The First National Bank of Germantown, Total Deposits

2023-12-31Rank
Total deposits$82,798,0003,856
Deposits held in domestic offices$82,798,0003,856
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,476,0003,547
Demand deposits$19,224,0003,674
Nontransaction accounts$44,322,0003,852
Money market deposit accounts (MMDAs)$7,626,0003,521
Other savings deposits (excluding MMDAs)$18,956,0002,869
Total time deposits$17,739,0003,846
Total time and savings deposits$63,574,0003,755
Noninterest-bearing deposits$19,622,0003,649
Interest-bearing deposits$63,176,0003,780
Retail deposits$75,059,0003,790
Estimated insured deposits$65,483,0003,829
IRAs and Keogh plan accounts$773,0004,038
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$73,714,0003,966
Deposits held in domestic offices$73,714,0003,965
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,978,0003,639
Demand deposits$15,761,0003,868
Nontransaction accounts$37,736,0003,995
Money market deposit accounts (MMDAs)$6,110,0003,680
Other savings deposits (excluding MMDAs)$19,127,0002,924
Total time deposits$12,498,0004,060
Total time and savings deposits$57,953,0003,835
Noninterest-bearing deposits$15,983,0003,837
Interest-bearing deposits$57,731,0003,856
Retail deposits$70,336,0003,867
Estimated insured deposits$63,197,0003,869
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$73,761,0003,996
Deposits held in domestic offices$73,761,0003,996
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,301,0003,649
Demand deposits$13,581,0003,991
Nontransaction accounts$37,460,0004,004
Money market deposit accounts (MMDAs)$5,548,0003,766
Other savings deposits (excluding MMDAs)$20,087,0002,920
Total time deposits$11,825,0004,063
Total time and savings deposits$60,180,0003,827
Noninterest-bearing deposits$13,879,0003,983
Interest-bearing deposits$59,882,0003,851
Retail deposits$71,189,0003,877
Estimated insured deposits$63,653,0003,878
IRAs and Keogh plan accounts$780,0004,092
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$72,731,0004,024
Deposits held in domestic offices$72,731,0004,023
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,463,0003,699
Demand deposits$15,901,0003,965
Nontransaction accounts$35,268,0004,101
Money market deposit accounts (MMDAs)$4,900,0003,906
Other savings deposits (excluding MMDAs)$21,279,0002,955
Total time deposits$9,088,0004,249
Total time and savings deposits$56,830,0003,912
Noninterest-bearing deposits$16,138,0003,930
Interest-bearing deposits$56,593,0003,938
Retail deposits$71,917,0003,941
Estimated insured deposits$62,968,0003,935
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$75,547,0004,018
Deposits held in domestic offices$75,547,0004,018
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,156,0003,668
Demand deposits$18,753,0003,884
Nontransaction accounts$34,390,0004,134
Money market deposit accounts (MMDAs)$4,254,0004,000
Other savings deposits (excluding MMDAs)$23,155,0002,890
Total time deposits$6,982,0004,368
Total time and savings deposits$56,793,0003,932
Noninterest-bearing deposits$18,753,0003,866
Interest-bearing deposits$56,794,0003,959
Retail deposits$74,735,0003,945
Estimated insured deposits$62,128,0003,967
IRAs and Keogh plan accounts$832,0004,146
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$75,633,0004,058
Deposits held in domestic offices$75,633,0004,058
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$40,071,0003,720
Demand deposits$17,703,0003,950
Nontransaction accounts$35,562,0004,152
Money market deposit accounts (MMDAs)$4,932,0003,998
Other savings deposits (excluding MMDAs)$23,551,0002,946
Total time deposits$7,079,0004,390
Total time and savings deposits$57,930,0003,944
Noninterest-bearing deposits$17,930,0003,934
Interest-bearing deposits$57,703,0003,982
Retail deposits$74,824,0003,986
Estimated insured deposits$63,403,0003,974
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$80,234,0004,059
Deposits held in domestic offices$80,234,0004,059
Individuals, partnerships, and corporations$74,909,0003,991
U.S. Government$0821
States and political subdivisions in the U.S.$5,325,0003,567
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$42,154,0003,709
Demand deposits$18,753,0003,951
Nontransaction accounts$38,080,0004,173
Money market deposit accounts (MMDAs)$5,620,0004,001
Other savings deposits (excluding MMDAs)$24,770,0002,923
Total time deposits$7,690,0004,434
Total time and savings deposits$61,481,0003,948
Noninterest-bearing deposits$19,100,0003,928
Interest-bearing deposits$61,134,0003,990
Retail deposits$79,118,0004,003
Estimated insured deposits$65,043,0004,025
IRAs and Keogh plan accounts$863,0004,264
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$72,760,0004,170
Deposits held in domestic offices$72,760,0004,170
Individuals, partnerships, and corporations$67,046,0004,118
U.S. Government$0814
States and political subdivisions in the U.S.$5,715,0003,515
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$38,876,0003,815
Demand deposits$15,472,0004,122
Nontransaction accounts$33,885,0004,287
Money market deposit accounts (MMDAs)$4,441,0004,115
Other savings deposits (excluding MMDAs)$21,409,0003,113
Total time deposits$8,034,0004,450
Total time and savings deposits$57,289,0004,036
Noninterest-bearing deposits$15,678,0004,104
Interest-bearing deposits$57,082,0004,067
Retail deposits$71,290,0004,122
Estimated insured deposits$62,583,0004,093
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$72,421,0004,179
Deposits held in domestic offices$72,421,0004,179
Individuals, partnerships, and corporations$66,862,0004,126
U.S. Government$0909
States and political subdivisions in the U.S.$5,559,0003,564
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$38,815,0003,800
Demand deposits$14,785,0004,175
Nontransaction accounts$33,606,0004,305
Money market deposit accounts (MMDAs)$4,111,0004,155
Other savings deposits (excluding MMDAs)$21,151,0003,072
Total time deposits$8,344,0004,478
Total time and savings deposits$57,636,0004,038
Noninterest-bearing deposits$14,779,0004,158
Interest-bearing deposits$57,642,0004,067
Retail deposits$70,953,0004,124
Estimated insured deposits$62,448,0004,105
IRAs and Keogh plan accounts$881,0004,326
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$72,662,0004,202
Deposits held in domestic offices$72,662,0004,202
Individuals, partnerships, and corporations$65,527,0004,177
U.S. Government$0842
States and political subdivisions in the U.S.$7,134,0003,390
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$38,274,0003,801
Demand deposits$13,557,0004,227
Nontransaction accounts$34,387,0004,349
Money market deposit accounts (MMDAs)$3,996,0004,219
Other savings deposits (excluding MMDAs)$21,627,0003,037
Total time deposits$8,765,0004,527
Total time and savings deposits$59,104,0004,048
Noninterest-bearing deposits$13,557,0004,238
Interest-bearing deposits$59,105,0004,073
Retail deposits$70,811,0004,150
Estimated insured deposits$62,434,0004,144
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$69,054,0004,283
Deposits held in domestic offices$69,054,0004,283
Individuals, partnerships, and corporations$63,488,0004,238
U.S. Government$0841
States and political subdivisions in the U.S.$5,567,0003,602
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$36,029,0003,879
Demand deposits$13,760,0004,254
Nontransaction accounts$33,026,0004,406
Money market deposit accounts (MMDAs)$3,841,0004,246
Other savings deposits (excluding MMDAs)$20,187,0003,115
Total time deposits$8,997,0004,547
Total time and savings deposits$55,295,0004,147
Noninterest-bearing deposits$13,760,0004,261
Interest-bearing deposits$55,294,0004,167
Retail deposits$67,209,0004,229
Estimated insured deposits$59,830,0004,211
IRAs and Keogh plan accounts$912,0004,420
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$68,783,0004,295
Deposits held in domestic offices$68,783,0004,295
Individuals, partnerships, and corporations$63,544,0004,246
U.S. Government$0837
States and political subdivisions in the U.S.$5,238,0003,646
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$36,985,0003,872
Demand deposits$13,920,0004,263
Nontransaction accounts$31,797,0004,443
Money market deposit accounts (MMDAs)$3,208,0004,320
Other savings deposits (excluding MMDAs)$19,525,0003,108
Total time deposits$9,064,0004,571
Total time and savings deposits$54,862,0004,164
Noninterest-bearing deposits$13,919,0004,273
Interest-bearing deposits$54,864,0004,190
Retail deposits$66,944,0004,243
Estimated insured deposits$59,675,0004,237
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$68,652,0004,274
Deposits held in domestic offices$68,652,0004,274
Individuals, partnerships, and corporations$63,468,0004,211
U.S. Government$0909
States and political subdivisions in the U.S.$5,184,0003,648
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$36,076,0003,813
Demand deposits$14,050,0004,227
Nontransaction accounts$32,576,0004,419
Money market deposit accounts (MMDAs)$4,460,0004,172
Other savings deposits (excluding MMDAs)$18,962,0003,008
Total time deposits$9,154,0004,599
Total time and savings deposits$54,602,0004,159
Noninterest-bearing deposits$14,049,0004,214
Interest-bearing deposits$54,603,0004,183
Retail deposits$66,819,0004,210
Estimated insured deposits$57,439,0004,244
IRAs and Keogh plan accounts$944,0004,469
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$61,537,0004,371
Deposits held in domestic offices$61,537,0004,371
Individuals, partnerships, and corporations$56,840,0004,306
U.S. Government$0867
States and political subdivisions in the U.S.$4,697,0003,714
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$30,955,0003,929
Demand deposits$11,282,0004,345
Nontransaction accounts$30,582,0004,494
Money market deposit accounts (MMDAs)$3,261,0004,328
Other savings deposits (excluding MMDAs)$18,149,0003,030
Total time deposits$9,171,0004,623
Total time and savings deposits$50,255,0004,234
Noninterest-bearing deposits$11,424,0004,343
Interest-bearing deposits$50,113,0004,265
Retail deposits$60,061,0004,308
Estimated insured deposits$54,807,0004,292
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$61,619,0004,377
Deposits held in domestic offices$61,619,0004,377
Individuals, partnerships, and corporations$56,441,0004,317
U.S. Government$0863
States and political subdivisions in the U.S.$5,178,0003,675
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$31,886,0003,883
Demand deposits$11,028,0004,380
Nontransaction accounts$29,733,0004,542
Money market deposit accounts (MMDAs)$3,065,0004,365
Other savings deposits (excluding MMDAs)$17,425,0003,037
Total time deposits$9,242,0004,659
Total time and savings deposits$50,591,0004,236
Noninterest-bearing deposits$31,886,0003,158
Interest-bearing deposits$29,733,0004,704
Retail deposits$60,149,0004,312
Estimated insured deposits$53,993,0004,329
IRAs and Keogh plan accounts$989,0004,512
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$58,578,0004,398
Deposits held in domestic offices$58,578,0004,398
Individuals, partnerships, and corporations$52,109,0004,360
U.S. Government$0886
States and political subdivisions in the U.S.$6,469,0003,479
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,816,0003,780
Demand deposits$8,390,0004,462
Nontransaction accounts$28,762,0004,573
Money market deposit accounts (MMDAs)$2,883,0004,397
Other savings deposits (excluding MMDAs)$16,297,0003,015
Total time deposits$9,581,0004,693
Total time and savings deposits$50,188,0004,242
Noninterest-bearing deposits$29,816,0002,936
Interest-bearing deposits$28,762,0004,742
Retail deposits$57,116,0004,326
Estimated insured deposits$50,446,0004,362
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$58,883,0004,435
Deposits held in domestic offices$58,883,0004,435
Individuals, partnerships, and corporations$52,546,0004,387
U.S. Government$01,019
States and political subdivisions in the U.S.$6,337,0003,524
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$30,181,0003,786
Demand deposits$8,726,0004,511
Nontransaction accounts$28,702,0004,619
Money market deposit accounts (MMDAs)$3,049,0004,423
Other savings deposits (excluding MMDAs)$15,893,0003,042
Total time deposits$9,760,0004,731
Total time and savings deposits$50,157,0004,281
Noninterest-bearing deposits$30,181,0002,953
Interest-bearing deposits$28,702,0004,797
Retail deposits$57,429,0004,362
Estimated insured deposits$50,362,0004,399
IRAs and Keogh plan accounts$1,107,0004,558
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$57,400,0004,496
Deposits held in domestic offices$57,400,0004,496
Individuals, partnerships, and corporations$48,952,0004,503
U.S. Government$0965
States and political subdivisions in the U.S.$8,448,0003,202
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$30,804,0003,749
Demand deposits$8,469,0004,561
Nontransaction accounts$26,596,0004,735
Money market deposit accounts (MMDAs)$2,599,0004,567
Other savings deposits (excluding MMDAs)$14,877,0003,147
Total time deposits$9,120,0004,845
Total time and savings deposits$48,931,0004,360
Noninterest-bearing deposits$30,804,0002,918
Interest-bearing deposits$26,596,0004,906
Retail deposits$55,954,0004,422
Estimated insured deposits$47,433,0004,513
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$59,055,0004,496
Deposits held in domestic offices$59,055,0004,496
Individuals, partnerships, and corporations$50,992,0004,487
U.S. Government$0960
States and political subdivisions in the U.S.$8,063,0003,300
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$31,151,0003,749
Demand deposits$7,756,0004,644
Nontransaction accounts$27,904,0004,723
Money market deposit accounts (MMDAs)$2,997,0004,542
Other savings deposits (excluding MMDAs)$16,301,0003,029
Total time deposits$8,607,0004,914
Total time and savings deposits$51,299,0004,326
Noninterest-bearing deposits$31,151,0002,884
Interest-bearing deposits$27,904,0004,919
Retail deposits$57,617,0004,412
Estimated insured deposits$49,436,0004,491
IRAs and Keogh plan accounts$1,130,0004,671
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$56,816,0004,593
Deposits held in domestic offices$56,816,0004,593
Individuals, partnerships, and corporations$52,331,0004,516
U.S. Government$0998
States and political subdivisions in the U.S.$4,485,0003,900
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$28,570,0003,952
Demand deposits$7,812,0004,713
Nontransaction accounts$28,246,0004,771
Money market deposit accounts (MMDAs)$2,747,0004,643
Other savings deposits (excluding MMDAs)$17,235,0002,995
Total time deposits$8,264,0004,992
Total time and savings deposits$49,004,0004,436
Noninterest-bearing deposits$28,570,0003,043
Interest-bearing deposits$28,246,0004,971
Retail deposits$55,685,0004,517
Estimated insured deposits$50,871,0004,515
IRAs and Keogh plan accounts$1,138,0004,718
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$52,565,0004,713
Deposits held in domestic offices$52,565,0004,713
Individuals, partnerships, and corporations$48,950,0004,619
U.S. Government$01,108
States and political subdivisions in the U.S.$3,615,0004,070
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$26,156,0004,136
Demand deposits$7,849,0004,751
Nontransaction accounts$26,409,0004,850
Money market deposit accounts (MMDAs)$3,220,0004,597
Other savings deposits (excluding MMDAs)$15,459,0003,153
Total time deposits$7,730,0005,068
Total time and savings deposits$44,716,0004,569
Noninterest-bearing deposits$26,156,0003,244
Interest-bearing deposits$26,409,0005,038
Retail deposits$51,781,0004,625
Estimated insured deposits$47,922,0004,610
IRAs and Keogh plan accounts$1,123,0004,767
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$52,333,0004,750
Deposits held in domestic offices$52,333,0004,750
Individuals, partnerships, and corporations$47,639,0004,680
U.S. Government$01,011
States and political subdivisions in the U.S.$4,694,0003,909
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$25,557,0004,140
Demand deposits$7,102,0004,839
Nontransaction accounts$26,776,0004,900
Money market deposit accounts (MMDAs)$3,379,0004,637
Other savings deposits (excluding MMDAs)$15,659,0003,154
Total time deposits$7,737,0005,130
Total time and savings deposits$45,231,0004,586
Noninterest-bearing deposits$25,557,0003,263
Interest-bearing deposits$26,776,0005,099
Retail deposits$51,554,0004,653
Estimated insured deposits$47,139,0004,667
IRAs and Keogh plan accounts$1,142,0004,841
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$52,270,0004,801
Deposits held in domestic offices$52,270,0004,801
Individuals, partnerships, and corporations$48,552,0004,723
U.S. Government$01,101
States and political subdivisions in the U.S.$3,718,0004,124
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$24,829,0004,265
Demand deposits$7,418,0004,875
Nontransaction accounts$27,441,0004,941
Money market deposit accounts (MMDAs)$3,665,0004,656
Other savings deposits (excluding MMDAs)$15,965,0003,159
Total time deposits$7,811,0005,184
Total time and savings deposits$44,852,0004,645
Noninterest-bearing deposits$24,829,0003,331
Interest-bearing deposits$27,441,0005,150
Retail deposits$51,495,0004,715
Estimated insured deposits$47,777,0004,703
IRAs and Keogh plan accounts$1,134,0004,905
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$54,355,0004,821
Deposits held in domestic offices$54,355,0004,821
Individuals, partnerships, and corporations$50,738,0004,745
U.S. Government$01,097
States and political subdivisions in the U.S.$3,617,0004,131
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$26,720,0004,206
Demand deposits$8,421,0004,837
Nontransaction accounts$27,635,0004,997
Money market deposit accounts (MMDAs)$3,586,0004,733
Other savings deposits (excluding MMDAs)$15,828,0003,202
Total time deposits$8,221,0005,223
Total time and savings deposits$45,934,0004,691
Noninterest-bearing deposits$26,720,0003,212
Interest-bearing deposits$27,635,0005,209
Retail deposits$53,329,0004,749
Estimated insured deposits$48,521,0004,755
IRAs and Keogh plan accounts$1,149,0004,954
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$52,749,0004,913
Deposits held in domestic offices$52,749,0004,913
Individuals, partnerships, and corporations$49,025,0004,830
U.S. Government$01,191
States and political subdivisions in the U.S.$3,723,0004,170
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$26,145,0004,295
Demand deposits$8,363,0004,913
Nontransaction accounts$26,603,0005,077
Money market deposit accounts (MMDAs)$3,289,0004,838
Other savings deposits (excluding MMDAs)$15,209,0003,254
Total time deposits$8,105,0005,294
Total time and savings deposits$44,385,0004,778
Noninterest-bearing deposits$26,146,0003,301
Interest-bearing deposits$26,603,0005,287
Retail deposits$51,728,0004,830
Estimated insured deposits$47,301,0004,830
IRAs and Keogh plan accounts$1,160,0005,025
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$49,801,0005,022
Deposits held in domestic offices$49,801,0005,022
Individuals, partnerships, and corporations$45,480,0004,934
U.S. Government$01,147
States and political subdivisions in the U.S.$4,321,0004,052
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,514,0004,369
Demand deposits$7,558,0004,993
Nontransaction accounts$25,287,0005,177
Money market deposit accounts (MMDAs)$2,812,0004,965
Other savings deposits (excluding MMDAs)$14,029,0003,401
Total time deposits$8,448,0005,346
Total time and savings deposits$42,243,0004,882
Noninterest-bearing deposits$24,514,0003,388
Interest-bearing deposits$25,287,0005,379
Retail deposits$48,528,0004,936
Estimated insured deposits$44,985,0004,937
IRAs and Keogh plan accounts$1,200,0005,075
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$46,951,0005,118
Deposits held in domestic offices$46,951,0005,118
Individuals, partnerships, and corporations$43,011,0005,048
U.S. Government$01,163
States and political subdivisions in the U.S.$3,940,0004,165
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$23,394,0004,477
Demand deposits$7,158,0005,076
Nontransaction accounts$23,557,0005,289
Money market deposit accounts (MMDAs)$2,800,0005,002
Other savings deposits (excluding MMDAs)$12,821,0003,580
Total time deposits$7,937,0005,435
Total time and savings deposits$39,793,0004,993
Noninterest-bearing deposits$23,394,0003,464
Interest-bearing deposits$23,557,0005,479
Retail deposits$45,682,0005,056
Estimated insured deposits$42,866,0005,040
IRAs and Keogh plan accounts$1,158,0005,148
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$46,688,0005,195
Deposits held in domestic offices$46,688,0005,195
Individuals, partnerships, and corporations$43,466,0005,100
U.S. Government$01,186
States and political subdivisions in the U.S.$3,222,0004,331
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$23,321,0004,514
Demand deposits$7,026,0005,151
Nontransaction accounts$23,367,0005,357
Money market deposit accounts (MMDAs)$2,913,0005,053
Other savings deposits (excluding MMDAs)$12,653,0003,619
Total time deposits$7,801,0005,511
Total time and savings deposits$39,662,0005,054
Noninterest-bearing deposits$23,321,0003,505
Interest-bearing deposits$23,367,0005,553
Retail deposits$45,677,0005,122
Estimated insured deposits$42,844,0005,098
IRAs and Keogh plan accounts$1,140,0005,226
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$47,606,0005,207
Deposits held in domestic offices$47,606,0005,207
Individuals, partnerships, and corporations$43,926,0005,122
U.S. Government$01,254
States and political subdivisions in the U.S.$3,680,0004,281
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$24,110,0004,495
Demand deposits$7,010,0005,191
Nontransaction accounts$23,496,0005,399
Money market deposit accounts (MMDAs)$2,950,0005,085
Other savings deposits (excluding MMDAs)$12,713,0003,580
Total time deposits$7,833,0005,565
Total time and savings deposits$40,596,0005,064
Noninterest-bearing deposits$24,110,0003,469
Interest-bearing deposits$23,496,0005,585
Retail deposits$46,348,0005,145
Estimated insured deposits$42,087,0005,157
IRAs and Keogh plan accounts$1,128,0005,274
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$47,452,0005,247
Deposits held in domestic offices$47,452,0005,247
Individuals, partnerships, and corporations$43,231,0005,175
U.S. Government$01,248
States and political subdivisions in the U.S.$4,221,0004,140
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$24,303,0004,425
Demand deposits$6,108,0005,314
Nontransaction accounts$23,149,0005,457
Money market deposit accounts (MMDAs)$2,983,0005,133
Other savings deposits (excluding MMDAs)$12,470,0003,605
Total time deposits$7,695,0005,645
Total time and savings deposits$41,344,0005,071
Noninterest-bearing deposits$24,303,0003,392
Interest-bearing deposits$23,149,0005,661
Retail deposits$46,138,0005,182
Estimated insured deposits$41,685,0005,209
IRAs and Keogh plan accounts$948,0005,439
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$47,640,0005,303
Deposits held in domestic offices$47,640,0005,303
Individuals, partnerships, and corporations$43,967,0005,206
U.S. Government$01,147
States and political subdivisions in the U.S.$3,673,0004,334
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$25,073,0004,383
Demand deposits$6,692,0005,278
Nontransaction accounts$22,567,0005,549
Money market deposit accounts (MMDAs)$2,868,0005,212
Other savings deposits (excluding MMDAs)$11,853,0003,704
Total time deposits$7,845,0005,712
Total time and savings deposits$40,948,0005,150
Noninterest-bearing deposits$25,073,0003,305
Interest-bearing deposits$22,567,0005,748
Retail deposits$46,580,0005,223
Estimated insured deposits$41,102,0005,284
IRAs and Keogh plan accounts$886,0005,530
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$44,379,0005,439
Deposits held in domestic offices$44,379,0005,439
Individuals, partnerships, and corporations$41,400,0005,332
U.S. Government$01,159
States and political subdivisions in the U.S.$2,979,0004,537
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$21,547,0004,739
Demand deposits$5,846,0005,449
Nontransaction accounts$22,832,0005,597
Money market deposit accounts (MMDAs)$3,249,0005,201
Other savings deposits (excluding MMDAs)$11,543,0003,779
Total time deposits$8,040,0005,762
Total time and savings deposits$38,533,0005,289
Noninterest-bearing deposits$21,547,0003,616
Interest-bearing deposits$22,832,0005,800
Retail deposits$43,072,0005,389
Estimated insured deposits$41,367,0005,344
IRAs and Keogh plan accounts$926,0005,561
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$43,656,0005,496
Deposits held in domestic offices$43,656,0005,496
Individuals, partnerships, and corporations$40,771,0005,391
U.S. Government$01,296
States and political subdivisions in the U.S.$2,885,0004,567
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$20,875,0004,825
Demand deposits$5,512,0005,580
Nontransaction accounts$22,781,0005,645
Money market deposit accounts (MMDAs)$3,391,0005,190
Other savings deposits (excluding MMDAs)$11,392,0003,759
Total time deposits$7,999,0005,820
Total time and savings deposits$38,144,0005,335
Noninterest-bearing deposits$20,875,0003,744
Interest-bearing deposits$22,781,0005,841
Retail deposits$43,656,0005,410
Estimated insured deposits$41,143,0005,391
IRAs and Keogh plan accounts$937,0005,610
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$43,662,0005,549
Deposits held in domestic offices$43,662,0005,549
Individuals, partnerships, and corporations$40,213,0005,469
U.S. Government$01,197
States and political subdivisions in the U.S.$3,449,0004,434
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$21,580,0004,725
Demand deposits$5,317,0005,609
Nontransaction accounts$22,082,0005,747
Money market deposit accounts (MMDAs)$3,164,0005,314
Other savings deposits (excluding MMDAs)$11,187,0003,806
Total time deposits$7,731,0005,922
Total time and savings deposits$38,345,0005,396
Noninterest-bearing deposits$21,580,0003,630
Interest-bearing deposits$22,082,0005,939
Retail deposits$42,922,0005,476
Estimated insured deposits$40,023,0005,485
IRAs and Keogh plan accounts$987,0005,662
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$43,109,0005,637
Deposits held in domestic offices$43,109,0005,637
Individuals, partnerships, and corporations$39,964,0005,528
U.S. Government$01,235
States and political subdivisions in the U.S.$3,144,0004,585
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,488,0004,846
Demand deposits$5,055,0005,723
Nontransaction accounts$22,620,0005,797
Money market deposit accounts (MMDAs)$3,047,0005,398
Other savings deposits (excluding MMDAs)$11,112,0003,846
Total time deposits$8,462,0005,947
Total time and savings deposits$38,053,0005,459
Noninterest-bearing deposits$20,489,0003,731
Interest-bearing deposits$22,620,0005,988
Retail deposits$42,067,0005,568
Estimated insured deposits$40,031,0005,551
IRAs and Keogh plan accounts$1,184,0005,614
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$44,448,0005,655
Deposits held in domestic offices$44,448,0005,655
Individuals, partnerships, and corporations$41,607,0005,562
U.S. Government$01,228
States and political subdivisions in the U.S.$2,841,0004,691
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$21,440,0004,841
Demand deposits$5,356,0005,737
Nontransaction accounts$23,008,0005,840
Money market deposit accounts (MMDAs)$3,212,0005,434
Other savings deposits (excluding MMDAs)$11,188,0003,846
Total time deposits$8,609,0006,000
Total time and savings deposits$39,092,0005,495
Noninterest-bearing deposits$21,440,0003,665
Interest-bearing deposits$23,008,0006,052
Retail deposits$43,410,0005,584
Estimated insured deposits$40,895,0005,587
IRAs and Keogh plan accounts$1,246,0005,626
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$42,576,0005,773
Deposits held in domestic offices$42,576,0005,773
Individuals, partnerships, and corporations$39,965,0005,664
U.S. Government$01,345
States and political subdivisions in the U.S.$2,611,0004,798
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$19,797,0005,009
Demand deposits$4,982,0005,913
Nontransaction accounts$22,779,0005,921
Money market deposit accounts (MMDAs)$3,172,0005,499
Other savings deposits (excluding MMDAs)$10,937,0003,856
Total time deposits$8,670,0006,093
Total time and savings deposits$37,594,0005,608
Noninterest-bearing deposits$19,797,0003,862
Interest-bearing deposits$22,779,0006,136
Retail deposits$41,542,0005,713
Estimated insured deposits$40,042,0005,664
IRAs and Keogh plan accounts$1,244,0005,706
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$43,705,0005,796
Deposits held in domestic offices$43,705,0005,796
Individuals, partnerships, and corporations$40,704,0005,695
U.S. Government$01,257
States and political subdivisions in the U.S.$3,001,0004,692
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$20,432,0004,916
Demand deposits$5,088,0005,891
Nontransaction accounts$23,273,0005,976
Money market deposit accounts (MMDAs)$3,739,0005,446
Other savings deposits (excluding MMDAs)$10,360,0003,952
Total time deposits$9,175,0006,143
Total time and savings deposits$38,617,0005,630
Noninterest-bearing deposits$20,432,0003,720
Interest-bearing deposits$23,273,0006,185
Retail deposits$42,949,0005,719
Estimated insured deposits$40,340,0005,721
IRAs and Keogh plan accounts$1,286,0005,756
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$43,579,0005,864
Deposits held in domestic offices$43,579,0005,864
Individuals, partnerships, and corporations$40,950,0005,748
U.S. Government$01,331
States and political subdivisions in the U.S.$2,628,0004,860
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$20,755,0004,927
Demand deposits$5,535,0005,876
Nontransaction accounts$22,823,0006,052
Money market deposit accounts (MMDAs)$3,654,0005,515
Other savings deposits (excluding MMDAs)$9,806,0004,078
Total time deposits$9,363,0006,200
Total time and savings deposits$38,043,0005,714
Noninterest-bearing deposits$5,535,0005,908
Interest-bearing deposits$38,044,0005,716
Retail deposits$42,552,0005,791
Estimated insured deposits$40,867,0005,767
IRAs and Keogh plan accounts$1,396,0005,771
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$44,101,0005,915
Deposits held in domestic offices$44,101,0005,915
Individuals, partnerships, and corporations$41,855,0005,787
U.S. Government$01,317
States and political subdivisions in the U.S.$2,246,0005,023
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$20,327,0005,016
Demand deposits$5,277,0005,981
Nontransaction accounts$23,774,0006,085
Money market deposit accounts (MMDAs)$4,544,0005,399
Other savings deposits (excluding MMDAs)$9,318,0004,186
Total time deposits$9,911,0006,233
Total time and savings deposits$38,824,0005,761
Noninterest-bearing deposits$20,327,0003,759
Interest-bearing deposits$23,774,0006,314
Retail deposits$43,078,0005,833
Estimated insured deposits$41,522,0005,812
IRAs and Keogh plan accounts$1,406,0005,825
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$44,019,0005,951
Deposits held in domestic offices$44,019,0005,951
Individuals, partnerships, and corporations$42,069,0005,813
U.S. Government$01,474
States and political subdivisions in the U.S.$1,950,0005,152
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$20,447,0005,012
Demand deposits$5,467,0006,012
Nontransaction accounts$23,572,0006,141
Money market deposit accounts (MMDAs)$4,291,0005,471
Other savings deposits (excluding MMDAs)$9,330,0004,119
Total time deposits$9,952,0006,305
Total time and savings deposits$38,552,0005,814
Noninterest-bearing deposits$20,447,0003,767
Interest-bearing deposits$23,572,0006,373
Retail deposits$42,999,0005,877
Estimated insured deposits$32,642,0006,167
IRAs and Keogh plan accounts$1,437,0005,878
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$43,648,0006,028
Deposits held in domestic offices$43,648,0006,027
Individuals, partnerships, and corporations$41,651,0005,891
U.S. Government$01,406
States and political subdivisions in the U.S.$1,997,0005,131
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$19,801,0005,040
Demand deposits$5,142,0006,082
Nontransaction accounts$23,847,0006,196
Money market deposit accounts (MMDAs)$4,352,0005,543
Other savings deposits (excluding MMDAs)$9,585,0004,081
Total time deposits$9,910,0006,395
Total time and savings deposits$38,506,0005,879
Noninterest-bearing deposits$19,801,0003,764
Interest-bearing deposits$23,847,0006,437
Retail deposits$42,632,0005,949
Estimated insured deposits$41,307,0005,920
IRAs and Keogh plan accounts$1,441,0005,946
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$43,554,0006,069
Deposits held in domestic offices$43,554,0006,069
Individuals, partnerships, and corporations$41,548,0005,935
U.S. Government$01,377
States and political subdivisions in the U.S.$2,006,0005,153
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$19,856,0005,068
Demand deposits$5,009,0006,151
Nontransaction accounts$23,698,0006,256
Money market deposit accounts (MMDAs)$4,572,0005,533
Other savings deposits (excluding MMDAs)$9,215,0004,171
Total time deposits$9,910,0006,452
Total time and savings deposits$38,545,0005,923
Noninterest-bearing deposits$4,727,0006,226
Interest-bearing deposits$38,827,0005,925
Retail deposits$42,541,0006,001
Estimated insured deposits$41,472,0005,959
IRAs and Keogh plan accounts$1,469,0005,973
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$44,407,0006,118
Deposits held in domestic offices$44,407,0006,118
Individuals, partnerships, and corporations$42,117,0005,984
U.S. Government$01,424
States and political subdivisions in the U.S.$2,290,0005,083
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$20,991,0004,976
Demand deposits$3,996,0006,416
Nontransaction accounts$23,416,0006,343
Money market deposit accounts (MMDAs)$4,407,0005,630
Other savings deposits (excluding MMDAs)$8,983,0004,220
Total time deposits$10,025,0006,519
Total time and savings deposits$40,411,0005,922
Noninterest-bearing deposits$3,996,0006,436
Interest-bearing deposits$40,411,0005,920
Retail deposits$43,398,0006,042
Estimated insured deposits$41,144,0006,030
IRAs and Keogh plan accounts$1,491,0005,991
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$45,252,0006,129
Deposits held in domestic offices$45,252,0006,128
Individuals, partnerships, and corporations$43,361,0005,982
U.S. Government$01,583
States and political subdivisions in the U.S.$1,891,0005,262
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$22,280,0004,872
Demand deposits$5,093,0006,264
Nontransaction accounts$22,972,0006,408
Money market deposit accounts (MMDAs)$4,251,0005,654
Other savings deposits (excluding MMDAs)$8,342,0004,283
Total time deposits$10,378,0006,556
Total time and savings deposits$40,159,0005,959
Noninterest-bearing deposits$5,093,0006,294
Interest-bearing deposits$40,159,0005,954
Retail deposits$44,246,0006,043
Estimated insured deposits$41,862,0006,086
IRAs and Keogh plan accounts$1,508,0006,039
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$42,643,0006,267
Deposits held in domestic offices$42,643,0006,267
Individuals, partnerships, and corporations$40,146,0006,150
U.S. Government$01,457
States and political subdivisions in the U.S.$2,497,0005,022
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$19,934,0005,003
Demand deposits$4,652,0006,333
Nontransaction accounts$22,709,0006,515
Money market deposit accounts (MMDAs)$4,277,0005,715
Other savings deposits (excluding MMDAs)$7,767,0004,413
Total time deposits$10,664,0006,644
Total time and savings deposits$37,991,0006,096
Noninterest-bearing deposits$4,652,0006,370
Interest-bearing deposits$37,991,0006,092
Retail deposits$41,641,0006,182
Estimated insured deposits$39,281,0006,253
IRAs and Keogh plan accounts$1,520,0006,126
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$43,345,0006,281
Deposits held in domestic offices$43,345,0006,280
Individuals, partnerships, and corporations$40,017,0006,189
U.S. Government$01,535
States and political subdivisions in the U.S.$3,328,0004,715
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,112,0005,004
Demand deposits$4,606,0006,387
Nontransaction accounts$23,233,0006,556
Money market deposit accounts (MMDAs)$4,668,0005,665
Other savings deposits (excluding MMDAs)$7,659,0004,445
Total time deposits$10,907,0006,694
Total time and savings deposits$38,739,0006,119
Noninterest-bearing deposits$4,644,0006,413
Interest-bearing deposits$38,701,0006,117
Retail deposits$42,346,0006,194
Estimated insured deposits$40,850,0006,217
IRAs and Keogh plan accounts$1,692,0006,064
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$44,060,0006,320
Deposits held in domestic offices$44,060,0006,319
Individuals, partnerships, and corporations$41,435,0006,197
U.S. Government$01,579
States and political subdivisions in the U.S.$2,625,0005,030
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$20,404,0005,017
Demand deposits$3,845,0006,613
Nontransaction accounts$23,656,0006,600
Money market deposit accounts (MMDAs)$4,919,0005,650
Other savings deposits (excluding MMDAs)$7,744,0004,429
Total time deposits$10,994,0006,760
Total time and savings deposits$40,215,0006,118
Noninterest-bearing deposits$3,848,0006,637
Interest-bearing deposits$40,212,0006,105
Retail deposits$43,065,0006,229
Estimated insured deposits$40,792,0006,291
IRAs and Keogh plan accounts$1,732,0006,082
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$44,186,0006,318
Deposits held in domestic offices$44,186,0006,316
Individuals, partnerships, and corporations$42,424,0006,160
U.S. Government$01,780
States and political subdivisions in the U.S.$1,762,0005,209
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$20,282,0004,960
Demand deposits$4,506,0006,457
Nontransaction accounts$23,904,0006,589
Money market deposit accounts (MMDAs)$4,641,0005,695
Other savings deposits (excluding MMDAs)$7,760,0004,300
Total time deposits$11,502,0006,749
Total time and savings deposits$39,680,0006,133
Noninterest-bearing deposits$4,506,0006,506
Interest-bearing deposits$39,680,0006,127
Retail deposits$43,194,0006,203
Estimated insured deposits$42,592,0006,214
IRAs and Keogh plan accounts$1,997,0005,938
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$44,336,0006,347
Deposits held in domestic offices$44,336,0006,346
Individuals, partnerships, and corporations$41,539,0006,218
U.S. Government$01,652
States and political subdivisions in the U.S.$2,797,0004,744
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$19,049,0005,027
Demand deposits$3,679,0006,631
Nontransaction accounts$25,287,0006,580
Money market deposit accounts (MMDAs)$5,393,0005,571
Other savings deposits (excluding MMDAs)$7,724,0004,293
Total time deposits$12,170,0006,787
Total time and savings deposits$40,657,0006,136
Noninterest-bearing deposits$3,696,0006,665
Interest-bearing deposits$40,640,0006,138
Retail deposits$43,294,0006,241
Estimated insured deposits$41,736,0006,290
IRAs and Keogh plan accounts$1,961,0006,011
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$44,788,0006,367
Deposits held in domestic offices$44,788,0006,365
Individuals, partnerships, and corporations$42,385,0006,226
U.S. Government$01,633
States and political subdivisions in the U.S.$2,403,0004,945
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,010,0004,857
Demand deposits$5,287,0006,217
Nontransaction accounts$24,778,0006,670
Money market deposit accounts (MMDAs)$4,804,0005,751
Other savings deposits (excluding MMDAs)$7,448,0004,364
Total time deposits$12,527,0006,832
Total time and savings deposits$39,501,0006,238
Noninterest-bearing deposits$5,291,0006,276
Interest-bearing deposits$39,497,0006,226
Retail deposits$43,749,0006,247
Estimated insured deposits$41,815,0006,327
IRAs and Keogh plan accounts$1,968,0006,054
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$46,805,0006,347
Deposits held in domestic offices$46,805,0006,345
Individuals, partnerships, and corporations$44,617,0006,213
U.S. Government$01,643
States and political subdivisions in the U.S.$2,188,0005,060
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,404,0004,707
Demand deposits$3,845,0006,660
Nontransaction accounts$25,401,0006,687
Money market deposit accounts (MMDAs)$4,874,0005,750
Other savings deposits (excluding MMDAs)$7,432,0004,368
Total time deposits$13,095,0006,850
Total time and savings deposits$42,960,0006,146
Noninterest-bearing deposits$3,845,0006,713
Interest-bearing deposits$42,960,0006,150
Retail deposits$45,770,0006,229
Estimated insured deposits$42,650,0006,356
IRAs and Keogh plan accounts$1,902,0006,151
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$52,004,0006,177
Deposits held in domestic offices$52,004,0006,176
Individuals, partnerships, and corporations$50,265,0005,982
U.S. Government$02,902
States and political subdivisions in the U.S.$1,739,0005,302
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$23,961,0004,318
Demand deposits$5,145,0006,297
Nontransaction accounts$28,043,0006,603
Money market deposit accounts (MMDAs)$7,534,0005,118
Other savings deposits (excluding MMDAs)$7,378,0004,274
Total time deposits$13,131,0006,914
Total time and savings deposits$46,859,0005,986
Noninterest-bearing deposits$5,145,0006,361
Interest-bearing deposits$46,859,0005,998
Retail deposits$50,972,0006,021
Estimated insured deposits$45,328,0006,240
IRAs and Keogh plan accounts$1,947,0006,168
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$46,153,0006,446
Deposits held in domestic offices$46,153,0006,445
Individuals, partnerships, and corporations$43,798,0006,308
U.S. Government$03,279
States and political subdivisions in the U.S.$2,355,0005,050
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$17,656,0005,107
Demand deposits$3,580,0006,774
Nontransaction accounts$28,497,0006,667
Money market deposit accounts (MMDAs)$7,136,0005,232
Other savings deposits (excluding MMDAs)$7,575,0004,221
Total time deposits$13,786,0006,966
Total time and savings deposits$42,573,0006,267
Noninterest-bearing deposits$3,580,0006,828
Interest-bearing deposits$42,573,0006,275
Retail deposits$45,376,0006,284
Estimated insured deposits$43,740,0006,323
IRAs and Keogh plan accounts$2,007,0006,189
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$46,784,0006,445
Deposits held in domestic offices$46,784,0006,444
Individuals, partnerships, and corporations$45,011,0006,278
U.S. Government$03,428
States and political subdivisions in the U.S.$1,773,0005,399
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$17,670,0005,089
Demand deposits$4,147,0006,602
Nontransaction accounts$29,114,0006,666
Money market deposit accounts (MMDAs)$7,111,0005,264
Other savings deposits (excluding MMDAs)$7,390,0004,274
Total time deposits$14,613,0006,966
Total time and savings deposits$42,637,0006,291
Noninterest-bearing deposits$4,147,0006,663
Interest-bearing deposits$42,637,0006,292
Retail deposits$46,007,0006,289
Estimated insured deposits$44,652,0006,310
IRAs and Keogh plan accounts$2,000,0006,214
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$48,294,0006,460
Deposits held in domestic offices$48,294,0006,458
Individuals, partnerships, and corporations$45,168,0006,344
U.S. Government$03,500
States and political subdivisions in the U.S.$3,126,0004,810
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$17,265,0005,194
Demand deposits$4,042,0006,733
Nontransaction accounts$31,029,0006,633
Money market deposit accounts (MMDAs)$7,239,0005,273
Other savings deposits (excluding MMDAs)$6,797,0004,484
Total time deposits$16,993,0006,844
Total time and savings deposits$44,252,0006,283
Noninterest-bearing deposits$4,042,0006,784
Interest-bearing deposits$44,252,0006,290
Retail deposits$45,220,0006,381
Estimated insured deposits$45,101,0006,351
IRAs and Keogh plan accounts$2,019,0006,238
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$45,686,0006,601
Deposits held in domestic offices$45,686,0006,601
Individuals, partnerships, and corporations$42,983,0006,467
U.S. Government$03,705
States and political subdivisions in the U.S.$2,703,0005,001
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$17,391,0005,276
Demand deposits$4,141,0006,788
Nontransaction accounts$28,295,0006,808
Money market deposit accounts (MMDAs)$6,094,0005,487
Other savings deposits (excluding MMDAs)$6,984,0004,327
Total time deposits$15,217,0007,048
Total time and savings deposits$41,545,0006,431
Noninterest-bearing deposits$4,141,0006,838
Interest-bearing deposits$41,545,0006,432
Retail deposits$39,978,0006,359
Estimated insured deposits$42,599,0006,478
IRAs and Keogh plan accounts$1,754,0006,425
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$42,708,0006,716
Deposits held in domestic offices$42,708,0006,716
Individuals, partnerships, and corporations$41,315,0006,547
U.S. Government$03,620
States and political subdivisions in the U.S.$1,393,0005,678
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$17,207,0005,098
Demand deposits$3,893,0006,813
Nontransaction accounts$25,501,0007,014
Money market deposit accounts (MMDAs)$6,206,0005,487
Other savings deposits (excluding MMDAs)$7,278,0004,231
Total time deposits$12,017,0007,376
Total time and savings deposits$38,815,0006,563
Noninterest-bearing deposits$3,893,0006,874
Interest-bearing deposits$38,815,0006,558
Retail deposits$39,604,0006,377
Estimated insured deposits$40,493,0006,602
IRAs and Keogh plan accounts$1,761,0006,456
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$43,542,0006,723
Deposits held in domestic offices$43,542,0006,721
Individuals, partnerships, and corporations$42,513,0006,513
U.S. Government$03,557
States and political subdivisions in the U.S.$1,029,0005,958
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$18,148,0005,008
Demand deposits$3,726,0006,939
Nontransaction accounts$25,394,0007,076
Money market deposit accounts (MMDAs)$6,513,0005,429
Other savings deposits (excluding MMDAs)$7,116,0004,310
Total time deposits$11,765,0007,469
Total time and savings deposits$39,816,0006,535
Noninterest-bearing deposits$3,726,0006,992
Interest-bearing deposits$39,816,0006,533
Retail deposits$40,352,0006,370
Estimated insured deposits$37,565,0006,477
IRAs and Keogh plan accounts$1,795,0006,434
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$44,380,0006,700
Deposits held in domestic offices$44,380,0006,700
Individuals, partnerships, and corporations$43,273,0006,494
U.S. Government$03,628
States and political subdivisions in the U.S.$1,107,0005,924
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$18,885,0004,864
Demand deposits$3,462,0007,084
Nontransaction accounts$25,495,0007,089
Money market deposit accounts (MMDAs)$6,464,0005,429
Other savings deposits (excluding MMDAs)$6,778,0004,393
Total time deposits$12,253,0007,456
Total time and savings deposits$40,918,0006,503
Noninterest-bearing deposits$3,465,0007,130
Interest-bearing deposits$40,915,0006,504
Retail deposits$41,095,0006,338
Estimated insured deposits$35,915,0006,609
IRAs and Keogh plan accounts$1,546,0006,591
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$43,646,0006,707
Deposits held in domestic offices$43,646,0006,707
Individuals, partnerships, and corporations$43,031,0006,497
U.S. Government$03,888
States and political subdivisions in the U.S.$615,0006,264
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$18,131,0005,038
Demand deposits$4,805,0006,644
Nontransaction accounts$25,515,0007,065
Money market deposit accounts (MMDAs)$6,303,0005,417
Other savings deposits (excluding MMDAs)$7,427,0004,075
Total time deposits$11,785,0007,510
Total time and savings deposits$38,841,0006,562
Noninterest-bearing deposits$4,850,0006,686
Interest-bearing deposits$38,796,0006,559
Retail deposits$41,106,0006,347
Estimated insured deposits$35,513,0006,605
IRAs and Keogh plan accounts$1,616,0006,490
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$45,769,0006,596
Deposits held in domestic offices$45,769,0006,595
Individuals, partnerships, and corporations$44,304,0006,420
U.S. Government$03,764
States and political subdivisions in the U.S.$1,465,0005,712
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$19,553,0004,667
Demand deposits$4,246,0006,801
Nontransaction accounts$26,216,0007,028
Money market deposit accounts (MMDAs)$6,007,0005,513
Other savings deposits (excluding MMDAs)$7,375,0004,115
Total time deposits$12,834,0007,441
Total time and savings deposits$41,523,0006,404
Noninterest-bearing deposits$5,169,0006,537
Interest-bearing deposits$40,600,0006,462
Retail deposits$43,423,0006,195
Estimated insured deposits$36,825,0006,519
IRAs and Keogh plan accounts$1,679,0006,433
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$44,776,0006,650
Deposits held in domestic offices$44,776,0006,648
Individuals, partnerships, and corporations$43,522,0006,471
U.S. Government$03,873
States and political subdivisions in the U.S.$1,254,0005,841
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$18,143,0005,001
Demand deposits$3,947,0006,975
Nontransaction accounts$26,633,0007,020
Money market deposit accounts (MMDAs)$6,262,0005,442
Other savings deposits (excluding MMDAs)$7,178,0004,224
Total time deposits$13,193,0007,448
Total time and savings deposits$40,829,0006,459
Noninterest-bearing deposits$3,952,0007,042
Interest-bearing deposits$40,824,0006,461
Retail deposits$42,304,0006,286
Estimated insured deposits$38,769,0006,413
IRAs and Keogh plan accounts$1,732,0006,395
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$47,856,0006,522
Deposits held in domestic offices$47,856,0006,521
Individuals, partnerships, and corporations$46,569,0006,323
U.S. Government$03,876
States and political subdivisions in the U.S.$1,287,0005,834
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$19,937,0004,670
Demand deposits$4,685,0006,674
Nontransaction accounts$27,919,0006,944
Money market deposit accounts (MMDAs)$6,133,0005,423
Other savings deposits (excluding MMDAs)$7,340,0004,120
Total time deposits$14,446,0007,340
Total time and savings deposits$43,171,0006,351
Noninterest-bearing deposits$4,709,0006,753
Interest-bearing deposits$43,147,0006,350
Retail deposits$44,375,0006,169
Estimated insured deposits$39,288,0006,375
IRAs and Keogh plan accounts$1,870,0006,259
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$46,715,0006,553
Deposits held in domestic offices$46,715,0006,552
Individuals, partnerships, and corporations$46,015,0006,316
U.S. Government$04,156
States and political subdivisions in the U.S.$700,0006,231
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$18,686,0004,939
Demand deposits$5,556,0006,392
Nontransaction accounts$28,029,0006,909
Money market deposit accounts (MMDAs)$6,510,0005,264
Other savings deposits (excluding MMDAs)$7,434,0003,999
Total time deposits$14,086,0007,352
Total time and savings deposits$41,159,0006,417
Noninterest-bearing deposits$5,565,0006,477
Interest-bearing deposits$41,150,0006,426
Retail deposits$43,575,0006,174
Estimated insured deposits$38,762,0006,349
IRAs and Keogh plan accounts$1,925,0006,207
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$45,472,0006,596
Deposits held in domestic offices$45,472,0006,595
Individuals, partnerships, and corporations$44,688,0006,391
U.S. Government$03,924
States and political subdivisions in the U.S.$784,0006,151
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,861,0005,128
Demand deposits$3,232,0007,241
Nontransaction accounts$28,611,0006,880
Money market deposit accounts (MMDAs)$6,661,0005,217
Other savings deposits (excluding MMDAs)$7,356,0004,072
Total time deposits$14,594,0007,307
Total time and savings deposits$42,240,0006,364
Noninterest-bearing deposits$3,241,0007,311
Interest-bearing deposits$42,231,0006,363
Retail deposits$42,441,0006,219
Estimated insured deposits$39,319,0006,330
IRAs and Keogh plan accounts$1,935,0006,226
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$44,898,0006,673
Deposits held in domestic offices$44,898,0006,671
Individuals, partnerships, and corporations$44,127,0006,455
U.S. Government$04,057
States and political subdivisions in the U.S.$771,0006,189
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$15,857,0005,438
Demand deposits$3,409,0007,241
Nontransaction accounts$29,041,0006,857
Money market deposit accounts (MMDAs)$6,287,0005,300
Other savings deposits (excluding MMDAs)$7,758,0004,051
Total time deposits$14,996,0007,287
Total time and savings deposits$41,489,0006,435
Noninterest-bearing deposits$3,411,0007,306
Interest-bearing deposits$41,487,0006,437
Retail deposits$41,812,0006,283
Estimated insured deposits$40,491,0006,285
IRAs and Keogh plan accounts$2,080,0006,124
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$48,643,0006,510
Deposits held in domestic offices$48,643,0006,508
Individuals, partnerships, and corporations$47,229,0006,294
U.S. Government$04,056
States and political subdivisions in the U.S.$1,414,0005,809
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$17,027,0005,318
Demand deposits$3,715,0007,140
Nontransaction accounts$31,616,0006,698
Money market deposit accounts (MMDAs)$6,602,0005,244
Other savings deposits (excluding MMDAs)$7,869,0004,069
Total time deposits$17,145,0007,073
Total time and savings deposits$44,928,0006,251
Noninterest-bearing deposits$3,722,0007,203
Interest-bearing deposits$44,921,0006,262
Retail deposits$44,984,0006,130
Estimated insured deposits$42,983,0006,153
IRAs and Keogh plan accounts$2,176,0005,995
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$48,745,0006,469
Deposits held in domestic offices$48,745,0006,468
Individuals, partnerships, and corporations$47,441,0006,262
U.S. Government$1,304,000150
States and political subdivisions in the U.S.$06,954
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$17,887,0005,254
Demand deposits$4,650,0006,846
Nontransaction accounts$30,858,0006,708
Money market deposit accounts (MMDAs)$5,765,0005,457
Other savings deposits (excluding MMDAs)$8,285,0003,937
Total time deposits$16,808,0007,073
Total time and savings deposits$44,095,0006,253
Noninterest-bearing deposits$4,664,0006,912
Interest-bearing deposits$44,082,0006,259
Retail deposits$45,029,0006,074
Estimated insured deposits$43,220,0006,115
IRAs and Keogh plan accounts$2,161,0005,988
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$46,074,0006,582
Deposits held in domestic offices$46,074,0006,580
Individuals, partnerships, and corporations$44,269,0006,433
U.S. Government$1,805,000116
States and political subdivisions in the U.S.$06,998
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$17,418,0005,234
Demand deposits$4,324,0006,925
Nontransaction accounts$28,656,0006,869
Money market deposit accounts (MMDAs)$5,172,0005,637
Other savings deposits (excluding MMDAs)$8,171,0004,046
Total time deposits$15,312,0007,241
Total time and savings deposits$41,750,0006,365
Noninterest-bearing deposits$4,326,0006,991
Interest-bearing deposits$41,748,0006,374
Retail deposits$42,710,0006,206
Estimated insured deposits$40,916,0006,246
IRAs and Keogh plan accounts$1,972,0006,190
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$47,553,0006,531
Deposits held in domestic offices$47,553,0006,529
Individuals, partnerships, and corporations$45,947,0006,339
U.S. Government$1,606,000113
States and political subdivisions in the U.S.$07,031
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$18,878,0005,115
Demand deposits$4,996,0006,689
Nontransaction accounts$28,675,0006,871
Money market deposit accounts (MMDAs)$5,782,0005,478
Other savings deposits (excluding MMDAs)$7,913,0004,209
Total time deposits$14,980,0007,253
Total time and savings deposits$42,557,0006,319
Noninterest-bearing deposits$4,996,0006,752
Interest-bearing deposits$42,556,0006,327
Retail deposits$43,796,0006,168
Estimated insured deposits$40,667,0006,288
IRAs and Keogh plan accounts$1,702,0006,468
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$45,660,0006,646
Deposits held in domestic offices$45,660,0006,644
Individuals, partnerships, and corporations$44,220,0006,433
U.S. Government$1,440,000117
States and political subdivisions in the U.S.$07,047
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$17,563,0005,365
Demand deposits$5,441,0006,550
Nontransaction accounts$28,097,0006,904
Money market deposit accounts (MMDAs)$5,513,0005,614
Other savings deposits (excluding MMDAs)$8,926,0004,010
Total time deposits$13,658,0007,402
Total time and savings deposits$40,219,0006,479
Noninterest-bearing deposits$5,446,0006,622
Interest-bearing deposits$40,214,0006,493
Retail deposits$42,316,0006,270
Estimated insured deposits$40,584,0006,272
IRAs and Keogh plan accounts$1,579,0006,580
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$59,018,0005,983
Deposits held in domestic offices$59,018,0005,981
Individuals, partnerships, and corporations$58,273,0005,702
U.S. Government$745,000229
States and political subdivisions in the U.S.$07,107
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$31,806,0003,558
Demand deposits$5,302,0006,745
Nontransaction accounts$27,212,0006,958
Money market deposit accounts (MMDAs)$5,125,0005,740
Other savings deposits (excluding MMDAs)$8,716,0004,028
Total time deposits$13,371,0007,432
Total time and savings deposits$53,716,0005,692
Noninterest-bearing deposits$5,302,0006,808
Interest-bearing deposits$53,716,0005,705
Retail deposits$55,522,0005,456
Estimated insured deposits$39,910,0006,337
IRAs and Keogh plan accounts$1,407,0006,769
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$44,683,0006,683
Deposits held in domestic offices$44,683,0006,680
Individuals, partnerships, and corporations$43,517,0006,471
U.S. Government$1,166,000140
States and political subdivisions in the U.S.$07,139
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$17,595,0005,367
Demand deposits$4,500,0006,944
Nontransaction accounts$27,088,0007,010
Money market deposit accounts (MMDAs)$4,775,0005,884
Other savings deposits (excluding MMDAs)$8,869,0004,042
Total time deposits$13,444,0007,435
Total time and savings deposits$40,183,0006,467
Noninterest-bearing deposits$4,516,0006,991
Interest-bearing deposits$40,166,0006,483
Retail deposits$41,110,0006,348
Estimated insured deposits$39,427,0006,363
IRAs and Keogh plan accounts$1,427,0006,791
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$40,867,0006,884
Deposits held in domestic offices$40,867,0006,883
Individuals, partnerships, and corporations$39,562,0006,692
U.S. Government$1,305,000129
States and political subdivisions in the U.S.$07,144
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$17,315,0005,413
Demand deposits$11,127,0004,643
Nontransaction accounts$23,552,0007,281
Money market deposit accounts (MMDAs)$5,020,0005,809
Other savings deposits (excluding MMDAs)$8,610,0004,168
Total time deposits$9,922,0007,891
Total time and savings deposits$29,740,0007,175
Noninterest-bearing deposits$11,127,0004,744
Interest-bearing deposits$29,740,0007,190
Retail deposits$38,778,0006,508
Estimated insured deposits$36,231,0006,572
IRAs and Keogh plan accounts$1,332,0006,892
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$40,452,0006,984
Deposits held in domestic offices$40,452,0006,982
Individuals, partnerships, and corporations$39,374,0006,752
U.S. Government$1,078,000138
States and political subdivisions in the U.S.$07,198
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$18,562,0005,237
Demand deposits$10,563,0004,758
Nontransaction accounts$21,890,0007,510
Money market deposit accounts (MMDAs)$5,021,0005,895
Other savings deposits (excluding MMDAs)$8,337,0004,348
Total time deposits$8,532,0008,132
Total time and savings deposits$29,889,0007,225
Noninterest-bearing deposits$10,563,0004,869
Interest-bearing deposits$29,888,0007,244
Retail deposits$38,920,0006,565
Estimated insured deposits$34,407,0006,792
IRAs and Keogh plan accounts$1,335,0006,957
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$39,336,0007,079
Deposits held in domestic offices$39,336,0007,077
Individuals, partnerships, and corporations$38,539,0006,833
U.S. Government$797,000210
States and political subdivisions in the U.S.$07,222
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$17,377,0005,466
Demand deposits$10,110,0004,927
Nontransaction accounts$21,959,0007,518
Money market deposit accounts (MMDAs)$5,350,0005,798
Other savings deposits (excluding MMDAs)$8,396,0004,285
Total time deposits$8,213,0008,197
Total time and savings deposits$29,226,0007,286
Noninterest-bearing deposits$10,907,0004,811
Interest-bearing deposits$28,429,0007,357
Retail deposits$37,935,0006,679
Estimated insured deposits$35,540,0006,707
IRAs and Keogh plan accounts$1,286,0007,043
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$39,285,0007,041
Deposits held in domestic offices$39,285,0007,039
Individuals, partnerships, and corporations$37,848,0006,855
U.S. Government$04,404
States and political subdivisions in the U.S.$1,437,0005,993
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,919,0005,251
Demand deposits$8,744,0005,237
Nontransaction accounts$21,366,0007,580
Money market deposit accounts (MMDAs)$5,222,0005,844
Other savings deposits (excluding MMDAs)$8,619,0004,232
Total time deposits$7,525,0008,327
Total time and savings deposits$30,541,0007,201
Noninterest-bearing deposits$10,186,0004,872
Interest-bearing deposits$29,099,0007,338
Retail deposits$38,177,0006,612
Estimated insured deposits$34,852,0006,766
IRAs and Keogh plan accounts$1,345,0007,008
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$39,507,0007,065
Deposits held in domestic offices$39,507,0007,064
Individuals, partnerships, and corporations$38,157,0006,861
U.S. Government$04,543
States and political subdivisions in the U.S.$1,350,0006,126
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,787,0005,322
Demand deposits$10,737,0004,621
Nontransaction accounts$21,720,0007,605
Money market deposit accounts (MMDAs)$5,668,0005,740
Other savings deposits (excluding MMDAs)$8,454,0004,299
Total time deposits$7,597,0008,382
Total time and savings deposits$28,770,0007,389
Noninterest-bearing deposits$10,737,0004,708
Interest-bearing deposits$28,770,0007,409
Retail deposits$38,148,0006,655
Estimated insured deposits$34,704,0006,835
IRAs and Keogh plan accounts$1,388,0007,062
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$45,218,0006,737
Deposits held in domestic offices$45,218,0006,734
Individuals, partnerships, and corporations$44,059,0006,503
U.S. Government$04,568
States and political subdivisions in the U.S.$1,159,0006,274
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$19,385,0005,013
Demand deposits$12,163,0004,158
Nontransaction accounts$25,833,0007,254
Money market deposit accounts (MMDAs)$6,129,0005,590
Other savings deposits (excluding MMDAs)$11,144,0003,666
Total time deposits$8,560,0008,293
Total time and savings deposits$33,055,0007,079
Noninterest-bearing deposits$12,163,0004,264
Interest-bearing deposits$33,055,0007,099
Retail deposits$44,409,0006,229
Estimated insured deposits$41,590,0006,326
IRAs and Keogh plan accounts$1,896,0006,486
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$48,162,0006,578
Deposits held in domestic offices$48,162,0006,576
Individuals, partnerships, and corporations$46,670,0006,296
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$1,491,0006,071
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$22,572,0004,214
Demand deposits$13,261,0003,729
Nontransaction accounts$25,590,0006,470
Money market deposit accounts (MMDAs)$6,337,0004,948
Other savings deposits (excluding MMDAs)$10,625,0003,208
Total time deposits$8,627,0007,489
Total time and savings deposits$34,901,0006,952
Noninterest-bearing deposits$13,632,0003,987
Interest-bearing deposits$34,531,0006,998
Retail deposits$47,227,0006,054
Estimated insured deposits$41,829,0006,315
IRAs and Keogh plan accounts$1,683,0006,764
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$48,885,0006,525
Deposits held in domestic offices$48,885,0006,524
Individuals, partnerships, and corporations$47,414,0006,245
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$1,470,0006,023
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$23,265,0003,997
Demand deposits$15,647,0003,193
Nontransaction accounts$25,620,0006,522
Money market deposit accounts (MMDAs)$6,309,0004,934
Other savings deposits (excluding MMDAs)$10,403,0003,236
Total time deposits$8,908,0007,531
Total time and savings deposits$33,238,0007,108
Noninterest-bearing deposits$15,881,0003,485
Interest-bearing deposits$33,005,0007,147
Retail deposits$48,054,0005,980
Estimated insured deposits$41,925,0006,333
IRAs and Keogh plan accounts$2,047,0006,423
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$47,779,0006,601
Deposits held in domestic offices$47,779,0006,600
Individuals, partnerships, and corporations$46,624,0006,297
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$1,154,0006,330
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$21,522,0004,208
Demand deposits$13,667,0003,538
Nontransaction accounts$26,257,0006,500
Money market deposit accounts (MMDAs)$6,668,0004,785
Other savings deposits (excluding MMDAs)$10,545,0003,187
Total time deposits$9,043,0007,553
Total time and savings deposits$34,112,0007,060
Noninterest-bearing deposits$14,942,0003,642
Interest-bearing deposits$32,837,0007,192
Retail deposits$46,952,0006,059
Estimated insured deposits$43,943,0006,189
IRAs and Keogh plan accounts$2,027,0006,472
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$48,402,0006,520
Deposits held in domestic offices$48,402,0006,519
Individuals, partnerships, and corporations$47,274,0006,202
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,127,0006,392
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$22,506,0004,027
Demand deposits$13,884,0003,382
Nontransaction accounts$25,896,0006,555
Money market deposit accounts (MMDAs)$6,248,0004,900
Other savings deposits (excluding MMDAs)$10,250,0003,177
Total time deposits$9,398,0007,536
Total time and savings deposits$34,518,0007,037
Noninterest-bearing deposits$14,022,0003,667
Interest-bearing deposits$34,380,0007,074
Retail deposits$47,396,0005,976
Estimated insured deposits$42,122,0006,301
IRAs and Keogh plan accounts$2,015,0006,461
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$45,185,0006,708
Deposits held in domestic offices$45,185,0006,705
Individuals, partnerships, and corporations$44,492,0006,374
U.S. Government$11,0003,228
States and political subdivisions in the U.S.$682,0006,775
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$18,748,0004,537
Demand deposits$11,123,0003,999
Nontransaction accounts$26,437,0006,477
Money market deposit accounts (MMDAs)$7,003,0004,626
Other savings deposits (excluding MMDAs)$9,863,0003,136
Total time deposits$9,571,0007,537
Total time and savings deposits$34,062,0007,043
Noninterest-bearing deposits$11,512,0004,217
Interest-bearing deposits$33,673,0007,112
Retail deposits$44,184,0006,169
Estimated insured deposits$41,915,0006,285
IRAs and Keogh plan accounts$2,033,0006,414
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$50,227,0006,307
Deposits held in domestic offices$50,227,0006,304
Individuals, partnerships, and corporations$48,287,0006,063
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$1,740,0005,867
Commercial banks and other depository institutions in U.S.$198,0002,186
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,934,0004,557
Demand deposits$9,978,0004,208
Nontransaction accounts$32,293,0005,854
Money market deposit accounts (MMDAs)$9,031,0003,848
Other savings deposits (excluding MMDAs)$8,522,0003,210
Total time deposits$14,740,0006,917
Total time and savings deposits$40,249,0006,464
Noninterest-bearing deposits$10,211,0004,435
Interest-bearing deposits$40,016,0006,517
Retail deposits$48,070,0005,822
Estimated insured deposits$46,943,0005,889
IRAs and Keogh plan accounts$2,723,0005,590
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$49,052,0006,265
Deposits held in domestic offices$49,052,0006,262
Individuals, partnerships, and corporations$46,464,0006,058
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$2,485,0005,255
Commercial banks and other depository institutions in U.S.$99,0002,411
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,221,0004,699
Demand deposits$9,815,0004,128
Nontransaction accounts$32,831,0005,716
Money market deposit accounts (MMDAs)$7,260,0003,983
Other savings deposits (excluding MMDAs)$8,840,0002,977
Total time deposits$16,731,0006,609
Total time and savings deposits$39,237,0006,419
Noninterest-bearing deposits$9,815,0004,386
Interest-bearing deposits$39,237,0006,480
Retail deposits$46,218,0005,826
Estimated insured deposits$45,814,0005,888
IRAs and Keogh plan accounts$2,529,0005,787
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$47,673,0006,417
Deposits held in domestic offices$47,673,0006,414
Individuals, partnerships, and corporations$45,138,0006,230
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$1,840,0005,897
Commercial banks and other depository institutions in U.S.$693,0001,281
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,109,0003,761
Demand deposits$9,176,0004,329
Nontransaction accounts$25,564,0006,525
Money market deposit accounts (MMDAs)$3,778,0005,548
Other savings deposits (excluding MMDAs)$10,318,0002,850
Total time deposits$11,468,0007,572
Total time and savings deposits$38,497,0006,567
Noninterest-bearing deposits$9,176,0004,576
Interest-bearing deposits$38,497,0006,618
Retail deposits$45,163,0006,023
Estimated insured deposits$40,744,0006,430
IRAs and Keogh plan accounts$2,136,0006,482
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$40,430,0007,127
Deposits held in domestic offices$40,430,0007,126
Individuals, partnerships, and corporations$38,739,0006,897
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$988,0006,960
Commercial banks and other depository institutions in U.S.$693,0001,306
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,255,0004,670
Demand deposits$8,041,0004,846
Nontransaction accounts$23,175,0006,877
Money market deposit accounts (MMDAs)$1,490,0007,286
Other savings deposits (excluding MMDAs)$11,327,0002,687
Total time deposits$10,358,0007,907
Total time and savings deposits$32,389,0007,292
Noninterest-bearing deposits$8,041,0005,120
Interest-bearing deposits$32,389,0007,341
Retail deposits$39,553,0006,655
Estimated insured deposits$36,837,0006,930
IRAs and Keogh plan accounts$1,935,0006,894
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$37,847,0007,490
Deposits held in domestic offices$37,847,0007,487
Individuals, partnerships, and corporations$35,980,0007,264
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$1,171,0007,016
Commercial banks and other depository institutions in U.S.$693,0001,292
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,349,0005,003
Demand deposits$8,781,0004,477
Nontransaction accounts$22,498,0007,080
Money market deposit accounts (MMDAs)$1,541,0007,401
Other savings deposits (excluding MMDAs)$10,550,0002,882
Total time deposits$10,407,0008,120
Total time and savings deposits$29,066,0007,820
Noninterest-bearing deposits$8,781,0004,744
Interest-bearing deposits$29,066,0007,885
Retail deposits$36,888,0007,018
Estimated insured deposits$35,359,0007,228
IRAs and Keogh plan accounts$1,920,0007,196
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$36,402,0007,900
Deposits held in domestic offices$36,402,0007,895
Individuals, partnerships, and corporations$32,776,0007,882
U.S. Government$14,0005,696
States and political subdivisions in the U.S.$2,821,0004,996
Commercial banks and other depository institutions in U.S.$791,0001,299
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,314,0005,677
Demand deposits$6,846,0005,467
Nontransaction accounts$23,088,0007,191
Money market deposit accounts (MMDAs)$1,751,0007,485
Other savings deposits (excluding MMDAs)$9,905,0003,245
Total time deposits$11,432,0008,151
Total time and savings deposits$29,556,0008,017
Noninterest-bearing deposits$6,847,0005,768
Interest-bearing deposits$29,555,0008,106
Retail deposits$33,950,0007,662
Estimated insured deposits$34,276,0007,654
IRAs and Keogh plan accounts$1,839,0007,687
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$36,142,0008,154
Deposits held in domestic offices$36,142,0008,149
Individuals, partnerships, and corporations$32,244,0008,194
U.S. Government$20,0005,632
States and political subdivisions in the U.S.$2,692,0005,126
Commercial banks and other depository institutions in U.S.$1,186,0001,133
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,598,0005,719
Demand deposits$7,070,0005,420
Nontransaction accounts$22,544,0007,466
Money market deposit accounts (MMDAs)$1,889,0007,640
Other savings deposits (excluding MMDAs)$9,965,0003,370
Total time deposits$10,690,0008,564
Total time and savings deposits$29,072,0008,324
Noninterest-bearing deposits$7,070,0005,716
Interest-bearing deposits$29,072,0008,422
Retail deposits$33,916,0007,932
Estimated insured deposits$34,339,0007,904
IRAs and Keogh plan accounts$1,864,0007,899
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$35,801,0008,385
Deposits held in domestic offices$35,801,0008,378
Individuals, partnerships, and corporations$33,361,0008,232
U.S. Government$13,0006,495
States and political subdivisions in the U.S.$1,642,0006,596
Commercial banks and other depository institutions in U.S.$785,0001,390
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,215,0006,053
Demand deposits$6,822,0005,668
Nontransaction accounts$22,586,0007,483
Money market deposit accounts (MMDAs)$2,975,0007,127
Other savings deposits (excluding MMDAs)$10,224,0003,650
Total time deposits$9,387,0008,871
Total time and savings deposits$28,979,0008,496
Noninterest-bearing deposits$6,822,0005,942
Interest-bearing deposits$28,979,0008,588
Retail deposits$34,616,0008,012
Estimated insured deposits$33,974,0008,104
IRAs and Keogh plan accounts$1,961,0007,808
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$34,340,0008,922
Deposits held in domestic offices$34,340,0008,916
Individuals, partnerships, and corporations$32,402,0008,639
U.S. Government$32,0005,138
States and political subdivisions in the U.S.$1,022,0007,927
Commercial banks and other depository institutions in U.S.$884,0001,494
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,071,0006,233
Demand deposits$5,883,0006,203
Nontransaction accounts$21,269,0007,925
Money market deposit accounts (MMDAs)$3,350,0007,269
Other savings deposits (excluding MMDAs)$9,510,0004,056
Total time deposits$8,409,0009,469
Total time and savings deposits$28,457,0008,877
Noninterest-bearing deposits$5,883,0006,526
Interest-bearing deposits$28,457,0009,041
Retail deposits$33,400,0008,562
Estimated insured deposits$32,130,0008,729
IRAs and Keogh plan accounts$1,913,0008,274
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$34,547,0009,100
Deposits held in domestic offices$34,547,0009,094
Individuals, partnerships, and corporations$32,798,0009,006
U.S. Government$48,0005,182
States and political subdivisions in the U.S.$1,205,0007,521
Commercial banks and other depository institutions in U.S.$496,0001,912
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,799,0006,208
Demand deposits$6,056,0005,974
Nontransaction accounts$21,748,0007,946
Money market deposit accounts (MMDAs)$2,678,0008,134
Other savings deposits (excluding MMDAs)$10,157,0003,660
Total time deposits$8,913,0009,624
Total time and savings deposits$28,491,0009,289
Noninterest-bearing deposits$6,056,0006,389
Interest-bearing deposits$28,491,0009,283
Retail deposits$33,567,0008,742
Estimated insured deposits$32,418,0008,941
IRAs and Keogh plan accounts$2,014,0008,452
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA