The First National Bank of Lacon, Total Deposits

2023-12-31Rank
Total deposits$74,132,0003,951
Deposits held in domestic offices$74,132,0003,951
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,327,0003,550
Demand deposits$13,536,0003,950
Nontransaction accounts$35,805,0004,022
Money market deposit accounts (MMDAs)$9,705,0003,356
Other savings deposits (excluding MMDAs)$10,164,0003,538
Total time deposits$15,936,0003,914
Total time and savings deposits$60,596,0003,796
Noninterest-bearing deposits$13,536,0003,948
Interest-bearing deposits$60,596,0003,819
Retail deposits$71,002,0003,842
Estimated insured deposits$58,391,0003,938
IRAs and Keogh plan accounts$2,604,0003,251
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$81,258,0003,876
Deposits held in domestic offices$81,258,0003,875
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,442,0003,599
Demand deposits$13,451,0003,971
Nontransaction accounts$43,816,0003,866
Money market deposit accounts (MMDAs)$17,340,0002,952
Other savings deposits (excluding MMDAs)$11,060,0003,517
Total time deposits$15,416,0003,929
Total time and savings deposits$67,807,0003,689
Noninterest-bearing deposits$13,451,0003,956
Interest-bearing deposits$67,807,0003,711
Retail deposits$78,151,0003,774
Estimated insured deposits$58,416,0003,946
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$84,270,0003,870
Deposits held in domestic offices$84,270,0003,869
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,148,0003,656
Demand deposits$14,609,0003,948
Nontransaction accounts$48,122,0003,787
Money market deposit accounts (MMDAs)$22,797,0002,727
Other savings deposits (excluding MMDAs)$10,391,0003,634
Total time deposits$14,934,0003,920
Total time and savings deposits$69,661,0003,667
Noninterest-bearing deposits$14,609,0003,952
Interest-bearing deposits$69,661,0003,695
Retail deposits$81,186,0003,765
Estimated insured deposits$58,489,0003,959
IRAs and Keogh plan accounts$2,651,0003,296
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$73,100,0004,017
Deposits held in domestic offices$73,100,0004,016
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,607,0003,641
Demand deposits$15,647,0003,975
Nontransaction accounts$33,493,0004,141
Money market deposit accounts (MMDAs)$8,449,0003,613
Other savings deposits (excluding MMDAs)$9,881,0003,757
Total time deposits$15,163,0003,897
Total time and savings deposits$57,453,0003,901
Noninterest-bearing deposits$15,647,0003,951
Interest-bearing deposits$57,453,0003,926
Retail deposits$70,033,0003,960
Estimated insured deposits$60,894,0003,973
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$73,048,0004,045
Deposits held in domestic offices$73,048,0004,045
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,409,0003,681
Demand deposits$14,179,0004,089
Nontransaction accounts$32,639,0004,178
Money market deposit accounts (MMDAs)$8,428,0003,671
Other savings deposits (excluding MMDAs)$9,566,0003,832
Total time deposits$14,645,0003,893
Total time and savings deposits$58,869,0003,907
Noninterest-bearing deposits$14,179,0004,068
Interest-bearing deposits$58,869,0003,932
Retail deposits$69,961,0004,001
Estimated insured deposits$58,646,0004,014
IRAs and Keogh plan accounts$2,820,0003,318
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$77,013,0004,034
Deposits held in domestic offices$77,013,0004,034
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,072,0003,803
Demand deposits$13,477,0004,138
Nontransaction accounts$39,941,0004,058
Money market deposit accounts (MMDAs)$16,453,0003,247
Other savings deposits (excluding MMDAs)$10,265,0003,836
Total time deposits$13,223,0003,995
Total time and savings deposits$63,536,0003,862
Noninterest-bearing deposits$13,477,0004,118
Interest-bearing deposits$63,536,0003,896
Retail deposits$74,689,0003,988
Estimated insured deposits$57,817,0004,065
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$81,935,0004,039
Deposits held in domestic offices$81,935,0004,039
Individuals, partnerships, and corporations$52,807,0004,276
U.S. Government$0821
States and political subdivisions in the U.S.$29,128,0001,912
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$37,506,0003,827
Demand deposits$13,838,0004,178
Nontransaction accounts$44,429,0004,034
Money market deposit accounts (MMDAs)$21,346,0003,075
Other savings deposits (excluding MMDAs)$10,378,0003,896
Total time deposits$12,705,0004,099
Total time and savings deposits$68,097,0003,866
Noninterest-bearing deposits$13,838,0004,167
Interest-bearing deposits$68,097,0003,906
Retail deposits$79,616,0003,995
Estimated insured deposits$57,340,0004,141
IRAs and Keogh plan accounts$2,619,0003,513
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$70,146,0004,198
Deposits held in domestic offices$70,146,0004,198
Individuals, partnerships, and corporations$53,791,0004,291
U.S. Government$0814
States and political subdivisions in the U.S.$16,355,0002,565
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,195,0003,827
Demand deposits$15,141,0004,135
Nontransaction accounts$31,951,0004,338
Money market deposit accounts (MMDAs)$8,642,0003,800
Other savings deposits (excluding MMDAs)$10,751,0003,895
Total time deposits$12,558,0004,151
Total time and savings deposits$55,005,0004,074
Noninterest-bearing deposits$15,141,0004,128
Interest-bearing deposits$55,005,0004,103
Retail deposits$67,832,0004,165
Estimated insured deposits$58,575,0004,151
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$66,851,0004,255
Deposits held in domestic offices$66,851,0004,255
Individuals, partnerships, and corporations$50,599,0004,348
U.S. Government$0909
States and political subdivisions in the U.S.$16,252,0002,586
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$36,311,0003,869
Demand deposits$13,400,0004,244
Nontransaction accounts$30,540,0004,387
Money market deposit accounts (MMDAs)$8,094,0003,829
Other savings deposits (excluding MMDAs)$10,066,0003,929
Total time deposits$12,380,0004,216
Total time and savings deposits$53,451,0004,112
Noninterest-bearing deposits$13,400,0004,234
Interest-bearing deposits$53,451,0004,141
Retail deposits$64,510,0004,214
Estimated insured deposits$55,032,0004,219
IRAs and Keogh plan accounts$2,652,0003,568
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$73,022,0004,197
Deposits held in domestic offices$73,022,0004,197
Individuals, partnerships, and corporations$49,912,0004,397
U.S. Government$0842
States and political subdivisions in the U.S.$23,110,0002,136
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$34,942,0003,908
Demand deposits$14,305,0004,192
Nontransaction accounts$38,080,0004,265
Money market deposit accounts (MMDAs)$15,356,0003,375
Other savings deposits (excluding MMDAs)$10,588,0003,904
Total time deposits$12,136,0004,302
Total time and savings deposits$58,717,0004,057
Noninterest-bearing deposits$14,305,0004,206
Interest-bearing deposits$58,717,0004,085
Retail deposits$70,686,0004,151
Estimated insured deposits$54,305,0004,287
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$74,774,0004,199
Deposits held in domestic offices$74,774,0004,199
Individuals, partnerships, and corporations$47,197,0004,476
U.S. Government$0841
States and political subdivisions in the U.S.$27,577,0001,900
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$32,772,0003,986
Demand deposits$13,195,0004,280
Nontransaction accounts$42,002,0004,184
Money market deposit accounts (MMDAs)$20,039,0003,100
Other savings deposits (excluding MMDAs)$10,067,0003,957
Total time deposits$11,896,0004,357
Total time and savings deposits$61,579,0004,048
Noninterest-bearing deposits$13,195,0004,290
Interest-bearing deposits$61,579,0004,074
Retail deposits$72,443,0004,147
Estimated insured deposits$52,563,0004,333
IRAs and Keogh plan accounts$2,696,0003,652
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$62,243,0004,401
Deposits held in domestic offices$62,243,0004,401
Individuals, partnerships, and corporations$47,939,0004,489
U.S. Government$0837
States and political subdivisions in the U.S.$14,304,0002,670
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$33,155,0003,994
Demand deposits$14,228,0004,251
Nontransaction accounts$29,088,0004,517
Money market deposit accounts (MMDAs)$8,150,0003,868
Other savings deposits (excluding MMDAs)$9,162,0004,034
Total time deposits$11,776,0004,399
Total time and savings deposits$48,015,0004,307
Noninterest-bearing deposits$14,228,0004,260
Interest-bearing deposits$48,015,0004,330
Retail deposits$59,919,0004,354
Estimated insured deposits$52,559,0004,360
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$61,928,0004,371
Deposits held in domestic offices$61,928,0004,371
Individuals, partnerships, and corporations$47,103,0004,464
U.S. Government$0909
States and political subdivisions in the U.S.$14,825,0002,606
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$34,147,0003,873
Demand deposits$12,389,0004,327
Nontransaction accounts$27,781,0004,549
Money market deposit accounts (MMDAs)$7,558,0003,875
Other savings deposits (excluding MMDAs)$8,239,0004,061
Total time deposits$11,984,0004,411
Total time and savings deposits$49,539,0004,244
Noninterest-bearing deposits$12,389,0004,323
Interest-bearing deposits$49,539,0004,269
Retail deposits$59,579,0004,327
Estimated insured deposits$50,420,0004,370
IRAs and Keogh plan accounts$2,864,0003,598
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$58,133,0004,418
Deposits held in domestic offices$58,133,0004,418
Individuals, partnerships, and corporations$41,856,0004,560
U.S. Government$0867
States and political subdivisions in the U.S.$16,277,0002,429
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,147,0003,957
Demand deposits$11,435,0004,335
Nontransaction accounts$27,986,0004,563
Money market deposit accounts (MMDAs)$7,925,0003,844
Other savings deposits (excluding MMDAs)$8,466,0004,037
Total time deposits$11,595,0004,469
Total time and savings deposits$46,698,0004,307
Noninterest-bearing deposits$11,435,0004,342
Interest-bearing deposits$46,698,0004,335
Retail deposits$56,093,0004,372
Estimated insured deposits$48,187,0004,405
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$63,728,0004,345
Deposits held in domestic offices$63,728,0004,345
Individuals, partnerships, and corporations$41,873,0004,581
U.S. Government$0863
States and political subdivisions in the U.S.$21,855,0002,073
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$26,945,0004,094
Demand deposits$11,153,0004,369
Nontransaction accounts$36,783,0004,333
Money market deposit accounts (MMDAs)$16,859,0003,134
Other savings deposits (excluding MMDAs)$8,218,0004,057
Total time deposits$11,706,0004,497
Total time and savings deposits$52,575,0004,187
Noninterest-bearing deposits$11,153,0004,374
Interest-bearing deposits$52,575,0004,209
Retail deposits$61,697,0004,291
Estimated insured deposits$46,972,0004,454
IRAs and Keogh plan accounts$2,571,0003,775
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$51,469,0004,512
Deposits held in domestic offices$51,469,0004,512
Individuals, partnerships, and corporations$40,133,0004,590
U.S. Government$0886
States and political subdivisions in the U.S.$11,336,0002,847
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$25,894,0003,992
Demand deposits$10,190,0004,322
Nontransaction accounts$25,575,0004,646
Money market deposit accounts (MMDAs)$5,758,0004,048
Other savings deposits (excluding MMDAs)$7,665,0004,061
Total time deposits$12,152,0004,519
Total time and savings deposits$41,279,0004,451
Noninterest-bearing deposits$10,190,0004,329
Interest-bearing deposits$41,279,0004,463
Retail deposits$49,037,0004,464
Estimated insured deposits$45,813,0004,453
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$53,194,0004,538
Deposits held in domestic offices$53,194,0004,538
Individuals, partnerships, and corporations$41,356,0004,606
U.S. Government$01,019
States and political subdivisions in the U.S.$11,838,0002,812
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$27,098,0003,956
Demand deposits$9,874,0004,414
Nontransaction accounts$26,096,0004,682
Money market deposit accounts (MMDAs)$6,043,0004,035
Other savings deposits (excluding MMDAs)$7,523,0004,086
Total time deposits$12,530,0004,550
Total time and savings deposits$43,320,0004,454
Noninterest-bearing deposits$9,874,0004,423
Interest-bearing deposits$43,320,0004,469
Retail deposits$50,752,0004,483
Estimated insured deposits$46,378,0004,486
IRAs and Keogh plan accounts$2,726,0003,792
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$52,852,0004,582
Deposits held in domestic offices$52,852,0004,582
Individuals, partnerships, and corporations$39,805,0004,693
U.S. Government$0965
States and political subdivisions in the U.S.$13,047,0002,620
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$26,661,0003,993
Demand deposits$10,049,0004,429
Nontransaction accounts$26,191,0004,743
Money market deposit accounts (MMDAs)$5,846,0004,103
Other savings deposits (excluding MMDAs)$7,806,0004,083
Total time deposits$12,539,0004,616
Total time and savings deposits$42,803,0004,517
Noninterest-bearing deposits$10,049,0004,445
Interest-bearing deposits$42,803,0004,523
Retail deposits$50,422,0004,533
Estimated insured deposits$45,617,0004,548
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$59,581,0004,490
Deposits held in domestic offices$59,581,0004,490
Individuals, partnerships, and corporations$38,659,0004,752
U.S. Government$0960
States and political subdivisions in the U.S.$20,922,0002,038
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$23,297,0004,196
Demand deposits$9,612,0004,491
Nontransaction accounts$36,284,0004,454
Money market deposit accounts (MMDAs)$16,258,0003,162
Other savings deposits (excluding MMDAs)$7,711,0004,134
Total time deposits$12,315,0004,669
Total time and savings deposits$49,969,0004,360
Noninterest-bearing deposits$9,612,0004,507
Interest-bearing deposits$49,969,0004,372
Retail deposits$57,163,0004,423
Estimated insured deposits$44,246,0004,618
IRAs and Keogh plan accounts$2,768,0003,882
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$51,188,0004,715
Deposits held in domestic offices$51,188,0004,715
Individuals, partnerships, and corporations$41,146,0004,756
U.S. Government$0998
States and political subdivisions in the U.S.$10,042,0003,037
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$25,248,0004,145
Demand deposits$10,911,0004,428
Nontransaction accounts$25,940,0004,839
Money market deposit accounts (MMDAs)$5,142,0004,310
Other savings deposits (excluding MMDAs)$7,901,0004,148
Total time deposits$12,897,0004,684
Total time and savings deposits$40,277,0004,652
Noninterest-bearing deposits$10,911,0004,449
Interest-bearing deposits$40,277,0004,668
Retail deposits$48,781,0004,662
Estimated insured deposits$46,473,0004,609
IRAs and Keogh plan accounts$2,836,0003,891
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$52,180,0004,723
Deposits held in domestic offices$52,180,0004,723
Individuals, partnerships, and corporations$41,206,0004,796
U.S. Government$01,108
States and political subdivisions in the U.S.$10,974,0002,941
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,621,0004,170
Demand deposits$10,456,0004,543
Nontransaction accounts$26,559,0004,846
Money market deposit accounts (MMDAs)$5,371,0004,297
Other savings deposits (excluding MMDAs)$8,169,0004,117
Total time deposits$13,019,0004,696
Total time and savings deposits$41,724,0004,649
Noninterest-bearing deposits$10,456,0004,566
Interest-bearing deposits$41,724,0004,664
Retail deposits$49,657,0004,670
Estimated insured deposits$46,758,0004,634
IRAs and Keogh plan accounts$2,898,0003,896
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$57,152,0004,639
Deposits held in domestic offices$57,152,0004,639
Individuals, partnerships, and corporations$39,931,0004,856
U.S. Government$01,011
States and political subdivisions in the U.S.$17,221,0002,267
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$23,939,0004,241
Demand deposits$9,671,0004,600
Nontransaction accounts$33,213,0004,677
Money market deposit accounts (MMDAs)$11,799,0003,631
Other savings deposits (excluding MMDAs)$8,477,0004,120
Total time deposits$12,937,0004,756
Total time and savings deposits$47,481,0004,532
Noninterest-bearing deposits$9,671,0004,612
Interest-bearing deposits$47,481,0004,547
Retail deposits$54,636,0004,593
Estimated insured deposits$45,660,0004,704
IRAs and Keogh plan accounts$2,952,0003,953
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$63,305,0004,575
Deposits held in domestic offices$63,305,0004,575
Individuals, partnerships, and corporations$41,989,0004,859
U.S. Government$01,101
States and political subdivisions in the U.S.$21,316,0001,996
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,312,0004,368
Demand deposits$10,228,0004,614
Nontransaction accounts$39,993,0004,501
Money market deposit accounts (MMDAs)$17,488,0003,214
Other savings deposits (excluding MMDAs)$8,746,0004,120
Total time deposits$13,759,0004,752
Total time and savings deposits$53,077,0004,433
Noninterest-bearing deposits$10,228,0004,629
Interest-bearing deposits$53,077,0004,455
Retail deposits$60,282,0004,521
Estimated insured deposits$46,277,0004,747
IRAs and Keogh plan accounts$2,942,0004,005
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$53,074,0004,856
Deposits held in domestic offices$53,074,0004,856
Individuals, partnerships, and corporations$43,300,0004,896
U.S. Government$01,097
States and political subdivisions in the U.S.$9,774,0003,093
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$24,691,0004,337
Demand deposits$10,226,0004,662
Nontransaction accounts$28,383,0004,981
Money market deposit accounts (MMDAs)$5,955,0004,416
Other savings deposits (excluding MMDAs)$8,838,0004,133
Total time deposits$13,590,0004,821
Total time and savings deposits$42,848,0004,774
Noninterest-bearing deposits$10,226,0004,674
Interest-bearing deposits$42,848,0004,779
Retail deposits$50,058,0004,826
Estimated insured deposits$48,122,0004,767
IRAs and Keogh plan accounts$3,003,0004,024
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$52,604,0004,918
Deposits held in domestic offices$52,604,0004,918
Individuals, partnerships, and corporations$42,116,0004,976
U.S. Government$01,191
States and political subdivisions in the U.S.$10,488,0003,019
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$25,818,0004,319
Demand deposits$10,622,0004,675
Nontransaction accounts$26,786,0005,072
Money market deposit accounts (MMDAs)$5,204,0004,544
Other savings deposits (excluding MMDAs)$8,436,0004,198
Total time deposits$13,146,0004,933
Total time and savings deposits$41,982,0004,847
Noninterest-bearing deposits$10,622,0004,703
Interest-bearing deposits$41,982,0004,854
Retail deposits$50,075,0004,879
Estimated insured deposits$47,438,0004,829
IRAs and Keogh plan accounts$3,025,0004,075
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$54,087,0004,911
Deposits held in domestic offices$54,087,0004,911
Individuals, partnerships, and corporations$41,044,0005,054
U.S. Government$01,147
States and political subdivisions in the U.S.$13,043,0002,658
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$25,306,0004,300
Demand deposits$10,355,0004,686
Nontransaction accounts$28,781,0005,063
Money market deposit accounts (MMDAs)$6,883,0004,365
Other savings deposits (excluding MMDAs)$8,372,0004,257
Total time deposits$13,526,0004,965
Total time and savings deposits$43,732,0004,830
Noninterest-bearing deposits$10,355,0004,714
Interest-bearing deposits$43,732,0004,838
Retail deposits$51,564,0004,869
Estimated insured deposits$47,232,0004,865
IRAs and Keogh plan accounts$2,960,0004,182
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$65,602,0004,694
Deposits held in domestic offices$65,602,0004,694
Individuals, partnerships, and corporations$45,910,0004,964
U.S. Government$01,163
States and political subdivisions in the U.S.$19,692,0002,092
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$25,310,0004,348
Demand deposits$9,882,0004,770
Nontransaction accounts$40,292,0004,680
Money market deposit accounts (MMDAs)$16,275,0003,445
Other savings deposits (excluding MMDAs)$9,048,0004,168
Total time deposits$14,969,0004,894
Total time and savings deposits$55,720,0004,548
Noninterest-bearing deposits$9,882,0004,795
Interest-bearing deposits$55,720,0004,565
Retail deposits$63,085,0004,620
Estimated insured deposits$50,413,0004,837
IRAs and Keogh plan accounts$2,990,0004,200
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$54,386,0005,014
Deposits held in domestic offices$54,386,0005,014
Individuals, partnerships, and corporations$44,814,0005,065
U.S. Government$01,186
States and political subdivisions in the U.S.$9,572,0003,168
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$24,936,0004,412
Demand deposits$9,667,0004,846
Nontransaction accounts$29,450,0005,122
Money market deposit accounts (MMDAs)$5,769,0004,629
Other savings deposits (excluding MMDAs)$7,932,0004,397
Total time deposits$15,749,0004,906
Total time and savings deposits$44,719,0004,915
Noninterest-bearing deposits$9,967,0004,828
Interest-bearing deposits$44,419,0004,933
Retail deposits$51,874,0004,965
Estimated insured deposits$49,686,0004,911
IRAs and Keogh plan accounts$2,982,0004,247
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$55,668,0005,020
Deposits held in domestic offices$55,668,0005,020
Individuals, partnerships, and corporations$45,407,0005,088
U.S. Government$01,254
States and political subdivisions in the U.S.$10,261,0003,065
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$26,360,0004,342
Demand deposits$11,158,0004,720
Nontransaction accounts$29,308,0005,168
Money market deposit accounts (MMDAs)$5,562,0004,677
Other savings deposits (excluding MMDAs)$7,400,0004,461
Total time deposits$16,346,0004,921
Total time and savings deposits$44,510,0004,955
Noninterest-bearing deposits$11,158,0004,744
Interest-bearing deposits$44,510,0004,964
Retail deposits$53,141,0004,975
Estimated insured deposits$50,510,0004,920
IRAs and Keogh plan accounts$2,995,0004,287
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$61,427,0004,896
Deposits held in domestic offices$61,427,0004,896
Individuals, partnerships, and corporations$44,321,0005,149
U.S. Government$01,248
States and political subdivisions in the U.S.$17,106,0002,278
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,384,0004,414
Demand deposits$10,597,0004,765
Nontransaction accounts$37,043,0004,929
Money market deposit accounts (MMDAs)$11,966,0003,924
Other savings deposits (excluding MMDAs)$7,746,0004,401
Total time deposits$17,331,0004,910
Total time and savings deposits$50,830,0004,804
Noninterest-bearing deposits$10,597,0004,799
Interest-bearing deposits$50,830,0004,813
Retail deposits$58,904,0004,820
Estimated insured deposits$50,031,0004,963
IRAs and Keogh plan accounts$3,092,0004,289
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$64,539,0004,871
Deposits held in domestic offices$64,539,0004,871
Individuals, partnerships, and corporations$45,645,0005,160
U.S. Government$01,147
States and political subdivisions in the U.S.$18,894,0002,127
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$24,046,0004,468
Demand deposits$10,792,0004,762
Nontransaction accounts$40,493,0004,841
Money market deposit accounts (MMDAs)$15,141,0003,625
Other savings deposits (excluding MMDAs)$7,682,0004,460
Total time deposits$17,670,0004,952
Total time and savings deposits$53,747,0004,759
Noninterest-bearing deposits$10,792,0004,805
Interest-bearing deposits$53,747,0004,775
Retail deposits$62,020,0004,805
Estimated insured deposits$50,492,0004,999
IRAs and Keogh plan accounts$3,095,0004,326
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$55,533,0005,142
Deposits held in domestic offices$55,533,0005,142
Individuals, partnerships, and corporations$46,505,0005,194
U.S. Government$01,159
States and political subdivisions in the U.S.$9,028,0003,258
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$25,081,0004,435
Demand deposits$11,205,0004,734
Nontransaction accounts$30,452,0005,282
Money market deposit accounts (MMDAs)$5,277,0004,859
Other savings deposits (excluding MMDAs)$7,888,0004,462
Total time deposits$17,287,0005,039
Total time and savings deposits$44,328,0005,105
Noninterest-bearing deposits$11,205,0004,782
Interest-bearing deposits$44,328,0005,108
Retail deposits$53,019,0005,103
Estimated insured deposits$51,753,0005,014
IRAs and Keogh plan accounts$3,108,0004,355
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$54,946,0005,205
Deposits held in domestic offices$54,946,0005,205
Individuals, partnerships, and corporations$46,071,0005,250
U.S. Government$01,296
States and political subdivisions in the U.S.$8,875,0003,296
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$24,779,0004,530
Demand deposits$10,044,0004,986
Nontransaction accounts$30,167,0005,326
Money market deposit accounts (MMDAs)$5,387,0004,859
Other savings deposits (excluding MMDAs)$7,474,0004,493
Total time deposits$17,306,0005,085
Total time and savings deposits$44,902,0005,115
Noninterest-bearing deposits$10,044,0005,004
Interest-bearing deposits$44,902,0005,119
Retail deposits$52,416,0005,157
Estimated insured deposits$50,077,0005,101
IRAs and Keogh plan accounts$3,136,0004,373
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$53,437,0005,276
Deposits held in domestic offices$53,437,0005,276
Individuals, partnerships, and corporations$44,419,0005,334
U.S. Government$01,197
States and political subdivisions in the U.S.$9,018,0003,202
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$22,348,0004,667
Demand deposits$9,260,0005,062
Nontransaction accounts$31,089,0005,369
Money market deposit accounts (MMDAs)$5,743,0004,869
Other savings deposits (excluding MMDAs)$7,492,0004,502
Total time deposits$17,854,0005,128
Total time and savings deposits$44,177,0005,194
Noninterest-bearing deposits$9,260,0005,092
Interest-bearing deposits$44,177,0005,197
Retail deposits$50,911,0005,241
Estimated insured deposits$49,725,0005,156
IRAs and Keogh plan accounts$3,199,0004,420
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$61,547,0005,118
Deposits held in domestic offices$61,547,0005,118
Individuals, partnerships, and corporations$44,823,0005,377
U.S. Government$01,235
States and political subdivisions in the U.S.$16,724,0002,253
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$19,383,0004,954
Demand deposits$8,238,0005,251
Nontransaction accounts$42,164,0004,969
Money market deposit accounts (MMDAs)$15,490,0003,693
Other savings deposits (excluding MMDAs)$7,583,0004,527
Total time deposits$19,091,0005,098
Total time and savings deposits$53,309,0004,953
Noninterest-bearing deposits$8,238,0005,280
Interest-bearing deposits$53,309,0004,959
Retail deposits$58,774,0005,056
Estimated insured deposits$48,447,0005,268
IRAs and Keogh plan accounts$3,301,0004,413
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$54,485,0005,390
Deposits held in domestic offices$54,485,0005,390
Individuals, partnerships, and corporations$47,412,0005,381
U.S. Government$01,228
States and political subdivisions in the U.S.$7,073,0003,620
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,954,0004,783
Demand deposits$9,405,0005,153
Nontransaction accounts$32,531,0005,435
Money market deposit accounts (MMDAs)$5,398,0005,043
Other savings deposits (excluding MMDAs)$7,442,0004,567
Total time deposits$19,691,0005,116
Total time and savings deposits$45,080,0005,281
Noninterest-bearing deposits$9,405,0005,190
Interest-bearing deposits$45,080,0005,288
Retail deposits$51,698,0005,355
Estimated insured deposits$50,700,0005,248
IRAs and Keogh plan accounts$3,469,0004,362
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$55,443,0005,427
Deposits held in domestic offices$55,443,0005,427
Individuals, partnerships, and corporations$47,453,0005,432
U.S. Government$01,345
States and political subdivisions in the U.S.$7,990,0003,454
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$21,441,0004,864
Demand deposits$9,206,0005,226
Nontransaction accounts$34,002,0005,430
Money market deposit accounts (MMDAs)$7,863,0004,684
Other savings deposits (excluding MMDAs)$7,095,0004,627
Total time deposits$19,044,0005,247
Total time and savings deposits$46,237,0005,314
Noninterest-bearing deposits$9,206,0005,269
Interest-bearing deposits$46,237,0005,316
Retail deposits$52,658,0005,387
Estimated insured deposits$49,299,0005,354
IRAs and Keogh plan accounts$2,483,0004,992
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$56,464,0005,415
Deposits held in domestic offices$56,464,0005,415
Individuals, partnerships, and corporations$47,213,0005,493
U.S. Government$01,257
States and political subdivisions in the U.S.$9,251,0003,161
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$22,096,0004,760
Demand deposits$8,960,0005,256
Nontransaction accounts$34,368,0005,497
Money market deposit accounts (MMDAs)$8,559,0004,634
Other savings deposits (excluding MMDAs)$7,254,0004,643
Total time deposits$18,555,0005,379
Total time and savings deposits$47,504,0005,317
Noninterest-bearing deposits$8,960,0005,297
Interest-bearing deposits$47,504,0005,325
Retail deposits$53,684,0005,371
Estimated insured deposits$49,442,0005,402
IRAs and Keogh plan accounts$3,555,0004,448
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$60,702,0005,339
Deposits held in domestic offices$60,702,0005,339
Individuals, partnerships, and corporations$44,459,0005,631
U.S. Government$01,331
States and political subdivisions in the U.S.$16,243,0002,233
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$21,969,0004,807
Demand deposits$10,377,0005,042
Nontransaction accounts$38,733,0005,350
Money market deposit accounts (MMDAs)$13,678,0004,007
Other savings deposits (excluding MMDAs)$7,290,0004,642
Total time deposits$17,765,0005,512
Total time and savings deposits$50,325,0005,275
Noninterest-bearing deposits$10,377,0005,104
Interest-bearing deposits$50,325,0005,284
Retail deposits$58,462,0005,261
Estimated insured deposits$47,811,0005,526
IRAs and Keogh plan accounts$3,064,0004,795
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$53,308,0005,649
Deposits held in domestic offices$53,308,0005,649
Individuals, partnerships, and corporations$46,060,0005,648
U.S. Government$01,317
States and political subdivisions in the U.S.$7,248,0003,620
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$21,654,0004,873
Demand deposits$9,730,0005,187
Nontransaction accounts$31,654,0005,742
Money market deposit accounts (MMDAs)$5,280,0005,281
Other savings deposits (excluding MMDAs)$7,479,0004,618
Total time deposits$18,895,0005,483
Total time and savings deposits$43,578,0005,592
Noninterest-bearing deposits$9,730,0005,249
Interest-bearing deposits$43,578,0005,597
Retail deposits$51,072,0005,591
Estimated insured deposits$50,146,0005,512
IRAs and Keogh plan accounts$3,063,0004,844
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$53,164,0005,689
Deposits held in domestic offices$53,164,0005,689
Individuals, partnerships, and corporations$45,651,0005,698
U.S. Government$01,474
States and political subdivisions in the U.S.$7,513,0003,559
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$22,147,0004,821
Demand deposits$9,690,0005,229
Nontransaction accounts$31,017,0005,812
Money market deposit accounts (MMDAs)$4,971,0005,349
Other savings deposits (excluding MMDAs)$7,053,0004,675
Total time deposits$18,991,0005,548
Total time and savings deposits$43,474,0005,620
Noninterest-bearing deposits$9,690,0005,287
Interest-bearing deposits$43,474,0005,626
Retail deposits$51,182,0005,626
Estimated insured deposits$49,400,0005,568
IRAs and Keogh plan accounts$3,070,0004,908
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$54,213,0005,694
Deposits held in domestic offices$54,213,0005,693
Individuals, partnerships, and corporations$45,003,0005,779
U.S. Government$01,406
States and political subdivisions in the U.S.$9,210,0003,119
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$21,672,0004,837
Demand deposits$9,822,0005,176
Nontransaction accounts$32,541,0005,825
Money market deposit accounts (MMDAs)$5,549,0005,301
Other savings deposits (excluding MMDAs)$7,165,0004,679
Total time deposits$19,827,0005,564
Total time and savings deposits$44,391,0005,632
Noninterest-bearing deposits$9,822,0005,260
Interest-bearing deposits$44,391,0005,629
Retail deposits$51,976,0005,635
Estimated insured deposits$49,717,0005,599
IRAs and Keogh plan accounts$3,162,0004,918
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$61,656,0005,474
Deposits held in domestic offices$61,656,0005,474
Individuals, partnerships, and corporations$46,409,0005,767
U.S. Government$01,377
States and political subdivisions in the U.S.$15,247,0002,252
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$20,507,0004,992
Demand deposits$9,086,0005,323
Nontransaction accounts$41,149,0005,434
Money market deposit accounts (MMDAs)$13,481,0004,141
Other savings deposits (excluding MMDAs)$7,269,0004,656
Total time deposits$20,399,0005,570
Total time and savings deposits$52,570,0005,374
Noninterest-bearing deposits$9,086,0005,397
Interest-bearing deposits$52,570,0005,376
Retail deposits$59,423,0005,381
Estimated insured deposits$49,743,0005,643
IRAs and Keogh plan accounts$3,246,0004,876
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$54,568,0005,796
Deposits held in domestic offices$54,568,0005,796
Individuals, partnerships, and corporations$47,923,0005,783
U.S. Government$01,424
States and political subdivisions in the U.S.$6,645,0003,741
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$21,723,0004,903
Demand deposits$10,532,0005,094
Nontransaction accounts$32,845,0005,911
Money market deposit accounts (MMDAs)$4,964,0005,513
Other savings deposits (excluding MMDAs)$7,341,0004,661
Total time deposits$20,540,0005,617
Total time and savings deposits$44,036,0005,767
Noninterest-bearing deposits$10,532,0005,210
Interest-bearing deposits$44,036,0005,763
Retail deposits$52,463,0005,730
Estimated insured deposits$51,128,0005,662
IRAs and Keogh plan accounts$3,231,0004,910
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$53,633,0005,853
Deposits held in domestic offices$53,633,0005,852
Individuals, partnerships, and corporations$46,303,0005,874
U.S. Government$01,583
States and political subdivisions in the U.S.$7,330,0003,552
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$21,418,0004,972
Demand deposits$9,916,0005,310
Nontransaction accounts$32,215,0005,964
Money market deposit accounts (MMDAs)$4,640,0005,572
Other savings deposits (excluding MMDAs)$6,889,0004,687
Total time deposits$20,686,0005,670
Total time and savings deposits$43,717,0005,801
Noninterest-bearing deposits$9,916,0005,394
Interest-bearing deposits$43,717,0005,790
Retail deposits$51,530,0005,795
Estimated insured deposits$50,657,0005,757
IRAs and Keogh plan accounts$3,281,0004,910
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$61,622,0005,589
Deposits held in domestic offices$61,622,0005,589
Individuals, partnerships, and corporations$46,827,0005,895
U.S. Government$01,457
States and political subdivisions in the U.S.$14,795,0002,303
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$20,716,0004,933
Demand deposits$10,830,0004,977
Nontransaction accounts$40,906,0005,596
Money market deposit accounts (MMDAs)$12,675,0004,294
Other savings deposits (excluding MMDAs)$6,906,0004,679
Total time deposits$21,325,0005,719
Total time and savings deposits$50,792,0005,563
Noninterest-bearing deposits$10,830,0005,125
Interest-bearing deposits$50,792,0005,560
Retail deposits$59,520,0005,485
Estimated insured deposits$51,479,0005,779
IRAs and Keogh plan accounts$3,329,0004,962
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$60,322,0005,670
Deposits held in domestic offices$60,322,0005,669
Individuals, partnerships, and corporations$46,105,0005,958
U.S. Government$01,535
States and political subdivisions in the U.S.$14,217,0002,358
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,121,0005,132
Demand deposits$9,951,0005,143
Nontransaction accounts$41,201,0005,632
Money market deposit accounts (MMDAs)$12,730,0004,307
Other savings deposits (excluding MMDAs)$6,769,0004,716
Total time deposits$21,702,0005,777
Total time and savings deposits$50,371,0005,628
Noninterest-bearing deposits$9,951,0005,264
Interest-bearing deposits$50,371,0005,625
Retail deposits$58,223,0005,573
Estimated insured deposits$49,566,0005,889
IRAs and Keogh plan accounts$3,314,0004,991
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$53,792,0005,968
Deposits held in domestic offices$53,792,0005,967
Individuals, partnerships, and corporations$48,628,0005,926
U.S. Government$01,579
States and political subdivisions in the U.S.$5,164,0004,157
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,492,0005,006
Demand deposits$10,025,0005,156
Nontransaction accounts$33,300,0006,100
Money market deposit accounts (MMDAs)$4,479,0005,766
Other savings deposits (excluding MMDAs)$6,762,0004,711
Total time deposits$22,059,0005,821
Total time and savings deposits$43,767,0005,964
Noninterest-bearing deposits$10,025,0005,285
Interest-bearing deposits$43,767,0005,951
Retail deposits$51,387,0005,912
Estimated insured deposits$51,718,0005,865
IRAs and Keogh plan accounts$3,416,0004,975
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$53,634,0005,977
Deposits held in domestic offices$53,634,0005,976
Individuals, partnerships, and corporations$47,729,0005,946
U.S. Government$01,780
States and political subdivisions in the U.S.$5,905,0003,766
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$19,896,0005,006
Demand deposits$8,337,0005,494
Nontransaction accounts$33,738,0006,080
Money market deposit accounts (MMDAs)$4,478,0005,733
Other savings deposits (excluding MMDAs)$6,680,0004,597
Total time deposits$22,580,0005,827
Total time and savings deposits$45,297,0005,884
Noninterest-bearing deposits$8,337,0005,594
Interest-bearing deposits$45,297,0005,897
Retail deposits$51,234,0005,907
Estimated insured deposits$50,032,0005,915
IRAs and Keogh plan accounts$3,168,0005,150
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$52,340,0006,035
Deposits held in domestic offices$52,340,0006,034
Individuals, partnerships, and corporations$45,283,0006,068
U.S. Government$01,652
States and political subdivisions in the U.S.$7,057,0003,405
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,787,0005,066
Demand deposits$8,559,0005,364
Nontransaction accounts$33,553,0006,152
Money market deposit accounts (MMDAs)$4,438,0005,784
Other savings deposits (excluding MMDAs)$6,447,0004,660
Total time deposits$22,668,0005,885
Total time and savings deposits$43,781,0005,975
Noninterest-bearing deposits$8,559,0005,486
Interest-bearing deposits$43,781,0005,982
Retail deposits$49,945,0005,961
Estimated insured deposits$49,658,0005,956
IRAs and Keogh plan accounts$3,312,0005,099
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$58,718,0005,835
Deposits held in domestic offices$58,718,0005,834
Individuals, partnerships, and corporations$45,239,0006,104
U.S. Government$01,633
States and political subdivisions in the U.S.$13,479,0002,334
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$16,473,0005,340
Demand deposits$7,516,0005,599
Nontransaction accounts$42,245,0005,720
Money market deposit accounts (MMDAs)$12,351,0004,337
Other savings deposits (excluding MMDAs)$6,552,0004,633
Total time deposits$23,342,0005,896
Total time and savings deposits$51,202,0005,715
Noninterest-bearing deposits$7,516,0005,699
Interest-bearing deposits$51,202,0005,716
Retail deposits$56,213,0005,744
Estimated insured deposits$48,349,0006,052
IRAs and Keogh plan accounts$3,340,0005,098
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$51,304,0006,171
Deposits held in domestic offices$51,304,0006,169
Individuals, partnerships, and corporations$46,218,0006,149
U.S. Government$01,643
States and political subdivisions in the U.S.$5,086,0003,992
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$17,263,0005,283
Demand deposits$8,167,0005,414
Nontransaction accounts$34,041,0006,254
Money market deposit accounts (MMDAs)$4,023,0005,990
Other savings deposits (excluding MMDAs)$6,630,0004,612
Total time deposits$23,388,0005,965
Total time and savings deposits$43,137,0006,131
Noninterest-bearing deposits$8,167,0005,527
Interest-bearing deposits$43,137,0006,135
Retail deposits$48,918,0006,092
Estimated insured deposits$49,985,0006,028
IRAs and Keogh plan accounts$3,277,0005,178
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$49,522,0006,266
Deposits held in domestic offices$49,522,0006,265
Individuals, partnerships, and corporations$43,542,0006,261
U.S. Government$16,0001,175
States and political subdivisions in the U.S.$5,964,0003,729
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$17,584,0005,197
Demand deposits$8,266,0005,384
Nontransaction accounts$31,938,0006,395
Money market deposit accounts (MMDAs)$3,241,0006,188
Other savings deposits (excluding MMDAs)$6,169,0004,628
Total time deposits$22,528,0006,135
Total time and savings deposits$41,256,0006,252
Noninterest-bearing deposits$8,266,0005,501
Interest-bearing deposits$41,256,0006,254
Retail deposits$47,073,0006,180
Estimated insured deposits$47,565,0006,149
IRAs and Keogh plan accounts$3,324,0005,176
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$49,393,0006,325
Deposits held in domestic offices$49,393,0006,324
Individuals, partnerships, and corporations$42,050,0006,388
U.S. Government$03,279
States and political subdivisions in the U.S.$7,343,0003,385
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,444,0005,135
Demand deposits$7,353,0005,594
Nontransaction accounts$31,949,0006,486
Money market deposit accounts (MMDAs)$3,581,0006,138
Other savings deposits (excluding MMDAs)$5,370,0004,969
Total time deposits$22,998,0006,199
Total time and savings deposits$42,040,0006,296
Noninterest-bearing deposits$7,353,0005,703
Interest-bearing deposits$42,040,0006,302
Retail deposits$47,203,0006,204
Estimated insured deposits$46,793,0006,190
IRAs and Keogh plan accounts$3,305,0005,273
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$54,244,0006,148
Deposits held in domestic offices$54,244,0006,147
Individuals, partnerships, and corporations$40,036,0006,506
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$14,205,0002,214
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$16,826,0005,202
Demand deposits$7,278,0005,587
Nontransaction accounts$37,418,0006,214
Money market deposit accounts (MMDAs)$11,045,0004,501
Other savings deposits (excluding MMDAs)$5,439,0004,948
Total time deposits$20,934,0006,435
Total time and savings deposits$46,966,0006,081
Noninterest-bearing deposits$7,280,0005,698
Interest-bearing deposits$46,964,0006,086
Retail deposits$52,063,0006,005
Estimated insured deposits$43,864,0006,349
IRAs and Keogh plan accounts$3,221,0005,336
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$46,956,0006,515
Deposits held in domestic offices$46,956,0006,513
Individuals, partnerships, and corporations$40,726,0006,531
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$6,228,0003,750
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,087,0005,228
Demand deposits$7,095,0005,675
Nontransaction accounts$29,869,0006,702
Money market deposit accounts (MMDAs)$2,584,0006,556
Other savings deposits (excluding MMDAs)$5,899,0004,791
Total time deposits$21,386,0006,476
Total time and savings deposits$39,861,0006,496
Noninterest-bearing deposits$7,095,0005,776
Interest-bearing deposits$39,861,0006,492
Retail deposits$44,531,0006,411
Estimated insured deposits$45,007,0006,356
IRAs and Keogh plan accounts$3,228,0005,339
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$45,648,0006,604
Deposits held in domestic offices$45,648,0006,604
Individuals, partnerships, and corporations$39,771,0006,607
U.S. Government$13,0001,949
States and political subdivisions in the U.S.$5,864,0003,827
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,126,0005,302
Demand deposits$7,186,0005,764
Nontransaction accounts$28,522,0006,798
Money market deposit accounts (MMDAs)$2,698,0006,507
Other savings deposits (excluding MMDAs)$5,560,0004,831
Total time deposits$20,264,0006,609
Total time and savings deposits$38,462,0006,566
Noninterest-bearing deposits$7,186,0005,860
Interest-bearing deposits$38,462,0006,568
Retail deposits$37,809,0006,496
Estimated insured deposits$44,828,0006,378
IRAs and Keogh plan accounts$3,230,0005,341
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$48,642,0006,457
Deposits held in domestic offices$48,642,0006,457
Individuals, partnerships, and corporations$39,423,0006,634
U.S. Government$7,0002,094
States and political subdivisions in the U.S.$9,212,0002,914
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$19,025,0004,813
Demand deposits$8,247,0005,194
Nontransaction accounts$29,617,0006,773
Money market deposit accounts (MMDAs)$3,199,0006,386
Other savings deposits (excluding MMDAs)$5,725,0004,780
Total time deposits$20,693,0006,641
Total time and savings deposits$40,395,0006,496
Noninterest-bearing deposits$8,247,0005,359
Interest-bearing deposits$40,395,0006,492
Retail deposits$40,625,0006,318
Estimated insured deposits$45,406,0006,350
IRAs and Keogh plan accounts$3,288,0005,307
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$52,875,0006,309
Deposits held in domestic offices$52,875,0006,308
Individuals, partnerships, and corporations$41,235,0006,578
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$11,637,0002,486
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$16,598,0005,267
Demand deposits$7,061,0005,688
Nontransaction accounts$36,277,0006,418
Money market deposit accounts (MMDAs)$10,286,0004,586
Other savings deposits (excluding MMDAs)$6,198,0004,629
Total time deposits$19,793,0006,756
Total time and savings deposits$45,814,0006,238
Noninterest-bearing deposits$7,061,0005,793
Interest-bearing deposits$45,814,0006,244
Retail deposits$45,977,0006,064
Estimated insured deposits$40,144,0006,334
IRAs and Keogh plan accounts$3,230,0005,351
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$46,285,0006,612
Deposits held in domestic offices$46,285,0006,612
Individuals, partnerships, and corporations$42,242,0006,546
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$4,040,0004,468
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,069,0004,999
Demand deposits$7,640,0005,462
Nontransaction accounts$28,216,0006,921
Money market deposit accounts (MMDAs)$2,682,0006,643
Other savings deposits (excluding MMDAs)$6,223,0004,580
Total time deposits$19,311,0006,816
Total time and savings deposits$38,645,0006,611
Noninterest-bearing deposits$7,640,0005,586
Interest-bearing deposits$38,645,0006,605
Retail deposits$39,767,0006,428
Estimated insured deposits$40,568,0006,335
IRAs and Keogh plan accounts$3,103,0005,354
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$44,960,0006,646
Deposits held in domestic offices$44,960,0006,646
Individuals, partnerships, and corporations$40,420,0006,614
U.S. Government$9,0002,568
States and political subdivisions in the U.S.$4,531,0004,236
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,283,0005,016
Demand deposits$7,414,0005,640
Nontransaction accounts$26,677,0006,986
Money market deposit accounts (MMDAs)$2,743,0006,601
Other savings deposits (excluding MMDAs)$5,062,0004,952
Total time deposits$18,872,0006,848
Total time and savings deposits$37,546,0006,642
Noninterest-bearing deposits$7,414,0005,761
Interest-bearing deposits$37,546,0006,634
Retail deposits$38,815,0006,472
Estimated insured deposits$39,508,0006,349
IRAs and Keogh plan accounts$2,947,0005,404
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$50,040,0006,399
Deposits held in domestic offices$50,040,0006,398
Individuals, partnerships, and corporations$42,214,0006,522
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$7,824,0003,151
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$21,943,0004,284
Demand deposits$9,607,0004,868
Nontransaction accounts$28,097,0006,903
Money market deposit accounts (MMDAs)$3,973,0006,126
Other savings deposits (excluding MMDAs)$4,921,0005,034
Total time deposits$19,203,0006,820
Total time and savings deposits$40,433,0006,471
Noninterest-bearing deposits$9,607,0005,083
Interest-bearing deposits$40,433,0006,472
Retail deposits$43,867,0006,184
Estimated insured deposits$40,253,0006,316
IRAs and Keogh plan accounts$2,976,0005,348
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$53,704,0006,262
Deposits held in domestic offices$53,704,0006,260
Individuals, partnerships, and corporations$41,812,0006,556
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$11,891,0002,428
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$19,627,0004,781
Demand deposits$8,435,0005,312
Nontransaction accounts$34,077,0006,518
Money market deposit accounts (MMDAs)$9,893,0004,590
Other savings deposits (excluding MMDAs)$5,043,0005,028
Total time deposits$19,141,0006,837
Total time and savings deposits$45,269,0006,222
Noninterest-bearing deposits$8,435,0005,471
Interest-bearing deposits$45,269,0006,223
Retail deposits$47,791,0005,969
Estimated insured deposits$40,000,0006,327
IRAs and Keogh plan accounts$2,968,0005,340
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$47,328,0006,542
Deposits held in domestic offices$47,328,0006,541
Individuals, partnerships, and corporations$41,526,0006,586
U.S. Government$9,0002,136
States and political subdivisions in the U.S.$5,793,0003,731
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$17,519,0005,119
Demand deposits$7,611,0005,541
Nontransaction accounts$29,809,0006,826
Money market deposit accounts (MMDAs)$3,187,0006,450
Other savings deposits (excluding MMDAs)$5,323,0004,872
Total time deposits$21,299,0006,668
Total time and savings deposits$39,717,0006,542
Noninterest-bearing deposits$7,611,0005,673
Interest-bearing deposits$39,717,0006,539
Retail deposits$39,408,0006,457
Estimated insured deposits$40,021,0006,325
IRAs and Keogh plan accounts$2,888,0005,390
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$46,390,0006,568
Deposits held in domestic offices$46,390,0006,567
Individuals, partnerships, and corporations$40,159,0006,629
U.S. Government$20,0002,058
States and political subdivisions in the U.S.$6,211,0003,582
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$17,232,0005,179
Demand deposits$7,624,0005,597
Nontransaction accounts$29,158,0006,824
Money market deposit accounts (MMDAs)$2,802,0006,573
Other savings deposits (excluding MMDAs)$4,853,0004,989
Total time deposits$21,503,0006,615
Total time and savings deposits$38,766,0006,550
Noninterest-bearing deposits$7,624,0005,736
Interest-bearing deposits$38,766,0006,551
Retail deposits$38,293,0006,486
Estimated insured deposits$38,895,0006,340
IRAs and Keogh plan accounts$2,831,0005,413
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$46,020,0006,572
Deposits held in domestic offices$46,020,0006,571
Individuals, partnerships, and corporations$37,852,0006,757
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$8,162,0002,934
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,049,0005,274
Demand deposits$7,027,0005,698
Nontransaction accounts$29,971,0006,784
Money market deposit accounts (MMDAs)$3,351,0006,330
Other savings deposits (excluding MMDAs)$5,020,0004,972
Total time deposits$21,600,0006,610
Total time and savings deposits$38,993,0006,564
Noninterest-bearing deposits$7,027,0005,837
Interest-bearing deposits$38,993,0006,561
Retail deposits$37,631,0006,513
Estimated insured deposits$37,691,0006,441
IRAs and Keogh plan accounts$2,852,0005,424
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$50,199,0006,403
Deposits held in domestic offices$50,199,0006,401
Individuals, partnerships, and corporations$37,066,0006,826
U.S. Government$14,0001,882
States and political subdivisions in the U.S.$13,119,0002,047
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$14,432,0005,688
Demand deposits$6,795,0005,884
Nontransaction accounts$35,767,0006,420
Money market deposit accounts (MMDAs)$10,329,0004,383
Other savings deposits (excluding MMDAs)$5,036,0005,077
Total time deposits$20,402,0006,753
Total time and savings deposits$43,404,0006,313
Noninterest-bearing deposits$6,795,0005,999
Interest-bearing deposits$43,404,0006,314
Retail deposits$43,048,0006,193
Estimated insured deposits$37,278,0006,492
IRAs and Keogh plan accounts$2,906,0005,390
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$42,674,0006,785
Deposits held in domestic offices$42,674,0006,783
Individuals, partnerships, and corporations$37,015,0006,846
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$5,658,0003,700
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,223,0005,627
Demand deposits$7,166,0005,774
Nontransaction accounts$27,451,0006,985
Money market deposit accounts (MMDAs)$2,729,0006,646
Other savings deposits (excluding MMDAs)$5,164,0005,076
Total time deposits$19,558,0006,817
Total time and savings deposits$35,508,0006,796
Noninterest-bearing deposits$7,166,0005,888
Interest-bearing deposits$35,508,0006,798
Retail deposits$36,153,0006,665
Estimated insured deposits$37,750,0006,483
IRAs and Keogh plan accounts$2,900,0005,353
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$43,602,0006,742
Deposits held in domestic offices$43,602,0006,741
Individuals, partnerships, and corporations$37,852,0006,788
U.S. Government$11,0002,721
States and political subdivisions in the U.S.$5,739,0003,656
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$16,677,0005,456
Demand deposits$7,646,0005,732
Nontransaction accounts$26,925,0006,988
Money market deposit accounts (MMDAs)$2,700,0006,646
Other savings deposits (excluding MMDAs)$5,308,0004,968
Total time deposits$18,917,0006,872
Total time and savings deposits$35,956,0006,753
Noninterest-bearing deposits$7,646,0005,837
Interest-bearing deposits$35,956,0006,751
Retail deposits$37,023,0006,565
Estimated insured deposits$37,855,0006,456
IRAs and Keogh plan accounts$3,120,0005,163
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$44,729,0006,657
Deposits held in domestic offices$44,729,0006,655
Individuals, partnerships, and corporations$38,105,0006,778
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$6,618,0003,308
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,751,0005,352
Demand deposits$7,518,0005,669
Nontransaction accounts$27,978,0006,910
Money market deposit accounts (MMDAs)$3,233,0006,406
Other savings deposits (excluding MMDAs)$5,749,0004,875
Total time deposits$18,996,0006,845
Total time and savings deposits$37,211,0006,663
Noninterest-bearing deposits$7,518,0005,788
Interest-bearing deposits$37,211,0006,662
Retail deposits$37,833,0006,501
Estimated insured deposits$37,301,0006,498
IRAs and Keogh plan accounts$3,137,0005,139
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$49,049,0006,448
Deposits held in domestic offices$49,049,0006,446
Individuals, partnerships, and corporations$37,912,0006,797
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$11,131,0002,294
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$23,125,0004,450
Demand deposits$6,847,0006,007
Nontransaction accounts$25,924,0007,084
Money market deposit accounts (MMDAs)$2,376,0006,873
Other savings deposits (excluding MMDAs)$5,836,0004,943
Total time deposits$17,712,0006,941
Total time and savings deposits$42,202,0006,344
Noninterest-bearing deposits$6,847,0006,092
Interest-bearing deposits$42,202,0006,353
Retail deposits$43,569,0006,181
Estimated insured deposits$37,221,0006,525
IRAs and Keogh plan accounts$3,207,0005,058
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$43,037,0006,792
Deposits held in domestic offices$43,037,0006,790
Individuals, partnerships, and corporations$38,795,0006,746
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$4,239,0004,212
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$16,476,0005,570
Demand deposits$7,547,0005,776
Nontransaction accounts$26,561,0007,028
Money market deposit accounts (MMDAs)$2,560,0006,805
Other savings deposits (excluding MMDAs)$5,799,0005,034
Total time deposits$18,202,0006,865
Total time and savings deposits$35,490,0006,783
Noninterest-bearing deposits$7,547,0005,870
Interest-bearing deposits$35,490,0006,796
Retail deposits$37,159,0006,614
Estimated insured deposits$38,006,0006,441
IRAs and Keogh plan accounts$3,302,0004,964
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$45,090,0006,698
Deposits held in domestic offices$45,090,0006,696
Individuals, partnerships, and corporations$40,733,0006,663
U.S. Government$15,0002,600
States and political subdivisions in the U.S.$4,342,0004,208
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$18,607,0005,295
Demand deposits$8,521,0005,554
Nontransaction accounts$26,483,0007,019
Money market deposit accounts (MMDAs)$2,772,0006,725
Other savings deposits (excluding MMDAs)$6,220,0004,850
Total time deposits$17,491,0006,933
Total time and savings deposits$36,569,0006,727
Noninterest-bearing deposits$8,521,0005,669
Interest-bearing deposits$36,569,0006,736
Retail deposits$39,945,0006,475
Estimated insured deposits$37,931,0006,460
IRAs and Keogh plan accounts$3,254,0004,987
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$43,382,0006,757
Deposits held in domestic offices$43,382,0006,754
Individuals, partnerships, and corporations$37,858,0006,815
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$5,522,0003,632
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$15,478,0005,745
Demand deposits$6,263,0006,239
Nontransaction accounts$27,904,0006,941
Money market deposit accounts (MMDAs)$4,245,0006,089
Other savings deposits (excluding MMDAs)$5,935,0005,011
Total time deposits$17,724,0006,900
Total time and savings deposits$37,119,0006,680
Noninterest-bearing deposits$6,263,0006,316
Interest-bearing deposits$37,119,0006,687
Retail deposits$37,982,0006,567
Estimated insured deposits$36,385,0006,569
IRAs and Keogh plan accounts$3,166,0005,071
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$50,328,0006,371
Deposits held in domestic offices$50,328,0006,370
Individuals, partnerships, and corporations$36,959,0006,850
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$13,365,0001,921
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$22,405,0004,616
Demand deposits$7,029,0005,894
Nontransaction accounts$27,923,0006,940
Money market deposit accounts (MMDAs)$2,609,0006,837
Other savings deposits (excluding MMDAs)$6,281,0004,948
Total time deposits$19,033,0006,682
Total time and savings deposits$43,299,0006,250
Noninterest-bearing deposits$7,029,0005,953
Interest-bearing deposits$43,299,0006,271
Retail deposits$43,248,0006,207
Estimated insured deposits$36,398,0006,558
IRAs and Keogh plan accounts$3,190,0005,020
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$43,945,0006,789
Deposits held in domestic offices$43,945,0006,787
Individuals, partnerships, and corporations$37,017,0006,913
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$6,926,0003,278
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$15,170,0005,843
Demand deposits$6,307,0006,177
Nontransaction accounts$28,775,0006,913
Money market deposit accounts (MMDAs)$2,396,0007,037
Other savings deposits (excluding MMDAs)$6,160,0005,089
Total time deposits$20,219,0006,540
Total time and savings deposits$37,638,0006,712
Noninterest-bearing deposits$6,307,0006,233
Interest-bearing deposits$37,638,0006,731
Retail deposits$36,023,0006,790
Estimated insured deposits$37,521,0006,566
IRAs and Keogh plan accounts$3,181,0005,058
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$43,613,0006,832
Deposits held in domestic offices$43,613,0006,830
Individuals, partnerships, and corporations$36,015,0006,990
U.S. Government$04,510
States and political subdivisions in the U.S.$7,598,0003,088
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$15,194,0005,887
Demand deposits$6,833,0006,028
Nontransaction accounts$28,419,0006,947
Money market deposit accounts (MMDAs)$2,482,0007,006
Other savings deposits (excluding MMDAs)$6,076,0005,085
Total time deposits$19,861,0006,585
Total time and savings deposits$36,780,0006,775
Noninterest-bearing deposits$6,833,0006,102
Interest-bearing deposits$36,780,0006,795
Retail deposits$36,229,0006,801
Estimated insured deposits$36,452,0006,651
IRAs and Keogh plan accounts$2,910,0005,318
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$43,292,0006,801
Deposits held in domestic offices$43,292,0006,799
Individuals, partnerships, and corporations$34,410,0007,090
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$8,881,0002,664
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$13,777,0006,027
Demand deposits$6,458,0006,068
Nontransaction accounts$29,515,0006,872
Money market deposit accounts (MMDAs)$3,389,0006,590
Other savings deposits (excluding MMDAs)$5,853,0005,181
Total time deposits$20,273,0006,537
Total time and savings deposits$36,834,0006,760
Noninterest-bearing deposits$6,458,0006,115
Interest-bearing deposits$36,834,0006,781
Retail deposits$35,978,0006,792
Estimated insured deposits$35,816,0006,676
IRAs and Keogh plan accounts$2,892,0005,389
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$47,707,0006,569
Deposits held in domestic offices$47,707,0006,568
Individuals, partnerships, and corporations$36,178,0007,008
U.S. Government$11,0002,441
States and political subdivisions in the U.S.$11,518,0002,142
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$21,076,0004,777
Demand deposits$6,528,0006,015
Nontransaction accounts$26,631,0007,160
Money market deposit accounts (MMDAs)$2,610,0007,028
Other savings deposits (excluding MMDAs)$6,018,0005,154
Total time deposits$18,003,0006,889
Total time and savings deposits$41,179,0006,481
Noninterest-bearing deposits$6,528,0006,062
Interest-bearing deposits$41,179,0006,497
Retail deposits$42,995,0006,315
Estimated insured deposits$36,366,0006,691
IRAs and Keogh plan accounts$2,881,0005,447
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$41,036,0007,005
Deposits held in domestic offices$41,036,0007,003
Individuals, partnerships, and corporations$36,786,0006,984
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$4,249,0004,261
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$14,160,0005,974
Demand deposits$5,983,0006,201
Nontransaction accounts$26,876,0007,156
Money market deposit accounts (MMDAs)$2,685,0007,018
Other savings deposits (excluding MMDAs)$5,945,0005,186
Total time deposits$18,246,0006,903
Total time and savings deposits$35,053,0006,922
Noninterest-bearing deposits$5,983,0006,251
Interest-bearing deposits$35,053,0006,943
Retail deposits$36,582,0006,820
Estimated insured deposits$37,325,0006,658
IRAs and Keogh plan accounts$2,904,0005,436
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$41,902,0006,953
Deposits held in domestic offices$41,902,0006,951
Individuals, partnerships, and corporations$37,101,0006,963
U.S. Government$22,0002,400
States and political subdivisions in the U.S.$4,779,0004,019
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$14,720,0005,420
Demand deposits$6,760,0005,605
Nontransaction accounts$27,182,0006,349
Money market deposit accounts (MMDAs)$2,929,0006,252
Other savings deposits (excluding MMDAs)$5,875,0004,535
Total time deposits$18,378,0006,142
Total time and savings deposits$35,142,0006,931
Noninterest-bearing deposits$6,760,0006,004
Interest-bearing deposits$35,142,0006,954
Retail deposits$37,456,0006,767
Estimated insured deposits$37,633,0006,652
IRAs and Keogh plan accounts$2,940,0005,442
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$42,035,0006,978
Deposits held in domestic offices$42,035,0006,977
Individuals, partnerships, and corporations$36,871,0006,993
U.S. Government$04,647
States and political subdivisions in the U.S.$5,164,0003,717
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$14,188,0005,437
Demand deposits$6,343,0005,670
Nontransaction accounts$27,847,0006,327
Money market deposit accounts (MMDAs)$3,518,0005,967
Other savings deposits (excluding MMDAs)$5,783,0004,552
Total time deposits$18,546,0006,193
Total time and savings deposits$35,692,0006,919
Noninterest-bearing deposits$6,343,0006,067
Interest-bearing deposits$35,692,0006,939
Retail deposits$37,420,0006,761
Estimated insured deposits$37,353,0006,723
IRAs and Keogh plan accounts$2,878,0005,555
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$45,717,0006,726
Deposits held in domestic offices$45,717,0006,725
Individuals, partnerships, and corporations$37,257,0006,947
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$8,457,0002,649
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$13,887,0005,438
Demand deposits$6,464,0005,585
Nontransaction accounts$31,830,0005,982
Money market deposit accounts (MMDAs)$8,626,0004,253
Other savings deposits (excluding MMDAs)$5,618,0004,576
Total time deposits$17,586,0006,365
Total time and savings deposits$39,253,0006,666
Noninterest-bearing deposits$6,464,0005,994
Interest-bearing deposits$39,253,0006,690
Retail deposits$42,210,0006,390
Estimated insured deposits$36,389,0006,805
IRAs and Keogh plan accounts$2,914,0005,539
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$41,694,0006,992
Deposits held in domestic offices$41,694,0006,991
Individuals, partnerships, and corporations$38,375,0006,870
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$3,313,0004,721
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$15,109,0005,179
Demand deposits$6,157,0005,621
Nontransaction accounts$26,585,0006,493
Money market deposit accounts (MMDAs)$2,963,0006,203
Other savings deposits (excluding MMDAs)$5,188,0004,715
Total time deposits$18,433,0006,281
Total time and savings deposits$35,537,0006,956
Noninterest-bearing deposits$6,157,0006,032
Interest-bearing deposits$35,537,0006,981
Retail deposits$37,980,0006,698
Estimated insured deposits$36,925,0006,753
IRAs and Keogh plan accounts$2,947,0005,434
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$40,548,0007,065
Deposits held in domestic offices$40,548,0007,062
Individuals, partnerships, and corporations$35,957,0007,012
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$4,586,0004,009
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$14,083,0005,368
Demand deposits$6,575,0005,480
Nontransaction accounts$26,465,0006,473
Money market deposit accounts (MMDAs)$3,241,0006,019
Other savings deposits (excluding MMDAs)$4,730,0004,840
Total time deposits$18,494,0006,264
Total time and savings deposits$33,973,0007,053
Noninterest-bearing deposits$6,575,0005,871
Interest-bearing deposits$33,973,0007,081
Retail deposits$37,042,0006,746
Estimated insured deposits$36,606,0006,754
IRAs and Keogh plan accounts$2,910,0005,441
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$38,996,0007,159
Deposits held in domestic offices$38,996,0007,157
Individuals, partnerships, and corporations$35,745,0007,032
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$3,244,0004,648
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$12,835,0005,551
Demand deposits$5,861,0005,747
Nontransaction accounts$26,161,0006,498
Money market deposit accounts (MMDAs)$3,149,0005,957
Other savings deposits (excluding MMDAs)$5,294,0004,334
Total time deposits$17,718,0006,458
Total time and savings deposits$33,135,0007,102
Noninterest-bearing deposits$5,861,0006,134
Interest-bearing deposits$33,135,0007,135
Retail deposits$36,400,0006,773
Estimated insured deposits$36,118,0006,794
IRAs and Keogh plan accounts$2,821,0005,478
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$40,060,0006,963
Deposits held in domestic offices$40,060,0006,961
Individuals, partnerships, and corporations$36,180,0006,893
U.S. Government$13,0003,198
States and political subdivisions in the U.S.$3,867,0004,282
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$13,836,0005,191
Demand deposits$6,450,0005,394
Nontransaction accounts$26,224,0006,395
Money market deposit accounts (MMDAs)$3,111,0005,784
Other savings deposits (excluding MMDAs)$4,776,0004,393
Total time deposits$18,337,0006,361
Total time and savings deposits$33,610,0006,937
Noninterest-bearing deposits$6,450,0005,716
Interest-bearing deposits$33,610,0007,001
Retail deposits$36,886,0006,630
Estimated insured deposits$36,737,0006,683
IRAs and Keogh plan accounts$2,650,0005,645
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$39,381,0007,111
Deposits held in domestic offices$39,381,0007,109
Individuals, partnerships, and corporations$36,368,0006,987
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$3,011,0004,812
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$12,802,0005,531
Demand deposits$5,636,0005,814
Nontransaction accounts$26,579,0006,402
Money market deposit accounts (MMDAs)$2,926,0006,086
Other savings deposits (excluding MMDAs)$5,298,0004,437
Total time deposits$18,355,0006,332
Total time and savings deposits$33,745,0007,045
Noninterest-bearing deposits$5,636,0006,155
Interest-bearing deposits$33,745,0007,095
Retail deposits$35,965,0006,867
Estimated insured deposits$36,775,0006,801
IRAs and Keogh plan accounts$2,640,0005,867
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$40,435,0007,126
Deposits held in domestic offices$40,435,0007,125
Individuals, partnerships, and corporations$36,742,0007,083
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$3,684,0004,217
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$14,432,0005,275
Demand deposits$6,505,0005,495
Nontransaction accounts$26,003,0006,525
Money market deposit accounts (MMDAs)$2,726,0006,207
Other savings deposits (excluding MMDAs)$4,776,0004,812
Total time deposits$18,501,0006,404
Total time and savings deposits$33,930,0007,122
Noninterest-bearing deposits$6,505,0005,811
Interest-bearing deposits$33,930,0007,172
Retail deposits$37,602,0006,841
Estimated insured deposits$36,600,0006,955
IRAs and Keogh plan accounts$2,623,0006,023
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$36,456,0007,659
Deposits held in domestic offices$36,456,0007,656
Individuals, partnerships, and corporations$34,063,0007,477
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$2,390,0005,505
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$11,872,0005,895
Demand deposits$5,362,0006,048
Nontransaction accounts$24,584,0006,795
Money market deposit accounts (MMDAs)$3,086,0005,994
Other savings deposits (excluding MMDAs)$5,066,0004,746
Total time deposits$16,432,0006,902
Total time and savings deposits$31,094,0007,555
Noninterest-bearing deposits$5,362,0006,386
Interest-bearing deposits$31,094,0007,620
Retail deposits$33,776,0007,395
Estimated insured deposits$33,871,0007,411
IRAs and Keogh plan accounts$2,214,0006,740
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$34,896,0008,080
Deposits held in domestic offices$34,896,0008,075
Individuals, partnerships, and corporations$32,373,0007,926
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$2,516,0005,321
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$11,405,0006,279
Demand deposits$5,289,0006,293
Nontransaction accounts$23,491,0007,148
Money market deposit accounts (MMDAs)$3,047,0006,232
Other savings deposits (excluding MMDAs)$4,354,0005,514
Total time deposits$16,090,0007,105
Total time and savings deposits$29,607,0008,005
Noninterest-bearing deposits$5,289,0006,631
Interest-bearing deposits$29,607,0008,094
Retail deposits$32,454,0007,840
Estimated insured deposits$32,426,0007,873
IRAs and Keogh plan accounts$2,153,0007,163
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$33,452,0008,512
Deposits held in domestic offices$33,452,0008,508
Individuals, partnerships, and corporations$31,255,0008,333
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$2,189,0005,738
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$10,877,0006,580
Demand deposits$4,355,0007,058
Nontransaction accounts$22,575,0007,461
Money market deposit accounts (MMDAs)$3,374,0006,198
Other savings deposits (excluding MMDAs)$4,041,0005,934
Total time deposits$15,160,0007,432
Total time and savings deposits$29,097,0008,321
Noninterest-bearing deposits$4,355,0007,442
Interest-bearing deposits$29,097,0008,420
Retail deposits$31,760,0008,216
Estimated insured deposits$31,799,0008,248
IRAs and Keogh plan accounts$2,106,0007,480
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$33,037,0008,746
Deposits held in domestic offices$33,037,0008,740
Individuals, partnerships, and corporations$31,016,0008,568
U.S. Government$17,0006,164
States and political subdivisions in the U.S.$2,004,0006,009
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$10,320,0007,044
Demand deposits$4,594,0007,113
Nontransaction accounts$22,717,0007,456
Money market deposit accounts (MMDAs)$3,696,0006,511
Other savings deposits (excluding MMDAs)$4,151,0006,389
Total time deposits$14,870,0007,241
Total time and savings deposits$28,443,0008,579
Noninterest-bearing deposits$4,594,0007,468
Interest-bearing deposits$28,443,0008,672
Retail deposits$31,267,0008,514
Estimated insured deposits$31,889,0008,429
IRAs and Keogh plan accounts$2,062,0007,626
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$33,037,0009,100
Deposits held in domestic offices$33,037,0009,094
Individuals, partnerships, and corporations$31,104,0008,828
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$1,926,0006,097
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$10,067,0007,304
Demand deposits$4,136,0007,559
Nontransaction accounts$22,970,0007,603
Money market deposit accounts (MMDAs)$3,921,0006,803
Other savings deposits (excluding MMDAs)$3,967,0006,773
Total time deposits$15,082,0007,214
Total time and savings deposits$28,901,0008,809
Noninterest-bearing deposits$4,136,0007,950
Interest-bearing deposits$28,901,0008,972
Retail deposits$31,221,0008,905
Estimated insured deposits$31,858,0008,772
IRAs and Keogh plan accounts$1,927,0008,242
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$31,940,0009,482
Deposits held in domestic offices$31,940,0009,477
Individuals, partnerships, and corporations$30,206,0009,408
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$1,727,0006,391
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$10,195,0007,187
Demand deposits$3,642,0008,048
Nontransaction accounts$21,745,0007,948
Money market deposit accounts (MMDAs)$3,737,0007,130
Other savings deposits (excluding MMDAs)$3,464,0006,997
Total time deposits$14,544,0007,693
Total time and savings deposits$28,298,0009,327
Noninterest-bearing deposits$3,642,0008,593
Interest-bearing deposits$28,298,0009,319
Retail deposits$30,140,0009,285
Estimated insured deposits$30,736,0009,225
IRAs and Keogh plan accounts$1,703,0009,087
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA