509
Total time deposits$27,477,0006,039
Total time and savings deposits$52,502,0005,859
Noninterest-bearing deposits$10,899,0004,822
Interest-bearing deposits$52,502,0005,871
Retail deposits$56,474,0005,470
Estimated insured deposits$56,461,0005,341
IRAs and Keogh plan accounts$919,0007,246
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$63,832,0005,803
Deposits held in domestic offices$63,832,0005,802
Individuals, partnerships, and corporations$54,085,0005,935
U.S. Government$04,273
States and political subdivisions in the U.S.$9,747,0002,678
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,689,0004,311
Demand deposits$9,057,0005,252
Nontransaction accounts$40,143,0006,078
Money market deposit accounts (MMDAs)$4,232,0005,984
Other savings deposits (excluding MMDAs)$6,441,0004,538
Total time deposits$29,470,0005,797
Total time and savings deposits$54,775,0005,718
Noninterest-bearing deposits$9,057,0005,403
Interest-bearing deposits$54,775,0005,727
Retail deposits$54,653,0005,498
Estimated insured deposits$55,869,0005,341
IRAs and Keogh plan accounts$941,0007,249
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$65,178,0005,708
Deposits held in domestic offices$65,178,0005,706
Individuals, partnerships, and corporations$56,163,0005,816
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$9,014,0002,666
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,146,0004,159
Demand deposits$10,413,0004,794
Nontransaction accounts$41,032,0006,014
Money market deposit accounts (MMDAs)$4,997,0005,695
Other savings deposits (excluding MMDAs)$6,476,0004,596
Total time deposits$29,560,0005,754
Total time and savings deposits$54,765,0005,672
Noninterest-bearing deposits$10,413,0004,978
Interest-bearing deposits$54,765,0005,677
Retail deposits$56,511,0005,360
Estimated insured deposits$56,401,0005,282
IRAs and Keogh plan accounts$1,019,0007,198
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$61,754,0005,868
Deposits held in domestic offices$61,754,0005,865
Individuals, partnerships, and corporations$54,681,0005,890
U.S. Government$04,264
States and political subdivisions in the U.S.$7,073,0003,177
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$22,501,0004,542
Demand deposits$9,636,0005,118
Nontransaction accounts$39,253,0006,092
Money market deposit accounts (MMDAs)$3,572,0006,293
Other savings deposits (excluding MMDAs)$6,634,0004,624
Total time deposits$29,047,0005,729
Total time and savings deposits$52,118,0005,800
Noninterest-bearing deposits$9,636,0005,255
Interest-bearing deposits$52,118,0005,816
Retail deposits$53,723,0005,554
Estimated insured deposits$59,015,0005,138
IRAs and Keogh plan accounts$1,037,0007,200
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$59,444,0005,969
Deposits held in domestic offices$59,444,0005,967
Individuals, partnerships, and corporations$51,699,0006,047
U.S. Government$04,261
States and political subdivisions in the U.S.$7,745,0003,026
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$22,887,0004,546
Demand deposits$8,802,0005,360
Nontransaction accounts$36,557,0006,253
Money market deposit accounts (MMDAs)$2,625,0006,765
Other savings deposits (excluding MMDAs)$7,004,0004,590
Total time deposits$26,928,0005,855
Total time and savings deposits$50,642,0005,877
Noninterest-bearing deposits$8,802,0005,478
Interest-bearing deposits$50,642,0005,890
Retail deposits$52,343,0005,644
Estimated insured deposits$52,136,0005,492
IRAs and Keogh plan accounts$1,035,0007,188
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$55,911,0006,149
Deposits held in domestic offices$55,911,0006,147
Individuals, partnerships, and corporations$49,994,0006,138
U.S. Government$04,442
States and political subdivisions in the U.S.$5,917,0003,580
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$23,649,0004,530
Demand deposits$9,412,0005,268
Nontransaction accounts$32,262,0006,590
Money market deposit accounts (MMDAs)$2,435,0006,889
Other savings deposits (excluding MMDAs)$6,849,0004,614
Total time deposits$22,978,0006,259
Total time and savings deposits$46,499,0006,096
Noninterest-bearing deposits$9,412,0005,404
Interest-bearing deposits$46,499,0006,109
Retail deposits$51,325,0005,703
Estimated insured deposits$49,875,0005,664
IRAs and Keogh plan accounts$701,0007,593
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$56,217,0006,083
Deposits held in domestic offices$56,217,0006,080
Individuals, partnerships, and corporations$47,268,0006,254
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$8,948,0002,656
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$25,422,0004,226
Demand deposits$8,134,0005,578
Nontransaction accounts$30,795,0006,725
Money market deposit accounts (MMDAs)$2,423,0006,944
Other savings deposits (excluding MMDAs)$6,649,0004,738
Total time deposits$21,724,0006,403
Total time and savings deposits$48,083,0005,996
Noninterest-bearing deposits$8,134,0005,664
Interest-bearing deposits$48,083,0006,013
Retail deposits$51,440,0005,687
Estimated insured deposits$45,625,0005,932
IRAs and Keogh plan accounts$719,0007,624
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$54,798,0006,130
Deposits held in domestic offices$54,798,0006,129
Individuals, partnerships, and corporations$47,244,0006,233
U.S. Government$9,0002,356
States and political subdivisions in the U.S.$7,545,0003,049
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$24,452,0004,355
Demand deposits$8,700,0005,334
Nontransaction accounts$30,346,0006,727
Money market deposit accounts (MMDAs)$1,403,0007,516
Other savings deposits (excluding MMDAs)$6,976,0004,690
Total time deposits$21,968,0006,304
Total time and savings deposits$46,098,0006,074
Noninterest-bearing deposits$8,700,0005,413
Interest-bearing deposits$46,098,0006,102
Retail deposits$49,818,0005,770
Estimated insured deposits$46,607,0005,837
IRAs and Keogh plan accounts$722,0007,632
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$53,775,0006,221
Deposits held in domestic offices$53,775,0006,219
Individuals, partnerships, and corporations$46,224,0006,341
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$7,550,0003,100
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,704,0004,603
Demand deposits$7,933,0005,569
Nontransaction accounts$31,071,0006,727
Money market deposit accounts (MMDAs)$1,489,0007,530
Other savings deposits (excluding MMDAs)$6,911,0004,784
Total time deposits$22,671,0006,218
Total time and savings deposits$45,842,0006,136
Noninterest-bearing deposits$7,933,0005,652
Interest-bearing deposits$45,842,0006,167
Retail deposits$48,105,0005,948
Estimated insured deposits$46,169,0005,931
IRAs and Keogh plan accounts$721,0007,694
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$54,526,0006,181
Deposits held in domestic offices$54,526,0006,179
Individuals, partnerships, and corporations$45,471,0006,399
U.S. Government$04,510
States and political subdivisions in the U.S.$9,055,0002,714
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,099,0004,608
Demand deposits$7,568,0005,761
Nontransaction accounts$31,427,0006,695
Money market deposit accounts (MMDAs)$1,279,0007,677
Other savings deposits (excluding MMDAs)$6,930,0004,740
Total time deposits$23,218,0006,132
Total time and savings deposits$46,958,0006,067
Noninterest-bearing deposits$7,568,0005,834
Interest-bearing deposits$46,958,0006,094
Retail deposits$47,862,0005,992
Estimated insured deposits$45,619,0005,973
IRAs and Keogh plan accounts$719,0007,726
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$55,573,0006,081
Deposits held in domestic offices$55,573,0006,078
Individuals, partnerships, and corporations$45,324,0006,367
U.S. Government$04,404
States and political subdivisions in the U.S.$10,249,0002,373
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$23,574,0004,420
Demand deposits$7,190,0005,787
Nontransaction accounts$31,999,0006,649
Money market deposit accounts (MMDAs)$1,325,0007,690
Other savings deposits (excluding MMDAs)$6,594,0004,875
Total time deposits$24,079,0006,008
Total time and savings deposits$48,383,0005,925
Noninterest-bearing deposits$7,190,0005,838
Interest-bearing deposits$48,383,0005,956
Retail deposits$48,451,0005,890
Estimated insured deposits$44,309,0006,045
IRAs and Keogh plan accounts$731,0007,759
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$54,913,0006,140
Deposits held in domestic offices$54,913,0006,138
Individuals, partnerships, and corporations$46,597,0006,315
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$8,315,0002,790
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,381,0004,578
Demand deposits$7,492,0005,681
Nontransaction accounts$32,532,0006,631
Money market deposit accounts (MMDAs)$1,381,0007,716
Other savings deposits (excluding MMDAs)$6,570,0004,931
Total time deposits$24,581,0005,963
Total time and savings deposits$47,421,0006,036
Noninterest-bearing deposits$7,492,0005,742
Interest-bearing deposits$47,420,0006,066
Retail deposits$48,201,0005,947
Estimated insured deposits$47,131,0005,879
IRAs and Keogh plan accounts$765,0007,821
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$57,231,0006,030
Deposits held in domestic offices$57,231,0006,027
Individuals, partnerships, and corporations$47,395,0006,271
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$9,833,0002,484
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,435,0004,582
Demand deposits$7,139,0005,777
Nontransaction accounts$34,796,0006,445
Money market deposit accounts (MMDAs)$1,524,0007,645
Other savings deposits (excluding MMDAs)$6,868,0004,804
Total time deposits$26,404,0005,778
Total time and savings deposits$50,092,0005,890
Noninterest-bearing deposits$7,139,0005,840
Interest-bearing deposits$50,092,0005,930
Retail deposits$49,114,0005,883
Estimated insured deposits$46,378,0005,963
IRAs and Keogh plan accounts$771,0007,833
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$56,308,0006,090
Deposits held in domestic offices$56,308,0006,088
Individuals, partnerships, and corporations$45,531,0006,368
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$10,773,0002,280
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$21,839,0004,298
Demand deposits$6,446,0005,721
Nontransaction accounts$34,469,0005,740
Money market deposit accounts (MMDAs)$1,724,0006,820
Other savings deposits (excluding MMDAs)$6,743,0004,189
Total time deposits$26,002,0005,155
Total time and savings deposits$49,862,0005,908
Noninterest-bearing deposits$6,446,0006,123
Interest-bearing deposits$49,862,0005,931
Retail deposits$48,682,0005,938
Estimated insured deposits$48,797,0005,805
IRAs and Keogh plan accounts$775,0007,898
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$57,139,0006,035
Deposits held in domestic offices$57,139,0006,033
Individuals, partnerships, and corporations$46,556,0006,310
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$10,582,0002,205
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$24,398,0003,857
Demand deposits$6,938,0005,464
Nontransaction accounts$32,741,0005,904
Money market deposit accounts (MMDAs)$1,604,0006,913
Other savings deposits (excluding MMDAs)$6,580,0004,251
Total time deposits$24,558,0005,379
Total time and savings deposits$50,201,0005,885
Noninterest-bearing deposits$6,938,0005,846
Interest-bearing deposits$50,201,0005,906
Retail deposits$50,883,0005,776
Estimated insured deposits$45,903,0006,021
IRAs and Keogh plan accounts$757,0007,982
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$56,854,0006,053
Deposits held in domestic offices$56,854,0006,051
Individuals, partnerships, and corporations$47,717,0006,216
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$9,134,0002,487
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$22,102,0004,128
Demand deposits$6,590,0005,545
Nontransaction accounts$34,752,0005,762
Money market deposit accounts (MMDAs)$1,342,0007,067
Other savings deposits (excluding MMDAs)$6,858,0004,109
Total time deposits$26,552,0005,201
Total time and savings deposits$50,264,0005,883
Noninterest-bearing deposits$6,591,0005,952
Interest-bearing deposits$50,263,0005,909
Retail deposits$49,342,0005,888
Estimated insured deposits$49,823,0005,744
IRAs and Keogh plan accounts$755,0008,030
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$56,741,0006,012
Deposits held in domestic offices$56,741,0006,011
Individuals, partnerships, and corporations$47,909,0006,157
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$8,826,0002,619
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$22,360,0004,039
Demand deposits$6,505,0005,484
Nontransaction accounts$34,381,0005,774
Money market deposit accounts (MMDAs)$1,276,0007,136
Other savings deposits (excluding MMDAs)$6,740,0004,092
Total time deposits$26,366,0005,225
Total time and savings deposits$50,236,0005,865
Noninterest-bearing deposits$6,505,0005,898
Interest-bearing deposits$50,236,0005,892
Retail deposits$50,309,0005,778
Estimated insured deposits$47,971,0005,844
IRAs and Keogh plan accounts$786,0008,001
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$55,627,0006,038
Deposits held in domestic offices$55,627,0006,035
Individuals, partnerships, and corporations$47,435,0006,162
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$8,190,0002,722
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$22,356,0004,020
Demand deposits$6,282,0005,589
Nontransaction accounts$33,271,0005,816
Money market deposit accounts (MMDAs)$1,355,0007,058
Other savings deposits (excluding MMDAs)$6,319,0004,122
Total time deposits$25,598,0005,295
Total time and savings deposits$49,345,0005,893
Noninterest-bearing deposits$6,282,0005,991
Interest-bearing deposits$49,345,0005,922
Retail deposits$50,060,0005,747
Estimated insured deposits$49,230,0005,740
IRAs and Keogh plan accounts$818,0007,972
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$52,746,0006,127
Deposits held in domestic offices$52,746,0006,124
Individuals, partnerships, and corporations$44,851,0006,299
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$7,893,0002,659
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$20,186,0004,193
Demand deposits$5,828,0005,764
Nontransaction accounts$32,560,0005,825
Money market deposit accounts (MMDAs)$1,244,0007,158
Other savings deposits (excluding MMDAs)$5,107,0004,420
Total time deposits$26,209,0005,282
Total time and savings deposits$46,918,0005,964
Noninterest-bearing deposits$5,828,0006,153
Interest-bearing deposits$46,918,0005,995
Retail deposits$47,679,0005,846
Estimated insured deposits$47,877,0005,813
IRAs and Keogh plan accounts$786,0008,113
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$60,187,0005,551
Deposits held in domestic offices$60,187,0005,546
Individuals, partnerships, and corporations$49,061,0005,862
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$11,122,0001,868
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$20,434,0003,945
Demand deposits$6,014,0005,596
Nontransaction accounts$39,753,0005,106
Money market deposit accounts (MMDAs)$1,073,0007,363
Other savings deposits (excluding MMDAs)$4,888,0004,328
Total time deposits$33,792,0004,475
Total time and savings deposits$54,173,0005,295
Noninterest-bearing deposits$6,015,0005,937
Interest-bearing deposits$54,172,0005,349
Retail deposits$52,689,0005,345
Estimated insured deposits$52,588,0005,354
IRAs and Keogh plan accounts$833,0008,159
Brokered deposits$2,366,000978
Fully insured brokered deposits$2,366,000883
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$53,711,0005,982
Deposits held in domestic offices$53,711,0005,979
Individuals, partnerships, and corporations$47,894,0006,023
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$5,814,0003,145
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,373,0004,390
Demand deposits$5,838,0005,687
Nontransaction accounts$35,338,0005,472
Money market deposit accounts (MMDAs)$1,050,0007,618
Other savings deposits (excluding MMDAs)$4,852,0004,684
Total time deposits$29,436,0004,802
Total time and savings deposits$47,873,0005,763
Noninterest-bearing deposits$5,839,0006,018
Interest-bearing deposits$47,872,0005,809
Retail deposits$49,212,0005,696
Estimated insured deposits$50,257,0005,610
IRAs and Keogh plan accounts$994,0008,158
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$57,381,0005,798
Deposits held in domestic offices$57,381,0005,795
Individuals, partnerships, and corporations$49,934,0005,954
U.S. Government$13,0003,561
States and political subdivisions in the U.S.$7,434,0002,430
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,262,0004,469
Demand deposits$6,299,0005,596
Nontransaction accounts$39,119,0005,159
Money market deposit accounts (MMDAs)$994,0007,772
Other savings deposits (excluding MMDAs)$4,708,0004,845
Total time deposits$33,417,0004,365
Total time and savings deposits$51,082,0005,592
Noninterest-bearing deposits$6,300,0005,918
Interest-bearing deposits$51,081,0005,641
Retail deposits$50,875,0005,686
Estimated insured deposits$53,245,0005,489
IRAs and Keogh plan accounts$1,032,0008,322
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$51,353,0006,305
Deposits held in domestic offices$51,353,0006,300
Individuals, partnerships, and corporations$43,602,0006,507
U.S. Government$11,0004,479
States and political subdivisions in the U.S.$7,740,0002,355
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$17,165,0004,622
Demand deposits$5,295,0006,082
Nontransaction accounts$34,188,0005,649
Money market deposit accounts (MMDAs)$864,0008,171
Other savings deposits (excluding MMDAs)$4,658,0004,992
Total time deposits$28,666,0004,944
Total time and savings deposits$46,058,0006,005
Noninterest-bearing deposits$5,296,0006,423
Interest-bearing deposits$46,057,0006,062
Retail deposits$44,870,0006,256
Estimated insured deposits$46,590,0006,099
IRAs and Keogh plan accounts$1,087,0008,574
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$53,552,0006,329
Deposits held in domestic offices$53,552,0006,320
Individuals, partnerships, and corporations$45,331,0006,581
U.S. Government$13,0005,774
States and political subdivisions in the U.S.$8,208,0002,186
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$16,721,0004,872
Demand deposits$4,935,0006,514
Nontransaction accounts$36,831,0005,463
Money market deposit accounts (MMDAs)$916,0008,467
Other savings deposits (excluding MMDAs)$5,628,0004,761
Total time deposits$30,287,0004,750
Total time and savings deposits$48,617,0005,998
Noninterest-bearing deposits$4,936,0006,870
Interest-bearing deposits$48,616,0006,074
Retail deposits$46,936,0006,286
Estimated insured deposits$49,962,0006,024
IRAs and Keogh plan accounts$1,248,0008,708
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$56,786,0006,176
Deposits held in domestic offices$56,786,0006,169
Individuals, partnerships, and corporations$47,808,0006,537
U.S. Government$10,0006,387
States and political subdivisions in the U.S.$8,968,0001,823
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$17,779,0004,717
Demand deposits$4,256,0007,135
Nontransaction accounts$39,007,0005,295
Money market deposit accounts (MMDAs)$785,0009,008
Other savings deposits (excluding MMDAs)$6,792,0004,417
Total time deposits$31,430,0004,585
Total time and savings deposits$52,530,0005,791
Noninterest-bearing deposits$4,257,0007,519
Interest-bearing deposits$52,529,0005,863
Retail deposits$50,832,0006,150
Estimated insured deposits$49,176,0006,270
IRAs and Keogh plan accounts$1,409,0008,730
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$55,757,0006,284
Deposits held in domestic offices$55,757,0006,278
Individuals, partnerships, and corporations$47,328,0006,646
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$8,321,0001,883
Commercial banks and other depository institutions in U.S.$100,0003,116
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,442,0004,511
Demand deposits$4,836,0006,936
Nontransaction accounts$36,315,0005,502
Money market deposit accounts (MMDAs)$611,0009,779
Other savings deposits (excluding MMDAs)$5,660,0005,328
Total time deposits$30,044,0004,384
Total time and savings deposits$50,921,0005,923
Noninterest-bearing deposits$4,837,0007,274
Interest-bearing deposits$50,920,0005,986
Retail deposits$50,614,0006,251
Estimated insured deposits$53,975,0005,876
IRAs and Keogh plan accounts$1,462,0008,833
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$56,694,0006,427
Deposits held in domestic offices$56,694,0006,420
Individuals, partnerships, and corporations$51,652,0006,425
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$5,032,0003,083
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$19,893,0004,418
Demand deposits$4,440,0007,283
Nontransaction accounts$36,801,0005,564
Money market deposit accounts (MMDAs)$433,00010,470
Other savings deposits (excluding MMDAs)$7,574,0004,742
Total time deposits$28,794,0004,445
Total time and savings deposits$52,254,0005,981
Noninterest-bearing deposits$4,440,0007,660
Interest-bearing deposits$52,254,0006,109
Retail deposits$54,750,0006,115
Estimated insured deposits$54,047,0006,086
IRAs and Keogh plan accounts$1,732,0008,642
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$59,354,0006,314
Deposits held in domestic offices$59,354,0006,304
Individuals, partnerships, and corporations$52,658,0006,616
U.S. Government$09,474
States and political subdivisions in the U.S.$6,696,0002,200
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$20,876,0004,083
Demand deposits$4,050,0007,628
Nontransaction accounts$38,478,0005,443
Money market deposit accounts (MMDAs)$260,00011,026
Other savings deposits (excluding MMDAs)$6,658,0004,890
Total time deposits$31,560,0004,282
Total time and savings deposits$55,304,0005,956
Noninterest-bearing deposits$4,050,0008,138
Interest-bearing deposits$55,304,0005,949
Retail deposits$56,542,0006,087
Estimated insured deposits$56,379,0006,042
IRAs and Keogh plan accounts$2,140,0008,205
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA