The First National Bank of Ely, Total Deposits

2023-12-31Rank
Total deposits$113,775,0003,550
Deposits held in domestic offices$113,775,0003,550
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$43,124,0003,421
Demand deposits$43,124,0002,748
Nontransaction accounts$70,651,0003,342
Money market deposit accounts (MMDAs)$56,382,0001,817
Other savings deposits (excluding MMDAs)$14,270,0003,194
Total time deposits$04,466
Total time and savings deposits$70,651,0003,637
Noninterest-bearing deposits$43,124,0002,728
Interest-bearing deposits$70,651,0003,664
Retail deposits$113,775,0003,351
Estimated insured deposits$67,761,0003,787
IRAs and Keogh plan accounts$1,502,0003,721
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$119,335,0003,491
Deposits held in domestic offices$119,335,0003,491
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$39,793,0003,527
Demand deposits$39,793,0002,889
Nontransaction accounts$79,542,0003,183
Money market deposit accounts (MMDAs)$64,745,0001,704
Other savings deposits (excluding MMDAs)$14,797,0003,215
Total time deposits$04,494
Total time and savings deposits$79,542,0003,489
Noninterest-bearing deposits$39,793,0002,860
Interest-bearing deposits$79,542,0003,544
Retail deposits$119,335,0003,278
Estimated insured deposits$67,456,0003,794
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,502,0001,834
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$121,889,0003,464
Deposits held in domestic offices$121,889,0003,464
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$41,696,0003,496
Demand deposits$41,696,0002,837
Nontransaction accounts$80,193,0003,148
Money market deposit accounts (MMDAs)$63,763,0001,722
Other savings deposits (excluding MMDAs)$16,430,0003,162
Total time deposits$04,531
Total time and savings deposits$80,193,0003,484
Noninterest-bearing deposits$41,696,0002,828
Interest-bearing deposits$80,193,0003,536
Retail deposits$121,889,0003,277
Estimated insured deposits$71,283,0003,756
IRAs and Keogh plan accounts$1,512,0003,770
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$122,337,0003,497
Deposits held in domestic offices$122,337,0003,497
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$41,536,0003,589
Demand deposits$41,536,0002,936
Nontransaction accounts$80,801,0003,179
Money market deposit accounts (MMDAs)$64,962,0001,768
Other savings deposits (excluding MMDAs)$15,839,0003,287
Total time deposits$04,585
Total time and savings deposits$80,801,0003,525
Noninterest-bearing deposits$41,536,0002,916
Interest-bearing deposits$80,801,0003,574
Retail deposits$122,337,0003,358
Estimated insured deposits$70,623,0003,811
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$130,503,0003,443
Deposits held in domestic offices$130,503,0003,442
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$45,520,0003,554
Demand deposits$45,520,0002,850
Nontransaction accounts$84,983,0003,099
Money market deposit accounts (MMDAs)$69,219,0001,753
Other savings deposits (excluding MMDAs)$15,764,0003,358
Total time deposits$04,619
Total time and savings deposits$84,983,0003,491
Noninterest-bearing deposits$45,520,0002,861
Interest-bearing deposits$84,983,0003,545
Retail deposits$130,503,0003,318
Estimated insured deposits$71,223,0003,806
IRAs and Keogh plan accounts$1,657,0003,781
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$132,713,0003,443
Deposits held in domestic offices$132,713,0003,443
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$54,014,0003,361
Demand deposits$54,014,0002,642
Nontransaction accounts$78,699,0003,252
Money market deposit accounts (MMDAs)$64,834,0001,866
Other savings deposits (excluding MMDAs)$13,865,0003,567
Total time deposits$04,658
Total time and savings deposits$78,699,0003,622
Noninterest-bearing deposits$54,014,0002,663
Interest-bearing deposits$78,699,0003,663
Retail deposits$132,713,0003,326
Estimated insured deposits$71,587,0003,846
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,677,0001,406
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$126,469,0003,563
Deposits held in domestic offices$126,469,0003,563
Individuals, partnerships, and corporations$87,269,0003,841
U.S. Government$0821
States and political subdivisions in the U.S.$39,200,0001,564
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$48,847,0003,520
Demand deposits$48,847,0002,816
Nontransaction accounts$77,622,0003,314
Money market deposit accounts (MMDAs)$62,951,0001,934
Other savings deposits (excluding MMDAs)$14,671,0003,581
Total time deposits$04,726
Total time and savings deposits$77,622,0003,698
Noninterest-bearing deposits$48,847,0002,826
Interest-bearing deposits$77,622,0003,754
Retail deposits$126,469,0003,450
Estimated insured deposits$69,591,0003,941
IRAs and Keogh plan accounts$1,537,0003,967
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$123,097,0003,616
Deposits held in domestic offices$123,097,0003,616
Individuals, partnerships, and corporations$87,160,0003,859
U.S. Government$0814
States and political subdivisions in the U.S.$35,937,0001,659
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$47,255,0003,573
Demand deposits$47,255,0002,835
Nontransaction accounts$75,842,0003,369
Money market deposit accounts (MMDAs)$61,358,0001,962
Other savings deposits (excluding MMDAs)$14,484,0003,596
Total time deposits$04,754
Total time and savings deposits$75,842,0003,742
Noninterest-bearing deposits$47,255,0002,852
Interest-bearing deposits$75,842,0003,789
Retail deposits$123,097,0003,500
Estimated insured deposits$68,924,0003,982
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,541,0001,295
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$128,138,0003,539
Deposits held in domestic offices$128,138,0003,539
Individuals, partnerships, and corporations$90,431,0003,812
U.S. Government$0909
States and political subdivisions in the U.S.$37,707,0001,595
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,470,0003,508
Demand deposits$49,470,0002,739
Nontransaction accounts$78,668,0003,307
Money market deposit accounts (MMDAs)$63,741,0001,895
Other savings deposits (excluding MMDAs)$14,927,0003,527
Total time deposits$04,797
Total time and savings deposits$78,668,0003,700
Noninterest-bearing deposits$49,470,0002,793
Interest-bearing deposits$78,668,0003,749
Retail deposits$128,138,0003,430
Estimated insured deposits$69,380,0003,975
IRAs and Keogh plan accounts$1,747,0003,936
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$128,837,0003,544
Deposits held in domestic offices$128,837,0003,544
Individuals, partnerships, and corporations$87,788,0003,865
U.S. Government$0842
States and political subdivisions in the U.S.$41,049,0001,446
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$45,886,0003,566
Demand deposits$45,886,0002,800
Nontransaction accounts$82,951,0003,249
Money market deposit accounts (MMDAs)$69,574,0001,804
Other savings deposits (excluding MMDAs)$13,377,0003,660
Total time deposits$04,874
Total time and savings deposits$82,951,0003,647
Noninterest-bearing deposits$45,886,0002,866
Interest-bearing deposits$82,951,0003,697
Retail deposits$128,837,0003,433
Estimated insured deposits$68,567,0004,037
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$122,751,0003,614
Deposits held in domestic offices$122,751,0003,614
Individuals, partnerships, and corporations$84,722,0003,921
U.S. Government$0841
States and political subdivisions in the U.S.$38,029,0001,526
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$43,111,0003,659
Demand deposits$43,111,0002,872
Nontransaction accounts$79,640,0003,313
Money market deposit accounts (MMDAs)$65,769,0001,835
Other savings deposits (excluding MMDAs)$13,871,0003,606
Total time deposits$04,910
Total time and savings deposits$79,640,0003,707
Noninterest-bearing deposits$43,111,0002,934
Interest-bearing deposits$79,640,0003,755
Retail deposits$122,751,0003,494
Estimated insured deposits$69,145,0004,045
IRAs and Keogh plan accounts$1,896,0003,970
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$121,038,0003,641
Deposits held in domestic offices$121,038,0003,641
Individuals, partnerships, and corporations$82,556,0003,965
U.S. Government$0837
States and political subdivisions in the U.S.$38,482,0001,492
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$40,780,0003,752
Demand deposits$40,780,0002,945
Nontransaction accounts$80,258,0003,306
Money market deposit accounts (MMDAs)$67,263,0001,790
Other savings deposits (excluding MMDAs)$12,995,0003,658
Total time deposits$04,939
Total time and savings deposits$80,258,0003,702
Noninterest-bearing deposits$40,780,0003,012
Interest-bearing deposits$80,258,0003,754
Retail deposits$121,038,0003,522
Estimated insured deposits$68,352,0004,075
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$118,296,0003,609
Deposits held in domestic offices$118,296,0003,609
Individuals, partnerships, and corporations$80,610,0003,930
U.S. Government$0909
States and political subdivisions in the U.S.$37,686,0001,464
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$40,170,0003,655
Demand deposits$40,170,0002,801
Nontransaction accounts$78,126,0003,307
Money market deposit accounts (MMDAs)$65,633,0001,740
Other savings deposits (excluding MMDAs)$12,493,0003,602
Total time deposits$04,959
Total time and savings deposits$78,126,0003,696
Noninterest-bearing deposits$40,170,0002,899
Interest-bearing deposits$78,126,0003,743
Retail deposits$118,296,0003,479
Estimated insured deposits$65,482,0004,085
IRAs and Keogh plan accounts$1,709,0004,109
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$111,005,0003,659
Deposits held in domestic offices$111,005,0003,659
Individuals, partnerships, and corporations$73,738,0004,015
U.S. Government$0867
States and political subdivisions in the U.S.$37,267,0001,433
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$35,349,0003,751
Demand deposits$35,349,0002,902
Nontransaction accounts$75,656,0003,338
Money market deposit accounts (MMDAs)$63,697,0001,721
Other savings deposits (excluding MMDAs)$11,959,0003,623
Total time deposits$04,994
Total time and savings deposits$75,656,0003,724
Noninterest-bearing deposits$35,349,0003,000
Interest-bearing deposits$75,656,0003,771
Retail deposits$111,005,0003,527
Estimated insured deposits$61,153,0004,165
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,743,0001,591
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$104,636,0003,753
Deposits held in domestic offices$104,636,0003,753
Individuals, partnerships, and corporations$70,002,0004,075
U.S. Government$0863
States and political subdivisions in the U.S.$34,634,0001,511
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$32,454,0003,856
Demand deposits$32,454,0003,012
Nontransaction accounts$72,182,0003,403
Money market deposit accounts (MMDAs)$60,075,0001,748
Other savings deposits (excluding MMDAs)$12,107,0003,582
Total time deposits$05,029
Total time and savings deposits$72,182,0003,780
Noninterest-bearing deposits$32,454,0003,127
Interest-bearing deposits$72,182,0003,822
Retail deposits$104,636,0003,616
Estimated insured deposits$58,783,0004,223
IRAs and Keogh plan accounts$1,759,0004,139
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$91,399,0003,857
Deposits held in domestic offices$91,399,0003,857
Individuals, partnerships, and corporations$66,809,0004,077
U.S. Government$0886
States and political subdivisions in the U.S.$24,590,0001,879
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$29,538,0003,797
Demand deposits$29,538,0002,810
Nontransaction accounts$61,861,0003,616
Money market deposit accounts (MMDAs)$50,049,0001,854
Other savings deposits (excluding MMDAs)$11,812,0003,504
Total time deposits$05,074
Total time and savings deposits$61,861,0003,997
Noninterest-bearing deposits$29,538,0002,950
Interest-bearing deposits$61,861,0004,029
Retail deposits$91,399,0003,704
Estimated insured deposits$56,000,0004,253
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,739,0001,702
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$93,502,0003,844
Deposits held in domestic offices$93,502,0003,844
Individuals, partnerships, and corporations$69,163,0004,064
U.S. Government$01,019
States and political subdivisions in the U.S.$24,339,0001,873
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$29,723,0003,821
Demand deposits$29,723,0002,814
Nontransaction accounts$63,779,0003,601
Money market deposit accounts (MMDAs)$52,085,0001,794
Other savings deposits (excluding MMDAs)$11,694,0003,516
Total time deposits$05,137
Total time and savings deposits$63,779,0003,967
Noninterest-bearing deposits$29,723,0002,970
Interest-bearing deposits$63,779,0003,996
Retail deposits$93,502,0003,685
Estimated insured deposits$56,136,0004,281
IRAs and Keogh plan accounts$1,766,0004,219
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$91,513,0003,891
Deposits held in domestic offices$91,513,0003,891
Individuals, partnerships, and corporations$66,358,0004,149
U.S. Government$0965
States and political subdivisions in the U.S.$25,155,0001,782
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$27,718,0003,922
Demand deposits$27,718,0002,930
Nontransaction accounts$63,795,0003,634
Money market deposit accounts (MMDAs)$52,681,0001,781
Other savings deposits (excluding MMDAs)$11,114,0003,618
Total time deposits$05,218
Total time and savings deposits$63,795,0004,011
Noninterest-bearing deposits$27,718,0003,083
Interest-bearing deposits$63,795,0004,035
Retail deposits$91,513,0003,736
Estimated insured deposits$54,275,0004,362
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$92,127,0003,895
Deposits held in domestic offices$92,127,0003,895
Individuals, partnerships, and corporations$67,824,0004,144
U.S. Government$0960
States and political subdivisions in the U.S.$24,303,0001,843
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$28,643,0003,895
Demand deposits$28,643,0002,857
Nontransaction accounts$63,484,0003,650
Money market deposit accounts (MMDAs)$52,039,0001,791
Other savings deposits (excluding MMDAs)$11,445,0003,591
Total time deposits$05,266
Total time and savings deposits$63,484,0004,038
Noninterest-bearing deposits$28,643,0003,019
Interest-bearing deposits$63,484,0004,068
Retail deposits$92,127,0003,737
Estimated insured deposits$54,569,0004,390
IRAs and Keogh plan accounts$1,903,0004,269
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$91,987,0003,951
Deposits held in domestic offices$91,987,0003,951
Individuals, partnerships, and corporations$67,331,0004,207
U.S. Government$0998
States and political subdivisions in the U.S.$24,656,0001,858
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$26,822,0004,060
Demand deposits$26,822,0003,001
Nontransaction accounts$65,165,0003,641
Money market deposit accounts (MMDAs)$54,074,0001,779
Other savings deposits (excluding MMDAs)$11,091,0003,676
Total time deposits$05,324
Total time and savings deposits$65,165,0004,051
Noninterest-bearing deposits$26,822,0003,159
Interest-bearing deposits$65,165,0004,076
Retail deposits$91,987,0003,791
Estimated insured deposits$56,321,0004,393
IRAs and Keogh plan accounts$1,798,0004,375
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$90,860,0003,990
Deposits held in domestic offices$90,860,0003,990
Individuals, partnerships, and corporations$66,121,0004,256
U.S. Government$01,108
States and political subdivisions in the U.S.$24,739,0001,828
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$25,934,0004,150
Demand deposits$25,934,0003,089
Nontransaction accounts$64,926,0003,638
Money market deposit accounts (MMDAs)$53,875,0001,780
Other savings deposits (excluding MMDAs)$11,051,0003,687
Total time deposits$05,368
Total time and savings deposits$64,926,0004,060
Noninterest-bearing deposits$25,934,0003,257
Interest-bearing deposits$64,926,0004,082
Retail deposits$90,860,0003,823
Estimated insured deposits$54,742,0004,454
IRAs and Keogh plan accounts$1,835,0004,392
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$89,350,0004,026
Deposits held in domestic offices$89,350,0004,026
Individuals, partnerships, and corporations$64,894,0004,319
U.S. Government$01,011
States and political subdivisions in the U.S.$24,456,0001,806
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$24,972,0004,178
Demand deposits$24,972,0003,149
Nontransaction accounts$64,378,0003,683
Money market deposit accounts (MMDAs)$53,305,0001,804
Other savings deposits (excluding MMDAs)$11,073,0003,730
Total time deposits$05,441
Total time and savings deposits$64,378,0004,105
Noninterest-bearing deposits$24,972,0003,299
Interest-bearing deposits$64,378,0004,137
Retail deposits$89,350,0003,870
Estimated insured deposits$54,738,0004,486
IRAs and Keogh plan accounts$1,921,0004,425
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$87,829,0004,099
Deposits held in domestic offices$87,829,0004,099
Individuals, partnerships, and corporations$63,351,0004,379
U.S. Government$01,101
States and political subdivisions in the U.S.$24,478,0001,810
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$23,653,0004,346
Demand deposits$23,653,0003,278
Nontransaction accounts$64,176,0003,718
Money market deposit accounts (MMDAs)$53,169,0001,783
Other savings deposits (excluding MMDAs)$11,007,0003,785
Total time deposits$05,506
Total time and savings deposits$64,176,0004,146
Noninterest-bearing deposits$23,653,0003,422
Interest-bearing deposits$64,176,0004,168
Retail deposits$87,829,0003,945
Estimated insured deposits$54,352,0004,548
IRAs and Keogh plan accounts$1,891,0004,495
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$84,381,0004,218
Deposits held in domestic offices$84,381,0004,218
Individuals, partnerships, and corporations$62,660,0004,457
U.S. Government$01,097
States and political subdivisions in the U.S.$21,721,0001,978
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$21,974,0004,503
Demand deposits$21,974,0003,435
Nontransaction accounts$62,407,0003,822
Money market deposit accounts (MMDAs)$50,781,0001,875
Other savings deposits (excluding MMDAs)$11,626,0003,718
Total time deposits$05,568
Total time and savings deposits$62,407,0004,267
Noninterest-bearing deposits$21,974,0003,573
Interest-bearing deposits$62,407,0004,284
Retail deposits$84,381,0004,063
Estimated insured deposits$53,213,0004,645
IRAs and Keogh plan accounts$1,890,0004,550
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$83,086,0004,282
Deposits held in domestic offices$83,086,0004,282
Individuals, partnerships, and corporations$62,373,0004,507
U.S. Government$01,191
States and political subdivisions in the U.S.$20,713,0002,053
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$21,457,0004,588
Demand deposits$21,457,0003,538
Nontransaction accounts$61,629,0003,862
Money market deposit accounts (MMDAs)$51,573,0001,860
Other savings deposits (excluding MMDAs)$10,056,0003,937
Total time deposits$05,635
Total time and savings deposits$61,629,0004,322
Noninterest-bearing deposits$21,457,0003,660
Interest-bearing deposits$61,629,0004,339
Retail deposits$83,086,0004,122
Estimated insured deposits$53,718,0004,674
IRAs and Keogh plan accounts$1,714,0004,710
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$82,620,0004,327
Deposits held in domestic offices$82,620,0004,327
Individuals, partnerships, and corporations$61,062,0004,563
U.S. Government$01,147
States and political subdivisions in the U.S.$21,558,0001,941
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$21,102,0004,586
Demand deposits$21,102,0003,497
Nontransaction accounts$61,518,0003,914
Money market deposit accounts (MMDAs)$51,073,0001,904
Other savings deposits (excluding MMDAs)$10,445,0003,905
Total time deposits$05,699
Total time and savings deposits$61,518,0004,360
Noninterest-bearing deposits$21,102,0003,648
Interest-bearing deposits$61,518,0004,379
Retail deposits$82,620,0004,152
Estimated insured deposits$53,454,0004,714
IRAs and Keogh plan accounts$1,890,0004,687
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$85,566,0004,286
Deposits held in domestic offices$85,566,0004,286
Individuals, partnerships, and corporations$64,235,0004,519
U.S. Government$01,163
States and political subdivisions in the U.S.$21,331,0001,974
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$21,799,0004,588
Demand deposits$21,799,0003,452
Nontransaction accounts$63,767,0003,881
Money market deposit accounts (MMDAs)$52,957,0001,863
Other savings deposits (excluding MMDAs)$10,810,0003,871
Total time deposits$05,752
Total time and savings deposits$63,767,0004,325
Noninterest-bearing deposits$21,799,0003,579
Interest-bearing deposits$63,767,0004,344
Retail deposits$85,566,0004,120
Estimated insured deposits$54,308,0004,728
IRAs and Keogh plan accounts$1,903,0004,720
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$83,450,0004,375
Deposits held in domestic offices$83,450,0004,375
Individuals, partnerships, and corporations$63,160,0004,586
U.S. Government$01,186
States and political subdivisions in the U.S.$20,290,0002,077
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$20,831,0004,691
Demand deposits$20,831,0003,559
Nontransaction accounts$62,619,0003,953
Money market deposit accounts (MMDAs)$50,932,0001,947
Other savings deposits (excluding MMDAs)$11,687,0003,761
Total time deposits$05,818
Total time and savings deposits$62,619,0004,417
Noninterest-bearing deposits$20,831,0003,699
Interest-bearing deposits$62,619,0004,441
Retail deposits$83,450,0004,219
Estimated insured deposits$53,225,0004,814
IRAs and Keogh plan accounts$1,929,0004,774
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$83,888,0004,389
Deposits held in domestic offices$83,888,0004,389
Individuals, partnerships, and corporations$63,011,0004,618
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$20,877,000460
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,928,0004,728
Demand deposits$20,928,0003,581
Nontransaction accounts$62,960,0003,945
Money market deposit accounts (MMDAs)$51,819,0001,903
Other savings deposits (excluding MMDAs)$11,141,0003,805
Total time deposits$05,876
Total time and savings deposits$62,960,0004,428
Noninterest-bearing deposits$20,928,0003,735
Interest-bearing deposits$62,960,0004,441
Retail deposits$83,888,0004,237
Estimated insured deposits$52,898,0004,847
IRAs and Keogh plan accounts$1,919,0004,828
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$81,805,0004,436
Deposits held in domestic offices$81,805,0004,436
Individuals, partnerships, and corporations$62,156,0004,664
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$19,649,000483
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,087,0004,710
Demand deposits$21,087,0003,490
Nontransaction accounts$60,718,0004,048
Money market deposit accounts (MMDAs)$50,590,0001,932
Other savings deposits (excluding MMDAs)$10,128,0003,964
Total time deposits$05,944
Total time and savings deposits$60,718,0004,504
Noninterest-bearing deposits$21,087,0003,665
Interest-bearing deposits$60,718,0004,517
Retail deposits$81,805,0004,269
Estimated insured deposits$52,803,0004,884
IRAs and Keogh plan accounts$1,761,0004,991
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$80,627,0004,502
Deposits held in domestic offices$80,627,0004,502
Individuals, partnerships, and corporations$61,002,0004,726
U.S. Government$01,147
States and political subdivisions in the U.S.$19,625,0002,074
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$19,249,0004,846
Demand deposits$19,249,0003,657
Nontransaction accounts$61,378,0004,065
Money market deposit accounts (MMDAs)$51,197,0001,893
Other savings deposits (excluding MMDAs)$10,181,0003,982
Total time deposits$06,022
Total time and savings deposits$61,378,0004,530
Noninterest-bearing deposits$19,249,0003,814
Interest-bearing deposits$61,378,0004,537
Retail deposits$80,627,0004,331
Estimated insured deposits$51,950,0004,957
IRAs and Keogh plan accounts$1,780,0005,043
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$81,336,0004,522
Deposits held in domestic offices$81,336,0004,521
Individuals, partnerships, and corporations$62,212,0004,742
U.S. Government$01,159
States and political subdivisions in the U.S.$19,124,0002,133
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$18,940,0004,922
Demand deposits$18,940,0003,696
Nontransaction accounts$62,396,0004,066
Money market deposit accounts (MMDAs)$51,151,0001,923
Other savings deposits (excluding MMDAs)$11,245,0003,830
Total time deposits$06,085
Total time and savings deposits$62,396,0004,545
Noninterest-bearing deposits$18,940,0003,867
Interest-bearing deposits$62,396,0004,561
Retail deposits$81,336,0004,358
Estimated insured deposits$53,108,0004,969
IRAs and Keogh plan accounts$1,946,0004,978
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$82,150,0004,535
Deposits held in domestic offices$82,150,0004,535
Individuals, partnerships, and corporations$61,798,0004,791
U.S. Government$01,296
States and political subdivisions in the U.S.$20,352,0002,000
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$19,911,0004,891
Demand deposits$19,911,0003,681
Nontransaction accounts$62,239,0004,089
Money market deposit accounts (MMDAs)$50,977,0001,921
Other savings deposits (excluding MMDAs)$11,262,0003,783
Total time deposits$06,145
Total time and savings deposits$62,239,0004,566
Noninterest-bearing deposits$19,911,0003,842
Interest-bearing deposits$62,239,0004,585
Retail deposits$82,150,0004,371
Estimated insured deposits$52,885,0005,006
IRAs and Keogh plan accounts$1,982,0005,007
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$80,211,0004,602
Deposits held in domestic offices$80,211,0004,602
Individuals, partnerships, and corporations$59,103,0004,899
U.S. Government$01,197
States and political subdivisions in the U.S.$21,108,0001,905
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$19,007,0004,940
Demand deposits$19,007,0003,685
Nontransaction accounts$61,204,0004,167
Money market deposit accounts (MMDAs)$50,201,0001,935
Other savings deposits (excluding MMDAs)$11,003,0003,835
Total time deposits$06,230
Total time and savings deposits$61,204,0004,648
Noninterest-bearing deposits$19,007,0003,866
Interest-bearing deposits$61,204,0004,653
Retail deposits$80,211,0004,435
Estimated insured deposits$51,112,0005,108
IRAs and Keogh plan accounts$1,831,0005,185
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$82,705,0004,582
Deposits held in domestic offices$82,705,0004,582
Individuals, partnerships, and corporations$61,629,0004,882
U.S. Government$01,235
States and political subdivisions in the U.S.$21,076,0001,917
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$20,027,0004,895
Demand deposits$20,024,0003,574
Nontransaction accounts$62,678,0004,167
Money market deposit accounts (MMDAs)$51,880,0001,902
Other savings deposits (excluding MMDAs)$10,798,0003,900
Total time deposits$06,307
Total time and savings deposits$62,681,0004,652
Noninterest-bearing deposits$20,027,0003,780
Interest-bearing deposits$62,678,0004,657
Retail deposits$82,705,0004,417
Estimated insured deposits$52,736,0005,111
IRAs and Keogh plan accounts$1,889,0005,210
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$81,796,0004,664
Deposits held in domestic offices$81,796,0004,664
Individuals, partnerships, and corporations$62,243,0004,918
U.S. Government$01,228
States and political subdivisions in the U.S.$19,553,0002,042
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$19,527,0005,019
Demand deposits$19,527,0003,660
Nontransaction accounts$62,269,0004,222
Money market deposit accounts (MMDAs)$51,570,0001,931
Other savings deposits (excluding MMDAs)$10,699,0003,914
Total time deposits$06,378
Total time and savings deposits$62,269,0004,724
Noninterest-bearing deposits$19,527,0003,870
Interest-bearing deposits$62,269,0004,728
Retail deposits$81,796,0004,482
Estimated insured deposits$52,847,0005,162
IRAs and Keogh plan accounts$1,916,0005,238
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$80,426,0004,738
Deposits held in domestic offices$80,426,0004,738
Individuals, partnerships, and corporations$59,156,0005,049
U.S. Government$01,345
States and political subdivisions in the U.S.$21,270,0001,888
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$17,158,0005,267
Demand deposits$17,158,0004,015
Nontransaction accounts$63,268,0004,211
Money market deposit accounts (MMDAs)$52,584,0001,882
Other savings deposits (excluding MMDAs)$10,684,0003,896
Total time deposits$06,468
Total time and savings deposits$63,268,0004,721
Noninterest-bearing deposits$17,158,0004,183
Interest-bearing deposits$63,268,0004,731
Retail deposits$80,426,0004,552
Estimated insured deposits$51,489,0005,264
IRAs and Keogh plan accounts$1,924,0005,310
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$77,279,0004,863
Deposits held in domestic offices$77,279,0004,863
Individuals, partnerships, and corporations$56,527,0005,170
U.S. Government$01,257
States and political subdivisions in the U.S.$20,752,0001,866
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$16,711,0005,281
Demand deposits$16,711,0003,975
Nontransaction accounts$60,568,0004,391
Money market deposit accounts (MMDAs)$49,810,0001,965
Other savings deposits (excluding MMDAs)$10,758,0003,880
Total time deposits$06,548
Total time and savings deposits$60,568,0004,864
Noninterest-bearing deposits$16,711,0004,162
Interest-bearing deposits$60,568,0004,872
Retail deposits$77,279,0004,669
Estimated insured deposits$50,070,0005,365
IRAs and Keogh plan accounts$1,938,0005,382
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$77,734,0004,894
Deposits held in domestic offices$77,734,0004,894
Individuals, partnerships, and corporations$57,198,0005,204
U.S. Government$01,331
States and political subdivisions in the U.S.$20,536,0001,864
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$17,198,0005,294
Demand deposits$17,198,0003,906
Nontransaction accounts$60,536,0004,419
Money market deposit accounts (MMDAs)$49,667,0001,966
Other savings deposits (excluding MMDAs)$10,869,0003,884
Total time deposits$06,617
Total time and savings deposits$60,536,0004,918
Noninterest-bearing deposits$17,198,0004,109
Interest-bearing deposits$60,536,0004,922
Retail deposits$77,734,0004,709
Estimated insured deposits$50,637,0005,420
IRAs and Keogh plan accounts$2,001,0005,415
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$77,051,0004,961
Deposits held in domestic offices$77,051,0004,961
Individuals, partnerships, and corporations$59,247,0005,215
U.S. Government$01,317
States and political subdivisions in the U.S.$17,804,0002,115
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$18,317,0005,232
Demand deposits$18,317,0003,731
Nontransaction accounts$58,734,0004,565
Money market deposit accounts (MMDAs)$47,743,0002,053
Other savings deposits (excluding MMDAs)$10,991,0003,870
Total time deposits$06,685
Total time and savings deposits$58,734,0005,045
Noninterest-bearing deposits$18,317,0003,966
Interest-bearing deposits$58,734,0005,055
Retail deposits$77,051,0004,794
Estimated insured deposits$51,516,0005,466
IRAs and Keogh plan accounts$1,964,0005,494
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$77,166,0004,974
Deposits held in domestic offices$77,166,0004,974
Individuals, partnerships, and corporations$58,973,0005,241
U.S. Government$01,474
States and political subdivisions in the U.S.$18,193,0002,056
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$18,068,0005,250
Demand deposits$18,068,0003,769
Nontransaction accounts$59,098,0004,556
Money market deposit accounts (MMDAs)$48,204,0002,021
Other savings deposits (excluding MMDAs)$10,894,0003,823
Total time deposits$06,772
Total time and savings deposits$59,098,0005,034
Noninterest-bearing deposits$18,068,0004,031
Interest-bearing deposits$59,098,0005,038
Retail deposits$77,166,0004,799
Estimated insured deposits$52,185,0005,452
IRAs and Keogh plan accounts$2,115,0005,460
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$76,472,0005,020
Deposits held in domestic offices$76,472,0005,019
Individuals, partnerships, and corporations$58,191,0005,301
U.S. Government$01,406
States and political subdivisions in the U.S.$18,281,0001,979
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$17,559,0005,286
Demand deposits$17,559,0003,773
Nontransaction accounts$58,913,0004,626
Money market deposit accounts (MMDAs)$48,179,0002,047
Other savings deposits (excluding MMDAs)$10,734,0003,850
Total time deposits$06,850
Total time and savings deposits$58,913,0005,083
Noninterest-bearing deposits$17,559,0004,050
Interest-bearing deposits$58,913,0005,086
Retail deposits$76,472,0004,837
Estimated insured deposits$52,681,0005,495
IRAs and Keogh plan accounts$2,185,0005,498
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$74,758,0005,093
Deposits held in domestic offices$74,758,0005,093
Individuals, partnerships, and corporations$58,327,0005,331
U.S. Government$01,377
States and political subdivisions in the U.S.$16,431,0002,142
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$16,226,0005,489
Demand deposits$16,226,0003,939
Nontransaction accounts$58,532,0004,672
Money market deposit accounts (MMDAs)$47,740,0002,032
Other savings deposits (excluding MMDAs)$10,792,0003,840
Total time deposits$06,901
Total time and savings deposits$58,532,0005,132
Noninterest-bearing deposits$16,226,0004,195
Interest-bearing deposits$58,532,0005,140
Retail deposits$74,758,0004,908
Estimated insured deposits$52,047,0005,558
IRAs and Keogh plan accounts$2,243,0005,486
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$76,335,0005,100
Deposits held in domestic offices$76,335,0005,100
Individuals, partnerships, and corporations$59,142,0005,364
U.S. Government$01,424
States and political subdivisions in the U.S.$17,193,0002,103
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$15,637,0005,621
Demand deposits$15,637,0004,080
Nontransaction accounts$60,698,0004,631
Money market deposit accounts (MMDAs)$49,260,0002,013
Other savings deposits (excluding MMDAs)$11,438,0003,746
Total time deposits$06,976
Total time and savings deposits$60,698,0005,133
Noninterest-bearing deposits$15,637,0004,328
Interest-bearing deposits$60,698,0005,137
Retail deposits$76,335,0004,917
Estimated insured deposits$52,428,0005,605
IRAs and Keogh plan accounts$2,278,0005,515
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$76,736,0005,104
Deposits held in domestic offices$76,736,0005,103
Individuals, partnerships, and corporations$59,050,0005,387
U.S. Government$01,583
States and political subdivisions in the U.S.$17,686,0002,049
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$16,396,0005,561
Demand deposits$16,396,0004,035
Nontransaction accounts$60,340,0004,638
Money market deposit accounts (MMDAs)$48,868,0001,987
Other savings deposits (excluding MMDAs)$11,472,0003,636
Total time deposits$07,037
Total time and savings deposits$60,340,0005,123
Noninterest-bearing deposits$16,396,0004,283
Interest-bearing deposits$60,340,0005,129
Retail deposits$76,736,0004,923
Estimated insured deposits$55,931,0005,557
IRAs and Keogh plan accounts$2,404,0005,490
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$77,671,0005,088
Deposits held in domestic offices$77,671,0005,088
Individuals, partnerships, and corporations$60,015,0005,369
U.S. Government$01,457
States and political subdivisions in the U.S.$17,656,0002,018
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$17,514,0005,325
Demand deposits$17,514,0003,667
Nontransaction accounts$60,157,0004,726
Money market deposit accounts (MMDAs)$48,674,0002,017
Other savings deposits (excluding MMDAs)$11,483,0003,618
Total time deposits$07,137
Total time and savings deposits$60,157,0005,172
Noninterest-bearing deposits$17,514,0003,986
Interest-bearing deposits$60,157,0005,177
Retail deposits$77,671,0004,896
Estimated insured deposits$56,926,0005,548
IRAs and Keogh plan accounts$2,437,0005,544
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$80,803,0005,022
Deposits held in domestic offices$80,803,0005,021
Individuals, partnerships, and corporations$59,669,0005,422
U.S. Government$01,535
States and political subdivisions in the U.S.$21,134,0001,752
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$16,697,0005,443
Demand deposits$16,697,0003,750
Nontransaction accounts$64,106,0004,608
Money market deposit accounts (MMDAs)$52,392,0001,893
Other savings deposits (excluding MMDAs)$11,714,0003,565
Total time deposits$07,200
Total time and savings deposits$64,106,0005,070
Noninterest-bearing deposits$16,697,0004,035
Interest-bearing deposits$64,106,0005,080
Retail deposits$80,803,0004,812
Estimated insured deposits$55,571,0005,650
IRAs and Keogh plan accounts$2,463,0005,562
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$76,167,0005,223
Deposits held in domestic offices$76,167,0005,222
Individuals, partnerships, and corporations$58,855,0005,526
U.S. Government$01,579
States and political subdivisions in the U.S.$17,312,0002,087
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$14,954,0005,713
Demand deposits$14,954,0004,072
Nontransaction accounts$61,213,0004,766
Money market deposit accounts (MMDAs)$48,580,0002,012
Other savings deposits (excluding MMDAs)$12,633,0003,431
Total time deposits$07,265
Total time and savings deposits$61,213,0005,245
Noninterest-bearing deposits$14,954,0004,331
Interest-bearing deposits$61,213,0005,253
Retail deposits$76,167,0005,017
Estimated insured deposits$54,847,0005,730
IRAs and Keogh plan accounts$2,445,0005,608
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$75,041,0005,245
Deposits held in domestic offices$75,041,0005,244
Individuals, partnerships, and corporations$59,369,0005,483
U.S. Government$01,780
States and political subdivisions in the U.S.$15,672,0002,157
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$16,391,0005,453
Demand deposits$16,391,0003,718
Nontransaction accounts$58,650,0004,867
Money market deposit accounts (MMDAs)$46,979,0002,006
Other savings deposits (excluding MMDAs)$11,671,0003,469
Total time deposits$07,314
Total time and savings deposits$58,650,0005,324
Noninterest-bearing deposits$16,391,0004,003
Interest-bearing deposits$58,650,0005,339
Retail deposits$75,041,0005,026
Estimated insured deposits$54,845,0005,712
IRAs and Keogh plan accounts$2,372,0005,676
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$74,139,0005,282
Deposits held in domestic offices$74,139,0005,281
Individuals, partnerships, and corporations$58,881,0005,521
U.S. Government$01,652
States and political subdivisions in the U.S.$15,258,0002,131
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$15,746,0005,497
Demand deposits$15,746,0003,707
Nontransaction accounts$58,393,0004,947
Money market deposit accounts (MMDAs)$46,600,0002,007
Other savings deposits (excluding MMDAs)$11,793,0003,448
Total time deposits$07,390
Total time and savings deposits$58,393,0005,358
Noninterest-bearing deposits$15,746,0004,009
Interest-bearing deposits$58,393,0005,376
Retail deposits$74,139,0005,036
Estimated insured deposits$55,968,0005,678
IRAs and Keogh plan accounts$2,456,0005,670
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$71,979,0005,377
Deposits held in domestic offices$71,979,0005,376
Individuals, partnerships, and corporations$57,699,0005,594
U.S. Government$01,633
States and political subdivisions in the U.S.$14,280,0002,234
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$13,899,0005,749
Demand deposits$13,899,0003,946
Nontransaction accounts$58,080,0005,004
Money market deposit accounts (MMDAs)$46,544,0001,999
Other savings deposits (excluding MMDAs)$11,536,0003,477
Total time deposits$07,465
Total time and savings deposits$58,080,0005,425
Noninterest-bearing deposits$13,899,0004,227
Interest-bearing deposits$58,080,0005,435
Retail deposits$71,979,0005,151
Estimated insured deposits$51,468,0005,905
IRAs and Keogh plan accounts$2,427,0005,716
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$72,419,0005,406
Deposits held in domestic offices$72,419,0005,404
Individuals, partnerships, and corporations$57,993,0005,636
U.S. Government$01,643
States and political subdivisions in the U.S.$14,426,0002,224
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$13,658,0005,843
Demand deposits$13,658,0003,998
Nontransaction accounts$58,761,0005,024
Money market deposit accounts (MMDAs)$46,947,0002,013
Other savings deposits (excluding MMDAs)$11,814,0003,423
Total time deposits$07,527
Total time and savings deposits$58,761,0005,459
Noninterest-bearing deposits$13,658,0004,263
Interest-bearing deposits$58,761,0005,471
Retail deposits$72,419,0005,176
Estimated insured deposits$60,949,0005,577
IRAs and Keogh plan accounts$2,450,0005,740
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$72,291,0005,440
Deposits held in domestic offices$72,291,0005,439
Individuals, partnerships, and corporations$61,172,0005,520
U.S. Government$02,902
States and political subdivisions in the U.S.$11,119,0002,643
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$16,393,0005,362
Demand deposits$16,393,0003,442
Nontransaction accounts$55,898,0005,163
Money market deposit accounts (MMDAs)$44,734,0002,048
Other savings deposits (excluding MMDAs)$11,164,0003,441
Total time deposits$07,608
Total time and savings deposits$55,898,0005,601
Noninterest-bearing deposits$16,393,0003,777
Interest-bearing deposits$55,898,0005,611
Retail deposits$72,291,0005,188
Estimated insured deposits$60,898,0005,577
IRAs and Keogh plan accounts$2,479,0005,763
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$71,400,0005,505
Deposits held in domestic offices$71,400,0005,504
Individuals, partnerships, and corporations$62,176,0005,517
U.S. Government$03,279
States and political subdivisions in the U.S.$9,224,0002,944
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$14,121,0005,680
Demand deposits$14,121,0003,767
Nontransaction accounts$57,279,0005,197
Money market deposit accounts (MMDAs)$45,997,0002,013
Other savings deposits (excluding MMDAs)$11,282,0003,414
Total time deposits$07,713
Total time and savings deposits$57,279,0005,599
Noninterest-bearing deposits$14,121,0004,083
Interest-bearing deposits$57,279,0005,616
Retail deposits$71,400,0005,230
Estimated insured deposits$59,266,0005,629
IRAs and Keogh plan accounts$2,321,0005,955
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$63,402,0005,804
Deposits held in domestic offices$63,402,0005,803
Individuals, partnerships, and corporations$57,040,0005,755
U.S. Government$03,428
States and political subdivisions in the U.S.$6,362,0003,633
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$12,987,0005,875
Demand deposits$12,987,0003,965
Nontransaction accounts$50,415,0005,518
Money market deposit accounts (MMDAs)$39,458,0002,208
Other savings deposits (excluding MMDAs)$10,957,0003,459
Total time deposits$07,775
Total time and savings deposits$50,415,0005,934
Noninterest-bearing deposits$12,987,0004,258
Interest-bearing deposits$50,415,0005,948
Retail deposits$63,402,0005,526
Estimated insured deposits$57,024,0005,741
IRAs and Keogh plan accounts$2,441,0005,887
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$65,438,0005,797
Deposits held in domestic offices$65,438,0005,796
Individuals, partnerships, and corporations$59,114,0005,735
U.S. Government$03,500
States and political subdivisions in the U.S.$6,324,0003,714
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$13,147,0005,885
Demand deposits$13,147,0003,931
Nontransaction accounts$52,291,0005,497
Money market deposit accounts (MMDAs)$40,186,0002,199
Other savings deposits (excluding MMDAs)$12,105,0003,259
Total time deposits$07,877
Total time and savings deposits$52,291,0005,913
Noninterest-bearing deposits$13,147,0004,241
Interest-bearing deposits$52,291,0005,923
Retail deposits$65,438,0005,497
Estimated insured deposits$57,998,0005,762
IRAs and Keogh plan accounts$2,410,0005,935
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$67,789,0005,707
Deposits held in domestic offices$67,789,0005,707
Individuals, partnerships, and corporations$64,160,0005,548
U.S. Government$03,705
States and political subdivisions in the U.S.$3,629,0004,590
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$15,104,0005,637
Demand deposits$15,104,0003,613
Nontransaction accounts$52,685,0005,466
Money market deposit accounts (MMDAs)$41,468,0002,082
Other savings deposits (excluding MMDAs)$11,217,0003,348
Total time deposits$07,952
Total time and savings deposits$52,685,0005,875
Noninterest-bearing deposits$15,104,0003,953
Interest-bearing deposits$52,685,0005,886
Retail deposits$67,789,0005,021
Estimated insured deposits$48,592,0006,174
IRAs and Keogh plan accounts$2,404,0005,927
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$61,951,0005,925
Deposits held in domestic offices$61,951,0005,924
Individuals, partnerships, and corporations$61,805,0005,650
U.S. Government$03,620
States and political subdivisions in the U.S.$146,0006,476
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$14,869,0005,483
Demand deposits$14,869,0003,460
Nontransaction accounts$47,082,0005,791
Money market deposit accounts (MMDAs)$35,702,0002,294
Other savings deposits (excluding MMDAs)$11,380,0003,321
Total time deposits$08,041
Total time and savings deposits$47,082,0006,165
Noninterest-bearing deposits$14,869,0003,838
Interest-bearing deposits$47,082,0006,166
Retail deposits$61,951,0005,217
Estimated insured deposits$49,979,0006,126
IRAs and Keogh plan accounts$2,566,0005,831
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$61,145,0005,975
Deposits held in domestic offices$61,145,0005,974
Individuals, partnerships, and corporations$60,930,0005,693
U.S. Government$03,557
States and political subdivisions in the U.S.$215,0006,500
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$15,282,0005,493
Demand deposits$15,282,0003,424
Nontransaction accounts$45,863,0005,876
Money market deposit accounts (MMDAs)$34,583,0002,267
Other savings deposits (excluding MMDAs)$11,280,0003,348
Total time deposits$08,136
Total time and savings deposits$45,863,0006,235
Noninterest-bearing deposits$15,282,0003,786
Interest-bearing deposits$45,863,0006,242
Retail deposits$61,145,0005,270
Estimated insured deposits$36,576,0006,539
IRAs and Keogh plan accounts$2,419,0005,939
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$58,809,0006,072
Deposits held in domestic offices$58,809,0006,072
Individuals, partnerships, and corporations$58,567,0005,800
U.S. Government$03,628
States and political subdivisions in the U.S.$242,0006,505
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$15,797,0005,403
Demand deposits$15,797,0003,311
Nontransaction accounts$43,012,0006,031
Money market deposit accounts (MMDAs)$31,836,0002,377
Other savings deposits (excluding MMDAs)$11,176,0003,318
Total time deposits$08,188
Total time and savings deposits$43,012,0006,397
Noninterest-bearing deposits$15,797,0003,699
Interest-bearing deposits$43,012,0006,400
Retail deposits$58,809,0005,405
Estimated insured deposits$36,808,0006,554
IRAs and Keogh plan accounts$2,225,0006,038
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$54,790,0006,215
Deposits held in domestic offices$54,790,0006,215
Individuals, partnerships, and corporations$54,665,0005,932
U.S. Government$03,888
States and political subdivisions in the U.S.$125,0006,588
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$16,199,0005,342
Demand deposits$16,199,0003,304
Nontransaction accounts$38,591,0006,230
Money market deposit accounts (MMDAs)$27,884,0002,495
Other savings deposits (excluding MMDAs)$10,707,0003,296
Total time deposits$08,245
Total time and savings deposits$38,591,0006,576
Noninterest-bearing deposits$16,199,0003,695
Interest-bearing deposits$38,591,0006,570
Retail deposits$54,790,0005,578
Estimated insured deposits$35,002,0006,640
IRAs and Keogh plan accounts$1,983,0006,193
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$51,395,0006,332
Deposits held in domestic offices$51,395,0006,331
Individuals, partnerships, and corporations$51,290,0006,068
U.S. Government$03,764
States and political subdivisions in the U.S.$105,0006,607
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$16,231,0005,265
Demand deposits$16,231,0003,237
Nontransaction accounts$35,164,0006,445
Money market deposit accounts (MMDAs)$24,474,0002,751
Other savings deposits (excluding MMDAs)$10,690,0003,350
Total time deposits$08,319
Total time and savings deposits$35,164,0006,760
Noninterest-bearing deposits$16,231,0003,645
Interest-bearing deposits$35,164,0006,746
Retail deposits$51,395,0005,729
Estimated insured deposits$33,944,0006,709
IRAs and Keogh plan accounts$1,696,0006,419
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$52,730,0006,306
Deposits held in domestic offices$52,730,0006,304
Individuals, partnerships, and corporations$52,631,0006,025
U.S. Government$03,873
States and political subdivisions in the U.S.$99,0006,636
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$16,895,0005,221
Demand deposits$16,895,0003,177
Nontransaction accounts$35,835,0006,413
Money market deposit accounts (MMDAs)$24,710,0002,774
Other savings deposits (excluding MMDAs)$11,125,0003,294
Total time deposits$08,384
Total time and savings deposits$35,835,0006,744
Noninterest-bearing deposits$16,895,0003,575
Interest-bearing deposits$35,835,0006,734
Retail deposits$52,730,0005,700
Estimated insured deposits$33,430,0006,761
IRAs and Keogh plan accounts$1,833,0006,297
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$48,999,0006,475
Deposits held in domestic offices$48,999,0006,474
Individuals, partnerships, and corporations$48,854,0006,217
U.S. Government$03,876
States and political subdivisions in the U.S.$145,0006,602
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$15,160,0005,526
Demand deposits$15,160,0003,481
Nontransaction accounts$33,839,0006,544
Money market deposit accounts (MMDAs)$22,861,0002,908
Other savings deposits (excluding MMDAs)$10,978,0003,273
Total time deposits$08,426
Total time and savings deposits$33,839,0006,879
Noninterest-bearing deposits$15,160,0003,844
Interest-bearing deposits$33,839,0006,872
Retail deposits$48,999,0005,899
Estimated insured deposits$31,838,0006,872
IRAs and Keogh plan accounts$1,501,0006,594
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$46,305,0006,574
Deposits held in domestic offices$46,305,0006,573
Individuals, partnerships, and corporations$46,182,0006,308
U.S. Government$04,156
States and political subdivisions in the U.S.$123,0006,643
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$15,974,0005,394
Demand deposits$15,974,0003,403
Nontransaction accounts$30,331,0006,741
Money market deposit accounts (MMDAs)$18,977,0003,198
Other savings deposits (excluding MMDAs)$11,355,0003,162
Total time deposits$08,472
Total time and savings deposits$30,331,0007,059
Noninterest-bearing deposits$15,974,0003,758
Interest-bearing deposits$30,331,0007,052
Retail deposits$46,305,0005,999
Estimated insured deposits$31,033,0006,874
IRAs and Keogh plan accounts$1,205,0006,875
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$46,479,0006,551
Deposits held in domestic offices$46,479,0006,550
Individuals, partnerships, and corporations$46,367,0006,305
U.S. Government$03,924
States and political subdivisions in the U.S.$112,0006,650
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,328,0005,224
Demand deposits$16,328,0003,245
Nontransaction accounts$30,151,0006,772
Money market deposit accounts (MMDAs)$19,041,0003,210
Other savings deposits (excluding MMDAs)$11,110,0003,238
Total time deposits$08,499
Total time and savings deposits$30,151,0007,064
Noninterest-bearing deposits$16,328,0003,622
Interest-bearing deposits$30,151,0007,054
Retail deposits$46,479,0005,975
Estimated insured deposits$31,225,0006,869
IRAs and Keogh plan accounts$1,149,0006,975
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$48,252,0006,500
Deposits held in domestic offices$48,252,0006,498
Individuals, partnerships, and corporations$48,115,0006,231
U.S. Government$04,057
States and political subdivisions in the U.S.$137,0006,679
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$16,982,0005,225
Demand deposits$16,982,0003,239
Nontransaction accounts$31,270,0006,706
Money market deposit accounts (MMDAs)$19,790,0003,112
Other savings deposits (excluding MMDAs)$11,480,0003,230
Total time deposits$08,550
Total time and savings deposits$31,270,0007,016
Noninterest-bearing deposits$16,982,0003,579
Interest-bearing deposits$31,270,0007,007
Retail deposits$48,252,0005,888
Estimated insured deposits$31,326,0006,894
IRAs and Keogh plan accounts$1,217,0006,940
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$44,519,0006,709
Deposits held in domestic offices$44,519,0006,707
Individuals, partnerships, and corporations$44,412,0006,451
U.S. Government$04,056
States and political subdivisions in the U.S.$107,0006,740
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$15,675,0005,550
Demand deposits$15,675,0003,499
Nontransaction accounts$28,844,0006,879
Money market deposit accounts (MMDAs)$17,013,0003,398
Other savings deposits (excluding MMDAs)$11,831,0003,216
Total time deposits$08,590
Total time and savings deposits$28,844,0007,195
Noninterest-bearing deposits$15,675,0003,798
Interest-bearing deposits$28,844,0007,190
Retail deposits$44,519,0006,167
Estimated insured deposits$31,512,0006,911
IRAs and Keogh plan accounts$1,207,0006,953
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$43,732,0006,737
Deposits held in domestic offices$43,732,0006,736
Individuals, partnerships, and corporations$43,602,0006,469
U.S. Government$04,273
States and political subdivisions in the U.S.$130,0006,745
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$15,119,0005,713
Demand deposits$15,119,0003,715
Nontransaction accounts$28,613,0006,862
Money market deposit accounts (MMDAs)$16,685,0003,398
Other savings deposits (excluding MMDAs)$11,928,0003,164
Total time deposits$08,620
Total time and savings deposits$28,613,0007,197
Noninterest-bearing deposits$15,119,0003,987
Interest-bearing deposits$28,613,0007,195
Retail deposits$43,732,0006,151
Estimated insured deposits$31,087,0006,909
IRAs and Keogh plan accounts$1,207,0006,972
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$44,916,0006,647
Deposits held in domestic offices$44,916,0006,645
Individuals, partnerships, and corporations$44,799,0006,393
U.S. Government$04,163
States and political subdivisions in the U.S.$117,0006,810
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$16,989,0005,319
Demand deposits$16,989,0003,296
Nontransaction accounts$27,927,0006,913
Money market deposit accounts (MMDAs)$16,134,0003,461
Other savings deposits (excluding MMDAs)$11,793,0003,244
Total time deposits$08,680
Total time and savings deposits$27,927,0007,253
Noninterest-bearing deposits$16,989,0003,622
Interest-bearing deposits$27,927,0007,244
Retail deposits$44,916,0006,063
Estimated insured deposits$31,501,0006,894
IRAs and Keogh plan accounts$1,224,0006,962
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$41,792,0006,834
Deposits held in domestic offices$41,792,0006,832
Individuals, partnerships, and corporations$41,640,0006,570
U.S. Government$04,264
States and political subdivisions in the U.S.$152,0006,829
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$14,317,0005,900
Demand deposits$14,317,0003,966
Nontransaction accounts$27,475,0006,965
Money market deposit accounts (MMDAs)$15,357,0003,554
Other savings deposits (excluding MMDAs)$12,118,0003,263
Total time deposits$08,711
Total time and savings deposits$27,475,0007,299
Noninterest-bearing deposits$14,317,0004,171
Interest-bearing deposits$27,475,0007,296
Retail deposits$41,792,0006,280
Estimated insured deposits$30,982,0006,959
IRAs and Keogh plan accounts$303,0007,936
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$42,699,0006,809
Deposits held in domestic offices$42,699,0006,807
Individuals, partnerships, and corporations$42,472,0006,538
U.S. Government$04,261
States and political subdivisions in the U.S.$227,0006,792
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$13,541,0006,107
Demand deposits$13,541,0004,128
Nontransaction accounts$29,158,0006,819
Money market deposit accounts (MMDAs)$16,536,0003,414
Other savings deposits (excluding MMDAs)$12,622,0003,242
Total time deposits$08,725
Total time and savings deposits$29,158,0007,193
Noninterest-bearing deposits$13,541,0004,313
Interest-bearing deposits$29,158,0007,198
Retail deposits$42,699,0006,252
Estimated insured deposits$31,898,0006,886
IRAs and Keogh plan accounts$1,214,0006,977
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$43,698,0006,793
Deposits held in domestic offices$43,698,0006,791
Individuals, partnerships, and corporations$43,539,0006,498
U.S. Government$04,442
States and political subdivisions in the U.S.$159,0006,899
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$14,114,0006,083
Demand deposits$14,114,0004,094
Nontransaction accounts$29,584,0006,788
Money market deposit accounts (MMDAs)$16,762,0003,353
Other savings deposits (excluding MMDAs)$12,822,0003,205
Total time deposits$08,766
Total time and savings deposits$29,584,0007,165
Noninterest-bearing deposits$14,114,0004,276
Interest-bearing deposits$29,584,0007,171
Retail deposits$43,698,0006,214
Estimated insured deposits$29,295,0007,119
IRAs and Keogh plan accounts$1,229,0006,962
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$44,448,0006,699
Deposits held in domestic offices$44,448,0006,696
Individuals, partnerships, and corporations$44,252,0006,424
U.S. Government$04,317
States and political subdivisions in the U.S.$196,0006,897
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$14,894,0005,865
Demand deposits$14,894,0003,855
Nontransaction accounts$29,554,0006,824
Money market deposit accounts (MMDAs)$16,962,0003,315
Other savings deposits (excluding MMDAs)$12,592,0003,272
Total time deposits$08,790
Total time and savings deposits$29,554,0007,192
Noninterest-bearing deposits$14,894,0004,033
Interest-bearing deposits$29,554,0007,193
Retail deposits$44,448,0006,136
Estimated insured deposits$29,458,0007,104
IRAs and Keogh plan accounts$1,240,0007,001
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$44,393,0006,695
Deposits held in domestic offices$44,393,0006,694
Individuals, partnerships, and corporations$44,280,0006,403
U.S. Government$04,271
States and political subdivisions in the U.S.$113,0006,962
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$14,019,0005,993
Demand deposits$14,019,0003,956
Nontransaction accounts$30,374,0006,724
Money market deposit accounts (MMDAs)$17,360,0003,228
Other savings deposits (excluding MMDAs)$13,014,0003,262
Total time deposits$08,796
Total time and savings deposits$30,374,0007,124
Noninterest-bearing deposits$14,019,0004,094
Interest-bearing deposits$30,374,0007,143
Retail deposits$44,393,0006,134
Estimated insured deposits$29,343,0007,123
IRAs and Keogh plan accounts$1,172,0007,079
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$43,362,0006,825
Deposits held in domestic offices$43,362,0006,823
Individuals, partnerships, and corporations$43,239,0006,514
U.S. Government$04,329
States and political subdivisions in the U.S.$123,0007,009
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$12,737,0006,321
Demand deposits$12,737,0004,193
Nontransaction accounts$30,625,0006,755
Money market deposit accounts (MMDAs)$17,920,0003,249
Other savings deposits (excluding MMDAs)$12,705,0003,373
Total time deposits$08,858
Total time and savings deposits$30,625,0007,171
Noninterest-bearing deposits$12,737,0004,313
Interest-bearing deposits$30,625,0007,192
Retail deposits$43,362,0006,263
Estimated insured deposits$28,205,0007,287
IRAs and Keogh plan accounts$1,122,0007,221
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$43,536,0006,836
Deposits held in domestic offices$43,536,0006,834
Individuals, partnerships, and corporations$43,440,0006,511
U.S. Government$04,510
States and political subdivisions in the U.S.$96,0007,103
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$13,625,0006,189
Demand deposits$13,625,0004,032
Nontransaction accounts$29,911,0006,815
Money market deposit accounts (MMDAs)$17,518,0003,288
Other savings deposits (excluding MMDAs)$12,393,0003,426
Total time deposits$08,900
Total time and savings deposits$29,911,0007,240
Noninterest-bearing deposits$13,625,0004,159
Interest-bearing deposits$29,911,0007,264
Retail deposits$43,536,0006,264
Estimated insured deposits$28,075,0007,327
IRAs and Keogh plan accounts$1,115,0007,248
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$42,690,0006,837
Deposits held in domestic offices$42,690,0006,835
Individuals, partnerships, and corporations$42,565,0006,533
U.S. Government$04,404
States and political subdivisions in the U.S.$125,0007,070
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$12,964,0006,204
Demand deposits$12,964,0004,065
Nontransaction accounts$29,726,0006,849
Money market deposit accounts (MMDAs)$16,833,0003,397
Other savings deposits (excluding MMDAs)$12,893,0003,340
Total time deposits$08,947
Total time and savings deposits$29,726,0007,267
Noninterest-bearing deposits$12,964,0004,178
Interest-bearing deposits$29,726,0007,289
Retail deposits$42,690,0006,292
Estimated insured deposits$27,626,0007,369
IRAs and Keogh plan accounts$1,130,0007,265
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$41,116,0006,969
Deposits held in domestic offices$41,116,0006,968
Individuals, partnerships, and corporations$40,985,0006,660
U.S. Government$04,543
States and political subdivisions in the U.S.$131,0007,118
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$11,627,0006,505
Demand deposits$11,627,0004,382
Nontransaction accounts$29,489,0006,879
Money market deposit accounts (MMDAs)$16,239,0003,459
Other savings deposits (excluding MMDAs)$13,250,0003,286
Total time deposits$08,996
Total time and savings deposits$29,489,0007,325
Noninterest-bearing deposits$11,627,0004,484
Interest-bearing deposits$29,489,0007,347
Retail deposits$41,116,0006,440
Estimated insured deposits$27,486,0007,431
IRAs and Keogh plan accounts$1,167,0007,337
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$38,334,0007,171
Deposits held in domestic offices$38,334,0007,169
Individuals, partnerships, and corporations$38,211,0006,884
U.S. Government$04,568
States and political subdivisions in the U.S.$123,0007,151
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$9,698,0006,993
Demand deposits$9,698,0004,842
Nontransaction accounts$28,636,0006,984
Money market deposit accounts (MMDAs)$16,736,0003,377
Other savings deposits (excluding MMDAs)$11,900,0003,512
Total time deposits$09,032
Total time and savings deposits$28,636,0007,425
Noninterest-bearing deposits$9,698,0004,926
Interest-bearing deposits$28,636,0007,446
Retail deposits$38,334,0006,673
Estimated insured deposits$26,128,0007,592
IRAs and Keogh plan accounts$1,084,0007,467
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$38,731,0007,169
Deposits held in domestic offices$38,731,0007,167
Individuals, partnerships, and corporations$38,606,0006,856
U.S. Government$04,814
States and political subdivisions in the U.S.$125,0007,194
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$11,331,0006,102
Demand deposits$11,331,0004,189
Nontransaction accounts$27,400,0006,334
Money market deposit accounts (MMDAs)$15,860,0003,091
Other savings deposits (excluding MMDAs)$11,540,0003,037
Total time deposits$08,189
Total time and savings deposits$27,400,0007,538
Noninterest-bearing deposits$11,331,0004,524
Interest-bearing deposits$27,400,0007,561
Retail deposits$38,731,0006,667
Estimated insured deposits$25,655,0007,659
IRAs and Keogh plan accounts$1,010,0007,611
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$40,199,0007,089
Deposits held in domestic offices$40,199,0007,088
Individuals, partnerships, and corporations$40,118,0006,762
U.S. Government$04,647
States and political subdivisions in the U.S.$81,0007,326
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$12,012,0005,855
Demand deposits$12,012,0003,903
Nontransaction accounts$28,187,0006,297
Money market deposit accounts (MMDAs)$16,136,0003,057
Other savings deposits (excluding MMDAs)$12,051,0002,929
Total time deposits$08,242
Total time and savings deposits$28,187,0007,514
Noninterest-bearing deposits$12,012,0004,244
Interest-bearing deposits$28,187,0007,542
Retail deposits$40,199,0006,546
Estimated insured deposits$26,146,0007,652
IRAs and Keogh plan accounts$975,0007,718
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$38,059,0007,248
Deposits held in domestic offices$38,059,0007,247
Individuals, partnerships, and corporations$38,009,0006,903
U.S. Government$04,820
States and political subdivisions in the U.S.$50,0007,394
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$9,714,0006,344
Demand deposits$9,714,0004,482
Nontransaction accounts$28,345,0006,319
Money market deposit accounts (MMDAs)$15,986,0002,998
Other savings deposits (excluding MMDAs)$12,359,0002,825
Total time deposits$08,264
Total time and savings deposits$28,345,0007,524
Noninterest-bearing deposits$9,714,0004,834
Interest-bearing deposits$28,345,0007,554
Retail deposits$38,059,0006,721
Estimated insured deposits$25,236,0007,763
IRAs and Keogh plan accounts$919,0007,812
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$37,206,0007,305
Deposits held in domestic offices$37,206,0007,304
Individuals, partnerships, and corporations$37,167,0006,961
U.S. Government$04,819
States and political subdivisions in the U.S.$39,0007,438
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$9,390,0006,392
Demand deposits$9,390,0004,489
Nontransaction accounts$27,816,0006,363
Money market deposit accounts (MMDAs)$16,061,0002,975
Other savings deposits (excluding MMDAs)$11,755,0002,886
Total time deposits$08,296
Total time and savings deposits$27,816,0007,601
Noninterest-bearing deposits$9,390,0004,826
Interest-bearing deposits$27,816,0007,633
Retail deposits$37,206,0006,764
Estimated insured deposits$24,438,0007,859
IRAs and Keogh plan accounts$878,0007,876
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$35,896,0007,390
Deposits held in domestic offices$35,896,0007,387
Individuals, partnerships, and corporations$35,836,0007,028
U.S. Government$04,995
States and political subdivisions in the U.S.$60,0007,412
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$9,363,0006,422
Demand deposits$9,363,0004,481
Nontransaction accounts$26,533,0006,463
Money market deposit accounts (MMDAs)$14,589,0003,087
Other savings deposits (excluding MMDAs)$11,944,0002,750
Total time deposits$08,318
Total time and savings deposits$26,533,0007,695
Noninterest-bearing deposits$9,363,0004,805
Interest-bearing deposits$26,533,0007,726
Retail deposits$35,896,0006,862
Estimated insured deposits$24,770,0007,830
IRAs and Keogh plan accounts$845,0007,928
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$31,114,0007,809
Deposits held in domestic offices$31,114,0007,807
Individuals, partnerships, and corporations$31,050,0007,474
U.S. Government$05,263
States and political subdivisions in the U.S.$64,0007,578
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$9,383,0006,382
Demand deposits$9,383,0004,392
Nontransaction accounts$21,731,0006,961
Money market deposit accounts (MMDAs)$10,479,0003,530
Other savings deposits (excluding MMDAs)$11,252,0002,643
Total time deposits$08,534
Total time and savings deposits$21,731,0008,173
Noninterest-bearing deposits$9,383,0004,693
Interest-bearing deposits$21,731,0008,220
Retail deposits$31,114,0007,255
Estimated insured deposits$24,036,0008,013
IRAs and Keogh plan accounts$384,0008,679
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$26,449,0008,185
Deposits held in domestic offices$26,449,0008,184
Individuals, partnerships, and corporations$26,355,0007,865
U.S. Government$05,369
States and political subdivisions in the U.S.$94,0007,739
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,378,0006,647
Demand deposits$8,378,0004,593
Nontransaction accounts$18,071,0007,352
Money market deposit accounts (MMDAs)$6,536,0004,211
Other savings deposits (excluding MMDAs)$11,535,0002,469
Total time deposits$08,769
Total time and savings deposits$18,071,0008,543
Noninterest-bearing deposits$8,378,0004,867
Interest-bearing deposits$18,071,0008,623
Retail deposits$26,449,0007,715
Estimated insured deposits$21,260,0008,332
IRAs and Keogh plan accounts$265,0009,034
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$25,527,0008,469
Deposits held in domestic offices$25,527,0008,467
Individuals, partnerships, and corporations$25,385,0008,158
U.S. Government$05,591
States and political subdivisions in the U.S.$142,0007,854
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$7,946,0006,929
Demand deposits$7,946,0004,742
Nontransaction accounts$17,581,0007,535
Money market deposit accounts (MMDAs)$5,096,0004,902
Other savings deposits (excluding MMDAs)$12,485,0002,475
Total time deposits$09,050
Total time and savings deposits$17,581,0008,861
Noninterest-bearing deposits$7,946,0005,028
Interest-bearing deposits$17,581,0008,925
Retail deposits$25,527,0008,002
Estimated insured deposits$21,304,0008,537
IRAs and Keogh plan accounts$332,0009,228
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$24,666,0008,678
Deposits held in domestic offices$24,666,0008,677
Individuals, partnerships, and corporations$24,513,0008,383
U.S. Government$06,005
States and political subdivisions in the U.S.$153,0008,057
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$9,622,0006,548
Demand deposits$9,622,0004,291
Nontransaction accounts$15,044,0007,959
Money market deposit accounts (MMDAs)$2,897,0006,085
Other savings deposits (excluding MMDAs)$12,147,0002,551
Total time deposits$09,244
Total time and savings deposits$15,044,0009,309
Noninterest-bearing deposits$9,622,0004,539
Interest-bearing deposits$15,044,0009,379
Retail deposits$24,666,0008,287
Estimated insured deposits$20,506,0008,794
IRAs and Keogh plan accounts$262,0009,595
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$23,634,0009,041
Deposits held in domestic offices$23,634,0009,038
Individuals, partnerships, and corporations$23,486,0008,721
U.S. Government$06,819
States and political subdivisions in the U.S.$148,0008,462
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$8,754,0006,895
Demand deposits$8,754,0004,488
Nontransaction accounts$14,880,0008,168
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$14,880,0002,211
Total time deposits$09,635
Total time and savings deposits$14,880,0009,631
Noninterest-bearing deposits$8,754,0004,755
Interest-bearing deposits$14,880,0009,712
Retail deposits$23,634,0008,663
Estimated insured deposits$20,643,0009,082
IRAs and Keogh plan accounts$264,00010,031
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$24,394,0009,329
Deposits held in domestic offices$24,394,0009,327
Individuals, partnerships, and corporations$24,175,0008,971
U.S. Government$07,644
States and political subdivisions in the U.S.$219,0008,715
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$9,193,0007,005
Demand deposits$9,193,0004,496
Nontransaction accounts$15,201,0008,417
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$15,201,0002,309
Total time deposits$010,056
Total time and savings deposits$15,201,00010,029
Noninterest-bearing deposits$9,193,0004,735
Interest-bearing deposits$15,201,00010,133
Retail deposits$24,394,0008,955
Estimated insured deposits$20,698,0009,479
IRAs and Keogh plan accounts$251,00010,610
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$23,532,0009,797
Deposits held in domestic offices$23,532,0009,794
Individuals, partnerships, and corporations$23,199,0009,413
U.S. Government$08,070
States and political subdivisions in the U.S.$333,0008,851
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$9,716,0006,987
Demand deposits$9,716,0004,325
Nontransaction accounts$13,816,0008,904
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$13,816,0002,636
Total time deposits$010,478
Total time and savings deposits$13,816,00010,630
Noninterest-bearing deposits$9,716,0004,545
Interest-bearing deposits$13,816,00010,747
Retail deposits$23,532,0009,397
Estimated insured deposits$20,524,0009,891
IRAs and Keogh plan accounts$79,00011,322
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$20,453,00010,566
Deposits held in domestic offices$20,453,00010,562
Individuals, partnerships, and corporations$20,119,00010,223
U.S. Government$08,552
States and political subdivisions in the U.S.$334,0009,295
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,276,0008,345
Demand deposits$7,276,0005,417
Nontransaction accounts$13,177,0009,289
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$13,177,0002,996
Total time deposits$011,005
Total time and savings deposits$13,177,00011,187
Noninterest-bearing deposits$7,276,0005,676
Interest-bearing deposits$13,177,00011,300
Retail deposits$20,453,00010,249
Estimated insured deposits$18,865,00010,519
IRAs and Keogh plan accounts$012,033
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$20,165,00011,126
Deposits held in domestic offices$20,165,00011,124
Individuals, partnerships, and corporations$19,842,00010,706
U.S. Government$08,951
States and political subdivisions in the U.S.$323,0009,667
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$6,639,0008,912
Demand deposits$6,639,0005,741
Nontransaction accounts$13,526,0009,562
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$13,526,0003,112
Total time deposits$011,498
Total time and savings deposits$13,526,00011,636
Noninterest-bearing deposits$6,639,0006,050
Interest-bearing deposits$13,526,00011,836
Retail deposits$20,165,00010,820
Estimated insured deposits$18,191,00011,199
IRAs and Keogh plan accounts$012,706
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$18,092,00011,898
Deposits held in domestic offices$18,092,00011,897
Individuals, partnerships, and corporations$17,832,00011,670
U.S. Government$09,474
States and political subdivisions in the U.S.$260,00010,094
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$5,925,0009,371
Demand deposits$5,925,0006,066
Nontransaction accounts$12,167,00010,111
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$12,167,0003,188
Total time deposits$011,901
Total time and savings deposits$12,167,00012,590
Noninterest-bearing deposits$5,925,0006,487
Interest-bearing deposits$12,167,00012,584
Retail deposits$18,092,00011,597
Estimated insured deposits$17,052,00011,821
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA