The Citizens National Bank of Woodsfield, Total Deposits

2023-12-31Rank
Total deposits$137,156,0003,291
Deposits held in domestic offices$137,156,0003,291
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$79,732,0002,620
Demand deposits$58,837,0002,329
Nontransaction accounts$57,424,0003,605
Money market deposit accounts (MMDAs)$1,578,0004,075
Other savings deposits (excluding MMDAs)$49,677,0001,573
Total time deposits$6,169,0004,319
Total time and savings deposits$78,319,0003,513
Noninterest-bearing deposits$56,689,0002,366
Interest-bearing deposits$80,467,0003,520
Retail deposits$136,556,0003,098
Estimated insured deposits$107,784,0003,220
IRAs and Keogh plan accounts$1,063,0003,923
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$139,686,0003,269
Deposits held in domestic offices$139,686,0003,268
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$81,495,0002,589
Demand deposits$61,458,0002,283
Nontransaction accounts$58,191,0003,580
Money market deposit accounts (MMDAs)$1,881,0004,059
Other savings deposits (excluding MMDAs)$51,258,0001,592
Total time deposits$5,052,0004,370
Total time and savings deposits$78,228,0003,519
Noninterest-bearing deposits$59,038,0002,318
Interest-bearing deposits$80,648,0003,526
Retail deposits$139,686,0003,089
Estimated insured deposits$109,599,0003,203
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$143,552,0003,243
Deposits held in domestic offices$143,552,0003,242
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$83,502,0002,575
Demand deposits$62,321,0002,278
Nontransaction accounts$60,050,0003,538
Money market deposit accounts (MMDAs)$1,985,0004,082
Other savings deposits (excluding MMDAs)$54,436,0001,555
Total time deposits$3,629,0004,430
Total time and savings deposits$81,231,0003,469
Noninterest-bearing deposits$59,928,0002,319
Interest-bearing deposits$83,624,0003,487
Retail deposits$143,552,0003,076
Estimated insured deposits$111,596,0003,189
IRAs and Keogh plan accounts$1,096,0003,958
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$153,230,0003,196
Deposits held in domestic offices$153,230,0003,195
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$90,441,0002,537
Demand deposits$68,265,0002,206
Nontransaction accounts$62,789,0003,531
Money market deposit accounts (MMDAs)$2,244,0004,128
Other savings deposits (excluding MMDAs)$56,887,0001,590
Total time deposits$3,658,0004,477
Total time and savings deposits$84,965,0003,470
Noninterest-bearing deposits$65,477,0002,263
Interest-bearing deposits$87,753,0003,485
Retail deposits$153,230,0003,052
Estimated insured deposits$115,080,0003,187
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$159,738,0003,158
Deposits held in domestic offices$159,738,0003,157
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$94,555,0002,516
Demand deposits$73,011,0002,173
Nontransaction accounts$65,183,0003,490
Money market deposit accounts (MMDAs)$2,470,0004,148
Other savings deposits (excluding MMDAs)$58,358,0001,616
Total time deposits$4,355,0004,482
Total time and savings deposits$86,727,0003,457
Noninterest-bearing deposits$69,913,0002,256
Interest-bearing deposits$89,825,0003,469
Retail deposits$159,738,0003,034
Estimated insured deposits$118,603,0003,143
IRAs and Keogh plan accounts$1,423,0003,894
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$161,129,0003,188
Deposits held in domestic offices$161,129,0003,187
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$96,284,0002,521
Demand deposits$73,589,0002,198
Nontransaction accounts$64,845,0003,532
Money market deposit accounts (MMDAs)$2,755,0004,163
Other savings deposits (excluding MMDAs)$57,594,0001,686
Total time deposits$4,496,0004,519
Total time and savings deposits$87,540,0003,475
Noninterest-bearing deposits$70,306,0002,301
Interest-bearing deposits$90,823,0003,487
Retail deposits$161,129,0003,071
Estimated insured deposits$119,566,0003,154
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$154,486,0003,288
Deposits held in domestic offices$154,486,0003,287
Individuals, partnerships, and corporations$141,418,0003,212
U.S. Government$0821
States and political subdivisions in the U.S.$13,068,0002,785
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$91,641,0002,618
Demand deposits$69,013,0002,292
Nontransaction accounts$62,845,0003,640
Money market deposit accounts (MMDAs)$2,779,0004,217
Other savings deposits (excluding MMDAs)$55,484,0001,767
Total time deposits$4,584,0004,589
Total time and savings deposits$85,473,0003,570
Noninterest-bearing deposits$65,704,0002,389
Interest-bearing deposits$88,782,0003,578
Retail deposits$154,235,0003,177
Estimated insured deposits$115,308,0003,275
IRAs and Keogh plan accounts$1,489,0003,995
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$150,020,0003,334
Deposits held in domestic offices$150,020,0003,333
Individuals, partnerships, and corporations$136,974,0003,270
U.S. Government$0814
States and political subdivisions in the U.S.$13,046,0002,813
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$87,477,0002,677
Demand deposits$66,459,0002,320
Nontransaction accounts$62,543,0003,656
Money market deposit accounts (MMDAs)$2,428,0004,281
Other savings deposits (excluding MMDAs)$55,427,0001,775
Total time deposits$4,688,0004,616
Total time and savings deposits$83,561,0003,624
Noninterest-bearing deposits$63,479,0002,437
Interest-bearing deposits$86,541,0003,632
Retail deposits$150,020,0003,233
Estimated insured deposits$114,660,0003,298
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$147,261,0003,345
Deposits held in domestic offices$147,261,0003,344
Individuals, partnerships, and corporations$131,147,0003,321
U.S. Government$0909
States and political subdivisions in the U.S.$16,114,0002,595
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$87,633,0002,641
Demand deposits$63,283,0002,373
Nontransaction accounts$59,628,0003,716
Money market deposit accounts (MMDAs)$2,395,0004,310
Other savings deposits (excluding MMDAs)$52,843,0001,795
Total time deposits$4,390,0004,677
Total time and savings deposits$83,978,0003,612
Noninterest-bearing deposits$60,275,0002,504
Interest-bearing deposits$86,986,0003,609
Retail deposits$147,009,0003,245
Estimated insured deposits$112,322,0003,317
IRAs and Keogh plan accounts$1,529,0004,039
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$141,829,0003,404
Deposits held in domestic offices$141,829,0003,403
Individuals, partnerships, and corporations$125,249,0003,387
U.S. Government$0842
States and political subdivisions in the U.S.$16,579,0002,536
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$81,654,0002,709
Demand deposits$57,213,0002,480
Nontransaction accounts$60,174,0003,734
Money market deposit accounts (MMDAs)$2,508,0004,363
Other savings deposits (excluding MMDAs)$53,264,0001,764
Total time deposits$4,403,0004,748
Total time and savings deposits$84,615,0003,621
Noninterest-bearing deposits$54,248,0002,620
Interest-bearing deposits$87,581,0003,608
Retail deposits$141,578,0003,300
Estimated insured deposits$108,619,0003,383
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$141,442,0003,405
Deposits held in domestic offices$141,442,0003,404
Individuals, partnerships, and corporations$125,279,0003,389
U.S. Government$0841
States and political subdivisions in the U.S.$16,163,0002,563
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$82,748,0002,643
Demand deposits$59,481,0002,377
Nontransaction accounts$58,694,0003,773
Money market deposit accounts (MMDAs)$2,466,0004,388
Other savings deposits (excluding MMDAs)$52,006,0001,776
Total time deposits$4,222,0004,796
Total time and savings deposits$81,961,0003,674
Noninterest-bearing deposits$56,932,0002,534
Interest-bearing deposits$84,510,0003,685
Retail deposits$141,442,0003,290
Estimated insured deposits$107,387,0003,404
IRAs and Keogh plan accounts$1,464,0004,171
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$137,619,0003,453
Deposits held in domestic offices$137,619,0003,453
Individuals, partnerships, and corporations$122,000,0003,425
U.S. Government$0837
States and political subdivisions in the U.S.$15,619,0002,568
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$78,920,0002,698
Demand deposits$57,293,0002,409
Nontransaction accounts$58,699,0003,785
Money market deposit accounts (MMDAs)$2,328,0004,417
Other savings deposits (excluding MMDAs)$52,206,0001,728
Total time deposits$4,165,0004,830
Total time and savings deposits$80,326,0003,699
Noninterest-bearing deposits$54,881,0002,569
Interest-bearing deposits$82,738,0003,710
Retail deposits$137,619,0003,329
Estimated insured deposits$105,610,0003,436
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$133,578,0003,420
Deposits held in domestic offices$133,578,0003,420
Individuals, partnerships, and corporations$118,966,0003,381
U.S. Government$0909
States and political subdivisions in the U.S.$14,612,0002,626
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$74,282,0002,633
Demand deposits$54,185,0002,318
Nontransaction accounts$59,296,0003,727
Money market deposit accounts (MMDAs)$2,552,0004,391
Other savings deposits (excluding MMDAs)$52,478,0001,648
Total time deposits$4,266,0004,855
Total time and savings deposits$79,393,0003,681
Noninterest-bearing deposits$82,032,0001,846
Interest-bearing deposits$51,546,0004,232
Retail deposits$133,578,0003,292
Estimated insured deposits$103,626,0003,401
IRAs and Keogh plan accounts$1,547,0004,183
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$133,174,0003,374
Deposits held in domestic offices$133,174,0003,373
Individuals, partnerships, and corporations$118,008,0003,351
U.S. Government$0867
States and political subdivisions in the U.S.$15,166,0002,523
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$73,042,0002,531
Demand deposits$51,824,0002,271
Nontransaction accounts$60,132,0003,695
Money market deposit accounts (MMDAs)$2,733,0004,388
Other savings deposits (excluding MMDAs)$53,325,0001,612
Total time deposits$4,074,0004,893
Total time and savings deposits$81,350,0003,615
Noninterest-bearing deposits$51,824,0002,424
Interest-bearing deposits$81,350,0003,666
Retail deposits$133,174,0003,251
Estimated insured deposits$103,803,0003,375
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$133,381,0003,347
Deposits held in domestic offices$133,381,0003,346
Individuals, partnerships, and corporations$119,172,0003,326
U.S. Government$0863
States and political subdivisions in the U.S.$14,209,0002,589
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$72,673,0002,511
Demand deposits$52,104,0002,240
Nontransaction accounts$60,708,0003,668
Money market deposit accounts (MMDAs)$2,571,0004,427
Other savings deposits (excluding MMDAs)$54,111,0001,569
Total time deposits$4,026,0004,931
Total time and savings deposits$81,277,0003,622
Noninterest-bearing deposits$52,104,0002,423
Interest-bearing deposits$81,277,0003,666
Retail deposits$133,381,0003,224
Estimated insured deposits$104,506,0003,371
IRAs and Keogh plan accounts$1,787,0004,126
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$125,314,0003,346
Deposits held in domestic offices$125,314,0003,345
Individuals, partnerships, and corporations$111,495,0003,310
U.S. Government$0886
States and political subdivisions in the U.S.$13,819,0002,623
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$66,183,0002,342
Demand deposits$46,202,0002,039
Nontransaction accounts$59,131,0003,680
Money market deposit accounts (MMDAs)$2,626,0004,439
Other savings deposits (excluding MMDAs)$52,674,0001,532
Total time deposits$3,831,0004,984
Total time and savings deposits$79,112,0003,628
Noninterest-bearing deposits$46,202,0002,259
Interest-bearing deposits$79,112,0003,662
Retail deposits$125,314,0003,184
Estimated insured deposits$98,927,0003,364
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$125,152,0003,360
Deposits held in domestic offices$125,152,0003,359
Individuals, partnerships, and corporations$112,827,0003,303
U.S. Government$01,019
States and political subdivisions in the U.S.$12,325,0002,759
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$67,033,0002,329
Demand deposits$46,457,0002,019
Nontransaction accounts$58,119,0003,742
Money market deposit accounts (MMDAs)$2,584,0004,493
Other savings deposits (excluding MMDAs)$51,586,0001,538
Total time deposits$3,949,0005,036
Total time and savings deposits$78,695,0003,659
Noninterest-bearing deposits$67,033,0001,725
Interest-bearing deposits$58,119,0004,137
Retail deposits$125,152,0003,199
Estimated insured deposits$98,720,0003,379
IRAs and Keogh plan accounts$1,814,0004,197
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$131,188,0003,286
Deposits held in domestic offices$131,188,0003,286
Individuals, partnerships, and corporations$117,901,0003,243
U.S. Government$0965
States and political subdivisions in the U.S.$13,287,0002,592
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$72,757,0002,138
Demand deposits$46,703,0002,000
Nontransaction accounts$58,431,0003,761
Money market deposit accounts (MMDAs)$2,565,0004,571
Other savings deposits (excluding MMDAs)$51,674,0001,544
Total time deposits$4,193,0005,101
Total time and savings deposits$84,485,0003,535
Noninterest-bearing deposits$46,703,0002,262
Interest-bearing deposits$84,485,0003,576
Retail deposits$131,188,0003,116
Estimated insured deposits$99,673,0003,383
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$126,464,0003,360
Deposits held in domestic offices$126,464,0003,360
Individuals, partnerships, and corporations$115,509,0003,289
U.S. Government$0960
States and political subdivisions in the U.S.$10,955,0002,895
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$67,847,0002,257
Demand deposits$46,480,0001,959
Nontransaction accounts$58,617,0003,787
Money market deposit accounts (MMDAs)$2,130,0004,668
Other savings deposits (excluding MMDAs)$52,194,0001,542
Total time deposits$4,293,0005,146
Total time and savings deposits$79,984,0003,667
Noninterest-bearing deposits$46,469,0002,221
Interest-bearing deposits$79,995,0003,706
Retail deposits$126,464,0003,195
Estimated insured deposits$100,601,0003,388
IRAs and Keogh plan accounts$1,916,0004,261
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$127,261,0003,386
Deposits held in domestic offices$127,261,0003,386
Individuals, partnerships, and corporations$115,703,0003,333
U.S. Government$0998
States and political subdivisions in the U.S.$11,558,0002,869
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$69,062,0002,252
Demand deposits$45,945,0001,975
Nontransaction accounts$58,199,0003,823
Money market deposit accounts (MMDAs)$2,416,0004,690
Other savings deposits (excluding MMDAs)$51,490,0001,583
Total time deposits$4,293,0005,211
Total time and savings deposits$81,316,0003,676
Noninterest-bearing deposits$45,945,0002,247
Interest-bearing deposits$81,316,0003,716
Retail deposits$127,261,0003,221
Estimated insured deposits$100,619,0003,424
IRAs and Keogh plan accounts$1,941,0004,301
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$120,011,0003,502
Deposits held in domestic offices$120,011,0003,501
Individuals, partnerships, and corporations$110,615,0003,408
U.S. Government$01,108
States and political subdivisions in the U.S.$9,396,0003,163
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$61,775,0002,488
Demand deposits$41,274,0002,195
Nontransaction accounts$58,236,0003,816
Money market deposit accounts (MMDAs)$1,968,0004,783
Other savings deposits (excluding MMDAs)$51,877,0001,561
Total time deposits$4,391,0005,249
Total time and savings deposits$78,737,0003,734
Noninterest-bearing deposits$41,274,0002,452
Interest-bearing deposits$78,737,0003,770
Retail deposits$120,011,0003,340
Estimated insured deposits$97,885,0003,471
IRAs and Keogh plan accounts$2,019,0004,307
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$116,540,0003,575
Deposits held in domestic offices$116,540,0003,574
Individuals, partnerships, and corporations$107,488,0003,482
U.S. Government$01,011
States and political subdivisions in the U.S.$9,052,0003,163
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$60,461,0002,486
Demand deposits$41,287,0002,158
Nontransaction accounts$56,079,0003,917
Money market deposit accounts (MMDAs)$1,460,0004,925
Other savings deposits (excluding MMDAs)$50,127,0001,608
Total time deposits$4,491,0005,312
Total time and savings deposits$75,253,0003,839
Noninterest-bearing deposits$41,287,0002,428
Interest-bearing deposits$75,252,0003,869
Retail deposits$116,540,0003,405
Estimated insured deposits$95,259,0003,543
IRAs and Keogh plan accounts$2,056,0004,369
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$116,501,0003,604
Deposits held in domestic offices$116,501,0003,603
Individuals, partnerships, and corporations$106,318,0003,513
U.S. Government$01,101
States and political subdivisions in the U.S.$10,183,0003,020
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$59,976,0002,539
Demand deposits$41,535,0002,161
Nontransaction accounts$56,525,0003,931
Money market deposit accounts (MMDAs)$1,571,0004,977
Other savings deposits (excluding MMDAs)$50,258,0001,613
Total time deposits$4,697,0005,361
Total time and savings deposits$74,966,0003,894
Noninterest-bearing deposits$41,535,0002,426
Interest-bearing deposits$74,966,0003,915
Retail deposits$116,501,0003,424
Estimated insured deposits$95,477,0003,564
IRAs and Keogh plan accounts$2,062,0004,409
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$111,022,0003,724
Deposits held in domestic offices$111,022,0003,723
Individuals, partnerships, and corporations$102,711,0003,633
U.S. Government$01,097
States and political subdivisions in the U.S.$8,311,0003,307
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$54,999,0002,726
Demand deposits$32,221,0002,683
Nontransaction accounts$56,023,0004,006
Money market deposit accounts (MMDAs)$1,873,0004,994
Other savings deposits (excluding MMDAs)$49,475,0001,632
Total time deposits$4,675,0005,431
Total time and savings deposits$78,801,0003,858
Noninterest-bearing deposits$32,221,0002,899
Interest-bearing deposits$78,801,0003,882
Retail deposits$111,022,0003,555
Estimated insured deposits$93,464,0003,645
IRAs and Keogh plan accounts$1,923,0004,532
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$109,832,0003,764
Deposits held in domestic offices$109,832,0003,763
Individuals, partnerships, and corporations$100,805,0003,683
U.S. Government$01,191
States and political subdivisions in the U.S.$9,027,0003,228
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$55,724,0002,721
Demand deposits$38,991,0002,298
Nontransaction accounts$54,108,0004,103
Money market deposit accounts (MMDAs)$1,725,0005,078
Other savings deposits (excluding MMDAs)$47,678,0001,650
Total time deposits$4,705,0005,492
Total time and savings deposits$70,841,0004,069
Noninterest-bearing deposits$38,991,0002,568
Interest-bearing deposits$70,841,0004,097
Retail deposits$109,832,0003,596
Estimated insured deposits$92,284,0003,694
IRAs and Keogh plan accounts$1,936,0004,591
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$111,425,0003,759
Deposits held in domestic offices$111,425,0003,758
Individuals, partnerships, and corporations$100,612,0003,713
U.S. Government$01,147
States and political subdivisions in the U.S.$10,813,0002,919
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$58,753,0002,570
Demand deposits$42,721,0002,083
Nontransaction accounts$52,672,0004,204
Money market deposit accounts (MMDAs)$1,686,0005,148
Other savings deposits (excluding MMDAs)$46,302,0001,692
Total time deposits$4,684,0005,562
Total time and savings deposits$68,704,0004,154
Noninterest-bearing deposits$42,721,0002,394
Interest-bearing deposits$68,704,0004,181
Retail deposits$111,425,0003,580
Estimated insured deposits$92,020,0003,717
IRAs and Keogh plan accounts$1,925,0004,666
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$106,250,0003,853
Deposits held in domestic offices$106,250,0003,852
Individuals, partnerships, and corporations$96,911,0003,791
U.S. Government$01,163
States and political subdivisions in the U.S.$9,339,0003,167
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$54,664,0002,708
Demand deposits$39,146,0002,246
Nontransaction accounts$51,586,0004,278
Money market deposit accounts (MMDAs)$1,953,0005,136
Other savings deposits (excluding MMDAs)$44,904,0001,729
Total time deposits$4,729,0005,610
Total time and savings deposits$67,104,0004,229
Noninterest-bearing deposits$39,146,0002,524
Interest-bearing deposits$67,104,0004,249
Retail deposits$106,250,0003,690
Estimated insured deposits$89,825,0003,794
IRAs and Keogh plan accounts$1,935,0004,701
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$105,560,0003,921
Deposits held in domestic offices$105,560,0003,920
Individuals, partnerships, and corporations$99,012,0003,786
U.S. Government$01,186
States and political subdivisions in the U.S.$6,548,0003,652
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$52,617,0002,827
Demand deposits$38,494,0002,284
Nontransaction accounts$52,943,0004,270
Money market deposit accounts (MMDAs)$2,265,0005,145
Other savings deposits (excluding MMDAs)$45,959,0001,727
Total time deposits$4,719,0005,679
Total time and savings deposits$67,066,0004,279
Noninterest-bearing deposits$38,494,0002,561
Interest-bearing deposits$67,066,0004,302
Retail deposits$105,560,0003,742
Estimated insured deposits$91,437,0003,790
IRAs and Keogh plan accounts$1,938,0004,767
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$100,065,0004,037
Deposits held in domestic offices$100,065,0004,036
Individuals, partnerships, and corporations$92,747,0003,911
U.S. Government$01,254
States and political subdivisions in the U.S.$7,318,0003,552
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$48,892,0002,978
Demand deposits$34,633,0002,476
Nontransaction accounts$51,173,0004,347
Money market deposit accounts (MMDAs)$1,787,0005,278
Other savings deposits (excluding MMDAs)$44,501,0001,732
Total time deposits$4,885,0005,736
Total time and savings deposits$65,432,0004,340
Noninterest-bearing deposits$34,633,0002,743
Interest-bearing deposits$65,432,0004,357
Retail deposits$100,065,0003,871
Estimated insured deposits$85,479,0003,952
IRAs and Keogh plan accounts$1,873,0004,859
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$98,248,0004,063
Deposits held in domestic offices$98,248,0004,062
Individuals, partnerships, and corporations$91,334,0003,940
U.S. Government$01,248
States and political subdivisions in the U.S.$6,914,0003,544
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$47,655,0002,967
Demand deposits$33,397,0002,482
Nontransaction accounts$50,593,0004,399
Money market deposit accounts (MMDAs)$1,972,0005,304
Other savings deposits (excluding MMDAs)$43,270,0001,759
Total time deposits$5,351,0005,784
Total time and savings deposits$64,851,0004,379
Noninterest-bearing deposits$33,397,0002,776
Interest-bearing deposits$64,851,0004,388
Retail deposits$97,455,0003,909
Estimated insured deposits$84,030,0004,005
IRAs and Keogh plan accounts$1,971,0004,869
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$100,564,0004,041
Deposits held in domestic offices$100,564,0004,040
Individuals, partnerships, and corporations$93,225,0003,922
U.S. Government$01,147
States and political subdivisions in the U.S.$6,936,0003,608
Commercial banks and other depository institutions in U.S.$403,0001,961
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,495,0002,891
Demand deposits$35,600,0002,318
Nontransaction accounts$51,069,0004,410
Money market deposit accounts (MMDAs)$2,043,0005,352
Other savings deposits (excluding MMDAs)$43,673,0001,753
Total time deposits$5,353,0005,861
Total time and savings deposits$64,964,0004,405
Noninterest-bearing deposits$35,600,0002,615
Interest-bearing deposits$64,964,0004,414
Retail deposits$99,771,0003,901
Estimated insured deposits$85,518,0003,990
IRAs and Keogh plan accounts$1,986,0004,912
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$100,606,0004,078
Deposits held in domestic offices$100,606,0004,077
Individuals, partnerships, and corporations$93,973,0003,940
U.S. Government$01,159
States and political subdivisions in the U.S.$6,093,0003,795
Commercial banks and other depository institutions in U.S.$540,0001,799
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,424,0002,948
Demand deposits$34,229,0002,389
Nontransaction accounts$52,182,0004,413
Money market deposit accounts (MMDAs)$2,023,0005,408
Other savings deposits (excluding MMDAs)$44,899,0001,728
Total time deposits$5,260,0005,926
Total time and savings deposits$66,377,0004,424
Noninterest-bearing deposits$34,229,0002,691
Interest-bearing deposits$66,377,0004,438
Retail deposits$100,066,0003,920
Estimated insured deposits$85,305,0004,029
IRAs and Keogh plan accounts$2,017,0004,934
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$100,130,0004,118
Deposits held in domestic offices$100,130,0004,117
Individuals, partnerships, and corporations$93,096,0003,990
U.S. Government$01,296
States and political subdivisions in the U.S.$6,540,0003,703
Commercial banks and other depository institutions in U.S.$494,0001,912
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,640,0003,039
Demand deposits$34,474,0002,433
Nontransaction accounts$52,490,0004,423
Money market deposit accounts (MMDAs)$1,943,0005,465
Other savings deposits (excluding MMDAs)$45,257,0001,694
Total time deposits$5,290,0005,978
Total time and savings deposits$65,656,0004,460
Noninterest-bearing deposits$34,474,0002,746
Interest-bearing deposits$65,656,0004,481
Retail deposits$99,590,0003,955
Estimated insured deposits$85,002,0004,061
IRAs and Keogh plan accounts$2,034,0004,973
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$100,169,0004,128
Deposits held in domestic offices$100,169,0004,127
Individuals, partnerships, and corporations$93,379,0004,012
U.S. Government$01,197
States and political subdivisions in the U.S.$6,790,0003,608
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$48,463,0002,908
Demand deposits$35,180,0002,294
Nontransaction accounts$51,706,0004,513
Money market deposit accounts (MMDAs)$3,172,0005,313
Other savings deposits (excluding MMDAs)$43,214,0001,738
Total time deposits$5,320,0006,058
Total time and savings deposits$64,989,0004,520
Noninterest-bearing deposits$35,180,0002,644
Interest-bearing deposits$64,989,0004,528
Retail deposits$99,630,0003,964
Estimated insured deposits$84,744,0004,083
IRAs and Keogh plan accounts$2,043,0005,062
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$100,300,0004,146
Deposits held in domestic offices$100,300,0004,145
Individuals, partnerships, and corporations$92,591,0004,054
U.S. Government$01,235
States and political subdivisions in the U.S.$7,709,0003,462
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$50,458,0002,821
Demand deposits$36,251,0002,230
Nontransaction accounts$49,842,0004,646
Money market deposit accounts (MMDAs)$2,365,0005,527
Other savings deposits (excluding MMDAs)$42,347,0001,765
Total time deposits$5,130,0006,149
Total time and savings deposits$64,049,0004,609
Noninterest-bearing deposits$36,251,0002,566
Interest-bearing deposits$64,049,0004,619
Retail deposits$100,012,0003,973
Estimated insured deposits$83,751,0004,158
IRAs and Keogh plan accounts$1,828,0005,237
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$101,287,0004,172
Deposits held in domestic offices$101,287,0004,171
Individuals, partnerships, and corporations$93,990,0004,070
U.S. Government$01,228
States and political subdivisions in the U.S.$7,297,0003,567
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$49,962,0002,839
Demand deposits$37,161,0002,143
Nontransaction accounts$51,325,0004,623
Money market deposit accounts (MMDAs)$3,142,0005,444
Other savings deposits (excluding MMDAs)$43,128,0001,752
Total time deposits$5,055,0006,220
Total time and savings deposits$64,126,0004,663
Noninterest-bearing deposits$37,161,0002,501
Interest-bearing deposits$64,126,0004,671
Retail deposits$100,999,0003,996
Estimated insured deposits$84,790,0004,181
IRAs and Keogh plan accounts$1,824,0005,289
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$99,785,0004,226
Deposits held in domestic offices$99,785,0004,226
Individuals, partnerships, and corporations$93,251,0004,106
U.S. Government$01,345
States and political subdivisions in the U.S.$6,534,0003,753
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$49,816,0002,850
Demand deposits$36,190,0002,227
Nontransaction accounts$49,969,0004,741
Money market deposit accounts (MMDAs)$4,151,0005,297
Other savings deposits (excluding MMDAs)$40,893,0001,780
Total time deposits$4,925,0006,321
Total time and savings deposits$63,595,0004,711
Noninterest-bearing deposits$36,190,0002,592
Interest-bearing deposits$63,595,0004,720
Retail deposits$99,497,0004,044
Estimated insured deposits$82,352,0004,285
IRAs and Keogh plan accounts$1,748,0005,418
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$95,784,0004,343
Deposits held in domestic offices$95,784,0004,342
Individuals, partnerships, and corporations$89,396,0004,228
U.S. Government$01,257
States and political subdivisions in the U.S.$6,388,0003,746
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$49,758,0002,748
Demand deposits$37,078,0002,082
Nontransaction accounts$46,026,0004,978
Money market deposit accounts (MMDAs)$2,362,0005,741
Other savings deposits (excluding MMDAs)$38,725,0001,831
Total time deposits$4,939,0006,407
Total time and savings deposits$58,706,0004,928
Noninterest-bearing deposits$37,078,0002,475
Interest-bearing deposits$58,706,0004,938
Retail deposits$95,496,0004,157
Estimated insured deposits$81,051,0004,346
IRAs and Keogh plan accounts$1,772,0005,487
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$95,480,0004,389
Deposits held in domestic offices$95,480,0004,388
Individuals, partnerships, and corporations$89,366,0004,247
U.S. Government$01,331
States and political subdivisions in the U.S.$6,114,0003,835
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$49,840,0002,756
Demand deposits$37,547,0002,012
Nontransaction accounts$45,640,0005,051
Money market deposit accounts (MMDAs)$3,163,0005,620
Other savings deposits (excluding MMDAs)$37,468,0001,877
Total time deposits$5,009,0006,473
Total time and savings deposits$57,933,0005,004
Noninterest-bearing deposits$37,547,0002,429
Interest-bearing deposits$57,933,0005,008
Retail deposits$95,192,0004,209
Estimated insured deposits$79,934,0004,427
IRAs and Keogh plan accounts$1,838,0005,508
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$98,243,0004,373
Deposits held in domestic offices$98,243,0004,372
Individuals, partnerships, and corporations$91,834,0004,232
U.S. Government$01,317
States and political subdivisions in the U.S.$6,409,0003,815
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$52,018,0002,669
Demand deposits$39,071,0001,901
Nontransaction accounts$46,225,0005,086
Money market deposit accounts (MMDAs)$3,343,0005,649
Other savings deposits (excluding MMDAs)$37,452,0001,884
Total time deposits$5,430,0006,516
Total time and savings deposits$59,172,0005,033
Noninterest-bearing deposits$39,071,0002,340
Interest-bearing deposits$59,172,0005,041
Retail deposits$97,955,0004,192
Estimated insured deposits$80,979,0004,449
IRAs and Keogh plan accounts$1,822,0005,583
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$92,940,0004,533
Deposits held in domestic offices$92,940,0004,533
Individuals, partnerships, and corporations$86,559,0004,401
U.S. Government$01,474
States and political subdivisions in the U.S.$6,381,0003,794
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$48,630,0002,798
Demand deposits$35,797,0002,059
Nontransaction accounts$44,310,0005,181
Money market deposit accounts (MMDAs)$3,318,0005,688
Other savings deposits (excluding MMDAs)$35,379,0001,909
Total time deposits$5,613,0006,602
Total time and savings deposits$57,143,0005,101
Noninterest-bearing deposits$35,797,0002,502
Interest-bearing deposits$57,143,0005,105
Retail deposits$92,652,0004,334
Estimated insured deposits$77,455,0004,567
IRAs and Keogh plan accounts$1,815,0005,644
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$88,530,0004,678
Deposits held in domestic offices$88,530,0004,678
Individuals, partnerships, and corporations$82,483,0004,538
U.S. Government$01,406
States and political subdivisions in the U.S.$6,047,0003,821
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$45,159,0002,918
Demand deposits$32,636,0002,208
Nontransaction accounts$43,371,0005,304
Money market deposit accounts (MMDAs)$3,602,0005,683
Other savings deposits (excluding MMDAs)$33,916,0001,958
Total time deposits$5,853,0006,672
Total time and savings deposits$55,894,0005,193
Noninterest-bearing deposits$32,636,0002,640
Interest-bearing deposits$55,894,0005,197
Retail deposits$88,242,0004,479
Estimated insured deposits$74,039,0004,729
IRAs and Keogh plan accounts$1,846,0005,701
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$86,593,0004,756
Deposits held in domestic offices$86,593,0004,756
Individuals, partnerships, and corporations$80,687,0004,612
U.S. Government$01,377
States and political subdivisions in the U.S.$5,906,0003,868
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$44,409,0002,931
Demand deposits$32,603,0002,152
Nontransaction accounts$42,184,0005,394
Money market deposit accounts (MMDAs)$3,228,0005,823
Other savings deposits (excluding MMDAs)$33,482,0001,979
Total time deposits$5,474,0006,745
Total time and savings deposits$53,990,0005,316
Noninterest-bearing deposits$32,603,0002,596
Interest-bearing deposits$53,990,0005,320
Retail deposits$86,305,0004,553
Estimated insured deposits$74,238,0004,756
IRAs and Keogh plan accounts$1,839,0005,742
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$81,563,0004,958
Deposits held in domestic offices$81,563,0004,958
Individuals, partnerships, and corporations$76,051,0004,823
U.S. Government$01,424
States and political subdivisions in the U.S.$5,512,0004,013
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$41,247,0003,160
Demand deposits$30,853,0002,257
Nontransaction accounts$40,316,0005,530
Money market deposit accounts (MMDAs)$3,965,0005,713
Other savings deposits (excluding MMDAs)$31,146,0002,076
Total time deposits$5,205,0006,836
Total time and savings deposits$50,710,0005,506
Noninterest-bearing deposits$30,853,0002,714
Interest-bearing deposits$50,710,0005,506
Retail deposits$81,275,0004,780
Estimated insured deposits$69,709,0004,973
IRAs and Keogh plan accounts$1,724,0005,857
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$80,560,0004,983
Deposits held in domestic offices$80,560,0004,982
Individuals, partnerships, and corporations$75,161,0004,856
U.S. Government$01,583
States and political subdivisions in the U.S.$5,399,0004,065
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$39,969,0003,301
Demand deposits$29,932,0002,413
Nontransaction accounts$40,591,0005,531
Money market deposit accounts (MMDAs)$6,574,0005,175
Other savings deposits (excluding MMDAs)$28,919,0002,109
Total time deposits$5,098,0006,899
Total time and savings deposits$50,628,0005,518
Noninterest-bearing deposits$29,932,0002,840
Interest-bearing deposits$50,628,0005,518
Retail deposits$80,272,0004,817
Estimated insured deposits$70,312,0005,044
IRAs and Keogh plan accounts$1,724,0005,908
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$76,455,0005,134
Deposits held in domestic offices$76,455,0005,134
Individuals, partnerships, and corporations$70,567,0005,001
U.S. Government$01,457
States and political subdivisions in the U.S.$5,888,0003,884
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$32,229,0003,704
Demand deposits$23,010,0002,919
Nontransaction accounts$44,226,0005,435
Money market deposit accounts (MMDAs)$14,827,0004,037
Other savings deposits (excluding MMDAs)$24,847,0002,292
Total time deposits$4,552,0007,021
Total time and savings deposits$53,445,0005,448
Noninterest-bearing deposits$23,010,0003,330
Interest-bearing deposits$53,445,0005,449
Retail deposits$76,455,0004,941
Estimated insured deposits$60,546,0005,391
IRAs and Keogh plan accounts$1,727,0005,996
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$74,483,0005,218
Deposits held in domestic offices$74,483,0005,217
Individuals, partnerships, and corporations$68,629,0005,090
U.S. Government$01,535
States and political subdivisions in the U.S.$5,854,0003,912
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$32,339,0003,684
Demand deposits$23,474,0002,814
Nontransaction accounts$42,144,0005,592
Money market deposit accounts (MMDAs)$15,229,0003,989
Other savings deposits (excluding MMDAs)$23,124,0002,392
Total time deposits$3,791,0007,108
Total time and savings deposits$51,009,0005,599
Noninterest-bearing deposits$23,474,0003,219
Interest-bearing deposits$51,009,0005,599
Retail deposits$74,483,0005,025
Estimated insured deposits$58,734,0005,506
IRAs and Keogh plan accounts$1,813,0005,988
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$68,802,0005,451
Deposits held in domestic offices$68,802,0005,450
Individuals, partnerships, and corporations$63,994,0005,319
U.S. Government$01,579
States and political subdivisions in the U.S.$4,808,0004,258
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$28,179,0004,108
Demand deposits$20,069,0003,255
Nontransaction accounts$40,623,0005,705
Money market deposit accounts (MMDAs)$14,638,0004,072
Other savings deposits (excluding MMDAs)$22,490,0002,435
Total time deposits$3,495,0007,183
Total time and savings deposits$48,733,0005,766
Noninterest-bearing deposits$20,069,0003,631
Interest-bearing deposits$48,733,0005,752
Retail deposits$68,802,0005,256
Estimated insured deposits$53,300,0005,791
IRAs and Keogh plan accounts$1,577,0006,189
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$64,553,0005,582
Deposits held in domestic offices$64,553,0005,581
Individuals, partnerships, and corporations$59,312,0005,485
U.S. Government$01,780
States and political subdivisions in the U.S.$5,241,0003,973
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$29,853,0003,840
Demand deposits$21,620,0002,954
Nontransaction accounts$34,700,0006,028
Money market deposit accounts (MMDAs)$11,219,0004,483
Other savings deposits (excluding MMDAs)$19,930,0002,525
Total time deposits$3,551,0007,225
Total time and savings deposits$42,933,0005,980
Noninterest-bearing deposits$21,620,0003,346
Interest-bearing deposits$42,933,0005,981
Retail deposits$64,553,0005,386
Estimated insured deposits$52,633,0005,812
IRAs and Keogh plan accounts$1,583,0006,207
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$49,557,0006,143
Deposits held in domestic offices$49,557,0006,142
Individuals, partnerships, and corporations$44,151,0006,116
U.S. Government$01,652
States and political subdivisions in the U.S.$5,406,0003,867
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,771,0004,070
Demand deposits$18,739,0003,208
Nontransaction accounts$22,786,0006,714
Money market deposit accounts (MMDAs)$1,903,0006,490
Other savings deposits (excluding MMDAs)$17,403,0002,750
Total time deposits$3,480,0007,303
Total time and savings deposits$30,818,0006,564
Noninterest-bearing deposits$18,739,0003,575
Interest-bearing deposits$30,818,0006,572
Retail deposits$49,557,0005,976
Estimated insured deposits$47,274,0006,049
IRAs and Keogh plan accounts$1,524,0006,302
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$47,142,0006,274
Deposits held in domestic offices$47,142,0006,273
Individuals, partnerships, and corporations$42,177,0006,236
U.S. Government$01,633
States and political subdivisions in the U.S.$4,965,0004,015
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,149,0004,192
Demand deposits$17,529,0003,293
Nontransaction accounts$21,993,0006,817
Money market deposit accounts (MMDAs)$2,042,0006,497
Other savings deposits (excluding MMDAs)$16,172,0002,848
Total time deposits$3,779,0007,369
Total time and savings deposits$29,613,0006,675
Noninterest-bearing deposits$17,529,0003,651
Interest-bearing deposits$29,613,0006,673
Retail deposits$47,142,0006,123
Estimated insured deposits$45,074,0006,181
IRAs and Keogh plan accounts$1,801,0006,158
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$47,328,0006,331
Deposits held in domestic offices$47,328,0006,329
Individuals, partnerships, and corporations$42,053,0006,303
U.S. Government$01,643
States and political subdivisions in the U.S.$5,275,0003,928
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,151,0004,198
Demand deposits$17,695,0003,247
Nontransaction accounts$22,177,0006,867
Money market deposit accounts (MMDAs)$2,249,0006,498
Other savings deposits (excluding MMDAs)$16,049,0002,851
Total time deposits$3,879,0007,425
Total time and savings deposits$29,633,0006,736
Noninterest-bearing deposits$17,695,0003,607
Interest-bearing deposits$29,633,0006,745
Retail deposits$47,328,0006,171
Estimated insured deposits$45,179,0006,249
IRAs and Keogh plan accounts$1,826,0006,198
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$45,346,0006,428
Deposits held in domestic offices$45,346,0006,426
Individuals, partnerships, and corporations$40,950,0006,377
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$4,393,0004,223
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,556,0004,367
Demand deposits$16,361,0003,447
Nontransaction accounts$21,790,0006,939
Money market deposit accounts (MMDAs)$2,224,0006,504
Other savings deposits (excluding MMDAs)$15,639,0002,827
Total time deposits$3,927,0007,501
Total time and savings deposits$28,985,0006,793
Noninterest-bearing deposits$16,361,0003,782
Interest-bearing deposits$28,985,0006,799
Retail deposits$45,346,0006,254
Estimated insured deposits$42,451,0006,359
IRAs and Keogh plan accounts$1,829,0006,246
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$45,926,0006,457
Deposits held in domestic offices$45,926,0006,456
Individuals, partnerships, and corporations$41,111,0006,430
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$4,814,0004,094
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,494,0004,288
Demand deposits$15,821,0003,427
Nontransaction accounts$22,432,0006,977
Money market deposit accounts (MMDAs)$3,059,0006,283
Other savings deposits (excluding MMDAs)$15,408,0002,843
Total time deposits$3,965,0007,604
Total time and savings deposits$30,105,0006,818
Noninterest-bearing deposits$15,821,0003,785
Interest-bearing deposits$30,105,0006,821
Retail deposits$45,926,0006,265
Estimated insured deposits$42,789,0006,363
IRAs and Keogh plan accounts$1,857,0006,282
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$45,381,0006,494
Deposits held in domestic offices$45,381,0006,493
Individuals, partnerships, and corporations$40,558,0006,481
U.S. Government$03,428
States and political subdivisions in the U.S.$4,823,0004,110
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,587,0004,224
Demand deposits$15,820,0003,339
Nontransaction accounts$21,794,0007,063
Money market deposit accounts (MMDAs)$2,267,0006,594
Other savings deposits (excluding MMDAs)$15,456,0002,840
Total time deposits$4,071,0007,659
Total time and savings deposits$29,561,0006,893
Noninterest-bearing deposits$15,820,0003,704
Interest-bearing deposits$29,561,0006,894
Retail deposits$45,381,0006,308
Estimated insured deposits$42,644,0006,399
IRAs and Keogh plan accounts$1,874,0006,298
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$44,514,0006,608
Deposits held in domestic offices$44,514,0006,606
Individuals, partnerships, and corporations$40,034,0006,560
U.S. Government$9,0001,734
States and political subdivisions in the U.S.$4,471,0004,281
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,425,0004,419
Demand deposits$15,151,0003,472
Nontransaction accounts$22,089,0007,135
Money market deposit accounts (MMDAs)$2,506,0006,580
Other savings deposits (excluding MMDAs)$15,394,0002,851
Total time deposits$4,189,0007,756
Total time and savings deposits$29,363,0006,986
Noninterest-bearing deposits$15,151,0003,834
Interest-bearing deposits$29,363,0006,990
Retail deposits$44,514,0006,412
Estimated insured deposits$42,130,0006,495
IRAs and Keogh plan accounts$1,925,0006,304
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$45,224,0006,620
Deposits held in domestic offices$45,224,0006,620
Individuals, partnerships, and corporations$40,540,0006,562
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$4,683,0004,175
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,635,0004,337
Demand deposits$16,436,0003,344
Nontransaction accounts$21,589,0007,187
Money market deposit accounts (MMDAs)$2,377,0006,633
Other savings deposits (excluding MMDAs)$14,833,0002,859
Total time deposits$4,379,0007,823
Total time and savings deposits$28,788,0007,039
Noninterest-bearing deposits$16,436,0003,716
Interest-bearing deposits$28,788,0007,042
Retail deposits$44,882,0006,083
Estimated insured deposits$42,594,0006,480
IRAs and Keogh plan accounts$2,074,0006,186
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$44,765,0006,622
Deposits held in domestic offices$44,765,0006,622
Individuals, partnerships, and corporations$40,167,0006,604
U.S. Government$6,0002,244
States and political subdivisions in the U.S.$4,592,0004,181
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,904,0004,206
Demand deposits$15,578,0003,314
Nontransaction accounts$21,861,0007,239
Money market deposit accounts (MMDAs)$2,468,0006,659
Other savings deposits (excluding MMDAs)$14,808,0002,860
Total time deposits$4,585,0007,892
Total time and savings deposits$29,187,0007,047
Noninterest-bearing deposits$15,578,0003,705
Interest-bearing deposits$29,187,0007,046
Retail deposits$44,424,0006,104
Estimated insured deposits$42,317,0006,494
IRAs and Keogh plan accounts$2,093,0006,193
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$44,528,0006,673
Deposits held in domestic offices$44,528,0006,671
Individuals, partnerships, and corporations$40,075,0006,639
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$4,452,0004,246
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,144,0004,349
Demand deposits$15,214,0003,434
Nontransaction accounts$22,384,0007,246
Money market deposit accounts (MMDAs)$2,581,0006,653
Other savings deposits (excluding MMDAs)$14,736,0002,852
Total time deposits$5,067,0007,954
Total time and savings deposits$29,314,0007,096
Noninterest-bearing deposits$15,214,0003,798
Interest-bearing deposits$29,314,0007,101
Retail deposits$44,087,0006,160
Estimated insured deposits$39,531,0006,363
IRAs and Keogh plan accounts$2,145,0006,143
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$45,237,0006,671
Deposits held in domestic offices$45,237,0006,671
Individuals, partnerships, and corporations$41,254,0006,596
U.S. Government$03,628
States and political subdivisions in the U.S.$3,983,0004,489
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,952,0004,221
Demand deposits$16,154,0003,231
Nontransaction accounts$22,285,0007,290
Money market deposit accounts (MMDAs)$2,501,0006,706
Other savings deposits (excluding MMDAs)$14,516,0002,867
Total time deposits$5,268,0007,981
Total time and savings deposits$29,083,0007,130
Noninterest-bearing deposits$16,154,0003,638
Interest-bearing deposits$29,083,0007,133
Retail deposits$44,797,0006,139
Estimated insured deposits$39,639,0006,384
IRAs and Keogh plan accounts$2,131,0006,111
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$46,463,0006,588
Deposits held in domestic offices$46,463,0006,588
Individuals, partnerships, and corporations$42,459,0006,517
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$4,001,0004,447
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,290,0004,064
Demand deposits$17,275,0003,099
Nontransaction accounts$22,173,0007,280
Money market deposit accounts (MMDAs)$2,774,0006,587
Other savings deposits (excluding MMDAs)$14,147,0002,812
Total time deposits$5,252,0008,023
Total time and savings deposits$29,188,0007,101
Noninterest-bearing deposits$17,275,0003,517
Interest-bearing deposits$29,188,0007,097
Retail deposits$46,246,0006,045
Estimated insured deposits$40,310,0006,310
IRAs and Keogh plan accounts$1,951,0006,216
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$46,628,0006,557
Deposits held in domestic offices$46,628,0006,556
Individuals, partnerships, and corporations$41,931,0006,539
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$4,693,0004,095
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,021,0004,133
Demand deposits$16,224,0003,240
Nontransaction accounts$23,607,0007,220
Money market deposit accounts (MMDAs)$3,560,0006,295
Other savings deposits (excluding MMDAs)$14,001,0002,854
Total time deposits$6,046,0008,039
Total time and savings deposits$30,404,0007,046
Noninterest-bearing deposits$16,224,0003,647
Interest-bearing deposits$30,404,0007,035
Retail deposits$45,818,0006,062
Estimated insured deposits$40,397,0006,311
IRAs and Keogh plan accounts$1,951,0006,160
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$46,557,0006,578
Deposits held in domestic offices$46,557,0006,576
Individuals, partnerships, and corporations$42,069,0006,542
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$4,486,0004,207
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,886,0004,258
Demand deposits$16,059,0003,351
Nontransaction accounts$23,671,0007,244
Money market deposit accounts (MMDAs)$2,906,0006,557
Other savings deposits (excluding MMDAs)$14,437,0002,845
Total time deposits$6,328,0008,063
Total time and savings deposits$30,498,0007,059
Noninterest-bearing deposits$16,059,0003,722
Interest-bearing deposits$30,498,0007,053
Retail deposits$45,747,0006,089
Estimated insured deposits$40,426,0006,306
IRAs and Keogh plan accounts$2,019,0006,118
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$47,048,0006,553
Deposits held in domestic offices$47,048,0006,552
Individuals, partnerships, and corporations$41,357,0006,591
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$5,690,0003,763
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,330,0004,159
Demand deposits$16,319,0003,262
Nontransaction accounts$23,718,0007,229
Money market deposit accounts (MMDAs)$2,940,0006,550
Other savings deposits (excluding MMDAs)$14,250,0002,823
Total time deposits$6,528,0008,074
Total time and savings deposits$30,729,0007,054
Noninterest-bearing deposits$16,319,0003,640
Interest-bearing deposits$30,729,0007,046
Retail deposits$46,238,0006,058
Estimated insured deposits$40,344,0006,306
IRAs and Keogh plan accounts$1,991,0006,145
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$44,797,0006,638
Deposits held in domestic offices$44,797,0006,637
Individuals, partnerships, and corporations$40,379,0006,620
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$4,410,0004,179
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,801,0004,401
Demand deposits$14,627,0003,686
Nontransaction accounts$22,996,0007,270
Money market deposit accounts (MMDAs)$2,391,0006,765
Other savings deposits (excluding MMDAs)$14,170,0002,784
Total time deposits$6,435,0008,103
Total time and savings deposits$30,170,0007,071
Noninterest-bearing deposits$14,627,0004,006
Interest-bearing deposits$30,170,0007,062
Retail deposits$43,988,0006,142
Estimated insured deposits$39,846,0006,279
IRAs and Keogh plan accounts$2,000,0006,137
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$42,972,0006,717
Deposits held in domestic offices$42,972,0006,717
Individuals, partnerships, and corporations$38,445,0006,724
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$4,523,0004,046
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,827,0004,609
Demand deposits$12,523,0004,050
Nontransaction accounts$23,145,0007,277
Money market deposit accounts (MMDAs)$2,299,0006,808
Other savings deposits (excluding MMDAs)$14,611,0002,752
Total time deposits$6,235,0008,138
Total time and savings deposits$30,449,0007,046
Noninterest-bearing deposits$12,524,0004,335
Interest-bearing deposits$30,448,0007,037
Retail deposits$42,165,0006,241
Estimated insured deposits$38,892,0006,353
IRAs and Keogh plan accounts$2,009,0006,150
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$45,314,0006,654
Deposits held in domestic offices$45,314,0006,652
Individuals, partnerships, and corporations$40,678,0006,624
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$4,635,0004,042
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,784,0004,442
Demand deposits$14,687,0003,682
Nontransaction accounts$23,530,0007,272
Money market deposit accounts (MMDAs)$2,192,0006,894
Other savings deposits (excluding MMDAs)$15,097,0002,746
Total time deposits$6,241,0008,173
Total time and savings deposits$30,627,0007,060
Noninterest-bearing deposits$14,687,0003,967
Interest-bearing deposits$30,627,0007,050
Retail deposits$44,507,0006,122
Estimated insured deposits$40,089,0006,317
IRAs and Keogh plan accounts$2,023,0006,177
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$46,015,0006,626
Deposits held in domestic offices$46,015,0006,624
Individuals, partnerships, and corporations$41,861,0006,591
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$4,153,0004,270
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,609,0004,555
Demand deposits$13,947,0003,877
Nontransaction accounts$24,406,0007,221
Money market deposit accounts (MMDAs)$2,704,0006,662
Other savings deposits (excluding MMDAs)$15,979,0002,673
Total time deposits$5,723,0008,243
Total time and savings deposits$32,068,0007,006
Noninterest-bearing deposits$13,947,0004,130
Interest-bearing deposits$32,068,0007,000
Retail deposits$45,714,0006,090
Estimated insured deposits$40,237,0006,336
IRAs and Keogh plan accounts$1,971,0006,202
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$50,371,0006,390
Deposits held in domestic offices$50,371,0006,389
Individuals, partnerships, and corporations$46,370,0006,321
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$3,997,0004,388
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,052,0004,568
Demand deposits$14,936,0003,749
Nontransaction accounts$28,319,0006,889
Money market deposit accounts (MMDAs)$2,748,0006,619
Other savings deposits (excluding MMDAs)$15,985,0002,631
Total time deposits$9,586,0007,886
Total time and savings deposits$35,435,0006,780
Noninterest-bearing deposits$14,937,0004,018
Interest-bearing deposits$35,434,0006,779
Retail deposits$46,371,0006,001
Estimated insured deposits$40,978,0006,250
IRAs and Keogh plan accounts$2,126,0006,023
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$49,739,0006,404
Deposits held in domestic offices$49,739,0006,402
Individuals, partnerships, and corporations$45,353,0006,360
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$4,383,0004,105
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,014,0004,634
Demand deposits$13,602,0004,006
Nontransaction accounts$28,725,0006,864
Money market deposit accounts (MMDAs)$2,734,0006,645
Other savings deposits (excluding MMDAs)$16,342,0002,641
Total time deposits$9,649,0007,904
Total time and savings deposits$36,137,0006,731
Noninterest-bearing deposits$13,602,0004,248
Interest-bearing deposits$36,137,0006,739
Retail deposits$45,739,0006,010
Estimated insured deposits$41,876,0006,180
IRAs and Keogh plan accounts$2,149,0006,007
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$50,113,0006,398
Deposits held in domestic offices$50,113,0006,396
Individuals, partnerships, and corporations$45,043,0006,398
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$5,036,0003,829
Commercial banks and other depository institutions in U.S.$32,0002,949
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,321,0004,429
Demand deposits$15,880,0003,643
Nontransaction accounts$26,792,0007,024
Money market deposit accounts (MMDAs)$2,833,0006,617
Other savings deposits (excluding MMDAs)$16,949,0002,640
Total time deposits$7,010,0008,193
Total time and savings deposits$34,233,0006,836
Noninterest-bearing deposits$15,880,0003,875
Interest-bearing deposits$34,233,0006,844
Retail deposits$48,913,0005,859
Estimated insured deposits$42,300,0006,171
IRAs and Keogh plan accounts$2,176,0005,979
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$47,320,0006,561
Deposits held in domestic offices$47,320,0006,559
Individuals, partnerships, and corporations$43,750,0006,457
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$3,473,0004,603
Commercial banks and other depository institutions in U.S.$92,0002,715
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,545,0004,620
Demand deposits$15,206,0003,781
Nontransaction accounts$24,775,0007,181
Money market deposit accounts (MMDAs)$2,009,0007,084
Other savings deposits (excluding MMDAs)$15,764,0002,800
Total time deposits$7,002,0008,196
Total time and savings deposits$32,114,0006,983
Noninterest-bearing deposits$15,206,0003,992
Interest-bearing deposits$32,114,0006,995
Retail deposits$46,120,0006,042
Estimated insured deposits$42,266,0006,159
IRAs and Keogh plan accounts$2,140,0005,988
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$48,277,0006,532
Deposits held in domestic offices$48,277,0006,530
Individuals, partnerships, and corporations$44,824,0006,431
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$3,354,0004,689
Commercial banks and other depository institutions in U.S.$92,0002,723
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,160,0004,459
Demand deposits$16,633,0003,583
Nontransaction accounts$24,117,0007,245
Money market deposit accounts (MMDAs)$2,161,0007,023
Other savings deposits (excluding MMDAs)$15,913,0002,767
Total time deposits$6,043,0008,328
Total time and savings deposits$31,644,0007,041
Noninterest-bearing deposits$16,633,0003,794
Interest-bearing deposits$31,644,0007,047
Retail deposits$47,975,0005,939
Estimated insured deposits$42,740,0006,142
IRAs and Keogh plan accounts$2,249,0005,891
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$48,557,0006,481
Deposits held in domestic offices$48,557,0006,478
Individuals, partnerships, and corporations$43,961,0006,442
U.S. Government$18,0001,848
States and political subdivisions in the U.S.$4,486,0004,059
Commercial banks and other depository institutions in U.S.$92,0002,741
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,389,0004,489
Demand deposits$15,428,0003,742
Nontransaction accounts$25,168,0007,152
Money market deposit accounts (MMDAs)$2,890,0006,691
Other savings deposits (excluding MMDAs)$16,231,0002,759
Total time deposits$6,047,0008,355
Total time and savings deposits$33,129,0006,957
Noninterest-bearing deposits$15,428,0003,926
Interest-bearing deposits$33,129,0006,963
Retail deposits$48,254,0005,902
Estimated insured deposits$44,244,0006,019
IRAs and Keogh plan accounts$2,367,0005,790
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$49,626,0006,416
Deposits held in domestic offices$49,626,0006,415
Individuals, partnerships, and corporations$44,731,0006,379
U.S. Government$12,0002,084
States and political subdivisions in the U.S.$4,793,0003,950
Commercial banks and other depository institutions in U.S.$90,0002,739
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,412,0004,482
Demand deposits$15,095,0003,740
Nontransaction accounts$26,214,0007,058
Money market deposit accounts (MMDAs)$2,932,0006,676
Other savings deposits (excluding MMDAs)$17,080,0002,717
Total time deposits$6,202,0008,340
Total time and savings deposits$34,531,0006,834
Noninterest-bearing deposits$15,095,0003,888
Interest-bearing deposits$34,531,0006,857
Retail deposits$49,221,0005,813
Estimated insured deposits$45,299,0005,917
IRAs and Keogh plan accounts$2,364,0005,776
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$49,673,0006,459
Deposits held in domestic offices$49,673,0006,457
Individuals, partnerships, and corporations$44,537,0006,440
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$5,045,0003,939
Commercial banks and other depository institutions in U.S.$90,0002,782
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,132,0004,542
Demand deposits$14,126,0003,885
Nontransaction accounts$26,541,0007,107
Money market deposit accounts (MMDAs)$2,896,0006,795
Other savings deposits (excluding MMDAs)$17,278,0002,745
Total time deposits$6,367,0008,387
Total time and savings deposits$35,547,0006,850
Noninterest-bearing deposits$14,126,0004,026
Interest-bearing deposits$35,547,0006,869
Retail deposits$49,132,0005,862
Estimated insured deposits$45,402,0005,987
IRAs and Keogh plan accounts$2,508,0005,682
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$49,795,0006,465
Deposits held in domestic offices$49,795,0006,463
Individuals, partnerships, and corporations$45,177,0006,417
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$4,542,0004,165
Commercial banks and other depository institutions in U.S.$69,0002,851
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,033,0004,617
Demand deposits$14,858,0003,784
Nontransaction accounts$26,762,0007,090
Money market deposit accounts (MMDAs)$2,936,0006,798
Other savings deposits (excluding MMDAs)$16,939,0002,754
Total time deposits$6,887,0008,362
Total time and savings deposits$34,937,0006,911
Noninterest-bearing deposits$14,858,0003,920
Interest-bearing deposits$34,937,0006,927
Retail deposits$49,114,0005,884
Estimated insured deposits$44,581,0006,042
IRAs and Keogh plan accounts$2,816,0005,408
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$49,225,0006,455
Deposits held in domestic offices$49,225,0006,453
Individuals, partnerships, and corporations$43,658,0006,469
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$4,687,0004,014
Commercial banks and other depository institutions in U.S.$877,0001,553
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,031,0004,611
Demand deposits$13,531,0003,938
Nontransaction accounts$27,194,0007,071
Money market deposit accounts (MMDAs)$2,884,0006,831
Other savings deposits (excluding MMDAs)$17,316,0002,720
Total time deposits$6,994,0008,383
Total time and savings deposits$35,694,0006,837
Noninterest-bearing deposits$13,531,0004,058
Interest-bearing deposits$35,694,0006,857
Retail deposits$48,545,0005,886
Estimated insured deposits$44,682,0006,020
IRAs and Keogh plan accounts$2,893,0005,387
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$48,634,0006,510
Deposits held in domestic offices$48,634,0006,509
Individuals, partnerships, and corporations$42,803,0006,558
U.S. Government$04,543
States and political subdivisions in the U.S.$4,980,0003,911
Commercial banks and other depository institutions in U.S.$851,0001,578
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,713,0004,837
Demand deposits$12,377,0004,184
Nontransaction accounts$27,921,0007,033
Money market deposit accounts (MMDAs)$3,132,0006,787
Other savings deposits (excluding MMDAs)$17,176,0002,733
Total time deposits$7,613,0008,376
Total time and savings deposits$36,257,0006,824
Noninterest-bearing deposits$12,377,0004,293
Interest-bearing deposits$36,257,0006,841
Retail deposits$47,452,0006,003
Estimated insured deposits$44,294,0006,092
IRAs and Keogh plan accounts$2,940,0005,400
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$49,433,0006,489
Deposits held in domestic offices$49,433,0006,486
Individuals, partnerships, and corporations$43,893,0006,516
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$4,554,0004,113
Commercial banks and other depository institutions in U.S.$985,0001,515
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,971,0004,789
Demand deposits$13,272,0003,891
Nontransaction accounts$28,462,0007,007
Money market deposit accounts (MMDAs)$3,301,0006,725
Other savings deposits (excluding MMDAs)$17,229,0002,701
Total time deposits$7,932,0008,377
Total time and savings deposits$36,161,0006,854
Noninterest-bearing deposits$13,272,0004,002
Interest-bearing deposits$36,161,0006,876
Retail deposits$47,938,0005,985
Estimated insured deposits$44,276,0006,117
IRAs and Keogh plan accounts$2,996,0005,353
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$49,767,0006,487
Deposits held in domestic offices$49,767,0006,485
Individuals, partnerships, and corporations$44,788,0006,426
U.S. Government$8,0003,430
States and political subdivisions in the U.S.$4,562,0004,124
Commercial banks and other depository institutions in U.S.$409,0001,940
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,769,0004,442
Demand deposits$12,946,0003,792
Nontransaction accounts$28,998,0006,187
Money market deposit accounts (MMDAs)$3,147,0006,139
Other savings deposits (excluding MMDAs)$17,723,0002,237
Total time deposits$8,128,0007,555
Total time and savings deposits$36,821,0006,795
Noninterest-bearing deposits$12,946,0004,135
Interest-bearing deposits$36,821,0006,817
Retail deposits$48,275,0005,966
Estimated insured deposits$44,724,0006,077
IRAs and Keogh plan accounts$3,037,0005,352
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$50,557,0006,418
Deposits held in domestic offices$50,557,0006,417
Individuals, partnerships, and corporations$44,700,0006,462
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$5,088,0003,740
Commercial banks and other depository institutions in U.S.$767,0001,663
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,758,0004,344
Demand deposits$12,681,0003,757
Nontransaction accounts$29,799,0006,169
Money market deposit accounts (MMDAs)$3,228,0006,085
Other savings deposits (excluding MMDAs)$18,262,0002,200
Total time deposits$8,309,0007,603
Total time and savings deposits$37,876,0006,747
Noninterest-bearing deposits$12,681,0004,090
Interest-bearing deposits$37,876,0006,770
Retail deposits$48,963,0005,904
Estimated insured deposits$45,682,0006,037
IRAs and Keogh plan accounts$3,084,0005,364
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$51,635,0006,358
Deposits held in domestic offices$51,635,0006,357
Individuals, partnerships, and corporations$45,522,0006,375
U.S. Government$11,0002,594
States and political subdivisions in the U.S.$5,303,0003,635
Commercial banks and other depository institutions in U.S.$799,0001,612
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,450,0004,217
Demand deposits$13,766,0003,519
Nontransaction accounts$30,185,0006,137
Money market deposit accounts (MMDAs)$3,419,0005,995
Other savings deposits (excluding MMDAs)$17,801,0002,210
Total time deposits$8,965,0007,566
Total time and savings deposits$37,869,0006,764
Noninterest-bearing deposits$13,766,0003,853
Interest-bearing deposits$37,869,0006,787
Retail deposits$50,194,0005,822
Estimated insured deposits$46,293,0005,987
IRAs and Keogh plan accounts$3,225,0005,255
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$50,807,0006,370
Deposits held in domestic offices$50,807,0006,369
Individuals, partnerships, and corporations$44,859,0006,383
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$5,058,0003,794
Commercial banks and other depository institutions in U.S.$889,0001,515
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,223,0004,335
Demand deposits$12,323,0003,709
Nontransaction accounts$30,584,0006,094
Money market deposit accounts (MMDAs)$3,474,0005,964
Other savings deposits (excluding MMDAs)$18,184,0002,121
Total time deposits$8,926,0007,607
Total time and savings deposits$38,484,0006,709
Noninterest-bearing deposits$12,323,0004,022
Interest-bearing deposits$38,484,0006,738
Retail deposits$49,579,0005,828
Estimated insured deposits$46,643,0005,928
IRAs and Keogh plan accounts$3,187,0005,230
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$50,114,0006,378
Deposits held in domestic offices$50,114,0006,375
Individuals, partnerships, and corporations$44,230,0006,399
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$5,117,0003,747
Commercial banks and other depository institutions in U.S.$762,0001,540
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,659,0004,264
Demand deposits$12,978,0003,571
Nontransaction accounts$29,455,0006,159
Money market deposit accounts (MMDAs)$3,280,0006,000
Other savings deposits (excluding MMDAs)$17,361,0002,116
Total time deposits$8,814,0007,654
Total time and savings deposits$37,136,0006,780
Noninterest-bearing deposits$12,978,0003,866
Interest-bearing deposits$37,136,0006,815
Retail deposits$49,138,0005,830
Estimated insured deposits$45,709,0005,992
IRAs and Keogh plan accounts$3,204,0005,169
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$49,742,0006,341
Deposits held in domestic offices$49,742,0006,338
Individuals, partnerships, and corporations$45,418,0006,255
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$3,866,0004,267
Commercial banks and other depository institutions in U.S.$453,0001,698
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,717,0004,108
Demand deposits$12,676,0003,536
Nontransaction accounts$29,025,0006,184
Money market deposit accounts (MMDAs)$2,962,0006,069
Other savings deposits (excluding MMDAs)$15,690,0002,109
Total time deposits$10,373,0007,594
Total time and savings deposits$37,066,0006,748
Noninterest-bearing deposits$12,676,0003,804
Interest-bearing deposits$37,066,0006,781
Retail deposits$48,462,0005,792
Estimated insured deposits$43,785,0006,123
IRAs and Keogh plan accounts$3,401,0004,951
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$49,461,0006,226
Deposits held in domestic offices$49,461,0006,223
Individuals, partnerships, and corporations$45,811,0006,100
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$3,332,0004,643
Commercial banks and other depository institutions in U.S.$313,0001,656
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,769,0004,073
Demand deposits$12,417,0003,448
Nontransaction accounts$29,692,0006,010
Money market deposit accounts (MMDAs)$2,898,0005,951
Other savings deposits (excluding MMDAs)$15,590,0001,955
Total time deposits$11,204,0007,521
Total time and savings deposits$37,044,0006,604
Noninterest-bearing deposits$12,417,0003,690
Interest-bearing deposits$37,044,0006,665
Retail deposits$48,416,0005,653
Estimated insured deposits$44,659,0005,988
IRAs and Keogh plan accounts$3,486,0004,838
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$52,454,0006,065
Deposits held in domestic offices$52,454,0006,062
Individuals, partnerships, and corporations$47,770,0006,033
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$3,408,0004,508
Commercial banks and other depository institutions in U.S.$1,270,000981
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,114,0003,922
Demand deposits$13,810,0003,125
Nontransaction accounts$31,340,0005,873
Money market deposit accounts (MMDAs)$3,145,0005,937
Other savings deposits (excluding MMDAs)$16,765,0001,964
Total time deposits$11,430,0007,577
Total time and savings deposits$38,644,0006,555
Noninterest-bearing deposits$13,810,0003,325
Interest-bearing deposits$38,644,0006,605
Retail deposits$51,566,0005,526
Estimated insured deposits$45,783,0005,961
IRAs and Keogh plan accounts$3,448,0005,040
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$52,327,0006,137
Deposits held in domestic offices$52,327,0006,134
Individuals, partnerships, and corporations$47,521,0006,134
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$3,487,0004,371
Commercial banks and other depository institutions in U.S.$1,309,000974
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,668,0004,230
Demand deposits$12,445,0003,530
Nontransaction accounts$32,659,0005,761
Money market deposit accounts (MMDAs)$3,292,0005,789
Other savings deposits (excluding MMDAs)$17,266,0001,946
Total time deposits$12,101,0007,573
Total time and savings deposits$39,882,0006,536
Noninterest-bearing deposits$12,445,0003,739
Interest-bearing deposits$39,882,0006,580
Retail deposits$51,623,0005,623
Estimated insured deposits$47,374,0005,946
IRAs and Keogh plan accounts$3,631,0004,934
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$54,196,0006,093
Deposits held in domestic offices$54,196,0006,086
Individuals, partnerships, and corporations$47,944,0006,160
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$4,512,0003,739
Commercial banks and other depository institutions in U.S.$1,730,000833
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,494,0004,047
Demand deposits$12,311,0003,453
Nontransaction accounts$33,702,0005,696
Money market deposit accounts (MMDAs)$3,269,0005,844
Other savings deposits (excluding MMDAs)$17,176,0001,969
Total time deposits$13,257,0007,504
Total time and savings deposits$41,885,0006,420
Noninterest-bearing deposits$12,311,0003,662
Interest-bearing deposits$41,885,0006,483
Retail deposits$53,289,0005,537
Estimated insured deposits$47,348,0006,024
IRAs and Keogh plan accounts$3,663,0005,105
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$54,062,0006,290
Deposits held in domestic offices$54,062,0006,281
Individuals, partnerships, and corporations$47,809,0006,371
U.S. Government$34,0004,582
States and political subdivisions in the U.S.$5,562,0003,143
Commercial banks and other depository institutions in U.S.$657,0001,425
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,769,0004,452
Demand deposits$10,049,0004,193
Nontransaction accounts$35,293,0005,636
Money market deposit accounts (MMDAs)$3,775,0005,702
Other savings deposits (excluding MMDAs)$17,320,0002,071
Total time deposits$14,198,0007,533
Total time and savings deposits$44,013,0006,395
Noninterest-bearing deposits$10,049,0004,407
Interest-bearing deposits$44,013,0006,469
Retail deposits$53,358,0005,766
Estimated insured deposits$48,103,0006,182
IRAs and Keogh plan accounts$3,753,0005,287
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$52,867,0006,520
Deposits held in domestic offices$52,867,0006,513
Individuals, partnerships, and corporations$46,444,0006,665
U.S. Government$84,0003,564
States and political subdivisions in the U.S.$5,661,0002,990
Commercial banks and other depository institutions in U.S.$678,0001,491
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,986,0004,668
Demand deposits$9,969,0004,245
Nontransaction accounts$34,881,0005,716
Money market deposit accounts (MMDAs)$3,896,0005,814
Other savings deposits (excluding MMDAs)$17,566,0002,156
Total time deposits$13,419,0007,894
Total time and savings deposits$42,898,0006,643
Noninterest-bearing deposits$9,969,0004,464
Interest-bearing deposits$42,898,0006,731
Retail deposits$52,391,0006,009
Estimated insured deposits$46,552,0006,530
IRAs and Keogh plan accounts$3,288,0005,935
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$50,755,0006,737
Deposits held in domestic offices$50,755,0006,730
Individuals, partnerships, and corporations$46,531,0006,734
U.S. Government$83,0003,748
States and political subdivisions in the U.S.$3,685,0004,086
Commercial banks and other depository institutions in U.S.$456,0001,813
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,567,0005,393
Demand deposits$9,193,0004,550
Nontransaction accounts$35,188,0005,640
Money market deposit accounts (MMDAs)$4,506,0005,934
Other savings deposits (excluding MMDAs)$17,438,0002,409
Total time deposits$13,244,0007,692
Total time and savings deposits$41,562,0006,837
Noninterest-bearing deposits$9,193,0004,778
Interest-bearing deposits$41,562,0006,910
Retail deposits$50,475,0006,259
Estimated insured deposits$47,210,0006,507
IRAs and Keogh plan accounts$3,363,0005,827
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$52,444,0006,825
Deposits held in domestic offices$52,444,0006,818
Individuals, partnerships, and corporations$47,300,0006,867
U.S. Government$39,0004,769
States and political subdivisions in the U.S.$4,756,0003,258
Commercial banks and other depository institutions in U.S.$349,0002,305
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,382,0005,232
Demand deposits$8,581,0004,743
Nontransaction accounts$36,062,0005,655
Money market deposit accounts (MMDAs)$4,704,0006,253
Other savings deposits (excluding MMDAs)$17,403,0002,531
Total time deposits$13,955,0007,571
Total time and savings deposits$43,863,0006,786
Noninterest-bearing deposits$8,582,0005,004
Interest-bearing deposits$43,862,0006,925
Retail deposits$52,069,0006,379
Estimated insured deposits$47,314,0006,778
IRAs and Keogh plan accounts$3,448,0006,013
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$53,613,0006,847
Deposits held in domestic offices$53,613,0006,840
Individuals, partnerships, and corporations$47,811,0007,130
U.S. Government$66,0004,554
States and political subdivisions in the U.S.$5,475,0002,701
Commercial banks and other depository institutions in U.S.$261,0002,575
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,634,0005,038
Demand deposits$8,378,0004,730
Nontransaction accounts$36,979,0005,617
Money market deposit accounts (MMDAs)$4,655,0006,415
Other savings deposits (excluding MMDAs)$16,281,0002,520
Total time deposits$16,043,0007,228
Total time and savings deposits$45,235,0007,000
Noninterest-bearing deposits$8,378,0005,056
Interest-bearing deposits$45,235,0006,995
Retail deposits$53,203,0006,390
Estimated insured deposits$48,069,0006,898
IRAs and Keogh plan accounts$3,591,0006,148
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA