The First National Bank of Hugo, Total Deposits

2023-12-31Rank
Total deposits$125,195,0003,416
Deposits held in domestic offices$125,195,0003,416
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$56,122,0003,102
Demand deposits$44,758,0002,699
Nontransaction accounts$69,073,0003,365
Money market deposit accounts (MMDAs)$22,628,0002,681
Other savings deposits (excluding MMDAs)$21,703,0002,689
Total time deposits$24,743,0003,564
Total time and savings deposits$80,437,0003,479
Noninterest-bearing deposits$44,758,0002,683
Interest-bearing deposits$80,437,0003,521
Retail deposits$119,320,0003,284
Estimated insured deposits$103,249,0003,275
IRAs and Keogh plan accounts$3,126,0003,073
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$124,436,0003,426
Deposits held in domestic offices$124,436,0003,426
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,524,0003,158
Demand deposits$42,239,0002,814
Nontransaction accounts$69,912,0003,343
Money market deposit accounts (MMDAs)$25,093,0002,614
Other savings deposits (excluding MMDAs)$21,382,0002,762
Total time deposits$23,437,0003,575
Total time and savings deposits$82,197,0003,449
Noninterest-bearing deposits$42,736,0002,771
Interest-bearing deposits$81,700,0003,513
Retail deposits$118,845,0003,282
Estimated insured deposits$101,216,0003,306
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$130,544,0003,368
Deposits held in domestic offices$130,544,0003,368
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$60,514,0003,063
Demand deposits$44,110,0002,748
Nontransaction accounts$70,030,0003,345
Money market deposit accounts (MMDAs)$27,929,0002,531
Other savings deposits (excluding MMDAs)$22,220,0002,769
Total time deposits$19,880,0003,690
Total time and savings deposits$86,434,0003,408
Noninterest-bearing deposits$44,127,0002,751
Interest-bearing deposits$86,417,0003,455
Retail deposits$126,913,0003,228
Estimated insured deposits$98,871,0003,358
IRAs and Keogh plan accounts$3,153,0003,123
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$127,664,0003,435
Deposits held in domestic offices$127,664,0003,435
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$61,453,0003,125
Demand deposits$49,663,0002,662
Nontransaction accounts$66,211,0003,464
Money market deposit accounts (MMDAs)$25,284,0002,721
Other savings deposits (excluding MMDAs)$24,177,0002,766
Total time deposits$16,751,0003,808
Total time and savings deposits$78,001,0003,568
Noninterest-bearing deposits$49,664,0002,662
Interest-bearing deposits$78,000,0003,619
Retail deposits$125,389,0003,312
Estimated insured deposits$101,558,0003,358
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$128,772,0003,464
Deposits held in domestic offices$128,772,0003,463
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$62,859,0003,162
Demand deposits$49,373,0002,736
Nontransaction accounts$65,913,0003,476
Money market deposit accounts (MMDAs)$27,731,0002,708
Other savings deposits (excluding MMDAs)$25,357,0002,753
Total time deposits$12,825,0003,993
Total time and savings deposits$79,399,0003,575
Noninterest-bearing deposits$49,373,0002,748
Interest-bearing deposits$79,399,0003,626
Retail deposits$127,571,0003,350
Estimated insured deposits$99,806,0003,387
IRAs and Keogh plan accounts$3,235,0003,179
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$136,784,0003,390
Deposits held in domestic offices$136,784,0003,390
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$67,100,0003,083
Demand deposits$53,840,0002,648
Nontransaction accounts$69,684,0003,428
Money market deposit accounts (MMDAs)$30,749,0002,670
Other savings deposits (excluding MMDAs)$26,068,0002,797
Total time deposits$12,866,0004,016
Total time and savings deposits$82,944,0003,540
Noninterest-bearing deposits$53,839,0002,665
Interest-bearing deposits$82,945,0003,592
Retail deposits$135,013,0003,306
Estimated insured deposits$100,428,0003,417
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$137,226,0003,447
Deposits held in domestic offices$137,226,0003,447
Individuals, partnerships, and corporations$109,908,0003,577
U.S. Government$0821
States and political subdivisions in the U.S.$27,318,0001,988
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$66,694,0003,116
Demand deposits$51,416,0002,734
Nontransaction accounts$70,532,0003,478
Money market deposit accounts (MMDAs)$33,034,0002,651
Other savings deposits (excluding MMDAs)$24,601,0002,928
Total time deposits$12,897,0004,086
Total time and savings deposits$85,810,0003,562
Noninterest-bearing deposits$51,416,0002,739
Interest-bearing deposits$85,810,0003,617
Retail deposits$135,456,0003,365
Estimated insured deposits$100,162,0003,495
IRAs and Keogh plan accounts$3,330,0003,245
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$135,755,0003,471
Deposits held in domestic offices$135,755,0003,471
Individuals, partnerships, and corporations$110,601,0003,575
U.S. Government$0814
States and political subdivisions in the U.S.$25,154,0002,086
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$63,702,0003,183
Demand deposits$48,738,0002,787
Nontransaction accounts$72,053,0003,458
Money market deposit accounts (MMDAs)$34,707,0002,575
Other savings deposits (excluding MMDAs)$24,487,0002,926
Total time deposits$12,859,0004,130
Total time and savings deposits$87,017,0003,571
Noninterest-bearing deposits$48,738,0002,807
Interest-bearing deposits$87,017,0003,621
Retail deposits$133,986,0003,386
Estimated insured deposits$99,848,0003,511
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$129,173,0003,525
Deposits held in domestic offices$129,173,0003,525
Individuals, partnerships, and corporations$105,692,0003,623
U.S. Government$0909
States and political subdivisions in the U.S.$23,481,0002,167
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$63,996,0003,138
Demand deposits$48,532,0002,773
Nontransaction accounts$65,177,0003,603
Money market deposit accounts (MMDAs)$28,620,0002,767
Other savings deposits (excluding MMDAs)$23,534,0002,917
Total time deposits$13,022,0004,175
Total time and savings deposits$80,641,0003,668
Noninterest-bearing deposits$48,532,0002,816
Interest-bearing deposits$80,641,0003,716
Retail deposits$127,412,0003,442
Estimated insured deposits$97,759,0003,528
IRAs and Keogh plan accounts$3,343,0003,296
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$129,071,0003,538
Deposits held in domestic offices$129,071,0003,538
Individuals, partnerships, and corporations$102,288,0003,688
U.S. Government$0842
States and political subdivisions in the U.S.$26,783,0001,939
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$63,521,0003,102
Demand deposits$47,646,0002,743
Nontransaction accounts$65,550,0003,619
Money market deposit accounts (MMDAs)$29,815,0002,715
Other savings deposits (excluding MMDAs)$22,913,0002,943
Total time deposits$12,820,0004,264
Total time and savings deposits$81,425,0003,675
Noninterest-bearing deposits$47,647,0002,812
Interest-bearing deposits$81,424,0003,725
Retail deposits$127,511,0003,452
Estimated insured deposits$95,680,0003,594
IRAs and Keogh plan accounts$3,360,0001,029
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$131,489,0003,520
Deposits held in domestic offices$131,489,0003,520
Individuals, partnerships, and corporations$104,037,0003,674
U.S. Government$0841
States and political subdivisions in the U.S.$27,452,0001,908
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$62,893,0003,114
Demand deposits$46,865,0002,748
Nontransaction accounts$68,596,0003,547
Money market deposit accounts (MMDAs)$33,294,0002,552
Other savings deposits (excluding MMDAs)$22,559,0002,932
Total time deposits$12,742,0004,303
Total time and savings deposits$84,624,0003,631
Noninterest-bearing deposits$46,865,0002,812
Interest-bearing deposits$84,624,0003,684
Retail deposits$130,314,0003,421
Estimated insured deposits$95,849,0003,608
IRAs and Keogh plan accounts$3,554,0003,287
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$123,609,0003,611
Deposits held in domestic offices$123,609,0003,611
Individuals, partnerships, and corporations$102,319,0003,709
U.S. Government$0837
States and political subdivisions in the U.S.$21,290,0002,208
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$60,277,0003,168
Demand deposits$46,656,0002,740
Nontransaction accounts$63,332,0003,666
Money market deposit accounts (MMDAs)$28,744,0002,703
Other savings deposits (excluding MMDAs)$21,950,0002,930
Total time deposits$12,637,0004,345
Total time and savings deposits$76,953,0003,763
Noninterest-bearing deposits$46,655,0002,816
Interest-bearing deposits$76,954,0003,817
Retail deposits$122,436,0003,506
Estimated insured deposits$95,327,0003,625
IRAs and Keogh plan accounts$3,546,0001,025
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$120,019,0003,582
Deposits held in domestic offices$120,019,0003,582
Individuals, partnerships, and corporations$99,517,0003,670
U.S. Government$0909
States and political subdivisions in the U.S.$20,502,0002,195
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$60,188,0003,015
Demand deposits$46,762,0002,567
Nontransaction accounts$59,831,0003,711
Money market deposit accounts (MMDAs)$27,013,0002,697
Other savings deposits (excluding MMDAs)$20,246,0002,929
Total time deposits$12,571,0004,373
Total time and savings deposits$73,257,0003,793
Noninterest-bearing deposits$46,762,0002,671
Interest-bearing deposits$73,257,0003,836
Retail deposits$118,854,0003,475
Estimated insured deposits$93,834,0003,552
IRAs and Keogh plan accounts$3,571,0003,293
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$117,695,0003,562
Deposits held in domestic offices$117,695,0003,562
Individuals, partnerships, and corporations$94,154,0003,702
U.S. Government$0867
States and political subdivisions in the U.S.$23,541,0001,969
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$57,480,0002,974
Demand deposits$41,689,0002,645
Nontransaction accounts$60,215,0003,688
Money market deposit accounts (MMDAs)$26,996,0002,657
Other savings deposits (excluding MMDAs)$20,100,0002,881
Total time deposits$13,117,0004,371
Total time and savings deposits$76,006,0003,715
Noninterest-bearing deposits$41,689,0002,757
Interest-bearing deposits$76,006,0003,764
Retail deposits$116,013,0003,459
Estimated insured deposits$88,824,0003,639
IRAs and Keogh plan accounts$3,578,0001,058
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$116,449,0003,579
Deposits held in domestic offices$116,449,0003,579
Individuals, partnerships, and corporations$91,828,0003,731
U.S. Government$0863
States and political subdivisions in the U.S.$24,621,0001,913
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$53,927,0003,049
Demand deposits$39,629,0002,686
Nontransaction accounts$62,522,0003,618
Money market deposit accounts (MMDAs)$29,114,0002,531
Other savings deposits (excluding MMDAs)$19,506,0002,873
Total time deposits$13,902,0004,356
Total time and savings deposits$76,820,0003,702
Noninterest-bearing deposits$39,629,0002,834
Interest-bearing deposits$76,820,0003,745
Retail deposits$115,024,0003,459
Estimated insured deposits$87,092,0003,672
IRAs and Keogh plan accounts$3,581,0003,332
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$108,345,0003,580
Deposits held in domestic offices$108,345,0003,579
Individuals, partnerships, and corporations$89,534,0003,672
U.S. Government$0886
States and political subdivisions in the U.S.$18,811,0002,203
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$48,373,0002,951
Demand deposits$37,955,0002,380
Nontransaction accounts$59,972,0003,659
Money market deposit accounts (MMDAs)$26,547,0002,550
Other savings deposits (excluding MMDAs)$18,990,0002,800
Total time deposits$14,436,0004,366
Total time and savings deposits$70,390,0003,788
Noninterest-bearing deposits$37,955,0002,565
Interest-bearing deposits$70,390,0003,829
Retail deposits$106,927,0003,465
Estimated insured deposits$85,728,0003,612
IRAs and Keogh plan accounts$3,590,0001,068
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$105,033,0003,652
Deposits held in domestic offices$105,033,0003,652
Individuals, partnerships, and corporations$88,336,0003,721
U.S. Government$01,019
States and political subdivisions in the U.S.$16,697,0002,371
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$49,458,0002,911
Demand deposits$39,319,0002,317
Nontransaction accounts$55,575,0003,822
Money market deposit accounts (MMDAs)$23,317,0002,697
Other savings deposits (excluding MMDAs)$17,788,0002,868
Total time deposits$14,469,0004,421
Total time and savings deposits$65,714,0003,930
Noninterest-bearing deposits$39,319,0002,527
Interest-bearing deposits$65,714,0003,961
Retail deposits$103,672,0003,526
Estimated insured deposits$84,520,0003,645
IRAs and Keogh plan accounts$3,687,0003,348
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$102,328,0003,709
Deposits held in domestic offices$102,328,0003,708
Individuals, partnerships, and corporations$82,565,0003,839
U.S. Government$0965
States and political subdivisions in the U.S.$19,763,0002,105
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$46,753,0002,999
Demand deposits$33,797,0002,588
Nontransaction accounts$55,575,0003,856
Money market deposit accounts (MMDAs)$22,986,0002,715
Other savings deposits (excluding MMDAs)$17,584,0002,927
Total time deposits$15,004,0004,459
Total time and savings deposits$68,531,0003,880
Noninterest-bearing deposits$33,797,0002,773
Interest-bearing deposits$68,531,0003,916
Retail deposits$100,980,0003,569
Estimated insured deposits$80,748,0003,759
IRAs and Keogh plan accounts$3,536,0001,200
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$106,457,0003,669
Deposits held in domestic offices$106,457,0003,668
Individuals, partnerships, and corporations$83,884,0003,823
U.S. Government$0960
States and political subdivisions in the U.S.$22,573,0001,930
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$49,234,0002,878
Demand deposits$34,385,0002,535
Nontransaction accounts$57,223,0003,821
Money market deposit accounts (MMDAs)$24,055,0002,679
Other savings deposits (excluding MMDAs)$17,607,0002,928
Total time deposits$15,561,0004,471
Total time and savings deposits$72,072,0003,834
Noninterest-bearing deposits$34,385,0002,720
Interest-bearing deposits$72,072,0003,866
Retail deposits$105,109,0003,525
Estimated insured deposits$81,606,0003,753
IRAs and Keogh plan accounts$3,479,0003,552
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$103,688,0003,752
Deposits held in domestic offices$103,688,0003,751
Individuals, partnerships, and corporations$86,027,0003,827
U.S. Government$0998
States and political subdivisions in the U.S.$17,661,0002,278
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$46,805,0003,034
Demand deposits$34,695,0002,500
Nontransaction accounts$56,883,0003,865
Money market deposit accounts (MMDAs)$23,286,0002,771
Other savings deposits (excluding MMDAs)$18,059,0002,937
Total time deposits$15,539,0004,502
Total time and savings deposits$68,993,0003,946
Noninterest-bearing deposits$34,695,0002,716
Interest-bearing deposits$68,993,0003,978
Retail deposits$102,644,0003,598
Estimated insured deposits$83,249,0003,759
IRAs and Keogh plan accounts$3,613,0003,534
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$101,565,0003,793
Deposits held in domestic offices$101,565,0003,793
Individuals, partnerships, and corporations$84,431,0003,881
U.S. Government$01,108
States and political subdivisions in the U.S.$17,134,0002,318
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$47,396,0003,022
Demand deposits$35,079,0002,493
Nontransaction accounts$54,169,0003,949
Money market deposit accounts (MMDAs)$21,335,0002,877
Other savings deposits (excluding MMDAs)$16,833,0003,011
Total time deposits$16,000,0004,507
Total time and savings deposits$66,486,0004,018
Noninterest-bearing deposits$35,079,0002,703
Interest-bearing deposits$66,486,0004,043
Retail deposits$100,271,0003,658
Estimated insured deposits$83,243,0003,775
IRAs and Keogh plan accounts$3,655,0003,556
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$101,359,0003,810
Deposits held in domestic offices$101,359,0003,809
Individuals, partnerships, and corporations$83,229,0003,913
U.S. Government$01,011
States and political subdivisions in the U.S.$18,130,0002,199
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$46,272,0003,046
Demand deposits$34,270,0002,542
Nontransaction accounts$55,087,0003,952
Money market deposit accounts (MMDAs)$22,174,0002,871
Other savings deposits (excluding MMDAs)$16,885,0003,037
Total time deposits$16,028,0004,557
Total time and savings deposits$67,089,0004,035
Noninterest-bearing deposits$34,270,0002,760
Interest-bearing deposits$67,089,0004,065
Retail deposits$100,071,0003,683
Estimated insured deposits$82,423,0003,819
IRAs and Keogh plan accounts$3,790,0003,559
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$103,026,0003,819
Deposits held in domestic offices$103,026,0003,818
Individuals, partnerships, and corporations$82,483,0003,958
U.S. Government$01,101
States and political subdivisions in the U.S.$20,543,0002,051
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$45,918,0003,107
Demand deposits$32,659,0002,657
Nontransaction accounts$57,108,0003,913
Money market deposit accounts (MMDAs)$23,229,0002,817
Other savings deposits (excluding MMDAs)$17,488,0003,022
Total time deposits$16,391,0004,561
Total time and savings deposits$70,367,0003,989
Noninterest-bearing deposits$32,659,0002,867
Interest-bearing deposits$70,367,0004,019
Retail deposits$101,739,0003,687
Estimated insured deposits$82,416,0003,856
IRAs and Keogh plan accounts$3,817,0003,585
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$104,043,0003,859
Deposits held in domestic offices$104,043,0003,858
Individuals, partnerships, and corporations$88,791,0003,889
U.S. Government$01,097
States and political subdivisions in the U.S.$15,252,0002,451
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$45,858,0003,126
Demand deposits$36,522,0002,423
Nontransaction accounts$58,185,0003,931
Money market deposit accounts (MMDAs)$24,644,0002,801
Other savings deposits (excluding MMDAs)$16,786,0003,108
Total time deposits$16,755,0004,588
Total time and savings deposits$67,521,0004,132
Noninterest-bearing deposits$36,523,0002,660
Interest-bearing deposits$67,520,0004,156
Retail deposits$102,507,0003,713
Estimated insured deposits$84,514,0003,857
IRAs and Keogh plan accounts$3,701,0003,679
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$101,242,0003,934
Deposits held in domestic offices$101,242,0003,933
Individuals, partnerships, and corporations$85,631,0003,974
U.S. Government$01,191
States and political subdivisions in the U.S.$15,611,0002,449
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$45,266,0003,188
Demand deposits$34,769,0002,546
Nontransaction accounts$55,976,0004,039
Money market deposit accounts (MMDAs)$23,297,0002,898
Other savings deposits (excluding MMDAs)$15,340,0003,242
Total time deposits$17,340,0004,622
Total time and savings deposits$66,473,0004,196
Noninterest-bearing deposits$34,768,0002,783
Interest-bearing deposits$66,474,0004,224
Retail deposits$99,707,0003,788
Estimated insured deposits$84,069,0003,890
IRAs and Keogh plan accounts$3,782,0003,711
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$101,835,0003,926
Deposits held in domestic offices$101,835,0003,925
Individuals, partnerships, and corporations$79,135,0004,153
U.S. Government$01,147
States and political subdivisions in the U.S.$22,700,0001,866
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$45,218,0003,119
Demand deposits$30,983,0002,740
Nontransaction accounts$56,617,0004,066
Money market deposit accounts (MMDAs)$23,891,0002,885
Other savings deposits (excluding MMDAs)$15,690,0003,228
Total time deposits$17,036,0004,706
Total time and savings deposits$70,852,0004,108
Noninterest-bearing deposits$30,983,0002,943
Interest-bearing deposits$70,852,0004,134
Retail deposits$100,302,0003,797
Estimated insured deposits$80,605,0004,001
IRAs and Keogh plan accounts$3,876,0003,737
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$100,675,0003,973
Deposits held in domestic offices$100,675,0003,972
Individuals, partnerships, and corporations$76,870,0004,224
U.S. Government$01,163
States and political subdivisions in the U.S.$23,805,0001,826
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$43,118,0003,235
Demand deposits$28,845,0002,872
Nontransaction accounts$57,557,0004,057
Money market deposit accounts (MMDAs)$25,111,0002,819
Other savings deposits (excluding MMDAs)$15,545,0003,257
Total time deposits$16,901,0004,753
Total time and savings deposits$71,830,0004,121
Noninterest-bearing deposits$28,845,0003,061
Interest-bearing deposits$71,830,0004,131
Retail deposits$99,643,0003,826
Estimated insured deposits$80,013,0004,036
IRAs and Keogh plan accounts$3,955,0003,740
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$98,486,0004,067
Deposits held in domestic offices$98,486,0004,066
Individuals, partnerships, and corporations$80,669,0004,195
U.S. Government$01,186
States and political subdivisions in the U.S.$17,817,0002,267
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$43,289,0003,276
Demand deposits$30,702,0002,770
Nontransaction accounts$55,197,0004,181
Money market deposit accounts (MMDAs)$22,923,0002,997
Other savings deposits (excluding MMDAs)$15,928,0003,245
Total time deposits$16,347,0004,861
Total time and savings deposits$67,784,0004,261
Noninterest-bearing deposits$30,702,0002,982
Interest-bearing deposits$67,784,0004,283
Retail deposits$97,455,0003,921
Estimated insured deposits$80,987,0004,059
IRAs and Keogh plan accounts$3,942,0003,790
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$96,737,0004,107
Deposits held in domestic offices$96,737,0004,106
Individuals, partnerships, and corporations$78,743,0004,249
U.S. Government$01,254
States and political subdivisions in the U.S.$17,994,0002,245
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$43,528,0003,230
Demand deposits$30,159,0002,795
Nontransaction accounts$53,209,0004,275
Money market deposit accounts (MMDAs)$21,894,0003,057
Other savings deposits (excluding MMDAs)$15,146,0003,272
Total time deposits$16,169,0004,932
Total time and savings deposits$66,578,0004,302
Noninterest-bearing deposits$30,159,0003,035
Interest-bearing deposits$66,578,0004,324
Retail deposits$95,524,0003,959
Estimated insured deposits$78,531,0004,129
IRAs and Keogh plan accounts$3,902,0003,838
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$95,212,0004,134
Deposits held in domestic offices$95,212,0004,134
Individuals, partnerships, and corporations$74,281,0004,365
U.S. Government$01,248
States and political subdivisions in the U.S.$20,931,0001,953
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$41,745,0003,254
Demand deposits$27,312,0002,946
Nontransaction accounts$53,467,0004,306
Money market deposit accounts (MMDAs)$21,825,0003,055
Other savings deposits (excluding MMDAs)$14,719,0003,314
Total time deposits$16,923,0004,936
Total time and savings deposits$67,900,0004,286
Noninterest-bearing deposits$27,312,0003,174
Interest-bearing deposits$67,900,0004,294
Retail deposits$93,375,0004,003
Estimated insured deposits$75,582,0004,232
IRAs and Keogh plan accounts$4,007,0003,836
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$96,880,0004,116
Deposits held in domestic offices$96,880,0004,115
Individuals, partnerships, and corporations$72,963,0004,422
U.S. Government$01,147
States and political subdivisions in the U.S.$23,917,0001,779
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$41,024,0003,298
Demand deposits$25,084,0003,095
Nontransaction accounts$55,856,0004,239
Money market deposit accounts (MMDAs)$25,108,0002,858
Other savings deposits (excluding MMDAs)$13,587,0003,456
Total time deposits$17,162,0004,993
Total time and savings deposits$71,796,0004,221
Noninterest-bearing deposits$25,084,0003,303
Interest-bearing deposits$71,796,0004,235
Retail deposits$95,044,0003,996
Estimated insured deposits$74,381,0004,291
IRAs and Keogh plan accounts$4,043,0003,846
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$94,095,0004,223
Deposits held in domestic offices$94,095,0004,223
Individuals, partnerships, and corporations$74,431,0004,432
U.S. Government$01,159
States and political subdivisions in the U.S.$19,664,0002,095
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$39,986,0003,390
Demand deposits$26,564,0002,973
Nontransaction accounts$54,109,0004,337
Money market deposit accounts (MMDAs)$23,699,0002,970
Other savings deposits (excluding MMDAs)$13,140,0003,541
Total time deposits$17,268,0005,043
Total time and savings deposits$67,531,0004,392
Noninterest-bearing deposits$26,565,0003,198
Interest-bearing deposits$67,530,0004,403
Retail deposits$92,315,0004,090
Estimated insured deposits$76,302,0004,276
IRAs and Keogh plan accounts$4,038,0003,882
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$88,089,0004,402
Deposits held in domestic offices$88,089,0004,402
Individuals, partnerships, and corporations$71,560,0004,527
U.S. Government$01,296
States and political subdivisions in the U.S.$16,529,0002,330
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$39,388,0003,492
Demand deposits$26,787,0003,023
Nontransaction accounts$48,701,0004,575
Money market deposit accounts (MMDAs)$19,083,0003,300
Other savings deposits (excluding MMDAs)$12,029,0003,645
Total time deposits$17,587,0005,063
Total time and savings deposits$61,302,0004,604
Noninterest-bearing deposits$26,787,0003,259
Interest-bearing deposits$61,302,0004,619
Retail deposits$86,188,0004,264
Estimated insured deposits$75,084,0004,338
IRAs and Keogh plan accounts$4,182,0003,850
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$88,294,0004,404
Deposits held in domestic offices$88,294,0004,404
Individuals, partnerships, and corporations$67,379,0004,674
U.S. Government$01,197
States and political subdivisions in the U.S.$20,915,0001,916
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$38,295,0003,444
Demand deposits$23,669,0003,195
Nontransaction accounts$49,999,0004,580
Money market deposit accounts (MMDAs)$19,682,0003,295
Other savings deposits (excluding MMDAs)$11,699,0003,712
Total time deposits$18,617,0005,066
Total time and savings deposits$64,625,0004,531
Noninterest-bearing deposits$23,669,0003,425
Interest-bearing deposits$64,625,0004,540
Retail deposits$85,976,0004,284
Estimated insured deposits$70,771,0004,502
IRAs and Keogh plan accounts$4,256,0003,901
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$95,811,0004,257
Deposits held in domestic offices$95,811,0004,256
Individuals, partnerships, and corporations$70,963,0004,613
U.S. Government$01,235
States and political subdivisions in the U.S.$24,848,0001,692
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$41,539,0003,256
Demand deposits$24,661,0003,093
Nontransaction accounts$54,272,0004,476
Money market deposit accounts (MMDAs)$22,971,0003,061
Other savings deposits (excluding MMDAs)$12,290,0003,639
Total time deposits$19,011,0005,103
Total time and savings deposits$71,150,0004,397
Noninterest-bearing deposits$24,661,0003,344
Interest-bearing deposits$71,150,0004,399
Retail deposits$93,494,0004,123
Estimated insured deposits$74,437,0004,433
IRAs and Keogh plan accounts$4,293,0003,913
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$91,262,0004,423
Deposits held in domestic offices$91,262,0004,423
Individuals, partnerships, and corporations$76,301,0004,521
U.S. Government$01,228
States and political subdivisions in the U.S.$14,961,0002,436
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$37,796,0003,531
Demand deposits$26,676,0002,908
Nontransaction accounts$53,466,0004,552
Money market deposit accounts (MMDAs)$21,036,0003,243
Other savings deposits (excluding MMDAs)$13,719,0003,461
Total time deposits$18,711,0005,192
Total time and savings deposits$64,586,0004,648
Noninterest-bearing deposits$26,676,0003,202
Interest-bearing deposits$64,586,0004,655
Retail deposits$89,542,0004,276
Estimated insured deposits$78,317,0004,367
IRAs and Keogh plan accounts$4,361,0003,909
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$90,516,0004,470
Deposits held in domestic offices$90,516,0004,470
Individuals, partnerships, and corporations$77,166,0004,534
U.S. Government$01,345
States and political subdivisions in the U.S.$13,350,0002,619
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$39,893,0003,389
Demand deposits$28,061,0002,780
Nontransaction accounts$50,623,0004,723
Money market deposit accounts (MMDAs)$18,736,0003,453
Other savings deposits (excluding MMDAs)$12,425,0003,595
Total time deposits$19,460,0005,218
Total time and savings deposits$62,455,0004,743
Noninterest-bearing deposits$28,061,0003,104
Interest-bearing deposits$62,455,0004,752
Retail deposits$88,600,0004,340
Estimated insured deposits$77,835,0004,408
IRAs and Keogh plan accounts$4,508,0003,899
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$93,426,0004,409
Deposits held in domestic offices$93,426,0004,408
Individuals, partnerships, and corporations$77,687,0004,544
U.S. Government$01,257
States and political subdivisions in the U.S.$15,739,0002,310
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$39,918,0003,307
Demand deposits$27,755,0002,722
Nontransaction accounts$53,508,0004,662
Money market deposit accounts (MMDAs)$19,850,0003,431
Other savings deposits (excluding MMDAs)$12,765,0003,554
Total time deposits$20,893,0005,188
Total time and savings deposits$65,671,0004,693
Noninterest-bearing deposits$27,754,0003,062
Interest-bearing deposits$65,672,0004,706
Retail deposits$90,417,0004,301
Estimated insured deposits$78,652,0004,415
IRAs and Keogh plan accounts$4,574,0003,947
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$92,779,0004,460
Deposits held in domestic offices$92,779,0004,460
Individuals, partnerships, and corporations$74,994,0004,679
U.S. Government$01,331
States and political subdivisions in the U.S.$17,785,0002,086
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$37,898,0003,434
Demand deposits$25,132,0002,944
Nontransaction accounts$54,881,0004,659
Money market deposit accounts (MMDAs)$21,043,0003,328
Other savings deposits (excluding MMDAs)$11,933,0003,684
Total time deposits$21,905,0005,159
Total time and savings deposits$67,647,0004,681
Noninterest-bearing deposits$25,132,0003,274
Interest-bearing deposits$67,647,0004,687
Retail deposits$89,773,0004,353
Estimated insured deposits$77,234,0004,520
IRAs and Keogh plan accounts$4,640,0003,982
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$94,157,0004,486
Deposits held in domestic offices$94,157,0004,485
Individuals, partnerships, and corporations$78,887,0004,625
U.S. Government$01,317
States and political subdivisions in the U.S.$15,270,0002,348
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$35,195,0003,657
Demand deposits$26,515,0002,775
Nontransaction accounts$58,962,0004,553
Money market deposit accounts (MMDAs)$24,616,0003,106
Other savings deposits (excluding MMDAs)$12,529,0003,607
Total time deposits$21,817,0005,244
Total time and savings deposits$67,642,0004,734
Noninterest-bearing deposits$26,515,0003,129
Interest-bearing deposits$67,642,0004,742
Retail deposits$91,725,0004,351
Estimated insured deposits$79,275,0004,508
IRAs and Keogh plan accounts$5,170,0003,810
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$90,612,0004,603
Deposits held in domestic offices$90,612,0004,603
Individuals, partnerships, and corporations$77,350,0004,677
U.S. Government$01,474
States and political subdivisions in the U.S.$13,262,0002,569
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$34,290,0003,713
Demand deposits$24,742,0002,968
Nontransaction accounts$56,322,0004,676
Money market deposit accounts (MMDAs)$21,795,0003,306
Other savings deposits (excluding MMDAs)$12,318,0003,575
Total time deposits$22,209,0005,277
Total time and savings deposits$65,870,0004,811
Noninterest-bearing deposits$24,741,0003,317
Interest-bearing deposits$65,871,0004,808
Retail deposits$87,884,0004,474
Estimated insured deposits$79,269,0004,505
IRAs and Keogh plan accounts$5,228,0003,832
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$91,483,0004,593
Deposits held in domestic offices$91,483,0004,592
Individuals, partnerships, and corporations$75,846,0004,739
U.S. Government$01,406
States and political subdivisions in the U.S.$15,637,0002,226
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$35,742,0003,518
Demand deposits$23,986,0002,973
Nontransaction accounts$55,741,0004,737
Money market deposit accounts (MMDAs)$21,464,0003,353
Other savings deposits (excluding MMDAs)$11,221,0003,770
Total time deposits$23,056,0005,292
Total time and savings deposits$67,497,0004,815
Noninterest-bearing deposits$23,986,0003,329
Interest-bearing deposits$67,497,0004,818
Retail deposits$88,408,0004,474
Estimated insured deposits$78,253,0004,574
IRAs and Keogh plan accounts$5,201,0003,908
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$94,483,0004,525
Deposits held in domestic offices$94,483,0004,524
Individuals, partnerships, and corporations$76,888,0004,726
U.S. Government$01,377
States and political subdivisions in the U.S.$17,595,0002,037
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$36,956,0003,426
Demand deposits$24,325,0002,869
Nontransaction accounts$57,527,0004,708
Money market deposit accounts (MMDAs)$22,727,0003,249
Other savings deposits (excluding MMDAs)$10,915,0003,821
Total time deposits$23,886,0005,286
Total time and savings deposits$70,158,0004,764
Noninterest-bearing deposits$24,325,0003,227
Interest-bearing deposits$70,158,0004,760
Retail deposits$91,126,0004,398
Estimated insured deposits$78,213,0004,606
IRAs and Keogh plan accounts$5,256,0003,909
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$95,883,0004,564
Deposits held in domestic offices$95,883,0004,563
Individuals, partnerships, and corporations$79,512,0004,722
U.S. Government$01,424
States and political subdivisions in the U.S.$16,371,0002,181
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$37,145,0003,457
Demand deposits$25,411,0002,788
Nontransaction accounts$58,738,0004,714
Money market deposit accounts (MMDAs)$22,978,0003,281
Other savings deposits (excluding MMDAs)$11,861,0003,671
Total time deposits$23,899,0005,330
Total time and savings deposits$70,472,0004,802
Noninterest-bearing deposits$25,411,0003,179
Interest-bearing deposits$70,472,0004,800
Retail deposits$93,029,0004,423
Estimated insured deposits$80,992,0004,563
IRAs and Keogh plan accounts$5,310,0003,890
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$96,320,0004,554
Deposits held in domestic offices$96,320,0004,552
Individuals, partnerships, and corporations$79,835,0004,706
U.S. Government$01,583
States and political subdivisions in the U.S.$16,485,0002,151
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$38,204,0003,406
Demand deposits$27,286,0002,663
Nontransaction accounts$58,116,0004,730
Money market deposit accounts (MMDAs)$22,846,0003,245
Other savings deposits (excluding MMDAs)$10,784,0003,766
Total time deposits$24,486,0005,323
Total time and savings deposits$69,034,0004,847
Noninterest-bearing deposits$27,285,0003,067
Interest-bearing deposits$69,035,0004,839
Retail deposits$93,469,0004,415
Estimated insured deposits$82,901,0004,614
IRAs and Keogh plan accounts$5,258,0003,938
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$93,723,0004,615
Deposits held in domestic offices$93,723,0004,614
Individuals, partnerships, and corporations$76,232,0004,823
U.S. Government$01,457
States and political subdivisions in the U.S.$17,491,0002,034
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$36,915,0003,304
Demand deposits$23,682,0002,835
Nontransaction accounts$56,808,0004,862
Money market deposit accounts (MMDAs)$22,392,0003,285
Other savings deposits (excluding MMDAs)$10,208,0003,864
Total time deposits$24,208,0005,462
Total time and savings deposits$70,041,0004,840
Noninterest-bearing deposits$23,681,0003,263
Interest-bearing deposits$70,042,0004,839
Retail deposits$90,970,0004,470
Estimated insured deposits$78,634,0004,745
IRAs and Keogh plan accounts$5,374,0003,970
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$91,425,0004,700
Deposits held in domestic offices$91,425,0004,698
Individuals, partnerships, and corporations$72,940,0004,943
U.S. Government$01,535
States and political subdivisions in the U.S.$18,485,0001,959
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$33,790,0003,554
Demand deposits$21,027,0003,116
Nontransaction accounts$57,635,0004,861
Money market deposit accounts (MMDAs)$23,694,0003,173
Other savings deposits (excluding MMDAs)$9,800,0003,949
Total time deposits$24,140,0005,543
Total time and savings deposits$70,398,0004,870
Noninterest-bearing deposits$21,027,0003,494
Interest-bearing deposits$70,398,0004,871
Retail deposits$88,658,0004,563
Estimated insured deposits$76,019,0004,873
IRAs and Keogh plan accounts$5,401,0003,972
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$89,299,0004,823
Deposits held in domestic offices$89,299,0004,821
Individuals, partnerships, and corporations$73,577,0004,989
U.S. Government$01,579
States and political subdivisions in the U.S.$15,722,0002,255
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$31,948,0003,751
Demand deposits$21,060,0003,130
Nontransaction accounts$57,351,0004,931
Money market deposit accounts (MMDAs)$21,709,0003,362
Other savings deposits (excluding MMDAs)$10,573,0003,790
Total time deposits$25,069,0005,534
Total time and savings deposits$68,239,0004,998
Noninterest-bearing deposits$21,061,0003,508
Interest-bearing deposits$68,238,0005,002
Retail deposits$85,873,0004,692
Estimated insured deposits$76,198,0004,924
IRAs and Keogh plan accounts$5,423,0003,989
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$87,217,0004,856
Deposits held in domestic offices$87,217,0004,855
Individuals, partnerships, and corporations$72,501,0004,980
U.S. Government$01,780
States and political subdivisions in the U.S.$14,716,0002,238
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$31,027,0003,741
Demand deposits$21,211,0003,019
Nontransaction accounts$56,190,0004,985
Money market deposit accounts (MMDAs)$21,796,0003,314
Other savings deposits (excluding MMDAs)$9,467,0003,902
Total time deposits$24,926,0005,597
Total time and savings deposits$66,006,0005,056
Noninterest-bearing deposits$21,211,0003,396
Interest-bearing deposits$66,006,0005,076
Retail deposits$83,471,0004,736
Estimated insured deposits$73,470,0005,000
IRAs and Keogh plan accounts$5,250,0004,078
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$82,545,0005,002
Deposits held in domestic offices$82,545,0005,001
Individuals, partnerships, and corporations$67,654,0005,182
U.S. Government$01,652
States and political subdivisions in the U.S.$14,891,0002,165
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$27,830,0003,940
Demand deposits$17,967,0003,344
Nontransaction accounts$54,715,0005,095
Money market deposit accounts (MMDAs)$20,426,0003,430
Other savings deposits (excluding MMDAs)$8,954,0004,007
Total time deposits$25,334,0005,640
Total time and savings deposits$64,578,0005,136
Noninterest-bearing deposits$17,968,0003,683
Interest-bearing deposits$64,577,0005,156
Retail deposits$78,733,0004,888
Estimated insured deposits$69,190,0005,175
IRAs and Keogh plan accounts$5,342,0004,079
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$83,911,0004,986
Deposits held in domestic offices$83,911,0004,985
Individuals, partnerships, and corporations$67,809,0005,205
U.S. Government$01,633
States and political subdivisions in the U.S.$16,102,0002,034
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$28,621,0003,807
Demand deposits$18,245,0003,173
Nontransaction accounts$55,290,0005,121
Money market deposit accounts (MMDAs)$20,768,0003,377
Other savings deposits (excluding MMDAs)$8,665,0004,061
Total time deposits$25,857,0005,685
Total time and savings deposits$65,666,0005,142
Noninterest-bearing deposits$18,245,0003,546
Interest-bearing deposits$65,666,0005,152
Retail deposits$79,920,0004,868
Estimated insured deposits$69,677,0005,186
IRAs and Keogh plan accounts$5,521,0004,028
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$81,852,0005,105
Deposits held in domestic offices$81,852,0005,104
Individuals, partnerships, and corporations$69,008,0005,219
U.S. Government$01,643
States and political subdivisions in the U.S.$12,844,0002,424
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$27,060,0003,972
Demand deposits$18,770,0003,091
Nontransaction accounts$54,792,0005,193
Money market deposit accounts (MMDAs)$20,140,0003,445
Other savings deposits (excluding MMDAs)$8,826,0004,025
Total time deposits$25,826,0005,756
Total time and savings deposits$63,082,0005,287
Noninterest-bearing deposits$18,770,0003,480
Interest-bearing deposits$63,082,0005,299
Retail deposits$78,320,0004,980
Estimated insured deposits$70,614,0005,190
IRAs and Keogh plan accounts$6,039,0003,836
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$83,718,0005,039
Deposits held in domestic offices$83,718,0005,038
Individuals, partnerships, and corporations$71,989,0005,110
U.S. Government$02,902
States and political subdivisions in the U.S.$11,729,0002,555
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$28,205,0003,820
Demand deposits$20,043,0002,855
Nontransaction accounts$55,513,0005,187
Money market deposit accounts (MMDAs)$20,077,0003,430
Other savings deposits (excluding MMDAs)$8,023,0004,098
Total time deposits$27,413,0005,706
Total time and savings deposits$63,675,0005,278
Noninterest-bearing deposits$20,043,0003,289
Interest-bearing deposits$63,675,0005,294
Retail deposits$81,519,0004,822
Estimated insured deposits$71,984,0005,121
IRAs and Keogh plan accounts$5,819,0003,927
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$83,676,0005,052
Deposits held in domestic offices$83,676,0005,050
Individuals, partnerships, and corporations$70,193,0005,220
U.S. Government$03,279
States and political subdivisions in the U.S.$13,483,0002,287
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$26,235,0003,934
Demand deposits$17,381,0003,126
Nontransaction accounts$57,441,0005,192
Money market deposit accounts (MMDAs)$21,017,0003,353
Other savings deposits (excluding MMDAs)$7,864,0004,139
Total time deposits$28,561,0005,726
Total time and savings deposits$66,295,0005,226
Noninterest-bearing deposits$17,381,0003,534
Interest-bearing deposits$66,295,0005,241
Retail deposits$81,220,0004,850
Estimated insured deposits$69,455,0005,195
IRAs and Keogh plan accounts$5,823,0004,001
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$82,842,0005,103
Deposits held in domestic offices$82,842,0005,102
Individuals, partnerships, and corporations$67,415,0005,348
U.S. Government$03,428
States and political subdivisions in the U.S.$15,427,0002,055
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$24,699,0004,090
Demand deposits$15,145,0003,474
Nontransaction accounts$58,143,0005,184
Money market deposit accounts (MMDAs)$21,867,0003,242
Other savings deposits (excluding MMDAs)$7,524,0004,243
Total time deposits$28,753,0005,764
Total time and savings deposits$67,697,0005,187
Noninterest-bearing deposits$15,145,0003,821
Interest-bearing deposits$67,697,0005,202
Retail deposits$80,409,0004,890
Estimated insured deposits$66,840,0005,324
IRAs and Keogh plan accounts$5,911,0003,965
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$79,872,0005,268
Deposits held in domestic offices$79,872,0005,267
Individuals, partnerships, and corporations$67,946,0005,375
U.S. Government$03,500
States and political subdivisions in the U.S.$11,926,0002,595
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$22,759,0004,372
Demand deposits$14,717,0003,554
Nontransaction accounts$57,113,0005,283
Money market deposit accounts (MMDAs)$20,387,0003,405
Other savings deposits (excluding MMDAs)$7,574,0004,226
Total time deposits$29,152,0005,822
Total time and savings deposits$65,155,0005,368
Noninterest-bearing deposits$14,737,0003,903
Interest-bearing deposits$65,135,0005,385
Retail deposits$77,708,0005,029
Estimated insured deposits$68,423,0005,329
IRAs and Keogh plan accounts$5,830,0004,025
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$80,025,0005,281
Deposits held in domestic offices$80,025,0005,281
Individuals, partnerships, and corporations$68,873,0005,351
U.S. Government$03,705
States and political subdivisions in the U.S.$11,152,0002,664
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$23,080,0004,416
Demand deposits$16,030,0003,431
Nontransaction accounts$56,945,0005,286
Money market deposit accounts (MMDAs)$20,425,0003,325
Other savings deposits (excluding MMDAs)$7,709,0004,113
Total time deposits$28,811,0005,884
Total time and savings deposits$63,995,0005,393
Noninterest-bearing deposits$16,030,0003,793
Interest-bearing deposits$63,995,0005,411
Retail deposits$68,036,0005,009
Estimated insured deposits$68,175,0005,323
IRAs and Keogh plan accounts$5,814,0004,016
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$79,256,0005,280
Deposits held in domestic offices$79,256,0005,279
Individuals, partnerships, and corporations$66,284,0005,451
U.S. Government$03,620
States and political subdivisions in the U.S.$12,972,0002,316
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$24,496,0003,997
Demand deposits$16,306,0003,155
Nontransaction accounts$54,760,0005,412
Money market deposit accounts (MMDAs)$18,350,0003,518
Other savings deposits (excluding MMDAs)$7,566,0004,160
Total time deposits$28,844,0005,949
Total time and savings deposits$62,950,0005,454
Noninterest-bearing deposits$16,306,0003,573
Interest-bearing deposits$62,950,0005,464
Retail deposits$67,360,0004,996
Estimated insured deposits$67,494,0005,330
IRAs and Keogh plan accounts$5,807,0004,011
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$81,355,0005,214
Deposits held in domestic offices$81,355,0005,212
Individuals, partnerships, and corporations$65,292,0005,499
U.S. Government$03,557
States and political subdivisions in the U.S.$16,063,0001,949
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$25,467,0003,914
Demand deposits$14,983,0003,490
Nontransaction accounts$55,888,0005,389
Money market deposit accounts (MMDAs)$18,190,0003,457
Other savings deposits (excluding MMDAs)$7,400,0004,212
Total time deposits$30,298,0005,874
Total time and savings deposits$66,372,0005,324
Noninterest-bearing deposits$14,983,0003,850
Interest-bearing deposits$66,372,0005,340
Retail deposits$68,765,0004,954
Estimated insured deposits$59,391,0005,309
IRAs and Keogh plan accounts$5,694,0004,052
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$78,449,0005,314
Deposits held in domestic offices$78,449,0005,312
Individuals, partnerships, and corporations$65,763,0005,485
U.S. Government$03,628
States and political subdivisions in the U.S.$12,686,0002,416
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$24,671,0003,993
Demand deposits$15,959,0003,278
Nontransaction accounts$53,778,0005,487
Money market deposit accounts (MMDAs)$15,156,0003,797
Other savings deposits (excluding MMDAs)$7,568,0004,158
Total time deposits$31,054,0005,829
Total time and savings deposits$62,490,0005,497
Noninterest-bearing deposits$15,959,0003,673
Interest-bearing deposits$62,490,0005,508
Retail deposits$64,944,0005,128
Estimated insured deposits$60,663,0005,235
IRAs and Keogh plan accounts$5,664,0003,962
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$79,018,0005,241
Deposits held in domestic offices$79,018,0005,238
Individuals, partnerships, and corporations$67,795,0005,370
U.S. Government$03,888
States and political subdivisions in the U.S.$11,223,0002,602
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$24,879,0003,984
Demand deposits$18,438,0002,900
Nontransaction accounts$54,139,0005,406
Money market deposit accounts (MMDAs)$15,595,0003,623
Other savings deposits (excluding MMDAs)$7,879,0003,950
Total time deposits$30,665,0005,816
Total time and savings deposits$60,580,0005,507
Noninterest-bearing deposits$18,494,0003,342
Interest-bearing deposits$60,524,0005,518
Retail deposits$65,609,0005,062
Estimated insured deposits$60,785,0005,177
IRAs and Keogh plan accounts$5,536,0003,923
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$56,184,0006,118
Deposits held in domestic offices$56,184,0006,117
Individuals, partnerships, and corporations$46,919,0006,266
U.S. Government$03,764
States and political subdivisions in the U.S.$9,265,0002,852
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$15,676,0005,366
Demand deposits$11,570,0004,307
Nontransaction accounts$40,508,0006,114
Money market deposit accounts (MMDAs)$8,997,0004,759
Other savings deposits (excluding MMDAs)$4,511,0005,223
Total time deposits$27,000,0006,099
Total time and savings deposits$44,614,0006,237
Noninterest-bearing deposits$11,570,0004,573
Interest-bearing deposits$44,614,0006,243
Retail deposits$42,856,0006,229
Estimated insured deposits$44,491,0006,058
IRAs and Keogh plan accounts$3,970,0004,681
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$58,884,0006,031
Deposits held in domestic offices$58,884,0006,030
Individuals, partnerships, and corporations$48,472,0006,210
U.S. Government$03,873
States and political subdivisions in the U.S.$10,412,0002,654
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,514,0005,290
Demand deposits$12,114,0004,270
Nontransaction accounts$42,370,0006,009
Money market deposit accounts (MMDAs)$10,149,0004,535
Other savings deposits (excluding MMDAs)$4,580,0005,239
Total time deposits$27,641,0006,064
Total time and savings deposits$46,770,0006,150
Noninterest-bearing deposits$12,114,0004,525
Interest-bearing deposits$46,770,0006,147
Retail deposits$45,202,0006,119
Estimated insured deposits$45,715,0006,000
IRAs and Keogh plan accounts$4,016,0004,657
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$58,914,0006,030
Deposits held in domestic offices$58,914,0006,029
Individuals, partnerships, and corporations$50,764,0006,121
U.S. Government$03,876
States and political subdivisions in the U.S.$8,150,0003,127
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$16,648,0005,252
Demand deposits$11,867,0004,267
Nontransaction accounts$42,266,0006,035
Money market deposit accounts (MMDAs)$10,015,0004,535
Other savings deposits (excluding MMDAs)$4,458,0005,270
Total time deposits$27,793,0006,074
Total time and savings deposits$47,047,0006,147
Noninterest-bearing deposits$11,867,0004,526
Interest-bearing deposits$47,047,0006,144
Retail deposits$45,267,0006,122
Estimated insured deposits$46,828,0005,928
IRAs and Keogh plan accounts$3,987,0004,662
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$56,407,0006,093
Deposits held in domestic offices$56,407,0006,092
Individuals, partnerships, and corporations$48,711,0006,187
U.S. Government$04,156
States and political subdivisions in the U.S.$7,696,0003,187
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,766,0005,426
Demand deposits$11,210,0004,492
Nontransaction accounts$40,641,0006,067
Money market deposit accounts (MMDAs)$9,709,0004,533
Other savings deposits (excluding MMDAs)$4,255,0005,310
Total time deposits$26,677,0006,114
Total time and savings deposits$45,197,0006,190
Noninterest-bearing deposits$11,210,0004,746
Interest-bearing deposits$45,197,0006,191
Retail deposits$43,723,0006,162
Estimated insured deposits$45,972,0005,903
IRAs and Keogh plan accounts$3,944,0004,651
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$51,051,0006,354
Deposits held in domestic offices$51,051,0006,353
Individuals, partnerships, and corporations$43,235,0006,474
U.S. Government$03,924
States and political subdivisions in the U.S.$7,816,0003,013
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$13,174,0005,809
Demand deposits$9,643,0004,842
Nontransaction accounts$37,877,0006,266
Money market deposit accounts (MMDAs)$8,079,0004,838
Other savings deposits (excluding MMDAs)$3,663,0005,684
Total time deposits$26,135,0006,186
Total time and savings deposits$41,408,0006,417
Noninterest-bearing deposits$9,643,0005,063
Interest-bearing deposits$41,408,0006,417
Retail deposits$38,661,0006,449
Estimated insured deposits$42,324,0006,141
IRAs and Keogh plan accounts$4,020,0004,627
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$51,797,0006,316
Deposits held in domestic offices$51,797,0006,314
Individuals, partnerships, and corporations$43,094,0006,505
U.S. Government$04,057
States and political subdivisions in the U.S.$8,703,0002,820
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$13,516,0005,863
Demand deposits$9,526,0004,975
Nontransaction accounts$38,281,0006,264
Money market deposit accounts (MMDAs)$8,844,0004,680
Other savings deposits (excluding MMDAs)$3,621,0005,816
Total time deposits$25,816,0006,208
Total time and savings deposits$42,271,0006,374
Noninterest-bearing deposits$9,666,0005,121
Interest-bearing deposits$42,131,0006,386
Retail deposits$39,585,0006,414
Estimated insured deposits$41,669,0006,211
IRAs and Keogh plan accounts$3,975,0004,661
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$49,637,0006,453
Deposits held in domestic offices$49,637,0006,451
Individuals, partnerships, and corporations$42,702,0006,539
U.S. Government$04,056
States and political subdivisions in the U.S.$6,935,0003,320
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$12,987,0006,020
Demand deposits$9,514,0005,026
Nontransaction accounts$36,650,0006,372
Money market deposit accounts (MMDAs)$7,310,0005,052
Other savings deposits (excluding MMDAs)$3,864,0005,761
Total time deposits$25,476,0006,228
Total time and savings deposits$40,123,0006,524
Noninterest-bearing deposits$9,514,0005,189
Interest-bearing deposits$40,123,0006,530
Retail deposits$38,520,0006,517
Estimated insured deposits$42,098,0006,201
IRAs and Keogh plan accounts$3,968,0004,620
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$50,477,0006,383
Deposits held in domestic offices$50,477,0006,382
Individuals, partnerships, and corporations$41,953,0006,567
U.S. Government$04,273
States and political subdivisions in the U.S.$8,524,0002,954
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$15,137,0005,709
Demand deposits$11,213,0004,634
Nontransaction accounts$35,340,0006,394
Money market deposit accounts (MMDAs)$7,645,0004,912
Other savings deposits (excluding MMDAs)$3,912,0005,718
Total time deposits$23,783,0006,337
Total time and savings deposits$39,264,0006,551
Noninterest-bearing deposits$11,213,0004,836
Interest-bearing deposits$39,264,0006,554
Retail deposits$40,011,0006,388
Estimated insured deposits$41,962,0006,194
IRAs and Keogh plan accounts$3,920,0004,622
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$46,198,0006,572
Deposits held in domestic offices$46,198,0006,570
Individuals, partnerships, and corporations$39,387,0006,681
U.S. Government$04,163
States and political subdivisions in the U.S.$6,811,0003,260
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$12,627,0006,083
Demand deposits$8,990,0005,190
Nontransaction accounts$33,571,0006,536
Money market deposit accounts (MMDAs)$6,742,0005,134
Other savings deposits (excluding MMDAs)$3,518,0006,041
Total time deposits$23,311,0006,354
Total time and savings deposits$37,208,0006,664
Noninterest-bearing deposits$8,990,0005,348
Interest-bearing deposits$37,208,0006,663
Retail deposits$35,373,0006,645
Estimated insured deposits$39,168,0006,375
IRAs and Keogh plan accounts$3,944,0004,607
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$46,827,0006,567
Deposits held in domestic offices$46,827,0006,565
Individuals, partnerships, and corporations$39,346,0006,707
U.S. Government$04,264
States and political subdivisions in the U.S.$7,481,0003,059
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$12,858,0006,169
Demand deposits$9,242,0005,228
Nontransaction accounts$33,969,0006,458
Money market deposit accounts (MMDAs)$7,526,0004,941
Other savings deposits (excluding MMDAs)$3,807,0005,979
Total time deposits$22,636,0006,375
Total time and savings deposits$37,585,0006,629
Noninterest-bearing deposits$9,242,0005,347
Interest-bearing deposits$37,585,0006,638
Retail deposits$36,292,0006,638
Estimated insured deposits$38,462,0006,438
IRAs and Keogh plan accounts$3,640,0004,743
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$47,858,0006,533
Deposits held in domestic offices$47,858,0006,531
Individuals, partnerships, and corporations$40,057,0006,681
U.S. Government$04,261
States and political subdivisions in the U.S.$7,801,0003,010
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,724,0006,073
Demand deposits$9,702,0005,097
Nontransaction accounts$34,134,0006,436
Money market deposit accounts (MMDAs)$7,339,0005,030
Other savings deposits (excluding MMDAs)$4,268,0005,806
Total time deposits$22,527,0006,322
Total time and savings deposits$38,156,0006,605
Noninterest-bearing deposits$9,979,0005,180
Interest-bearing deposits$37,879,0006,635
Retail deposits$37,075,0006,625
Estimated insured deposits$38,851,0006,376
IRAs and Keogh plan accounts$3,872,0004,576
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$49,684,0006,454
Deposits held in domestic offices$49,684,0006,452
Individuals, partnerships, and corporations$41,983,0006,589
U.S. Government$04,442
States and political subdivisions in the U.S.$7,701,0003,052
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$13,649,0006,169
Demand deposits$9,465,0005,252
Nontransaction accounts$36,035,0006,270
Money market deposit accounts (MMDAs)$8,066,0004,860
Other savings deposits (excluding MMDAs)$4,866,0005,472
Total time deposits$23,103,0006,246
Total time and savings deposits$40,219,0006,481
Noninterest-bearing deposits$9,465,0005,387
Interest-bearing deposits$40,219,0006,489
Retail deposits$38,026,0006,604
Estimated insured deposits$35,538,0006,638
IRAs and Keogh plan accounts$3,774,0004,628
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$46,774,0006,564
Deposits held in domestic offices$46,774,0006,561
Individuals, partnerships, and corporations$37,651,0006,833
U.S. Government$04,317
States and political subdivisions in the U.S.$9,123,0002,618
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$13,539,0006,103
Demand deposits$9,802,0005,075
Nontransaction accounts$33,235,0006,507
Money market deposit accounts (MMDAs)$7,277,0005,073
Other savings deposits (excluding MMDAs)$4,679,0005,621
Total time deposits$21,279,0006,455
Total time and savings deposits$36,972,0006,691
Noninterest-bearing deposits$9,802,0005,193
Interest-bearing deposits$36,972,0006,700
Retail deposits$36,283,0006,691
Estimated insured deposits$32,460,0006,856
IRAs and Keogh plan accounts$3,723,0004,663
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$46,651,0006,572
Deposits held in domestic offices$46,651,0006,571
Individuals, partnerships, and corporations$36,861,0006,856
U.S. Government$04,271
States and political subdivisions in the U.S.$9,790,0002,538
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$12,399,0006,325
Demand deposits$8,800,0005,302
Nontransaction accounts$34,252,0006,397
Money market deposit accounts (MMDAs)$8,347,0004,775
Other savings deposits (excluding MMDAs)$4,468,0005,814
Total time deposits$21,437,0006,372
Total time and savings deposits$37,851,0006,605
Noninterest-bearing deposits$8,800,0005,379
Interest-bearing deposits$37,851,0006,632
Retail deposits$35,672,0006,735
Estimated insured deposits$31,920,0006,906
IRAs and Keogh plan accounts$3,742,0004,626
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$44,634,0006,734
Deposits held in domestic offices$44,634,0006,732
Individuals, partnerships, and corporations$36,983,0006,916
U.S. Government$04,329
States and political subdivisions in the U.S.$7,651,0003,073
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,189,0006,434
Demand deposits$9,049,0005,213
Nontransaction accounts$32,445,0006,608
Money market deposit accounts (MMDAs)$7,145,0005,211
Other savings deposits (excluding MMDAs)$4,354,0005,945
Total time deposits$20,946,0006,441
Total time and savings deposits$35,585,0006,847
Noninterest-bearing deposits$9,049,0005,301
Interest-bearing deposits$35,585,0006,866
Retail deposits$33,759,0006,946
Estimated insured deposits$32,574,0006,933
IRAs and Keogh plan accounts$3,762,0004,637
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$46,924,0006,628
Deposits held in domestic offices$46,924,0006,626
Individuals, partnerships, and corporations$38,609,0006,830
U.S. Government$04,510
States and political subdivisions in the U.S.$8,315,0002,917
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,602,0006,191
Demand deposits$10,146,0004,917
Nontransaction accounts$33,322,0006,537
Money market deposit accounts (MMDAs)$7,824,0005,020
Other savings deposits (excluding MMDAs)$4,267,0005,966
Total time deposits$21,231,0006,400
Total time and savings deposits$36,778,0006,776
Noninterest-bearing deposits$10,146,0005,028
Interest-bearing deposits$36,778,0006,796
Retail deposits$36,194,0006,803
Estimated insured deposits$33,949,0006,836
IRAs and Keogh plan accounts$3,617,0004,744
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$45,828,0006,653
Deposits held in domestic offices$45,828,0006,651
Individuals, partnerships, and corporations$36,546,0006,953
U.S. Government$04,404
States and political subdivisions in the U.S.$9,282,0002,579
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,407,0006,324
Demand deposits$8,860,0005,197
Nontransaction accounts$33,421,0006,532
Money market deposit accounts (MMDAs)$7,745,0005,057
Other savings deposits (excluding MMDAs)$4,073,0006,074
Total time deposits$21,603,0006,349
Total time and savings deposits$36,968,0006,753
Noninterest-bearing deposits$8,860,0005,272
Interest-bearing deposits$36,968,0006,772
Retail deposits$34,529,0006,894
Estimated insured deposits$32,385,0006,955
IRAs and Keogh plan accounts$3,631,0004,756
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$46,706,0006,631
Deposits held in domestic offices$46,706,0006,630
Individuals, partnerships, and corporations$37,557,0006,904
U.S. Government$04,543
States and political subdivisions in the U.S.$9,149,0002,611
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,357,0006,560
Demand deposits$8,667,0005,254
Nontransaction accounts$35,349,0006,385
Money market deposit accounts (MMDAs)$9,207,0004,696
Other savings deposits (excluding MMDAs)$4,309,0005,993
Total time deposits$21,833,0006,343
Total time and savings deposits$38,039,0006,685
Noninterest-bearing deposits$8,667,0005,326
Interest-bearing deposits$38,039,0006,704
Retail deposits$35,478,0006,871
Estimated insured deposits$32,583,0006,989
IRAs and Keogh plan accounts$3,660,0004,801
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$43,685,0006,837
Deposits held in domestic offices$43,685,0006,834
Individuals, partnerships, and corporations$37,453,0006,938
U.S. Government$04,568
States and political subdivisions in the U.S.$6,232,0003,429
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$11,847,0006,472
Demand deposits$9,119,0005,040
Nontransaction accounts$31,838,0006,713
Money market deposit accounts (MMDAs)$8,353,0004,893
Other savings deposits (excluding MMDAs)$4,528,0005,872
Total time deposits$18,957,0006,783
Total time and savings deposits$34,566,0006,961
Noninterest-bearing deposits$9,119,0005,118
Interest-bearing deposits$34,566,0006,981
Retail deposits$35,285,0006,901
Estimated insured deposits$33,488,0006,958
IRAs and Keogh plan accounts$3,769,0004,728
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$44,373,0006,805
Deposits held in domestic offices$44,373,0006,803
Individuals, partnerships, and corporations$39,040,0006,825
U.S. Government$04,814
States and political subdivisions in the U.S.$5,333,0003,779
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$12,775,0005,781
Demand deposits$9,907,0004,582
Nontransaction accounts$31,598,0005,959
Money market deposit accounts (MMDAs)$8,267,0004,422
Other savings deposits (excluding MMDAs)$4,078,0005,380
Total time deposits$19,253,0006,016
Total time and savings deposits$34,466,0006,983
Noninterest-bearing deposits$9,907,0004,938
Interest-bearing deposits$34,466,0007,003
Retail deposits$35,863,0006,883
Estimated insured deposits$34,805,0006,865
IRAs and Keogh plan accounts$3,773,0004,749
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$44,483,0006,806
Deposits held in domestic offices$44,483,0006,805
Individuals, partnerships, and corporations$38,267,0006,882
U.S. Government$04,647
States and political subdivisions in the U.S.$6,216,0003,298
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,003,0005,857
Demand deposits$9,267,0004,662
Nontransaction accounts$32,480,0005,925
Money market deposit accounts (MMDAs)$8,434,0004,378
Other savings deposits (excluding MMDAs)$4,784,0005,009
Total time deposits$19,262,0006,097
Total time and savings deposits$35,216,0006,963
Noninterest-bearing deposits$9,267,0005,018
Interest-bearing deposits$35,216,0006,982
Retail deposits$36,399,0006,845
Estimated insured deposits$33,233,0007,042
IRAs and Keogh plan accounts$3,703,0004,851
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$44,727,0006,793
Deposits held in domestic offices$44,727,0006,792
Individuals, partnerships, and corporations$38,339,0006,882
U.S. Government$04,820
States and political subdivisions in the U.S.$6,388,0003,222
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$11,303,0005,989
Demand deposits$8,722,0004,773
Nontransaction accounts$33,424,0005,868
Money market deposit accounts (MMDAs)$9,516,0004,054
Other savings deposits (excluding MMDAs)$3,472,0005,703
Total time deposits$20,436,0005,974
Total time and savings deposits$36,005,0006,906
Noninterest-bearing deposits$8,722,0005,153
Interest-bearing deposits$36,005,0006,927
Retail deposits$35,972,0006,882
Estimated insured deposits$32,584,0007,129
IRAs and Keogh plan accounts$3,665,0004,878
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$43,647,0006,852
Deposits held in domestic offices$43,647,0006,851
Individuals, partnerships, and corporations$38,452,0006,867
U.S. Government$04,819
States and political subdivisions in the U.S.$5,195,0003,721
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$10,675,0006,090
Demand deposits$7,896,0004,966
Nontransaction accounts$32,972,0005,891
Money market deposit accounts (MMDAs)$9,319,0004,095
Other savings deposits (excluding MMDAs)$3,015,0005,962
Total time deposits$20,638,0005,984
Total time and savings deposits$35,751,0006,934
Noninterest-bearing deposits$7,896,0005,341
Interest-bearing deposits$35,751,0006,959
Retail deposits$34,585,0006,987
Estimated insured deposits$33,775,0007,041
IRAs and Keogh plan accounts$3,631,0004,875
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$43,608,0006,826
Deposits held in domestic offices$43,608,0006,823
Individuals, partnerships, and corporations$37,367,0006,904
U.S. Government$04,995
States and political subdivisions in the U.S.$6,241,0003,302
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$11,545,0005,915
Demand deposits$8,153,0004,901
Nontransaction accounts$32,063,0005,925
Money market deposit accounts (MMDAs)$9,473,0003,980
Other savings deposits (excluding MMDAs)$3,055,0005,840
Total time deposits$19,535,0006,122
Total time and savings deposits$35,455,0006,921
Noninterest-bearing deposits$8,153,0005,252
Interest-bearing deposits$35,455,0006,951
Retail deposits$35,505,0006,899
Estimated insured deposits$33,227,0007,047
IRAs and Keogh plan accounts$3,564,0004,866
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$42,975,0006,819
Deposits held in domestic offices$42,975,0006,817
Individuals, partnerships, and corporations$37,630,0006,866
U.S. Government$05,263
States and political subdivisions in the U.S.$5,345,0003,490
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,816,0005,786
Demand deposits$8,078,0004,840
Nontransaction accounts$31,159,0005,969
Money market deposit accounts (MMDAs)$8,699,0003,922
Other savings deposits (excluding MMDAs)$2,971,0005,772
Total time deposits$19,489,0006,212
Total time and savings deposits$34,897,0006,938
Noninterest-bearing deposits$8,078,0005,166
Interest-bearing deposits$34,897,0006,966
Retail deposits$34,406,0006,959
Estimated insured deposits$36,334,0006,765
IRAs and Keogh plan accounts$3,255,0005,058
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$40,707,0006,907
Deposits held in domestic offices$40,707,0006,905
Individuals, partnerships, and corporations$35,924,0006,929
U.S. Government$05,369
States and political subdivisions in the U.S.$4,783,0003,760
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,175,0005,840
Demand deposits$7,750,0004,841
Nontransaction accounts$29,532,0006,026
Money market deposit accounts (MMDAs)$7,246,0003,991
Other savings deposits (excluding MMDAs)$2,514,0006,079
Total time deposits$19,772,0006,133
Total time and savings deposits$32,957,0007,003
Noninterest-bearing deposits$7,750,0005,124
Interest-bearing deposits$32,957,0007,067
Retail deposits$32,845,0007,062
Estimated insured deposits$34,879,0006,878
IRAs and Keogh plan accounts$3,093,0005,218
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$44,213,0006,710
Deposits held in domestic offices$44,213,0006,707
Individuals, partnerships, and corporations$38,812,0006,768
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$5,398,0003,316
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,664,0005,558
Demand deposits$9,369,0004,266
Nontransaction accounts$31,549,0005,851
Money market deposit accounts (MMDAs)$7,611,0003,975
Other savings deposits (excluding MMDAs)$2,545,0006,389
Total time deposits$21,393,0005,848
Total time and savings deposits$34,844,0006,949
Noninterest-bearing deposits$9,369,0004,513
Interest-bearing deposits$34,844,0006,993
Retail deposits$35,467,0006,924
Estimated insured deposits$36,116,0006,865
IRAs and Keogh plan accounts$3,247,0005,227
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$39,983,0007,172
Deposits held in domestic offices$39,983,0007,171
Individuals, partnerships, and corporations$34,677,0007,286
U.S. Government$06,005
States and political subdivisions in the U.S.$5,306,0003,219
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,042,0006,417
Demand deposits$7,066,0005,227
Nontransaction accounts$29,941,0006,056
Money market deposit accounts (MMDAs)$7,738,0003,789
Other savings deposits (excluding MMDAs)$1,836,0007,297
Total time deposits$20,367,0006,090
Total time and savings deposits$32,917,0007,238
Noninterest-bearing deposits$7,066,0005,527
Interest-bearing deposits$32,917,0007,289
Retail deposits$32,325,0007,407
Estimated insured deposits$34,426,0007,185
IRAs and Keogh plan accounts$3,206,0005,371
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$37,358,0007,542
Deposits held in domestic offices$37,358,0007,539
Individuals, partnerships, and corporations$31,929,0007,700
U.S. Government$06,819
States and political subdivisions in the U.S.$5,429,0003,223
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,972,0006,829
Demand deposits$5,986,0005,703
Nontransaction accounts$28,386,0006,300
Money market deposit accounts (MMDAs)$8,724,0003,434
Other savings deposits (excluding MMDAs)$1,904,0007,497
Total time deposits$17,758,0006,662
Total time and savings deposits$31,372,0007,520
Noninterest-bearing deposits$5,986,0006,024
Interest-bearing deposits$31,372,0007,587
Retail deposits$30,575,0007,777
Estimated insured deposits$32,012,0007,617
IRAs and Keogh plan accounts$2,785,0006,024
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$35,571,0008,004
Deposits held in domestic offices$35,571,0007,999
Individuals, partnerships, and corporations$30,075,0008,204
U.S. Government$07,644
States and political subdivisions in the U.S.$5,496,0003,183
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,523,0007,249
Demand deposits$5,515,0006,152
Nontransaction accounts$27,048,0006,625
Money market deposit accounts (MMDAs)$8,945,0003,451
Other savings deposits (excluding MMDAs)$1,597,0008,242
Total time deposits$16,506,0007,015
Total time and savings deposits$30,056,0007,939
Noninterest-bearing deposits$5,515,0006,481
Interest-bearing deposits$30,056,0008,028
Retail deposits$30,170,0008,135
Estimated insured deposits$30,613,0008,104
IRAs and Keogh plan accounts$2,871,0006,215
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$34,368,0008,376
Deposits held in domestic offices$34,368,0008,372
Individuals, partnerships, and corporations$27,844,0008,775
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$6,521,0002,603
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,309,0007,970
Demand deposits$4,857,0006,690
Nontransaction accounts$27,059,0006,741
Money market deposit accounts (MMDAs)$9,511,0003,322
Other savings deposits (excluding MMDAs)$1,617,0008,590
Total time deposits$15,931,0007,252
Total time and savings deposits$29,511,0008,257
Noninterest-bearing deposits$4,857,0007,057
Interest-bearing deposits$29,511,0008,355
Retail deposits$29,206,0008,572
Estimated insured deposits$29,688,0008,519
IRAs and Keogh plan accounts$2,670,0006,682
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$33,903,0008,641
Deposits held in domestic offices$33,903,0008,635
Individuals, partnerships, and corporations$28,396,0008,935
U.S. Government$13,0006,495
States and political subdivisions in the U.S.$5,494,0002,929
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,095,0007,964
Demand deposits$5,808,0006,254
Nontransaction accounts$25,808,0006,925
Money market deposit accounts (MMDAs)$11,558,0003,125
Other savings deposits (excluding MMDAs)$1,839,0008,857
Total time deposits$12,411,0007,918
Total time and savings deposits$28,095,0008,644
Noninterest-bearing deposits$5,808,0006,555
Interest-bearing deposits$28,095,0008,736
Retail deposits$30,389,0008,644
Estimated insured deposits$28,479,0008,933
IRAs and Keogh plan accounts$2,260,0007,300
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$34,929,0008,846
Deposits held in domestic offices$34,929,0008,840
Individuals, partnerships, and corporations$30,008,0009,005
U.S. Government$12,0006,645
States and political subdivisions in the U.S.$4,909,0003,166
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,062,0008,188
Demand deposits$5,434,0006,501
Nontransaction accounts$26,867,0006,928
Money market deposit accounts (MMDAs)$10,991,0003,556
Other savings deposits (excluding MMDAs)$1,603,0009,546
Total time deposits$14,273,0007,472
Total time and savings deposits$29,495,0008,707
Noninterest-bearing deposits$5,434,0006,839
Interest-bearing deposits$29,495,0008,873
Retail deposits$30,499,0009,027
Estimated insured deposits$31,291,0008,871
IRAs and Keogh plan accounts$2,190,0007,746
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$33,458,0009,255
Deposits held in domestic offices$33,458,0009,249
Individuals, partnerships, and corporations$29,036,0009,600
U.S. Government$8,0007,874
States and political subdivisions in the U.S.$4,414,0003,311
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,662,0008,960
Demand deposits$4,542,0007,190
Nontransaction accounts$26,796,0007,028
Money market deposit accounts (MMDAs)$10,274,0003,840
Other savings deposits (excluding MMDAs)$1,404,0009,797
Total time deposits$15,118,0007,512
Total time and savings deposits$28,916,0009,227
Noninterest-bearing deposits$4,542,0007,667
Interest-bearing deposits$28,916,0009,220
Retail deposits$29,107,0009,456
Estimated insured deposits$29,853,0009,362
IRAs and Keogh plan accounts$2,182,0008,117
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA