Home > Texas National Bank > Total Deposits

Texas National Bank, Total Deposits

2023-12-31Rank
Total deposits$130,733,0003,366
Deposits held in domestic offices$130,733,0003,366
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,873,0002,837
Demand deposits$47,203,0002,623
Nontransaction accounts$62,859,0003,483
Money market deposit accounts (MMDAs)$29,357,0002,440
Other savings deposits (excluding MMDAs)$13,273,0003,283
Total time deposits$20,229,0003,746
Total time and savings deposits$83,529,0003,433
Noninterest-bearing deposits$47,214,0002,610
Interest-bearing deposits$83,519,0003,485
Retail deposits$125,286,0003,216
Estimated insured deposits$102,532,0003,284
IRAs and Keogh plan accounts$2,702,0003,221
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$130,469,0003,358
Deposits held in domestic offices$130,469,0003,358
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$65,944,0002,907
Demand deposits$64,524,0002,211
Nontransaction accounts$64,526,0003,459
Money market deposit accounts (MMDAs)$30,632,0002,435
Other savings deposits (excluding MMDAs)$13,595,0003,307
Total time deposits$20,298,0003,704
Total time and savings deposits$65,946,0003,724
Noninterest-bearing deposits$47,206,0002,629
Interest-bearing deposits$83,263,0003,496
Retail deposits$125,080,0003,217
Estimated insured deposits$103,915,0003,274
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$133,653,0003,339
Deposits held in domestic offices$133,653,0003,339
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,275,0002,909
Demand deposits$46,602,0002,683
Nontransaction accounts$66,377,0003,409
Money market deposit accounts (MMDAs)$29,263,0002,487
Other savings deposits (excluding MMDAs)$16,429,0003,163
Total time deposits$20,686,0003,657
Total time and savings deposits$87,050,0003,404
Noninterest-bearing deposits$46,602,0002,682
Interest-bearing deposits$87,051,0003,444
Retail deposits$127,803,0003,220
Estimated insured deposits$105,192,0003,273
IRAs and Keogh plan accounts$3,117,0003,134
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$163,204,0003,109
Deposits held in domestic offices$163,204,0003,108
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$96,911,0002,433
Demand deposits$46,051,0002,769
Nontransaction accounts$66,294,0003,461
Money market deposit accounts (MMDAs)$27,570,0002,638
Other savings deposits (excluding MMDAs)$17,458,0003,179
Total time deposits$21,267,0003,580
Total time and savings deposits$117,154,0003,044
Noninterest-bearing deposits$46,086,0002,767
Interest-bearing deposits$117,118,0003,105
Retail deposits$157,405,0003,018
Estimated insured deposits$105,000,0003,309
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$159,761,0003,157
Deposits held in domestic offices$159,761,0003,156
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$95,628,0002,496
Demand deposits$53,679,0002,618
Nontransaction accounts$64,133,0003,511
Money market deposit accounts (MMDAs)$26,880,0002,734
Other savings deposits (excluding MMDAs)$17,561,0003,223
Total time deposits$19,691,0003,585
Total time and savings deposits$106,082,0003,199
Noninterest-bearing deposits$53,682,0002,626
Interest-bearing deposits$106,079,0003,265
Retail deposits$155,284,0003,080
Estimated insured deposits$107,203,0003,292
IRAs and Keogh plan accounts$3,775,0002,956
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$163,936,0003,153
Deposits held in domestic offices$163,936,0003,151
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$100,064,0002,469
Demand deposits$58,163,0002,530
Nontransaction accounts$63,872,0003,558
Money market deposit accounts (MMDAs)$28,171,0002,748
Other savings deposits (excluding MMDAs)$17,636,0003,294
Total time deposits$18,065,0003,694
Total time and savings deposits$105,773,0003,228
Noninterest-bearing deposits$58,173,0002,563
Interest-bearing deposits$105,763,0003,297
Retail deposits$160,919,0003,073
Estimated insured deposits$109,577,0003,288
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$162,674,0003,207
Deposits held in domestic offices$162,674,0003,206
Individuals, partnerships, and corporations$121,710,0003,433
U.S. Government$0821
States and political subdivisions in the U.S.$40,964,0001,511
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$103,478,0002,439
Demand deposits$54,245,0002,655
Nontransaction accounts$59,196,0003,708
Money market deposit accounts (MMDAs)$24,548,0002,939
Other savings deposits (excluding MMDAs)$17,286,0003,380
Total time deposits$17,361,0003,803
Total time and savings deposits$108,429,0003,246
Noninterest-bearing deposits$54,252,0002,677
Interest-bearing deposits$108,422,0003,319
Retail deposits$160,627,0003,119
Estimated insured deposits$107,408,0003,379
IRAs and Keogh plan accounts$3,523,0003,175
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$166,882,0003,177
Deposits held in domestic offices$166,882,0003,176
Individuals, partnerships, and corporations$123,075,0003,416
U.S. Government$0814
States and political subdivisions in the U.S.$43,807,0001,457
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$106,193,0002,374
Demand deposits$54,632,0002,626
Nontransaction accounts$60,689,0003,690
Money market deposit accounts (MMDAs)$24,047,0002,965
Other savings deposits (excluding MMDAs)$17,071,0003,403
Total time deposits$19,571,0003,708
Total time and savings deposits$112,250,0003,208
Noninterest-bearing deposits$54,632,0002,664
Interest-bearing deposits$112,250,0003,267
Retail deposits$162,585,0003,109
Estimated insured deposits$108,171,0003,381
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$153,610,0003,290
Deposits held in domestic offices$153,610,0003,289
Individuals, partnerships, and corporations$118,420,0003,457
U.S. Government$0909
States and political subdivisions in the U.S.$35,190,0001,675
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$93,486,0002,553
Demand deposits$51,007,0002,700
Nontransaction accounts$60,124,0003,708
Money market deposit accounts (MMDAs)$23,284,0002,975
Other savings deposits (excluding MMDAs)$17,039,0003,363
Total time deposits$19,801,0003,749
Total time and savings deposits$102,603,0003,324
Noninterest-bearing deposits$51,007,0002,746
Interest-bearing deposits$102,603,0003,389
Retail deposits$149,315,0003,208
Estimated insured deposits$106,093,0003,403
IRAs and Keogh plan accounts$3,638,0003,169
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$155,888,0003,276
Deposits held in domestic offices$155,888,0003,275
Individuals, partnerships, and corporations$117,120,0003,491
U.S. Government$0842
States and political subdivisions in the U.S.$38,769,0001,503
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$96,066,0002,450
Demand deposits$49,906,0002,672
Nontransaction accounts$59,823,0003,747
Money market deposit accounts (MMDAs)$23,446,0002,974
Other savings deposits (excluding MMDAs)$16,576,0003,393
Total time deposits$19,800,0003,832
Total time and savings deposits$105,983,0003,287
Noninterest-bearing deposits$49,905,0002,738
Interest-bearing deposits$105,983,0003,351
Retail deposits$151,847,0003,205
Estimated insured deposits$105,063,0003,440
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$157,566,0003,255
Deposits held in domestic offices$157,566,0003,254
Individuals, partnerships, and corporations$115,456,0003,510
U.S. Government$0841
States and political subdivisions in the U.S.$42,109,0001,413
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$99,108,0002,344
Demand deposits$49,011,0002,677
Nontransaction accounts$58,457,0003,777
Money market deposit accounts (MMDAs)$23,244,0002,960
Other savings deposits (excluding MMDAs)$15,862,0003,438
Total time deposits$19,352,0003,903
Total time and savings deposits$108,554,0003,243
Noninterest-bearing deposits$49,011,0002,750
Interest-bearing deposits$108,555,0003,306
Retail deposits$153,777,0003,176
Estimated insured deposits$103,573,0003,469
IRAs and Keogh plan accounts$3,337,0003,367
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$148,862,0003,337
Deposits held in domestic offices$148,862,0003,336
Individuals, partnerships, and corporations$111,767,0003,561
U.S. Government$0837
States and political subdivisions in the U.S.$37,095,0001,535
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$92,436,0002,424
Demand deposits$47,786,0002,702
Nontransaction accounts$56,426,0003,836
Money market deposit accounts (MMDAs)$22,119,0002,985
Other savings deposits (excluding MMDAs)$15,067,0003,452
Total time deposits$19,240,0003,953
Total time and savings deposits$101,076,0003,370
Noninterest-bearing deposits$47,786,0002,785
Interest-bearing deposits$101,076,0003,425
Retail deposits$144,809,0003,249
Estimated insured deposits$101,034,0003,521
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$135,886,0003,388
Deposits held in domestic offices$135,886,0003,388
Individuals, partnerships, and corporations$107,724,0003,535
U.S. Government$0909
States and political subdivisions in the U.S.$28,162,0001,821
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$80,153,0002,481
Demand deposits$44,729,0002,632
Nontransaction accounts$55,733,0003,823
Money market deposit accounts (MMDAs)$22,148,0002,931
Other savings deposits (excluding MMDAs)$13,984,0003,456
Total time deposits$19,601,0003,966
Total time and savings deposits$91,157,0003,476
Noninterest-bearing deposits$44,729,0002,739
Interest-bearing deposits$91,157,0003,530
Retail deposits$131,824,0003,320
Estimated insured deposits$98,098,0003,485
IRAs and Keogh plan accounts$3,452,0003,347
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$135,409,0003,339
Deposits held in domestic offices$135,409,0003,338
Individuals, partnerships, and corporations$106,542,0003,507
U.S. Government$0867
States and political subdivisions in the U.S.$28,867,0001,716
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$78,106,0002,416
Demand deposits$42,525,0002,609
Nontransaction accounts$57,303,0003,778
Money market deposit accounts (MMDAs)$23,095,0002,842
Other savings deposits (excluding MMDAs)$13,961,0003,427
Total time deposits$20,249,0003,968
Total time and savings deposits$92,884,0003,412
Noninterest-bearing deposits$42,525,0002,727
Interest-bearing deposits$92,884,0003,465
Retail deposits$131,345,0003,273
Estimated insured deposits$95,973,0003,507
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$139,305,0003,285
Deposits held in domestic offices$139,305,0003,284
Individuals, partnerships, and corporations$107,063,0003,493
U.S. Government$0863
States and political subdivisions in the U.S.$32,242,0001,602
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$82,597,0002,279
Demand deposits$42,873,0002,554
Nontransaction accounts$56,708,0003,794
Money market deposit accounts (MMDAs)$23,067,0002,794
Other savings deposits (excluding MMDAs)$13,283,0003,457
Total time deposits$20,358,0003,989
Total time and savings deposits$96,432,0003,333
Noninterest-bearing deposits$42,874,0002,718
Interest-bearing deposits$96,431,0003,397
Retail deposits$135,494,0003,204
Estimated insured deposits$96,013,0003,498
IRAs and Keogh plan accounts$3,381,0003,424
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$138,037,0003,181
Deposits held in domestic offices$138,037,0003,181
Individuals, partnerships, and corporations$100,526,0003,467
U.S. Government$0886
States and political subdivisions in the U.S.$37,510,0001,381
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$82,953,0001,938
Demand deposits$38,595,0002,344
Nontransaction accounts$55,083,0003,808
Money market deposit accounts (MMDAs)$21,843,0002,777
Other savings deposits (excluding MMDAs)$12,830,0003,394
Total time deposits$20,410,0004,043
Total time and savings deposits$99,441,0003,226
Noninterest-bearing deposits$38,595,0002,531
Interest-bearing deposits$99,442,0003,278
Retail deposits$133,973,0003,074
Estimated insured deposits$91,220,0003,510
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$129,337,0003,304
Deposits held in domestic offices$129,337,0003,303
Individuals, partnerships, and corporations$100,784,0003,485
U.S. Government$01,019
States and political subdivisions in the U.S.$28,552,0001,671
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$74,338,0002,136
Demand deposits$39,066,0002,332
Nontransaction accounts$54,998,0003,843
Money market deposit accounts (MMDAs)$22,409,0002,755
Other savings deposits (excluding MMDAs)$12,300,0003,437
Total time deposits$20,289,0004,103
Total time and savings deposits$90,270,0003,421
Noninterest-bearing deposits$39,066,0002,538
Interest-bearing deposits$90,271,0003,471
Retail deposits$125,260,0003,197
Estimated insured deposits$90,089,0003,534
IRAs and Keogh plan accounts$3,341,0003,519
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$126,590,0003,360
Deposits held in domestic offices$126,590,0003,360
Individuals, partnerships, and corporations$98,372,0003,542
U.S. Government$0965
States and political subdivisions in the U.S.$28,217,0001,614
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$72,873,0002,136
Demand deposits$38,663,0002,351
Nontransaction accounts$53,716,0003,913
Money market deposit accounts (MMDAs)$21,965,0002,785
Other savings deposits (excluding MMDAs)$12,495,0003,445
Total time deposits$19,256,0004,213
Total time and savings deposits$87,926,0003,470
Noninterest-bearing deposits$38,663,0002,556
Interest-bearing deposits$87,927,0003,512
Retail deposits$123,529,0003,240
Estimated insured deposits$91,176,0003,548
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$129,411,0003,316
Deposits held in domestic offices$129,411,0003,316
Individuals, partnerships, and corporations$97,301,0003,567
U.S. Government$0960
States and political subdivisions in the U.S.$32,110,0001,493
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$76,020,0002,031
Demand deposits$37,598,0002,359
Nontransaction accounts$53,391,0003,924
Money market deposit accounts (MMDAs)$22,030,0002,790
Other savings deposits (excluding MMDAs)$12,547,0003,458
Total time deposits$18,816,0004,263
Total time and savings deposits$91,813,0003,422
Noninterest-bearing deposits$37,598,0002,580
Interest-bearing deposits$91,813,0003,462
Retail deposits$126,779,0003,193
Estimated insured deposits$90,685,0003,573
IRAs and Keogh plan accounts$3,246,0003,660
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$132,603,0003,317
Deposits held in domestic offices$132,603,0003,317
Individuals, partnerships, and corporations$97,347,0003,611
U.S. Government$0998
States and political subdivisions in the U.S.$35,256,0001,423
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$78,627,0001,987
Demand deposits$37,919,0002,349
Nontransaction accounts$53,976,0003,955
Money market deposit accounts (MMDAs)$21,898,0002,843
Other savings deposits (excluding MMDAs)$12,384,0003,533
Total time deposits$19,694,0004,247
Total time and savings deposits$94,684,0003,420
Noninterest-bearing deposits$37,919,0002,585
Interest-bearing deposits$94,684,0003,456
Retail deposits$129,482,0003,184
Estimated insured deposits$91,836,0003,590
IRAs and Keogh plan accounts$3,217,0003,708
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$122,029,0003,475
Deposits held in domestic offices$122,029,0003,474
Individuals, partnerships, and corporations$97,236,0003,618
U.S. Government$01,108
States and political subdivisions in the U.S.$24,793,0001,824
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$69,807,0002,246
Demand deposits$38,286,0002,336
Nontransaction accounts$52,222,0004,008
Money market deposit accounts (MMDAs)$20,457,0002,934
Other savings deposits (excluding MMDAs)$12,056,0003,573
Total time deposits$19,707,0004,269
Total time and savings deposits$83,743,0003,625
Noninterest-bearing deposits$38,286,0002,562
Interest-bearing deposits$83,743,0003,659
Retail deposits$118,530,0003,361
Estimated insured deposits$92,666,0003,568
IRAs and Keogh plan accounts$3,027,0003,835
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$119,330,0003,526
Deposits held in domestic offices$119,330,0003,525
Individuals, partnerships, and corporations$94,742,0003,692
U.S. Government$01,011
States and political subdivisions in the U.S.$24,587,0001,800
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$68,233,0002,253
Demand deposits$37,459,0002,359
Nontransaction accounts$51,096,0004,082
Money market deposit accounts (MMDAs)$20,244,0002,978
Other savings deposits (excluding MMDAs)$11,626,0003,660
Total time deposits$19,225,0004,350
Total time and savings deposits$81,870,0003,676
Noninterest-bearing deposits$37,459,0002,589
Interest-bearing deposits$81,871,0003,719
Retail deposits$116,834,0003,396
Estimated insured deposits$91,668,0003,614
IRAs and Keogh plan accounts$3,074,0003,890
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$123,427,0003,492
Deposits held in domestic offices$123,427,0003,492
Individuals, partnerships, and corporations$95,816,0003,704
U.S. Government$01,101
States and political subdivisions in the U.S.$27,611,0001,654
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$71,718,0002,190
Demand deposits$37,103,0002,389
Nontransaction accounts$51,709,0004,099
Money market deposit accounts (MMDAs)$20,702,0002,981
Other savings deposits (excluding MMDAs)$11,499,0003,721
Total time deposits$19,506,0004,353
Total time and savings deposits$86,324,0003,629
Noninterest-bearing deposits$37,104,0002,614
Interest-bearing deposits$86,323,0003,671
Retail deposits$120,901,0003,349
Estimated insured deposits$91,558,0003,647
IRAs and Keogh plan accounts$3,159,0003,895
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$125,825,0003,490
Deposits held in domestic offices$125,825,0003,490
Individuals, partnerships, and corporations$94,847,0003,767
U.S. Government$01,097
States and political subdivisions in the U.S.$30,978,0001,534
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$75,068,0002,127
Demand deposits$37,505,0002,366
Nontransaction accounts$50,757,0004,178
Money market deposit accounts (MMDAs)$20,391,0003,063
Other savings deposits (excluding MMDAs)$11,031,0003,800
Total time deposits$19,335,0004,418
Total time and savings deposits$88,320,0003,642
Noninterest-bearing deposits$37,505,0002,605
Interest-bearing deposits$88,320,0003,667
Retail deposits$123,300,0003,340
Estimated insured deposits$90,478,0003,716
IRAs and Keogh plan accounts$3,224,0003,914
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$115,238,0003,674
Deposits held in domestic offices$115,238,0003,673
Individuals, partnerships, and corporations$90,618,0003,879
U.S. Government$01,191
States and political subdivisions in the U.S.$24,620,0001,816
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$65,684,0002,393
Demand deposits$34,267,0002,576
Nontransaction accounts$49,554,0004,260
Money market deposit accounts (MMDAs)$19,260,0003,158
Other savings deposits (excluding MMDAs)$11,110,0003,768
Total time deposits$19,184,0004,487
Total time and savings deposits$80,971,0003,805
Noninterest-bearing deposits$34,267,0002,813
Interest-bearing deposits$80,971,0003,842
Retail deposits$113,098,0003,540
Estimated insured deposits$86,457,0003,829
IRAs and Keogh plan accounts$2,871,0004,145
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$112,002,0003,750
Deposits held in domestic offices$112,002,0003,749
Individuals, partnerships, and corporations$87,397,0003,965
U.S. Government$01,147
States and political subdivisions in the U.S.$24,605,0001,778
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$63,057,0002,423
Demand deposits$31,726,0002,701
Nontransaction accounts$48,945,0004,332
Money market deposit accounts (MMDAs)$18,978,0003,205
Other savings deposits (excluding MMDAs)$10,384,0003,916
Total time deposits$19,582,0004,528
Total time and savings deposits$80,276,0003,859
Noninterest-bearing deposits$31,726,0002,911
Interest-bearing deposits$80,276,0003,894
Retail deposits$109,864,0003,608
Estimated insured deposits$86,581,0003,845
IRAs and Keogh plan accounts$2,964,0004,179
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$119,388,0003,643
Deposits held in domestic offices$119,388,0003,642
Individuals, partnerships, and corporations$89,460,0003,940
U.S. Government$01,163
States and political subdivisions in the U.S.$29,928,0001,515
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$70,139,0002,217
Demand deposits$34,876,0002,481
Nontransaction accounts$49,249,0004,362
Money market deposit accounts (MMDAs)$18,910,0003,227
Other savings deposits (excluding MMDAs)$9,973,0004,008
Total time deposits$20,366,0004,512
Total time and savings deposits$84,512,0003,788
Noninterest-bearing deposits$34,875,0002,730
Interest-bearing deposits$84,513,0003,820
Retail deposits$116,751,0003,500
Estimated insured deposits$87,609,0003,845
IRAs and Keogh plan accounts$2,988,0004,201
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$123,570,0003,616
Deposits held in domestic offices$123,570,0003,615
Individuals, partnerships, and corporations$92,661,0003,918
U.S. Government$01,186
States and political subdivisions in the U.S.$30,909,0001,483
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$70,147,0002,228
Demand deposits$33,265,0002,594
Nontransaction accounts$53,423,0004,251
Money market deposit accounts (MMDAs)$22,539,0003,025
Other savings deposits (excluding MMDAs)$10,644,0003,927
Total time deposits$20,240,0004,566
Total time and savings deposits$90,305,0003,687
Noninterest-bearing deposits$33,265,0002,824
Interest-bearing deposits$90,305,0003,725
Retail deposits$121,053,0003,460
Estimated insured deposits$87,394,0003,894
IRAs and Keogh plan accounts$3,019,0004,228
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$115,287,0003,756
Deposits held in domestic offices$115,287,0003,755
Individuals, partnerships, and corporations$90,342,0003,969
U.S. Government$01,254
States and political subdivisions in the U.S.$24,944,0001,764
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$62,069,0002,479
Demand deposits$30,431,0002,771
Nontransaction accounts$53,217,0004,273
Money market deposit accounts (MMDAs)$22,816,0002,996
Other savings deposits (excluding MMDAs)$10,245,0003,956
Total time deposits$20,157,0004,611
Total time and savings deposits$84,855,0003,819
Noninterest-bearing deposits$30,432,0003,020
Interest-bearing deposits$84,855,0003,851
Retail deposits$112,773,0003,620
Estimated insured deposits$85,107,0003,965
IRAs and Keogh plan accounts$2,908,0004,331
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$119,032,0003,679
Deposits held in domestic offices$119,032,0003,678
Individuals, partnerships, and corporations$92,466,0003,921
U.S. Government$01,248
States and political subdivisions in the U.S.$26,566,0001,622
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$65,102,0002,315
Demand deposits$32,735,0002,535
Nontransaction accounts$53,930,0004,285
Money market deposit accounts (MMDAs)$23,211,0002,969
Other savings deposits (excluding MMDAs)$10,102,0003,968
Total time deposits$20,616,0004,638
Total time and savings deposits$86,297,0003,792
Noninterest-bearing deposits$32,735,0002,816
Interest-bearing deposits$86,297,0003,820
Retail deposits$116,521,0003,537
Estimated insured deposits$86,455,0003,940
IRAs and Keogh plan accounts$3,158,0004,261
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$123,767,0003,611
Deposits held in domestic offices$123,767,0003,611
Individuals, partnerships, and corporations$93,600,0003,912
U.S. Government$01,147
States and political subdivisions in the U.S.$30,168,0001,480
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$69,168,0002,183
Demand deposits$31,156,0002,606
Nontransaction accounts$54,600,0004,285
Money market deposit accounts (MMDAs)$24,701,0002,888
Other savings deposits (excluding MMDAs)$9,686,0004,080
Total time deposits$20,212,0004,743
Total time and savings deposits$92,612,0003,685
Noninterest-bearing deposits$31,156,0002,878
Interest-bearing deposits$92,611,0003,706
Retail deposits$122,008,0003,448
Estimated insured deposits$86,539,0003,958
IRAs and Keogh plan accounts$3,068,0004,341
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$120,731,0003,681
Deposits held in domestic offices$120,731,0003,681
Individuals, partnerships, and corporations$91,017,0004,004
U.S. Government$01,159
States and political subdivisions in the U.S.$29,714,0001,523
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$68,745,0002,204
Demand deposits$31,527,0002,564
Nontransaction accounts$51,986,0004,419
Money market deposit accounts (MMDAs)$22,725,0003,041
Other savings deposits (excluding MMDAs)$8,936,0004,249
Total time deposits$20,324,0004,788
Total time and savings deposits$89,204,0003,787
Noninterest-bearing deposits$31,527,0002,847
Interest-bearing deposits$89,204,0003,809
Retail deposits$119,224,0003,503
Estimated insured deposits$85,844,0004,009
IRAs and Keogh plan accounts$3,065,0004,376
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$113,929,0003,839
Deposits held in domestic offices$113,929,0003,839
Individuals, partnerships, and corporations$89,513,0004,076
U.S. Government$01,296
States and political subdivisions in the U.S.$24,416,0001,760
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$62,608,0002,405
Demand deposits$30,378,0002,728
Nontransaction accounts$51,321,0004,466
Money market deposit accounts (MMDAs)$20,618,0003,190
Other savings deposits (excluding MMDAs)$9,545,0004,078
Total time deposits$21,158,0004,755
Total time and savings deposits$83,551,0003,950
Noninterest-bearing deposits$30,378,0002,998
Interest-bearing deposits$83,551,0003,970
Retail deposits$112,287,0003,672
Estimated insured deposits$84,883,0004,065
IRAs and Keogh plan accounts$3,522,0004,152
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$112,991,0003,869
Deposits held in domestic offices$112,991,0003,869
Individuals, partnerships, and corporations$87,967,0004,121
U.S. Government$01,197
States and political subdivisions in the U.S.$25,024,0001,665
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$64,622,0002,262
Demand deposits$30,503,0002,601
Nontransaction accounts$48,369,0004,659
Money market deposit accounts (MMDAs)$20,238,0003,243
Other savings deposits (excluding MMDAs)$8,380,0004,330
Total time deposits$19,751,0004,981
Total time and savings deposits$82,488,0004,017
Noninterest-bearing deposits$30,504,0002,919
Interest-bearing deposits$82,487,0004,028
Retail deposits$110,666,0003,701
Estimated insured deposits$84,558,0004,090
IRAs and Keogh plan accounts$3,522,0004,234
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$118,423,0003,780
Deposits held in domestic offices$118,423,0003,780
Individuals, partnerships, and corporations$89,454,0004,128
U.S. Government$01,235
States and political subdivisions in the U.S.$28,968,0001,479
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$66,499,0002,198
Demand deposits$29,142,0002,713
Nontransaction accounts$51,923,0004,557
Money market deposit accounts (MMDAs)$20,040,0003,285
Other savings deposits (excluding MMDAs)$8,769,0004,280
Total time deposits$23,113,0004,754
Total time and savings deposits$89,280,0003,867
Noninterest-bearing deposits$29,142,0003,012
Interest-bearing deposits$89,281,0003,882
Retail deposits$116,092,0003,620
Estimated insured deposits$86,737,0004,061
IRAs and Keogh plan accounts$3,491,0004,313
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$122,811,0003,731
Deposits held in domestic offices$122,811,0003,731
Individuals, partnerships, and corporations$92,177,0004,111
U.S. Government$01,228
States and political subdivisions in the U.S.$30,633,0001,419
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$70,673,0002,057
Demand deposits$31,180,0002,522
Nontransaction accounts$52,137,0004,595
Money market deposit accounts (MMDAs)$19,924,0003,334
Other savings deposits (excluding MMDAs)$9,204,0004,202
Total time deposits$23,009,0004,817
Total time and savings deposits$91,630,0003,845
Noninterest-bearing deposits$31,180,0002,862
Interest-bearing deposits$91,631,0003,853
Retail deposits$120,869,0003,567
Estimated insured deposits$88,710,0004,073
IRAs and Keogh plan accounts$3,043,0004,597
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$110,363,0003,993
Deposits held in domestic offices$110,363,0003,992
Individuals, partnerships, and corporations$89,689,0004,208
U.S. Government$01,345
States and political subdivisions in the U.S.$20,674,0001,926
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$59,488,0002,426
Demand deposits$29,825,0002,646
Nontransaction accounts$50,875,0004,708
Money market deposit accounts (MMDAs)$19,411,0003,393
Other savings deposits (excluding MMDAs)$8,284,0004,346
Total time deposits$23,180,0004,895
Total time and savings deposits$80,538,0004,169
Noninterest-bearing deposits$29,825,0002,978
Interest-bearing deposits$80,538,0004,184
Retail deposits$108,424,0003,840
Estimated insured deposits$86,750,0004,142
IRAs and Keogh plan accounts$3,059,0004,659
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$110,279,0004,014
Deposits held in domestic offices$110,279,0004,014
Individuals, partnerships, and corporations$89,217,0004,230
U.S. Government$01,257
States and political subdivisions in the U.S.$21,062,0001,839
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$58,453,0002,366
Demand deposits$28,717,0002,652
Nontransaction accounts$51,826,0004,733
Money market deposit accounts (MMDAs)$19,581,0003,458
Other savings deposits (excluding MMDAs)$8,346,0004,371
Total time deposits$23,898,0004,926
Total time and savings deposits$81,562,0004,191
Noninterest-bearing deposits$28,717,0002,988
Interest-bearing deposits$81,562,0004,200
Retail deposits$107,843,0003,848
Estimated insured deposits$85,464,0004,221
IRAs and Keogh plan accounts$3,172,0004,670
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$111,567,0004,007
Deposits held in domestic offices$111,567,0004,007
Individuals, partnerships, and corporations$89,538,0004,238
U.S. Government$01,331
States and political subdivisions in the U.S.$22,029,0001,754
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$58,840,0002,336
Demand deposits$28,035,0002,673
Nontransaction accounts$52,727,0004,741
Money market deposit accounts (MMDAs)$19,618,0003,466
Other savings deposits (excluding MMDAs)$8,382,0004,378
Total time deposits$24,727,0004,924
Total time and savings deposits$83,532,0004,159
Noninterest-bearing deposits$28,035,0003,018
Interest-bearing deposits$83,532,0004,170
Retail deposits$109,133,0003,843
Estimated insured deposits$86,981,0004,216
IRAs and Keogh plan accounts$3,081,0004,782
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$113,233,0004,005
Deposits held in domestic offices$113,233,0004,005
Individuals, partnerships, and corporations$90,113,0004,282
U.S. Government$01,317
States and political subdivisions in the U.S.$23,121,0001,719
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$60,227,0002,293
Demand deposits$27,581,0002,688
Nontransaction accounts$53,007,0004,788
Money market deposit accounts (MMDAs)$19,750,0003,485
Other savings deposits (excluding MMDAs)$8,142,0004,472
Total time deposits$25,114,0004,970
Total time and savings deposits$85,653,0004,161
Noninterest-bearing deposits$27,581,0003,043
Interest-bearing deposits$85,652,0004,177
Retail deposits$110,802,0003,847
Estimated insured deposits$87,789,0004,240
IRAs and Keogh plan accounts$3,171,0004,776
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$84,945,0004,756
Deposits held in domestic offices$84,945,0004,756
Individuals, partnerships, and corporations$72,460,0004,829
U.S. Government$01,474
States and political subdivisions in the U.S.$12,485,0002,672
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$40,647,0003,277
Demand deposits$20,754,0003,423
Nontransaction accounts$44,298,0005,183
Money market deposit accounts (MMDAs)$16,406,0003,777
Other savings deposits (excluding MMDAs)$6,011,0004,969
Total time deposits$21,881,0005,313
Total time and savings deposits$64,191,0004,855
Noninterest-bearing deposits$20,754,0003,725
Interest-bearing deposits$64,191,0004,857
Retail deposits$82,541,0004,652
Estimated insured deposits$69,472,0004,855
IRAs and Keogh plan accounts$2,768,0005,076
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$87,542,0004,708
Deposits held in domestic offices$87,542,0004,708
Individuals, partnerships, and corporations$72,892,0004,854
U.S. Government$01,406
States and political subdivisions in the U.S.$14,651,0002,315
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$42,558,0003,089
Demand deposits$21,493,0003,269
Nontransaction accounts$44,985,0005,226
Money market deposit accounts (MMDAs)$16,671,0003,802
Other savings deposits (excluding MMDAs)$6,168,0004,955
Total time deposits$22,146,0005,378
Total time and savings deposits$66,050,0004,859
Noninterest-bearing deposits$21,493,0003,591
Interest-bearing deposits$66,049,0004,863
Retail deposits$85,153,0004,575
Estimated insured deposits$70,439,0004,858
IRAs and Keogh plan accounts$2,882,0005,082
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$92,694,0004,583
Deposits held in domestic offices$92,694,0004,582
Individuals, partnerships, and corporations$73,824,0004,850
U.S. Government$01,377
States and political subdivisions in the U.S.$18,871,0001,911
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$48,035,0002,735
Demand deposits$21,674,0003,195
Nontransaction accounts$44,660,0005,286
Money market deposit accounts (MMDAs)$15,874,0003,893
Other savings deposits (excluding MMDAs)$6,001,0005,006
Total time deposits$22,784,0005,380
Total time and savings deposits$71,021,0004,728
Noninterest-bearing deposits$21,674,0003,531
Interest-bearing deposits$71,020,0004,729
Retail deposits$90,292,0004,428
Estimated insured deposits$71,154,0004,873
IRAs and Keogh plan accounts$2,982,0005,038
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$94,772,0004,592
Deposits held in domestic offices$94,772,0004,591
Individuals, partnerships, and corporations$74,162,0004,892
U.S. Government$01,424
States and political subdivisions in the U.S.$20,610,0001,835
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$50,268,0002,634
Demand deposits$22,717,0003,091
Nontransaction accounts$44,504,0005,343
Money market deposit accounts (MMDAs)$15,166,0004,018
Other savings deposits (excluding MMDAs)$5,862,0005,052
Total time deposits$23,476,0005,379
Total time and savings deposits$72,055,0004,748
Noninterest-bearing deposits$22,717,0003,458
Interest-bearing deposits$72,055,0004,745
Retail deposits$92,374,0004,439
Estimated insured deposits$71,857,0004,892
IRAs and Keogh plan accounts$2,999,0005,064
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$84,429,0004,878
Deposits held in domestic offices$84,429,0004,877
Individuals, partnerships, and corporations$71,233,0004,963
U.S. Government$01,583
States and political subdivisions in the U.S.$13,195,0002,528
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$41,229,0003,194
Demand deposits$21,866,0003,268
Nontransaction accounts$43,199,0005,397
Money market deposit accounts (MMDAs)$13,816,0004,102
Other savings deposits (excluding MMDAs)$5,379,0005,123
Total time deposits$24,006,0005,381
Total time and savings deposits$62,562,0005,056
Noninterest-bearing deposits$21,866,0003,614
Interest-bearing deposits$62,563,0005,058
Retail deposits$82,036,0004,761
Estimated insured deposits$70,873,0005,032
IRAs and Keogh plan accounts$3,052,0005,067
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$81,684,0004,959
Deposits held in domestic offices$81,684,0004,959
Individuals, partnerships, and corporations$70,066,0005,020
U.S. Government$01,457
States and political subdivisions in the U.S.$11,618,0002,690
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$39,287,0003,140
Demand deposits$21,234,0003,132
Nontransaction accounts$42,397,0005,520
Money market deposit accounts (MMDAs)$13,518,0004,196
Other savings deposits (excluding MMDAs)$5,362,0005,142
Total time deposits$23,517,0005,529
Total time and savings deposits$60,450,0005,167
Noninterest-bearing deposits$21,234,0003,520
Interest-bearing deposits$60,450,0005,171
Retail deposits$79,854,0004,816
Estimated insured deposits$69,775,0005,077
IRAs and Keogh plan accounts$3,085,0005,126
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$84,624,0004,911
Deposits held in domestic offices$84,624,0004,910
Individuals, partnerships, and corporations$69,693,0005,047
U.S. Government$01,535
States and political subdivisions in the U.S.$14,930,0002,287
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$41,045,0002,986
Demand deposits$22,029,0002,995
Nontransaction accounts$43,578,0005,519
Money market deposit accounts (MMDAs)$14,464,0004,073
Other savings deposits (excluding MMDAs)$5,557,0005,088
Total time deposits$23,558,0005,609
Total time and savings deposits$62,594,0005,130
Noninterest-bearing deposits$22,029,0003,379
Interest-bearing deposits$62,595,0005,144
Retail deposits$83,173,0004,736
Estimated insured deposits$70,500,0005,081
IRAs and Keogh plan accounts$3,301,0005,007
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$88,700,0004,840
Deposits held in domestic offices$88,700,0004,838
Individuals, partnerships, and corporations$71,325,0005,047
U.S. Government$01,579
States and political subdivisions in the U.S.$17,376,0002,083
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,639,0002,759
Demand deposits$23,124,0002,855
Nontransaction accounts$44,062,0005,559
Money market deposit accounts (MMDAs)$14,820,0004,046
Other savings deposits (excluding MMDAs)$5,289,0005,189
Total time deposits$23,953,0005,630
Total time and savings deposits$65,577,0005,089
Noninterest-bearing deposits$23,124,0003,270
Interest-bearing deposits$65,576,0005,098
Retail deposits$86,912,0004,655
Estimated insured deposits$72,159,0005,080
IRAs and Keogh plan accounts$3,206,0005,107
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$77,909,0005,138
Deposits held in domestic offices$77,909,0005,137
Individuals, partnerships, and corporations$65,490,0005,262
U.S. Government$01,780
States and political subdivisions in the U.S.$12,419,0002,541
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$37,902,0003,151
Demand deposits$19,579,0003,253
Nontransaction accounts$40,007,0005,744
Money market deposit accounts (MMDAs)$11,948,0004,363
Other savings deposits (excluding MMDAs)$4,314,0005,424
Total time deposits$23,745,0005,686
Total time and savings deposits$58,330,0005,336
Noninterest-bearing deposits$19,579,0003,600
Interest-bearing deposits$58,330,0005,350
Retail deposits$76,125,0004,978
Estimated insured deposits$66,190,0005,272
IRAs and Keogh plan accounts$3,061,0005,222
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$79,847,0005,094
Deposits held in domestic offices$79,847,0005,093
Individuals, partnerships, and corporations$65,633,0005,258
U.S. Government$01,652
States and political subdivisions in the U.S.$14,079,0002,248
Commercial banks and other depository institutions in U.S.$135,0002,804
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,761,0002,946
Demand deposits$19,366,0003,108
Nontransaction accounts$41,086,0005,746
Money market deposit accounts (MMDAs)$11,651,0004,436
Other savings deposits (excluding MMDAs)$4,128,0005,504
Total time deposits$25,307,0005,643
Total time and savings deposits$60,481,0005,286
Noninterest-bearing deposits$19,366,0003,482
Interest-bearing deposits$60,481,0005,305
Retail deposits$77,744,0004,924
Estimated insured deposits$66,048,0005,296
IRAs and Keogh plan accounts$3,198,0005,189
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$74,826,0005,300
Deposits held in domestic offices$74,826,0005,299
Individuals, partnerships, and corporations$59,703,0005,513
U.S. Government$01,633
States and political subdivisions in the U.S.$15,023,0002,155
Commercial banks and other depository institutions in U.S.$100,0002,922
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,044,0003,109
Demand deposits$16,041,0003,562
Nontransaction accounts$38,782,0005,924
Money market deposit accounts (MMDAs)$9,018,0004,866
Other savings deposits (excluding MMDAs)$4,097,0005,537
Total time deposits$25,666,0005,701
Total time and savings deposits$58,785,0005,395
Noninterest-bearing deposits$16,041,0003,878
Interest-bearing deposits$58,785,0005,405
Retail deposits$73,390,0005,107
Estimated insured deposits$62,252,0005,463
IRAs and Keogh plan accounts$3,290,0005,138
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$73,215,0005,385
Deposits held in domestic offices$73,215,0005,383
Individuals, partnerships, and corporations$60,448,0005,537
U.S. Government$01,643
States and political subdivisions in the U.S.$12,763,0002,435
Commercial banks and other depository institutions in U.S.$4,0003,256
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,796,0003,196
Demand deposits$16,547,0003,416
Nontransaction accounts$38,419,0005,997
Money market deposit accounts (MMDAs)$8,220,0005,035
Other savings deposits (excluding MMDAs)$4,038,0005,573
Total time deposits$26,161,0005,728
Total time and savings deposits$56,668,0005,559
Noninterest-bearing deposits$16,547,0003,761
Interest-bearing deposits$56,668,0005,567
Retail deposits$71,423,0005,207
Estimated insured deposits$71,345,0005,161
IRAs and Keogh plan accounts$3,354,0005,119
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$69,118,0005,544
Deposits held in domestic offices$69,118,0005,543
Individuals, partnerships, and corporations$60,726,0005,535
U.S. Government$02,902
States and political subdivisions in the U.S.$8,287,0003,171
Commercial banks and other depository institutions in U.S.$105,0002,933
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,762,0003,671
Demand deposits$16,093,0003,506
Nontransaction accounts$39,356,0005,986
Money market deposit accounts (MMDAs)$8,741,0004,897
Other savings deposits (excluding MMDAs)$3,398,0005,775
Total time deposits$27,218,0005,727
Total time and savings deposits$53,025,0005,723
Noninterest-bearing deposits$16,093,0003,839
Interest-bearing deposits$53,025,0005,730
Retail deposits$67,657,0005,345
Estimated insured deposits$65,998,0005,370
IRAs and Keogh plan accounts$3,930,0004,822
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$67,616,0005,627
Deposits held in domestic offices$67,616,0005,626
Individuals, partnerships, and corporations$58,591,0005,666
U.S. Government$03,279
States and political subdivisions in the U.S.$8,825,0003,019
Commercial banks and other depository institutions in U.S.$200,0002,734
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,406,0003,797
Demand deposits$13,588,0003,875
Nontransaction accounts$40,210,0006,007
Money market deposit accounts (MMDAs)$9,103,0004,834
Other savings deposits (excluding MMDAs)$3,338,0005,832
Total time deposits$27,769,0005,774
Total time and savings deposits$54,028,0005,738
Noninterest-bearing deposits$13,588,0004,177
Interest-bearing deposits$54,028,0005,750
Retail deposits$66,160,0005,411
Estimated insured deposits$60,186,0005,587
IRAs and Keogh plan accounts$4,120,0004,787
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$72,312,0005,485
Deposits held in domestic offices$72,312,0005,484
Individuals, partnerships, and corporations$57,390,0005,734
U.S. Government$03,428
States and political subdivisions in the U.S.$14,472,0002,180
Commercial banks and other depository institutions in U.S.$450,0002,290
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,274,0003,135
Demand deposits$14,178,0003,696
Nontransaction accounts$39,038,0006,126
Money market deposit accounts (MMDAs)$8,329,0004,999
Other savings deposits (excluding MMDAs)$3,346,0005,846
Total time deposits$27,363,0005,870
Total time and savings deposits$58,134,0005,574
Noninterest-bearing deposits$14,178,0004,022
Interest-bearing deposits$58,134,0005,591
Retail deposits$70,851,0005,250
Estimated insured deposits$63,375,0005,488
IRAs and Keogh plan accounts$3,751,0004,999
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$76,302,0005,396
Deposits held in domestic offices$76,302,0005,395
Individuals, partnerships, and corporations$57,796,0005,783
U.S. Government$03,500
States and political subdivisions in the U.S.$18,363,0001,881
Commercial banks and other depository institutions in U.S.$143,0002,915
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,265,0002,732
Demand deposits$15,023,0003,500
Nontransaction accounts$38,037,0006,246
Money market deposit accounts (MMDAs)$8,116,0005,086
Other savings deposits (excluding MMDAs)$3,399,0005,868
Total time deposits$26,521,0006,041
Total time and savings deposits$61,279,0005,509
Noninterest-bearing deposits$15,023,0003,859
Interest-bearing deposits$61,279,0005,524
Retail deposits$74,468,0005,174
Estimated insured deposits$58,832,0005,728
IRAs and Keogh plan accounts$3,308,0005,279
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$65,852,0005,775
Deposits held in domestic offices$65,852,0005,775
Individuals, partnerships, and corporations$56,752,0005,840
U.S. Government$03,705
States and political subdivisions in the U.S.$8,760,0003,110
Commercial banks and other depository institutions in U.S.$340,0002,463
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,769,0003,695
Demand deposits$14,955,0003,641
Nontransaction accounts$37,083,0006,300
Money market deposit accounts (MMDAs)$8,029,0005,075
Other savings deposits (excluding MMDAs)$3,162,0005,917
Total time deposits$25,892,0006,106
Total time and savings deposits$50,897,0005,955
Noninterest-bearing deposits$14,955,0003,981
Interest-bearing deposits$50,897,0005,968
Retail deposits$54,312,0005,620
Estimated insured deposits$58,894,0005,723
IRAs and Keogh plan accounts$3,288,0005,305
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$67,743,0005,715
Deposits held in domestic offices$67,743,0005,714
Individuals, partnerships, and corporations$57,886,0005,810
U.S. Government$03,620
States and political subdivisions in the U.S.$9,552,0002,828
Commercial banks and other depository institutions in U.S.$305,0002,543
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,656,0003,357
Demand deposits$15,792,0003,266
Nontransaction accounts$38,087,0006,282
Money market deposit accounts (MMDAs)$8,511,0004,985
Other savings deposits (excluding MMDAs)$3,386,0005,812
Total time deposits$26,190,0006,158
Total time and savings deposits$51,951,0005,923
Noninterest-bearing deposits$15,792,0003,664
Interest-bearing deposits$51,951,0005,927
Retail deposits$56,310,0005,482
Estimated insured deposits$60,104,0005,673
IRAs and Keogh plan accounts$3,345,0005,271
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$72,091,0005,554
Deposits held in domestic offices$72,091,0005,552
Individuals, partnerships, and corporations$59,476,0005,754
U.S. Government$03,557
States and political subdivisions in the U.S.$12,223,0002,399
Commercial banks and other depository institutions in U.S.$392,0002,439
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,900,0003,160
Demand deposits$17,661,0002,975
Nontransaction accounts$40,191,0006,180
Money market deposit accounts (MMDAs)$7,824,0005,107
Other savings deposits (excluding MMDAs)$3,605,0005,757
Total time deposits$28,762,0005,980
Total time and savings deposits$54,430,0005,837
Noninterest-bearing deposits$17,662,0003,416
Interest-bearing deposits$54,429,0005,846
Retail deposits$58,741,0005,393
Estimated insured deposits$55,709,0005,494
IRAs and Keogh plan accounts$3,321,0005,299
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$75,583,0005,420
Deposits held in domestic offices$75,583,0005,419
Individuals, partnerships, and corporations$60,070,0005,731
U.S. Government$03,628
States and political subdivisions in the U.S.$15,152,0002,100
Commercial banks and other depository institutions in U.S.$361,0002,435
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,535,0002,771
Demand deposits$16,855,0003,098
Nontransaction accounts$40,048,0006,205
Money market deposit accounts (MMDAs)$8,613,0004,921
Other savings deposits (excluding MMDAs)$3,462,0005,820
Total time deposits$27,972,0006,071
Total time and savings deposits$58,728,0005,669
Noninterest-bearing deposits$16,855,0003,513
Interest-bearing deposits$58,728,0005,679
Retail deposits$62,729,0005,218
Estimated insured deposits$56,333,0005,462
IRAs and Keogh plan accounts$3,221,0005,281
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$66,332,0005,770
Deposits held in domestic offices$66,332,0005,768
Individuals, partnerships, and corporations$60,158,0005,689
U.S. Government$03,888
States and political subdivisions in the U.S.$6,015,0003,755
Commercial banks and other depository institutions in U.S.$159,0002,712
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,424,0003,646
Demand deposits$16,461,0003,251
Nontransaction accounts$38,908,0006,206
Money market deposit accounts (MMDAs)$8,253,0004,897
Other savings deposits (excluding MMDAs)$3,348,0005,811
Total time deposits$27,308,0006,107
Total time and savings deposits$49,871,0006,010
Noninterest-bearing deposits$16,461,0003,647
Interest-bearing deposits$49,871,0006,021
Retail deposits$54,920,0005,567
Estimated insured deposits$54,975,0005,503
IRAs and Keogh plan accounts$3,249,0005,185
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$66,308,0005,709
Deposits held in domestic offices$66,308,0005,708
Individuals, partnerships, and corporations$59,043,0005,702
U.S. Government$03,764
States and political subdivisions in the U.S.$7,172,0003,318
Commercial banks and other depository institutions in U.S.$93,0002,908
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,215,0003,546
Demand deposits$17,222,0003,035
Nontransaction accounts$39,093,0006,201
Money market deposit accounts (MMDAs)$7,354,0005,131
Other savings deposits (excluding MMDAs)$3,176,0005,951
Total time deposits$28,561,0005,953
Total time and savings deposits$49,086,0006,015
Noninterest-bearing deposits$17,222,0003,471
Interest-bearing deposits$49,085,0006,022
Retail deposits$54,028,0005,589
Estimated insured deposits$54,041,0005,527
IRAs and Keogh plan accounts$3,140,0005,223
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$70,812,0005,541
Deposits held in domestic offices$70,812,0005,539
Individuals, partnerships, and corporations$61,811,0005,589
U.S. Government$03,873
States and political subdivisions in the U.S.$8,793,0002,981
Commercial banks and other depository institutions in U.S.$208,0002,409
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,526,0003,353
Demand deposits$18,464,0002,900
Nontransaction accounts$41,286,0006,064
Money market deposit accounts (MMDAs)$8,252,0004,921
Other savings deposits (excluding MMDAs)$3,212,0005,987
Total time deposits$29,822,0005,865
Total time and savings deposits$52,348,0005,876
Noninterest-bearing deposits$18,464,0003,350
Interest-bearing deposits$52,348,0005,876
Retail deposits$57,902,0005,406
Estimated insured deposits$54,784,0005,478
IRAs and Keogh plan accounts$3,164,0005,200
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$74,772,0005,368
Deposits held in domestic offices$74,772,0005,365
Individuals, partnerships, and corporations$60,835,0005,636
U.S. Government$03,876
States and political subdivisions in the U.S.$13,433,0002,205
Commercial banks and other depository institutions in U.S.$504,0001,949
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,521,0003,321
Demand deposits$16,755,0003,171
Nontransaction accounts$45,251,0005,864
Money market deposit accounts (MMDAs)$8,140,0004,941
Other savings deposits (excluding MMDAs)$3,216,0005,963
Total time deposits$33,894,0005,556
Total time and savings deposits$58,017,0005,619
Noninterest-bearing deposits$16,755,0003,560
Interest-bearing deposits$58,017,0005,629
Retail deposits$57,979,0005,397
Estimated insured deposits$55,484,0005,438
IRAs and Keogh plan accounts$2,899,0005,383
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$67,759,0005,628
Deposits held in domestic offices$67,759,0005,627
Individuals, partnerships, and corporations$59,464,0005,671
U.S. Government$04,156
States and political subdivisions in the U.S.$7,991,0003,108
Commercial banks and other depository institutions in U.S.$304,0002,035
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,899,0003,668
Demand deposits$16,831,0003,251
Nontransaction accounts$40,860,0006,049
Money market deposit accounts (MMDAs)$6,988,0005,146
Other savings deposits (excluding MMDAs)$2,808,0006,154
Total time deposits$31,064,0005,743
Total time and savings deposits$50,928,0005,908
Noninterest-bearing deposits$16,831,0003,623
Interest-bearing deposits$50,929,0005,911
Retail deposits$54,620,0005,530
Estimated insured deposits$54,251,0005,435
IRAs and Keogh plan accounts$3,046,0005,249
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$69,457,0005,535
Deposits held in domestic offices$69,457,0005,534
Individuals, partnerships, and corporations$61,124,0005,600
U.S. Government$03,924
States and political subdivisions in the U.S.$7,872,0002,999
Commercial banks and other depository institutions in U.S.$461,0001,789
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,901,0003,546
Demand deposits$16,826,0003,152
Nontransaction accounts$42,556,0005,978
Money market deposit accounts (MMDAs)$7,008,0005,112
Other savings deposits (excluding MMDAs)$2,941,0006,144
Total time deposits$32,606,0005,640
Total time and savings deposits$52,631,0005,836
Noninterest-bearing deposits$16,826,0003,541
Interest-bearing deposits$52,631,0005,837
Retail deposits$54,703,0005,507
Estimated insured deposits$56,695,0005,316
IRAs and Keogh plan accounts$3,114,0005,224
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$66,199,0005,705
Deposits held in domestic offices$66,199,0005,704
Individuals, partnerships, and corporations$58,597,0005,724
U.S. Government$04,057
States and political subdivisions in the U.S.$6,836,0003,261
Commercial banks and other depository institutions in U.S.$766,0001,528
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,144,0004,091
Demand deposits$16,557,0003,327
Nontransaction accounts$42,055,0006,010
Money market deposit accounts (MMDAs)$6,850,0005,168
Other savings deposits (excluding MMDAs)$2,864,0006,277
Total time deposits$32,339,0005,633
Total time and savings deposits$49,642,0005,995
Noninterest-bearing deposits$16,557,0003,664
Interest-bearing deposits$49,642,0005,997
Retail deposits$51,985,0005,659
Estimated insured deposits$54,332,0005,461
IRAs and Keogh plan accounts$3,103,0005,241
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$62,462,0005,880
Deposits held in domestic offices$62,462,0005,878
Individuals, partnerships, and corporations$58,210,0005,760
U.S. Government$04,056
States and political subdivisions in the U.S.$3,335,0004,629
Commercial banks and other depository institutions in U.S.$917,0001,448
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,418,0004,446
Demand deposits$14,635,0003,724
Nontransaction accounts$40,044,0006,145
Money market deposit accounts (MMDAs)$6,514,0005,273
Other savings deposits (excluding MMDAs)$2,823,0006,407
Total time deposits$30,705,0005,759
Total time and savings deposits$47,827,0006,107
Noninterest-bearing deposits$14,635,0003,998
Interest-bearing deposits$47,827,0006,113
Retail deposits$49,655,0005,853
Estimated insured deposits$53,263,0005,527
IRAs and Keogh plan accounts$3,043,0005,227
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$61,190,0005,905
Deposits held in domestic offices$61,190,0005,904
Individuals, partnerships, and corporations$58,498,0005,726
U.S. Government$04,273
States and political subdivisions in the U.S.$2,110,0005,388
Commercial banks and other depository institutions in U.S.$582,0001,710
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,323,0004,667
Demand deposits$14,750,0003,801
Nontransaction accounts$39,867,0006,101
Money market deposit accounts (MMDAs)$6,936,0005,099
Other savings deposits (excluding MMDAs)$2,694,0006,481
Total time deposits$30,237,0005,726
Total time and savings deposits$46,440,0006,132
Noninterest-bearing deposits$14,750,0004,065
Interest-bearing deposits$46,440,0006,141
Retail deposits$49,459,0005,805
Estimated insured deposits$52,865,0005,514
IRAs and Keogh plan accounts$2,987,0005,245
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$59,998,0005,933
Deposits held in domestic offices$59,998,0005,931
Individuals, partnerships, and corporations$56,706,0005,790
U.S. Government$04,163
States and political subdivisions in the U.S.$2,718,0004,967
Commercial banks and other depository institutions in U.S.$574,0001,704
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,525,0004,548
Demand deposits$15,097,0003,691
Nontransaction accounts$38,473,0006,174
Money market deposit accounts (MMDAs)$6,765,0005,127
Other savings deposits (excluding MMDAs)$2,488,0006,702
Total time deposits$29,220,0005,784
Total time and savings deposits$44,901,0006,200
Noninterest-bearing deposits$15,097,0003,966
Interest-bearing deposits$44,901,0006,203
Retail deposits$49,027,0005,807
Estimated insured deposits$51,853,0005,550
IRAs and Keogh plan accounts$2,991,0005,242
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$59,599,0005,972
Deposits held in domestic offices$59,599,0005,969
Individuals, partnerships, and corporations$56,784,0005,793
U.S. Government$04,264
States and political subdivisions in the U.S.$2,428,0005,161
Commercial banks and other depository institutions in U.S.$387,0001,937
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,317,0004,887
Demand deposits$14,273,0003,981
Nontransaction accounts$39,282,0006,091
Money market deposit accounts (MMDAs)$7,239,0005,024
Other savings deposits (excluding MMDAs)$2,597,0006,756
Total time deposits$29,446,0005,695
Total time and savings deposits$45,326,0006,169
Noninterest-bearing deposits$14,273,0004,184
Interest-bearing deposits$45,326,0006,178
Retail deposits$48,264,0005,900
Estimated insured deposits$53,411,0005,460
IRAs and Keogh plan accounts$2,910,0005,300
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$61,634,0005,860
Deposits held in domestic offices$61,634,0005,858
Individuals, partnerships, and corporations$57,128,0005,770
U.S. Government$04,261
States and political subdivisions in the U.S.$4,128,0004,266
Commercial banks and other depository institutions in U.S.$378,0001,969
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,576,0004,732
Demand deposits$14,264,0003,966
Nontransaction accounts$40,058,0006,024
Money market deposit accounts (MMDAs)$7,427,0004,997
Other savings deposits (excluding MMDAs)$2,570,0006,848
Total time deposits$30,059,0005,577
Total time and savings deposits$47,370,0006,073
Noninterest-bearing deposits$14,264,0004,160
Interest-bearing deposits$47,370,0006,090
Retail deposits$48,669,0005,887
Estimated insured deposits$53,799,0005,394
IRAs and Keogh plan accounts$2,891,0005,291
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$59,494,0005,971
Deposits held in domestic offices$59,494,0005,969
Individuals, partnerships, and corporations$56,101,0005,821
U.S. Government$04,442
States and political subdivisions in the U.S.$3,051,0004,863
Commercial banks and other depository institutions in U.S.$342,0002,006
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,667,0004,820
Demand deposits$14,837,0003,928
Nontransaction accounts$37,827,0006,147
Money market deposit accounts (MMDAs)$7,946,0004,896
Other savings deposits (excluding MMDAs)$2,575,0006,820
Total time deposits$27,306,0005,773
Total time and savings deposits$44,657,0006,207
Noninterest-bearing deposits$14,837,0004,118
Interest-bearing deposits$44,657,0006,216
Retail deposits$48,646,0005,892
Estimated insured deposits$50,608,0005,618
IRAs and Keogh plan accounts$2,757,0005,400
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$57,057,0006,043
Deposits held in domestic offices$57,057,0006,040
Individuals, partnerships, and corporations$53,482,0005,917
U.S. Government$04,317
States and political subdivisions in the U.S.$3,228,0004,722
Commercial banks and other depository institutions in U.S.$347,0001,993
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,904,0005,000
Demand deposits$13,248,0004,181
Nontransaction accounts$37,153,0006,208
Money market deposit accounts (MMDAs)$8,091,0004,848
Other savings deposits (excluding MMDAs)$2,768,0006,759
Total time deposits$26,293,0005,845
Total time and savings deposits$43,809,0006,254
Noninterest-bearing deposits$13,248,0004,333
Interest-bearing deposits$43,809,0006,265
Retail deposits$47,418,0005,958
Estimated insured deposits$49,532,0005,679
IRAs and Keogh plan accounts$2,827,0005,360
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$57,008,0006,003
Deposits held in domestic offices$57,008,0006,002
Individuals, partnerships, and corporations$54,680,0005,799
U.S. Government$04,271
States and political subdivisions in the U.S.$2,150,0005,434
Commercial banks and other depository institutions in U.S.$178,0002,366
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,632,0005,175
Demand deposits$11,372,0004,583
Nontransaction accounts$38,376,0006,064
Money market deposit accounts (MMDAs)$9,019,0004,612
Other savings deposits (excluding MMDAs)$2,744,0006,839
Total time deposits$26,613,0005,747
Total time and savings deposits$45,636,0006,106
Noninterest-bearing deposits$11,372,0004,696
Interest-bearing deposits$45,636,0006,135
Retail deposits$46,985,0005,979
Estimated insured deposits$49,801,0005,626
IRAs and Keogh plan accounts$2,821,0005,347
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$60,907,0005,841
Deposits held in domestic offices$60,907,0005,838
Individuals, partnerships, and corporations$57,894,0005,638
U.S. Government$04,329
States and political subdivisions in the U.S.$2,507,0005,236
Commercial banks and other depository institutions in U.S.$506,0001,817
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,714,0004,900
Demand deposits$12,902,0004,150
Nontransaction accounts$40,193,0005,961
Money market deposit accounts (MMDAs)$9,472,0004,637
Other savings deposits (excluding MMDAs)$2,755,0006,909
Total time deposits$27,965,0005,583
Total time and savings deposits$48,005,0006,012
Noninterest-bearing deposits$12,902,0004,274
Interest-bearing deposits$48,004,0006,041
Retail deposits$50,861,0005,748
Estimated insured deposits$51,566,0005,562
IRAs and Keogh plan accounts$3,184,0005,055
Brokered deposits$991,0002,114
Fully insured brokered deposits$991,0001,867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$58,823,0005,944
Deposits held in domestic offices$58,823,0005,942
Individuals, partnerships, and corporations$57,387,0005,661
U.S. Government$04,510
States and political subdivisions in the U.S.$1,089,0006,266
Commercial banks and other depository institutions in U.S.$347,0002,008
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,042,0005,201
Demand deposits$12,251,0004,358
Nontransaction accounts$39,781,0005,977
Money market deposit accounts (MMDAs)$9,932,0004,527
Other savings deposits (excluding MMDAs)$2,521,0007,044
Total time deposits$27,329,0005,626
Total time and savings deposits$46,572,0006,087
Noninterest-bearing deposits$12,251,0004,474
Interest-bearing deposits$46,572,0006,121
Retail deposits$50,187,0005,797
Estimated insured deposits$51,060,0005,578
IRAs and Keogh plan accounts$3,249,0005,012
Brokered deposits$991,0002,055
Fully insured brokered deposits$991,0001,811
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$58,236,0005,924
Deposits held in domestic offices$58,236,0005,921
Individuals, partnerships, and corporations$56,563,0005,673
U.S. Government$04,404
States and political subdivisions in the U.S.$1,171,0006,189
Commercial banks and other depository institutions in U.S.$502,0001,802
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,609,0005,316
Demand deposits$12,321,0004,210
Nontransaction accounts$40,627,0005,913
Money market deposit accounts (MMDAs)$10,004,0004,494
Other savings deposits (excluding MMDAs)$2,448,0007,128
Total time deposits$28,173,0005,515
Total time and savings deposits$45,915,0006,115
Noninterest-bearing deposits$12,321,0004,311
Interest-bearing deposits$45,915,0006,141
Retail deposits$49,161,0005,846
Estimated insured deposits$50,112,0005,635
IRAs and Keogh plan accounts$3,405,0004,949
Brokered deposits$991,0001,995
Fully insured brokered deposits$991,0001,755
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$57,510,0005,985
Deposits held in domestic offices$57,510,0005,983
Individuals, partnerships, and corporations$55,934,0005,727
U.S. Government$04,543
States and political subdivisions in the U.S.$1,296,0006,166
Commercial banks and other depository institutions in U.S.$280,0002,182
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,110,0005,623
Demand deposits$10,598,0004,663
Nontransaction accounts$41,400,0005,881
Money market deposit accounts (MMDAs)$9,586,0004,602
Other savings deposits (excluding MMDAs)$2,409,0007,209
Total time deposits$29,406,0005,414
Total time and savings deposits$46,912,0006,074
Noninterest-bearing deposits$10,598,0004,749
Interest-bearing deposits$46,912,0006,099
Retail deposits$47,850,0005,966
Estimated insured deposits$51,129,0005,604
IRAs and Keogh plan accounts$3,380,0005,018
Brokered deposits$991,0001,841
Fully insured brokered deposits$991,0001,624
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$61,367,0005,799
Deposits held in domestic offices$61,367,0005,796
Individuals, partnerships, and corporations$59,377,0005,525
U.S. Government$04,568
States and political subdivisions in the U.S.$1,523,0005,987
Commercial banks and other depository institutions in U.S.$467,0001,894
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,636,0005,154
Demand deposits$11,456,0004,340
Nontransaction accounts$42,731,0005,819
Money market deposit accounts (MMDAs)$9,823,0004,545
Other savings deposits (excluding MMDAs)$2,316,0007,274
Total time deposits$30,590,0005,349
Total time and savings deposits$49,911,0005,905
Noninterest-bearing deposits$11,456,0004,435
Interest-bearing deposits$49,911,0005,943
Retail deposits$51,343,0005,728
Estimated insured deposits$52,236,0005,563
IRAs and Keogh plan accounts$3,436,0004,967
Brokered deposits$1,983,0001,539
Fully insured brokered deposits$1,683,0001,392
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$59,725,0005,883
Deposits held in domestic offices$59,725,0005,881
Individuals, partnerships, and corporations$57,333,0005,611
U.S. Government$04,814
States and political subdivisions in the U.S.$947,0006,483
Commercial banks and other depository institutions in U.S.$1,445,0001,323
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,782,0004,752
Demand deposits$12,489,0003,917
Nontransaction accounts$40,943,0005,234
Money market deposit accounts (MMDAs)$8,843,0004,292
Other savings deposits (excluding MMDAs)$2,491,0006,354
Total time deposits$29,609,0004,782
Total time and savings deposits$47,236,0006,076
Noninterest-bearing deposits$12,489,0004,257
Interest-bearing deposits$47,236,0006,101
Retail deposits$49,434,0005,877
Estimated insured deposits$51,212,0005,633
IRAs and Keogh plan accounts$3,443,0004,992
Brokered deposits$1,983,0001,466
Fully insured brokered deposits$1,983,0001,273
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$57,665,0005,998
Deposits held in domestic offices$57,665,0005,996
Individuals, partnerships, and corporations$55,315,0005,746
U.S. Government$04,647
States and political subdivisions in the U.S.$937,0006,480
Commercial banks and other depository institutions in U.S.$1,413,0001,333
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,548,0004,827
Demand deposits$12,093,0003,884
Nontransaction accounts$40,117,0005,339
Money market deposit accounts (MMDAs)$7,630,0004,560
Other savings deposits (excluding MMDAs)$2,629,0006,279
Total time deposits$29,857,0004,799
Total time and savings deposits$45,572,0006,187
Noninterest-bearing deposits$12,093,0004,224
Interest-bearing deposits$45,572,0006,215
Retail deposits$47,366,0006,021
Estimated insured deposits$50,797,0005,668
IRAs and Keogh plan accounts$3,680,0004,872
Brokered deposits$2,000,0001,415
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$60,822,0005,812
Deposits held in domestic offices$60,822,0005,810
Individuals, partnerships, and corporations$54,727,0005,756
U.S. Government$04,820
States and political subdivisions in the U.S.$4,639,0003,956
Commercial banks and other depository institutions in U.S.$1,456,0001,317
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,648,0004,506
Demand deposits$11,506,0004,012
Nontransaction accounts$41,174,0005,245
Money market deposit accounts (MMDAs)$7,463,0004,559
Other savings deposits (excluding MMDAs)$2,407,0006,412
Total time deposits$31,304,0004,702
Total time and savings deposits$49,316,0005,951
Noninterest-bearing deposits$11,506,0004,358
Interest-bearing deposits$49,316,0005,974
Retail deposits$49,988,0005,838
Estimated insured deposits$51,705,0005,637
IRAs and Keogh plan accounts$3,858,0004,763
Brokered deposits$2,000,0001,374
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$61,609,0005,737
Deposits held in domestic offices$61,609,0005,735
Individuals, partnerships, and corporations$53,700,0005,799
U.S. Government$04,819
States and political subdivisions in the U.S.$7,581,0002,906
Commercial banks and other depository institutions in U.S.$328,0002,051
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,668,0004,892
Demand deposits$10,000,0004,293
Nontransaction accounts$44,941,0004,960
Money market deposit accounts (MMDAs)$8,274,0004,342
Other savings deposits (excluding MMDAs)$2,470,0006,347
Total time deposits$34,196,0004,424
Total time and savings deposits$51,609,0005,786
Noninterest-bearing deposits$10,000,0004,626
Interest-bearing deposits$51,609,0005,812
Retail deposits$46,649,0006,033
Estimated insured deposits$51,566,0005,599
IRAs and Keogh plan accounts$3,874,0004,695
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$59,866,0005,795
Deposits held in domestic offices$59,866,0005,792
Individuals, partnerships, and corporations$54,325,0005,733
U.S. Government$04,995
States and political subdivisions in the U.S.$5,321,0003,652
Commercial banks and other depository institutions in U.S.$220,0002,209
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,920,0004,862
Demand deposits$10,302,0004,223
Nontransaction accounts$42,946,0005,054
Money market deposit accounts (MMDAs)$8,295,0004,262
Other savings deposits (excluding MMDAs)$2,861,0005,980
Total time deposits$31,790,0004,635
Total time and savings deposits$49,564,0005,873
Noninterest-bearing deposits$10,302,0004,539
Interest-bearing deposits$49,564,0005,900
Retail deposits$47,370,0005,961
Estimated insured deposits$51,192,0005,594
IRAs and Keogh plan accounts$3,740,0004,745
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$61,463,0005,605
Deposits held in domestic offices$61,463,0005,601
Individuals, partnerships, and corporations$55,789,0005,555
U.S. Government$05,263
States and political subdivisions in the U.S.$5,579,0003,403
Commercial banks and other depository institutions in U.S.$95,0002,728
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,700,0005,169
Demand deposits$8,811,0004,578
Nontransaction accounts$46,763,0004,711
Money market deposit accounts (MMDAs)$10,276,0003,574
Other savings deposits (excluding MMDAs)$2,227,0006,384
Total time deposits$34,261,0004,428
Total time and savings deposits$52,652,0005,575
Noninterest-bearing deposits$8,811,0004,885
Interest-bearing deposits$52,652,0005,600
Retail deposits$48,851,0005,764
Estimated insured deposits$53,671,0005,362
IRAs and Keogh plan accounts$4,051,0004,418
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$61,770,0005,451
Deposits held in domestic offices$61,770,0005,446
Individuals, partnerships, and corporations$55,822,0005,427
U.S. Government$05,369
States and political subdivisions in the U.S.$5,721,0003,303
Commercial banks and other depository institutions in U.S.$227,0001,851
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,977,0005,147
Demand deposits$8,142,0004,682
Nontransaction accounts$47,793,0004,525
Money market deposit accounts (MMDAs)$10,929,0003,092
Other savings deposits (excluding MMDAs)$1,983,0006,586
Total time deposits$34,881,0004,358
Total time and savings deposits$53,628,0005,332
Noninterest-bearing deposits$8,142,0004,960
Interest-bearing deposits$53,628,0005,386
Retail deposits$50,300,0005,523
Estimated insured deposits$53,647,0005,268
IRAs and Keogh plan accounts$4,213,0004,287
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$63,025,0005,403
Deposits held in domestic offices$63,025,0005,400
Individuals, partnerships, and corporations$57,602,0005,377
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$5,198,0003,409
Commercial banks and other depository institutions in U.S.$224,0001,971
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,517,0005,374
Demand deposits$7,833,0004,796
Nontransaction accounts$49,508,0004,371
Money market deposit accounts (MMDAs)$12,503,0002,846
Other savings deposits (excluding MMDAs)$2,191,0006,739
Total time deposits$34,814,0004,213
Total time and savings deposits$55,192,0005,275
Noninterest-bearing deposits$7,833,0005,081
Interest-bearing deposits$55,192,0005,315
Retail deposits$52,765,0005,435
Estimated insured deposits$55,908,0005,214
IRAs and Keogh plan accounts$4,318,0004,324
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$60,617,0005,593
Deposits held in domestic offices$60,617,0005,590
Individuals, partnerships, and corporations$56,766,0005,506
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$3,662,0004,230
Commercial banks and other depository institutions in U.S.$182,0002,202
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,417,0005,505
Demand deposits$7,626,0004,982
Nontransaction accounts$47,200,0004,494
Money market deposit accounts (MMDAs)$8,978,0003,457
Other savings deposits (excluding MMDAs)$1,855,0007,275
Total time deposits$36,367,0004,085
Total time and savings deposits$52,991,0005,458
Noninterest-bearing deposits$7,626,0005,269
Interest-bearing deposits$52,991,0005,502
Retail deposits$50,916,0005,681
Estimated insured deposits$56,121,0005,303
IRAs and Keogh plan accounts$4,471,0004,310
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$59,371,0005,701
Deposits held in domestic offices$59,371,0005,695
Individuals, partnerships, and corporations$55,744,0005,597
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$3,394,0004,528
Commercial banks and other depository institutions in U.S.$225,0002,063
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,126,0005,829
Demand deposits$7,030,0005,195
Nontransaction accounts$47,245,0004,486
Money market deposit accounts (MMDAs)$8,791,0003,416
Other savings deposits (excluding MMDAs)$2,247,0007,069
Total time deposits$36,207,0004,092
Total time and savings deposits$52,341,0005,541
Noninterest-bearing deposits$7,030,0005,488
Interest-bearing deposits$52,341,0005,594
Retail deposits$51,121,0005,706
Estimated insured deposits$56,600,0005,271
IRAs and Keogh plan accounts$4,248,0004,633
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$35,359,0008,027
Deposits held in domestic offices$35,359,0008,022
Individuals, partnerships, and corporations$32,446,0007,919
U.S. Government$122,0002,783
States and political subdivisions in the U.S.$2,636,0005,178
Commercial banks and other depository institutions in U.S.$155,0002,617
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,702,0006,835
Demand deposits$5,330,0006,263
Nontransaction accounts$25,657,0006,836
Money market deposit accounts (MMDAs)$4,678,0005,153
Other savings deposits (excluding MMDAs)$1,513,0008,346
Total time deposits$19,466,0006,434
Total time and savings deposits$30,029,0007,944
Noninterest-bearing deposits$5,330,0006,601
Interest-bearing deposits$30,029,0008,032
Retail deposits$30,373,0008,103
Estimated insured deposits$32,766,0007,827
IRAs and Keogh plan accounts$3,120,0005,913
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$33,964,0008,434
Deposits held in domestic offices$33,964,0008,430
Individuals, partnerships, and corporations$30,665,0008,400
U.S. Government$294,0001,835
States and political subdivisions in the U.S.$2,799,0005,001
Commercial banks and other depository institutions in U.S.$206,0002,426
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,432,0007,092
Demand deposits$5,221,0006,456
Nontransaction accounts$24,532,0007,127
Money market deposit accounts (MMDAs)$4,982,0005,135
Other savings deposits (excluding MMDAs)$1,585,0008,639
Total time deposits$17,965,0006,834
Total time and savings deposits$28,743,0008,370
Noninterest-bearing deposits$5,221,0006,809
Interest-bearing deposits$28,743,0008,470
Retail deposits$29,035,0008,593
Estimated insured deposits$31,393,0008,304
IRAs and Keogh plan accounts$2,586,0006,783
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA