The First National Bank of Osakis, Total Deposits

2023-12-31Rank
Total deposits$74,709,0003,943
Deposits held in domestic offices$74,709,0003,943
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$25,513,0003,896
Demand deposits$19,075,0003,682
Nontransaction accounts$49,196,0003,767
Money market deposit accounts (MMDAs)$6,340,0003,633
Other savings deposits (excluding MMDAs)$21,973,0002,669
Total time deposits$20,883,0003,720
Total time and savings deposits$55,634,0003,860
Noninterest-bearing deposits$19,075,0003,676
Interest-bearing deposits$55,634,0003,875
Retail deposits$71,052,0003,841
Estimated insured deposits$66,108,0003,814
IRAs and Keogh plan accounts$3,303,0003,005
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$75,917,0003,942
Deposits held in domestic offices$75,917,0003,941
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$26,686,0003,885
Demand deposits$20,659,0003,615
Nontransaction accounts$49,231,0003,769
Money market deposit accounts (MMDAs)$7,316,0003,591
Other savings deposits (excluding MMDAs)$22,008,0002,724
Total time deposits$19,907,0003,720
Total time and savings deposits$55,258,0003,861
Noninterest-bearing deposits$20,889,0003,587
Interest-bearing deposits$55,028,0003,889
Retail deposits$71,770,0003,848
Estimated insured deposits$66,874,0003,802
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$75,247,0003,976
Deposits held in domestic offices$75,247,0003,976
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$24,676,0003,968
Demand deposits$19,000,0003,732
Nontransaction accounts$50,571,0003,739
Money market deposit accounts (MMDAs)$7,441,0003,599
Other savings deposits (excluding MMDAs)$19,501,0002,963
Total time deposits$23,629,0003,519
Total time and savings deposits$56,247,0003,865
Noninterest-bearing deposits$19,063,0003,719
Interest-bearing deposits$56,184,0003,891
Retail deposits$69,991,0003,895
Estimated insured deposits$66,240,0003,835
IRAs and Keogh plan accounts$3,368,0003,039
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$76,189,0003,984
Deposits held in domestic offices$76,189,0003,983
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$26,813,0003,989
Demand deposits$20,921,0003,718
Nontransaction accounts$49,376,0003,805
Money market deposit accounts (MMDAs)$7,769,0003,671
Other savings deposits (excluding MMDAs)$24,213,0002,761
Total time deposits$17,394,0003,774
Total time and savings deposits$55,268,0003,929
Noninterest-bearing deposits$21,055,0003,688
Interest-bearing deposits$55,134,0003,954
Retail deposits$74,496,0003,898
Estimated insured deposits$68,262,0003,841
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$79,393,0003,967
Deposits held in domestic offices$79,393,0003,967
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$27,688,0004,008
Demand deposits$20,282,0003,797
Nontransaction accounts$51,705,0003,782
Money market deposit accounts (MMDAs)$8,777,0003,644
Other savings deposits (excluding MMDAs)$26,207,0002,691
Total time deposits$16,721,0003,769
Total time and savings deposits$59,111,0003,902
Noninterest-bearing deposits$20,505,0003,782
Interest-bearing deposits$58,888,0003,931
Retail deposits$77,465,0003,913
Estimated insured deposits$68,448,0003,857
IRAs and Keogh plan accounts$3,428,0003,092
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$80,170,0003,990
Deposits held in domestic offices$80,170,0003,990
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$27,884,0004,041
Demand deposits$21,588,0003,762
Nontransaction accounts$52,286,0003,811
Money market deposit accounts (MMDAs)$9,410,0003,663
Other savings deposits (excluding MMDAs)$25,880,0002,810
Total time deposits$16,996,0003,760
Total time and savings deposits$58,582,0003,934
Noninterest-bearing deposits$21,655,0003,763
Interest-bearing deposits$58,515,0003,966
Retail deposits$77,643,0003,953
Estimated insured deposits$69,121,0003,876
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$76,995,0004,099
Deposits held in domestic offices$76,995,0004,099
Individuals, partnerships, and corporations$73,053,0004,021
U.S. Government$0821
States and political subdivisions in the U.S.$3,942,0003,743
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$26,162,0004,155
Demand deposits$19,923,0003,891
Nontransaction accounts$50,833,0003,888
Money market deposit accounts (MMDAs)$9,341,0003,734
Other savings deposits (excluding MMDAs)$25,556,0002,887
Total time deposits$15,936,0003,897
Total time and savings deposits$57,072,0004,016
Noninterest-bearing deposits$20,028,0003,887
Interest-bearing deposits$56,967,0004,047
Retail deposits$74,263,0004,066
Estimated insured deposits$67,007,0003,988
IRAs and Keogh plan accounts$3,430,0003,210
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$77,180,0004,107
Deposits held in domestic offices$77,180,0004,107
Individuals, partnerships, and corporations$73,118,0004,037
U.S. Government$0814
States and political subdivisions in the U.S.$4,062,0003,742
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$24,775,0004,224
Demand deposits$18,663,0003,954
Nontransaction accounts$52,405,0003,872
Money market deposit accounts (MMDAs)$10,210,0003,671
Other savings deposits (excluding MMDAs)$25,743,0002,858
Total time deposits$16,452,0003,896
Total time and savings deposits$58,517,0004,015
Noninterest-bearing deposits$18,874,0003,946
Interest-bearing deposits$58,306,0004,050
Retail deposits$74,364,0004,076
Estimated insured deposits$66,359,0004,027
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$78,014,0004,096
Deposits held in domestic offices$78,014,0004,096
Individuals, partnerships, and corporations$74,024,0004,026
U.S. Government$0909
States and political subdivisions in the U.S.$3,990,0003,771
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$25,196,0004,204
Demand deposits$20,916,0003,847
Nontransaction accounts$52,818,0003,859
Money market deposit accounts (MMDAs)$10,588,0003,637
Other savings deposits (excluding MMDAs)$25,816,0002,770
Total time deposits$16,414,0003,959
Total time and savings deposits$57,098,0004,049
Noninterest-bearing deposits$20,235,0003,889
Interest-bearing deposits$57,779,0004,066
Retail deposits$75,504,0004,058
Estimated insured deposits$66,523,0004,019
IRAs and Keogh plan accounts$3,716,0003,144
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$77,760,0004,145
Deposits held in domestic offices$77,760,0004,145
Individuals, partnerships, and corporations$73,857,0004,051
U.S. Government$0842
States and political subdivisions in the U.S.$3,903,0003,829
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$26,088,0004,178
Demand deposits$20,576,0003,856
Nontransaction accounts$51,672,0003,930
Money market deposit accounts (MMDAs)$10,319,0003,698
Other savings deposits (excluding MMDAs)$25,267,0002,789
Total time deposits$16,086,0004,052
Total time and savings deposits$57,184,0004,086
Noninterest-bearing deposits$20,597,0003,884
Interest-bearing deposits$57,163,0004,114
Retail deposits$75,504,0004,092
Estimated insured deposits$66,364,0004,065
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$74,218,0004,205
Deposits held in domestic offices$74,218,0004,205
Individuals, partnerships, and corporations$70,176,0004,125
U.S. Government$0841
States and political subdivisions in the U.S.$4,042,0003,827
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$24,134,0004,273
Demand deposits$18,216,0004,004
Nontransaction accounts$50,084,0003,980
Money market deposit accounts (MMDAs)$10,952,0003,653
Other savings deposits (excluding MMDAs)$23,233,0002,884
Total time deposits$15,899,0004,102
Total time and savings deposits$56,002,0004,128
Noninterest-bearing deposits$18,217,0004,030
Interest-bearing deposits$56,001,0004,153
Retail deposits$72,267,0004,150
Estimated insured deposits$64,296,0004,124
IRAs and Keogh plan accounts$3,720,0003,215
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$72,474,0004,245
Deposits held in domestic offices$72,474,0004,245
Individuals, partnerships, and corporations$68,730,0004,161
U.S. Government$0837
States and political subdivisions in the U.S.$3,744,0003,882
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$23,479,0004,332
Demand deposits$17,894,0004,043
Nontransaction accounts$48,995,0004,006
Money market deposit accounts (MMDAs)$10,522,0003,683
Other savings deposits (excluding MMDAs)$23,135,0002,842
Total time deposits$15,337,0004,173
Total time and savings deposits$54,580,0004,169
Noninterest-bearing deposits$17,894,0004,053
Interest-bearing deposits$54,580,0004,196
Retail deposits$70,530,0004,188
Estimated insured deposits$63,636,0004,162
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$70,143,0004,242
Deposits held in domestic offices$70,143,0004,242
Individuals, partnerships, and corporations$66,476,0004,150
U.S. Government$0909
States and political subdivisions in the U.S.$3,667,0003,878
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$22,381,0004,315
Demand deposits$22,380,0003,690
Nontransaction accounts$47,762,0003,998
Money market deposit accounts (MMDAs)$10,928,0003,603
Other savings deposits (excluding MMDAs)$21,638,0002,818
Total time deposits$15,196,0004,214
Total time and savings deposits$47,763,0004,287
Noninterest-bearing deposits$17,440,0003,994
Interest-bearing deposits$52,703,0004,212
Retail deposits$67,981,0004,190
Estimated insured deposits$60,224,0004,185
IRAs and Keogh plan accounts$3,809,0003,206
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$66,692,0004,291
Deposits held in domestic offices$66,692,0004,291
Individuals, partnerships, and corporations$63,126,0004,194
U.S. Government$0867
States and political subdivisions in the U.S.$3,566,0003,892
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$22,070,0004,271
Demand deposits$16,728,0003,977
Nontransaction accounts$44,622,0004,096
Money market deposit accounts (MMDAs)$10,241,0003,640
Other savings deposits (excluding MMDAs)$20,159,0002,872
Total time deposits$14,222,0004,307
Total time and savings deposits$49,964,0004,236
Noninterest-bearing deposits$16,766,0004,000
Interest-bearing deposits$49,926,0004,266
Retail deposits$65,086,0004,216
Estimated insured deposits$57,606,0004,239
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$62,825,0004,358
Deposits held in domestic offices$62,825,0004,358
Individuals, partnerships, and corporations$58,969,0004,270
U.S. Government$0863
States and political subdivisions in the U.S.$3,856,0003,877
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$19,182,0004,418
Demand deposits$14,623,0004,109
Nontransaction accounts$43,643,0004,131
Money market deposit accounts (MMDAs)$9,770,0003,666
Other savings deposits (excluding MMDAs)$15,635,0003,211
Total time deposits$18,238,0004,130
Total time and savings deposits$48,202,0004,297
Noninterest-bearing deposits$14,982,0004,113
Interest-bearing deposits$47,843,0004,328
Retail deposits$60,432,0004,309
Estimated insured deposits$54,612,0004,316
IRAs and Keogh plan accounts$3,937,0003,193
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$59,470,0004,377
Deposits held in domestic offices$59,470,0004,377
Individuals, partnerships, and corporations$52,894,0004,344
U.S. Government$0886
States and political subdivisions in the U.S.$6,569,0003,460
Commercial banks and other depository institutions in U.S.$7,0002,340
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,438,0004,476
Demand deposits$11,833,0004,175
Nontransaction accounts$43,032,0004,145
Money market deposit accounts (MMDAs)$9,346,0003,678
Other savings deposits (excluding MMDAs)$18,466,0002,835
Total time deposits$15,220,0004,328
Total time and savings deposits$47,637,0004,309
Noninterest-bearing deposits$12,008,0004,175
Interest-bearing deposits$47,462,0004,328
Retail deposits$57,577,0004,312
Estimated insured deposits$51,678,0004,336
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$59,751,0004,419
Deposits held in domestic offices$59,751,0004,419
Individuals, partnerships, and corporations$55,431,0004,322
U.S. Government$01,019
States and political subdivisions in the U.S.$4,321,0003,838
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$26,120,0004,010
Demand deposits$12,063,0004,202
Nontransaction accounts$33,632,0004,457
Money market deposit accounts (MMDAs)$9,647,0003,658
Other savings deposits (excluding MMDAs)$9,266,0003,834
Total time deposits$14,719,0004,401
Total time and savings deposits$47,689,0004,343
Noninterest-bearing deposits$12,063,0004,225
Interest-bearing deposits$47,688,0004,363
Retail deposits$57,866,0004,351
Estimated insured deposits$57,236,0004,255
IRAs and Keogh plan accounts$4,025,0003,221
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$59,240,0004,459
Deposits held in domestic offices$59,240,0004,459
Individuals, partnerships, and corporations$54,999,0004,380
U.S. Government$0965
States and political subdivisions in the U.S.$4,241,0003,876
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$25,600,0004,049
Demand deposits$11,737,0004,253
Nontransaction accounts$33,640,0004,515
Money market deposit accounts (MMDAs)$8,627,0003,788
Other savings deposits (excluding MMDAs)$9,968,0003,777
Total time deposits$15,045,0004,456
Total time and savings deposits$47,503,0004,395
Noninterest-bearing deposits$12,032,0004,253
Interest-bearing deposits$47,208,0004,418
Retail deposits$57,363,0004,402
Estimated insured deposits$55,217,0004,347
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$56,363,0004,542
Deposits held in domestic offices$56,363,0004,542
Individuals, partnerships, and corporations$48,993,0004,526
U.S. Government$0960
States and political subdivisions in the U.S.$7,370,0003,409
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$15,611,0004,643
Demand deposits$11,541,0004,298
Nontransaction accounts$40,752,0004,313
Money market deposit accounts (MMDAs)$8,404,0003,845
Other savings deposits (excluding MMDAs)$18,183,0002,880
Total time deposits$14,165,0004,548
Total time and savings deposits$44,822,0004,486
Noninterest-bearing deposits$11,540,0004,325
Interest-bearing deposits$44,823,0004,499
Retail deposits$55,292,0004,468
Estimated insured deposits$49,086,0004,500
IRAs and Keogh plan accounts$4,204,0003,257
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$56,540,0004,601
Deposits held in domestic offices$56,540,0004,601
Individuals, partnerships, and corporations$49,445,0004,581
U.S. Government$0998
States and political subdivisions in the U.S.$7,095,0003,487
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$15,412,0004,711
Demand deposits$11,639,0004,357
Nontransaction accounts$41,128,0004,349
Money market deposit accounts (MMDAs)$8,627,0003,892
Other savings deposits (excluding MMDAs)$18,635,0002,882
Total time deposits$13,866,0004,611
Total time and savings deposits$44,901,0004,537
Noninterest-bearing deposits$11,639,0004,379
Interest-bearing deposits$44,901,0004,553
Retail deposits$55,475,0004,522
Estimated insured deposits$49,327,0004,549
IRAs and Keogh plan accounts$4,398,0003,211
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$54,569,0004,673
Deposits held in domestic offices$54,569,0004,673
Individuals, partnerships, and corporations$46,617,0004,667
U.S. Government$01,108
States and political subdivisions in the U.S.$7,952,0003,363
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$16,758,0004,686
Demand deposits$12,502,0004,319
Nontransaction accounts$37,811,0004,474
Money market deposit accounts (MMDAs)$8,856,0003,879
Other savings deposits (excluding MMDAs)$16,496,0003,054
Total time deposits$12,459,0004,734
Total time and savings deposits$42,067,0004,636
Noninterest-bearing deposits$12,502,0004,351
Interest-bearing deposits$42,067,0004,653
Retail deposits$54,269,0004,576
Estimated insured deposits$48,269,0004,604
IRAs and Keogh plan accounts$4,450,0003,231
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$53,410,0004,716
Deposits held in domestic offices$53,410,0004,716
Individuals, partnerships, and corporations$46,301,0004,709
U.S. Government$01,011
States and political subdivisions in the U.S.$7,109,0003,456
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$16,495,0004,717
Demand deposits$12,066,0004,346
Nontransaction accounts$36,915,0004,560
Money market deposit accounts (MMDAs)$9,001,0003,901
Other savings deposits (excluding MMDAs)$16,334,0003,086
Total time deposits$11,580,0004,861
Total time and savings deposits$41,344,0004,700
Noninterest-bearing deposits$12,066,0004,384
Interest-bearing deposits$41,344,0004,716
Retail deposits$53,410,0004,615
Estimated insured deposits$47,941,0004,642
IRAs and Keogh plan accounts$4,604,0003,231
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$53,015,0004,780
Deposits held in domestic offices$53,015,0004,780
Individuals, partnerships, and corporations$45,906,0004,776
U.S. Government$01,101
States and political subdivisions in the U.S.$7,109,0003,516
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$16,021,0004,819
Demand deposits$11,284,0004,521
Nontransaction accounts$36,994,0004,601
Money market deposit accounts (MMDAs)$9,279,0003,916
Other savings deposits (excluding MMDAs)$16,376,0003,112
Total time deposits$11,339,0004,930
Total time and savings deposits$41,731,0004,741
Noninterest-bearing deposits$11,284,0004,541
Interest-bearing deposits$41,731,0004,755
Retail deposits$53,015,0004,691
Estimated insured deposits$47,525,0004,706
IRAs and Keogh plan accounts$4,681,0003,242
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$52,364,0004,876
Deposits held in domestic offices$52,364,0004,876
Individuals, partnerships, and corporations$46,511,0004,838
U.S. Government$01,097
States and political subdivisions in the U.S.$5,853,0003,709
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$16,189,0004,856
Demand deposits$11,764,0004,497
Nontransaction accounts$36,175,0004,685
Money market deposit accounts (MMDAs)$9,002,0004,028
Other savings deposits (excluding MMDAs)$16,168,0003,164
Total time deposits$11,005,0005,017
Total time and savings deposits$40,600,0004,842
Noninterest-bearing deposits$11,764,0004,522
Interest-bearing deposits$40,600,0004,845
Retail deposits$52,364,0004,773
Estimated insured deposits$48,176,0004,765
IRAs and Keogh plan accounts$4,698,0003,282
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$53,041,0004,902
Deposits held in domestic offices$53,041,0004,902
Individuals, partnerships, and corporations$46,629,0004,882
U.S. Government$01,191
States and political subdivisions in the U.S.$6,412,0003,664
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$16,405,0004,904
Demand deposits$12,039,0004,523
Nontransaction accounts$36,636,0004,711
Money market deposit accounts (MMDAs)$9,406,0004,006
Other savings deposits (excluding MMDAs)$16,338,0003,143
Total time deposits$10,892,0005,093
Total time and savings deposits$41,002,0004,870
Noninterest-bearing deposits$12,039,0004,553
Interest-bearing deposits$41,002,0004,875
Retail deposits$53,041,0004,796
Estimated insured deposits$47,854,0004,815
IRAs and Keogh plan accounts$4,756,0003,298
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$51,537,0004,976
Deposits held in domestic offices$51,537,0004,976
Individuals, partnerships, and corporations$46,307,0004,919
U.S. Government$01,147
States and political subdivisions in the U.S.$5,230,0003,843
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$15,038,0004,976
Demand deposits$10,698,0004,644
Nontransaction accounts$36,499,0004,774
Money market deposit accounts (MMDAs)$9,601,0004,043
Other savings deposits (excluding MMDAs)$16,256,0003,173
Total time deposits$10,642,0005,183
Total time and savings deposits$40,839,0004,917
Noninterest-bearing deposits$10,698,0004,664
Interest-bearing deposits$40,839,0004,928
Retail deposits$51,537,0004,873
Estimated insured deposits$47,305,0004,862
IRAs and Keogh plan accounts$4,980,0003,286
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$50,775,0005,039
Deposits held in domestic offices$50,775,0005,039
Individuals, partnerships, and corporations$45,028,0004,994
U.S. Government$01,163
States and political subdivisions in the U.S.$5,747,0003,778
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$13,149,0005,156
Demand deposits$8,678,0004,903
Nontransaction accounts$37,626,0004,775
Money market deposit accounts (MMDAs)$10,054,0004,021
Other savings deposits (excluding MMDAs)$16,767,0003,142
Total time deposits$10,805,0005,214
Total time and savings deposits$42,097,0004,924
Noninterest-bearing deposits$8,678,0004,926
Interest-bearing deposits$42,097,0004,937
Retail deposits$50,775,0004,928
Estimated insured deposits$46,283,0004,941
IRAs and Keogh plan accounts$5,072,0003,294
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$53,317,0005,040
Deposits held in domestic offices$53,317,0005,040
Individuals, partnerships, and corporations$47,560,0004,989
U.S. Government$01,186
States and political subdivisions in the U.S.$5,757,0003,815
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$13,034,0005,226
Demand deposits$9,011,0004,921
Nontransaction accounts$40,283,0004,738
Money market deposit accounts (MMDAs)$10,505,0004,033
Other savings deposits (excluding MMDAs)$18,129,0003,028
Total time deposits$11,649,0005,223
Total time and savings deposits$44,306,0004,926
Noninterest-bearing deposits$9,011,0004,937
Interest-bearing deposits$44,306,0004,935
Retail deposits$53,317,0004,932
Estimated insured deposits$48,967,0004,924
IRAs and Keogh plan accounts$5,209,0003,283
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$52,716,0005,088
Deposits held in domestic offices$52,716,0005,088
Individuals, partnerships, and corporations$48,169,0005,011
U.S. Government$01,254
States and political subdivisions in the U.S.$4,547,0004,079
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$13,497,0005,247
Demand deposits$8,777,0005,008
Nontransaction accounts$39,219,0004,801
Money market deposit accounts (MMDAs)$10,465,0004,057
Other savings deposits (excluding MMDAs)$17,218,0003,050
Total time deposits$11,536,0005,285
Total time and savings deposits$43,939,0004,968
Noninterest-bearing deposits$8,777,0005,021
Interest-bearing deposits$43,939,0004,982
Retail deposits$52,716,0004,983
Estimated insured deposits$47,885,0004,995
IRAs and Keogh plan accounts$5,282,0003,284
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$52,437,0005,112
Deposits held in domestic offices$52,437,0005,112
Individuals, partnerships, and corporations$48,178,0005,045
U.S. Government$01,248
States and political subdivisions in the U.S.$4,259,0004,130
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$13,330,0005,267
Demand deposits$8,539,0005,024
Nontransaction accounts$39,107,0004,859
Money market deposit accounts (MMDAs)$10,593,0004,063
Other savings deposits (excluding MMDAs)$16,989,0003,075
Total time deposits$11,525,0005,359
Total time and savings deposits$43,898,0004,996
Noninterest-bearing deposits$8,539,0005,049
Interest-bearing deposits$43,898,0005,003
Retail deposits$52,437,0005,009
Estimated insured deposits$47,964,0005,021
IRAs and Keogh plan accounts$5,326,0003,307
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$52,961,0005,160
Deposits held in domestic offices$52,961,0005,160
Individuals, partnerships, and corporations$47,973,0005,087
U.S. Government$01,147
States and political subdivisions in the U.S.$4,988,0004,011
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$14,328,0005,241
Demand deposits$9,382,0004,954
Nontransaction accounts$38,633,0004,927
Money market deposit accounts (MMDAs)$10,274,0004,147
Other savings deposits (excluding MMDAs)$16,562,0003,130
Total time deposits$11,797,0005,412
Total time and savings deposits$43,579,0005,067
Noninterest-bearing deposits$9,382,0004,978
Interest-bearing deposits$43,579,0005,082
Retail deposits$52,961,0005,046
Estimated insured deposits$47,710,0005,080
IRAs and Keogh plan accounts$5,460,0003,277
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$52,238,0005,228
Deposits held in domestic offices$52,238,0005,228
Individuals, partnerships, and corporations$48,407,0005,138
U.S. Government$01,159
States and political subdivisions in the U.S.$3,831,0004,307
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$12,703,0005,416
Demand deposits$8,282,0005,141
Nontransaction accounts$39,535,0004,938
Money market deposit accounts (MMDAs)$10,674,0004,114
Other savings deposits (excluding MMDAs)$16,724,0003,105
Total time deposits$12,137,0005,446
Total time and savings deposits$43,956,0005,119
Noninterest-bearing deposits$8,282,0005,166
Interest-bearing deposits$43,956,0005,124
Retail deposits$52,238,0005,127
Estimated insured deposits$47,819,0005,139
IRAs and Keogh plan accounts$5,536,0003,265
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$53,067,0005,249
Deposits held in domestic offices$53,067,0005,249
Individuals, partnerships, and corporations$48,545,0005,173
U.S. Government$01,296
States and political subdivisions in the U.S.$4,521,0004,139
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$13,837,0005,396
Demand deposits$8,851,0005,147
Nontransaction accounts$39,229,0004,976
Money market deposit accounts (MMDAs)$10,925,0004,109
Other savings deposits (excluding MMDAs)$16,089,0003,135
Total time deposits$12,215,0005,501
Total time and savings deposits$44,215,0005,144
Noninterest-bearing deposits$8,851,0005,161
Interest-bearing deposits$44,216,0005,148
Retail deposits$53,067,0005,144
Estimated insured deposits$47,843,0005,173
IRAs and Keogh plan accounts$5,625,0003,258
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$52,642,0005,300
Deposits held in domestic offices$52,642,0005,300
Individuals, partnerships, and corporations$48,543,0005,207
U.S. Government$01,197
States and political subdivisions in the U.S.$4,099,0004,272
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$12,680,0005,492
Demand deposits$8,000,0005,238
Nontransaction accounts$39,962,0005,016
Money market deposit accounts (MMDAs)$11,185,0004,122
Other savings deposits (excluding MMDAs)$16,236,0003,118
Total time deposits$12,541,0005,565
Total time and savings deposits$44,642,0005,181
Noninterest-bearing deposits$8,000,0005,267
Interest-bearing deposits$44,642,0005,183
Retail deposits$52,642,0005,190
Estimated insured deposits$47,641,0005,228
IRAs and Keogh plan accounts$5,820,0003,264
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$51,706,0005,385
Deposits held in domestic offices$51,706,0005,385
Individuals, partnerships, and corporations$47,501,0005,300
U.S. Government$01,235
States and political subdivisions in the U.S.$4,205,0004,288
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$12,485,0005,570
Demand deposits$7,957,0005,297
Nontransaction accounts$39,221,0005,101
Money market deposit accounts (MMDAs)$10,587,0004,216
Other savings deposits (excluding MMDAs)$16,432,0003,118
Total time deposits$12,202,0005,673
Total time and savings deposits$43,749,0005,273
Noninterest-bearing deposits$7,957,0005,327
Interest-bearing deposits$43,749,0005,265
Retail deposits$51,706,0005,273
Estimated insured deposits$46,470,0005,326
IRAs and Keogh plan accounts$5,831,0003,301
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$51,609,0005,458
Deposits held in domestic offices$51,609,0005,458
Individuals, partnerships, and corporations$47,747,0005,364
U.S. Government$01,228
States and political subdivisions in the U.S.$3,861,0004,391
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$11,943,0005,689
Demand deposits$7,759,0005,391
Nontransaction accounts$39,665,0005,137
Money market deposit accounts (MMDAs)$11,294,0004,185
Other savings deposits (excluding MMDAs)$16,194,0003,149
Total time deposits$12,178,0005,728
Total time and savings deposits$43,849,0005,331
Noninterest-bearing deposits$7,759,0005,409
Interest-bearing deposits$43,850,0005,338
Retail deposits$51,351,0005,370
Estimated insured deposits$46,803,0005,395
IRAs and Keogh plan accounts$5,976,0003,297
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$54,259,0005,452
Deposits held in domestic offices$54,259,0005,452
Individuals, partnerships, and corporations$49,751,0005,356
U.S. Government$01,345
States and political subdivisions in the U.S.$4,508,0004,233
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$14,002,0005,550
Demand deposits$9,427,0005,190
Nontransaction accounts$40,257,0005,174
Money market deposit accounts (MMDAs)$12,063,0004,103
Other savings deposits (excluding MMDAs)$16,260,0003,114
Total time deposits$11,934,0005,847
Total time and savings deposits$44,832,0005,367
Noninterest-bearing deposits$9,427,0005,227
Interest-bearing deposits$44,832,0005,371
Retail deposits$54,001,0005,329
Estimated insured deposits$48,174,0005,396
IRAs and Keogh plan accounts$6,019,0003,338
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$53,554,0005,503
Deposits held in domestic offices$53,554,0005,503
Individuals, partnerships, and corporations$49,323,0005,422
U.S. Government$01,257
States and political subdivisions in the U.S.$4,231,0004,299
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$12,442,0005,725
Demand deposits$7,788,0005,441
Nontransaction accounts$41,112,0005,198
Money market deposit accounts (MMDAs)$12,337,0004,137
Other savings deposits (excluding MMDAs)$16,318,0003,124
Total time deposits$12,457,0005,880
Total time and savings deposits$45,766,0005,383
Noninterest-bearing deposits$7,788,0005,489
Interest-bearing deposits$45,766,0005,388
Retail deposits$53,296,0005,388
Estimated insured deposits$47,509,0005,474
IRAs and Keogh plan accounts$6,047,0003,382
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$53,567,0005,572
Deposits held in domestic offices$53,567,0005,572
Individuals, partnerships, and corporations$49,185,0005,489
U.S. Government$01,331
States and political subdivisions in the U.S.$4,381,0004,295
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$12,239,0005,789
Demand deposits$8,082,0005,451
Nontransaction accounts$41,327,0005,241
Money market deposit accounts (MMDAs)$12,194,0004,170
Other savings deposits (excluding MMDAs)$16,430,0003,116
Total time deposits$12,704,0005,942
Total time and savings deposits$45,484,0005,447
Noninterest-bearing deposits$8,082,0005,491
Interest-bearing deposits$45,485,0005,451
Retail deposits$53,309,0005,451
Estimated insured deposits$47,525,0005,537
IRAs and Keogh plan accounts$6,118,0003,391
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$55,230,0005,596
Deposits held in domestic offices$55,230,0005,596
Individuals, partnerships, and corporations$50,922,0005,498
U.S. Government$01,317
States and political subdivisions in the U.S.$4,308,0004,360
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$13,485,0005,728
Demand deposits$8,927,0005,349
Nontransaction accounts$41,745,0005,279
Money market deposit accounts (MMDAs)$12,296,0004,222
Other savings deposits (excluding MMDAs)$16,386,0003,140
Total time deposits$13,063,0005,972
Total time and savings deposits$46,303,0005,485
Noninterest-bearing deposits$8,927,0005,410
Interest-bearing deposits$46,303,0005,487
Retail deposits$54,972,0005,460
Estimated insured deposits$48,457,0005,576
IRAs and Keogh plan accounts$6,134,0003,428
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$54,448,0005,655
Deposits held in domestic offices$54,448,0005,655
Individuals, partnerships, and corporations$49,612,0005,567
U.S. Government$01,474
States and political subdivisions in the U.S.$4,836,0004,195
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$12,584,0005,839
Demand deposits$8,035,0005,530
Nontransaction accounts$41,864,0005,296
Money market deposit accounts (MMDAs)$12,459,0004,198
Other savings deposits (excluding MMDAs)$16,120,0003,102
Total time deposits$13,287,0006,039
Total time and savings deposits$46,413,0005,514
Noninterest-bearing deposits$8,035,0005,585
Interest-bearing deposits$46,413,0005,519
Retail deposits$54,190,0005,516
Estimated insured deposits$48,335,0005,600
IRAs and Keogh plan accounts$6,156,0003,454
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$54,743,0005,677
Deposits held in domestic offices$54,743,0005,676
Individuals, partnerships, and corporations$50,573,0005,587
U.S. Government$01,406
States and political subdivisions in the U.S.$4,170,0004,367
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$12,901,0005,817
Demand deposits$8,513,0005,436
Nontransaction accounts$41,842,0005,367
Money market deposit accounts (MMDAs)$12,490,0004,257
Other savings deposits (excluding MMDAs)$15,884,0003,127
Total time deposits$13,469,0006,106
Total time and savings deposits$46,230,0005,564
Noninterest-bearing deposits$8,513,0005,502
Interest-bearing deposits$46,230,0005,560
Retail deposits$54,485,0005,538
Estimated insured deposits$50,441,0005,575
IRAs and Keogh plan accounts$6,214,0003,495
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$54,119,0005,734
Deposits held in domestic offices$54,119,0005,734
Individuals, partnerships, and corporations$49,816,0005,642
U.S. Government$01,377
States and political subdivisions in the U.S.$4,302,0004,362
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$12,499,0005,895
Demand deposits$7,987,0005,566
Nontransaction accounts$41,619,0005,412
Money market deposit accounts (MMDAs)$12,006,0004,335
Other savings deposits (excluding MMDAs)$15,792,0003,131
Total time deposits$13,820,0006,150
Total time and savings deposits$46,131,0005,624
Noninterest-bearing deposits$7,987,0005,620
Interest-bearing deposits$46,132,0005,624
Retail deposits$53,593,0005,618
Estimated insured deposits$48,295,0005,700
IRAs and Keogh plan accounts$6,254,0003,512
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$54,715,0005,791
Deposits held in domestic offices$54,715,0005,791
Individuals, partnerships, and corporations$50,632,0005,676
U.S. Government$01,424
States and political subdivisions in the U.S.$4,084,0004,438
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$12,204,0006,014
Demand deposits$8,056,0005,611
Nontransaction accounts$42,512,0005,424
Money market deposit accounts (MMDAs)$12,652,0004,289
Other savings deposits (excluding MMDAs)$15,592,0003,163
Total time deposits$14,267,0006,179
Total time and savings deposits$46,660,0005,665
Noninterest-bearing deposits$8,056,0005,666
Interest-bearing deposits$46,659,0005,661
Retail deposits$54,189,0005,665
Estimated insured deposits$48,584,0005,748
IRAs and Keogh plan accounts$6,275,0003,529
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$54,641,0005,824
Deposits held in domestic offices$54,641,0005,823
Individuals, partnerships, and corporations$49,139,0005,773
U.S. Government$01,583
States and political subdivisions in the U.S.$5,502,0004,027
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$13,550,0005,891
Demand deposits$9,580,0005,366
Nontransaction accounts$41,091,0005,505
Money market deposit accounts (MMDAs)$11,370,0004,426
Other savings deposits (excluding MMDAs)$15,342,0003,115
Total time deposits$14,379,0006,233
Total time and savings deposits$45,061,0005,743
Noninterest-bearing deposits$9,580,0005,443
Interest-bearing deposits$45,061,0005,737
Retail deposits$54,116,0005,698
Estimated insured deposits$51,120,0005,746
IRAs and Keogh plan accounts$6,224,0003,575
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$53,995,0005,872
Deposits held in domestic offices$53,995,0005,872
Individuals, partnerships, and corporations$50,397,0005,758
U.S. Government$01,457
States and political subdivisions in the U.S.$3,598,0004,602
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$11,438,0006,103
Demand deposits$7,313,0005,756
Nontransaction accounts$42,557,0005,512
Money market deposit accounts (MMDAs)$11,312,0004,463
Other savings deposits (excluding MMDAs)$15,992,0003,027
Total time deposits$15,254,0006,267
Total time and savings deposits$46,682,0005,736
Noninterest-bearing deposits$7,313,0005,822
Interest-bearing deposits$46,682,0005,733
Retail deposits$53,469,0005,726
Estimated insured deposits$49,547,0005,843
IRAs and Keogh plan accounts$6,362,0003,595
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$53,392,0005,929
Deposits held in domestic offices$53,392,0005,928
Individuals, partnerships, and corporations$49,512,0005,833
U.S. Government$01,535
States and political subdivisions in the U.S.$3,879,0004,512
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$11,696,0006,095
Demand deposits$7,645,0005,670
Nontransaction accounts$41,695,0005,609
Money market deposit accounts (MMDAs)$11,435,0004,480
Other savings deposits (excluding MMDAs)$14,482,0003,205
Total time deposits$15,778,0006,293
Total time and savings deposits$45,746,0005,831
Noninterest-bearing deposits$7,645,0005,749
Interest-bearing deposits$45,747,0005,831
Retail deposits$52,867,0005,794
Estimated insured deposits$49,561,0005,890
IRAs and Keogh plan accounts$6,359,0003,614
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$55,613,0005,908
Deposits held in domestic offices$55,613,0005,907
Individuals, partnerships, and corporations$51,982,0005,785
U.S. Government$01,579
States and political subdivisions in the U.S.$3,632,0004,644
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$12,530,0006,036
Demand deposits$8,452,0005,551
Nontransaction accounts$43,084,0005,601
Money market deposit accounts (MMDAs)$11,446,0004,514
Other savings deposits (excluding MMDAs)$14,830,0003,140
Total time deposits$16,807,0006,273
Total time and savings deposits$47,162,0005,839
Noninterest-bearing deposits$8,452,0005,641
Interest-bearing deposits$47,161,0005,825
Retail deposits$54,774,0005,776
Estimated insured deposits$51,720,0005,864
IRAs and Keogh plan accounts$6,321,0003,643
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$54,138,0005,963
Deposits held in domestic offices$54,138,0005,962
Individuals, partnerships, and corporations$49,376,0005,889
U.S. Government$01,780
States and political subdivisions in the U.S.$4,762,0004,114
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$11,772,0006,107
Demand deposits$7,302,0005,759
Nontransaction accounts$42,366,0005,625
Money market deposit accounts (MMDAs)$10,821,0004,540
Other savings deposits (excluding MMDAs)$14,630,0003,055
Total time deposits$16,915,0006,296
Total time and savings deposits$46,836,0005,828
Noninterest-bearing deposits$7,302,0005,839
Interest-bearing deposits$46,836,0005,842
Retail deposits$53,307,0005,815
Estimated insured deposits$49,060,0005,959
IRAs and Keogh plan accounts$6,190,0003,702
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$53,648,0005,989
Deposits held in domestic offices$53,648,0005,988
Individuals, partnerships, and corporations$50,442,0005,867
U.S. Government$01,652
States and political subdivisions in the U.S.$3,206,0004,601
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$10,474,0006,263
Demand deposits$6,813,0005,824
Nontransaction accounts$43,174,0005,632
Money market deposit accounts (MMDAs)$11,300,0004,495
Other savings deposits (excluding MMDAs)$15,005,0002,996
Total time deposits$16,868,0006,382
Total time and savings deposits$46,835,0005,853
Noninterest-bearing deposits$6,813,0005,915
Interest-bearing deposits$46,835,0005,860
Retail deposits$52,817,0005,841
Estimated insured deposits$49,194,0005,971
IRAs and Keogh plan accounts$6,253,0003,717
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$52,036,0006,077
Deposits held in domestic offices$52,036,0006,076
Individuals, partnerships, and corporations$48,776,0005,980
U.S. Government$01,633
States and political subdivisions in the U.S.$3,260,0004,606
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$8,864,0006,518
Demand deposits$5,489,0006,163
Nontransaction accounts$43,172,0005,678
Money market deposit accounts (MMDAs)$11,377,0004,495
Other savings deposits (excluding MMDAs)$14,937,0002,989
Total time deposits$16,859,0006,465
Total time and savings deposits$46,547,0005,918
Noninterest-bearing deposits$5,489,0006,230
Interest-bearing deposits$46,547,0005,920
Retail deposits$51,206,0005,936
Estimated insured deposits$47,787,0006,076
IRAs and Keogh plan accounts$6,287,0003,721
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$52,276,0006,132
Deposits held in domestic offices$52,276,0006,130
Individuals, partnerships, and corporations$49,142,0006,018
U.S. Government$01,643
States and political subdivisions in the U.S.$3,134,0004,667
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$8,934,0006,575
Demand deposits$5,665,0006,139
Nontransaction accounts$43,342,0005,722
Money market deposit accounts (MMDAs)$11,699,0004,430
Other savings deposits (excluding MMDAs)$14,409,0003,035
Total time deposits$17,234,0006,497
Total time and savings deposits$46,611,0005,981
Noninterest-bearing deposits$5,665,0006,207
Interest-bearing deposits$46,611,0005,991
Retail deposits$51,446,0005,989
Estimated insured deposits$49,425,0006,052
IRAs and Keogh plan accounts$6,358,0003,724
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$53,207,0006,125
Deposits held in domestic offices$53,207,0006,124
Individuals, partnerships, and corporations$47,621,0006,106
U.S. Government$02,902
States and political subdivisions in the U.S.$5,586,0003,830
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$9,936,0006,422
Demand deposits$6,330,0005,973
Nontransaction accounts$43,271,0005,746
Money market deposit accounts (MMDAs)$11,999,0004,320
Other savings deposits (excluding MMDAs)$14,009,0003,021
Total time deposits$17,264,0006,568
Total time and savings deposits$46,877,0005,985
Noninterest-bearing deposits$6,330,0006,051
Interest-bearing deposits$46,877,0005,997
Retail deposits$52,386,0005,951
Estimated insured deposits$48,930,0006,083
IRAs and Keogh plan accounts$6,510,0003,676
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$52,497,0006,200
Deposits held in domestic offices$52,497,0006,199
Individuals, partnerships, and corporations$49,315,0006,063
U.S. Government$03,279
States and political subdivisions in the U.S.$3,182,0004,679
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$8,797,0006,619
Demand deposits$5,827,0006,078
Nontransaction accounts$43,700,0005,820
Money market deposit accounts (MMDAs)$12,265,0004,307
Other savings deposits (excluding MMDAs)$13,852,0003,034
Total time deposits$17,583,0006,659
Total time and savings deposits$46,670,0006,055
Noninterest-bearing deposits$5,827,0006,153
Interest-bearing deposits$46,671,0006,067
Retail deposits$51,678,0006,009
Estimated insured deposits$47,995,0006,131
IRAs and Keogh plan accounts$6,352,0003,786
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$51,466,0006,269
Deposits held in domestic offices$51,466,0006,268
Individuals, partnerships, and corporations$48,465,0006,121
U.S. Government$03,428
States and political subdivisions in the U.S.$3,001,0004,801
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$8,851,0006,616
Demand deposits$5,810,0006,045
Nontransaction accounts$42,615,0005,913
Money market deposit accounts (MMDAs)$12,202,0004,330
Other savings deposits (excluding MMDAs)$13,108,0003,118
Total time deposits$17,305,0006,739
Total time and savings deposits$45,656,0006,140
Noninterest-bearing deposits$5,810,0006,126
Interest-bearing deposits$45,657,0006,141
Retail deposits$50,647,0006,077
Estimated insured deposits$48,659,0006,117
IRAs and Keogh plan accounts$6,389,0003,785
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$50,725,0006,354
Deposits held in domestic offices$50,725,0006,352
Individuals, partnerships, and corporations$47,755,0006,217
U.S. Government$03,500
States and political subdivisions in the U.S.$2,970,0004,878
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$8,507,0006,748
Demand deposits$5,497,0006,216
Nontransaction accounts$42,218,0006,027
Money market deposit accounts (MMDAs)$12,411,0004,331
Other savings deposits (excluding MMDAs)$12,883,0003,144
Total time deposits$16,924,0006,849
Total time and savings deposits$45,228,0006,238
Noninterest-bearing deposits$5,497,0006,290
Interest-bearing deposits$45,228,0006,249
Retail deposits$49,904,0006,163
Estimated insured deposits$46,585,0006,286
IRAs and Keogh plan accounts$6,214,0003,860
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$50,740,0006,359
Deposits held in domestic offices$50,740,0006,359
Individuals, partnerships, and corporations$47,265,0006,270
U.S. Government$03,705
States and political subdivisions in the U.S.$3,475,0004,649
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$10,752,0006,404
Demand deposits$6,776,0005,888
Nontransaction accounts$39,988,0006,142
Money market deposit accounts (MMDAs)$11,827,0004,366
Other savings deposits (excluding MMDAs)$12,054,0003,200
Total time deposits$16,109,0006,968
Total time and savings deposits$43,964,0006,288
Noninterest-bearing deposits$6,776,0005,977
Interest-bearing deposits$43,964,0006,297
Retail deposits$45,923,0006,030
Estimated insured deposits$47,575,0006,222
IRAs and Keogh plan accounts$6,116,0003,884
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$48,267,0006,477
Deposits held in domestic offices$48,267,0006,477
Individuals, partnerships, and corporations$45,447,0006,348
U.S. Government$03,620
States and political subdivisions in the U.S.$2,820,0004,937
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$8,718,0006,705
Demand deposits$5,640,0006,153
Nontransaction accounts$39,549,0006,189
Money market deposit accounts (MMDAs)$11,439,0004,406
Other savings deposits (excluding MMDAs)$11,952,0003,236
Total time deposits$16,159,0007,037
Total time and savings deposits$42,627,0006,372
Noninterest-bearing deposits$5,642,0006,231
Interest-bearing deposits$42,625,0006,375
Retail deposits$43,491,0006,160
Estimated insured deposits$43,260,0006,448
IRAs and Keogh plan accounts$6,107,0003,891
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$47,188,0006,549
Deposits held in domestic offices$47,188,0006,547
Individuals, partnerships, and corporations$44,338,0006,435
U.S. Government$03,557
States and political subdivisions in the U.S.$2,850,0004,966
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$8,661,0006,766
Demand deposits$5,436,0006,296
Nontransaction accounts$38,527,0006,273
Money market deposit accounts (MMDAs)$11,412,0004,380
Other savings deposits (excluding MMDAs)$11,688,0003,281
Total time deposits$15,427,0007,143
Total time and savings deposits$41,752,0006,449
Noninterest-bearing deposits$5,436,0006,366
Interest-bearing deposits$41,751,0006,447
Retail deposits$42,974,0006,212
Estimated insured deposits$40,802,0006,293
IRAs and Keogh plan accounts$6,079,0003,884
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$47,374,0006,568
Deposits held in domestic offices$47,374,0006,568
Individuals, partnerships, and corporations$44,514,0006,443
U.S. Government$03,628
States and political subdivisions in the U.S.$2,860,0005,015
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$8,364,0006,828
Demand deposits$5,397,0006,301
Nontransaction accounts$39,010,0006,255
Money market deposit accounts (MMDAs)$11,553,0004,329
Other savings deposits (excluding MMDAs)$11,544,0003,267
Total time deposits$15,913,0007,133
Total time and savings deposits$41,977,0006,443
Noninterest-bearing deposits$5,397,0006,382
Interest-bearing deposits$41,977,0006,444
Retail deposits$42,858,0006,243
Estimated insured deposits$40,828,0006,321
IRAs and Keogh plan accounts$5,942,0003,846
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$47,717,0006,534
Deposits held in domestic offices$47,717,0006,534
Individuals, partnerships, and corporations$44,202,0006,441
U.S. Government$03,888
States and political subdivisions in the U.S.$3,515,0004,684
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$8,621,0006,800
Demand deposits$5,583,0006,321
Nontransaction accounts$39,096,0006,195
Money market deposit accounts (MMDAs)$11,828,0004,189
Other savings deposits (excluding MMDAs)$11,219,0003,206
Total time deposits$16,050,0007,100
Total time and savings deposits$42,134,0006,387
Noninterest-bearing deposits$5,583,0006,410
Interest-bearing deposits$42,134,0006,388
Retail deposits$42,919,0006,247
Estimated insured deposits$40,814,0006,281
IRAs and Keogh plan accounts$5,744,0003,825
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$47,614,0006,503
Deposits held in domestic offices$47,614,0006,502
Individuals, partnerships, and corporations$45,209,0006,374
U.S. Government$03,764
States and political subdivisions in the U.S.$2,405,0005,164
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$8,650,0006,786
Demand deposits$5,524,0006,298
Nontransaction accounts$38,964,0006,212
Money market deposit accounts (MMDAs)$12,270,0004,111
Other savings deposits (excluding MMDAs)$10,842,0003,313
Total time deposits$15,852,0007,154
Total time and savings deposits$42,090,0006,369
Noninterest-bearing deposits$5,524,0006,380
Interest-bearing deposits$42,090,0006,372
Retail deposits$42,975,0006,219
Estimated insured deposits$40,944,0006,277
IRAs and Keogh plan accounts$5,671,0003,806
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$46,304,0006,593
Deposits held in domestic offices$46,304,0006,591
Individuals, partnerships, and corporations$43,104,0006,494
U.S. Government$03,873
States and political subdivisions in the U.S.$3,200,0004,766
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$8,426,0006,863
Demand deposits$4,846,0006,611
Nontransaction accounts$37,878,0006,266
Money market deposit accounts (MMDAs)$11,811,0004,221
Other savings deposits (excluding MMDAs)$10,799,0003,355
Total time deposits$15,268,0007,216
Total time and savings deposits$41,458,0006,425
Noninterest-bearing deposits$4,846,0006,697
Interest-bearing deposits$41,458,0006,426
Retail deposits$42,063,0006,301
Estimated insured deposits$40,278,0006,312
IRAs and Keogh plan accounts$5,381,0003,934
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$46,341,0006,585
Deposits held in domestic offices$46,341,0006,584
Individuals, partnerships, and corporations$43,347,0006,486
U.S. Government$03,876
States and political subdivisions in the U.S.$2,994,0004,872
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$7,804,0007,025
Demand deposits$4,581,0006,718
Nontransaction accounts$38,537,0006,260
Money market deposit accounts (MMDAs)$12,140,0004,167
Other savings deposits (excluding MMDAs)$11,235,0003,225
Total time deposits$15,162,0007,267
Total time and savings deposits$41,760,0006,442
Noninterest-bearing deposits$4,581,0006,800
Interest-bearing deposits$41,760,0006,442
Retail deposits$42,216,0006,281
Estimated insured deposits$38,257,0006,449
IRAs and Keogh plan accounts$5,349,0003,947
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$47,396,0006,523
Deposits held in domestic offices$47,396,0006,522
Individuals, partnerships, and corporations$43,863,0006,438
U.S. Government$04,156
States and political subdivisions in the U.S.$3,533,0004,582
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,846,0007,023
Demand deposits$4,787,0006,692
Nontransaction accounts$39,550,0006,127
Money market deposit accounts (MMDAs)$12,058,0004,099
Other savings deposits (excluding MMDAs)$12,710,0002,960
Total time deposits$14,782,0007,287
Total time and savings deposits$42,609,0006,334
Noninterest-bearing deposits$4,787,0006,779
Interest-bearing deposits$42,609,0006,336
Retail deposits$43,695,0006,163
Estimated insured deposits$39,103,0006,330
IRAs and Keogh plan accounts$5,185,0003,994
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$47,282,0006,513
Deposits held in domestic offices$47,282,0006,512
Individuals, partnerships, and corporations$44,270,0006,411
U.S. Government$03,924
States and political subdivisions in the U.S.$3,012,0004,770
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$8,077,0006,900
Demand deposits$4,990,0006,522
Nontransaction accounts$39,205,0006,182
Money market deposit accounts (MMDAs)$11,506,0004,165
Other savings deposits (excluding MMDAs)$12,123,0003,070
Total time deposits$15,576,0007,209
Total time and savings deposits$42,292,0006,360
Noninterest-bearing deposits$4,990,0006,625
Interest-bearing deposits$42,292,0006,356
Retail deposits$43,273,0006,173
Estimated insured deposits$38,491,0006,386
IRAs and Keogh plan accounts$5,193,0003,993
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$45,686,0006,633
Deposits held in domestic offices$45,686,0006,631
Individuals, partnerships, and corporations$42,516,0006,541
U.S. Government$04,057
States and political subdivisions in the U.S.$3,170,0004,677
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$7,343,0007,183
Demand deposits$4,719,0006,698
Nontransaction accounts$38,343,0006,259
Money market deposit accounts (MMDAs)$11,493,0004,161
Other savings deposits (excluding MMDAs)$11,236,0003,279
Total time deposits$15,615,0007,217
Total time and savings deposits$40,967,0006,462
Noninterest-bearing deposits$4,719,0006,782
Interest-bearing deposits$40,967,0006,461
Retail deposits$41,716,0006,293
Estimated insured deposits$39,229,0006,364
IRAs and Keogh plan accounts$5,002,0004,096
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$46,789,0006,592
Deposits held in domestic offices$46,789,0006,590
Individuals, partnerships, and corporations$43,755,0006,494
U.S. Government$04,056
States and political subdivisions in the U.S.$3,034,0004,790
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$7,446,0007,195
Demand deposits$4,816,0006,686
Nontransaction accounts$39,343,0006,190
Money market deposit accounts (MMDAs)$12,256,0004,090
Other savings deposits (excluding MMDAs)$11,091,0003,351
Total time deposits$15,995,0007,199
Total time and savings deposits$41,973,0006,409
Noninterest-bearing deposits$4,816,0006,759
Interest-bearing deposits$41,973,0006,416
Retail deposits$42,443,0006,285
Estimated insured deposits$39,221,0006,394
IRAs and Keogh plan accounts$5,069,0004,015
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$46,574,0006,585
Deposits held in domestic offices$46,574,0006,584
Individuals, partnerships, and corporations$43,131,0006,495
U.S. Government$04,273
States and political subdivisions in the U.S.$3,443,0004,612
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$8,488,0007,049
Demand deposits$5,722,0006,429
Nontransaction accounts$38,086,0006,211
Money market deposit accounts (MMDAs)$11,675,0004,133
Other savings deposits (excluding MMDAs)$10,369,0003,456
Total time deposits$16,042,0007,151
Total time and savings deposits$40,852,0006,439
Noninterest-bearing deposits$5,722,0006,514
Interest-bearing deposits$40,852,0006,445
Retail deposits$42,034,0006,259
Estimated insured deposits$44,717,0006,021
IRAs and Keogh plan accounts$3,691,0004,748
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$46,227,0006,568
Deposits held in domestic offices$46,227,0006,566
Individuals, partnerships, and corporations$43,493,0006,471
U.S. Government$04,163
States and political subdivisions in the U.S.$2,734,0004,957
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,178,0007,069
Demand deposits$5,262,0006,498
Nontransaction accounts$38,049,0006,208
Money market deposit accounts (MMDAs)$12,223,0004,016
Other savings deposits (excluding MMDAs)$10,401,0003,471
Total time deposits$15,425,0007,224
Total time and savings deposits$40,965,0006,420
Noninterest-bearing deposits$5,262,0006,582
Interest-bearing deposits$40,965,0006,425
Retail deposits$42,276,0006,229
Estimated insured deposits$40,216,0006,300
IRAs and Keogh plan accounts$3,626,0004,781
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$46,672,0006,574
Deposits held in domestic offices$46,672,0006,572
Individuals, partnerships, and corporations$43,930,0006,446
U.S. Government$04,264
States and political subdivisions in the U.S.$2,742,0004,968
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,071,0007,180
Demand deposits$4,941,0006,717
Nontransaction accounts$38,601,0006,130
Money market deposit accounts (MMDAs)$13,440,0003,842
Other savings deposits (excluding MMDAs)$10,061,0003,621
Total time deposits$15,100,0007,236
Total time and savings deposits$41,731,0006,373
Noninterest-bearing deposits$4,941,0006,780
Interest-bearing deposits$41,731,0006,385
Retail deposits$42,735,0006,235
Estimated insured deposits$40,871,0006,274
IRAs and Keogh plan accounts$3,603,0004,767
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$46,248,0006,610
Deposits held in domestic offices$46,248,0006,608
Individuals, partnerships, and corporations$43,670,0006,459
U.S. Government$04,261
States and political subdivisions in the U.S.$2,578,0005,088
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,573,0007,343
Demand deposits$4,876,0006,786
Nontransaction accounts$38,675,0006,118
Money market deposit accounts (MMDAs)$13,635,0003,800
Other savings deposits (excluding MMDAs)$9,679,0003,814
Total time deposits$15,362,0007,197
Total time and savings deposits$41,372,0006,413
Noninterest-bearing deposits$4,876,0006,846
Interest-bearing deposits$41,372,0006,427
Retail deposits$42,152,0006,278
Estimated insured deposits$40,788,0006,260
IRAs and Keogh plan accounts$3,622,0004,728
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$47,808,0006,558
Deposits held in domestic offices$47,808,0006,556
Individuals, partnerships, and corporations$44,643,0006,436
U.S. Government$04,442
States and political subdivisions in the U.S.$3,165,0004,792
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$8,037,0007,334
Demand deposits$5,046,0006,834
Nontransaction accounts$39,771,0006,016
Money market deposit accounts (MMDAs)$13,122,0003,878
Other savings deposits (excluding MMDAs)$10,907,0003,535
Total time deposits$15,742,0007,138
Total time and savings deposits$42,762,0006,322
Noninterest-bearing deposits$5,046,0006,889
Interest-bearing deposits$42,762,0006,329
Retail deposits$43,263,0006,247
Estimated insured deposits$37,064,0006,528
IRAs and Keogh plan accounts$3,538,0004,776
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$49,019,0006,456
Deposits held in domestic offices$49,019,0006,453
Individuals, partnerships, and corporations$45,974,0006,329
U.S. Government$04,317
States and political subdivisions in the U.S.$3,045,0004,825
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$9,064,0007,062
Demand deposits$5,985,0006,354
Nontransaction accounts$39,955,0006,004
Money market deposit accounts (MMDAs)$12,969,0003,897
Other savings deposits (excluding MMDAs)$10,985,0003,550
Total time deposits$16,000,0007,135
Total time and savings deposits$43,034,0006,299
Noninterest-bearing deposits$5,985,0006,426
Interest-bearing deposits$43,034,0006,314
Retail deposits$44,488,0006,133
Estimated insured deposits$39,451,0006,360
IRAs and Keogh plan accounts$3,571,0004,778
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$47,359,0006,523
Deposits held in domestic offices$47,359,0006,522
Individuals, partnerships, and corporations$44,592,0006,385
U.S. Government$04,271
States and political subdivisions in the U.S.$2,767,0005,030
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,775,0007,348
Demand deposits$4,630,0006,866
Nontransaction accounts$39,584,0005,970
Money market deposit accounts (MMDAs)$13,006,0003,852
Other savings deposits (excluding MMDAs)$10,752,0003,653
Total time deposits$15,826,0007,104
Total time and savings deposits$42,729,0006,281
Noninterest-bearing deposits$4,630,0006,904
Interest-bearing deposits$42,729,0006,302
Retail deposits$43,138,0006,220
Estimated insured deposits$37,949,0006,430
IRAs and Keogh plan accounts$3,648,0004,688
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$46,495,0006,623
Deposits held in domestic offices$46,495,0006,621
Individuals, partnerships, and corporations$43,378,0006,502
U.S. Government$04,329
States and political subdivisions in the U.S.$3,117,0004,892
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$7,783,0007,429
Demand deposits$4,667,0006,874
Nontransaction accounts$38,712,0006,098
Money market deposit accounts (MMDAs)$12,702,0003,993
Other savings deposits (excluding MMDAs)$10,984,0003,688
Total time deposits$15,026,0007,236
Total time and savings deposits$41,828,0006,389
Noninterest-bearing deposits$4,667,0006,915
Interest-bearing deposits$41,828,0006,415
Retail deposits$43,078,0006,281
Estimated insured deposits$37,087,0006,598
IRAs and Keogh plan accounts$3,651,0004,708
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$47,514,0006,586
Deposits held in domestic offices$47,514,0006,584
Individuals, partnerships, and corporations$43,959,0006,485
U.S. Government$04,510
States and political subdivisions in the U.S.$3,555,0004,633
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$8,865,0007,248
Demand deposits$5,536,0006,590
Nontransaction accounts$38,649,0006,076
Money market deposit accounts (MMDAs)$12,035,0004,105
Other savings deposits (excluding MMDAs)$11,016,0003,646
Total time deposits$15,598,0007,160
Total time and savings deposits$41,978,0006,400
Noninterest-bearing deposits$5,536,0006,645
Interest-bearing deposits$41,978,0006,422
Retail deposits$43,730,0006,251
Estimated insured deposits$41,847,0006,246
IRAs and Keogh plan accounts$3,659,0004,718
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$45,198,0006,681
Deposits held in domestic offices$45,198,0006,679
Individuals, partnerships, and corporations$41,463,0006,604
U.S. Government$04,404
States and political subdivisions in the U.S.$3,735,0004,472
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,978,0007,340
Demand deposits$4,904,0006,704
Nontransaction accounts$37,220,0006,203
Money market deposit accounts (MMDAs)$11,443,0004,206
Other savings deposits (excluding MMDAs)$10,505,0003,772
Total time deposits$15,272,0007,229
Total time and savings deposits$40,294,0006,495
Noninterest-bearing deposits$4,904,0006,750
Interest-bearing deposits$40,294,0006,519
Retail deposits$41,585,0006,367
Estimated insured deposits$40,197,0006,359
IRAs and Keogh plan accounts$3,606,0004,779
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$44,585,0006,762
Deposits held in domestic offices$44,585,0006,761
Individuals, partnerships, and corporations$40,477,0006,696
U.S. Government$04,543
States and political subdivisions in the U.S.$4,108,0004,309
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,777,0007,455
Demand deposits$4,511,0006,905
Nontransaction accounts$36,808,0006,269
Money market deposit accounts (MMDAs)$10,796,0004,338
Other savings deposits (excluding MMDAs)$10,810,0003,736
Total time deposits$15,202,0007,292
Total time and savings deposits$40,074,0006,551
Noninterest-bearing deposits$4,511,0006,942
Interest-bearing deposits$40,074,0006,571
Retail deposits$40,875,0006,461
Estimated insured deposits$39,490,0006,457
IRAs and Keogh plan accounts$3,675,0004,787
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$44,168,0006,809
Deposits held in domestic offices$44,168,0006,806
Individuals, partnerships, and corporations$40,104,0006,746
U.S. Government$04,568
States and political subdivisions in the U.S.$4,064,0004,357
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,487,0007,530
Demand deposits$4,358,0006,960
Nontransaction accounts$36,681,0006,311
Money market deposit accounts (MMDAs)$10,546,0004,376
Other savings deposits (excluding MMDAs)$10,875,0003,717
Total time deposits$15,260,0007,321
Total time and savings deposits$39,810,0006,584
Noninterest-bearing deposits$4,358,0006,993
Interest-bearing deposits$39,810,0006,605
Retail deposits$40,205,0006,539
Estimated insured deposits$39,090,0006,522
IRAs and Keogh plan accounts$3,639,0004,816
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$45,311,0006,741
Deposits held in domestic offices$45,311,0006,739
Individuals, partnerships, and corporations$40,897,0006,710
U.S. Government$04,814
States and political subdivisions in the U.S.$4,414,0004,208
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,925,0006,837
Demand deposits$4,931,0006,357
Nontransaction accounts$37,386,0005,516
Money market deposit accounts (MMDAs)$11,155,0003,824
Other savings deposits (excluding MMDAs)$11,224,0003,096
Total time deposits$15,007,0006,591
Total time and savings deposits$40,380,0006,544
Noninterest-bearing deposits$4,931,0006,788
Interest-bearing deposits$40,380,0006,568
Retail deposits$41,256,0006,486
Estimated insured deposits$40,150,0006,454
IRAs and Keogh plan accounts$3,832,0004,711
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$45,169,0006,761
Deposits held in domestic offices$45,169,0006,760
Individuals, partnerships, and corporations$41,077,0006,691
U.S. Government$04,647
States and political subdivisions in the U.S.$4,092,0004,213
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,176,0006,707
Demand deposits$5,234,0006,108
Nontransaction accounts$36,993,0005,569
Money market deposit accounts (MMDAs)$10,485,0003,928
Other savings deposits (excluding MMDAs)$11,608,0003,014
Total time deposits$14,900,0006,681
Total time and savings deposits$39,935,0006,597
Noninterest-bearing deposits$5,234,0006,544
Interest-bearing deposits$39,935,0006,621
Retail deposits$41,421,0006,444
Estimated insured deposits$40,648,0006,460
IRAs and Keogh plan accounts$3,803,0004,792
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$43,534,0006,877
Deposits held in domestic offices$43,534,0006,876
Individuals, partnerships, and corporations$40,267,0006,754
U.S. Government$04,820
States and political subdivisions in the U.S.$3,267,0004,720
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,955,0006,744
Demand deposits$4,973,0006,189
Nontransaction accounts$35,579,0005,690
Money market deposit accounts (MMDAs)$10,348,0003,899
Other savings deposits (excluding MMDAs)$10,465,0003,202
Total time deposits$14,766,0006,741
Total time and savings deposits$38,561,0006,707
Noninterest-bearing deposits$4,973,0006,629
Interest-bearing deposits$38,561,0006,731
Retail deposits$39,992,0006,572
Estimated insured deposits$39,005,0006,597
IRAs and Keogh plan accounts$3,844,0004,769
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$43,966,0006,822
Deposits held in domestic offices$43,966,0006,821
Individuals, partnerships, and corporations$39,532,0006,791
U.S. Government$04,819
States and political subdivisions in the U.S.$4,434,0004,115
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,424,0006,871
Demand deposits$4,401,0006,399
Nontransaction accounts$36,542,0005,591
Money market deposit accounts (MMDAs)$10,923,0003,751
Other savings deposits (excluding MMDAs)$10,798,0003,073
Total time deposits$14,821,0006,782
Total time and savings deposits$39,565,0006,621
Noninterest-bearing deposits$4,401,0006,854
Interest-bearing deposits$39,565,0006,647
Retail deposits$40,330,0006,498
Estimated insured deposits$39,445,0006,540
IRAs and Keogh plan accounts$3,795,0004,756
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$44,047,0006,796
Deposits held in domestic offices$44,047,0006,793
Individuals, partnerships, and corporations$40,113,0006,710
U.S. Government$04,995
States and political subdivisions in the U.S.$3,934,0004,374
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,255,0006,692
Demand deposits$5,336,0006,007
Nontransaction accounts$35,792,0005,590
Money market deposit accounts (MMDAs)$10,301,0003,813
Other savings deposits (excluding MMDAs)$10,572,0002,992
Total time deposits$14,920,0006,796
Total time and savings deposits$38,711,0006,649
Noninterest-bearing deposits$5,336,0006,421
Interest-bearing deposits$38,711,0006,684
Retail deposits$40,518,0006,445
Estimated insured deposits$40,641,0006,386
IRAs and Keogh plan accounts$3,683,0004,778
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$41,643,0006,931
Deposits held in domestic offices$41,643,0006,929
Individuals, partnerships, and corporations$38,018,0006,837
U.S. Government$05,263
States and political subdivisions in the U.S.$3,625,0004,410
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,772,0006,825
Demand deposits$3,999,0006,696
Nontransaction accounts$33,871,0005,707
Money market deposit accounts (MMDAs)$7,892,0004,138
Other savings deposits (excluding MMDAs)$9,917,0002,900
Total time deposits$16,062,0006,720
Total time and savings deposits$37,644,0006,697
Noninterest-bearing deposits$3,999,0007,128
Interest-bearing deposits$37,644,0006,734
Retail deposits$37,498,0006,663
Estimated insured deposits$37,028,0006,698
IRAs and Keogh plan accounts$3,214,0005,102
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$37,442,0007,199
Deposits held in domestic offices$37,442,0007,198
Individuals, partnerships, and corporations$33,804,0007,120
U.S. Government$05,369
States and political subdivisions in the U.S.$3,638,0004,429
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,082,0007,007
Demand deposits$3,967,0006,714
Nontransaction accounts$30,360,0005,942
Money market deposit accounts (MMDAs)$6,378,0004,275
Other savings deposits (excluding MMDAs)$9,015,0002,934
Total time deposits$14,967,0006,886
Total time and savings deposits$33,475,0006,946
Noninterest-bearing deposits$3,967,0007,122
Interest-bearing deposits$33,475,0007,011
Retail deposits$33,845,0006,945
Estimated insured deposits$34,186,0006,948
IRAs and Keogh plan accounts$3,098,0005,210
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$34,981,0007,532
Deposits held in domestic offices$34,981,0007,530
Individuals, partnerships, and corporations$32,074,0007,411
U.S. Government$05,591
States and political subdivisions in the U.S.$2,907,0004,889
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,424,0007,402
Demand deposits$3,412,0007,183
Nontransaction accounts$28,557,0006,160
Money market deposit accounts (MMDAs)$3,993,0005,431
Other savings deposits (excluding MMDAs)$9,126,0003,118
Total time deposits$15,438,0006,846
Total time and savings deposits$31,569,0007,269
Noninterest-bearing deposits$3,412,0007,618
Interest-bearing deposits$31,569,0007,321
Retail deposits$31,111,0007,395
Estimated insured deposits$32,152,0007,292
IRAs and Keogh plan accounts$3,014,0005,447
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$33,579,0007,783
Deposits held in domestic offices$33,579,0007,782
Individuals, partnerships, and corporations$30,854,0007,679
U.S. Government$06,005
States and political subdivisions in the U.S.$2,725,0005,025
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,574,0007,512
Demand deposits$3,475,0007,255
Nontransaction accounts$27,005,0006,397
Money market deposit accounts (MMDAs)$152,0008,577
Other savings deposits (excluding MMDAs)$10,457,0002,871
Total time deposits$16,396,0006,768
Total time and savings deposits$30,104,0007,538
Noninterest-bearing deposits$3,475,0007,687
Interest-bearing deposits$30,104,0007,591
Retail deposits$30,408,0007,624
Estimated insured deposits$31,318,0007,551
IRAs and Keogh plan accounts$3,001,0005,595
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$32,564,0008,042
Deposits held in domestic offices$32,564,0008,039
Individuals, partnerships, and corporations$29,350,0007,993
U.S. Government$06,819
States and political subdivisions in the U.S.$3,214,0004,682
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,158,0007,856
Demand deposits$3,205,0007,560
Nontransaction accounts$26,406,0006,560
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$9,429,0003,151
Total time deposits$16,977,0006,810
Total time and savings deposits$29,359,0007,786
Noninterest-bearing deposits$3,205,0007,998
Interest-bearing deposits$29,359,0007,854
Retail deposits$28,651,0008,008
Estimated insured deposits$30,505,0007,812
IRAs and Keogh plan accounts$2,815,0005,984
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$30,918,0008,548
Deposits held in domestic offices$30,918,0008,543
Individuals, partnerships, and corporations$27,971,0008,497
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$2,945,0004,874
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,970,0008,278
Demand deposits$2,793,0008,196
Nontransaction accounts$24,948,0006,933
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$9,151,0003,448
Total time deposits$15,797,0007,173
Total time and savings deposits$28,125,0008,202
Noninterest-bearing deposits$2,793,0008,675
Interest-bearing deposits$28,125,0008,296
Retail deposits$27,115,0008,566
Estimated insured deposits$28,331,0008,412
IRAs and Keogh plan accounts$2,726,0006,396
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$29,688,0008,970
Deposits held in domestic offices$29,688,0008,965
Individuals, partnerships, and corporations$26,668,0008,943
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$3,018,0004,783
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,743,0008,658
Demand deposits$2,815,0008,393
Nontransaction accounts$23,945,0007,221
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$9,420,0003,523
Total time deposits$14,525,0007,606
Total time and savings deposits$26,873,0008,641
Noninterest-bearing deposits$2,815,0008,890
Interest-bearing deposits$26,873,0008,744
Retail deposits$26,560,0008,952
Estimated insured deposits$27,214,0008,906
IRAs and Keogh plan accounts$2,662,0006,694
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$26,493,0009,705
Deposits held in domestic offices$26,493,0009,700
Individuals, partnerships, and corporations$24,955,0009,470
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$1,536,0006,794
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,290,0009,272
Demand deposits$2,449,0009,080
Nontransaction accounts$21,203,0007,733
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$8,476,0004,202
Total time deposits$12,727,0007,825
Total time and savings deposits$24,044,0009,304
Noninterest-bearing deposits$2,449,0009,599
Interest-bearing deposits$24,044,0009,402
Retail deposits$24,517,0009,587
Estimated insured deposits$25,527,0009,419
IRAs and Keogh plan accounts$2,597,0006,801
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$26,536,00010,094
Deposits held in domestic offices$26,536,00010,088
Individuals, partnerships, and corporations$24,979,0009,816
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$1,555,0006,791
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,573,0009,459
Demand deposits$2,462,0009,310
Nontransaction accounts$20,963,0007,972
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$8,209,0004,498
Total time deposits$12,754,0007,929
Total time and savings deposits$24,074,0009,634
Noninterest-bearing deposits$2,462,0009,828
Interest-bearing deposits$24,074,0009,816
Retail deposits$24,674,00010,005
Estimated insured deposits$25,860,0009,749
IRAs and Keogh plan accounts$2,712,0006,945
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$26,550,00010,385
Deposits held in domestic offices$26,550,00010,381
Individuals, partnerships, and corporations$24,704,00010,356
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$1,844,0006,196
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,695,0009,515
Demand deposits$2,271,0009,735
Nontransaction accounts$20,855,0008,120
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$8,136,0004,281
Total time deposits$12,719,0008,252
Total time and savings deposits$24,279,00010,053
Noninterest-bearing deposits$2,271,00010,441
Interest-bearing deposits$24,279,00010,048
Retail deposits$25,378,00010,126
Estimated insured deposits$25,545,00010,127
IRAs and Keogh plan accounts$2,602,0007,425
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA