The First National Bank of Paducah, Total Deposits

2019-09-30Rank
Total deposits$39,355,0004,837
Deposits held in domestic offices$39,355,0004,837
Individuals, partnerships, and corporations$36,259,0004,782
U.S. Government$148,000257
States and political subdivisions in the U.S.$2,949,0004,114
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$15,748,0004,594
Demand deposits$9,953,0004,440
Nontransaction accounts$23,608,0004,813
Money market deposit accounts (MMDAs)$3,276,0004,455
Other savings deposits (excluding MMDAs)$2,104,0004,899
Total time deposits$18,227,0004,283
Total time and savings deposits$29,403,0004,839
Noninterest-bearing deposits$9,953,0004,456
Interest-bearing deposits$29,402,0004,839
Retail deposits$31,074,0004,929
Estimated insured deposits$31,328,0004,880
IRAs and Keogh plan accounts$01,521
Brokered deposits$5,309,0001,445
Fully insured brokered deposits$247,0001,766
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$39,396,0004,882
Deposits held in domestic offices$39,396,0004,882
Individuals, partnerships, and corporations$36,954,0004,797
U.S. Government$98,000293
States and political subdivisions in the U.S.$2,206,0004,309
Commercial banks and other depository institutions in U.S.$138,0002,106
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,466,0004,609
Demand deposits$9,831,0004,473
Nontransaction accounts$22,930,0004,874
Money market deposit accounts (MMDAs)$2,351,0004,640
Other savings deposits (excluding MMDAs)$2,121,0004,951
Total time deposits$18,458,0004,295
Total time and savings deposits$29,565,0004,874
Noninterest-bearing deposits$9,831,0004,490
Interest-bearing deposits$29,565,0004,880
Retail deposits$30,898,0004,974
Estimated insured deposits$30,582,0004,939
IRAs and Keogh plan accounts$863,0004,802
Brokered deposits$5,309,0001,488
Fully insured brokered deposits$247,0001,821
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$41,338,0004,898
Deposits held in domestic offices$41,338,0004,898
Individuals, partnerships, and corporations$36,872,0004,868
U.S. Government$121,000267
States and political subdivisions in the U.S.$4,207,0003,946
Commercial banks and other depository institutions in U.S.$138,0002,132
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,769,0004,637
Demand deposits$9,577,0004,549
Nontransaction accounts$24,569,0004,881
Money market deposit accounts (MMDAs)$2,563,0004,667
Other savings deposits (excluding MMDAs)$2,370,0004,980
Total time deposits$19,636,0004,249
Total time and savings deposits$31,761,0004,872
Noninterest-bearing deposits$9,577,0004,565
Interest-bearing deposits$31,761,0004,881
Retail deposits$32,589,0004,999
Estimated insured deposits$31,867,0004,972
IRAs and Keogh plan accounts$882,0004,849
Brokered deposits$5,309,0001,541
Fully insured brokered deposits$247,0001,869
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$45,174,0004,855
Deposits held in domestic offices$45,174,0004,855
Individuals, partnerships, and corporations$43,165,0004,743
U.S. Government$128,000262
States and political subdivisions in the U.S.$1,881,0004,458
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$19,695,0004,521
Demand deposits$13,470,0004,233
Nontransaction accounts$25,479,0004,884
Money market deposit accounts (MMDAs)$1,169,0004,901
Other savings deposits (excluding MMDAs)$4,309,0004,736
Total time deposits$20,001,0004,250
Total time and savings deposits$31,704,0004,906
Noninterest-bearing deposits$13,470,0004,259
Interest-bearing deposits$31,704,0004,916
Retail deposits$36,395,0004,967
Estimated insured deposits$32,867,0004,989
IRAs and Keogh plan accounts$884,0004,892
Brokered deposits$5,309,0001,526
Fully insured brokered deposits$247,0001,891
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$43,374,0004,933
Deposits held in domestic offices$43,374,0004,933
Individuals, partnerships, and corporations$41,169,0004,826
U.S. Government$141,000265
States and political subdivisions in the U.S.$2,065,0004,453
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$16,236,0004,734
Demand deposits$9,461,0004,622
Nontransaction accounts$27,139,0004,891
Money market deposit accounts (MMDAs)$1,337,0004,945
Other savings deposits (excluding MMDAs)$4,469,0004,776
Total time deposits$21,331,0004,216
Total time and savings deposits$33,914,0004,890
Noninterest-bearing deposits$9,461,0004,640
Interest-bearing deposits$33,913,0004,904
Retail deposits$33,444,0005,076
Estimated insured deposits$33,707,0005,022
IRAs and Keogh plan accounts$905,0004,958
Brokered deposits$6,507,0001,437
Fully insured brokered deposits$247,0001,896
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$41,603,0005,035
Deposits held in domestic offices$41,603,0005,035
Individuals, partnerships, and corporations$39,458,0004,932
U.S. Government$148,000258
States and political subdivisions in the U.S.$1,997,0004,494
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$15,833,0004,828
Demand deposits$9,567,0004,690
Nontransaction accounts$25,770,0004,998
Money market deposit accounts (MMDAs)$1,378,0005,009
Other savings deposits (excluding MMDAs)$2,424,0005,128
Total time deposits$21,968,0004,193
Total time and savings deposits$32,036,0005,020
Noninterest-bearing deposits$9,567,0004,702
Interest-bearing deposits$32,036,0005,035
Retail deposits$33,184,0005,150
Estimated insured deposits$31,426,0005,140
IRAs and Keogh plan accounts$902,0005,028
Brokered deposits$6,521,0001,417
Fully insured brokered deposits$247,0001,930
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$43,113,0005,077
Deposits held in domestic offices$43,113,0005,077
Individuals, partnerships, and corporations$40,136,0004,983
U.S. Government$153,000264
States and political subdivisions in the U.S.$2,824,0004,327
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$16,600,0004,835
Demand deposits$9,454,0004,752
Nontransaction accounts$26,513,0005,037
Money market deposit accounts (MMDAs)$1,068,0005,129
Other savings deposits (excluding MMDAs)$2,216,0005,212
Total time deposits$23,229,0004,153
Total time and savings deposits$33,659,0005,044
Noninterest-bearing deposits$9,454,0004,764
Interest-bearing deposits$33,659,0005,054
Retail deposits$30,664,0005,269
Estimated insured deposits$34,115,0005,145
IRAs and Keogh plan accounts$904,0005,079
Brokered deposits$10,556,0001,397
Fully insured brokered deposits$4,281,0001,715
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$43,416,0005,110
Deposits held in domestic offices$43,416,0005,110
Individuals, partnerships, and corporations$40,534,0005,025
U.S. Government$173,000246
States and political subdivisions in the U.S.$2,709,0004,398
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$16,155,0004,919
Demand deposits$9,219,0004,830
Nontransaction accounts$27,261,0005,057
Money market deposit accounts (MMDAs)$888,0005,219
Other savings deposits (excluding MMDAs)$2,521,0005,217
Total time deposits$23,852,0004,164
Total time and savings deposits$34,197,0005,061
Noninterest-bearing deposits$9,219,0004,848
Interest-bearing deposits$34,197,0005,075
Retail deposits$30,547,0005,320
Estimated insured deposits$34,477,0005,180
IRAs and Keogh plan accounts$918,0005,143
Brokered deposits$10,977,0001,361
Fully insured brokered deposits$4,703,0001,667
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$44,746,0005,123
Deposits held in domestic offices$44,746,0005,123
Individuals, partnerships, and corporations$41,723,0005,043
U.S. Government$147,000267
States and political subdivisions in the U.S.$2,876,0004,372
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$15,924,0004,927
Demand deposits$9,198,0004,827
Nontransaction accounts$28,822,0005,059
Money market deposit accounts (MMDAs)$803,0005,306
Other savings deposits (excluding MMDAs)$2,447,0005,277
Total time deposits$25,572,0004,093
Total time and savings deposits$35,548,0005,077
Noninterest-bearing deposits$9,198,0004,844
Interest-bearing deposits$35,548,0005,090
Retail deposits$34,606,0005,284
Estimated insured deposits$29,831,0005,352
IRAs and Keogh plan accounts$1,058,0005,143
Brokered deposits$12,453,0001,301
Fully insured brokered deposits$248,0002,273
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$42,849,0005,213
Deposits held in domestic offices$42,849,0005,213
Individuals, partnerships, and corporations$38,231,0005,173
U.S. Government$160,000268
States and political subdivisions in the U.S.$4,458,0004,045
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$15,683,0004,989
Demand deposits$8,260,0004,958
Nontransaction accounts$27,166,0005,155
Money market deposit accounts (MMDAs)$745,0005,361
Other savings deposits (excluding MMDAs)$2,407,0005,334
Total time deposits$24,014,0004,250
Total time and savings deposits$34,589,0005,152
Noninterest-bearing deposits$8,969,0004,897
Interest-bearing deposits$33,880,0005,182
Retail deposits$32,992,0005,368
Estimated insured deposits$29,387,0005,412
IRAs and Keogh plan accounts$1,086,0005,185
Brokered deposits$9,783,0001,418
Fully insured brokered deposits$247,0002,272
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$40,608,0005,344
Deposits held in domestic offices$40,608,0005,344
Individuals, partnerships, and corporations$33,756,0005,358
U.S. Government$177,000291
States and political subdivisions in the U.S.$6,676,0003,629
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$17,184,0004,956
Demand deposits$9,555,0004,860
Nontransaction accounts$23,425,0005,353
Money market deposit accounts (MMDAs)$573,0005,452
Other savings deposits (excluding MMDAs)$2,903,0005,321
Total time deposits$19,949,0004,588
Total time and savings deposits$31,054,0005,322
Noninterest-bearing deposits$13,465,0004,442
Interest-bearing deposits$27,143,0005,453
Retail deposits$35,346,0005,389
Estimated insured deposits$32,800,0005,388
IRAs and Keogh plan accounts$1,209,0005,185
Brokered deposits$3,910,0001,849
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$38,787,0005,412
Deposits held in domestic offices$38,787,0005,412
Individuals, partnerships, and corporations$33,131,0005,417
U.S. Government$165,000297
States and political subdivisions in the U.S.$5,491,0003,860
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$15,571,0005,088
Demand deposits$4,183,0005,543
Nontransaction accounts$23,216,0005,410
Money market deposit accounts (MMDAs)$978,0005,437
Other savings deposits (excluding MMDAs)$2,187,0005,458
Total time deposits$20,051,0004,627
Total time and savings deposits$34,604,0005,257
Noninterest-bearing deposits$12,684,0004,561
Interest-bearing deposits$26,103,0005,516
Retail deposits$33,728,0005,467
Estimated insured deposits$34,850,0005,376
IRAs and Keogh plan accounts$1,007,0005,335
Brokered deposits$3,910,0001,843
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$35,384,0005,549
Deposits held in domestic offices$35,384,0005,549
Individuals, partnerships, and corporations$29,570,0005,558
U.S. Government$139,000310
States and political subdivisions in the U.S.$5,675,0003,794
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$14,378,0005,178
Demand deposits$2,507,0005,730
Nontransaction accounts$21,006,0005,548
Money market deposit accounts (MMDAs)$619,0005,559
Other savings deposits (excluding MMDAs)$2,186,0005,500
Total time deposits$18,201,0004,839
Total time and savings deposits$32,877,0005,344
Noninterest-bearing deposits$9,404,0004,946
Interest-bearing deposits$25,980,0005,569
Retail deposits$32,089,0005,551
Estimated insured deposits$32,327,0005,494
IRAs and Keogh plan accounts$1,082,0005,370
Brokered deposits$2,147,0002,067
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$39,576,0005,497
Deposits held in domestic offices$39,576,0005,497
Individuals, partnerships, and corporations$33,399,0005,508
U.S. Government$149,000300
States and political subdivisions in the U.S.$6,028,0003,780
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$15,950,0005,110
Demand deposits$4,701,0005,561
Nontransaction accounts$23,626,0005,502
Money market deposit accounts (MMDAs)$792,0005,591
Other savings deposits (excluding MMDAs)$2,389,0005,542
Total time deposits$20,445,0004,722
Total time and savings deposits$34,875,0005,362
Noninterest-bearing deposits$12,469,0004,580
Interest-bearing deposits$27,107,0005,612
Retail deposits$34,056,0005,568
Estimated insured deposits$35,566,0005,454
IRAs and Keogh plan accounts$1,077,0005,434
Brokered deposits$4,374,0001,774
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$41,321,0005,518
Deposits held in domestic offices$41,321,0005,518
Individuals, partnerships, and corporations$34,244,0005,547
U.S. Government$159,000291
States and political subdivisions in the U.S.$6,918,0003,630
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$17,353,0005,051
Demand deposits$4,723,0005,609
Nontransaction accounts$23,968,0005,543
Money market deposit accounts (MMDAs)$788,0005,657
Other savings deposits (excluding MMDAs)$2,812,0005,506
Total time deposits$20,368,0004,779
Total time and savings deposits$36,598,0005,361
Noninterest-bearing deposits$12,935,0004,559
Interest-bearing deposits$28,386,0005,621
Retail deposits$35,803,0005,577
Estimated insured deposits$36,360,0005,484
IRAs and Keogh plan accounts$1,129,0005,450
Brokered deposits$4,374,0001,752
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$39,954,0005,597
Deposits held in domestic offices$39,954,0005,597
Individuals, partnerships, and corporations$34,309,0005,591
U.S. Government$158,000292
States and political subdivisions in the U.S.$5,487,0003,931
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$16,388,0005,172
Demand deposits$9,082,0005,118
Nontransaction accounts$23,566,0005,603
Money market deposit accounts (MMDAs)$875,0005,694
Other savings deposits (excluding MMDAs)$1,911,0005,713
Total time deposits$20,780,0004,783
Total time and savings deposits$30,872,0005,566
Noninterest-bearing deposits$9,082,0005,132
Interest-bearing deposits$30,872,0005,569
Retail deposits$34,435,0005,658
Estimated insured deposits$36,133,0005,540
IRAs and Keogh plan accounts$1,179,0005,470
Brokered deposits$4,374,0001,750
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$40,148,0005,649
Deposits held in domestic offices$40,148,0005,649
Individuals, partnerships, and corporations$34,234,0005,653
U.S. Government$150,000313
States and political subdivisions in the U.S.$5,764,0003,824
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$16,058,0005,202
Demand deposits$8,497,0005,169
Nontransaction accounts$24,090,0005,656
Money market deposit accounts (MMDAs)$541,0005,838
Other savings deposits (excluding MMDAs)$1,948,0005,785
Total time deposits$21,600,0004,817
Total time and savings deposits$31,651,0005,611
Noninterest-bearing deposits$8,497,0005,192
Interest-bearing deposits$31,651,0005,609
Retail deposits$34,384,0005,713
Estimated insured deposits$33,481,0005,681
IRAs and Keogh plan accounts$1,360,0005,446
Brokered deposits$4,374,0001,748
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$38,957,0005,745
Deposits held in domestic offices$38,957,0005,745
Individuals, partnerships, and corporations$32,433,0005,762
U.S. Government$195,000275
States and political subdivisions in the U.S.$6,328,0003,749
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$17,736,0005,115
Demand deposits$9,206,0005,114
Nontransaction accounts$21,220,0005,846
Money market deposit accounts (MMDAs)$792,0005,864
Other savings deposits (excluding MMDAs)$2,454,0005,733
Total time deposits$17,974,0005,179
Total time and savings deposits$29,750,0005,752
Noninterest-bearing deposits$9,206,0005,140
Interest-bearing deposits$29,751,0005,745
Retail deposits$37,503,0005,699
Estimated insured deposits$34,208,0005,728
IRAs and Keogh plan accounts$1,367,0005,501
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$41,486,0005,740
Deposits held in domestic offices$41,486,0005,740
Individuals, partnerships, and corporations$34,104,0005,784
U.S. Government$229,000281
States and political subdivisions in the U.S.$7,153,0003,598
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$19,585,0005,013
Demand deposits$9,589,0005,123
Nontransaction accounts$21,901,0005,886
Money market deposit accounts (MMDAs)$677,0005,955
Other savings deposits (excluding MMDAs)$2,851,0005,696
Total time deposits$18,371,0005,222
Total time and savings deposits$31,897,0005,743
Noninterest-bearing deposits$9,589,0005,162
Interest-bearing deposits$31,897,0005,741
Retail deposits$40,036,0005,691
Estimated insured deposits$36,208,0005,735
IRAs and Keogh plan accounts$1,365,0005,555
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$40,110,0005,841
Deposits held in domestic offices$40,110,0005,841
Individuals, partnerships, and corporations$33,254,0005,879
U.S. Government$215,000285
States and political subdivisions in the U.S.$6,641,0003,731
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$18,645,0005,116
Demand deposits$9,436,0005,189
Nontransaction accounts$21,465,0005,983
Money market deposit accounts (MMDAs)$864,0005,995
Other savings deposits (excluding MMDAs)$2,076,0005,923
Total time deposits$18,525,0005,288
Total time and savings deposits$30,674,0005,847
Noninterest-bearing deposits$9,462,0005,222
Interest-bearing deposits$30,648,0005,847
Retail deposits$38,487,0005,801
Estimated insured deposits$35,514,0005,828
IRAs and Keogh plan accounts$1,284,0005,681
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$38,783,0005,947
Deposits held in domestic offices$38,783,0005,947
Individuals, partnerships, and corporations$33,002,0005,947
U.S. Government$187,000306
States and political subdivisions in the U.S.$5,594,0003,947
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$16,595,0005,288
Demand deposits$8,497,0005,336
Nontransaction accounts$22,188,0006,019
Money market deposit accounts (MMDAs)$739,0006,100
Other savings deposits (excluding MMDAs)$2,320,0005,928
Total time deposits$19,129,0005,334
Total time and savings deposits$30,286,0005,934
Noninterest-bearing deposits$8,497,0005,378
Interest-bearing deposits$30,286,0005,931
Retail deposits$37,167,0005,900
Estimated insured deposits$35,187,0005,890
IRAs and Keogh plan accounts$1,340,0005,728
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$38,396,0006,014
Deposits held in domestic offices$38,396,0006,014
Individuals, partnerships, and corporations$32,143,0006,034
U.S. Government$187,000299
States and political subdivisions in the U.S.$6,066,0003,842
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$15,852,0005,416
Demand deposits$8,080,0005,453
Nontransaction accounts$22,544,0006,065
Money market deposit accounts (MMDAs)$847,0006,144
Other savings deposits (excluding MMDAs)$2,518,0005,928
Total time deposits$19,179,0005,398
Total time and savings deposits$30,316,0005,997
Noninterest-bearing deposits$8,080,0005,493
Interest-bearing deposits$30,316,0005,996
Retail deposits$36,781,0005,976
Estimated insured deposits$34,777,0005,968
IRAs and Keogh plan accounts$1,383,0005,777
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$41,561,0005,985
Deposits held in domestic offices$41,561,0005,985
Individuals, partnerships, and corporations$34,048,0006,058
U.S. Government$204,000281
States and political subdivisions in the U.S.$7,308,0003,605
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$18,064,0005,259
Demand deposits$8,991,0005,337
Nontransaction accounts$23,496,0006,095
Money market deposit accounts (MMDAs)$1,057,0006,163
Other savings deposits (excluding MMDAs)$2,800,0005,913
Total time deposits$19,640,0005,430
Total time and savings deposits$32,569,0005,987
Noninterest-bearing deposits$8,991,0005,396
Interest-bearing deposits$32,570,0005,987
Retail deposits$39,948,0005,947
Estimated insured deposits$36,220,0005,994
IRAs and Keogh plan accounts$1,480,0005,781
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$39,426,0006,095
Deposits held in domestic offices$39,426,0006,095
Individuals, partnerships, and corporations$32,994,0006,137
U.S. Government$205,000287
States and political subdivisions in the U.S.$6,227,0003,838
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$16,420,0005,428
Demand deposits$8,116,0005,507
Nontransaction accounts$23,006,0006,158
Money market deposit accounts (MMDAs)$1,289,0006,165
Other savings deposits (excluding MMDAs)$1,649,0006,239
Total time deposits$20,068,0005,452
Total time and savings deposits$31,310,0006,080
Noninterest-bearing deposits$8,116,0005,567
Interest-bearing deposits$31,310,0006,078
Retail deposits$36,489,0006,110
Estimated insured deposits$35,141,0006,083
IRAs and Keogh plan accounts$1,791,0005,658
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$38,571,0006,176
Deposits held in domestic offices$38,571,0006,175
Individuals, partnerships, and corporations$32,106,0006,223
U.S. Government$185,000307
States and political subdivisions in the U.S.$6,279,0003,764
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$15,847,0005,477
Demand deposits$7,678,0005,609
Nontransaction accounts$22,723,0006,255
Money market deposit accounts (MMDAs)$700,0006,383
Other savings deposits (excluding MMDAs)$1,634,0006,305
Total time deposits$20,389,0005,502
Total time and savings deposits$30,892,0006,166
Noninterest-bearing deposits$7,678,0005,663
Interest-bearing deposits$30,893,0006,165
Retail deposits$35,636,0006,197
Estimated insured deposits$34,775,0006,160
IRAs and Keogh plan accounts$1,831,0005,708
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$39,858,0006,185
Deposits held in domestic offices$39,858,0006,185
Individuals, partnerships, and corporations$33,856,0006,224
U.S. Government$215,000285
States and political subdivisions in the U.S.$5,787,0003,898
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$17,309,0005,345
Demand deposits$8,212,0005,514
Nontransaction accounts$22,549,0006,328
Money market deposit accounts (MMDAs)$691,0006,433
Other savings deposits (excluding MMDAs)$2,177,0006,187
Total time deposits$19,681,0005,632
Total time and savings deposits$31,646,0006,186
Noninterest-bearing deposits$8,212,0005,577
Interest-bearing deposits$31,646,0006,187
Retail deposits$39,328,0006,102
Estimated insured deposits$36,317,0006,143
IRAs and Keogh plan accounts$1,721,0005,820
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$41,993,0006,194
Deposits held in domestic offices$41,993,0006,194
Individuals, partnerships, and corporations$35,060,0006,247
U.S. Government$229,000284
States and political subdivisions in the U.S.$6,705,0003,724
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$18,531,0005,270
Demand deposits$8,750,0005,459
Nontransaction accounts$23,463,0006,335
Money market deposit accounts (MMDAs)$688,0006,505
Other savings deposits (excluding MMDAs)$2,535,0006,141
Total time deposits$20,240,0005,648
Total time and savings deposits$33,244,0006,203
Noninterest-bearing deposits$8,750,0005,526
Interest-bearing deposits$33,243,0006,197
Retail deposits$41,464,0006,097
Estimated insured deposits$37,246,0006,172
IRAs and Keogh plan accounts$1,702,0005,872
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$42,742,0006,221
Deposits held in domestic offices$42,742,0006,220
Individuals, partnerships, and corporations$35,579,0006,272
U.S. Government$265,000264
States and political subdivisions in the U.S.$6,898,0003,657
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$18,588,0005,305
Demand deposits$8,630,0005,560
Nontransaction accounts$24,154,0006,348
Money market deposit accounts (MMDAs)$1,009,0006,473
Other savings deposits (excluding MMDAs)$2,344,0006,189
Total time deposits$20,801,0005,655
Total time and savings deposits$34,112,0006,189
Noninterest-bearing deposits$8,629,0005,628
Interest-bearing deposits$34,113,0006,189
Retail deposits$42,215,0006,112
Estimated insured deposits$37,949,0006,235
IRAs and Keogh plan accounts$1,777,0005,870
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$46,439,0006,133
Deposits held in domestic offices$46,439,0006,133
Individuals, partnerships, and corporations$36,528,0006,290
U.S. Government$280,000255
States and political subdivisions in the U.S.$9,631,0003,002
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$17,206,0005,360
Demand deposits$7,723,0005,673
Nontransaction accounts$29,233,0006,207
Money market deposit accounts (MMDAs)$986,0006,588
Other savings deposits (excluding MMDAs)$2,376,0006,212
Total time deposits$25,871,0005,324
Total time and savings deposits$38,716,0006,067
Noninterest-bearing deposits$7,723,0005,749
Interest-bearing deposits$38,716,0006,062
Retail deposits$45,164,0006,046
Estimated insured deposits$41,400,0006,156
IRAs and Keogh plan accounts$1,859,0005,912
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$45,579,0006,198
Deposits held in domestic offices$45,579,0006,197
Individuals, partnerships, and corporations$35,082,0006,390
U.S. Government$281,000266
States and political subdivisions in the U.S.$10,216,0002,918
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$16,301,0005,494
Demand deposits$6,637,0005,918
Nontransaction accounts$29,278,0006,245
Money market deposit accounts (MMDAs)$740,0006,717
Other savings deposits (excluding MMDAs)$1,744,0006,470
Total time deposits$26,794,0005,325
Total time and savings deposits$38,942,0006,110
Noninterest-bearing deposits$6,637,0005,983
Interest-bearing deposits$38,942,0006,107
Retail deposits$44,050,0006,127
Estimated insured deposits$40,969,0006,213
IRAs and Keogh plan accounts$1,851,0005,958
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$50,541,0006,081
Deposits held in domestic offices$50,541,0006,080
Individuals, partnerships, and corporations$37,231,0006,355
U.S. Government$332,000246
States and political subdivisions in the U.S.$12,979,0002,546
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$19,478,0005,142
Demand deposits$7,408,0005,808
Nontransaction accounts$31,064,0006,220
Money market deposit accounts (MMDAs)$797,0006,751
Other savings deposits (excluding MMDAs)$1,459,0006,604
Total time deposits$28,806,0005,258
Total time and savings deposits$43,134,0005,997
Noninterest-bearing deposits$7,408,0005,871
Interest-bearing deposits$43,133,0005,985
Retail deposits$48,247,0006,029
Estimated insured deposits$43,514,0006,182
IRAs and Keogh plan accounts$1,960,0005,935
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$51,852,0006,047
Deposits held in domestic offices$51,852,0006,045
Individuals, partnerships, and corporations$40,368,0006,240
U.S. Government$323,000227
States and political subdivisions in the U.S.$11,161,0002,710
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,364,0005,068
Demand deposits$9,960,0005,069
Nontransaction accounts$32,488,0006,154
Money market deposit accounts (MMDAs)$1,160,0006,664
Other savings deposits (excluding MMDAs)$2,016,0006,370
Total time deposits$29,314,0005,274
Total time and savings deposits$41,892,0006,026
Noninterest-bearing deposits$9,960,0005,213
Interest-bearing deposits$41,892,0006,024
Retail deposits$49,816,0005,953
Estimated insured deposits$46,035,0006,064
IRAs and Keogh plan accounts$1,961,0005,959
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$51,571,0006,071
Deposits held in domestic offices$51,571,0006,070
Individuals, partnerships, and corporations$40,944,0006,243
U.S. Government$300,000252
States and political subdivisions in the U.S.$10,327,0002,748
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,121,0005,148
Demand deposits$8,208,0005,469
Nontransaction accounts$33,450,0006,160
Money market deposit accounts (MMDAs)$1,569,0006,586
Other savings deposits (excluding MMDAs)$1,928,0006,431
Total time deposits$29,953,0005,299
Total time and savings deposits$43,363,0006,004
Noninterest-bearing deposits$8,208,0005,580
Interest-bearing deposits$43,363,0006,010
Retail deposits$49,536,0005,978
Estimated insured deposits$46,217,0006,088
IRAs and Keogh plan accounts$2,011,0005,978
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$49,337,0006,189
Deposits held in domestic offices$49,337,0006,188
Individuals, partnerships, and corporations$38,344,0006,397
U.S. Government$297,000248
States and political subdivisions in the U.S.$10,696,0002,698
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,969,0005,269
Demand deposits$6,996,0005,757
Nontransaction accounts$32,368,0006,278
Money market deposit accounts (MMDAs)$609,0006,968
Other savings deposits (excluding MMDAs)$1,192,0006,777
Total time deposits$30,566,0005,333
Total time and savings deposits$42,341,0006,104
Noninterest-bearing deposits$6,999,0005,841
Interest-bearing deposits$42,338,0006,101
Retail deposits$47,303,0006,113
Estimated insured deposits$44,486,0006,207
IRAs and Keogh plan accounts$2,015,0006,020
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$51,567,0006,158
Deposits held in domestic offices$51,567,0006,156
Individuals, partnerships, and corporations$39,303,0006,417
U.S. Government$297,000254
States and political subdivisions in the U.S.$11,967,0002,558
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,625,0005,222
Demand deposits$7,358,0005,647
Nontransaction accounts$33,942,0006,262
Money market deposit accounts (MMDAs)$658,0007,008
Other savings deposits (excluding MMDAs)$1,423,0006,713
Total time deposits$31,861,0005,315
Total time and savings deposits$44,209,0006,085
Noninterest-bearing deposits$7,358,0005,742
Interest-bearing deposits$44,209,0006,093
Retail deposits$51,567,0005,977
Estimated insured deposits$47,627,0006,151
IRAs and Keogh plan accounts$2,025,0006,063
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$55,077,0006,055
Deposits held in domestic offices$55,077,0006,054
Individuals, partnerships, and corporations$44,133,0006,239
U.S. Government$294,000288
States and political subdivisions in the U.S.$10,650,0002,718
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$22,558,0004,500
Demand deposits$9,839,0004,931
Nontransaction accounts$32,519,0006,367
Money market deposit accounts (MMDAs)$1,034,0006,924
Other savings deposits (excluding MMDAs)$994,0006,898
Total time deposits$30,490,0005,497
Total time and savings deposits$45,238,0006,065
Noninterest-bearing deposits$9,839,0005,097
Interest-bearing deposits$45,238,0006,076
Retail deposits$52,843,0005,923
Estimated insured deposits$45,469,0006,234
IRAs and Keogh plan accounts$2,090,0006,057
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$48,765,0006,345
Deposits held in domestic offices$48,765,0006,344
Individuals, partnerships, and corporations$38,106,0006,557
U.S. Government$240,000315
States and political subdivisions in the U.S.$10,419,0002,725
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$16,142,0005,327
Demand deposits$5,884,0006,064
Nontransaction accounts$32,623,0006,445
Money market deposit accounts (MMDAs)$725,0007,121
Other savings deposits (excluding MMDAs)$1,019,0006,971
Total time deposits$30,879,0005,568
Total time and savings deposits$42,881,0006,243
Noninterest-bearing deposits$5,884,0006,138
Interest-bearing deposits$42,881,0006,246
Retail deposits$46,743,0006,231
Estimated insured deposits$43,533,0006,334
IRAs and Keogh plan accounts$2,081,0006,133
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$50,371,0006,318
Deposits held in domestic offices$50,371,0006,317
Individuals, partnerships, and corporations$39,300,0006,540
U.S. Government$261,000282
States and political subdivisions in the U.S.$10,810,0002,665
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,180,0005,319
Demand deposits$6,489,0005,829
Nontransaction accounts$34,191,0006,404
Money market deposit accounts (MMDAs)$466,0007,286
Other savings deposits (excluding MMDAs)$1,173,0006,954
Total time deposits$32,552,0005,497
Total time and savings deposits$43,882,0006,222
Noninterest-bearing deposits$6,489,0005,921
Interest-bearing deposits$43,882,0006,223
Retail deposits$46,811,0006,257
Estimated insured deposits$44,494,0006,316
IRAs and Keogh plan accounts$2,102,0006,140
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$52,612,0006,268
Deposits held in domestic offices$52,612,0006,266
Individuals, partnerships, and corporations$40,302,0006,545
U.S. Government$267,000282
States and political subdivisions in the U.S.$12,043,0002,579
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$18,358,0005,019
Demand deposits$6,553,0005,851
Nontransaction accounts$34,254,0006,456
Money market deposit accounts (MMDAs)$662,0007,292
Other savings deposits (excluding MMDAs)$1,370,0006,916
Total time deposits$32,222,0005,594
Total time and savings deposits$46,059,0006,201
Noninterest-bearing deposits$6,553,0005,942
Interest-bearing deposits$46,059,0006,210
Retail deposits$49,060,0006,203
Estimated insured deposits$51,173,0006,063
IRAs and Keogh plan accounts$1,891,0006,332
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$54,974,0006,202
Deposits held in domestic offices$54,974,0006,202
Individuals, partnerships, and corporations$41,275,0006,539
U.S. Government$305,000327
States and political subdivisions in the U.S.$13,394,0002,334
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$22,646,0004,485
Demand deposits$10,066,0004,840
Nontransaction accounts$32,328,0006,582
Money market deposit accounts (MMDAs)$1,151,0007,130
Other savings deposits (excluding MMDAs)$1,056,0007,084
Total time deposits$30,121,0005,788
Total time and savings deposits$44,908,0006,245
Noninterest-bearing deposits$10,066,0005,040
Interest-bearing deposits$44,908,0006,249
Retail deposits$40,874,0006,314
Estimated insured deposits$46,371,0006,293
IRAs and Keogh plan accounts$1,920,0006,293
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$49,537,0006,422
Deposits held in domestic offices$49,537,0006,422
Individuals, partnerships, and corporations$39,365,0006,637
U.S. Government$270,000306
States and political subdivisions in the U.S.$9,902,0002,771
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,041,0005,123
Demand deposits$5,604,0006,165
Nontransaction accounts$32,496,0006,605
Money market deposit accounts (MMDAs)$727,0007,415
Other savings deposits (excluding MMDAs)$1,118,0007,098
Total time deposits$30,651,0005,806
Total time and savings deposits$43,933,0006,310
Noninterest-bearing deposits$5,604,0006,243
Interest-bearing deposits$43,933,0006,314
Retail deposits$35,362,0006,606
Estimated insured deposits$42,911,0006,465
IRAs and Keogh plan accounts$1,959,0006,300
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$51,169,0006,375
Deposits held in domestic offices$51,169,0006,374
Individuals, partnerships, and corporations$39,768,0006,656
U.S. Government$286,000282
States and political subdivisions in the U.S.$11,115,0002,584
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$17,372,0005,140
Demand deposits$5,773,0006,179
Nontransaction accounts$33,797,0006,561
Money market deposit accounts (MMDAs)$998,0007,375
Other savings deposits (excluding MMDAs)$1,193,0007,097
Total time deposits$31,606,0005,772
Total time and savings deposits$45,396,0006,258
Noninterest-bearing deposits$5,773,0006,247
Interest-bearing deposits$45,396,0006,264
Retail deposits$36,450,0006,583
Estimated insured deposits$40,584,0006,308
IRAs and Keogh plan accounts$1,959,0006,298
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$53,678,0006,292
Deposits held in domestic offices$53,678,0006,292
Individuals, partnerships, and corporations$41,354,0006,593
U.S. Government$280,000286
States and political subdivisions in the U.S.$12,044,0002,510
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$19,105,0004,827
Demand deposits$5,946,0006,088
Nontransaction accounts$34,573,0006,523
Money market deposit accounts (MMDAs)$1,123,0007,336
Other savings deposits (excluding MMDAs)$1,360,0007,022
Total time deposits$32,090,0005,758
Total time and savings deposits$47,732,0006,158
Noninterest-bearing deposits$5,946,0006,180
Interest-bearing deposits$47,732,0006,164
Retail deposits$38,602,0006,487
Estimated insured deposits$41,659,0006,274
IRAs and Keogh plan accounts$1,920,0006,287
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$58,431,0006,046
Deposits held in domestic offices$58,431,0006,046
Individuals, partnerships, and corporations$46,562,0006,307
U.S. Government$291,000372
States and political subdivisions in the U.S.$11,578,0002,540
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,834,0003,986
Demand deposits$6,631,0005,915
Nontransaction accounts$33,597,0006,530
Money market deposit accounts (MMDAs)$1,309,0007,252
Other savings deposits (excluding MMDAs)$1,284,0007,045
Total time deposits$31,004,0005,783
Total time and savings deposits$51,800,0005,911
Noninterest-bearing deposits$6,631,0006,020
Interest-bearing deposits$51,800,0005,923
Retail deposits$44,598,0006,138
Estimated insured deposits$41,752,0006,230
IRAs and Keogh plan accounts$1,890,0006,265
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$48,241,0006,473
Deposits held in domestic offices$48,241,0006,472
Individuals, partnerships, and corporations$38,352,0006,705
U.S. Government$241,000318
States and political subdivisions in the U.S.$9,648,0002,791
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$14,829,0005,512
Demand deposits$4,954,0006,518
Nontransaction accounts$33,412,0006,554
Money market deposit accounts (MMDAs)$856,0007,537
Other savings deposits (excluding MMDAs)$1,257,0007,132
Total time deposits$31,299,0005,717
Total time and savings deposits$43,287,0006,311
Noninterest-bearing deposits$5,050,0006,565
Interest-bearing deposits$43,191,0006,320
Retail deposits$34,205,0006,727
Estimated insured deposits$39,764,0006,344
IRAs and Keogh plan accounts$1,913,0006,197
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$49,325,0006,449
Deposits held in domestic offices$49,325,0006,447
Individuals, partnerships, and corporations$38,088,0006,738
U.S. Government$248,000336
States and political subdivisions in the U.S.$10,989,0002,570
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$15,868,0005,394
Demand deposits$4,923,0006,575
Nontransaction accounts$33,457,0006,563
Money market deposit accounts (MMDAs)$850,0007,590
Other savings deposits (excluding MMDAs)$1,238,0007,208
Total time deposits$31,369,0005,727
Total time and savings deposits$44,402,0006,263
Noninterest-bearing deposits$5,120,0006,595
Interest-bearing deposits$44,205,0006,275
Retail deposits$35,077,0006,694
Estimated insured deposits$38,688,0006,417
IRAs and Keogh plan accounts$1,904,0006,221
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$49,691,0006,449
Deposits held in domestic offices$49,691,0006,448
Individuals, partnerships, and corporations$38,012,0006,764
U.S. Government$267,000307
States and political subdivisions in the U.S.$11,412,0002,496
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,238,0005,324
Demand deposits$6,489,0005,942
Nontransaction accounts$33,453,0006,565
Money market deposit accounts (MMDAs)$967,0007,525
Other savings deposits (excluding MMDAs)$1,506,0007,022
Total time deposits$30,980,0005,794
Total time and savings deposits$43,202,0006,350
Noninterest-bearing deposits$6,669,0005,990
Interest-bearing deposits$43,022,0006,360
Retail deposits$35,665,0006,668
Estimated insured deposits$38,716,0006,411
IRAs and Keogh plan accounts$1,873,0006,256
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$44,974,0006,631
Deposits held in domestic offices$44,974,0006,630
Individuals, partnerships, and corporations$35,124,0006,914
U.S. Government$270,000413
States and political subdivisions in the U.S.$9,580,0002,786
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,478,0005,474
Demand deposits$6,590,0005,987
Nontransaction accounts$29,496,0006,794
Money market deposit accounts (MMDAs)$1,072,0007,434
Other savings deposits (excluding MMDAs)$1,124,0007,289
Total time deposits$27,300,0006,064
Total time and savings deposits$38,384,0006,575
Noninterest-bearing deposits$6,961,0005,963
Interest-bearing deposits$38,013,0006,596
Retail deposits$33,743,0006,775
Estimated insured deposits$36,018,0006,531
IRAs and Keogh plan accounts$1,889,0006,237
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$43,892,0006,675
Deposits held in domestic offices$43,892,0006,675
Individuals, partnerships, and corporations$34,721,0006,941
U.S. Government$277,000304
States and political subdivisions in the U.S.$8,894,0002,789
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$12,368,0005,967
Demand deposits$4,793,0006,610
Nontransaction accounts$31,524,0006,669
Money market deposit accounts (MMDAs)$932,0007,539
Other savings deposits (excluding MMDAs)$1,123,0007,363
Total time deposits$29,469,0005,887
Total time and savings deposits$39,099,0006,557
Noninterest-bearing deposits$5,072,0006,600
Interest-bearing deposits$38,820,0006,568
Retail deposits$31,153,0006,922
Estimated insured deposits$36,316,0006,521
IRAs and Keogh plan accounts$1,955,0006,196
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$43,535,0006,728
Deposits held in domestic offices$43,535,0006,726
Individuals, partnerships, and corporations$34,395,0006,984
U.S. Government$261,000346
States and political subdivisions in the U.S.$8,879,0002,780
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$12,115,0006,129
Demand deposits$4,743,0006,687
Nontransaction accounts$31,420,0006,693
Money market deposit accounts (MMDAs)$920,0007,581
Other savings deposits (excluding MMDAs)$1,230,0007,390
Total time deposits$29,270,0005,887
Total time and savings deposits$38,792,0006,590
Noninterest-bearing deposits$4,916,0006,722
Interest-bearing deposits$38,619,0006,597
Retail deposits$30,682,0006,972
Estimated insured deposits$38,105,0006,426
IRAs and Keogh plan accounts$1,950,0006,248
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$45,238,0006,672
Deposits held in domestic offices$45,238,0006,670
Individuals, partnerships, and corporations$35,124,0006,961
U.S. Government$268,000317
States and political subdivisions in the U.S.$9,846,0002,670
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$13,746,0005,884
Demand deposits$5,166,0006,540
Nontransaction accounts$31,492,0006,707
Money market deposit accounts (MMDAs)$942,0007,626
Other savings deposits (excluding MMDAs)$1,212,0007,456
Total time deposits$29,338,0005,878
Total time and savings deposits$40,072,0006,530
Noninterest-bearing deposits$5,407,0006,517
Interest-bearing deposits$39,831,0006,545
Retail deposits$32,239,0006,918
Estimated insured deposits$32,109,0006,866
IRAs and Keogh plan accounts$1,947,0006,229
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$45,450,0006,653
Deposits held in domestic offices$45,450,0006,652
Individuals, partnerships, and corporations$35,799,0006,901
U.S. Government$291,000396
States and political subdivisions in the U.S.$9,360,0002,762
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,657,0005,616
Demand deposits$5,356,0006,562
Nontransaction accounts$29,793,0006,781
Money market deposit accounts (MMDAs)$999,0007,590
Other savings deposits (excluding MMDAs)$1,194,0007,488
Total time deposits$27,600,0005,955
Total time and savings deposits$40,094,0006,498
Noninterest-bearing deposits$6,468,0006,257
Interest-bearing deposits$38,982,0006,574
Retail deposits$33,969,0006,766
Estimated insured deposits$37,113,0006,499
IRAs and Keogh plan accounts$1,924,0006,225
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$42,063,0006,808
Deposits held in domestic offices$42,063,0006,806
Individuals, partnerships, and corporations$34,604,0006,977
U.S. Government$268,000328
States and political subdivisions in the U.S.$7,191,0003,152
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$11,977,0006,218
Demand deposits$4,652,0006,782
Nontransaction accounts$30,086,0006,766
Money market deposit accounts (MMDAs)$1,032,0007,598
Other savings deposits (excluding MMDAs)$1,174,0007,586
Total time deposits$27,880,0005,906
Total time and savings deposits$37,411,0006,647
Noninterest-bearing deposits$4,939,0006,724
Interest-bearing deposits$37,124,0006,671
Retail deposits$30,740,0006,979
Estimated insured deposits$36,234,0006,563
IRAs and Keogh plan accounts$1,949,0006,216
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$43,186,0006,753
Deposits held in domestic offices$43,186,0006,751
Individuals, partnerships, and corporations$35,344,0006,952
U.S. Government$298,000305
States and political subdivisions in the U.S.$7,544,0003,042
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$13,562,0006,051
Demand deposits$5,528,0006,500
Nontransaction accounts$29,624,0006,782
Money market deposit accounts (MMDAs)$798,0007,808
Other savings deposits (excluding MMDAs)$1,060,0007,762
Total time deposits$27,766,0005,844
Total time and savings deposits$37,658,0006,624
Noninterest-bearing deposits$5,866,0006,436
Interest-bearing deposits$37,320,0006,662
Retail deposits$31,915,0006,927
Estimated insured deposits$36,592,0006,572
IRAs and Keogh plan accounts$1,937,0006,210
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$45,476,0006,656
Deposits held in domestic offices$45,476,0006,654
Individuals, partnerships, and corporations$36,953,0006,868
U.S. Government$301,000293
States and political subdivisions in the U.S.$8,222,0002,902
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$15,244,0005,796
Demand deposits$5,422,0006,558
Nontransaction accounts$30,232,0006,727
Money market deposit accounts (MMDAs)$951,0007,742
Other savings deposits (excluding MMDAs)$1,584,0007,486
Total time deposits$27,697,0005,797
Total time and savings deposits$40,054,0006,487
Noninterest-bearing deposits$5,626,0006,555
Interest-bearing deposits$39,850,0006,512
Retail deposits$34,147,0006,812
Estimated insured deposits$37,735,0006,455
IRAs and Keogh plan accounts$1,906,0006,221
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$44,936,0006,710
Deposits held in domestic offices$44,936,0006,708
Individuals, partnerships, and corporations$36,102,0006,948
U.S. Government$343,000388
States and political subdivisions in the U.S.$8,491,0002,849
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$15,664,0005,804
Demand deposits$7,678,0005,835
Nontransaction accounts$29,272,0006,811
Money market deposit accounts (MMDAs)$1,151,0007,613
Other savings deposits (excluding MMDAs)$913,0007,939
Total time deposits$27,208,0005,783
Total time and savings deposits$37,258,0006,679
Noninterest-bearing deposits$7,964,0005,829
Interest-bearing deposits$36,972,0006,709
Retail deposits$33,868,0006,880
Estimated insured deposits$40,184,0006,323
IRAs and Keogh plan accounts$1,922,0006,198
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$41,016,0006,907
Deposits held in domestic offices$41,016,0006,905
Individuals, partnerships, and corporations$34,495,0007,037
U.S. Government$316,000311
States and political subdivisions in the U.S.$6,205,0003,410
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$12,969,0006,201
Demand deposits$5,501,0006,549
Nontransaction accounts$28,047,0006,931
Money market deposit accounts (MMDAs)$810,0007,888
Other savings deposits (excluding MMDAs)$1,006,0007,960
Total time deposits$26,231,0005,850
Total time and savings deposits$35,515,0006,785
Noninterest-bearing deposits$5,683,0006,547
Interest-bearing deposits$35,333,0006,805
Retail deposits$31,268,0007,033
Estimated insured deposits$36,266,0006,579
IRAs and Keogh plan accounts$1,960,0006,198
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$40,941,0006,879
Deposits held in domestic offices$40,941,0006,878
Individuals, partnerships, and corporations$33,288,0007,087
U.S. Government$327,000294
States and political subdivisions in the U.S.$7,326,0003,106
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$13,077,0006,186
Demand deposits$4,448,0006,938
Nontransaction accounts$27,864,0006,949
Money market deposit accounts (MMDAs)$855,0007,877
Other savings deposits (excluding MMDAs)$992,0008,002
Total time deposits$26,017,0005,814
Total time and savings deposits$36,493,0006,698
Noninterest-bearing deposits$4,754,0006,845
Interest-bearing deposits$36,187,0006,742
Retail deposits$31,068,0007,061
Estimated insured deposits$36,415,0006,555
IRAs and Keogh plan accounts$1,927,0006,224
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$41,533,0006,928
Deposits held in domestic offices$41,533,0006,926
Individuals, partnerships, and corporations$32,987,0007,167
U.S. Government$324,000288
States and political subdivisions in the U.S.$8,222,0002,915
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$14,275,0006,013
Demand deposits$4,927,0006,762
Nontransaction accounts$27,258,0007,043
Money market deposit accounts (MMDAs)$609,0008,075
Other savings deposits (excluding MMDAs)$988,0008,078
Total time deposits$25,661,0005,852
Total time and savings deposits$36,606,0006,793
Noninterest-bearing deposits$5,101,0006,729
Interest-bearing deposits$36,432,0006,818
Retail deposits$32,183,0007,055
Estimated insured deposits$36,957,0006,602
IRAs and Keogh plan accounts$1,960,0006,251
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$41,727,0006,931
Deposits held in domestic offices$41,727,0006,929
Individuals, partnerships, and corporations$32,622,0007,234
U.S. Government$231,000457
States and political subdivisions in the U.S.$8,874,0002,766
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,599,0005,812
Demand deposits$6,823,0006,036
Nontransaction accounts$26,128,0007,148
Money market deposit accounts (MMDAs)$663,0008,059
Other savings deposits (excluding MMDAs)$848,0008,193
Total time deposits$24,617,0005,951
Total time and savings deposits$34,904,0006,914
Noninterest-bearing deposits$7,188,0005,980
Interest-bearing deposits$34,539,0006,947
Retail deposits$33,523,0006,987
Estimated insured deposits$37,617,0006,577
IRAs and Keogh plan accounts$1,915,0006,316
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$38,303,0007,109
Deposits held in domestic offices$38,303,0007,107
Individuals, partnerships, and corporations$31,456,0007,292
U.S. Government$338,000303
States and political subdivisions in the U.S.$6,509,0003,326
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$11,685,0006,483
Demand deposits$3,775,0007,230
Nontransaction accounts$26,618,0007,117
Money market deposit accounts (MMDAs)$713,0008,076
Other savings deposits (excluding MMDAs)$814,0008,253
Total time deposits$25,091,0005,892
Total time and savings deposits$34,528,0006,919
Noninterest-bearing deposits$3,953,0007,192
Interest-bearing deposits$34,350,0006,951
Retail deposits$29,972,0007,219
Estimated insured deposits$35,122,0006,741
IRAs and Keogh plan accounts$2,001,0006,279
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$37,724,0007,180
Deposits held in domestic offices$37,724,0007,179
Individuals, partnerships, and corporations$30,471,0007,399
U.S. Government$369,000287
States and political subdivisions in the U.S.$6,884,0003,181
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,850,0006,451
Demand deposits$3,883,0007,211
Nontransaction accounts$25,874,0007,207
Money market deposit accounts (MMDAs)$673,0008,140
Other savings deposits (excluding MMDAs)$878,0008,271
Total time deposits$24,323,0005,998
Total time and savings deposits$33,841,0006,996
Noninterest-bearing deposits$3,984,0007,199
Interest-bearing deposits$33,740,0007,021
Retail deposits$30,189,0007,265
Estimated insured deposits$34,056,0006,888
IRAs and Keogh plan accounts$2,072,0006,281
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$38,490,0007,162
Deposits held in domestic offices$38,490,0007,160
Individuals, partnerships, and corporations$30,546,0007,428
U.S. Government$410,000260
States and political subdivisions in the U.S.$7,534,0003,028
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$12,795,0006,258
Demand deposits$3,821,0007,241
Nontransaction accounts$25,695,0007,267
Money market deposit accounts (MMDAs)$559,0008,254
Other savings deposits (excluding MMDAs)$883,0008,302
Total time deposits$24,253,0006,062
Total time and savings deposits$34,669,0006,948
Noninterest-bearing deposits$3,936,0007,210
Interest-bearing deposits$34,554,0006,982
Retail deposits$31,163,0007,217
Estimated insured deposits$35,264,0006,818
IRAs and Keogh plan accounts$2,056,0006,306
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$40,781,0007,033
Deposits held in domestic offices$40,781,0007,031
Individuals, partnerships, and corporations$32,198,0007,305
U.S. Government$442,000329
States and political subdivisions in the U.S.$8,141,0002,857
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,342,0005,494
Demand deposits$6,768,0005,602
Nontransaction accounts$26,439,0006,409
Money market deposit accounts (MMDAs)$1,058,0007,216
Other savings deposits (excluding MMDAs)$778,0007,585
Total time deposits$24,603,0005,331
Total time and savings deposits$34,013,0007,014
Noninterest-bearing deposits$6,933,0005,931
Interest-bearing deposits$33,848,0007,041
Retail deposits$33,316,0007,085
Estimated insured deposits$36,211,0006,750
IRAs and Keogh plan accounts$2,067,0006,341
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$37,203,0007,294
Deposits held in domestic offices$37,203,0007,293
Individuals, partnerships, and corporations$30,910,0007,438
U.S. Government$379,000287
States and political subdivisions in the U.S.$5,914,0003,409
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$11,986,0005,861
Demand deposits$4,376,0006,506
Nontransaction accounts$25,217,0006,559
Money market deposit accounts (MMDAs)$617,0007,505
Other savings deposits (excluding MMDAs)$766,0007,632
Total time deposits$23,834,0005,474
Total time and savings deposits$32,827,0007,136
Noninterest-bearing deposits$4,466,0006,922
Interest-bearing deposits$32,737,0007,165
Retail deposits$30,255,0007,344
Estimated insured deposits$33,998,0006,983
IRAs and Keogh plan accounts$2,097,0006,366
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$36,576,0007,345
Deposits held in domestic offices$36,576,0007,344
Individuals, partnerships, and corporations$30,097,0007,514
U.S. Government$352,000314
States and political subdivisions in the U.S.$6,127,0003,311
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$10,975,0006,063
Demand deposits$3,728,0006,771
Nontransaction accounts$25,601,0006,552
Money market deposit accounts (MMDAs)$570,0007,550
Other savings deposits (excluding MMDAs)$758,0007,656
Total time deposits$24,273,0005,460
Total time and savings deposits$32,848,0007,172
Noninterest-bearing deposits$3,818,0007,223
Interest-bearing deposits$32,758,0007,196
Retail deposits$29,439,0007,421
Estimated insured deposits$32,885,0007,098
IRAs and Keogh plan accounts$2,109,0006,392
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$37,637,0007,277
Deposits held in domestic offices$37,637,0007,276
Individuals, partnerships, and corporations$30,454,0007,499
U.S. Government$336,000309
States and political subdivisions in the U.S.$6,847,0003,122
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$11,687,0005,858
Demand deposits$3,595,0006,817
Nontransaction accounts$25,950,0006,551
Money market deposit accounts (MMDAs)$631,0007,524
Other savings deposits (excluding MMDAs)$873,0007,589
Total time deposits$24,446,0005,449
Total time and savings deposits$34,042,0007,076
Noninterest-bearing deposits$3,675,0007,260
Interest-bearing deposits$33,962,0007,106
Retail deposits$30,157,0007,357
Estimated insured deposits$34,706,0006,948
IRAs and Keogh plan accounts$2,132,0006,341
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$38,871,0007,196
Deposits held in domestic offices$38,871,0007,193
Individuals, partnerships, and corporations$31,449,0007,400
U.S. Government$464,000354
States and political subdivisions in the U.S.$6,958,0003,078
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$13,830,0005,414
Demand deposits$5,386,0005,970
Nontransaction accounts$25,041,0006,611
Money market deposit accounts (MMDAs)$673,0007,497
Other savings deposits (excluding MMDAs)$844,0007,597
Total time deposits$23,524,0005,565
Total time and savings deposits$33,485,0007,090
Noninterest-bearing deposits$5,514,0006,322
Interest-bearing deposits$33,357,0007,139
Retail deposits$32,533,0007,150
Estimated insured deposits$36,251,0006,777
IRAs and Keogh plan accounts$2,112,0006,329
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$43,132,0006,807
Deposits held in domestic offices$43,132,0006,805
Individuals, partnerships, and corporations$35,727,0007,033
U.S. Government$221,000618
States and political subdivisions in the U.S.$7,184,0002,850
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$14,181,0005,273
Demand deposits$7,009,0005,259
Nontransaction accounts$28,951,0006,193
Money market deposit accounts (MMDAs)$720,0007,587
Other savings deposits (excluding MMDAs)$969,0007,551
Total time deposits$27,262,0005,163
Total time and savings deposits$36,123,0006,825
Noninterest-bearing deposits$7,257,0005,512
Interest-bearing deposits$35,875,0006,888
Retail deposits$35,542,0006,843
Estimated insured deposits$37,872,0006,633
IRAs and Keogh plan accounts$2,455,0005,892
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$37,017,0007,231
Deposits held in domestic offices$37,017,0007,230
Individuals, partnerships, and corporations$31,186,0007,402
U.S. Government$227,000598
States and political subdivisions in the U.S.$5,604,0003,349
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,051,0005,875
Demand deposits$4,875,0006,169
Nontransaction accounts$25,966,0006,426
Money market deposit accounts (MMDAs)$766,0007,668
Other savings deposits (excluding MMDAs)$776,0007,828
Total time deposits$24,424,0005,509
Total time and savings deposits$32,142,0007,084
Noninterest-bearing deposits$4,875,0006,550
Interest-bearing deposits$32,142,0007,153
Retail deposits$30,191,0007,319
Estimated insured deposits$33,796,0006,978
IRAs and Keogh plan accounts$2,368,0005,973
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$36,341,0007,395
Deposits held in domestic offices$36,341,0007,393
Individuals, partnerships, and corporations$29,975,0007,642
U.S. Government$299,000467
States and political subdivisions in the U.S.$6,067,0003,038
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$11,765,0005,789
Demand deposits$4,793,0006,288
Nontransaction accounts$24,576,0006,659
Money market deposit accounts (MMDAs)$768,0007,913
Other savings deposits (excluding MMDAs)$615,0008,299
Total time deposits$23,193,0005,587
Total time and savings deposits$31,548,0007,272
Noninterest-bearing deposits$4,793,0006,657
Interest-bearing deposits$31,548,0007,324
Retail deposits$29,523,0007,567
Estimated insured deposits$32,617,0007,239
IRAs and Keogh plan accounts$2,186,0006,424
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$33,243,0007,818
Deposits held in domestic offices$33,243,0007,817
Individuals, partnerships, and corporations$24,722,0008,358
U.S. Government$269,000674
States and political subdivisions in the U.S.$8,252,0002,197
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$12,606,0005,718
Demand deposits$5,552,0005,989
Nontransaction accounts$20,637,0007,203
Money market deposit accounts (MMDAs)$523,0008,250
Other savings deposits (excluding MMDAs)$602,0008,578
Total time deposits$19,512,0006,236
Total time and savings deposits$27,691,0007,824
Noninterest-bearing deposits$5,552,0006,333
Interest-bearing deposits$27,691,0007,876
Retail deposits$26,693,0008,042
Estimated insured deposits$27,662,0007,986
IRAs and Keogh plan accounts$1,634,0007,344
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$32,514,0008,048
Deposits held in domestic offices$32,514,0008,045
Individuals, partnerships, and corporations$25,527,0008,479
U.S. Government$228,000986
States and political subdivisions in the U.S.$6,759,0002,675
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,935,0005,883
Demand deposits$5,479,0005,989
Nontransaction accounts$20,579,0007,367
Money market deposit accounts (MMDAs)$857,0008,177
Other savings deposits (excluding MMDAs)$649,0008,947
Total time deposits$19,073,0006,406
Total time and savings deposits$27,035,0008,070
Noninterest-bearing deposits$5,480,0006,324
Interest-bearing deposits$27,034,0008,139
Retail deposits$26,717,0008,269
Estimated insured deposits$28,020,0008,127
IRAs and Keogh plan accounts$1,552,0007,782
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$30,765,0008,571
Deposits held in domestic offices$30,765,0008,566
Individuals, partnerships, and corporations$23,852,0009,011
U.S. Government$147,0002,530
States and political subdivisions in the U.S.$6,766,0002,625
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$10,506,0006,565
Demand deposits$3,926,0007,253
Nontransaction accounts$20,259,0007,612
Money market deposit accounts (MMDAs)$672,0008,779
Other savings deposits (excluding MMDAs)$598,0009,436
Total time deposits$18,989,0006,531
Total time and savings deposits$26,839,0008,386
Noninterest-bearing deposits$3,926,0007,647
Interest-bearing deposits$26,839,0008,476
Retail deposits$25,162,0008,832
Estimated insured deposits$27,329,0008,560
IRAs and Keogh plan accounts$1,518,0008,216
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$30,859,0008,839
Deposits held in domestic offices$30,859,0008,834
Individuals, partnerships, and corporations$25,289,0009,131
U.S. Government$214,0002,230
States and political subdivisions in the U.S.$5,356,0003,144
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,340,0006,764
Demand deposits$4,066,0007,286
Nontransaction accounts$20,519,0007,765
Money market deposit accounts (MMDAs)$956,0008,796
Other savings deposits (excluding MMDAs)$667,0009,797
Total time deposits$18,896,0006,641
Total time and savings deposits$26,793,0008,649
Noninterest-bearing deposits$4,066,0007,683
Interest-bearing deposits$26,793,0008,754
Retail deposits$25,688,0009,072
Estimated insured deposits$27,762,0008,817
IRAs and Keogh plan accounts$1,445,0008,654
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$30,484,0009,108
Deposits held in domestic offices$30,484,0009,103
Individuals, partnerships, and corporations$24,634,0009,520
U.S. Government$150,0002,847
States and political subdivisions in the U.S.$5,700,0002,825
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$11,817,0006,508
Demand deposits$4,708,0007,044
Nontransaction accounts$18,667,0008,221
Money market deposit accounts (MMDAs)$469,0009,929
Other savings deposits (excluding MMDAs)$838,00010,190
Total time deposits$17,360,0006,606
Total time and savings deposits$25,776,0009,020
Noninterest-bearing deposits$4,708,0007,389
Interest-bearing deposits$25,776,0009,119
Retail deposits$25,934,0009,344
Estimated insured deposits$26,977,0009,177
IRAs and Keogh plan accounts$1,440,0008,882
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$31,198,0009,365
Deposits held in domestic offices$31,198,0009,359
Individuals, partnerships, and corporations$26,557,0009,560
U.S. Government$30,0005,259
States and political subdivisions in the U.S.$4,611,0003,341
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$11,601,0006,723
Demand deposits$4,784,0007,022
Nontransaction accounts$19,597,0008,242
Money market deposit accounts (MMDAs)$363,00010,533
Other savings deposits (excluding MMDAs)$669,00010,797
Total time deposits$18,565,0006,306
Total time and savings deposits$26,414,0009,244
Noninterest-bearing deposits$4,784,0007,384
Interest-bearing deposits$26,414,0009,414
Retail deposits$25,883,0009,779
Estimated insured deposits$27,997,0009,401
IRAs and Keogh plan accounts$1,466,0009,248
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$31,380,0009,587
Deposits held in domestic offices$31,380,0009,582
Individuals, partnerships, and corporations$26,038,00010,121
U.S. Government$69,0004,465
States and political subdivisions in the U.S.$5,273,0002,799
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,042,0007,239
Demand deposits$2,927,0008,865
Nontransaction accounts$21,338,0008,028
Money market deposit accounts (MMDAs)$134,00011,124
Other savings deposits (excluding MMDAs)$601,00011,081
Total time deposits$20,603,0006,060
Total time and savings deposits$28,453,0009,294
Noninterest-bearing deposits$2,927,0009,483
Interest-bearing deposits$28,453,0009,288
Retail deposits$25,888,00010,039
Estimated insured deposits$28,203,0009,648
IRAs and Keogh plan accounts$1,653,0009,194
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA