Nevada Bank and Trust Company, Total Deposits

2023-12-31Rank
Total deposits$180,313,0002,940
Deposits held in domestic offices$180,313,0002,940
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$103,303,0002,246
Demand deposits$90,012,0001,785
Nontransaction accounts$77,010,0003,241
Money market deposit accounts (MMDAs)$46,326,0002,018
Other savings deposits (excluding MMDAs)$29,158,0002,269
Total time deposits$1,525,0004,426
Total time and savings deposits$90,301,0003,342
Noninterest-bearing deposits$90,012,0001,751
Interest-bearing deposits$90,301,0003,390
Retail deposits$180,313,0002,721
Estimated insured deposits$126,777,0003,018
IRAs and Keogh plan accounts$2,304,0003,362
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$186,559,0002,892
Deposits held in domestic offices$186,559,0002,892
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$108,222,0002,190
Demand deposits$93,612,0001,742
Nontransaction accounts$78,338,0003,211
Money market deposit accounts (MMDAs)$46,642,0002,008
Other savings deposits (excluding MMDAs)$29,996,0002,272
Total time deposits$1,700,0004,449
Total time and savings deposits$92,948,0003,311
Noninterest-bearing deposits$93,612,0001,731
Interest-bearing deposits$92,947,0003,370
Retail deposits$186,559,0002,693
Estimated insured deposits$132,241,0002,960
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$204,646,0002,762
Deposits held in domestic offices$204,646,0002,762
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$114,235,0002,142
Demand deposits$96,747,0001,700
Nontransaction accounts$90,410,0003,000
Money market deposit accounts (MMDAs)$57,986,0001,801
Other savings deposits (excluding MMDAs)$30,775,0002,298
Total time deposits$1,648,0004,476
Total time and savings deposits$107,898,0003,109
Noninterest-bearing deposits$96,747,0001,706
Interest-bearing deposits$107,899,0003,175
Retail deposits$204,646,0002,563
Estimated insured deposits$133,511,0002,958
IRAs and Keogh plan accounts$2,368,0003,405
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$223,711,0002,663
Deposits held in domestic offices$223,711,0002,662
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$118,929,0002,160
Demand deposits$103,724,0001,683
Nontransaction accounts$104,781,0002,846
Money market deposit accounts (MMDAs)$69,899,0001,696
Other savings deposits (excluding MMDAs)$32,940,0002,296
Total time deposits$1,943,0004,538
Total time and savings deposits$119,986,0003,011
Noninterest-bearing deposits$103,724,0001,679
Interest-bearing deposits$119,987,0003,071
Retail deposits$223,461,0002,503
Estimated insured deposits$139,756,0002,907
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$232,629,0002,626
Deposits held in domestic offices$232,629,0002,624
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$127,154,0002,115
Demand deposits$111,292,0001,624
Nontransaction accounts$105,475,0002,829
Money market deposit accounts (MMDAs)$69,887,0001,748
Other savings deposits (excluding MMDAs)$33,386,0002,353
Total time deposits$2,202,0004,557
Total time and savings deposits$121,337,0003,003
Noninterest-bearing deposits$111,292,0001,653
Interest-bearing deposits$121,337,0003,067
Retail deposits$232,379,0002,496
Estimated insured deposits$141,366,0002,877
IRAs and Keogh plan accounts$2,443,0003,454
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$224,574,0002,727
Deposits held in domestic offices$224,574,0002,727
Individuals, partnerships, and corporations$208,712,0002,651
U.S. Government$0821
States and political subdivisions in the U.S.$15,396,0002,627
Commercial banks and other depository institutions in U.S.$467,0001,675
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,365,0002,199
Demand deposits$108,207,0001,688
Nontransaction accounts$103,210,0002,915
Money market deposit accounts (MMDAs)$68,641,0001,841
Other savings deposits (excluding MMDAs)$32,178,0002,515
Total time deposits$2,390,0004,668
Total time and savings deposits$116,368,0003,130
Noninterest-bearing deposits$108,207,0001,745
Interest-bearing deposits$116,367,0003,205
Retail deposits$224,574,0002,610
Estimated insured deposits$140,602,0002,963
IRAs and Keogh plan accounts$2,329,0003,641
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$225,423,0002,730
Deposits held in domestic offices$225,423,0002,730
Individuals, partnerships, and corporations$208,838,0002,654
U.S. Government$0814
States and political subdivisions in the U.S.$16,003,0002,589
Commercial banks and other depository institutions in U.S.$583,0001,538
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,216,0002,235
Demand deposits$105,656,0001,705
Nontransaction accounts$107,208,0002,870
Money market deposit accounts (MMDAs)$71,843,0001,793
Other savings deposits (excluding MMDAs)$32,875,0002,485
Total time deposits$2,489,0004,699
Total time and savings deposits$119,768,0003,098
Noninterest-bearing deposits$105,656,0001,764
Interest-bearing deposits$119,767,0003,161
Retail deposits$225,423,0002,609
Estimated insured deposits$144,736,0002,935
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$210,813,0002,821
Deposits held in domestic offices$210,813,0002,821
Individuals, partnerships, and corporations$192,778,0002,752
U.S. Government$0909
States and political subdivisions in the U.S.$17,481,0002,484
Commercial banks and other depository institutions in U.S.$554,0001,548
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,740,0002,301
Demand deposits$93,421,0001,827
Nontransaction accounts$100,073,0002,959
Money market deposit accounts (MMDAs)$66,529,0001,857
Other savings deposits (excluding MMDAs)$31,306,0002,495
Total time deposits$2,238,0004,745
Total time and savings deposits$117,392,0003,116
Noninterest-bearing deposits$93,421,0001,894
Interest-bearing deposits$117,392,0003,179
Retail deposits$210,813,0002,695
Estimated insured deposits$136,451,0003,007
IRAs and Keogh plan accounts$2,248,0003,735
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$196,361,0002,918
Deposits held in domestic offices$196,361,0002,918
Individuals, partnerships, and corporations$180,582,0002,870
U.S. Government$0842
States and political subdivisions in the U.S.$15,199,0002,637
Commercial banks and other depository institutions in U.S.$579,0001,574
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,087,0002,329
Demand deposits$90,237,0001,838
Nontransaction accounts$93,273,0003,082
Money market deposit accounts (MMDAs)$61,609,0001,931
Other savings deposits (excluding MMDAs)$29,434,0002,562
Total time deposits$2,230,0004,819
Total time and savings deposits$106,123,0003,283
Noninterest-bearing deposits$90,237,0001,941
Interest-bearing deposits$106,124,0003,349
Retail deposits$196,361,0002,792
Estimated insured deposits$133,418,0003,058
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$193,401,0002,926
Deposits held in domestic offices$193,401,0002,926
Individuals, partnerships, and corporations$180,445,0002,842
U.S. Government$0841
States and political subdivisions in the U.S.$12,270,0002,845
Commercial banks and other depository institutions in U.S.$686,0001,575
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,502,0002,265
Demand deposits$90,491,0001,768
Nontransaction accounts$88,899,0003,151
Money market deposit accounts (MMDAs)$59,075,0001,936
Other savings deposits (excluding MMDAs)$27,660,0002,618
Total time deposits$2,165,0004,860
Total time and savings deposits$102,910,0003,352
Noninterest-bearing deposits$90,491,0001,880
Interest-bearing deposits$102,910,0003,409
Retail deposits$193,401,0002,778
Estimated insured deposits$128,138,0003,138
IRAs and Keogh plan accounts$2,252,0003,827
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$187,002,0002,971
Deposits held in domestic offices$187,002,0002,971
Individuals, partnerships, and corporations$171,844,0002,912
U.S. Government$0837
States and political subdivisions in the U.S.$14,803,0002,633
Commercial banks and other depository institutions in U.S.$354,0001,792
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,272,0002,356
Demand deposits$82,382,0001,866
Nontransaction accounts$90,729,0003,107
Money market deposit accounts (MMDAs)$60,128,0001,902
Other savings deposits (excluding MMDAs)$28,379,0002,541
Total time deposits$2,221,0004,890
Total time and savings deposits$104,619,0003,303
Noninterest-bearing deposits$82,383,0001,989
Interest-bearing deposits$104,619,0003,367
Retail deposits$187,002,0002,818
Estimated insured deposits$126,374,0003,164
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$183,905,0002,913
Deposits held in domestic offices$183,905,0002,913
Individuals, partnerships, and corporations$169,946,0002,818
U.S. Government$0909
States and political subdivisions in the U.S.$13,199,0002,737
Commercial banks and other depository institutions in U.S.$760,0001,558
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,037,0002,233
Demand deposits$80,398,0001,694
Nontransaction accounts$89,868,0003,084
Money market deposit accounts (MMDAs)$61,738,0001,796
Other savings deposits (excluding MMDAs)$25,925,0002,559
Total time deposits$2,204,0004,914
Total time and savings deposits$103,507,0003,263
Noninterest-bearing deposits$80,398,0001,876
Interest-bearing deposits$103,507,0003,333
Retail deposits$183,905,0002,753
Estimated insured deposits$118,027,0003,194
IRAs and Keogh plan accounts$2,523,0003,753
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$174,512,0002,945
Deposits held in domestic offices$174,512,0002,945
Individuals, partnerships, and corporations$158,612,0002,892
U.S. Government$0867
States and political subdivisions in the U.S.$15,308,0002,505
Commercial banks and other depository institutions in U.S.$592,0001,620
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,779,0002,152
Demand deposits$77,228,0001,635
Nontransaction accounts$83,733,0003,183
Money market deposit accounts (MMDAs)$57,199,0001,833
Other savings deposits (excluding MMDAs)$24,422,0002,602
Total time deposits$2,112,0004,950
Total time and savings deposits$97,284,0003,314
Noninterest-bearing deposits$77,228,0001,866
Interest-bearing deposits$97,284,0003,383
Retail deposits$174,512,0002,785
Estimated insured deposits$115,410,0003,207
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$163,829,0003,035
Deposits held in domestic offices$163,829,0003,035
Individuals, partnerships, and corporations$148,086,0002,993
U.S. Government$0863
States and political subdivisions in the U.S.$15,119,0002,513
Commercial banks and other depository institutions in U.S.$625,0001,651
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,563,0002,090
Demand deposits$80,210,0001,532
Nontransaction accounts$72,267,0003,401
Money market deposit accounts (MMDAs)$46,525,0002,016
Other savings deposits (excluding MMDAs)$23,604,0002,599
Total time deposits$2,137,0004,980
Total time and savings deposits$83,620,0003,587
Noninterest-bearing deposits$80,210,0001,790
Interest-bearing deposits$83,619,0003,630
Retail deposits$163,829,0002,878
Estimated insured deposits$114,153,0003,221
IRAs and Keogh plan accounts$2,192,0003,945
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$136,809,0003,200
Deposits held in domestic offices$136,809,0003,200
Individuals, partnerships, and corporations$123,638,0003,150
U.S. Government$0886
States and political subdivisions in the U.S.$12,799,0002,724
Commercial banks and other depository institutions in U.S.$372,0001,839
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,847,0002,177
Demand deposits$61,216,0001,550
Nontransaction accounts$63,962,0003,571
Money market deposit accounts (MMDAs)$39,801,0002,088
Other savings deposits (excluding MMDAs)$22,011,0002,576
Total time deposits$2,150,0005,028
Total time and savings deposits$75,593,0003,686
Noninterest-bearing deposits$61,216,0001,827
Interest-bearing deposits$75,593,0003,722
Retail deposits$136,809,0003,036
Estimated insured deposits$102,659,0003,301
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$132,251,0003,261
Deposits held in domestic offices$132,251,0003,260
Individuals, partnerships, and corporations$118,441,0003,228
U.S. Government$01,019
States and political subdivisions in the U.S.$13,331,0002,653
Commercial banks and other depository institutions in U.S.$479,0001,767
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,331,0002,223
Demand deposits$59,512,0001,587
Nontransaction accounts$60,920,0003,656
Money market deposit accounts (MMDAs)$38,689,0002,106
Other savings deposits (excluding MMDAs)$20,058,0002,700
Total time deposits$2,173,0005,088
Total time and savings deposits$72,739,0003,778
Noninterest-bearing deposits$59,512,0001,866
Interest-bearing deposits$72,739,0003,811
Retail deposits$132,251,0003,090
Estimated insured deposits$99,496,0003,362
IRAs and Keogh plan accounts$2,277,0003,997
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$127,153,0003,353
Deposits held in domestic offices$127,153,0003,353
Individuals, partnerships, and corporations$111,572,0003,340
U.S. Government$0965
States and political subdivisions in the U.S.$15,230,0002,424
Commercial banks and other depository institutions in U.S.$350,0001,817
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,780,0002,233
Demand deposits$56,753,0001,656
Nontransaction accounts$57,372,0003,797
Money market deposit accounts (MMDAs)$34,838,0002,224
Other savings deposits (excluding MMDAs)$20,229,0002,692
Total time deposits$2,306,0005,162
Total time and savings deposits$70,399,0003,836
Noninterest-bearing deposits$56,753,0001,949
Interest-bearing deposits$70,400,0003,868
Retail deposits$127,153,0003,188
Estimated insured deposits$96,428,0003,456
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$125,889,0003,365
Deposits held in domestic offices$125,889,0003,365
Individuals, partnerships, and corporations$107,866,0003,403
U.S. Government$0960
States and political subdivisions in the U.S.$17,337,0002,289
Commercial banks and other depository institutions in U.S.$686,0001,645
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,685,0002,259
Demand deposits$53,799,0001,702
Nontransaction accounts$58,204,0003,798
Money market deposit accounts (MMDAs)$35,799,0002,203
Other savings deposits (excluding MMDAs)$20,092,0002,730
Total time deposits$2,313,0005,209
Total time and savings deposits$72,090,0003,833
Noninterest-bearing deposits$53,799,0001,999
Interest-bearing deposits$72,090,0003,864
Retail deposits$125,889,0003,204
Estimated insured deposits$95,178,0003,495
IRAs and Keogh plan accounts$2,365,0004,065
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$118,298,0003,520
Deposits held in domestic offices$118,298,0003,519
Individuals, partnerships, and corporations$103,599,0003,509
U.S. Government$0998
States and political subdivisions in the U.S.$14,125,0002,563
Commercial banks and other depository institutions in U.S.$573,0001,674
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,981,0002,610
Demand deposits$44,673,0002,020
Nontransaction accounts$61,316,0003,734
Money market deposit accounts (MMDAs)$38,174,0002,178
Other savings deposits (excluding MMDAs)$20,778,0002,706
Total time deposits$2,364,0005,268
Total time and savings deposits$73,624,0003,844
Noninterest-bearing deposits$44,673,0002,286
Interest-bearing deposits$73,625,0003,876
Retail deposits$118,298,0003,355
Estimated insured deposits$96,385,0003,505
IRAs and Keogh plan accounts$2,395,0004,098
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$114,833,0003,583
Deposits held in domestic offices$114,833,0003,582
Individuals, partnerships, and corporations$99,066,0003,584
U.S. Government$01,108
States and political subdivisions in the U.S.$15,367,0002,459
Commercial banks and other depository institutions in U.S.$400,0001,814
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,776,0002,692
Demand deposits$44,034,0002,053
Nontransaction accounts$59,057,0003,793
Money market deposit accounts (MMDAs)$36,887,0002,202
Other savings deposits (excluding MMDAs)$19,778,0002,763
Total time deposits$2,392,0005,316
Total time and savings deposits$70,799,0003,914
Noninterest-bearing deposits$44,034,0002,324
Interest-bearing deposits$70,799,0003,937
Retail deposits$114,833,0003,416
Estimated insured deposits$92,927,0003,561
IRAs and Keogh plan accounts$2,375,0004,153
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$116,221,0003,580
Deposits held in domestic offices$116,221,0003,579
Individuals, partnerships, and corporations$99,254,0003,611
U.S. Government$01,011
States and political subdivisions in the U.S.$16,442,0002,327
Commercial banks and other depository institutions in U.S.$525,0001,703
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,766,0002,605
Demand deposits$44,461,0002,038
Nontransaction accounts$59,455,0003,812
Money market deposit accounts (MMDAs)$36,159,0002,252
Other savings deposits (excluding MMDAs)$20,854,0002,729
Total time deposits$2,442,0005,384
Total time and savings deposits$71,760,0003,920
Noninterest-bearing deposits$44,461,0002,323
Interest-bearing deposits$71,760,0003,947
Retail deposits$116,221,0003,410
Estimated insured deposits$93,703,0003,577
IRAs and Keogh plan accounts$2,420,0004,195
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$112,085,0003,663
Deposits held in domestic offices$112,085,0003,662
Individuals, partnerships, and corporations$98,195,0003,664
U.S. Government$01,101
States and political subdivisions in the U.S.$13,464,0002,636
Commercial banks and other depository institutions in U.S.$426,0001,802
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,341,0002,692
Demand deposits$42,348,0002,129
Nontransaction accounts$56,744,0003,925
Money market deposit accounts (MMDAs)$33,836,0002,342
Other savings deposits (excluding MMDAs)$20,043,0002,807
Total time deposits$2,864,0005,440
Total time and savings deposits$69,737,0004,007
Noninterest-bearing deposits$42,348,0002,398
Interest-bearing deposits$69,737,0004,034
Retail deposits$111,833,0003,510
Estimated insured deposits$91,940,0003,640
IRAs and Keogh plan accounts$2,403,0004,257
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$112,205,0003,705
Deposits held in domestic offices$112,205,0003,704
Individuals, partnerships, and corporations$99,152,0003,692
U.S. Government$01,097
States and political subdivisions in the U.S.$12,606,0002,728
Commercial banks and other depository institutions in U.S.$446,0001,746
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,702,0002,858
Demand deposits$40,320,0002,205
Nontransaction accounts$60,502,0003,869
Money market deposit accounts (MMDAs)$36,872,0002,274
Other savings deposits (excluding MMDAs)$20,555,0002,805
Total time deposits$3,075,0005,499
Total time and savings deposits$71,884,0004,018
Noninterest-bearing deposits$40,320,0002,471
Interest-bearing deposits$71,885,0004,038
Retail deposits$111,953,0003,542
Estimated insured deposits$92,246,0003,669
IRAs and Keogh plan accounts$2,431,0004,285
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$108,691,0003,780
Deposits held in domestic offices$108,691,0003,779
Individuals, partnerships, and corporations$96,822,0003,760
U.S. Government$01,191
States and political subdivisions in the U.S.$11,518,0002,889
Commercial banks and other depository institutions in U.S.$351,0001,831
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,877,0002,912
Demand deposits$40,041,0002,257
Nontransaction accounts$57,814,0003,977
Money market deposit accounts (MMDAs)$35,443,0002,341
Other savings deposits (excluding MMDAs)$18,897,0002,909
Total time deposits$3,473,0005,550
Total time and savings deposits$68,650,0004,121
Noninterest-bearing deposits$40,041,0002,534
Interest-bearing deposits$68,650,0004,150
Retail deposits$108,439,0003,616
Estimated insured deposits$90,892,0003,726
IRAs and Keogh plan accounts$2,453,0004,335
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$107,707,0003,818
Deposits held in domestic offices$107,707,0003,817
Individuals, partnerships, and corporations$96,026,0003,794
U.S. Government$01,147
States and political subdivisions in the U.S.$11,269,0002,861
Commercial banks and other depository institutions in U.S.$411,0001,806
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,359,0002,762
Demand deposits$42,235,0002,111
Nontransaction accounts$54,347,0004,142
Money market deposit accounts (MMDAs)$33,033,0002,453
Other savings deposits (excluding MMDAs)$17,866,0003,032
Total time deposits$3,448,0005,619
Total time and savings deposits$65,471,0004,249
Noninterest-bearing deposits$42,235,0002,414
Interest-bearing deposits$65,472,0004,278
Retail deposits$107,455,0003,651
Estimated insured deposits$90,281,0003,764
IRAs and Keogh plan accounts$2,511,0004,380
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$109,827,0003,792
Deposits held in domestic offices$109,827,0003,791
Individuals, partnerships, and corporations$96,700,0003,796
U.S. Government$01,163
States and political subdivisions in the U.S.$12,687,0002,706
Commercial banks and other depository institutions in U.S.$440,0001,815
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,102,0002,695
Demand deposits$42,766,0002,075
Nontransaction accounts$54,725,0004,160
Money market deposit accounts (MMDAs)$34,159,0002,416
Other savings deposits (excluding MMDAs)$17,099,0003,114
Total time deposits$3,468,0005,668
Total time and savings deposits$67,061,0004,231
Noninterest-bearing deposits$42,766,0002,377
Interest-bearing deposits$67,061,0004,250
Retail deposits$109,575,0003,624
Estimated insured deposits$88,537,0003,827
IRAs and Keogh plan accounts$2,608,0004,379
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$102,891,0003,983
Deposits held in domestic offices$102,891,0003,982
Individuals, partnerships, and corporations$91,152,0003,946
U.S. Government$01,186
States and political subdivisions in the U.S.$11,518,0002,889
Commercial banks and other depository institutions in U.S.$221,0002,174
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,007,0002,951
Demand deposits$39,279,0002,235
Nontransaction accounts$52,884,0004,274
Money market deposit accounts (MMDAs)$32,347,0002,519
Other savings deposits (excluding MMDAs)$16,905,0003,152
Total time deposits$3,632,0005,728
Total time and savings deposits$63,612,0004,385
Noninterest-bearing deposits$39,279,0002,527
Interest-bearing deposits$63,612,0004,407
Retail deposits$102,640,0003,805
Estimated insured deposits$85,774,0003,943
IRAs and Keogh plan accounts$2,382,0004,545
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$100,511,0004,024
Deposits held in domestic offices$100,511,0004,023
Individuals, partnerships, and corporations$88,008,0004,032
U.S. Government$01,254
States and political subdivisions in the U.S.$12,053,0002,843
Commercial banks and other depository institutions in U.S.$451,0001,859
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,134,0002,971
Demand deposits$38,094,0002,285
Nontransaction accounts$51,378,0004,343
Money market deposit accounts (MMDAs)$31,454,0002,558
Other savings deposits (excluding MMDAs)$16,019,0003,178
Total time deposits$3,904,0005,780
Total time and savings deposits$62,418,0004,444
Noninterest-bearing deposits$38,094,0002,586
Interest-bearing deposits$62,417,0004,459
Retail deposits$100,261,0003,864
Estimated insured deposits$84,574,0003,977
IRAs and Keogh plan accounts$2,133,0004,720
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$100,645,0004,019
Deposits held in domestic offices$100,645,0004,018
Individuals, partnerships, and corporations$88,054,0004,014
U.S. Government$01,248
States and political subdivisions in the U.S.$12,254,0002,736
Commercial banks and other depository institutions in U.S.$337,0001,989
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,819,0002,831
Demand deposits$38,931,0002,193
Nontransaction accounts$49,826,0004,431
Money market deposit accounts (MMDAs)$29,910,0002,599
Other savings deposits (excluding MMDAs)$15,954,0003,172
Total time deposits$3,963,0005,844
Total time and savings deposits$61,714,0004,472
Noninterest-bearing deposits$38,931,0002,510
Interest-bearing deposits$61,714,0004,481
Retail deposits$100,645,0003,839
Estimated insured deposits$85,224,0003,972
IRAs and Keogh plan accounts$2,144,0004,767
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$97,831,0004,098
Deposits held in domestic offices$97,831,0004,097
Individuals, partnerships, and corporations$88,072,0004,037
U.S. Government$01,147
States and political subdivisions in the U.S.$9,490,0003,157
Commercial banks and other depository institutions in U.S.$269,0002,091
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,601,0002,978
Demand deposits$37,782,0002,199
Nontransaction accounts$50,230,0004,441
Money market deposit accounts (MMDAs)$30,031,0002,614
Other savings deposits (excluding MMDAs)$16,048,0003,188
Total time deposits$4,151,0005,914
Total time and savings deposits$60,049,0004,567
Noninterest-bearing deposits$37,782,0002,514
Interest-bearing deposits$60,049,0004,574
Retail deposits$97,831,0003,942
Estimated insured deposits$83,934,0004,034
IRAs and Keogh plan accounts$2,226,0004,777
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$98,851,0004,110
Deposits held in domestic offices$98,851,0004,109
Individuals, partnerships, and corporations$88,418,0004,062
U.S. Government$01,159
States and political subdivisions in the U.S.$10,063,0003,097
Commercial banks and other depository institutions in U.S.$370,0001,996
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,500,0002,996
Demand deposits$37,013,0002,233
Nontransaction accounts$51,351,0004,446
Money market deposit accounts (MMDAs)$31,324,0002,589
Other savings deposits (excluding MMDAs)$15,855,0003,194
Total time deposits$4,172,0005,974
Total time and savings deposits$61,838,0004,562
Noninterest-bearing deposits$37,013,0002,547
Interest-bearing deposits$61,838,0004,580
Retail deposits$98,851,0003,945
Estimated insured deposits$85,095,0004,038
IRAs and Keogh plan accounts$2,203,0004,818
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$99,347,0004,133
Deposits held in domestic offices$99,347,0004,132
Individuals, partnerships, and corporations$88,562,0004,107
U.S. Government$01,296
States and political subdivisions in the U.S.$10,483,0003,034
Commercial banks and other depository institutions in U.S.$301,0002,138
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,884,0002,989
Demand deposits$37,018,0002,280
Nontransaction accounts$50,462,0004,497
Money market deposit accounts (MMDAs)$30,994,0002,593
Other savings deposits (excluding MMDAs)$15,269,0003,206
Total time deposits$4,199,0006,034
Total time and savings deposits$62,328,0004,560
Noninterest-bearing deposits$37,018,0002,596
Interest-bearing deposits$62,329,0004,580
Retail deposits$99,347,0003,960
Estimated insured deposits$85,152,0004,052
IRAs and Keogh plan accounts$2,332,0004,794
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$98,252,0004,173
Deposits held in domestic offices$98,252,0004,172
Individuals, partnerships, and corporations$87,919,0004,127
U.S. Government$01,197
States and political subdivisions in the U.S.$9,924,0003,033
Commercial banks and other depository institutions in U.S.$409,0002,057
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,285,0002,871
Demand deposits$37,453,0002,181
Nontransaction accounts$48,967,0004,642
Money market deposit accounts (MMDAs)$29,794,0002,682
Other savings deposits (excluding MMDAs)$14,946,0003,254
Total time deposits$4,227,0006,122
Total time and savings deposits$60,799,0004,664
Noninterest-bearing deposits$37,453,0002,535
Interest-bearing deposits$60,799,0004,672
Retail deposits$98,252,0003,991
Estimated insured deposits$83,712,0004,118
IRAs and Keogh plan accounts$2,267,0004,921
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$96,685,0004,237
Deposits held in domestic offices$96,685,0004,236
Individuals, partnerships, and corporations$87,527,0004,174
U.S. Government$01,235
States and political subdivisions in the U.S.$8,651,0003,302
Commercial banks and other depository institutions in U.S.$507,0001,935
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,827,0002,903
Demand deposits$37,774,0002,146
Nontransaction accounts$47,858,0004,725
Money market deposit accounts (MMDAs)$29,300,0002,703
Other savings deposits (excluding MMDAs)$14,296,0003,360
Total time deposits$4,262,0006,194
Total time and savings deposits$58,911,0004,766
Noninterest-bearing deposits$37,774,0002,482
Interest-bearing deposits$58,911,0004,768
Retail deposits$96,685,0004,049
Estimated insured deposits$82,962,0004,186
IRAs and Keogh plan accounts$2,332,0004,937
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$97,731,0004,259
Deposits held in domestic offices$97,731,0004,258
Individuals, partnerships, and corporations$87,694,0004,228
U.S. Government$01,228
States and political subdivisions in the U.S.$9,468,0003,173
Commercial banks and other depository institutions in U.S.$569,0001,915
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,017,0002,890
Demand deposits$37,842,0002,109
Nontransaction accounts$48,714,0004,751
Money market deposit accounts (MMDAs)$29,709,0002,727
Other savings deposits (excluding MMDAs)$14,726,0003,324
Total time deposits$4,278,0006,256
Total time and savings deposits$59,889,0004,794
Noninterest-bearing deposits$37,842,0002,475
Interest-bearing deposits$59,888,0004,803
Retail deposits$97,731,0004,070
Estimated insured deposits$83,589,0004,229
IRAs and Keogh plan accounts$2,350,0004,985
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$93,893,0004,386
Deposits held in domestic offices$93,893,0004,386
Individuals, partnerships, and corporations$85,371,0004,317
U.S. Government$01,345
States and political subdivisions in the U.S.$8,256,0003,401
Commercial banks and other depository institutions in U.S.$266,0002,298
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,487,0002,980
Demand deposits$37,266,0002,163
Nontransaction accounts$46,406,0004,885
Money market deposit accounts (MMDAs)$27,988,0002,811
Other savings deposits (excluding MMDAs)$14,095,0003,355
Total time deposits$4,324,0006,347
Total time and savings deposits$56,627,0004,937
Noninterest-bearing deposits$37,266,0002,545
Interest-bearing deposits$56,628,0004,947
Retail deposits$93,893,0004,198
Estimated insured deposits$80,218,0004,339
IRAs and Keogh plan accounts$2,237,0005,120
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$94,335,0004,385
Deposits held in domestic offices$94,335,0004,384
Individuals, partnerships, and corporations$84,652,0004,347
U.S. Government$01,257
States and political subdivisions in the U.S.$9,338,0003,149
Commercial banks and other depository institutions in U.S.$345,0002,266
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,993,0002,848
Demand deposits$37,285,0002,068
Nontransaction accounts$46,342,0004,961
Money market deposit accounts (MMDAs)$26,845,0002,908
Other savings deposits (excluding MMDAs)$15,296,0003,246
Total time deposits$4,200,0006,433
Total time and savings deposits$57,050,0004,988
Noninterest-bearing deposits$37,285,0002,464
Interest-bearing deposits$57,049,0004,997
Retail deposits$94,335,0004,186
Estimated insured deposits$77,791,0004,442
IRAs and Keogh plan accounts$2,272,0005,181
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$95,772,0004,383
Deposits held in domestic offices$95,772,0004,382
Individuals, partnerships, and corporations$85,056,0004,367
U.S. Government$01,331
States and political subdivisions in the U.S.$10,266,0003,007
Commercial banks and other depository institutions in U.S.$450,0002,171
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,210,0002,896
Demand deposits$37,460,0002,018
Nontransaction accounts$48,562,0004,921
Money market deposit accounts (MMDAs)$29,049,0002,783
Other savings deposits (excluding MMDAs)$14,930,0003,277
Total time deposits$4,584,0006,493
Total time and savings deposits$58,312,0004,990
Noninterest-bearing deposits$37,460,0002,436
Interest-bearing deposits$58,312,0004,996
Retail deposits$95,520,0004,197
Estimated insured deposits$78,656,0004,475
IRAs and Keogh plan accounts$2,304,0005,237
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$97,526,0004,386
Deposits held in domestic offices$97,526,0004,385
Individuals, partnerships, and corporations$86,289,0004,403
U.S. Government$01,317
States and political subdivisions in the U.S.$10,906,0002,920
Commercial banks and other depository institutions in U.S.$331,0002,272
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,460,0002,904
Demand deposits$37,524,0001,981
Nontransaction accounts$50,066,0004,920
Money market deposit accounts (MMDAs)$30,132,0002,771
Other savings deposits (excluding MMDAs)$15,141,0003,274
Total time deposits$4,792,0006,550
Total time and savings deposits$60,002,0005,003
Noninterest-bearing deposits$37,524,0002,403
Interest-bearing deposits$60,002,0005,009
Retail deposits$97,274,0004,215
Estimated insured deposits$77,964,0004,561
IRAs and Keogh plan accounts$2,104,0005,406
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$95,193,0004,470
Deposits held in domestic offices$95,193,0004,469
Individuals, partnerships, and corporations$84,464,0004,458
U.S. Government$01,474
States and political subdivisions in the U.S.$10,435,0002,985
Commercial banks and other depository institutions in U.S.$294,0002,344
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,339,0002,938
Demand deposits$36,489,0002,016
Nontransaction accounts$48,854,0004,988
Money market deposit accounts (MMDAs)$30,283,0002,751
Other savings deposits (excluding MMDAs)$13,580,0003,393
Total time deposits$4,991,0006,634
Total time and savings deposits$58,704,0005,046
Noninterest-bearing deposits$36,489,0002,467
Interest-bearing deposits$58,704,0005,053
Retail deposits$94,941,0004,272
Estimated insured deposits$75,480,0004,643
IRAs and Keogh plan accounts$2,031,0005,512
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$86,800,0004,733
Deposits held in domestic offices$86,800,0004,733
Individuals, partnerships, and corporations$75,981,0004,738
U.S. Government$01,406
States and political subdivisions in the U.S.$10,337,0002,899
Commercial banks and other depository institutions in U.S.$482,0002,151
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,433,0003,278
Demand deposits$29,535,0002,450
Nontransaction accounts$47,367,0005,113
Money market deposit accounts (MMDAs)$29,733,0002,807
Other savings deposits (excluding MMDAs)$12,319,0003,595
Total time deposits$5,315,0006,697
Total time and savings deposits$57,265,0005,138
Noninterest-bearing deposits$29,535,0002,859
Interest-bearing deposits$57,265,0005,146
Retail deposits$86,549,0004,531
Estimated insured deposits$75,865,0004,666
IRAs and Keogh plan accounts$2,127,0005,534
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$85,565,0004,784
Deposits held in domestic offices$85,565,0004,784
Individuals, partnerships, and corporations$73,832,0004,849
U.S. Government$01,377
States and political subdivisions in the U.S.$11,235,0002,791
Commercial banks and other depository institutions in U.S.$498,0002,127
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,195,0003,205
Demand deposits$29,060,0002,418
Nontransaction accounts$45,370,0005,253
Money market deposit accounts (MMDAs)$28,591,0002,860
Other savings deposits (excluding MMDAs)$11,399,0003,738
Total time deposits$5,380,0006,751
Total time and savings deposits$56,505,0005,208
Noninterest-bearing deposits$29,060,0002,830
Interest-bearing deposits$56,505,0005,220
Retail deposits$85,314,0004,596
Estimated insured deposits$73,978,0004,765
IRAs and Keogh plan accounts$2,048,0005,604
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$85,754,0004,834
Deposits held in domestic offices$85,754,0004,834
Individuals, partnerships, and corporations$74,903,0004,861
U.S. Government$01,424
States and political subdivisions in the U.S.$10,345,0002,953
Commercial banks and other depository institutions in U.S.$506,0002,143
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,319,0003,366
Demand deposits$28,146,0002,501
Nontransaction accounts$47,435,0005,211
Money market deposit accounts (MMDAs)$29,863,0002,817
Other savings deposits (excluding MMDAs)$11,818,0003,678
Total time deposits$5,755,0006,812
Total time and savings deposits$57,608,0005,231
Noninterest-bearing deposits$28,146,0002,917
Interest-bearing deposits$57,608,0005,237
Retail deposits$85,503,0004,659
Estimated insured deposits$74,976,0004,785
IRAs and Keogh plan accounts$2,002,0005,669
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$84,870,0004,863
Deposits held in domestic offices$84,870,0004,862
Individuals, partnerships, and corporations$74,021,0004,893
U.S. Government$01,583
States and political subdivisions in the U.S.$10,361,0002,927
Commercial banks and other depository institutions in U.S.$488,0002,229
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,776,0003,381
Demand deposits$28,143,0002,573
Nontransaction accounts$46,094,0005,268
Money market deposit accounts (MMDAs)$29,484,0002,801
Other savings deposits (excluding MMDAs)$11,102,0003,697
Total time deposits$5,508,0006,885
Total time and savings deposits$56,727,0005,267
Noninterest-bearing deposits$28,143,0002,990
Interest-bearing deposits$56,727,0005,267
Retail deposits$84,870,0004,673
Estimated insured deposits$76,552,0004,825
IRAs and Keogh plan accounts$2,097,0005,661
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$86,027,0004,829
Deposits held in domestic offices$86,027,0004,828
Individuals, partnerships, and corporations$72,345,0004,942
U.S. Government$01,457
States and political subdivisions in the U.S.$12,939,0002,503
Commercial banks and other depository institutions in U.S.$743,0001,985
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,727,0003,038
Demand deposits$28,394,0002,375
Nontransaction accounts$45,300,0005,374
Money market deposit accounts (MMDAs)$28,665,0002,868
Other savings deposits (excluding MMDAs)$11,079,0003,688
Total time deposits$5,556,0006,982
Total time and savings deposits$57,633,0005,275
Noninterest-bearing deposits$28,394,0002,834
Interest-bearing deposits$57,633,0005,276
Retail deposits$86,027,0004,620
Estimated insured deposits$76,610,0004,817
IRAs and Keogh plan accounts$2,109,0005,746
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$82,495,0004,970
Deposits held in domestic offices$82,495,0004,969
Individuals, partnerships, and corporations$69,656,0005,050
U.S. Government$01,535
States and political subdivisions in the U.S.$12,252,0002,610
Commercial banks and other depository institutions in U.S.$587,0002,143
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,521,0003,244
Demand deposits$25,293,0002,621
Nontransaction accounts$44,974,0005,441
Money market deposit accounts (MMDAs)$28,786,0002,855
Other savings deposits (excluding MMDAs)$10,647,0003,785
Total time deposits$5,541,0007,051
Total time and savings deposits$57,202,0005,328
Noninterest-bearing deposits$25,293,0003,038
Interest-bearing deposits$57,203,0005,337
Retail deposits$82,495,0004,754
Estimated insured deposits$74,047,0004,952
IRAs and Keogh plan accounts$2,088,0005,801
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$83,196,0005,006
Deposits held in domestic offices$83,196,0005,004
Individuals, partnerships, and corporations$72,145,0005,022
U.S. Government$01,579
States and political subdivisions in the U.S.$10,447,0002,921
Commercial banks and other depository institutions in U.S.$604,0002,124
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,122,0003,301
Demand deposits$25,418,0002,562
Nontransaction accounts$46,074,0005,450
Money market deposit accounts (MMDAs)$29,997,0002,806
Other savings deposits (excluding MMDAs)$10,964,0003,709
Total time deposits$5,113,0007,139
Total time and savings deposits$57,778,0005,387
Noninterest-bearing deposits$25,418,0003,003
Interest-bearing deposits$57,778,0005,387
Retail deposits$83,196,0004,790
Estimated insured deposits$75,277,0004,958
IRAs and Keogh plan accounts$1,828,0006,019
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$83,082,0004,981
Deposits held in domestic offices$83,082,0004,980
Individuals, partnerships, and corporations$71,521,0005,020
U.S. Government$01,780
States and political subdivisions in the U.S.$10,814,0002,767
Commercial banks and other depository institutions in U.S.$747,0001,868
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,686,0003,167
Demand deposits$26,431,0002,401
Nontransaction accounts$45,396,0005,484
Money market deposit accounts (MMDAs)$30,478,0002,729
Other savings deposits (excluding MMDAs)$9,830,0003,818
Total time deposits$5,088,0007,183
Total time and savings deposits$56,651,0005,402
Noninterest-bearing deposits$26,431,0002,845
Interest-bearing deposits$56,651,0005,413
Retail deposits$83,082,0004,741
Estimated insured deposits$74,714,0004,958
IRAs and Keogh plan accounts$1,703,0006,112
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$80,397,0005,074
Deposits held in domestic offices$80,397,0005,073
Individuals, partnerships, and corporations$67,924,0005,169
U.S. Government$01,652
States and political subdivisions in the U.S.$11,725,0002,542
Commercial banks and other depository institutions in U.S.$748,0001,901
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,983,0003,164
Demand deposits$23,767,0002,565
Nontransaction accounts$44,414,0005,560
Money market deposit accounts (MMDAs)$29,897,0002,755
Other savings deposits (excluding MMDAs)$9,703,0003,840
Total time deposits$4,815,0007,259
Total time and savings deposits$56,630,0005,435
Noninterest-bearing deposits$23,767,0003,008
Interest-bearing deposits$56,631,0005,447
Retail deposits$80,397,0004,823
Estimated insured deposits$71,184,0005,091
IRAs and Keogh plan accounts$1,774,0006,125
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$76,876,0005,239
Deposits held in domestic offices$76,876,0005,238
Individuals, partnerships, and corporations$63,817,0005,349
U.S. Government$01,633
States and political subdivisions in the U.S.$12,380,0002,467
Commercial banks and other depository institutions in U.S.$679,0002,031
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,572,0003,396
Demand deposits$20,542,0002,865
Nontransaction accounts$44,304,0005,615
Money market deposit accounts (MMDAs)$29,343,0002,771
Other savings deposits (excluding MMDAs)$9,885,0003,767
Total time deposits$5,075,0007,322
Total time and savings deposits$56,334,0005,507
Noninterest-bearing deposits$20,542,0003,264
Interest-bearing deposits$56,334,0005,506
Retail deposits$76,876,0004,982
Estimated insured deposits$67,692,0005,272
IRAs and Keogh plan accounts$1,767,0006,186
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$80,277,0005,159
Deposits held in domestic offices$80,277,0005,158
Individuals, partnerships, and corporations$66,723,0005,303
U.S. Government$01,643
States and political subdivisions in the U.S.$13,249,0002,368
Commercial banks and other depository institutions in U.S.$305,0002,443
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,733,0003,374
Demand deposits$21,585,0002,685
Nontransaction accounts$47,544,0005,536
Money market deposit accounts (MMDAs)$32,090,0002,624
Other savings deposits (excluding MMDAs)$10,009,0003,739
Total time deposits$5,446,0007,371
Total time and savings deposits$58,692,0005,462
Noninterest-bearing deposits$21,585,0003,124
Interest-bearing deposits$58,693,0005,474
Retail deposits$80,277,0004,904
Estimated insured deposits$69,891,0005,227
IRAs and Keogh plan accounts$2,021,0006,065
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$79,315,0005,187
Deposits held in domestic offices$79,315,0005,186
Individuals, partnerships, and corporations$65,790,0005,358
U.S. Government$02,902
States and political subdivisions in the U.S.$12,664,0002,431
Commercial banks and other depository institutions in U.S.$861,0001,884
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,548,0003,274
Demand deposits$22,163,0002,551
Nontransaction accounts$45,767,0005,633
Money market deposit accounts (MMDAs)$29,817,0002,703
Other savings deposits (excluding MMDAs)$9,579,0003,728
Total time deposits$6,371,0007,407
Total time and savings deposits$57,152,0005,544
Noninterest-bearing deposits$22,163,0003,018
Interest-bearing deposits$57,151,0005,557
Retail deposits$79,315,0004,919
Estimated insured deposits$71,998,0005,118
IRAs and Keogh plan accounts$1,855,0006,231
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$80,372,0005,171
Deposits held in domestic offices$80,372,0005,169
Individuals, partnerships, and corporations$65,857,0005,394
U.S. Government$03,279
States and political subdivisions in the U.S.$13,786,0002,251
Commercial banks and other depository institutions in U.S.$729,0001,973
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,087,0002,917
Demand deposits$23,522,0002,283
Nontransaction accounts$44,285,0005,792
Money market deposit accounts (MMDAs)$28,391,0002,802
Other savings deposits (excluding MMDAs)$9,201,0003,808
Total time deposits$6,692,0007,494
Total time and savings deposits$56,850,0005,618
Noninterest-bearing deposits$23,522,0002,791
Interest-bearing deposits$56,850,0005,634
Retail deposits$80,372,0004,892
Estimated insured deposits$66,397,0005,334
IRAs and Keogh plan accounts$1,967,0006,212
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$80,819,0005,167
Deposits held in domestic offices$80,819,0005,166
Individuals, partnerships, and corporations$64,031,0005,468
U.S. Government$03,428
States and political subdivisions in the U.S.$15,912,0002,016
Commercial banks and other depository institutions in U.S.$876,0001,893
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,272,0003,136
Demand deposits$20,141,0002,651
Nontransaction accounts$47,547,0005,665
Money market deposit accounts (MMDAs)$31,363,0002,601
Other savings deposits (excluding MMDAs)$9,054,0003,836
Total time deposits$7,130,0007,519
Total time and savings deposits$60,678,0005,476
Noninterest-bearing deposits$20,141,0003,121
Interest-bearing deposits$60,678,0005,492
Retail deposits$80,819,0004,867
Estimated insured deposits$65,089,0005,404
IRAs and Keogh plan accounts$2,017,0006,200
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$80,970,0005,232
Deposits held in domestic offices$80,970,0005,231
Individuals, partnerships, and corporations$66,137,0005,451
U.S. Government$03,500
States and political subdivisions in the U.S.$13,369,0002,412
Commercial banks and other depository institutions in U.S.$1,464,0001,633
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,874,0003,514
Demand deposits$19,513,0002,721
Nontransaction accounts$51,096,0005,557
Money market deposit accounts (MMDAs)$33,515,0002,505
Other savings deposits (excluding MMDAs)$9,163,0003,814
Total time deposits$8,419,0007,543
Total time and savings deposits$61,457,0005,505
Noninterest-bearing deposits$19,513,0003,216
Interest-bearing deposits$61,457,0005,520
Retail deposits$80,970,0004,905
Estimated insured deposits$66,284,0005,409
IRAs and Keogh plan accounts$2,062,0006,212
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$85,554,0005,090
Deposits held in domestic offices$85,554,0005,090
Individuals, partnerships, and corporations$69,389,0005,333
U.S. Government$03,705
States and political subdivisions in the U.S.$13,964,0002,245
Commercial banks and other depository institutions in U.S.$2,201,0001,386
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,947,0003,259
Demand deposits$20,919,0002,619
Nontransaction accounts$52,607,0005,471
Money market deposit accounts (MMDAs)$34,481,0002,390
Other savings deposits (excluding MMDAs)$9,775,0003,635
Total time deposits$8,350,0007,606
Total time and savings deposits$64,635,0005,370
Noninterest-bearing deposits$20,919,0003,112
Interest-bearing deposits$64,634,0005,388
Retail deposits$81,449,0004,468
Estimated insured deposits$70,157,0005,223
IRAs and Keogh plan accounts$2,198,0006,075
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$84,122,0005,126
Deposits held in domestic offices$84,122,0005,125
Individuals, partnerships, and corporations$67,128,0005,418
U.S. Government$03,620
States and political subdivisions in the U.S.$14,280,0002,153
Commercial banks and other depository institutions in U.S.$2,714,0001,342
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,994,0002,950
Demand deposits$21,894,0002,316
Nontransaction accounts$50,128,0005,628
Money market deposit accounts (MMDAs)$30,973,0002,538
Other savings deposits (excluding MMDAs)$9,852,0003,624
Total time deposits$9,302,0007,599
Total time and savings deposits$62,228,0005,487
Noninterest-bearing deposits$21,894,0002,875
Interest-bearing deposits$62,227,0005,497
Retail deposits$79,181,0004,540
Estimated insured deposits$68,461,0005,302
IRAs and Keogh plan accounts$2,224,0006,078
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$88,077,0004,994
Deposits held in domestic offices$88,077,0004,991
Individuals, partnerships, and corporations$63,676,0005,573
U.S. Government$03,557
States and political subdivisions in the U.S.$21,126,0001,520
Commercial banks and other depository institutions in U.S.$3,275,0001,274
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,921,0002,627
Demand deposits$20,495,0002,530
Nontransaction accounts$50,156,0005,648
Money market deposit accounts (MMDAs)$28,740,0002,572
Other savings deposits (excluding MMDAs)$9,651,0003,651
Total time deposits$11,765,0007,469
Total time and savings deposits$67,582,0005,274
Noninterest-bearing deposits$20,496,0003,020
Interest-bearing deposits$67,581,0005,289
Retail deposits$81,656,0004,452
Estimated insured deposits$57,991,0005,375
IRAs and Keogh plan accounts$2,123,0006,163
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$84,012,0005,128
Deposits held in domestic offices$84,012,0005,125
Individuals, partnerships, and corporations$63,859,0005,555
U.S. Government$03,628
States and political subdivisions in the U.S.$16,393,0001,960
Commercial banks and other depository institutions in U.S.$3,760,0001,179
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,963,0002,734
Demand deposits$18,728,0002,799
Nontransaction accounts$48,049,0005,766
Money market deposit accounts (MMDAs)$26,663,0002,661
Other savings deposits (excluding MMDAs)$9,467,0003,677
Total time deposits$11,919,0007,485
Total time and savings deposits$65,284,0005,378
Noninterest-bearing deposits$18,728,0003,274
Interest-bearing deposits$65,283,0005,383
Retail deposits$77,832,0004,617
Estimated insured deposits$57,184,0005,415
IRAs and Keogh plan accounts$1,698,0006,466
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$86,348,0004,993
Deposits held in domestic offices$86,348,0004,990
Individuals, partnerships, and corporations$69,379,0005,293
U.S. Government$03,888
States and political subdivisions in the U.S.$16,534,0001,928
Commercial banks and other depository institutions in U.S.$435,0002,252
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,964,0002,552
Demand deposits$19,861,0002,679
Nontransaction accounts$48,384,0005,693
Money market deposit accounts (MMDAs)$26,090,0002,615
Other savings deposits (excluding MMDAs)$9,371,0003,585
Total time deposits$12,924,0007,383
Total time and savings deposits$66,487,0005,230
Noninterest-bearing deposits$19,861,0003,159
Interest-bearing deposits$66,488,0005,241
Retail deposits$80,342,0004,455
Estimated insured deposits$57,926,0005,336
IRAs and Keogh plan accounts$1,591,0006,509
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$85,419,0004,957
Deposits held in domestic offices$85,419,0004,954
Individuals, partnerships, and corporations$68,170,0005,325
U.S. Government$03,764
States and political subdivisions in the U.S.$16,949,0001,785
Commercial banks and other depository institutions in U.S.$300,0002,309
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,904,0002,453
Demand deposits$19,074,0002,728
Nontransaction accounts$47,515,0005,723
Money market deposit accounts (MMDAs)$24,902,0002,726
Other savings deposits (excluding MMDAs)$9,551,0003,577
Total time deposits$13,062,0007,414
Total time and savings deposits$66,345,0005,209
Noninterest-bearing deposits$19,074,0003,211
Interest-bearing deposits$66,346,0005,221
Retail deposits$79,611,0004,475
Estimated insured deposits$59,201,0005,242
IRAs and Keogh plan accounts$1,552,0006,526
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$91,676,0004,775
Deposits held in domestic offices$91,676,0004,771
Individuals, partnerships, and corporations$71,334,0005,192
U.S. Government$03,873
States and political subdivisions in the U.S.$19,848,0001,569
Commercial banks and other depository institutions in U.S.$494,0002,052
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,424,0002,223
Demand deposits$20,616,0002,559
Nontransaction accounts$49,252,0005,640
Money market deposit accounts (MMDAs)$25,623,0002,701
Other savings deposits (excluding MMDAs)$10,333,0003,451
Total time deposits$13,296,0007,430
Total time and savings deposits$71,060,0005,003
Noninterest-bearing deposits$20,616,0003,038
Interest-bearing deposits$71,060,0005,007
Retail deposits$86,035,0004,265
Estimated insured deposits$59,300,0005,224
IRAs and Keogh plan accounts$1,548,0006,548
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$89,197,0004,863
Deposits held in domestic offices$89,197,0004,860
Individuals, partnerships, and corporations$68,961,0005,288
U.S. Government$03,876
States and political subdivisions in the U.S.$19,864,0001,576
Commercial banks and other depository institutions in U.S.$372,0002,122
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,528,0002,388
Demand deposits$19,605,0002,703
Nontransaction accounts$49,669,0005,630
Money market deposit accounts (MMDAs)$26,985,0002,620
Other savings deposits (excluding MMDAs)$10,564,0003,344
Total time deposits$12,118,0007,586
Total time and savings deposits$69,592,0005,073
Noninterest-bearing deposits$19,605,0003,143
Interest-bearing deposits$69,592,0005,090
Retail deposits$84,445,0004,314
Estimated insured deposits$57,856,0005,318
IRAs and Keogh plan accounts$1,482,0006,608
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$84,153,0005,005
Deposits held in domestic offices$84,153,0005,003
Individuals, partnerships, and corporations$65,673,0005,411
U.S. Government$04,156
States and political subdivisions in the U.S.$17,890,0001,696
Commercial banks and other depository institutions in U.S.$590,0001,708
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,109,0002,358
Demand deposits$20,255,0002,653
Nontransaction accounts$44,044,0005,886
Money market deposit accounts (MMDAs)$20,559,0003,069
Other savings deposits (excluding MMDAs)$10,389,0003,341
Total time deposits$13,096,0007,460
Total time and savings deposits$63,898,0005,297
Noninterest-bearing deposits$20,255,0003,093
Interest-bearing deposits$63,897,0005,306
Retail deposits$76,845,0004,547
Estimated insured deposits$55,703,0005,358
IRAs and Keogh plan accounts$1,505,0006,606
Brokered deposits$3,493,0002,361
Fully insured brokered deposits$3,493,0002,191
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$87,637,0004,823
Deposits held in domestic offices$87,637,0004,820
Individuals, partnerships, and corporations$66,899,0005,349
U.S. Government$03,924
States and political subdivisions in the U.S.$20,582,0001,377
Commercial banks and other depository institutions in U.S.$156,0002,315
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,524,0002,095
Demand deposits$22,119,0002,299
Nontransaction accounts$45,113,0005,863
Money market deposit accounts (MMDAs)$20,836,0003,035
Other savings deposits (excluding MMDAs)$11,110,0003,238
Total time deposits$13,167,0007,460
Total time and savings deposits$65,518,0005,197
Noninterest-bearing deposits$22,119,0002,807
Interest-bearing deposits$65,518,0005,213
Retail deposits$80,647,0004,351
Estimated insured deposits$56,496,0005,325
IRAs and Keogh plan accounts$1,495,0006,645
Brokered deposits$3,493,0002,354
Fully insured brokered deposits$3,493,0002,171
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$82,367,0005,017
Deposits held in domestic offices$82,367,0005,015
Individuals, partnerships, and corporations$63,218,0005,517
U.S. Government$04,057
States and political subdivisions in the U.S.$18,877,0001,516
Commercial banks and other depository institutions in U.S.$272,0002,064
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,821,0002,254
Demand deposits$22,742,0002,400
Nontransaction accounts$39,546,0006,164
Money market deposit accounts (MMDAs)$17,991,0003,279
Other savings deposits (excluding MMDAs)$9,840,0003,563
Total time deposits$11,715,0007,642
Total time and savings deposits$59,625,0005,477
Noninterest-bearing deposits$22,742,0002,850
Interest-bearing deposits$59,625,0005,480
Retail deposits$75,442,0004,584
Estimated insured deposits$54,488,0005,447
IRAs and Keogh plan accounts$1,419,0006,743
Brokered deposits$3,493,0002,347
Fully insured brokered deposits$3,493,0002,146
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$77,531,0005,248
Deposits held in domestic offices$77,531,0005,245
Individuals, partnerships, and corporations$59,402,0005,714
U.S. Government$04,056
States and political subdivisions in the U.S.$17,593,0001,650
Commercial banks and other depository institutions in U.S.$536,0001,709
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,647,0002,323
Demand deposits$21,802,0002,553
Nontransaction accounts$34,884,0006,478
Money market deposit accounts (MMDAs)$18,674,0003,230
Other savings deposits (excluding MMDAs)$9,523,0003,652
Total time deposits$6,688,0008,166
Total time and savings deposits$55,729,0005,708
Noninterest-bearing deposits$21,802,0002,955
Interest-bearing deposits$55,730,0005,715
Retail deposits$74,719,0004,645
Estimated insured deposits$53,205,0005,529
IRAs and Keogh plan accounts$1,322,0006,837
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$71,048,0005,494
Deposits held in domestic offices$71,048,0005,492
Individuals, partnerships, and corporations$54,353,0005,919
U.S. Government$04,273
States and political subdivisions in the U.S.$16,044,0001,779
Commercial banks and other depository institutions in U.S.$651,0001,645
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,523,0002,688
Demand deposits$20,605,0002,771
Nontransaction accounts$32,525,0006,597
Money market deposit accounts (MMDAs)$16,879,0003,371
Other savings deposits (excluding MMDAs)$9,629,0003,608
Total time deposits$6,017,0008,238
Total time and savings deposits$50,443,0005,933
Noninterest-bearing deposits$20,605,0003,157
Interest-bearing deposits$50,442,0005,937
Retail deposits$68,115,0004,825
Estimated insured deposits$51,145,0005,625
IRAs and Keogh plan accounts$1,407,0006,745
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$75,950,0005,234
Deposits held in domestic offices$75,950,0005,231
Individuals, partnerships, and corporations$57,256,0005,762
U.S. Government$04,163
States and political subdivisions in the U.S.$18,340,0001,464
Commercial banks and other depository institutions in U.S.$354,0001,953
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,990,0002,487
Demand deposits$22,151,0002,523
Nontransaction accounts$34,960,0006,438
Money market deposit accounts (MMDAs)$20,389,0002,974
Other savings deposits (excluding MMDAs)$10,228,0003,508
Total time deposits$4,342,0008,399
Total time and savings deposits$53,799,0005,723
Noninterest-bearing deposits$22,151,0002,945
Interest-bearing deposits$53,799,0005,728
Retail deposits$73,380,0004,520
Estimated insured deposits$51,153,0005,601
IRAs and Keogh plan accounts$1,679,0006,482
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$79,367,0005,089
Deposits held in domestic offices$79,367,0005,086
Individuals, partnerships, and corporations$58,255,0005,716
U.S. Government$04,264
States and political subdivisions in the U.S.$20,886,0001,274
Commercial banks and other depository institutions in U.S.$226,0002,199
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,211,0002,534
Demand deposits$21,641,0002,714
Nontransaction accounts$37,156,0006,225
Money market deposit accounts (MMDAs)$22,114,0002,822
Other savings deposits (excluding MMDAs)$10,758,0003,512
Total time deposits$4,283,0008,420
Total time and savings deposits$57,726,0005,491
Noninterest-bearing deposits$21,641,0003,039
Interest-bearing deposits$57,725,0005,512
Retail deposits$76,912,0004,413
Estimated insured deposits$51,071,0005,609
IRAs and Keogh plan accounts$1,777,0006,388
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$75,410,0005,226
Deposits held in domestic offices$75,410,0005,222
Individuals, partnerships, and corporations$58,239,0005,707
U.S. Government$04,261
States and political subdivisions in the U.S.$16,850,0001,604
Commercial banks and other depository institutions in U.S.$321,0002,031
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,280,0002,747
Demand deposits$21,452,0002,776
Nontransaction accounts$35,130,0006,366
Money market deposit accounts (MMDAs)$20,499,0002,975
Other savings deposits (excluding MMDAs)$10,437,0003,617
Total time deposits$4,195,0008,434
Total time and savings deposits$53,958,0005,699
Noninterest-bearing deposits$21,452,0003,070
Interest-bearing deposits$53,958,0005,706
Retail deposits$72,890,0004,600
Estimated insured deposits$51,080,0005,552
IRAs and Keogh plan accounts$1,773,0006,381
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$73,308,0005,316
Deposits held in domestic offices$73,308,0005,313
Individuals, partnerships, and corporations$58,135,0005,706
U.S. Government$04,442
States and political subdivisions in the U.S.$14,731,0001,830
Commercial banks and other depository institutions in U.S.$442,0001,872
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,560,0002,956
Demand deposits$21,054,0002,906
Nontransaction accounts$34,748,0006,374
Money market deposit accounts (MMDAs)$20,715,0002,927
Other savings deposits (excluding MMDAs)$9,862,0003,743
Total time deposits$4,172,0008,471
Total time and savings deposits$52,254,0005,759
Noninterest-bearing deposits$21,054,0003,186
Interest-bearing deposits$52,254,0005,772
Retail deposits$70,792,0004,690
Estimated insured deposits$50,847,0005,605
IRAs and Keogh plan accounts$1,969,0006,151
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$76,791,0005,115
Deposits held in domestic offices$76,791,0005,111
Individuals, partnerships, and corporations$61,183,0005,506
U.S. Government$04,317
States and political subdivisions in the U.S.$15,336,0001,684
Commercial banks and other depository institutions in U.S.$272,0002,117
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,342,0002,646
Demand deposits$23,498,0002,600
Nontransaction accounts$34,449,0006,410
Money market deposit accounts (MMDAs)$20,499,0002,920
Other savings deposits (excluding MMDAs)$9,648,0003,828
Total time deposits$4,302,0008,503
Total time and savings deposits$53,293,0005,675
Noninterest-bearing deposits$23,498,0002,882
Interest-bearing deposits$53,293,0005,689
Retail deposits$74,275,0004,517
Estimated insured deposits$51,904,0005,531
IRAs and Keogh plan accounts$1,910,0006,257
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$72,345,0005,238
Deposits held in domestic offices$72,345,0005,235
Individuals, partnerships, and corporations$56,393,0005,705
U.S. Government$04,271
States and political subdivisions in the U.S.$15,336,0001,691
Commercial banks and other depository institutions in U.S.$616,0001,697
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,851,0002,998
Demand deposits$21,575,0002,797
Nontransaction accounts$34,494,0006,379
Money market deposit accounts (MMDAs)$21,145,0002,816
Other savings deposits (excluding MMDAs)$9,136,0004,018
Total time deposits$4,213,0008,503
Total time and savings deposits$50,770,0005,788
Noninterest-bearing deposits$21,575,0003,020
Interest-bearing deposits$50,770,0005,810
Retail deposits$69,925,0004,672
Estimated insured deposits$49,425,0005,653
IRAs and Keogh plan accounts$1,920,0006,232
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$71,671,0005,319
Deposits held in domestic offices$71,671,0005,315
Individuals, partnerships, and corporations$54,128,0005,848
U.S. Government$04,329
States and political subdivisions in the U.S.$16,995,0001,541
Commercial banks and other depository institutions in U.S.$548,0001,789
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,739,0003,000
Demand deposits$18,260,0003,159
Nontransaction accounts$33,932,0006,472
Money market deposit accounts (MMDAs)$20,779,0002,937
Other savings deposits (excluding MMDAs)$9,267,0004,070
Total time deposits$3,885,0008,600
Total time and savings deposits$53,411,0005,651
Noninterest-bearing deposits$18,260,0003,339
Interest-bearing deposits$53,410,0005,687
Retail deposits$69,454,0004,730
Estimated insured deposits$55,873,0005,288
IRAs and Keogh plan accounts$2,037,0006,170
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$66,613,0005,534
Deposits held in domestic offices$66,613,0005,531
Individuals, partnerships, and corporations$52,880,0005,931
U.S. Government$04,510
States and political subdivisions in the U.S.$13,507,0001,919
Commercial banks and other depository institutions in U.S.$226,0002,206
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,083,0003,459
Demand deposits$17,412,0003,340
Nontransaction accounts$33,530,0006,508
Money market deposit accounts (MMDAs)$20,406,0002,974
Other savings deposits (excluding MMDAs)$9,118,0004,073
Total time deposits$4,006,0008,633
Total time and savings deposits$49,201,0005,913
Noninterest-bearing deposits$17,412,0003,497
Interest-bearing deposits$49,200,0005,945
Retail deposits$64,256,0005,013
Estimated insured deposits$47,204,0005,846
IRAs and Keogh plan accounts$1,992,0006,221
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$66,682,0005,484
Deposits held in domestic offices$66,682,0005,481
Individuals, partnerships, and corporations$53,194,0005,873
U.S. Government$04,404
States and political subdivisions in the U.S.$12,959,0001,894
Commercial banks and other depository institutions in U.S.$529,0001,781
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,047,0003,265
Demand deposits$17,639,0003,207
Nontransaction accounts$32,635,0006,599
Money market deposit accounts (MMDAs)$19,807,0003,054
Other savings deposits (excluding MMDAs)$8,491,0004,268
Total time deposits$4,336,0008,648
Total time and savings deposits$49,043,0005,891
Noninterest-bearing deposits$17,639,0003,363
Interest-bearing deposits$49,042,0005,925
Retail deposits$64,091,0004,968
Estimated insured deposits$47,478,0005,814
IRAs and Keogh plan accounts$2,067,0006,200
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$65,653,0005,561
Deposits held in domestic offices$65,653,0005,559
Individuals, partnerships, and corporations$50,790,0006,031
U.S. Government$04,543
States and political subdivisions in the U.S.$14,250,0001,755
Commercial banks and other depository institutions in U.S.$613,0001,720
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,370,0003,348
Demand deposits$17,567,0003,181
Nontransaction accounts$32,283,0006,649
Money market deposit accounts (MMDAs)$19,727,0003,025
Other savings deposits (excluding MMDAs)$8,191,0004,376
Total time deposits$4,366,0008,707
Total time and savings deposits$48,086,0005,985
Noninterest-bearing deposits$17,567,0003,332
Interest-bearing deposits$48,086,0006,013
Retail deposits$63,188,0005,042
Estimated insured deposits$46,042,0005,954
IRAs and Keogh plan accounts$2,059,0006,299
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$68,109,0005,445
Deposits held in domestic offices$68,109,0005,443
Individuals, partnerships, and corporations$51,628,0005,986
U.S. Government$04,568
States and political subdivisions in the U.S.$15,873,0001,626
Commercial banks and other depository institutions in U.S.$608,0001,738
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,937,0003,279
Demand deposits$18,565,0003,002
Nontransaction accounts$34,172,0006,495
Money market deposit accounts (MMDAs)$21,481,0002,849
Other savings deposits (excluding MMDAs)$8,052,0004,415
Total time deposits$4,638,0008,712
Total time and savings deposits$49,544,0005,929
Noninterest-bearing deposits$18,777,0003,127
Interest-bearing deposits$49,331,0005,979
Retail deposits$65,548,0004,937
Estimated insured deposits$45,696,0006,020
IRAs and Keogh plan accounts$2,011,0006,358
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$71,698,0005,291
Deposits held in domestic offices$71,698,0005,287
Individuals, partnerships, and corporations$57,507,0005,600
U.S. Government$04,814
States and political subdivisions in the U.S.$13,852,0001,826
Commercial banks and other depository institutions in U.S.$339,0002,046
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,336,0002,850
Demand deposits$22,565,0002,335
Nontransaction accounts$36,362,0005,596
Money market deposit accounts (MMDAs)$21,973,0002,473
Other savings deposits (excluding MMDAs)$9,253,0003,495
Total time deposits$5,135,0007,854
Total time and savings deposits$49,133,0005,962
Noninterest-bearing deposits$22,774,0002,652
Interest-bearing deposits$48,925,0005,993
Retail deposits$68,620,0004,777
Estimated insured deposits$46,840,0005,935
IRAs and Keogh plan accounts$2,122,0006,281
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$66,718,0005,513
Deposits held in domestic offices$66,718,0005,511
Individuals, partnerships, and corporations$53,457,0005,871
U.S. Government$04,647
States and political subdivisions in the U.S.$12,852,0001,872
Commercial banks and other depository institutions in U.S.$409,0001,989
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,657,0003,383
Demand deposits$15,747,0003,182
Nontransaction accounts$38,061,0005,489
Money market deposit accounts (MMDAs)$24,061,0002,322
Other savings deposits (excluding MMDAs)$8,847,0003,586
Total time deposits$5,153,0007,916
Total time and savings deposits$50,971,0005,833
Noninterest-bearing deposits$16,100,0003,448
Interest-bearing deposits$50,617,0005,877
Retail deposits$63,749,0005,020
Estimated insured deposits$46,890,0005,951
IRAs and Keogh plan accounts$2,087,0006,377
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$69,164,0005,371
Deposits held in domestic offices$69,164,0005,369
Individuals, partnerships, and corporations$55,659,0005,695
U.S. Government$04,820
States and political subdivisions in the U.S.$13,253,0001,784
Commercial banks and other depository institutions in U.S.$252,0002,275
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,743,0003,345
Demand deposits$15,975,0003,128
Nontransaction accounts$40,421,0005,287
Money market deposit accounts (MMDAs)$26,704,0002,066
Other savings deposits (excluding MMDAs)$7,695,0003,841
Total time deposits$6,021,0007,891
Total time and savings deposits$53,189,0005,695
Noninterest-bearing deposits$16,249,0003,412
Interest-bearing deposits$52,915,0005,732
Retail deposits$65,394,0004,912
Estimated insured deposits$45,987,0006,016
IRAs and Keogh plan accounts$2,037,0006,461
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$63,918,0005,607
Deposits held in domestic offices$63,918,0005,605
Individuals, partnerships, and corporations$51,491,0005,934
U.S. Government$04,819
States and political subdivisions in the U.S.$12,018,0002,008
Commercial banks and other depository institutions in U.S.$409,0001,946
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,786,0003,620
Demand deposits$14,406,0003,288
Nontransaction accounts$38,132,0005,460
Money market deposit accounts (MMDAs)$24,630,0002,171
Other savings deposits (excluding MMDAs)$7,485,0003,869
Total time deposits$6,016,0007,921
Total time and savings deposits$49,512,0005,924
Noninterest-bearing deposits$14,777,0003,513
Interest-bearing deposits$49,140,0005,981
Retail deposits$60,256,0005,166
Estimated insured deposits$45,669,0006,012
IRAs and Keogh plan accounts$1,961,0006,515
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$64,214,0005,552
Deposits held in domestic offices$64,214,0005,548
Individuals, partnerships, and corporations$52,628,0005,832
U.S. Government$04,995
States and political subdivisions in the U.S.$11,323,0002,062
Commercial banks and other depository institutions in U.S.$263,0002,150
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,737,0003,592
Demand deposits$15,351,0003,112
Nontransaction accounts$38,477,0005,376
Money market deposit accounts (MMDAs)$26,020,0002,044
Other savings deposits (excluding MMDAs)$6,738,0003,969
Total time deposits$5,720,0007,968
Total time and savings deposits$48,863,0005,914
Noninterest-bearing deposits$15,630,0003,369
Interest-bearing deposits$48,585,0005,963
Retail deposits$60,657,0005,080
Estimated insured deposits$45,235,0006,022
IRAs and Keogh plan accounts$1,246,0007,381
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$63,325,0005,493
Deposits held in domestic offices$63,325,0005,489
Individuals, partnerships, and corporations$52,857,0005,751
U.S. Government$05,263
States and political subdivisions in the U.S.$10,208,0002,124
Commercial banks and other depository institutions in U.S.$260,0002,045
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,241,0004,036
Demand deposits$10,772,0003,996
Nontransaction accounts$42,084,0005,031
Money market deposit accounts (MMDAs)$30,104,0001,692
Other savings deposits (excluding MMDAs)$6,080,0003,970
Total time deposits$5,901,0008,146
Total time and savings deposits$52,553,0005,578
Noninterest-bearing deposits$11,168,0004,168
Interest-bearing deposits$52,157,0005,631
Retail deposits$60,472,0004,999
Estimated insured deposits$42,615,0006,213
IRAs and Keogh plan accounts$1,180,0007,535
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$60,373,0005,538
Deposits held in domestic offices$60,373,0005,533
Individuals, partnerships, and corporations$50,501,0005,772
U.S. Government$05,369
States and political subdivisions in the U.S.$9,619,0002,153
Commercial banks and other depository institutions in U.S.$253,0001,800
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,494,0004,444
Demand deposits$9,621,0004,186
Nontransaction accounts$42,879,0004,873
Money market deposit accounts (MMDAs)$31,946,0001,441
Other savings deposits (excluding MMDAs)$5,740,0003,913
Total time deposits$5,193,0008,389
Total time and savings deposits$50,752,0005,545
Noninterest-bearing deposits$9,621,0004,449
Interest-bearing deposits$50,752,0005,604
Retail deposits$57,693,0005,055
Estimated insured deposits$39,610,0006,407
IRAs and Keogh plan accounts$992,0007,890
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$50,559,0006,204
Deposits held in domestic offices$50,559,0006,201
Individuals, partnerships, and corporations$41,313,0006,560
U.S. Government$05,591
States and political subdivisions in the U.S.$8,733,0002,209
Commercial banks and other depository institutions in U.S.$513,0001,451
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,140,0004,797
Demand deposits$8,859,0004,427
Nontransaction accounts$34,419,0005,554
Money market deposit accounts (MMDAs)$25,572,0001,729
Other savings deposits (excluding MMDAs)$5,909,0004,129
Total time deposits$2,938,0008,850
Total time and savings deposits$41,700,0006,312
Noninterest-bearing deposits$8,859,0004,684
Interest-bearing deposits$41,700,0006,360
Retail deposits$49,309,0005,689
Estimated insured deposits$36,714,0006,806
IRAs and Keogh plan accounts$923,0008,270
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$50,211,0006,304
Deposits held in domestic offices$50,211,0006,301
Individuals, partnerships, and corporations$38,159,0006,958
U.S. Government$06,005
States and political subdivisions in the U.S.$9,783,0001,822
Commercial banks and other depository institutions in U.S.$2,269,000767
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,905,0004,539
Demand deposits$10,566,0004,007
Nontransaction accounts$32,306,0005,802
Money market deposit accounts (MMDAs)$24,298,0001,681
Other savings deposits (excluding MMDAs)$6,081,0004,163
Total time deposits$1,927,0009,117
Total time and savings deposits$39,645,0006,562
Noninterest-bearing deposits$10,566,0004,237
Interest-bearing deposits$39,645,0006,610
Retail deposits$49,378,0005,803
Estimated insured deposits$36,744,0006,940
IRAs and Keogh plan accounts$800,0008,728
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$49,500,0006,438
Deposits held in domestic offices$49,500,0006,433
Individuals, partnerships, and corporations$38,142,0007,030
U.S. Government$06,819
States and political subdivisions in the U.S.$11,020,0001,617
Commercial banks and other depository institutions in U.S.$338,0001,795
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,188,0004,615
Demand deposits$8,850,0004,450
Nontransaction accounts$32,312,0005,843
Money market deposit accounts (MMDAs)$26,312,0001,454
Other savings deposits (excluding MMDAs)$6,000,0004,283
Total time deposits$09,635
Total time and savings deposits$40,650,0006,539
Noninterest-bearing deposits$8,850,0004,715
Interest-bearing deposits$40,650,0006,603
Retail deposits$49,500,0005,849
Estimated insured deposits$34,726,0007,296
IRAs and Keogh plan accounts$806,0009,112
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$43,123,0007,206
Deposits held in domestic offices$43,123,0007,200
Individuals, partnerships, and corporations$34,126,0007,711
U.S. Government$07,644
States and political subdivisions in the U.S.$8,841,0002,010
Commercial banks and other depository institutions in U.S.$156,0002,611
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,589,0005,130
Demand deposits$7,787,0005,031
Nontransaction accounts$27,534,0006,552
Money market deposit accounts (MMDAs)$21,382,0001,738
Other savings deposits (excluding MMDAs)$6,152,0004,528
Total time deposits$010,056
Total time and savings deposits$35,336,0007,302
Noninterest-bearing deposits$7,787,0005,304
Interest-bearing deposits$35,336,0007,382
Retail deposits$43,123,0006,648
Estimated insured deposits$33,377,0007,747
IRAs and Keogh plan accounts$745,0009,742
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$38,357,0007,906
Deposits held in domestic offices$38,357,0007,902
Individuals, partnerships, and corporations$30,349,0008,438
U.S. Government$08,070
States and political subdivisions in the U.S.$7,982,0002,085
Commercial banks and other depository institutions in U.S.$26,0003,830
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,267,0005,819
Demand deposits$6,379,0005,772
Nontransaction accounts$25,090,0007,042
Money market deposit accounts (MMDAs)$19,435,0001,895
Other savings deposits (excluding MMDAs)$5,655,0004,922
Total time deposits$010,478
Total time and savings deposits$31,978,0007,911
Noninterest-bearing deposits$6,379,0006,088
Interest-bearing deposits$31,978,0008,008
Retail deposits$38,357,0007,367
Estimated insured deposits$29,745,0008,508
IRAs and Keogh plan accounts$712,00010,232
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$31,494,0008,962
Deposits held in domestic offices$31,494,0008,957
Individuals, partnerships, and corporations$24,539,0009,542
U.S. Government$08,552
States and political subdivisions in the U.S.$6,925,0002,277
Commercial banks and other depository institutions in U.S.$30,0003,917
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,896,0006,814
Demand deposits$5,474,0006,493
Nontransaction accounts$20,598,0007,855
Money market deposit accounts (MMDAs)$15,412,0002,428
Other savings deposits (excluding MMDAs)$5,186,0005,627
Total time deposits$011,005
Total time and savings deposits$26,020,0008,976
Noninterest-bearing deposits$5,474,0006,808
Interest-bearing deposits$26,020,0009,076
Retail deposits$31,494,0008,480
Estimated insured deposits$25,552,0009,414
IRAs and Keogh plan accounts$696,00010,688
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$30,239,0009,529
Deposits held in domestic offices$30,239,0009,523
Individuals, partnerships, and corporations$23,781,00010,027
U.S. Government$08,951
States and political subdivisions in the U.S.$6,435,0002,405
Commercial banks and other depository institutions in U.S.$23,0004,442
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,541,0006,743
Demand deposits$5,899,0006,187
Nontransaction accounts$18,698,0008,442
Money market deposit accounts (MMDAs)$14,032,0002,883
Other savings deposits (excluding MMDAs)$4,666,0006,244
Total time deposits$011,498
Total time and savings deposits$24,340,0009,592
Noninterest-bearing deposits$5,900,0006,509
Interest-bearing deposits$24,339,0009,770
Retail deposits$30,239,0009,068
Estimated insured deposits$24,088,00010,105
IRAs and Keogh plan accounts$662,00011,338
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$25,767,00010,518
Deposits held in domestic offices$25,767,00010,514
Individuals, partnerships, and corporations$18,504,00011,541
U.S. Government$09,474
States and political subdivisions in the U.S.$7,245,0002,011
Commercial banks and other depository institutions in U.S.$18,0004,646
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,766,0006,964
Demand deposits$4,909,0006,869
Nontransaction accounts$15,001,0009,447
Money market deposit accounts (MMDAs)$10,059,0003,912
Other savings deposits (excluding MMDAs)$4,312,0006,230
Total time deposits$630,00011,856
Total time and savings deposits$20,858,00010,769
Noninterest-bearing deposits$4,909,0007,328
Interest-bearing deposits$20,858,00010,765
Retail deposits$25,667,00010,071
Estimated insured deposits$19,466,00011,340
IRAs and Keogh plan accounts$691,00011,779
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA