Home > Platte Valley Bank > Total Deposits

Platte Valley Bank, Total Deposits

2023-12-31Rank
Total deposits$84,404,0003,841
Deposits held in domestic offices$84,404,0003,841
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$34,954,0003,649
Demand deposits$25,137,0003,423
Nontransaction accounts$49,450,0003,762
Money market deposit accounts (MMDAs)$20,260,0002,770
Other savings deposits (excluding MMDAs)$11,070,0003,478
Total time deposits$18,118,0003,826
Total time and savings deposits$59,267,0003,811
Noninterest-bearing deposits$25,289,0003,418
Interest-bearing deposits$59,115,0003,832
Retail deposits$79,763,0003,739
Estimated insured deposits$66,947,0003,797
IRAs and Keogh plan accounts$3,263,0003,022
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$86,337,0003,825
Deposits held in domestic offices$86,337,0003,824
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$34,587,0003,665
Demand deposits$24,500,0003,469
Nontransaction accounts$51,750,0003,713
Money market deposit accounts (MMDAs)$27,116,0002,546
Other savings deposits (excluding MMDAs)$11,022,0003,521
Total time deposits$13,612,0004,014
Total time and savings deposits$61,837,0003,785
Noninterest-bearing deposits$24,720,0003,443
Interest-bearing deposits$61,617,0003,809
Retail deposits$83,325,0003,706
Estimated insured deposits$65,670,0003,824
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$88,037,0003,832
Deposits held in domestic offices$88,037,0003,831
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$35,603,0003,668
Demand deposits$25,475,0003,447
Nontransaction accounts$52,434,0003,694
Money market deposit accounts (MMDAs)$29,007,0002,494
Other savings deposits (excluding MMDAs)$12,627,0003,462
Total time deposits$10,800,0004,128
Total time and savings deposits$62,562,0003,787
Noninterest-bearing deposits$25,554,0003,447
Interest-bearing deposits$62,483,0003,815
Retail deposits$86,879,0003,691
Estimated insured deposits$65,665,0003,841
IRAs and Keogh plan accounts$3,228,0003,090
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$89,950,0003,836
Deposits held in domestic offices$89,950,0003,835
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$37,644,0003,691
Demand deposits$25,327,0003,543
Nontransaction accounts$52,306,0003,745
Money market deposit accounts (MMDAs)$28,798,0002,597
Other savings deposits (excluding MMDAs)$12,710,0003,551
Total time deposits$10,799,0004,133
Total time and savings deposits$64,623,0003,798
Noninterest-bearing deposits$25,493,0003,517
Interest-bearing deposits$64,457,0003,823
Retail deposits$88,795,0003,740
Estimated insured deposits$67,075,0003,856
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$96,890,0003,794
Deposits held in domestic offices$96,890,0003,793
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,486,0003,529
Demand deposits$33,428,0003,282
Nontransaction accounts$50,404,0003,805
Money market deposit accounts (MMDAs)$26,550,0002,748
Other savings deposits (excluding MMDAs)$12,647,0003,603
Total time deposits$11,207,0004,103
Total time and savings deposits$63,462,0003,839
Noninterest-bearing deposits$34,062,0003,244
Interest-bearing deposits$62,828,0003,880
Retail deposits$95,738,0003,719
Estimated insured deposits$65,887,0003,904
IRAs and Keogh plan accounts$2,972,0003,264
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$97,396,0003,821
Deposits held in domestic offices$97,396,0003,820
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$42,650,0003,652
Demand deposits$29,713,0003,441
Nontransaction accounts$54,746,0003,750
Money market deposit accounts (MMDAs)$30,799,0002,666
Other savings deposits (excluding MMDAs)$12,307,0003,704
Total time deposits$11,640,0004,089
Total time and savings deposits$67,683,0003,794
Noninterest-bearing deposits$29,752,0003,436
Interest-bearing deposits$67,644,0003,831
Retail deposits$96,246,0003,741
Estimated insured deposits$64,568,0003,960
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$94,685,0003,913
Deposits held in domestic offices$94,685,0003,913
Individuals, partnerships, and corporations$77,700,0003,956
U.S. Government$0821
States and political subdivisions in the U.S.$16,985,0002,516
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$38,499,0003,809
Demand deposits$25,807,0003,623
Nontransaction accounts$56,186,0003,785
Money market deposit accounts (MMDAs)$32,867,0002,663
Other savings deposits (excluding MMDAs)$11,599,0003,812
Total time deposits$11,720,0004,167
Total time and savings deposits$68,878,0003,851
Noninterest-bearing deposits$26,849,0003,570
Interest-bearing deposits$67,836,0003,909
Retail deposits$93,536,0003,842
Estimated insured deposits$67,473,0003,979
IRAs and Keogh plan accounts$3,157,0003,302
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$98,571,0003,888
Deposits held in domestic offices$98,571,0003,888
Individuals, partnerships, and corporations$82,941,0003,910
U.S. Government$0814
States and political subdivisions in the U.S.$15,630,0002,616
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$42,611,0003,707
Demand deposits$27,338,0003,567
Nontransaction accounts$55,960,0003,797
Money market deposit accounts (MMDAs)$32,948,0002,629
Other savings deposits (excluding MMDAs)$11,249,0003,855
Total time deposits$11,763,0004,211
Total time and savings deposits$71,233,0003,825
Noninterest-bearing deposits$28,782,0003,521
Interest-bearing deposits$69,789,0003,886
Retail deposits$97,423,0003,807
Estimated insured deposits$68,300,0003,989
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$90,229,0003,967
Deposits held in domestic offices$90,229,0003,967
Individuals, partnerships, and corporations$76,026,0003,996
U.S. Government$0909
States and political subdivisions in the U.S.$14,203,0002,724
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$40,651,0003,731
Demand deposits$27,931,0003,541
Nontransaction accounts$49,578,0003,933
Money market deposit accounts (MMDAs)$27,728,0002,811
Other savings deposits (excluding MMDAs)$10,193,0003,914
Total time deposits$11,657,0004,267
Total time and savings deposits$62,298,0003,968
Noninterest-bearing deposits$28,481,0003,529
Interest-bearing deposits$61,748,0004,000
Retail deposits$89,081,0003,901
Estimated insured deposits$62,383,0004,109
IRAs and Keogh plan accounts$3,169,0003,356
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$87,040,0004,034
Deposits held in domestic offices$87,040,0004,034
Individuals, partnerships, and corporations$70,471,0004,110
U.S. Government$0842
States and political subdivisions in the U.S.$16,569,0002,539
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$35,887,0003,877
Demand deposits$23,308,0003,712
Nontransaction accounts$51,153,0003,949
Money market deposit accounts (MMDAs)$29,361,0002,731
Other savings deposits (excluding MMDAs)$10,394,0003,923
Total time deposits$11,397,0004,350
Total time and savings deposits$63,732,0003,986
Noninterest-bearing deposits$23,532,0003,723
Interest-bearing deposits$63,508,0004,023
Retail deposits$85,893,0003,970
Estimated insured deposits$60,794,0004,169
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$87,171,0004,049
Deposits held in domestic offices$87,171,0004,049
Individuals, partnerships, and corporations$70,839,0004,114
U.S. Government$0841
States and political subdivisions in the U.S.$16,332,0002,555
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$35,470,0003,908
Demand deposits$22,764,0003,750
Nontransaction accounts$51,701,0003,943
Money market deposit accounts (MMDAs)$30,494,0002,659
Other savings deposits (excluding MMDAs)$10,094,0003,953
Total time deposits$11,113,0004,409
Total time and savings deposits$64,407,0003,997
Noninterest-bearing deposits$22,845,0003,766
Interest-bearing deposits$64,326,0004,029
Retail deposits$86,025,0003,985
Estimated insured deposits$61,663,0004,184
IRAs and Keogh plan accounts$2,766,0003,624
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$80,522,0004,145
Deposits held in domestic offices$80,522,0004,145
Individuals, partnerships, and corporations$66,360,0004,206
U.S. Government$0837
States and political subdivisions in the U.S.$14,162,0002,683
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$32,602,0004,010
Demand deposits$19,999,0003,918
Nontransaction accounts$47,920,0004,034
Money market deposit accounts (MMDAs)$27,120,0002,771
Other savings deposits (excluding MMDAs)$9,773,0003,974
Total time deposits$11,027,0004,455
Total time and savings deposits$60,523,0004,080
Noninterest-bearing deposits$20,078,0003,935
Interest-bearing deposits$60,444,0004,106
Retail deposits$79,378,0004,079
Estimated insured deposits$60,003,0004,227
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$78,706,0004,126
Deposits held in domestic offices$78,706,0004,126
Individuals, partnerships, and corporations$65,707,0004,173
U.S. Government$0909
States and political subdivisions in the U.S.$12,999,0002,759
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$35,077,0003,848
Demand deposits$22,376,0003,691
Nontransaction accounts$43,629,0004,114
Money market deposit accounts (MMDAs)$23,507,0002,863
Other savings deposits (excluding MMDAs)$8,767,0004,014
Total time deposits$11,355,0004,456
Total time and savings deposits$56,330,0004,131
Noninterest-bearing deposits$22,664,0003,708
Interest-bearing deposits$56,042,0004,156
Retail deposits$77,308,0004,056
Estimated insured deposits$57,685,0004,240
IRAs and Keogh plan accounts$2,781,0003,635
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$72,008,0004,199
Deposits held in domestic offices$72,008,0004,199
Individuals, partnerships, and corporations$57,135,0004,299
U.S. Government$0867
States and political subdivisions in the U.S.$14,873,0002,548
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$28,141,0004,035
Demand deposits$17,749,0003,919
Nontransaction accounts$43,867,0004,114
Money market deposit accounts (MMDAs)$23,598,0002,816
Other savings deposits (excluding MMDAs)$8,526,0004,027
Total time deposits$11,743,0004,463
Total time and savings deposits$54,259,0004,155
Noninterest-bearing deposits$17,749,0003,949
Interest-bearing deposits$54,259,0004,181
Retail deposits$70,613,0004,137
Estimated insured deposits$55,136,0004,289
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$79,296,0004,107
Deposits held in domestic offices$79,296,0004,107
Individuals, partnerships, and corporations$64,886,0004,166
U.S. Government$0863
States and political subdivisions in the U.S.$14,410,0002,572
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$27,860,0004,053
Demand deposits$17,770,0003,910
Nontransaction accounts$51,436,0003,914
Money market deposit accounts (MMDAs)$31,533,0002,438
Other savings deposits (excluding MMDAs)$8,221,0004,055
Total time deposits$11,682,0004,498
Total time and savings deposits$61,526,0004,017
Noninterest-bearing deposits$17,809,0003,946
Interest-bearing deposits$61,487,0004,050
Retail deposits$77,905,0004,011
Estimated insured deposits$54,350,0004,321
IRAs and Keogh plan accounts$2,864,0003,644
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$75,989,0004,108
Deposits held in domestic offices$75,989,0004,108
Individuals, partnerships, and corporations$64,365,0004,121
U.S. Government$0886
States and political subdivisions in the U.S.$11,624,0002,813
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$27,066,0003,917
Demand deposits$17,132,0003,732
Nontransaction accounts$48,923,0003,982
Money market deposit accounts (MMDAs)$29,476,0002,438
Other savings deposits (excluding MMDAs)$7,713,0004,055
Total time deposits$11,734,0004,547
Total time and savings deposits$58,857,0004,066
Noninterest-bearing deposits$17,248,0003,770
Interest-bearing deposits$58,741,0004,095
Retail deposits$74,604,0003,999
Estimated insured deposits$52,864,0004,312
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$74,321,0004,166
Deposits held in domestic offices$74,321,0004,166
Individuals, partnerships, and corporations$63,459,0004,174
U.S. Government$01,019
States and political subdivisions in the U.S.$10,862,0002,916
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$28,132,0003,891
Demand deposits$18,386,0003,660
Nontransaction accounts$46,189,0004,081
Money market deposit accounts (MMDAs)$27,969,0002,469
Other savings deposits (excluding MMDAs)$7,198,0004,130
Total time deposits$11,022,0004,643
Total time and savings deposits$55,935,0004,169
Noninterest-bearing deposits$18,672,0003,694
Interest-bearing deposits$55,649,0004,198
Retail deposits$73,689,0004,057
Estimated insured deposits$49,777,0004,408
IRAs and Keogh plan accounts$2,793,0003,754
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$73,923,0004,220
Deposits held in domestic offices$73,923,0004,220
Individuals, partnerships, and corporations$61,913,0004,253
U.S. Government$0965
States and political subdivisions in the U.S.$12,010,0002,738
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$25,355,0004,055
Demand deposits$16,338,0003,848
Nontransaction accounts$48,568,0004,063
Money market deposit accounts (MMDAs)$30,325,0002,390
Other savings deposits (excluding MMDAs)$7,527,0004,133
Total time deposits$10,716,0004,732
Total time and savings deposits$57,585,0004,166
Noninterest-bearing deposits$16,337,0003,911
Interest-bearing deposits$57,586,0004,180
Retail deposits$73,293,0004,083
Estimated insured deposits$50,331,0004,449
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$71,510,0004,275
Deposits held in domestic offices$71,510,0004,275
Individuals, partnerships, and corporations$59,462,0004,318
U.S. Government$0960
States and political subdivisions in the U.S.$12,048,0002,779
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$25,351,0004,075
Demand deposits$16,439,0003,834
Nontransaction accounts$46,159,0004,148
Money market deposit accounts (MMDAs)$28,012,0002,481
Other savings deposits (excluding MMDAs)$7,544,0004,159
Total time deposits$10,603,0004,776
Total time and savings deposits$55,071,0004,240
Noninterest-bearing deposits$16,501,0003,885
Interest-bearing deposits$55,009,0004,262
Retail deposits$70,882,0004,147
Estimated insured deposits$50,599,0004,468
IRAs and Keogh plan accounts$2,880,0003,824
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$68,772,0004,384
Deposits held in domestic offices$68,772,0004,384
Individuals, partnerships, and corporations$57,496,0004,408
U.S. Government$0998
States and political subdivisions in the U.S.$11,276,0002,907
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$24,761,0004,173
Demand deposits$15,454,0003,994
Nontransaction accounts$44,011,0004,261
Money market deposit accounts (MMDAs)$25,597,0002,650
Other savings deposits (excluding MMDAs)$7,735,0004,183
Total time deposits$10,679,0004,821
Total time and savings deposits$53,318,0004,330
Noninterest-bearing deposits$15,517,0004,025
Interest-bearing deposits$53,255,0004,350
Retail deposits$67,846,0004,257
Estimated insured deposits$50,239,0004,528
IRAs and Keogh plan accounts$2,885,0003,862
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$76,231,0004,260
Deposits held in domestic offices$76,231,0004,260
Individuals, partnerships, and corporations$64,883,0004,285
U.S. Government$01,108
States and political subdivisions in the U.S.$11,348,0002,896
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$33,186,0003,737
Demand deposits$20,736,0003,543
Nontransaction accounts$43,045,0004,296
Money market deposit accounts (MMDAs)$24,749,0002,700
Other savings deposits (excluding MMDAs)$7,198,0004,265
Total time deposits$11,098,0004,833
Total time and savings deposits$55,495,0004,301
Noninterest-bearing deposits$21,353,0003,608
Interest-bearing deposits$54,878,0004,335
Retail deposits$74,904,0004,146
Estimated insured deposits$52,438,0004,514
IRAs and Keogh plan accounts$3,085,0003,805
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$70,234,0004,410
Deposits held in domestic offices$70,234,0004,410
Individuals, partnerships, and corporations$56,797,0004,475
U.S. Government$01,011
States and political subdivisions in the U.S.$13,437,0002,605
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$25,325,0004,154
Demand deposits$14,314,0004,147
Nontransaction accounts$44,909,0004,277
Money market deposit accounts (MMDAs)$26,798,0002,630
Other savings deposits (excluding MMDAs)$7,335,0004,295
Total time deposits$10,776,0004,924
Total time and savings deposits$55,920,0004,330
Noninterest-bearing deposits$14,550,0004,161
Interest-bearing deposits$55,684,0004,362
Retail deposits$68,910,0004,299
Estimated insured deposits$49,192,0004,616
IRAs and Keogh plan accounts$3,166,0003,839
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$70,386,0004,457
Deposits held in domestic offices$70,386,0004,457
Individuals, partnerships, and corporations$57,324,0004,528
U.S. Government$01,101
States and political subdivisions in the U.S.$13,062,0002,683
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$24,962,0004,257
Demand deposits$15,277,0004,099
Nontransaction accounts$45,424,0004,309
Money market deposit accounts (MMDAs)$26,849,0002,634
Other savings deposits (excluding MMDAs)$7,535,0004,323
Total time deposits$11,040,0004,953
Total time and savings deposits$55,109,0004,385
Noninterest-bearing deposits$15,329,0004,139
Interest-bearing deposits$55,057,0004,412
Retail deposits$69,053,0004,344
Estimated insured deposits$49,821,0004,655
IRAs and Keogh plan accounts$3,202,0003,873
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$70,101,0004,508
Deposits held in domestic offices$70,101,0004,508
Individuals, partnerships, and corporations$58,514,0004,569
U.S. Government$01,097
States and political subdivisions in the U.S.$11,587,0002,858
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$23,277,0004,418
Demand deposits$14,373,0004,221
Nontransaction accounts$46,824,0004,305
Money market deposit accounts (MMDAs)$28,277,0002,617
Other savings deposits (excluding MMDAs)$7,284,0004,388
Total time deposits$11,263,0004,998
Total time and savings deposits$55,728,0004,429
Noninterest-bearing deposits$14,487,0004,263
Interest-bearing deposits$55,614,0004,455
Retail deposits$68,770,0004,399
Estimated insured deposits$49,810,0004,720
IRAs and Keogh plan accounts$3,261,0003,897
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$70,234,0004,555
Deposits held in domestic offices$70,234,0004,555
Individuals, partnerships, and corporations$59,356,0004,577
U.S. Government$01,191
States and political subdivisions in the U.S.$10,878,0002,969
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$25,906,0004,314
Demand deposits$16,741,0004,007
Nontransaction accounts$44,328,0004,427
Money market deposit accounts (MMDAs)$26,532,0002,719
Other savings deposits (excluding MMDAs)$6,709,0004,503
Total time deposits$11,087,0005,074
Total time and savings deposits$53,493,0004,528
Noninterest-bearing deposits$17,227,0004,035
Interest-bearing deposits$53,007,0004,562
Retail deposits$69,313,0004,436
Estimated insured deposits$50,468,0004,754
IRAs and Keogh plan accounts$1,490,0004,834
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$69,853,0004,587
Deposits held in domestic offices$69,853,0004,587
Individuals, partnerships, and corporations$56,581,0004,674
U.S. Government$01,147
States and political subdivisions in the U.S.$13,272,0002,624
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$23,663,0004,430
Demand deposits$15,157,0004,160
Nontransaction accounts$46,190,0004,418
Money market deposit accounts (MMDAs)$27,991,0002,678
Other savings deposits (excluding MMDAs)$6,681,0004,546
Total time deposits$11,518,0005,117
Total time and savings deposits$54,696,0004,535
Noninterest-bearing deposits$15,157,0004,224
Interest-bearing deposits$54,696,0004,555
Retail deposits$68,519,0004,481
Estimated insured deposits$49,057,0004,829
IRAs and Keogh plan accounts$3,166,0004,076
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$64,013,0004,730
Deposits held in domestic offices$64,013,0004,730
Individuals, partnerships, and corporations$50,910,0004,849
U.S. Government$01,163
States and political subdivisions in the U.S.$13,103,0002,661
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$23,030,0004,503
Demand deposits$14,651,0004,235
Nontransaction accounts$40,983,0004,654
Money market deposit accounts (MMDAs)$22,492,0002,982
Other savings deposits (excluding MMDAs)$6,650,0004,586
Total time deposits$11,841,0005,142
Total time and savings deposits$49,362,0004,722
Noninterest-bearing deposits$14,850,0004,263
Interest-bearing deposits$49,163,0004,738
Retail deposits$62,679,0004,628
Estimated insured deposits$48,308,0004,882
IRAs and Keogh plan accounts$3,172,0004,117
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$61,607,0004,851
Deposits held in domestic offices$61,607,0004,851
Individuals, partnerships, and corporations$49,772,0004,942
U.S. Government$01,186
States and political subdivisions in the U.S.$11,835,0002,851
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$21,662,0004,634
Demand deposits$13,212,0004,436
Nontransaction accounts$39,945,0004,750
Money market deposit accounts (MMDAs)$21,035,0003,129
Other savings deposits (excluding MMDAs)$6,915,0004,591
Total time deposits$11,995,0005,190
Total time and savings deposits$48,395,0004,817
Noninterest-bearing deposits$13,676,0004,410
Interest-bearing deposits$47,931,0004,840
Retail deposits$60,274,0004,747
Estimated insured deposits$48,453,0004,941
IRAs and Keogh plan accounts$3,186,0004,148
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$64,630,0004,795
Deposits held in domestic offices$64,630,0004,795
Individuals, partnerships, and corporations$53,494,0004,869
U.S. Government$01,254
States and political subdivisions in the U.S.$11,136,0002,950
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$27,568,0004,254
Demand deposits$19,642,0003,716
Nontransaction accounts$37,062,0004,882
Money market deposit accounts (MMDAs)$18,005,0003,341
Other savings deposits (excluding MMDAs)$6,890,0004,566
Total time deposits$12,167,0005,234
Total time and savings deposits$44,988,0004,936
Noninterest-bearing deposits$19,642,0003,854
Interest-bearing deposits$44,988,0004,948
Retail deposits$63,298,0004,704
Estimated insured deposits$50,381,0004,924
IRAs and Keogh plan accounts$3,169,0004,197
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$62,008,0004,880
Deposits held in domestic offices$62,008,0004,880
Individuals, partnerships, and corporations$48,808,0005,026
U.S. Government$01,248
States and political subdivisions in the U.S.$13,200,0002,619
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$21,870,0004,645
Demand deposits$14,131,0004,300
Nontransaction accounts$40,138,0004,806
Money market deposit accounts (MMDAs)$20,950,0003,123
Other savings deposits (excluding MMDAs)$6,942,0004,567
Total time deposits$12,244,0005,300
Total time and savings deposits$47,877,0004,886
Noninterest-bearing deposits$14,217,0004,363
Interest-bearing deposits$47,791,0004,893
Retail deposits$60,677,0004,782
Estimated insured deposits$48,119,0005,016
IRAs and Keogh plan accounts$3,407,0004,124
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$63,503,0004,895
Deposits held in domestic offices$63,503,0004,895
Individuals, partnerships, and corporations$50,863,0005,003
U.S. Government$01,147
States and political subdivisions in the U.S.$12,640,0002,728
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$22,875,0004,573
Demand deposits$15,071,0004,199
Nontransaction accounts$40,628,0004,835
Money market deposit accounts (MMDAs)$21,082,0003,108
Other savings deposits (excluding MMDAs)$7,082,0004,574
Total time deposits$12,464,0005,354
Total time and savings deposits$48,432,0004,930
Noninterest-bearing deposits$15,097,0004,276
Interest-bearing deposits$48,406,0004,942
Retail deposits$62,173,0004,803
Estimated insured deposits$48,916,0005,048
IRAs and Keogh plan accounts$3,422,0004,150
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$59,360,0005,053
Deposits held in domestic offices$59,360,0005,053
Individuals, partnerships, and corporations$48,280,0005,144
U.S. Government$01,159
States and political subdivisions in the U.S.$11,080,0002,934
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$22,073,0004,689
Demand deposits$14,303,0004,315
Nontransaction accounts$37,287,0005,016
Money market deposit accounts (MMDAs)$17,512,0003,434
Other savings deposits (excluding MMDAs)$7,233,0004,578
Total time deposits$12,542,0005,414
Total time and savings deposits$45,057,0005,083
Noninterest-bearing deposits$14,303,0004,393
Interest-bearing deposits$45,057,0005,087
Retail deposits$58,031,0004,948
Estimated insured deposits$48,808,0005,104
IRAs and Keogh plan accounts$3,423,0004,179
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$63,432,0004,991
Deposits held in domestic offices$63,432,0004,991
Individuals, partnerships, and corporations$53,317,0005,041
U.S. Government$01,296
States and political subdivisions in the U.S.$10,115,0003,089
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$27,670,0004,298
Demand deposits$19,443,0003,735
Nontransaction accounts$35,762,0005,106
Money market deposit accounts (MMDAs)$15,786,0003,591
Other savings deposits (excluding MMDAs)$7,442,0004,506
Total time deposits$12,534,0005,476
Total time and savings deposits$43,989,0005,152
Noninterest-bearing deposits$19,733,0003,860
Interest-bearing deposits$43,699,0005,164
Retail deposits$62,104,0004,885
Estimated insured deposits$49,902,0005,107
IRAs and Keogh plan accounts$3,417,0004,206
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$59,282,0005,126
Deposits held in domestic offices$59,282,0005,126
Individuals, partnerships, and corporations$47,525,0005,242
U.S. Government$01,197
States and political subdivisions in the U.S.$11,757,0002,778
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$19,656,0004,887
Demand deposits$12,431,0004,602
Nontransaction accounts$39,626,0005,027
Money market deposit accounts (MMDAs)$19,924,0003,267
Other savings deposits (excluding MMDAs)$7,065,0004,598
Total time deposits$12,637,0005,555
Total time and savings deposits$46,851,0005,097
Noninterest-bearing deposits$12,497,0004,660
Interest-bearing deposits$46,785,0005,107
Retail deposits$57,954,0005,028
Estimated insured deposits$47,515,0005,231
IRAs and Keogh plan accounts$3,233,0004,408
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$59,333,0005,175
Deposits held in domestic offices$59,333,0005,175
Individuals, partnerships, and corporations$48,379,0005,272
U.S. Government$01,235
States and political subdivisions in the U.S.$10,954,0002,905
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$21,044,0004,811
Demand deposits$13,886,0004,417
Nontransaction accounts$38,289,0005,131
Money market deposit accounts (MMDAs)$18,581,0003,426
Other savings deposits (excluding MMDAs)$6,859,0004,690
Total time deposits$12,849,0005,617
Total time and savings deposits$45,447,0005,226
Noninterest-bearing deposits$13,886,0004,503
Interest-bearing deposits$45,447,0005,217
Retail deposits$58,006,0005,075
Estimated insured deposits$48,389,0005,270
IRAs and Keogh plan accounts$3,271,0004,438
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$56,513,0005,326
Deposits held in domestic offices$56,513,0005,326
Individuals, partnerships, and corporations$47,468,0005,379
U.S. Government$01,228
States and political subdivisions in the U.S.$9,045,0003,244
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$20,450,0004,938
Demand deposits$13,208,0004,558
Nontransaction accounts$36,063,0005,287
Money market deposit accounts (MMDAs)$16,122,0003,681
Other savings deposits (excluding MMDAs)$7,208,0004,627
Total time deposits$12,733,0005,684
Total time and savings deposits$43,305,0005,356
Noninterest-bearing deposits$13,081,0004,645
Interest-bearing deposits$43,432,0005,359
Retail deposits$55,187,0005,234
Estimated insured deposits$48,661,0005,331
IRAs and Keogh plan accounts$3,427,0004,386
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$61,426,0005,239
Deposits held in domestic offices$61,426,0005,239
Individuals, partnerships, and corporations$53,221,0005,242
U.S. Government$01,345
States and political subdivisions in the U.S.$8,205,0003,413
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$26,390,0004,439
Demand deposits$18,444,0003,828
Nontransaction accounts$35,036,0005,386
Money market deposit accounts (MMDAs)$15,277,0003,758
Other savings deposits (excluding MMDAs)$6,933,0004,662
Total time deposits$12,826,0005,772
Total time and savings deposits$42,982,0005,418
Noninterest-bearing deposits$18,444,0004,020
Interest-bearing deposits$42,982,0005,424
Retail deposits$60,101,0005,135
Estimated insured deposits$50,294,0005,313
IRAs and Keogh plan accounts$3,422,0004,447
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$61,116,0005,284
Deposits held in domestic offices$61,116,0005,284
Individuals, partnerships, and corporations$51,216,0005,357
U.S. Government$01,257
States and political subdivisions in the U.S.$9,900,0003,060
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$20,722,0004,895
Demand deposits$13,049,0004,552
Nontransaction accounts$40,394,0005,235
Money market deposit accounts (MMDAs)$20,174,0003,397
Other savings deposits (excluding MMDAs)$7,096,0004,675
Total time deposits$13,124,0005,826
Total time and savings deposits$48,067,0005,297
Noninterest-bearing deposits$13,064,0004,669
Interest-bearing deposits$48,052,0005,304
Retail deposits$59,792,0005,175
Estimated insured deposits$50,688,0005,345
IRAs and Keogh plan accounts$3,504,0004,471
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$64,719,0005,226
Deposits held in domestic offices$64,719,0005,226
Individuals, partnerships, and corporations$54,980,0005,276
U.S. Government$01,331
States and political subdivisions in the U.S.$9,739,0003,102
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$24,293,0004,571
Demand deposits$16,346,0004,032
Nontransaction accounts$40,426,0005,279
Money market deposit accounts (MMDAs)$20,037,0003,428
Other savings deposits (excluding MMDAs)$7,155,0004,682
Total time deposits$13,234,0005,894
Total time and savings deposits$48,373,0005,351
Noninterest-bearing deposits$16,349,0004,218
Interest-bearing deposits$48,370,0005,357
Retail deposits$63,395,0005,111
Estimated insured deposits$54,706,0005,266
IRAs and Keogh plan accounts$3,563,0004,501
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$58,699,0005,474
Deposits held in domestic offices$58,699,0005,474
Individuals, partnerships, and corporations$52,299,0005,444
U.S. Government$01,317
States and political subdivisions in the U.S.$6,400,0003,816
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$21,587,0004,886
Demand deposits$13,827,0004,471
Nontransaction accounts$37,112,0005,491
Money market deposit accounts (MMDAs)$16,724,0003,759
Other savings deposits (excluding MMDAs)$7,180,0004,687
Total time deposits$13,208,0005,958
Total time and savings deposits$44,872,0005,541
Noninterest-bearing deposits$14,010,0004,582
Interest-bearing deposits$44,690,0005,547
Retail deposits$57,376,0005,364
Estimated insured deposits$51,730,0005,457
IRAs and Keogh plan accounts$3,565,0004,556
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$56,314,0005,586
Deposits held in domestic offices$56,314,0005,586
Individuals, partnerships, and corporations$50,735,0005,519
U.S. Government$01,474
States and political subdivisions in the U.S.$5,579,0003,998
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$22,804,0004,761
Demand deposits$15,628,0004,134
Nontransaction accounts$33,510,0005,705
Money market deposit accounts (MMDAs)$13,660,0004,056
Other savings deposits (excluding MMDAs)$6,589,0004,790
Total time deposits$13,261,0006,043
Total time and savings deposits$40,686,0005,735
Noninterest-bearing deposits$15,656,0004,346
Interest-bearing deposits$40,658,0005,739
Retail deposits$54,992,0005,481
Estimated insured deposits$49,539,0005,563
IRAs and Keogh plan accounts$3,530,0004,627
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$56,590,0005,598
Deposits held in domestic offices$56,590,0005,597
Individuals, partnerships, and corporations$49,449,0005,624
U.S. Government$01,406
States and political subdivisions in the U.S.$7,141,0003,572
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$20,460,0004,976
Demand deposits$12,979,0004,586
Nontransaction accounts$36,130,0005,634
Money market deposit accounts (MMDAs)$15,641,0003,892
Other savings deposits (excluding MMDAs)$6,873,0004,747
Total time deposits$13,616,0006,092
Total time and savings deposits$43,611,0005,657
Noninterest-bearing deposits$12,912,0004,757
Interest-bearing deposits$43,678,0005,651
Retail deposits$55,269,0005,502
Estimated insured deposits$48,634,0005,647
IRAs and Keogh plan accounts$3,649,0004,627
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$55,982,0005,664
Deposits held in domestic offices$55,982,0005,664
Individuals, partnerships, and corporations$49,208,0005,656
U.S. Government$01,377
States and political subdivisions in the U.S.$6,774,0003,654
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$20,704,0004,967
Demand deposits$13,134,0004,505
Nontransaction accounts$35,278,0005,723
Money market deposit accounts (MMDAs)$14,624,0004,013
Other savings deposits (excluding MMDAs)$6,873,0004,760
Total time deposits$13,781,0006,153
Total time and savings deposits$42,848,0005,756
Noninterest-bearing deposits$13,134,0004,686
Interest-bearing deposits$42,848,0005,749
Retail deposits$55,069,0005,557
Estimated insured deposits$49,270,0005,664
IRAs and Keogh plan accounts$3,731,0004,594
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$54,689,0005,792
Deposits held in domestic offices$54,689,0005,792
Individuals, partnerships, and corporations$49,245,0005,737
U.S. Government$01,424
States and political subdivisions in the U.S.$5,444,0004,038
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$21,085,0004,969
Demand deposits$13,162,0004,538
Nontransaction accounts$33,604,0005,866
Money market deposit accounts (MMDAs)$12,602,0004,295
Other savings deposits (excluding MMDAs)$6,999,0004,749
Total time deposits$14,002,0006,208
Total time and savings deposits$41,527,0005,871
Noninterest-bearing deposits$13,193,0004,723
Interest-bearing deposits$41,496,0005,868
Retail deposits$53,371,0005,698
Estimated insured deposits$49,471,0005,720
IRAs and Keogh plan accounts$3,739,0004,612
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$53,745,0005,851
Deposits held in domestic offices$53,745,0005,850
Individuals, partnerships, and corporations$48,360,0005,801
U.S. Government$01,583
States and political subdivisions in the U.S.$5,385,0004,069
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$23,416,0004,740
Demand deposits$15,252,0004,231
Nontransaction accounts$30,329,0006,073
Money market deposit accounts (MMDAs)$9,529,0004,696
Other savings deposits (excluding MMDAs)$6,360,0004,820
Total time deposits$14,440,0006,230
Total time and savings deposits$38,493,0006,020
Noninterest-bearing deposits$15,252,0004,452
Interest-bearing deposits$38,493,0006,017
Retail deposits$52,428,0005,771
Estimated insured deposits$49,827,0005,791
IRAs and Keogh plan accounts$3,737,0004,652
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$54,570,0005,847
Deposits held in domestic offices$54,570,0005,847
Individuals, partnerships, and corporations$47,756,0005,853
U.S. Government$01,457
States and political subdivisions in the U.S.$6,814,0003,640
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$21,352,0004,869
Demand deposits$13,747,0004,325
Nontransaction accounts$33,218,0006,002
Money market deposit accounts (MMDAs)$12,136,0004,361
Other savings deposits (excluding MMDAs)$6,052,0004,933
Total time deposits$15,030,0006,288
Total time and savings deposits$40,823,0005,970
Noninterest-bearing deposits$13,747,0004,554
Interest-bearing deposits$40,823,0005,962
Retail deposits$53,255,0005,735
Estimated insured deposits$49,431,0005,847
IRAs and Keogh plan accounts$3,809,0004,693
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$54,257,0005,894
Deposits held in domestic offices$54,257,0005,893
Individuals, partnerships, and corporations$47,758,0005,897
U.S. Government$01,535
States and political subdivisions in the U.S.$6,499,0003,727
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$21,047,0004,894
Demand deposits$12,444,0004,582
Nontransaction accounts$33,210,0006,040
Money market deposit accounts (MMDAs)$12,689,0004,312
Other savings deposits (excluding MMDAs)$5,292,0005,180
Total time deposits$15,229,0006,340
Total time and savings deposits$41,813,0005,973
Noninterest-bearing deposits$12,504,0004,747
Interest-bearing deposits$41,753,0005,972
Retail deposits$52,945,0005,792
Estimated insured deposits$48,594,0005,925
IRAs and Keogh plan accounts$3,794,0004,731
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$50,597,0006,078
Deposits held in domestic offices$50,597,0006,077
Individuals, partnerships, and corporations$45,467,0006,026
U.S. Government$01,579
States and political subdivisions in the U.S.$5,130,0004,172
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$19,855,0005,103
Demand deposits$18,113,0003,527
Nontransaction accounts$30,742,0006,231
Money market deposit accounts (MMDAs)$9,874,0004,727
Other savings deposits (excluding MMDAs)$5,542,0005,109
Total time deposits$15,326,0006,405
Total time and savings deposits$32,484,0006,449
Noninterest-bearing deposits$11,543,0004,969
Interest-bearing deposits$39,054,0006,150
Retail deposits$49,037,0005,994
Estimated insured deposits$46,961,0006,031
IRAs and Keogh plan accounts$3,761,0004,770
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$54,232,0005,954
Deposits held in domestic offices$54,232,0005,953
Individuals, partnerships, and corporations$49,256,0005,894
U.S. Government$01,780
States and political subdivisions in the U.S.$4,976,0004,058
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$26,861,0004,174
Demand deposits$19,007,0003,333
Nontransaction accounts$27,371,0006,418
Money market deposit accounts (MMDAs)$6,859,0005,212
Other savings deposits (excluding MMDAs)$5,022,0005,156
Total time deposits$15,490,0006,420
Total time and savings deposits$35,225,0006,313
Noninterest-bearing deposits$19,022,0003,679
Interest-bearing deposits$35,210,0006,317
Retail deposits$52,924,0005,831
Estimated insured deposits$51,727,0005,842
IRAs and Keogh plan accounts$3,754,0004,793
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$48,748,0006,172
Deposits held in domestic offices$48,748,0006,171
Individuals, partnerships, and corporations$42,040,0006,200
U.S. Government$01,652
States and political subdivisions in the U.S.$6,708,0003,496
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$17,673,0005,212
Demand deposits$10,669,0004,821
Nontransaction accounts$31,075,0006,289
Money market deposit accounts (MMDAs)$9,637,0004,746
Other savings deposits (excluding MMDAs)$5,754,0004,913
Total time deposits$15,684,0006,485
Total time and savings deposits$38,079,0006,241
Noninterest-bearing deposits$10,669,0004,979
Interest-bearing deposits$38,079,0006,242
Retail deposits$47,341,0006,065
Estimated insured deposits$44,634,0006,146
IRAs and Keogh plan accounts$3,780,0004,834
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$49,207,0006,199
Deposits held in domestic offices$49,207,0006,198
Individuals, partnerships, and corporations$42,849,0006,212
U.S. Government$01,633
States and political subdivisions in the U.S.$6,358,0003,616
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$17,649,0005,203
Demand deposits$10,229,0004,839
Nontransaction accounts$31,558,0006,315
Money market deposit accounts (MMDAs)$9,823,0004,726
Other savings deposits (excluding MMDAs)$5,476,0005,028
Total time deposits$16,259,0006,515
Total time and savings deposits$38,978,0006,266
Noninterest-bearing deposits$10,229,0005,000
Interest-bearing deposits$38,978,0006,247
Retail deposits$47,802,0006,093
Estimated insured deposits$44,596,0006,201
IRAs and Keogh plan accounts$3,827,0004,821
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$48,029,0006,306
Deposits held in domestic offices$48,029,0006,304
Individuals, partnerships, and corporations$43,076,0006,275
U.S. Government$01,643
States and political subdivisions in the U.S.$4,953,0004,027
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$17,492,0005,250
Demand deposits$10,164,0004,878
Nontransaction accounts$30,537,0006,424
Money market deposit accounts (MMDAs)$8,873,0004,908
Other savings deposits (excluding MMDAs)$5,438,0005,038
Total time deposits$16,226,0006,574
Total time and savings deposits$37,865,0006,378
Noninterest-bearing deposits$10,167,0005,034
Interest-bearing deposits$37,862,0006,372
Retail deposits$46,626,0006,196
Estimated insured deposits$46,686,0006,185
IRAs and Keogh plan accounts$3,782,0004,883
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$47,677,0006,333
Deposits held in domestic offices$47,677,0006,331
Individuals, partnerships, and corporations$43,302,0006,274
U.S. Government$02,902
States and political subdivisions in the U.S.$4,375,0004,232
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$19,026,0005,000
Demand deposits$12,256,0004,260
Nontransaction accounts$28,651,0006,578
Money market deposit accounts (MMDAs)$7,285,0005,179
Other savings deposits (excluding MMDAs)$4,911,0005,141
Total time deposits$16,455,0006,644
Total time and savings deposits$35,421,0006,516
Noninterest-bearing deposits$12,258,0004,508
Interest-bearing deposits$35,419,0006,509
Retail deposits$46,275,0006,211
Estimated insured deposits$44,841,0006,268
IRAs and Keogh plan accounts$3,738,0004,938
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$45,732,0006,464
Deposits held in domestic offices$45,732,0006,463
Individuals, partnerships, and corporations$40,293,0006,461
U.S. Government$03,279
States and political subdivisions in the U.S.$5,439,0003,880
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$15,408,0005,437
Demand deposits$9,116,0005,037
Nontransaction accounts$30,324,0006,559
Money market deposit accounts (MMDAs)$8,381,0004,986
Other savings deposits (excluding MMDAs)$5,083,0005,074
Total time deposits$16,860,0006,704
Total time and savings deposits$36,616,0006,527
Noninterest-bearing deposits$9,116,0005,193
Interest-bearing deposits$36,616,0006,527
Retail deposits$44,332,0006,334
Estimated insured deposits$41,216,0006,442
IRAs and Keogh plan accounts$3,764,0004,965
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$44,019,0006,556
Deposits held in domestic offices$44,019,0006,555
Individuals, partnerships, and corporations$38,672,0006,568
U.S. Government$03,428
States and political subdivisions in the U.S.$5,347,0003,937
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$14,826,0005,541
Demand deposits$8,898,0005,052
Nontransaction accounts$29,193,0006,662
Money market deposit accounts (MMDAs)$7,378,0005,205
Other savings deposits (excluding MMDAs)$4,897,0005,162
Total time deposits$16,918,0006,764
Total time and savings deposits$35,121,0006,638
Noninterest-bearing deposits$8,898,0005,210
Interest-bearing deposits$35,121,0006,631
Retail deposits$43,219,0006,403
Estimated insured deposits$40,438,0006,506
IRAs and Keogh plan accounts$3,726,0005,010
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$44,345,0006,618
Deposits held in domestic offices$44,345,0006,616
Individuals, partnerships, and corporations$39,473,0006,585
U.S. Government$03,500
States and political subdivisions in the U.S.$4,872,0004,153
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$15,056,0005,546
Demand deposits$8,733,0005,113
Nontransaction accounts$29,289,0006,735
Money market deposit accounts (MMDAs)$7,009,0005,326
Other savings deposits (excluding MMDAs)$4,509,0005,347
Total time deposits$17,771,0006,791
Total time and savings deposits$35,612,0006,684
Noninterest-bearing deposits$8,733,0005,282
Interest-bearing deposits$35,612,0006,682
Retail deposits$43,295,0006,468
Estimated insured deposits$42,115,0006,496
IRAs and Keogh plan accounts$3,101,0005,425
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$43,419,0006,692
Deposits held in domestic offices$43,419,0006,692
Individuals, partnerships, and corporations$38,859,0006,654
U.S. Government$03,705
States and political subdivisions in the U.S.$4,560,0004,225
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$16,592,0005,402
Demand deposits$9,623,0004,969
Nontransaction accounts$26,827,0006,884
Money market deposit accounts (MMDAs)$4,965,0005,781
Other savings deposits (excluding MMDAs)$4,146,0005,434
Total time deposits$17,716,0006,838
Total time and savings deposits$33,796,0006,796
Noninterest-bearing deposits$9,624,0005,152
Interest-bearing deposits$33,795,0006,795
Retail deposits$39,851,0006,365
Estimated insured deposits$40,641,0006,583
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$42,406,0006,731
Deposits held in domestic offices$42,406,0006,731
Individuals, partnerships, and corporations$36,343,0006,781
U.S. Government$03,620
States and political subdivisions in the U.S.$6,063,0003,678
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$13,035,0005,844
Demand deposits$6,727,0005,739
Nontransaction accounts$29,371,0006,792
Money market deposit accounts (MMDAs)$7,084,0005,298
Other savings deposits (excluding MMDAs)$4,077,0005,489
Total time deposits$18,210,0006,863
Total time and savings deposits$35,679,0006,724
Noninterest-bearing deposits$6,727,0005,854
Interest-bearing deposits$35,680,0006,715
Retail deposits$38,248,0006,453
Estimated insured deposits$39,333,0006,659
IRAs and Keogh plan accounts$3,112,0005,441
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$44,255,0006,687
Deposits held in domestic offices$44,255,0006,685
Individuals, partnerships, and corporations$38,779,0006,716
U.S. Government$03,557
States and political subdivisions in the U.S.$5,476,0003,912
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$14,316,0005,652
Demand deposits$7,525,0005,521
Nontransaction accounts$29,939,0006,802
Money market deposit accounts (MMDAs)$6,564,0005,411
Other savings deposits (excluding MMDAs)$4,088,0005,523
Total time deposits$19,287,0006,812
Total time and savings deposits$36,730,0006,719
Noninterest-bearing deposits$7,539,0005,629
Interest-bearing deposits$36,716,0006,710
Retail deposits$38,895,0006,452
Estimated insured deposits$37,120,0006,509
IRAs and Keogh plan accounts$3,108,0005,441
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$41,900,0006,820
Deposits held in domestic offices$41,900,0006,820
Individuals, partnerships, and corporations$37,378,0006,798
U.S. Government$03,628
States and political subdivisions in the U.S.$4,522,0004,272
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$14,202,0005,668
Demand deposits$7,913,0005,365
Nontransaction accounts$27,698,0006,947
Money market deposit accounts (MMDAs)$5,063,0005,815
Other savings deposits (excluding MMDAs)$3,842,0005,641
Total time deposits$18,793,0006,872
Total time and savings deposits$33,987,0006,883
Noninterest-bearing deposits$7,924,0005,492
Interest-bearing deposits$33,976,0006,879
Retail deposits$36,698,0006,617
Estimated insured deposits$36,171,0006,596
IRAs and Keogh plan accounts$3,044,0005,402
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$40,784,0006,845
Deposits held in domestic offices$40,784,0006,845
Individuals, partnerships, and corporations$36,435,0006,819
U.S. Government$03,888
States and political subdivisions in the U.S.$4,349,0004,316
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$14,543,0005,628
Demand deposits$8,088,0005,409
Nontransaction accounts$26,241,0007,016
Money market deposit accounts (MMDAs)$4,452,0005,966
Other savings deposits (excluding MMDAs)$3,748,0005,560
Total time deposits$18,041,0006,920
Total time and savings deposits$32,696,0006,911
Noninterest-bearing deposits$8,237,0005,502
Interest-bearing deposits$32,547,0006,914
Retail deposits$36,126,0006,615
Estimated insured deposits$37,622,0006,472
IRAs and Keogh plan accounts$2,996,0005,377
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$42,710,0006,732
Deposits held in domestic offices$42,710,0006,731
Individuals, partnerships, and corporations$37,095,0006,779
U.S. Government$03,764
States and political subdivisions in the U.S.$5,615,0003,780
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$13,962,0005,672
Demand deposits$7,616,0005,510
Nontransaction accounts$28,748,0006,864
Money market deposit accounts (MMDAs)$6,154,0005,464
Other savings deposits (excluding MMDAs)$4,039,0005,467
Total time deposits$18,555,0006,891
Total time and savings deposits$35,094,0006,766
Noninterest-bearing deposits$7,645,0005,644
Interest-bearing deposits$35,065,0006,754
Retail deposits$37,915,0006,520
Estimated insured deposits$36,149,0006,560
IRAs and Keogh plan accounts$2,998,0005,334
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$40,290,0006,868
Deposits held in domestic offices$40,290,0006,866
Individuals, partnerships, and corporations$34,844,0006,925
U.S. Government$03,873
States and political subdivisions in the U.S.$5,446,0003,849
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$13,217,0005,899
Demand deposits$7,582,0005,592
Nontransaction accounts$27,073,0006,983
Money market deposit accounts (MMDAs)$5,830,0005,572
Other savings deposits (excluding MMDAs)$3,919,0005,568
Total time deposits$17,324,0007,013
Total time and savings deposits$32,708,0006,927
Noninterest-bearing deposits$7,719,0005,691
Interest-bearing deposits$32,571,0006,929
Retail deposits$36,019,0006,629
Estimated insured deposits$34,212,0006,705
IRAs and Keogh plan accounts$2,988,0005,327
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$39,427,0006,930
Deposits held in domestic offices$39,427,0006,929
Individuals, partnerships, and corporations$33,739,0007,007
U.S. Government$03,876
States and political subdivisions in the U.S.$5,688,0003,764
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$12,952,0005,948
Demand deposits$7,473,0005,590
Nontransaction accounts$26,475,0007,038
Money market deposit accounts (MMDAs)$4,963,0005,776
Other savings deposits (excluding MMDAs)$3,737,0005,652
Total time deposits$17,775,0006,974
Total time and savings deposits$31,954,0006,994
Noninterest-bearing deposits$7,476,0005,715
Interest-bearing deposits$31,951,0006,983
Retail deposits$34,874,0006,724
Estimated insured deposits$34,436,0006,703
IRAs and Keogh plan accounts$2,962,0005,339
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$37,762,0007,003
Deposits held in domestic offices$37,762,0007,002
Individuals, partnerships, and corporations$33,530,0007,010
U.S. Government$04,156
States and political subdivisions in the U.S.$4,232,0004,264
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$12,752,0006,004
Demand deposits$7,341,0005,701
Nontransaction accounts$25,010,0007,127
Money market deposit accounts (MMDAs)$3,708,0006,187
Other savings deposits (excluding MMDAs)$4,051,0005,427
Total time deposits$17,251,0007,024
Total time and savings deposits$30,421,0007,051
Noninterest-bearing deposits$7,451,0005,793
Interest-bearing deposits$30,312,0007,054
Retail deposits$33,718,0006,776
Estimated insured deposits$33,622,0006,684
IRAs and Keogh plan accounts$2,942,0005,339
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$36,079,0007,085
Deposits held in domestic offices$36,079,0007,085
Individuals, partnerships, and corporations$30,486,0007,180
U.S. Government$03,924
States and political subdivisions in the U.S.$5,593,0003,656
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$10,332,0006,438
Demand deposits$6,028,0006,090
Nontransaction accounts$25,747,0007,084
Money market deposit accounts (MMDAs)$4,956,0005,731
Other savings deposits (excluding MMDAs)$3,718,0005,658
Total time deposits$17,073,0007,048
Total time and savings deposits$30,051,0007,072
Noninterest-bearing deposits$6,028,0006,211
Interest-bearing deposits$30,051,0007,062
Retail deposits$32,034,0006,858
Estimated insured deposits$31,383,0006,859
IRAs and Keogh plan accounts$2,804,0005,464
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$35,438,0007,156
Deposits held in domestic offices$35,438,0007,154
Individuals, partnerships, and corporations$30,159,0007,237
U.S. Government$04,057
States and political subdivisions in the U.S.$5,279,0003,803
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$10,484,0006,477
Demand deposits$6,090,0006,151
Nontransaction accounts$24,954,0007,162
Money market deposit accounts (MMDAs)$5,171,0005,666
Other savings deposits (excluding MMDAs)$3,298,0006,004
Total time deposits$16,485,0007,129
Total time and savings deposits$29,348,0007,143
Noninterest-bearing deposits$6,091,0006,260
Interest-bearing deposits$29,347,0007,136
Retail deposits$32,025,0006,913
Estimated insured deposits$31,406,0006,886
IRAs and Keogh plan accounts$2,779,0005,486
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$37,622,0007,052
Deposits held in domestic offices$37,622,0007,050
Individuals, partnerships, and corporations$33,304,0007,057
U.S. Government$04,056
States and political subdivisions in the U.S.$4,318,0004,219
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$11,811,0006,251
Demand deposits$6,353,0006,069
Nontransaction accounts$25,811,0007,110
Money market deposit accounts (MMDAs)$4,921,0005,758
Other savings deposits (excluding MMDAs)$3,398,0006,036
Total time deposits$17,492,0007,021
Total time and savings deposits$31,269,0007,052
Noninterest-bearing deposits$6,422,0006,147
Interest-bearing deposits$31,200,0007,052
Retail deposits$33,381,0006,840
Estimated insured deposits$31,962,0006,882
IRAs and Keogh plan accounts$2,765,0005,462
Brokered deposits$1,500,0002,769
Fully insured brokered deposits$1,500,0002,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$40,230,0006,898
Deposits held in domestic offices$40,230,0006,897
Individuals, partnerships, and corporations$35,804,0006,900
U.S. Government$04,273
States and political subdivisions in the U.S.$4,426,0004,193
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$12,893,0006,108
Demand deposits$7,666,0005,724
Nontransaction accounts$27,337,0006,956
Money market deposit accounts (MMDAs)$4,250,0005,977
Other savings deposits (excluding MMDAs)$3,069,0006,238
Total time deposits$20,016,0006,741
Total time and savings deposits$32,564,0006,953
Noninterest-bearing deposits$7,899,0005,748
Interest-bearing deposits$32,331,0006,964
Retail deposits$33,153,0006,815
Estimated insured deposits$31,664,0006,863
IRAs and Keogh plan accounts$2,729,0005,463
Brokered deposits$3,500,0002,333
Fully insured brokered deposits$3,500,0002,077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$37,737,0007,026
Deposits held in domestic offices$37,737,0007,024
Individuals, partnerships, and corporations$32,324,0007,107
U.S. Government$04,163
States and political subdivisions in the U.S.$5,413,0003,680
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$9,255,0006,813
Demand deposits$5,069,0006,580
Nontransaction accounts$28,482,0006,879
Money market deposit accounts (MMDAs)$5,795,0005,436
Other savings deposits (excluding MMDAs)$3,384,0006,136
Total time deposits$19,303,0006,815
Total time and savings deposits$32,668,0006,932
Noninterest-bearing deposits$5,069,0006,661
Interest-bearing deposits$32,668,0006,929
Retail deposits$30,840,0006,969
Estimated insured deposits$28,847,0007,086
IRAs and Keogh plan accounts$2,719,0005,488
Brokered deposits$3,500,0002,313
Fully insured brokered deposits$3,500,0002,048
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$36,958,0007,079
Deposits held in domestic offices$36,958,0007,077
Individuals, partnerships, and corporations$32,015,0007,152
U.S. Government$04,264
States and political subdivisions in the U.S.$4,941,0003,871
Commercial banks and other depository institutions in U.S.$2,0003,180
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,725,0006,812
Demand deposits$5,458,0006,523
Nontransaction accounts$27,233,0006,979
Money market deposit accounts (MMDAs)$3,187,0006,464
Other savings deposits (excluding MMDAs)$3,497,0006,182
Total time deposits$20,549,0006,612
Total time and savings deposits$31,500,0006,999
Noninterest-bearing deposits$5,462,0006,594
Interest-bearing deposits$31,496,0007,005
Retail deposits$29,201,0007,116
Estimated insured deposits$29,975,0007,028
IRAs and Keogh plan accounts$2,746,0005,470
Brokered deposits$3,500,0002,194
Fully insured brokered deposits$3,500,0001,944
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$35,202,0007,217
Deposits held in domestic offices$35,202,0007,215
Individuals, partnerships, and corporations$31,018,0007,247
U.S. Government$04,261
States and political subdivisions in the U.S.$4,184,0004,234
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$10,542,0006,738
Demand deposits$5,669,0006,457
Nontransaction accounts$24,660,0007,196
Money market deposit accounts (MMDAs)$3,582,0006,314
Other savings deposits (excluding MMDAs)$3,669,0006,154
Total time deposits$17,409,0006,962
Total time and savings deposits$29,533,0007,166
Noninterest-bearing deposits$5,701,0006,512
Interest-bearing deposits$29,500,0007,176
Retail deposits$30,150,0007,081
Estimated insured deposits$29,884,0007,035
IRAs and Keogh plan accounts$2,720,0005,454
Brokered deposits$1,500,0002,429
Fully insured brokered deposits$1,500,0002,153
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$36,608,0007,171
Deposits held in domestic offices$36,608,0007,169
Individuals, partnerships, and corporations$32,481,0007,181
U.S. Government$04,442
States and political subdivisions in the U.S.$4,126,0004,296
Commercial banks and other depository institutions in U.S.$1,0003,170
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,648,0006,389
Demand deposits$7,524,0005,889
Nontransaction accounts$23,960,0007,255
Money market deposit accounts (MMDAs)$3,130,0006,549
Other savings deposits (excluding MMDAs)$3,552,0006,215
Total time deposits$17,278,0006,957
Total time and savings deposits$29,084,0007,198
Noninterest-bearing deposits$7,524,0005,987
Interest-bearing deposits$29,084,0007,200
Retail deposits$31,269,0007,041
Estimated insured deposits$27,347,0007,273
IRAs and Keogh plan accounts$2,672,0005,481
Brokered deposits$1,500,0002,343
Fully insured brokered deposits$1,500,0002,050
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$36,971,0007,151
Deposits held in domestic offices$36,971,0007,149
Individuals, partnerships, and corporations$31,503,0007,239
U.S. Government$04,317
States and political subdivisions in the U.S.$5,468,0003,657
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$11,344,0006,553
Demand deposits$6,607,0006,099
Nontransaction accounts$25,627,0007,110
Money market deposit accounts (MMDAs)$2,797,0006,736
Other savings deposits (excluding MMDAs)$3,533,0006,290
Total time deposits$19,297,0006,697
Total time and savings deposits$30,364,0007,137
Noninterest-bearing deposits$6,607,0006,186
Interest-bearing deposits$30,364,0007,141
Retail deposits$29,578,0007,158
Estimated insured deposits$26,421,0007,339
IRAs and Keogh plan accounts$2,688,0005,488
Brokered deposits$2,500,0002,034
Fully insured brokered deposits$2,500,0001,774
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$35,603,0007,206
Deposits held in domestic offices$35,603,0007,205
Individuals, partnerships, and corporations$30,088,0007,309
U.S. Government$04,271
States and political subdivisions in the U.S.$5,515,0003,658
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$10,509,0006,736
Demand deposits$5,586,0006,461
Nontransaction accounts$25,094,0007,152
Money market deposit accounts (MMDAs)$5,757,0005,556
Other savings deposits (excluding MMDAs)$3,778,0006,186
Total time deposits$15,560,0007,138
Total time and savings deposits$30,017,0007,160
Noninterest-bearing deposits$5,629,0006,493
Interest-bearing deposits$29,974,0007,174
Retail deposits$31,780,0007,014
Estimated insured deposits$31,460,0006,941
IRAs and Keogh plan accounts$2,703,0005,464
Brokered deposits$1,000,0002,226
Fully insured brokered deposits$1,000,0001,958
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$33,976,0007,381
Deposits held in domestic offices$33,976,0007,379
Individuals, partnerships, and corporations$29,254,0007,429
U.S. Government$04,329
States and political subdivisions in the U.S.$4,722,0004,067
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$10,874,0006,734
Demand deposits$5,830,0006,382
Nontransaction accounts$23,102,0007,392
Money market deposit accounts (MMDAs)$3,972,0006,292
Other savings deposits (excluding MMDAs)$3,666,0006,346
Total time deposits$15,464,0007,177
Total time and savings deposits$28,146,0007,362
Noninterest-bearing deposits$5,873,0006,414
Interest-bearing deposits$28,103,0007,380
Retail deposits$30,206,0007,213
Estimated insured deposits$28,994,0007,232
IRAs and Keogh plan accounts$2,730,0005,461
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$35,963,0007,274
Deposits held in domestic offices$35,963,0007,272
Individuals, partnerships, and corporations$30,957,0007,356
U.S. Government$04,510
States and political subdivisions in the U.S.$5,006,0003,964
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$12,961,0006,330
Demand deposits$7,659,0005,725
Nontransaction accounts$23,002,0007,415
Money market deposit accounts (MMDAs)$4,596,0006,084
Other savings deposits (excluding MMDAs)$3,439,0006,440
Total time deposits$14,967,0007,252
Total time and savings deposits$28,304,0007,352
Noninterest-bearing deposits$7,973,0005,699
Interest-bearing deposits$27,990,0007,394
Retail deposits$33,259,0007,003
Estimated insured deposits$31,640,0007,023
IRAs and Keogh plan accounts$2,711,0005,493
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$33,950,0007,386
Deposits held in domestic offices$33,950,0007,384
Individuals, partnerships, and corporations$29,495,0007,438
U.S. Government$04,404
States and political subdivisions in the U.S.$4,454,0004,134
Commercial banks and other depository institutions in U.S.$1,0003,278
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,438,0006,765
Demand deposits$5,625,0006,412
Nontransaction accounts$23,512,0007,374
Money market deposit accounts (MMDAs)$3,972,0006,329
Other savings deposits (excluding MMDAs)$3,648,0006,341
Total time deposits$15,892,0007,160
Total time and savings deposits$28,325,0007,365
Noninterest-bearing deposits$5,837,0006,354
Interest-bearing deposits$28,113,0007,400
Retail deposits$30,747,0007,161
Estimated insured deposits$29,586,0007,189
IRAs and Keogh plan accounts$2,761,0005,500
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$33,800,0007,441
Deposits held in domestic offices$33,800,0007,440
Individuals, partnerships, and corporations$30,650,0007,386
U.S. Government$04,543
States and political subdivisions in the U.S.$3,149,0004,840
Commercial banks and other depository institutions in U.S.$1,0003,317
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,052,0006,649
Demand deposits$5,635,0006,410
Nontransaction accounts$22,748,0007,512
Money market deposit accounts (MMDAs)$4,919,0006,009
Other savings deposits (excluding MMDAs)$3,808,0006,269
Total time deposits$14,020,0007,453
Total time and savings deposits$28,165,0007,427
Noninterest-bearing deposits$5,739,0006,410
Interest-bearing deposits$28,060,0007,455
Retail deposits$32,596,0007,087
Estimated insured deposits$30,119,0007,194
IRAs and Keogh plan accounts$2,782,0005,544
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$33,459,0007,482
Deposits held in domestic offices$33,459,0007,480
Individuals, partnerships, and corporations$29,853,0007,493
U.S. Government$04,568
States and political subdivisions in the U.S.$3,605,0004,605
Commercial banks and other depository institutions in U.S.$1,0003,320
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,112,0006,640
Demand deposits$5,987,0006,196
Nontransaction accounts$22,347,0007,586
Money market deposit accounts (MMDAs)$4,168,0006,328
Other savings deposits (excluding MMDAs)$3,771,0006,308
Total time deposits$14,408,0007,452
Total time and savings deposits$27,472,0007,535
Noninterest-bearing deposits$6,071,0006,209
Interest-bearing deposits$27,388,0007,560
Retail deposits$32,107,0007,141
Estimated insured deposits$28,088,0007,400
IRAs and Keogh plan accounts$2,821,0005,516
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$34,289,0007,461
Deposits held in domestic offices$34,289,0007,460
Individuals, partnerships, and corporations$30,472,0007,442
U.S. Government$04,814
States and political subdivisions in the U.S.$3,817,0004,503
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$11,273,0006,116
Demand deposits$6,574,0005,672
Nontransaction accounts$23,016,0006,711
Money market deposit accounts (MMDAs)$2,987,0006,215
Other savings deposits (excluding MMDAs)$3,556,0005,649
Total time deposits$16,474,0006,383
Total time and savings deposits$27,715,0007,506
Noninterest-bearing deposits$6,632,0006,049
Interest-bearing deposits$27,657,0007,536
Retail deposits$31,187,0007,249
Estimated insured deposits$29,592,0007,306
IRAs and Keogh plan accounts$2,859,0005,518
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$34,362,0007,490
Deposits held in domestic offices$34,362,0007,489
Individuals, partnerships, and corporations$28,966,0007,584
U.S. Government$04,647
States and political subdivisions in the U.S.$5,396,0003,612
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$9,494,0006,414
Demand deposits$5,347,0006,054
Nontransaction accounts$24,868,0006,599
Money market deposit accounts (MMDAs)$3,546,0005,949
Other savings deposits (excluding MMDAs)$3,618,0005,644
Total time deposits$17,703,0006,301
Total time and savings deposits$29,015,0007,439
Noninterest-bearing deposits$5,423,0006,437
Interest-bearing deposits$28,939,0007,478
Retail deposits$30,278,0007,341
Estimated insured deposits$29,982,0007,317
IRAs and Keogh plan accounts$2,954,0005,492
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$34,806,0007,468
Deposits held in domestic offices$34,806,0007,467
Individuals, partnerships, and corporations$29,886,0007,524
U.S. Government$04,820
States and political subdivisions in the U.S.$4,920,0003,803
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$9,849,0006,314
Demand deposits$5,470,0005,976
Nontransaction accounts$24,957,0006,623
Money market deposit accounts (MMDAs)$2,641,0006,340
Other savings deposits (excluding MMDAs)$3,621,0005,625
Total time deposits$18,693,0006,214
Total time and savings deposits$29,336,0007,444
Noninterest-bearing deposits$5,470,0006,410
Interest-bearing deposits$29,336,0007,474
Retail deposits$30,074,0007,359
Estimated insured deposits$30,909,0007,281
IRAs and Keogh plan accounts$2,977,0005,475
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$33,398,0007,584
Deposits held in domestic offices$33,398,0007,583
Individuals, partnerships, and corporations$29,406,0007,594
U.S. Government$04,819
States and political subdivisions in the U.S.$3,992,0004,335
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$9,301,0006,412
Demand deposits$4,717,0006,248
Nontransaction accounts$24,097,0006,713
Money market deposit accounts (MMDAs)$2,667,0006,342
Other savings deposits (excluding MMDAs)$3,648,0005,558
Total time deposits$17,781,0006,358
Total time and savings deposits$28,681,0007,520
Noninterest-bearing deposits$4,765,0006,673
Interest-bearing deposits$28,633,0007,557
Retail deposits$29,579,0007,404
Estimated insured deposits$30,372,0007,337
IRAs and Keogh plan accounts$2,916,0005,474
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$32,484,0007,662
Deposits held in domestic offices$32,484,0007,660
Individuals, partnerships, and corporations$28,594,0007,651
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$3,887,0004,394
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$9,445,0006,394
Demand deposits$4,838,0006,253
Nontransaction accounts$23,039,0006,793
Money market deposit accounts (MMDAs)$2,934,0006,172
Other savings deposits (excluding MMDAs)$3,321,0005,653
Total time deposits$16,783,0006,507
Total time and savings deposits$27,646,0007,594
Noninterest-bearing deposits$4,838,0006,683
Interest-bearing deposits$27,646,0007,630
Retail deposits$29,532,0007,414
Estimated insured deposits$29,432,0007,420
IRAs and Keogh plan accounts$2,768,0005,584
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$33,818,0007,567
Deposits held in domestic offices$33,818,0007,565
Individuals, partnerships, and corporations$29,690,0007,602
U.S. Government$15,0003,051
States and political subdivisions in the U.S.$4,113,0004,117
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$10,721,0006,050
Demand deposits$6,121,0005,625
Nontransaction accounts$23,097,0006,820
Money market deposit accounts (MMDAs)$4,064,0005,489
Other savings deposits (excluding MMDAs)$3,318,0005,502
Total time deposits$15,715,0006,798
Total time and savings deposits$27,697,0007,636
Noninterest-bearing deposits$6,122,0006,003
Interest-bearing deposits$27,696,0007,678
Retail deposits$32,527,0007,134
Estimated insured deposits$30,414,0007,384
IRAs and Keogh plan accounts$2,716,0005,600
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$31,586,0007,738
Deposits held in domestic offices$31,586,0007,737
Individuals, partnerships, and corporations$27,131,0007,778
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$4,451,0003,925
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$9,689,0006,242
Demand deposits$5,243,0005,966
Nontransaction accounts$21,897,0006,886
Money market deposit accounts (MMDAs)$2,272,0006,366
Other savings deposits (excluding MMDAs)$3,100,0005,541
Total time deposits$16,525,0006,643
Total time and savings deposits$26,343,0007,709
Noninterest-bearing deposits$5,243,0006,334
Interest-bearing deposits$26,343,0007,773
Retail deposits$27,952,0007,552
Estimated insured deposits$28,360,0007,565
IRAs and Keogh plan accounts$2,733,0005,555
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$30,204,0007,985
Deposits held in domestic offices$30,204,0007,983
Individuals, partnerships, and corporations$26,991,0007,972
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$3,208,0004,665
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$9,721,0006,387
Demand deposits$5,173,0006,079
Nontransaction accounts$20,483,0007,162
Money market deposit accounts (MMDAs)$2,293,0006,578
Other savings deposits (excluding MMDAs)$3,124,0005,857
Total time deposits$15,066,0006,915
Total time and savings deposits$25,031,0007,995
Noninterest-bearing deposits$5,173,0006,432
Interest-bearing deposits$25,031,0008,051
Retail deposits$28,078,0007,734
Estimated insured deposits$27,842,0007,791
IRAs and Keogh plan accounts$2,718,0005,786
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$30,417,0008,103
Deposits held in domestic offices$30,417,0008,102
Individuals, partnerships, and corporations$27,089,0008,106
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$3,320,0004,503
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$10,529,0006,274
Demand deposits$5,766,0005,860
Nontransaction accounts$19,888,0007,296
Money market deposit accounts (MMDAs)$2,296,0006,569
Other savings deposits (excluding MMDAs)$3,188,0005,917
Total time deposits$14,404,0007,152
Total time and savings deposits$24,651,0008,175
Noninterest-bearing deposits$5,766,0006,196
Interest-bearing deposits$24,651,0008,233
Retail deposits$28,430,0007,857
Estimated insured deposits$28,425,0007,886
IRAs and Keogh plan accounts$2,647,0005,993
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$28,206,0008,534
Deposits held in domestic offices$28,206,0008,532
Individuals, partnerships, and corporations$25,379,0008,498
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$2,817,0005,031
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$10,032,0006,472
Demand deposits$5,077,0006,238
Nontransaction accounts$18,174,0007,685
Money market deposit accounts (MMDAs)$2,261,0006,711
Other savings deposits (excluding MMDAs)$3,134,0006,154
Total time deposits$12,779,0007,609
Total time and savings deposits$23,129,0008,560
Noninterest-bearing deposits$5,077,0006,584
Interest-bearing deposits$23,129,0008,631
Retail deposits$27,340,0008,177
Estimated insured deposits$26,959,0008,275
IRAs and Keogh plan accounts$2,619,0006,228
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$28,457,0008,852
Deposits held in domestic offices$28,457,0008,849
Individuals, partnerships, and corporations$25,783,0008,767
U.S. Government$12,0005,860
States and political subdivisions in the U.S.$2,662,0005,148
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$10,357,0006,614
Demand deposits$5,309,0006,280
Nontransaction accounts$18,100,0007,958
Money market deposit accounts (MMDAs)$2,307,0006,916
Other savings deposits (excluding MMDAs)$3,345,0006,289
Total time deposits$12,448,0007,905
Total time and savings deposits$23,148,0008,883
Noninterest-bearing deposits$5,309,0006,618
Interest-bearing deposits$23,148,0008,977
Retail deposits$27,668,0008,477
Estimated insured deposits$26,975,0008,614
IRAs and Keogh plan accounts$2,636,0006,498
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$28,262,0009,161
Deposits held in domestic offices$28,262,0009,157
Individuals, partnerships, and corporations$26,124,0009,019
U.S. Government$16,0005,899
States and political subdivisions in the U.S.$2,122,0005,827
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$9,673,0006,999
Demand deposits$5,164,0006,485
Nontransaction accounts$18,589,0008,106
Money market deposit accounts (MMDAs)$2,211,0007,265
Other savings deposits (excluding MMDAs)$3,432,0006,461
Total time deposits$12,946,0008,004
Total time and savings deposits$23,098,0009,195
Noninterest-bearing deposits$5,164,0006,838
Interest-bearing deposits$23,098,0009,300
Retail deposits$26,992,0008,876
Estimated insured deposits$26,835,0008,966
IRAs and Keogh plan accounts$2,644,0006,713
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$27,422,0009,557
Deposits held in domestic offices$27,422,0009,552
Individuals, partnerships, and corporations$24,907,0009,478
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$1,914,0006,145
Commercial banks and other depository institutions in U.S.$594,0001,590
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,721,0007,260
Demand deposits$5,015,0006,809
Nontransaction accounts$17,701,0008,397
Money market deposit accounts (MMDAs)$2,786,0007,291
Other savings deposits (excluding MMDAs)$3,453,0006,973
Total time deposits$11,462,0008,218
Total time and savings deposits$22,407,0009,593
Noninterest-bearing deposits$5,015,0007,141
Interest-bearing deposits$22,407,0009,697
Retail deposits$26,474,0009,260
Estimated insured deposits$26,014,0009,329
IRAs and Keogh plan accounts$2,504,0006,919
Brokered deposits$892,000751
Fully insured brokered deposits$892,000679
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$26,360,00010,128
Deposits held in domestic offices$26,360,00010,122
Individuals, partnerships, and corporations$24,319,0009,934
U.S. Government$19,0006,032
States and political subdivisions in the U.S.$1,825,0006,265
Commercial banks and other depository institutions in U.S.$197,0002,946
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,039,0007,735
Demand deposits$4,256,0007,438
Nontransaction accounts$17,321,0008,748
Money market deposit accounts (MMDAs)$2,897,0007,701
Other savings deposits (excluding MMDAs)$3,242,0007,462
Total time deposits$11,182,0008,467
Total time and savings deposits$22,104,0009,992
Noninterest-bearing deposits$4,256,0007,827
Interest-bearing deposits$22,104,00010,176
Retail deposits$25,485,0009,849
Estimated insured deposits$25,571,0009,811
IRAs and Keogh plan accounts$2,625,0007,072
Brokered deposits$98,0001,152
Fully insured brokered deposits$98,0001,074
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$26,750,00010,343
Deposits held in domestic offices$26,750,00010,339
Individuals, partnerships, and corporations$24,691,00010,361
U.S. Government$13,0007,312
States and political subdivisions in the U.S.$1,849,0006,183
Commercial banks and other depository institutions in U.S.$197,0002,941
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,644,0007,881
Demand deposits$3,750,0007,935
Nontransaction accounts$18,106,0008,707
Money market deposit accounts (MMDAs)$2,570,0008,273
Other savings deposits (excluding MMDAs)$3,224,0007,242
Total time deposits$12,312,0008,384
Total time and savings deposits$23,000,00010,317
Noninterest-bearing deposits$3,750,0008,469
Interest-bearing deposits$23,000,00010,313
Retail deposits$25,660,00010,072
Estimated insured deposits$26,171,00010,009
IRAs and Keogh plan accounts$2,669,0007,330
Brokered deposits$98,0001,110
Fully insured brokered deposits$98,0001,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA