Home > Native American Bank > Total Deposits

Native American Bank, Total Deposits

2023-12-31Rank
Total deposits$251,273,0002,483
Deposits held in domestic offices$251,273,0002,483
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$102,961,0002,257
Demand deposits$87,267,0001,826
Nontransaction accounts$148,312,0002,366
Money market deposit accounts (MMDAs)$95,905,0001,335
Other savings deposits (excluding MMDAs)$6,538,0003,868
Total time deposits$45,869,0002,847
Total time and savings deposits$164,006,0002,578
Noninterest-bearing deposits$87,267,0001,787
Interest-bearing deposits$164,006,0002,637
Retail deposits$222,316,0002,426
Estimated insured deposits$105,520,0003,248
IRAs and Keogh plan accounts$04,316
Brokered deposits$9,620,0001,420
Fully insured brokered deposits$9,620,0001,248
Deposits obtained via list services, yet not brokered$746,000855
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$197,489,0002,814
Deposits held in domestic offices$197,489,0002,814
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$58,529,0003,067
Demand deposits$48,953,0002,595
Nontransaction accounts$138,960,0002,448
Money market deposit accounts (MMDAs)$82,286,0001,472
Other savings deposits (excluding MMDAs)$7,376,0003,856
Total time deposits$49,296,0002,683
Total time and savings deposits$148,536,0002,708
Noninterest-bearing deposits$48,953,0002,570
Interest-bearing deposits$148,536,0002,763
Retail deposits$166,037,0002,859
Estimated insured deposits$99,214,0003,339
IRAs and Keogh plan accounts$01,133
Brokered deposits$12,671,0001,248
Fully insured brokered deposits$12,671,0001,089
Deposits obtained via list services, yet not brokered$1,369,000769
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$188,907,0002,880
Deposits held in domestic offices$188,907,0002,880
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$56,802,0003,142
Demand deposits$45,815,0002,700
Nontransaction accounts$132,105,0002,490
Money market deposit accounts (MMDAs)$75,231,0001,554
Other savings deposits (excluding MMDAs)$7,417,0003,888
Total time deposits$49,457,0002,599
Total time and savings deposits$143,092,0002,736
Noninterest-bearing deposits$45,815,0002,703
Interest-bearing deposits$143,092,0002,790
Retail deposits$158,593,0002,943
Estimated insured deposits$97,362,0003,379
IRAs and Keogh plan accounts$04,366
Brokered deposits$11,536,0001,213
Fully insured brokered deposits$11,536,0001,051
Deposits obtained via list services, yet not brokered$1,369,000785
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$201,761,0002,803
Deposits held in domestic offices$201,761,0002,802
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$67,732,0002,983
Demand deposits$54,854,0002,512
Nontransaction accounts$134,029,0002,501
Money market deposit accounts (MMDAs)$75,507,0001,617
Other savings deposits (excluding MMDAs)$8,722,0003,866
Total time deposits$49,800,0002,487
Total time and savings deposits$146,907,0002,737
Noninterest-bearing deposits$54,854,0002,516
Interest-bearing deposits$146,907,0002,802
Retail deposits$172,166,0002,872
Estimated insured deposits$97,941,0003,397
IRAs and Keogh plan accounts$01,125
Brokered deposits$9,790,0001,216
Fully insured brokered deposits$9,790,0001,063
Deposits obtained via list services, yet not brokered$1,369,000755
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$194,167,0002,884
Deposits held in domestic offices$194,167,0002,882
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$68,455,0003,021
Demand deposits$54,315,0002,597
Nontransaction accounts$125,712,0002,575
Money market deposit accounts (MMDAs)$74,107,0001,691
Other savings deposits (excluding MMDAs)$9,491,0003,843
Total time deposits$42,113,0002,578
Total time and savings deposits$139,852,0002,791
Noninterest-bearing deposits$54,316,0002,604
Interest-bearing deposits$139,851,0002,867
Retail deposits$171,297,0002,940
Estimated insured deposits$77,503,0003,707
IRAs and Keogh plan accounts$145,0004,387
Brokered deposits$8,571,0001,140
Fully insured brokered deposits$8,571,000984
Deposits obtained via list services, yet not brokered$1,618,000729
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$200,884,0002,855
Deposits held in domestic offices$200,884,0002,854
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$68,883,0003,040
Demand deposits$62,440,0002,445
Nontransaction accounts$132,001,0002,516
Money market deposit accounts (MMDAs)$73,662,0001,741
Other savings deposits (excluding MMDAs)$9,370,0003,907
Total time deposits$48,969,0002,304
Total time and savings deposits$138,444,0002,826
Noninterest-bearing deposits$62,439,0002,477
Interest-bearing deposits$138,445,0002,892
Retail deposits$178,021,0002,923
Estimated insured deposits$84,352,0003,651
IRAs and Keogh plan accounts$01,156
Brokered deposits$9,065,000986
Fully insured brokered deposits$9,065,000853
Deposits obtained via list services, yet not brokered$4,081,000563
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$181,233,0003,058
Deposits held in domestic offices$181,233,0003,058
Individuals, partnerships, and corporations$136,580,0003,263
U.S. Government$0821
States and political subdivisions in the U.S.$24,778,0002,100
Commercial banks and other depository institutions in U.S.$19,875,000369
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,586,0003,454
Demand deposits$45,671,0002,911
Nontransaction accounts$129,647,0002,572
Money market deposit accounts (MMDAs)$69,153,0001,834
Other savings deposits (excluding MMDAs)$12,146,0003,774
Total time deposits$48,346,0002,348
Total time and savings deposits$135,562,0002,915
Noninterest-bearing deposits$45,671,0002,919
Interest-bearing deposits$135,562,0002,984
Retail deposits$157,830,0003,143
Estimated insured deposits$83,589,0003,723
IRAs and Keogh plan accounts$147,0004,504
Brokered deposits$9,206,000906
Fully insured brokered deposits$9,206,000777
Deposits obtained via list services, yet not brokered$4,746,000562
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$142,442,0003,406
Deposits held in domestic offices$142,442,0003,406
Individuals, partnerships, and corporations$97,247,0003,731
U.S. Government$0814
States and political subdivisions in the U.S.$23,349,0002,170
Commercial banks and other depository institutions in U.S.$21,845,000352
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,287,0003,571
Demand deposits$41,683,0003,025
Nontransaction accounts$95,154,0003,038
Money market deposit accounts (MMDAs)$34,027,0002,591
Other savings deposits (excluding MMDAs)$11,244,0003,856
Total time deposits$49,883,0002,336
Total time and savings deposits$100,758,0003,382
Noninterest-bearing deposits$41,683,0003,044
Interest-bearing deposits$100,759,0003,433
Retail deposits$118,841,0003,557
Estimated insured deposits$85,681,0003,704
IRAs and Keogh plan accounts$01,192
Brokered deposits$9,405,000887
Fully insured brokered deposits$9,405,000756
Deposits obtained via list services, yet not brokered$6,232,000493
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$165,112,0003,174
Deposits held in domestic offices$165,112,0003,173
Individuals, partnerships, and corporations$112,421,0003,543
U.S. Government$2,000729
States and political subdivisions in the U.S.$22,974,0002,191
Commercial banks and other depository institutions in U.S.$29,715,000295
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,390,0003,175
Demand deposits$49,441,0002,740
Nontransaction accounts$102,722,0002,916
Money market deposit accounts (MMDAs)$34,120,0002,567
Other savings deposits (excluding MMDAs)$10,823,0003,863
Total time deposits$57,778,0002,173
Total time and savings deposits$115,671,0003,141
Noninterest-bearing deposits$49,441,0002,794
Interest-bearing deposits$115,671,0003,201
Retail deposits$135,796,0003,364
Estimated insured deposits$92,850,0003,606
IRAs and Keogh plan accounts$147,0004,578
Brokered deposits$15,119,000730
Fully insured brokered deposits$15,119,000633
Deposits obtained via list services, yet not brokered$6,232,000510
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$145,117,0003,378
Deposits held in domestic offices$145,117,0003,377
Individuals, partnerships, and corporations$87,719,0003,866
U.S. Government$2,000659
States and political subdivisions in the U.S.$19,451,0002,349
Commercial banks and other depository institutions in U.S.$37,945,000258
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,973,0003,008
Demand deposits$56,509,0002,501
Nontransaction accounts$78,144,0003,342
Money market deposit accounts (MMDAs)$11,881,0003,585
Other savings deposits (excluding MMDAs)$8,935,0004,053
Total time deposits$57,329,0002,245
Total time and savings deposits$88,608,0003,550
Noninterest-bearing deposits$56,509,0002,563
Interest-bearing deposits$88,608,0003,597
Retail deposits$118,064,0003,547
Estimated insured deposits$88,204,0003,713
IRAs and Keogh plan accounts$01,256
Brokered deposits$18,357,000702
Fully insured brokered deposits$18,357,000619
Deposits obtained via list services, yet not brokered$9,496,000416
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$131,509,0003,518
Deposits held in domestic offices$131,509,0003,518
Individuals, partnerships, and corporations$72,110,0004,098
U.S. Government$2,000625
States and political subdivisions in the U.S.$20,184,0002,287
Commercial banks and other depository institutions in U.S.$39,213,000265
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,855,0003,415
Demand deposits$46,618,0002,756
Nontransaction accounts$79,654,0003,312
Money market deposit accounts (MMDAs)$10,532,0003,678
Other savings deposits (excluding MMDAs)$8,565,0004,095
Total time deposits$60,558,0002,213
Total time and savings deposits$84,891,0003,626
Noninterest-bearing deposits$46,618,0002,816
Interest-bearing deposits$84,891,0003,675
Retail deposits$104,213,0003,746
Estimated insured deposits$89,432,0003,705
IRAs and Keogh plan accounts$149,0004,686
Brokered deposits$18,602,000712
Fully insured brokered deposits$18,602,000636
Deposits obtained via list services, yet not brokered$9,993,000433
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$141,302,0003,406
Deposits held in domestic offices$141,302,0003,405
Individuals, partnerships, and corporations$79,700,0004,021
U.S. Government$2,000619
States and political subdivisions in the U.S.$19,283,0002,312
Commercial banks and other depository institutions in U.S.$42,317,000254
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,279,0003,340
Demand deposits$47,884,0002,700
Nontransaction accounts$87,023,0003,175
Money market deposit accounts (MMDAs)$7,357,0003,948
Other savings deposits (excluding MMDAs)$8,284,0004,123
Total time deposits$71,382,0001,996
Total time and savings deposits$93,418,0003,501
Noninterest-bearing deposits$47,884,0002,781
Interest-bearing deposits$93,418,0003,547
Retail deposits$113,516,0003,617
Estimated insured deposits$97,102,0003,595
IRAs and Keogh plan accounts$01,269
Brokered deposits$19,095,000740
Fully insured brokered deposits$19,095,000662
Deposits obtained via list services, yet not brokered$11,586,000420
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$135,173,0003,399
Deposits held in domestic offices$135,173,0003,399
Individuals, partnerships, and corporations$70,667,0004,077
U.S. Government$2,000714
States and political subdivisions in the U.S.$21,541,0002,144
Commercial banks and other depository institutions in U.S.$42,963,000257
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,709,0003,410
Demand deposits$42,583,0002,705
Nontransaction accounts$87,464,0003,120
Money market deposit accounts (MMDAs)$6,183,0004,014
Other savings deposits (excluding MMDAs)$7,880,0004,109
Total time deposits$73,400,0001,977
Total time and savings deposits$92,590,0003,449
Noninterest-bearing deposits$42,583,0002,810
Interest-bearing deposits$92,590,0003,501
Retail deposits$106,962,0003,630
Estimated insured deposits$98,046,0003,486
IRAs and Keogh plan accounts$476,0004,650
Brokered deposits$19,521,000769
Fully insured brokered deposits$19,521,000691
Deposits obtained via list services, yet not brokered$11,835,000453
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$131,550,0003,395
Deposits held in domestic offices$131,550,0003,395
Individuals, partnerships, and corporations$64,557,0004,165
U.S. Government$2,000638
States and political subdivisions in the U.S.$20,374,0002,156
Commercial banks and other depository institutions in U.S.$46,617,000244
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,860,0003,606
Demand deposits$35,601,0002,884
Nontransaction accounts$92,690,0003,037
Money market deposit accounts (MMDAs)$5,756,0004,053
Other savings deposits (excluding MMDAs)$8,358,0004,047
Total time deposits$78,576,0001,926
Total time and savings deposits$95,949,0003,353
Noninterest-bearing deposits$35,601,0002,986
Interest-bearing deposits$95,949,0003,416
Retail deposits$102,360,0003,650
Estimated insured deposits$99,606,0003,447
IRAs and Keogh plan accounts$01,324
Brokered deposits$20,509,000766
Fully insured brokered deposits$20,509,000691
Deposits obtained via list services, yet not brokered$13,323,000434
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$133,074,0003,354
Deposits held in domestic offices$133,074,0003,353
Individuals, partnerships, and corporations$61,977,0004,213
U.S. Government$2,000630
States and political subdivisions in the U.S.$22,370,0002,040
Commercial banks and other depository institutions in U.S.$48,725,000233
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,600,0003,778
Demand deposits$29,463,0003,158
Nontransaction accounts$98,474,0002,927
Money market deposit accounts (MMDAs)$6,583,0003,966
Other savings deposits (excluding MMDAs)$8,861,0003,968
Total time deposits$83,029,0001,897
Total time and savings deposits$103,611,0003,204
Noninterest-bearing deposits$29,463,0003,258
Interest-bearing deposits$103,611,0003,254
Retail deposits$102,916,0003,643
Estimated insured deposits$104,859,0003,367
IRAs and Keogh plan accounts$476,0004,710
Brokered deposits$21,487,000790
Fully insured brokered deposits$21,487,000713
Deposits obtained via list services, yet not brokered$13,821,000442
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$118,535,0003,433
Deposits held in domestic offices$118,535,0003,432
Individuals, partnerships, and corporations$48,177,0004,431
U.S. Government$2,000639
States and political subdivisions in the U.S.$20,525,0002,092
Commercial banks and other depository institutions in U.S.$49,831,000221
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,865,0003,880
Demand deposits$22,301,0003,295
Nontransaction accounts$90,670,0003,020
Money market deposit accounts (MMDAs)$3,912,0004,262
Other savings deposits (excluding MMDAs)$9,274,0003,840
Total time deposits$77,484,0002,019
Total time and savings deposits$96,234,0003,289
Noninterest-bearing deposits$22,301,0003,382
Interest-bearing deposits$96,234,0003,332
Retail deposits$87,463,0003,773
Estimated insured deposits$95,272,0003,426
IRAs and Keogh plan accounts$01,344
Brokered deposits$22,911,000757
Fully insured brokered deposits$22,911,000686
Deposits obtained via list services, yet not brokered$13,821,000428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$111,324,0003,556
Deposits held in domestic offices$111,324,0003,556
Individuals, partnerships, and corporations$38,656,0004,667
U.S. Government$2,000796
States and political subdivisions in the U.S.$22,544,0001,982
Commercial banks and other depository institutions in U.S.$50,121,000213
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,178,0004,227
Demand deposits$18,321,0003,666
Nontransaction accounts$89,145,0003,054
Money market deposit accounts (MMDAs)$2,570,0004,495
Other savings deposits (excluding MMDAs)$7,287,0004,123
Total time deposits$79,288,0002,002
Total time and savings deposits$93,002,0003,358
Noninterest-bearing deposits$18,231,0003,727
Interest-bearing deposits$93,093,0003,404
Retail deposits$78,846,0003,951
Estimated insured deposits$93,405,0003,476
IRAs and Keogh plan accounts$44,0004,945
Brokered deposits$24,576,000742
Fully insured brokered deposits$24,576,000673
Deposits obtained via list services, yet not brokered$14,021,000426
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$102,355,0003,708
Deposits held in domestic offices$102,355,0003,707
Individuals, partnerships, and corporations$34,882,0004,819
U.S. Government$2,000694
States and political subdivisions in the U.S.$26,710,0001,694
Commercial banks and other depository institutions in U.S.$40,761,000253
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,996,0004,292
Demand deposits$18,577,0003,639
Nontransaction accounts$81,359,0003,218
Money market deposit accounts (MMDAs)$2,765,0004,536
Other savings deposits (excluding MMDAs)$6,769,0004,231
Total time deposits$71,825,0002,161
Total time and savings deposits$83,778,0003,551
Noninterest-bearing deposits$18,577,0003,717
Interest-bearing deposits$83,778,0003,593
Retail deposits$66,461,0004,214
Estimated insured deposits$85,162,0003,659
IRAs and Keogh plan accounts$01,521
Brokered deposits$28,990,000718
Fully insured brokered deposits$28,990,000653
Deposits obtained via list services, yet not brokered$4,674,000812
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$105,088,0003,688
Deposits held in domestic offices$105,088,0003,687
Individuals, partnerships, and corporations$34,678,0004,854
U.S. Government$2,000720
States and political subdivisions in the U.S.$27,893,0001,650
Commercial banks and other depository institutions in U.S.$42,515,000247
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,608,0004,233
Demand deposits$20,268,0003,478
Nontransaction accounts$82,480,0003,205
Money market deposit accounts (MMDAs)$2,738,0004,582
Other savings deposits (excluding MMDAs)$6,998,0004,233
Total time deposits$72,745,0002,150
Total time and savings deposits$84,820,0003,559
Noninterest-bearing deposits$20,268,0003,592
Interest-bearing deposits$84,820,0003,603
Retail deposits$67,746,0004,210
Estimated insured deposits$87,290,0003,632
IRAs and Keogh plan accounts$46,0005,079
Brokered deposits$30,691,000726
Fully insured brokered deposits$30,691,000666
Deposits obtained via list services, yet not brokered$5,368,000785
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$99,580,0003,828
Deposits held in domestic offices$99,580,0003,827
Individuals, partnerships, and corporations$37,814,0004,846
U.S. Government$2,000716
States and political subdivisions in the U.S.$21,342,0002,050
Commercial banks and other depository institutions in U.S.$40,422,000272
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,280,0004,209
Demand deposits$22,217,0003,346
Nontransaction accounts$75,300,0003,387
Money market deposit accounts (MMDAs)$2,722,0004,647
Other savings deposits (excluding MMDAs)$6,119,0004,422
Total time deposits$66,459,0002,294
Total time and savings deposits$77,363,0003,773
Noninterest-bearing deposits$22,217,0003,483
Interest-bearing deposits$77,363,0003,809
Retail deposits$91,073,0003,807
Estimated insured deposits$86,675,0003,695
IRAs and Keogh plan accounts$46,0005,140
Brokered deposits$8,110,0001,353
Fully insured brokered deposits$8,110,0001,182
Deposits obtained via list services, yet not brokered$5,616,000783
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$89,159,0004,021
Deposits held in domestic offices$89,159,0004,021
Individuals, partnerships, and corporations$40,377,0004,818
U.S. Government$2,000848
States and political subdivisions in the U.S.$20,196,0002,097
Commercial banks and other depository institutions in U.S.$28,584,000341
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,956,0004,097
Demand deposits$24,304,0003,231
Nontransaction accounts$62,203,0003,703
Money market deposit accounts (MMDAs)$2,812,0004,667
Other savings deposits (excluding MMDAs)$7,416,0004,230
Total time deposits$51,974,0002,660
Total time and savings deposits$64,855,0004,064
Noninterest-bearing deposits$24,304,0003,386
Interest-bearing deposits$64,855,0004,085
Retail deposits$80,673,0004,030
Estimated insured deposits$72,141,0004,034
IRAs and Keogh plan accounts$46,0005,182
Brokered deposits$8,091,0001,344
Fully insured brokered deposits$8,091,0001,180
Deposits obtained via list services, yet not brokered$6,862,000710
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$93,653,0003,949
Deposits held in domestic offices$93,653,0003,949
Individuals, partnerships, and corporations$54,865,0004,523
U.S. Government$2,000720
States and political subdivisions in the U.S.$20,039,0002,061
Commercial banks and other depository institutions in U.S.$18,747,000482
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,587,0003,440
Demand deposits$31,248,0002,721
Nontransaction accounts$55,066,0003,954
Money market deposit accounts (MMDAs)$2,790,0004,730
Other savings deposits (excluding MMDAs)$7,445,0004,272
Total time deposits$44,831,0002,934
Total time and savings deposits$62,405,0004,162
Noninterest-bearing deposits$31,248,0002,916
Interest-bearing deposits$62,405,0004,187
Retail deposits$80,967,0004,038
Estimated insured deposits$64,880,0004,234
IRAs and Keogh plan accounts$47,0005,257
Brokered deposits$11,782,0001,164
Fully insured brokered deposits$11,782,0001,031
Deposits obtained via list services, yet not brokered$8,098,000649
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$88,994,0004,075
Deposits held in domestic offices$88,994,0004,075
Individuals, partnerships, and corporations$44,937,0004,795
U.S. Government$2,000780
States and political subdivisions in the U.S.$25,213,0001,771
Commercial banks and other depository institutions in U.S.$18,842,000489
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,565,0003,922
Demand deposits$28,666,0002,898
Nontransaction accounts$58,429,0003,876
Money market deposit accounts (MMDAs)$2,193,0004,877
Other savings deposits (excluding MMDAs)$8,190,0004,212
Total time deposits$48,046,0002,816
Total time and savings deposits$60,328,0004,252
Noninterest-bearing deposits$28,666,0003,086
Interest-bearing deposits$60,328,0004,269
Retail deposits$76,334,0004,173
Estimated insured deposits$68,965,0004,180
IRAs and Keogh plan accounts$47,0005,321
Brokered deposits$11,758,0001,139
Fully insured brokered deposits$11,758,0001,023
Deposits obtained via list services, yet not brokered$8,829,000616
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$81,209,0004,280
Deposits held in domestic offices$81,209,0004,280
Individuals, partnerships, and corporations$51,100,0004,731
U.S. Government$01,097
States and political subdivisions in the U.S.$21,280,0002,004
Commercial banks and other depository institutions in U.S.$8,829,000741
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,029,0004,497
Demand deposits$19,998,0003,624
Nontransaction accounts$59,180,0003,899
Money market deposit accounts (MMDAs)$1,942,0004,974
Other savings deposits (excluding MMDAs)$6,947,0004,450
Total time deposits$50,290,0002,754
Total time and savings deposits$61,211,0004,305
Noninterest-bearing deposits$19,998,0003,748
Interest-bearing deposits$61,211,0004,319
Retail deposits$68,547,0004,401
Estimated insured deposits$71,878,0004,158
IRAs and Keogh plan accounts$47,0005,378
Brokered deposits$11,763,0001,350
Fully insured brokered deposits$11,763,0001,249
Deposits obtained via list services, yet not brokered$8,829,000626
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$84,863,0004,248
Deposits held in domestic offices$84,863,0004,248
Individuals, partnerships, and corporations$49,600,0004,815
U.S. Government$2,000920
States and political subdivisions in the U.S.$25,933,0001,748
Commercial banks and other depository institutions in U.S.$9,328,000728
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,098,0004,550
Demand deposits$20,427,0003,633
Nontransaction accounts$62,765,0003,830
Money market deposit accounts (MMDAs)$1,459,0005,117
Other savings deposits (excluding MMDAs)$7,087,0004,446
Total time deposits$54,219,0002,609
Total time and savings deposits$64,436,0004,245
Noninterest-bearing deposits$20,427,0003,745
Interest-bearing deposits$64,436,0004,271
Retail deposits$72,469,0004,369
Estimated insured deposits$74,964,0004,107
IRAs and Keogh plan accounts$47,0005,445
Brokered deposits$11,747,0001,329
Fully insured brokered deposits$11,747,0001,227
Deposits obtained via list services, yet not brokered$9,328,000619
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$78,057,0004,411
Deposits held in domestic offices$78,057,0004,411
Individuals, partnerships, and corporations$46,160,0004,921
U.S. Government$2,000817
States and political subdivisions in the U.S.$23,382,0001,831
Commercial banks and other depository institutions in U.S.$8,513,000774
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,036,0004,592
Demand deposits$20,089,0003,595
Nontransaction accounts$57,021,0004,049
Money market deposit accounts (MMDAs)$1,355,0005,212
Other savings deposits (excluding MMDAs)$7,251,0004,443
Total time deposits$48,415,0002,875
Total time and savings deposits$57,968,0004,449
Noninterest-bearing deposits$20,089,0003,732
Interest-bearing deposits$57,968,0004,470
Retail deposits$65,697,0004,543
Estimated insured deposits$69,376,0004,315
IRAs and Keogh plan accounts$47,0005,505
Brokered deposits$11,714,0001,337
Fully insured brokered deposits$11,714,0001,234
Deposits obtained via list services, yet not brokered$8,512,000652
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$76,135,0004,478
Deposits held in domestic offices$76,135,0004,478
Individuals, partnerships, and corporations$42,059,0005,063
U.S. Government$2,000834
States and political subdivisions in the U.S.$26,234,0001,684
Commercial banks and other depository institutions in U.S.$7,840,000810
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,532,0004,608
Demand deposits$20,271,0003,592
Nontransaction accounts$54,603,0004,165
Money market deposit accounts (MMDAs)$1,782,0005,167
Other savings deposits (excluding MMDAs)$7,824,0004,384
Total time deposits$44,997,0003,044
Total time and savings deposits$55,864,0004,546
Noninterest-bearing deposits$20,271,0003,711
Interest-bearing deposits$55,864,0004,563
Retail deposits$62,792,0004,625
Estimated insured deposits$67,169,0004,388
IRAs and Keogh plan accounts$98,0005,545
Brokered deposits$12,202,0001,286
Fully insured brokered deposits$12,202,0001,173
Deposits obtained via list services, yet not brokered$7,598,000708
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$85,570,0004,335
Deposits held in domestic offices$85,570,0004,335
Individuals, partnerships, and corporations$44,920,0005,063
U.S. Government$762,000160
States and political subdivisions in the U.S.$30,559,0001,498
Commercial banks and other depository institutions in U.S.$9,329,000753
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,648,0004,365
Demand deposits$24,759,0003,213
Nontransaction accounts$59,922,0004,031
Money market deposit accounts (MMDAs)$3,369,0004,982
Other savings deposits (excluding MMDAs)$8,357,0004,320
Total time deposits$48,196,0002,937
Total time and savings deposits$60,811,0004,472
Noninterest-bearing deposits$24,759,0003,400
Interest-bearing deposits$60,811,0004,492
Retail deposits$70,533,0004,506
Estimated insured deposits$75,390,0004,207
IRAs and Keogh plan accounts$98,0005,608
Brokered deposits$12,204,0001,290
Fully insured brokered deposits$12,204,0001,158
Deposits obtained via list services, yet not brokered$9,086,000652
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$90,248,0004,244
Deposits held in domestic offices$90,248,0004,244
Individuals, partnerships, and corporations$46,318,0005,066
U.S. Government$1,617,000131
States and political subdivisions in the U.S.$30,995,0001,487
Commercial banks and other depository institutions in U.S.$11,318,000673
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,152,0004,491
Demand deposits$21,393,0003,526
Nontransaction accounts$66,096,0003,860
Money market deposit accounts (MMDAs)$3,179,0005,050
Other savings deposits (excluding MMDAs)$5,891,0004,757
Total time deposits$57,026,0002,606
Total time and savings deposits$68,855,0004,233
Noninterest-bearing deposits$21,393,0003,689
Interest-bearing deposits$68,855,0004,257
Retail deposits$76,908,0004,378
Estimated insured deposits$80,437,0004,082
IRAs and Keogh plan accounts$99,0005,663
Brokered deposits$12,197,0001,271
Fully insured brokered deposits$12,197,0001,164
Deposits obtained via list services, yet not brokered$11,075,000571
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$81,001,0004,451
Deposits held in domestic offices$81,001,0004,451
Individuals, partnerships, and corporations$41,914,0005,212
U.S. Government$1,902,000132
States and political subdivisions in the U.S.$24,629,0001,720
Commercial banks and other depository institutions in U.S.$12,557,000631
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,542,0005,163
Demand deposits$13,589,0004,379
Nontransaction accounts$66,460,0003,883
Money market deposit accounts (MMDAs)$3,336,0005,065
Other savings deposits (excluding MMDAs)$5,139,0004,928
Total time deposits$57,984,0002,601
Total time and savings deposits$67,413,0004,303
Noninterest-bearing deposits$13,589,0004,445
Interest-bearing deposits$67,412,0004,306
Retail deposits$67,285,0004,632
Estimated insured deposits$75,934,0004,222
IRAs and Keogh plan accounts$99,0005,729
Brokered deposits$12,574,0001,226
Fully insured brokered deposits$12,574,0001,127
Deposits obtained via list services, yet not brokered$12,316,000529
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$78,290,0004,559
Deposits held in domestic offices$78,290,0004,559
Individuals, partnerships, and corporations$45,160,0005,178
U.S. Government$1,902,000128
States and political subdivisions in the U.S.$16,882,0002,284
Commercial banks and other depository institutions in U.S.$14,346,000593
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,713,0005,140
Demand deposits$13,743,0004,362
Nontransaction accounts$62,577,0004,024
Money market deposit accounts (MMDAs)$5,346,0004,793
Other savings deposits (excluding MMDAs)$4,836,0005,058
Total time deposits$52,395,0002,840
Total time and savings deposits$64,547,0004,413
Noninterest-bearing deposits$13,743,0004,425
Interest-bearing deposits$64,547,0004,422
Retail deposits$64,482,0004,749
Estimated insured deposits$70,572,0004,411
IRAs and Keogh plan accounts$100,0005,800
Brokered deposits$12,667,0001,240
Fully insured brokered deposits$12,667,0001,132
Deposits obtained via list services, yet not brokered$14,105,000489
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$74,921,0004,671
Deposits held in domestic offices$74,921,0004,671
Individuals, partnerships, and corporations$43,289,0005,283
U.S. Government$1,902,000127
States and political subdivisions in the U.S.$14,642,0002,518
Commercial banks and other depository institutions in U.S.$15,088,000569
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,273,0005,288
Demand deposits$13,013,0004,485
Nontransaction accounts$60,648,0004,125
Money market deposit accounts (MMDAs)$5,373,0004,840
Other savings deposits (excluding MMDAs)$3,644,0005,336
Total time deposits$51,631,0002,899
Total time and savings deposits$61,908,0004,559
Noninterest-bearing deposits$13,013,0004,547
Interest-bearing deposits$61,908,0004,577
Retail deposits$62,865,0004,820
Estimated insured deposits$69,213,0004,503
IRAs and Keogh plan accounts$100,0005,858
Brokered deposits$10,665,0001,292
Fully insured brokered deposits$10,665,0001,200
Deposits obtained via list services, yet not brokered$14,847,000478
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$68,903,0004,847
Deposits held in domestic offices$68,903,0004,847
Individuals, partnerships, and corporations$36,075,0005,539
U.S. Government$1,902,000122
States and political subdivisions in the U.S.$17,083,0002,274
Commercial banks and other depository institutions in U.S.$13,843,000595
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,034,0005,296
Demand deposits$13,376,0004,536
Nontransaction accounts$53,869,0004,380
Money market deposit accounts (MMDAs)$2,909,0005,292
Other savings deposits (excluding MMDAs)$3,059,0005,480
Total time deposits$47,901,0003,090
Total time and savings deposits$55,527,0004,779
Noninterest-bearing deposits$13,376,0004,585
Interest-bearing deposits$55,527,0004,791
Retail deposits$56,600,0005,048
Estimated insured deposits$62,259,0004,741
IRAs and Keogh plan accounts$104,0005,911
Brokered deposits$10,662,0001,282
Fully insured brokered deposits$10,662,0001,179
Deposits obtained via list services, yet not brokered$13,602,000514
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$69,711,0004,857
Deposits held in domestic offices$69,711,0004,857
Individuals, partnerships, and corporations$35,449,0005,608
U.S. Government$1,902,000126
States and political subdivisions in the U.S.$18,954,0002,083
Commercial banks and other depository institutions in U.S.$13,406,000615
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,943,0005,391
Demand deposits$12,191,0004,632
Nontransaction accounts$55,768,0004,378
Money market deposit accounts (MMDAs)$2,873,0005,361
Other savings deposits (excluding MMDAs)$3,773,0005,383
Total time deposits$49,122,0003,084
Total time and savings deposits$57,520,0004,766
Noninterest-bearing deposits$12,191,0004,691
Interest-bearing deposits$57,520,0004,775
Retail deposits$55,143,0005,120
Estimated insured deposits$63,842,0004,720
IRAs and Keogh plan accounts$104,0005,987
Brokered deposits$13,178,0001,169
Fully insured brokered deposits$13,178,0001,075
Deposits obtained via list services, yet not brokered$13,166,000530
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$61,057,0005,133
Deposits held in domestic offices$61,057,0005,133
Individuals, partnerships, and corporations$29,762,0005,836
U.S. Government$1,902,000121
States and political subdivisions in the U.S.$19,365,0002,037
Commercial banks and other depository institutions in U.S.$10,028,000740
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,274,0005,407
Demand deposits$13,055,0004,540
Nontransaction accounts$46,783,0004,763
Money market deposit accounts (MMDAs)$2,851,0005,435
Other savings deposits (excluding MMDAs)$1,717,0005,894
Total time deposits$42,215,0003,458
Total time and savings deposits$48,002,0005,114
Noninterest-bearing deposits$13,055,0004,613
Interest-bearing deposits$48,002,0005,114
Retail deposits$45,374,0005,466
Estimated insured deposits$54,697,0005,045
IRAs and Keogh plan accounts$54,0006,066
Brokered deposits$13,404,0001,148
Fully insured brokered deposits$13,404,0001,050
Deposits obtained via list services, yet not brokered$10,028,000624
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$55,705,0005,348
Deposits held in domestic offices$55,705,0005,348
Individuals, partnerships, and corporations$27,260,0005,988
U.S. Government$2,092,000111
States and political subdivisions in the U.S.$17,759,0002,184
Commercial banks and other depository institutions in U.S.$8,594,000809
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,464,0005,639
Demand deposits$10,732,0004,932
Nontransaction accounts$43,241,0004,974
Money market deposit accounts (MMDAs)$2,887,0005,500
Other savings deposits (excluding MMDAs)$1,700,0005,945
Total time deposits$38,654,0003,730
Total time and savings deposits$44,973,0005,289
Noninterest-bearing deposits$10,732,0004,978
Interest-bearing deposits$44,973,0005,294
Retail deposits$40,274,0005,683
Estimated insured deposits$51,155,0005,231
IRAs and Keogh plan accounts$53,0006,134
Brokered deposits$13,404,0001,130
Fully insured brokered deposits$13,404,0001,034
Deposits obtained via list services, yet not brokered$8,593,000674
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$56,404,0005,386
Deposits held in domestic offices$56,404,0005,386
Individuals, partnerships, and corporations$30,927,0005,946
U.S. Government$2,472,00096
States and political subdivisions in the U.S.$13,919,0002,554
Commercial banks and other depository institutions in U.S.$9,086,000786
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,288,0005,349
Demand deposits$12,645,0004,696
Nontransaction accounts$40,116,0005,181
Money market deposit accounts (MMDAs)$2,855,0005,555
Other savings deposits (excluding MMDAs)$1,894,0005,966
Total time deposits$35,368,0004,016
Total time and savings deposits$43,759,0005,403
Noninterest-bearing deposits$12,645,0004,770
Interest-bearing deposits$43,759,0005,405
Retail deposits$40,978,0005,730
Estimated insured deposits$48,013,0005,401
IRAs and Keogh plan accounts$53,0006,223
Brokered deposits$13,400,0001,099
Fully insured brokered deposits$13,400,0001,015
Deposits obtained via list services, yet not brokered$9,086,000638
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$57,178,0005,392
Deposits held in domestic offices$57,178,0005,392
Individuals, partnerships, and corporations$31,870,0005,981
U.S. Government$2,472,00093
States and political subdivisions in the U.S.$13,951,0002,488
Commercial banks and other depository institutions in U.S.$8,885,000792
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,686,0005,388
Demand deposits$12,813,0004,594
Nontransaction accounts$41,492,0005,177
Money market deposit accounts (MMDAs)$3,608,0005,468
Other savings deposits (excluding MMDAs)$1,990,0006,012
Total time deposits$35,894,0004,062
Total time and savings deposits$44,365,0005,434
Noninterest-bearing deposits$12,813,0004,705
Interest-bearing deposits$44,365,0005,440
Retail deposits$42,250,0005,738
Estimated insured deposits$49,019,0005,425
IRAs and Keogh plan accounts$53,0006,296
Brokered deposits$12,179,0001,142
Fully insured brokered deposits$12,179,0001,063
Deposits obtained via list services, yet not brokered$8,885,000660
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$49,662,0005,698
Deposits held in domestic offices$49,662,0005,698
Individuals, partnerships, and corporations$26,225,0006,227
U.S. Government$2,472,00095
States and political subdivisions in the U.S.$17,357,0002,123
Commercial banks and other depository institutions in U.S.$3,607,0001,151
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,342,0005,782
Demand deposits$10,518,0005,008
Nontransaction accounts$37,319,0005,415
Money market deposit accounts (MMDAs)$3,652,0005,516
Other savings deposits (excluding MMDAs)$1,583,0006,154
Total time deposits$32,084,0004,380
Total time and savings deposits$39,143,0005,677
Noninterest-bearing deposits$10,518,0005,075
Interest-bearing deposits$39,144,0005,679
Retail deposits$35,989,0005,999
Estimated insured deposits$43,349,0005,684
IRAs and Keogh plan accounts$53,0006,364
Brokered deposits$11,432,0001,146
Fully insured brokered deposits$11,432,0001,067
Deposits obtained via list services, yet not brokered$3,366,000969
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$51,141,0005,710
Deposits held in domestic offices$51,141,0005,710
Individuals, partnerships, and corporations$24,023,0006,376
U.S. Government$2,472,00094
States and political subdivisions in the U.S.$21,518,0001,827
Commercial banks and other depository institutions in U.S.$3,128,0001,205
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,275,0005,746
Demand deposits$11,881,0004,812
Nontransaction accounts$37,866,0005,455
Money market deposit accounts (MMDAs)$3,407,0005,631
Other savings deposits (excluding MMDAs)$1,602,0006,218
Total time deposits$32,857,0004,388
Total time and savings deposits$39,260,0005,747
Noninterest-bearing deposits$11,881,0004,911
Interest-bearing deposits$39,260,0005,747
Retail deposits$37,468,0006,021
Estimated insured deposits$44,314,0005,712
IRAs and Keogh plan accounts$52,0006,432
Brokered deposits$11,432,0001,140
Fully insured brokered deposits$11,432,0001,064
Deposits obtained via list services, yet not brokered$3,128,000960
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$52,871,0005,695
Deposits held in domestic offices$52,871,0005,695
Individuals, partnerships, and corporations$24,456,0006,413
U.S. Government$2,472,00092
States and political subdivisions in the U.S.$22,574,0001,724
Commercial banks and other depository institutions in U.S.$3,369,0001,161
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,097,0005,556
Demand deposits$13,356,0004,535
Nontransaction accounts$37,774,0005,495
Money market deposit accounts (MMDAs)$3,170,0005,731
Other savings deposits (excluding MMDAs)$1,667,0006,234
Total time deposits$32,937,0004,443
Total time and savings deposits$39,515,0005,778
Noninterest-bearing deposits$13,356,0004,696
Interest-bearing deposits$39,515,0005,780
Retail deposits$39,452,0006,000
Estimated insured deposits$44,910,0005,725
IRAs and Keogh plan accounts$52,0006,509
Brokered deposits$11,429,0001,122
Fully insured brokered deposits$11,429,0001,040
Deposits obtained via list services, yet not brokered$3,128,000954
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$55,226,0005,659
Deposits held in domestic offices$55,226,0005,658
Individuals, partnerships, and corporations$24,641,0006,488
U.S. Government$2,472,00089
States and political subdivisions in the U.S.$24,004,0001,565
Commercial banks and other depository institutions in U.S.$4,109,0001,085
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,187,0005,669
Demand deposits$12,859,0004,612
Nontransaction accounts$41,039,0005,408
Money market deposit accounts (MMDAs)$3,124,0005,802
Other savings deposits (excluding MMDAs)$1,542,0006,328
Total time deposits$36,373,0004,284
Total time and savings deposits$42,367,0005,717
Noninterest-bearing deposits$12,859,0004,765
Interest-bearing deposits$42,367,0005,714
Retail deposits$39,762,0006,041
Estimated insured deposits$48,315,0005,659
IRAs and Keogh plan accounts$52,0006,583
Brokered deposits$13,220,0001,035
Fully insured brokered deposits$13,220,000956
Deposits obtained via list services, yet not brokered$3,626,000915
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$46,780,0005,974
Deposits held in domestic offices$46,780,0005,974
Individuals, partnerships, and corporations$24,415,0006,544
U.S. Government$2,567,00090
States and political subdivisions in the U.S.$15,832,0002,184
Commercial banks and other depository institutions in U.S.$3,966,0001,121
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,334,0005,688
Demand deposits$12,961,0004,547
Nontransaction accounts$32,446,0005,873
Money market deposit accounts (MMDAs)$2,368,0006,014
Other savings deposits (excluding MMDAs)$1,527,0006,361
Total time deposits$28,551,0004,894
Total time and savings deposits$33,819,0006,109
Noninterest-bearing deposits$12,961,0004,718
Interest-bearing deposits$33,819,0006,104
Retail deposits$32,478,0006,352
Estimated insured deposits$41,690,0005,955
IRAs and Keogh plan accounts$52,0006,633
Brokered deposits$13,553,0001,019
Fully insured brokered deposits$13,553,000945
Deposits obtained via list services, yet not brokered$3,725,000908
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$51,137,0005,893
Deposits held in domestic offices$51,137,0005,893
Individuals, partnerships, and corporations$30,423,0006,421
U.S. Government$2,807,00086
States and political subdivisions in the U.S.$14,087,0002,416
Commercial banks and other depository institutions in U.S.$3,820,0001,115
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,268,0005,191
Demand deposits$18,273,0003,663
Nontransaction accounts$31,869,0005,953
Money market deposit accounts (MMDAs)$2,385,0006,094
Other savings deposits (excluding MMDAs)$1,625,0006,396
Total time deposits$27,859,0005,021
Total time and savings deposits$32,864,0006,215
Noninterest-bearing deposits$18,273,0003,962
Interest-bearing deposits$32,864,0006,212
Retail deposits$38,335,0006,222
Estimated insured deposits$42,225,0005,996
IRAs and Keogh plan accounts$51,0006,699
Brokered deposits$12,549,0001,052
Fully insured brokered deposits$12,549,000970
Deposits obtained via list services, yet not brokered$3,820,000894
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$53,800,0005,846
Deposits held in domestic offices$53,800,0005,845
Individuals, partnerships, and corporations$31,764,0006,412
U.S. Government$2,567,00093
States and political subdivisions in the U.S.$14,662,0002,357
Commercial banks and other depository institutions in U.S.$4,807,0001,029
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,602,0005,074
Demand deposits$19,546,0003,537
Nontransaction accounts$33,198,0005,915
Money market deposit accounts (MMDAs)$1,651,0006,301
Other savings deposits (excluding MMDAs)$1,846,0006,344
Total time deposits$29,701,0004,936
Total time and savings deposits$34,254,0006,182
Noninterest-bearing deposits$19,546,0003,858
Interest-bearing deposits$34,254,0006,180
Retail deposits$40,569,0006,176
Estimated insured deposits$53,467,0005,652
IRAs and Keogh plan accounts$52,0006,756
Brokered deposits$12,978,0001,048
Fully insured brokered deposits$12,978,000953
Deposits obtained via list services, yet not brokered$4,566,000851
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$53,488,0005,889
Deposits held in domestic offices$53,488,0005,889
Individuals, partnerships, and corporations$29,829,0006,546
U.S. Government$2,567,00095
States and political subdivisions in the U.S.$15,514,0002,230
Commercial banks and other depository institutions in U.S.$5,578,000972
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,825,0005,137
Demand deposits$17,824,0003,622
Nontransaction accounts$34,663,0005,913
Money market deposit accounts (MMDAs)$1,533,0006,426
Other savings deposits (excluding MMDAs)$1,918,0006,394
Total time deposits$31,212,0004,918
Total time and savings deposits$35,664,0006,197
Noninterest-bearing deposits$17,824,0003,946
Interest-bearing deposits$35,664,0006,195
Retail deposits$39,836,0006,258
Estimated insured deposits$53,496,0005,696
IRAs and Keogh plan accounts$116,0006,828
Brokered deposits$13,400,0001,045
Fully insured brokered deposits$13,400,000954
Deposits obtained via list services, yet not brokered$5,130,000823
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$64,698,0005,530
Deposits held in domestic offices$64,698,0005,529
Individuals, partnerships, and corporations$39,233,0006,223
U.S. Government$2,567,00093
States and political subdivisions in the U.S.$16,699,0002,116
Commercial banks and other depository institutions in U.S.$6,199,000934
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,060,0004,067
Demand deposits$27,180,0002,433
Nontransaction accounts$36,638,0005,864
Money market deposit accounts (MMDAs)$1,516,0006,488
Other savings deposits (excluding MMDAs)$1,765,0006,463
Total time deposits$33,357,0004,831
Total time and savings deposits$37,518,0006,174
Noninterest-bearing deposits$27,180,0002,861
Interest-bearing deposits$37,518,0006,173
Retail deposits$50,062,0005,900
Estimated insured deposits$64,708,0005,284
IRAs and Keogh plan accounts$111,0006,885
Brokered deposits$14,384,0001,015
Fully insured brokered deposits$14,384,000935
Deposits obtained via list services, yet not brokered$5,379,000819
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$60,998,0005,716
Deposits held in domestic offices$60,998,0005,715
Individuals, partnerships, and corporations$35,449,0006,447
U.S. Government$2,567,000102
States and political subdivisions in the U.S.$16,134,0002,219
Commercial banks and other depository institutions in U.S.$6,848,000887
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,883,0004,837
Demand deposits$20,368,0003,219
Nontransaction accounts$39,115,0005,794
Money market deposit accounts (MMDAs)$1,702,0006,488
Other savings deposits (excluding MMDAs)$1,713,0006,502
Total time deposits$35,700,0004,746
Total time and savings deposits$40,630,0006,098
Noninterest-bearing deposits$20,368,0003,591
Interest-bearing deposits$40,630,0006,086
Retail deposits$43,867,0006,191
Estimated insured deposits$61,028,0005,481
IRAs and Keogh plan accounts$141,0006,942
Brokered deposits$14,630,0001,034
Fully insured brokered deposits$14,630,000958
Deposits obtained via list services, yet not brokered$6,028,000774
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$60,867,0005,715
Deposits held in domestic offices$60,867,0005,714
Individuals, partnerships, and corporations$34,268,0006,488
U.S. Government$2,567,00092
States and political subdivisions in the U.S.$15,054,0002,208
Commercial banks and other depository institutions in U.S.$8,978,000737
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,881,0004,875
Demand deposits$18,056,0003,475
Nontransaction accounts$39,986,0005,745
Money market deposit accounts (MMDAs)$1,760,0006,470
Other savings deposits (excluding MMDAs)$1,762,0006,472
Total time deposits$36,464,0004,762
Total time and savings deposits$42,811,0005,984
Noninterest-bearing deposits$18,056,0003,798
Interest-bearing deposits$42,811,0005,987
Retail deposits$49,262,0005,980
Estimated insured deposits$59,269,0005,532
IRAs and Keogh plan accounts$142,0006,981
Brokered deposits$11,354,0001,243
Fully insured brokered deposits$11,354,0001,138
Deposits obtained via list services, yet not brokered$8,403,000679
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$71,974,0005,342
Deposits held in domestic offices$71,974,0005,341
Individuals, partnerships, and corporations$47,890,0005,968
U.S. Government$3,350,00071
States and political subdivisions in the U.S.$6,380,0003,573
Commercial banks and other depository institutions in U.S.$14,354,000544
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,471,0005,232
Demand deposits$13,166,0004,222
Nontransaction accounts$54,503,0005,099
Money market deposit accounts (MMDAs)$2,071,0006,433
Other savings deposits (excluding MMDAs)$1,926,0006,432
Total time deposits$50,506,0003,933
Total time and savings deposits$58,808,0005,341
Noninterest-bearing deposits$13,166,0004,453
Interest-bearing deposits$58,808,0005,362
Retail deposits$55,065,0005,738
Estimated insured deposits$68,595,0005,195
IRAs and Keogh plan accounts$141,0007,053
Brokered deposits$16,659,0001,026
Fully insured brokered deposits$16,159,000966
Deposits obtained via list services, yet not brokered$13,317,000501
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$69,569,0005,447
Deposits held in domestic offices$69,569,0005,446
Individuals, partnerships, and corporations$33,712,0006,605
U.S. Government$9,417,00036
States and political subdivisions in the U.S.$1,987,0005,149
Commercial banks and other depository institutions in U.S.$24,453,000385
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,800,0005,771
Demand deposits$11,744,0004,471
Nontransaction accounts$55,769,0005,104
Money market deposit accounts (MMDAs)$1,608,0006,643
Other savings deposits (excluding MMDAs)$1,985,0006,460
Total time deposits$52,176,0003,922
Total time and savings deposits$57,825,0005,434
Noninterest-bearing deposits$11,744,0004,672
Interest-bearing deposits$57,825,0005,442
Retail deposits$52,424,0005,880
Estimated insured deposits$69,180,0005,208
IRAs and Keogh plan accounts$143,0007,116
Brokered deposits$17,146,0001,047
Fully insured brokered deposits$16,645,000995
Deposits obtained via list services, yet not brokered$14,054,000492
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$71,089,0005,447
Deposits held in domestic offices$71,089,0005,445
Individuals, partnerships, and corporations$45,392,0006,182
U.S. Government$4,148,00062
States and political subdivisions in the U.S.$6,200,0003,659
Commercial banks and other depository institutions in U.S.$15,349,000557
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,242,0005,738
Demand deposits$10,972,0004,661
Nontransaction accounts$56,847,0005,107
Money market deposit accounts (MMDAs)$2,673,0006,357
Other savings deposits (excluding MMDAs)$2,352,0006,335
Total time deposits$51,822,0004,000
Total time and savings deposits$60,117,0005,395
Noninterest-bearing deposits$10,972,0004,849
Interest-bearing deposits$60,117,0005,410
Retail deposits$52,201,0005,937
Estimated insured deposits$68,591,0005,278
IRAs and Keogh plan accounts$147,0007,172
Brokered deposits$18,628,0001,058
Fully insured brokered deposits$18,129,000988
Deposits obtained via list services, yet not brokered$14,313,000491
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$75,394,0005,328
Deposits held in domestic offices$75,394,0005,327
Individuals, partnerships, and corporations$49,097,0006,046
U.S. Government$3,563,00067
States and political subdivisions in the U.S.$5,789,0003,781
Commercial banks and other depository institutions in U.S.$16,945,000526
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,518,0005,347
Demand deposits$12,355,0004,236
Nontransaction accounts$58,876,0005,048
Money market deposit accounts (MMDAs)$3,302,0006,170
Other savings deposits (excluding MMDAs)$2,221,0006,361
Total time deposits$53,353,0003,999
Total time and savings deposits$63,039,0005,301
Noninterest-bearing deposits$12,355,0004,488
Interest-bearing deposits$63,039,0005,318
Retail deposits$56,406,0005,788
Estimated insured deposits$71,315,0005,147
IRAs and Keogh plan accounts$145,0007,239
Brokered deposits$18,731,0001,097
Fully insured brokered deposits$18,231,0001,038
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$81,012,0005,143
Deposits held in domestic offices$81,012,0005,141
Individuals, partnerships, and corporations$58,645,0005,662
U.S. Government$8,012,00041
States and political subdivisions in the U.S.$3,699,0004,492
Commercial banks and other depository institutions in U.S.$10,657,000720
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,247,0004,720
Demand deposits$14,891,0003,605
Nontransaction accounts$60,766,0005,025
Money market deposit accounts (MMDAs)$3,627,0006,122
Other savings deposits (excluding MMDAs)$2,146,0006,428
Total time deposits$54,993,0004,019
Total time and savings deposits$66,122,0005,237
Noninterest-bearing deposits$14,891,0003,937
Interest-bearing deposits$66,121,0005,255
Retail deposits$54,070,0005,890
Estimated insured deposits$69,368,0005,202
IRAs and Keogh plan accounts$144,0007,333
Brokered deposits$26,435,000920
Fully insured brokered deposits$23,043,000935
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$84,226,0005,051
Deposits held in domestic offices$84,226,0005,050
Individuals, partnerships, and corporations$58,413,0005,697
U.S. Government$3,720,00062
States and political subdivisions in the U.S.$11,147,0002,632
Commercial banks and other depository institutions in U.S.$10,946,000699
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,826,0005,202
Demand deposits$14,412,0003,637
Nontransaction accounts$67,400,0004,767
Money market deposit accounts (MMDAs)$4,298,0005,955
Other savings deposits (excluding MMDAs)$2,014,0006,529
Total time deposits$61,088,0003,821
Total time and savings deposits$69,814,0005,110
Noninterest-bearing deposits$14,412,0003,978
Interest-bearing deposits$69,814,0005,121
Retail deposits$49,784,0006,118
Estimated insured deposits$76,226,0004,937
IRAs and Keogh plan accounts$144,0007,400
Brokered deposits$33,938,000823
Fully insured brokered deposits$30,545,000823
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$85,074,0005,092
Deposits held in domestic offices$85,074,0005,091
Individuals, partnerships, and corporations$61,807,0005,619
U.S. Government$3,397,00069
States and political subdivisions in the U.S.$13,391,0002,407
Commercial banks and other depository institutions in U.S.$6,479,000912
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,877,0005,099
Demand deposits$14,785,0003,540
Nontransaction accounts$67,197,0004,849
Money market deposit accounts (MMDAs)$3,620,0006,190
Other savings deposits (excluding MMDAs)$2,094,0006,562
Total time deposits$61,483,0003,871
Total time and savings deposits$70,289,0005,161
Noninterest-bearing deposits$14,785,0003,899
Interest-bearing deposits$70,289,0005,178
Retail deposits$42,919,0006,487
Estimated insured deposits$77,129,0004,949
IRAs and Keogh plan accounts$145,0007,491
Brokered deposits$38,259,000836
Fully insured brokered deposits$38,259,000783
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$92,952,0004,835
Deposits held in domestic offices$92,952,0004,834
Individuals, partnerships, and corporations$65,894,0005,468
U.S. Government$10,314,00029
States and political subdivisions in the U.S.$12,600,0002,431
Commercial banks and other depository institutions in U.S.$4,144,0001,101
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,644,0005,711
Demand deposits$9,659,0004,954
Nontransaction accounts$78,308,0004,396
Money market deposit accounts (MMDAs)$5,804,0005,558
Other savings deposits (excluding MMDAs)$2,028,0006,570
Total time deposits$70,476,0003,494
Total time and savings deposits$83,293,0004,674
Noninterest-bearing deposits$9,659,0005,141
Interest-bearing deposits$83,293,0004,691
Retail deposits$42,065,0006,237
Estimated insured deposits$83,677,0004,692
IRAs and Keogh plan accounts$181,0007,527
Brokered deposits$45,749,000770
Fully insured brokered deposits$11,527,0001,395
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$95,022,0004,761
Deposits held in domestic offices$95,022,0004,759
Individuals, partnerships, and corporations$68,432,0005,370
U.S. Government$10,357,00035
States and political subdivisions in the U.S.$2,332,0005,162
Commercial banks and other depository institutions in U.S.$13,901,000602
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,908,0005,668
Demand deposits$11,397,0004,279
Nontransaction accounts$81,114,0004,351
Money market deposit accounts (MMDAs)$5,829,0005,578
Other savings deposits (excluding MMDAs)$2,040,0006,589
Total time deposits$73,245,0003,483
Total time and savings deposits$83,625,0004,669
Noninterest-bearing deposits$11,397,0004,544
Interest-bearing deposits$83,625,0004,684
Retail deposits$56,216,0005,487
Estimated insured deposits$86,685,0004,604
IRAs and Keogh plan accounts$513,0007,398
Brokered deposits$45,598,000848
Fully insured brokered deposits$32,986,000847
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$88,112,0004,993
Deposits held in domestic offices$88,112,0004,990
Individuals, partnerships, and corporations$64,223,0005,555
U.S. Government$4,220,00056
States and political subdivisions in the U.S.$5,871,0003,796
Commercial banks and other depository institutions in U.S.$13,797,000601
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,158,0005,676
Demand deposits$12,152,0004,175
Nontransaction accounts$73,953,0004,613
Money market deposit accounts (MMDAs)$3,967,0006,147
Other savings deposits (excluding MMDAs)$1,838,0006,720
Total time deposits$68,149,0003,705
Total time and savings deposits$75,959,0004,951
Noninterest-bearing deposits$12,152,0004,430
Interest-bearing deposits$75,960,0004,967
Retail deposits$62,066,0005,243
Estimated insured deposits$68,990,0004,858
IRAs and Keogh plan accounts$510,0007,459
Brokered deposits$41,584,000972
Fully insured brokered deposits$41,584,000805
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$93,722,0004,805
Deposits held in domestic offices$93,722,0004,802
Individuals, partnerships, and corporations$68,157,0005,388
U.S. Government$3,780,00068
States and political subdivisions in the U.S.$6,583,0003,614
Commercial banks and other depository institutions in U.S.$15,202,000573
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,124,0006,077
Demand deposits$10,042,0004,730
Nontransaction accounts$81,598,0004,333
Money market deposit accounts (MMDAs)$1,540,0007,136
Other savings deposits (excluding MMDAs)$2,180,0006,548
Total time deposits$77,878,0003,383
Total time and savings deposits$83,680,0004,674
Noninterest-bearing deposits$10,042,0004,933
Interest-bearing deposits$83,680,0004,682
Retail deposits$62,129,0005,245
Estimated insured deposits$74,583,0004,631
IRAs and Keogh plan accounts$508,0007,474
Brokered deposits$48,770,000910
Fully insured brokered deposits$48,770,000774
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$84,136,0005,062
Deposits held in domestic offices$84,136,0005,059
Individuals, partnerships, and corporations$57,598,0005,801
U.S. Government$2,980,00088
States and political subdivisions in the U.S.$4,016,0004,441
Commercial banks and other depository institutions in U.S.$19,542,000429
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,363,0005,841
Demand deposits$11,676,0004,312
Nontransaction accounts$70,773,0004,658
Money market deposit accounts (MMDAs)$3,681,0006,211
Other savings deposits (excluding MMDAs)$2,267,0006,455
Total time deposits$64,825,0003,793
Total time and savings deposits$72,460,0005,015
Noninterest-bearing deposits$11,676,0004,571
Interest-bearing deposits$72,460,0005,025
Retail deposits$66,076,0005,044
Estimated insured deposits$71,457,0004,699
IRAs and Keogh plan accounts$418,0007,547
Brokered deposits$37,628,0001,094
Fully insured brokered deposits$37,628,000988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$93,438,0004,708
Deposits held in domestic offices$93,438,0004,704
Individuals, partnerships, and corporations$61,948,0005,584
U.S. Government$7,799,00036
States and political subdivisions in the U.S.$2,279,0005,217
Commercial banks and other depository institutions in U.S.$21,411,000342
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,272,0005,805
Demand deposits$11,313,0004,379
Nontransaction accounts$80,165,0004,286
Money market deposit accounts (MMDAs)$6,919,0005,244
Other savings deposits (excluding MMDAs)$2,448,0006,406
Total time deposits$70,798,0003,505
Total time and savings deposits$82,124,0004,595
Noninterest-bearing deposits$11,313,0004,634
Interest-bearing deposits$82,125,0004,610
Retail deposits$65,065,0005,061
Estimated insured deposits$66,857,0004,876
IRAs and Keogh plan accounts$490,0007,499
Brokered deposits$29,499,0001,123
Fully insured brokered deposits$29,499,0001,036
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$92,428,0004,753
Deposits held in domestic offices$92,428,0004,749
Individuals, partnerships, and corporations$61,856,0005,588
U.S. Government$3,775,00067
States and political subdivisions in the U.S.$4,399,0004,245
Commercial banks and other depository institutions in U.S.$22,398,000330
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,239,0005,330
Demand deposits$14,123,0003,759
Nontransaction accounts$76,189,0004,407
Money market deposit accounts (MMDAs)$7,615,0005,081
Other savings deposits (excluding MMDAs)$2,237,0006,583
Total time deposits$66,336,0003,646
Total time and savings deposits$78,305,0004,740
Noninterest-bearing deposits$14,123,0004,079
Interest-bearing deposits$78,305,0004,755
Retail deposits$65,602,0005,055
Estimated insured deposits$63,812,0004,999
IRAs and Keogh plan accounts$488,0007,509
Brokered deposits$27,215,000984
Fully insured brokered deposits$27,215,000889
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$90,825,0004,807
Deposits held in domestic offices$90,825,0004,804
Individuals, partnerships, and corporations$61,912,0005,587
U.S. Government$3,939,00064
States and political subdivisions in the U.S.$505,0006,335
Commercial banks and other depository institutions in U.S.$24,469,000284
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,405,0005,298
Demand deposits$13,575,0003,833
Nontransaction accounts$74,420,0004,497
Money market deposit accounts (MMDAs)$6,300,0005,388
Other savings deposits (excluding MMDAs)$2,391,0006,480
Total time deposits$65,729,0003,699
Total time and savings deposits$77,250,0004,799
Noninterest-bearing deposits$13,575,0004,155
Interest-bearing deposits$77,250,0004,812
Retail deposits$59,787,0005,296
Estimated insured deposits$61,207,0005,129
IRAs and Keogh plan accounts$573,0007,449
Brokered deposits$14,152,0001,403
Fully insured brokered deposits$14,152,0001,287
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$87,078,0004,894
Deposits held in domestic offices$87,078,0004,892
Individuals, partnerships, and corporations$55,284,0005,862
U.S. Government$4,123,00065
States and political subdivisions in the U.S.$2,139,0005,313
Commercial banks and other depository institutions in U.S.$25,532,000236
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,841,0005,985
Demand deposits$10,927,0004,555
Nontransaction accounts$74,237,0004,448
Money market deposit accounts (MMDAs)$6,056,0005,374
Other savings deposits (excluding MMDAs)$2,345,0006,474
Total time deposits$65,836,0003,657
Total time and savings deposits$76,151,0004,785
Noninterest-bearing deposits$10,927,0004,813
Interest-bearing deposits$76,151,0004,804
Retail deposits$54,884,0005,512
Estimated insured deposits$57,740,0005,257
IRAs and Keogh plan accounts$572,0007,473
Brokered deposits$12,153,0001,452
Fully insured brokered deposits$12,153,0001,339
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$83,019,0004,995
Deposits held in domestic offices$83,019,0004,992
Individuals, partnerships, and corporations$77,076,0004,945
U.S. Government$5,197,00040
States and political subdivisions in the U.S.$514,0006,338
Commercial banks and other depository institutions in U.S.$232,0002,087
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,020,0005,278
Demand deposits$12,881,0003,961
Nontransaction accounts$66,999,0004,732
Money market deposit accounts (MMDAs)$5,839,0005,460
Other savings deposits (excluding MMDAs)$2,637,0006,347
Total time deposits$58,523,0003,976
Total time and savings deposits$70,138,0004,992
Noninterest-bearing deposits$12,881,0004,252
Interest-bearing deposits$70,138,0005,003
Retail deposits$54,149,0005,531
Estimated insured deposits$52,894,0005,517
IRAs and Keogh plan accounts$448,0007,622
Brokered deposits$10,335,0001,555
Fully insured brokered deposits$10,335,0001,425
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$78,620,0005,169
Deposits held in domestic offices$78,620,0005,167
Individuals, partnerships, and corporations$45,497,0006,376
U.S. Government$5,001,00045
States and political subdivisions in the U.S.$801,0006,170
Commercial banks and other depository institutions in U.S.$27,321,000228
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,019,0006,371
Demand deposits$8,634,0005,261
Nontransaction accounts$67,601,0004,673
Money market deposit accounts (MMDAs)$4,333,0005,943
Other savings deposits (excluding MMDAs)$1,782,0007,002
Total time deposits$61,486,0003,792
Total time and savings deposits$69,986,0004,986
Noninterest-bearing deposits$8,634,0005,402
Interest-bearing deposits$69,986,0004,998
Retail deposits$49,800,0005,791
Estimated insured deposits$54,799,0005,430
IRAs and Keogh plan accounts$447,0007,688
Brokered deposits$8,004,0001,779
Fully insured brokered deposits$8,004,0001,620
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$74,138,0005,396
Deposits held in domestic offices$74,138,0005,393
Individuals, partnerships, and corporations$37,299,0006,827
U.S. Government$3,375,00055
States and political subdivisions in the U.S.$607,0006,385
Commercial banks and other depository institutions in U.S.$32,857,000192
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,380,0006,974
Demand deposits$1,337,0008,096
Nontransaction accounts$65,758,0004,754
Money market deposit accounts (MMDAs)$5,508,0005,577
Other savings deposits (excluding MMDAs)$2,066,0006,899
Total time deposits$58,183,0003,934
Total time and savings deposits$72,801,0004,903
Noninterest-bearing deposits$7,043,0005,927
Interest-bearing deposits$67,095,0005,159
Retail deposits$43,995,0006,199
Estimated insured deposits$51,366,0005,647
IRAs and Keogh plan accounts$359,0007,783
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$71,243,0005,484
Deposits held in domestic offices$71,243,0005,482
Individuals, partnerships, and corporations$30,772,0007,210
U.S. Government$3,738,00069
States and political subdivisions in the U.S.$566,0006,421
Commercial banks and other depository institutions in U.S.$36,167,000174
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,279,0006,881
Demand deposits$7,780,0005,681
Nontransaction accounts$61,964,0004,865
Money market deposit accounts (MMDAs)$4,691,0005,814
Other savings deposits (excluding MMDAs)$2,498,0006,622
Total time deposits$54,774,0004,054
Total time and savings deposits$63,463,0005,260
Noninterest-bearing deposits$7,780,0005,792
Interest-bearing deposits$63,463,0005,267
Retail deposits$43,252,0006,179
Estimated insured deposits$50,223,0005,680
IRAs and Keogh plan accounts$357,0007,808
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$73,955,0005,317
Deposits held in domestic offices$73,955,0005,314
Individuals, partnerships, and corporations$35,723,0006,915
U.S. Government$3,998,00050
States and political subdivisions in the U.S.$487,0006,535
Commercial banks and other depository institutions in U.S.$33,747,000188
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,670,0006,498
Demand deposits$8,111,0005,473
Nontransaction accounts$63,285,0004,764
Money market deposit accounts (MMDAs)$5,444,0005,552
Other savings deposits (excluding MMDAs)$2,333,0006,818
Total time deposits$55,507,0003,957
Total time and savings deposits$65,844,0005,114
Noninterest-bearing deposits$8,111,0005,614
Interest-bearing deposits$65,844,0005,130
Retail deposits$44,833,0006,068
Estimated insured deposits$51,957,0005,543
IRAs and Keogh plan accounts$128,0008,043
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$63,649,0005,791
Deposits held in domestic offices$63,649,0005,788
Individuals, partnerships, and corporations$37,288,0006,845
U.S. Government$4,455,00049
States and political subdivisions in the U.S.$740,0006,363
Commercial banks and other depository institutions in U.S.$21,166,000287
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,992,0006,763
Demand deposits$6,787,0006,025
Nontransaction accounts$53,657,0005,230
Money market deposit accounts (MMDAs)$5,057,0005,722
Other savings deposits (excluding MMDAs)$2,013,0007,141
Total time deposits$46,587,0004,343
Total time and savings deposits$56,862,0005,544
Noninterest-bearing deposits$6,787,0006,111
Interest-bearing deposits$56,862,0005,557
Retail deposits$37,325,0006,572
Estimated insured deposits$39,943,0006,341
IRAs and Keogh plan accounts$127,0008,097
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$57,610,0006,063
Deposits held in domestic offices$57,610,0006,061
Individuals, partnerships, and corporations$37,112,0006,863
U.S. Government$4,248,00052
States and political subdivisions in the U.S.$576,0006,513
Commercial banks and other depository institutions in U.S.$15,674,000369
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,091,0007,026
Demand deposits$7,552,0005,772
Nontransaction accounts$48,519,0005,506
Money market deposit accounts (MMDAs)$4,778,0005,853
Other savings deposits (excluding MMDAs)$2,490,0006,900
Total time deposits$41,251,0004,642
Total time and savings deposits$50,058,0005,903
Noninterest-bearing deposits$7,552,0005,868
Interest-bearing deposits$50,058,0005,915
Retail deposits$33,953,0006,823
Estimated insured deposits$36,112,0006,581
IRAs and Keogh plan accounts$123,0008,130
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$50,156,0006,427
Deposits held in domestic offices$50,156,0006,425
Individuals, partnerships, and corporations$30,719,0007,281
U.S. Government$3,135,00087
States and political subdivisions in the U.S.$452,0006,642
Commercial banks and other depository institutions in U.S.$15,850,000375
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,525,0007,441
Demand deposits$6,268,0006,344
Nontransaction accounts$42,631,0005,817
Money market deposit accounts (MMDAs)$5,062,0005,761
Other savings deposits (excluding MMDAs)$2,070,0007,176
Total time deposits$35,499,0005,019
Total time and savings deposits$43,888,0006,256
Noninterest-bearing deposits$6,268,0006,427
Interest-bearing deposits$43,888,0006,264
Retail deposits$36,823,0006,672
Estimated insured deposits$40,018,0006,333
IRAs and Keogh plan accounts$121,0008,170
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$50,440,0006,383
Deposits held in domestic offices$50,440,0006,380
Individuals, partnerships, and corporations$20,975,0007,944
U.S. Government$3,802,00062
States and political subdivisions in the U.S.$290,0006,811
Commercial banks and other depository institutions in U.S.$25,373,000263
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,163,0007,717
Demand deposits$5,178,0006,658
Nontransaction accounts$44,277,0005,715
Money market deposit accounts (MMDAs)$2,548,0006,863
Other savings deposits (excluding MMDAs)$1,686,0007,511
Total time deposits$40,043,0004,619
Total time and savings deposits$45,262,0006,161
Noninterest-bearing deposits$5,178,0006,716
Interest-bearing deposits$45,262,0006,175
Retail deposits$35,606,0006,740
Estimated insured deposits$43,781,0006,058
IRAs and Keogh plan accounts$115,0008,219
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$50,397,0006,367
Deposits held in domestic offices$50,397,0006,366
Individuals, partnerships, and corporations$19,067,0008,070
U.S. Government$3,420,00062
States and political subdivisions in the U.S.$324,0006,778
Commercial banks and other depository institutions in U.S.$27,586,000244
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,912,0008,016
Demand deposits$4,389,0006,967
Nontransaction accounts$45,485,0005,585
Money market deposit accounts (MMDAs)$2,399,0006,952
Other savings deposits (excluding MMDAs)$1,449,0007,697
Total time deposits$41,637,0004,400
Total time and savings deposits$46,008,0006,083
Noninterest-bearing deposits$4,389,0007,008
Interest-bearing deposits$46,008,0006,114
Retail deposits$35,274,0006,759
Estimated insured deposits$43,163,0006,076
IRAs and Keogh plan accounts$127,0008,230
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$45,604,0006,682
Deposits held in domestic offices$45,604,0006,680
Individuals, partnerships, and corporations$21,253,0007,986
U.S. Government$3,515,00061
States and political subdivisions in the U.S.$419,0006,769
Commercial banks and other depository institutions in U.S.$20,417,000323
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,630,0007,939
Demand deposits$4,278,0007,045
Nontransaction accounts$39,974,0005,977
Money market deposit accounts (MMDAs)$3,318,0006,622
Other savings deposits (excluding MMDAs)$1,722,0007,621
Total time deposits$34,934,0004,903
Total time and savings deposits$41,326,0006,432
Noninterest-bearing deposits$4,278,0007,080
Interest-bearing deposits$41,326,0006,455
Retail deposits$33,523,0006,957
Estimated insured deposits$38,042,0006,519
IRAs and Keogh plan accounts$126,0008,307
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$45,655,0006,717
Deposits held in domestic offices$45,655,0006,715
Individuals, partnerships, and corporations$21,044,0008,036
U.S. Government$3,610,00076
States and political subdivisions in the U.S.$338,0006,854
Commercial banks and other depository institutions in U.S.$20,663,000320
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,623,0008,000
Demand deposits$3,731,0007,405
Nontransaction accounts$40,032,0005,956
Money market deposit accounts (MMDAs)$4,024,0006,310
Other savings deposits (excluding MMDAs)$1,503,0007,758
Total time deposits$34,505,0004,885
Total time and savings deposits$41,924,0006,407
Noninterest-bearing deposits$3,731,0007,446
Interest-bearing deposits$41,924,0006,431
Retail deposits$34,685,0006,909
Estimated insured deposits$37,428,0006,589
IRAs and Keogh plan accounts$126,0008,340
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$44,082,0006,750
Deposits held in domestic offices$44,082,0006,748
Individuals, partnerships, and corporations$18,517,0008,227
U.S. Government$3,610,00071
States and political subdivisions in the U.S.$278,0006,945
Commercial banks and other depository institutions in U.S.$21,677,000303
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,938,0007,871
Demand deposits$4,137,0007,085
Nontransaction accounts$38,144,0006,115
Money market deposit accounts (MMDAs)$1,561,0007,530
Other savings deposits (excluding MMDAs)$1,270,0007,968
Total time deposits$35,313,0004,805
Total time and savings deposits$39,945,0006,521
Noninterest-bearing deposits$4,137,0007,124
Interest-bearing deposits$39,945,0006,540
Retail deposits$33,927,0006,939
Estimated insured deposits$39,026,0006,446
IRAs and Keogh plan accounts$124,0008,372
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$38,667,0007,115
Deposits held in domestic offices$38,667,0007,114
Individuals, partnerships, and corporations$13,736,0008,589
U.S. Government$4,034,00058
States and political subdivisions in the U.S.$186,0007,074
Commercial banks and other depository institutions in U.S.$20,711,000311
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,130,0008,130
Demand deposits$4,341,0006,986
Nontransaction accounts$33,537,0006,537
Money market deposit accounts (MMDAs)$1,596,0007,573
Other savings deposits (excluding MMDAs)$1,262,0008,049
Total time deposits$30,679,0005,278
Total time and savings deposits$34,326,0006,959
Noninterest-bearing deposits$4,341,0007,027
Interest-bearing deposits$34,326,0006,984
Retail deposits$30,222,0007,261
Estimated insured deposits$34,499,0006,854
IRAs and Keogh plan accounts$123,0008,479
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$37,485,0007,220
Deposits held in domestic offices$37,485,0007,218
Individuals, partnerships, and corporations$15,851,0008,505
U.S. Government$3,710,00061
States and political subdivisions in the U.S.$288,0007,000
Commercial banks and other depository institutions in U.S.$17,636,000365
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,248,0008,124
Demand deposits$3,582,0007,365
Nontransaction accounts$32,237,0006,669
Money market deposit accounts (MMDAs)$1,952,0007,394
Other savings deposits (excluding MMDAs)$1,177,0008,121
Total time deposits$29,108,0005,512
Total time and savings deposits$33,903,0007,007
Noninterest-bearing deposits$3,582,0007,391
Interest-bearing deposits$33,903,0007,032
Retail deposits$29,446,0007,357
Estimated insured deposits$31,486,0007,122
IRAs and Keogh plan accounts$120,0008,505
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$31,925,0007,627
Deposits held in domestic offices$31,925,0007,626
Individuals, partnerships, and corporations$15,632,0008,522
U.S. Government$3,358,00086
States and political subdivisions in the U.S.$545,0006,825
Commercial banks and other depository institutions in U.S.$12,390,000451
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,002,0007,055
Demand deposits$4,378,0006,609
Nontransaction accounts$24,923,0006,534
Money market deposit accounts (MMDAs)$932,0007,289
Other savings deposits (excluding MMDAs)$1,229,0007,320
Total time deposits$22,762,0005,559
Total time and savings deposits$27,547,0007,523
Noninterest-bearing deposits$4,378,0007,060
Interest-bearing deposits$27,547,0007,546
Retail deposits$26,041,0007,668
Estimated insured deposits$26,413,0007,588
IRAs and Keogh plan accounts$119,0008,575
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$30,769,0007,738
Deposits held in domestic offices$30,769,0007,737
Individuals, partnerships, and corporations$15,353,0008,586
U.S. Government$1,033,000155
States and political subdivisions in the U.S.$463,0006,901
Commercial banks and other depository institutions in U.S.$13,920,000420
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,995,0007,744
Demand deposits$3,215,0007,038
Nontransaction accounts$26,774,0006,424
Money market deposit accounts (MMDAs)$4,609,0005,509
Other savings deposits (excluding MMDAs)$1,255,0007,321
Total time deposits$20,910,0005,835
Total time and savings deposits$27,554,0007,573
Noninterest-bearing deposits$3,215,0007,534
Interest-bearing deposits$27,554,0007,605
Retail deposits$24,756,0007,800
Estimated insured deposits$25,049,0007,741
IRAs and Keogh plan accounts$119,0008,644
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$27,724,0007,960
Deposits held in domestic offices$27,724,0007,959
Individuals, partnerships, and corporations$11,536,0008,836
U.S. Government$1,237,000148
States and political subdivisions in the U.S.$507,0006,888
Commercial banks and other depository institutions in U.S.$14,444,000398
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,241,0007,685
Demand deposits$3,112,0007,078
Nontransaction accounts$23,483,0006,757
Money market deposit accounts (MMDAs)$4,400,0005,570
Other savings deposits (excluding MMDAs)$1,571,0007,082
Total time deposits$17,512,0006,378
Total time and savings deposits$24,612,0007,834
Noninterest-bearing deposits$3,112,0007,610
Interest-bearing deposits$24,612,0007,863
Retail deposits$22,675,0007,992
Estimated insured deposits$21,688,0008,064
IRAs and Keogh plan accounts$117,0008,688
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$27,103,0008,040
Deposits held in domestic offices$27,103,0008,039
Individuals, partnerships, and corporations$15,865,0008,597
U.S. Government$04,819
States and political subdivisions in the U.S.$337,0007,100
Commercial banks and other depository institutions in U.S.$10,901,000466
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,268,0007,692
Demand deposits$3,389,0006,924
Nontransaction accounts$22,835,0006,828
Money market deposit accounts (MMDAs)$4,418,0005,540
Other savings deposits (excluding MMDAs)$1,758,0006,916
Total time deposits$16,659,0006,513
Total time and savings deposits$23,714,0007,921
Noninterest-bearing deposits$3,389,0007,423
Interest-bearing deposits$23,714,0007,955
Retail deposits$22,119,0008,046
Estimated insured deposits$22,203,0008,042
IRAs and Keogh plan accounts$116,0008,715
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$18,457,0008,641
Deposits held in domestic offices$18,457,0008,640
Individuals, partnerships, and corporations$10,144,0008,972
U.S. Government$04,995
States and political subdivisions in the U.S.$3,234,0004,763
Commercial banks and other depository institutions in U.S.$5,079,000719
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,819,0007,590
Demand deposits$3,458,0006,956
Nontransaction accounts$13,638,0007,656
Money market deposit accounts (MMDAs)$1,039,0007,274
Other savings deposits (excluding MMDAs)$1,640,0006,934
Total time deposits$10,959,0007,333
Total time and savings deposits$14,999,0008,622
Noninterest-bearing deposits$3,458,0007,447
Interest-bearing deposits$14,999,0008,674
Retail deposits$14,833,0008,706
Estimated insured deposits$16,312,0008,589
IRAs and Keogh plan accounts$114,0008,756
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$17,405,0008,862
Deposits held in domestic offices$17,405,0008,861
Individuals, partnerships, and corporations$12,167,0009,047
U.S. Government$4,562,00064
States and political subdivisions in the U.S.$676,0006,888
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$6,303,0007,242
Demand deposits$4,049,0006,660
Nontransaction accounts$11,102,0008,006
Money market deposit accounts (MMDAs)$777,0007,543
Other savings deposits (excluding MMDAs)$1,433,0007,096
Total time deposits$8,892,0007,793
Total time and savings deposits$13,356,0008,896
Noninterest-bearing deposits$4,049,0007,093
Interest-bearing deposits$13,356,0008,948
Retail deposits$13,927,0008,919
Estimated insured deposits$14,394,0008,898
IRAs and Keogh plan accounts$128,0008,976
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$17,158,0009,031
Deposits held in domestic offices$17,158,0009,031
Individuals, partnerships, and corporations$11,448,0009,259
U.S. Government$5,231,00069
States and political subdivisions in the U.S.$479,0007,237
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$6,161,0007,288
Demand deposits$4,069,0006,654
Nontransaction accounts$10,997,0008,137
Money market deposit accounts (MMDAs)$451,0007,960
Other savings deposits (excluding MMDAs)$1,255,0007,360
Total time deposits$9,291,0007,860
Total time and savings deposits$13,089,0009,056
Noninterest-bearing deposits$4,069,0007,053
Interest-bearing deposits$13,089,0009,138
Retail deposits$13,570,0009,095
Estimated insured deposits$14,753,0009,001
IRAs and Keogh plan accounts$122,0009,219
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$16,993,0009,298
Deposits held in domestic offices$16,993,0009,297
Individuals, partnerships, and corporations$11,657,0009,550
U.S. Government$4,864,00066
States and political subdivisions in the U.S.$472,0007,464
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$6,199,0007,481
Demand deposits$3,988,0006,783
Nontransaction accounts$10,794,0008,373
Money market deposit accounts (MMDAs)$414,0008,214
Other savings deposits (excluding MMDAs)$1,336,0007,639
Total time deposits$9,044,0008,047
Total time and savings deposits$13,005,0009,356
Noninterest-bearing deposits$3,988,0007,187
Interest-bearing deposits$13,005,0009,425
Retail deposits$14,010,0009,345
Estimated insured deposits$14,282,0009,307
IRAs and Keogh plan accounts$112,0009,527
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$18,126,0009,368
Deposits held in domestic offices$18,126,0009,368
Individuals, partnerships, and corporations$11,699,0009,769
U.S. Government$5,858,00079
States and political subdivisions in the U.S.$569,0007,495
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$6,423,0007,576
Demand deposits$3,253,0007,391
Nontransaction accounts$11,703,0008,397
Money market deposit accounts (MMDAs)$325,0008,439
Other savings deposits (excluding MMDAs)$1,306,0007,885
Total time deposits$10,072,0007,970
Total time and savings deposits$14,873,0009,331
Noninterest-bearing deposits$3,259,0007,833
Interest-bearing deposits$14,867,0009,401
Retail deposits$14,679,0009,484
Estimated insured deposits$14,558,0009,514
IRAs and Keogh plan accounts$167,0009,708
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$16,077,0009,918
Deposits held in domestic offices$16,077,0009,917
Individuals, partnerships, and corporations$10,689,00010,275
U.S. Government$5,035,000120
States and political subdivisions in the U.S.$353,0008,157
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$4,017,0008,723
Demand deposits$2,440,0008,192
Nontransaction accounts$12,060,0008,610
Money market deposit accounts (MMDAs)$263,0008,823
Other savings deposits (excluding MMDAs)$1,275,0008,266
Total time deposits$10,522,0008,092
Total time and savings deposits$13,637,0009,798
Noninterest-bearing deposits$2,440,0008,712
Interest-bearing deposits$13,637,0009,877
Retail deposits$13,067,00010,041
Estimated insured deposits$14,134,0009,913
IRAs and Keogh plan accounts$164,00010,183
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$13,714,00010,641
Deposits held in domestic offices$13,714,00010,639
Individuals, partnerships, and corporations$8,888,00010,899
U.S. Government$4,580,000213
States and political subdivisions in the U.S.$246,0008,672
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$4,366,0008,936
Demand deposits$2,546,0008,418
Nontransaction accounts$9,348,0009,366
Money market deposit accounts (MMDAs)$414,0009,061
Other savings deposits (excluding MMDAs)$1,432,0008,452
Total time deposits$7,502,0009,071
Total time and savings deposits$11,168,00010,563
Noninterest-bearing deposits$2,546,0008,930
Interest-bearing deposits$11,168,00010,676
Retail deposits$12,007,00010,666
Estimated insured deposits$12,167,00010,628
IRAs and Keogh plan accounts$163,00010,714
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$14,107,00011,065
Deposits held in domestic offices$14,107,00011,064
Individuals, partnerships, and corporations$9,985,00011,285
U.S. Government$3,210,000328
States and political subdivisions in the U.S.$912,0007,799
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$2,855,0009,936
Demand deposits$2,288,0008,909
Nontransaction accounts$11,252,0009,392
Money market deposit accounts (MMDAs)$449,0009,418
Other savings deposits (excluding MMDAs)$1,102,0009,303
Total time deposits$9,701,0008,812
Total time and savings deposits$11,819,00010,932
Noninterest-bearing deposits$2,288,0009,473
Interest-bearing deposits$11,819,00011,055
Retail deposits$11,109,00011,279
Estimated insured deposits$13,080,00011,017
IRAs and Keogh plan accounts$57,00011,351
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$11,596,00011,923
Deposits held in domestic offices$11,596,00011,922
Individuals, partnerships, and corporations$6,392,00012,247
U.S. Government$4,531,000255
States and political subdivisions in the U.S.$663,0008,608
Commercial banks and other depository institutions in U.S.$10,0004,291
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,980,00010,410
Demand deposits$1,891,0009,677
Nontransaction accounts$8,616,00010,239
Money market deposit accounts (MMDAs)$1,333,0008,912
Other savings deposits (excluding MMDAs)$1,100,0009,887
Total time deposits$6,183,0009,912
Total time and savings deposits$9,705,00011,787
Noninterest-bearing deposits$1,891,00010,292
Interest-bearing deposits$9,705,00011,904
Retail deposits$10,170,00011,966
Estimated insured deposits$11,382,00011,785
IRAs and Keogh plan accounts$22,00012,005
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$10,485,00012,697
Deposits held in domestic offices$10,485,00012,697
Individuals, partnerships, and corporations$8,123,00012,638
U.S. Government$1,635,000501
States and political subdivisions in the U.S.$727,0008,643
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$2,926,00010,878
Demand deposits$2,297,0009,500
Nontransaction accounts$7,559,00010,873
Money market deposit accounts (MMDAs)$1,206,0009,617
Other savings deposits (excluding MMDAs)$1,106,00010,269
Total time deposits$5,247,00010,580
Total time and savings deposits$8,188,00012,543
Noninterest-bearing deposits$2,297,00010,039
Interest-bearing deposits$8,188,00012,746
Retail deposits$8,675,00012,806
Estimated insured deposits$8,819,00012,779
IRAs and Keogh plan accounts$13,00012,688
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$8,932,00013,460
Deposits held in domestic offices$8,932,00013,459
Individuals, partnerships, and corporations$7,987,00013,445
U.S. Government$383,0001,703
States and political subdivisions in the U.S.$562,0009,240
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$3,823,00010,651
Demand deposits$2,413,0009,527
Nontransaction accounts$5,109,00011,620
Money market deposit accounts (MMDAs)$389,00010,909
Other savings deposits (excluding MMDAs)$917,00010,620
Total time deposits$3,803,00011,402
Total time and savings deposits$6,519,00013,525
Noninterest-bearing deposits$2,413,00010,214
Interest-bearing deposits$6,519,00013,519
Retail deposits$7,324,00013,544
Estimated insured deposits$7,599,00013,521
IRAs and Keogh plan accounts$11,00013,298
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA