The First National Bank of Peterstown, Total Deposits

2023-12-31Rank
Total deposits$75,154,0003,939
Deposits held in domestic offices$75,154,0003,939
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$34,031,0003,667
Demand deposits$34,031,0003,088
Nontransaction accounts$41,123,0003,915
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$23,333,0002,584
Total time deposits$17,790,0003,842
Total time and savings deposits$41,123,0004,080
Noninterest-bearing deposits$34,031,0003,064
Interest-bearing deposits$41,123,0004,086
Retail deposits$73,586,0003,809
Estimated insured deposits$70,733,0003,744
IRAs and Keogh plan accounts$4,722,0002,551
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$73,292,0003,973
Deposits held in domestic offices$73,292,0003,972
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$32,170,0003,724
Demand deposits$32,170,0003,148
Nontransaction accounts$41,122,0003,920
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$23,666,0002,616
Total time deposits$17,456,0003,826
Total time and savings deposits$41,122,0004,093
Noninterest-bearing deposits$32,170,0003,127
Interest-bearing deposits$41,122,0004,110
Retail deposits$71,994,0003,844
Estimated insured deposits$70,107,0003,745
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$73,461,0004,002
Deposits held in domestic offices$73,461,0004,002
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$33,160,0003,728
Demand deposits$33,160,0003,144
Nontransaction accounts$40,301,0003,950
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$23,927,0002,667
Total time deposits$16,375,0003,846
Total time and savings deposits$40,301,0004,121
Noninterest-bearing deposits$33,160,0003,136
Interest-bearing deposits$40,301,0004,134
Retail deposits$72,491,0003,864
Estimated insured deposits$69,712,0003,781
IRAs and Keogh plan accounts$4,808,0002,566
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$75,387,0003,991
Deposits held in domestic offices$75,387,0003,990
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$33,889,0003,806
Demand deposits$33,889,0003,235
Nontransaction accounts$41,498,0003,971
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$24,747,0002,735
Total time deposits$16,751,0003,808
Total time and savings deposits$41,498,0004,162
Noninterest-bearing deposits$33,889,0003,210
Interest-bearing deposits$41,498,0004,175
Retail deposits$74,391,0003,899
Estimated insured deposits$71,096,0003,802
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$77,244,0003,992
Deposits held in domestic offices$77,244,0003,992
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$33,451,0003,855
Demand deposits$33,451,0003,281
Nontransaction accounts$43,793,0003,931
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$25,560,0002,737
Total time deposits$18,233,0003,682
Total time and savings deposits$43,793,0004,136
Noninterest-bearing deposits$33,451,0003,269
Interest-bearing deposits$43,793,0004,153
Retail deposits$76,236,0003,922
Estimated insured deposits$72,843,0003,788
IRAs and Keogh plan accounts$5,114,0002,550
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$79,065,0004,000
Deposits held in domestic offices$79,065,0004,000
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$33,772,0003,871
Demand deposits$33,772,0003,277
Nontransaction accounts$45,293,0003,939
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$26,093,0002,792
Total time deposits$19,200,0003,615
Total time and savings deposits$45,293,0004,151
Noninterest-bearing deposits$33,772,0003,274
Interest-bearing deposits$45,293,0004,169
Retail deposits$78,030,0003,949
Estimated insured deposits$73,752,0003,821
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$78,649,0004,075
Deposits held in domestic offices$78,649,0004,075
Individuals, partnerships, and corporations$76,510,0003,971
U.S. Government$0821
States and political subdivisions in the U.S.$2,139,0004,014
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$33,384,0003,939
Demand deposits$33,384,0003,343
Nontransaction accounts$45,265,0004,007
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$25,456,0002,895
Total time deposits$19,809,0003,657
Total time and savings deposits$45,265,0004,223
Noninterest-bearing deposits$33,384,0003,340
Interest-bearing deposits$45,265,0004,241
Retail deposits$77,594,0004,021
Estimated insured deposits$74,473,0003,879
IRAs and Keogh plan accounts$5,246,0002,630
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$80,088,0004,078
Deposits held in domestic offices$80,088,0004,078
Individuals, partnerships, and corporations$77,779,0003,975
U.S. Government$0814
States and political subdivisions in the U.S.$2,309,0004,004
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$33,987,0003,933
Demand deposits$33,987,0003,317
Nontransaction accounts$46,101,0004,008
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$25,319,0002,880
Total time deposits$20,782,0003,633
Total time and savings deposits$46,101,0004,248
Noninterest-bearing deposits$33,987,0003,326
Interest-bearing deposits$46,101,0004,259
Retail deposits$78,810,0004,025
Estimated insured deposits$75,420,0003,881
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$76,983,0004,116
Deposits held in domestic offices$76,983,0004,116
Individuals, partnerships, and corporations$74,655,0004,012
U.S. Government$0909
States and political subdivisions in the U.S.$2,327,0004,036
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$31,922,0004,005
Demand deposits$31,922,0003,366
Nontransaction accounts$45,060,0004,046
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$24,031,0002,889
Total time deposits$21,029,0003,674
Total time and savings deposits$45,060,0004,281
Noninterest-bearing deposits$31,922,0003,381
Interest-bearing deposits$45,061,0004,288
Retail deposits$75,706,0004,055
Estimated insured deposits$72,799,0003,927
IRAs and Keogh plan accounts$4,926,0002,743
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$76,438,0004,163
Deposits held in domestic offices$76,438,0004,163
Individuals, partnerships, and corporations$74,395,0004,041
U.S. Government$29,000367
States and political subdivisions in the U.S.$2,013,0004,136
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,492,0004,016
Demand deposits$31,492,0003,352
Nontransaction accounts$44,945,0004,085
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$23,355,0002,914
Total time deposits$21,590,0003,716
Total time and savings deposits$44,945,0004,328
Noninterest-bearing deposits$31,492,0003,392
Interest-bearing deposits$44,946,0004,342
Retail deposits$75,167,0004,096
Estimated insured deposits$72,337,0003,963
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$75,153,0004,196
Deposits held in domestic offices$75,153,0004,196
Individuals, partnerships, and corporations$73,075,0004,077
U.S. Government$29,000379
States and political subdivisions in the U.S.$2,049,0004,144
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$31,522,0004,031
Demand deposits$31,522,0003,340
Nontransaction accounts$43,631,0004,136
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$21,649,0002,997
Total time deposits$21,982,0003,741
Total time and savings deposits$43,631,0004,383
Noninterest-bearing deposits$31,522,0003,383
Interest-bearing deposits$43,631,0004,397
Retail deposits$73,866,0004,132
Estimated insured deposits$71,167,0004,015
IRAs and Keogh plan accounts$5,101,0002,789
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$73,664,0004,232
Deposits held in domestic offices$73,664,0004,232
Individuals, partnerships, and corporations$72,297,0004,107
U.S. Government$29,000363
States and political subdivisions in the U.S.$1,338,0004,301
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$30,626,0004,067
Demand deposits$30,626,0003,374
Nontransaction accounts$43,038,0004,160
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$21,371,0002,965
Total time deposits$21,667,0003,804
Total time and savings deposits$43,038,0004,409
Noninterest-bearing deposits$30,626,0003,423
Interest-bearing deposits$43,038,0004,423
Retail deposits$72,649,0004,161
Estimated insured deposits$70,440,0004,045
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$70,181,0004,241
Deposits held in domestic offices$70,181,0004,241
Individuals, partnerships, and corporations$68,567,0004,112
U.S. Government$37,000357
States and political subdivisions in the U.S.$1,578,0004,259
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$28,840,0004,066
Demand deposits$28,840,0003,342
Nontransaction accounts$41,342,0004,179
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$19,345,0002,985
Total time deposits$21,997,0003,814
Total time and savings deposits$41,342,0004,425
Noninterest-bearing deposits$28,840,0003,388
Interest-bearing deposits$41,341,0004,438
Retail deposits$69,005,0004,178
Estimated insured deposits$66,617,0004,066
IRAs and Keogh plan accounts$4,479,0002,985
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$67,053,0004,286
Deposits held in domestic offices$67,053,0004,286
Individuals, partnerships, and corporations$65,792,0004,140
U.S. Government$29,000372
States and political subdivisions in the U.S.$1,232,0004,353
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$26,309,0004,099
Demand deposits$26,309,0003,356
Nontransaction accounts$40,744,0004,206
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$19,355,0002,944
Total time deposits$21,389,0003,893
Total time and savings deposits$40,744,0004,448
Noninterest-bearing deposits$26,309,0003,419
Interest-bearing deposits$40,744,0004,461
Retail deposits$65,886,0004,206
Estimated insured deposits$64,532,0004,090
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$66,215,0004,304
Deposits held in domestic offices$66,215,0004,304
Individuals, partnerships, and corporations$64,746,0004,170
U.S. Government$29,000375
States and political subdivisions in the U.S.$1,440,0004,336
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,481,0004,112
Demand deposits$26,481,0003,344
Nontransaction accounts$39,734,0004,251
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$18,262,0002,974
Total time deposits$21,472,0003,920
Total time and savings deposits$39,734,0004,481
Noninterest-bearing deposits$26,481,0003,424
Interest-bearing deposits$39,734,0004,491
Retail deposits$64,652,0004,233
Estimated insured deposits$63,948,0004,119
IRAs and Keogh plan accounts$4,440,0003,014
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$61,660,0004,339
Deposits held in domestic offices$61,660,0004,339
Individuals, partnerships, and corporations$60,042,0004,196
U.S. Government$0886
States and political subdivisions in the U.S.$1,619,0004,322
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,363,0004,119
Demand deposits$23,363,0003,196
Nontransaction accounts$38,298,0004,295
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$16,742,0002,977
Total time deposits$21,555,0003,976
Total time and savings deposits$38,298,0004,522
Noninterest-bearing deposits$23,363,0003,303
Interest-bearing deposits$38,297,0004,530
Retail deposits$60,437,0004,262
Estimated insured deposits$59,754,0004,168
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$59,872,0004,415
Deposits held in domestic offices$59,872,0004,415
Individuals, partnerships, and corporations$58,171,0004,273
U.S. Government$01,019
States and political subdivisions in the U.S.$1,701,0004,333
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$22,627,0004,203
Demand deposits$22,627,0003,290
Nontransaction accounts$37,245,0004,351
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$15,723,0003,059
Total time deposits$21,522,0004,037
Total time and savings deposits$37,245,0004,587
Noninterest-bearing deposits$22,627,0003,404
Interest-bearing deposits$37,245,0004,595
Retail deposits$58,653,0004,340
Estimated insured deposits$57,843,0004,239
IRAs and Keogh plan accounts$4,498,0003,063
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$59,177,0004,462
Deposits held in domestic offices$59,177,0004,462
Individuals, partnerships, and corporations$57,837,0004,327
U.S. Government$0965
States and political subdivisions in the U.S.$1,341,0004,473
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$21,966,0004,241
Demand deposits$21,966,0003,333
Nontransaction accounts$37,212,0004,404
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$15,644,0003,075
Total time deposits$21,568,0004,076
Total time and savings deposits$37,212,0004,638
Noninterest-bearing deposits$21,966,0003,449
Interest-bearing deposits$37,211,0004,651
Retail deposits$57,966,0004,384
Estimated insured deposits$57,561,0004,285
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$58,137,0004,511
Deposits held in domestic offices$58,137,0004,511
Individuals, partnerships, and corporations$56,568,0004,376
U.S. Government$0960
States and political subdivisions in the U.S.$1,568,0004,454
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$22,785,0004,221
Demand deposits$22,785,0003,266
Nontransaction accounts$35,351,0004,487
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$14,858,0003,178
Total time deposits$20,493,0004,175
Total time and savings deposits$35,351,0004,712
Noninterest-bearing deposits$22,785,0003,384
Interest-bearing deposits$35,352,0004,725
Retail deposits$56,912,0004,430
Estimated insured deposits$55,746,0004,360
IRAs and Keogh plan accounts$4,576,0003,112
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$57,372,0004,579
Deposits held in domestic offices$57,372,0004,579
Individuals, partnerships, and corporations$55,670,0004,448
U.S. Government$0998
States and political subdivisions in the U.S.$1,702,0004,467
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$22,492,0004,304
Demand deposits$22,492,0003,327
Nontransaction accounts$34,880,0004,548
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$14,748,0003,222
Total time deposits$20,132,0004,223
Total time and savings deposits$34,880,0004,787
Noninterest-bearing deposits$22,492,0003,460
Interest-bearing deposits$34,880,0004,797
Retail deposits$55,577,0004,520
Estimated insured deposits$54,872,0004,431
IRAs and Keogh plan accounts$4,496,0003,174
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$55,458,0004,648
Deposits held in domestic offices$55,458,0004,648
Individuals, partnerships, and corporations$53,550,0004,521
U.S. Government$3,000760
States and political subdivisions in the U.S.$1,905,0004,454
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$21,366,0004,418
Demand deposits$21,366,0003,478
Nontransaction accounts$34,092,0004,590
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$14,379,0003,260
Total time deposits$19,713,0004,268
Total time and savings deposits$34,092,0004,830
Noninterest-bearing deposits$21,366,0003,606
Interest-bearing deposits$34,092,0004,842
Retail deposits$53,665,0004,589
Estimated insured deposits$53,035,0004,495
IRAs and Keogh plan accounts$4,530,0003,198
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$54,027,0004,705
Deposits held in domestic offices$54,027,0004,705
Individuals, partnerships, and corporations$52,544,0004,575
U.S. Government$01,011
States and political subdivisions in the U.S.$1,483,0004,588
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$20,617,0004,453
Demand deposits$20,617,0003,526
Nontransaction accounts$33,410,0004,673
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$14,074,0003,324
Total time deposits$19,336,0004,346
Total time and savings deposits$33,410,0004,916
Noninterest-bearing deposits$20,617,0003,638
Interest-bearing deposits$33,410,0004,927
Retail deposits$52,626,0004,628
Estimated insured deposits$52,087,0004,556
IRAs and Keogh plan accounts$4,362,0003,323
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$54,207,0004,759
Deposits held in domestic offices$54,207,0004,759
Individuals, partnerships, and corporations$52,642,0004,622
U.S. Government$01,101
States and political subdivisions in the U.S.$1,565,0004,607
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$20,332,0004,537
Demand deposits$20,332,0003,573
Nontransaction accounts$33,875,0004,697
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$14,672,0003,286
Total time deposits$19,203,0004,370
Total time and savings deposits$33,875,0004,970
Noninterest-bearing deposits$20,332,0003,686
Interest-bearing deposits$33,875,0004,983
Retail deposits$52,808,0004,693
Estimated insured deposits$52,387,0004,603
IRAs and Keogh plan accounts$4,263,0003,394
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$53,199,0004,851
Deposits held in domestic offices$53,199,0004,851
Individuals, partnerships, and corporations$51,536,0004,719
U.S. Government$01,097
States and political subdivisions in the U.S.$1,663,0004,596
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$20,357,0004,599
Demand deposits$20,357,0003,589
Nontransaction accounts$32,842,0004,798
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$14,407,0003,346
Total time deposits$18,435,0004,475
Total time and savings deposits$32,842,0005,066
Noninterest-bearing deposits$20,357,0003,717
Interest-bearing deposits$32,842,0005,075
Retail deposits$51,801,0004,786
Estimated insured deposits$51,329,0004,686
IRAs and Keogh plan accounts$4,298,0003,420
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$53,596,0004,895
Deposits held in domestic offices$53,596,0004,895
Individuals, partnerships, and corporations$51,666,0004,764
U.S. Government$01,191
States and political subdivisions in the U.S.$1,930,0004,605
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$21,322,0004,597
Demand deposits$21,322,0003,549
Nontransaction accounts$32,274,0004,865
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$14,081,0003,372
Total time deposits$18,193,0004,555
Total time and savings deposits$32,274,0005,129
Noninterest-bearing deposits$21,322,0003,672
Interest-bearing deposits$32,274,0005,140
Retail deposits$52,200,0004,819
Estimated insured deposits$51,091,0004,735
IRAs and Keogh plan accounts$4,452,0003,422
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$52,902,0004,939
Deposits held in domestic offices$52,902,0004,939
Individuals, partnerships, and corporations$51,317,0004,806
U.S. Government$01,147
States and political subdivisions in the U.S.$1,585,0004,721
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$19,932,0004,670
Demand deposits$19,932,0003,617
Nontransaction accounts$32,970,0004,904
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$14,268,0003,374
Total time deposits$18,702,0004,588
Total time and savings deposits$32,970,0005,158
Noninterest-bearing deposits$19,932,0003,754
Interest-bearing deposits$32,970,0005,165
Retail deposits$51,507,0004,874
Estimated insured deposits$51,297,0004,773
IRAs and Keogh plan accounts$4,528,0003,446
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$54,235,0004,953
Deposits held in domestic offices$54,235,0004,953
Individuals, partnerships, and corporations$52,573,0004,807
U.S. Government$01,163
States and political subdivisions in the U.S.$1,662,0004,735
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$20,874,0004,649
Demand deposits$20,874,0003,530
Nontransaction accounts$33,361,0004,912
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$14,038,0003,420
Total time deposits$19,323,0004,589
Total time and savings deposits$33,361,0005,184
Noninterest-bearing deposits$20,874,0003,663
Interest-bearing deposits$33,361,0005,194
Retail deposits$52,842,0004,877
Estimated insured deposits$52,170,0004,781
IRAs and Keogh plan accounts$4,515,0003,474
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$53,853,0005,025
Deposits held in domestic offices$53,853,0005,025
Individuals, partnerships, and corporations$52,055,0004,885
U.S. Government$01,186
States and political subdivisions in the U.S.$1,797,0004,729
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$20,206,0004,737
Demand deposits$20,206,0003,632
Nontransaction accounts$33,646,0004,974
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$13,686,0003,481
Total time deposits$19,960,0004,587
Total time and savings deposits$33,646,0005,251
Noninterest-bearing deposits$20,206,0003,757
Interest-bearing deposits$33,647,0005,253
Retail deposits$52,461,0004,950
Estimated insured deposits$52,018,0004,848
IRAs and Keogh plan accounts$4,533,0003,507
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$53,177,0005,081
Deposits held in domestic offices$53,177,0005,081
Individuals, partnerships, and corporations$51,285,0004,919
U.S. Government$01,254
States and political subdivisions in the U.S.$1,892,0004,752
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$19,939,0004,793
Demand deposits$19,939,0003,691
Nontransaction accounts$33,238,0005,011
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$13,148,0003,513
Total time deposits$20,091,0004,621
Total time and savings deposits$33,238,0005,291
Noninterest-bearing deposits$19,939,0003,833
Interest-bearing deposits$33,238,0005,296
Retail deposits$51,787,0005,008
Estimated insured deposits$50,830,0004,904
IRAs and Keogh plan accounts$4,561,0003,538
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$53,315,0005,091
Deposits held in domestic offices$53,315,0005,091
Individuals, partnerships, and corporations$51,814,0004,935
U.S. Government$01,248
States and political subdivisions in the U.S.$1,501,0004,882
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$19,212,0004,833
Demand deposits$19,212,0003,672
Nontransaction accounts$34,103,0005,031
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$12,747,0003,568
Total time deposits$21,356,0004,598
Total time and savings deposits$34,103,0005,313
Noninterest-bearing deposits$19,212,0003,816
Interest-bearing deposits$34,103,0005,317
Retail deposits$51,926,0005,023
Estimated insured deposits$51,657,0004,920
IRAs and Keogh plan accounts$4,628,0003,546
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$54,162,0005,121
Deposits held in domestic offices$54,162,0005,121
Individuals, partnerships, and corporations$52,548,0004,962
U.S. Government$01,147
States and political subdivisions in the U.S.$1,614,0004,908
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$19,016,0004,862
Demand deposits$19,016,0003,675
Nontransaction accounts$35,146,0005,049
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$12,971,0003,548
Total time deposits$22,175,0004,599
Total time and savings deposits$35,146,0005,351
Noninterest-bearing deposits$19,016,0003,831
Interest-bearing deposits$35,146,0005,354
Retail deposits$52,775,0005,052
Estimated insured deposits$52,488,0004,938
IRAs and Keogh plan accounts$4,699,0003,550
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$55,960,0005,137
Deposits held in domestic offices$55,960,0005,137
Individuals, partnerships, and corporations$54,235,0004,971
U.S. Government$01,159
States and political subdivisions in the U.S.$1,725,0004,896
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$20,363,0004,812
Demand deposits$20,363,0003,557
Nontransaction accounts$35,597,0005,085
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$12,848,0003,588
Total time deposits$22,749,0004,598
Total time and savings deposits$35,597,0005,396
Noninterest-bearing deposits$20,363,0003,729
Interest-bearing deposits$35,597,0005,396
Retail deposits$54,574,0005,060
Estimated insured deposits$54,184,0004,937
IRAs and Keogh plan accounts$4,718,0003,585
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$55,903,0005,185
Deposits held in domestic offices$55,903,0005,185
Individuals, partnerships, and corporations$54,127,0005,017
U.S. Government$01,296
States and political subdivisions in the U.S.$1,776,0004,910
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$20,130,0004,882
Demand deposits$20,130,0003,664
Nontransaction accounts$35,773,0005,105
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$12,165,0003,624
Total time deposits$23,608,0004,596
Total time and savings deposits$35,773,0005,417
Noninterest-bearing deposits$20,130,0003,823
Interest-bearing deposits$35,773,0005,425
Retail deposits$54,519,0005,113
Estimated insured deposits$53,802,0004,975
IRAs and Keogh plan accounts$4,723,0003,614
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$54,023,0005,262
Deposits held in domestic offices$54,023,0005,262
Individuals, partnerships, and corporations$52,824,0005,079
U.S. Government$01,197
States and political subdivisions in the U.S.$1,199,0005,170
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$17,852,0005,043
Demand deposits$17,852,0003,809
Nontransaction accounts$36,171,0005,157
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$12,054,0003,659
Total time deposits$24,117,0004,620
Total time and savings deposits$36,171,0005,472
Noninterest-bearing deposits$17,852,0003,978
Interest-bearing deposits$36,171,0005,468
Retail deposits$52,640,0005,192
Estimated insured deposits$52,684,0005,053
IRAs and Keogh plan accounts$4,729,0003,687
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$56,242,0005,266
Deposits held in domestic offices$56,242,0005,266
Individuals, partnerships, and corporations$55,542,0005,054
U.S. Government$01,235
States and political subdivisions in the U.S.$700,0005,402
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$18,854,0005,003
Demand deposits$18,854,0003,730
Nontransaction accounts$37,388,0005,167
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$12,493,0003,602
Total time deposits$24,895,0004,618
Total time and savings deposits$37,388,0005,486
Noninterest-bearing deposits$18,854,0003,914
Interest-bearing deposits$37,388,0005,486
Retail deposits$54,861,0005,180
Estimated insured deposits$54,214,0005,064
IRAs and Keogh plan accounts$4,743,0003,707
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$54,942,0005,372
Deposits held in domestic offices$54,942,0005,372
Individuals, partnerships, and corporations$54,245,0005,161
U.S. Government$01,228
States and political subdivisions in the U.S.$698,0005,442
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$17,424,0005,199
Demand deposits$17,423,0003,932
Nontransaction accounts$37,519,0005,226
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$11,730,0003,747
Total time deposits$25,789,0004,610
Total time and savings deposits$37,520,0005,547
Noninterest-bearing deposits$17,423,0004,097
Interest-bearing deposits$37,519,0005,548
Retail deposits$52,911,0005,314
Estimated insured deposits$53,387,0005,146
IRAs and Keogh plan accounts$4,575,0003,814
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$55,532,0005,422
Deposits held in domestic offices$55,532,0005,422
Individuals, partnerships, and corporations$54,821,0005,184
U.S. Government$01,345
States and political subdivisions in the U.S.$711,0005,492
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$17,134,0005,273
Demand deposits$17,134,0004,023
Nontransaction accounts$38,398,0005,242
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$11,509,0003,747
Total time deposits$26,889,0004,611
Total time and savings deposits$38,398,0005,575
Noninterest-bearing deposits$17,134,0004,191
Interest-bearing deposits$38,398,0005,577
Retail deposits$53,289,0005,364
Estimated insured deposits$53,974,0005,192
IRAs and Keogh plan accounts$4,867,0003,752
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$57,154,0005,395
Deposits held in domestic offices$57,154,0005,395
Individuals, partnerships, and corporations$56,431,0005,176
U.S. Government$01,257
States and political subdivisions in the U.S.$723,0005,544
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$16,946,0005,248
Demand deposits$16,946,0003,947
Nontransaction accounts$40,208,0005,248
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$12,158,0003,646
Total time deposits$28,050,0004,607
Total time and savings deposits$40,208,0005,579
Noninterest-bearing deposits$16,946,0004,135
Interest-bearing deposits$40,208,0005,583
Retail deposits$54,897,0005,322
Estimated insured deposits$55,433,0005,192
IRAs and Keogh plan accounts$4,887,0003,808
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$57,468,0005,443
Deposits held in domestic offices$57,468,0005,443
Individuals, partnerships, and corporations$56,780,0005,219
U.S. Government$01,331
States and political subdivisions in the U.S.$688,0005,620
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$16,061,0005,390
Demand deposits$16,061,0004,091
Nontransaction accounts$41,407,0005,235
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$12,160,0003,652
Total time deposits$29,247,0004,570
Total time and savings deposits$41,407,0005,604
Noninterest-bearing deposits$16,061,0004,266
Interest-bearing deposits$41,407,0005,603
Retail deposits$55,222,0005,369
Estimated insured deposits$55,898,0005,230
IRAs and Keogh plan accounts$5,014,0003,813
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$58,003,0005,494
Deposits held in domestic offices$58,003,0005,494
Individuals, partnerships, and corporations$57,301,0005,274
U.S. Government$01,317
States and political subdivisions in the U.S.$702,0005,638
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$15,871,0005,482
Demand deposits$15,871,0004,119
Nontransaction accounts$42,132,0005,265
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$11,327,0003,807
Total time deposits$30,805,0004,516
Total time and savings deposits$42,132,0005,644
Noninterest-bearing deposits$15,871,0004,308
Interest-bearing deposits$42,132,0005,642
Retail deposits$55,241,0005,451
Estimated insured deposits$56,330,0005,291
IRAs and Keogh plan accounts$5,268,0003,760
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$58,587,0005,503
Deposits held in domestic offices$58,587,0005,503
Individuals, partnerships, and corporations$57,895,0005,275
U.S. Government$01,474
States and political subdivisions in the U.S.$692,0005,688
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$15,410,0005,531
Demand deposits$15,410,0004,177
Nontransaction accounts$43,177,0005,237
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$11,046,0003,800
Total time deposits$32,131,0004,493
Total time and savings deposits$43,177,0005,634
Noninterest-bearing deposits$15,410,0004,389
Interest-bearing deposits$43,177,0005,640
Retail deposits$55,606,0005,462
Estimated insured deposits$56,697,0005,289
IRAs and Keogh plan accounts$5,706,0003,631
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$58,849,0005,524
Deposits held in domestic offices$58,849,0005,523
Individuals, partnerships, and corporations$58,134,0005,302
U.S. Government$01,406
States and political subdivisions in the U.S.$715,0005,719
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$14,976,0005,578
Demand deposits$14,976,0004,201
Nontransaction accounts$43,873,0005,279
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$10,650,0003,864
Total time deposits$33,223,0004,502
Total time and savings deposits$43,873,0005,648
Noninterest-bearing deposits$14,976,0004,421
Interest-bearing deposits$43,873,0005,646
Retail deposits$55,889,0005,466
Estimated insured deposits$57,404,0005,307
IRAs and Keogh plan accounts$5,748,0003,677
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$58,270,0005,580
Deposits held in domestic offices$58,270,0005,580
Individuals, partnerships, and corporations$57,581,0005,353
U.S. Government$01,377
States and political subdivisions in the U.S.$689,0005,755
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$14,282,0005,693
Demand deposits$14,282,0004,279
Nontransaction accounts$43,988,0005,314
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$10,267,0003,949
Total time deposits$33,721,0004,523
Total time and savings deposits$43,988,0005,706
Noninterest-bearing deposits$14,280,0004,492
Interest-bearing deposits$43,990,0005,702
Retail deposits$55,321,0005,544
Estimated insured deposits$56,817,0005,374
IRAs and Keogh plan accounts$5,573,0003,777
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$59,213,0005,613
Deposits held in domestic offices$59,213,0005,613
Individuals, partnerships, and corporations$58,547,0005,387
U.S. Government$01,424
States and political subdivisions in the U.S.$666,0005,815
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$14,585,0005,726
Demand deposits$14,585,0004,277
Nontransaction accounts$44,628,0005,340
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$10,032,0003,999
Total time deposits$34,596,0004,522
Total time and savings deposits$44,628,0005,741
Noninterest-bearing deposits$14,585,0004,498
Interest-bearing deposits$44,628,0005,737
Retail deposits$56,530,0005,561
Estimated insured deposits$57,903,0005,375
IRAs and Keogh plan accounts$5,572,0003,788
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$58,270,0005,698
Deposits held in domestic offices$58,270,0005,697
Individuals, partnerships, and corporations$57,600,0005,447
U.S. Government$34,000539
States and political subdivisions in the U.S.$636,0005,872
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$14,202,0005,822
Demand deposits$14,202,0004,409
Nontransaction accounts$44,068,0005,357
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$9,614,0003,996
Total time deposits$34,454,0004,599
Total time and savings deposits$44,068,0005,784
Noninterest-bearing deposits$14,202,0004,621
Interest-bearing deposits$44,068,0005,776
Retail deposits$55,339,0005,649
Estimated insured deposits$57,364,0005,501
IRAs and Keogh plan accounts$5,679,0003,770
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$56,354,0005,787
Deposits held in domestic offices$56,354,0005,787
Individuals, partnerships, and corporations$55,816,0005,543
U.S. Government$01,457
States and political subdivisions in the U.S.$537,0005,959
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$13,631,0005,823
Demand deposits$13,631,0004,345
Nontransaction accounts$42,722,0005,501
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$9,294,0004,060
Total time deposits$33,429,0004,768
Total time and savings deposits$42,722,0005,893
Noninterest-bearing deposits$13,631,0004,572
Interest-bearing deposits$42,723,0005,888
Retail deposits$53,186,0005,740
Estimated insured deposits$55,489,0005,615
IRAs and Keogh plan accounts$5,547,0003,892
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$56,888,0005,801
Deposits held in domestic offices$56,888,0005,800
Individuals, partnerships, and corporations$56,377,0005,554
U.S. Government$01,535
States and political subdivisions in the U.S.$511,0006,007
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$14,548,0005,703
Demand deposits$14,548,0004,140
Nontransaction accounts$42,340,0005,579
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$9,178,0004,092
Total time deposits$33,162,0004,846
Total time and savings deposits$42,340,0005,953
Noninterest-bearing deposits$14,548,0004,389
Interest-bearing deposits$42,340,0005,951
Retail deposits$53,738,0005,757
Estimated insured deposits$56,025,0005,631
IRAs and Keogh plan accounts$5,130,0004,077
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$56,981,0005,861
Deposits held in domestic offices$56,981,0005,860
Individuals, partnerships, and corporations$56,487,0005,619
U.S. Government$01,579
States and political subdivisions in the U.S.$493,0006,061
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$14,833,0005,727
Demand deposits$14,833,0004,096
Nontransaction accounts$42,147,0005,639
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$9,366,0004,034
Total time deposits$32,781,0004,954
Total time and savings deposits$42,147,0006,033
Noninterest-bearing deposits$14,833,0004,356
Interest-bearing deposits$42,148,0006,024
Retail deposits$53,842,0005,818
Estimated insured deposits$56,154,0005,686
IRAs and Keogh plan accounts$5,091,0004,127
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$55,007,0005,920
Deposits held in domestic offices$55,007,0005,919
Individuals, partnerships, and corporations$54,571,0005,679
U.S. Government$01,780
States and political subdivisions in the U.S.$436,0005,851
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$14,064,0005,785
Demand deposits$14,064,0004,157
Nontransaction accounts$40,943,0005,696
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$9,172,0003,972
Total time deposits$31,771,0005,100
Total time and savings deposits$40,943,0006,074
Noninterest-bearing deposits$14,064,0004,407
Interest-bearing deposits$40,943,0006,069
Retail deposits$51,873,0005,877
Estimated insured deposits$54,166,0005,745
IRAs and Keogh plan accounts$5,176,0004,104
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$52,889,0006,015
Deposits held in domestic offices$52,889,0006,014
Individuals, partnerships, and corporations$52,001,0005,794
U.S. Government$01,652
States and political subdivisions in the U.S.$888,0005,633
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$13,567,0005,810
Demand deposits$13,567,0004,128
Nontransaction accounts$39,322,0005,834
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$9,599,0003,867
Total time deposits$29,723,0005,327
Total time and savings deposits$39,322,0006,199
Noninterest-bearing deposits$13,567,0004,376
Interest-bearing deposits$39,322,0006,198
Retail deposits$50,487,0005,942
Estimated insured deposits$52,114,0005,845
IRAs and Keogh plan accounts$5,052,0004,221
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$50,972,0006,120
Deposits held in domestic offices$50,972,0006,119
Individuals, partnerships, and corporations$50,125,0005,918
U.S. Government$01,633
States and political subdivisions in the U.S.$846,0005,699
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$12,174,0006,012
Demand deposits$12,174,0004,367
Nontransaction accounts$38,797,0005,923
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$9,611,0003,838
Total time deposits$29,186,0005,422
Total time and savings deposits$38,797,0006,273
Noninterest-bearing deposits$12,174,0004,593
Interest-bearing deposits$38,798,0006,258
Retail deposits$48,829,0006,042
Estimated insured deposits$50,574,0005,943
IRAs and Keogh plan accounts$5,049,0004,238
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$50,532,0006,198
Deposits held in domestic offices$50,532,0006,196
Individuals, partnerships, and corporations$49,717,0005,982
U.S. Government$01,643
States and political subdivisions in the U.S.$815,0005,725
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$12,711,0005,989
Demand deposits$12,711,0004,224
Nontransaction accounts$37,821,0006,042
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$9,822,0003,783
Total time deposits$27,999,0005,589
Total time and savings deposits$37,821,0006,379
Noninterest-bearing deposits$12,711,0004,464
Interest-bearing deposits$37,821,0006,373
Retail deposits$48,898,0006,095
Estimated insured deposits$50,245,0006,015
IRAs and Keogh plan accounts$4,979,0004,268
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$48,853,0006,302
Deposits held in domestic offices$48,853,0006,300
Individuals, partnerships, and corporations$48,080,0006,086
U.S. Government$11,0001,404
States and political subdivisions in the U.S.$762,0005,815
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$12,238,0006,046
Demand deposits$12,238,0004,268
Nontransaction accounts$36,615,0006,153
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$9,188,0003,817
Total time deposits$27,429,0005,703
Total time and savings deposits$36,615,0006,471
Noninterest-bearing deposits$12,238,0004,518
Interest-bearing deposits$36,615,0006,465
Retail deposits$47,213,0006,175
Estimated insured deposits$48,374,0006,106
IRAs and Keogh plan accounts$5,009,0004,282
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$48,410,0006,356
Deposits held in domestic offices$48,410,0006,355
Individuals, partnerships, and corporations$47,629,0006,150
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$779,0005,860
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$12,339,0005,992
Demand deposits$12,339,0004,160
Nontransaction accounts$36,070,0006,254
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$8,996,0003,857
Total time deposits$27,074,0005,836
Total time and savings deposits$36,070,0006,547
Noninterest-bearing deposits$12,339,0004,430
Interest-bearing deposits$36,071,0006,546
Retail deposits$46,782,0006,228
Estimated insured deposits$47,620,0006,155
IRAs and Keogh plan accounts$5,016,0004,340
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$46,039,0006,468
Deposits held in domestic offices$46,039,0006,467
Individuals, partnerships, and corporations$45,282,0006,266
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$755,0005,948
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$12,094,0006,026
Demand deposits$12,094,0004,185
Nontransaction accounts$33,944,0006,416
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$8,968,0003,859
Total time deposits$24,977,0006,078
Total time and savings deposits$33,944,0006,675
Noninterest-bearing deposits$12,095,0004,455
Interest-bearing deposits$33,944,0006,666
Retail deposits$44,416,0006,344
Estimated insured deposits$45,065,0006,281
IRAs and Keogh plan accounts$4,786,0004,454
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$45,228,0006,585
Deposits held in domestic offices$45,228,0006,583
Individuals, partnerships, and corporations$44,510,0006,372
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$716,0006,024
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$12,332,0006,041
Demand deposits$12,332,0004,143
Nontransaction accounts$32,896,0006,537
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$8,929,0003,868
Total time deposits$23,967,0006,248
Total time and savings deposits$32,896,0006,801
Noninterest-bearing deposits$12,332,0004,415
Interest-bearing deposits$32,896,0006,800
Retail deposits$43,618,0006,459
Estimated insured deposits$44,252,0006,402
IRAs and Keogh plan accounts$4,725,0004,498
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$44,373,0006,651
Deposits held in domestic offices$44,373,0006,651
Individuals, partnerships, and corporations$43,688,0006,438
U.S. Government$6,0002,592
States and political subdivisions in the U.S.$679,0006,102
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$12,112,0006,165
Demand deposits$12,112,0004,303
Nontransaction accounts$32,261,0006,589
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$8,759,0003,849
Total time deposits$23,502,0006,323
Total time and savings deposits$32,261,0006,863
Noninterest-bearing deposits$12,112,0004,565
Interest-bearing deposits$32,261,0006,866
Retail deposits$36,082,0006,573
Estimated insured deposits$43,578,0006,429
IRAs and Keogh plan accounts$4,708,0004,491
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$43,272,0006,695
Deposits held in domestic offices$43,272,0006,695
Individuals, partnerships, and corporations$42,681,0006,474
U.S. Government$03,620
States and political subdivisions in the U.S.$591,0006,173
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$12,084,0006,026
Demand deposits$12,084,0004,109
Nontransaction accounts$31,188,0006,691
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$8,613,0003,886
Total time deposits$22,575,0006,446
Total time and savings deposits$31,188,0006,931
Noninterest-bearing deposits$12,084,0004,394
Interest-bearing deposits$31,189,0006,932
Retail deposits$35,722,0006,582
Estimated insured deposits$42,290,0006,498
IRAs and Keogh plan accounts$4,733,0004,495
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$42,464,0006,762
Deposits held in domestic offices$42,464,0006,761
Individuals, partnerships, and corporations$41,845,0006,548
U.S. Government$6,0002,172
States and political subdivisions in the U.S.$613,0006,236
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$12,108,0006,077
Demand deposits$12,108,0004,182
Nontransaction accounts$30,356,0006,779
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$8,900,0003,821
Total time deposits$21,456,0006,597
Total time and savings deposits$30,356,0007,036
Noninterest-bearing deposits$12,108,0004,436
Interest-bearing deposits$30,356,0007,038
Retail deposits$35,814,0006,616
Estimated insured deposits$39,096,0006,384
IRAs and Keogh plan accounts$4,629,0004,541
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$42,193,0006,800
Deposits held in domestic offices$42,193,0006,800
Individuals, partnerships, and corporations$41,567,0006,587
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$624,0006,240
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$12,185,0006,065
Demand deposits$12,185,0004,129
Nontransaction accounts$30,008,0006,815
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$8,986,0003,781
Total time deposits$21,022,0006,655
Total time and savings deposits$30,008,0007,083
Noninterest-bearing deposits$12,185,0004,399
Interest-bearing deposits$30,008,0007,086
Retail deposits$35,857,0006,652
Estimated insured deposits$39,156,0006,412
IRAs and Keogh plan accounts$4,512,0004,517
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$41,406,0006,811
Deposits held in domestic offices$41,406,0006,811
Individuals, partnerships, and corporations$40,798,0006,587
U.S. Government$7,0002,741
States and political subdivisions in the U.S.$601,0006,274
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$12,063,0006,101
Demand deposits$12,063,0004,215
Nontransaction accounts$29,343,0006,806
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$8,716,0003,733
Total time deposits$20,627,0006,687
Total time and savings deposits$29,343,0007,093
Noninterest-bearing deposits$12,063,0004,479
Interest-bearing deposits$29,342,0007,089
Retail deposits$35,053,0006,683
Estimated insured deposits$38,333,0006,423
IRAs and Keogh plan accounts$4,599,0004,398
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$40,733,0006,829
Deposits held in domestic offices$40,733,0006,828
Individuals, partnerships, and corporations$40,146,0006,615
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$583,0006,277
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$11,882,0006,072
Demand deposits$11,882,0004,214
Nontransaction accounts$28,851,0006,857
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$8,703,0003,768
Total time deposits$20,148,0006,746
Total time and savings deposits$28,851,0007,116
Noninterest-bearing deposits$11,883,0004,495
Interest-bearing deposits$28,851,0007,106
Retail deposits$34,813,0006,688
Estimated insured deposits$38,116,0006,438
IRAs and Keogh plan accounts$4,203,0004,551
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$41,079,0006,822
Deposits held in domestic offices$41,079,0006,820
Individuals, partnerships, and corporations$40,500,0006,608
U.S. Government$12,0001,942
States and political subdivisions in the U.S.$567,0006,283
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$12,128,0006,102
Demand deposits$12,128,0004,266
Nontransaction accounts$28,951,0006,854
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$8,717,0003,781
Total time deposits$20,234,0006,746
Total time and savings deposits$28,951,0007,146
Noninterest-bearing deposits$12,128,0004,523
Interest-bearing deposits$28,951,0007,143
Retail deposits$35,442,0006,670
Estimated insured deposits$38,379,0006,430
IRAs and Keogh plan accounts$4,215,0004,537
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$40,615,0006,869
Deposits held in domestic offices$40,615,0006,868
Individuals, partnerships, and corporations$40,019,0006,644
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$590,0006,279
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$12,168,0006,114
Demand deposits$12,167,0004,191
Nontransaction accounts$28,447,0006,914
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$8,620,0003,758
Total time deposits$19,828,0006,796
Total time and savings deposits$28,448,0007,190
Noninterest-bearing deposits$12,167,0004,456
Interest-bearing deposits$28,447,0007,181
Retail deposits$35,809,0006,658
Estimated insured deposits$37,999,0006,465
IRAs and Keogh plan accounts$3,841,0004,740
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$39,212,0006,910
Deposits held in domestic offices$39,212,0006,909
Individuals, partnerships, and corporations$38,678,0006,709
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$528,0006,353
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$10,817,0006,398
Demand deposits$10,817,0004,590
Nontransaction accounts$28,395,0006,883
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$9,135,0003,581
Total time deposits$19,259,0006,826
Total time and savings deposits$28,395,0007,176
Noninterest-bearing deposits$10,817,0004,847
Interest-bearing deposits$28,395,0007,173
Retail deposits$34,217,0006,733
Estimated insured deposits$36,724,0006,490
IRAs and Keogh plan accounts$3,880,0004,694
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$38,374,0006,954
Deposits held in domestic offices$38,374,0006,954
Individuals, partnerships, and corporations$37,898,0006,752
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$468,0006,375
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$10,890,0006,311
Demand deposits$10,890,0004,479
Nontransaction accounts$27,484,0006,958
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$8,730,0003,726
Total time deposits$18,754,0006,896
Total time and savings deposits$27,484,0007,232
Noninterest-bearing deposits$10,890,0004,723
Interest-bearing deposits$27,484,0007,230
Retail deposits$33,614,0006,749
Estimated insured deposits$36,247,0006,527
IRAs and Keogh plan accounts$3,878,0004,709
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$38,678,0006,954
Deposits held in domestic offices$38,678,0006,952
Individuals, partnerships, and corporations$38,164,0006,755
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$508,0006,400
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$11,516,0006,269
Demand deposits$11,516,0004,438
Nontransaction accounts$27,162,0007,003
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$8,698,0003,811
Total time deposits$18,464,0006,927
Total time and savings deposits$27,162,0007,284
Noninterest-bearing deposits$11,516,0004,666
Interest-bearing deposits$27,162,0007,277
Retail deposits$34,109,0006,776
Estimated insured deposits$36,238,0006,553
IRAs and Keogh plan accounts$3,758,0004,791
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$38,521,0006,998
Deposits held in domestic offices$38,521,0006,996
Individuals, partnerships, and corporations$37,722,0006,800
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$794,0006,247
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$11,081,0006,409
Demand deposits$11,081,0004,596
Nontransaction accounts$27,440,0006,987
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$8,781,0003,834
Total time deposits$18,659,0006,914
Total time and savings deposits$27,440,0007,293
Noninterest-bearing deposits$11,081,0004,783
Interest-bearing deposits$27,440,0007,289
Retail deposits$33,628,0006,830
Estimated insured deposits$36,554,0006,554
IRAs and Keogh plan accounts$3,712,0004,785
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$38,144,0007,006
Deposits held in domestic offices$38,144,0007,005
Individuals, partnerships, and corporations$37,229,0006,820
U.S. Government$8,0003,017
States and political subdivisions in the U.S.$907,0006,170
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$10,502,0006,606
Demand deposits$10,502,0004,824
Nontransaction accounts$27,642,0006,932
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$12,689,0003,053
Total time deposits$14,953,0007,274
Total time and savings deposits$27,642,0007,270
Noninterest-bearing deposits$10,502,0005,011
Interest-bearing deposits$27,642,0007,265
Retail deposits$33,851,0006,771
Estimated insured deposits$35,823,0006,582
IRAs and Keogh plan accounts$3,673,0004,763
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$37,631,0007,035
Deposits held in domestic offices$37,631,0007,033
Individuals, partnerships, and corporations$36,730,0006,871
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$900,0006,194
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$10,887,0006,445
Demand deposits$10,887,0004,660
Nontransaction accounts$26,744,0007,020
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$12,488,0003,122
Total time deposits$14,256,0007,366
Total time and savings deposits$26,744,0007,339
Noninterest-bearing deposits$10,887,0004,859
Interest-bearing deposits$26,744,0007,334
Retail deposits$33,741,0006,761
Estimated insured deposits$35,149,0006,639
IRAs and Keogh plan accounts$3,246,0005,050
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$38,118,0007,024
Deposits held in domestic offices$38,118,0007,022
Individuals, partnerships, and corporations$37,543,0006,825
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$569,0006,486
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$11,823,0006,377
Demand deposits$11,823,0004,537
Nontransaction accounts$26,295,0007,057
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$12,859,0003,132
Total time deposits$13,436,0007,433
Total time and savings deposits$26,295,0007,391
Noninterest-bearing deposits$11,823,0004,709
Interest-bearing deposits$26,295,0007,387
Retail deposits$34,419,0006,764
Estimated insured deposits$35,240,0006,664
IRAs and Keogh plan accounts$3,274,0005,000
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$37,511,0007,078
Deposits held in domestic offices$37,511,0007,076
Individuals, partnerships, and corporations$36,958,0006,867
U.S. Government$9,0002,488
States and political subdivisions in the U.S.$544,0006,536
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$11,801,0006,443
Demand deposits$11,801,0004,530
Nontransaction accounts$25,710,0007,092
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$12,874,0003,197
Total time deposits$12,836,0007,490
Total time and savings deposits$25,710,0007,459
Noninterest-bearing deposits$11,801,0004,690
Interest-bearing deposits$25,710,0007,464
Retail deposits$34,287,0006,801
Estimated insured deposits$35,076,0006,656
IRAs and Keogh plan accounts$3,160,0005,070
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$37,007,0007,145
Deposits held in domestic offices$37,007,0007,143
Individuals, partnerships, and corporations$36,625,0006,905
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$377,0006,708
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$11,662,0006,603
Demand deposits$11,662,0004,661
Nontransaction accounts$25,345,0007,127
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$13,008,0003,170
Total time deposits$12,337,0007,555
Total time and savings deposits$25,345,0007,485
Noninterest-bearing deposits$11,662,0004,822
Interest-bearing deposits$25,345,0007,484
Retail deposits$34,052,0006,867
Estimated insured deposits$34,737,0006,693
IRAs and Keogh plan accounts$2,984,0005,197
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$36,904,0007,156
Deposits held in domestic offices$36,904,0007,154
Individuals, partnerships, and corporations$36,642,0006,898
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$258,0006,837
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$11,380,0006,539
Demand deposits$11,380,0004,631
Nontransaction accounts$25,524,0007,122
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$12,887,0003,227
Total time deposits$12,637,0007,547
Total time and savings deposits$25,524,0007,488
Noninterest-bearing deposits$11,380,0004,766
Interest-bearing deposits$25,524,0007,492
Retail deposits$33,952,0006,852
Estimated insured deposits$34,449,0006,715
IRAs and Keogh plan accounts$3,008,0005,206
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$36,854,0007,136
Deposits held in domestic offices$36,854,0007,135
Individuals, partnerships, and corporations$36,587,0006,877
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$266,0006,840
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$11,220,0006,573
Demand deposits$11,220,0004,620
Nontransaction accounts$25,634,0007,109
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$13,040,0003,259
Total time deposits$12,594,0007,518
Total time and savings deposits$25,634,0007,477
Noninterest-bearing deposits$11,220,0004,724
Interest-bearing deposits$25,634,0007,487
Retail deposits$34,216,0006,841
Estimated insured deposits$34,667,0006,688
IRAs and Keogh plan accounts$3,032,0005,149
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$36,573,0007,212
Deposits held in domestic offices$36,573,0007,210
Individuals, partnerships, and corporations$36,314,0006,959
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$257,0006,900
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$10,809,0006,746
Demand deposits$10,809,0004,685
Nontransaction accounts$25,764,0007,159
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$12,839,0003,352
Total time deposits$12,925,0007,525
Total time and savings deposits$25,764,0007,548
Noninterest-bearing deposits$10,809,0004,794
Interest-bearing deposits$25,764,0007,560
Retail deposits$34,042,0006,926
Estimated insured deposits$34,425,0006,790
IRAs and Keogh plan accounts$3,000,0005,221
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$35,296,0007,320
Deposits held in domestic offices$35,296,0007,318
Individuals, partnerships, and corporations$35,043,0007,055
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$247,0006,935
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$10,008,0006,981
Demand deposits$10,008,0004,959
Nontransaction accounts$25,288,0007,208
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$12,485,0003,406
Total time deposits$12,803,0007,556
Total time and savings deposits$25,288,0007,610
Noninterest-bearing deposits$10,008,0005,066
Interest-bearing deposits$25,288,0007,620
Retail deposits$32,841,0007,034
Estimated insured deposits$33,467,0006,874
IRAs and Keogh plan accounts$2,921,0005,311
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$35,367,0007,292
Deposits held in domestic offices$35,367,0007,290
Individuals, partnerships, and corporations$35,105,0007,047
U.S. Government$04,404
States and political subdivisions in the U.S.$262,0006,953
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$9,695,0006,953
Demand deposits$9,695,0004,926
Nontransaction accounts$25,672,0007,191
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$12,768,0003,353
Total time deposits$12,904,0007,557
Total time and savings deposits$25,672,0007,584
Noninterest-bearing deposits$9,695,0005,014
Interest-bearing deposits$25,672,0007,597
Retail deposits$32,902,0007,011
Estimated insured deposits$33,188,0006,890
IRAs and Keogh plan accounts$2,960,0005,319
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$35,835,0007,301
Deposits held in domestic offices$35,835,0007,300
Individuals, partnerships, and corporations$35,567,0007,050
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$264,0006,980
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$10,082,0006,882
Demand deposits$10,082,0004,812
Nontransaction accounts$25,753,0007,215
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$12,921,0003,342
Total time deposits$12,832,0007,619
Total time and savings deposits$25,753,0007,632
Noninterest-bearing deposits$10,082,0004,897
Interest-bearing deposits$25,753,0007,646
Retail deposits$33,311,0007,030
Estimated insured deposits$33,691,0006,915
IRAs and Keogh plan accounts$3,131,0005,230
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$35,726,0007,332
Deposits held in domestic offices$35,726,0007,330
Individuals, partnerships, and corporations$35,341,0007,095
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$382,0006,907
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$10,274,0006,855
Demand deposits$10,274,0004,673
Nontransaction accounts$25,452,0007,287
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$12,321,0003,446
Total time deposits$13,131,0007,628
Total time and savings deposits$25,452,0007,698
Noninterest-bearing deposits$10,274,0004,763
Interest-bearing deposits$25,452,0007,716
Retail deposits$33,607,0007,034
Estimated insured deposits$33,626,0006,949
IRAs and Keogh plan accounts$3,081,0005,268
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$34,991,0007,406
Deposits held in domestic offices$34,991,0007,405
Individuals, partnerships, and corporations$34,754,0007,122
U.S. Government$04,814
States and political subdivisions in the U.S.$237,0007,082
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$9,842,0006,421
Demand deposits$9,842,0004,602
Nontransaction accounts$25,149,0006,513
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$12,212,0002,907
Total time deposits$12,937,0006,881
Total time and savings deposits$25,149,0007,708
Noninterest-bearing deposits$9,842,0004,958
Interest-bearing deposits$25,149,0007,734
Retail deposits$32,878,0007,116
Estimated insured deposits$33,686,0006,970
IRAs and Keogh plan accounts$3,212,0005,197
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$34,301,0007,493
Deposits held in domestic offices$34,301,0007,492
Individuals, partnerships, and corporations$34,065,0007,213
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$233,0007,116
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$9,800,0006,354
Demand deposits$9,800,0004,484
Nontransaction accounts$24,501,0006,631
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$11,845,0002,969
Total time deposits$12,656,0006,991
Total time and savings deposits$24,501,0007,794
Noninterest-bearing deposits$9,800,0004,837
Interest-bearing deposits$24,501,0007,827
Retail deposits$32,387,0007,156
Estimated insured deposits$32,575,0007,089
IRAs and Keogh plan accounts$3,094,0005,356
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$32,678,0007,628
Deposits held in domestic offices$32,678,0007,627
Individuals, partnerships, and corporations$32,443,0007,332
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$231,0007,141
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$8,847,0006,527
Demand deposits$8,847,0004,728
Nontransaction accounts$23,831,0006,732
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$11,448,0003,011
Total time deposits$12,383,0007,089
Total time and savings deposits$23,831,0007,896
Noninterest-bearing deposits$8,847,0005,108
Interest-bearing deposits$23,831,0007,924
Retail deposits$30,770,0007,308
Estimated insured deposits$31,531,0007,214
IRAs and Keogh plan accounts$3,048,0005,418
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$32,536,0007,653
Deposits held in domestic offices$32,536,0007,652
Individuals, partnerships, and corporations$32,295,0007,326
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$236,0007,183
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$9,152,0006,448
Demand deposits$9,152,0004,557
Nontransaction accounts$23,384,0006,772
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$11,280,0002,978
Total time deposits$12,104,0007,158
Total time and savings deposits$23,384,0007,956
Noninterest-bearing deposits$9,152,0004,898
Interest-bearing deposits$23,384,0007,989
Retail deposits$30,734,0007,315
Estimated insured deposits$31,112,0007,267
IRAs and Keogh plan accounts$3,035,0005,363
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$30,845,0007,784
Deposits held in domestic offices$30,845,0007,782
Individuals, partnerships, and corporations$30,597,0007,472
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$241,0007,182
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$8,753,0006,576
Demand deposits$8,753,0004,682
Nontransaction accounts$22,092,0006,885
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$10,300,0003,041
Total time deposits$11,792,0007,208
Total time and savings deposits$22,092,0008,062
Noninterest-bearing deposits$8,753,0005,023
Interest-bearing deposits$22,092,0008,107
Retail deposits$28,937,0007,465
Estimated insured deposits$29,747,0007,390
IRAs and Keogh plan accounts$2,826,0005,518
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$28,744,0008,003
Deposits held in domestic offices$28,744,0008,001
Individuals, partnerships, and corporations$28,468,0007,712
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$271,0007,293
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$8,507,0006,619
Demand deposits$8,507,0004,678
Nontransaction accounts$20,237,0007,135
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$9,610,0002,969
Total time deposits$10,627,0007,561
Total time and savings deposits$20,237,0008,311
Noninterest-bearing deposits$8,507,0004,997
Interest-bearing deposits$20,237,0008,362
Retail deposits$26,851,0007,680
Estimated insured deposits$27,816,0007,646
IRAs and Keogh plan accounts$2,610,0005,715
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$26,244,0008,208
Deposits held in domestic offices$26,244,0008,207
Individuals, partnerships, and corporations$26,021,0007,896
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$219,0007,541
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$7,433,0006,919
Demand deposits$7,433,0004,966
Nontransaction accounts$18,811,0007,274
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$9,178,0002,892
Total time deposits$9,633,0007,804
Total time and savings deposits$18,811,0008,465
Noninterest-bearing deposits$7,433,0005,267
Interest-bearing deposits$18,811,0008,546
Retail deposits$24,482,0007,920
Estimated insured deposits$25,982,0007,836
IRAs and Keogh plan accounts$2,376,0005,961
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$27,505,0008,257
Deposits held in domestic offices$27,505,0008,255
Individuals, partnerships, and corporations$27,339,0007,927
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$164,0007,835
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$7,370,0007,113
Demand deposits$7,370,0004,968
Nontransaction accounts$20,135,0007,209
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$7,210,0003,651
Total time deposits$12,925,0007,314
Total time and savings deposits$20,135,0008,579
Noninterest-bearing deposits$7,370,0005,265
Interest-bearing deposits$20,135,0008,640
Retail deposits$25,822,0007,962
Estimated insured deposits$27,222,0007,853
IRAs and Keogh plan accounts$2,451,0006,104
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$25,811,0008,575
Deposits held in domestic offices$25,811,0008,574
Individuals, partnerships, and corporations$25,680,0008,263
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$123,0008,093
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$7,290,0007,313
Demand deposits$7,290,0005,135
Nontransaction accounts$18,521,0007,481
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$6,940,0003,832
Total time deposits$11,581,0007,671
Total time and savings deposits$18,521,0008,896
Noninterest-bearing deposits$7,290,0005,430
Interest-bearing deposits$18,521,0008,957
Retail deposits$24,619,0008,295
Estimated insured deposits$25,619,0008,222
IRAs and Keogh plan accounts$2,156,0006,605
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$24,312,0008,957
Deposits held in domestic offices$24,312,0008,954
Individuals, partnerships, and corporations$24,279,0008,623
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$29,0008,676
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$6,696,0007,668
Demand deposits$6,696,0005,345
Nontransaction accounts$17,616,0007,772
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$6,805,0003,948
Total time deposits$10,811,0008,023
Total time and savings deposits$17,616,0009,299
Noninterest-bearing deposits$6,696,0005,643
Interest-bearing deposits$17,616,0009,376
Retail deposits$23,746,0008,651
Estimated insured deposits$24,146,0008,634
IRAs and Keogh plan accounts$2,138,0006,871
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$24,103,0009,365
Deposits held in domestic offices$24,103,0009,363
Individuals, partnerships, and corporations$23,951,0009,002
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$149,0008,850
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$6,557,0008,019
Demand deposits$6,557,0005,614
Nontransaction accounts$17,546,0008,046
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$9,106,0003,460
Total time deposits$8,440,0008,850
Total time and savings deposits$17,546,0009,687
Noninterest-bearing deposits$6,557,0005,923
Interest-bearing deposits$17,546,0009,789
Retail deposits$23,238,0009,112
Estimated insured deposits$23,938,0009,047
IRAs and Keogh plan accounts$2,108,0007,231
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$22,696,0009,897
Deposits held in domestic offices$22,696,0009,895
Individuals, partnerships, and corporations$22,524,0009,510
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$165,0009,210
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$5,753,0008,650
Demand deposits$5,753,0006,122
Nontransaction accounts$16,943,0008,377
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$6,920,0004,349
Total time deposits$10,023,0008,738
Total time and savings deposits$16,943,00010,162
Noninterest-bearing deposits$5,753,0006,459
Interest-bearing deposits$16,943,00010,276
Retail deposits$21,666,0009,680
Estimated insured deposits$22,466,0009,590
IRAs and Keogh plan accounts$2,005,0007,645
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$22,903,00010,210
Deposits held in domestic offices$22,903,00010,205
Individuals, partnerships, and corporations$22,780,0009,818
U.S. Government$9,0006,878
States and political subdivisions in the U.S.$114,0009,755
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$5,572,0009,149
Demand deposits$5,572,0006,426
Nontransaction accounts$17,331,0008,460
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$8,320,0004,256
Total time deposits$9,011,0008,993
Total time and savings deposits$17,331,00010,453
Noninterest-bearing deposits$5,572,0006,737
Interest-bearing deposits$17,331,00010,561
Retail deposits$22,285,0009,955
Estimated insured deposits$22,785,0009,880
IRAs and Keogh plan accounts$1,965,0007,803
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$23,213,00010,638
Deposits held in domestic offices$23,213,00010,634
Individuals, partnerships, and corporations$23,118,00010,136
U.S. Government$40,0004,715
States and political subdivisions in the U.S.$55,00010,356
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$5,336,0009,577
Demand deposits$5,336,0006,591
Nontransaction accounts$17,877,0008,644
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$8,344,0004,463
Total time deposits$9,533,0009,045
Total time and savings deposits$17,877,00010,785
Noninterest-bearing deposits$5,336,0006,932
Interest-bearing deposits$17,877,00010,977
Retail deposits$22,513,00010,395
Estimated insured deposits$23,113,00010,283
IRAs and Keogh plan accounts$2,245,0007,671
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$21,373,00011,305
Deposits held in domestic offices$21,373,00011,302
Individuals, partnerships, and corporations$21,327,00010,982
U.S. Government$8,0007,874
States and political subdivisions in the U.S.$38,00010,750
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$4,671,00010,104
Demand deposits$4,671,0007,066
Nontransaction accounts$16,702,0009,052
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$7,344,0004,584
Total time deposits$9,358,0009,459
Total time and savings deposits$16,702,00011,606
Noninterest-bearing deposits$4,671,0007,539
Interest-bearing deposits$16,702,00011,603
Retail deposits$20,773,00011,045
Estimated insured deposits$21,273,00010,975
IRAs and Keogh plan accounts$2,144,0008,197
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA