The First National Bank of Dwight, Total Deposits

2018-03-31Rank
Total deposits$121,621,0003,553
Deposits held in domestic offices$121,621,0003,552
Individuals, partnerships, and corporations$108,133,0003,527
U.S. Government$01,097
States and political subdivisions in the U.S.$13,258,0002,654
Commercial banks and other depository institutions in U.S.$230,0002,031
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,900,0002,626
Demand deposits$21,198,0003,515
Nontransaction accounts$63,721,0003,786
Money market deposit accounts (MMDAs)$10,278,0003,874
Other savings deposits (excluding MMDAs)$24,480,0002,522
Total time deposits$28,963,0003,788
Total time and savings deposits$100,423,0003,400
Noninterest-bearing deposits$21,198,0003,649
Interest-bearing deposits$100,423,0003,429
Retail deposits$116,087,0003,473
Estimated insured deposits$102,021,0003,489
IRAs and Keogh plan accounts$5,624,0002,952
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$116,415,0003,659
Deposits held in domestic offices$116,415,0003,658
Individuals, partnerships, and corporations$101,912,0003,657
U.S. Government$01,191
States and political subdivisions in the U.S.$14,273,0002,594
Commercial banks and other depository institutions in U.S.$230,0002,066
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,218,0002,802
Demand deposits$18,992,0003,774
Nontransaction accounts$63,197,0003,814
Money market deposit accounts (MMDAs)$10,036,0003,937
Other savings deposits (excluding MMDAs)$23,176,0002,594
Total time deposits$29,985,0003,763
Total time and savings deposits$97,423,0003,469
Noninterest-bearing deposits$18,992,0003,875
Interest-bearing deposits$97,423,0003,505
Retail deposits$110,389,0003,586
Estimated insured deposits$98,258,0003,577
IRAs and Keogh plan accounts$5,782,0002,942
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$121,178,0003,598
Deposits held in domestic offices$121,178,0003,598
Individuals, partnerships, and corporations$103,466,0003,661
U.S. Government$01,147
States and political subdivisions in the U.S.$17,482,0002,237
Commercial banks and other depository institutions in U.S.$230,0002,102
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,157,0002,734
Demand deposits$17,948,0003,834
Nontransaction accounts$67,021,0003,766
Money market deposit accounts (MMDAs)$10,704,0003,922
Other savings deposits (excluding MMDAs)$23,066,0002,622
Total time deposits$33,251,0003,612
Total time and savings deposits$103,230,0003,385
Noninterest-bearing deposits$17,948,0003,941
Interest-bearing deposits$103,230,0003,417
Retail deposits$112,912,0003,552
Estimated insured deposits$100,010,0003,568
IRAs and Keogh plan accounts$5,970,0002,954
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$123,277,0003,577
Deposits held in domestic offices$123,277,0003,577
Individuals, partnerships, and corporations$105,832,0003,622
U.S. Government$01,163
States and political subdivisions in the U.S.$17,216,0002,278
Commercial banks and other depository institutions in U.S.$229,0002,144
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,833,0002,736
Demand deposits$18,848,0003,737
Nontransaction accounts$69,444,0003,722
Money market deposit accounts (MMDAs)$11,502,0003,874
Other savings deposits (excluding MMDAs)$23,606,0002,592
Total time deposits$34,336,0003,594
Total time and savings deposits$104,429,0003,386
Noninterest-bearing deposits$18,848,0003,842
Interest-bearing deposits$104,429,0003,414
Retail deposits$114,272,0003,549
Estimated insured deposits$102,136,0003,539
IRAs and Keogh plan accounts$6,263,0002,906
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$128,879,0003,520
Deposits held in domestic offices$128,879,0003,520
Individuals, partnerships, and corporations$110,344,0003,576
U.S. Government$01,186
States and political subdivisions in the U.S.$18,306,0002,222
Commercial banks and other depository institutions in U.S.$229,0002,161
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,476,0002,618
Demand deposits$20,104,0003,646
Nontransaction accounts$70,403,0003,737
Money market deposit accounts (MMDAs)$11,873,0003,884
Other savings deposits (excluding MMDAs)$23,818,0002,590
Total time deposits$34,712,0003,594
Total time and savings deposits$108,775,0003,352
Noninterest-bearing deposits$20,104,0003,762
Interest-bearing deposits$108,775,0003,379
Retail deposits$119,889,0003,483
Estimated insured deposits$103,634,0003,547
IRAs and Keogh plan accounts$6,258,0002,940
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$124,117,0003,598
Deposits held in domestic offices$124,117,0003,597
Individuals, partnerships, and corporations$104,852,0003,686
U.S. Government$01,254
States and political subdivisions in the U.S.$19,036,0002,160
Commercial banks and other depository institutions in U.S.$229,0002,198
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,856,0002,698
Demand deposits$19,498,0003,734
Nontransaction accounts$68,261,0003,807
Money market deposit accounts (MMDAs)$10,804,0004,027
Other savings deposits (excluding MMDAs)$22,348,0002,644
Total time deposits$35,109,0003,607
Total time and savings deposits$104,619,0003,415
Noninterest-bearing deposits$19,498,0003,872
Interest-bearing deposits$104,619,0003,440
Retail deposits$115,143,0003,566
Estimated insured deposits$101,213,0003,594
IRAs and Keogh plan accounts$6,469,0002,913
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$112,864,0003,796
Deposits held in domestic offices$112,864,0003,795
Individuals, partnerships, and corporations$92,510,0003,919
U.S. Government$01,248
States and political subdivisions in the U.S.$20,125,0002,015
Commercial banks and other depository institutions in U.S.$229,0002,238
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,742,0002,834
Demand deposits$14,385,0004,274
Nontransaction accounts$62,122,0003,991
Money market deposit accounts (MMDAs)$10,158,0004,115
Other savings deposits (excluding MMDAs)$18,174,0002,957
Total time deposits$33,790,0003,738
Total time and savings deposits$98,479,0003,528
Noninterest-bearing deposits$14,385,0004,347
Interest-bearing deposits$98,479,0003,549
Retail deposits$103,906,0003,764
Estimated insured deposits$88,375,0003,882
IRAs and Keogh plan accounts$6,097,0003,055
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$103,802,0003,981
Deposits held in domestic offices$103,802,0003,980
Individuals, partnerships, and corporations$94,358,0003,896
U.S. Government$01,147
States and political subdivisions in the U.S.$9,215,0003,200
Commercial banks and other depository institutions in U.S.$229,0002,263
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,894,0003,052
Demand deposits$14,978,0004,212
Nontransaction accounts$57,908,0004,182
Money market deposit accounts (MMDAs)$10,391,0004,129
Other savings deposits (excluding MMDAs)$18,893,0002,920
Total time deposits$28,624,0004,117
Total time and savings deposits$88,824,0003,770
Noninterest-bearing deposits$14,978,0004,292
Interest-bearing deposits$88,824,0003,792
Retail deposits$100,349,0003,889
Estimated insured deposits$89,377,0003,873
IRAs and Keogh plan accounts$6,120,0003,077
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$102,881,0004,036
Deposits held in domestic offices$102,881,0004,035
Individuals, partnerships, and corporations$93,047,0003,953
U.S. Government$01,159
States and political subdivisions in the U.S.$9,605,0003,161
Commercial banks and other depository institutions in U.S.$229,0002,291
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,705,0003,144
Demand deposits$14,588,0004,279
Nontransaction accounts$58,176,0004,206
Money market deposit accounts (MMDAs)$10,907,0004,094
Other savings deposits (excluding MMDAs)$19,094,0002,903
Total time deposits$28,175,0004,191
Total time and savings deposits$88,293,0003,815
Noninterest-bearing deposits$14,588,0004,360
Interest-bearing deposits$88,293,0003,839
Retail deposits$99,773,0003,926
Estimated insured deposits$88,454,0003,939
IRAs and Keogh plan accounts$6,008,0003,133
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$103,236,0004,056
Deposits held in domestic offices$103,236,0004,055
Individuals, partnerships, and corporations$92,779,0004,000
U.S. Government$01,296
States and political subdivisions in the U.S.$10,229,0003,071
Commercial banks and other depository institutions in U.S.$228,0002,387
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,590,0003,154
Demand deposits$15,262,0004,287
Nontransaction accounts$57,646,0004,245
Money market deposit accounts (MMDAs)$10,405,0004,175
Other savings deposits (excluding MMDAs)$18,092,0002,936
Total time deposits$29,149,0004,171
Total time and savings deposits$87,974,0003,826
Noninterest-bearing deposits$15,262,0004,359
Interest-bearing deposits$87,974,0003,848
Retail deposits$100,137,0003,941
Estimated insured deposits$89,083,0003,935
IRAs and Keogh plan accounts$5,971,0003,167
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$103,617,0004,058
Deposits held in domestic offices$103,617,0004,057
Individuals, partnerships, and corporations$92,512,0004,028
U.S. Government$01,197
States and political subdivisions in the U.S.$10,877,0002,890
Commercial banks and other depository institutions in U.S.$228,0002,426
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,255,0002,973
Demand deposits$13,580,0004,425
Nontransaction accounts$56,362,0004,353
Money market deposit accounts (MMDAs)$10,298,0004,226
Other savings deposits (excluding MMDAs)$16,860,0003,060
Total time deposits$29,204,0004,247
Total time and savings deposits$90,037,0003,808
Noninterest-bearing deposits$13,580,0004,509
Interest-bearing deposits$90,037,0003,820
Retail deposits$100,512,0003,940
Estimated insured deposits$87,318,0004,010
IRAs and Keogh plan accounts$5,982,0003,230
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$99,509,0004,172
Deposits held in domestic offices$99,509,0004,171
Individuals, partnerships, and corporations$89,445,0004,129
U.S. Government$01,235
States and political subdivisions in the U.S.$9,836,0003,091
Commercial banks and other depository institutions in U.S.$228,0002,465
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,766,0003,180
Demand deposits$13,793,0004,428
Nontransaction accounts$56,743,0004,390
Money market deposit accounts (MMDAs)$10,269,0004,260
Other savings deposits (excluding MMDAs)$16,822,0003,088
Total time deposits$29,652,0004,271
Total time and savings deposits$85,716,0003,967
Noninterest-bearing deposits$13,793,0004,517
Interest-bearing deposits$85,716,0003,976
Retail deposits$96,656,0004,050
Estimated insured deposits$87,126,0004,052
IRAs and Keogh plan accounts$6,005,0003,245
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$99,927,0004,209
Deposits held in domestic offices$99,927,0004,208
Individuals, partnerships, and corporations$89,968,0004,160
U.S. Government$01,228
States and political subdivisions in the U.S.$9,731,0003,138
Commercial banks and other depository institutions in U.S.$228,0002,446
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,268,0003,179
Demand deposits$13,399,0004,518
Nontransaction accounts$56,659,0004,439
Money market deposit accounts (MMDAs)$9,849,0004,355
Other savings deposits (excluding MMDAs)$16,474,0003,123
Total time deposits$30,336,0004,280
Total time and savings deposits$86,528,0003,983
Noninterest-bearing deposits$13,399,0004,597
Interest-bearing deposits$86,528,0003,993
Retail deposits$97,076,0004,084
Estimated insured deposits$87,733,0004,098
IRAs and Keogh plan accounts$6,017,0003,285
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$99,084,0004,244
Deposits held in domestic offices$99,084,0004,244
Individuals, partnerships, and corporations$88,664,0004,228
U.S. Government$01,345
States and political subdivisions in the U.S.$10,187,0003,072
Commercial banks and other depository institutions in U.S.$233,0002,497
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,633,0003,286
Demand deposits$15,152,0004,324
Nontransaction accounts$57,451,0004,455
Money market deposit accounts (MMDAs)$9,910,0004,389
Other savings deposits (excluding MMDAs)$16,492,0003,093
Total time deposits$31,049,0004,313
Total time and savings deposits$83,932,0004,075
Noninterest-bearing deposits$15,152,0004,442
Interest-bearing deposits$83,932,0004,090
Retail deposits$96,234,0004,132
Estimated insured deposits$87,776,0004,107
IRAs and Keogh plan accounts$6,101,0003,312
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$105,585,0004,106
Deposits held in domestic offices$105,585,0004,105
Individuals, partnerships, and corporations$94,097,0004,104
U.S. Government$01,257
States and political subdivisions in the U.S.$11,256,0002,842
Commercial banks and other depository institutions in U.S.$232,0002,556
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,174,0002,942
Demand deposits$15,678,0004,126
Nontransaction accounts$59,411,0004,438
Money market deposit accounts (MMDAs)$10,350,0004,380
Other savings deposits (excluding MMDAs)$16,374,0003,118
Total time deposits$32,687,0004,286
Total time and savings deposits$89,907,0003,930
Noninterest-bearing deposits$15,678,0004,295
Interest-bearing deposits$89,907,0003,945
Retail deposits$102,737,0003,984
Estimated insured deposits$90,243,0004,053
IRAs and Keogh plan accounts$6,258,0003,321
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$111,325,0004,011
Deposits held in domestic offices$111,325,0004,011
Individuals, partnerships, and corporations$102,050,0003,928
U.S. Government$01,331
States and political subdivisions in the U.S.$9,043,0003,223
Commercial banks and other depository institutions in U.S.$232,0002,568
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,052,0002,807
Demand deposits$16,702,0003,972
Nontransaction accounts$62,273,0004,347
Money market deposit accounts (MMDAs)$11,838,0004,233
Other savings deposits (excluding MMDAs)$16,854,0003,070
Total time deposits$33,581,0004,284
Total time and savings deposits$94,623,0003,839
Noninterest-bearing deposits$16,702,0004,168
Interest-bearing deposits$94,623,0003,841
Retail deposits$108,478,0003,862
Estimated insured deposits$96,254,0003,926
IRAs and Keogh plan accounts$6,401,0003,298
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$114,264,0003,981
Deposits held in domestic offices$114,264,0003,981
Individuals, partnerships, and corporations$104,573,0003,925
U.S. Government$01,317
States and political subdivisions in the U.S.$9,459,0003,156
Commercial banks and other depository institutions in U.S.$232,0002,586
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,313,0002,753
Demand deposits$17,231,0003,905
Nontransaction accounts$63,951,0004,332
Money market deposit accounts (MMDAs)$11,875,0004,269
Other savings deposits (excluding MMDAs)$17,987,0002,965
Total time deposits$34,089,0004,306
Total time and savings deposits$97,033,0003,839
Noninterest-bearing deposits$17,231,0004,116
Interest-bearing deposits$97,033,0003,842
Retail deposits$111,419,0003,831
Estimated insured deposits$98,755,0003,897
IRAs and Keogh plan accounts$6,392,0003,358
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$112,556,0004,017
Deposits held in domestic offices$112,556,0004,017
Individuals, partnerships, and corporations$102,416,0003,980
U.S. Government$01,474
States and political subdivisions in the U.S.$9,908,0003,073
Commercial banks and other depository institutions in U.S.$232,0002,600
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,108,0002,836
Demand deposits$15,996,0004,064
Nontransaction accounts$64,448,0004,343
Money market deposit accounts (MMDAs)$11,896,0004,265
Other savings deposits (excluding MMDAs)$16,719,0003,041
Total time deposits$35,833,0004,237
Total time and savings deposits$96,560,0003,852
Noninterest-bearing deposits$15,996,0004,302
Interest-bearing deposits$96,560,0003,850
Retail deposits$109,712,0003,873
Estimated insured deposits$94,651,0004,020
IRAs and Keogh plan accounts$6,862,0003,244
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$110,782,0004,081
Deposits held in domestic offices$110,782,0004,081
Individuals, partnerships, and corporations$99,708,0004,068
U.S. Government$01,406
States and political subdivisions in the U.S.$10,843,0002,807
Commercial banks and other depository institutions in U.S.$231,0002,651
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,665,0002,725
Demand deposits$14,183,0004,354
Nontransaction accounts$62,117,0004,496
Money market deposit accounts (MMDAs)$10,798,0004,472
Other savings deposits (excluding MMDAs)$16,375,0003,066
Total time deposits$34,944,0004,372
Total time and savings deposits$96,599,0003,868
Noninterest-bearing deposits$14,183,0004,546
Interest-bearing deposits$96,599,0003,868
Retail deposits$108,934,0003,909
Estimated insured deposits$94,748,0004,050
IRAs and Keogh plan accounts$7,012,0003,264
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$114,937,0004,005
Deposits held in domestic offices$114,937,0004,005
Individuals, partnerships, and corporations$106,215,0003,929
U.S. Government$01,377
States and political subdivisions in the U.S.$8,491,0003,265
Commercial banks and other depository institutions in U.S.$231,0002,645
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,027,0002,577
Demand deposits$14,850,0004,178
Nontransaction accounts$63,910,0004,452
Money market deposit accounts (MMDAs)$11,598,0004,387
Other savings deposits (excluding MMDAs)$16,832,0003,020
Total time deposits$35,480,0004,385
Total time and savings deposits$100,087,0003,820
Noninterest-bearing deposits$14,850,0004,404
Interest-bearing deposits$100,087,0003,817
Retail deposits$113,092,0003,823
Estimated insured deposits$98,865,0003,955
IRAs and Keogh plan accounts$7,099,0003,257
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$124,532,0003,853
Deposits held in domestic offices$124,532,0003,852
Individuals, partnerships, and corporations$115,732,0003,760
U.S. Government$01,424
States and political subdivisions in the U.S.$8,569,0003,272
Commercial banks and other depository institutions in U.S.$231,0002,687
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,468,0002,195
Demand deposits$16,169,0003,979
Nontransaction accounts$65,064,0004,469
Money market deposit accounts (MMDAs)$12,399,0004,323
Other savings deposits (excluding MMDAs)$16,594,0003,049
Total time deposits$36,071,0004,411
Total time and savings deposits$108,363,0003,676
Noninterest-bearing deposits$16,169,0004,245
Interest-bearing deposits$108,363,0003,669
Retail deposits$122,689,0003,683
Estimated insured deposits$101,056,0003,944
IRAs and Keogh plan accounts$7,039,0003,292
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$112,672,0004,114
Deposits held in domestic offices$112,672,0004,113
Individuals, partnerships, and corporations$103,503,0004,067
U.S. Government$01,583
States and political subdivisions in the U.S.$8,939,0003,170
Commercial banks and other depository institutions in U.S.$230,0002,740
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,604,0002,754
Demand deposits$13,841,0004,487
Nontransaction accounts$64,068,0004,498
Money market deposit accounts (MMDAs)$12,267,0004,299
Other savings deposits (excluding MMDAs)$15,286,0003,123
Total time deposits$36,515,0004,434
Total time and savings deposits$98,831,0003,904
Noninterest-bearing deposits$13,841,0004,695
Interest-bearing deposits$98,831,0003,897
Retail deposits$110,521,0003,947
Estimated insured deposits$103,162,0004,029
IRAs and Keogh plan accounts$7,173,0003,270
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$108,545,0004,221
Deposits held in domestic offices$108,545,0004,221
Individuals, partnerships, and corporations$98,397,0004,205
U.S. Government$01,457
States and political subdivisions in the U.S.$9,917,0002,943
Commercial banks and other depository institutions in U.S.$231,0002,763
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,935,0002,772
Demand deposits$12,349,0004,608
Nontransaction accounts$63,610,0004,582
Money market deposit accounts (MMDAs)$11,445,0004,444
Other savings deposits (excluding MMDAs)$13,715,0003,311
Total time deposits$38,450,0004,415
Total time and savings deposits$96,196,0004,005
Noninterest-bearing deposits$12,349,0004,796
Interest-bearing deposits$96,196,0004,003
Retail deposits$106,698,0004,037
Estimated insured deposits$98,891,0004,142
IRAs and Keogh plan accounts$7,296,0003,296
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$109,789,0004,212
Deposits held in domestic offices$109,789,0004,210
Individuals, partnerships, and corporations$101,380,0004,134
U.S. Government$01,535
States and political subdivisions in the U.S.$8,179,0003,344
Commercial banks and other depository institutions in U.S.$230,0002,791
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,606,0002,704
Demand deposits$13,514,0004,331
Nontransaction accounts$64,183,0004,605
Money market deposit accounts (MMDAs)$11,443,0004,479
Other savings deposits (excluding MMDAs)$13,611,0003,313
Total time deposits$39,129,0004,431
Total time and savings deposits$96,275,0004,023
Noninterest-bearing deposits$13,514,0004,548
Interest-bearing deposits$96,275,0004,021
Retail deposits$106,945,0004,030
Estimated insured deposits$101,421,0004,094
IRAs and Keogh plan accounts$7,072,0003,391
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$115,094,0004,122
Deposits held in domestic offices$115,094,0004,120
Individuals, partnerships, and corporations$105,605,0004,067
U.S. Government$01,579
States and political subdivisions in the U.S.$9,259,0003,135
Commercial banks and other depository institutions in U.S.$230,0002,807
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,991,0002,459
Demand deposits$13,897,0004,279
Nontransaction accounts$65,103,0004,614
Money market deposit accounts (MMDAs)$11,992,0004,430
Other savings deposits (excluding MMDAs)$13,675,0003,290
Total time deposits$39,436,0004,493
Total time and savings deposits$101,197,0003,954
Noninterest-bearing deposits$13,897,0004,520
Interest-bearing deposits$101,197,0003,943
Retail deposits$112,256,0003,947
Estimated insured deposits$105,672,0004,021
IRAs and Keogh plan accounts$7,088,0003,403
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$105,459,0004,332
Deposits held in domestic offices$105,459,0004,330
Individuals, partnerships, and corporations$97,033,0004,278
U.S. Government$01,780
States and political subdivisions in the U.S.$8,196,0003,228
Commercial banks and other depository institutions in U.S.$230,0002,651
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,475,0002,878
Demand deposits$12,410,0004,493
Nontransaction accounts$63,984,0004,650
Money market deposit accounts (MMDAs)$12,411,0004,305
Other savings deposits (excluding MMDAs)$12,889,0003,295
Total time deposits$38,684,0004,613
Total time and savings deposits$93,049,0004,116
Noninterest-bearing deposits$12,410,0004,698
Interest-bearing deposits$93,049,0004,146
Retail deposits$103,625,0004,113
Estimated insured deposits$97,545,0004,217
IRAs and Keogh plan accounts$7,008,0003,444
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$103,886,0004,386
Deposits held in domestic offices$103,886,0004,384
Individuals, partnerships, and corporations$94,249,0004,365
U.S. Government$01,652
States and political subdivisions in the U.S.$9,407,0002,897
Commercial banks and other depository institutions in U.S.$230,0002,642
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,433,0002,702
Demand deposits$11,788,0004,537
Nontransaction accounts$61,453,0004,808
Money market deposit accounts (MMDAs)$10,195,0004,667
Other savings deposits (excluding MMDAs)$12,867,0003,280
Total time deposits$38,391,0004,701
Total time and savings deposits$92,098,0004,163
Noninterest-bearing deposits$11,788,0004,733
Interest-bearing deposits$92,098,0004,198
Retail deposits$103,053,0004,133
Estimated insured deposits$95,400,0004,294
IRAs and Keogh plan accounts$7,257,0003,408
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$103,819,0004,401
Deposits held in domestic offices$103,819,0004,399
Individuals, partnerships, and corporations$96,642,0004,305
U.S. Government$01,633
States and political subdivisions in the U.S.$6,947,0003,459
Commercial banks and other depository institutions in U.S.$230,0002,679
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,652,0002,685
Demand deposits$11,931,0004,423
Nontransaction accounts$62,167,0004,835
Money market deposit accounts (MMDAs)$10,692,0004,592
Other savings deposits (excluding MMDAs)$12,487,0003,325
Total time deposits$38,988,0004,741
Total time and savings deposits$91,888,0004,216
Noninterest-bearing deposits$11,931,0004,642
Interest-bearing deposits$91,888,0004,236
Retail deposits$102,988,0004,141
Estimated insured deposits$97,110,0004,265
IRAs and Keogh plan accounts$7,506,0003,342
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$105,588,0004,386
Deposits held in domestic offices$105,588,0004,383
Individuals, partnerships, and corporations$97,676,0004,298
U.S. Government$01,643
States and political subdivisions in the U.S.$7,682,0003,325
Commercial banks and other depository institutions in U.S.$230,0002,682
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,731,0002,806
Demand deposits$12,572,0004,254
Nontransaction accounts$65,857,0004,729
Money market deposit accounts (MMDAs)$10,134,0004,701
Other savings deposits (excluding MMDAs)$12,828,0003,262
Total time deposits$42,895,0004,548
Total time and savings deposits$93,016,0004,230
Noninterest-bearing deposits$12,572,0004,488
Interest-bearing deposits$93,016,0004,259
Retail deposits$101,175,0004,223
Estimated insured deposits$98,809,0004,250
IRAs and Keogh plan accounts$7,539,0003,348
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$98,276,0004,575
Deposits held in domestic offices$98,276,0004,573
Individuals, partnerships, and corporations$89,438,0004,542
U.S. Government$02,902
States and political subdivisions in the U.S.$8,608,0003,105
Commercial banks and other depository institutions in U.S.$230,0002,695
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,078,0003,229
Demand deposits$10,842,0004,642
Nontransaction accounts$64,198,0004,804
Money market deposit accounts (MMDAs)$9,571,0004,734
Other savings deposits (excluding MMDAs)$11,726,0003,339
Total time deposits$42,901,0004,633
Total time and savings deposits$87,434,0004,435
Noninterest-bearing deposits$10,842,0004,835
Interest-bearing deposits$87,434,0004,449
Retail deposits$93,866,0004,434
Estimated insured deposits$91,036,0004,457
IRAs and Keogh plan accounts$7,800,0003,287
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$102,619,0004,490
Deposits held in domestic offices$102,619,0004,487
Individuals, partnerships, and corporations$92,632,0004,481
U.S. Government$03,279
States and political subdivisions in the U.S.$9,757,0002,836
Commercial banks and other depository institutions in U.S.$230,0002,687
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,059,0002,682
Demand deposits$12,186,0004,204
Nontransaction accounts$63,560,0004,903
Money market deposit accounts (MMDAs)$8,923,0004,873
Other savings deposits (excluding MMDAs)$11,325,0003,404
Total time deposits$43,312,0004,690
Total time and savings deposits$90,433,0004,380
Noninterest-bearing deposits$12,186,0004,463
Interest-bearing deposits$90,433,0004,400
Retail deposits$98,212,0004,323
Estimated insured deposits$88,509,0004,508
IRAs and Keogh plan accounts$7,765,0003,344
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$100,062,0004,587
Deposits held in domestic offices$100,062,0004,585
Individuals, partnerships, and corporations$91,530,0004,534
U.S. Government$03,428
States and political subdivisions in the U.S.$8,302,0003,162
Commercial banks and other depository institutions in U.S.$230,0002,707
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,860,0002,896
Demand deposits$11,201,0004,414
Nontransaction accounts$64,202,0004,887
Money market deposit accounts (MMDAs)$8,912,0004,894
Other savings deposits (excluding MMDAs)$11,411,0003,392
Total time deposits$43,879,0004,706
Total time and savings deposits$88,861,0004,466
Noninterest-bearing deposits$11,201,0004,653
Interest-bearing deposits$88,861,0004,480
Retail deposits$95,660,0004,413
Estimated insured deposits$88,285,0004,529
IRAs and Keogh plan accounts$7,560,0003,411
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$101,009,0004,621
Deposits held in domestic offices$101,009,0004,619
Individuals, partnerships, and corporations$92,350,0004,554
U.S. Government$03,500
States and political subdivisions in the U.S.$8,529,0003,163
Commercial banks and other depository institutions in U.S.$130,0002,934
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,396,0002,948
Demand deposits$10,289,0004,689
Nontransaction accounts$65,613,0004,918
Money market deposit accounts (MMDAs)$9,056,0004,883
Other savings deposits (excluding MMDAs)$10,889,0003,498
Total time deposits$45,668,0004,664
Total time and savings deposits$90,720,0004,466
Noninterest-bearing deposits$10,289,0004,901
Interest-bearing deposits$90,720,0004,486
Retail deposits$95,585,0004,442
Estimated insured deposits$88,373,0004,567
IRAs and Keogh plan accounts$7,808,0003,351
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$98,256,0004,691
Deposits held in domestic offices$98,256,0004,690
Individuals, partnerships, and corporations$89,050,0004,662
U.S. Government$03,705
States and political subdivisions in the U.S.$9,076,0003,045
Commercial banks and other depository institutions in U.S.$130,0002,897
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,436,0003,215
Demand deposits$10,631,0004,687
Nontransaction accounts$64,820,0004,917
Money market deposit accounts (MMDAs)$8,359,0005,013
Other savings deposits (excluding MMDAs)$10,027,0003,576
Total time deposits$46,434,0004,662
Total time and savings deposits$87,625,0004,520
Noninterest-bearing deposits$10,631,0004,894
Interest-bearing deposits$87,625,0004,543
Retail deposits$81,107,0004,478
Estimated insured deposits$88,129,0004,564
IRAs and Keogh plan accounts$7,630,0003,383
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$95,894,0004,735
Deposits held in domestic offices$95,894,0004,733
Individuals, partnerships, and corporations$85,412,0004,765
U.S. Government$03,620
States and political subdivisions in the U.S.$10,352,0002,691
Commercial banks and other depository institutions in U.S.$130,0002,956
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,228,0003,016
Demand deposits$8,367,0005,158
Nontransaction accounts$62,666,0005,041
Money market deposit accounts (MMDAs)$7,400,0005,227
Other savings deposits (excluding MMDAs)$9,695,0003,656
Total time deposits$45,571,0004,781
Total time and savings deposits$87,527,0004,527
Noninterest-bearing deposits$8,367,0005,325
Interest-bearing deposits$87,527,0004,548
Retail deposits$79,728,0004,521
Estimated insured deposits$82,952,0004,732
IRAs and Keogh plan accounts$7,317,0003,460
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$93,266,0004,831
Deposits held in domestic offices$93,266,0004,828
Individuals, partnerships, and corporations$86,211,0004,743
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$6,920,0003,489
Commercial banks and other depository institutions in U.S.$130,0002,962
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,261,0003,123
Demand deposits$8,791,0005,101
Nontransaction accounts$61,005,0005,131
Money market deposit accounts (MMDAs)$7,342,0005,224
Other savings deposits (excluding MMDAs)$10,587,0003,470
Total time deposits$43,076,0004,984
Total time and savings deposits$84,475,0004,646
Noninterest-bearing deposits$8,791,0005,252
Interest-bearing deposits$84,475,0004,654
Retail deposits$78,852,0004,580
Estimated insured deposits$74,906,0004,604
IRAs and Keogh plan accounts$7,278,0003,468
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$88,072,0004,989
Deposits held in domestic offices$88,072,0004,986
Individuals, partnerships, and corporations$80,666,0004,920
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$7,275,0003,421
Commercial banks and other depository institutions in U.S.$130,0002,890
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,671,0003,054
Demand deposits$9,193,0004,981
Nontransaction accounts$55,401,0005,399
Money market deposit accounts (MMDAs)$6,279,0005,472
Other savings deposits (excluding MMDAs)$10,115,0003,546
Total time deposits$39,007,0005,287
Total time and savings deposits$78,879,0004,840
Noninterest-bearing deposits$9,193,0005,144
Interest-bearing deposits$78,879,0004,847
Retail deposits$76,786,0004,647
Estimated insured deposits$70,886,0004,782
IRAs and Keogh plan accounts$6,724,0003,570
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$84,577,0005,049
Deposits held in domestic offices$84,577,0005,046
Individuals, partnerships, and corporations$76,851,0004,996
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$7,702,0003,308
Commercial banks and other depository institutions in U.S.$20,0003,243
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,010,0003,309
Demand deposits$9,364,0004,995
Nontransaction accounts$54,567,0005,384
Money market deposit accounts (MMDAs)$6,546,0005,348
Other savings deposits (excluding MMDAs)$9,252,0003,615
Total time deposits$38,769,0005,229
Total time and savings deposits$75,213,0004,892
Noninterest-bearing deposits$9,364,0005,186
Interest-bearing deposits$75,213,0004,916
Retail deposits$74,080,0004,717
Estimated insured deposits$69,740,0004,774
IRAs and Keogh plan accounts$6,409,0003,592
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$85,389,0004,958
Deposits held in domestic offices$85,389,0004,955
Individuals, partnerships, and corporations$76,744,0004,973
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$8,614,0002,975
Commercial banks and other depository institutions in U.S.$30,0003,092
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,401,0002,947
Demand deposits$8,629,0005,148
Nontransaction accounts$52,988,0005,433
Money market deposit accounts (MMDAs)$5,412,0005,674
Other savings deposits (excluding MMDAs)$9,329,0003,630
Total time deposits$38,247,0005,225
Total time and savings deposits$76,760,0004,796
Noninterest-bearing deposits$71,535,000855
Interest-bearing deposits$13,854,0007,987
Retail deposits$75,504,0004,628
Estimated insured deposits$68,031,0004,828
IRAs and Keogh plan accounts$6,402,0003,558
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$86,477,0004,949
Deposits held in domestic offices$86,477,0004,945
Individuals, partnerships, and corporations$79,783,0004,879
U.S. Government$03,873
States and political subdivisions in the U.S.$6,664,0003,459
Commercial banks and other depository institutions in U.S.$30,0003,043
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,104,0003,173
Demand deposits$8,541,0005,276
Nontransaction accounts$55,373,0005,297
Money market deposit accounts (MMDAs)$6,186,0005,469
Other savings deposits (excluding MMDAs)$9,983,0003,517
Total time deposits$39,204,0005,140
Total time and savings deposits$77,936,0004,750
Noninterest-bearing deposits$8,541,0005,435
Interest-bearing deposits$77,936,0004,763
Retail deposits$76,643,0004,585
Estimated insured deposits$70,891,0004,696
IRAs and Keogh plan accounts$6,550,0003,505
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$90,139,0004,831
Deposits held in domestic offices$90,139,0004,828
Individuals, partnerships, and corporations$83,412,0004,754
U.S. Government$03,876
States and political subdivisions in the U.S.$6,697,0003,481
Commercial banks and other depository institutions in U.S.$30,0003,001
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,283,0002,939
Demand deposits$9,407,0004,978
Nontransaction accounts$56,856,0005,236
Money market deposit accounts (MMDAs)$5,609,0005,573
Other savings deposits (excluding MMDAs)$9,880,0003,486
Total time deposits$41,367,0005,025
Total time and savings deposits$80,732,0004,664
Noninterest-bearing deposits$9,407,0005,151
Interest-bearing deposits$80,732,0004,681
Retail deposits$78,731,0004,498
Estimated insured deposits$78,213,0004,406
IRAs and Keogh plan accounts$6,476,0003,518
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$80,705,0005,136
Deposits held in domestic offices$80,705,0005,134
Individuals, partnerships, and corporations$73,931,0005,071
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$6,741,0003,427
Commercial banks and other depository institutions in U.S.$30,0002,913
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,399,0003,881
Demand deposits$7,987,0005,458
Nontransaction accounts$55,306,0005,279
Money market deposit accounts (MMDAs)$5,585,0005,534
Other savings deposits (excluding MMDAs)$9,144,0003,578
Total time deposits$40,577,0005,019
Total time and savings deposits$72,718,0004,903
Noninterest-bearing deposits$7,987,0005,613
Interest-bearing deposits$72,718,0004,920
Retail deposits$69,356,0004,847
Estimated insured deposits$67,767,0004,769
IRAs and Keogh plan accounts$6,342,0003,530
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$78,897,0005,151
Deposits held in domestic offices$78,897,0005,149
Individuals, partnerships, and corporations$71,211,0005,184
U.S. Government$7,0002,459
States and political subdivisions in the U.S.$7,649,0003,062
Commercial banks and other depository institutions in U.S.$30,0002,845
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,058,0003,404
Demand deposits$7,521,0005,531
Nontransaction accounts$50,839,0005,521
Money market deposit accounts (MMDAs)$4,710,0005,801
Other savings deposits (excluding MMDAs)$8,956,0003,673
Total time deposits$37,173,0005,271
Total time and savings deposits$71,376,0004,941
Noninterest-bearing deposits$7,521,0005,677
Interest-bearing deposits$71,376,0004,950
Retail deposits$70,578,0004,747
Estimated insured deposits$64,923,0004,886
IRAs and Keogh plan accounts$6,393,0003,523
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$80,798,0005,085
Deposits held in domestic offices$80,798,0005,083
Individuals, partnerships, and corporations$74,406,0005,030
U.S. Government$04,057
States and political subdivisions in the U.S.$6,362,0003,404
Commercial banks and other depository institutions in U.S.$30,0002,882
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,831,0003,492
Demand deposits$9,282,0005,051
Nontransaction accounts$51,967,0005,458
Money market deposit accounts (MMDAs)$5,075,0005,694
Other savings deposits (excluding MMDAs)$10,127,0003,502
Total time deposits$36,765,0005,276
Total time and savings deposits$71,516,0004,929
Noninterest-bearing deposits$9,282,0005,226
Interest-bearing deposits$71,516,0004,937
Retail deposits$72,798,0004,683
Estimated insured deposits$66,022,0004,822
IRAs and Keogh plan accounts$6,345,0003,531
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$80,611,0005,126
Deposits held in domestic offices$80,611,0005,124
Individuals, partnerships, and corporations$74,156,0005,077
U.S. Government$04,056
States and political subdivisions in the U.S.$6,425,0003,464
Commercial banks and other depository institutions in U.S.$30,0002,898
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,557,0003,598
Demand deposits$8,571,0005,292
Nontransaction accounts$52,054,0005,457
Money market deposit accounts (MMDAs)$5,329,0005,623
Other savings deposits (excluding MMDAs)$10,344,0003,492
Total time deposits$36,381,0005,288
Total time and savings deposits$72,040,0004,939
Noninterest-bearing deposits$8,571,0005,430
Interest-bearing deposits$72,040,0004,949
Retail deposits$72,486,0004,726
Estimated insured deposits$66,736,0004,785
IRAs and Keogh plan accounts$6,176,0003,531
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$78,159,0005,200
Deposits held in domestic offices$78,159,0005,198
Individuals, partnerships, and corporations$74,013,0005,045
U.S. Government$04,273
States and political subdivisions in the U.S.$4,116,0004,324
Commercial banks and other depository institutions in U.S.$30,0002,938
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,507,0003,911
Demand deposits$10,098,0004,954
Nontransaction accounts$51,652,0005,419
Money market deposit accounts (MMDAs)$4,723,0005,801
Other savings deposits (excluding MMDAs)$9,582,0003,618
Total time deposits$37,347,0005,124
Total time and savings deposits$68,061,0005,046
Noninterest-bearing deposits$10,098,0005,121
Interest-bearing deposits$68,061,0005,062
Retail deposits$69,349,0004,765
Estimated insured deposits$65,331,0004,827
IRAs and Keogh plan accounts$6,189,0003,485
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$76,606,0005,200
Deposits held in domestic offices$76,606,0005,197
Individuals, partnerships, and corporations$70,444,0005,165
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$6,127,0003,440
Commercial banks and other depository institutions in U.S.$31,0002,944
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,767,0003,810
Demand deposits$8,880,0005,233
Nontransaction accounts$49,839,0005,473
Money market deposit accounts (MMDAs)$4,273,0005,961
Other savings deposits (excluding MMDAs)$9,584,0003,671
Total time deposits$35,982,0005,200
Total time and savings deposits$67,726,0005,021
Noninterest-bearing deposits$8,880,0005,388
Interest-bearing deposits$67,725,0005,035
Retail deposits$68,874,0004,719
Estimated insured deposits$63,968,0004,880
IRAs and Keogh plan accounts$6,234,0003,455
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$74,374,0005,297
Deposits held in domestic offices$74,374,0005,294
Individuals, partnerships, and corporations$69,894,0005,161
U.S. Government$04,264
States and political subdivisions in the U.S.$4,449,0004,067
Commercial banks and other depository institutions in U.S.$31,0002,957
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,592,0004,396
Demand deposits$7,524,0005,772
Nontransaction accounts$50,782,0005,396
Money market deposit accounts (MMDAs)$4,317,0005,992
Other savings deposits (excluding MMDAs)$10,042,0003,627
Total time deposits$36,423,0005,089
Total time and savings deposits$66,850,0005,043
Noninterest-bearing deposits$7,524,0005,875
Interest-bearing deposits$66,850,0005,063
Retail deposits$66,048,0004,891
Estimated insured deposits$65,728,0004,776
IRAs and Keogh plan accounts$6,304,0003,390
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$74,452,0005,278
Deposits held in domestic offices$74,452,0005,274
Individuals, partnerships, and corporations$69,592,0005,155
U.S. Government$04,261
States and political subdivisions in the U.S.$4,829,0003,975
Commercial banks and other depository institutions in U.S.$31,0002,919
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,112,0004,241
Demand deposits$7,564,0005,768
Nontransaction accounts$49,340,0005,453
Money market deposit accounts (MMDAs)$4,342,0006,014
Other savings deposits (excluding MMDAs)$10,029,0003,720
Total time deposits$34,969,0005,152
Total time and savings deposits$66,888,0005,034
Noninterest-bearing deposits$7,564,0005,863
Interest-bearing deposits$66,888,0005,061
Retail deposits$66,964,0004,863
Estimated insured deposits$64,497,0004,824
IRAs and Keogh plan accounts$6,095,0003,409
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$74,232,0005,275
Deposits held in domestic offices$74,232,0005,272
Individuals, partnerships, and corporations$68,981,0005,169
U.S. Government$04,442
States and political subdivisions in the U.S.$5,220,0003,847
Commercial banks and other depository institutions in U.S.$31,0002,915
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,227,0004,322
Demand deposits$7,878,0005,763
Nontransaction accounts$49,005,0005,434
Money market deposit accounts (MMDAs)$5,047,0005,768
Other savings deposits (excluding MMDAs)$9,782,0003,757
Total time deposits$34,176,0005,129
Total time and savings deposits$66,354,0005,011
Noninterest-bearing deposits$7,878,0005,866
Interest-bearing deposits$66,354,0005,043
Retail deposits$67,447,0004,853
Estimated insured deposits$57,462,0005,223
IRAs and Keogh plan accounts$6,186,0003,354
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$76,050,0005,137
Deposits held in domestic offices$76,050,0005,133
Individuals, partnerships, and corporations$69,079,0005,126
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$6,937,0003,184
Commercial banks and other depository institutions in U.S.$31,0002,929
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,521,0003,850
Demand deposits$7,046,0005,933
Nontransaction accounts$47,529,0005,498
Money market deposit accounts (MMDAs)$5,052,0005,791
Other savings deposits (excluding MMDAs)$10,053,0003,739
Total time deposits$32,424,0005,244
Total time and savings deposits$69,004,0004,850
Noninterest-bearing deposits$7,046,0006,017
Interest-bearing deposits$69,004,0004,868
Retail deposits$71,903,0004,620
Estimated insured deposits$57,539,0005,196
IRAs and Keogh plan accounts$6,236,0003,362
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$77,267,0005,036
Deposits held in domestic offices$77,267,0005,033
Individuals, partnerships, and corporations$71,514,0004,958
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$5,720,0003,594
Commercial banks and other depository institutions in U.S.$31,0002,935
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,413,0003,874
Demand deposits$6,804,0005,975
Nontransaction accounts$48,854,0005,377
Money market deposit accounts (MMDAs)$4,741,0005,920
Other savings deposits (excluding MMDAs)$11,036,0003,599
Total time deposits$33,077,0005,095
Total time and savings deposits$70,463,0004,750
Noninterest-bearing deposits$6,804,0006,036
Interest-bearing deposits$70,463,0004,767
Retail deposits$72,651,0004,565
Estimated insured deposits$59,619,0005,042
IRAs and Keogh plan accounts$6,575,0003,204
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$77,437,0005,050
Deposits held in domestic offices$77,437,0005,046
Individuals, partnerships, and corporations$71,921,0004,959
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$5,483,0003,758
Commercial banks and other depository institutions in U.S.$31,0002,968
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,346,0003,801
Demand deposits$7,070,0005,880
Nontransaction accounts$48,091,0005,455
Money market deposit accounts (MMDAs)$4,565,0006,063
Other savings deposits (excluding MMDAs)$10,776,0003,731
Total time deposits$32,750,0005,099
Total time and savings deposits$70,367,0004,785
Noninterest-bearing deposits$7,070,0005,935
Interest-bearing deposits$70,367,0004,818
Retail deposits$73,200,0004,567
Estimated insured deposits$60,343,0005,035
IRAs and Keogh plan accounts$6,554,0003,207
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$74,533,0005,163
Deposits held in domestic offices$74,533,0005,159
Individuals, partnerships, and corporations$68,895,0005,086
U.S. Government$04,510
States and political subdivisions in the U.S.$5,607,0003,722
Commercial banks and other depository institutions in U.S.$31,0002,977
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,847,0004,134
Demand deposits$5,825,0006,452
Nontransaction accounts$47,686,0005,454
Money market deposit accounts (MMDAs)$5,793,0005,653
Other savings deposits (excluding MMDAs)$10,299,0003,809
Total time deposits$31,594,0005,164
Total time and savings deposits$68,708,0004,853
Noninterest-bearing deposits$5,825,0006,509
Interest-bearing deposits$68,708,0004,887
Retail deposits$70,851,0004,676
Estimated insured deposits$59,433,0005,065
IRAs and Keogh plan accounts$6,326,0003,300
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$75,587,0005,098
Deposits held in domestic offices$75,587,0005,095
Individuals, partnerships, and corporations$68,283,0005,067
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$7,269,0003,074
Commercial banks and other depository institutions in U.S.$31,0003,011
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,192,0003,824
Demand deposits$6,325,0006,100
Nontransaction accounts$47,395,0005,462
Money market deposit accounts (MMDAs)$5,114,0005,883
Other savings deposits (excluding MMDAs)$10,026,0003,881
Total time deposits$32,255,0005,100
Total time and savings deposits$69,262,0004,784
Noninterest-bearing deposits$6,325,0006,147
Interest-bearing deposits$69,262,0004,818
Retail deposits$72,028,0004,584
Estimated insured deposits$58,908,0005,071
IRAs and Keogh plan accounts$6,366,0003,313
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$75,806,0005,089
Deposits held in domestic offices$75,806,0005,087
Individuals, partnerships, and corporations$70,690,0004,964
U.S. Government$04,543
States and political subdivisions in the U.S.$5,086,0003,861
Commercial banks and other depository institutions in U.S.$30,0003,060
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,538,0004,048
Demand deposits$6,247,0006,124
Nontransaction accounts$49,268,0005,360
Money market deposit accounts (MMDAs)$5,406,0005,834
Other savings deposits (excluding MMDAs)$11,058,0003,678
Total time deposits$32,804,0005,066
Total time and savings deposits$69,559,0004,770
Noninterest-bearing deposits$6,247,0006,171
Interest-bearing deposits$69,559,0004,809
Retail deposits$72,216,0004,596
Estimated insured deposits$61,954,0004,921
IRAs and Keogh plan accounts$6,355,0003,360
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$78,180,0004,983
Deposits held in domestic offices$78,180,0004,980
Individuals, partnerships, and corporations$72,168,0004,897
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$5,980,0003,524
Commercial banks and other depository institutions in U.S.$30,0003,067
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,351,0003,849
Demand deposits$6,350,0006,028
Nontransaction accounts$49,829,0005,333
Money market deposit accounts (MMDAs)$5,695,0005,741
Other savings deposits (excluding MMDAs)$10,843,0003,729
Total time deposits$33,291,0005,058
Total time and savings deposits$71,830,0004,687
Noninterest-bearing deposits$6,350,0006,073
Interest-bearing deposits$71,830,0004,726
Retail deposits$74,255,0004,509
Estimated insured deposits$61,494,0004,956
IRAs and Keogh plan accounts$6,261,0003,381
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$74,849,0005,118
Deposits held in domestic offices$74,849,0005,114
Individuals, partnerships, and corporations$68,306,0005,051
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$6,509,0003,330
Commercial banks and other depository institutions in U.S.$30,0003,093
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,768,0003,803
Demand deposits$5,971,0005,907
Nontransaction accounts$49,081,0004,713
Money market deposit accounts (MMDAs)$5,542,0005,201
Other savings deposits (excluding MMDAs)$10,103,0003,312
Total time deposits$33,436,0004,425
Total time and savings deposits$68,878,0004,840
Noninterest-bearing deposits$5,971,0006,305
Interest-bearing deposits$68,878,0004,852
Retail deposits$71,503,0004,628
Estimated insured deposits$64,150,0004,829
IRAs and Keogh plan accounts$6,173,0003,431
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$75,605,0005,086
Deposits held in domestic offices$75,605,0005,082
Individuals, partnerships, and corporations$67,926,0005,083
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$7,651,0002,859
Commercial banks and other depository institutions in U.S.$27,0003,143
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,644,0003,591
Demand deposits$6,441,0005,631
Nontransaction accounts$48,961,0004,734
Money market deposit accounts (MMDAs)$5,022,0005,367
Other savings deposits (excluding MMDAs)$10,049,0003,311
Total time deposits$33,890,0004,426
Total time and savings deposits$69,164,0004,807
Noninterest-bearing deposits$6,441,0006,028
Interest-bearing deposits$69,164,0004,815
Retail deposits$72,264,0004,578
Estimated insured deposits$62,929,0004,912
IRAs and Keogh plan accounts$6,250,0003,458
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$76,030,0005,068
Deposits held in domestic offices$76,030,0005,065
Individuals, partnerships, and corporations$70,610,0004,948
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$5,393,0003,603
Commercial banks and other depository institutions in U.S.$25,0003,163
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,652,0003,707
Demand deposits$6,257,0005,672
Nontransaction accounts$50,378,0004,652
Money market deposit accounts (MMDAs)$5,493,0005,182
Other savings deposits (excluding MMDAs)$10,320,0003,226
Total time deposits$34,565,0004,395
Total time and savings deposits$69,773,0004,765
Noninterest-bearing deposits$6,257,0006,091
Interest-bearing deposits$69,773,0004,777
Retail deposits$72,672,0004,546
Estimated insured deposits$65,335,0004,772
IRAs and Keogh plan accounts$6,121,0003,504
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$77,787,0004,932
Deposits held in domestic offices$77,787,0004,929
Individuals, partnerships, and corporations$71,529,0004,887
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$6,231,0003,320
Commercial banks and other depository institutions in U.S.$25,0003,107
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,504,0003,529
Demand deposits$5,928,0005,707
Nontransaction accounts$51,283,0004,578
Money market deposit accounts (MMDAs)$5,207,0005,244
Other savings deposits (excluding MMDAs)$9,906,0003,249
Total time deposits$36,170,0004,241
Total time and savings deposits$71,859,0004,667
Noninterest-bearing deposits$5,928,0006,118
Interest-bearing deposits$71,859,0004,680
Retail deposits$73,616,0004,490
Estimated insured deposits$65,636,0004,740
IRAs and Keogh plan accounts$6,000,0003,515
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$74,254,0005,055
Deposits held in domestic offices$74,254,0005,051
Individuals, partnerships, and corporations$67,643,0005,011
U.S. Government$10,0003,334
States and political subdivisions in the U.S.$6,576,0003,209
Commercial banks and other depository institutions in U.S.$25,0003,059
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,634,0003,981
Demand deposits$5,347,0006,000
Nontransaction accounts$51,620,0004,495
Money market deposit accounts (MMDAs)$4,911,0005,276
Other savings deposits (excluding MMDAs)$8,997,0003,319
Total time deposits$37,712,0004,100
Total time and savings deposits$68,907,0004,744
Noninterest-bearing deposits$5,347,0006,413
Interest-bearing deposits$68,907,0004,763
Retail deposits$68,977,0004,640
Estimated insured deposits$63,788,0004,792
IRAs and Keogh plan accounts$5,793,0003,532
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$70,561,0005,123
Deposits held in domestic offices$70,561,0005,118
Individuals, partnerships, and corporations$68,667,0004,869
U.S. Government$3,0004,520
States and political subdivisions in the U.S.$1,857,0005,748
Commercial banks and other depository institutions in U.S.$34,0002,930
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,635,0004,279
Demand deposits$6,428,0005,476
Nontransaction accounts$50,926,0004,435
Money market deposit accounts (MMDAs)$4,372,0005,358
Other savings deposits (excluding MMDAs)$8,393,0003,237
Total time deposits$38,161,0004,092
Total time and savings deposits$64,133,0004,859
Noninterest-bearing deposits$6,428,0005,846
Interest-bearing deposits$64,133,0004,881
Retail deposits$66,522,0004,664
Estimated insured deposits$65,957,0004,650
IRAs and Keogh plan accounts$5,573,0003,578
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$71,414,0004,932
Deposits held in domestic offices$71,414,0004,928
Individuals, partnerships, and corporations$66,296,0004,836
U.S. Government$05,369
States and political subdivisions in the U.S.$5,090,0003,605
Commercial banks and other depository institutions in U.S.$28,0002,841
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,189,0004,162
Demand deposits$6,551,0005,345
Nontransaction accounts$52,225,0004,243
Money market deposit accounts (MMDAs)$3,577,0005,519
Other savings deposits (excluding MMDAs)$7,763,0003,254
Total time deposits$40,885,0003,835
Total time and savings deposits$64,863,0004,693
Noninterest-bearing deposits$6,551,0005,666
Interest-bearing deposits$64,863,0004,738
Retail deposits$63,595,0004,701
Estimated insured deposits$64,397,0004,649
IRAs and Keogh plan accounts$5,239,0003,670
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$70,274,0005,020
Deposits held in domestic offices$70,274,0005,016
Individuals, partnerships, and corporations$65,633,0004,939
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$4,607,0003,753
Commercial banks and other depository institutions in U.S.$33,0002,959
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,886,0004,121
Demand deposits$5,834,0005,690
Nontransaction accounts$50,388,0004,312
Money market deposit accounts (MMDAs)$2,962,0006,067
Other savings deposits (excluding MMDAs)$7,647,0003,508
Total time deposits$39,779,0003,801
Total time and savings deposits$64,440,0004,748
Noninterest-bearing deposits$5,834,0006,022
Interest-bearing deposits$64,440,0004,785
Retail deposits$64,247,0004,747
Estimated insured deposits$63,957,0004,742
IRAs and Keogh plan accounts$5,898,0003,466
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$71,232,0004,984
Deposits held in domestic offices$71,232,0004,980
Individuals, partnerships, and corporations$67,028,0004,919
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$4,161,0003,858
Commercial banks and other depository institutions in U.S.$42,0003,016
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,824,0004,207
Demand deposits$5,626,0005,953
Nontransaction accounts$51,408,0004,203
Money market deposit accounts (MMDAs)$3,330,0005,763
Other savings deposits (excluding MMDAs)$8,029,0003,473
Total time deposits$40,049,0003,765
Total time and savings deposits$65,606,0004,666
Noninterest-bearing deposits$5,626,0006,296
Interest-bearing deposits$65,606,0004,703
Retail deposits$65,972,0004,671
Estimated insured deposits$65,114,0004,737
IRAs and Keogh plan accounts$6,415,0003,299
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$67,468,0005,177
Deposits held in domestic offices$67,468,0005,173
Individuals, partnerships, and corporations$64,785,0005,001
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$2,650,0005,203
Commercial banks and other depository institutions in U.S.$27,0003,313
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,896,0004,489
Demand deposits$5,602,0005,922
Nontransaction accounts$49,572,0004,330
Money market deposit accounts (MMDAs)$3,523,0005,658
Other savings deposits (excluding MMDAs)$7,799,0003,611
Total time deposits$38,250,0003,903
Total time and savings deposits$61,866,0004,895
Noninterest-bearing deposits$5,602,0006,254
Interest-bearing deposits$61,866,0004,946
Retail deposits$64,468,0004,784
Estimated insured deposits$63,591,0004,826
IRAs and Keogh plan accounts$6,425,0003,432
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$66,921,0005,378
Deposits held in domestic offices$66,921,0005,368
Individuals, partnerships, and corporations$64,849,0005,136
U.S. Government$60,0003,818
States and political subdivisions in the U.S.$1,953,0006,060
Commercial banks and other depository institutions in U.S.$59,0003,364
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,865,0004,842
Demand deposits$5,390,0006,226
Nontransaction accounts$50,056,0004,347
Money market deposit accounts (MMDAs)$3,682,0005,762
Other savings deposits (excluding MMDAs)$7,691,0003,884
Total time deposits$38,683,0003,906
Total time and savings deposits$61,531,0005,019
Noninterest-bearing deposits$5,390,0006,563
Interest-bearing deposits$61,531,0005,073
Retail deposits$64,060,0004,992
Estimated insured deposits$63,832,0004,993
IRAs and Keogh plan accounts$6,235,0003,714
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$65,936,0005,521
Deposits held in domestic offices$65,936,0005,511
Individuals, partnerships, and corporations$63,733,0005,299
U.S. Government$42,0004,563
States and political subdivisions in the U.S.$2,097,0005,867
Commercial banks and other depository institutions in U.S.$64,0003,468
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,803,0004,710
Demand deposits$5,406,0006,338
Nontransaction accounts$48,133,0004,516
Money market deposit accounts (MMDAs)$4,014,0005,733
Other savings deposits (excluding MMDAs)$7,859,0003,992
Total time deposits$36,260,0004,081
Total time and savings deposits$60,530,0005,180
Noninterest-bearing deposits$5,406,0006,688
Interest-bearing deposits$60,530,0005,245
Retail deposits$63,440,0005,147
Estimated insured deposits$61,660,0005,259
IRAs and Keogh plan accounts$6,225,0003,858
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$66,410,0005,467
Deposits held in domestic offices$66,410,0005,460
Individuals, partnerships, and corporations$63,777,0005,297
U.S. Government$19,0006,029
States and political subdivisions in the U.S.$2,595,0005,242
Commercial banks and other depository institutions in U.S.$19,0004,114
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,128,0004,793
Demand deposits$4,781,0006,984
Nontransaction accounts$48,282,0004,356
Money market deposit accounts (MMDAs)$6,250,0004,904
Other savings deposits (excluding MMDAs)$8,168,0004,315
Total time deposits$33,864,0003,929
Total time and savings deposits$61,629,0005,028
Noninterest-bearing deposits$4,781,0007,326
Interest-bearing deposits$61,629,0005,083
Retail deposits$63,930,0005,169
Estimated insured deposits$60,966,0005,314
IRAs and Keogh plan accounts$5,919,0003,935
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$71,401,0005,309
Deposits held in domestic offices$71,401,0005,300
Individuals, partnerships, and corporations$67,756,0005,152
U.S. Government$23,0005,723
States and political subdivisions in the U.S.$3,602,0004,094
Commercial banks and other depository institutions in U.S.$20,0004,480
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,779,0004,253
Demand deposits$4,810,0007,003
Nontransaction accounts$50,622,0004,228
Money market deposit accounts (MMDAs)$9,425,0004,012
Other savings deposits (excluding MMDAs)$7,766,0004,655
Total time deposits$33,431,0003,898
Total time and savings deposits$66,591,0004,851
Noninterest-bearing deposits$4,810,0007,365
Interest-bearing deposits$66,591,0004,958
Retail deposits$68,831,0005,026
Estimated insured deposits$62,359,0005,359
IRAs and Keogh plan accounts$6,006,0004,098
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$67,712,0005,657
Deposits held in domestic offices$67,712,0005,648
Individuals, partnerships, and corporations$65,703,0005,522
U.S. Government$12,0007,408
States and political subdivisions in the U.S.$1,981,0005,940
Commercial banks and other depository institutions in U.S.$16,0004,691
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,735,0005,001
Demand deposits$4,903,0006,872
Nontransaction accounts$50,977,0004,249
Money market deposit accounts (MMDAs)$8,198,0004,579
Other savings deposits (excluding MMDAs)$6,820,0004,803
Total time deposits$35,959,0003,808
Total time and savings deposits$62,809,0005,365
Noninterest-bearing deposits$4,903,0007,331
Interest-bearing deposits$62,809,0005,359
Retail deposits$64,446,0005,412
Estimated insured deposits$62,969,0005,479
IRAs and Keogh plan accounts$6,113,0004,295
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA