The First National Bank of Ava, Total Deposits

2023-12-31Rank
Total deposits$64,661,0004,054
Deposits held in domestic offices$64,661,0004,053
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$28,072,0003,819
Demand deposits$12,240,0003,995
Nontransaction accounts$36,589,0004,007
Money market deposit accounts (MMDAs)$3,426,0003,885
Other savings deposits (excluding MMDAs)$14,546,0003,177
Total time deposits$18,617,0003,808
Total time and savings deposits$52,421,0003,898
Noninterest-bearing deposits$12,460,0003,992
Interest-bearing deposits$52,201,0003,920
Retail deposits$63,725,0003,924
Estimated insured deposits$55,108,0003,989
IRAs and Keogh plan accounts$1,806,0003,588
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$62,457,0004,092
Deposits held in domestic offices$62,457,0004,092
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$26,221,0003,899
Demand deposits$11,189,0004,067
Nontransaction accounts$36,236,0004,017
Money market deposit accounts (MMDAs)$3,188,0003,921
Other savings deposits (excluding MMDAs)$15,415,0003,161
Total time deposits$17,633,0003,817
Total time and savings deposits$51,268,0003,918
Noninterest-bearing deposits$11,341,0004,051
Interest-bearing deposits$51,116,0003,944
Retail deposits$61,531,0003,972
Estimated insured deposits$53,916,0003,996
IRAs and Keogh plan accounts$1,907,000999
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$64,117,0004,099
Deposits held in domestic offices$64,117,0004,099
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$28,380,0003,852
Demand deposits$12,248,0004,049
Nontransaction accounts$35,737,0004,043
Money market deposit accounts (MMDAs)$3,284,0003,961
Other savings deposits (excluding MMDAs)$15,739,0003,205
Total time deposits$16,714,0003,827
Total time and savings deposits$51,869,0003,932
Noninterest-bearing deposits$12,584,0004,043
Interest-bearing deposits$51,533,0003,955
Retail deposits$63,201,0003,982
Estimated insured deposits$54,984,0004,007
IRAs and Keogh plan accounts$1,900,0003,582
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$65,077,0004,114
Deposits held in domestic offices$65,077,0004,114
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$29,507,0003,917
Demand deposits$13,384,0004,083
Nontransaction accounts$35,570,0004,093
Money market deposit accounts (MMDAs)$3,247,0004,032
Other savings deposits (excluding MMDAs)$16,800,0003,219
Total time deposits$15,523,0003,871
Total time and savings deposits$51,693,0003,978
Noninterest-bearing deposits$13,634,0004,050
Interest-bearing deposits$51,443,0004,014
Retail deposits$64,370,0004,047
Estimated insured deposits$54,927,0004,054
IRAs and Keogh plan accounts$1,798,0001,011
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$63,029,0004,160
Deposits held in domestic offices$63,029,0004,160
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$28,429,0003,981
Demand deposits$12,867,0004,141
Nontransaction accounts$34,600,0004,132
Money market deposit accounts (MMDAs)$4,047,0004,014
Other savings deposits (excluding MMDAs)$17,388,0003,240
Total time deposits$13,165,0003,973
Total time and savings deposits$50,162,0004,028
Noninterest-bearing deposits$13,047,0004,118
Interest-bearing deposits$49,982,0004,056
Retail deposits$63,029,0004,083
Estimated insured deposits$53,365,0004,094
IRAs and Keogh plan accounts$1,955,0003,653
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$64,331,0004,180
Deposits held in domestic offices$64,331,0004,180
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$28,008,0004,029
Demand deposits$12,374,0004,186
Nontransaction accounts$36,323,0004,139
Money market deposit accounts (MMDAs)$4,283,0004,032
Other savings deposits (excluding MMDAs)$19,189,0003,195
Total time deposits$12,851,0004,020
Total time and savings deposits$51,957,0004,032
Noninterest-bearing deposits$12,517,0004,167
Interest-bearing deposits$51,814,0004,060
Retail deposits$63,976,0004,117
Estimated insured deposits$54,180,0004,114
IRAs and Keogh plan accounts$2,362,0001,004
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$66,271,0004,225
Deposits held in domestic offices$66,271,0004,225
Individuals, partnerships, and corporations$55,264,0004,247
U.S. Government$0821
States and political subdivisions in the U.S.$11,007,0002,967
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,624,0004,106
Demand deposits$12,195,0004,253
Nontransaction accounts$38,647,0004,161
Money market deposit accounts (MMDAs)$4,510,0004,086
Other savings deposits (excluding MMDAs)$20,185,0003,185
Total time deposits$13,952,0004,010
Total time and savings deposits$54,076,0004,076
Noninterest-bearing deposits$12,498,0004,230
Interest-bearing deposits$53,773,0004,106
Retail deposits$65,916,0004,168
Estimated insured deposits$56,905,0004,151
IRAs and Keogh plan accounts$2,382,0003,616
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$65,223,0004,267
Deposits held in domestic offices$65,223,0004,267
Individuals, partnerships, and corporations$55,688,0004,268
U.S. Government$0814
States and political subdivisions in the U.S.$9,535,0003,104
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,848,0004,154
Demand deposits$12,573,0004,266
Nontransaction accounts$38,375,0004,185
Money market deposit accounts (MMDAs)$4,402,0004,119
Other savings deposits (excluding MMDAs)$18,787,0003,278
Total time deposits$15,186,0003,982
Total time and savings deposits$52,650,0004,119
Noninterest-bearing deposits$12,837,0004,238
Interest-bearing deposits$52,386,0004,150
Retail deposits$64,706,0004,203
Estimated insured deposits$57,926,0004,162
IRAs and Keogh plan accounts$2,087,0001,050
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$63,576,0004,293
Deposits held in domestic offices$63,576,0004,293
Individuals, partnerships, and corporations$54,560,0004,286
U.S. Government$0909
States and political subdivisions in the U.S.$9,016,0003,170
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,459,0004,232
Demand deposits$11,733,0004,307
Nontransaction accounts$39,117,0004,189
Money market deposit accounts (MMDAs)$4,278,0004,136
Other savings deposits (excluding MMDAs)$18,862,0003,219
Total time deposits$15,977,0003,992
Total time and savings deposits$51,843,0004,139
Noninterest-bearing deposits$11,918,0004,295
Interest-bearing deposits$51,658,0004,161
Retail deposits$63,061,0004,235
Estimated insured deposits$57,441,0004,179
IRAs and Keogh plan accounts$2,113,0003,787
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$64,081,0004,333
Deposits held in domestic offices$64,081,0004,333
Individuals, partnerships, and corporations$54,765,0004,333
U.S. Government$0842
States and political subdivisions in the U.S.$9,316,0003,131
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,157,0004,203
Demand deposits$12,329,0004,297
Nontransaction accounts$38,924,0004,240
Money market deposit accounts (MMDAs)$4,122,0004,201
Other savings deposits (excluding MMDAs)$18,674,0003,241
Total time deposits$16,128,0004,048
Total time and savings deposits$51,752,0004,182
Noninterest-bearing deposits$12,448,0004,302
Interest-bearing deposits$51,633,0004,205
Retail deposits$63,569,0004,268
Estimated insured deposits$57,014,0004,239
IRAs and Keogh plan accounts$2,166,0001,106
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$65,828,0004,337
Deposits held in domestic offices$65,828,0004,337
Individuals, partnerships, and corporations$56,912,0004,327
U.S. Government$0841
States and political subdivisions in the U.S.$8,666,0003,224
Commercial banks and other depository institutions in U.S.$250,0001,853
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,019,0004,233
Demand deposits$12,049,0004,338
Nontransaction accounts$40,809,0004,226
Money market deposit accounts (MMDAs)$4,835,0004,156
Other savings deposits (excluding MMDAs)$18,478,0003,228
Total time deposits$17,495,0004,013
Total time and savings deposits$53,779,0004,177
Noninterest-bearing deposits$12,351,0004,330
Interest-bearing deposits$53,477,0004,210
Retail deposits$65,319,0004,265
Estimated insured deposits$58,603,0004,228
IRAs and Keogh plan accounts$2,345,0003,788
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$65,427,0004,352
Deposits held in domestic offices$65,427,0004,352
Individuals, partnerships, and corporations$56,655,0004,353
U.S. Government$0837
States and political subdivisions in the U.S.$8,522,0003,212
Commercial banks and other depository institutions in U.S.$250,0001,877
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,618,0004,252
Demand deposits$12,887,0004,332
Nontransaction accounts$39,809,0004,255
Money market deposit accounts (MMDAs)$3,932,0004,252
Other savings deposits (excluding MMDAs)$17,173,0003,287
Total time deposits$18,704,0003,980
Total time and savings deposits$52,540,0004,200
Noninterest-bearing deposits$13,145,0004,326
Interest-bearing deposits$52,282,0004,236
Retail deposits$64,921,0004,275
Estimated insured deposits$59,470,0004,240
IRAs and Keogh plan accounts$2,364,0001,110
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$62,547,0004,366
Deposits held in domestic offices$62,547,0004,366
Individuals, partnerships, and corporations$53,929,0004,365
U.S. Government$0909
States and political subdivisions in the U.S.$8,368,0003,216
Commercial banks and other depository institutions in U.S.$250,0001,872
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,959,0004,250
Demand deposits$12,108,0004,341
Nontransaction accounts$38,588,0004,259
Money market deposit accounts (MMDAs)$3,856,0004,245
Other savings deposits (excluding MMDAs)$15,154,0003,345
Total time deposits$19,578,0003,968
Total time and savings deposits$50,439,0004,223
Noninterest-bearing deposits$12,296,0004,328
Interest-bearing deposits$50,251,0004,253
Retail deposits$61,533,0004,291
Estimated insured deposits$56,831,0004,256
IRAs and Keogh plan accounts$2,473,0003,776
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$58,790,0004,408
Deposits held in domestic offices$58,790,0004,408
Individuals, partnerships, and corporations$50,686,0004,402
U.S. Government$0867
States and political subdivisions in the U.S.$7,854,0003,254
Commercial banks and other depository institutions in U.S.$250,0001,850
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,304,0004,354
Demand deposits$10,329,0004,398
Nontransaction accounts$38,486,0004,278
Money market deposit accounts (MMDAs)$4,077,0004,230
Other savings deposits (excluding MMDAs)$14,811,0003,341
Total time deposits$19,598,0004,009
Total time and savings deposits$48,461,0004,269
Noninterest-bearing deposits$10,494,0004,394
Interest-bearing deposits$48,296,0004,299
Retail deposits$57,782,0004,342
Estimated insured deposits$54,534,0004,295
IRAs and Keogh plan accounts$2,482,0001,143
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$59,416,0004,409
Deposits held in domestic offices$59,416,0004,409
Individuals, partnerships, and corporations$50,709,0004,409
U.S. Government$0863
States and political subdivisions in the U.S.$8,457,0003,207
Commercial banks and other depository institutions in U.S.$250,0001,881
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,256,0004,313
Demand deposits$10,398,0004,427
Nontransaction accounts$38,160,0004,296
Money market deposit accounts (MMDAs)$3,593,0004,300
Other savings deposits (excluding MMDAs)$14,368,0003,333
Total time deposits$20,199,0003,994
Total time and savings deposits$49,018,0004,279
Noninterest-bearing deposits$10,053,0004,448
Interest-bearing deposits$49,363,0004,297
Retail deposits$58,911,0004,334
Estimated insured deposits$54,257,0004,324
IRAs and Keogh plan accounts$2,492,0003,810
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$57,426,0004,416
Deposits held in domestic offices$57,426,0004,416
Individuals, partnerships, and corporations$49,375,0004,403
U.S. Government$0886
States and political subdivisions in the U.S.$8,051,0003,234
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$20,853,0004,234
Demand deposits$9,637,0004,368
Nontransaction accounts$36,573,0004,343
Money market deposit accounts (MMDAs)$3,676,0004,286
Other savings deposits (excluding MMDAs)$12,580,0003,425
Total time deposits$20,316,0004,051
Total time and savings deposits$47,789,0004,304
Noninterest-bearing deposits$9,884,0004,352
Interest-bearing deposits$47,542,0004,326
Retail deposits$56,924,0004,328
Estimated insured deposits$52,663,0004,318
IRAs and Keogh plan accounts$2,427,0001,162
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$55,967,0004,486
Deposits held in domestic offices$55,967,0004,486
Individuals, partnerships, and corporations$47,517,0004,476
U.S. Government$01,019
States and political subdivisions in the U.S.$8,450,0003,218
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$20,604,0004,307
Demand deposits$9,279,0004,464
Nontransaction accounts$35,363,0004,408
Money market deposit accounts (MMDAs)$3,152,0004,405
Other savings deposits (excluding MMDAs)$12,215,0003,445
Total time deposits$19,996,0004,115
Total time and savings deposits$46,688,0004,371
Noninterest-bearing deposits$9,474,0004,457
Interest-bearing deposits$46,493,0004,397
Retail deposits$55,685,0004,385
Estimated insured deposits$50,998,0004,385
IRAs and Keogh plan accounts$2,439,0003,916
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$54,231,0004,560
Deposits held in domestic offices$54,231,0004,560
Individuals, partnerships, and corporations$45,867,0004,564
U.S. Government$0965
States and political subdivisions in the U.S.$8,364,0003,215
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$19,806,0004,362
Demand deposits$9,142,0004,508
Nontransaction accounts$34,425,0004,494
Money market deposit accounts (MMDAs)$3,332,0004,446
Other savings deposits (excluding MMDAs)$12,698,0003,411
Total time deposits$18,395,0004,264
Total time and savings deposits$45,089,0004,458
Noninterest-bearing deposits$9,270,0004,511
Interest-bearing deposits$44,961,0004,474
Retail deposits$53,951,0004,464
Estimated insured deposits$49,563,0004,466
IRAs and Keogh plan accounts$2,489,0001,304
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$54,221,0004,594
Deposits held in domestic offices$54,221,0004,594
Individuals, partnerships, and corporations$46,058,0004,592
U.S. Government$0960
States and political subdivisions in the U.S.$8,163,0003,288
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$20,075,0004,375
Demand deposits$8,789,0004,572
Nontransaction accounts$34,146,0004,525
Money market deposit accounts (MMDAs)$3,320,0004,489
Other savings deposits (excluding MMDAs)$12,588,0003,452
Total time deposits$18,238,0004,309
Total time and savings deposits$45,432,0004,470
Noninterest-bearing deposits$9,094,0004,556
Interest-bearing deposits$45,127,0004,490
Retail deposits$53,942,0004,500
Estimated insured deposits$49,624,0004,486
IRAs and Keogh plan accounts$2,554,0003,970
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$54,178,0004,656
Deposits held in domestic offices$54,178,0004,656
Individuals, partnerships, and corporations$48,773,0004,592
U.S. Government$0998
States and political subdivisions in the U.S.$5,405,0003,748
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$19,720,0004,460
Demand deposits$9,344,0004,577
Nontransaction accounts$34,458,0004,560
Money market deposit accounts (MMDAs)$3,583,0004,504
Other savings deposits (excluding MMDAs)$12,566,0003,505
Total time deposits$18,309,0004,342
Total time and savings deposits$44,834,0004,538
Noninterest-bearing deposits$9,607,0004,563
Interest-bearing deposits$44,571,0004,565
Retail deposits$53,900,0004,555
Estimated insured deposits$50,536,0004,522
IRAs and Keogh plan accounts$2,661,0003,973
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$53,508,0004,697
Deposits held in domestic offices$53,508,0004,697
Individuals, partnerships, and corporations$47,734,0004,643
U.S. Government$01,108
States and political subdivisions in the U.S.$5,774,0003,689
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$19,276,0004,541
Demand deposits$10,386,0004,549
Nontransaction accounts$34,232,0004,583
Money market deposit accounts (MMDAs)$3,868,0004,501
Other savings deposits (excluding MMDAs)$11,863,0003,592
Total time deposits$18,501,0004,340
Total time and savings deposits$43,122,0004,614
Noninterest-bearing deposits$10,606,0004,548
Interest-bearing deposits$42,902,0004,630
Retail deposits$53,232,0004,597
Estimated insured deposits$49,896,0004,571
IRAs and Keogh plan accounts$2,745,0003,970
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$52,259,0004,752
Deposits held in domestic offices$52,259,0004,752
Individuals, partnerships, and corporations$47,218,0004,690
U.S. Government$01,011
States and political subdivisions in the U.S.$5,041,0003,831
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$17,370,0004,663
Demand deposits$9,262,0004,647
Nontransaction accounts$34,889,0004,623
Money market deposit accounts (MMDAs)$4,048,0004,539
Other savings deposits (excluding MMDAs)$11,736,0003,641
Total time deposits$19,105,0004,358
Total time and savings deposits$42,997,0004,647
Noninterest-bearing deposits$9,599,0004,624
Interest-bearing deposits$42,660,0004,671
Retail deposits$51,984,0004,643
Estimated insured deposits$49,450,0004,611
IRAs and Keogh plan accounts$2,882,0003,989
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$54,173,0004,761
Deposits held in domestic offices$54,173,0004,761
Individuals, partnerships, and corporations$48,785,0004,714
U.S. Government$01,101
States and political subdivisions in the U.S.$5,388,0003,822
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$18,191,0004,677
Demand deposits$9,763,0004,664
Nontransaction accounts$35,982,0004,626
Money market deposit accounts (MMDAs)$4,312,0004,572
Other savings deposits (excluding MMDAs)$11,759,0003,681
Total time deposits$19,911,0004,332
Total time and savings deposits$44,410,0004,659
Noninterest-bearing deposits$10,065,0004,646
Interest-bearing deposits$44,108,0004,676
Retail deposits$53,899,0004,673
Estimated insured deposits$51,365,0004,624
IRAs and Keogh plan accounts$2,925,0004,010
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$53,766,0004,834
Deposits held in domestic offices$53,766,0004,834
Individuals, partnerships, and corporations$48,874,0004,782
U.S. Government$01,097
States and political subdivisions in the U.S.$4,892,0003,892
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$17,840,0004,751
Demand deposits$9,572,0004,737
Nontransaction accounts$35,926,0004,694
Money market deposit accounts (MMDAs)$4,033,0004,664
Other savings deposits (excluding MMDAs)$11,353,0003,752
Total time deposits$20,540,0004,333
Total time and savings deposits$44,194,0004,732
Noninterest-bearing deposits$9,834,0004,716
Interest-bearing deposits$43,932,0004,747
Retail deposits$53,233,0004,752
Estimated insured deposits$51,530,0004,680
IRAs and Keogh plan accounts$2,873,0004,085
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$54,603,0004,867
Deposits held in domestic offices$54,603,0004,867
Individuals, partnerships, and corporations$49,513,0004,819
U.S. Government$01,191
States and political subdivisions in the U.S.$5,090,0003,899
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$17,443,0004,839
Demand deposits$9,318,0004,818
Nontransaction accounts$37,160,0004,695
Money market deposit accounts (MMDAs)$4,912,0004,580
Other savings deposits (excluding MMDAs)$11,594,0003,703
Total time deposits$20,654,0004,380
Total time and savings deposits$45,285,0004,758
Noninterest-bearing deposits$9,517,0004,819
Interest-bearing deposits$45,086,0004,776
Retail deposits$54,072,0004,775
Estimated insured deposits$51,792,0004,721
IRAs and Keogh plan accounts$2,950,0004,110
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$52,495,0004,949
Deposits held in domestic offices$52,495,0004,949
Individuals, partnerships, and corporations$48,654,0004,869
U.S. Government$01,147
States and political subdivisions in the U.S.$3,841,0004,150
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$15,121,0004,969
Demand deposits$8,064,0004,941
Nontransaction accounts$37,374,0004,740
Money market deposit accounts (MMDAs)$5,523,0004,569
Other savings deposits (excluding MMDAs)$11,855,0003,697
Total time deposits$19,996,0004,503
Total time and savings deposits$44,431,0004,817
Noninterest-bearing deposits$8,189,0004,941
Interest-bearing deposits$44,306,0004,828
Retail deposits$51,703,0004,866
Estimated insured deposits$50,115,0004,801
IRAs and Keogh plan accounts$2,823,0004,239
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$54,158,0004,955
Deposits held in domestic offices$54,158,0004,955
Individuals, partnerships, and corporations$50,276,0004,871
U.S. Government$01,163
States and political subdivisions in the U.S.$3,882,0004,178
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$16,062,0004,960
Demand deposits$8,333,0004,943
Nontransaction accounts$38,096,0004,760
Money market deposit accounts (MMDAs)$5,893,0004,549
Other savings deposits (excluding MMDAs)$12,221,0003,650
Total time deposits$19,982,0004,539
Total time and savings deposits$45,825,0004,825
Noninterest-bearing deposits$8,613,0004,933
Interest-bearing deposits$45,545,0004,838
Retail deposits$53,369,0004,862
Estimated insured deposits$51,639,0004,794
IRAs and Keogh plan accounts$2,943,0004,215
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$56,537,0004,959
Deposits held in domestic offices$56,537,0004,959
Individuals, partnerships, and corporations$52,893,0004,855
U.S. Government$01,186
States and political subdivisions in the U.S.$3,644,0004,239
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$16,524,0005,000
Demand deposits$9,151,0004,905
Nontransaction accounts$40,013,0004,744
Money market deposit accounts (MMDAs)$6,226,0004,570
Other savings deposits (excluding MMDAs)$12,405,0003,656
Total time deposits$21,382,0004,490
Total time and savings deposits$47,386,0004,850
Noninterest-bearing deposits$9,372,0004,900
Interest-bearing deposits$47,165,0004,865
Retail deposits$54,648,0004,897
Estimated insured deposits$53,163,0004,817
IRAs and Keogh plan accounts$2,928,0004,281
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$56,049,0005,011
Deposits held in domestic offices$56,049,0005,011
Individuals, partnerships, and corporations$52,229,0004,899
U.S. Government$01,254
States and political subdivisions in the U.S.$3,820,0004,242
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$15,772,0005,073
Demand deposits$8,749,0005,012
Nontransaction accounts$40,277,0004,757
Money market deposit accounts (MMDAs)$6,498,0004,554
Other savings deposits (excluding MMDAs)$12,099,0003,662
Total time deposits$21,680,0004,517
Total time and savings deposits$47,300,0004,876
Noninterest-bearing deposits$8,926,0005,007
Interest-bearing deposits$47,123,0004,893
Retail deposits$53,905,0004,955
Estimated insured deposits$52,218,0004,865
IRAs and Keogh plan accounts$3,068,0004,251
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$51,654,0005,133
Deposits held in domestic offices$51,654,0005,133
Individuals, partnerships, and corporations$48,586,0005,033
U.S. Government$01,248
States and political subdivisions in the U.S.$3,068,0004,445
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$13,678,0005,226
Demand deposits$7,390,0005,158
Nontransaction accounts$37,976,0004,901
Money market deposit accounts (MMDAs)$5,286,0004,769
Other savings deposits (excluding MMDAs)$11,961,0003,669
Total time deposits$20,729,0004,633
Total time and savings deposits$44,264,0004,984
Noninterest-bearing deposits$7,517,0005,170
Interest-bearing deposits$44,137,0004,998
Retail deposits$50,308,0005,065
Estimated insured deposits$49,378,0004,978
IRAs and Keogh plan accounts$3,309,0004,181
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$50,637,0005,217
Deposits held in domestic offices$50,637,0005,217
Individuals, partnerships, and corporations$47,691,0005,101
U.S. Government$01,147
States and political subdivisions in the U.S.$2,946,0004,527
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$14,375,0005,233
Demand deposits$7,824,0005,145
Nontransaction accounts$36,262,0005,006
Money market deposit accounts (MMDAs)$4,952,0004,864
Other savings deposits (excluding MMDAs)$11,106,0003,834
Total time deposits$20,204,0004,745
Total time and savings deposits$42,813,0005,090
Noninterest-bearing deposits$8,073,0005,131
Interest-bearing deposits$42,564,0005,116
Retail deposits$49,554,0005,144
Estimated insured deposits$49,635,0005,025
IRAs and Keogh plan accounts$2,956,0004,397
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$50,207,0005,283
Deposits held in domestic offices$50,207,0005,283
Individuals, partnerships, and corporations$47,465,0005,168
U.S. Government$01,159
States and political subdivisions in the U.S.$2,742,0004,603
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$14,500,0005,276
Demand deposits$8,003,0005,172
Nontransaction accounts$35,707,0005,077
Money market deposit accounts (MMDAs)$4,967,0004,920
Other savings deposits (excluding MMDAs)$11,023,0003,867
Total time deposits$19,717,0004,838
Total time and savings deposits$42,204,0005,166
Noninterest-bearing deposits$8,202,0005,177
Interest-bearing deposits$42,005,0005,179
Retail deposits$49,128,0005,212
Estimated insured deposits$49,091,0005,095
IRAs and Keogh plan accounts$2,891,0004,469
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$50,174,0005,335
Deposits held in domestic offices$50,174,0005,335
Individuals, partnerships, and corporations$47,107,0005,212
U.S. Government$01,296
States and political subdivisions in the U.S.$3,067,0004,513
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$14,513,0005,337
Demand deposits$7,457,0005,317
Nontransaction accounts$35,661,0005,110
Money market deposit accounts (MMDAs)$4,984,0004,932
Other savings deposits (excluding MMDAs)$10,307,0003,931
Total time deposits$20,370,0004,825
Total time and savings deposits$42,717,0005,190
Noninterest-bearing deposits$7,922,0005,267
Interest-bearing deposits$42,252,0005,208
Retail deposits$49,099,0005,259
Estimated insured deposits$48,930,0005,133
IRAs and Keogh plan accounts$2,939,0004,484
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$49,704,0005,383
Deposits held in domestic offices$49,704,0005,383
Individuals, partnerships, and corporations$47,126,0005,249
U.S. Government$01,197
States and political subdivisions in the U.S.$2,578,0004,688
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$13,439,0005,429
Demand deposits$7,457,0005,324
Nontransaction accounts$36,265,0005,154
Money market deposit accounts (MMDAs)$4,917,0005,005
Other savings deposits (excluding MMDAs)$10,824,0003,866
Total time deposits$20,524,0004,906
Total time and savings deposits$42,247,0005,258
Noninterest-bearing deposits$7,686,0005,312
Interest-bearing deposits$42,018,0005,268
Retail deposits$48,610,0005,308
Estimated insured deposits$48,495,0005,198
IRAs and Keogh plan accounts$3,007,0004,536
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$50,335,0005,419
Deposits held in domestic offices$50,335,0005,419
Individuals, partnerships, and corporations$47,816,0005,289
U.S. Government$01,235
States and political subdivisions in the U.S.$2,519,0004,773
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$13,994,0005,437
Demand deposits$7,514,0005,360
Nontransaction accounts$36,341,0005,206
Money market deposit accounts (MMDAs)$4,846,0005,065
Other savings deposits (excluding MMDAs)$10,583,0003,934
Total time deposits$20,912,0004,936
Total time and savings deposits$42,821,0005,299
Noninterest-bearing deposits$7,693,0005,356
Interest-bearing deposits$42,642,0005,297
Retail deposits$49,246,0005,349
Estimated insured deposits$49,275,0005,235
IRAs and Keogh plan accounts$3,126,0004,506
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$50,942,0005,476
Deposits held in domestic offices$50,942,0005,476
Individuals, partnerships, and corporations$48,318,0005,342
U.S. Government$01,228
States and political subdivisions in the U.S.$2,624,0004,756
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$14,124,0005,477
Demand deposits$7,758,0005,392
Nontransaction accounts$36,818,0005,255
Money market deposit accounts (MMDAs)$5,196,0005,079
Other savings deposits (excluding MMDAs)$10,381,0003,973
Total time deposits$21,241,0004,971
Total time and savings deposits$43,184,0005,359
Noninterest-bearing deposits$7,895,0005,390
Interest-bearing deposits$43,047,0005,366
Retail deposits$49,856,0005,408
Estimated insured deposits$49,710,0005,286
IRAs and Keogh plan accounts$3,112,0004,554
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$51,510,0005,521
Deposits held in domestic offices$51,510,0005,521
Individuals, partnerships, and corporations$48,676,0005,392
U.S. Government$01,345
States and political subdivisions in the U.S.$2,834,0004,722
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,659,0005,593
Demand deposits$7,594,0005,484
Nontransaction accounts$37,851,0005,262
Money market deposit accounts (MMDAs)$5,430,0005,061
Other savings deposits (excluding MMDAs)$9,756,0004,053
Total time deposits$22,666,0004,936
Total time and savings deposits$43,916,0005,398
Noninterest-bearing deposits$7,732,0005,496
Interest-bearing deposits$43,778,0005,404
Retail deposits$50,429,0005,457
Estimated insured deposits$50,542,0005,301
IRAs and Keogh plan accounts$3,284,0004,515
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$51,450,0005,573
Deposits held in domestic offices$51,450,0005,573
Individuals, partnerships, and corporations$48,755,0005,450
U.S. Government$01,257
States and political subdivisions in the U.S.$2,695,0004,784
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,497,0005,715
Demand deposits$7,314,0005,531
Nontransaction accounts$38,953,0005,305
Money market deposit accounts (MMDAs)$5,869,0005,059
Other savings deposits (excluding MMDAs)$9,722,0004,073
Total time deposits$23,362,0004,972
Total time and savings deposits$44,136,0005,438
Noninterest-bearing deposits$7,386,0005,560
Interest-bearing deposits$44,065,0005,445
Retail deposits$50,623,0005,481
Estimated insured deposits$50,068,0005,366
IRAs and Keogh plan accounts$3,579,0004,440
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$52,819,0005,593
Deposits held in domestic offices$52,819,0005,593
Individuals, partnerships, and corporations$50,139,0005,450
U.S. Government$01,331
States and political subdivisions in the U.S.$2,680,0004,831
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,823,0005,734
Demand deposits$7,113,0005,621
Nontransaction accounts$39,996,0005,302
Money market deposit accounts (MMDAs)$6,003,0005,076
Other savings deposits (excluding MMDAs)$9,853,0004,064
Total time deposits$24,140,0004,961
Total time and savings deposits$45,706,0005,441
Noninterest-bearing deposits$7,242,0005,634
Interest-bearing deposits$45,577,0005,449
Retail deposits$52,315,0005,490
Estimated insured deposits$51,636,0005,378
IRAs and Keogh plan accounts$3,567,0004,498
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$55,318,0005,593
Deposits held in domestic offices$55,318,0005,593
Individuals, partnerships, and corporations$52,590,0005,430
U.S. Government$01,317
States and political subdivisions in the U.S.$2,728,0004,832
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,278,0005,634
Demand deposits$8,647,0005,407
Nontransaction accounts$41,040,0005,317
Money market deposit accounts (MMDAs)$6,182,0005,106
Other savings deposits (excluding MMDAs)$10,084,0004,033
Total time deposits$24,774,0005,003
Total time and savings deposits$46,671,0005,470
Noninterest-bearing deposits$8,788,0005,438
Interest-bearing deposits$46,531,0005,480
Retail deposits$55,065,0005,458
Estimated insured deposits$53,444,0005,384
IRAs and Keogh plan accounts$3,562,0004,558
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$52,135,0005,717
Deposits held in domestic offices$52,135,0005,717
Individuals, partnerships, and corporations$47,659,0005,634
U.S. Government$01,474
States and political subdivisions in the U.S.$4,476,0004,288
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,143,0005,905
Demand deposits$6,489,0005,813
Nontransaction accounts$39,992,0005,385
Money market deposit accounts (MMDAs)$5,784,0005,191
Other savings deposits (excluding MMDAs)$9,303,0004,123
Total time deposits$24,904,0005,055
Total time and savings deposits$45,646,0005,544
Noninterest-bearing deposits$6,591,0005,838
Interest-bearing deposits$45,544,0005,556
Retail deposits$51,883,0005,600
Estimated insured deposits$50,664,0005,516
IRAs and Keogh plan accounts$3,635,0004,579
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$52,372,0005,743
Deposits held in domestic offices$52,372,0005,742
Individuals, partnerships, and corporations$48,176,0005,660
U.S. Government$01,406
States and political subdivisions in the U.S.$4,196,0004,361
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,439,0006,012
Demand deposits$6,264,0005,898
Nontransaction accounts$40,933,0005,414
Money market deposit accounts (MMDAs)$6,258,0005,170
Other savings deposits (excluding MMDAs)$8,238,0004,373
Total time deposits$26,437,0005,021
Total time and savings deposits$46,108,0005,568
Noninterest-bearing deposits$6,351,0005,920
Interest-bearing deposits$46,021,0005,566
Retail deposits$52,122,0005,628
Estimated insured deposits$51,347,0005,540
IRAs and Keogh plan accounts$3,765,0004,560
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$52,661,0005,780
Deposits held in domestic offices$52,661,0005,780
Individuals, partnerships, and corporations$49,214,0005,655
U.S. Government$01,377
States and political subdivisions in the U.S.$3,447,0004,649
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,357,0006,047
Demand deposits$6,293,0005,911
Nontransaction accounts$41,304,0005,423
Money market deposit accounts (MMDAs)$5,780,0005,293
Other savings deposits (excluding MMDAs)$8,552,0004,297
Total time deposits$26,972,0005,038
Total time and savings deposits$46,368,0005,614
Noninterest-bearing deposits$6,446,0005,921
Interest-bearing deposits$46,216,0005,620
Retail deposits$52,661,0005,655
Estimated insured deposits$51,688,0005,569
IRAs and Keogh plan accounts$3,809,0004,560
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$53,469,0005,834
Deposits held in domestic offices$53,469,0005,834
Individuals, partnerships, and corporations$49,195,0005,739
U.S. Government$01,424
States and political subdivisions in the U.S.$4,274,0004,385
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,680,0005,942
Demand deposits$7,312,0005,774
Nontransaction accounts$40,789,0005,506
Money market deposit accounts (MMDAs)$4,778,0005,554
Other savings deposits (excluding MMDAs)$9,157,0004,178
Total time deposits$26,854,0005,104
Total time and savings deposits$46,157,0005,683
Noninterest-bearing deposits$7,440,0005,772
Interest-bearing deposits$46,029,0005,683
Retail deposits$53,469,0005,696
Estimated insured deposits$53,092,0005,580
IRAs and Keogh plan accounts$3,517,0004,747
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$52,345,0005,898
Deposits held in domestic offices$52,345,0005,897
Individuals, partnerships, and corporations$48,270,0005,805
U.S. Government$01,583
States and political subdivisions in the U.S.$4,075,0004,441
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,949,0006,087
Demand deposits$6,527,0005,990
Nontransaction accounts$40,396,0005,546
Money market deposit accounts (MMDAs)$4,777,0005,539
Other savings deposits (excluding MMDAs)$8,366,0004,276
Total time deposits$27,252,0005,110
Total time and savings deposits$45,818,0005,715
Noninterest-bearing deposits$6,869,0005,959
Interest-bearing deposits$45,476,0005,722
Retail deposits$52,345,0005,773
Estimated insured deposits$52,340,0005,700
IRAs and Keogh plan accounts$3,440,0004,817
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$52,472,0005,926
Deposits held in domestic offices$52,472,0005,926
Individuals, partnerships, and corporations$48,933,0005,808
U.S. Government$01,457
States and political subdivisions in the U.S.$3,539,0004,633
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,981,0006,179
Demand deposits$6,314,0005,995
Nontransaction accounts$41,491,0005,569
Money market deposit accounts (MMDAs)$4,930,0005,562
Other savings deposits (excluding MMDAs)$8,267,0004,297
Total time deposits$28,295,0005,163
Total time and savings deposits$46,158,0005,762
Noninterest-bearing deposits$5,718,0006,177
Interest-bearing deposits$46,755,0005,731
Retail deposits$52,472,0005,769
Estimated insured deposits$52,517,0005,737
IRAs and Keogh plan accounts$3,404,0004,925
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$53,631,0005,920
Deposits held in domestic offices$53,631,0005,919
Individuals, partnerships, and corporations$50,495,0005,795
U.S. Government$01,535
States and political subdivisions in the U.S.$3,136,0004,793
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,898,0006,190
Demand deposits$5,375,0006,217
Nontransaction accounts$42,733,0005,559
Money market deposit accounts (MMDAs)$5,258,0005,534
Other savings deposits (excluding MMDAs)$8,101,0004,329
Total time deposits$29,374,0005,138
Total time and savings deposits$48,256,0005,720
Noninterest-bearing deposits$5,666,0006,188
Interest-bearing deposits$47,964,0005,730
Retail deposits$53,381,0005,769
Estimated insured deposits$53,676,0005,716
IRAs and Keogh plan accounts$3,386,0004,952
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$54,253,0005,956
Deposits held in domestic offices$54,253,0005,955
Individuals, partnerships, and corporations$50,343,0005,853
U.S. Government$01,579
States and political subdivisions in the U.S.$3,910,0004,535
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,233,0006,077
Demand deposits$6,316,0006,059
Nontransaction accounts$42,020,0005,643
Money market deposit accounts (MMDAs)$5,228,0005,577
Other savings deposits (excluding MMDAs)$7,845,0004,399
Total time deposits$28,947,0005,241
Total time and savings deposits$47,937,0005,796
Noninterest-bearing deposits$6,612,0006,048
Interest-bearing deposits$47,641,0005,798
Retail deposits$54,253,0005,801
Estimated insured deposits$54,300,0005,751
IRAs and Keogh plan accounts$3,283,0005,062
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$53,699,0005,974
Deposits held in domestic offices$53,699,0005,973
Individuals, partnerships, and corporations$49,840,0005,858
U.S. Government$01,780
States and political subdivisions in the U.S.$3,859,0004,408
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,173,0006,190
Demand deposits$6,088,0006,059
Nontransaction accounts$42,526,0005,613
Money market deposit accounts (MMDAs)$5,770,0005,439
Other savings deposits (excluding MMDAs)$7,477,0004,378
Total time deposits$29,279,0005,277
Total time and savings deposits$47,611,0005,803
Noninterest-bearing deposits$6,360,0006,058
Interest-bearing deposits$47,339,0005,826
Retail deposits$53,699,0005,802
Estimated insured deposits$53,744,0005,769
IRAs and Keogh plan accounts$3,285,0005,071
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$52,716,0006,023
Deposits held in domestic offices$52,716,0006,022
Individuals, partnerships, and corporations$48,771,0005,935
U.S. Government$01,652
States and political subdivisions in the U.S.$3,945,0004,350
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$10,923,0006,209
Demand deposits$4,157,0006,520
Nontransaction accounts$41,793,0005,715
Money market deposit accounts (MMDAs)$5,915,0005,453
Other savings deposits (excluding MMDAs)$7,255,0004,415
Total time deposits$28,624,0005,397
Total time and savings deposits$48,559,0005,787
Noninterest-bearing deposits$5,941,0006,135
Interest-bearing deposits$46,775,0005,863
Retail deposits$52,716,0005,844
Estimated insured deposits$52,766,0005,815
IRAs and Keogh plan accounts$3,167,0005,217
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$51,111,0006,115
Deposits held in domestic offices$51,111,0006,114
Individuals, partnerships, and corporations$47,812,0006,016
U.S. Government$01,633
States and political subdivisions in the U.S.$3,299,0004,589
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$9,724,0006,396
Demand deposits$4,903,0006,316
Nontransaction accounts$41,387,0005,774
Money market deposit accounts (MMDAs)$5,805,0005,503
Other savings deposits (excluding MMDAs)$7,148,0004,457
Total time deposits$28,434,0005,476
Total time and savings deposits$46,208,0005,936
Noninterest-bearing deposits$5,026,0006,346
Interest-bearing deposits$46,085,0005,946
Retail deposits$51,111,0005,940
Estimated insured deposits$50,869,0005,932
IRAs and Keogh plan accounts$3,042,0005,312
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$52,287,0006,131
Deposits held in domestic offices$52,287,0006,129
Individuals, partnerships, and corporations$48,742,0006,033
U.S. Government$01,643
States and political subdivisions in the U.S.$3,545,0004,506
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$11,071,0006,244
Demand deposits$5,321,0006,236
Nontransaction accounts$41,216,0005,837
Money market deposit accounts (MMDAs)$5,703,0005,561
Other savings deposits (excluding MMDAs)$6,918,0004,514
Total time deposits$28,595,0005,549
Total time and savings deposits$46,966,0005,966
Noninterest-bearing deposits$5,580,0006,228
Interest-bearing deposits$46,707,0005,985
Retail deposits$52,287,0005,933
Estimated insured deposits$51,785,0005,958
IRAs and Keogh plan accounts$3,097,0005,313
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$51,536,0006,196
Deposits held in domestic offices$51,536,0006,195
Individuals, partnerships, and corporations$47,464,0006,111
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$4,069,0004,344
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$10,356,0006,354
Demand deposits$5,063,0006,326
Nontransaction accounts$41,180,0005,872
Money market deposit accounts (MMDAs)$5,885,0005,498
Other savings deposits (excluding MMDAs)$6,469,0004,536
Total time deposits$28,826,0005,614
Total time and savings deposits$46,473,0006,001
Noninterest-bearing deposits$5,157,0006,356
Interest-bearing deposits$46,380,0006,018
Retail deposits$51,536,0005,998
Estimated insured deposits$50,443,0006,024
IRAs and Keogh plan accounts$3,091,0005,355
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$50,307,0006,289
Deposits held in domestic offices$50,307,0006,288
Individuals, partnerships, and corporations$45,786,0006,231
U.S. Government$03,279
States and political subdivisions in the U.S.$4,521,0004,192
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$10,283,0006,348
Demand deposits$4,942,0006,363
Nontransaction accounts$40,024,0006,017
Money market deposit accounts (MMDAs)$5,784,0005,526
Other savings deposits (excluding MMDAs)$6,064,0004,712
Total time deposits$28,177,0005,752
Total time and savings deposits$45,365,0006,110
Noninterest-bearing deposits$5,094,0006,370
Interest-bearing deposits$45,213,0006,133
Retail deposits$50,307,0006,077
Estimated insured deposits$48,637,0006,100
IRAs and Keogh plan accounts$2,981,0005,482
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$48,584,0006,382
Deposits held in domestic offices$48,584,0006,381
Individuals, partnerships, and corporations$45,385,0006,259
U.S. Government$7,0001,891
States and political subdivisions in the U.S.$3,192,0004,703
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$9,508,0006,493
Demand deposits$5,047,0006,287
Nontransaction accounts$39,076,0006,123
Money market deposit accounts (MMDAs)$5,046,0005,735
Other savings deposits (excluding MMDAs)$6,011,0004,728
Total time deposits$28,019,0005,824
Total time and savings deposits$43,537,0006,243
Noninterest-bearing deposits$5,121,0006,334
Interest-bearing deposits$43,463,0006,246
Retail deposits$48,584,0006,170
Estimated insured deposits$48,041,0006,152
IRAs and Keogh plan accounts$2,959,0005,517
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$48,793,0006,439
Deposits held in domestic offices$48,793,0006,437
Individuals, partnerships, and corporations$45,622,0006,320
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$3,168,0004,792
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$10,111,0006,464
Demand deposits$5,200,0006,313
Nontransaction accounts$38,682,0006,212
Money market deposit accounts (MMDAs)$4,666,0005,886
Other savings deposits (excluding MMDAs)$6,049,0004,737
Total time deposits$27,967,0005,915
Total time and savings deposits$43,593,0006,312
Noninterest-bearing deposits$5,398,0006,316
Interest-bearing deposits$43,395,0006,319
Retail deposits$48,278,0006,248
Estimated insured deposits$47,909,0006,215
IRAs and Keogh plan accounts$2,740,0005,691
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$47,930,0006,501
Deposits held in domestic offices$47,930,0006,501
Individuals, partnerships, and corporations$44,069,0006,420
U.S. Government$03,705
States and political subdivisions in the U.S.$3,861,0004,508
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$10,295,0006,494
Demand deposits$5,287,0006,389
Nontransaction accounts$37,635,0006,272
Money market deposit accounts (MMDAs)$4,007,0006,073
Other savings deposits (excluding MMDAs)$5,746,0004,752
Total time deposits$27,881,0005,949
Total time and savings deposits$42,643,0006,373
Noninterest-bearing deposits$5,346,0006,441
Interest-bearing deposits$42,584,0006,386
Retail deposits$41,049,0006,304
Estimated insured deposits$47,235,0006,246
IRAs and Keogh plan accounts$2,638,0005,767
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$47,288,0006,508
Deposits held in domestic offices$47,288,0006,508
Individuals, partnerships, and corporations$43,740,0006,432
U.S. Government$03,620
States and political subdivisions in the U.S.$3,548,0004,580
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$10,060,0006,428
Demand deposits$4,923,0006,403
Nontransaction accounts$37,228,0006,332
Money market deposit accounts (MMDAs)$3,198,0006,388
Other savings deposits (excluding MMDAs)$6,044,0004,669
Total time deposits$27,987,0006,010
Total time and savings deposits$42,365,0006,388
Noninterest-bearing deposits$5,146,0006,410
Interest-bearing deposits$42,142,0006,396
Retail deposits$40,266,0006,340
Estimated insured deposits$46,257,0006,303
IRAs and Keogh plan accounts$2,597,0005,806
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$47,851,0006,517
Deposits held in domestic offices$47,851,0006,516
Individuals, partnerships, and corporations$44,199,0006,438
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$3,647,0004,592
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$10,595,0006,358
Demand deposits$5,060,0006,418
Nontransaction accounts$37,256,0006,352
Money market deposit accounts (MMDAs)$2,907,0006,546
Other savings deposits (excluding MMDAs)$6,134,0004,648
Total time deposits$28,215,0006,040
Total time and savings deposits$42,791,0006,379
Noninterest-bearing deposits$5,155,0006,447
Interest-bearing deposits$42,696,0006,391
Retail deposits$40,385,0006,364
Estimated insured deposits$43,436,0006,162
IRAs and Keogh plan accounts$2,501,0005,866
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$46,974,0006,581
Deposits held in domestic offices$46,974,0006,581
Individuals, partnerships, and corporations$43,589,0006,479
U.S. Government$03,628
States and political subdivisions in the U.S.$3,385,0004,771
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$10,684,0006,346
Demand deposits$5,028,0006,461
Nontransaction accounts$36,290,0006,408
Money market deposit accounts (MMDAs)$1,954,0006,949
Other savings deposits (excluding MMDAs)$6,305,0004,554
Total time deposits$28,031,0006,065
Total time and savings deposits$41,946,0006,445
Noninterest-bearing deposits$5,110,0006,504
Interest-bearing deposits$41,864,0006,451
Retail deposits$39,724,0006,430
Estimated insured deposits$43,066,0006,190
IRAs and Keogh plan accounts$2,520,0005,796
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$44,737,0006,654
Deposits held in domestic offices$44,737,0006,654
Individuals, partnerships, and corporations$41,447,0006,549
U.S. Government$03,888
States and political subdivisions in the U.S.$3,290,0004,808
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$9,926,0006,521
Demand deposits$4,458,0006,755
Nontransaction accounts$34,811,0006,458
Money market deposit accounts (MMDAs)$1,641,0007,078
Other savings deposits (excluding MMDAs)$5,474,0004,746
Total time deposits$27,695,0006,078
Total time and savings deposits$40,279,0006,485
Noninterest-bearing deposits$4,642,0006,762
Interest-bearing deposits$40,095,0006,496
Retail deposits$38,145,0006,516
Estimated insured deposits$42,148,0006,212
IRAs and Keogh plan accounts$2,398,0005,821
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$42,792,0006,727
Deposits held in domestic offices$42,792,0006,726
Individuals, partnerships, and corporations$39,380,0006,656
U.S. Government$03,764
States and political subdivisions in the U.S.$3,412,0004,640
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$9,523,0006,594
Demand deposits$4,869,0006,551
Nontransaction accounts$33,269,0006,565
Money market deposit accounts (MMDAs)$1,264,0007,323
Other savings deposits (excluding MMDAs)$5,445,0004,814
Total time deposits$26,560,0006,143
Total time and savings deposits$37,923,0006,602
Noninterest-bearing deposits$5,106,0006,552
Interest-bearing deposits$37,686,0006,606
Retail deposits$36,385,0006,604
Estimated insured deposits$40,267,0006,314
IRAs and Keogh plan accounts$2,345,0005,840
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$42,921,0006,727
Deposits held in domestic offices$42,921,0006,725
Individuals, partnerships, and corporations$39,725,0006,647
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$3,193,0004,771
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$10,129,0006,529
Demand deposits$4,747,0006,649
Nontransaction accounts$32,792,0006,607
Money market deposit accounts (MMDAs)$905,0007,559
Other savings deposits (excluding MMDAs)$5,544,0004,786
Total time deposits$26,343,0006,164
Total time and savings deposits$38,174,0006,603
Noninterest-bearing deposits$5,090,0006,609
Interest-bearing deposits$37,831,0006,626
Retail deposits$36,746,0006,589
Estimated insured deposits$40,758,0006,288
IRAs and Keogh plan accounts$2,297,0005,884
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$42,435,0006,781
Deposits held in domestic offices$42,435,0006,780
Individuals, partnerships, and corporations$39,183,0006,697
U.S. Government$03,876
States and political subdivisions in the U.S.$3,252,0004,737
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$10,299,0006,508
Demand deposits$4,752,0006,644
Nontransaction accounts$32,136,0006,653
Money market deposit accounts (MMDAs)$871,0007,579
Other savings deposits (excluding MMDAs)$5,048,0004,983
Total time deposits$26,217,0006,213
Total time and savings deposits$37,683,0006,668
Noninterest-bearing deposits$5,003,0006,632
Interest-bearing deposits$37,432,0006,673
Retail deposits$36,617,0006,616
Estimated insured deposits$40,685,0006,286
IRAs and Keogh plan accounts$2,230,0005,933
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$41,282,0006,817
Deposits held in domestic offices$41,282,0006,816
Individuals, partnerships, and corporations$37,819,0006,765
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$3,462,0004,620
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$9,717,0006,634
Demand deposits$4,231,0006,913
Nontransaction accounts$31,565,0006,648
Money market deposit accounts (MMDAs)$982,0007,481
Other savings deposits (excluding MMDAs)$4,549,0005,155
Total time deposits$26,033,0006,166
Total time and savings deposits$37,051,0006,653
Noninterest-bearing deposits$4,508,0006,878
Interest-bearing deposits$36,774,0006,665
Retail deposits$34,914,0006,696
Estimated insured deposits$40,107,0006,263
IRAs and Keogh plan accounts$2,209,0005,941
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$41,711,0006,769
Deposits held in domestic offices$41,711,0006,769
Individuals, partnerships, and corporations$37,386,0006,783
U.S. Government$03,924
States and political subdivisions in the U.S.$4,325,0004,116
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,601,0006,371
Demand deposits$4,934,0006,545
Nontransaction accounts$31,110,0006,710
Money market deposit accounts (MMDAs)$891,0007,557
Other savings deposits (excluding MMDAs)$4,760,0005,098
Total time deposits$25,459,0006,239
Total time and savings deposits$36,777,0006,665
Noninterest-bearing deposits$5,253,0006,530
Interest-bearing deposits$36,458,0006,686
Retail deposits$35,471,0006,639
Estimated insured deposits$38,843,0006,358
IRAs and Keogh plan accounts$2,002,0006,159
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$40,589,0006,860
Deposits held in domestic offices$40,589,0006,858
Individuals, partnerships, and corporations$36,869,0006,839
U.S. Government$04,057
States and political subdivisions in the U.S.$3,720,0004,425
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$9,865,0006,608
Demand deposits$4,503,0006,796
Nontransaction accounts$30,724,0006,746
Money market deposit accounts (MMDAs)$920,0007,581
Other savings deposits (excluding MMDAs)$4,847,0005,163
Total time deposits$24,957,0006,285
Total time and savings deposits$36,086,0006,742
Noninterest-bearing deposits$4,708,0006,787
Interest-bearing deposits$35,881,0006,750
Retail deposits$34,272,0006,759
Estimated insured deposits$39,500,0006,354
IRAs and Keogh plan accounts$1,978,0006,213
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$40,432,0006,899
Deposits held in domestic offices$40,432,0006,897
Individuals, partnerships, and corporations$37,438,0006,819
U.S. Government$04,056
States and political subdivisions in the U.S.$2,994,0004,817
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$9,520,0006,738
Demand deposits$3,680,0007,160
Nontransaction accounts$30,912,0006,750
Money market deposit accounts (MMDAs)$1,068,0007,539
Other savings deposits (excluding MMDAs)$5,067,0005,126
Total time deposits$24,777,0006,289
Total time and savings deposits$36,752,0006,719
Noninterest-bearing deposits$4,622,0006,817
Interest-bearing deposits$35,810,0006,785
Retail deposits$33,820,0006,814
Estimated insured deposits$38,598,0006,429
IRAs and Keogh plan accounts$1,786,0006,372
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$39,913,0006,907
Deposits held in domestic offices$39,913,0006,906
Individuals, partnerships, and corporations$36,052,0006,888
U.S. Government$04,273
States and political subdivisions in the U.S.$3,861,0004,432
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$10,075,0006,689
Demand deposits$4,311,0006,978
Nontransaction accounts$29,838,0006,778
Money market deposit accounts (MMDAs)$820,0007,706
Other savings deposits (excluding MMDAs)$4,682,0005,298
Total time deposits$24,336,0006,276
Total time and savings deposits$35,602,0006,768
Noninterest-bearing deposits$4,445,0006,991
Interest-bearing deposits$35,468,0006,778
Retail deposits$33,732,0006,777
Estimated insured deposits$39,024,0006,387
IRAs and Keogh plan accounts$1,790,0006,351
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$38,969,0006,960
Deposits held in domestic offices$38,969,0006,958
Individuals, partnerships, and corporations$35,178,0006,946
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$3,790,0004,372
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,496,0006,763
Demand deposits$4,293,0006,937
Nontransaction accounts$29,473,0006,808
Money market deposit accounts (MMDAs)$881,0007,697
Other savings deposits (excluding MMDAs)$4,589,0005,397
Total time deposits$24,003,0006,290
Total time and savings deposits$34,676,0006,820
Noninterest-bearing deposits$4,391,0006,961
Interest-bearing deposits$34,577,0006,825
Retail deposits$32,719,0006,827
Estimated insured deposits$37,449,0006,490
IRAs and Keogh plan accounts$1,891,0006,274
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$37,825,0007,035
Deposits held in domestic offices$37,825,0007,033
Individuals, partnerships, and corporations$34,852,0006,974
U.S. Government$04,264
States and political subdivisions in the U.S.$2,973,0004,826
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$8,621,0007,064
Demand deposits$3,898,0007,148
Nontransaction accounts$29,204,0006,812
Money market deposit accounts (MMDAs)$875,0007,754
Other savings deposits (excluding MMDAs)$4,939,0005,328
Total time deposits$23,390,0006,295
Total time and savings deposits$33,927,0006,863
Noninterest-bearing deposits$3,996,0007,165
Interest-bearing deposits$33,829,0006,872
Retail deposits$31,800,0006,936
Estimated insured deposits$36,243,0006,595
IRAs and Keogh plan accounts$1,888,0006,259
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$37,808,0007,064
Deposits held in domestic offices$37,808,0007,062
Individuals, partnerships, and corporations$35,378,0006,962
U.S. Government$04,261
States and political subdivisions in the U.S.$2,430,0005,172
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$8,697,0007,097
Demand deposits$4,011,0007,128
Nontransaction accounts$29,111,0006,825
Money market deposit accounts (MMDAs)$854,0007,813
Other savings deposits (excluding MMDAs)$4,854,0005,487
Total time deposits$23,403,0006,227
Total time and savings deposits$33,797,0006,885
Noninterest-bearing deposits$4,180,0007,112
Interest-bearing deposits$33,628,0006,913
Retail deposits$31,643,0006,976
Estimated insured deposits$36,658,0006,536
IRAs and Keogh plan accounts$1,940,0006,191
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$38,440,0007,066
Deposits held in domestic offices$38,440,0007,064
Individuals, partnerships, and corporations$35,708,0006,972
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$2,731,0005,047
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$9,264,0007,068
Demand deposits$4,241,0007,186
Nontransaction accounts$29,176,0006,822
Money market deposit accounts (MMDAs)$1,056,0007,677
Other savings deposits (excluding MMDAs)$5,343,0005,227
Total time deposits$22,778,0006,283
Total time and savings deposits$34,199,0006,881
Noninterest-bearing deposits$4,241,0007,246
Interest-bearing deposits$34,199,0006,885
Retail deposits$32,744,0006,941
Estimated insured deposits$35,063,0006,671
IRAs and Keogh plan accounts$1,778,0006,368
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$37,689,0007,112
Deposits held in domestic offices$37,689,0007,110
Individuals, partnerships, and corporations$35,320,0006,985
U.S. Government$04,317
States and political subdivisions in the U.S.$2,369,0005,266
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$8,567,0007,162
Demand deposits$4,435,0006,987
Nontransaction accounts$29,122,0006,849
Money market deposit accounts (MMDAs)$1,010,0007,746
Other savings deposits (excluding MMDAs)$5,490,0005,215
Total time deposits$22,622,0006,283
Total time and savings deposits$33,254,0006,944
Noninterest-bearing deposits$4,435,0007,037
Interest-bearing deposits$33,254,0006,951
Retail deposits$32,110,0006,973
Estimated insured deposits$35,045,0006,665
IRAs and Keogh plan accounts$1,803,0006,381
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$37,453,0007,099
Deposits held in domestic offices$37,453,0007,098
Individuals, partnerships, and corporations$35,072,0006,966
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$2,377,0005,269
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$8,658,0007,133
Demand deposits$3,955,0007,158
Nontransaction accounts$28,795,0006,862
Money market deposit accounts (MMDAs)$953,0007,819
Other savings deposits (excluding MMDAs)$5,784,0005,146
Total time deposits$22,058,0006,297
Total time and savings deposits$33,498,0006,918
Noninterest-bearing deposits$4,271,0007,061
Interest-bearing deposits$33,182,0006,957
Retail deposits$31,812,0007,008
Estimated insured deposits$34,592,0006,695
IRAs and Keogh plan accounts$1,739,0006,431
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$37,122,0007,173
Deposits held in domestic offices$37,122,0007,171
Individuals, partnerships, and corporations$35,194,0007,032
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$1,925,0005,659
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$8,536,0007,245
Demand deposits$4,059,0007,152
Nontransaction accounts$28,586,0006,930
Money market deposit accounts (MMDAs)$805,0007,946
Other savings deposits (excluding MMDAs)$5,697,0005,281
Total time deposits$22,082,0006,289
Total time and savings deposits$33,063,0007,005
Noninterest-bearing deposits$4,070,0007,186
Interest-bearing deposits$33,052,0007,030
Retail deposits$31,246,0007,121
Estimated insured deposits$34,109,0006,812
IRAs and Keogh plan accounts$1,766,0006,465
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$36,980,0007,207
Deposits held in domestic offices$36,980,0007,205
Individuals, partnerships, and corporations$34,517,0007,094
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$2,462,0005,299
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$8,917,0007,233
Demand deposits$4,155,0007,210
Nontransaction accounts$28,063,0006,971
Money market deposit accounts (MMDAs)$879,0007,936
Other savings deposits (excluding MMDAs)$5,127,0005,512
Total time deposits$22,057,0006,278
Total time and savings deposits$32,825,0007,037
Noninterest-bearing deposits$4,155,0007,251
Interest-bearing deposits$32,825,0007,063
Retail deposits$31,433,0007,131
Estimated insured deposits$34,308,0006,814
IRAs and Keogh plan accounts$1,796,0006,447
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$36,654,0007,215
Deposits held in domestic offices$36,654,0007,213
Individuals, partnerships, and corporations$34,077,0007,110
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$2,576,0005,128
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$8,285,0007,261
Demand deposits$4,113,0007,095
Nontransaction accounts$28,369,0006,971
Money market deposit accounts (MMDAs)$1,005,0007,892
Other savings deposits (excluding MMDAs)$5,141,0005,519
Total time deposits$22,223,0006,261
Total time and savings deposits$32,541,0007,052
Noninterest-bearing deposits$4,391,0007,004
Interest-bearing deposits$32,263,0007,093
Retail deposits$31,325,0007,119
Estimated insured deposits$33,262,0006,880
IRAs and Keogh plan accounts$1,879,0006,412
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$37,634,0007,188
Deposits held in domestic offices$37,634,0007,187
Individuals, partnerships, and corporations$34,748,0007,105
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$2,884,0005,004
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,634,0007,232
Demand deposits$3,927,0007,190
Nontransaction accounts$29,000,0006,930
Money market deposit accounts (MMDAs)$1,067,0007,898
Other savings deposits (excluding MMDAs)$5,159,0005,558
Total time deposits$22,774,0006,226
Total time and savings deposits$33,707,0007,002
Noninterest-bearing deposits$4,224,0007,088
Interest-bearing deposits$33,410,0007,050
Retail deposits$31,859,0007,149
Estimated insured deposits$34,463,0006,857
IRAs and Keogh plan accounts$1,824,0006,549
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$36,932,0007,253
Deposits held in domestic offices$36,932,0007,251
Individuals, partnerships, and corporations$34,721,0007,136
U.S. Government$04,568
States and political subdivisions in the U.S.$2,211,0005,476
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,915,0007,415
Demand deposits$3,633,0007,327
Nontransaction accounts$29,017,0006,948
Money market deposit accounts (MMDAs)$1,143,0007,888
Other savings deposits (excluding MMDAs)$5,094,0005,577
Total time deposits$22,780,0006,272
Total time and savings deposits$33,299,0007,055
Noninterest-bearing deposits$3,633,0007,358
Interest-bearing deposits$33,299,0007,075
Retail deposits$31,184,0007,214
Estimated insured deposits$33,970,0006,923
IRAs and Keogh plan accounts$1,857,0006,530
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$36,727,0007,304
Deposits held in domestic offices$36,727,0007,302
Individuals, partnerships, and corporations$34,594,0007,129
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$2,132,0005,561
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,374,0006,730
Demand deposits$3,848,0006,849
Nontransaction accounts$28,353,0006,251
Money market deposit accounts (MMDAs)$1,006,0007,249
Other savings deposits (excluding MMDAs)$5,017,0004,900
Total time deposits$22,330,0005,615
Total time and savings deposits$32,879,0007,089
Noninterest-bearing deposits$3,848,0007,322
Interest-bearing deposits$32,879,0007,108
Retail deposits$31,965,0007,188
Estimated insured deposits$33,977,0006,942
IRAs and Keogh plan accounts$1,789,0006,636
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$36,364,0007,346
Deposits held in domestic offices$36,364,0007,345
Individuals, partnerships, and corporations$34,135,0007,206
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$2,227,0005,410
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,247,0006,689
Demand deposits$3,962,0006,707
Nontransaction accounts$28,117,0006,305
Money market deposit accounts (MMDAs)$852,0007,358
Other savings deposits (excluding MMDAs)$4,813,0004,995
Total time deposits$22,452,0005,643
Total time and savings deposits$32,402,0007,166
Noninterest-bearing deposits$3,962,0007,175
Interest-bearing deposits$32,402,0007,186
Retail deposits$31,915,0007,198
Estimated insured deposits$33,959,0006,987
IRAs and Keogh plan accounts$1,700,0006,809
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$35,631,0007,414
Deposits held in domestic offices$35,631,0007,413
Individuals, partnerships, and corporations$33,708,0007,225
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$1,919,0005,669
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,781,0006,787
Demand deposits$3,695,0006,783
Nontransaction accounts$27,850,0006,376
Money market deposit accounts (MMDAs)$891,0007,344
Other savings deposits (excluding MMDAs)$4,735,0004,993
Total time deposits$22,224,0005,729
Total time and savings deposits$31,936,0007,232
Noninterest-bearing deposits$3,695,0007,282
Interest-bearing deposits$31,936,0007,256
Retail deposits$31,593,0007,236
Estimated insured deposits$33,020,0007,085
IRAs and Keogh plan accounts$1,670,0006,876
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$35,608,0007,419
Deposits held in domestic offices$35,608,0007,418
Individuals, partnerships, and corporations$33,866,0007,217
U.S. Government$04,819
States and political subdivisions in the U.S.$1,742,0005,848
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,398,0006,879
Demand deposits$3,640,0006,792
Nontransaction accounts$28,210,0006,321
Money market deposit accounts (MMDAs)$834,0007,407
Other savings deposits (excluding MMDAs)$4,803,0004,919
Total time deposits$22,573,0005,698
Total time and savings deposits$31,968,0007,246
Noninterest-bearing deposits$3,640,0007,282
Interest-bearing deposits$31,968,0007,277
Retail deposits$31,306,0007,268
Estimated insured deposits$33,509,0007,067
IRAs and Keogh plan accounts$1,594,0006,939
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$36,174,0007,365
Deposits held in domestic offices$36,174,0007,362
Individuals, partnerships, and corporations$33,971,0007,180
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$2,201,0005,475
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,128,0006,720
Demand deposits$3,649,0006,862
Nontransaction accounts$28,046,0006,309
Money market deposit accounts (MMDAs)$858,0007,388
Other savings deposits (excluding MMDAs)$4,425,0005,005
Total time deposits$22,763,0005,668
Total time and savings deposits$32,525,0007,179
Noninterest-bearing deposits$3,863,0007,200
Interest-bearing deposits$32,311,0007,226
Retail deposits$31,776,0007,204
Estimated insured deposits$33,372,0007,035
IRAs and Keogh plan accounts$1,666,0006,831
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$35,583,0007,408
Deposits held in domestic offices$35,583,0007,406
Individuals, partnerships, and corporations$32,848,0007,288
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$2,731,0004,999
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,065,0006,743
Demand deposits$3,876,0006,770
Nontransaction accounts$27,518,0006,330
Money market deposit accounts (MMDAs)$1,095,0007,272
Other savings deposits (excluding MMDAs)$4,076,0004,973
Total time deposits$22,347,0005,812
Total time and savings deposits$31,707,0007,252
Noninterest-bearing deposits$4,052,0007,088
Interest-bearing deposits$31,531,0007,307
Retail deposits$31,902,0007,192
Estimated insured deposits$33,978,0007,023
IRAs and Keogh plan accounts$1,431,0007,149
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$34,353,0007,482
Deposits held in domestic offices$34,353,0007,481
Individuals, partnerships, and corporations$32,126,0007,301
U.S. Government$05,369
States and political subdivisions in the U.S.$2,227,0005,445
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,614,0006,576
Demand deposits$3,925,0006,741
Nontransaction accounts$25,739,0006,462
Money market deposit accounts (MMDAs)$651,0007,762
Other savings deposits (excluding MMDAs)$3,571,0005,159
Total time deposits$21,517,0005,886
Total time and savings deposits$30,428,0007,285
Noninterest-bearing deposits$3,925,0007,149
Interest-bearing deposits$30,428,0007,350
Retail deposits$31,279,0007,212
Estimated insured deposits$32,639,0007,115
IRAs and Keogh plan accounts$1,246,0007,471
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$33,379,0007,685
Deposits held in domestic offices$33,379,0007,683
Individuals, partnerships, and corporations$29,639,0007,685
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$3,739,0004,244
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,338,0006,798
Demand deposits$3,557,0007,075
Nontransaction accounts$25,041,0006,596
Money market deposit accounts (MMDAs)$735,0007,953
Other savings deposits (excluding MMDAs)$3,536,0005,528
Total time deposits$20,770,0005,953
Total time and savings deposits$29,822,0007,470
Noninterest-bearing deposits$3,557,0007,505
Interest-bearing deposits$29,822,0007,522
Retail deposits$29,657,0007,558
Estimated insured deposits$30,988,0007,446
IRAs and Keogh plan accounts$1,251,0007,757
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$34,406,0007,701
Deposits held in domestic offices$34,406,0007,700
Individuals, partnerships, and corporations$31,144,0007,640
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$3,255,0004,558
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,478,0006,907
Demand deposits$3,416,0007,297
Nontransaction accounts$25,928,0006,532
Money market deposit accounts (MMDAs)$1,020,0007,743
Other savings deposits (excluding MMDAs)$3,553,0005,599
Total time deposits$21,355,0005,934
Total time and savings deposits$30,990,0007,444
Noninterest-bearing deposits$3,416,0007,734
Interest-bearing deposits$30,990,0007,497
Retail deposits$30,996,0007,564
Estimated insured deposits$32,150,0007,452
IRAs and Keogh plan accounts$1,178,0008,078
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$32,192,0008,089
Deposits held in domestic offices$32,192,0008,086
Individuals, partnerships, and corporations$29,500,0007,980
U.S. Government$06,819
States and political subdivisions in the U.S.$2,692,0005,161
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,283,0007,451
Demand deposits$2,928,0007,776
Nontransaction accounts$24,909,0006,748
Money market deposit accounts (MMDAs)$1,083,0007,890
Other savings deposits (excluding MMDAs)$3,416,0005,891
Total time deposits$20,410,0006,143
Total time and savings deposits$29,264,0007,800
Noninterest-bearing deposits$2,928,0008,246
Interest-bearing deposits$29,264,0007,867
Retail deposits$28,452,0008,037
Estimated insured deposits$30,232,0007,848
IRAs and Keogh plan accounts$1,080,0008,587
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$31,176,0008,509
Deposits held in domestic offices$31,176,0008,504
Individuals, partnerships, and corporations$28,223,0008,455
U.S. Government$07,644
States and political subdivisions in the U.S.$2,953,0004,868
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,498,0007,652
Demand deposits$2,767,0008,220
Nontransaction accounts$23,678,0007,113
Money market deposit accounts (MMDAs)$1,313,0007,964
Other savings deposits (excluding MMDAs)$3,310,0006,318
Total time deposits$19,055,0006,516
Total time and savings deposits$28,409,0008,169
Noninterest-bearing deposits$2,766,0008,702
Interest-bearing deposits$28,410,0008,262
Retail deposits$27,610,0008,492
Estimated insured deposits$28,791,0008,354
IRAs and Keogh plan accounts$1,078,0009,036
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$30,907,0008,832
Deposits held in domestic offices$30,907,0008,827
Individuals, partnerships, and corporations$27,051,0008,888
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$3,854,0004,099
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,329,0007,535
Demand deposits$3,282,0007,940
Nontransaction accounts$22,578,0007,459
Money market deposit accounts (MMDAs)$1,665,0007,892
Other savings deposits (excluding MMDAs)$3,548,0006,356
Total time deposits$17,365,0006,945
Total time and savings deposits$27,625,0008,529
Noninterest-bearing deposits$3,282,0008,397
Interest-bearing deposits$27,625,0008,633
Retail deposits$27,192,0008,843
Estimated insured deposits$27,990,0008,778
IRAs and Keogh plan accounts$1,016,0009,530
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$28,638,0009,369
Deposits held in domestic offices$28,638,0009,364
Individuals, partnerships, and corporations$24,735,0009,497
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$3,902,0003,920
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,419,0008,274
Demand deposits$2,693,0008,833
Nontransaction accounts$21,219,0007,729
Money market deposit accounts (MMDAs)$2,385,0007,725
Other savings deposits (excluding MMDAs)$3,951,0006,538
Total time deposits$14,883,0007,237
Total time and savings deposits$25,945,0008,988
Noninterest-bearing deposits$2,693,0009,329
Interest-bearing deposits$25,945,0009,088
Retail deposits$25,652,0009,388
Estimated insured deposits$26,145,0009,309
IRAs and Keogh plan accounts$863,00010,251
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$26,835,00010,045
Deposits held in domestic offices$26,835,00010,039
Individuals, partnerships, and corporations$22,858,00010,178
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$3,973,0003,783
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,881,0007,797
Demand deposits$2,704,0009,027
Nontransaction accounts$17,954,0008,624
Money market deposit accounts (MMDAs)$2,464,0008,179
Other savings deposits (excluding MMDAs)$3,802,0006,932
Total time deposits$11,688,0008,293
Total time and savings deposits$24,131,0009,622
Noninterest-bearing deposits$2,704,0009,521
Interest-bearing deposits$24,131,0009,803
Retail deposits$25,467,0009,853
Estimated insured deposits$24,029,00010,116
IRAs and Keogh plan accounts$802,00010,945
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$26,715,00010,350
Deposits held in domestic offices$26,715,00010,346
Individuals, partnerships, and corporations$23,253,00010,618
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$3,461,0004,087
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,891,0008,264
Demand deposits$2,631,0009,263
Nontransaction accounts$18,824,0008,572
Money market deposit accounts (MMDAs)$2,524,0008,323
Other savings deposits (excluding MMDAs)$3,360,0007,105
Total time deposits$12,940,0008,168
Total time and savings deposits$24,084,00010,100
Noninterest-bearing deposits$2,631,0009,917
Interest-bearing deposits$24,084,00010,092
Retail deposits$24,813,00010,237
Estimated insured deposits$24,595,00010,315
IRAs and Keogh plan accounts$767,00011,566
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA