The First National Bank of Brooksville, Total Deposits

2023-12-31Rank
Total deposits$67,795,0004,024
Deposits held in domestic offices$67,795,0004,023
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,633,0003,628
Demand deposits$17,394,0003,762
Nontransaction accounts$32,162,0004,085
Money market deposit accounts (MMDAs)$10,075,0003,328
Other savings deposits (excluding MMDAs)$13,653,0003,245
Total time deposits$8,434,0004,247
Total time and savings deposits$50,401,0003,933
Noninterest-bearing deposits$15,871,0003,831
Interest-bearing deposits$51,924,0003,923
Retail deposits$66,796,0003,890
Estimated insured deposits$52,117,0004,024
IRAs and Keogh plan accounts$3,474,0002,946
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$67,244,0004,039
Deposits held in domestic offices$67,244,0004,038
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,508,0003,647
Demand deposits$17,366,0003,776
Nontransaction accounts$31,736,0004,106
Money market deposit accounts (MMDAs)$8,083,0003,524
Other savings deposits (excluding MMDAs)$14,757,0003,218
Total time deposits$8,896,0004,229
Total time and savings deposits$49,878,0003,947
Noninterest-bearing deposits$16,083,0003,829
Interest-bearing deposits$51,161,0003,943
Retail deposits$66,238,0003,913
Estimated insured deposits$53,005,0004,015
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$68,959,0004,044
Deposits held in domestic offices$68,959,0004,044
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$36,984,0003,633
Demand deposits$18,234,0003,767
Nontransaction accounts$31,975,0004,115
Money market deposit accounts (MMDAs)$7,762,0003,572
Other savings deposits (excluding MMDAs)$15,033,0003,249
Total time deposits$9,180,0004,219
Total time and savings deposits$50,725,0003,950
Noninterest-bearing deposits$16,849,0003,838
Interest-bearing deposits$52,110,0003,946
Retail deposits$67,956,0003,922
Estimated insured deposits$53,613,0004,028
IRAs and Keogh plan accounts$3,676,0002,923
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$70,965,0004,042
Deposits held in domestic offices$70,965,0004,041
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$38,285,0003,679
Demand deposits$19,044,0003,812
Nontransaction accounts$32,680,0004,156
Money market deposit accounts (MMDAs)$7,583,0003,685
Other savings deposits (excluding MMDAs)$15,489,0003,319
Total time deposits$9,608,0004,213
Total time and savings deposits$51,921,0003,973
Noninterest-bearing deposits$17,390,0003,862
Interest-bearing deposits$53,575,0003,978
Retail deposits$69,963,0003,962
Estimated insured deposits$55,517,0004,045
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$68,160,0004,141
Deposits held in domestic offices$68,160,0004,141
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,510,0003,836
Demand deposits$17,080,0003,981
Nontransaction accounts$32,650,0004,221
Money market deposit accounts (MMDAs)$7,936,0003,759
Other savings deposits (excluding MMDAs)$14,708,0003,514
Total time deposits$10,006,0004,200
Total time and savings deposits$51,080,0004,046
Noninterest-bearing deposits$15,903,0004,014
Interest-bearing deposits$52,257,0004,056
Retail deposits$67,113,0004,084
Estimated insured deposits$53,456,0004,130
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$68,830,0004,198
Deposits held in domestic offices$68,830,0004,198
Individuals, partnerships, and corporations$52,151,0004,287
U.S. Government$0821
States and political subdivisions in the U.S.$16,679,0002,531
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$35,467,0003,887
Demand deposits$17,258,0004,027
Nontransaction accounts$33,363,0004,287
Money market deposit accounts (MMDAs)$8,276,0003,796
Other savings deposits (excluding MMDAs)$14,814,0003,571
Total time deposits$10,273,0004,272
Total time and savings deposits$51,572,0004,112
Noninterest-bearing deposits$16,049,0004,071
Interest-bearing deposits$52,781,0004,121
Retail deposits$67,784,0004,147
Estimated insured deposits$54,340,0004,189
IRAs and Keogh plan accounts$3,765,0003,076
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$67,728,0004,238
Deposits held in domestic offices$67,728,0004,238
Individuals, partnerships, and corporations$52,347,0004,311
U.S. Government$0814
States and political subdivisions in the U.S.$15,381,0002,639
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$34,500,0003,919
Demand deposits$17,279,0004,032
Nontransaction accounts$33,228,0004,304
Money market deposit accounts (MMDAs)$8,329,0003,816
Other savings deposits (excluding MMDAs)$14,477,0003,597
Total time deposits$10,422,0004,299
Total time and savings deposits$50,449,0004,170
Noninterest-bearing deposits$15,949,0004,086
Interest-bearing deposits$51,779,0004,161
Retail deposits$66,683,0004,176
Estimated insured deposits$55,426,0004,203
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$66,738,0004,257
Deposits held in domestic offices$66,738,0004,257
Individuals, partnerships, and corporations$51,149,0004,338
U.S. Government$0909
States and political subdivisions in the U.S.$15,589,0002,630
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$33,994,0003,942
Demand deposits$16,887,0004,058
Nontransaction accounts$32,744,0004,323
Money market deposit accounts (MMDAs)$8,553,0003,796
Other savings deposits (excluding MMDAs)$13,719,0003,618
Total time deposits$10,472,0004,343
Total time and savings deposits$49,851,0004,187
Noninterest-bearing deposits$15,530,0004,130
Interest-bearing deposits$51,208,0004,172
Retail deposits$65,646,0004,201
Estimated insured deposits$54,405,0004,228
IRAs and Keogh plan accounts$3,689,0003,151
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$64,201,0004,331
Deposits held in domestic offices$64,201,0004,331
Individuals, partnerships, and corporations$49,739,0004,400
U.S. Government$0842
States and political subdivisions in the U.S.$14,462,0002,682
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$32,650,0003,967
Demand deposits$16,029,0004,097
Nontransaction accounts$31,551,0004,416
Money market deposit accounts (MMDAs)$7,743,0003,914
Other savings deposits (excluding MMDAs)$13,302,0003,669
Total time deposits$10,506,0004,418
Total time and savings deposits$48,172,0004,258
Noninterest-bearing deposits$14,730,0004,188
Interest-bearing deposits$49,471,0004,248
Retail deposits$63,110,0004,270
Estimated insured deposits$52,642,0004,311
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$64,857,0004,351
Deposits held in domestic offices$64,857,0004,351
Individuals, partnerships, and corporations$50,773,0004,411
U.S. Government$0841
States and political subdivisions in the U.S.$14,084,0002,700
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,619,0003,991
Demand deposits$16,659,0004,088
Nontransaction accounts$32,238,0004,425
Money market deposit accounts (MMDAs)$8,099,0003,880
Other savings deposits (excluding MMDAs)$13,133,0003,666
Total time deposits$11,006,0004,417
Total time and savings deposits$48,198,0004,291
Noninterest-bearing deposits$15,041,0004,189
Interest-bearing deposits$49,816,0004,284
Retail deposits$64,026,0004,283
Estimated insured deposits$53,208,0004,324
IRAs and Keogh plan accounts$3,698,0003,225
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$63,546,0004,383
Deposits held in domestic offices$63,546,0004,383
Individuals, partnerships, and corporations$49,780,0004,454
U.S. Government$0837
States and political subdivisions in the U.S.$13,766,0002,712
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,473,0004,014
Demand deposits$17,284,0004,083
Nontransaction accounts$31,073,0004,463
Money market deposit accounts (MMDAs)$7,431,0003,942
Other savings deposits (excluding MMDAs)$12,722,0003,683
Total time deposits$10,920,0004,464
Total time and savings deposits$46,262,0004,349
Noninterest-bearing deposits$15,725,0004,183
Interest-bearing deposits$47,821,0004,336
Retail deposits$62,715,0004,311
Estimated insured deposits$52,421,0004,364
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$60,505,0004,394
Deposits held in domestic offices$60,505,0004,394
Individuals, partnerships, and corporations$46,434,0004,482
U.S. Government$0909
States and political subdivisions in the U.S.$14,072,0002,675
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,680,0004,035
Demand deposits$14,535,0004,189
Nontransaction accounts$30,826,0004,465
Money market deposit accounts (MMDAs)$7,873,0003,845
Other savings deposits (excluding MMDAs)$11,764,0003,681
Total time deposits$11,189,0004,466
Total time and savings deposits$45,971,0004,330
Noninterest-bearing deposits$13,579,0004,245
Interest-bearing deposits$46,926,0004,330
Retail deposits$59,625,0004,326
Estimated insured deposits$49,507,0004,385
IRAs and Keogh plan accounts$3,842,0003,194
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$59,615,0004,393
Deposits held in domestic offices$59,615,0004,393
Individuals, partnerships, and corporations$45,561,0004,491
U.S. Government$0867
States and political subdivisions in the U.S.$14,054,0002,601
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,622,0003,971
Demand deposits$13,692,0004,179
Nontransaction accounts$29,993,0004,510
Money market deposit accounts (MMDAs)$7,256,0003,907
Other savings deposits (excluding MMDAs)$11,273,0003,699
Total time deposits$11,464,0004,480
Total time and savings deposits$45,923,0004,332
Noninterest-bearing deposits$12,708,0004,255
Interest-bearing deposits$46,907,0004,327
Retail deposits$58,736,0004,332
Estimated insured deposits$47,866,0004,413
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$60,411,0004,391
Deposits held in domestic offices$60,411,0004,391
Individuals, partnerships, and corporations$44,338,0004,527
U.S. Government$0863
States and political subdivisions in the U.S.$16,073,0002,441
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,228,0003,957
Demand deposits$13,505,0004,197
Nontransaction accounts$30,183,0004,526
Money market deposit accounts (MMDAs)$7,687,0003,856
Other savings deposits (excluding MMDAs)$11,061,0003,701
Total time deposits$11,435,0004,514
Total time and savings deposits$46,906,0004,325
Noninterest-bearing deposits$12,658,0004,279
Interest-bearing deposits$47,753,0004,330
Retail deposits$59,534,0004,320
Estimated insured deposits$46,981,0004,453
IRAs and Keogh plan accounts$4,123,0003,115
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$56,605,0004,431
Deposits held in domestic offices$56,605,0004,431
Individuals, partnerships, and corporations$40,448,0004,580
U.S. Government$0886
States and political subdivisions in the U.S.$16,157,0002,399
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$28,053,0003,868
Demand deposits$11,017,0004,254
Nontransaction accounts$28,552,0004,580
Money market deposit accounts (MMDAs)$6,740,0003,936
Other savings deposits (excluding MMDAs)$10,327,0003,692
Total time deposits$11,485,0004,558
Total time and savings deposits$45,588,0004,357
Noninterest-bearing deposits$10,194,0004,328
Interest-bearing deposits$46,411,0004,353
Retail deposits$55,730,0004,348
Estimated insured deposits$43,321,0004,514
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$56,712,0004,466
Deposits held in domestic offices$56,712,0004,466
Individuals, partnerships, and corporations$39,580,0004,644
U.S. Government$01,019
States and political subdivisions in the U.S.$17,133,0002,336
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$27,744,0003,919
Demand deposits$10,824,0004,317
Nontransaction accounts$28,969,0004,612
Money market deposit accounts (MMDAs)$7,259,0003,894
Other savings deposits (excluding MMDAs)$10,056,0003,732
Total time deposits$11,654,0004,607
Total time and savings deposits$45,889,0004,390
Noninterest-bearing deposits$10,039,0004,413
Interest-bearing deposits$46,673,0004,391
Retail deposits$55,787,0004,381
Estimated insured deposits$42,578,0004,570
IRAs and Keogh plan accounts$4,170,0003,163
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$52,536,0004,591
Deposits held in domestic offices$52,536,0004,591
Individuals, partnerships, and corporations$39,851,0004,691
U.S. Government$0965
States and political subdivisions in the U.S.$12,685,0002,649
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$24,459,0004,106
Demand deposits$10,893,0004,343
Nontransaction accounts$28,077,0004,695
Money market deposit accounts (MMDAs)$6,156,0004,057
Other savings deposits (excluding MMDAs)$10,116,0003,749
Total time deposits$11,805,0004,665
Total time and savings deposits$41,643,0004,542
Noninterest-bearing deposits$10,089,0004,440
Interest-bearing deposits$42,447,0004,534
Retail deposits$51,613,0004,508
Estimated insured deposits$42,384,0004,631
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$51,648,0004,637
Deposits held in domestic offices$51,648,0004,637
Individuals, partnerships, and corporations$39,259,0004,739
U.S. Government$0960
States and political subdivisions in the U.S.$12,389,0002,753
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$24,239,0004,137
Demand deposits$10,911,0004,367
Nontransaction accounts$27,409,0004,749
Money market deposit accounts (MMDAs)$5,911,0004,130
Other savings deposits (excluding MMDAs)$10,119,0003,766
Total time deposits$11,379,0004,721
Total time and savings deposits$40,737,0004,582
Noninterest-bearing deposits$10,096,0004,464
Interest-bearing deposits$41,552,0004,585
Retail deposits$50,727,0004,558
Estimated insured deposits$41,885,0004,676
IRAs and Keogh plan accounts$3,693,0003,443
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$53,673,0004,665
Deposits held in domestic offices$53,673,0004,665
Individuals, partnerships, and corporations$41,393,0004,750
U.S. Government$0998
States and political subdivisions in the U.S.$12,280,0002,794
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,901,0004,165
Demand deposits$11,455,0004,376
Nontransaction accounts$28,772,0004,746
Money market deposit accounts (MMDAs)$6,139,0004,174
Other savings deposits (excluding MMDAs)$10,559,0003,750
Total time deposits$12,074,0004,739
Total time and savings deposits$42,218,0004,606
Noninterest-bearing deposits$10,457,0004,489
Interest-bearing deposits$43,216,0004,606
Retail deposits$52,754,0004,581
Estimated insured deposits$44,200,0004,679
IRAs and Keogh plan accounts$3,728,0003,482
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$52,932,0004,708
Deposits held in domestic offices$52,932,0004,708
Individuals, partnerships, and corporations$40,559,0004,813
U.S. Government$01,108
States and political subdivisions in the U.S.$12,373,0002,767
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$24,234,0004,247
Demand deposits$10,926,0004,489
Nontransaction accounts$28,698,0004,772
Money market deposit accounts (MMDAs)$6,509,0004,151
Other savings deposits (excluding MMDAs)$9,702,0003,869
Total time deposits$12,487,0004,731
Total time and savings deposits$42,006,0004,641
Noninterest-bearing deposits$10,003,0004,610
Interest-bearing deposits$42,929,0004,629
Retail deposits$51,963,0004,622
Estimated insured deposits$43,216,0004,728
IRAs and Keogh plan accounts$3,840,0003,480
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$52,448,0004,743
Deposits held in domestic offices$52,448,0004,743
Individuals, partnerships, and corporations$40,798,0004,840
U.S. Government$01,011
States and political subdivisions in the U.S.$11,650,0002,799
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$24,977,0004,177
Demand deposits$11,266,0004,446
Nontransaction accounts$27,471,0004,877
Money market deposit accounts (MMDAs)$5,223,0004,399
Other savings deposits (excluding MMDAs)$9,717,0003,924
Total time deposits$12,531,0004,790
Total time and savings deposits$41,182,0004,706
Noninterest-bearing deposits$9,883,0004,592
Interest-bearing deposits$42,565,0004,677
Retail deposits$51,481,0004,658
Estimated insured deposits$43,410,0004,762
IRAs and Keogh plan accounts$3,587,0003,656
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$52,295,0004,799
Deposits held in domestic offices$52,295,0004,799
Individuals, partnerships, and corporations$41,549,0004,876
U.S. Government$01,101
States and political subdivisions in the U.S.$10,746,0002,948
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$23,746,0004,339
Demand deposits$11,640,0004,475
Nontransaction accounts$28,549,0004,901
Money market deposit accounts (MMDAs)$5,714,0004,378
Other savings deposits (excluding MMDAs)$9,678,0003,978
Total time deposits$13,157,0004,805
Total time and savings deposits$40,655,0004,765
Noninterest-bearing deposits$10,512,0004,603
Interest-bearing deposits$41,783,0004,754
Retail deposits$51,329,0004,720
Estimated insured deposits$44,028,0004,813
IRAs and Keogh plan accounts$3,619,0003,682
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$54,956,0004,812
Deposits held in domestic offices$54,956,0004,812
Individuals, partnerships, and corporations$43,184,0004,902
U.S. Government$01,097
States and political subdivisions in the U.S.$11,772,0002,834
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$25,428,0004,288
Demand deposits$13,177,0004,348
Nontransaction accounts$29,528,0004,922
Money market deposit accounts (MMDAs)$6,254,0004,376
Other savings deposits (excluding MMDAs)$9,756,0003,994
Total time deposits$13,518,0004,827
Total time and savings deposits$41,779,0004,807
Noninterest-bearing deposits$11,124,0004,588
Interest-bearing deposits$43,832,0004,751
Retail deposits$53,992,0004,732
Estimated insured deposits$45,917,0004,824
IRAs and Keogh plan accounts$3,926,0003,570
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$55,906,0004,844
Deposits held in domestic offices$55,906,0004,844
Individuals, partnerships, and corporations$43,405,0004,951
U.S. Government$01,191
States and political subdivisions in the U.S.$12,501,0002,785
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,969,0004,307
Demand deposits$11,285,0004,608
Nontransaction accounts$29,937,0004,954
Money market deposit accounts (MMDAs)$6,499,0004,375
Other savings deposits (excluding MMDAs)$9,572,0004,020
Total time deposits$13,866,0004,873
Total time and savings deposits$44,621,0004,774
Noninterest-bearing deposits$10,115,0004,749
Interest-bearing deposits$45,791,0004,757
Retail deposits$54,892,0004,764
Estimated insured deposits$45,439,0004,885
IRAs and Keogh plan accounts$4,147,0003,529
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$54,661,0004,894
Deposits held in domestic offices$54,661,0004,894
Individuals, partnerships, and corporations$43,235,0005,006
U.S. Government$01,147
States and political subdivisions in the U.S.$11,426,0002,841
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$24,806,0004,349
Demand deposits$11,196,0004,598
Nontransaction accounts$29,855,0005,012
Money market deposit accounts (MMDAs)$6,301,0004,462
Other savings deposits (excluding MMDAs)$9,537,0004,070
Total time deposits$14,017,0004,925
Total time and savings deposits$43,465,0004,839
Noninterest-bearing deposits$10,213,0004,730
Interest-bearing deposits$44,448,0004,826
Retail deposits$53,649,0004,817
Estimated insured deposits$45,333,0004,925
IRAs and Keogh plan accounts$4,199,0003,580
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$54,280,0004,950
Deposits held in domestic offices$54,280,0004,950
Individuals, partnerships, and corporations$42,702,0005,053
U.S. Government$01,163
States and political subdivisions in the U.S.$11,578,0002,840
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$24,610,0004,405
Demand deposits$11,932,0004,542
Nontransaction accounts$29,670,0005,063
Money market deposit accounts (MMDAs)$6,076,0004,522
Other savings deposits (excluding MMDAs)$9,445,0004,093
Total time deposits$14,149,0004,955
Total time and savings deposits$42,348,0004,916
Noninterest-bearing deposits$11,099,0004,669
Interest-bearing deposits$43,181,0004,903
Retail deposits$53,270,0004,867
Estimated insured deposits$45,293,0004,970
IRAs and Keogh plan accounts$4,293,0003,579
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$54,300,0005,017
Deposits held in domestic offices$54,300,0005,017
Individuals, partnerships, and corporations$43,061,0005,109
U.S. Government$01,186
States and political subdivisions in the U.S.$11,239,0002,923
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$24,744,0004,426
Demand deposits$11,016,0004,702
Nontransaction accounts$29,556,0005,118
Money market deposit accounts (MMDAs)$6,031,0004,595
Other savings deposits (excluding MMDAs)$9,252,0004,165
Total time deposits$14,273,0005,011
Total time and savings deposits$43,284,0004,959
Noninterest-bearing deposits$11,017,0004,726
Interest-bearing deposits$43,283,0004,963
Retail deposits$53,292,0004,934
Estimated insured deposits$45,357,0005,039
IRAs and Keogh plan accounts$4,323,0003,600
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$53,712,0005,071
Deposits held in domestic offices$53,712,0005,071
Individuals, partnerships, and corporations$42,534,0005,156
U.S. Government$01,254
States and political subdivisions in the U.S.$11,178,0002,944
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$23,615,0004,531
Demand deposits$10,606,0004,791
Nontransaction accounts$30,097,0005,132
Money market deposit accounts (MMDAs)$6,566,0004,544
Other savings deposits (excluding MMDAs)$9,022,0004,170
Total time deposits$14,509,0005,052
Total time and savings deposits$43,106,0004,987
Noninterest-bearing deposits$10,606,0004,812
Interest-bearing deposits$43,106,0004,999
Retail deposits$52,654,0004,985
Estimated insured deposits$44,505,0005,085
IRAs and Keogh plan accounts$4,505,0003,569
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$52,688,0005,107
Deposits held in domestic offices$52,688,0005,107
Individuals, partnerships, and corporations$41,724,0005,218
U.S. Government$01,248
States and political subdivisions in the U.S.$10,964,0002,904
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$23,761,0004,479
Demand deposits$10,087,0004,825
Nontransaction accounts$28,927,0005,241
Money market deposit accounts (MMDAs)$5,189,0004,784
Other savings deposits (excluding MMDAs)$9,147,0004,156
Total time deposits$14,591,0005,114
Total time and savings deposits$42,601,0005,037
Noninterest-bearing deposits$10,087,0004,859
Interest-bearing deposits$42,601,0005,045
Retail deposits$51,633,0005,034
Estimated insured deposits$44,115,0005,139
IRAs and Keogh plan accounts$4,568,0003,569
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$53,906,0005,131
Deposits held in domestic offices$53,906,0005,131
Individuals, partnerships, and corporations$42,782,0005,234
U.S. Government$01,147
States and political subdivisions in the U.S.$11,124,0002,912
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$23,277,0004,543
Demand deposits$10,487,0004,810
Nontransaction accounts$30,629,0005,229
Money market deposit accounts (MMDAs)$6,125,0004,666
Other savings deposits (excluding MMDAs)$9,689,0004,079
Total time deposits$14,815,0005,162
Total time and savings deposits$43,419,0005,075
Noninterest-bearing deposits$10,486,0004,852
Interest-bearing deposits$43,420,0005,088
Retail deposits$52,853,0005,049
Estimated insured deposits$44,812,0005,181
IRAs and Keogh plan accounts$4,661,0003,569
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$54,990,0005,157
Deposits held in domestic offices$54,990,0005,157
Individuals, partnerships, and corporations$42,830,0005,298
U.S. Government$01,159
States and political subdivisions in the U.S.$12,160,0002,787
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$24,379,0004,501
Demand deposits$10,484,0004,838
Nontransaction accounts$30,611,0005,277
Money market deposit accounts (MMDAs)$6,303,0004,690
Other savings deposits (excluding MMDAs)$9,492,0004,140
Total time deposits$14,815,0005,226
Total time and savings deposits$44,506,0005,097
Noninterest-bearing deposits$10,483,0004,878
Interest-bearing deposits$44,507,0005,101
Retail deposits$53,939,0005,079
Estimated insured deposits$45,037,0005,229
IRAs and Keogh plan accounts$4,683,0003,596
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$54,714,0005,211
Deposits held in domestic offices$54,714,0005,211
Individuals, partnerships, and corporations$43,383,0005,315
U.S. Government$01,296
States and political subdivisions in the U.S.$11,331,0002,902
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$24,178,0004,577
Demand deposits$11,245,0004,823
Nontransaction accounts$30,536,0005,314
Money market deposit accounts (MMDAs)$6,320,0004,719
Other savings deposits (excluding MMDAs)$9,133,0004,161
Total time deposits$15,083,0005,266
Total time and savings deposits$43,469,0005,166
Noninterest-bearing deposits$11,245,0004,855
Interest-bearing deposits$43,469,0005,172
Retail deposits$53,613,0005,130
Estimated insured deposits$45,092,0005,269
IRAs and Keogh plan accounts$4,814,0003,577
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$53,049,0005,290
Deposits held in domestic offices$53,049,0005,290
Individuals, partnerships, and corporations$42,862,0005,382
U.S. Government$01,197
States and political subdivisions in the U.S.$10,187,0002,990
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$23,613,0004,550
Demand deposits$10,383,0004,886
Nontransaction accounts$29,436,0005,443
Money market deposit accounts (MMDAs)$5,356,0004,933
Other savings deposits (excluding MMDAs)$9,064,0004,194
Total time deposits$15,016,0005,361
Total time and savings deposits$42,666,0005,242
Noninterest-bearing deposits$10,383,0004,928
Interest-bearing deposits$42,666,0005,242
Retail deposits$51,950,0005,211
Estimated insured deposits$44,107,0005,356
IRAs and Keogh plan accounts$4,677,0003,697
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$52,422,0005,368
Deposits held in domestic offices$52,422,0005,368
Individuals, partnerships, and corporations$42,604,0005,450
U.S. Government$01,235
States and political subdivisions in the U.S.$9,818,0003,094
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$22,971,0004,643
Demand deposits$10,678,0004,893
Nontransaction accounts$29,451,0005,504
Money market deposit accounts (MMDAs)$5,482,0004,957
Other savings deposits (excluding MMDAs)$9,072,0004,218
Total time deposits$14,897,0005,448
Total time and savings deposits$41,744,0005,339
Noninterest-bearing deposits$10,678,0004,920
Interest-bearing deposits$41,744,0005,329
Retail deposits$51,325,0005,285
Estimated insured deposits$44,077,0005,420
IRAs and Keogh plan accounts$4,587,0003,776
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$54,566,0005,385
Deposits held in domestic offices$54,566,0005,385
Individuals, partnerships, and corporations$43,080,0005,511
U.S. Government$01,228
States and political subdivisions in the U.S.$11,486,0002,860
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$25,033,0004,517
Demand deposits$11,051,0004,894
Nontransaction accounts$29,533,0005,569
Money market deposit accounts (MMDAs)$5,522,0005,017
Other savings deposits (excluding MMDAs)$8,837,0004,271
Total time deposits$15,174,0005,489
Total time and savings deposits$43,515,0005,346
Noninterest-bearing deposits$11,051,0004,934
Interest-bearing deposits$43,515,0005,355
Retail deposits$53,472,0005,289
Estimated insured deposits$44,779,0005,465
IRAs and Keogh plan accounts$4,821,0003,722
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$52,467,0005,495
Deposits held in domestic offices$52,467,0005,495
Individuals, partnerships, and corporations$41,469,0005,624
U.S. Government$01,345
States and political subdivisions in the U.S.$10,998,0002,947
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$22,836,0004,758
Demand deposits$10,103,0005,094
Nontransaction accounts$29,631,0005,624
Money market deposit accounts (MMDAs)$6,064,0004,953
Other savings deposits (excluding MMDAs)$8,152,0004,372
Total time deposits$15,415,0005,552
Total time and savings deposits$42,364,0005,444
Noninterest-bearing deposits$10,103,0005,137
Interest-bearing deposits$42,364,0005,449
Retail deposits$51,323,0005,430
Estimated insured deposits$43,316,0005,570
IRAs and Keogh plan accounts$4,958,0003,715
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$51,567,0005,566
Deposits held in domestic offices$51,567,0005,566
Individuals, partnerships, and corporations$42,069,0005,646
U.S. Government$01,257
States and political subdivisions in the U.S.$9,498,0003,126
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$22,460,0004,723
Demand deposits$9,846,0005,087
Nontransaction accounts$29,107,0005,720
Money market deposit accounts (MMDAs)$5,479,0005,142
Other savings deposits (excluding MMDAs)$7,842,0004,476
Total time deposits$15,786,0005,607
Total time and savings deposits$41,721,0005,523
Noninterest-bearing deposits$9,846,0005,137
Interest-bearing deposits$41,721,0005,528
Retail deposits$49,929,0005,509
Estimated insured deposits$42,878,0005,639
IRAs and Keogh plan accounts$5,293,0003,636
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$52,600,0005,606
Deposits held in domestic offices$52,600,0005,606
Individuals, partnerships, and corporations$43,111,0005,668
U.S. Government$01,331
States and political subdivisions in the U.S.$9,489,0003,142
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$22,849,0004,715
Demand deposits$10,582,0004,998
Nontransaction accounts$29,751,0005,751
Money market deposit accounts (MMDAs)$5,835,0005,119
Other savings deposits (excluding MMDAs)$7,994,0004,480
Total time deposits$15,922,0005,675
Total time and savings deposits$42,018,0005,580
Noninterest-bearing deposits$10,582,0005,062
Interest-bearing deposits$42,018,0005,580
Retail deposits$50,907,0005,532
Estimated insured deposits$43,951,0005,660
IRAs and Keogh plan accounts$5,221,0003,727
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$53,137,0005,654
Deposits held in domestic offices$53,137,0005,654
Individuals, partnerships, and corporations$42,334,0005,767
U.S. Government$01,317
States and political subdivisions in the U.S.$10,803,0002,940
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$23,944,0004,650
Demand deposits$10,900,0004,973
Nontransaction accounts$29,193,0005,845
Money market deposit accounts (MMDAs)$5,989,0005,145
Other savings deposits (excluding MMDAs)$7,955,0004,522
Total time deposits$15,249,0005,802
Total time and savings deposits$42,237,0005,638
Noninterest-bearing deposits$10,900,0005,052
Interest-bearing deposits$42,237,0005,636
Retail deposits$52,000,0005,560
Estimated insured deposits$43,835,0005,733
IRAs and Keogh plan accounts$4,703,0004,011
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$51,446,0005,734
Deposits held in domestic offices$51,446,0005,734
Individuals, partnerships, and corporations$40,805,0005,853
U.S. Government$01,474
States and political subdivisions in the U.S.$10,641,0002,945
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$21,942,0004,844
Demand deposits$9,992,0005,167
Nontransaction accounts$29,504,0005,874
Money market deposit accounts (MMDAs)$6,545,0005,047
Other savings deposits (excluding MMDAs)$7,618,0004,539
Total time deposits$15,340,0005,869
Total time and savings deposits$41,454,0005,704
Noninterest-bearing deposits$9,992,0005,235
Interest-bearing deposits$41,454,0005,703
Retail deposits$50,259,0005,659
Estimated insured deposits$42,410,0005,816
IRAs and Keogh plan accounts$4,797,0004,015
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$50,070,0005,827
Deposits held in domestic offices$50,070,0005,826
Individuals, partnerships, and corporations$40,608,0005,927
U.S. Government$01,406
States and political subdivisions in the U.S.$9,462,0003,070
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$21,582,0004,854
Demand deposits$10,009,0005,135
Nontransaction accounts$28,488,0006,004
Money market deposit accounts (MMDAs)$5,691,0005,276
Other savings deposits (excluding MMDAs)$7,393,0004,622
Total time deposits$15,404,0005,960
Total time and savings deposits$40,061,0005,818
Noninterest-bearing deposits$10,009,0005,229
Interest-bearing deposits$40,061,0005,817
Retail deposits$48,885,0005,749
Estimated insured deposits$41,903,0005,903
IRAs and Keogh plan accounts$4,910,0004,029
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$50,096,0005,872
Deposits held in domestic offices$50,096,0005,872
Individuals, partnerships, and corporations$40,857,0005,962
U.S. Government$01,377
States and political subdivisions in the U.S.$9,239,0003,117
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,644,0004,974
Demand deposits$9,459,0005,256
Nontransaction accounts$29,452,0005,999
Money market deposit accounts (MMDAs)$5,976,0005,250
Other savings deposits (excluding MMDAs)$7,445,0004,606
Total time deposits$16,031,0005,965
Total time and savings deposits$40,637,0005,845
Noninterest-bearing deposits$9,459,0005,334
Interest-bearing deposits$40,637,0005,846
Retail deposits$48,914,0005,785
Estimated insured deposits$42,566,0005,919
IRAs and Keogh plan accounts$4,924,0004,038
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$52,424,0005,859
Deposits held in domestic offices$52,424,0005,859
Individuals, partnerships, and corporations$41,191,0006,024
U.S. Government$01,424
States and political subdivisions in the U.S.$11,233,0002,812
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$22,081,0004,874
Demand deposits$9,397,0005,343
Nontransaction accounts$30,343,0006,033
Money market deposit accounts (MMDAs)$5,995,0005,318
Other savings deposits (excluding MMDAs)$8,006,0004,474
Total time deposits$16,342,0006,009
Total time and savings deposits$43,027,0005,814
Noninterest-bearing deposits$9,397,0005,421
Interest-bearing deposits$43,027,0005,808
Retail deposits$51,244,0005,774
Estimated insured deposits$43,254,0005,953
IRAs and Keogh plan accounts$5,111,0003,970
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$52,091,0005,906
Deposits held in domestic offices$52,091,0005,905
Individuals, partnerships, and corporations$40,716,0006,089
U.S. Government$01,583
States and political subdivisions in the U.S.$11,375,0002,774
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$21,313,0004,986
Demand deposits$9,398,0005,398
Nontransaction accounts$30,778,0006,041
Money market deposit accounts (MMDAs)$6,338,0005,222
Other savings deposits (excluding MMDAs)$7,648,0004,458
Total time deposits$16,792,0006,036
Total time and savings deposits$42,693,0005,840
Noninterest-bearing deposits$9,398,0005,474
Interest-bearing deposits$42,693,0005,834
Retail deposits$50,862,0005,814
Estimated insured deposits$43,733,0006,023
IRAs and Keogh plan accounts$5,262,0003,937
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$50,573,0005,979
Deposits held in domestic offices$50,573,0005,979
Individuals, partnerships, and corporations$40,643,0006,126
U.S. Government$01,457
States and political subdivisions in the U.S.$9,930,0002,940
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$20,473,0004,959
Demand deposits$8,581,0005,470
Nontransaction accounts$30,100,0006,153
Money market deposit accounts (MMDAs)$5,336,0005,478
Other savings deposits (excluding MMDAs)$7,836,0004,390
Total time deposits$16,928,0006,132
Total time and savings deposits$41,992,0005,928
Noninterest-bearing deposits$8,581,0005,566
Interest-bearing deposits$41,992,0005,921
Retail deposits$49,346,0005,893
Estimated insured deposits$43,047,0006,090
IRAs and Keogh plan accounts$5,289,0003,997
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$51,185,0006,011
Deposits held in domestic offices$51,185,0006,010
Individuals, partnerships, and corporations$41,664,0006,118
U.S. Government$01,535
States and political subdivisions in the U.S.$9,521,0003,044
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$20,290,0004,976
Demand deposits$8,968,0005,354
Nontransaction accounts$30,895,0006,173
Money market deposit accounts (MMDAs)$5,450,0005,485
Other savings deposits (excluding MMDAs)$7,596,0004,467
Total time deposits$17,849,0006,112
Total time and savings deposits$42,217,0005,957
Noninterest-bearing deposits$8,968,0005,458
Interest-bearing deposits$42,217,0005,955
Retail deposits$49,961,0005,904
Estimated insured deposits$43,989,0006,090
IRAs and Keogh plan accounts$5,348,0003,999
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$53,166,0005,993
Deposits held in domestic offices$53,166,0005,992
Individuals, partnerships, and corporations$42,770,0006,134
U.S. Government$01,579
States and political subdivisions in the U.S.$10,396,0002,927
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$21,971,0004,821
Demand deposits$9,043,0005,401
Nontransaction accounts$31,195,0006,213
Money market deposit accounts (MMDAs)$5,509,0005,518
Other savings deposits (excluding MMDAs)$7,574,0004,470
Total time deposits$18,112,0006,170
Total time and savings deposits$44,123,0005,950
Noninterest-bearing deposits$9,043,0005,502
Interest-bearing deposits$44,123,0005,938
Retail deposits$51,945,0005,888
Estimated insured deposits$45,282,0006,094
IRAs and Keogh plan accounts$5,462,0003,963
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$52,152,0006,039
Deposits held in domestic offices$52,152,0006,037
Individuals, partnerships, and corporations$41,730,0006,184
U.S. Government$01,780
States and political subdivisions in the U.S.$10,422,0002,830
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$20,446,0004,941
Demand deposits$8,412,0005,477
Nontransaction accounts$31,706,0006,189
Money market deposit accounts (MMDAs)$5,922,0005,414
Other savings deposits (excluding MMDAs)$7,227,0004,436
Total time deposits$18,557,0006,170
Total time and savings deposits$43,740,0005,947
Noninterest-bearing deposits$8,411,0005,577
Interest-bearing deposits$43,741,0005,952
Retail deposits$50,883,0005,919
Estimated insured deposits$44,411,0006,136
IRAs and Keogh plan accounts$5,834,0003,827
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$50,548,0006,105
Deposits held in domestic offices$50,548,0006,104
Individuals, partnerships, and corporations$41,168,0006,235
U.S. Government$01,652
States and political subdivisions in the U.S.$9,380,0002,902
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$20,149,0004,879
Demand deposits$7,816,0005,558
Nontransaction accounts$30,399,0006,319
Money market deposit accounts (MMDAs)$4,778,0005,704
Other savings deposits (excluding MMDAs)$6,918,0004,510
Total time deposits$18,703,0006,228
Total time and savings deposits$42,732,0006,036
Noninterest-bearing deposits$7,816,0005,661
Interest-bearing deposits$42,732,0006,037
Retail deposits$49,283,0005,987
Estimated insured deposits$43,561,0006,198
IRAs and Keogh plan accounts$5,842,0003,882
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$51,494,0006,100
Deposits held in domestic offices$51,494,0006,099
Individuals, partnerships, and corporations$42,085,0006,238
U.S. Government$01,633
States and political subdivisions in the U.S.$9,409,0002,924
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$20,383,0004,798
Demand deposits$8,070,0005,427
Nontransaction accounts$31,111,0006,346
Money market deposit accounts (MMDAs)$4,813,0005,748
Other savings deposits (excluding MMDAs)$7,151,0004,455
Total time deposits$19,147,0006,264
Total time and savings deposits$43,424,0006,049
Noninterest-bearing deposits$8,070,0005,534
Interest-bearing deposits$43,424,0006,048
Retail deposits$50,233,0005,979
Estimated insured deposits$44,443,0006,213
IRAs and Keogh plan accounts$5,909,0003,854
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$52,764,0006,111
Deposits held in domestic offices$52,764,0006,109
Individuals, partnerships, and corporations$42,198,0006,298
U.S. Government$01,643
States and political subdivisions in the U.S.$10,566,0002,747
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$21,926,0004,637
Demand deposits$8,174,0005,411
Nontransaction accounts$30,838,0006,408
Money market deposit accounts (MMDAs)$4,972,0005,734
Other savings deposits (excluding MMDAs)$6,499,0004,652
Total time deposits$19,367,0006,321
Total time and savings deposits$44,590,0006,070
Noninterest-bearing deposits$8,174,0005,523
Interest-bearing deposits$44,590,0006,078
Retail deposits$51,508,0005,985
Estimated insured deposits$44,702,0006,272
IRAs and Keogh plan accounts$5,962,0003,867
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$50,955,0006,210
Deposits held in domestic offices$50,955,0006,209
Individuals, partnerships, and corporations$40,832,0006,380
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$10,122,0002,817
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$20,716,0004,761
Demand deposits$8,504,0005,306
Nontransaction accounts$30,239,0006,488
Money market deposit accounts (MMDAs)$4,909,0005,732
Other savings deposits (excluding MMDAs)$5,864,0004,749
Total time deposits$19,466,0006,400
Total time and savings deposits$42,451,0006,203
Noninterest-bearing deposits$8,506,0005,434
Interest-bearing deposits$42,449,0006,208
Retail deposits$49,654,0006,080
Estimated insured deposits$43,194,0006,333
IRAs and Keogh plan accounts$5,960,0003,878
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$50,422,0006,286
Deposits held in domestic offices$50,422,0006,285
Individuals, partnerships, and corporations$40,524,0006,448
U.S. Government$03,279
States and political subdivisions in the U.S.$9,898,0002,799
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$20,552,0004,670
Demand deposits$8,078,0005,384
Nontransaction accounts$29,870,0006,590
Money market deposit accounts (MMDAs)$4,367,0005,925
Other savings deposits (excluding MMDAs)$5,801,0004,813
Total time deposits$19,702,0006,480
Total time and savings deposits$42,344,0006,280
Noninterest-bearing deposits$8,078,0005,509
Interest-bearing deposits$42,344,0006,287
Retail deposits$49,128,0006,127
Estimated insured deposits$42,108,0006,398
IRAs and Keogh plan accounts$6,171,0003,855
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$52,095,0006,245
Deposits held in domestic offices$52,095,0006,244
Individuals, partnerships, and corporations$41,006,0006,452
U.S. Government$03,428
States and political subdivisions in the U.S.$11,089,0002,639
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$21,953,0004,439
Demand deposits$8,433,0005,204
Nontransaction accounts$30,142,0006,621
Money market deposit accounts (MMDAs)$4,344,0005,942
Other savings deposits (excluding MMDAs)$5,919,0004,770
Total time deposits$19,879,0006,527
Total time and savings deposits$43,662,0006,235
Noninterest-bearing deposits$8,433,0005,345
Interest-bearing deposits$43,662,0006,233
Retail deposits$50,807,0006,066
Estimated insured deposits$42,684,0006,397
IRAs and Keogh plan accounts$6,207,0003,852
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$53,974,0006,207
Deposits held in domestic offices$53,974,0006,205
Individuals, partnerships, and corporations$41,781,0006,480
U.S. Government$03,500
States and political subdivisions in the U.S.$12,193,0002,555
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$23,421,0004,284
Demand deposits$8,892,0005,070
Nontransaction accounts$30,553,0006,664
Money market deposit accounts (MMDAs)$4,283,0006,008
Other savings deposits (excluding MMDAs)$6,096,0004,723
Total time deposits$20,174,0006,580
Total time and savings deposits$45,082,0006,245
Noninterest-bearing deposits$8,892,0005,244
Interest-bearing deposits$45,082,0006,255
Retail deposits$52,694,0006,020
Estimated insured deposits$43,567,0006,431
IRAs and Keogh plan accounts$6,260,0003,837
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$52,726,0006,290
Deposits held in domestic offices$52,726,0006,290
Individuals, partnerships, and corporations$41,278,0006,538
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$11,447,0002,619
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$20,877,0004,742
Demand deposits$9,027,0005,147
Nontransaction accounts$31,849,0006,605
Money market deposit accounts (MMDAs)$4,619,0005,891
Other savings deposits (excluding MMDAs)$7,133,0004,274
Total time deposits$20,097,0006,627
Total time and savings deposits$43,699,0006,305
Noninterest-bearing deposits$9,028,0005,303
Interest-bearing deposits$43,698,0006,316
Retail deposits$47,779,0005,939
Estimated insured deposits$43,377,0006,440
IRAs and Keogh plan accounts$6,131,0003,878
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$52,067,0006,317
Deposits held in domestic offices$52,067,0006,317
Individuals, partnerships, and corporations$42,083,0006,502
U.S. Government$03,620
States and political subdivisions in the U.S.$9,984,0002,763
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$21,497,0004,422
Demand deposits$9,957,0004,709
Nontransaction accounts$30,570,0006,730
Money market deposit accounts (MMDAs)$3,745,0006,200
Other savings deposits (excluding MMDAs)$5,734,0004,774
Total time deposits$21,091,0006,593
Total time and savings deposits$42,110,0006,401
Noninterest-bearing deposits$9,957,0004,918
Interest-bearing deposits$42,110,0006,399
Retail deposits$46,730,0005,991
Estimated insured deposits$45,875,0006,321
IRAs and Keogh plan accounts$6,082,0003,898
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$51,778,0006,350
Deposits held in domestic offices$51,778,0006,349
Individuals, partnerships, and corporations$42,297,0006,523
U.S. Government$03,557
States and political subdivisions in the U.S.$9,481,0002,862
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$19,923,0004,706
Demand deposits$8,682,0005,139
Nontransaction accounts$31,855,0006,674
Money market deposit accounts (MMDAs)$3,590,0006,270
Other savings deposits (excluding MMDAs)$5,882,0004,745
Total time deposits$22,383,0006,513
Total time and savings deposits$43,096,0006,361
Noninterest-bearing deposits$8,682,0005,279
Interest-bearing deposits$43,096,0006,365
Retail deposits$45,834,0006,069
Estimated insured deposits$41,350,0006,269
IRAs and Keogh plan accounts$5,981,0003,923
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$52,617,0006,327
Deposits held in domestic offices$52,617,0006,327
Individuals, partnerships, and corporations$42,380,0006,543
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$10,233,0002,793
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$20,761,0004,558
Demand deposits$8,626,0005,130
Nontransaction accounts$31,856,0006,698
Money market deposit accounts (MMDAs)$3,775,0006,229
Other savings deposits (excluding MMDAs)$6,132,0004,618
Total time deposits$21,949,0006,575
Total time and savings deposits$43,991,0006,356
Noninterest-bearing deposits$8,630,0005,281
Interest-bearing deposits$43,987,0006,359
Retail deposits$47,234,0006,008
Estimated insured deposits$41,580,0006,275
IRAs and Keogh plan accounts$5,731,0003,933
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$51,191,0006,377
Deposits held in domestic offices$51,191,0006,377
Individuals, partnerships, and corporations$41,478,0006,546
U.S. Government$6,0002,850
States and political subdivisions in the U.S.$9,707,0002,883
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$19,583,0004,782
Demand deposits$8,979,0005,113
Nontransaction accounts$31,608,0006,672
Money market deposit accounts (MMDAs)$4,149,0006,062
Other savings deposits (excluding MMDAs)$5,557,0004,709
Total time deposits$21,902,0006,572
Total time and savings deposits$42,212,0006,384
Noninterest-bearing deposits$8,985,0005,283
Interest-bearing deposits$42,206,0006,385
Retail deposits$46,313,0006,042
Estimated insured deposits$40,398,0006,302
IRAs and Keogh plan accounts$5,442,0003,973
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$48,845,0006,438
Deposits held in domestic offices$48,845,0006,437
Individuals, partnerships, and corporations$40,017,0006,625
U.S. Government$03,764
States and political subdivisions in the U.S.$8,828,0002,944
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$18,178,0004,900
Demand deposits$7,426,0005,582
Nontransaction accounts$30,667,0006,733
Money market deposit accounts (MMDAs)$3,106,0006,470
Other savings deposits (excluding MMDAs)$5,453,0004,809
Total time deposits$22,109,0006,535
Total time and savings deposits$41,419,0006,407
Noninterest-bearing deposits$7,426,0005,713
Interest-bearing deposits$41,419,0006,405
Retail deposits$44,195,0006,168
Estimated insured deposits$39,802,0006,342
IRAs and Keogh plan accounts$5,434,0003,923
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$51,005,0006,376
Deposits held in domestic offices$51,005,0006,374
Individuals, partnerships, and corporations$41,522,0006,566
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$9,480,0002,833
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$19,798,0004,746
Demand deposits$8,176,0005,394
Nontransaction accounts$31,207,0006,716
Money market deposit accounts (MMDAs)$3,478,0006,327
Other savings deposits (excluding MMDAs)$5,717,0004,725
Total time deposits$22,011,0006,557
Total time and savings deposits$42,829,0006,354
Noninterest-bearing deposits$8,179,0005,544
Interest-bearing deposits$42,826,0006,355
Retail deposits$47,214,0006,002
Estimated insured deposits$40,977,0006,275
IRAs and Keogh plan accounts$5,398,0003,925
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$52,688,0006,315
Deposits held in domestic offices$52,688,0006,314
Individuals, partnerships, and corporations$42,746,0006,522
U.S. Government$03,876
States and political subdivisions in the U.S.$9,942,0002,739
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$21,135,0004,481
Demand deposits$8,604,0005,217
Nontransaction accounts$31,553,0006,704
Money market deposit accounts (MMDAs)$3,906,0006,155
Other savings deposits (excluding MMDAs)$5,609,0004,735
Total time deposits$22,038,0006,593
Total time and savings deposits$44,084,0006,305
Noninterest-bearing deposits$8,604,0005,367
Interest-bearing deposits$44,084,0006,307
Retail deposits$48,617,0005,921
Estimated insured deposits$41,835,0006,221
IRAs and Keogh plan accounts$5,346,0003,949
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$53,084,0006,246
Deposits held in domestic offices$53,084,0006,245
Individuals, partnerships, and corporations$42,838,0006,488
U.S. Government$18,0002,180
States and political subdivisions in the U.S.$10,228,0002,656
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$20,426,0004,632
Demand deposits$9,013,0005,134
Nontransaction accounts$32,658,0006,577
Money market deposit accounts (MMDAs)$4,533,0005,877
Other savings deposits (excluding MMDAs)$5,220,0004,817
Total time deposits$22,905,0006,466
Total time and savings deposits$44,071,0006,260
Noninterest-bearing deposits$9,031,0005,308
Interest-bearing deposits$44,053,0006,258
Retail deposits$48,795,0005,847
Estimated insured deposits$41,576,0006,179
IRAs and Keogh plan accounts$5,478,0003,845
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$50,554,0006,374
Deposits held in domestic offices$50,554,0006,373
Individuals, partnerships, and corporations$41,897,0006,551
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$8,653,0002,834
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,093,0004,744
Demand deposits$7,536,0005,522
Nontransaction accounts$31,461,0006,674
Money market deposit accounts (MMDAs)$3,064,0006,453
Other savings deposits (excluding MMDAs)$5,301,0004,841
Total time deposits$23,097,0006,470
Total time and savings deposits$43,018,0006,325
Noninterest-bearing deposits$7,539,0005,669
Interest-bearing deposits$43,015,0006,321
Retail deposits$46,289,0005,981
Estimated insured deposits$41,150,0006,213
IRAs and Keogh plan accounts$5,451,0003,891
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$50,794,0006,369
Deposits held in domestic offices$50,794,0006,367
Individuals, partnerships, and corporations$42,576,0006,535
U.S. Government$9,0002,376
States and political subdivisions in the U.S.$8,209,0002,936
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$19,306,0004,847
Demand deposits$8,174,0005,402
Nontransaction accounts$31,488,0006,690
Money market deposit accounts (MMDAs)$3,374,0006,327
Other savings deposits (excluding MMDAs)$5,631,0004,820
Total time deposits$22,483,0006,532
Total time and savings deposits$42,620,0006,357
Noninterest-bearing deposits$8,183,0005,534
Interest-bearing deposits$42,611,0006,359
Retail deposits$46,721,0005,985
Estimated insured deposits$41,721,0006,200
IRAs and Keogh plan accounts$5,440,0003,886
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$51,632,0006,348
Deposits held in domestic offices$51,632,0006,346
Individuals, partnerships, and corporations$42,596,0006,544
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$9,034,0002,819
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$19,831,0004,839
Demand deposits$7,951,0005,507
Nontransaction accounts$31,801,0006,685
Money market deposit accounts (MMDAs)$3,524,0006,295
Other savings deposits (excluding MMDAs)$5,604,0004,875
Total time deposits$22,674,0006,508
Total time and savings deposits$43,681,0006,323
Noninterest-bearing deposits$7,951,0005,637
Interest-bearing deposits$43,681,0006,332
Retail deposits$47,451,0005,986
Estimated insured deposits$41,833,0006,215
IRAs and Keogh plan accounts$5,525,0003,796
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$50,382,0006,389
Deposits held in domestic offices$50,382,0006,388
Individuals, partnerships, and corporations$41,936,0006,568
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$8,445,0002,976
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$18,988,0005,064
Demand deposits$8,182,0005,530
Nontransaction accounts$31,394,0006,676
Money market deposit accounts (MMDAs)$4,072,0006,051
Other savings deposits (excluding MMDAs)$5,208,0005,017
Total time deposits$22,115,0006,506
Total time and savings deposits$42,200,0006,343
Noninterest-bearing deposits$8,182,0005,660
Interest-bearing deposits$42,200,0006,353
Retail deposits$46,457,0005,995
Estimated insured deposits$40,724,0006,266
IRAs and Keogh plan accounts$5,533,0003,758
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$49,273,0006,428
Deposits held in domestic offices$49,273,0006,426
Individuals, partnerships, and corporations$41,751,0006,559
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$7,520,0003,059
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$18,336,0005,081
Demand deposits$7,507,0005,675
Nontransaction accounts$30,937,0006,703
Money market deposit accounts (MMDAs)$3,481,0006,292
Other savings deposits (excluding MMDAs)$5,219,0005,088
Total time deposits$22,237,0006,478
Total time and savings deposits$41,766,0006,363
Noninterest-bearing deposits$7,509,0005,793
Interest-bearing deposits$41,764,0006,373
Retail deposits$45,268,0006,034
Estimated insured deposits$40,376,0006,288
IRAs and Keogh plan accounts$5,483,0003,753
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$50,981,0006,361
Deposits held in domestic offices$50,981,0006,359
Individuals, partnerships, and corporations$43,379,0006,480
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$7,601,0003,023
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$19,508,0005,018
Demand deposits$8,263,0005,540
Nontransaction accounts$31,473,0006,650
Money market deposit accounts (MMDAs)$3,356,0006,385
Other savings deposits (excluding MMDAs)$5,447,0005,100
Total time deposits$22,670,0006,364
Total time and savings deposits$42,718,0006,308
Noninterest-bearing deposits$8,264,0005,654
Interest-bearing deposits$42,717,0006,317
Retail deposits$46,998,0005,980
Estimated insured deposits$42,344,0006,168
IRAs and Keogh plan accounts$5,600,0003,684
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$51,454,0006,354
Deposits held in domestic offices$51,454,0006,352
Individuals, partnerships, and corporations$43,588,0006,464
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$7,865,0002,996
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$19,630,0005,045
Demand deposits$7,649,0005,740
Nontransaction accounts$31,824,0006,615
Money market deposit accounts (MMDAs)$3,418,0006,385
Other savings deposits (excluding MMDAs)$5,892,0005,004
Total time deposits$22,513,0006,325
Total time and savings deposits$43,805,0006,275
Noninterest-bearing deposits$7,649,0005,833
Interest-bearing deposits$43,805,0006,285
Retail deposits$47,495,0005,949
Estimated insured deposits$42,333,0006,154
IRAs and Keogh plan accounts$5,548,0003,651
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$51,043,0006,380
Deposits held in domestic offices$51,043,0006,378
Individuals, partnerships, and corporations$43,460,0006,501
U.S. Government$04,442
States and political subdivisions in the U.S.$7,583,0003,084
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$19,425,0005,172
Demand deposits$8,465,0005,573
Nontransaction accounts$31,618,0006,646
Money market deposit accounts (MMDAs)$3,517,0006,374
Other savings deposits (excluding MMDAs)$5,598,0005,115
Total time deposits$22,503,0006,317
Total time and savings deposits$42,578,0006,334
Noninterest-bearing deposits$8,465,0005,685
Interest-bearing deposits$42,578,0006,341
Retail deposits$47,109,0005,999
Estimated insured deposits$36,843,0006,544
IRAs and Keogh plan accounts$5,623,0003,588
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$49,671,0006,426
Deposits held in domestic offices$49,671,0006,423
Individuals, partnerships, and corporations$43,324,0006,481
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$6,346,0003,364
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$18,333,0005,259
Demand deposits$7,152,0005,896
Nontransaction accounts$31,338,0006,677
Money market deposit accounts (MMDAs)$2,655,0006,806
Other savings deposits (excluding MMDAs)$6,179,0004,928
Total time deposits$22,504,0006,301
Total time and savings deposits$42,519,0006,333
Noninterest-bearing deposits$7,152,0005,980
Interest-bearing deposits$42,519,0006,347
Retail deposits$45,868,0006,048
Estimated insured deposits$36,858,0006,531
IRAs and Keogh plan accounts$5,549,0003,629
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$49,907,0006,400
Deposits held in domestic offices$49,907,0006,399
Individuals, partnerships, and corporations$43,094,0006,473
U.S. Government$04,271
States and political subdivisions in the U.S.$6,813,0003,267
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$18,405,0005,225
Demand deposits$6,852,0005,955
Nontransaction accounts$31,502,0006,636
Money market deposit accounts (MMDAs)$3,038,0006,623
Other savings deposits (excluding MMDAs)$6,106,0005,021
Total time deposits$22,358,0006,252
Total time and savings deposits$43,055,0006,265
Noninterest-bearing deposits$6,852,0006,015
Interest-bearing deposits$43,055,0006,287
Retail deposits$46,006,0006,034
Estimated insured deposits$36,726,0006,524
IRAs and Keogh plan accounts$5,495,0003,635
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$51,573,0006,340
Deposits held in domestic offices$51,573,0006,338
Individuals, partnerships, and corporations$43,726,0006,481
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$7,845,0003,018
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$19,235,0005,119
Demand deposits$6,728,0006,008
Nontransaction accounts$32,338,0006,614
Money market deposit accounts (MMDAs)$3,233,0006,660
Other savings deposits (excluding MMDAs)$6,319,0005,031
Total time deposits$22,786,0006,199
Total time and savings deposits$44,845,0006,193
Noninterest-bearing deposits$6,730,0006,063
Interest-bearing deposits$44,843,0006,226
Retail deposits$47,706,0005,973
Estimated insured deposits$37,205,0006,588
IRAs and Keogh plan accounts$5,532,0003,614
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$51,490,0006,371
Deposits held in domestic offices$51,490,0006,369
Individuals, partnerships, and corporations$44,219,0006,476
U.S. Government$04,510
States and political subdivisions in the U.S.$7,271,0003,177
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$18,784,0005,244
Demand deposits$6,797,0006,047
Nontransaction accounts$32,706,0006,590
Money market deposit accounts (MMDAs)$3,450,0006,569
Other savings deposits (excluding MMDAs)$6,042,0005,094
Total time deposits$23,214,0006,133
Total time and savings deposits$44,693,0006,211
Noninterest-bearing deposits$6,797,0006,121
Interest-bearing deposits$44,693,0006,238
Retail deposits$47,691,0006,001
Estimated insured deposits$37,907,0006,552
IRAs and Keogh plan accounts$5,545,0003,623
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$50,885,0006,350
Deposits held in domestic offices$50,885,0006,347
Individuals, partnerships, and corporations$44,358,0006,425
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$6,526,0003,314
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$17,964,0005,241
Demand deposits$6,081,0006,203
Nontransaction accounts$32,921,0006,579
Money market deposit accounts (MMDAs)$2,807,0006,866
Other savings deposits (excluding MMDAs)$6,255,0005,013
Total time deposits$23,859,0006,036
Total time and savings deposits$44,804,0006,178
Noninterest-bearing deposits$6,081,0006,251
Interest-bearing deposits$44,804,0006,207
Retail deposits$47,284,0005,979
Estimated insured deposits$38,411,0006,500
IRAs and Keogh plan accounts$5,588,0003,627
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$51,161,0006,356
Deposits held in domestic offices$51,161,0006,354
Individuals, partnerships, and corporations$44,670,0006,430
U.S. Government$04,543
States and political subdivisions in the U.S.$6,491,0003,310
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$17,621,0005,353
Demand deposits$6,500,0006,023
Nontransaction accounts$33,540,0006,536
Money market deposit accounts (MMDAs)$3,024,0006,839
Other savings deposits (excluding MMDAs)$6,463,0004,973
Total time deposits$24,053,0006,037
Total time and savings deposits$44,661,0006,220
Noninterest-bearing deposits$6,500,0006,074
Interest-bearing deposits$44,661,0006,245
Retail deposits$47,511,0005,995
Estimated insured deposits$38,714,0006,518
IRAs and Keogh plan accounts$5,573,0003,675
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$52,756,0006,286
Deposits held in domestic offices$52,756,0006,283
Individuals, partnerships, and corporations$45,347,0006,410
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$7,407,0003,065
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$18,949,0005,100
Demand deposits$7,096,0005,793
Nontransaction accounts$33,807,0006,530
Money market deposit accounts (MMDAs)$3,348,0006,702
Other savings deposits (excluding MMDAs)$6,629,0004,889
Total time deposits$23,830,0006,125
Total time and savings deposits$45,660,0006,197
Noninterest-bearing deposits$7,098,0005,850
Interest-bearing deposits$45,658,0006,227
Retail deposits$49,215,0005,880
Estimated insured deposits$38,973,0006,530
IRAs and Keogh plan accounts$5,476,0003,721
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$51,192,0006,401
Deposits held in domestic offices$51,192,0006,399
Individuals, partnerships, and corporations$44,370,0006,455
U.S. Government$04,814
States and political subdivisions in the U.S.$6,822,0003,204
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$18,010,0004,861
Demand deposits$7,018,0005,514
Nontransaction accounts$33,182,0005,841
Money market deposit accounts (MMDAs)$3,305,0006,071
Other savings deposits (excluding MMDAs)$6,335,0004,344
Total time deposits$23,542,0005,462
Total time and savings deposits$44,174,0006,300
Noninterest-bearing deposits$7,018,0005,901
Interest-bearing deposits$44,174,0006,327
Retail deposits$47,687,0006,015
Estimated insured deposits$39,033,0006,549
IRAs and Keogh plan accounts$5,403,0003,768
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$50,633,0006,411
Deposits held in domestic offices$50,633,0006,410
Individuals, partnerships, and corporations$44,415,0006,480
U.S. Government$04,647
States and political subdivisions in the U.S.$6,218,0003,296
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$17,791,0004,790
Demand deposits$6,384,0005,653
Nontransaction accounts$32,842,0005,898
Money market deposit accounts (MMDAs)$2,722,0006,330
Other savings deposits (excluding MMDAs)$6,139,0004,416
Total time deposits$23,981,0005,444
Total time and savings deposits$44,249,0006,292
Noninterest-bearing deposits$6,384,0006,048
Interest-bearing deposits$44,249,0006,314
Retail deposits$47,035,0006,041
Estimated insured deposits$38,046,0006,672
IRAs and Keogh plan accounts$5,378,0003,818
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$50,815,0006,411
Deposits held in domestic offices$50,815,0006,410
Individuals, partnerships, and corporations$44,384,0006,461
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$6,429,0003,206
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$17,642,0004,816
Demand deposits$6,556,0005,556
Nontransaction accounts$33,173,0005,887
Money market deposit accounts (MMDAs)$2,864,0006,238
Other savings deposits (excluding MMDAs)$5,912,0004,445
Total time deposits$24,397,0005,449
Total time and savings deposits$44,259,0006,285
Noninterest-bearing deposits$6,557,0005,965
Interest-bearing deposits$44,258,0006,312
Retail deposits$47,080,0006,037
Estimated insured deposits$38,194,0006,656
IRAs and Keogh plan accounts$5,352,0003,837
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$52,074,0006,276
Deposits held in domestic offices$52,074,0006,275
Individuals, partnerships, and corporations$44,918,0006,378
U.S. Government$04,819
States and political subdivisions in the U.S.$7,156,0003,033
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$18,607,0004,580
Demand deposits$6,880,0005,340
Nontransaction accounts$33,467,0005,848
Money market deposit accounts (MMDAs)$3,099,0006,138
Other savings deposits (excluding MMDAs)$5,788,0004,455
Total time deposits$24,580,0005,427
Total time and savings deposits$45,194,0006,200
Noninterest-bearing deposits$6,880,0005,738
Interest-bearing deposits$45,194,0006,230
Retail deposits$48,395,0005,905
Estimated insured deposits$38,694,0006,603
IRAs and Keogh plan accounts$5,286,0003,841
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$50,023,0006,392
Deposits held in domestic offices$50,023,0006,389
Individuals, partnerships, and corporations$43,147,0006,484
U.S. Government$04,995
States and political subdivisions in the U.S.$6,876,0003,103
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$16,650,0004,908
Demand deposits$5,667,0005,849
Nontransaction accounts$33,373,0005,808
Money market deposit accounts (MMDAs)$3,088,0006,094
Other savings deposits (excluding MMDAs)$5,522,0004,440
Total time deposits$24,763,0005,401
Total time and savings deposits$44,356,0006,210
Noninterest-bearing deposits$5,667,0006,260
Interest-bearing deposits$44,356,0006,242
Retail deposits$46,360,0006,029
Estimated insured deposits$37,398,0006,680
IRAs and Keogh plan accounts$5,156,0003,836
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$48,210,0006,453
Deposits held in domestic offices$48,210,0006,451
Individuals, partnerships, and corporations$42,113,0006,503
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$6,096,0003,202
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$16,486,0004,818
Demand deposits$6,337,0005,519
Nontransaction accounts$31,724,0005,913
Money market deposit accounts (MMDAs)$2,919,0006,084
Other savings deposits (excluding MMDAs)$5,237,0004,363
Total time deposits$23,568,0005,626
Total time and savings deposits$41,873,0006,327
Noninterest-bearing deposits$6,337,0005,887
Interest-bearing deposits$41,873,0006,364
Retail deposits$45,592,0005,997
Estimated insured deposits$41,415,0006,311
IRAs and Keogh plan accounts$4,231,0004,299
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$43,515,0006,687
Deposits held in domestic offices$43,515,0006,685
Individuals, partnerships, and corporations$38,417,0006,704
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$5,094,0003,602
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$14,292,0005,091
Demand deposits$5,397,0005,892
Nontransaction accounts$29,223,0006,064
Money market deposit accounts (MMDAs)$2,454,0006,255
Other savings deposits (excluding MMDAs)$4,683,0004,454
Total time deposits$22,086,0005,801
Total time and savings deposits$38,118,0006,520
Noninterest-bearing deposits$5,397,0006,255
Interest-bearing deposits$38,118,0006,579
Retail deposits$41,827,0006,184
Estimated insured deposits$38,087,0006,551
IRAs and Keogh plan accounts$3,923,0004,495
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$41,624,0006,915
Deposits held in domestic offices$41,624,0006,912
Individuals, partnerships, and corporations$35,974,0007,036
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$5,648,0003,214
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$14,385,0005,177
Demand deposits$4,958,0006,195
Nontransaction accounts$27,239,0006,326
Money market deposit accounts (MMDAs)$2,546,0006,400
Other savings deposits (excluding MMDAs)$4,481,0004,906
Total time deposits$20,212,0006,037
Total time and savings deposits$36,666,0006,757
Noninterest-bearing deposits$4,959,0006,558
Interest-bearing deposits$36,665,0006,806
Retail deposits$39,792,0006,512
Estimated insured deposits$35,980,0006,885
IRAs and Keogh plan accounts$3,605,0004,895
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$40,013,0007,167
Deposits held in domestic offices$40,013,0007,166
Individuals, partnerships, and corporations$34,847,0007,262
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$5,165,0003,293
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$13,702,0005,448
Demand deposits$4,956,0006,313
Nontransaction accounts$26,311,0006,475
Money market deposit accounts (MMDAs)$2,646,0006,259
Other savings deposits (excluding MMDAs)$4,512,0004,965
Total time deposits$19,153,0006,286
Total time and savings deposits$35,057,0007,003
Noninterest-bearing deposits$4,957,0006,682
Interest-bearing deposits$35,056,0007,050
Retail deposits$38,237,0006,766
Estimated insured deposits$34,891,0007,135
IRAs and Keogh plan accounts$3,487,0005,082
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$37,053,0007,579
Deposits held in domestic offices$37,053,0007,576
Individuals, partnerships, and corporations$32,061,0007,685
U.S. Government$20,0003,704
States and political subdivisions in the U.S.$4,972,0003,457
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$12,512,0005,712
Demand deposits$4,611,0006,534
Nontransaction accounts$24,541,0006,799
Money market deposit accounts (MMDAs)$2,373,0006,589
Other savings deposits (excluding MMDAs)$3,870,0005,528
Total time deposits$18,298,0006,555
Total time and savings deposits$32,442,0007,401
Noninterest-bearing deposits$4,611,0006,904
Interest-bearing deposits$32,442,0007,467
Retail deposits$35,532,0007,166
Estimated insured deposits$32,396,0007,583
IRAs and Keogh plan accounts$3,356,0005,401
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$36,218,0007,921
Deposits held in domestic offices$36,218,0007,916
Individuals, partnerships, and corporations$32,853,0007,878
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$3,356,0004,532
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$9,570,0006,879
Demand deposits$4,689,0006,671
Nontransaction accounts$26,648,0006,689
Money market deposit accounts (MMDAs)$3,791,0005,690
Other savings deposits (excluding MMDAs)$4,013,0005,745
Total time deposits$18,844,0006,552
Total time and savings deposits$31,529,0007,749
Noninterest-bearing deposits$4,689,0007,033
Interest-bearing deposits$31,529,0007,835
Retail deposits$34,022,0007,656
Estimated insured deposits$33,307,0007,757
IRAs and Keogh plan accounts$3,104,0005,938
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$34,967,0008,294
Deposits held in domestic offices$34,967,0008,290
Individuals, partnerships, and corporations$31,414,0008,306
U.S. Government$28,0005,150
States and political subdivisions in the U.S.$3,525,0004,335
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,509,0007,057
Demand deposits$4,850,0006,702
Nontransaction accounts$25,458,0006,986
Money market deposit accounts (MMDAs)$3,344,0006,226
Other savings deposits (excluding MMDAs)$3,931,0006,026
Total time deposits$18,183,0006,790
Total time and savings deposits$30,117,0008,176
Noninterest-bearing deposits$4,850,0007,069
Interest-bearing deposits$30,117,0008,274
Retail deposits$33,854,0007,941
Estimated insured deposits$33,299,0008,033
IRAs and Keogh plan accounts$2,090,0007,510
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$33,475,0008,695
Deposits held in domestic offices$33,475,0008,689
Individuals, partnerships, and corporations$30,455,0008,661
U.S. Government$70,0004,030
States and political subdivisions in the U.S.$2,950,0004,820
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$9,688,0007,272
Demand deposits$4,446,0007,213
Nontransaction accounts$23,787,0007,265
Money market deposit accounts (MMDAs)$4,114,0006,206
Other savings deposits (excluding MMDAs)$4,635,0005,984
Total time deposits$15,038,0007,190
Total time and savings deposits$29,029,0008,487
Noninterest-bearing deposits$4,446,0007,577
Interest-bearing deposits$29,029,0008,579
Retail deposits$33,124,0008,257
Estimated insured deposits$32,070,0008,399
IRAs and Keogh plan accounts$1,817,0008,109
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$34,412,0008,907
Deposits held in domestic offices$34,412,0008,901
Individuals, partnerships, and corporations$31,005,0008,845
U.S. Government$29,0005,323
States and political subdivisions in the U.S.$3,378,0004,289
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$9,534,0007,525
Demand deposits$4,266,0007,425
Nontransaction accounts$24,878,0007,275
Money market deposit accounts (MMDAs)$4,808,0006,177
Other savings deposits (excluding MMDAs)$4,992,0006,025
Total time deposits$15,078,0007,218
Total time and savings deposits$30,146,0008,609
Noninterest-bearing deposits$4,266,0007,812
Interest-bearing deposits$30,146,0008,775
Retail deposits$34,211,0008,458
Estimated insured deposits$32,905,0008,618
IRAs and Keogh plan accounts$1,755,0008,594
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$34,609,0009,092
Deposits held in domestic offices$34,609,0009,086
Individuals, partnerships, and corporations$31,938,0009,120
U.S. Government$70,0004,439
States and political subdivisions in the U.S.$2,601,0005,016
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$8,816,0007,785
Demand deposits$3,999,0007,671
Nontransaction accounts$25,793,0007,187
Money market deposit accounts (MMDAs)$5,008,0006,182
Other savings deposits (excluding MMDAs)$4,231,0006,302
Total time deposits$16,554,0007,088
Total time and savings deposits$30,610,0008,937
Noninterest-bearing deposits$3,999,0008,184
Interest-bearing deposits$30,610,0008,932
Retail deposits$34,508,0008,597
Estimated insured deposits$33,867,0008,709
IRAs and Keogh plan accounts$1,739,0008,997
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA