Owingsville Banking Company, Total Deposits

2023-12-31Rank
Total deposits$82,431,0003,860
Deposits held in domestic offices$82,431,0003,860
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$38,688,0003,536
Demand deposits$16,290,0003,814
Nontransaction accounts$43,743,0003,859
Money market deposit accounts (MMDAs)$7,560,0003,528
Other savings deposits (excluding MMDAs)$7,616,0003,773
Total time deposits$28,567,0003,435
Total time and savings deposits$66,141,0003,712
Noninterest-bearing deposits$16,290,0003,810
Interest-bearing deposits$66,141,0003,734
Retail deposits$78,364,0003,758
Estimated insured deposits$69,517,0003,760
IRAs and Keogh plan accounts$1,442,0003,751
Brokered deposits$4,500,0001,676
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$78,774,0003,914
Deposits held in domestic offices$78,774,0003,913
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$34,847,0003,660
Demand deposits$16,884,0003,799
Nontransaction accounts$43,927,0003,865
Money market deposit accounts (MMDAs)$6,541,0003,647
Other savings deposits (excluding MMDAs)$8,259,0003,777
Total time deposits$29,127,0003,345
Total time and savings deposits$61,890,0003,782
Noninterest-bearing deposits$16,884,0003,776
Interest-bearing deposits$61,890,0003,803
Retail deposits$74,726,0003,816
Estimated insured deposits$68,307,0003,779
IRAs and Keogh plan accounts$1,494,0001,030
Brokered deposits$3,609,0001,690
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$81,083,0003,907
Deposits held in domestic offices$81,083,0003,906
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,531,0003,617
Demand deposits$17,364,0003,814
Nontransaction accounts$43,552,0003,884
Money market deposit accounts (MMDAs)$5,210,0003,796
Other savings deposits (excluding MMDAs)$8,799,0003,773
Total time deposits$29,543,0003,263
Total time and savings deposits$63,719,0003,771
Noninterest-bearing deposits$17,370,0003,808
Interest-bearing deposits$63,713,0003,794
Retail deposits$76,774,0003,816
Estimated insured deposits$69,928,0003,777
IRAs and Keogh plan accounts$1,580,0003,741
Brokered deposits$3,609,0001,558
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$76,699,0003,975
Deposits held in domestic offices$76,699,0003,974
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$35,763,0003,752
Demand deposits$15,516,0003,982
Nontransaction accounts$40,936,0003,987
Money market deposit accounts (MMDAs)$2,920,0004,061
Other savings deposits (excluding MMDAs)$8,615,0003,881
Total time deposits$29,401,0003,227
Total time and savings deposits$61,183,0003,845
Noninterest-bearing deposits$15,516,0003,956
Interest-bearing deposits$61,183,0003,872
Retail deposits$73,406,0003,919
Estimated insured deposits$68,798,0003,837
IRAs and Keogh plan accounts$1,564,0001,033
Brokered deposits$3,609,0001,492
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$74,337,0004,035
Deposits held in domestic offices$74,337,0004,035
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$37,309,0003,760
Demand deposits$14,657,0004,069
Nontransaction accounts$37,028,0004,079
Money market deposit accounts (MMDAs)$783,0004,305
Other savings deposits (excluding MMDAs)$8,014,0003,963
Total time deposits$28,231,0003,172
Total time and savings deposits$59,680,0003,893
Noninterest-bearing deposits$14,657,0004,052
Interest-bearing deposits$59,680,0003,920
Retail deposits$71,503,0003,979
Estimated insured deposits$66,205,0003,896
IRAs and Keogh plan accounts$1,573,0003,818
Brokered deposits$3,609,0001,380
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$69,755,0004,122
Deposits held in domestic offices$69,755,0004,122
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$30,219,0003,964
Demand deposits$14,600,0004,092
Nontransaction accounts$39,536,0004,066
Money market deposit accounts (MMDAs)$885,0004,342
Other savings deposits (excluding MMDAs)$8,388,0003,987
Total time deposits$30,263,0003,023
Total time and savings deposits$55,155,0003,979
Noninterest-bearing deposits$14,600,0004,073
Interest-bearing deposits$55,155,0004,005
Retail deposits$67,430,0004,077
Estimated insured deposits$64,861,0003,955
IRAs and Keogh plan accounts$1,617,0001,051
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$72,001,0004,158
Deposits held in domestic offices$72,001,0004,158
Individuals, partnerships, and corporations$63,832,0004,138
U.S. Government$0821
States and political subdivisions in the U.S.$8,169,0003,255
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,111,0003,992
Demand deposits$14,628,0004,139
Nontransaction accounts$40,890,0004,113
Money market deposit accounts (MMDAs)$907,0004,398
Other savings deposits (excluding MMDAs)$8,773,0004,030
Total time deposits$31,210,0003,027
Total time and savings deposits$57,373,0004,010
Noninterest-bearing deposits$14,628,0004,126
Interest-bearing deposits$57,373,0004,038
Retail deposits$69,683,0004,119
Estimated insured deposits$66,736,0003,994
IRAs and Keogh plan accounts$1,651,0003,910
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$73,723,0004,150
Deposits held in domestic offices$73,723,0004,150
Individuals, partnerships, and corporations$66,413,0004,129
U.S. Government$0814
States and political subdivisions in the U.S.$7,310,0003,337
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,599,0003,841
Demand deposits$14,306,0004,185
Nontransaction accounts$36,124,0004,238
Money market deposit accounts (MMDAs)$735,0004,435
Other savings deposits (excluding MMDAs)$8,976,0004,036
Total time deposits$26,413,0003,318
Total time and savings deposits$59,417,0003,998
Noninterest-bearing deposits$14,306,0004,177
Interest-bearing deposits$59,417,0004,030
Retail deposits$71,392,0004,120
Estimated insured deposits$67,266,0004,010
IRAs and Keogh plan accounts$1,696,0001,077
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$71,398,0004,193
Deposits held in domestic offices$71,398,0004,193
Individuals, partnerships, and corporations$65,645,0004,144
U.S. Government$0909
States and political subdivisions in the U.S.$5,753,0003,539
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,563,0004,039
Demand deposits$14,052,0004,209
Nontransaction accounts$40,835,0004,148
Money market deposit accounts (MMDAs)$709,0004,473
Other savings deposits (excluding MMDAs)$8,247,0004,086
Total time deposits$31,881,0003,104
Total time and savings deposits$57,346,0004,043
Noninterest-bearing deposits$14,052,0004,199
Interest-bearing deposits$57,346,0004,075
Retail deposits$69,094,0004,150
Estimated insured deposits$66,289,0004,025
IRAs and Keogh plan accounts$1,703,0003,951
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$69,526,0004,253
Deposits held in domestic offices$69,526,0004,253
Individuals, partnerships, and corporations$63,921,0004,198
U.S. Government$0842
States and political subdivisions in the U.S.$5,605,0003,576
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,430,0004,041
Demand deposits$13,333,0004,240
Nontransaction accounts$39,096,0004,232
Money market deposit accounts (MMDAs)$705,0004,547
Other savings deposits (excluding MMDAs)$8,159,0004,128
Total time deposits$30,232,0003,252
Total time and savings deposits$56,193,0004,105
Noninterest-bearing deposits$13,333,0004,255
Interest-bearing deposits$56,193,0004,132
Retail deposits$67,232,0004,206
Estimated insured deposits$66,521,0004,061
IRAs and Keogh plan accounts$1,794,0001,134
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$69,996,0004,268
Deposits held in domestic offices$69,996,0004,268
Individuals, partnerships, and corporations$64,118,0004,227
U.S. Government$0841
States and political subdivisions in the U.S.$5,878,0003,557
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,012,0003,978
Demand deposits$13,484,0004,263
Nontransaction accounts$36,984,0004,318
Money market deposit accounts (MMDAs)$701,0004,583
Other savings deposits (excluding MMDAs)$7,811,0004,170
Total time deposits$28,471,0003,383
Total time and savings deposits$56,512,0004,118
Noninterest-bearing deposits$13,484,0004,272
Interest-bearing deposits$56,512,0004,142
Retail deposits$67,711,0004,221
Estimated insured deposits$66,297,0004,089
IRAs and Keogh plan accounts$1,820,0004,003
Brokered deposits$1,000,0001,470
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$70,084,0004,276
Deposits held in domestic offices$70,084,0004,276
Individuals, partnerships, and corporations$62,459,0004,268
U.S. Government$0837
States and political subdivisions in the U.S.$7,625,0003,342
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,658,0004,007
Demand deposits$13,612,0004,288
Nontransaction accounts$37,426,0004,321
Money market deposit accounts (MMDAs)$697,0004,617
Other savings deposits (excluding MMDAs)$7,551,0004,202
Total time deposits$29,178,0003,390
Total time and savings deposits$56,472,0004,138
Noninterest-bearing deposits$13,612,0004,292
Interest-bearing deposits$56,472,0004,162
Retail deposits$69,281,0004,203
Estimated insured deposits$66,079,0004,113
IRAs and Keogh plan accounts$1,790,0001,158
Brokered deposits$1,000,0001,545
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$66,509,0004,307
Deposits held in domestic offices$66,509,0004,307
Individuals, partnerships, and corporations$61,122,0004,253
U.S. Government$0909
States and political subdivisions in the U.S.$5,387,0003,618
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,792,0004,177
Demand deposits$11,277,0004,378
Nontransaction accounts$40,717,0004,200
Money market deposit accounts (MMDAs)$692,0004,630
Other savings deposits (excluding MMDAs)$6,961,0004,213
Total time deposits$33,064,0003,234
Total time and savings deposits$55,232,0004,150
Noninterest-bearing deposits$11,277,0004,374
Interest-bearing deposits$55,232,0004,175
Retail deposits$64,295,0004,250
Estimated insured deposits$63,149,0004,135
IRAs and Keogh plan accounts$1,786,0004,068
Brokered deposits$1,000,0001,597
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$63,986,0004,332
Deposits held in domestic offices$63,986,0004,332
Individuals, partnerships, and corporations$58,500,0004,273
U.S. Government$0867
States and political subdivisions in the U.S.$5,486,0003,585
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,927,0004,198
Demand deposits$10,520,0004,388
Nontransaction accounts$40,059,0004,225
Money market deposit accounts (MMDAs)$716,0004,658
Other savings deposits (excluding MMDAs)$6,407,0004,277
Total time deposits$32,935,0003,266
Total time and savings deposits$53,466,0004,169
Noninterest-bearing deposits$10,520,0004,392
Interest-bearing deposits$53,466,0004,199
Retail deposits$62,021,0004,276
Estimated insured deposits$61,728,0004,152
IRAs and Keogh plan accounts$1,805,0001,199
Brokered deposits$1,000,0001,673
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$63,990,0004,337
Deposits held in domestic offices$63,990,0004,337
Individuals, partnerships, and corporations$58,753,0004,277
U.S. Government$0863
States and political subdivisions in the U.S.$5,237,0003,664
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,073,0004,190
Demand deposits$11,255,0004,362
Nontransaction accounts$39,917,0004,245
Money market deposit accounts (MMDAs)$709,0004,677
Other savings deposits (excluding MMDAs)$6,480,0004,269
Total time deposits$32,728,0003,314
Total time and savings deposits$52,735,0004,185
Noninterest-bearing deposits$11,255,0004,369
Interest-bearing deposits$52,735,0004,207
Retail deposits$62,285,0004,278
Estimated insured deposits$61,702,0004,157
IRAs and Keogh plan accounts$1,775,0004,132
Brokered deposits$1,000,0001,725
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$61,783,0004,336
Deposits held in domestic offices$61,783,0004,336
Individuals, partnerships, and corporations$55,933,0004,282
U.S. Government$0886
States and political subdivisions in the U.S.$5,850,0003,554
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,257,0004,069
Demand deposits$9,070,0004,413
Nontransaction accounts$37,526,0004,315
Money market deposit accounts (MMDAs)$724,0004,723
Other savings deposits (excluding MMDAs)$5,782,0004,316
Total time deposits$31,020,0003,460
Total time and savings deposits$52,713,0004,197
Noninterest-bearing deposits$9,070,0004,426
Interest-bearing deposits$52,713,0004,217
Retail deposits$60,084,0004,271
Estimated insured deposits$59,492,0004,175
IRAs and Keogh plan accounts$1,789,0001,224
Brokered deposits$1,000,0001,784
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$60,970,0004,393
Deposits held in domestic offices$60,970,0004,393
Individuals, partnerships, and corporations$55,207,0004,329
U.S. Government$01,019
States and political subdivisions in the U.S.$5,763,0003,611
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,824,0004,244
Demand deposits$8,733,0004,509
Nontransaction accounts$39,146,0004,293
Money market deposit accounts (MMDAs)$444,0004,813
Other savings deposits (excluding MMDAs)$5,563,0004,379
Total time deposits$33,139,0003,413
Total time and savings deposits$52,237,0004,236
Noninterest-bearing deposits$8,733,0004,512
Interest-bearing deposits$52,237,0004,255
Retail deposits$59,277,0004,323
Estimated insured deposits$58,551,0004,224
IRAs and Keogh plan accounts$1,799,0004,204
Brokered deposits$1,000,0001,836
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$60,296,0004,444
Deposits held in domestic offices$60,296,0004,444
Individuals, partnerships, and corporations$55,819,0004,363
U.S. Government$0965
States and political subdivisions in the U.S.$4,477,0003,836
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,785,0004,307
Demand deposits$9,142,0004,508
Nontransaction accounts$39,511,0004,340
Money market deposit accounts (MMDAs)$420,0004,899
Other savings deposits (excluding MMDAs)$5,543,0004,430
Total time deposits$33,548,0003,433
Total time and savings deposits$51,154,0004,300
Noninterest-bearing deposits$9,142,0004,521
Interest-bearing deposits$51,154,0004,314
Retail deposits$58,609,0004,376
Estimated insured deposits$58,768,0004,255
IRAs and Keogh plan accounts$1,858,0001,366
Brokered deposits$1,000,0001,933
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$61,337,0004,453
Deposits held in domestic offices$61,337,0004,453
Individuals, partnerships, and corporations$56,557,0004,378
U.S. Government$0960
States and political subdivisions in the U.S.$4,780,0003,819
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,836,0004,164
Demand deposits$9,060,0004,547
Nontransaction accounts$37,501,0004,418
Money market deposit accounts (MMDAs)$413,0004,952
Other savings deposits (excluding MMDAs)$5,575,0004,457
Total time deposits$31,511,0003,529
Total time and savings deposits$52,277,0004,303
Noninterest-bearing deposits$9,060,0004,560
Interest-bearing deposits$52,277,0004,316
Retail deposits$59,657,0004,381
Estimated insured deposits$59,731,0004,267
IRAs and Keogh plan accounts$1,847,0004,294
Brokered deposits$2,000,0001,849
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$63,178,0004,477
Deposits held in domestic offices$63,178,0004,477
Individuals, partnerships, and corporations$57,793,0004,403
U.S. Government$0998
States and political subdivisions in the U.S.$5,385,0003,754
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,834,0004,290
Demand deposits$9,015,0004,610
Nontransaction accounts$40,344,0004,384
Money market deposit accounts (MMDAs)$418,0005,007
Other savings deposits (excluding MMDAs)$5,691,0004,487
Total time deposits$34,235,0003,406
Total time and savings deposits$54,163,0004,310
Noninterest-bearing deposits$9,025,0004,620
Interest-bearing deposits$54,153,0004,330
Retail deposits$61,504,0004,387
Estimated insured deposits$61,279,0004,274
IRAs and Keogh plan accounts$2,002,0004,274
Brokered deposits$2,000,0001,896
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$61,002,0004,540
Deposits held in domestic offices$61,002,0004,540
Individuals, partnerships, and corporations$56,332,0004,460
U.S. Government$01,108
States and political subdivisions in the U.S.$4,670,0003,887
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,185,0004,375
Demand deposits$8,272,0004,718
Nontransaction accounts$38,817,0004,439
Money market deposit accounts (MMDAs)$451,0005,032
Other savings deposits (excluding MMDAs)$5,584,0004,522
Total time deposits$32,782,0003,482
Total time and savings deposits$52,730,0004,359
Noninterest-bearing deposits$8,272,0004,741
Interest-bearing deposits$52,730,0004,381
Retail deposits$59,638,0004,455
Estimated insured deposits$59,072,0004,351
IRAs and Keogh plan accounts$1,987,0004,326
Brokered deposits$2,000,0001,896
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$60,698,0004,573
Deposits held in domestic offices$60,698,0004,573
Individuals, partnerships, and corporations$56,537,0004,479
U.S. Government$01,011
States and political subdivisions in the U.S.$4,161,0003,990
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,806,0004,319
Demand deposits$9,451,0004,623
Nontransaction accounts$37,892,0004,527
Money market deposit accounts (MMDAs)$436,0005,103
Other savings deposits (excluding MMDAs)$5,920,0004,525
Total time deposits$31,536,0003,556
Total time and savings deposits$51,247,0004,438
Noninterest-bearing deposits$9,451,0004,641
Interest-bearing deposits$51,247,0004,456
Retail deposits$59,337,0004,492
Estimated insured deposits$59,284,0004,384
IRAs and Keogh plan accounts$1,978,0004,400
Brokered deposits$2,000,0001,886
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$58,421,0004,672
Deposits held in domestic offices$58,421,0004,672
Individuals, partnerships, and corporations$54,084,0004,595
U.S. Government$01,101
States and political subdivisions in the U.S.$4,337,0004,006
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,127,0004,553
Demand deposits$8,928,0004,748
Nontransaction accounts$38,294,0004,562
Money market deposit accounts (MMDAs)$419,0005,169
Other savings deposits (excluding MMDAs)$5,952,0004,569
Total time deposits$31,923,0003,560
Total time and savings deposits$49,493,0004,533
Noninterest-bearing deposits$8,923,0004,752
Interest-bearing deposits$49,498,0004,547
Retail deposits$57,746,0004,581
Estimated insured deposits$56,988,0004,485
IRAs and Keogh plan accounts$2,019,0004,426
Brokered deposits$2,000,0001,882
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$57,754,0004,756
Deposits held in domestic offices$57,754,0004,756
Individuals, partnerships, and corporations$53,511,0004,672
U.S. Government$01,097
States and political subdivisions in the U.S.$4,243,0004,012
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,566,0004,470
Demand deposits$9,191,0004,778
Nontransaction accounts$35,188,0004,724
Money market deposit accounts (MMDAs)$416,0005,236
Other savings deposits (excluding MMDAs)$6,034,0004,598
Total time deposits$28,738,0003,803
Total time and savings deposits$48,563,0004,621
Noninterest-bearing deposits$9,191,0004,787
Interest-bearing deposits$48,563,0004,633
Retail deposits$57,079,0004,663
Estimated insured deposits$56,489,0004,561
IRAs and Keogh plan accounts$1,988,0004,493
Brokered deposits$2,000,0002,138
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$57,274,0004,816
Deposits held in domestic offices$57,274,0004,816
Individuals, partnerships, and corporations$53,345,0004,728
U.S. Government$01,191
States and political subdivisions in the U.S.$3,929,0004,130
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,445,0004,464
Demand deposits$8,633,0004,890
Nontransaction accounts$33,829,0004,803
Money market deposit accounts (MMDAs)$499,0005,276
Other savings deposits (excluding MMDAs)$5,713,0004,665
Total time deposits$27,617,0003,910
Total time and savings deposits$48,641,0004,667
Noninterest-bearing deposits$8,633,0004,901
Interest-bearing deposits$48,641,0004,677
Retail deposits$56,299,0004,740
Estimated insured deposits$54,534,0004,651
IRAs and Keogh plan accounts$2,047,0004,526
Brokered deposits$2,000,0002,139
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$55,563,0004,875
Deposits held in domestic offices$55,563,0004,875
Individuals, partnerships, and corporations$51,745,0004,798
U.S. Government$01,147
States and political subdivisions in the U.S.$3,818,0004,154
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,368,0004,501
Demand deposits$9,836,0004,749
Nontransaction accounts$33,195,0004,888
Money market deposit accounts (MMDAs)$474,0005,353
Other savings deposits (excluding MMDAs)$5,683,0004,721
Total time deposits$27,038,0004,002
Total time and savings deposits$45,727,0004,788
Noninterest-bearing deposits$9,836,0004,772
Interest-bearing deposits$45,727,0004,793
Retail deposits$54,338,0004,800
Estimated insured deposits$54,469,0004,688
IRAs and Keogh plan accounts$2,004,0004,625
Brokered deposits$2,000,0002,151
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$56,278,0004,903
Deposits held in domestic offices$56,278,0004,903
Individuals, partnerships, and corporations$51,882,0004,821
U.S. Government$01,163
States and political subdivisions in the U.S.$4,396,0004,066
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,795,0004,589
Demand deposits$9,183,0004,849
Nontransaction accounts$34,483,0004,881
Money market deposit accounts (MMDAs)$477,0005,407
Other savings deposits (excluding MMDAs)$6,177,0004,670
Total time deposits$27,829,0003,972
Total time and savings deposits$47,095,0004,794
Noninterest-bearing deposits$9,183,0004,871
Interest-bearing deposits$47,095,0004,802
Retail deposits$55,053,0004,827
Estimated insured deposits$53,303,0004,750
IRAs and Keogh plan accounts$2,034,0004,647
Brokered deposits$2,000,0002,127
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$57,942,0004,924
Deposits held in domestic offices$57,942,0004,924
Individuals, partnerships, and corporations$53,116,0004,846
U.S. Government$01,186
States and political subdivisions in the U.S.$4,826,0003,998
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,465,0004,581
Demand deposits$9,341,0004,889
Nontransaction accounts$35,477,0004,912
Money market deposit accounts (MMDAs)$476,0005,470
Other savings deposits (excluding MMDAs)$6,406,0004,680
Total time deposits$28,595,0003,972
Total time and savings deposits$48,601,0004,810
Noninterest-bearing deposits$9,341,0004,905
Interest-bearing deposits$48,601,0004,816
Retail deposits$56,967,0004,833
Estimated insured deposits$56,337,0004,727
IRAs and Keogh plan accounts$2,116,0004,677
Brokered deposits$2,000,0002,084
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$57,449,0004,983
Deposits held in domestic offices$57,449,0004,983
Individuals, partnerships, and corporations$51,212,0004,922
U.S. Government$01,254
States and political subdivisions in the U.S.$6,237,0003,733
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,493,0004,542
Demand deposits$8,271,0005,067
Nontransaction accounts$33,956,0004,989
Money market deposit accounts (MMDAs)$506,0005,517
Other savings deposits (excluding MMDAs)$6,126,0004,716
Total time deposits$27,324,0004,097
Total time and savings deposits$49,178,0004,816
Noninterest-bearing deposits$8,271,0005,079
Interest-bearing deposits$49,178,0004,831
Retail deposits$56,774,0004,877
Estimated insured deposits$53,960,0004,817
IRAs and Keogh plan accounts$2,069,0004,748
Brokered deposits$2,000,0002,079
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$55,348,0005,046
Deposits held in domestic offices$55,348,0005,046
Individuals, partnerships, and corporations$51,551,0004,944
U.S. Government$01,248
States and political subdivisions in the U.S.$3,797,0004,250
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,629,0004,573
Demand deposits$7,527,0005,144
Nontransaction accounts$32,719,0005,083
Money market deposit accounts (MMDAs)$479,0005,587
Other savings deposits (excluding MMDAs)$5,491,0004,853
Total time deposits$26,749,0004,197
Total time and savings deposits$47,821,0004,888
Noninterest-bearing deposits$9,066,0004,990
Interest-bearing deposits$46,282,0004,939
Retail deposits$54,823,0004,952
Estimated insured deposits$53,106,0004,875
IRAs and Keogh plan accounts$2,001,0004,855
Brokered deposits$2,000,0002,088
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$51,916,0005,181
Deposits held in domestic offices$51,916,0005,181
Individuals, partnerships, and corporations$48,625,0005,068
U.S. Government$01,147
States and political subdivisions in the U.S.$3,291,0004,429
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,681,0004,817
Demand deposits$8,062,0005,117
Nontransaction accounts$32,235,0005,165
Money market deposit accounts (MMDAs)$574,0005,638
Other savings deposits (excluding MMDAs)$5,347,0004,931
Total time deposits$26,314,0004,275
Total time and savings deposits$43,854,0005,060
Noninterest-bearing deposits$7,638,0005,177
Interest-bearing deposits$44,278,0005,063
Retail deposits$51,136,0005,104
Estimated insured deposits$51,040,0004,987
IRAs and Keogh plan accounts$2,039,0004,890
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$52,865,0005,213
Deposits held in domestic offices$52,865,0005,213
Individuals, partnerships, and corporations$49,067,0005,111
U.S. Government$01,159
States and political subdivisions in the U.S.$3,798,0004,316
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,026,0004,773
Demand deposits$8,957,0005,051
Nontransaction accounts$31,839,0005,232
Money market deposit accounts (MMDAs)$580,0005,689
Other savings deposits (excluding MMDAs)$5,158,0005,012
Total time deposits$26,101,0004,346
Total time and savings deposits$43,908,0005,120
Noninterest-bearing deposits$7,992,0005,198
Interest-bearing deposits$44,873,0005,097
Retail deposits$51,836,0005,141
Estimated insured deposits$52,439,0004,990
IRAs and Keogh plan accounts$2,045,0004,919
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$52,743,0005,256
Deposits held in domestic offices$52,743,0005,256
Individuals, partnerships, and corporations$49,749,0005,141
U.S. Government$01,296
States and political subdivisions in the U.S.$2,994,0004,538
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,163,0004,808
Demand deposits$8,313,0005,219
Nontransaction accounts$31,580,0005,273
Money market deposit accounts (MMDAs)$668,0005,730
Other savings deposits (excluding MMDAs)$5,058,0005,023
Total time deposits$25,854,0004,405
Total time and savings deposits$44,430,0005,136
Noninterest-bearing deposits$8,629,0005,194
Interest-bearing deposits$44,114,0005,151
Retail deposits$51,714,0005,179
Estimated insured deposits$51,397,0005,062
IRAs and Keogh plan accounts$2,151,0004,900
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$50,027,0005,370
Deposits held in domestic offices$50,027,0005,370
Individuals, partnerships, and corporations$48,064,0005,231
U.S. Government$01,197
States and political subdivisions in the U.S.$1,963,0004,914
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,476,0004,983
Demand deposits$7,313,0005,347
Nontransaction accounts$31,551,0005,348
Money market deposit accounts (MMDAs)$620,0005,825
Other savings deposits (excluding MMDAs)$5,018,0005,080
Total time deposits$25,913,0004,477
Total time and savings deposits$42,714,0005,240
Noninterest-bearing deposits$7,313,0005,374
Interest-bearing deposits$42,714,0005,240
Retail deposits$48,999,0005,295
Estimated insured deposits$49,304,0005,172
IRAs and Keogh plan accounts$2,202,0004,955
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$52,356,0005,372
Deposits held in domestic offices$52,356,0005,372
Individuals, partnerships, and corporations$48,843,0005,262
U.S. Government$01,235
States and political subdivisions in the U.S.$3,513,0004,469
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,050,0004,892
Demand deposits$7,047,0005,423
Nontransaction accounts$32,306,0005,378
Money market deposit accounts (MMDAs)$604,0005,898
Other savings deposits (excluding MMDAs)$4,930,0005,150
Total time deposits$26,772,0004,472
Total time and savings deposits$45,309,0005,229
Noninterest-bearing deposits$8,837,0005,187
Interest-bearing deposits$43,519,0005,271
Retail deposits$51,568,0005,276
Estimated insured deposits$52,129,0005,140
IRAs and Keogh plan accounts$2,327,0004,943
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$52,637,0005,432
Deposits held in domestic offices$52,637,0005,432
Individuals, partnerships, and corporations$50,442,0005,284
U.S. Government$01,228
States and political subdivisions in the U.S.$2,195,0004,892
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,505,0004,928
Demand deposits$8,047,0005,344
Nontransaction accounts$32,132,0005,454
Money market deposit accounts (MMDAs)$570,0005,975
Other savings deposits (excluding MMDAs)$4,853,0005,195
Total time deposits$26,709,0004,535
Total time and savings deposits$44,590,0005,308
Noninterest-bearing deposits$8,047,0005,366
Interest-bearing deposits$44,590,0005,314
Retail deposits$51,609,0005,358
Estimated insured deposits$51,925,0005,198
IRAs and Keogh plan accounts$2,388,0004,963
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$53,201,0005,479
Deposits held in domestic offices$53,201,0005,479
Individuals, partnerships, and corporations$49,268,0005,371
U.S. Government$01,345
States and political subdivisions in the U.S.$3,933,0004,390
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,916,0005,000
Demand deposits$8,120,0005,410
Nontransaction accounts$33,285,0005,460
Money market deposit accounts (MMDAs)$568,0006,063
Other savings deposits (excluding MMDAs)$4,282,0005,375
Total time deposits$28,435,0004,497
Total time and savings deposits$45,081,0005,358
Noninterest-bearing deposits$8,793,0005,344
Interest-bearing deposits$44,408,0005,384
Retail deposits$52,173,0005,396
Estimated insured deposits$50,302,0005,312
IRAs and Keogh plan accounts$2,182,0005,157
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$50,529,0005,599
Deposits held in domestic offices$50,529,0005,599
Individuals, partnerships, and corporations$48,771,0005,449
U.S. Government$01,257
States and political subdivisions in the U.S.$1,758,0005,122
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,821,0005,270
Demand deposits$4,463,0006,007
Nontransaction accounts$33,708,0005,514
Money market deposit accounts (MMDAs)$551,0006,149
Other savings deposits (excluding MMDAs)$4,310,0005,424
Total time deposits$28,847,0004,552
Total time and savings deposits$46,066,0005,367
Noninterest-bearing deposits$6,373,0005,714
Interest-bearing deposits$44,156,0005,444
Retail deposits$49,502,0005,516
Estimated insured deposits$49,967,0005,372
IRAs and Keogh plan accounts$06,311
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$51,481,0005,631
Deposits held in domestic offices$51,481,0005,631
Individuals, partnerships, and corporations$49,316,0005,483
U.S. Government$01,331
States and political subdivisions in the U.S.$2,165,0005,019
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,714,0005,333
Demand deposits$6,690,0005,686
Nontransaction accounts$34,767,0005,541
Money market deposit accounts (MMDAs)$537,0006,208
Other savings deposits (excluding MMDAs)$4,375,0005,440
Total time deposits$29,855,0004,514
Total time and savings deposits$44,791,0005,477
Noninterest-bearing deposits$6,690,0005,722
Interest-bearing deposits$44,791,0005,478
Retail deposits$50,703,0005,540
Estimated insured deposits$56,592,0005,210
IRAs and Keogh plan accounts$2,032,0005,397
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$53,520,0005,646
Deposits held in domestic offices$53,520,0005,646
Individuals, partnerships, and corporations$51,449,0005,475
U.S. Government$01,317
States and political subdivisions in the U.S.$2,071,0005,083
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,260,0005,848
Demand deposits$7,836,0005,568
Nontransaction accounts$41,260,0005,305
Money market deposit accounts (MMDAs)$552,0006,266
Other savings deposits (excluding MMDAs)$11,208,0003,824
Total time deposits$29,500,0004,615
Total time and savings deposits$45,684,0005,506
Noninterest-bearing deposits$7,750,0005,611
Interest-bearing deposits$45,770,0005,504
Retail deposits$52,743,0005,537
Estimated insured deposits$52,393,0005,430
IRAs and Keogh plan accounts$2,045,0005,440
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$54,271,0005,657
Deposits held in domestic offices$54,271,0005,657
Individuals, partnerships, and corporations$50,069,0005,545
U.S. Government$01,474
States and political subdivisions in the U.S.$4,202,0004,371
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,153,0005,244
Demand deposits$4,127,0006,237
Nontransaction accounts$36,118,0005,575
Money market deposit accounts (MMDAs)$572,0006,339
Other savings deposits (excluding MMDAs)$4,133,0005,535
Total time deposits$31,413,0004,544
Total time and savings deposits$50,144,0005,368
Noninterest-bearing deposits$7,141,0005,755
Interest-bearing deposits$47,130,0005,494
Retail deposits$53,045,0005,557
Estimated insured deposits$49,599,0005,556
IRAs and Keogh plan accounts$2,037,0005,510
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$53,077,0005,724
Deposits held in domestic offices$53,077,0005,723
Individuals, partnerships, and corporations$51,142,0005,565
U.S. Government$01,406
States and political subdivisions in the U.S.$1,935,0005,157
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,111,0005,446
Demand deposits$3,712,0006,343
Nontransaction accounts$36,966,0005,588
Money market deposit accounts (MMDAs)$562,0006,405
Other savings deposits (excluding MMDAs)$4,080,0005,585
Total time deposits$32,324,0004,566
Total time and savings deposits$49,365,0005,446
Noninterest-bearing deposits$7,514,0005,696
Interest-bearing deposits$45,563,0005,589
Retail deposits$51,647,0005,646
Estimated insured deposits$54,477,0005,420
IRAs and Keogh plan accounts$2,081,0005,560
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$53,866,0005,746
Deposits held in domestic offices$53,866,0005,746
Individuals, partnerships, and corporations$52,020,0005,557
U.S. Government$01,377
States and political subdivisions in the U.S.$1,846,0005,215
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,081,0005,827
Demand deposits$7,736,0005,625
Nontransaction accounts$40,785,0005,456
Money market deposit accounts (MMDAs)$786,0006,412
Other savings deposits (excluding MMDAs)$4,270,0005,549
Total time deposits$35,729,0004,364
Total time and savings deposits$46,130,0005,625
Noninterest-bearing deposits$7,736,0005,678
Interest-bearing deposits$46,130,0005,625
Retail deposits$52,436,0005,663
Estimated insured deposits$52,805,0005,523
IRAs and Keogh plan accounts$2,162,0005,540
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$55,821,0005,758
Deposits held in domestic offices$55,821,0005,758
Individuals, partnerships, and corporations$53,387,0005,576
U.S. Government$01,424
States and political subdivisions in the U.S.$2,434,0005,020
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,168,0005,437
Demand deposits$12,072,0004,760
Nontransaction accounts$38,653,0005,606
Money market deposit accounts (MMDAs)$754,0006,487
Other savings deposits (excluding MMDAs)$4,268,0005,573
Total time deposits$33,631,0004,603
Total time and savings deposits$43,749,0005,784
Noninterest-bearing deposits$7,879,0005,695
Interest-bearing deposits$47,942,0005,601
Retail deposits$55,046,0005,629
Estimated insured deposits$59,202,0005,326
IRAs and Keogh plan accounts$2,749,0005,223
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$54,440,0005,832
Deposits held in domestic offices$54,440,0005,831
Individuals, partnerships, and corporations$51,677,0005,679
U.S. Government$01,583
States and political subdivisions in the U.S.$2,763,0004,913
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,429,0005,437
Demand deposits$7,469,0005,817
Nontransaction accounts$37,011,0005,720
Money market deposit accounts (MMDAs)$889,0006,506
Other savings deposits (excluding MMDAs)$3,590,0005,764
Total time deposits$32,532,0004,729
Total time and savings deposits$46,971,0005,667
Noninterest-bearing deposits$7,469,0005,867
Interest-bearing deposits$46,971,0005,667
Retail deposits$54,165,0005,697
Estimated insured deposits$52,937,0005,678
IRAs and Keogh plan accounts$2,701,0005,304
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$53,399,0005,894
Deposits held in domestic offices$53,399,0005,894
Individuals, partnerships, and corporations$51,510,0005,708
U.S. Government$01,457
States and political subdivisions in the U.S.$1,889,0005,283
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,626,0005,576
Demand deposits$7,178,0005,789
Nontransaction accounts$37,773,0005,753
Money market deposit accounts (MMDAs)$878,0006,620
Other savings deposits (excluding MMDAs)$3,516,0005,813
Total time deposits$33,379,0004,774
Total time and savings deposits$46,221,0005,760
Noninterest-bearing deposits$7,178,0005,852
Interest-bearing deposits$46,221,0005,755
Retail deposits$53,124,0005,744
Estimated insured deposits$52,898,0005,716
IRAs and Keogh plan accounts$2,738,0005,360
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$54,936,0005,869
Deposits held in domestic offices$54,936,0005,868
Individuals, partnerships, and corporations$52,627,0005,698
U.S. Government$01,535
States and political subdivisions in the U.S.$2,309,0005,133
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,655,0005,556
Demand deposits$6,871,0005,874
Nontransaction accounts$39,281,0005,727
Money market deposit accounts (MMDAs)$783,0006,701
Other savings deposits (excluding MMDAs)$3,543,0005,828
Total time deposits$34,955,0004,718
Total time and savings deposits$48,065,0005,727
Noninterest-bearing deposits$6,871,0005,937
Interest-bearing deposits$48,065,0005,723
Retail deposits$54,661,0005,716
Estimated insured deposits$54,401,0005,691
IRAs and Keogh plan accounts$2,846,0005,317
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$56,651,0005,872
Deposits held in domestic offices$56,651,0005,871
Individuals, partnerships, and corporations$54,343,0005,687
U.S. Government$01,579
States and political subdivisions in the U.S.$2,308,0005,152
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,181,0005,541
Demand deposits$7,330,0005,828
Nontransaction accounts$40,470,0005,714
Money market deposit accounts (MMDAs)$817,0006,745
Other savings deposits (excluding MMDAs)$3,641,0005,797
Total time deposits$36,012,0004,731
Total time and savings deposits$49,321,0005,744
Noninterest-bearing deposits$7,330,0005,890
Interest-bearing deposits$49,321,0005,729
Retail deposits$56,376,0005,698
Estimated insured deposits$56,375,0005,681
IRAs and Keogh plan accounts$3,063,0005,194
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$54,988,0005,922
Deposits held in domestic offices$54,988,0005,921
Individuals, partnerships, and corporations$52,905,0005,739
U.S. Government$12,000853
States and political subdivisions in the U.S.$2,071,0005,063
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,816,0005,530
Demand deposits$6,535,0005,953
Nontransaction accounts$39,172,0005,784
Money market deposit accounts (MMDAs)$860,0006,752
Other savings deposits (excluding MMDAs)$3,568,0005,726
Total time deposits$34,744,0004,874
Total time and savings deposits$48,453,0005,760
Noninterest-bearing deposits$6,535,0006,021
Interest-bearing deposits$48,453,0005,775
Retail deposits$54,713,0005,756
Estimated insured deposits$53,770,0005,765
IRAs and Keogh plan accounts$3,130,0005,179
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$53,151,0006,007
Deposits held in domestic offices$53,151,0006,006
Individuals, partnerships, and corporations$51,360,0005,819
U.S. Government$12,000731
States and political subdivisions in the U.S.$1,779,0005,179
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,524,0005,676
Demand deposits$5,578,0006,152
Nontransaction accounts$38,627,0005,871
Money market deposit accounts (MMDAs)$876,0006,818
Other savings deposits (excluding MMDAs)$3,635,0005,710
Total time deposits$34,116,0004,995
Total time and savings deposits$47,573,0005,824
Noninterest-bearing deposits$5,578,0006,219
Interest-bearing deposits$47,573,0005,835
Retail deposits$52,876,0005,837
Estimated insured deposits$52,102,0005,846
IRAs and Keogh plan accounts$3,150,0005,226
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$53,793,0006,017
Deposits held in domestic offices$53,793,0006,016
Individuals, partnerships, and corporations$51,893,0005,837
U.S. Government$12,000746
States and political subdivisions in the U.S.$1,888,0005,204
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,141,0005,390
Demand deposits$6,766,0005,810
Nontransaction accounts$37,652,0005,984
Money market deposit accounts (MMDAs)$894,0006,872
Other savings deposits (excluding MMDAs)$3,161,0005,954
Total time deposits$33,597,0005,114
Total time and savings deposits$47,027,0005,904
Noninterest-bearing deposits$6,766,0005,896
Interest-bearing deposits$47,027,0005,904
Retail deposits$53,493,0005,845
Estimated insured deposits$54,408,0005,785
IRAs and Keogh plan accounts$3,081,0005,287
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$54,984,0006,036
Deposits held in domestic offices$54,984,0006,034
Individuals, partnerships, and corporations$52,505,0005,859
U.S. Government$12,000732
States and political subdivisions in the U.S.$2,467,0004,934
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,686,0005,493
Demand deposits$6,783,0005,825
Nontransaction accounts$39,298,0005,941
Money market deposit accounts (MMDAs)$874,0006,938
Other savings deposits (excluding MMDAs)$3,153,0005,956
Total time deposits$35,271,0005,082
Total time and savings deposits$48,201,0005,890
Noninterest-bearing deposits$6,783,0005,912
Interest-bearing deposits$48,201,0005,900
Retail deposits$54,984,0005,826
Estimated insured deposits$54,371,0005,837
IRAs and Keogh plan accounts$3,132,0005,285
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$54,159,0006,089
Deposits held in domestic offices$54,159,0006,088
Individuals, partnerships, and corporations$51,720,0005,915
U.S. Government$32,000841
States and political subdivisions in the U.S.$2,407,0004,984
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,085,0005,558
Demand deposits$6,445,0005,938
Nontransaction accounts$39,074,0006,004
Money market deposit accounts (MMDAs)$900,0006,975
Other savings deposits (excluding MMDAs)$3,059,0005,934
Total time deposits$35,115,0005,172
Total time and savings deposits$47,714,0005,943
Noninterest-bearing deposits$6,445,0006,017
Interest-bearing deposits$47,714,0005,950
Retail deposits$54,159,0005,876
Estimated insured deposits$53,555,0005,883
IRAs and Keogh plan accounts$3,176,0005,286
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$52,454,0006,204
Deposits held in domestic offices$52,454,0006,203
Individuals, partnerships, and corporations$50,695,0006,001
U.S. Government$12,0001,291
States and political subdivisions in the U.S.$1,747,0005,358
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,276,0005,827
Demand deposits$5,977,0006,034
Nontransaction accounts$39,178,0006,071
Money market deposit accounts (MMDAs)$867,0007,077
Other savings deposits (excluding MMDAs)$3,030,0005,973
Total time deposits$35,281,0005,246
Total time and savings deposits$46,477,0006,067
Noninterest-bearing deposits$5,977,0006,113
Interest-bearing deposits$46,477,0006,077
Retail deposits$52,454,0005,973
Estimated insured deposits$52,128,0005,919
IRAs and Keogh plan accounts$3,301,0005,275
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$52,042,0006,247
Deposits held in domestic offices$52,042,0006,246
Individuals, partnerships, and corporations$50,810,0006,035
U.S. Government$12,0001,453
States and political subdivisions in the U.S.$1,220,0005,692
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,510,0005,770
Demand deposits$6,073,0005,961
Nontransaction accounts$38,532,0006,153
Money market deposit accounts (MMDAs)$1,332,0006,950
Other savings deposits (excluding MMDAs)$2,816,0006,123
Total time deposits$34,384,0005,351
Total time and savings deposits$45,969,0006,126
Noninterest-bearing deposits$6,073,0006,048
Interest-bearing deposits$45,969,0006,129
Retail deposits$52,042,0006,006
Estimated insured deposits$51,284,0005,994
IRAs and Keogh plan accounts$3,301,0005,282
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$52,566,0006,272
Deposits held in domestic offices$52,566,0006,270
Individuals, partnerships, and corporations$51,097,0006,067
U.S. Government$14,0001,365
States and political subdivisions in the U.S.$1,455,0005,603
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,365,0005,674
Demand deposits$6,404,0005,912
Nontransaction accounts$38,201,0006,237
Money market deposit accounts (MMDAs)$1,336,0007,031
Other savings deposits (excluding MMDAs)$2,937,0006,094
Total time deposits$33,928,0005,467
Total time and savings deposits$46,162,0006,198
Noninterest-bearing deposits$6,404,0005,993
Interest-bearing deposits$46,162,0006,209
Retail deposits$52,166,0006,046
Estimated insured deposits$51,284,0006,056
IRAs and Keogh plan accounts$3,028,0005,482
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$54,801,0006,210
Deposits held in domestic offices$54,801,0006,210
Individuals, partnerships, and corporations$53,702,0005,971
U.S. Government$12,0002,031
States and political subdivisions in the U.S.$1,087,0005,837
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,892,0005,835
Demand deposits$6,681,0005,919
Nontransaction accounts$40,909,0006,091
Money market deposit accounts (MMDAs)$1,347,0007,059
Other savings deposits (excluding MMDAs)$2,897,0006,060
Total time deposits$36,665,0005,301
Total time and savings deposits$48,120,0006,089
Noninterest-bearing deposits$6,681,0006,010
Interest-bearing deposits$48,120,0006,099
Retail deposits$42,150,0006,228
Estimated insured deposits$53,431,0005,950
IRAs and Keogh plan accounts$3,106,0005,422
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$54,271,0006,220
Deposits held in domestic offices$54,271,0006,220
Individuals, partnerships, and corporations$53,230,0005,995
U.S. Government$12,0001,585
States and political subdivisions in the U.S.$1,029,0005,893
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,515,0005,931
Demand deposits$6,153,0005,968
Nontransaction accounts$41,756,0006,068
Money market deposit accounts (MMDAs)$1,295,0007,158
Other savings deposits (excluding MMDAs)$3,024,0006,020
Total time deposits$37,437,0005,311
Total time and savings deposits$48,118,0006,121
Noninterest-bearing deposits$6,153,0006,056
Interest-bearing deposits$48,118,0006,123
Retail deposits$41,433,0006,274
Estimated insured deposits$52,498,0005,996
IRAs and Keogh plan accounts$3,423,0005,222
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$54,378,0006,255
Deposits held in domestic offices$54,378,0006,254
Individuals, partnerships, and corporations$53,266,0006,030
U.S. Government$12,0001,571
States and political subdivisions in the U.S.$1,100,0005,921
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,005,0005,904
Demand deposits$6,130,0006,037
Nontransaction accounts$41,373,0006,108
Money market deposit accounts (MMDAs)$1,312,0007,220
Other savings deposits (excluding MMDAs)$2,820,0006,195
Total time deposits$37,241,0005,373
Total time and savings deposits$48,248,0006,123
Noninterest-bearing deposits$6,130,0006,119
Interest-bearing deposits$48,248,0006,135
Retail deposits$41,581,0006,297
Estimated insured deposits$50,103,0005,775
IRAs and Keogh plan accounts$3,417,0005,223
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$55,454,0006,220
Deposits held in domestic offices$55,454,0006,220
Individuals, partnerships, and corporations$54,009,0005,994
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$1,444,0005,724
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,088,0005,691
Demand deposits$7,180,0005,648
Nontransaction accounts$41,366,0006,121
Money market deposit accounts (MMDAs)$1,312,0007,247
Other savings deposits (excluding MMDAs)$2,780,0006,214
Total time deposits$37,274,0005,379
Total time and savings deposits$48,274,0006,132
Noninterest-bearing deposits$7,180,0005,760
Interest-bearing deposits$48,274,0006,140
Retail deposits$42,714,0006,253
Estimated insured deposits$49,620,0005,817
IRAs and Keogh plan accounts$3,122,0005,345
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$51,689,0006,355
Deposits held in domestic offices$51,689,0006,355
Individuals, partnerships, and corporations$50,704,0006,100
U.S. Government$16,0002,083
States and political subdivisions in the U.S.$969,0006,044
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,950,0006,126
Demand deposits$6,330,0006,050
Nontransaction accounts$39,739,0006,154
Money market deposit accounts (MMDAs)$1,325,0007,244
Other savings deposits (excluding MMDAs)$2,593,0006,261
Total time deposits$35,821,0005,435
Total time and savings deposits$45,359,0006,226
Noninterest-bearing deposits$6,330,0006,147
Interest-bearing deposits$45,359,0006,237
Retail deposits$39,512,0006,432
Estimated insured deposits$47,987,0005,860
IRAs and Keogh plan accounts$2,915,0005,430
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$49,311,0006,420
Deposits held in domestic offices$49,311,0006,419
Individuals, partnerships, and corporations$48,147,0006,210
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$1,162,0005,884
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,342,0005,792
Demand deposits$6,877,0005,781
Nontransaction accounts$35,969,0006,386
Money market deposit accounts (MMDAs)$290,0007,808
Other savings deposits (excluding MMDAs)$2,630,0006,293
Total time deposits$33,049,0005,591
Total time and savings deposits$42,434,0006,357
Noninterest-bearing deposits$6,877,0005,891
Interest-bearing deposits$42,434,0006,358
Retail deposits$38,135,0006,500
Estimated insured deposits$45,905,0005,977
IRAs and Keogh plan accounts$2,940,0005,377
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$51,712,0006,350
Deposits held in domestic offices$51,712,0006,348
Individuals, partnerships, and corporations$50,269,0006,129
U.S. Government$15,0001,726
States and political subdivisions in the U.S.$1,428,0005,722
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,473,0005,635
Demand deposits$7,185,0005,740
Nontransaction accounts$37,239,0006,321
Money market deposit accounts (MMDAs)$376,0007,835
Other savings deposits (excluding MMDAs)$2,557,0006,381
Total time deposits$34,306,0005,481
Total time and savings deposits$44,527,0006,258
Noninterest-bearing deposits$7,185,0005,872
Interest-bearing deposits$44,527,0006,259
Retail deposits$39,967,0006,423
Estimated insured deposits$47,411,0005,883
IRAs and Keogh plan accounts$2,858,0005,429
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$54,956,0006,214
Deposits held in domestic offices$54,956,0006,213
Individuals, partnerships, and corporations$53,398,0005,996
U.S. Government$14,0001,711
States and political subdivisions in the U.S.$1,544,0005,671
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,779,0005,782
Demand deposits$7,226,0005,665
Nontransaction accounts$41,177,0006,095
Money market deposit accounts (MMDAs)$369,0007,850
Other savings deposits (excluding MMDAs)$2,735,0006,265
Total time deposits$38,073,0005,253
Total time and savings deposits$47,730,0006,105
Noninterest-bearing deposits$7,226,0005,787
Interest-bearing deposits$47,730,0006,105
Retail deposits$41,329,0006,345
Estimated insured deposits$50,685,0005,704
IRAs and Keogh plan accounts$2,823,0005,452
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$55,571,0006,128
Deposits held in domestic offices$55,571,0006,127
Individuals, partnerships, and corporations$54,525,0005,901
U.S. Government$13,0002,469
States and political subdivisions in the U.S.$1,033,0006,015
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,042,0005,943
Demand deposits$6,937,0005,854
Nontransaction accounts$42,529,0005,954
Money market deposit accounts (MMDAs)$374,0007,862
Other savings deposits (excluding MMDAs)$2,766,0006,177
Total time deposits$39,389,0005,109
Total time and savings deposits$48,634,0006,016
Noninterest-bearing deposits$6,937,0005,978
Interest-bearing deposits$48,634,0006,019
Retail deposits$41,537,0006,296
Estimated insured deposits$51,279,0005,602
IRAs and Keogh plan accounts$2,731,0005,491
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$55,150,0006,149
Deposits held in domestic offices$55,150,0006,148
Individuals, partnerships, and corporations$54,035,0005,917
U.S. Government$12,0001,912
States and political subdivisions in the U.S.$1,103,0005,914
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,874,0005,863
Demand deposits$6,378,0005,966
Nontransaction accounts$42,276,0005,993
Money market deposit accounts (MMDAs)$351,0007,900
Other savings deposits (excluding MMDAs)$2,942,0006,142
Total time deposits$38,983,0005,127
Total time and savings deposits$48,772,0006,025
Noninterest-bearing deposits$6,378,0006,090
Interest-bearing deposits$48,772,0006,020
Retail deposits$42,263,0006,231
Estimated insured deposits$50,232,0005,669
IRAs and Keogh plan accounts$2,758,0005,498
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$55,395,0006,149
Deposits held in domestic offices$55,395,0006,147
Individuals, partnerships, and corporations$54,166,0005,934
U.S. Government$13,0001,965
States and political subdivisions in the U.S.$1,216,0005,901
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,786,0005,991
Demand deposits$6,394,0006,035
Nontransaction accounts$42,609,0005,980
Money market deposit accounts (MMDAs)$398,0007,916
Other savings deposits (excluding MMDAs)$2,850,0006,287
Total time deposits$39,361,0005,090
Total time and savings deposits$49,001,0006,035
Noninterest-bearing deposits$6,394,0006,140
Interest-bearing deposits$49,001,0006,038
Retail deposits$42,711,0006,214
Estimated insured deposits$51,409,0005,616
IRAs and Keogh plan accounts$2,570,0005,652
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$59,561,0005,992
Deposits held in domestic offices$59,561,0005,990
Individuals, partnerships, and corporations$57,853,0005,777
U.S. Government$11,0002,132
States and political subdivisions in the U.S.$1,697,0005,621
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,301,0005,779
Demand deposits$7,272,0005,741
Nontransaction accounts$45,260,0005,822
Money market deposit accounts (MMDAs)$340,0007,974
Other savings deposits (excluding MMDAs)$2,720,0006,475
Total time deposits$42,200,0004,849
Total time and savings deposits$52,289,0005,867
Noninterest-bearing deposits$7,272,0005,855
Interest-bearing deposits$52,289,0005,881
Retail deposits$44,924,0006,132
Estimated insured deposits$53,841,0005,487
IRAs and Keogh plan accounts$2,525,0005,650
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$59,588,0005,979
Deposits held in domestic offices$59,588,0005,978
Individuals, partnerships, and corporations$57,171,0005,783
U.S. Government$13,0002,567
States and political subdivisions in the U.S.$2,404,0005,186
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,272,0005,863
Demand deposits$6,652,0006,091
Nontransaction accounts$45,316,0005,768
Money market deposit accounts (MMDAs)$416,0007,958
Other savings deposits (excluding MMDAs)$2,528,0006,607
Total time deposits$42,372,0004,764
Total time and savings deposits$52,936,0005,798
Noninterest-bearing deposits$6,652,0006,194
Interest-bearing deposits$52,936,0005,807
Retail deposits$44,881,0006,087
Estimated insured deposits$52,000,0005,578
IRAs and Keogh plan accounts$2,432,0005,725
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$54,412,0006,197
Deposits held in domestic offices$54,412,0006,195
Individuals, partnerships, and corporations$53,254,0005,970
U.S. Government$14,0001,921
States and political subdivisions in the U.S.$1,144,0006,009
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,332,0006,147
Demand deposits$6,359,0006,077
Nontransaction accounts$42,080,0005,946
Money market deposit accounts (MMDAs)$333,0008,044
Other savings deposits (excluding MMDAs)$2,808,0006,476
Total time deposits$38,939,0004,967
Total time and savings deposits$48,053,0006,026
Noninterest-bearing deposits$6,359,0006,186
Interest-bearing deposits$48,053,0006,026
Retail deposits$41,707,0006,263
Estimated insured deposits$48,548,0005,768
IRAs and Keogh plan accounts$2,207,0005,937
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$53,968,0006,214
Deposits held in domestic offices$53,968,0006,212
Individuals, partnerships, and corporations$52,573,0006,004
U.S. Government$13,0002,173
States and political subdivisions in the U.S.$1,382,0005,868
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,009,0006,142
Demand deposits$6,398,0006,157
Nontransaction accounts$40,959,0005,992
Money market deposit accounts (MMDAs)$330,0008,076
Other savings deposits (excluding MMDAs)$2,988,0006,482
Total time deposits$37,641,0005,000
Total time and savings deposits$47,570,0006,060
Noninterest-bearing deposits$6,398,0006,236
Interest-bearing deposits$47,570,0006,072
Retail deposits$41,330,0006,311
Estimated insured deposits$49,988,0005,683
IRAs and Keogh plan accounts$2,178,0005,974
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$52,910,0006,271
Deposits held in domestic offices$52,910,0006,269
Individuals, partnerships, and corporations$51,385,0006,070
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$1,524,0005,818
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,962,0005,838
Demand deposits$7,826,0005,675
Nontransaction accounts$37,948,0006,163
Money market deposit accounts (MMDAs)$338,0008,083
Other savings deposits (excluding MMDAs)$2,878,0006,633
Total time deposits$34,732,0005,170
Total time and savings deposits$45,084,0006,204
Noninterest-bearing deposits$7,826,0005,770
Interest-bearing deposits$45,084,0006,218
Retail deposits$41,666,0006,314
Estimated insured deposits$46,906,0005,841
IRAs and Keogh plan accounts$2,067,0006,060
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$52,291,0006,307
Deposits held in domestic offices$52,291,0006,305
Individuals, partnerships, and corporations$50,442,0006,118
U.S. Government$12,0002,832
States and political subdivisions in the U.S.$1,837,0005,630
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,135,0005,902
Demand deposits$7,547,0005,885
Nontransaction accounts$37,156,0006,190
Money market deposit accounts (MMDAs)$665,0007,928
Other savings deposits (excluding MMDAs)$3,248,0006,409
Total time deposits$33,243,0005,224
Total time and savings deposits$44,744,0006,203
Noninterest-bearing deposits$7,547,0005,982
Interest-bearing deposits$44,744,0006,212
Retail deposits$42,138,0006,327
Estimated insured deposits$45,061,0005,972
IRAs and Keogh plan accounts$2,023,0006,091
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$50,456,0006,382
Deposits held in domestic offices$50,456,0006,379
Individuals, partnerships, and corporations$49,428,0006,129
U.S. Government$12,0002,284
States and political subdivisions in the U.S.$1,016,0006,247
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,338,0005,967
Demand deposits$7,327,0005,831
Nontransaction accounts$36,118,0006,273
Money market deposit accounts (MMDAs)$939,0007,792
Other savings deposits (excluding MMDAs)$3,183,0006,507
Total time deposits$31,996,0005,293
Total time and savings deposits$43,129,0006,294
Noninterest-bearing deposits$7,327,0005,918
Interest-bearing deposits$43,129,0006,309
Retail deposits$40,704,0006,374
Estimated insured deposits$41,889,0006,195
IRAs and Keogh plan accounts$2,441,0005,731
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$49,775,0006,411
Deposits held in domestic offices$49,775,0006,410
Individuals, partnerships, and corporations$48,649,0006,147
U.S. Government$11,0002,168
States and political subdivisions in the U.S.$1,115,0006,182
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,676,0005,880
Demand deposits$7,005,0005,902
Nontransaction accounts$35,099,0006,323
Money market deposit accounts (MMDAs)$1,361,0007,541
Other savings deposits (excluding MMDAs)$3,165,0006,579
Total time deposits$30,573,0005,336
Total time and savings deposits$42,770,0006,276
Noninterest-bearing deposits$7,005,0005,960
Interest-bearing deposits$42,770,0006,299
Retail deposits$40,001,0006,427
Estimated insured deposits$37,840,0006,437
IRAs and Keogh plan accounts$08,361
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$50,031,0006,442
Deposits held in domestic offices$50,031,0006,440
Individuals, partnerships, and corporations$49,034,0006,170
U.S. Government$04,329
States and political subdivisions in the U.S.$997,0006,340
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,885,0005,891
Demand deposits$7,260,0005,810
Nontransaction accounts$35,146,0006,371
Money market deposit accounts (MMDAs)$1,566,0007,475
Other savings deposits (excluding MMDAs)$3,056,0006,716
Total time deposits$30,524,0005,320
Total time and savings deposits$42,771,0006,325
Noninterest-bearing deposits$7,261,0005,870
Interest-bearing deposits$42,770,0006,353
Retail deposits$40,137,0006,483
Estimated insured deposits$43,478,0006,111
IRAs and Keogh plan accounts$2,428,0005,772
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$50,494,0006,430
Deposits held in domestic offices$50,494,0006,428
Individuals, partnerships, and corporations$49,545,0006,147
U.S. Government$12,0002,641
States and political subdivisions in the U.S.$937,0006,377
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,688,0005,796
Demand deposits$7,258,0005,877
Nontransaction accounts$34,806,0006,397
Money market deposit accounts (MMDAs)$1,561,0007,498
Other savings deposits (excluding MMDAs)$2,834,0006,825
Total time deposits$30,411,0005,288
Total time and savings deposits$43,236,0006,330
Noninterest-bearing deposits$7,258,0005,950
Interest-bearing deposits$43,236,0006,354
Retail deposits$41,280,0006,438
Estimated insured deposits$42,571,0006,192
IRAs and Keogh plan accounts$1,971,0006,251
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$45,905,0006,644
Deposits held in domestic offices$45,905,0006,642
Individuals, partnerships, and corporations$45,555,0006,351
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$342,0006,880
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,727,0006,039
Demand deposits$5,888,0006,288
Nontransaction accounts$32,178,0006,634
Money market deposit accounts (MMDAs)$1,544,0007,539
Other savings deposits (excluding MMDAs)$3,282,0006,576
Total time deposits$27,352,0005,613
Total time and savings deposits$40,017,0006,517
Noninterest-bearing deposits$5,888,0006,332
Interest-bearing deposits$40,017,0006,537
Retail deposits$38,298,0006,604
Estimated insured deposits$38,288,0006,513
IRAs and Keogh plan accounts$1,689,0006,619
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$50,240,0006,410
Deposits held in domestic offices$50,240,0006,408
Individuals, partnerships, and corporations$49,299,0006,132
U.S. Government$04,543
States and political subdivisions in the U.S.$941,0006,429
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,378,0005,203
Demand deposits$6,531,0006,014
Nontransaction accounts$31,862,0006,676
Money market deposit accounts (MMDAs)$1,520,0007,619
Other savings deposits (excluding MMDAs)$3,314,0006,588
Total time deposits$27,028,0005,680
Total time and savings deposits$43,709,0006,299
Noninterest-bearing deposits$6,531,0006,061
Interest-bearing deposits$43,709,0006,322
Retail deposits$42,705,0006,333
Estimated insured deposits$43,604,0006,133
IRAs and Keogh plan accounts$1,718,0006,680
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$49,904,0006,467
Deposits held in domestic offices$49,904,0006,464
Individuals, partnerships, and corporations$46,016,0006,360
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$3,880,0004,467
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,155,0005,236
Demand deposits$6,196,0006,104
Nontransaction accounts$31,749,0006,721
Money market deposit accounts (MMDAs)$1,589,0007,592
Other savings deposits (excluding MMDAs)$3,317,0006,584
Total time deposits$26,843,0005,728
Total time and savings deposits$43,708,0006,315
Noninterest-bearing deposits$6,196,0006,150
Interest-bearing deposits$43,708,0006,345
Retail deposits$42,715,0006,367
Estimated insured deposits$42,305,0006,259
IRAs and Keogh plan accounts$1,712,0006,695
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$48,442,0006,562
Deposits held in domestic offices$48,442,0006,560
Individuals, partnerships, and corporations$44,850,0006,420
U.S. Government$9,0003,313
States and political subdivisions in the U.S.$3,583,0004,619
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,055,0005,011
Demand deposits$6,194,0005,809
Nontransaction accounts$31,387,0005,983
Money market deposit accounts (MMDAs)$1,563,0006,903
Other savings deposits (excluding MMDAs)$3,142,0005,934
Total time deposits$26,682,0005,076
Total time and savings deposits$42,248,0006,441
Noninterest-bearing deposits$6,194,0006,214
Interest-bearing deposits$42,248,0006,466
Retail deposits$41,589,0006,466
Estimated insured deposits$42,866,0006,238
IRAs and Keogh plan accounts$1,745,0006,697
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$46,706,0006,668
Deposits held in domestic offices$46,706,0006,667
Individuals, partnerships, and corporations$46,109,0006,340
U.S. Government$11,0002,390
States and political subdivisions in the U.S.$586,0006,797
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,166,0005,060
Demand deposits$6,015,0005,783
Nontransaction accounts$30,540,0006,097
Money market deposit accounts (MMDAs)$393,0007,643
Other savings deposits (excluding MMDAs)$3,267,0005,869
Total time deposits$26,880,0005,123
Total time and savings deposits$40,691,0006,553
Noninterest-bearing deposits$6,015,0006,190
Interest-bearing deposits$40,691,0006,577
Retail deposits$39,919,0006,576
Estimated insured deposits$38,562,0006,633
IRAs and Keogh plan accounts$2,335,0006,116
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$45,801,0006,722
Deposits held in domestic offices$45,801,0006,721
Individuals, partnerships, and corporations$45,094,0006,407
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$697,0006,718
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,099,0005,062
Demand deposits$5,546,0005,952
Nontransaction accounts$29,702,0006,196
Money market deposit accounts (MMDAs)$430,0007,637
Other savings deposits (excluding MMDAs)$3,160,0005,912
Total time deposits$26,112,0005,250
Total time and savings deposits$40,255,0006,591
Noninterest-bearing deposits$5,546,0006,386
Interest-bearing deposits$40,255,0006,619
Retail deposits$39,456,0006,620
Estimated insured deposits$40,692,0006,454
IRAs and Keogh plan accounts$2,314,0006,166
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$47,116,0006,612
Deposits held in domestic offices$47,116,0006,611
Individuals, partnerships, and corporations$46,127,0006,291
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$980,0006,523
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,045,0004,818
Demand deposits$6,176,0005,617
Nontransaction accounts$30,071,0006,149
Money market deposit accounts (MMDAs)$461,0007,634
Other savings deposits (excluding MMDAs)$2,821,0006,111
Total time deposits$26,789,0005,181
Total time and savings deposits$40,940,0006,512
Noninterest-bearing deposits$6,176,0006,027
Interest-bearing deposits$40,940,0006,542
Retail deposits$40,665,0006,473
Estimated insured deposits$40,523,0006,445
IRAs and Keogh plan accounts$2,311,0006,116
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$46,092,0006,656
Deposits held in domestic offices$46,092,0006,653
Individuals, partnerships, and corporations$42,511,0006,536
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$3,580,0004,567
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,499,0004,770
Demand deposits$6,104,0005,667
Nontransaction accounts$28,593,0006,256
Money market deposit accounts (MMDAs)$475,0007,642
Other savings deposits (excluding MMDAs)$2,712,0006,095
Total time deposits$25,406,0005,325
Total time and savings deposits$39,988,0006,553
Noninterest-bearing deposits$6,104,0006,071
Interest-bearing deposits$39,988,0006,587
Retail deposits$40,479,0006,453
Estimated insured deposits$40,224,0006,425
IRAs and Keogh plan accounts$2,225,0006,187
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$42,040,0006,893
Deposits held in domestic offices$42,040,0006,891
Individuals, partnerships, and corporations$40,639,0006,617
U.S. Government$9,0003,622
States and political subdivisions in the U.S.$1,392,0006,177
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,974,0004,919
Demand deposits$6,162,0005,609
Nontransaction accounts$26,066,0006,507
Money market deposit accounts (MMDAs)$464,0007,785
Other savings deposits (excluding MMDAs)$2,502,0006,145
Total time deposits$23,100,0005,694
Total time and savings deposits$35,878,0006,851
Noninterest-bearing deposits$6,162,0005,984
Interest-bearing deposits$35,878,0006,886
Retail deposits$36,384,0006,774
Estimated insured deposits$34,705,0006,940
IRAs and Keogh plan accounts$2,072,0006,352
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$38,101,0007,139
Deposits held in domestic offices$38,101,0007,138
Individuals, partnerships, and corporations$33,967,0007,107
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$4,126,0004,127
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,582,0004,834
Demand deposits$5,144,0006,018
Nontransaction accounts$22,519,0006,831
Money market deposit accounts (MMDAs)$541,0007,871
Other savings deposits (excluding MMDAs)$2,076,0006,489
Total time deposits$19,902,0006,109
Total time and savings deposits$32,957,0007,003
Noninterest-bearing deposits$5,144,0006,391
Interest-bearing deposits$32,957,0007,067
Retail deposits$34,420,0006,890
Estimated insured deposits$32,327,0007,148
IRAs and Keogh plan accounts$2,065,0006,338
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$34,566,0007,571
Deposits held in domestic offices$34,566,0007,569
Individuals, partnerships, and corporations$29,272,0007,721
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$5,286,0003,364
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,047,0005,040
Demand deposits$4,874,0006,235
Nontransaction accounts$19,519,0007,296
Money market deposit accounts (MMDAs)$555,0008,099
Other savings deposits (excluding MMDAs)$2,227,0006,705
Total time deposits$16,737,0006,621
Total time and savings deposits$29,692,0007,484
Noninterest-bearing deposits$4,874,0006,600
Interest-bearing deposits$29,692,0007,535
Retail deposits$31,759,0007,331
Estimated insured deposits$27,748,0007,805
IRAs and Keogh plan accounts$1,794,0006,945
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$33,492,0007,790
Deposits held in domestic offices$33,492,0007,789
Individuals, partnerships, and corporations$27,778,0008,028
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$5,706,0003,041
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,608,0005,029
Demand deposits$5,033,0006,279
Nontransaction accounts$17,884,0007,574
Money market deposit accounts (MMDAs)$735,0008,037
Other savings deposits (excluding MMDAs)$1,856,0007,274
Total time deposits$15,293,0006,969
Total time and savings deposits$28,459,0007,735
Noninterest-bearing deposits$5,033,0006,644
Interest-bearing deposits$28,459,0007,790
Retail deposits$31,185,0007,548
Estimated insured deposits$27,627,0007,989
IRAs and Keogh plan accounts$1,705,0007,250
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$30,034,0008,343
Deposits held in domestic offices$30,034,0008,341
Individuals, partnerships, and corporations$26,298,0008,375
U.S. Government$9,0004,748
States and political subdivisions in the U.S.$3,727,0004,251
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,166,0005,540
Demand deposits$4,673,0006,487
Nontransaction accounts$16,868,0007,874
Money market deposit accounts (MMDAs)$1,000,0008,011
Other savings deposits (excluding MMDAs)$1,738,0007,699
Total time deposits$14,130,0007,353
Total time and savings deposits$25,361,0008,280
Noninterest-bearing deposits$4,673,0006,854
Interest-bearing deposits$25,361,0008,349
Retail deposits$28,405,0008,047
Estimated insured deposits$25,567,0008,451
IRAs and Keogh plan accounts$1,562,0007,760
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$30,859,0008,561
Deposits held in domestic offices$30,859,0008,556
Individuals, partnerships, and corporations$27,298,0008,573
U.S. Government$18,0005,397
States and political subdivisions in the U.S.$3,543,0004,353
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,283,0005,431
Demand deposits$4,874,0006,547
Nontransaction accounts$16,576,0008,197
Money market deposit accounts (MMDAs)$1,032,0008,329
Other savings deposits (excluding MMDAs)$1,687,0008,143
Total time deposits$13,857,0007,618
Total time and savings deposits$25,985,0008,504
Noninterest-bearing deposits$4,874,0006,904
Interest-bearing deposits$25,985,0008,591
Retail deposits$29,023,0008,292
Estimated insured deposits$30,163,0008,172
IRAs and Keogh plan accounts$1,517,0008,220
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$27,501,0009,268
Deposits held in domestic offices$27,501,0009,264
Individuals, partnerships, and corporations$26,689,0008,938
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$806,0007,985
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,045,0006,206
Demand deposits$5,107,0006,527
Nontransaction accounts$15,456,0008,632
Money market deposit accounts (MMDAs)$1,152,0008,520
Other savings deposits (excluding MMDAs)$1,589,0008,634
Total time deposits$12,715,0008,047
Total time and savings deposits$22,394,0009,289
Noninterest-bearing deposits$5,107,0006,881
Interest-bearing deposits$22,394,0009,399
Retail deposits$25,684,0009,074
Estimated insured deposits$26,329,0009,037
IRAs and Keogh plan accounts$1,441,0008,665
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$26,317,0009,731
Deposits held in domestic offices$26,317,0009,726
Individuals, partnerships, and corporations$25,686,0009,350
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$626,0008,691
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,966,0006,459
Demand deposits$4,974,0006,835
Nontransaction accounts$14,351,0009,071
Money market deposit accounts (MMDAs)$2,897,0007,208
Other savings deposits (excluding MMDAs)$1,690,0009,065
Total time deposits$9,764,0008,737
Total time and savings deposits$21,343,0009,768
Noninterest-bearing deposits$4,974,0007,169
Interest-bearing deposits$21,343,0009,870
Retail deposits$25,190,0009,473
Estimated insured deposits$23,100,0009,830
IRAs and Keogh plan accounts$1,408,0008,979
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$26,363,00010,127
Deposits held in domestic offices$26,363,00010,121
Individuals, partnerships, and corporations$24,067,0009,969
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$2,288,0005,593
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,692,0005,704
Demand deposits$6,182,0006,008
Nontransaction accounts$11,671,0009,967
Money market deposit accounts (MMDAs)$1,157,0009,665
Other savings deposits (excluding MMDAs)$1,627,0009,510
Total time deposits$8,887,0009,286
Total time and savings deposits$20,181,00010,376
Noninterest-bearing deposits$6,182,0006,322
Interest-bearing deposits$20,181,00010,563
Retail deposits$25,280,0009,899
Estimated insured deposits$23,236,00010,261
IRAs and Keogh plan accounts$1,346,0009,522
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$22,942,00011,031
Deposits held in domestic offices$22,942,00011,027
Individuals, partnerships, and corporations$20,761,00011,090
U.S. Government$40,0005,520
States and political subdivisions in the U.S.$2,141,0005,660
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,352,0006,366
Demand deposits$4,740,0006,998
Nontransaction accounts$10,590,00010,503
Money market deposit accounts (MMDAs)$1,529,0009,506
Other savings deposits (excluding MMDAs)$1,601,0009,485
Total time deposits$7,460,00010,190
Total time and savings deposits$18,202,00011,302
Noninterest-bearing deposits$4,740,0007,469
Interest-bearing deposits$18,202,00011,299
Retail deposits$22,262,00010,763
Estimated insured deposits$20,758,00011,081
IRAs and Keogh plan accounts$1,237,00010,187
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA