The First National Bank of Evant, Total Deposits

2023-12-31Rank
Total deposits$144,957,0003,223
Deposits held in domestic offices$144,957,0003,222
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$70,497,0002,786
Demand deposits$42,496,0002,768
Nontransaction accounts$74,460,0003,277
Money market deposit accounts (MMDAs)$24,144,0002,609
Other savings deposits (excluding MMDAs)$14,549,0003,176
Total time deposits$35,768,0003,152
Total time and savings deposits$102,461,0003,194
Noninterest-bearing deposits$42,496,0002,756
Interest-bearing deposits$102,461,0003,239
Retail deposits$130,212,0003,172
Estimated insured deposits$123,962,0003,049
IRAs and Keogh plan accounts$5,725,0002,311
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$139,964,0003,267
Deposits held in domestic offices$139,964,0003,266
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$70,594,0002,793
Demand deposits$41,933,0002,823
Nontransaction accounts$69,370,0003,353
Money market deposit accounts (MMDAs)$25,092,0002,615
Other savings deposits (excluding MMDAs)$14,789,0003,217
Total time deposits$29,488,0003,327
Total time and savings deposits$98,031,0003,230
Noninterest-bearing deposits$41,933,0002,801
Interest-bearing deposits$98,031,0003,288
Retail deposits$127,587,0003,195
Estimated insured deposits$122,388,0003,052
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$136,177,0003,312
Deposits held in domestic offices$136,177,0003,312
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$70,427,0002,842
Demand deposits$43,123,0002,793
Nontransaction accounts$65,750,0003,416
Money market deposit accounts (MMDAs)$26,371,0002,592
Other savings deposits (excluding MMDAs)$14,109,0003,328
Total time deposits$25,269,0003,449
Total time and savings deposits$93,054,0003,318
Noninterest-bearing deposits$43,123,0002,785
Interest-bearing deposits$93,054,0003,360
Retail deposits$126,093,0003,235
Estimated insured deposits$118,370,0003,102
IRAs and Keogh plan accounts$5,152,0002,478
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$143,759,0003,269
Deposits held in domestic offices$143,759,0003,269
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$77,696,0002,762
Demand deposits$48,650,0002,689
Nontransaction accounts$66,063,0003,471
Money market deposit accounts (MMDAs)$31,400,0002,497
Other savings deposits (excluding MMDAs)$14,381,0003,420
Total time deposits$20,282,0003,637
Total time and savings deposits$95,109,0003,336
Noninterest-bearing deposits$48,650,0002,694
Interest-bearing deposits$95,109,0003,387
Retail deposits$137,088,0003,210
Estimated insured deposits$118,804,0003,130
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$147,931,0003,255
Deposits held in domestic offices$147,931,0003,255
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$79,928,0002,790
Demand deposits$49,261,0002,742
Nontransaction accounts$68,003,0003,439
Money market deposit accounts (MMDAs)$36,695,0002,398
Other savings deposits (excluding MMDAs)$13,717,0003,515
Total time deposits$17,591,0003,721
Total time and savings deposits$98,670,0003,305
Noninterest-bearing deposits$49,261,0002,754
Interest-bearing deposits$98,670,0003,359
Retail deposits$141,475,0003,206
Estimated insured deposits$121,539,0003,101
IRAs and Keogh plan accounts$4,937,0002,610
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$154,943,0003,235
Deposits held in domestic offices$154,943,0003,234
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$79,474,0002,821
Demand deposits$50,123,0002,746
Nontransaction accounts$75,469,0003,311
Money market deposit accounts (MMDAs)$41,292,0002,349
Other savings deposits (excluding MMDAs)$15,385,0003,457
Total time deposits$18,792,0003,644
Total time and savings deposits$104,820,0003,240
Noninterest-bearing deposits$50,123,0002,762
Interest-bearing deposits$104,820,0003,305
Retail deposits$147,802,0003,188
Estimated insured deposits$124,961,0003,090
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$148,542,0003,336
Deposits held in domestic offices$148,542,0003,335
Individuals, partnerships, and corporations$144,665,0003,177
U.S. Government$0821
States and political subdivisions in the U.S.$3,877,0003,754
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$74,079,0002,950
Demand deposits$45,633,0002,912
Nontransaction accounts$74,463,0003,388
Money market deposit accounts (MMDAs)$39,474,0002,442
Other savings deposits (excluding MMDAs)$15,673,0003,504
Total time deposits$19,316,0003,678
Total time and savings deposits$102,909,0003,324
Noninterest-bearing deposits$45,633,0002,921
Interest-bearing deposits$102,909,0003,389
Retail deposits$141,416,0003,303
Estimated insured deposits$122,298,0003,177
IRAs and Keogh plan accounts$5,283,0002,622
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$147,610,0003,352
Deposits held in domestic offices$147,610,0003,351
Individuals, partnerships, and corporations$143,616,0003,203
U.S. Government$0814
States and political subdivisions in the U.S.$3,994,0003,751
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$72,855,0002,958
Demand deposits$44,906,0002,912
Nontransaction accounts$74,755,0003,397
Money market deposit accounts (MMDAs)$40,816,0002,415
Other savings deposits (excluding MMDAs)$15,388,0003,527
Total time deposits$18,551,0003,773
Total time and savings deposits$102,704,0003,344
Noninterest-bearing deposits$44,906,0002,926
Interest-bearing deposits$102,704,0003,399
Retail deposits$140,769,0003,325
Estimated insured deposits$120,106,0003,225
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$141,490,0003,400
Deposits held in domestic offices$141,490,0003,400
Individuals, partnerships, and corporations$138,027,0003,237
U.S. Government$0909
States and political subdivisions in the U.S.$3,463,0003,864
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$69,481,0003,009
Demand deposits$43,793,0002,907
Nontransaction accounts$72,009,0003,448
Money market deposit accounts (MMDAs)$37,981,0002,458
Other savings deposits (excluding MMDAs)$16,315,0003,420
Total time deposits$17,713,0003,871
Total time and savings deposits$97,697,0003,406
Noninterest-bearing deposits$43,793,0002,952
Interest-bearing deposits$97,697,0003,461
Retail deposits$134,932,0003,376
Estimated insured deposits$115,074,0003,283
IRAs and Keogh plan accounts$4,507,0002,882
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$134,992,0003,473
Deposits held in domestic offices$134,992,0003,473
Individuals, partnerships, and corporations$131,649,0003,329
U.S. Government$0842
States and political subdivisions in the U.S.$3,343,0003,914
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$70,652,0002,924
Demand deposits$44,999,0002,827
Nontransaction accounts$64,340,0003,642
Money market deposit accounts (MMDAs)$33,512,0002,586
Other savings deposits (excluding MMDAs)$13,532,0003,650
Total time deposits$17,296,0003,976
Total time and savings deposits$89,993,0003,530
Noninterest-bearing deposits$44,999,0002,892
Interest-bearing deposits$89,993,0003,578
Retail deposits$128,747,0003,435
Estimated insured deposits$112,673,0003,334
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$125,550,0003,573
Deposits held in domestic offices$125,550,0003,573
Individuals, partnerships, and corporations$122,833,0003,413
U.S. Government$0841
States and political subdivisions in the U.S.$2,717,0004,042
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$67,028,0002,997
Demand deposits$43,808,0002,841
Nontransaction accounts$58,522,0003,775
Money market deposit accounts (MMDAs)$30,461,0002,661
Other savings deposits (excluding MMDAs)$11,325,0003,847
Total time deposits$16,735,0004,052
Total time and savings deposits$81,742,0003,678
Noninterest-bearing deposits$43,808,0002,907
Interest-bearing deposits$81,742,0003,731
Retail deposits$120,596,0003,518
Estimated insured deposits$103,400,0003,471
IRAs and Keogh plan accounts$4,068,0003,104
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$116,315,0003,705
Deposits held in domestic offices$116,315,0003,705
Individuals, partnerships, and corporations$113,118,0003,532
U.S. Government$0837
States and political subdivisions in the U.S.$3,197,0003,970
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$63,156,0003,100
Demand deposits$44,120,0002,814
Nontransaction accounts$53,159,0003,920
Money market deposit accounts (MMDAs)$26,379,0002,808
Other savings deposits (excluding MMDAs)$10,827,0003,876
Total time deposits$15,953,0004,141
Total time and savings deposits$72,195,0003,853
Noninterest-bearing deposits$44,120,0002,887
Interest-bearing deposits$72,195,0003,900
Retail deposits$111,872,0003,644
Estimated insured deposits$95,884,0003,614
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$107,086,0003,758
Deposits held in domestic offices$107,086,0003,758
Individuals, partnerships, and corporations$103,996,0003,589
U.S. Government$0909
States and political subdivisions in the U.S.$3,090,0003,984
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$58,001,0003,077
Demand deposits$40,501,0002,787
Nontransaction accounts$49,085,0003,975
Money market deposit accounts (MMDAs)$23,850,0002,843
Other savings deposits (excluding MMDAs)$9,331,0003,949
Total time deposits$15,904,0004,176
Total time and savings deposits$66,585,0003,929
Noninterest-bearing deposits$40,501,0002,885
Interest-bearing deposits$66,585,0003,961
Retail deposits$102,853,0003,693
Estimated insured deposits$91,018,0003,612
IRAs and Keogh plan accounts$4,032,0003,121
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$101,990,0003,791
Deposits held in domestic offices$101,990,0003,791
Individuals, partnerships, and corporations$98,427,0003,636
U.S. Government$0867
States and political subdivisions in the U.S.$3,564,0003,893
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$51,999,0003,153
Demand deposits$35,670,0002,882
Nontransaction accounts$49,992,0003,957
Money market deposit accounts (MMDAs)$24,053,0002,790
Other savings deposits (excluding MMDAs)$9,413,0003,926
Total time deposits$16,526,0004,184
Total time and savings deposits$66,321,0003,921
Noninterest-bearing deposits$35,670,0002,984
Interest-bearing deposits$66,320,0003,957
Retail deposits$96,799,0003,730
Estimated insured deposits$87,649,0003,669
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$100,926,0003,807
Deposits held in domestic offices$100,926,0003,807
Individuals, partnerships, and corporations$97,120,0003,645
U.S. Government$0863
States and political subdivisions in the U.S.$3,806,0003,888
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$52,466,0003,107
Demand deposits$36,577,0002,822
Nontransaction accounts$48,460,0003,991
Money market deposit accounts (MMDAs)$23,266,0002,782
Other savings deposits (excluding MMDAs)$8,817,0003,976
Total time deposits$16,378,0004,224
Total time and savings deposits$64,349,0003,967
Noninterest-bearing deposits$36,577,0002,957
Interest-bearing deposits$64,349,0004,001
Retail deposits$95,738,0003,747
Estimated insured deposits$87,231,0003,668
IRAs and Keogh plan accounts$3,859,0003,220
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$93,784,0003,819
Deposits held in domestic offices$93,784,0003,819
Individuals, partnerships, and corporations$89,601,0003,669
U.S. Government$0886
States and political subdivisions in the U.S.$4,183,0003,824
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$47,436,0002,990
Demand deposits$32,882,0002,628
Nontransaction accounts$46,348,0004,039
Money market deposit accounts (MMDAs)$21,783,0002,779
Other savings deposits (excluding MMDAs)$8,147,0003,999
Total time deposits$16,418,0004,273
Total time and savings deposits$60,902,0004,018
Noninterest-bearing deposits$32,882,0002,785
Interest-bearing deposits$60,902,0004,049
Retail deposits$88,965,0003,744
Estimated insured deposits$78,073,0003,768
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$89,162,0003,920
Deposits held in domestic offices$89,162,0003,920
Individuals, partnerships, and corporations$85,074,0003,772
U.S. Government$01,019
States and political subdivisions in the U.S.$4,088,0003,875
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$44,003,0003,134
Demand deposits$31,227,0002,747
Nontransaction accounts$45,159,0004,108
Money market deposit accounts (MMDAs)$20,829,0002,836
Other savings deposits (excluding MMDAs)$7,769,0004,048
Total time deposits$16,561,0004,313
Total time and savings deposits$57,935,0004,124
Noninterest-bearing deposits$31,227,0002,900
Interest-bearing deposits$57,935,0004,144
Retail deposits$84,294,0003,850
Estimated insured deposits$75,939,0003,831
IRAs and Keogh plan accounts$3,824,0003,297
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$89,866,0003,917
Deposits held in domestic offices$89,866,0003,917
Individuals, partnerships, and corporations$85,765,0003,774
U.S. Government$0965
States and political subdivisions in the U.S.$4,101,0003,901
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$44,323,0003,107
Demand deposits$31,395,0002,711
Nontransaction accounts$45,543,0004,144
Money market deposit accounts (MMDAs)$21,238,0002,825
Other savings deposits (excluding MMDAs)$7,431,0004,142
Total time deposits$16,874,0004,366
Total time and savings deposits$58,471,0004,144
Noninterest-bearing deposits$31,395,0002,888
Interest-bearing deposits$58,471,0004,157
Retail deposits$85,004,0003,848
Estimated insured deposits$76,280,0003,863
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$92,240,0003,894
Deposits held in domestic offices$92,240,0003,894
Individuals, partnerships, and corporations$88,085,0003,732
U.S. Government$0960
States and political subdivisions in the U.S.$4,155,0003,918
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$45,717,0003,046
Demand deposits$32,681,0002,629
Nontransaction accounts$46,523,0004,131
Money market deposit accounts (MMDAs)$21,953,0002,795
Other savings deposits (excluding MMDAs)$7,360,0004,188
Total time deposits$17,210,0004,373
Total time and savings deposits$59,559,0004,134
Noninterest-bearing deposits$32,681,0002,805
Interest-bearing deposits$59,559,0004,159
Retail deposits$87,135,0003,825
Estimated insured deposits$77,360,0003,846
IRAs and Keogh plan accounts$4,022,0003,313
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$93,971,0003,914
Deposits held in domestic offices$93,971,0003,914
Individuals, partnerships, and corporations$89,327,0003,766
U.S. Government$0998
States and political subdivisions in the U.S.$4,644,0003,874
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$47,382,0003,001
Demand deposits$34,247,0002,519
Nontransaction accounts$46,589,0004,178
Money market deposit accounts (MMDAs)$22,225,0002,826
Other savings deposits (excluding MMDAs)$6,915,0004,298
Total time deposits$17,448,0004,391
Total time and savings deposits$59,724,0004,187
Noninterest-bearing deposits$34,247,0002,736
Interest-bearing deposits$59,724,0004,214
Retail deposits$88,847,0003,844
Estimated insured deposits$76,679,0003,917
IRAs and Keogh plan accounts$3,989,0003,366
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$89,716,0004,008
Deposits held in domestic offices$89,716,0004,008
Individuals, partnerships, and corporations$85,414,0003,860
U.S. Government$01,108
States and political subdivisions in the U.S.$4,302,0003,949
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$43,418,0003,231
Demand deposits$31,013,0002,755
Nontransaction accounts$46,298,0004,187
Money market deposit accounts (MMDAs)$22,302,0002,821
Other savings deposits (excluding MMDAs)$6,711,0004,345
Total time deposits$17,285,0004,423
Total time and savings deposits$58,703,0004,218
Noninterest-bearing deposits$31,013,0002,951
Interest-bearing deposits$58,703,0004,251
Retail deposits$84,596,0003,940
Estimated insured deposits$74,956,0003,965
IRAs and Keogh plan accounts$4,054,0003,385
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$91,521,0003,985
Deposits held in domestic offices$91,521,0003,985
Individuals, partnerships, and corporations$86,934,0003,846
U.S. Government$01,011
States and political subdivisions in the U.S.$4,587,0003,922
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$44,936,0003,111
Demand deposits$31,320,0002,713
Nontransaction accounts$46,585,0004,220
Money market deposit accounts (MMDAs)$21,903,0002,883
Other savings deposits (excluding MMDAs)$6,692,0004,398
Total time deposits$17,990,0004,430
Total time and savings deposits$60,201,0004,213
Noninterest-bearing deposits$31,320,0002,910
Interest-bearing deposits$60,201,0004,235
Retail deposits$86,745,0003,907
Estimated insured deposits$76,983,0003,945
IRAs and Keogh plan accounts$4,219,0003,378
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$88,757,0004,080
Deposits held in domestic offices$88,757,0004,080
Individuals, partnerships, and corporations$84,315,0003,918
U.S. Government$01,101
States and political subdivisions in the U.S.$4,442,0003,988
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$41,850,0003,312
Demand deposits$28,760,0002,889
Nontransaction accounts$46,907,0004,251
Money market deposit accounts (MMDAs)$22,740,0002,859
Other savings deposits (excluding MMDAs)$6,452,0004,488
Total time deposits$17,715,0004,476
Total time and savings deposits$59,997,0004,262
Noninterest-bearing deposits$28,760,0003,078
Interest-bearing deposits$59,997,0004,284
Retail deposits$84,335,0004,004
Estimated insured deposits$76,679,0003,994
IRAs and Keogh plan accounts$4,217,0003,417
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$90,081,0004,107
Deposits held in domestic offices$90,081,0004,107
Individuals, partnerships, and corporations$84,688,0003,975
U.S. Government$01,097
States and political subdivisions in the U.S.$5,393,0003,801
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$43,127,0003,280
Demand deposits$29,511,0002,848
Nontransaction accounts$46,954,0004,301
Money market deposit accounts (MMDAs)$23,176,0002,877
Other savings deposits (excluding MMDAs)$5,692,0004,663
Total time deposits$18,086,0004,495
Total time and savings deposits$60,570,0004,329
Noninterest-bearing deposits$29,511,0003,045
Interest-bearing deposits$60,570,0004,340
Retail deposits$85,663,0004,036
Estimated insured deposits$75,854,0004,064
IRAs and Keogh plan accounts$4,379,0003,388
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$83,817,0004,271
Deposits held in domestic offices$83,817,0004,271
Individuals, partnerships, and corporations$78,597,0004,138
U.S. Government$01,191
States and political subdivisions in the U.S.$5,220,0003,877
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$38,638,0003,544
Demand deposits$25,797,0003,153
Nontransaction accounts$45,179,0004,394
Money market deposit accounts (MMDAs)$22,277,0002,963
Other savings deposits (excluding MMDAs)$5,384,0004,728
Total time deposits$17,518,0004,608
Total time and savings deposits$58,020,0004,410
Noninterest-bearing deposits$25,797,0003,324
Interest-bearing deposits$58,020,0004,427
Retail deposits$80,203,0004,180
Estimated insured deposits$72,966,0004,158
IRAs and Keogh plan accounts$4,478,0003,411
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$79,879,0004,377
Deposits held in domestic offices$79,879,0004,377
Individuals, partnerships, and corporations$74,465,0004,264
U.S. Government$01,147
States and political subdivisions in the U.S.$5,414,0003,807
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$35,556,0003,671
Demand deposits$22,535,0003,377
Nontransaction accounts$44,323,0004,480
Money market deposit accounts (MMDAs)$21,372,0003,045
Other savings deposits (excluding MMDAs)$5,348,0004,778
Total time deposits$17,603,0004,667
Total time and savings deposits$57,344,0004,472
Noninterest-bearing deposits$22,534,0003,533
Interest-bearing deposits$57,345,0004,493
Retail deposits$76,269,0004,292
Estimated insured deposits$69,712,0004,301
IRAs and Keogh plan accounts$4,498,0003,455
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$80,038,0004,395
Deposits held in domestic offices$80,038,0004,395
Individuals, partnerships, and corporations$74,678,0004,280
U.S. Government$01,163
States and political subdivisions in the U.S.$5,360,0003,860
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$36,975,0003,618
Demand deposits$23,697,0003,286
Nontransaction accounts$43,063,0004,582
Money market deposit accounts (MMDAs)$20,140,0003,135
Other savings deposits (excluding MMDAs)$5,057,0004,882
Total time deposits$17,865,0004,688
Total time and savings deposits$56,341,0004,531
Noninterest-bearing deposits$23,697,0003,440
Interest-bearing deposits$56,341,0004,549
Retail deposits$76,433,0004,321
Estimated insured deposits$69,961,0004,319
IRAs and Keogh plan accounts$4,545,0003,464
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$81,447,0004,425
Deposits held in domestic offices$81,447,0004,425
Individuals, partnerships, and corporations$75,544,0004,309
U.S. Government$01,186
States and political subdivisions in the U.S.$5,903,0003,784
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$38,131,0003,568
Demand deposits$24,873,0003,202
Nontransaction accounts$43,316,0004,620
Money market deposit accounts (MMDAs)$19,961,0003,196
Other savings deposits (excluding MMDAs)$4,982,0004,952
Total time deposits$18,373,0004,711
Total time and savings deposits$56,574,0004,576
Noninterest-bearing deposits$24,873,0003,388
Interest-bearing deposits$56,574,0004,591
Retail deposits$77,845,0004,345
Estimated insured deposits$69,395,0004,390
IRAs and Keogh plan accounts$4,652,0003,461
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$70,084,0004,684
Deposits held in domestic offices$70,084,0004,684
Individuals, partnerships, and corporations$67,337,0004,527
U.S. Government$01,254
States and political subdivisions in the U.S.$2,747,0004,497
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,973,0003,903
Demand deposits$23,225,0003,360
Nontransaction accounts$37,111,0004,881
Money market deposit accounts (MMDAs)$19,472,0003,224
Other savings deposits (excluding MMDAs)$3,358,0005,270
Total time deposits$14,281,0005,070
Total time and savings deposits$46,859,0004,889
Noninterest-bearing deposits$23,225,0003,548
Interest-bearing deposits$46,859,0004,903
Retail deposits$68,113,0004,602
Estimated insured deposits$60,932,0004,629
IRAs and Keogh plan accounts$3,955,0003,816
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$67,479,0004,762
Deposits held in domestic offices$67,479,0004,762
Individuals, partnerships, and corporations$64,713,0004,602
U.S. Government$01,248
States and political subdivisions in the U.S.$2,766,0004,531
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,106,0004,038
Demand deposits$20,523,0003,552
Nontransaction accounts$37,373,0004,922
Money market deposit accounts (MMDAs)$19,051,0003,272
Other savings deposits (excluding MMDAs)$3,450,0005,282
Total time deposits$14,872,0005,094
Total time and savings deposits$46,956,0004,911
Noninterest-bearing deposits$20,523,0003,716
Interest-bearing deposits$46,956,0004,918
Retail deposits$65,509,0004,667
Estimated insured deposits$59,833,0004,678
IRAs and Keogh plan accounts$4,209,0003,733
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$68,275,0004,794
Deposits held in domestic offices$68,275,0004,794
Individuals, partnerships, and corporations$65,717,0004,612
U.S. Government$01,147
States and political subdivisions in the U.S.$2,558,0004,631
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$31,595,0003,922
Demand deposits$22,457,0003,330
Nontransaction accounts$36,680,0004,990
Money market deposit accounts (MMDAs)$18,448,0003,317
Other savings deposits (excluding MMDAs)$3,434,0005,341
Total time deposits$14,798,0005,166
Total time and savings deposits$45,818,0005,006
Noninterest-bearing deposits$22,457,0003,521
Interest-bearing deposits$45,818,0005,021
Retail deposits$66,305,0004,697
Estimated insured deposits$61,036,0004,690
IRAs and Keogh plan accounts$4,228,0003,758
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$69,433,0004,803
Deposits held in domestic offices$69,433,0004,803
Individuals, partnerships, and corporations$66,854,0004,618
U.S. Government$01,159
States and political subdivisions in the U.S.$2,579,0004,653
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$32,533,0003,868
Demand deposits$23,411,0003,246
Nontransaction accounts$36,900,0005,031
Money market deposit accounts (MMDAs)$18,816,0003,317
Other savings deposits (excluding MMDAs)$3,284,0005,415
Total time deposits$14,800,0005,229
Total time and savings deposits$46,022,0005,052
Noninterest-bearing deposits$23,411,0003,437
Interest-bearing deposits$46,022,0005,057
Retail deposits$67,463,0004,715
Estimated insured deposits$59,875,0004,771
IRAs and Keogh plan accounts$4,036,0003,883
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$70,142,0004,818
Deposits held in domestic offices$70,142,0004,818
Individuals, partnerships, and corporations$67,745,0004,641
U.S. Government$01,296
States and political subdivisions in the U.S.$2,397,0004,711
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$33,473,0003,886
Demand deposits$23,376,0003,341
Nontransaction accounts$36,669,0005,063
Money market deposit accounts (MMDAs)$18,724,0003,319
Other savings deposits (excluding MMDAs)$2,977,0005,497
Total time deposits$14,968,0005,273
Total time and savings deposits$46,766,0005,056
Noninterest-bearing deposits$23,376,0003,538
Interest-bearing deposits$46,766,0005,061
Retail deposits$68,172,0004,728
Estimated insured deposits$61,107,0004,764
IRAs and Keogh plan accounts$4,185,0003,847
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$67,940,0004,904
Deposits held in domestic offices$67,940,0004,904
Individuals, partnerships, and corporations$65,499,0004,721
U.S. Government$01,197
States and political subdivisions in the U.S.$2,441,0004,742
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$31,491,0003,907
Demand deposits$21,848,0003,383
Nontransaction accounts$36,449,0005,149
Money market deposit accounts (MMDAs)$18,591,0003,406
Other savings deposits (excluding MMDAs)$2,735,0005,612
Total time deposits$15,122,0005,345
Total time and savings deposits$46,092,0005,128
Noninterest-bearing deposits$21,848,0003,603
Interest-bearing deposits$46,092,0005,127
Retail deposits$65,971,0004,808
Estimated insured deposits$61,791,0004,791
IRAs and Keogh plan accounts$4,299,0003,876
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$67,883,0004,943
Deposits held in domestic offices$67,883,0004,943
Individuals, partnerships, and corporations$65,459,0004,778
U.S. Government$01,235
States and political subdivisions in the U.S.$2,424,0004,802
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$32,324,0003,883
Demand deposits$23,139,0003,229
Nontransaction accounts$35,559,0005,242
Money market deposit accounts (MMDAs)$17,729,0003,481
Other savings deposits (excluding MMDAs)$2,575,0005,705
Total time deposits$15,255,0005,420
Total time and savings deposits$44,744,0005,244
Noninterest-bearing deposits$23,139,0003,462
Interest-bearing deposits$44,744,0005,237
Retail deposits$65,614,0004,865
Estimated insured deposits$60,016,0004,888
IRAs and Keogh plan accounts$4,262,0003,934
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$68,204,0005,007
Deposits held in domestic offices$68,204,0005,007
Individuals, partnerships, and corporations$65,192,0004,833
U.S. Government$01,228
States and political subdivisions in the U.S.$3,012,0004,639
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$31,596,0003,978
Demand deposits$22,085,0003,358
Nontransaction accounts$36,608,0005,260
Money market deposit accounts (MMDAs)$18,248,0003,485
Other savings deposits (excluding MMDAs)$2,578,0005,760
Total time deposits$15,782,0005,430
Total time and savings deposits$46,119,0005,250
Noninterest-bearing deposits$22,085,0003,596
Interest-bearing deposits$46,119,0005,257
Retail deposits$65,677,0004,920
Estimated insured deposits$58,739,0004,987
IRAs and Keogh plan accounts$4,359,0003,910
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$65,963,0005,109
Deposits held in domestic offices$65,963,0005,109
Individuals, partnerships, and corporations$63,135,0004,940
U.S. Government$01,345
States and political subdivisions in the U.S.$2,828,0004,726
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$28,283,0004,284
Demand deposits$19,648,0003,671
Nontransaction accounts$37,680,0005,271
Money market deposit accounts (MMDAs)$19,010,0003,423
Other savings deposits (excluding MMDAs)$2,341,0005,863
Total time deposits$16,329,0005,472
Total time and savings deposits$46,315,0005,309
Noninterest-bearing deposits$19,648,0003,884
Interest-bearing deposits$46,315,0005,314
Retail deposits$63,436,0005,043
Estimated insured deposits$57,459,0005,070
IRAs and Keogh plan accounts$4,291,0004,008
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$64,330,0005,190
Deposits held in domestic offices$64,330,0005,190
Individuals, partnerships, and corporations$61,443,0005,031
U.S. Government$01,257
States and political subdivisions in the U.S.$2,887,0004,718
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$27,368,0004,283
Demand deposits$18,901,0003,670
Nontransaction accounts$36,962,0005,382
Money market deposit accounts (MMDAs)$18,968,0003,504
Other savings deposits (excluding MMDAs)$2,254,0005,950
Total time deposits$15,740,0005,613
Total time and savings deposits$45,429,0005,394
Noninterest-bearing deposits$18,901,0003,907
Interest-bearing deposits$45,429,0005,399
Retail deposits$62,054,0005,111
Estimated insured deposits$56,156,0005,161
IRAs and Keogh plan accounts$4,252,0004,101
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$64,884,0005,222
Deposits held in domestic offices$64,884,0005,222
Individuals, partnerships, and corporations$62,604,0005,039
U.S. Government$01,331
States and political subdivisions in the U.S.$2,280,0004,977
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$26,285,0004,394
Demand deposits$18,878,0003,652
Nontransaction accounts$38,599,0005,355
Money market deposit accounts (MMDAs)$20,353,0003,400
Other savings deposits (excluding MMDAs)$2,060,0006,046
Total time deposits$16,186,0005,650
Total time and savings deposits$46,006,0005,428
Noninterest-bearing deposits$18,878,0003,892
Interest-bearing deposits$46,006,0005,432
Retail deposits$62,408,0005,147
Estimated insured deposits$57,034,0005,194
IRAs and Keogh plan accounts$4,323,0004,141
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$67,482,0005,217
Deposits held in domestic offices$67,482,0005,217
Individuals, partnerships, and corporations$64,809,0005,043
U.S. Government$01,317
States and political subdivisions in the U.S.$2,673,0004,858
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$27,753,0004,288
Demand deposits$19,482,0003,578
Nontransaction accounts$39,729,0005,383
Money market deposit accounts (MMDAs)$21,108,0003,368
Other savings deposits (excluding MMDAs)$2,170,0006,062
Total time deposits$16,451,0005,699
Total time and savings deposits$48,000,0005,427
Noninterest-bearing deposits$19,482,0003,844
Interest-bearing deposits$48,000,0005,435
Retail deposits$65,006,0005,140
Estimated insured deposits$56,523,0005,285
IRAs and Keogh plan accounts$4,304,0004,200
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$63,955,0005,337
Deposits held in domestic offices$63,955,0005,337
Individuals, partnerships, and corporations$61,454,0005,156
U.S. Government$01,474
States and political subdivisions in the U.S.$2,501,0004,938
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$25,476,0004,515
Demand deposits$17,394,0003,844
Nontransaction accounts$38,479,0005,457
Money market deposit accounts (MMDAs)$19,850,0003,444
Other savings deposits (excluding MMDAs)$2,124,0006,107
Total time deposits$16,505,0005,778
Total time and savings deposits$46,561,0005,508
Noninterest-bearing deposits$17,394,0004,101
Interest-bearing deposits$46,561,0005,512
Retail deposits$61,480,0005,267
Estimated insured deposits$53,574,0005,397
IRAs and Keogh plan accounts$4,336,0004,225
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$59,642,0005,491
Deposits held in domestic offices$59,642,0005,490
Individuals, partnerships, and corporations$57,080,0005,342
U.S. Government$01,406
States and political subdivisions in the U.S.$2,562,0004,935
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$22,438,0004,760
Demand deposits$16,205,0003,979
Nontransaction accounts$37,204,0005,572
Money market deposit accounts (MMDAs)$18,311,0003,632
Other savings deposits (excluding MMDAs)$2,156,0006,156
Total time deposits$16,737,0005,840
Total time and savings deposits$43,437,0005,666
Noninterest-bearing deposits$16,205,0004,237
Interest-bearing deposits$43,437,0005,665
Retail deposits$57,167,0005,432
Estimated insured deposits$54,201,0005,428
IRAs and Keogh plan accounts$4,345,0004,272
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$61,233,0005,493
Deposits held in domestic offices$61,233,0005,493
Individuals, partnerships, and corporations$58,612,0005,324
U.S. Government$01,377
States and political subdivisions in the U.S.$2,621,0004,935
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$23,719,0004,637
Demand deposits$17,644,0003,718
Nontransaction accounts$37,514,0005,598
Money market deposit accounts (MMDAs)$18,720,0003,614
Other savings deposits (excluding MMDAs)$2,209,0006,168
Total time deposits$16,584,0005,921
Total time and savings deposits$43,589,0005,724
Noninterest-bearing deposits$17,644,0003,998
Interest-bearing deposits$43,589,0005,718
Retail deposits$58,508,0005,425
Estimated insured deposits$52,709,0005,527
IRAs and Keogh plan accounts$4,285,0004,312
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$60,448,0005,573
Deposits held in domestic offices$60,448,0005,573
Individuals, partnerships, and corporations$57,793,0005,408
U.S. Government$01,424
States and political subdivisions in the U.S.$2,655,0004,947
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$23,817,0004,679
Demand deposits$17,550,0003,764
Nontransaction accounts$36,631,0005,705
Money market deposit accounts (MMDAs)$17,744,0003,735
Other savings deposits (excluding MMDAs)$2,162,0006,240
Total time deposits$16,725,0005,972
Total time and savings deposits$42,898,0005,821
Noninterest-bearing deposits$17,550,0004,052
Interest-bearing deposits$42,898,0005,816
Retail deposits$57,974,0005,507
Estimated insured deposits$51,177,0005,659
IRAs and Keogh plan accounts$4,224,0004,375
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$61,060,0005,589
Deposits held in domestic offices$61,060,0005,588
Individuals, partnerships, and corporations$58,581,0005,408
U.S. Government$01,583
States and political subdivisions in the U.S.$2,479,0005,034
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$22,868,0004,809
Demand deposits$16,608,0003,990
Nontransaction accounts$38,192,0005,656
Money market deposit accounts (MMDAs)$19,616,0003,517
Other savings deposits (excluding MMDAs)$2,125,0006,256
Total time deposits$16,452,0006,072
Total time and savings deposits$44,452,0005,767
Noninterest-bearing deposits$16,608,0004,243
Interest-bearing deposits$44,452,0005,757
Retail deposits$58,586,0005,508
Estimated insured deposits$56,108,0005,550
IRAs and Keogh plan accounts$4,205,0004,416
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$60,384,0005,626
Deposits held in domestic offices$60,384,0005,626
Individuals, partnerships, and corporations$56,805,0005,503
U.S. Government$01,457
States and political subdivisions in the U.S.$3,579,0004,614
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$23,432,0004,616
Demand deposits$18,074,0003,577
Nontransaction accounts$36,952,0005,804
Money market deposit accounts (MMDAs)$18,209,0003,682
Other savings deposits (excluding MMDAs)$1,555,0006,504
Total time deposits$17,188,0006,105
Total time and savings deposits$42,310,0005,917
Noninterest-bearing deposits$18,074,0003,902
Interest-bearing deposits$42,310,0005,910
Retail deposits$57,345,0005,577
Estimated insured deposits$57,172,0005,540
IRAs and Keogh plan accounts$4,218,0004,482
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$58,230,0005,757
Deposits held in domestic offices$58,230,0005,756
Individuals, partnerships, and corporations$54,274,0005,640
U.S. Government$01,535
States and political subdivisions in the U.S.$3,956,0004,490
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$19,441,0005,094
Demand deposits$13,955,0004,254
Nontransaction accounts$38,789,0005,753
Money market deposit accounts (MMDAs)$19,698,0003,520
Other savings deposits (excluding MMDAs)$1,427,0006,568
Total time deposits$17,664,0006,133
Total time and savings deposits$44,275,0005,877
Noninterest-bearing deposits$13,955,0004,481
Interest-bearing deposits$44,275,0005,876
Retail deposits$55,183,0005,688
Estimated insured deposits$53,596,0005,717
IRAs and Keogh plan accounts$4,210,0004,513
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$61,804,0005,687
Deposits held in domestic offices$61,804,0005,686
Individuals, partnerships, and corporations$57,594,0005,571
U.S. Government$01,579
States and political subdivisions in the U.S.$4,210,0004,426
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$23,247,0004,667
Demand deposits$17,946,0003,555
Nontransaction accounts$38,557,0005,820
Money market deposit accounts (MMDAs)$18,960,0003,612
Other savings deposits (excluding MMDAs)$1,330,0006,651
Total time deposits$18,267,0006,157
Total time and savings deposits$43,858,0005,961
Noninterest-bearing deposits$17,946,0003,887
Interest-bearing deposits$43,858,0005,947
Retail deposits$58,749,0005,617
Estimated insured deposits$57,169,0005,641
IRAs and Keogh plan accounts$4,021,0004,640
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$58,912,0005,781
Deposits held in domestic offices$58,912,0005,780
Individuals, partnerships, and corporations$54,994,0005,662
U.S. Government$01,780
States and political subdivisions in the U.S.$3,918,0004,389
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,531,0004,929
Demand deposits$15,550,0003,871
Nontransaction accounts$38,381,0005,818
Money market deposit accounts (MMDAs)$18,081,0003,673
Other savings deposits (excluding MMDAs)$1,366,0006,625
Total time deposits$18,934,0006,135
Total time and savings deposits$43,362,0005,963
Noninterest-bearing deposits$15,550,0004,152
Interest-bearing deposits$43,362,0005,966
Retail deposits$55,849,0005,716
Estimated insured deposits$53,778,0005,763
IRAs and Keogh plan accounts$4,024,0004,639
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$57,991,0005,823
Deposits held in domestic offices$57,991,0005,822
Individuals, partnerships, and corporations$54,153,0005,705
U.S. Government$01,652
States and political subdivisions in the U.S.$3,839,0004,380
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$18,601,0005,087
Demand deposits$13,528,0004,135
Nontransaction accounts$39,391,0005,829
Money market deposit accounts (MMDAs)$18,738,0003,596
Other savings deposits (excluding MMDAs)$1,300,0006,685
Total time deposits$19,353,0006,168
Total time and savings deposits$44,464,0005,954
Noninterest-bearing deposits$13,528,0004,383
Interest-bearing deposits$44,463,0005,961
Retail deposits$54,931,0005,741
Estimated insured deposits$52,851,0005,814
IRAs and Keogh plan accounts$3,909,0004,766
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$58,068,0005,862
Deposits held in domestic offices$58,068,0005,861
Individuals, partnerships, and corporations$54,108,0005,745
U.S. Government$01,633
States and political subdivisions in the U.S.$3,960,0004,379
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$17,484,0005,217
Demand deposits$12,434,0004,295
Nontransaction accounts$40,584,0005,817
Money market deposit accounts (MMDAs)$19,318,0003,511
Other savings deposits (excluding MMDAs)$1,263,0006,756
Total time deposits$20,003,0006,191
Total time and savings deposits$45,634,0005,961
Noninterest-bearing deposits$12,434,0004,527
Interest-bearing deposits$45,634,0005,964
Retail deposits$55,011,0005,787
Estimated insured deposits$52,660,0005,851
IRAs and Keogh plan accounts$3,926,0004,772
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$57,957,0005,920
Deposits held in domestic offices$57,957,0005,918
Individuals, partnerships, and corporations$53,771,0005,806
U.S. Government$01,643
States and political subdivisions in the U.S.$4,186,0004,290
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$19,047,0005,009
Demand deposits$13,148,0004,108
Nontransaction accounts$38,910,0005,964
Money market deposit accounts (MMDAs)$17,873,0003,671
Other savings deposits (excluding MMDAs)$1,188,0006,811
Total time deposits$19,849,0006,273
Total time and savings deposits$44,809,0006,059
Noninterest-bearing deposits$13,148,0004,367
Interest-bearing deposits$44,809,0006,069
Retail deposits$54,903,0005,828
Estimated insured deposits$52,566,0005,927
IRAs and Keogh plan accounts$3,505,0005,019
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$58,878,0005,908
Deposits held in domestic offices$58,878,0005,907
Individuals, partnerships, and corporations$55,000,0005,783
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$3,876,0004,400
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$18,983,0005,007
Demand deposits$13,264,0004,025
Nontransaction accounts$39,894,0005,954
Money market deposit accounts (MMDAs)$16,821,0003,728
Other savings deposits (excluding MMDAs)$1,162,0006,835
Total time deposits$21,911,0006,185
Total time and savings deposits$45,613,0006,045
Noninterest-bearing deposits$13,264,0004,291
Interest-bearing deposits$45,614,0006,056
Retail deposits$55,179,0005,843
Estimated insured deposits$53,701,0005,875
IRAs and Keogh plan accounts$3,468,0005,083
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$56,909,0006,008
Deposits held in domestic offices$56,909,0006,007
Individuals, partnerships, and corporations$54,944,0005,826
U.S. Government$03,279
States and political subdivisions in the U.S.$1,965,0005,255
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$17,544,0005,124
Demand deposits$11,839,0004,289
Nontransaction accounts$39,365,0006,055
Money market deposit accounts (MMDAs)$17,127,0003,721
Other savings deposits (excluding MMDAs)$1,033,0006,965
Total time deposits$21,205,0006,363
Total time and savings deposits$45,070,0006,127
Noninterest-bearing deposits$11,839,0004,534
Interest-bearing deposits$45,070,0006,138
Retail deposits$53,217,0005,933
Estimated insured deposits$50,419,0006,003
IRAs and Keogh plan accounts$3,343,0005,245
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$55,519,0006,093
Deposits held in domestic offices$55,519,0006,092
Individuals, partnerships, and corporations$53,751,0005,898
U.S. Government$03,428
States and political subdivisions in the U.S.$1,768,0005,404
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$17,116,0005,158
Demand deposits$12,199,0004,157
Nontransaction accounts$38,403,0006,159
Money market deposit accounts (MMDAs)$16,648,0003,762
Other savings deposits (excluding MMDAs)$1,035,0007,007
Total time deposits$20,720,0006,453
Total time and savings deposits$43,320,0006,255
Noninterest-bearing deposits$12,199,0004,432
Interest-bearing deposits$43,320,0006,253
Retail deposits$51,837,0006,021
Estimated insured deposits$48,611,0006,120
IRAs and Keogh plan accounts$3,098,0005,433
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$52,673,0006,263
Deposits held in domestic offices$52,673,0006,261
Individuals, partnerships, and corporations$50,721,0006,085
U.S. Government$03,500
States and political subdivisions in the U.S.$1,952,0005,355
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$14,564,0005,633
Demand deposits$10,202,0004,709
Nontransaction accounts$38,109,0006,243
Money market deposit accounts (MMDAs)$15,396,0003,949
Other savings deposits (excluding MMDAs)$946,0007,128
Total time deposits$21,767,0006,435
Total time and savings deposits$42,471,0006,365
Noninterest-bearing deposits$10,202,0004,918
Interest-bearing deposits$42,471,0006,366
Retail deposits$48,602,0006,227
Estimated insured deposits$48,041,0006,211
IRAs and Keogh plan accounts$2,920,0005,560
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$52,184,0006,309
Deposits held in domestic offices$52,184,0006,309
Individuals, partnerships, and corporations$50,283,0006,126
U.S. Government$03,705
States and political subdivisions in the U.S.$1,901,0005,398
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$14,369,0005,762
Demand deposits$9,950,0004,868
Nontransaction accounts$37,815,0006,263
Money market deposit accounts (MMDAs)$14,744,0003,945
Other savings deposits (excluding MMDAs)$889,0007,165
Total time deposits$22,182,0006,437
Total time and savings deposits$42,234,0006,398
Noninterest-bearing deposits$9,950,0005,067
Interest-bearing deposits$42,234,0006,405
Retail deposits$39,201,0006,413
Estimated insured deposits$47,950,0006,205
IRAs and Keogh plan accounts$2,885,0005,578
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$51,679,0006,333
Deposits held in domestic offices$51,679,0006,333
Individuals, partnerships, and corporations$49,878,0006,143
U.S. Government$03,620
States and political subdivisions in the U.S.$1,801,0005,432
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$14,132,0005,624
Demand deposits$8,966,0004,963
Nontransaction accounts$37,547,0006,316
Money market deposit accounts (MMDAs)$14,709,0003,942
Other savings deposits (excluding MMDAs)$756,0007,292
Total time deposits$22,082,0006,496
Total time and savings deposits$42,713,0006,363
Noninterest-bearing deposits$8,966,0005,148
Interest-bearing deposits$42,713,0006,365
Retail deposits$38,956,0006,412
Estimated insured deposits$48,788,0006,175
IRAs and Keogh plan accounts$2,769,0005,673
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$49,747,0006,439
Deposits held in domestic offices$49,747,0006,438
Individuals, partnerships, and corporations$48,206,0006,249
U.S. Government$03,557
States and political subdivisions in the U.S.$1,541,0005,666
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$13,265,0005,845
Demand deposits$8,979,0005,044
Nontransaction accounts$36,482,0006,404
Money market deposit accounts (MMDAs)$14,175,0003,955
Other savings deposits (excluding MMDAs)$855,0007,293
Total time deposits$21,452,0006,598
Total time and savings deposits$40,768,0006,492
Noninterest-bearing deposits$8,979,0005,203
Interest-bearing deposits$40,768,0006,490
Retail deposits$37,990,0006,506
Estimated insured deposits$38,016,0006,455
IRAs and Keogh plan accounts$2,633,0005,760
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$48,843,0006,497
Deposits held in domestic offices$48,843,0006,497
Individuals, partnerships, and corporations$47,188,0006,320
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$1,652,0005,605
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$13,472,0005,810
Demand deposits$9,668,0004,832
Nontransaction accounts$35,371,0006,465
Money market deposit accounts (MMDAs)$13,586,0004,008
Other savings deposits (excluding MMDAs)$873,0007,282
Total time deposits$20,912,0006,672
Total time and savings deposits$39,175,0006,591
Noninterest-bearing deposits$9,668,0005,014
Interest-bearing deposits$39,175,0006,583
Retail deposits$36,526,0006,626
Estimated insured deposits$36,773,0006,555
IRAs and Keogh plan accounts$2,565,0005,759
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$48,193,0006,514
Deposits held in domestic offices$48,193,0006,514
Individuals, partnerships, and corporations$46,581,0006,306
U.S. Government$03,888
States and political subdivisions in the U.S.$1,612,0005,668
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$13,030,0005,913
Demand deposits$9,364,0004,995
Nontransaction accounts$35,163,0006,436
Money market deposit accounts (MMDAs)$13,910,0003,852
Other savings deposits (excluding MMDAs)$847,0007,305
Total time deposits$20,405,0006,706
Total time and savings deposits$38,829,0006,563
Noninterest-bearing deposits$9,364,0005,186
Interest-bearing deposits$38,829,0006,558
Retail deposits$36,050,0006,621
Estimated insured deposits$37,162,0006,494
IRAs and Keogh plan accounts$2,310,0005,894
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$47,275,0006,519
Deposits held in domestic offices$47,275,0006,518
Individuals, partnerships, and corporations$45,619,0006,354
U.S. Government$8,0002,135
States and political subdivisions in the U.S.$1,648,0005,598
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$12,033,0006,036
Demand deposits$7,899,0005,398
Nontransaction accounts$35,242,0006,440
Money market deposit accounts (MMDAs)$14,522,0003,762
Other savings deposits (excluding MMDAs)$860,0007,358
Total time deposits$19,860,0006,778
Total time and savings deposits$39,376,0006,530
Noninterest-bearing deposits$7,899,0005,557
Interest-bearing deposits$39,376,0006,527
Retail deposits$35,514,0006,651
Estimated insured deposits$37,081,0006,502
IRAs and Keogh plan accounts$2,220,0005,938
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$47,546,0006,526
Deposits held in domestic offices$47,546,0006,524
Individuals, partnerships, and corporations$46,259,0006,334
U.S. Government$03,873
States and political subdivisions in the U.S.$1,287,0005,815
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$12,691,0005,993
Demand deposits$8,525,0005,281
Nontransaction accounts$34,855,0006,473
Money market deposit accounts (MMDAs)$13,976,0003,869
Other savings deposits (excluding MMDAs)$749,0007,503
Total time deposits$20,130,0006,755
Total time and savings deposits$39,021,0006,557
Noninterest-bearing deposits$8,525,0005,441
Interest-bearing deposits$39,021,0006,551
Retail deposits$35,254,0006,682
Estimated insured deposits$35,837,0006,606
IRAs and Keogh plan accounts$2,163,0005,994
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$44,259,0006,687
Deposits held in domestic offices$44,259,0006,686
Individuals, partnerships, and corporations$43,082,0006,502
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$1,169,0005,903
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$11,377,0006,283
Demand deposits$7,697,0005,509
Nontransaction accounts$32,882,0006,604
Money market deposit accounts (MMDAs)$12,475,0004,111
Other savings deposits (excluding MMDAs)$673,0007,566
Total time deposits$19,734,0006,803
Total time and savings deposits$36,562,0006,729
Noninterest-bearing deposits$7,697,0005,644
Interest-bearing deposits$36,562,0006,718
Retail deposits$32,522,0006,876
Estimated insured deposits$32,861,0006,802
IRAs and Keogh plan accounts$2,034,0006,108
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$41,263,0006,818
Deposits held in domestic offices$41,263,0006,817
Individuals, partnerships, and corporations$40,201,0006,627
U.S. Government$11,0002,608
States and political subdivisions in the U.S.$1,051,0005,999
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$11,594,0006,233
Demand deposits$7,876,0005,504
Nontransaction accounts$29,669,0006,784
Money market deposit accounts (MMDAs)$12,088,0004,092
Other savings deposits (excluding MMDAs)$704,0007,561
Total time deposits$16,877,0007,063
Total time and savings deposits$33,387,0006,870
Noninterest-bearing deposits$7,876,0005,650
Interest-bearing deposits$33,387,0006,865
Retail deposits$31,549,0006,924
Estimated insured deposits$35,262,0006,584
IRAs and Keogh plan accounts$1,737,0006,389
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$38,896,0006,921
Deposits held in domestic offices$38,896,0006,921
Individuals, partnerships, and corporations$37,746,0006,765
U.S. Government$03,924
States and political subdivisions in the U.S.$1,150,0005,869
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$11,307,0006,211
Demand deposits$7,582,0005,499
Nontransaction accounts$27,589,0006,948
Money market deposit accounts (MMDAs)$10,704,0004,310
Other savings deposits (excluding MMDAs)$678,0007,636
Total time deposits$16,207,0007,136
Total time and savings deposits$31,314,0006,999
Noninterest-bearing deposits$7,582,0005,650
Interest-bearing deposits$31,314,0006,992
Retail deposits$29,545,0007,038
Estimated insured deposits$33,645,0006,701
IRAs and Keogh plan accounts$1,675,0006,477
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$37,106,0007,043
Deposits held in domestic offices$37,106,0007,041
Individuals, partnerships, and corporations$35,363,0006,923
U.S. Government$04,057
States and political subdivisions in the U.S.$1,743,0005,526
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$10,230,0006,524
Demand deposits$6,945,0005,822
Nontransaction accounts$26,876,0007,026
Money market deposit accounts (MMDAs)$10,078,0004,428
Other savings deposits (excluding MMDAs)$696,0007,719
Total time deposits$16,100,0007,172
Total time and savings deposits$30,161,0007,087
Noninterest-bearing deposits$6,945,0005,937
Interest-bearing deposits$30,161,0007,077
Retail deposits$27,771,0007,183
Estimated insured deposits$31,226,0006,903
IRAs and Keogh plan accounts$1,148,0007,011
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$33,373,0007,296
Deposits held in domestic offices$33,373,0007,294
Individuals, partnerships, and corporations$31,205,0007,195
U.S. Government$04,056
States and political subdivisions in the U.S.$2,168,0005,336
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,883,0006,660
Demand deposits$6,869,0005,876
Nontransaction accounts$23,490,0007,286
Money market deposit accounts (MMDAs)$8,047,0004,862
Other savings deposits (excluding MMDAs)$811,0007,705
Total time deposits$14,632,0007,347
Total time and savings deposits$26,504,0007,349
Noninterest-bearing deposits$6,869,0005,983
Interest-bearing deposits$26,504,0007,346
Retail deposits$25,407,0007,384
Estimated insured deposits$26,760,0007,231
IRAs and Keogh plan accounts$813,0007,357
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$28,156,0007,583
Deposits held in domestic offices$28,156,0007,582
Individuals, partnerships, and corporations$27,283,0007,449
U.S. Government$67,0001,129
States and political subdivisions in the U.S.$806,0006,252
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$9,497,0006,846
Demand deposits$6,876,0005,998
Nontransaction accounts$18,659,0007,638
Money market deposit accounts (MMDAs)$4,734,0005,798
Other savings deposits (excluding MMDAs)$698,0007,796
Total time deposits$13,227,0007,480
Total time and savings deposits$21,280,0007,711
Noninterest-bearing deposits$6,876,0006,102
Interest-bearing deposits$21,280,0007,704
Retail deposits$21,292,0007,667
Estimated insured deposits$24,225,0007,426
IRAs and Keogh plan accounts$577,0007,605
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$24,143,0007,819
Deposits held in domestic offices$24,143,0007,817
Individuals, partnerships, and corporations$23,183,0007,703
U.S. Government$04,163
States and political subdivisions in the U.S.$960,0006,154
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$8,141,0007,078
Demand deposits$5,374,0006,451
Nontransaction accounts$16,002,0007,875
Money market deposit accounts (MMDAs)$4,068,0006,039
Other savings deposits (excluding MMDAs)$659,0007,925
Total time deposits$11,275,0007,706
Total time and savings deposits$18,769,0007,895
Noninterest-bearing deposits$5,374,0006,540
Interest-bearing deposits$18,769,0007,884
Retail deposits$18,932,0007,851
Estimated insured deposits$21,459,0007,645
IRAs and Keogh plan accounts$468,0007,747
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$24,737,0007,809
Deposits held in domestic offices$24,737,0007,807
Individuals, partnerships, and corporations$23,230,0007,706
U.S. Government$04,264
States and political subdivisions in the U.S.$1,507,0005,765
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,317,0007,128
Demand deposits$5,566,0006,486
Nontransaction accounts$16,420,0007,854
Money market deposit accounts (MMDAs)$4,072,0006,076
Other savings deposits (excluding MMDAs)$673,0007,993
Total time deposits$11,675,0007,640
Total time and savings deposits$19,171,0007,882
Noninterest-bearing deposits$5,566,0006,558
Interest-bearing deposits$19,171,0007,877
Retail deposits$18,634,0007,915
Estimated insured deposits$21,112,0007,699
IRAs and Keogh plan accounts$340,0007,904
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$23,492,0007,889
Deposits held in domestic offices$23,492,0007,887
Individuals, partnerships, and corporations$21,529,0007,853
U.S. Government$04,261
States and political subdivisions in the U.S.$1,963,0005,505
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$7,912,0007,259
Demand deposits$5,272,0006,633
Nontransaction accounts$15,580,0007,933
Money market deposit accounts (MMDAs)$3,551,0006,329
Other savings deposits (excluding MMDAs)$739,0007,996
Total time deposits$11,290,0007,687
Total time and savings deposits$18,220,0007,962
Noninterest-bearing deposits$5,272,0006,698
Interest-bearing deposits$18,220,0007,960
Retail deposits$18,214,0007,973
Estimated insured deposits$20,358,0007,797
IRAs and Keogh plan accounts$353,0007,905
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$20,865,0008,085
Deposits held in domestic offices$20,865,0008,084
Individuals, partnerships, and corporations$19,956,0007,997
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$908,0006,302
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$7,870,0007,374
Demand deposits$5,434,0006,691
Nontransaction accounts$12,995,0008,156
Money market deposit accounts (MMDAs)$4,135,0006,114
Other savings deposits (excluding MMDAs)$654,0008,096
Total time deposits$8,206,0008,082
Total time and savings deposits$15,431,0008,189
Noninterest-bearing deposits$5,434,0006,755
Interest-bearing deposits$15,431,0008,186
Retail deposits$17,646,0008,060
Estimated insured deposits$17,268,0008,055
IRAs and Keogh plan accounts$381,0007,917
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$19,559,0008,191
Deposits held in domestic offices$19,559,0008,189
Individuals, partnerships, and corporations$18,671,0008,091
U.S. Government$04,317
States and political subdivisions in the U.S.$888,0006,344
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$6,615,0007,598
Demand deposits$4,383,0007,013
Nontransaction accounts$12,944,0008,198
Money market deposit accounts (MMDAs)$4,876,0005,855
Other savings deposits (excluding MMDAs)$663,0008,146
Total time deposits$7,405,0008,213
Total time and savings deposits$15,176,0008,228
Noninterest-bearing deposits$4,383,0007,064
Interest-bearing deposits$15,176,0008,218
Retail deposits$16,651,0008,163
Estimated insured deposits$16,129,0008,172
IRAs and Keogh plan accounts$380,0007,976
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$20,419,0008,134
Deposits held in domestic offices$20,419,0008,133
Individuals, partnerships, and corporations$19,187,0008,055
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$1,227,0006,103
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$7,049,0007,503
Demand deposits$4,426,0006,947
Nontransaction accounts$13,370,0008,170
Money market deposit accounts (MMDAs)$5,402,0005,684
Other savings deposits (excluding MMDAs)$659,0008,188
Total time deposits$7,309,0008,228
Total time and savings deposits$15,993,0008,191
Noninterest-bearing deposits$4,426,0006,990
Interest-bearing deposits$15,993,0008,192
Retail deposits$17,809,0008,081
Estimated insured deposits$16,293,0008,166
IRAs and Keogh plan accounts$339,0008,024
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$18,719,0008,316
Deposits held in domestic offices$18,719,0008,314
Individuals, partnerships, and corporations$17,341,0008,264
U.S. Government$7,0002,533
States and political subdivisions in the U.S.$1,371,0006,055
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$6,317,0007,770
Demand deposits$3,966,0007,205
Nontransaction accounts$12,402,0008,319
Money market deposit accounts (MMDAs)$3,935,0006,311
Other savings deposits (excluding MMDAs)$707,0008,240
Total time deposits$7,760,0008,231
Total time and savings deposits$14,753,0008,337
Noninterest-bearing deposits$3,966,0007,238
Interest-bearing deposits$14,753,0008,345
Retail deposits$16,015,0008,292
Estimated insured deposits$16,807,0008,218
IRAs and Keogh plan accounts$354,0008,085
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$20,983,0008,223
Deposits held in domestic offices$20,983,0008,221
Individuals, partnerships, and corporations$20,131,0008,113
U.S. Government$18,0002,224
States and political subdivisions in the U.S.$834,0006,456
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$6,871,0007,695
Demand deposits$4,583,0007,020
Nontransaction accounts$14,112,0008,195
Money market deposit accounts (MMDAs)$5,816,0005,644
Other savings deposits (excluding MMDAs)$738,0008,254
Total time deposits$7,558,0008,280
Total time and savings deposits$16,400,0008,266
Noninterest-bearing deposits$4,583,0007,074
Interest-bearing deposits$16,400,0008,270
Retail deposits$18,681,0008,133
Estimated insured deposits$17,258,0008,222
IRAs and Keogh plan accounts$376,0008,092
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$20,407,0008,275
Deposits held in domestic offices$20,407,0008,272
Individuals, partnerships, and corporations$19,461,0008,160
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$943,0006,378
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$7,009,0007,600
Demand deposits$4,780,0006,771
Nontransaction accounts$13,398,0008,300
Money market deposit accounts (MMDAs)$5,216,0005,849
Other savings deposits (excluding MMDAs)$682,0008,323
Total time deposits$7,500,0008,330
Total time and savings deposits$15,627,0008,344
Noninterest-bearing deposits$4,780,0006,812
Interest-bearing deposits$15,627,0008,349
Retail deposits$18,036,0008,194
Estimated insured deposits$16,737,0008,274
IRAs and Keogh plan accounts$389,0008,122
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$20,871,0008,300
Deposits held in domestic offices$20,871,0008,299
Individuals, partnerships, and corporations$20,358,0008,148
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$511,0006,777
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$6,693,0007,723
Demand deposits$4,255,0007,032
Nontransaction accounts$14,178,0008,279
Money market deposit accounts (MMDAs)$4,868,0006,021
Other savings deposits (excluding MMDAs)$674,0008,400
Total time deposits$8,636,0008,228
Total time and savings deposits$16,616,0008,338
Noninterest-bearing deposits$4,255,0007,069
Interest-bearing deposits$16,616,0008,344
Retail deposits$17,605,0008,291
Estimated insured deposits$17,383,0008,275
IRAs and Keogh plan accounts$427,0008,189
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$21,834,0008,269
Deposits held in domestic offices$21,834,0008,268
Individuals, partnerships, and corporations$20,955,0008,131
U.S. Government$04,568
States and political subdivisions in the U.S.$879,0006,488
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$6,363,0007,819
Demand deposits$4,246,0007,022
Nontransaction accounts$15,471,0008,206
Money market deposit accounts (MMDAs)$5,542,0005,791
Other savings deposits (excluding MMDAs)$522,0008,520
Total time deposits$9,407,0008,184
Total time and savings deposits$17,588,0008,291
Noninterest-bearing deposits$4,246,0007,058
Interest-bearing deposits$17,588,0008,299
Retail deposits$18,075,0008,288
Estimated insured deposits$16,825,0008,373
IRAs and Keogh plan accounts$442,0008,192
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$22,856,0008,235
Deposits held in domestic offices$22,856,0008,234
Individuals, partnerships, and corporations$21,924,0008,075
U.S. Government$04,814
States and political subdivisions in the U.S.$932,0006,495
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$6,899,0007,081
Demand deposits$4,701,0006,459
Nontransaction accounts$15,957,0007,354
Money market deposit accounts (MMDAs)$5,472,0005,231
Other savings deposits (excluding MMDAs)$479,0007,768
Total time deposits$10,006,0007,301
Total time and savings deposits$18,155,0008,247
Noninterest-bearing deposits$4,701,0006,899
Interest-bearing deposits$18,155,0008,280
Retail deposits$19,011,0008,245
Estimated insured deposits$17,900,0008,300
IRAs and Keogh plan accounts$439,0008,270
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$22,265,0008,309
Deposits held in domestic offices$22,265,0008,308
Individuals, partnerships, and corporations$21,281,0008,154
U.S. Government$04,647
States and political subdivisions in the U.S.$984,0006,433
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$6,588,0007,111
Demand deposits$4,245,0006,572
Nontransaction accounts$15,677,0007,413
Money market deposit accounts (MMDAs)$5,342,0005,250
Other savings deposits (excluding MMDAs)$469,0007,809
Total time deposits$9,866,0007,402
Total time and savings deposits$18,020,0008,311
Noninterest-bearing deposits$4,245,0007,027
Interest-bearing deposits$18,020,0008,344
Retail deposits$18,603,0008,304
Estimated insured deposits$17,862,0008,354
IRAs and Keogh plan accounts$454,0008,314
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$18,833,0008,559
Deposits held in domestic offices$18,833,0008,557
Individuals, partnerships, and corporations$18,592,0008,358
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$239,0007,133
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$5,978,0007,226
Demand deposits$3,802,0006,737
Nontransaction accounts$12,855,0007,688
Money market deposit accounts (MMDAs)$4,789,0005,435
Other savings deposits (excluding MMDAs)$553,0007,780
Total time deposits$7,513,0007,740
Total time and savings deposits$15,031,0008,576
Noninterest-bearing deposits$3,802,0007,232
Interest-bearing deposits$15,031,0008,615
Retail deposits$17,179,0008,464
Estimated insured deposits$16,199,0008,531
IRAs and Keogh plan accounts$445,0008,364
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$18,930,0008,584
Deposits held in domestic offices$18,930,0008,583
Individuals, partnerships, and corporations$18,224,0008,407
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$704,0006,761
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$6,729,0007,043
Demand deposits$4,507,0006,345
Nontransaction accounts$12,201,0007,775
Money market deposit accounts (MMDAs)$4,028,0005,698
Other savings deposits (excluding MMDAs)$507,0007,831
Total time deposits$7,666,0007,761
Total time and savings deposits$14,423,0008,647
Noninterest-bearing deposits$4,507,0006,801
Interest-bearing deposits$14,423,0008,690
Retail deposits$17,150,0008,489
Estimated insured deposits$15,328,0008,634
IRAs and Keogh plan accounts$451,0008,377
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$19,273,0008,590
Deposits held in domestic offices$19,273,0008,589
Individuals, partnerships, and corporations$18,590,0008,411
U.S. Government$29,0002,222
States and political subdivisions in the U.S.$654,0006,795
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$6,541,0007,128
Demand deposits$4,311,0006,545
Nontransaction accounts$12,732,0007,735
Money market deposit accounts (MMDAs)$4,083,0005,613
Other savings deposits (excluding MMDAs)$467,0007,856
Total time deposits$8,182,0007,746
Total time and savings deposits$14,962,0008,623
Noninterest-bearing deposits$4,311,0006,992
Interest-bearing deposits$14,962,0008,675
Retail deposits$17,116,0008,516
Estimated insured deposits$16,259,0008,594
IRAs and Keogh plan accounts$487,0008,364
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$23,605,0008,404
Deposits held in domestic offices$23,605,0008,402
Individuals, partnerships, and corporations$23,025,0008,178
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$578,0006,987
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$6,693,0007,132
Demand deposits$4,560,0006,390
Nontransaction accounts$16,912,0007,443
Money market deposit accounts (MMDAs)$7,324,0004,289
Other savings deposits (excluding MMDAs)$482,0007,965
Total time deposits$9,106,0007,769
Total time and savings deposits$19,045,0008,393
Noninterest-bearing deposits$4,560,0006,811
Interest-bearing deposits$19,045,0008,445
Retail deposits$21,437,0008,215
Estimated insured deposits$17,523,0008,619
IRAs and Keogh plan accounts$590,0008,403
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$18,339,0008,918
Deposits held in domestic offices$18,339,0008,918
Individuals, partnerships, and corporations$17,825,0008,692
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$513,0007,185
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$6,485,0007,158
Demand deposits$4,480,0006,410
Nontransaction accounts$11,854,0008,041
Money market deposit accounts (MMDAs)$3,125,0005,774
Other savings deposits (excluding MMDAs)$491,0008,100
Total time deposits$8,238,0008,012
Total time and savings deposits$13,859,0008,990
Noninterest-bearing deposits$4,480,0006,797
Interest-bearing deposits$13,859,0009,070
Retail deposits$16,492,0008,777
Estimated insured deposits$16,538,0008,811
IRAs and Keogh plan accounts$574,0008,567
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$20,762,0008,918
Deposits held in domestic offices$20,762,0008,916
Individuals, partnerships, and corporations$19,773,0008,753
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$987,0006,863
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$6,926,0007,245
Demand deposits$4,768,0006,295
Nontransaction accounts$13,836,0008,020
Money market deposit accounts (MMDAs)$3,900,0005,483
Other savings deposits (excluding MMDAs)$521,0008,376
Total time deposits$9,415,0007,990
Total time and savings deposits$15,994,0009,021
Noninterest-bearing deposits$4,768,0006,665
Interest-bearing deposits$15,994,0009,085
Retail deposits$18,698,0008,810
Estimated insured deposits$18,892,0008,806
IRAs and Keogh plan accounts$510,0008,957
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$20,399,0009,126
Deposits held in domestic offices$20,399,0009,126
Individuals, partnerships, and corporations$19,387,0008,954
U.S. Government$16,0003,297
States and political subdivisions in the U.S.$996,0006,951
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$6,150,0007,680
Demand deposits$3,941,0006,923
Nontransaction accounts$14,249,0008,073
Money market deposit accounts (MMDAs)$3,578,0005,568
Other savings deposits (excluding MMDAs)$425,0008,712
Total time deposits$10,246,0007,924
Total time and savings deposits$16,458,0009,147
Noninterest-bearing deposits$3,941,0007,334
Interest-bearing deposits$16,458,0009,213
Retail deposits$18,021,0009,084
Estimated insured deposits$18,322,0009,080
IRAs and Keogh plan accounts$516,0009,215
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$19,694,0009,505
Deposits held in domestic offices$19,694,0009,504
Individuals, partnerships, and corporations$18,557,0009,336
U.S. Government$9,0004,748
States and political subdivisions in the U.S.$1,128,0007,082
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$5,413,0008,146
Demand deposits$3,420,0007,403
Nontransaction accounts$14,281,0008,272
Money market deposit accounts (MMDAs)$3,715,0005,507
Other savings deposits (excluding MMDAs)$521,0009,059
Total time deposits$10,045,0008,202
Total time and savings deposits$16,274,0009,451
Noninterest-bearing deposits$3,420,0007,827
Interest-bearing deposits$16,274,0009,531
Retail deposits$17,650,0009,439
Estimated insured deposits$17,849,0009,446
IRAs and Keogh plan accounts$558,0009,572
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$20,437,0009,850
Deposits held in domestic offices$20,437,0009,848
Individuals, partnerships, and corporations$19,338,0009,611
U.S. Government$17,0005,459
States and political subdivisions in the U.S.$1,082,0007,322
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$5,947,0008,290
Demand deposits$3,948,0007,230
Nontransaction accounts$14,490,0008,514
Money market deposit accounts (MMDAs)$4,040,0005,534
Other savings deposits (excluding MMDAs)$456,0009,549
Total time deposits$9,994,0008,464
Total time and savings deposits$16,489,0009,841
Noninterest-bearing deposits$3,948,0007,624
Interest-bearing deposits$16,489,0009,943
Retail deposits$18,229,0009,799
Estimated insured deposits$18,193,0009,838
IRAs and Keogh plan accounts$578,00010,070
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$18,946,00010,429
Deposits held in domestic offices$18,946,00010,426
Individuals, partnerships, and corporations$17,973,00010,189
U.S. Government$25,0005,312
States and political subdivisions in the U.S.$948,0007,733
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$5,882,0008,594
Demand deposits$3,788,0007,524
Nontransaction accounts$13,064,0009,055
Money market deposit accounts (MMDAs)$3,541,0006,065
Other savings deposits (excluding MMDAs)$349,00010,055
Total time deposits$9,174,0008,962
Total time and savings deposits$15,158,00010,418
Noninterest-bearing deposits$3,788,0007,938
Interest-bearing deposits$15,158,00010,535
Retail deposits$16,859,00010,410
Estimated insured deposits$17,189,00010,416
IRAs and Keogh plan accounts$517,00010,642
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$19,534,00010,698
Deposits held in domestic offices$19,534,00010,695
Individuals, partnerships, and corporations$18,859,00010,425
U.S. Government$17,0006,164
States and political subdivisions in the U.S.$658,0008,622
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$5,925,0008,975
Demand deposits$3,804,0007,748
Nontransaction accounts$13,609,0009,208
Money market deposit accounts (MMDAs)$5,005,0005,603
Other savings deposits (excluding MMDAs)$462,00010,521
Total time deposits$8,142,0009,286
Total time and savings deposits$15,730,00010,740
Noninterest-bearing deposits$3,805,0008,151
Interest-bearing deposits$15,729,00010,851
Retail deposits$17,686,00010,685
Estimated insured deposits$17,883,00010,688
IRAs and Keogh plan accounts$552,00011,069
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$18,893,00011,341
Deposits held in domestic offices$18,893,00011,339
Individuals, partnerships, and corporations$18,335,00010,986
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$551,0009,098
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$5,250,0009,622
Demand deposits$3,306,0008,377
Nontransaction accounts$13,643,0009,544
Money market deposit accounts (MMDAs)$4,519,0006,382
Other savings deposits (excluding MMDAs)$523,00010,935
Total time deposits$8,601,0009,400
Total time and savings deposits$15,587,00011,216
Noninterest-bearing deposits$3,306,0008,819
Interest-bearing deposits$15,587,00011,415
Retail deposits$17,119,00011,376
Estimated insured deposits$17,384,00011,328
IRAs and Keogh plan accounts$637,00011,417
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$18,509,00011,817
Deposits held in domestic offices$18,509,00011,816
Individuals, partnerships, and corporations$18,164,00011,600
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$343,0009,906
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$4,434,00010,255
Demand deposits$2,336,0009,633
Nontransaction accounts$14,075,0009,649
Money market deposit accounts (MMDAs)$3,375,0007,422
Other savings deposits (excluding MMDAs)$524,00011,170
Total time deposits$10,176,0009,153
Total time and savings deposits$16,173,00011,713
Noninterest-bearing deposits$2,336,00010,327
Interest-bearing deposits$16,173,00011,710
Retail deposits$15,796,00012,037
Estimated insured deposits$17,813,00011,667
IRAs and Keogh plan accounts$725,00011,686
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA