The First National Bank of Louisburg, Total Deposits

2023-12-31Rank
Total deposits$141,531,0003,247
Deposits held in domestic offices$141,531,0003,247
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$71,766,0002,760
Demand deposits$63,518,0002,221
Nontransaction accounts$69,765,0003,360
Money market deposit accounts (MMDAs)$25,603,0002,547
Other savings deposits (excluding MMDAs)$21,084,0002,728
Total time deposits$23,077,0003,627
Total time and savings deposits$78,013,0003,521
Noninterest-bearing deposits$63,518,0002,192
Interest-bearing deposits$78,013,0003,556
Retail deposits$131,960,0003,155
Estimated insured deposits$110,905,0003,182
IRAs and Keogh plan accounts$1,423,0003,764
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$146,730,0003,208
Deposits held in domestic offices$146,730,0003,207
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$78,291,0002,651
Demand deposits$70,946,0002,098
Nontransaction accounts$68,439,0003,370
Money market deposit accounts (MMDAs)$26,022,0002,578
Other savings deposits (excluding MMDAs)$21,653,0002,744
Total time deposits$20,764,0003,684
Total time and savings deposits$75,784,0003,550
Noninterest-bearing deposits$70,946,0002,079
Interest-bearing deposits$75,784,0003,586
Retail deposits$138,267,0003,096
Estimated insured deposits$110,903,0003,189
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$149,540,0003,196
Deposits held in domestic offices$149,540,0003,195
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$83,208,0002,580
Demand deposits$75,875,0002,015
Nontransaction accounts$66,332,0003,410
Money market deposit accounts (MMDAs)$27,334,0002,558
Other savings deposits (excluding MMDAs)$23,434,0002,709
Total time deposits$15,563,0003,889
Total time and savings deposits$73,665,0003,596
Noninterest-bearing deposits$75,875,0002,020
Interest-bearing deposits$73,665,0003,631
Retail deposits$144,377,0003,068
Estimated insured deposits$109,705,0003,221
IRAs and Keogh plan accounts$1,443,0003,802
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$157,470,0003,154
Deposits held in domestic offices$157,470,0003,153
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$89,245,0002,552
Demand deposits$80,525,0002,007
Nontransaction accounts$68,225,0003,424
Money market deposit accounts (MMDAs)$24,255,0002,771
Other savings deposits (excluding MMDAs)$26,136,0002,638
Total time deposits$17,834,0003,757
Total time and savings deposits$76,945,0003,588
Noninterest-bearing deposits$80,525,0002,016
Interest-bearing deposits$76,945,0003,636
Retail deposits$149,672,0003,084
Estimated insured deposits$105,238,0003,302
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$165,818,0003,109
Deposits held in domestic offices$165,818,0003,108
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$99,838,0002,442
Demand deposits$89,521,0001,917
Nontransaction accounts$65,980,0003,475
Money market deposit accounts (MMDAs)$22,205,0002,906
Other savings deposits (excluding MMDAs)$25,978,0002,709
Total time deposits$17,796,0003,705
Total time and savings deposits$76,297,0003,625
Noninterest-bearing deposits$89,521,0001,934
Interest-bearing deposits$76,297,0003,667
Retail deposits$158,020,0003,050
Estimated insured deposits$113,988,0003,204
IRAs and Keogh plan accounts$1,538,0003,834
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$164,480,0003,149
Deposits held in domestic offices$164,480,0003,147
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$96,885,0002,510
Demand deposits$86,895,0001,970
Nontransaction accounts$67,595,0003,465
Money market deposit accounts (MMDAs)$26,083,0002,827
Other savings deposits (excluding MMDAs)$26,199,0002,785
Total time deposits$15,313,0003,861
Total time and savings deposits$77,585,0003,638
Noninterest-bearing deposits$86,895,0002,022
Interest-bearing deposits$77,585,0003,682
Retail deposits$159,691,0003,086
Estimated insured deposits$114,464,0003,222
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$187,088,0003,013
Deposits held in domestic offices$187,088,0003,013
Individuals, partnerships, and corporations$174,774,0002,911
U.S. Government$0821
States and political subdivisions in the U.S.$12,314,0002,860
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$110,862,0002,337
Demand deposits$99,578,0001,796
Nontransaction accounts$76,226,0003,352
Money market deposit accounts (MMDAs)$32,112,0002,683
Other savings deposits (excluding MMDAs)$28,813,0002,690
Total time deposits$15,300,0003,932
Total time and savings deposits$87,510,0003,538
Noninterest-bearing deposits$99,578,0001,839
Interest-bearing deposits$87,510,0003,592
Retail deposits$182,299,0002,938
Estimated insured deposits$116,095,0003,267
IRAs and Keogh plan accounts$1,565,0003,954
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$166,175,0003,185
Deposits held in domestic offices$166,175,0003,184
Individuals, partnerships, and corporations$155,974,0003,086
U.S. Government$0814
States and political subdivisions in the U.S.$10,201,0003,037
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$95,496,0002,547
Demand deposits$81,505,0002,038
Nontransaction accounts$70,679,0003,492
Money market deposit accounts (MMDAs)$26,972,0002,858
Other savings deposits (excluding MMDAs)$28,133,0002,721
Total time deposits$15,575,0003,955
Total time and savings deposits$84,670,0003,607
Noninterest-bearing deposits$81,505,0002,091
Interest-bearing deposits$84,670,0003,662
Retail deposits$161,390,0003,116
Estimated insured deposits$110,348,0003,347
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$158,124,0003,237
Deposits held in domestic offices$158,124,0003,236
Individuals, partnerships, and corporations$143,996,0003,175
U.S. Government$0909
States and political subdivisions in the U.S.$14,128,0002,733
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$90,842,0002,592
Demand deposits$76,368,0002,101
Nontransaction accounts$67,282,0003,559
Money market deposit accounts (MMDAs)$25,696,0002,881
Other savings deposits (excluding MMDAs)$26,080,0002,751
Total time deposits$15,506,0004,021
Total time and savings deposits$81,756,0003,646
Noninterest-bearing deposits$76,368,0002,173
Interest-bearing deposits$81,756,0003,695
Retail deposits$153,339,0003,169
Estimated insured deposits$105,262,0003,416
IRAs and Keogh plan accounts$1,376,0004,105
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$147,305,0003,360
Deposits held in domestic offices$147,305,0003,359
Individuals, partnerships, and corporations$134,447,0003,293
U.S. Government$0842
States and political subdivisions in the U.S.$12,858,0002,814
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$84,027,0002,650
Demand deposits$68,260,0002,209
Nontransaction accounts$63,278,0003,670
Money market deposit accounts (MMDAs)$17,226,0003,278
Other savings deposits (excluding MMDAs)$23,928,0002,882
Total time deposits$22,124,0003,689
Total time and savings deposits$79,045,0003,711
Noninterest-bearing deposits$68,260,0002,308
Interest-bearing deposits$79,045,0003,758
Retail deposits$135,856,0003,356
Estimated insured deposits$101,357,0003,498
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$138,737,0003,437
Deposits held in domestic offices$138,737,0003,437
Individuals, partnerships, and corporations$125,733,0003,382
U.S. Government$0841
States and political subdivisions in the U.S.$13,004,0002,782
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$76,781,0002,769
Demand deposits$64,160,0002,259
Nontransaction accounts$61,956,0003,704
Money market deposit accounts (MMDAs)$15,636,0003,359
Other savings deposits (excluding MMDAs)$23,726,0002,850
Total time deposits$22,594,0003,703
Total time and savings deposits$74,577,0003,806
Noninterest-bearing deposits$64,160,0002,356
Interest-bearing deposits$74,577,0003,849
Retail deposits$126,788,0003,459
Estimated insured deposits$92,140,0003,667
IRAs and Keogh plan accounts$1,575,0004,112
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$136,564,0003,464
Deposits held in domestic offices$136,564,0003,464
Individuals, partnerships, and corporations$123,749,0003,399
U.S. Government$0837
States and political subdivisions in the U.S.$12,815,0002,787
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$75,150,0002,795
Demand deposits$65,386,0002,210
Nontransaction accounts$61,414,0003,718
Money market deposit accounts (MMDAs)$16,289,0003,289
Other savings deposits (excluding MMDAs)$22,725,0002,878
Total time deposits$22,399,0003,761
Total time and savings deposits$71,178,0003,877
Noninterest-bearing deposits$65,386,0002,311
Interest-bearing deposits$71,178,0003,922
Retail deposits$124,620,0003,480
Estimated insured deposits$94,757,0003,638
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$126,282,0003,509
Deposits held in domestic offices$126,282,0003,509
Individuals, partnerships, and corporations$113,804,0003,455
U.S. Government$0909
States and political subdivisions in the U.S.$12,478,0002,804
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$69,276,0002,757
Demand deposits$60,032,0002,148
Nontransaction accounts$57,006,0003,790
Money market deposit accounts (MMDAs)$13,593,0003,404
Other savings deposits (excluding MMDAs)$20,835,0002,885
Total time deposits$22,577,0003,772
Total time and savings deposits$66,250,0003,934
Noninterest-bearing deposits$60,032,0002,285
Interest-bearing deposits$66,250,0003,966
Retail deposits$114,338,0003,520
Estimated insured deposits$92,839,0003,575
IRAs and Keogh plan accounts$1,596,0004,163
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$129,181,0003,423
Deposits held in domestic offices$129,181,0003,423
Individuals, partnerships, and corporations$116,595,0003,369
U.S. Government$0867
States and political subdivisions in the U.S.$12,586,0002,731
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$74,236,0002,501
Demand deposits$65,278,0001,911
Nontransaction accounts$54,945,0003,835
Money market deposit accounts (MMDAs)$12,345,0003,474
Other savings deposits (excluding MMDAs)$20,196,0002,868
Total time deposits$22,405,0003,833
Total time and savings deposits$63,903,0003,974
Noninterest-bearing deposits$65,278,0002,107
Interest-bearing deposits$63,903,0004,007
Retail deposits$117,289,0003,437
Estimated insured deposits$88,503,0003,648
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$124,841,0003,462
Deposits held in domestic offices$124,841,0003,461
Individuals, partnerships, and corporations$112,079,0003,418
U.S. Government$0863
States and political subdivisions in the U.S.$12,762,0002,729
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$71,753,0002,526
Demand deposits$63,173,0001,927
Nontransaction accounts$53,088,0003,877
Money market deposit accounts (MMDAs)$11,583,0003,499
Other savings deposits (excluding MMDAs)$19,244,0002,894
Total time deposits$22,260,0003,875
Total time and savings deposits$61,668,0004,014
Noninterest-bearing deposits$63,173,0002,137
Interest-bearing deposits$61,668,0004,047
Retail deposits$112,949,0003,483
Estimated insured deposits$85,895,0003,696
IRAs and Keogh plan accounts$1,578,0004,223
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$105,016,0003,642
Deposits held in domestic offices$105,016,0003,642
Individuals, partnerships, and corporations$92,252,0003,615
U.S. Government$0886
States and political subdivisions in the U.S.$12,764,0002,726
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$56,035,0002,638
Demand deposits$49,163,0001,934
Nontransaction accounts$48,981,0003,980
Money market deposit accounts (MMDAs)$9,542,0003,656
Other savings deposits (excluding MMDAs)$17,126,0002,948
Total time deposits$22,313,0003,936
Total time and savings deposits$55,853,0004,133
Noninterest-bearing deposits$49,163,0002,158
Interest-bearing deposits$55,853,0004,157
Retail deposits$93,318,0003,669
Estimated insured deposits$69,492,0003,945
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$103,402,0003,685
Deposits held in domestic offices$103,402,0003,685
Individuals, partnerships, and corporations$90,940,0003,663
U.S. Government$01,019
States and political subdivisions in the U.S.$12,462,0002,748
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$55,744,0002,666
Demand deposits$48,562,0001,940
Nontransaction accounts$47,658,0004,037
Money market deposit accounts (MMDAs)$8,218,0003,794
Other savings deposits (excluding MMDAs)$16,800,0002,955
Total time deposits$22,639,0003,973
Total time and savings deposits$54,840,0004,185
Noninterest-bearing deposits$48,562,0002,190
Interest-bearing deposits$54,840,0004,210
Retail deposits$91,704,0003,721
Estimated insured deposits$74,692,0003,860
IRAs and Keogh plan accounts$1,759,0004,225
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$100,709,0003,743
Deposits held in domestic offices$100,709,0003,742
Individuals, partnerships, and corporations$92,243,0003,664
U.S. Government$0965
States and political subdivisions in the U.S.$8,466,0003,200
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$55,600,0002,639
Demand deposits$48,140,0001,932
Nontransaction accounts$45,109,0004,159
Money market deposit accounts (MMDAs)$9,276,0003,724
Other savings deposits (excluding MMDAs)$17,349,0002,943
Total time deposits$18,485,0004,257
Total time and savings deposits$52,569,0004,269
Noninterest-bearing deposits$48,140,0002,207
Interest-bearing deposits$52,569,0004,288
Retail deposits$93,211,0003,703
Estimated insured deposits$75,559,0003,876
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$97,746,0003,807
Deposits held in domestic offices$97,746,0003,806
Individuals, partnerships, and corporations$89,181,0003,712
U.S. Government$0960
States and political subdivisions in the U.S.$8,565,0003,229
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$53,062,0002,735
Demand deposits$45,318,0002,006
Nontransaction accounts$44,684,0004,191
Money market deposit accounts (MMDAs)$9,559,0003,715
Other savings deposits (excluding MMDAs)$16,465,0003,023
Total time deposits$18,660,0004,277
Total time and savings deposits$52,428,0004,297
Noninterest-bearing deposits$45,318,0002,256
Interest-bearing deposits$52,428,0004,311
Retail deposits$90,248,0003,772
Estimated insured deposits$73,372,0003,947
IRAs and Keogh plan accounts$1,879,0004,278
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$93,259,0003,926
Deposits held in domestic offices$93,259,0003,926
Individuals, partnerships, and corporations$92,250,0003,715
U.S. Government$0998
States and political subdivisions in the U.S.$1,009,0004,631
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$53,622,0002,730
Demand deposits$46,588,0001,949
Nontransaction accounts$39,637,0004,406
Money market deposit accounts (MMDAs)$11,472,0003,595
Other savings deposits (excluding MMDAs)$17,111,0003,007
Total time deposits$11,054,0004,794
Total time and savings deposits$46,671,0004,498
Noninterest-bearing deposits$46,588,0002,223
Interest-bearing deposits$46,671,0004,516
Retail deposits$93,259,0003,771
Estimated insured deposits$76,863,0003,912
IRAs and Keogh plan accounts$1,896,0004,320
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$95,241,0003,909
Deposits held in domestic offices$95,241,0003,909
Individuals, partnerships, and corporations$94,527,0003,680
U.S. Government$01,108
States and political subdivisions in the U.S.$714,0004,727
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$55,987,0002,684
Demand deposits$48,693,0001,886
Nontransaction accounts$39,254,0004,425
Money market deposit accounts (MMDAs)$10,037,0003,739
Other savings deposits (excluding MMDAs)$17,267,0002,978
Total time deposits$11,950,0004,770
Total time and savings deposits$46,548,0004,524
Noninterest-bearing deposits$48,693,0002,180
Interest-bearing deposits$46,548,0004,542
Retail deposits$94,450,0003,766
Estimated insured deposits$77,623,0003,904
IRAs and Keogh plan accounts$1,961,0004,341
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$98,037,0003,873
Deposits held in domestic offices$98,037,0003,872
Individuals, partnerships, and corporations$97,191,0003,649
U.S. Government$01,011
States and political subdivisions in the U.S.$846,0004,740
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$54,931,0002,664
Demand deposits$48,125,0001,901
Nontransaction accounts$43,106,0004,339
Money market deposit accounts (MMDAs)$13,559,0003,466
Other savings deposits (excluding MMDAs)$17,363,0002,997
Total time deposits$12,184,0004,818
Total time and savings deposits$49,912,0004,469
Noninterest-bearing deposits$48,125,0002,205
Interest-bearing deposits$49,912,0004,483
Retail deposits$97,246,0003,745
Estimated insured deposits$78,455,0003,919
IRAs and Keogh plan accounts$1,986,0004,396
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$96,486,0003,936
Deposits held in domestic offices$96,486,0003,936
Individuals, partnerships, and corporations$95,369,0003,711
U.S. Government$01,101
States and political subdivisions in the U.S.$1,117,0004,718
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$53,386,0002,767
Demand deposits$45,018,0002,024
Nontransaction accounts$43,100,0004,374
Money market deposit accounts (MMDAs)$13,256,0003,539
Other savings deposits (excluding MMDAs)$17,473,0003,024
Total time deposits$12,371,0004,858
Total time and savings deposits$51,468,0004,481
Noninterest-bearing deposits$45,018,0002,301
Interest-bearing deposits$51,468,0004,495
Retail deposits$95,695,0003,810
Estimated insured deposits$77,015,0003,987
IRAs and Keogh plan accounts$1,985,0004,445
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$94,054,0004,040
Deposits held in domestic offices$94,054,0004,040
Individuals, partnerships, and corporations$93,027,0003,795
U.S. Government$01,097
States and political subdivisions in the U.S.$1,027,0004,768
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$51,488,0002,866
Demand deposits$45,343,0002,001
Nontransaction accounts$42,566,0004,452
Money market deposit accounts (MMDAs)$12,711,0003,647
Other savings deposits (excluding MMDAs)$17,570,0003,047
Total time deposits$12,285,0004,917
Total time and savings deposits$48,711,0004,618
Noninterest-bearing deposits$45,343,0002,295
Interest-bearing deposits$48,711,0004,631
Retail deposits$93,263,0003,892
Estimated insured deposits$77,176,0004,028
IRAs and Keogh plan accounts$2,005,0004,490
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$89,189,0004,158
Deposits held in domestic offices$89,189,0004,158
Individuals, partnerships, and corporations$88,485,0003,924
U.S. Government$01,191
States and political subdivisions in the U.S.$704,0004,917
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$49,225,0002,997
Demand deposits$42,250,0002,148
Nontransaction accounts$39,964,0004,594
Money market deposit accounts (MMDAs)$9,945,0003,947
Other savings deposits (excluding MMDAs)$17,651,0003,025
Total time deposits$12,368,0004,977
Total time and savings deposits$46,939,0004,715
Noninterest-bearing deposits$42,250,0002,445
Interest-bearing deposits$46,939,0004,727
Retail deposits$88,398,0004,018
Estimated insured deposits$76,679,0004,063
IRAs and Keogh plan accounts$2,048,0004,524
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$92,986,0004,111
Deposits held in domestic offices$92,986,0004,110
Individuals, partnerships, and corporations$91,776,0003,867
U.S. Government$01,147
States and political subdivisions in the U.S.$1,210,0004,823
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$50,671,0002,862
Demand deposits$44,372,0002,021
Nontransaction accounts$42,315,0004,563
Money market deposit accounts (MMDAs)$12,990,0003,692
Other savings deposits (excluding MMDAs)$16,905,0003,108
Total time deposits$12,420,0005,044
Total time and savings deposits$48,614,0004,699
Noninterest-bearing deposits$44,372,0002,334
Interest-bearing deposits$48,614,0004,711
Retail deposits$92,195,0003,954
Estimated insured deposits$75,640,0004,125
IRAs and Keogh plan accounts$2,069,0004,589
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$88,181,0004,232
Deposits held in domestic offices$88,181,0004,232
Individuals, partnerships, and corporations$86,986,0003,986
U.S. Government$01,163
States and political subdivisions in the U.S.$1,195,0004,870
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$46,936,0003,052
Demand deposits$40,610,0002,171
Nontransaction accounts$41,245,0004,644
Money market deposit accounts (MMDAs)$11,965,0003,829
Other savings deposits (excluding MMDAs)$16,852,0003,135
Total time deposits$12,428,0005,098
Total time and savings deposits$47,571,0004,776
Noninterest-bearing deposits$40,610,0002,459
Interest-bearing deposits$47,571,0004,786
Retail deposits$87,390,0004,086
Estimated insured deposits$74,577,0004,185
IRAs and Keogh plan accounts$2,075,0004,623
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$89,712,0004,259
Deposits held in domestic offices$89,712,0004,259
Individuals, partnerships, and corporations$88,628,0004,012
U.S. Government$01,186
States and political subdivisions in the U.S.$1,084,0004,933
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$47,553,0003,065
Demand deposits$40,650,0002,168
Nontransaction accounts$42,159,0004,665
Money market deposit accounts (MMDAs)$12,842,0003,794
Other savings deposits (excluding MMDAs)$16,675,0003,167
Total time deposits$12,642,0005,144
Total time and savings deposits$49,062,0004,799
Noninterest-bearing deposits$40,650,0002,472
Interest-bearing deposits$49,062,0004,805
Retail deposits$88,920,0004,103
Estimated insured deposits$74,846,0004,224
IRAs and Keogh plan accounts$2,098,0004,687
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$85,498,0004,357
Deposits held in domestic offices$85,498,0004,357
Individuals, partnerships, and corporations$84,707,0004,112
U.S. Government$01,254
States and political subdivisions in the U.S.$791,0005,064
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$45,306,0003,132
Demand deposits$39,340,0002,216
Nontransaction accounts$40,192,0004,764
Money market deposit accounts (MMDAs)$11,192,0003,984
Other savings deposits (excluding MMDAs)$16,035,0003,175
Total time deposits$12,965,0005,170
Total time and savings deposits$46,158,0004,908
Noninterest-bearing deposits$39,340,0002,522
Interest-bearing deposits$46,158,0004,921
Retail deposits$84,707,0004,212
Estimated insured deposits$71,463,0004,334
IRAs and Keogh plan accounts$2,193,0004,684
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$84,522,0004,372
Deposits held in domestic offices$84,522,0004,372
Individuals, partnerships, and corporations$83,233,0004,144
U.S. Government$01,248
States and political subdivisions in the U.S.$1,289,0004,955
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$43,359,0003,175
Demand deposits$37,399,0002,273
Nontransaction accounts$41,163,0004,759
Money market deposit accounts (MMDAs)$11,965,0003,925
Other savings deposits (excluding MMDAs)$15,443,0003,235
Total time deposits$13,755,0005,185
Total time and savings deposits$47,123,0004,906
Noninterest-bearing deposits$37,399,0002,576
Interest-bearing deposits$47,123,0004,911
Retail deposits$83,730,0004,229
Estimated insured deposits$73,690,0004,295
IRAs and Keogh plan accounts$2,207,0004,730
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$86,663,0004,349
Deposits held in domestic offices$86,663,0004,349
Individuals, partnerships, and corporations$80,424,0004,218
U.S. Government$01,147
States and political subdivisions in the U.S.$6,239,0003,736
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$43,803,0003,154
Demand deposits$34,307,0002,405
Nontransaction accounts$42,860,0004,735
Money market deposit accounts (MMDAs)$12,972,0003,847
Other savings deposits (excluding MMDAs)$15,611,0003,224
Total time deposits$14,277,0005,212
Total time and savings deposits$52,356,0004,812
Noninterest-bearing deposits$34,307,0002,699
Interest-bearing deposits$52,356,0004,821
Retail deposits$85,590,0004,204
Estimated insured deposits$73,052,0004,341
IRAs and Keogh plan accounts$2,218,0004,789
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$83,110,0004,482
Deposits held in domestic offices$83,110,0004,481
Individuals, partnerships, and corporations$77,906,0004,341
U.S. Government$01,159
States and political subdivisions in the U.S.$5,204,0003,991
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,760,0003,406
Demand deposits$31,163,0002,589
Nontransaction accounts$43,350,0004,773
Money market deposit accounts (MMDAs)$13,026,0003,859
Other savings deposits (excluding MMDAs)$15,835,0003,197
Total time deposits$14,489,0005,248
Total time and savings deposits$51,947,0004,858
Noninterest-bearing deposits$31,163,0002,871
Interest-bearing deposits$51,947,0004,875
Retail deposits$82,319,0004,341
Estimated insured deposits$71,270,0004,438
IRAs and Keogh plan accounts$2,234,0004,804
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$78,232,0004,635
Deposits held in domestic offices$78,232,0004,635
Individuals, partnerships, and corporations$75,373,0004,437
U.S. Government$01,296
States and political subdivisions in the U.S.$2,859,0004,574
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$37,115,0003,632
Demand deposits$30,817,0002,698
Nontransaction accounts$41,117,0004,887
Money market deposit accounts (MMDAs)$11,780,0004,016
Other savings deposits (excluding MMDAs)$14,108,0003,374
Total time deposits$15,229,0005,252
Total time and savings deposits$47,415,0005,038
Noninterest-bearing deposits$30,817,0002,969
Interest-bearing deposits$47,415,0005,043
Retail deposits$77,441,0004,492
Estimated insured deposits$68,796,0004,541
IRAs and Keogh plan accounts$2,232,0004,847
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$78,008,0004,665
Deposits held in domestic offices$78,008,0004,665
Individuals, partnerships, and corporations$74,314,0004,490
U.S. Government$01,197
States and political subdivisions in the U.S.$3,694,0004,374
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$37,142,0003,507
Demand deposits$30,069,0002,632
Nontransaction accounts$40,866,0004,973
Money market deposit accounts (MMDAs)$11,391,0004,104
Other savings deposits (excluding MMDAs)$13,623,0003,434
Total time deposits$15,852,0005,283
Total time and savings deposits$47,939,0005,072
Noninterest-bearing deposits$30,069,0002,946
Interest-bearing deposits$47,939,0005,074
Retail deposits$76,633,0004,521
Estimated insured deposits$68,871,0004,562
IRAs and Keogh plan accounts$2,285,0004,911
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$77,384,0004,728
Deposits held in domestic offices$77,384,0004,728
Individuals, partnerships, and corporations$71,990,0004,585
U.S. Government$01,235
States and political subdivisions in the U.S.$5,394,0003,971
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$34,801,0003,696
Demand deposits$29,969,0002,647
Nontransaction accounts$42,583,0004,947
Money market deposit accounts (MMDAs)$12,782,0003,979
Other savings deposits (excluding MMDAs)$12,949,0003,546
Total time deposits$16,852,0005,283
Total time and savings deposits$47,415,0005,139
Noninterest-bearing deposits$29,969,0002,951
Interest-bearing deposits$47,415,0005,139
Retail deposits$76,009,0004,581
Estimated insured deposits$67,001,0004,681
IRAs and Keogh plan accounts$2,546,0004,824
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$78,797,0004,749
Deposits held in domestic offices$78,797,0004,749
Individuals, partnerships, and corporations$74,511,0004,563
U.S. Government$01,228
States and political subdivisions in the U.S.$4,286,0004,286
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$35,605,0003,680
Demand deposits$28,320,0002,750
Nontransaction accounts$43,192,0004,978
Money market deposit accounts (MMDAs)$11,758,0004,129
Other savings deposits (excluding MMDAs)$14,161,0003,398
Total time deposits$17,273,0005,311
Total time and savings deposits$50,477,0005,104
Noninterest-bearing deposits$28,320,0003,063
Interest-bearing deposits$50,477,0005,119
Retail deposits$77,423,0004,608
Estimated insured deposits$69,968,0004,645
IRAs and Keogh plan accounts$2,666,0004,801
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$74,196,0004,896
Deposits held in domestic offices$74,196,0004,896
Individuals, partnerships, and corporations$71,211,0004,691
U.S. Government$01,345
States and political subdivisions in the U.S.$2,985,0004,677
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$32,249,0003,948
Demand deposits$25,981,0002,982
Nontransaction accounts$41,947,0005,077
Money market deposit accounts (MMDAs)$11,630,0004,167
Other savings deposits (excluding MMDAs)$12,536,0003,578
Total time deposits$17,781,0005,366
Total time and savings deposits$48,215,0005,237
Noninterest-bearing deposits$25,981,0003,271
Interest-bearing deposits$48,215,0005,248
Retail deposits$72,822,0004,767
Estimated insured deposits$64,928,0004,832
IRAs and Keogh plan accounts$2,756,0004,821
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$74,784,0004,921
Deposits held in domestic offices$74,784,0004,921
Individuals, partnerships, and corporations$72,178,0004,715
U.S. Government$01,257
States and political subdivisions in the U.S.$2,606,0004,813
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$33,559,0003,752
Demand deposits$27,574,0002,735
Nontransaction accounts$41,225,0005,193
Money market deposit accounts (MMDAs)$10,248,0004,394
Other savings deposits (excluding MMDAs)$13,026,0003,521
Total time deposits$17,951,0005,434
Total time and savings deposits$47,210,0005,331
Noninterest-bearing deposits$27,574,0003,071
Interest-bearing deposits$47,210,0005,337
Retail deposits$73,410,0004,793
Estimated insured deposits$67,645,0004,790
IRAs and Keogh plan accounts$2,758,0004,912
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$73,439,0004,992
Deposits held in domestic offices$73,439,0004,992
Individuals, partnerships, and corporations$69,453,0004,838
U.S. Government$01,331
States and political subdivisions in the U.S.$3,986,0004,415
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$30,714,0003,989
Demand deposits$24,455,0003,020
Nontransaction accounts$42,725,0005,168
Money market deposit accounts (MMDAs)$11,468,0004,277
Other savings deposits (excluding MMDAs)$13,016,0003,526
Total time deposits$18,241,0005,475
Total time and savings deposits$48,984,0005,326
Noninterest-bearing deposits$24,455,0003,335
Interest-bearing deposits$48,984,0005,334
Retail deposits$72,065,0004,879
Estimated insured deposits$64,684,0004,943
IRAs and Keogh plan accounts$2,733,0004,992
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$75,199,0005,013
Deposits held in domestic offices$75,199,0005,013
Individuals, partnerships, and corporations$71,066,0004,843
U.S. Government$01,317
States and political subdivisions in the U.S.$4,133,0004,408
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$33,730,0003,764
Demand deposits$26,244,0002,805
Nontransaction accounts$41,469,0005,297
Money market deposit accounts (MMDAs)$10,056,0004,511
Other savings deposits (excluding MMDAs)$13,057,0003,523
Total time deposits$18,356,0005,531
Total time and savings deposits$48,955,0005,385
Noninterest-bearing deposits$26,244,0003,154
Interest-bearing deposits$48,955,0005,395
Retail deposits$73,826,0004,881
Estimated insured deposits$67,044,0004,920
IRAs and Keogh plan accounts$2,908,0004,945
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$75,451,0005,015
Deposits held in domestic offices$75,451,0005,015
Individuals, partnerships, and corporations$73,373,0004,803
U.S. Government$01,474
States and political subdivisions in the U.S.$2,078,0005,098
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$35,938,0003,584
Demand deposits$30,697,0002,417
Nontransaction accounts$39,513,0005,405
Money market deposit accounts (MMDAs)$10,106,0004,499
Other savings deposits (excluding MMDAs)$10,593,0003,881
Total time deposits$18,814,0005,567
Total time and savings deposits$44,754,0005,583
Noninterest-bearing deposits$30,697,0002,816
Interest-bearing deposits$44,754,0005,583
Retail deposits$74,078,0004,886
Estimated insured deposits$64,164,0005,025
IRAs and Keogh plan accounts$2,952,0004,978
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$66,742,0005,301
Deposits held in domestic offices$66,742,0005,300
Individuals, partnerships, and corporations$63,322,0005,133
U.S. Government$01,406
States and political subdivisions in the U.S.$3,420,0004,610
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$28,905,0004,100
Demand deposits$23,549,0003,025
Nontransaction accounts$37,837,0005,547
Money market deposit accounts (MMDAs)$9,396,0004,654
Other savings deposits (excluding MMDAs)$9,531,0004,090
Total time deposits$18,910,0005,650
Total time and savings deposits$43,193,0005,680
Noninterest-bearing deposits$23,549,0003,374
Interest-bearing deposits$43,193,0005,676
Retail deposits$65,370,0005,181
Estimated insured deposits$60,785,0005,181
IRAs and Keogh plan accounts$2,965,0005,030
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$65,522,0005,358
Deposits held in domestic offices$65,522,0005,358
Individuals, partnerships, and corporations$59,738,0005,287
U.S. Government$01,377
States and political subdivisions in the U.S.$5,784,0003,899
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$26,330,0004,351
Demand deposits$20,228,0003,371
Nontransaction accounts$39,192,0005,523
Money market deposit accounts (MMDAs)$9,811,0004,634
Other savings deposits (excluding MMDAs)$9,771,0004,048
Total time deposits$19,610,0005,644
Total time and savings deposits$45,294,0005,657
Noninterest-bearing deposits$20,228,0003,687
Interest-bearing deposits$45,294,0005,651
Retail deposits$63,831,0005,254
Estimated insured deposits$58,930,0005,284
IRAs and Keogh plan accounts$3,007,0005,028
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$65,102,0005,427
Deposits held in domestic offices$65,102,0005,427
Individuals, partnerships, and corporations$61,019,0005,298
U.S. Government$01,424
States and political subdivisions in the U.S.$4,083,0004,440
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$25,699,0004,476
Demand deposits$20,217,0003,410
Nontransaction accounts$39,403,0005,572
Money market deposit accounts (MMDAs)$9,252,0004,770
Other savings deposits (excluding MMDAs)$9,775,0004,066
Total time deposits$20,376,0005,634
Total time and savings deposits$44,885,0005,726
Noninterest-bearing deposits$20,217,0003,734
Interest-bearing deposits$44,885,0005,723
Retail deposits$63,413,0005,333
Estimated insured deposits$60,186,0005,280
IRAs and Keogh plan accounts$2,911,0005,124
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$63,983,0005,485
Deposits held in domestic offices$63,983,0005,484
Individuals, partnerships, and corporations$60,552,0005,331
U.S. Government$01,583
States and political subdivisions in the U.S.$3,431,0004,647
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$25,095,0004,582
Demand deposits$19,922,0003,495
Nontransaction accounts$38,888,0005,618
Money market deposit accounts (MMDAs)$9,240,0004,735
Other savings deposits (excluding MMDAs)$9,016,0004,125
Total time deposits$20,632,0005,678
Total time and savings deposits$44,061,0005,785
Noninterest-bearing deposits$19,923,0003,816
Interest-bearing deposits$44,060,0005,777
Retail deposits$62,294,0005,388
Estimated insured deposits$60,278,0005,374
IRAs and Keogh plan accounts$2,857,0005,207
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$63,523,0005,529
Deposits held in domestic offices$63,523,0005,529
Individuals, partnerships, and corporations$59,650,0005,377
U.S. Government$01,457
States and political subdivisions in the U.S.$3,873,0004,501
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$24,063,0004,537
Demand deposits$19,013,0003,443
Nontransaction accounts$39,460,0005,671
Money market deposit accounts (MMDAs)$10,160,0004,644
Other savings deposits (excluding MMDAs)$8,588,0004,203
Total time deposits$20,712,0005,772
Total time and savings deposits$44,510,0005,825
Noninterest-bearing deposits$19,013,0003,779
Interest-bearing deposits$44,510,0005,820
Retail deposits$61,836,0005,412
Estimated insured deposits$58,193,0005,491
IRAs and Keogh plan accounts$2,952,0005,211
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$63,658,0005,557
Deposits held in domestic offices$63,658,0005,556
Individuals, partnerships, and corporations$58,054,0005,495
U.S. Government$01,535
States and political subdivisions in the U.S.$5,604,0003,984
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$24,376,0004,480
Demand deposits$18,379,0003,494
Nontransaction accounts$39,282,0005,726
Money market deposit accounts (MMDAs)$10,065,0004,668
Other savings deposits (excluding MMDAs)$8,483,0004,232
Total time deposits$20,734,0005,842
Total time and savings deposits$45,279,0005,847
Noninterest-bearing deposits$18,379,0003,813
Interest-bearing deposits$45,279,0005,848
Retail deposits$61,971,0005,431
Estimated insured deposits$57,378,0005,569
IRAs and Keogh plan accounts$3,008,0005,207
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$66,457,0005,545
Deposits held in domestic offices$66,457,0005,544
Individuals, partnerships, and corporations$62,173,0005,388
U.S. Government$01,579
States and political subdivisions in the U.S.$4,284,0004,399
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$27,308,0004,206
Demand deposits$21,692,0003,036
Nontransaction accounts$39,149,0005,792
Money market deposit accounts (MMDAs)$9,582,0004,766
Other savings deposits (excluding MMDAs)$8,935,0004,140
Total time deposits$20,632,0005,935
Total time and savings deposits$44,765,0005,922
Noninterest-bearing deposits$21,692,0003,426
Interest-bearing deposits$44,765,0005,911
Retail deposits$64,772,0005,390
Estimated insured deposits$60,622,0005,495
IRAs and Keogh plan accounts$1,251,0006,403
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$62,257,0005,667
Deposits held in domestic offices$62,257,0005,666
Individuals, partnerships, and corporations$58,387,0005,531
U.S. Government$01,780
States and political subdivisions in the U.S.$3,870,0004,405
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$25,069,0004,374
Demand deposits$19,667,0003,237
Nontransaction accounts$37,188,0005,883
Money market deposit accounts (MMDAs)$9,016,0004,838
Other savings deposits (excluding MMDAs)$7,675,0004,329
Total time deposits$20,497,0005,996
Total time and savings deposits$42,590,0005,995
Noninterest-bearing deposits$19,667,0003,589
Interest-bearing deposits$42,590,0005,999
Retail deposits$60,572,0005,537
Estimated insured deposits$57,746,0005,598
IRAs and Keogh plan accounts$3,057,0005,225
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$60,063,0005,758
Deposits held in domestic offices$60,063,0005,757
Individuals, partnerships, and corporations$56,161,0005,640
U.S. Government$01,652
States and political subdivisions in the U.S.$3,902,0004,362
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$22,122,0004,609
Demand deposits$16,987,0003,512
Nontransaction accounts$37,941,0005,905
Money market deposit accounts (MMDAs)$10,271,0004,651
Other savings deposits (excluding MMDAs)$7,783,0004,271
Total time deposits$19,887,0006,122
Total time and savings deposits$43,076,0006,024
Noninterest-bearing deposits$16,987,0003,833
Interest-bearing deposits$43,076,0006,029
Retail deposits$58,381,0005,618
Estimated insured deposits$57,875,0005,608
IRAs and Keogh plan accounts$2,864,0005,405
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$61,109,0005,759
Deposits held in domestic offices$61,109,0005,758
Individuals, partnerships, and corporations$55,222,0005,694
U.S. Government$01,633
States and political subdivisions in the U.S.$5,887,0003,747
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$22,116,0004,544
Demand deposits$16,169,0003,538
Nontransaction accounts$38,993,0005,908
Money market deposit accounts (MMDAs)$11,603,0004,456
Other savings deposits (excluding MMDAs)$7,451,0004,363
Total time deposits$19,939,0006,197
Total time and savings deposits$44,940,0005,991
Noninterest-bearing deposits$16,169,0003,855
Interest-bearing deposits$44,940,0005,993
Retail deposits$59,428,0005,617
Estimated insured deposits$55,407,0005,730
IRAs and Keogh plan accounts$2,824,0005,462
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$59,952,0005,851
Deposits held in domestic offices$59,952,0005,849
Individuals, partnerships, and corporations$55,079,0005,758
U.S. Government$01,643
States and political subdivisions in the U.S.$4,873,0004,058
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$22,492,0004,562
Demand deposits$17,651,0003,256
Nontransaction accounts$37,460,0006,059
Money market deposit accounts (MMDAs)$9,410,0004,824
Other savings deposits (excluding MMDAs)$7,342,0004,395
Total time deposits$20,708,0006,200
Total time and savings deposits$42,301,0006,171
Noninterest-bearing deposits$17,651,0003,617
Interest-bearing deposits$42,301,0006,174
Retail deposits$58,274,0005,695
Estimated insured deposits$55,096,0005,809
IRAs and Keogh plan accounts$2,821,0005,502
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$57,071,0005,972
Deposits held in domestic offices$57,071,0005,971
Individuals, partnerships, and corporations$52,440,0005,882
U.S. Government$02,902
States and political subdivisions in the U.S.$4,631,0004,126
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$20,165,0004,828
Demand deposits$15,913,0003,546
Nontransaction accounts$36,906,0006,137
Money market deposit accounts (MMDAs)$8,138,0005,009
Other savings deposits (excluding MMDAs)$7,259,0004,305
Total time deposits$21,509,0006,215
Total time and savings deposits$41,158,0006,256
Noninterest-bearing deposits$15,913,0003,868
Interest-bearing deposits$41,158,0006,260
Retail deposits$54,194,0005,874
Estimated insured deposits$51,321,0005,983
IRAs and Keogh plan accounts$2,851,0005,508
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$59,404,0005,933
Deposits held in domestic offices$59,404,0005,932
Individuals, partnerships, and corporations$53,608,0005,883
U.S. Government$03,279
States and political subdivisions in the U.S.$5,796,0003,783
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$20,463,0004,679
Demand deposits$15,964,0003,395
Nontransaction accounts$38,941,0006,083
Money market deposit accounts (MMDAs)$8,273,0005,002
Other savings deposits (excluding MMDAs)$6,972,0004,405
Total time deposits$23,696,0006,133
Total time and savings deposits$43,440,0006,211
Noninterest-bearing deposits$15,964,0003,754
Interest-bearing deposits$43,440,0006,217
Retail deposits$55,365,0005,850
Estimated insured deposits$52,487,0005,903
IRAs and Keogh plan accounts$2,801,0005,600
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$60,118,0005,922
Deposits held in domestic offices$60,118,0005,921
Individuals, partnerships, and corporations$51,096,0006,016
U.S. Government$03,428
States and political subdivisions in the U.S.$9,022,0002,993
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$19,438,0004,825
Demand deposits$14,459,0003,624
Nontransaction accounts$40,680,0006,029
Money market deposit accounts (MMDAs)$7,668,0005,142
Other savings deposits (excluding MMDAs)$6,737,0004,491
Total time deposits$26,275,0005,965
Total time and savings deposits$45,659,0006,139
Noninterest-bearing deposits$14,459,0003,964
Interest-bearing deposits$45,659,0006,140
Retail deposits$52,738,0005,975
Estimated insured deposits$51,647,0005,975
IRAs and Keogh plan accounts$2,557,0005,802
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$61,740,0005,925
Deposits held in domestic offices$61,740,0005,923
Individuals, partnerships, and corporations$52,362,0006,004
U.S. Government$03,500
States and political subdivisions in the U.S.$9,378,0003,005
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$19,187,0004,895
Demand deposits$14,976,0003,509
Nontransaction accounts$42,553,0006,005
Money market deposit accounts (MMDAs)$7,976,0005,114
Other savings deposits (excluding MMDAs)$7,118,0004,384
Total time deposits$27,459,0005,956
Total time and savings deposits$46,764,0006,159
Noninterest-bearing deposits$14,976,0003,867
Interest-bearing deposits$46,764,0006,169
Retail deposits$53,143,0006,002
Estimated insured deposits$52,536,0005,997
IRAs and Keogh plan accounts$2,558,0005,826
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$60,760,0005,965
Deposits held in domestic offices$60,760,0005,965
Individuals, partnerships, and corporations$50,700,0006,099
U.S. Government$03,705
States and political subdivisions in the U.S.$10,060,0002,846
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$18,759,0005,057
Demand deposits$14,669,0003,706
Nontransaction accounts$42,001,0006,020
Money market deposit accounts (MMDAs)$8,322,0005,020
Other savings deposits (excluding MMDAs)$6,842,0004,387
Total time deposits$26,836,0006,044
Total time and savings deposits$46,091,0006,186
Noninterest-bearing deposits$14,669,0004,041
Interest-bearing deposits$46,091,0006,190
Retail deposits$51,692,0005,751
Estimated insured deposits$51,351,0006,062
IRAs and Keogh plan accounts$2,612,0005,784
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$62,836,0005,896
Deposits held in domestic offices$62,836,0005,895
Individuals, partnerships, and corporations$50,553,0006,115
U.S. Government$03,620
States and political subdivisions in the U.S.$12,283,0002,409
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$18,880,0004,836
Demand deposits$14,307,0003,588
Nontransaction accounts$43,956,0005,961
Money market deposit accounts (MMDAs)$9,117,0004,856
Other savings deposits (excluding MMDAs)$6,950,0004,344
Total time deposits$27,890,0006,024
Total time and savings deposits$48,529,0006,103
Noninterest-bearing deposits$14,307,0003,942
Interest-bearing deposits$48,529,0006,105
Retail deposits$53,641,0005,641
Estimated insured deposits$51,179,0006,068
IRAs and Keogh plan accounts$2,348,0005,990
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$63,279,0005,905
Deposits held in domestic offices$63,279,0005,904
Individuals, partnerships, and corporations$49,775,0006,170
U.S. Government$03,557
States and political subdivisions in the U.S.$13,504,0002,241
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$19,275,0004,812
Demand deposits$14,032,0003,706
Nontransaction accounts$44,004,0005,963
Money market deposit accounts (MMDAs)$7,156,0005,257
Other savings deposits (excluding MMDAs)$6,730,0004,429
Total time deposits$30,119,0005,882
Total time and savings deposits$49,247,0006,084
Noninterest-bearing deposits$14,032,0004,029
Interest-bearing deposits$49,247,0006,086
Retail deposits$51,603,0005,760
Estimated insured deposits$46,072,0006,003
IRAs and Keogh plan accounts$2,370,0005,986
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$67,099,0005,771
Deposits held in domestic offices$67,099,0005,771
Individuals, partnerships, and corporations$53,557,0006,014
U.S. Government$03,628
States and political subdivisions in the U.S.$13,542,0002,311
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$21,823,0004,398
Demand deposits$17,232,0003,037
Nontransaction accounts$45,276,0005,908
Money market deposit accounts (MMDAs)$9,264,0004,777
Other savings deposits (excluding MMDAs)$6,649,0004,433
Total time deposits$29,364,0005,960
Total time and savings deposits$49,867,0006,055
Noninterest-bearing deposits$17,232,0003,459
Interest-bearing deposits$49,867,0006,059
Retail deposits$56,593,0005,519
Estimated insured deposits$43,817,0006,139
IRAs and Keogh plan accounts$2,322,0005,973
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$58,563,0006,043
Deposits held in domestic offices$58,563,0006,043
Individuals, partnerships, and corporations$48,139,0006,224
U.S. Government$03,888
States and political subdivisions in the U.S.$10,424,0002,747
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$20,170,0004,670
Demand deposits$12,809,0004,044
Nontransaction accounts$38,393,0006,243
Money market deposit accounts (MMDAs)$6,838,0005,268
Other savings deposits (excluding MMDAs)$5,800,0004,628
Total time deposits$25,755,0006,255
Total time and savings deposits$45,754,0006,201
Noninterest-bearing deposits$12,809,0004,332
Interest-bearing deposits$45,754,0006,206
Retail deposits$51,422,0005,761
Estimated insured deposits$45,709,0005,996
IRAs and Keogh plan accounts$2,053,0006,124
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$59,593,0005,985
Deposits held in domestic offices$59,593,0005,984
Individuals, partnerships, and corporations$48,743,0006,178
U.S. Government$03,764
States and political subdivisions in the U.S.$10,850,0002,559
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$23,488,0004,069
Demand deposits$15,096,0003,478
Nontransaction accounts$36,105,0006,378
Money market deposit accounts (MMDAs)$7,929,0005,005
Other savings deposits (excluding MMDAs)$6,211,0004,498
Total time deposits$21,965,0006,551
Total time and savings deposits$44,497,0006,244
Noninterest-bearing deposits$15,096,0003,853
Interest-bearing deposits$44,497,0006,248
Retail deposits$53,728,0005,609
Estimated insured deposits$43,034,0006,156
IRAs and Keogh plan accounts$2,039,0006,092
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$61,938,0005,909
Deposits held in domestic offices$61,938,0005,908
Individuals, partnerships, and corporations$46,347,0006,330
U.S. Government$03,873
States and political subdivisions in the U.S.$15,591,0001,942
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$24,540,0004,017
Demand deposits$13,824,0003,832
Nontransaction accounts$37,398,0006,305
Money market deposit accounts (MMDAs)$5,198,0005,744
Other savings deposits (excluding MMDAs)$6,153,0004,564
Total time deposits$26,046,0006,185
Total time and savings deposits$48,114,0006,085
Noninterest-bearing deposits$13,824,0004,145
Interest-bearing deposits$48,114,0006,078
Retail deposits$52,473,0005,712
Estimated insured deposits$43,405,0006,129
IRAs and Keogh plan accounts$2,067,0006,071
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$71,075,0005,513
Deposits held in domestic offices$71,075,0005,510
Individuals, partnerships, and corporations$50,955,0006,106
U.S. Government$03,876
States and political subdivisions in the U.S.$20,120,0001,551
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$26,612,0003,668
Demand deposits$16,365,0003,251
Nontransaction accounts$44,463,0005,914
Money market deposit accounts (MMDAs)$8,407,0004,873
Other savings deposits (excluding MMDAs)$6,177,0004,508
Total time deposits$29,879,0005,886
Total time and savings deposits$54,710,0005,786
Noninterest-bearing deposits$16,365,0003,629
Interest-bearing deposits$54,710,0005,799
Retail deposits$58,226,0005,383
Estimated insured deposits$45,012,0006,045
IRAs and Keogh plan accounts$2,056,0006,080
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$65,847,0005,701
Deposits held in domestic offices$65,847,0005,700
Individuals, partnerships, and corporations$47,532,0006,244
U.S. Government$04,156
States and political subdivisions in the U.S.$18,315,0001,646
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$21,564,0004,438
Demand deposits$13,743,0003,892
Nontransaction accounts$44,283,0005,877
Money market deposit accounts (MMDAs)$5,318,0005,600
Other savings deposits (excluding MMDAs)$5,270,0004,794
Total time deposits$33,695,0005,531
Total time and savings deposits$52,104,0005,851
Noninterest-bearing deposits$13,743,0004,190
Interest-bearing deposits$52,104,0005,856
Retail deposits$48,731,0005,853
Estimated insured deposits$44,385,0005,995
IRAs and Keogh plan accounts$2,179,0005,967
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$71,532,0005,460
Deposits held in domestic offices$71,532,0005,459
Individuals, partnerships, and corporations$49,675,0006,141
U.S. Government$03,924
States and political subdivisions in the U.S.$21,857,0001,303
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$21,944,0004,257
Demand deposits$14,073,0003,700
Nontransaction accounts$49,588,0005,600
Money market deposit accounts (MMDAs)$7,266,0005,051
Other savings deposits (excluding MMDAs)$7,972,0003,905
Total time deposits$34,350,0005,483
Total time and savings deposits$57,459,0005,599
Noninterest-bearing deposits$14,073,0004,013
Interest-bearing deposits$57,459,0005,601
Retail deposits$52,818,0005,606
Estimated insured deposits$44,192,0006,030
IRAs and Keogh plan accounts$2,151,0006,012
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$76,996,0005,239
Deposits held in domestic offices$76,996,0005,237
Individuals, partnerships, and corporations$46,574,0006,322
U.S. Government$04,057
States and political subdivisions in the U.S.$30,422,000943
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$21,153,0004,529
Demand deposits$12,371,0004,214
Nontransaction accounts$55,843,0005,250
Money market deposit accounts (MMDAs)$4,701,0005,811
Other savings deposits (excluding MMDAs)$6,150,0004,601
Total time deposits$44,992,0004,677
Total time and savings deposits$64,625,0005,250
Noninterest-bearing deposits$12,371,0004,460
Interest-bearing deposits$64,625,0005,254
Retail deposits$47,081,0005,963
Estimated insured deposits$45,620,0005,965
IRAs and Keogh plan accounts$1,986,0006,210
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$76,297,0005,300
Deposits held in domestic offices$76,297,0005,297
Individuals, partnerships, and corporations$46,021,0006,372
U.S. Government$04,056
States and political subdivisions in the U.S.$30,276,000952
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,407,0005,255
Demand deposits$11,459,0004,497
Nontransaction accounts$58,890,0005,078
Money market deposit accounts (MMDAs)$6,452,0005,293
Other savings deposits (excluding MMDAs)$6,928,0004,379
Total time deposits$45,511,0004,617
Total time and savings deposits$64,838,0005,255
Noninterest-bearing deposits$11,459,0004,694
Interest-bearing deposits$64,838,0005,263
Retail deposits$45,823,0006,080
Estimated insured deposits$44,992,0006,014
IRAs and Keogh plan accounts$2,021,0006,145
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$71,160,0005,487
Deposits held in domestic offices$71,160,0005,485
Individuals, partnerships, and corporations$46,674,0006,310
U.S. Government$04,273
States and political subdivisions in the U.S.$24,486,0001,181
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$18,563,0005,133
Demand deposits$12,873,0004,239
Nontransaction accounts$52,597,0005,364
Money market deposit accounts (MMDAs)$5,090,0005,664
Other savings deposits (excluding MMDAs)$6,493,0004,515
Total time deposits$41,014,0004,857
Total time and savings deposits$58,287,0005,534
Noninterest-bearing deposits$12,873,0004,472
Interest-bearing deposits$58,287,0005,544
Retail deposits$44,665,0006,097
Estimated insured deposits$44,381,0006,041
IRAs and Keogh plan accounts$2,055,0006,095
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$49,624,0006,411
Deposits held in domestic offices$49,624,0006,409
Individuals, partnerships, and corporations$46,622,0006,306
U.S. Government$04,163
States and political subdivisions in the U.S.$3,002,0004,786
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,652,0005,189
Demand deposits$12,873,0004,167
Nontransaction accounts$31,972,0006,634
Money market deposit accounts (MMDAs)$6,589,0005,179
Other savings deposits (excluding MMDAs)$6,314,0004,664
Total time deposits$19,069,0006,839
Total time and savings deposits$36,751,0006,695
Noninterest-bearing deposits$12,873,0004,394
Interest-bearing deposits$36,751,0006,699
Retail deposits$44,665,0006,080
Estimated insured deposits$42,723,0006,123
IRAs and Keogh plan accounts$2,022,0006,136
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$49,394,0006,435
Deposits held in domestic offices$49,394,0006,433
Individuals, partnerships, and corporations$44,868,0006,408
U.S. Government$04,264
States and political subdivisions in the U.S.$4,526,0004,043
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$16,774,0005,461
Demand deposits$11,902,0004,517
Nontransaction accounts$32,620,0006,564
Money market deposit accounts (MMDAs)$6,898,0005,123
Other savings deposits (excluding MMDAs)$6,465,0004,684
Total time deposits$19,257,0006,769
Total time and savings deposits$37,492,0006,639
Noninterest-bearing deposits$11,902,0004,691
Interest-bearing deposits$37,492,0006,647
Retail deposits$43,884,0006,155
Estimated insured deposits$42,231,0006,177
IRAs and Keogh plan accounts$1,974,0006,175
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$49,677,0006,441
Deposits held in domestic offices$49,677,0006,439
Individuals, partnerships, and corporations$46,407,0006,332
U.S. Government$04,261
States and political subdivisions in the U.S.$3,270,0004,724
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,226,0005,438
Demand deposits$11,050,0004,725
Nontransaction accounts$32,451,0006,570
Money market deposit accounts (MMDAs)$6,319,0005,330
Other savings deposits (excluding MMDAs)$7,351,0004,469
Total time deposits$18,781,0006,792
Total time and savings deposits$38,627,0006,578
Noninterest-bearing deposits$11,050,0004,885
Interest-bearing deposits$38,627,0006,597
Retail deposits$44,435,0006,153
Estimated insured deposits$42,433,0006,144
IRAs and Keogh plan accounts$1,956,0006,170
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$50,469,0006,410
Deposits held in domestic offices$50,469,0006,408
Individuals, partnerships, and corporations$46,366,0006,340
U.S. Government$04,442
States and political subdivisions in the U.S.$4,103,0004,305
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$18,506,0005,318
Demand deposits$11,073,0004,811
Nontransaction accounts$31,963,0006,616
Money market deposit accounts (MMDAs)$5,671,0005,552
Other savings deposits (excluding MMDAs)$6,551,0004,724
Total time deposits$19,741,0006,647
Total time and savings deposits$39,396,0006,542
Noninterest-bearing deposits$11,073,0004,966
Interest-bearing deposits$39,396,0006,553
Retail deposits$43,924,0006,200
Estimated insured deposits$43,901,0006,065
IRAs and Keogh plan accounts$2,076,0006,049
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$51,727,0006,317
Deposits held in domestic offices$51,727,0006,314
Individuals, partnerships, and corporations$45,006,0006,382
U.S. Government$04,317
States and political subdivisions in the U.S.$6,721,0003,250
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$16,573,0005,538
Demand deposits$11,297,0004,660
Nontransaction accounts$35,154,0006,346
Money market deposit accounts (MMDAs)$6,271,0005,366
Other savings deposits (excluding MMDAs)$6,300,0004,871
Total time deposits$22,583,0006,288
Total time and savings deposits$40,430,0006,454
Noninterest-bearing deposits$11,297,0004,792
Interest-bearing deposits$40,430,0006,466
Retail deposits$41,933,0006,292
Estimated insured deposits$42,808,0006,125
IRAs and Keogh plan accounts$2,076,0006,079
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$53,197,0006,211
Deposits held in domestic offices$53,197,0006,210
Individuals, partnerships, and corporations$45,879,0006,305
U.S. Government$04,271
States and political subdivisions in the U.S.$7,318,0003,108
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$18,241,0005,263
Demand deposits$11,237,0004,613
Nontransaction accounts$34,956,0006,334
Money market deposit accounts (MMDAs)$5,875,0005,516
Other savings deposits (excluding MMDAs)$6,346,0004,920
Total time deposits$22,735,0006,195
Total time and savings deposits$41,960,0006,330
Noninterest-bearing deposits$11,237,0004,718
Interest-bearing deposits$41,960,0006,353
Retail deposits$45,725,0006,049
Estimated insured deposits$46,736,0005,831
IRAs and Keogh plan accounts$2,062,0006,082
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$52,045,0006,320
Deposits held in domestic offices$52,045,0006,318
Individuals, partnerships, and corporations$44,724,0006,431
U.S. Government$04,329
States and political subdivisions in the U.S.$7,321,0003,159
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$17,226,0005,477
Demand deposits$11,118,0004,607
Nontransaction accounts$34,819,0006,404
Money market deposit accounts (MMDAs)$5,705,0005,671
Other savings deposits (excluding MMDAs)$6,270,0005,053
Total time deposits$22,844,0006,192
Total time and savings deposits$40,927,0006,466
Noninterest-bearing deposits$11,118,0004,716
Interest-bearing deposits$40,927,0006,492
Retail deposits$44,074,0006,210
Estimated insured deposits$50,374,0005,638
IRAs and Keogh plan accounts$2,001,0006,211
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$47,635,0006,581
Deposits held in domestic offices$47,635,0006,579
Individuals, partnerships, and corporations$45,762,0006,379
U.S. Government$04,510
States and political subdivisions in the U.S.$1,873,0005,698
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,772,0005,406
Demand deposits$11,526,0004,543
Nontransaction accounts$29,863,0006,821
Money market deposit accounts (MMDAs)$6,483,0005,441
Other savings deposits (excluding MMDAs)$6,291,0005,007
Total time deposits$17,089,0006,959
Total time and savings deposits$36,109,0006,836
Noninterest-bearing deposits$11,526,0004,655
Interest-bearing deposits$36,109,0006,856
Retail deposits$43,292,0006,286
Estimated insured deposits$41,986,0006,234
IRAs and Keogh plan accounts$2,049,0006,161
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$48,409,0006,498
Deposits held in domestic offices$48,409,0006,496
Individuals, partnerships, and corporations$45,416,0006,359
U.S. Government$04,404
States and political subdivisions in the U.S.$2,993,0004,901
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$16,859,0005,443
Demand deposits$11,858,0004,333
Nontransaction accounts$31,550,0006,683
Money market deposit accounts (MMDAs)$6,996,0005,279
Other savings deposits (excluding MMDAs)$6,120,0005,070
Total time deposits$18,434,0006,792
Total time and savings deposits$36,551,0006,779
Noninterest-bearing deposits$11,858,0004,428
Interest-bearing deposits$36,551,0006,797
Retail deposits$42,805,0006,282
Estimated insured deposits$41,071,0006,279
IRAs and Keogh plan accounts$1,986,0006,295
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$50,973,0006,370
Deposits held in domestic offices$50,973,0006,368
Individuals, partnerships, and corporations$44,037,0006,478
U.S. Government$04,543
States and political subdivisions in the U.S.$6,935,0003,170
Commercial banks and other depository institutions in U.S.$1,0003,317
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,558,0005,724
Demand deposits$10,189,0004,778
Nontransaction accounts$35,415,0006,380
Money market deposit accounts (MMDAs)$7,571,0005,120
Other savings deposits (excluding MMDAs)$6,488,0004,961
Total time deposits$21,356,0006,403
Total time and savings deposits$40,784,0006,498
Noninterest-bearing deposits$10,189,0004,865
Interest-bearing deposits$40,784,0006,516
Retail deposits$42,815,0006,328
Estimated insured deposits$40,494,0006,375
IRAs and Keogh plan accounts$2,095,0006,253
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$52,071,0006,324
Deposits held in domestic offices$52,071,0006,321
Individuals, partnerships, and corporations$45,034,0006,442
U.S. Government$04,568
States and political subdivisions in the U.S.$7,031,0003,184
Commercial banks and other depository institutions in U.S.$6,0003,230
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,951,0005,650
Demand deposits$10,398,0004,636
Nontransaction accounts$36,120,0006,344
Money market deposit accounts (MMDAs)$8,162,0004,946
Other savings deposits (excluding MMDAs)$6,269,0005,025
Total time deposits$21,689,0006,402
Total time and savings deposits$41,673,0006,465
Noninterest-bearing deposits$10,398,0004,721
Interest-bearing deposits$41,673,0006,491
Retail deposits$43,615,0006,290
Estimated insured deposits$40,257,0006,429
IRAs and Keogh plan accounts$2,337,0006,004
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$48,358,0006,567
Deposits held in domestic offices$48,358,0006,565
Individuals, partnerships, and corporations$42,662,0006,583
U.S. Government$04,814
States and political subdivisions in the U.S.$5,690,0003,645
Commercial banks and other depository institutions in U.S.$6,0003,265
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,468,0005,303
Demand deposits$10,030,0004,544
Nontransaction accounts$32,890,0005,863
Money market deposit accounts (MMDAs)$7,533,0004,592
Other savings deposits (excluding MMDAs)$5,193,0004,825
Total time deposits$20,164,0005,873
Total time and savings deposits$38,328,0006,690
Noninterest-bearing deposits$10,030,0004,894
Interest-bearing deposits$38,328,0006,710
Retail deposits$41,350,0006,482
Estimated insured deposits$38,870,0006,563
IRAs and Keogh plan accounts$2,460,0005,917
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$45,347,0006,747
Deposits held in domestic offices$45,347,0006,746
Individuals, partnerships, and corporations$42,688,0006,592
U.S. Government$04,647
States and political subdivisions in the U.S.$2,653,0005,084
Commercial banks and other depository institutions in U.S.$6,0003,308
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,338,0005,229
Demand deposits$10,681,0004,244
Nontransaction accounts$30,009,0006,146
Money market deposit accounts (MMDAs)$7,275,0004,651
Other savings deposits (excluding MMDAs)$5,392,0004,722
Total time deposits$17,342,0006,352
Total time and savings deposits$34,666,0007,000
Noninterest-bearing deposits$10,681,0004,590
Interest-bearing deposits$34,666,0007,021
Retail deposits$41,393,0006,446
Estimated insured deposits$37,941,0006,679
IRAs and Keogh plan accounts$2,456,0005,987
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$48,030,0006,578
Deposits held in domestic offices$48,030,0006,577
Individuals, partnerships, and corporations$43,907,0006,504
U.S. Government$04,820
States and political subdivisions in the U.S.$4,117,0004,214
Commercial banks and other depository institutions in U.S.$6,0003,318
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,552,0004,973
Demand deposits$11,233,0004,069
Nontransaction accounts$31,478,0006,016
Money market deposit accounts (MMDAs)$7,477,0004,556
Other savings deposits (excluding MMDAs)$5,261,0004,733
Total time deposits$18,740,0006,204
Total time and savings deposits$36,797,0006,849
Noninterest-bearing deposits$11,233,0004,414
Interest-bearing deposits$36,797,0006,871
Retail deposits$42,833,0006,339
Estimated insured deposits$38,239,0006,652
IRAs and Keogh plan accounts$2,483,0005,972
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$47,995,0006,554
Deposits held in domestic offices$47,995,0006,553
Individuals, partnerships, and corporations$42,033,0006,596
U.S. Government$04,819
States and political subdivisions in the U.S.$5,956,0003,422
Commercial banks and other depository institutions in U.S.$6,0003,265
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,444,0005,122
Demand deposits$9,327,0004,511
Nontransaction accounts$32,551,0005,921
Money market deposit accounts (MMDAs)$7,957,0004,419
Other savings deposits (excluding MMDAs)$5,221,0004,701
Total time deposits$19,373,0006,156
Total time and savings deposits$38,668,0006,692
Noninterest-bearing deposits$9,327,0004,848
Interest-bearing deposits$38,668,0006,721
Retail deposits$42,057,0006,353
Estimated insured deposits$37,817,0006,677
IRAs and Keogh plan accounts$2,220,0006,237
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$43,578,0006,829
Deposits held in domestic offices$43,578,0006,826
Individuals, partnerships, and corporations$41,064,0006,632
U.S. Government$04,995
States and political subdivisions in the U.S.$2,508,0005,244
Commercial banks and other depository institutions in U.S.$6,0003,228
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,324,0005,321
Demand deposits$9,532,0004,439
Nontransaction accounts$29,254,0006,190
Money market deposit accounts (MMDAs)$6,405,0004,802
Other savings deposits (excluding MMDAs)$5,119,0004,620
Total time deposits$17,730,0006,375
Total time and savings deposits$34,046,0007,046
Noninterest-bearing deposits$9,532,0004,759
Interest-bearing deposits$34,046,0007,073
Retail deposits$39,545,0006,541
Estimated insured deposits$36,738,0006,744
IRAs and Keogh plan accounts$2,240,0006,164
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$49,254,0006,376
Deposits held in domestic offices$49,254,0006,373
Individuals, partnerships, and corporations$40,810,0006,605
U.S. Government$05,263
States and political subdivisions in the U.S.$8,438,0002,518
Commercial banks and other depository institutions in U.S.$6,0003,190
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,883,0005,131
Demand deposits$8,879,0004,543
Nontransaction accounts$34,371,0005,667
Money market deposit accounts (MMDAs)$4,961,0005,126
Other savings deposits (excluding MMDAs)$4,784,0004,558
Total time deposits$24,626,0005,501
Total time and savings deposits$40,375,0006,453
Noninterest-bearing deposits$8,879,0004,851
Interest-bearing deposits$40,375,0006,485
Retail deposits$39,045,0006,525
Estimated insured deposits$37,862,0006,634
IRAs and Keogh plan accounts$2,168,0006,221
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$54,815,0005,868
Deposits held in domestic offices$54,815,0005,864
Individuals, partnerships, and corporations$38,010,0006,736
U.S. Government$05,369
States and political subdivisions in the U.S.$16,799,0001,203
Commercial banks and other depository institutions in U.S.$6,0003,116
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,634,0005,449
Demand deposits$8,096,0004,704
Nontransaction accounts$42,181,0004,915
Money market deposit accounts (MMDAs)$4,442,0005,090
Other savings deposits (excluding MMDAs)$3,794,0005,000
Total time deposits$33,945,0004,460
Total time and savings deposits$46,719,0005,835
Noninterest-bearing deposits$8,096,0004,984
Interest-bearing deposits$46,719,0005,890
Retail deposits$35,802,0006,734
Estimated insured deposits$36,816,0006,675
IRAs and Keogh plan accounts$2,108,0006,274
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$54,342,0005,945
Deposits held in domestic offices$54,342,0005,942
Individuals, partnerships, and corporations$38,863,0006,761
U.S. Government$05,591
States and political subdivisions in the U.S.$15,473,0001,208
Commercial banks and other depository institutions in U.S.$6,0003,294
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,679,0005,817
Demand deposits$7,106,0005,084
Nontransaction accounts$42,663,0004,876
Money market deposit accounts (MMDAs)$6,625,0004,280
Other savings deposits (excluding MMDAs)$3,645,0005,452
Total time deposits$32,393,0004,454
Total time and savings deposits$47,236,0005,814
Noninterest-bearing deposits$7,106,0005,386
Interest-bearing deposits$47,236,0005,859
Retail deposits$36,833,0006,771
Estimated insured deposits$38,023,0006,673
IRAs and Keogh plan accounts$2,060,0006,588
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$47,733,0006,507
Deposits held in domestic offices$47,733,0006,505
Individuals, partnerships, and corporations$38,735,0006,898
U.S. Government$06,005
States and political subdivisions in the U.S.$8,992,0002,005
Commercial banks and other depository institutions in U.S.$6,0003,396
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,634,0006,241
Demand deposits$7,103,0005,205
Nontransaction accounts$37,099,0005,315
Money market deposit accounts (MMDAs)$11,199,0002,963
Other savings deposits (excluding MMDAs)$3,346,0005,764
Total time deposits$22,554,0005,757
Total time and savings deposits$40,630,0006,464
Noninterest-bearing deposits$7,103,0005,505
Interest-bearing deposits$40,630,0006,507
Retail deposits$39,570,0006,654
Estimated insured deposits$35,605,0007,054
IRAs and Keogh plan accounts$1,926,0006,908
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$39,216,0007,347
Deposits held in domestic offices$39,216,0007,344
Individuals, partnerships, and corporations$33,168,0007,560
U.S. Government$06,819
States and political subdivisions in the U.S.$6,042,0002,950
Commercial banks and other depository institutions in U.S.$6,0003,626
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,734,0006,582
Demand deposits$6,525,0005,448
Nontransaction accounts$29,482,0006,164
Money market deposit accounts (MMDAs)$5,480,0004,585
Other savings deposits (excluding MMDAs)$3,214,0006,080
Total time deposits$20,788,0006,081
Total time and savings deposits$32,691,0007,369
Noninterest-bearing deposits$6,525,0005,748
Interest-bearing deposits$32,691,0007,437
Retail deposits$32,267,0007,571
Estimated insured deposits$31,614,0007,666
IRAs and Keogh plan accounts$1,904,0007,218
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$35,656,0007,989
Deposits held in domestic offices$35,656,0007,984
Individuals, partnerships, and corporations$30,154,0008,197
U.S. Government$07,644
States and political subdivisions in the U.S.$5,496,0003,183
Commercial banks and other depository institutions in U.S.$6,0003,977
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,561,0006,887
Demand deposits$6,265,0005,771
Nontransaction accounts$26,095,0006,768
Money market deposit accounts (MMDAs)$5,063,0004,954
Other savings deposits (excluding MMDAs)$3,197,0006,413
Total time deposits$17,835,0006,746
Total time and savings deposits$29,391,0008,043
Noninterest-bearing deposits$6,265,0006,078
Interest-bearing deposits$29,391,0008,131
Retail deposits$29,733,0008,188
Estimated insured deposits$28,854,0008,342
IRAs and Keogh plan accounts$1,706,0007,912
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$33,481,0008,507
Deposits held in domestic offices$33,481,0008,503
Individuals, partnerships, and corporations$28,663,0008,667
U.S. Government$08,070
States and political subdivisions in the U.S.$4,797,0003,424
Commercial banks and other depository institutions in U.S.$21,0003,913
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,959,0007,698
Demand deposits$4,977,0006,617
Nontransaction accounts$25,522,0006,973
Money market deposit accounts (MMDAs)$4,244,0005,568
Other savings deposits (excluding MMDAs)$3,153,0006,733
Total time deposits$18,125,0006,802
Total time and savings deposits$28,504,0008,402
Noninterest-bearing deposits$4,977,0006,974
Interest-bearing deposits$28,504,0008,506
Retail deposits$27,243,0008,833
Estimated insured deposits$27,929,0008,790
IRAs and Keogh plan accounts$1,660,0008,245
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$31,985,0008,903
Deposits held in domestic offices$31,985,0008,897
Individuals, partnerships, and corporations$26,679,0009,207
U.S. Government$08,552
States and political subdivisions in the U.S.$5,285,0003,027
Commercial banks and other depository institutions in U.S.$21,0004,061
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,979,0008,020
Demand deposits$4,455,0007,204
Nontransaction accounts$24,006,0007,230
Money market deposit accounts (MMDAs)$6,335,0004,862
Other savings deposits (excluding MMDAs)$3,333,0007,108
Total time deposits$14,338,0007,393
Total time and savings deposits$27,530,0008,739
Noninterest-bearing deposits$4,455,0007,570
Interest-bearing deposits$27,530,0008,835
Retail deposits$27,805,0009,054
Estimated insured deposits$26,225,0009,299
IRAs and Keogh plan accounts$1,669,0008,407
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$30,280,0009,523
Deposits held in domestic offices$30,280,0009,517
Individuals, partnerships, and corporations$26,569,0009,556
U.S. Government$08,951
States and political subdivisions in the U.S.$3,676,0004,023
Commercial banks and other depository institutions in U.S.$35,0004,290
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,723,0008,365
Demand deposits$4,805,0007,008
Nontransaction accounts$22,557,0007,688
Money market deposit accounts (MMDAs)$5,823,0005,560
Other savings deposits (excluding MMDAs)$3,257,0007,449
Total time deposits$13,477,0007,713
Total time and savings deposits$25,475,0009,378
Noninterest-bearing deposits$4,805,0007,371
Interest-bearing deposits$25,475,0009,553
Retail deposits$26,608,0009,657
Estimated insured deposits$25,470,0009,835
IRAs and Keogh plan accounts$1,496,0009,153
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$29,533,0009,876
Deposits held in domestic offices$29,533,0009,871
Individuals, partnerships, and corporations$25,758,00010,162
U.S. Government$09,474
States and political subdivisions in the U.S.$3,767,0003,817
Commercial banks and other depository institutions in U.S.$8,0004,936
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,497,0009,066
Demand deposits$3,860,0007,834
Nontransaction accounts$23,036,0007,715
Money market deposit accounts (MMDAs)$7,350,0004,922
Other savings deposits (excluding MMDAs)$2,447,0008,183
Total time deposits$13,239,0008,063
Total time and savings deposits$25,673,0009,799
Noninterest-bearing deposits$3,860,0008,357
Interest-bearing deposits$25,673,0009,793
Retail deposits$27,266,0009,771
Estimated insured deposits$24,409,00010,349
IRAs and Keogh plan accounts$1,747,0008,978
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA