The City National Bank of Colorado City, Total Deposits

2023-12-31Rank
Total deposits$220,021,0002,677
Deposits held in domestic offices$220,021,0002,677
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$161,010,0001,642
Demand deposits$57,856,0002,348
Nontransaction accounts$59,012,0003,563
Money market deposit accounts (MMDAs)$3,299,0003,900
Other savings deposits (excluding MMDAs)$8,333,0003,713
Total time deposits$47,380,0002,806
Total time and savings deposits$162,166,0002,591
Noninterest-bearing deposits$30,472,0003,194
Interest-bearing deposits$189,549,0002,437
Retail deposits$198,206,0002,591
Estimated insured deposits$133,125,0002,938
IRAs and Keogh plan accounts$3,590,0002,911
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$212,824,0002,711
Deposits held in domestic offices$212,824,0002,711
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$152,624,0001,704
Demand deposits$54,753,0002,437
Nontransaction accounts$60,200,0003,544
Money market deposit accounts (MMDAs)$3,719,0003,882
Other savings deposits (excluding MMDAs)$8,797,0003,734
Total time deposits$47,683,0002,724
Total time and savings deposits$158,071,0002,618
Noninterest-bearing deposits$27,607,0003,307
Interest-bearing deposits$185,217,0002,460
Retail deposits$190,073,0002,652
Estimated insured deposits$130,184,0002,978
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$205,961,0002,752
Deposits held in domestic offices$205,961,0002,752
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$144,353,0001,811
Demand deposits$35,642,0003,051
Nontransaction accounts$61,608,0003,508
Money market deposit accounts (MMDAs)$4,569,0003,855
Other savings deposits (excluding MMDAs)$9,456,0003,711
Total time deposits$47,583,0002,658
Total time and savings deposits$170,319,0002,501
Noninterest-bearing deposits$35,642,0003,043
Interest-bearing deposits$170,319,0002,567
Retail deposits$185,000,0002,711
Estimated insured deposits$130,667,0002,987
IRAs and Keogh plan accounts$3,567,0002,970
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$216,716,0002,699
Deposits held in domestic offices$216,716,0002,698
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$152,385,0001,798
Demand deposits$35,364,0003,162
Nontransaction accounts$64,331,0003,508
Money market deposit accounts (MMDAs)$9,044,0003,558
Other savings deposits (excluding MMDAs)$10,646,0003,693
Total time deposits$44,640,0002,644
Total time and savings deposits$181,352,0002,442
Noninterest-bearing deposits$35,364,0003,147
Interest-bearing deposits$181,352,0002,512
Retail deposits$201,877,0002,649
Estimated insured deposits$130,505,0003,013
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$490,000909
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$210,871,0002,761
Deposits held in domestic offices$210,871,0002,759
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$141,753,0001,954
Demand deposits$43,974,0002,906
Nontransaction accounts$69,118,0003,413
Money market deposit accounts (MMDAs)$15,277,0003,233
Other savings deposits (excluding MMDAs)$11,812,0003,665
Total time deposits$42,029,0002,581
Total time and savings deposits$166,897,0002,565
Noninterest-bearing deposits$43,973,0002,914
Interest-bearing deposits$166,898,0002,635
Retail deposits$195,643,0002,721
Estimated insured deposits$128,960,0003,018
IRAs and Keogh plan accounts$3,642,0003,001
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$490,000910
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$215,598,0002,753
Deposits held in domestic offices$215,598,0002,752
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$140,621,0002,006
Demand deposits$46,176,0002,878
Nontransaction accounts$74,977,0003,322
Money market deposit accounts (MMDAs)$18,089,0003,160
Other savings deposits (excluding MMDAs)$12,756,0003,665
Total time deposits$44,131,0002,474
Total time and savings deposits$169,422,0002,560
Noninterest-bearing deposits$46,176,0002,882
Interest-bearing deposits$169,422,0002,634
Retail deposits$200,502,0002,729
Estimated insured deposits$132,812,0003,006
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$490,000917
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$200,225,0002,902
Deposits held in domestic offices$200,225,0002,902
Individuals, partnerships, and corporations$180,353,0002,870
U.S. Government$0821
States and political subdivisions in the U.S.$19,382,0002,390
Commercial banks and other depository institutions in U.S.$490,0001,662
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,221,0002,156
Demand deposits$38,964,0003,121
Nontransaction accounts$75,004,0003,379
Money market deposit accounts (MMDAs)$17,451,0003,274
Other savings deposits (excluding MMDAs)$13,510,0003,671
Total time deposits$44,044,0002,515
Total time and savings deposits$161,261,0002,654
Noninterest-bearing deposits$38,964,0003,129
Interest-bearing deposits$161,261,0002,723
Retail deposits$185,793,0002,905
Estimated insured deposits$130,804,0003,078
IRAs and Keogh plan accounts$3,645,0003,125
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$490,000929
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$205,914,0002,872
Deposits held in domestic offices$205,914,0002,872
Individuals, partnerships, and corporations$179,148,0002,878
U.S. Government$0814
States and political subdivisions in the U.S.$22,401,0002,215
Commercial banks and other depository institutions in U.S.$4,365,000856
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,699,0002,134
Demand deposits$36,491,0003,212
Nontransaction accounts$79,215,0003,310
Money market deposit accounts (MMDAs)$18,125,0003,247
Other savings deposits (excluding MMDAs)$12,567,0003,747
Total time deposits$48,522,0002,385
Total time and savings deposits$169,423,0002,603
Noninterest-bearing deposits$36,491,0003,218
Interest-bearing deposits$169,423,0002,683
Retail deposits$191,510,0002,866
Estimated insured deposits$137,118,0003,010
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$4,365,000575
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$199,045,0002,897
Deposits held in domestic offices$199,045,0002,897
Individuals, partnerships, and corporations$176,000,0002,887
U.S. Government$16,000445
States and political subdivisions in the U.S.$18,664,0002,419
Commercial banks and other depository institutions in U.S.$4,365,000864
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,787,0002,147
Demand deposits$39,259,0003,083
Nontransaction accounts$77,258,0003,340
Money market deposit accounts (MMDAs)$17,395,0003,260
Other savings deposits (excluding MMDAs)$12,520,0003,724
Total time deposits$47,343,0002,493
Total time and savings deposits$159,786,0002,683
Noninterest-bearing deposits$39,259,0003,105
Interest-bearing deposits$159,786,0002,755
Retail deposits$184,347,0002,908
Estimated insured deposits$133,212,0003,047
IRAs and Keogh plan accounts$3,669,0003,159
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$4,365,000599
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$178,809,0003,076
Deposits held in domestic offices$178,809,0003,076
Individuals, partnerships, and corporations$154,940,0003,089
U.S. Government$0842
States and political subdivisions in the U.S.$19,505,0002,343
Commercial banks and other depository institutions in U.S.$4,365,000888
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,467,0002,298
Demand deposits$35,928,0003,175
Nontransaction accounts$73,343,0003,430
Money market deposit accounts (MMDAs)$13,717,0003,470
Other savings deposits (excluding MMDAs)$12,304,0003,754
Total time deposits$47,322,0002,550
Total time and savings deposits$142,882,0002,844
Noninterest-bearing deposits$35,928,0003,215
Interest-bearing deposits$142,881,0002,910
Retail deposits$164,521,0003,087
Estimated insured deposits$125,698,0003,169
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$4,365,000626
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$168,412,0003,149
Deposits held in domestic offices$168,412,0003,148
Individuals, partnerships, and corporations$141,434,0003,209
U.S. Government$0841
States and political subdivisions in the U.S.$22,614,0002,162
Commercial banks and other depository institutions in U.S.$4,365,000906
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,302,0002,392
Demand deposits$31,443,0003,343
Nontransaction accounts$72,111,0003,463
Money market deposit accounts (MMDAs)$10,767,0003,665
Other savings deposits (excluding MMDAs)$12,166,0003,754
Total time deposits$49,178,0002,526
Total time and savings deposits$136,970,0002,895
Noninterest-bearing deposits$31,443,0003,387
Interest-bearing deposits$136,969,0002,958
Retail deposits$152,430,0003,189
Estimated insured deposits$122,371,0003,208
IRAs and Keogh plan accounts$3,700,0003,224
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$4,365,000656
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$160,394,0003,210
Deposits held in domestic offices$160,394,0003,209
Individuals, partnerships, and corporations$132,008,0003,306
U.S. Government$0837
States and political subdivisions in the U.S.$28,386,0001,846
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$96,400,0002,354
Demand deposits$28,253,0003,490
Nontransaction accounts$63,994,0003,649
Money market deposit accounts (MMDAs)$8,418,0003,843
Other savings deposits (excluding MMDAs)$12,016,0003,740
Total time deposits$43,561,0002,769
Total time and savings deposits$132,141,0002,939
Noninterest-bearing deposits$28,253,0003,533
Interest-bearing deposits$132,141,0003,002
Retail deposits$146,431,0003,229
Estimated insured deposits$112,433,0003,343
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$154,479,0003,184
Deposits held in domestic offices$154,479,0003,183
Individuals, partnerships, and corporations$131,016,0003,230
U.S. Government$0909
States and political subdivisions in the U.S.$23,464,0002,039
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$92,140,0002,255
Demand deposits$27,773,0003,387
Nontransaction accounts$62,340,0003,637
Money market deposit accounts (MMDAs)$8,585,0003,780
Other savings deposits (excluding MMDAs)$11,502,0003,705
Total time deposits$42,254,0002,861
Total time and savings deposits$126,707,0002,940
Noninterest-bearing deposits$27,773,0003,445
Interest-bearing deposits$126,706,0002,998
Retail deposits$137,464,0003,238
Estimated insured deposits$107,155,0003,353
IRAs and Keogh plan accounts$2,539,0003,747
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$151,954,0003,181
Deposits held in domestic offices$151,954,0003,180
Individuals, partnerships, and corporations$126,897,0003,237
U.S. Government$0867
States and political subdivisions in the U.S.$25,057,0001,903
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$91,189,0002,141
Demand deposits$27,496,0003,280
Nontransaction accounts$60,765,0003,668
Money market deposit accounts (MMDAs)$8,144,0003,818
Other savings deposits (excluding MMDAs)$11,511,0003,674
Total time deposits$41,110,0002,933
Total time and savings deposits$124,458,0002,952
Noninterest-bearing deposits$27,496,0003,359
Interest-bearing deposits$124,458,0003,006
Retail deposits$137,317,0003,204
Estimated insured deposits$103,041,0003,394
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$149,661,0003,193
Deposits held in domestic offices$149,661,0003,193
Individuals, partnerships, and corporations$124,826,0003,244
U.S. Government$0863
States and political subdivisions in the U.S.$24,834,0001,905
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$91,145,0002,099
Demand deposits$28,012,0003,247
Nontransaction accounts$58,515,0003,744
Money market deposit accounts (MMDAs)$8,873,0003,744
Other savings deposits (excluding MMDAs)$11,986,0003,599
Total time deposits$37,656,0003,112
Total time and savings deposits$121,648,0002,974
Noninterest-bearing deposits$28,012,0003,342
Interest-bearing deposits$121,649,0003,024
Retail deposits$136,358,0003,191
Estimated insured deposits$102,309,0003,405
IRAs and Keogh plan accounts$2,461,0003,819
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$136,766,0003,201
Deposits held in domestic offices$136,766,0003,201
Individuals, partnerships, and corporations$118,364,0003,208
U.S. Government$0886
States and political subdivisions in the U.S.$18,403,0002,224
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$84,317,0001,905
Demand deposits$25,181,0003,085
Nontransaction accounts$52,450,0003,885
Money market deposit accounts (MMDAs)$6,552,0003,963
Other savings deposits (excluding MMDAs)$11,263,0003,572
Total time deposits$34,634,0003,293
Total time and savings deposits$111,586,0003,062
Noninterest-bearing deposits$25,181,0003,195
Interest-bearing deposits$111,585,0003,106
Retail deposits$126,574,0003,173
Estimated insured deposits$92,612,0003,477
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$127,195,0003,331
Deposits held in domestic offices$127,195,0003,330
Individuals, partnerships, and corporations$112,495,0003,310
U.S. Government$01,019
States and political subdivisions in the U.S.$14,700,0002,548
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,849,0002,119
Demand deposits$25,923,0003,061
Nontransaction accounts$52,346,0003,912
Money market deposit accounts (MMDAs)$5,893,0004,057
Other savings deposits (excluding MMDAs)$11,114,0003,584
Total time deposits$35,338,0003,310
Total time and savings deposits$101,272,0003,222
Noninterest-bearing deposits$25,923,0003,187
Interest-bearing deposits$101,272,0003,258
Retail deposits$117,133,0003,314
Estimated insured deposits$90,797,0003,522
IRAs and Keogh plan accounts$2,318,0003,976
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$122,386,0003,417
Deposits held in domestic offices$122,386,0003,417
Individuals, partnerships, and corporations$107,472,0003,409
U.S. Government$0965
States and political subdivisions in the U.S.$14,914,0002,456
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$68,847,0002,258
Demand deposits$24,111,0003,174
Nontransaction accounts$53,539,0003,919
Money market deposit accounts (MMDAs)$7,483,0003,908
Other savings deposits (excluding MMDAs)$11,335,0003,590
Total time deposits$34,721,0003,386
Total time and savings deposits$98,275,0003,279
Noninterest-bearing deposits$24,111,0003,302
Interest-bearing deposits$98,275,0003,314
Retail deposits$112,365,0003,391
Estimated insured deposits$88,390,0003,599
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$118,271,0003,479
Deposits held in domestic offices$118,271,0003,478
Individuals, partnerships, and corporations$102,227,0003,486
U.S. Government$0960
States and political subdivisions in the U.S.$16,043,0002,380
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$66,073,0002,309
Demand deposits$24,153,0003,165
Nontransaction accounts$52,197,0003,967
Money market deposit accounts (MMDAs)$6,824,0004,019
Other savings deposits (excluding MMDAs)$11,140,0003,628
Total time deposits$34,234,0003,388
Total time and savings deposits$94,117,0003,382
Noninterest-bearing deposits$24,153,0003,302
Interest-bearing deposits$94,118,0003,420
Retail deposits$108,550,0003,476
Estimated insured deposits$88,304,0003,616
IRAs and Keogh plan accounts$2,439,0004,027
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$119,836,0003,486
Deposits held in domestic offices$119,836,0003,486
Individuals, partnerships, and corporations$101,121,0003,550
U.S. Government$0998
States and political subdivisions in the U.S.$18,716,0002,204
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$66,895,0002,302
Demand deposits$24,003,0003,210
Nontransaction accounts$52,942,0003,990
Money market deposit accounts (MMDAs)$6,819,0004,092
Other savings deposits (excluding MMDAs)$11,317,0003,643
Total time deposits$34,807,0003,379
Total time and savings deposits$95,834,0003,403
Noninterest-bearing deposits$24,003,0003,342
Interest-bearing deposits$95,833,0003,436
Retail deposits$110,629,0003,471
Estimated insured deposits$90,233,0003,617
IRAs and Keogh plan accounts$2,445,0004,072
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$113,904,0003,593
Deposits held in domestic offices$113,904,0003,592
Individuals, partnerships, and corporations$95,513,0003,653
U.S. Government$01,108
States and political subdivisions in the U.S.$18,392,0002,212
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$62,917,0002,446
Demand deposits$23,879,0003,257
Nontransaction accounts$50,988,0004,044
Money market deposit accounts (MMDAs)$7,247,0004,047
Other savings deposits (excluding MMDAs)$10,560,0003,761
Total time deposits$33,179,0003,459
Total time and savings deposits$90,026,0003,497
Noninterest-bearing deposits$23,879,0003,406
Interest-bearing deposits$90,025,0003,538
Retail deposits$108,004,0003,537
Estimated insured deposits$89,552,0003,637
IRAs and Keogh plan accounts$2,416,0004,130
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$112,549,0003,632
Deposits held in domestic offices$112,549,0003,631
Individuals, partnerships, and corporations$95,074,0003,687
U.S. Government$01,011
States and political subdivisions in the U.S.$17,475,0002,239
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$61,371,0002,456
Demand deposits$22,839,0003,309
Nontransaction accounts$51,178,0004,079
Money market deposit accounts (MMDAs)$7,860,0004,039
Other savings deposits (excluding MMDAs)$10,523,0003,802
Total time deposits$32,795,0003,487
Total time and savings deposits$89,710,0003,524
Noninterest-bearing deposits$22,839,0003,433
Interest-bearing deposits$89,710,0003,566
Retail deposits$108,385,0003,544
Estimated insured deposits$89,797,0003,651
IRAs and Keogh plan accounts$2,234,0004,284
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$112,072,0003,664
Deposits held in domestic offices$112,072,0003,663
Individuals, partnerships, and corporations$94,154,0003,737
U.S. Government$01,101
States and political subdivisions in the U.S.$17,917,0002,237
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$60,557,0002,525
Demand deposits$22,452,0003,378
Nontransaction accounts$51,514,0004,105
Money market deposit accounts (MMDAs)$7,622,0004,129
Other savings deposits (excluding MMDAs)$9,704,0003,974
Total time deposits$34,188,0003,438
Total time and savings deposits$89,619,0003,560
Noninterest-bearing deposits$22,452,0003,512
Interest-bearing deposits$89,620,0003,596
Retail deposits$107,409,0003,577
Estimated insured deposits$90,472,0003,662
IRAs and Keogh plan accounts$2,239,0004,328
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$113,046,0003,692
Deposits held in domestic offices$113,046,0003,691
Individuals, partnerships, and corporations$94,553,0003,773
U.S. Government$01,097
States and political subdivisions in the U.S.$18,493,0002,188
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$61,418,0002,510
Demand deposits$21,720,0003,455
Nontransaction accounts$51,628,0004,151
Money market deposit accounts (MMDAs)$8,397,0004,102
Other savings deposits (excluding MMDAs)$9,074,0004,088
Total time deposits$34,157,0003,462
Total time and savings deposits$91,326,0003,576
Noninterest-bearing deposits$21,720,0003,600
Interest-bearing deposits$91,326,0003,607
Retail deposits$108,890,0003,595
Estimated insured deposits$90,293,0003,723
IRAs and Keogh plan accounts$2,240,0004,374
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$111,122,0003,744
Deposits held in domestic offices$111,122,0003,743
Individuals, partnerships, and corporations$93,990,0003,810
U.S. Government$01,191
States and political subdivisions in the U.S.$17,132,0002,325
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$59,900,0002,568
Demand deposits$20,783,0003,593
Nontransaction accounts$51,222,0004,196
Money market deposit accounts (MMDAs)$8,337,0004,136
Other savings deposits (excluding MMDAs)$8,669,0004,169
Total time deposits$34,216,0003,494
Total time and savings deposits$90,339,0003,600
Noninterest-bearing deposits$20,783,0003,712
Interest-bearing deposits$90,339,0003,638
Retail deposits$106,967,0003,647
Estimated insured deposits$89,721,0003,754
IRAs and Keogh plan accounts$2,241,0004,434
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$107,206,0003,824
Deposits held in domestic offices$107,206,0003,823
Individuals, partnerships, and corporations$91,820,0003,866
U.S. Government$01,147
States and political subdivisions in the U.S.$15,386,0002,415
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$55,684,0002,680
Demand deposits$21,022,0003,502
Nontransaction accounts$51,522,0004,245
Money market deposit accounts (MMDAs)$8,381,0004,178
Other savings deposits (excluding MMDAs)$8,786,0004,194
Total time deposits$34,355,0003,546
Total time and savings deposits$86,184,0003,724
Noninterest-bearing deposits$21,022,0003,654
Interest-bearing deposits$86,184,0003,765
Retail deposits$102,802,0003,741
Estimated insured deposits$88,122,0003,808
IRAs and Keogh plan accounts$2,384,0004,436
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$109,902,0003,791
Deposits held in domestic offices$109,902,0003,790
Individuals, partnerships, and corporations$92,549,0003,872
U.S. Government$01,163
States and political subdivisions in the U.S.$17,353,0002,269
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$57,361,0002,624
Demand deposits$20,828,0003,533
Nontransaction accounts$52,541,0004,244
Money market deposit accounts (MMDAs)$8,150,0004,235
Other savings deposits (excluding MMDAs)$9,194,0004,136
Total time deposits$35,197,0003,535
Total time and savings deposits$89,074,0003,681
Noninterest-bearing deposits$20,828,0003,664
Interest-bearing deposits$89,074,0003,717
Retail deposits$104,495,0003,720
Estimated insured deposits$91,514,0003,752
IRAs and Keogh plan accounts$2,559,0004,402
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$110,129,0003,836
Deposits held in domestic offices$110,129,0003,835
Individuals, partnerships, and corporations$91,210,0003,945
U.S. Government$01,186
States and political subdivisions in the U.S.$18,919,0002,168
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$58,946,0002,607
Demand deposits$20,475,0003,602
Nontransaction accounts$51,183,0004,331
Money market deposit accounts (MMDAs)$8,214,0004,298
Other savings deposits (excluding MMDAs)$8,082,0004,368
Total time deposits$34,887,0003,581
Total time and savings deposits$89,654,0003,701
Noninterest-bearing deposits$20,475,0003,730
Interest-bearing deposits$89,654,0003,739
Retail deposits$104,972,0003,753
Estimated insured deposits$89,852,0003,832
IRAs and Keogh plan accounts$2,567,0004,462
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$110,901,0003,830
Deposits held in domestic offices$110,901,0003,829
Individuals, partnerships, and corporations$93,089,0003,901
U.S. Government$01,254
States and political subdivisions in the U.S.$17,812,0002,262
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$57,926,0002,626
Demand deposits$20,392,0003,641
Nontransaction accounts$52,975,0004,283
Money market deposit accounts (MMDAs)$8,316,0004,301
Other savings deposits (excluding MMDAs)$8,227,0004,315
Total time deposits$36,432,0003,527
Total time and savings deposits$90,509,0003,689
Noninterest-bearing deposits$20,392,0003,784
Interest-bearing deposits$90,509,0003,722
Retail deposits$106,255,0003,737
Estimated insured deposits$90,494,0003,821
IRAs and Keogh plan accounts$2,654,0004,454
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$110,729,0003,829
Deposits held in domestic offices$110,729,0003,828
Individuals, partnerships, and corporations$93,752,0003,897
U.S. Government$01,248
States and political subdivisions in the U.S.$16,977,0002,285
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$56,877,0002,593
Demand deposits$21,597,0003,442
Nontransaction accounts$53,852,0004,289
Money market deposit accounts (MMDAs)$8,975,0004,256
Other savings deposits (excluding MMDAs)$8,043,0004,352
Total time deposits$36,834,0003,560
Total time and savings deposits$89,132,0003,724
Noninterest-bearing deposits$21,597,0003,616
Interest-bearing deposits$89,132,0003,755
Retail deposits$107,089,0003,710
Estimated insured deposits$90,097,0003,843
IRAs and Keogh plan accounts$2,759,0004,460
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$115,910,0003,752
Deposits held in domestic offices$115,910,0003,752
Individuals, partnerships, and corporations$97,267,0003,851
U.S. Government$01,147
States and political subdivisions in the U.S.$18,643,0002,145
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,511,0002,480
Demand deposits$21,889,0003,393
Nontransaction accounts$56,399,0004,217
Money market deposit accounts (MMDAs)$12,913,0003,853
Other savings deposits (excluding MMDAs)$7,898,0004,421
Total time deposits$35,588,0003,687
Total time and savings deposits$94,021,0003,649
Noninterest-bearing deposits$21,889,0003,581
Interest-bearing deposits$94,021,0003,671
Retail deposits$111,773,0003,635
Estimated insured deposits$89,605,0003,866
IRAs and Keogh plan accounts$2,781,0004,491
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$113,446,0003,839
Deposits held in domestic offices$113,446,0003,838
Individuals, partnerships, and corporations$92,398,0003,973
U.S. Government$01,159
States and political subdivisions in the U.S.$21,048,0001,989
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,160,0002,475
Demand deposits$20,358,0003,558
Nontransaction accounts$53,286,0004,368
Money market deposit accounts (MMDAs)$7,811,0004,487
Other savings deposits (excluding MMDAs)$8,074,0004,416
Total time deposits$37,401,0003,620
Total time and savings deposits$93,088,0003,707
Noninterest-bearing deposits$20,358,0003,730
Interest-bearing deposits$93,088,0003,733
Retail deposits$108,040,0003,750
Estimated insured deposits$91,286,0003,872
IRAs and Keogh plan accounts$2,794,0004,517
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$112,287,0003,866
Deposits held in domestic offices$112,287,0003,865
Individuals, partnerships, and corporations$95,029,0003,950
U.S. Government$01,296
States and political subdivisions in the U.S.$17,258,0002,257
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,942,0002,587
Demand deposits$22,190,0003,447
Nontransaction accounts$54,345,0004,367
Money market deposit accounts (MMDAs)$7,641,0004,514
Other savings deposits (excluding MMDAs)$8,647,0004,261
Total time deposits$38,057,0003,618
Total time and savings deposits$90,097,0003,776
Noninterest-bearing deposits$22,190,0003,634
Interest-bearing deposits$90,097,0003,804
Retail deposits$105,876,0003,813
Estimated insured deposits$94,510,0003,815
IRAs and Keogh plan accounts$2,728,0004,592
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$115,152,0003,816
Deposits held in domestic offices$115,152,0003,816
Individuals, partnerships, and corporations$95,353,0003,971
U.S. Government$01,197
States and political subdivisions in the U.S.$19,799,0002,006
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$57,684,0002,493
Demand deposits$21,471,0003,431
Nontransaction accounts$57,468,0004,319
Money market deposit accounts (MMDAs)$7,305,0004,625
Other savings deposits (excluding MMDAs)$8,726,0004,267
Total time deposits$41,437,0003,465
Total time and savings deposits$93,681,0003,719
Noninterest-bearing deposits$21,471,0003,640
Interest-bearing deposits$93,681,0003,731
Retail deposits$105,996,0003,820
Estimated insured deposits$94,203,0003,832
IRAs and Keogh plan accounts$2,889,0004,588
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$119,276,0003,764
Deposits held in domestic offices$119,276,0003,764
Individuals, partnerships, and corporations$98,098,0003,929
U.S. Government$01,235
States and political subdivisions in the U.S.$21,178,0001,910
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$61,300,0002,367
Demand deposits$22,892,0003,254
Nontransaction accounts$57,976,0004,342
Money market deposit accounts (MMDAs)$8,230,0004,534
Other savings deposits (excluding MMDAs)$8,712,0004,294
Total time deposits$41,034,0003,539
Total time and savings deposits$96,384,0003,682
Noninterest-bearing deposits$22,892,0003,484
Interest-bearing deposits$96,384,0003,687
Retail deposits$109,626,0003,744
Estimated insured deposits$95,862,0003,830
IRAs and Keogh plan accounts$2,844,0004,663
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$122,141,0003,741
Deposits held in domestic offices$122,141,0003,741
Individuals, partnerships, and corporations$97,951,0003,978
U.S. Government$01,228
States and political subdivisions in the U.S.$24,190,0001,749
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$64,084,0002,261
Demand deposits$23,280,0003,229
Nontransaction accounts$58,057,0004,392
Money market deposit accounts (MMDAs)$8,555,0004,543
Other savings deposits (excluding MMDAs)$8,517,0004,351
Total time deposits$40,985,0003,581
Total time and savings deposits$98,861,0003,672
Noninterest-bearing deposits$23,280,0003,485
Interest-bearing deposits$98,861,0003,673
Retail deposits$112,652,0003,725
Estimated insured deposits$95,935,0003,864
IRAs and Keogh plan accounts$2,845,0004,705
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$120,827,0003,793
Deposits held in domestic offices$120,827,0003,793
Individuals, partnerships, and corporations$97,381,0004,013
U.S. Government$01,345
States and political subdivisions in the U.S.$23,246,0001,754
Commercial banks and other depository institutions in U.S.$200,0002,542
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,003,0002,297
Demand deposits$23,470,0003,263
Nontransaction accounts$57,824,0004,433
Money market deposit accounts (MMDAs)$8,549,0004,581
Other savings deposits (excluding MMDAs)$7,895,0004,442
Total time deposits$41,380,0003,605
Total time and savings deposits$97,357,0003,723
Noninterest-bearing deposits$23,470,0003,508
Interest-bearing deposits$97,357,0003,726
Retail deposits$111,584,0003,756
Estimated insured deposits$96,823,0003,858
IRAs and Keogh plan accounts$2,845,0004,770
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$118,927,0003,829
Deposits held in domestic offices$118,927,0003,829
Individuals, partnerships, and corporations$96,814,0004,033
U.S. Government$01,257
States and political subdivisions in the U.S.$21,913,0001,789
Commercial banks and other depository institutions in U.S.$200,0002,604
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,823,0002,206
Demand deposits$24,187,0003,072
Nontransaction accounts$56,104,0004,575
Money market deposit accounts (MMDAs)$8,200,0004,689
Other savings deposits (excluding MMDAs)$7,151,0004,662
Total time deposits$40,753,0003,742
Total time and savings deposits$94,740,0003,811
Noninterest-bearing deposits$24,186,0003,373
Interest-bearing deposits$94,741,0003,824
Retail deposits$111,693,0003,755
Estimated insured deposits$96,615,0003,885
IRAs and Keogh plan accounts$2,992,0004,775
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$120,075,0003,825
Deposits held in domestic offices$120,075,0003,825
Individuals, partnerships, and corporations$98,120,0004,029
U.S. Government$01,331
States and political subdivisions in the U.S.$21,755,0001,778
Commercial banks and other depository institutions in U.S.$200,0002,624
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,840,0002,187
Demand deposits$23,903,0003,081
Nontransaction accounts$57,235,0004,564
Money market deposit accounts (MMDAs)$8,389,0004,697
Other savings deposits (excluding MMDAs)$6,941,0004,730
Total time deposits$41,905,0003,722
Total time and savings deposits$96,172,0003,808
Noninterest-bearing deposits$23,903,0003,384
Interest-bearing deposits$96,172,0003,809
Retail deposits$113,040,0003,754
Estimated insured deposits$97,300,0003,895
IRAs and Keogh plan accounts$2,992,0004,832
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$122,235,0003,823
Deposits held in domestic offices$122,235,0003,823
Individuals, partnerships, and corporations$100,278,0004,024
U.S. Government$01,317
States and political subdivisions in the U.S.$21,757,0001,805
Commercial banks and other depository institutions in U.S.$200,0002,635
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,010,0002,153
Demand deposits$24,096,0003,036
Nontransaction accounts$58,225,0004,591
Money market deposit accounts (MMDAs)$9,173,0004,646
Other savings deposits (excluding MMDAs)$7,170,0004,691
Total time deposits$41,882,0003,771
Total time and savings deposits$98,139,0003,816
Noninterest-bearing deposits$24,096,0003,370
Interest-bearing deposits$98,139,0003,818
Retail deposits$115,552,0003,745
Estimated insured deposits$98,818,0003,895
IRAs and Keogh plan accounts$2,972,0004,902
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$118,014,0003,895
Deposits held in domestic offices$118,014,0003,895
Individuals, partnerships, and corporations$96,190,0004,135
U.S. Government$01,474
States and political subdivisions in the U.S.$21,624,0001,783
Commercial banks and other depository institutions in U.S.$200,0002,650
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,115,0002,275
Demand deposits$22,146,0003,259
Nontransaction accounts$57,899,0004,610
Money market deposit accounts (MMDAs)$8,672,0004,713
Other savings deposits (excluding MMDAs)$6,733,0004,757
Total time deposits$42,494,0003,777
Total time and savings deposits$95,868,0003,871
Noninterest-bearing deposits$22,146,0003,572
Interest-bearing deposits$95,868,0003,873
Retail deposits$110,634,0003,853
Estimated insured deposits$96,540,0003,965
IRAs and Keogh plan accounts$2,975,0004,961
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$117,695,0003,921
Deposits held in domestic offices$117,695,0003,921
Individuals, partnerships, and corporations$96,778,0004,143
U.S. Government$01,406
States and political subdivisions in the U.S.$20,717,0001,774
Commercial banks and other depository institutions in U.S.$200,0002,708
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,101,0002,201
Demand deposits$23,634,0003,014
Nontransaction accounts$57,594,0004,686
Money market deposit accounts (MMDAs)$8,635,0004,767
Other savings deposits (excluding MMDAs)$6,506,0004,844
Total time deposits$42,453,0003,881
Total time and savings deposits$94,061,0003,938
Noninterest-bearing deposits$23,633,0003,365
Interest-bearing deposits$94,062,0003,938
Retail deposits$110,066,0003,881
Estimated insured deposits$95,323,0004,032
IRAs and Keogh plan accounts$2,979,0005,025
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$118,732,0003,916
Deposits held in domestic offices$118,732,0003,916
Individuals, partnerships, and corporations$100,298,0004,073
U.S. Government$01,377
States and political subdivisions in the U.S.$18,234,0001,981
Commercial banks and other depository institutions in U.S.$200,0002,707
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,046,0002,162
Demand deposits$25,679,0002,743
Nontransaction accounts$58,686,0004,665
Money market deposit accounts (MMDAs)$8,906,0004,753
Other savings deposits (excluding MMDAs)$6,803,0004,783
Total time deposits$42,977,0003,901
Total time and savings deposits$93,053,0003,999
Noninterest-bearing deposits$25,679,0003,116
Interest-bearing deposits$93,053,0004,001
Retail deposits$110,602,0003,882
Estimated insured deposits$96,526,0004,022
IRAs and Keogh plan accounts$3,103,0004,971
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$121,443,0003,920
Deposits held in domestic offices$121,443,0003,919
Individuals, partnerships, and corporations$102,750,0004,084
U.S. Government$01,424
States and political subdivisions in the U.S.$18,493,0002,006
Commercial banks and other depository institutions in U.S.$200,0002,743
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,167,0002,123
Demand deposits$25,672,0002,755
Nontransaction accounts$60,276,0004,648
Money market deposit accounts (MMDAs)$9,278,0004,766
Other savings deposits (excluding MMDAs)$7,599,0004,583
Total time deposits$43,399,0003,922
Total time and savings deposits$95,771,0003,998
Noninterest-bearing deposits$25,672,0003,151
Interest-bearing deposits$95,771,0003,989
Retail deposits$113,579,0003,874
Estimated insured deposits$98,648,0004,019
IRAs and Keogh plan accounts$3,091,0005,007
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$119,079,0003,980
Deposits held in domestic offices$119,079,0003,979
Individuals, partnerships, and corporations$101,594,0004,127
U.S. Government$01,583
States and political subdivisions in the U.S.$17,285,0002,082
Commercial banks and other depository institutions in U.S.$200,0002,798
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,698,0002,210
Demand deposits$24,720,0002,938
Nontransaction accounts$59,381,0004,677
Money market deposit accounts (MMDAs)$8,481,0004,857
Other savings deposits (excluding MMDAs)$7,017,0004,636
Total time deposits$43,883,0003,948
Total time and savings deposits$94,359,0004,048
Noninterest-bearing deposits$24,720,0003,305
Interest-bearing deposits$94,359,0004,042
Retail deposits$112,476,0003,902
Estimated insured deposits$103,233,0004,025
IRAs and Keogh plan accounts$3,209,0004,955
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$114,357,0004,067
Deposits held in domestic offices$114,357,0004,067
Individuals, partnerships, and corporations$98,561,0004,199
U.S. Government$7,000758
States and political subdivisions in the U.S.$15,589,0002,218
Commercial banks and other depository institutions in U.S.$200,0002,813
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,560,0002,324
Demand deposits$20,040,0003,310
Nontransaction accounts$60,797,0004,696
Money market deposit accounts (MMDAs)$8,256,0004,926
Other savings deposits (excluding MMDAs)$6,717,0004,735
Total time deposits$45,824,0003,951
Total time and savings deposits$94,317,0004,058
Noninterest-bearing deposits$20,040,0003,667
Interest-bearing deposits$94,317,0004,055
Retail deposits$109,704,0003,954
Estimated insured deposits$99,617,0004,125
IRAs and Keogh plan accounts$3,429,0004,912
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$116,994,0004,016
Deposits held in domestic offices$116,994,0004,016
Individuals, partnerships, and corporations$102,445,0004,108
U.S. Government$6,000854
States and political subdivisions in the U.S.$14,343,0002,347
Commercial banks and other depository institutions in U.S.$200,0002,859
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,074,0002,176
Demand deposits$20,924,0003,135
Nontransaction accounts$60,920,0004,724
Money market deposit accounts (MMDAs)$8,098,0004,992
Other savings deposits (excluding MMDAs)$7,270,0004,560
Total time deposits$45,552,0004,017
Total time and savings deposits$96,070,0004,032
Noninterest-bearing deposits$20,924,0003,508
Interest-bearing deposits$96,070,0004,029
Retail deposits$111,847,0003,904
Estimated insured deposits$101,586,0004,091
IRAs and Keogh plan accounts$3,602,0004,836
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$105,911,0004,349
Deposits held in domestic offices$105,911,0004,347
Individuals, partnerships, and corporations$92,869,0004,418
U.S. Government$8,000811
States and political subdivisions in the U.S.$12,834,0002,561
Commercial banks and other depository institutions in U.S.$200,0002,880
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,374,0002,599
Demand deposits$17,849,0003,573
Nontransaction accounts$58,537,0004,874
Money market deposit accounts (MMDAs)$5,730,0005,470
Other savings deposits (excluding MMDAs)$5,521,0005,121
Total time deposits$47,286,0003,994
Total time and savings deposits$88,062,0004,339
Noninterest-bearing deposits$17,849,0003,905
Interest-bearing deposits$88,062,0004,340
Retail deposits$100,769,0004,250
Estimated insured deposits$94,246,0004,338
IRAs and Keogh plan accounts$3,787,0004,755
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$100,815,0004,454
Deposits held in domestic offices$100,815,0004,452
Individuals, partnerships, and corporations$87,839,0004,529
U.S. Government$7,0001,021
States and political subdivisions in the U.S.$12,769,0002,494
Commercial banks and other depository institutions in U.S.$200,0002,710
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,278,0002,686
Demand deposits$16,105,0003,773
Nontransaction accounts$56,537,0004,971
Money market deposit accounts (MMDAs)$5,643,0005,472
Other savings deposits (excluding MMDAs)$4,468,0005,361
Total time deposits$46,426,0004,103
Total time and savings deposits$84,710,0004,390
Noninterest-bearing deposits$16,105,0004,056
Interest-bearing deposits$84,710,0004,416
Retail deposits$97,184,0004,326
Estimated insured deposits$89,885,0004,446
IRAs and Keogh plan accounts$3,765,0004,784
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$97,512,0004,565
Deposits held in domestic offices$97,512,0004,564
Individuals, partnerships, and corporations$87,630,0004,539
U.S. Government$7,000869
States and political subdivisions in the U.S.$9,875,0002,821
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$41,694,0002,744
Demand deposits$17,095,0003,489
Nontransaction accounts$55,818,0005,053
Money market deposit accounts (MMDAs)$5,458,0005,561
Other savings deposits (excluding MMDAs)$4,085,0005,527
Total time deposits$46,275,0004,172
Total time and savings deposits$80,417,0004,536
Noninterest-bearing deposits$17,095,0003,813
Interest-bearing deposits$80,417,0004,555
Retail deposits$94,390,0004,403
Estimated insured deposits$89,311,0004,464
IRAs and Keogh plan accounts$3,799,0004,822
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$89,614,0004,789
Deposits held in domestic offices$89,614,0004,788
Individuals, partnerships, and corporations$83,654,0004,657
U.S. Government$6,000921
States and political subdivisions in the U.S.$5,954,0003,728
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$35,003,0003,199
Demand deposits$13,558,0004,031
Nontransaction accounts$54,611,0005,152
Money market deposit accounts (MMDAs)$4,461,0005,827
Other savings deposits (excluding MMDAs)$3,964,0005,596
Total time deposits$46,186,0004,263
Total time and savings deposits$76,056,0004,737
Noninterest-bearing deposits$13,558,0004,298
Interest-bearing deposits$76,056,0004,751
Retail deposits$87,742,0004,586
Estimated insured deposits$84,912,0004,615
IRAs and Keogh plan accounts$3,777,0004,848
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$88,190,0004,897
Deposits held in domestic offices$88,190,0004,896
Individuals, partnerships, and corporations$81,901,0004,751
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$6,288,0003,635
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$35,165,0003,165
Demand deposits$15,449,0003,655
Nontransaction accounts$53,025,0005,283
Money market deposit accounts (MMDAs)$4,497,0005,847
Other savings deposits (excluding MMDAs)$3,665,0005,732
Total time deposits$44,863,0004,428
Total time and savings deposits$72,741,0004,923
Noninterest-bearing deposits$15,449,0003,969
Interest-bearing deposits$72,741,0004,945
Retail deposits$86,225,0004,686
Estimated insured deposits$83,953,0004,689
IRAs and Keogh plan accounts$3,720,0004,911
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$83,232,0005,054
Deposits held in domestic offices$83,232,0005,053
Individuals, partnerships, and corporations$76,826,0004,941
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$6,405,0003,594
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$32,905,0003,336
Demand deposits$13,891,0003,892
Nontransaction accounts$50,327,0005,431
Money market deposit accounts (MMDAs)$4,064,0005,953
Other savings deposits (excluding MMDAs)$3,403,0005,774
Total time deposits$42,860,0004,637
Total time and savings deposits$69,341,0005,067
Noninterest-bearing deposits$13,891,0004,178
Interest-bearing deposits$69,341,0005,086
Retail deposits$81,017,0004,849
Estimated insured deposits$78,936,0004,848
IRAs and Keogh plan accounts$3,542,0005,041
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$79,059,0005,221
Deposits held in domestic offices$79,059,0005,219
Individuals, partnerships, and corporations$73,199,0005,112
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$5,859,0003,762
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$30,694,0003,424
Demand deposits$13,477,0003,905
Nontransaction accounts$48,365,0005,596
Money market deposit accounts (MMDAs)$3,514,0006,153
Other savings deposits (excluding MMDAs)$3,260,0005,870
Total time deposits$41,591,0004,810
Total time and savings deposits$65,582,0005,261
Noninterest-bearing deposits$13,477,0004,202
Interest-bearing deposits$65,582,0005,279
Retail deposits$76,849,0005,030
Estimated insured deposits$73,543,0005,014
IRAs and Keogh plan accounts$3,427,0005,174
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$73,935,0005,436
Deposits held in domestic offices$73,935,0005,435
Individuals, partnerships, and corporations$70,385,0005,226
U.S. Government$34,000796
States and political subdivisions in the U.S.$3,516,0004,580
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$29,857,0003,472
Demand deposits$13,160,0003,924
Nontransaction accounts$44,078,0005,835
Money market deposit accounts (MMDAs)$3,037,0006,323
Other savings deposits (excluding MMDAs)$3,453,0005,804
Total time deposits$37,588,0005,129
Total time and savings deposits$60,775,0005,470
Noninterest-bearing deposits$13,160,0004,223
Interest-bearing deposits$60,775,0005,485
Retail deposits$73,432,0005,155
Estimated insured deposits$70,660,0005,158
IRAs and Keogh plan accounts$3,312,0005,277
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$72,394,0005,546
Deposits held in domestic offices$72,394,0005,545
Individuals, partnerships, and corporations$69,025,0005,338
U.S. Government$59,000610
States and political subdivisions in the U.S.$3,310,0004,734
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$29,979,0003,502
Demand deposits$12,961,0003,975
Nontransaction accounts$42,415,0006,012
Money market deposit accounts (MMDAs)$2,923,0006,433
Other savings deposits (excluding MMDAs)$3,725,0005,702
Total time deposits$35,767,0005,349
Total time and savings deposits$59,433,0005,590
Noninterest-bearing deposits$12,961,0004,277
Interest-bearing deposits$59,433,0005,599
Retail deposits$71,893,0005,269
Estimated insured deposits$69,185,0005,291
IRAs and Keogh plan accounts$3,003,0005,500
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$68,788,0005,674
Deposits held in domestic offices$68,788,0005,674
Individuals, partnerships, and corporations$65,401,0005,490
U.S. Government$137,000506
States and political subdivisions in the U.S.$3,250,0004,746
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$29,305,0003,638
Demand deposits$12,438,0004,208
Nontransaction accounts$39,483,0006,164
Money market deposit accounts (MMDAs)$3,056,0006,378
Other savings deposits (excluding MMDAs)$3,642,0005,681
Total time deposits$32,785,0005,575
Total time and savings deposits$56,350,0005,718
Noninterest-bearing deposits$12,438,0004,478
Interest-bearing deposits$56,350,0005,736
Retail deposits$51,171,0005,772
Estimated insured deposits$66,146,0005,408
IRAs and Keogh plan accounts$2,925,0005,542
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$63,597,0005,879
Deposits held in domestic offices$63,597,0005,878
Individuals, partnerships, and corporations$60,716,0005,691
U.S. Government$12,0001,585
States and political subdivisions in the U.S.$2,869,0004,912
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$26,766,0003,700
Demand deposits$11,111,0004,370
Nontransaction accounts$36,831,0006,356
Money market deposit accounts (MMDAs)$2,786,0006,536
Other savings deposits (excluding MMDAs)$3,766,0005,647
Total time deposits$30,279,0005,838
Total time and savings deposits$52,486,0005,902
Noninterest-bearing deposits$11,111,0004,620
Interest-bearing deposits$52,486,0005,903
Retail deposits$48,292,0005,915
Estimated insured deposits$61,507,0005,611
IRAs and Keogh plan accounts$2,952,0005,545
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$63,254,0005,906
Deposits held in domestic offices$63,254,0005,905
Individuals, partnerships, and corporations$59,780,0005,737
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$3,469,0004,687
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$28,567,0003,536
Demand deposits$11,044,0004,430
Nontransaction accounts$34,687,0006,503
Money market deposit accounts (MMDAs)$3,096,0006,464
Other savings deposits (excluding MMDAs)$3,713,0005,712
Total time deposits$27,880,0006,061
Total time and savings deposits$52,210,0005,937
Noninterest-bearing deposits$11,044,0004,669
Interest-bearing deposits$52,210,0005,947
Retail deposits$50,443,0005,823
Estimated insured deposits$54,539,0005,538
IRAs and Keogh plan accounts$3,011,0005,504
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$63,895,0005,901
Deposits held in domestic offices$63,895,0005,901
Individuals, partnerships, and corporations$59,818,0005,744
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$4,073,0004,455
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$30,479,0003,271
Demand deposits$12,438,0004,078
Nontransaction accounts$33,416,0006,596
Money market deposit accounts (MMDAs)$3,152,0006,442
Other savings deposits (excluding MMDAs)$3,469,0005,817
Total time deposits$26,796,0006,168
Total time and savings deposits$51,457,0005,974
Noninterest-bearing deposits$12,438,0004,356
Interest-bearing deposits$51,457,0005,977
Retail deposits$51,678,0005,764
Estimated insured deposits$53,880,0005,588
IRAs and Keogh plan accounts$2,778,0005,609
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$60,711,0005,968
Deposits held in domestic offices$60,711,0005,968
Individuals, partnerships, and corporations$56,267,0005,851
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$4,442,0004,276
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$29,553,0003,372
Demand deposits$12,056,0004,219
Nontransaction accounts$31,158,0006,695
Money market deposit accounts (MMDAs)$3,184,0006,412
Other savings deposits (excluding MMDAs)$3,012,0005,992
Total time deposits$24,962,0006,308
Total time and savings deposits$48,655,0006,063
Noninterest-bearing deposits$12,056,0004,484
Interest-bearing deposits$48,655,0006,072
Retail deposits$50,322,0005,816
Estimated insured deposits$51,260,0005,675
IRAs and Keogh plan accounts$2,769,0005,554
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$57,680,0006,060
Deposits held in domestic offices$57,680,0006,059
Individuals, partnerships, and corporations$53,770,0005,951
U.S. Government$03,764
States and political subdivisions in the U.S.$3,910,0004,429
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$28,083,0003,436
Demand deposits$11,917,0004,206
Nontransaction accounts$29,597,0006,811
Money market deposit accounts (MMDAs)$2,896,0006,547
Other savings deposits (excluding MMDAs)$2,692,0006,251
Total time deposits$24,009,0006,368
Total time and savings deposits$45,763,0006,182
Noninterest-bearing deposits$11,917,0004,488
Interest-bearing deposits$45,763,0006,182
Retail deposits$47,881,0005,947
Estimated insured deposits$49,241,0005,787
IRAs and Keogh plan accounts$2,393,0005,800
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$57,712,0006,074
Deposits held in domestic offices$57,712,0006,073
Individuals, partnerships, and corporations$53,174,0005,986
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$4,537,0004,178
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$29,020,0003,422
Demand deposits$12,405,0004,203
Nontransaction accounts$28,692,0006,873
Money market deposit accounts (MMDAs)$3,112,0006,474
Other savings deposits (excluding MMDAs)$2,658,0006,313
Total time deposits$22,922,0006,469
Total time and savings deposits$45,307,0006,220
Noninterest-bearing deposits$12,405,0004,471
Interest-bearing deposits$45,307,0006,220
Retail deposits$48,703,0005,918
Estimated insured deposits$48,695,0005,820
IRAs and Keogh plan accounts$2,353,0005,846
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$56,489,0006,143
Deposits held in domestic offices$56,489,0006,142
Individuals, partnerships, and corporations$53,821,0005,972
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$2,667,0005,041
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$28,838,0003,389
Demand deposits$12,388,0004,139
Nontransaction accounts$27,651,0006,958
Money market deposit accounts (MMDAs)$3,296,0006,393
Other savings deposits (excluding MMDAs)$2,285,0006,550
Total time deposits$22,071,0006,588
Total time and savings deposits$44,101,0006,304
Noninterest-bearing deposits$12,388,0004,409
Interest-bearing deposits$44,101,0006,306
Retail deposits$48,258,0005,936
Estimated insured deposits$47,033,0005,915
IRAs and Keogh plan accounts$2,275,0005,905
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$51,633,0006,315
Deposits held in domestic offices$51,633,0006,314
Individuals, partnerships, and corporations$48,456,0006,195
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$3,170,0004,759
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$26,421,0003,733
Demand deposits$10,489,0004,679
Nontransaction accounts$25,212,0007,110
Money market deposit accounts (MMDAs)$2,845,0006,560
Other savings deposits (excluding MMDAs)$2,181,0006,592
Total time deposits$20,186,0006,733
Total time and savings deposits$41,144,0006,418
Noninterest-bearing deposits$10,489,0004,929
Interest-bearing deposits$41,144,0006,427
Retail deposits$45,053,0006,075
Estimated insured deposits$43,659,0006,036
IRAs and Keogh plan accounts$2,183,0005,960
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$49,039,0006,439
Deposits held in domestic offices$49,039,0006,438
Individuals, partnerships, and corporations$45,772,0006,331
U.S. Government$33,0001,024
States and political subdivisions in the U.S.$3,234,0004,650
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$24,846,0003,826
Demand deposits$9,657,0004,838
Nontransaction accounts$24,193,0007,196
Money market deposit accounts (MMDAs)$2,858,0006,542
Other savings deposits (excluding MMDAs)$2,176,0006,666
Total time deposits$19,159,0006,844
Total time and savings deposits$39,382,0006,532
Noninterest-bearing deposits$9,657,0005,061
Interest-bearing deposits$39,382,0006,533
Retail deposits$43,326,0006,171
Estimated insured deposits$41,554,0006,194
IRAs and Keogh plan accounts$2,170,0005,996
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$47,282,0006,543
Deposits held in domestic offices$47,282,0006,541
Individuals, partnerships, and corporations$43,119,0006,502
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$4,161,0004,229
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$23,568,0004,172
Demand deposits$9,885,0004,870
Nontransaction accounts$23,714,0007,258
Money market deposit accounts (MMDAs)$2,903,0006,546
Other savings deposits (excluding MMDAs)$2,169,0006,758
Total time deposits$18,642,0006,908
Total time and savings deposits$37,397,0006,674
Noninterest-bearing deposits$9,885,0005,050
Interest-bearing deposits$37,397,0006,671
Retail deposits$41,985,0006,271
Estimated insured deposits$41,326,0006,234
IRAs and Keogh plan accounts$2,160,0006,030
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$48,801,0006,499
Deposits held in domestic offices$48,801,0006,497
Individuals, partnerships, and corporations$44,406,0006,452
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$4,392,0004,189
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$25,360,0004,001
Demand deposits$10,795,0004,657
Nontransaction accounts$23,441,0007,290
Money market deposit accounts (MMDAs)$3,110,0006,471
Other savings deposits (excluding MMDAs)$2,340,0006,728
Total time deposits$17,991,0006,979
Total time and savings deposits$38,006,0006,659
Noninterest-bearing deposits$10,795,0004,842
Interest-bearing deposits$38,006,0006,660
Retail deposits$43,795,0006,211
Estimated insured deposits$41,546,0006,237
IRAs and Keogh plan accounts$2,134,0006,030
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$46,974,0006,554
Deposits held in domestic offices$46,974,0006,553
Individuals, partnerships, and corporations$42,889,0006,510
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$4,083,0004,345
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$24,134,0004,243
Demand deposits$9,884,0005,007
Nontransaction accounts$22,840,0007,309
Money market deposit accounts (MMDAs)$3,027,0006,486
Other savings deposits (excluding MMDAs)$2,193,0006,826
Total time deposits$17,619,0006,986
Total time and savings deposits$37,090,0006,683
Noninterest-bearing deposits$9,884,0005,174
Interest-bearing deposits$37,090,0006,679
Retail deposits$41,985,0006,263
Estimated insured deposits$40,897,0006,254
IRAs and Keogh plan accounts$2,111,0006,032
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$46,030,0006,584
Deposits held in domestic offices$46,030,0006,582
Individuals, partnerships, and corporations$42,355,0006,520
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$3,671,0004,430
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$23,499,0004,235
Demand deposits$9,406,0005,053
Nontransaction accounts$22,531,0007,348
Money market deposit accounts (MMDAs)$3,076,0006,472
Other savings deposits (excluding MMDAs)$2,191,0006,899
Total time deposits$17,265,0007,025
Total time and savings deposits$36,624,0006,704
Noninterest-bearing deposits$9,406,0005,213
Interest-bearing deposits$36,624,0006,707
Retail deposits$41,160,0006,295
Estimated insured deposits$40,370,0006,289
IRAs and Keogh plan accounts$2,088,0006,073
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$48,287,0006,490
Deposits held in domestic offices$48,287,0006,488
Individuals, partnerships, and corporations$43,958,0006,445
U.S. Government$04,264
States and political subdivisions in the U.S.$4,329,0004,124
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,388,0004,154
Demand deposits$10,767,0004,804
Nontransaction accounts$22,899,0007,329
Money market deposit accounts (MMDAs)$3,962,0006,125
Other savings deposits (excluding MMDAs)$2,046,0007,117
Total time deposits$16,890,0007,030
Total time and savings deposits$37,520,0006,635
Noninterest-bearing deposits$10,767,0004,968
Interest-bearing deposits$37,520,0006,644
Retail deposits$43,619,0006,179
Estimated insured deposits$40,788,0006,280
IRAs and Keogh plan accounts$1,820,0006,334
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$47,763,0006,542
Deposits held in domestic offices$47,763,0006,540
Individuals, partnerships, and corporations$43,446,0006,475
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$4,315,0004,173
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,672,0004,184
Demand deposits$10,357,0004,927
Nontransaction accounts$22,091,0007,398
Money market deposit accounts (MMDAs)$3,318,0006,430
Other savings deposits (excluding MMDAs)$2,127,0007,144
Total time deposits$16,646,0007,042
Total time and savings deposits$37,406,0006,657
Noninterest-bearing deposits$10,357,0005,075
Interest-bearing deposits$37,406,0006,670
Retail deposits$43,202,0006,231
Estimated insured deposits$40,690,0006,266
IRAs and Keogh plan accounts$1,801,0006,347
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$45,921,0006,659
Deposits held in domestic offices$45,921,0006,657
Individuals, partnerships, and corporations$41,904,0006,593
U.S. Government$10,0003,016
States and political subdivisions in the U.S.$4,007,0004,347
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,532,0004,412
Demand deposits$10,305,0005,010
Nontransaction accounts$21,389,0007,458
Money market deposit accounts (MMDAs)$3,215,0006,510
Other savings deposits (excluding MMDAs)$1,806,0007,354
Total time deposits$16,368,0007,065
Total time and savings deposits$35,616,0006,795
Noninterest-bearing deposits$10,305,0005,159
Interest-bearing deposits$35,616,0006,801
Retail deposits$40,948,0006,412
Estimated insured deposits$33,730,0006,781
IRAs and Keogh plan accounts$1,761,0006,393
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$43,128,0006,767
Deposits held in domestic offices$43,128,0006,764
Individuals, partnerships, and corporations$39,484,0006,712
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$3,643,0004,502
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,611,0004,582
Demand deposits$8,719,0005,394
Nontransaction accounts$20,517,0007,560
Money market deposit accounts (MMDAs)$3,461,0006,413
Other savings deposits (excluding MMDAs)$1,769,0007,453
Total time deposits$15,287,0007,224
Total time and savings deposits$34,409,0006,863
Noninterest-bearing deposits$8,719,0005,494
Interest-bearing deposits$34,409,0006,868
Retail deposits$38,509,0006,527
Estimated insured deposits$33,888,0006,758
IRAs and Keogh plan accounts$1,872,0006,306
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$43,562,0006,747
Deposits held in domestic offices$43,562,0006,746
Individuals, partnerships, and corporations$39,084,0006,722
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$4,476,0004,094
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,184,0004,516
Demand deposits$8,104,0005,523
Nontransaction accounts$20,378,0007,577
Money market deposit accounts (MMDAs)$3,185,0006,558
Other savings deposits (excluding MMDAs)$1,671,0007,555
Total time deposits$15,522,0007,142
Total time and savings deposits$35,458,0006,791
Noninterest-bearing deposits$8,104,0005,593
Interest-bearing deposits$35,458,0006,812
Retail deposits$38,848,0006,503
Estimated insured deposits$34,001,0006,739
IRAs and Keogh plan accounts$1,882,0006,279
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$53,081,0006,256
Deposits held in domestic offices$53,081,0006,254
Individuals, partnerships, and corporations$40,342,0006,705
U.S. Government$11,0002,073
States and political subdivisions in the U.S.$12,728,0002,071
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,617,0003,361
Demand deposits$8,638,0005,350
Nontransaction accounts$19,464,0007,725
Money market deposit accounts (MMDAs)$3,084,0006,717
Other savings deposits (excluding MMDAs)$1,803,0007,560
Total time deposits$14,577,0007,295
Total time and savings deposits$44,443,0006,213
Noninterest-bearing deposits$8,638,0005,432
Interest-bearing deposits$44,443,0006,242
Retail deposits$49,276,0005,843
Estimated insured deposits$35,545,0006,702
IRAs and Keogh plan accounts$1,875,0006,348
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$51,597,0006,367
Deposits held in domestic offices$51,597,0006,365
Individuals, partnerships, and corporations$39,672,0006,772
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$11,924,0002,144
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,159,0003,547
Demand deposits$8,422,0005,474
Nontransaction accounts$19,438,0007,741
Money market deposit accounts (MMDAs)$2,928,0006,802
Other savings deposits (excluding MMDAs)$1,503,0007,758
Total time deposits$15,007,0007,244
Total time and savings deposits$43,175,0006,332
Noninterest-bearing deposits$8,422,0005,559
Interest-bearing deposits$43,175,0006,356
Retail deposits$47,689,0006,002
Estimated insured deposits$35,270,0006,731
IRAs and Keogh plan accounts$1,869,0006,376
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$49,714,0006,432
Deposits held in domestic offices$49,714,0006,430
Individuals, partnerships, and corporations$39,130,0006,760
U.S. Government$04,404
States and political subdivisions in the U.S.$10,584,0002,303
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,744,0003,684
Demand deposits$8,295,0005,386
Nontransaction accounts$19,970,0007,721
Money market deposit accounts (MMDAs)$2,871,0006,834
Other savings deposits (excluding MMDAs)$1,532,0007,786
Total time deposits$15,567,0007,194
Total time and savings deposits$41,419,0006,415
Noninterest-bearing deposits$8,295,0005,458
Interest-bearing deposits$41,419,0006,436
Retail deposits$46,111,0006,062
Estimated insured deposits$34,970,0006,758
IRAs and Keogh plan accounts$1,950,0006,338
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$51,226,0006,352
Deposits held in domestic offices$51,226,0006,350
Individuals, partnerships, and corporations$39,129,0006,786
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$11,938,0002,059
Commercial banks and other depository institutions in U.S.$155,0002,479
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,151,0003,561
Demand deposits$7,624,0005,639
Nontransaction accounts$20,075,0007,754
Money market deposit accounts (MMDAs)$2,915,0006,893
Other savings deposits (excluding MMDAs)$1,556,0007,845
Total time deposits$15,604,0007,236
Total time and savings deposits$43,602,0006,305
Noninterest-bearing deposits$7,624,0005,700
Interest-bearing deposits$43,602,0006,328
Retail deposits$47,833,0005,968
Estimated insured deposits$35,473,0006,763
IRAs and Keogh plan accounts$1,973,0006,394
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$52,004,0006,329
Deposits held in domestic offices$52,004,0006,326
Individuals, partnerships, and corporations$39,783,0006,771
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$12,101,0002,086
Commercial banks and other depository institutions in U.S.$113,0002,604
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,308,0003,525
Demand deposits$8,075,0005,418
Nontransaction accounts$20,696,0007,734
Money market deposit accounts (MMDAs)$3,346,0006,704
Other savings deposits (excluding MMDAs)$1,749,0007,709
Total time deposits$15,601,0007,262
Total time and savings deposits$43,929,0006,301
Noninterest-bearing deposits$8,075,0005,488
Interest-bearing deposits$43,929,0006,330
Retail deposits$48,688,0005,921
Estimated insured deposits$35,985,0006,760
IRAs and Keogh plan accounts$1,945,0006,428
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$51,134,0006,405
Deposits held in domestic offices$51,134,0006,403
Individuals, partnerships, and corporations$39,571,0006,790
U.S. Government$8,0003,430
States and political subdivisions in the U.S.$11,370,0002,183
Commercial banks and other depository institutions in U.S.$185,0002,454
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,451,0003,298
Demand deposits$8,195,0005,129
Nontransaction accounts$20,683,0006,925
Money market deposit accounts (MMDAs)$3,389,0006,033
Other savings deposits (excluding MMDAs)$1,696,0006,970
Total time deposits$15,598,0006,514
Total time and savings deposits$42,939,0006,384
Noninterest-bearing deposits$8,195,0005,505
Interest-bearing deposits$42,939,0006,409
Retail deposits$48,020,0005,989
Estimated insured deposits$32,378,0007,069
IRAs and Keogh plan accounts$1,928,0006,492
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$49,349,0006,492
Deposits held in domestic offices$49,349,0006,491
Individuals, partnerships, and corporations$38,578,0006,864
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$10,571,0002,211
Commercial banks and other depository institutions in U.S.$198,0002,436
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,040,0003,351
Demand deposits$7,868,0005,150
Nontransaction accounts$20,309,0007,016
Money market deposit accounts (MMDAs)$2,913,0006,242
Other savings deposits (excluding MMDAs)$1,677,0006,995
Total time deposits$15,719,0006,562
Total time and savings deposits$41,481,0006,496
Noninterest-bearing deposits$7,868,0005,510
Interest-bearing deposits$41,481,0006,519
Retail deposits$45,980,0006,120
Estimated insured deposits$31,756,0007,161
IRAs and Keogh plan accounts$1,930,0006,552
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$49,234,0006,499
Deposits held in domestic offices$49,234,0006,498
Individuals, partnerships, and corporations$37,121,0006,958
U.S. Government$04,820
States and political subdivisions in the U.S.$11,987,0001,954
Commercial banks and other depository institutions in U.S.$126,0002,643
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,104,0003,309
Demand deposits$7,447,0005,240
Nontransaction accounts$20,130,0007,064
Money market deposit accounts (MMDAs)$3,087,0006,130
Other savings deposits (excluding MMDAs)$1,613,0007,040
Total time deposits$15,430,0006,666
Total time and savings deposits$41,787,0006,477
Noninterest-bearing deposits$7,447,0005,636
Interest-bearing deposits$41,787,0006,501
Retail deposits$46,149,0006,116
Estimated insured deposits$31,119,0007,258
IRAs and Keogh plan accounts$1,933,0006,587
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$50,287,0006,409
Deposits held in domestic offices$50,287,0006,408
Individuals, partnerships, and corporations$37,637,0006,920
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$12,546,0001,927
Commercial banks and other depository institutions in U.S.$103,0002,681
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,335,0003,209
Demand deposits$7,098,0005,258
Nontransaction accounts$20,952,0007,008
Money market deposit accounts (MMDAs)$3,601,0005,902
Other savings deposits (excluding MMDAs)$1,791,0006,888
Total time deposits$15,560,0006,668
Total time and savings deposits$43,189,0006,356
Noninterest-bearing deposits$7,098,0005,653
Interest-bearing deposits$43,189,0006,382
Retail deposits$47,210,0005,990
Estimated insured deposits$31,369,0007,242
IRAs and Keogh plan accounts$1,945,0006,535
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$49,761,0006,409
Deposits held in domestic offices$49,761,0006,406
Individuals, partnerships, and corporations$38,073,0006,858
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$11,535,0002,027
Commercial banks and other depository institutions in U.S.$151,0002,456
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,154,0003,310
Demand deposits$7,194,0005,253
Nontransaction accounts$21,607,0006,937
Money market deposit accounts (MMDAs)$3,306,0005,985
Other savings deposits (excluding MMDAs)$2,194,0006,478
Total time deposits$16,107,0006,611
Total time and savings deposits$42,567,0006,358
Noninterest-bearing deposits$7,194,0005,631
Interest-bearing deposits$42,567,0006,390
Retail deposits$46,358,0006,030
Estimated insured deposits$31,891,0007,180
IRAs and Keogh plan accounts$1,977,0006,479
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$51,895,0006,181
Deposits held in domestic offices$51,895,0006,178
Individuals, partnerships, and corporations$38,168,0006,824
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$13,672,0001,607
Commercial banks and other depository institutions in U.S.$53,0002,849
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,139,0003,009
Demand deposits$7,326,0005,143
Nontransaction accounts$21,756,0006,957
Money market deposit accounts (MMDAs)$2,935,0006,079
Other savings deposits (excluding MMDAs)$1,455,0007,075
Total time deposits$17,366,0006,510
Total time and savings deposits$44,569,0006,125
Noninterest-bearing deposits$7,326,0005,483
Interest-bearing deposits$44,569,0006,158
Retail deposits$48,728,0005,772
Estimated insured deposits$38,718,0006,556
IRAs and Keogh plan accounts$2,028,0006,406
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$54,275,0005,909
Deposits held in domestic offices$54,275,0005,905
Individuals, partnerships, and corporations$39,648,0006,592
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$14,504,0001,419
Commercial banks and other depository institutions in U.S.$117,0002,205
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,051,0002,731
Demand deposits$6,969,0005,164
Nontransaction accounts$23,224,0006,762
Money market deposit accounts (MMDAs)$3,415,0005,601
Other savings deposits (excluding MMDAs)$1,363,0007,236
Total time deposits$18,446,0006,341
Total time and savings deposits$47,306,0005,787
Noninterest-bearing deposits$6,969,0005,469
Interest-bearing deposits$47,306,0005,841
Retail deposits$50,824,0005,484
Estimated insured deposits$40,485,0006,349
IRAs and Keogh plan accounts$1,982,0006,448
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$59,122,0005,623
Deposits held in domestic offices$59,122,0005,620
Individuals, partnerships, and corporations$44,198,0006,291
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$14,756,0001,289
Commercial banks and other depository institutions in U.S.$165,0002,175
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,704,0002,639
Demand deposits$7,230,0005,030
Nontransaction accounts$26,418,0006,419
Money market deposit accounts (MMDAs)$3,613,0005,628
Other savings deposits (excluding MMDAs)$1,514,0007,434
Total time deposits$21,291,0005,864
Total time and savings deposits$51,892,0005,502
Noninterest-bearing deposits$7,230,0005,330
Interest-bearing deposits$51,892,0005,549
Retail deposits$53,276,0005,398
Estimated insured deposits$43,115,0006,185
IRAs and Keogh plan accounts$2,268,0006,320
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$63,935,0005,406
Deposits held in domestic offices$63,935,0005,403
Individuals, partnerships, and corporations$46,876,0006,184
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$16,966,000994
Commercial banks and other depository institutions in U.S.$89,0002,778
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,324,0002,576
Demand deposits$6,943,0005,292
Nontransaction accounts$29,611,0006,087
Money market deposit accounts (MMDAs)$4,745,0004,952
Other savings deposits (excluding MMDAs)$1,355,0007,828
Total time deposits$23,511,0005,600
Total time and savings deposits$56,992,0005,194
Noninterest-bearing deposits$6,943,0005,589
Interest-bearing deposits$56,992,0005,227
Retail deposits$57,025,0005,247
Estimated insured deposits$46,484,0006,009
IRAs and Keogh plan accounts$2,410,0006,263
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$59,161,0005,708
Deposits held in domestic offices$59,161,0005,702
Individuals, partnerships, and corporations$46,470,0006,294
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$12,604,0001,402
Commercial banks and other depository institutions in U.S.$84,0002,935
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,099,0002,936
Demand deposits$6,065,0005,675
Nontransaction accounts$30,062,0006,105
Money market deposit accounts (MMDAs)$4,313,0005,134
Other savings deposits (excluding MMDAs)$1,371,0008,159
Total time deposits$24,378,0005,551
Total time and savings deposits$53,096,0005,481
Noninterest-bearing deposits$6,065,0005,992
Interest-bearing deposits$53,096,0005,535
Retail deposits$51,830,0005,659
Estimated insured deposits$44,703,0006,269
IRAs and Keogh plan accounts$2,553,0006,308
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$53,412,0006,342
Deposits held in domestic offices$53,412,0006,333
Individuals, partnerships, and corporations$46,122,0006,523
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$7,187,0002,497
Commercial banks and other depository institutions in U.S.$94,0003,182
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,498,0003,665
Demand deposits$5,199,0006,348
Nontransaction accounts$29,914,0006,254
Money market deposit accounts (MMDAs)$4,664,0005,160
Other savings deposits (excluding MMDAs)$1,440,0008,443
Total time deposits$23,810,0005,704
Total time and savings deposits$48,213,0006,025
Noninterest-bearing deposits$5,199,0006,691
Interest-bearing deposits$48,213,0006,100
Retail deposits$46,492,0006,340
Estimated insured deposits$43,038,0006,690
IRAs and Keogh plan accounts$2,447,0006,746
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$55,140,0006,310
Deposits held in domestic offices$55,140,0006,304
Individuals, partnerships, and corporations$46,965,0006,621
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$8,011,0002,076
Commercial banks and other depository institutions in U.S.$153,0002,689
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,178,0003,305
Demand deposits$5,792,0006,103
Nontransaction accounts$28,962,0006,479
Money market deposit accounts (MMDAs)$4,392,0005,488
Other savings deposits (excluding MMDAs)$1,358,0008,941
Total time deposits$23,212,0005,812
Total time and savings deposits$49,348,0006,029
Noninterest-bearing deposits$5,792,0006,437
Interest-bearing deposits$49,348,0006,114
Retail deposits$50,173,0006,207
Estimated insured deposits$44,451,0006,737
IRAs and Keogh plan accounts$2,616,0006,738
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$54,125,0006,419
Deposits held in domestic offices$54,125,0006,413
Individuals, partnerships, and corporations$47,673,0006,610
U.S. Government$67,0004,110
States and political subdivisions in the U.S.$6,293,0002,556
Commercial banks and other depository institutions in U.S.$92,0003,424
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,879,0003,458
Demand deposits$5,555,0006,441
Nontransaction accounts$28,246,0006,530
Money market deposit accounts (MMDAs)$5,918,0005,063
Other savings deposits (excluding MMDAs)$1,436,0009,416
Total time deposits$20,892,0005,844
Total time and savings deposits$48,570,0006,138
Noninterest-bearing deposits$5,555,0006,751
Interest-bearing deposits$48,570,0006,212
Retail deposits$51,474,0006,177
Estimated insured deposits$45,334,0006,693
IRAs and Keogh plan accounts$2,686,0006,672
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$56,185,0006,477
Deposits held in domestic offices$56,185,0006,470
Individuals, partnerships, and corporations$49,643,0006,621
U.S. Government$16,0006,273
States and political subdivisions in the U.S.$6,395,0002,424
Commercial banks and other depository institutions in U.S.$131,0003,231
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,737,0003,450
Demand deposits$5,214,0006,676
Nontransaction accounts$30,448,0006,385
Money market deposit accounts (MMDAs)$6,369,0005,266
Other savings deposits (excluding MMDAs)$1,487,0009,721
Total time deposits$22,592,0005,447
Total time and savings deposits$50,971,0006,114
Noninterest-bearing deposits$5,214,0007,022
Interest-bearing deposits$50,971,0006,246
Retail deposits$52,902,0006,305
Estimated insured deposits$48,620,0006,634
IRAs and Keogh plan accounts$2,781,0006,846
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$65,295,0005,845
Deposits held in domestic offices$65,295,0005,835
Individuals, partnerships, and corporations$55,438,0006,366
U.S. Government$22,0006,516
States and political subdivisions in the U.S.$9,765,0001,458
Commercial banks and other depository institutions in U.S.$70,0004,047
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,647,0003,252
Demand deposits$5,394,0006,446
Nontransaction accounts$38,648,0005,425
Money market deposit accounts (MMDAs)$11,501,0003,538
Other savings deposits (excluding MMDAs)$1,486,0009,673
Total time deposits$25,661,0005,129
Total time and savings deposits$59,901,0005,581
Noninterest-bearing deposits$5,394,0006,886
Interest-bearing deposits$59,901,0005,575
Retail deposits$62,070,0005,601
Estimated insured deposits$54,482,0006,217
IRAs and Keogh plan accounts$4,093,0005,695
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA