Home > The Harrison County Bank > Total Deposits

The Harrison County Bank, Total Deposits

2023-12-31Rank
Total deposits$136,543,0003,302
Deposits held in domestic offices$136,543,0003,302
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,145,0002,450
Demand deposits$46,169,0002,654
Nontransaction accounts$47,398,0003,794
Money market deposit accounts (MMDAs)$17,322,0002,932
Other savings deposits (excluding MMDAs)$7,966,0003,750
Total time deposits$22,110,0003,661
Total time and savings deposits$90,374,0003,340
Noninterest-bearing deposits$89,145,0001,763
Interest-bearing deposits$47,398,0003,988
Retail deposits$128,482,0003,189
Estimated insured deposits$122,951,0003,058
IRAs and Keogh plan accounts$2,128,0003,454
Brokered deposits$7,000,0001,529
Fully insured brokered deposits$7,000,0001,328
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$138,997,0003,284
Deposits held in domestic offices$138,997,0003,283
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$95,852,0002,340
Demand deposits$47,276,0002,651
Nontransaction accounts$43,145,0003,880
Money market deposit accounts (MMDAs)$10,686,0003,330
Other savings deposits (excluding MMDAs)$8,042,0003,796
Total time deposits$24,417,0003,539
Total time and savings deposits$91,721,0003,330
Noninterest-bearing deposits$95,852,0001,697
Interest-bearing deposits$43,145,0004,074
Retail deposits$128,408,0003,188
Estimated insured deposits$125,429,0003,029
IRAs and Keogh plan accounts$01,133
Brokered deposits$9,000,0001,403
Fully insured brokered deposits$9,000,0001,213
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$140,313,0003,266
Deposits held in domestic offices$140,313,0003,265
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$103,111,0002,271
Demand deposits$53,016,0002,485
Nontransaction accounts$37,202,0004,012
Money market deposit accounts (MMDAs)$12,131,0003,245
Other savings deposits (excluding MMDAs)$8,893,0003,763
Total time deposits$16,178,0003,855
Total time and savings deposits$87,297,0003,395
Noninterest-bearing deposits$103,111,0001,624
Interest-bearing deposits$37,202,0004,180
Retail deposits$138,226,0003,124
Estimated insured deposits$121,868,0003,073
IRAs and Keogh plan accounts$2,058,0003,534
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$148,585,0003,229
Deposits held in domestic offices$148,585,0003,228
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$107,833,0002,291
Demand deposits$55,294,0002,498
Nontransaction accounts$40,752,0003,993
Money market deposit accounts (MMDAs)$14,689,0003,209
Other savings deposits (excluding MMDAs)$9,362,0003,808
Total time deposits$16,701,0003,813
Total time and savings deposits$93,291,0003,362
Noninterest-bearing deposits$107,833,0001,638
Interest-bearing deposits$40,752,0004,187
Retail deposits$146,505,0003,124
Estimated insured deposits$121,927,0003,100
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$149,509,0003,246
Deposits held in domestic offices$149,509,0003,246
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$107,590,0002,325
Demand deposits$54,187,0002,602
Nontransaction accounts$41,919,0003,981
Money market deposit accounts (MMDAs)$15,649,0003,211
Other savings deposits (excluding MMDAs)$9,825,0003,812
Total time deposits$16,445,0003,793
Total time and savings deposits$95,322,0003,348
Noninterest-bearing deposits$107,590,0001,699
Interest-bearing deposits$41,919,0004,193
Retail deposits$147,933,0003,140
Estimated insured deposits$122,051,0003,097
IRAs and Keogh plan accounts$2,156,0003,574
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$149,188,0003,271
Deposits held in domestic offices$149,188,0003,270
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$104,206,0002,394
Demand deposits$53,768,0002,651
Nontransaction accounts$44,982,0003,943
Money market deposit accounts (MMDAs)$17,111,0003,209
Other savings deposits (excluding MMDAs)$9,740,0003,878
Total time deposits$18,130,0003,690
Total time and savings deposits$95,420,0003,373
Noninterest-bearing deposits$104,206,0001,783
Interest-bearing deposits$44,982,0004,177
Retail deposits$146,818,0003,196
Estimated insured deposits$123,025,0003,114
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$147,566,0003,345
Deposits held in domestic offices$147,566,0003,344
Individuals, partnerships, and corporations$139,673,0003,230
U.S. Government$0821
States and political subdivisions in the U.S.$7,017,0003,372
Commercial banks and other depository institutions in U.S.$876,0001,490
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,740,0002,448
Demand deposits$53,350,0002,678
Nontransaction accounts$44,826,0004,020
Money market deposit accounts (MMDAs)$16,297,0003,331
Other savings deposits (excluding MMDAs)$9,817,0003,944
Total time deposits$18,712,0003,714
Total time and savings deposits$94,216,0003,450
Noninterest-bearing deposits$102,740,0001,805
Interest-bearing deposits$44,826,0004,249
Retail deposits$145,198,0003,270
Estimated insured deposits$122,818,0003,173
IRAs and Keogh plan accounts$2,325,0003,643
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$145,055,0003,375
Deposits held in domestic offices$145,055,0003,375
Individuals, partnerships, and corporations$137,247,0003,267
U.S. Government$0814
States and political subdivisions in the U.S.$7,145,0003,351
Commercial banks and other depository institutions in U.S.$663,0001,507
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,267,0002,496
Demand deposits$50,101,0002,754
Nontransaction accounts$46,788,0003,995
Money market deposit accounts (MMDAs)$17,078,0003,291
Other savings deposits (excluding MMDAs)$10,206,0003,927
Total time deposits$19,504,0003,710
Total time and savings deposits$94,954,0003,452
Noninterest-bearing deposits$98,267,0001,869
Interest-bearing deposits$46,788,0004,244
Retail deposits$142,434,0003,310
Estimated insured deposits$123,060,0003,186
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$139,131,0003,430
Deposits held in domestic offices$139,131,0003,430
Individuals, partnerships, and corporations$131,130,0003,323
U.S. Government$0909
States and political subdivisions in the U.S.$6,928,0003,394
Commercial banks and other depository institutions in U.S.$1,073,0001,355
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,024,0002,524
Demand deposits$48,379,0002,777
Nontransaction accounts$44,107,0004,065
Money market deposit accounts (MMDAs)$14,691,0003,388
Other savings deposits (excluding MMDAs)$9,949,0003,941
Total time deposits$19,467,0003,768
Total time and savings deposits$90,752,0003,508
Noninterest-bearing deposits$95,024,0001,874
Interest-bearing deposits$44,107,0004,305
Retail deposits$136,799,0003,350
Estimated insured deposits$119,443,0003,218
IRAs and Keogh plan accounts$2,435,0003,646
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$136,342,0003,456
Deposits held in domestic offices$136,342,0003,455
Individuals, partnerships, and corporations$128,198,0003,365
U.S. Government$0842
States and political subdivisions in the U.S.$7,042,0003,398
Commercial banks and other depository institutions in U.S.$1,102,0001,370
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,187,0002,528
Demand deposits$46,093,0002,796
Nontransaction accounts$45,155,0004,079
Money market deposit accounts (MMDAs)$15,067,0003,396
Other savings deposits (excluding MMDAs)$10,453,0003,917
Total time deposits$19,635,0003,841
Total time and savings deposits$90,249,0003,523
Noninterest-bearing deposits$45,155,0002,885
Interest-bearing deposits$91,187,0003,565
Retail deposits$134,263,0003,374
Estimated insured deposits$117,563,0003,265
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$135,185,0003,477
Deposits held in domestic offices$135,185,0003,477
Individuals, partnerships, and corporations$128,537,0003,346
U.S. Government$0841
States and political subdivisions in the U.S.$6,465,0003,485
Commercial banks and other depository institutions in U.S.$183,0002,025
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,017,0002,484
Demand deposits$46,992,0002,744
Nontransaction accounts$44,168,0004,116
Money market deposit accounts (MMDAs)$14,858,0003,410
Other savings deposits (excluding MMDAs)$9,974,0003,966
Total time deposits$19,336,0003,907
Total time and savings deposits$88,193,0003,578
Noninterest-bearing deposits$91,017,0001,873
Interest-bearing deposits$44,168,0004,390
Retail deposits$133,384,0003,382
Estimated insured deposits$115,308,0003,305
IRAs and Keogh plan accounts$2,182,0003,849
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$129,849,0003,540
Deposits held in domestic offices$129,849,0003,540
Individuals, partnerships, and corporations$124,032,0003,391
U.S. Government$0837
States and political subdivisions in the U.S.$5,654,0003,596
Commercial banks and other depository institutions in U.S.$163,0002,052
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,403,0002,561
Demand deposits$43,085,0002,854
Nontransaction accounts$44,446,0004,124
Money market deposit accounts (MMDAs)$15,213,0003,363
Other savings deposits (excluding MMDAs)$9,927,0003,957
Total time deposits$19,307,0003,949
Total time and savings deposits$86,764,0003,602
Noninterest-bearing deposits$43,085,0002,923
Interest-bearing deposits$86,764,0003,646
Retail deposits$128,050,0003,444
Estimated insured deposits$112,921,0003,335
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$118,981,0003,597
Deposits held in domestic offices$118,981,0003,597
Individuals, partnerships, and corporations$113,426,0003,459
U.S. Government$0909
States and political subdivisions in the U.S.$5,431,0003,608
Commercial banks and other depository institutions in U.S.$124,0002,091
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,155,0002,584
Demand deposits$37,090,0002,922
Nontransaction accounts$42,826,0004,143
Money market deposit accounts (MMDAs)$14,772,0003,331
Other savings deposits (excluding MMDAs)$8,827,0004,005
Total time deposits$19,228,0003,979
Total time and savings deposits$81,891,0003,645
Noninterest-bearing deposits$37,090,0003,004
Interest-bearing deposits$81,891,0003,689
Retail deposits$117,435,0003,486
Estimated insured deposits$104,101,0003,388
IRAs and Keogh plan accounts$2,200,0003,890
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$114,820,0003,610
Deposits held in domestic offices$114,820,0003,610
Individuals, partnerships, and corporations$109,482,0003,459
U.S. Government$0867
States and political subdivisions in the U.S.$5,183,0003,641
Commercial banks and other depository institutions in U.S.$154,0002,070
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,180,0002,529
Demand deposits$35,816,0002,873
Nontransaction accounts$41,639,0004,181
Money market deposit accounts (MMDAs)$13,921,0003,351
Other savings deposits (excluding MMDAs)$9,170,0003,957
Total time deposits$18,549,0004,064
Total time and savings deposits$79,003,0003,662
Noninterest-bearing deposits$35,816,0002,980
Interest-bearing deposits$79,004,0003,709
Retail deposits$113,272,0003,492
Estimated insured deposits$101,711,0003,414
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$116,539,0003,577
Deposits held in domestic offices$116,539,0003,577
Individuals, partnerships, and corporations$111,274,0003,424
U.S. Government$0863
States and political subdivisions in the U.S.$4,664,0003,763
Commercial banks and other depository institutions in U.S.$601,0001,656
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,068,0002,438
Demand deposits$38,770,0002,734
Nontransaction accounts$40,471,0004,225
Money market deposit accounts (MMDAs)$13,853,0003,326
Other savings deposits (excluding MMDAs)$8,901,0003,966
Total time deposits$17,717,0004,159
Total time and savings deposits$77,769,0003,687
Noninterest-bearing deposits$38,770,0002,871
Interest-bearing deposits$77,769,0003,729
Retail deposits$114,995,0003,461
Estimated insured deposits$103,050,0003,395
IRAs and Keogh plan accounts$2,229,0003,929
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$106,690,0003,610
Deposits held in domestic offices$106,690,0003,610
Individuals, partnerships, and corporations$101,082,0003,458
U.S. Government$0886
States and political subdivisions in the U.S.$5,022,0003,688
Commercial banks and other depository institutions in U.S.$586,0001,712
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,621,0002,327
Demand deposits$31,990,0002,667
Nontransaction accounts$40,069,0004,228
Money market deposit accounts (MMDAs)$12,996,0003,338
Other savings deposits (excluding MMDAs)$9,284,0003,836
Total time deposits$17,788,0004,199
Total time and savings deposits$74,700,0003,708
Noninterest-bearing deposits$31,990,0002,821
Interest-bearing deposits$74,700,0003,747
Retail deposits$105,152,0003,491
Estimated insured deposits$94,699,0003,437
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$103,362,0003,688
Deposits held in domestic offices$103,362,0003,688
Individuals, partnerships, and corporations$98,506,0003,522
U.S. Government$01,019
States and political subdivisions in the U.S.$4,302,0003,841
Commercial banks and other depository institutions in U.S.$554,0001,689
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,753,0002,449
Demand deposits$30,366,0002,791
Nontransaction accounts$40,609,0004,240
Money market deposit accounts (MMDAs)$12,609,0003,392
Other savings deposits (excluding MMDAs)$9,773,0003,775
Total time deposits$18,226,0004,217
Total time and savings deposits$72,996,0003,770
Noninterest-bearing deposits$30,366,0002,945
Interest-bearing deposits$72,996,0003,806
Retail deposits$101,321,0003,562
Estimated insured deposits$91,949,0003,503
IRAs and Keogh plan accounts$2,277,0003,997
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$100,883,0003,739
Deposits held in domestic offices$100,883,0003,738
Individuals, partnerships, and corporations$95,853,0003,590
U.S. Government$0965
States and political subdivisions in the U.S.$4,197,0003,888
Commercial banks and other depository institutions in U.S.$833,0001,558
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,958,0002,421
Demand deposits$31,711,0002,689
Nontransaction accounts$37,925,0004,382
Money market deposit accounts (MMDAs)$10,336,0003,620
Other savings deposits (excluding MMDAs)$9,226,0003,874
Total time deposits$18,363,0004,270
Total time and savings deposits$69,172,0003,866
Noninterest-bearing deposits$31,711,0002,871
Interest-bearing deposits$69,172,0003,903
Retail deposits$98,847,0003,613
Estimated insured deposits$91,140,0003,550
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$100,792,0003,766
Deposits held in domestic offices$100,792,0003,765
Individuals, partnerships, and corporations$96,548,0003,587
U.S. Government$0960
States and political subdivisions in the U.S.$3,900,0003,960
Commercial banks and other depository institutions in U.S.$344,0001,838
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,476,0002,385
Demand deposits$31,322,0002,701
Nontransaction accounts$37,316,0004,425
Money market deposit accounts (MMDAs)$9,665,0003,706
Other savings deposits (excluding MMDAs)$9,351,0003,883
Total time deposits$18,299,0004,305
Total time and savings deposits$69,470,0003,885
Noninterest-bearing deposits$31,322,0002,875
Interest-bearing deposits$69,470,0003,916
Retail deposits$98,750,0003,620
Estimated insured deposits$92,289,0003,551
IRAs and Keogh plan accounts$2,389,0004,053
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$103,035,0003,768
Deposits held in domestic offices$103,035,0003,767
Individuals, partnerships, and corporations$98,355,0003,596
U.S. Government$0998
States and political subdivisions in the U.S.$4,140,0003,956
Commercial banks and other depository institutions in U.S.$539,0001,688
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,062,0002,331
Demand deposits$32,598,0002,627
Nontransaction accounts$36,972,0004,482
Money market deposit accounts (MMDAs)$8,779,0003,872
Other savings deposits (excluding MMDAs)$10,054,0003,828
Total time deposits$18,139,0004,346
Total time and savings deposits$70,436,0003,909
Noninterest-bearing deposits$32,598,0002,824
Interest-bearing deposits$70,437,0003,947
Retail deposits$100,998,0003,635
Estimated insured deposits$93,161,0003,567
IRAs and Keogh plan accounts$2,354,0004,117
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$100,451,0003,811
Deposits held in domestic offices$100,451,0003,811
Individuals, partnerships, and corporations$95,952,0003,644
U.S. Government$01,108
States and political subdivisions in the U.S.$4,078,0003,981
Commercial banks and other depository institutions in U.S.$421,0001,806
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,615,0002,425
Demand deposits$31,961,0002,693
Nontransaction accounts$36,836,0004,522
Money market deposit accounts (MMDAs)$7,527,0004,017
Other savings deposits (excluding MMDAs)$11,113,0003,678
Total time deposits$18,196,0004,356
Total time and savings deposits$68,490,0003,974
Noninterest-bearing deposits$31,961,0002,894
Interest-bearing deposits$68,490,0004,000
Retail deposits$98,917,0003,684
Estimated insured deposits$91,835,0003,587
IRAs and Keogh plan accounts$2,324,0004,179
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$100,282,0003,830
Deposits held in domestic offices$100,282,0003,829
Individuals, partnerships, and corporations$95,885,0003,678
U.S. Government$01,011
States and political subdivisions in the U.S.$3,906,0004,034
Commercial banks and other depository institutions in U.S.$490,0001,764
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,620,0002,418
Demand deposits$31,928,0002,683
Nontransaction accounts$37,661,0004,535
Money market deposit accounts (MMDAs)$6,779,0004,161
Other savings deposits (excluding MMDAs)$11,364,0003,697
Total time deposits$19,518,0004,338
Total time and savings deposits$68,353,0004,002
Noninterest-bearing deposits$31,929,0002,878
Interest-bearing deposits$68,353,0004,033
Retail deposits$98,750,0003,707
Estimated insured deposits$91,672,0003,613
IRAs and Keogh plan accounts$2,364,0004,226
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$100,693,0003,860
Deposits held in domestic offices$100,693,0003,859
Individuals, partnerships, and corporations$96,415,0003,696
U.S. Government$01,101
States and political subdivisions in the U.S.$3,785,0004,114
Commercial banks and other depository institutions in U.S.$493,0001,752
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,995,0002,463
Demand deposits$32,574,0002,665
Nontransaction accounts$38,698,0004,547
Money market deposit accounts (MMDAs)$6,715,0004,237
Other savings deposits (excluding MMDAs)$12,298,0003,615
Total time deposits$19,685,0004,346
Total time and savings deposits$68,119,0004,052
Noninterest-bearing deposits$32,574,0002,871
Interest-bearing deposits$68,119,0004,079
Retail deposits$99,163,0003,731
Estimated insured deposits$92,154,0003,632
IRAs and Keogh plan accounts$2,383,0004,264
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$101,316,0003,901
Deposits held in domestic offices$101,316,0003,900
Individuals, partnerships, and corporations$97,163,0003,727
U.S. Government$01,097
States and political subdivisions in the U.S.$3,600,0004,139
Commercial banks and other depository institutions in U.S.$553,0001,648
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,888,0002,558
Demand deposits$31,651,0002,716
Nontransaction accounts$41,428,0004,497
Money market deposit accounts (MMDAs)$7,823,0004,165
Other savings deposits (excluding MMDAs)$13,255,0003,499
Total time deposits$20,350,0004,344
Total time and savings deposits$69,665,0004,067
Noninterest-bearing deposits$31,651,0002,932
Interest-bearing deposits$69,665,0004,092
Retail deposits$99,788,0003,766
Estimated insured deposits$91,906,0003,682
IRAs and Keogh plan accounts$2,451,0004,279
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$99,207,0003,972
Deposits held in domestic offices$99,207,0003,972
Individuals, partnerships, and corporations$94,466,0003,804
U.S. Government$01,191
States and political subdivisions in the U.S.$4,061,0004,095
Commercial banks and other depository institutions in U.S.$680,0001,602
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,125,0002,628
Demand deposits$31,595,0002,753
Nontransaction accounts$41,082,0004,558
Money market deposit accounts (MMDAs)$8,017,0004,170
Other savings deposits (excluding MMDAs)$12,602,0003,568
Total time deposits$20,462,0004,395
Total time and savings deposits$67,612,0004,156
Noninterest-bearing deposits$31,595,0002,961
Interest-bearing deposits$67,612,0004,186
Retail deposits$97,681,0003,834
Estimated insured deposits$89,350,0003,761
IRAs and Keogh plan accounts$2,460,0004,332
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$98,264,0003,989
Deposits held in domestic offices$98,264,0003,988
Individuals, partnerships, and corporations$92,719,0003,849
U.S. Government$01,147
States and political subdivisions in the U.S.$4,597,0003,994
Commercial banks and other depository institutions in U.S.$949,0001,493
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,653,0002,681
Demand deposits$30,278,0002,789
Nontransaction accounts$42,612,0004,552
Money market deposit accounts (MMDAs)$7,630,0004,266
Other savings deposits (excluding MMDAs)$13,817,0003,419
Total time deposits$21,165,0004,412
Total time and savings deposits$67,987,0004,175
Noninterest-bearing deposits$30,278,0002,986
Interest-bearing deposits$67,986,0004,204
Retail deposits$96,438,0003,861
Estimated insured deposits$89,528,0003,777
IRAs and Keogh plan accounts$2,495,0004,387
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$96,915,0004,054
Deposits held in domestic offices$96,915,0004,053
Individuals, partnerships, and corporations$91,782,0003,893
U.S. Government$01,163
States and political subdivisions in the U.S.$4,063,0004,134
Commercial banks and other depository institutions in U.S.$1,070,0001,462
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,829,0002,865
Demand deposits$28,717,0002,878
Nontransaction accounts$46,086,0004,455
Money market deposit accounts (MMDAs)$7,238,0004,367
Other savings deposits (excluding MMDAs)$17,205,0003,100
Total time deposits$21,643,0004,409
Total time and savings deposits$68,198,0004,199
Noninterest-bearing deposits$28,717,0003,070
Interest-bearing deposits$68,198,0004,223
Retail deposits$95,061,0003,918
Estimated insured deposits$89,905,0003,790
IRAs and Keogh plan accounts$2,530,0004,413
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$101,609,0004,004
Deposits held in domestic offices$101,609,0004,003
Individuals, partnerships, and corporations$96,981,0003,827
U.S. Government$01,186
States and political subdivisions in the U.S.$3,939,0004,184
Commercial banks and other depository institutions in U.S.$689,0001,654
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,123,0002,987
Demand deposits$29,759,0002,840
Nontransaction accounts$52,486,0004,285
Money market deposit accounts (MMDAs)$10,579,0004,022
Other savings deposits (excluding MMDAs)$19,250,0002,941
Total time deposits$22,658,0004,390
Total time and savings deposits$71,850,0004,158
Noninterest-bearing deposits$29,759,0003,053
Interest-bearing deposits$71,850,0004,182
Retail deposits$99,353,0003,880
Estimated insured deposits$91,683,0003,780
IRAs and Keogh plan accounts$2,530,0004,476
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$95,640,0004,134
Deposits held in domestic offices$95,640,0004,134
Individuals, partnerships, and corporations$91,733,0003,937
U.S. Government$01,254
States and political subdivisions in the U.S.$2,962,0004,437
Commercial banks and other depository institutions in U.S.$945,0001,568
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,189,0003,097
Demand deposits$28,993,0002,866
Nontransaction accounts$49,451,0004,401
Money market deposit accounts (MMDAs)$6,777,0004,517
Other savings deposits (excluding MMDAs)$19,422,0002,872
Total time deposits$23,252,0004,403
Total time and savings deposits$66,647,0004,300
Noninterest-bearing deposits$28,993,0003,094
Interest-bearing deposits$66,647,0004,322
Retail deposits$92,535,0004,037
Estimated insured deposits$88,606,0003,874
IRAs and Keogh plan accounts$2,481,0004,546
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$94,610,0004,152
Deposits held in domestic offices$94,610,0004,152
Individuals, partnerships, and corporations$90,351,0003,961
U.S. Government$01,248
States and political subdivisions in the U.S.$3,213,0004,401
Commercial banks and other depository institutions in U.S.$1,046,0001,521
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,364,0003,110
Demand deposits$27,614,0002,925
Nontransaction accounts$50,246,0004,417
Money market deposit accounts (MMDAs)$7,471,0004,449
Other savings deposits (excluding MMDAs)$19,111,0002,890
Total time deposits$23,664,0004,431
Total time and savings deposits$66,996,0004,312
Noninterest-bearing deposits$27,614,0003,151
Interest-bearing deposits$66,996,0004,322
Retail deposits$91,898,0004,040
Estimated insured deposits$88,256,0003,886
IRAs and Keogh plan accounts$2,417,0004,630
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$92,941,0004,215
Deposits held in domestic offices$92,941,0004,215
Individuals, partnerships, and corporations$88,412,0004,025
U.S. Government$01,147
States and political subdivisions in the U.S.$3,618,0004,347
Commercial banks and other depository institutions in U.S.$911,0001,602
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,222,0003,181
Demand deposits$27,435,0002,890
Nontransaction accounts$49,719,0004,468
Money market deposit accounts (MMDAs)$7,468,0004,473
Other savings deposits (excluding MMDAs)$18,643,0002,939
Total time deposits$23,608,0004,495
Total time and savings deposits$65,506,0004,389
Noninterest-bearing deposits$27,435,0003,127
Interest-bearing deposits$65,506,0004,402
Retail deposits$90,843,0004,072
Estimated insured deposits$86,659,0003,951
IRAs and Keogh plan accounts$2,409,0004,684
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$95,648,0004,188
Deposits held in domestic offices$95,648,0004,188
Individuals, partnerships, and corporations$91,241,0003,998
U.S. Government$01,159
States and political subdivisions in the U.S.$3,449,0004,399
Commercial banks and other depository institutions in U.S.$958,0001,591
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,510,0003,477
Demand deposits$27,767,0002,874
Nontransaction accounts$57,138,0004,243
Money market deposit accounts (MMDAs)$8,182,0004,441
Other savings deposits (excluding MMDAs)$24,909,0002,447
Total time deposits$24,047,0004,505
Total time and savings deposits$67,881,0004,377
Noninterest-bearing deposits$27,767,0003,115
Interest-bearing deposits$67,881,0004,389
Retail deposits$93,553,0004,063
Estimated insured deposits$88,649,0003,931
IRAs and Keogh plan accounts$2,531,0004,658
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$95,073,0004,224
Deposits held in domestic offices$95,073,0004,223
Individuals, partnerships, and corporations$90,875,0004,037
U.S. Government$01,296
States and political subdivisions in the U.S.$3,303,0004,461
Commercial banks and other depository institutions in U.S.$895,0001,627
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,256,0003,388
Demand deposits$30,937,0002,689
Nontransaction accounts$53,817,0004,384
Money market deposit accounts (MMDAs)$7,218,0004,575
Other savings deposits (excluding MMDAs)$22,328,0002,586
Total time deposits$24,271,0004,536
Total time and savings deposits$64,136,0004,507
Noninterest-bearing deposits$95,073,0001,211
Interest-bearing deposits$06,168
Retail deposits$92,482,0004,118
Estimated insured deposits$87,864,0003,975
IRAs and Keogh plan accounts$2,372,0004,778
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$91,251,0004,329
Deposits held in domestic offices$91,251,0004,328
Individuals, partnerships, and corporations$86,940,0004,155
U.S. Government$01,197
States and political subdivisions in the U.S.$3,574,0004,405
Commercial banks and other depository institutions in U.S.$737,0001,752
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,134,0003,451
Demand deposits$28,355,0002,769
Nontransaction accounts$53,117,0004,465
Money market deposit accounts (MMDAs)$6,647,0004,727
Other savings deposits (excluding MMDAs)$22,170,0002,601
Total time deposits$24,300,0004,607
Total time and savings deposits$62,896,0004,583
Noninterest-bearing deposits$28,355,0003,059
Interest-bearing deposits$62,896,0004,595
Retail deposits$88,665,0004,213
Estimated insured deposits$85,769,0004,050
IRAs and Keogh plan accounts$2,428,0004,838
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$91,532,0004,369
Deposits held in domestic offices$91,532,0004,368
Individuals, partnerships, and corporations$87,002,0004,187
U.S. Government$01,235
States and political subdivisions in the U.S.$3,821,0004,385
Commercial banks and other depository institutions in U.S.$709,0001,805
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,822,0003,354
Demand deposits$29,471,0002,681
Nontransaction accounts$51,710,0004,565
Money market deposit accounts (MMDAs)$6,400,0004,816
Other savings deposits (excluding MMDAs)$21,438,0002,663
Total time deposits$23,872,0004,700
Total time and savings deposits$62,061,0004,672
Noninterest-bearing deposits$29,471,0002,987
Interest-bearing deposits$62,061,0004,677
Retail deposits$89,451,0004,224
Estimated insured deposits$85,583,0004,105
IRAs and Keogh plan accounts$2,375,0004,916
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$93,659,0004,366
Deposits held in domestic offices$93,659,0004,366
Individuals, partnerships, and corporations$89,134,0004,185
U.S. Government$01,228
States and political subdivisions in the U.S.$3,009,0004,642
Commercial banks and other depository institutions in U.S.$1,516,0001,477
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,163,0003,375
Demand deposits$29,952,0002,615
Nontransaction accounts$53,496,0004,550
Money market deposit accounts (MMDAs)$6,999,0004,776
Other savings deposits (excluding MMDAs)$22,094,0002,619
Total time deposits$24,403,0004,720
Total time and savings deposits$63,707,0004,676
Noninterest-bearing deposits$29,952,0002,948
Interest-bearing deposits$63,707,0004,684
Retail deposits$91,330,0004,236
Estimated insured deposits$87,529,0004,105
IRAs and Keogh plan accounts$2,445,0004,940
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$92,005,0004,432
Deposits held in domestic offices$92,005,0004,432
Individuals, partnerships, and corporations$87,217,0004,263
U.S. Government$01,345
States and political subdivisions in the U.S.$4,056,0004,356
Commercial banks and other depository institutions in U.S.$732,0001,831
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,232,0003,513
Demand deposits$28,468,0002,748
Nontransaction accounts$53,773,0004,594
Money market deposit accounts (MMDAs)$7,308,0004,754
Other savings deposits (excluding MMDAs)$20,910,0002,689
Total time deposits$25,555,0004,705
Total time and savings deposits$63,537,0004,712
Noninterest-bearing deposits$28,468,0003,080
Interest-bearing deposits$63,537,0004,721
Retail deposits$89,682,0004,316
Estimated insured deposits$85,176,0004,192
IRAs and Keogh plan accounts$2,446,0005,020
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$88,500,0004,533
Deposits held in domestic offices$88,500,0004,533
Individuals, partnerships, and corporations$84,764,0004,342
U.S. Government$01,257
States and political subdivisions in the U.S.$3,292,0004,589
Commercial banks and other depository institutions in U.S.$444,0002,158
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,756,0003,583
Demand deposits$26,072,0002,876
Nontransaction accounts$52,744,0004,686
Money market deposit accounts (MMDAs)$7,211,0004,831
Other savings deposits (excluding MMDAs)$20,053,0002,765
Total time deposits$25,480,0004,801
Total time and savings deposits$62,428,0004,799
Noninterest-bearing deposits$26,072,0003,203
Interest-bearing deposits$62,428,0004,808
Retail deposits$86,680,0004,403
Estimated insured deposits$82,616,0004,290
IRAs and Keogh plan accounts$2,438,0005,098
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$90,032,0004,530
Deposits held in domestic offices$90,032,0004,530
Individuals, partnerships, and corporations$84,849,0004,376
U.S. Government$01,331
States and political subdivisions in the U.S.$4,591,0004,230
Commercial banks and other depository institutions in U.S.$592,0001,979
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,901,0003,652
Demand deposits$24,386,0003,030
Nontransaction accounts$55,131,0004,650
Money market deposit accounts (MMDAs)$8,952,0004,614
Other savings deposits (excluding MMDAs)$19,653,0002,811
Total time deposits$26,526,0004,793
Total time and savings deposits$65,646,0004,742
Noninterest-bearing deposits$24,386,0003,342
Interest-bearing deposits$65,646,0004,749
Retail deposits$87,716,0004,413
Estimated insured deposits$83,367,0004,317
IRAs and Keogh plan accounts$2,476,0005,147
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$88,371,0004,656
Deposits held in domestic offices$88,371,0004,656
Individuals, partnerships, and corporations$84,503,0004,455
U.S. Government$01,317
States and political subdivisions in the U.S.$3,259,0004,651
Commercial banks and other depository institutions in U.S.$609,0001,948
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,084,0003,665
Demand deposits$25,105,0002,918
Nontransaction accounts$53,287,0004,778
Money market deposit accounts (MMDAs)$8,296,0004,769
Other savings deposits (excluding MMDAs)$18,642,0002,908
Total time deposits$26,349,0004,870
Total time and savings deposits$63,266,0004,882
Noninterest-bearing deposits$25,105,0003,264
Interest-bearing deposits$63,266,0004,896
Retail deposits$86,059,0004,522
Estimated insured deposits$83,056,0004,389
IRAs and Keogh plan accounts$2,377,0005,261
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$86,824,0004,712
Deposits held in domestic offices$86,824,0004,712
Individuals, partnerships, and corporations$83,066,0004,506
U.S. Government$01,474
States and political subdivisions in the U.S.$3,178,0004,713
Commercial banks and other depository institutions in U.S.$580,0001,979
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,107,0003,642
Demand deposits$24,834,0002,960
Nontransaction accounts$51,717,0004,872
Money market deposit accounts (MMDAs)$8,184,0004,779
Other savings deposits (excluding MMDAs)$17,156,0002,992
Total time deposits$26,376,0004,937
Total time and savings deposits$61,990,0004,942
Noninterest-bearing deposits$24,834,0003,310
Interest-bearing deposits$61,990,0004,948
Retail deposits$85,014,0004,567
Estimated insured deposits$81,662,0004,433
IRAs and Keogh plan accounts$2,534,0005,225
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$83,674,0004,825
Deposits held in domestic offices$83,674,0004,825
Individuals, partnerships, and corporations$79,485,0004,623
U.S. Government$01,406
States and political subdivisions in the U.S.$3,512,0004,582
Commercial banks and other depository institutions in U.S.$677,0001,932
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,447,0003,801
Demand deposits$22,551,0003,149
Nontransaction accounts$51,227,0004,943
Money market deposit accounts (MMDAs)$7,796,0004,901
Other savings deposits (excluding MMDAs)$16,658,0003,036
Total time deposits$26,773,0004,999
Total time and savings deposits$61,123,0005,005
Noninterest-bearing deposits$22,551,0003,475
Interest-bearing deposits$61,123,0005,013
Retail deposits$82,117,0004,666
Estimated insured deposits$77,642,0004,592
IRAs and Keogh plan accounts$2,369,0005,392
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$85,106,0004,805
Deposits held in domestic offices$85,106,0004,805
Individuals, partnerships, and corporations$80,997,0004,600
U.S. Government$01,377
States and political subdivisions in the U.S.$3,628,0004,583
Commercial banks and other depository institutions in U.S.$481,0002,169
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,115,0003,727
Demand deposits$23,368,0002,977
Nontransaction accounts$51,991,0004,940
Money market deposit accounts (MMDAs)$8,272,0004,849
Other savings deposits (excluding MMDAs)$17,522,0002,956
Total time deposits$26,197,0005,091
Total time and savings deposits$61,738,0005,037
Noninterest-bearing deposits$23,368,0003,330
Interest-bearing deposits$61,738,0005,042
Retail deposits$84,520,0004,620
Estimated insured deposits$80,613,0004,511
IRAs and Keogh plan accounts$2,487,0005,349
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$85,495,0004,844
Deposits held in domestic offices$85,495,0004,844
Individuals, partnerships, and corporations$81,207,0004,665
U.S. Government$01,424
States and political subdivisions in the U.S.$3,460,0004,630
Commercial banks and other depository institutions in U.S.$828,0001,857
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,468,0003,817
Demand deposits$22,032,0003,170
Nontransaction accounts$53,027,0004,964
Money market deposit accounts (MMDAs)$9,577,0004,716
Other savings deposits (excluding MMDAs)$16,823,0003,031
Total time deposits$26,627,0005,110
Total time and savings deposits$63,463,0005,046
Noninterest-bearing deposits$22,032,0003,522
Interest-bearing deposits$63,463,0005,047
Retail deposits$84,587,0004,689
Estimated insured deposits$81,100,0004,560
IRAs and Keogh plan accounts$2,458,0005,401
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$84,089,0004,888
Deposits held in domestic offices$84,089,0004,887
Individuals, partnerships, and corporations$80,369,0004,688
U.S. Government$01,583
States and political subdivisions in the U.S.$3,052,0004,790
Commercial banks and other depository institutions in U.S.$668,0002,038
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,375,0003,872
Demand deposits$21,925,0003,260
Nontransaction accounts$51,714,0005,012
Money market deposit accounts (MMDAs)$9,029,0004,767
Other savings deposits (excluding MMDAs)$16,116,0003,035
Total time deposits$26,569,0005,163
Total time and savings deposits$62,164,0005,072
Noninterest-bearing deposits$21,925,0003,605
Interest-bearing deposits$62,164,0005,076
Retail deposits$83,184,0004,730
Estimated insured deposits$81,987,0004,640
IRAs and Keogh plan accounts$2,555,0005,399
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$84,844,0004,867
Deposits held in domestic offices$84,844,0004,867
Individuals, partnerships, and corporations$77,866,0004,763
U.S. Government$01,457
States and political subdivisions in the U.S.$6,376,0003,752
Commercial banks and other depository institutions in U.S.$602,0002,096
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,210,0003,868
Demand deposits$21,006,0003,169
Nontransaction accounts$54,634,0004,952
Money market deposit accounts (MMDAs)$8,803,0004,830
Other savings deposits (excluding MMDAs)$15,673,0003,068
Total time deposits$30,158,0005,015
Total time and savings deposits$63,838,0005,043
Noninterest-bearing deposits$21,006,0003,545
Interest-bearing deposits$63,838,0005,048
Retail deposits$80,941,0004,783
Estimated insured deposits$81,307,0004,667
IRAs and Keogh plan accounts$2,549,0005,479
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$84,780,0004,907
Deposits held in domestic offices$84,780,0004,906
Individuals, partnerships, and corporations$77,364,0004,808
U.S. Government$01,535
States and political subdivisions in the U.S.$6,553,0003,719
Commercial banks and other depository institutions in U.S.$863,0001,915
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,995,0003,890
Demand deposits$21,117,0003,102
Nontransaction accounts$54,785,0005,002
Money market deposit accounts (MMDAs)$8,659,0004,885
Other savings deposits (excluding MMDAs)$16,182,0002,997
Total time deposits$29,944,0005,089
Total time and savings deposits$63,663,0005,087
Noninterest-bearing deposits$21,117,0003,480
Interest-bearing deposits$63,663,0005,097
Retail deposits$80,880,0004,810
Estimated insured deposits$81,659,0004,691
IRAs and Keogh plan accounts$2,618,0005,457
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$87,933,0004,865
Deposits held in domestic offices$87,933,0004,863
Individuals, partnerships, and corporations$81,548,0004,717
U.S. Government$01,579
States and political subdivisions in the U.S.$5,643,0004,014
Commercial banks and other depository institutions in U.S.$742,0002,006
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,774,0003,579
Demand deposits$24,503,0002,662
Nontransaction accounts$54,159,0005,080
Money market deposit accounts (MMDAs)$9,293,0004,822
Other savings deposits (excluding MMDAs)$15,792,0003,023
Total time deposits$29,074,0005,235
Total time and savings deposits$63,430,0005,161
Noninterest-bearing deposits$24,503,0003,100
Interest-bearing deposits$63,430,0005,169
Retail deposits$84,353,0004,746
Estimated insured deposits$84,622,0004,636
IRAs and Keogh plan accounts$2,669,0005,461
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$84,222,0004,943
Deposits held in domestic offices$84,222,0004,942
Individuals, partnerships, and corporations$75,198,0004,901
U.S. Government$01,780
States and political subdivisions in the U.S.$8,347,0003,196
Commercial banks and other depository institutions in U.S.$677,0001,943
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,354,0004,020
Demand deposits$19,468,0003,262
Nontransaction accounts$55,868,0005,001
Money market deposit accounts (MMDAs)$10,023,0004,662
Other savings deposits (excluding MMDAs)$14,617,0003,057
Total time deposits$31,228,0005,139
Total time and savings deposits$64,754,0005,107
Noninterest-bearing deposits$19,468,0003,611
Interest-bearing deposits$64,754,0005,127
Retail deposits$77,289,0004,942
Estimated insured deposits$77,528,0004,863
IRAs and Keogh plan accounts$2,867,0005,352
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$82,180,0005,013
Deposits held in domestic offices$82,180,0005,012
Individuals, partnerships, and corporations$71,469,0005,047
U.S. Government$01,652
States and political subdivisions in the U.S.$9,632,0002,858
Commercial banks and other depository institutions in U.S.$1,079,0001,711
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,091,0003,915
Demand deposits$19,596,0003,087
Nontransaction accounts$54,089,0005,119
Money market deposit accounts (MMDAs)$9,738,0004,729
Other savings deposits (excluding MMDAs)$14,850,0003,014
Total time deposits$29,501,0005,340
Total time and savings deposits$62,584,0005,204
Noninterest-bearing deposits$19,596,0003,464
Interest-bearing deposits$62,584,0005,223
Retail deposits$74,246,0005,031
Estimated insured deposits$74,926,0004,953
IRAs and Keogh plan accounts$2,798,0005,459
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$83,975,0004,983
Deposits held in domestic offices$83,975,0004,982
Individuals, partnerships, and corporations$68,974,0005,164
U.S. Government$01,633
States and political subdivisions in the U.S.$13,993,0002,264
Commercial banks and other depository institutions in U.S.$1,008,0001,791
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,763,0003,903
Demand deposits$19,092,0003,069
Nontransaction accounts$56,212,0005,084
Money market deposit accounts (MMDAs)$9,698,0004,751
Other savings deposits (excluding MMDAs)$13,938,0003,106
Total time deposits$32,576,0005,197
Total time and savings deposits$64,883,0005,180
Noninterest-bearing deposits$19,092,0003,448
Interest-bearing deposits$64,883,0005,189
Retail deposits$72,296,0005,137
Estimated insured deposits$72,570,0005,066
IRAs and Keogh plan accounts$2,644,0005,585
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$83,175,0005,062
Deposits held in domestic offices$83,175,0005,061
Individuals, partnerships, and corporations$70,364,0005,168
U.S. Government$01,643
States and political subdivisions in the U.S.$11,966,0002,560
Commercial banks and other depository institutions in U.S.$845,0001,896
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,718,0004,009
Demand deposits$17,351,0003,294
Nontransaction accounts$56,457,0005,121
Money market deposit accounts (MMDAs)$11,322,0004,495
Other savings deposits (excluding MMDAs)$13,680,0003,125
Total time deposits$31,455,0005,347
Total time and savings deposits$65,824,0005,184
Noninterest-bearing deposits$17,351,0003,656
Interest-bearing deposits$65,824,0005,198
Retail deposits$72,235,0005,181
Estimated insured deposits$71,515,0005,151
IRAs and Keogh plan accounts$2,700,0005,592
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$86,163,0004,952
Deposits held in domestic offices$86,163,0004,951
Individuals, partnerships, and corporations$68,521,0005,250
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$16,654,0001,985
Commercial banks and other depository institutions in U.S.$984,0001,823
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,685,0004,114
Demand deposits$16,394,0003,441
Nontransaction accounts$60,478,0004,974
Money market deposit accounts (MMDAs)$11,819,0004,354
Other savings deposits (excluding MMDAs)$12,531,0003,207
Total time deposits$36,128,0005,093
Total time and savings deposits$69,769,0005,049
Noninterest-bearing deposits$16,394,0003,775
Interest-bearing deposits$69,769,0005,069
Retail deposits$70,224,0005,243
Estimated insured deposits$69,529,0005,233
IRAs and Keogh plan accounts$2,739,0005,585
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$82,692,0005,088
Deposits held in domestic offices$82,692,0005,086
Individuals, partnerships, and corporations$72,056,0005,149
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$9,793,0002,826
Commercial banks and other depository institutions in U.S.$840,0001,900
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,620,0004,273
Demand deposits$14,928,0003,597
Nontransaction accounts$59,072,0005,103
Money market deposit accounts (MMDAs)$11,159,0004,478
Other savings deposits (excluding MMDAs)$11,464,0003,370
Total time deposits$36,449,0005,156
Total time and savings deposits$67,764,0005,175
Noninterest-bearing deposits$14,928,0003,931
Interest-bearing deposits$67,764,0005,194
Retail deposits$66,759,0005,385
Estimated insured deposits$65,818,0005,351
IRAs and Keogh plan accounts$2,727,0005,655
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$72,427,0005,482
Deposits held in domestic offices$72,427,0005,481
Individuals, partnerships, and corporations$62,251,0005,535
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$9,571,0002,882
Commercial banks and other depository institutions in U.S.$599,0002,107
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,996,0004,301
Demand deposits$14,327,0003,659
Nontransaction accounts$49,431,0005,569
Money market deposit accounts (MMDAs)$8,632,0004,952
Other savings deposits (excluding MMDAs)$11,239,0003,420
Total time deposits$29,560,0005,700
Total time and savings deposits$58,100,0005,576
Noninterest-bearing deposits$14,327,0003,995
Interest-bearing deposits$58,100,0005,593
Retail deposits$63,756,0005,515
Estimated insured deposits$62,985,0005,505
IRAs and Keogh plan accounts$2,484,0005,848
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$72,610,0005,536
Deposits held in domestic offices$72,610,0005,535
Individuals, partnerships, and corporations$62,145,0005,605
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$9,754,0002,933
Commercial banks and other depository institutions in U.S.$706,0002,025
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,805,0004,360
Demand deposits$13,704,0003,795
Nontransaction accounts$49,805,0005,620
Money market deposit accounts (MMDAs)$8,623,0004,981
Other savings deposits (excluding MMDAs)$11,586,0003,350
Total time deposits$29,596,0005,790
Total time and savings deposits$58,906,0005,612
Noninterest-bearing deposits$13,704,0004,117
Interest-bearing deposits$58,906,0005,623
Retail deposits$63,942,0005,558
Estimated insured deposits$62,944,0005,554
IRAs and Keogh plan accounts$2,383,0005,955
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$71,086,0005,592
Deposits held in domestic offices$71,086,0005,592
Individuals, partnerships, and corporations$60,738,0005,679
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$9,865,0002,896
Commercial banks and other depository institutions in U.S.$479,0002,249
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,189,0004,402
Demand deposits$13,917,0003,869
Nontransaction accounts$47,897,0005,697
Money market deposit accounts (MMDAs)$7,443,0005,187
Other savings deposits (excluding MMDAs)$11,181,0003,357
Total time deposits$29,273,0005,856
Total time and savings deposits$57,169,0005,677
Noninterest-bearing deposits$13,917,0004,178
Interest-bearing deposits$57,169,0005,694
Retail deposits$57,680,0005,463
Estimated insured deposits$61,264,0005,625
IRAs and Keogh plan accounts$2,032,0006,216
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$66,360,0005,764
Deposits held in domestic offices$66,360,0005,763
Individuals, partnerships, and corporations$63,917,0005,559
U.S. Government$13,0001,515
States and political subdivisions in the U.S.$2,047,0005,320
Commercial banks and other depository institutions in U.S.$383,0002,426
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,987,0004,348
Demand deposits$12,906,0003,893
Nontransaction accounts$44,373,0005,941
Money market deposit accounts (MMDAs)$7,256,0005,261
Other savings deposits (excluding MMDAs)$10,922,0003,414
Total time deposits$26,195,0006,157
Total time and savings deposits$53,454,0005,852
Noninterest-bearing deposits$12,906,0004,213
Interest-bearing deposits$53,454,0005,854
Retail deposits$55,568,0005,523
Estimated insured deposits$60,109,0005,672
IRAs and Keogh plan accounts$1,994,0006,260
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$61,949,0005,948
Deposits held in domestic offices$61,949,0005,947
Individuals, partnerships, and corporations$59,333,0005,764
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$2,067,0005,355
Commercial banks and other depository institutions in U.S.$546,0002,232
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,721,0004,269
Demand deposits$13,719,0003,773
Nontransaction accounts$39,228,0006,233
Money market deposit accounts (MMDAs)$6,809,0005,342
Other savings deposits (excluding MMDAs)$11,489,0003,305
Total time deposits$20,930,0006,652
Total time and savings deposits$48,230,0006,125
Noninterest-bearing deposits$13,719,0004,092
Interest-bearing deposits$48,230,0006,136
Retail deposits$56,425,0005,505
Estimated insured deposits$54,817,0005,529
IRAs and Keogh plan accounts$1,931,0006,324
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$60,680,0006,002
Deposits held in domestic offices$60,680,0006,002
Individuals, partnerships, and corporations$58,145,0005,823
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$1,889,0005,482
Commercial banks and other depository institutions in U.S.$644,0002,132
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,251,0004,327
Demand deposits$13,583,0003,796
Nontransaction accounts$38,429,0006,284
Money market deposit accounts (MMDAs)$6,600,0005,399
Other savings deposits (excluding MMDAs)$10,879,0003,381
Total time deposits$20,950,0006,666
Total time and savings deposits$47,097,0006,194
Noninterest-bearing deposits$13,583,0004,113
Interest-bearing deposits$47,097,0006,197
Retail deposits$54,719,0005,611
Estimated insured deposits$54,348,0005,569
IRAs and Keogh plan accounts$1,712,0006,453
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$58,368,0006,050
Deposits held in domestic offices$58,368,0006,050
Individuals, partnerships, and corporations$56,271,0005,850
U.S. Government$8,0002,661
States and political subdivisions in the U.S.$1,495,0005,726
Commercial banks and other depository institutions in U.S.$594,0002,074
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,778,0004,392
Demand deposits$14,370,0003,682
Nontransaction accounts$36,590,0006,334
Money market deposit accounts (MMDAs)$5,610,0005,606
Other savings deposits (excluding MMDAs)$10,272,0003,388
Total time deposits$20,708,0006,677
Total time and savings deposits$43,998,0006,293
Noninterest-bearing deposits$14,370,0004,020
Interest-bearing deposits$43,998,0006,303
Retail deposits$52,464,0005,710
Estimated insured deposits$51,637,0005,654
IRAs and Keogh plan accounts$1,900,0006,252
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$58,480,0006,028
Deposits held in domestic offices$58,480,0006,027
Individuals, partnerships, and corporations$56,505,0005,815
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$1,562,0005,646
Commercial banks and other depository institutions in U.S.$410,0002,159
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,476,0004,514
Demand deposits$13,200,0003,897
Nontransaction accounts$38,004,0006,268
Money market deposit accounts (MMDAs)$4,915,0005,826
Other savings deposits (excluding MMDAs)$10,280,0003,427
Total time deposits$22,809,0006,476
Total time and savings deposits$45,280,0006,206
Noninterest-bearing deposits$13,200,0004,212
Interest-bearing deposits$45,280,0006,210
Retail deposits$51,460,0005,724
Estimated insured deposits$51,689,0005,652
IRAs and Keogh plan accounts$1,927,0006,184
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$63,234,0005,859
Deposits held in domestic offices$63,234,0005,858
Individuals, partnerships, and corporations$56,321,0005,839
U.S. Government$03,873
States and political subdivisions in the U.S.$6,500,0003,497
Commercial banks and other depository institutions in U.S.$413,0002,116
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,825,0004,906
Demand deposits$11,806,0004,350
Nontransaction accounts$44,409,0005,896
Money market deposit accounts (MMDAs)$5,498,0005,662
Other savings deposits (excluding MMDAs)$9,604,0003,592
Total time deposits$29,307,0005,906
Total time and savings deposits$51,428,0005,924
Noninterest-bearing deposits$11,806,0004,591
Interest-bearing deposits$51,428,0005,929
Retail deposits$49,781,0005,854
Estimated insured deposits$51,872,0005,626
IRAs and Keogh plan accounts$2,235,0005,940
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$63,792,0005,830
Deposits held in domestic offices$63,792,0005,829
Individuals, partnerships, and corporations$56,876,0005,829
U.S. Government$03,876
States and political subdivisions in the U.S.$6,420,0003,548
Commercial banks and other depository institutions in U.S.$496,0001,973
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,130,0004,808
Demand deposits$11,738,0004,286
Nontransaction accounts$44,662,0005,905
Money market deposit accounts (MMDAs)$5,174,0005,702
Other savings deposits (excluding MMDAs)$9,273,0003,620
Total time deposits$30,215,0005,852
Total time and savings deposits$52,054,0005,924
Noninterest-bearing deposits$11,738,0004,547
Interest-bearing deposits$52,054,0005,924
Retail deposits$49,978,0005,843
Estimated insured deposits$51,168,0005,666
IRAs and Keogh plan accounts$2,284,0005,896
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$64,424,0005,771
Deposits held in domestic offices$64,424,0005,770
Individuals, partnerships, and corporations$57,806,0005,742
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$6,053,0003,624
Commercial banks and other depository institutions in U.S.$560,0001,737
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,155,0004,859
Demand deposits$11,525,0004,419
Nontransaction accounts$45,269,0005,828
Money market deposit accounts (MMDAs)$4,988,0005,710
Other savings deposits (excluding MMDAs)$8,975,0003,620
Total time deposits$31,307,0005,722
Total time and savings deposits$52,899,0005,814
Noninterest-bearing deposits$11,525,0004,679
Interest-bearing deposits$52,899,0005,820
Retail deposits$49,990,0005,775
Estimated insured deposits$52,289,0005,541
IRAs and Keogh plan accounts$2,415,0005,764
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$64,124,0005,779
Deposits held in domestic offices$64,124,0005,778
Individuals, partnerships, and corporations$62,313,0005,557
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$1,404,0005,711
Commercial banks and other depository institutions in U.S.$404,0001,835
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,522,0005,015
Demand deposits$10,613,0004,557
Nontransaction accounts$46,602,0005,761
Money market deposit accounts (MMDAs)$5,607,0005,519
Other savings deposits (excluding MMDAs)$9,262,0003,607
Total time deposits$31,733,0005,702
Total time and savings deposits$53,511,0005,784
Noninterest-bearing deposits$10,613,0004,799
Interest-bearing deposits$53,511,0005,789
Retail deposits$49,607,0005,763
Estimated insured deposits$52,632,0005,532
IRAs and Keogh plan accounts$2,407,0005,792
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$60,375,0005,941
Deposits held in domestic offices$60,375,0005,940
Individuals, partnerships, and corporations$58,447,0005,734
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$1,293,0005,835
Commercial banks and other depository institutions in U.S.$632,0001,616
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,829,0004,920
Demand deposits$11,772,0004,364
Nontransaction accounts$41,546,0006,037
Money market deposit accounts (MMDAs)$5,535,0005,534
Other savings deposits (excluding MMDAs)$8,878,0003,776
Total time deposits$27,133,0006,087
Total time and savings deposits$48,603,0006,059
Noninterest-bearing deposits$11,772,0004,601
Interest-bearing deposits$48,603,0006,064
Retail deposits$50,000,0005,781
Estimated insured deposits$54,121,0005,475
IRAs and Keogh plan accounts$2,274,0005,934
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$61,491,0005,917
Deposits held in domestic offices$61,491,0005,915
Individuals, partnerships, and corporations$59,612,0005,703
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$1,241,0005,919
Commercial banks and other depository institutions in U.S.$632,0001,628
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,285,0004,939
Demand deposits$11,803,0004,405
Nontransaction accounts$42,206,0006,000
Money market deposit accounts (MMDAs)$6,387,0005,310
Other savings deposits (excluding MMDAs)$9,274,0003,706
Total time deposits$26,545,0006,118
Total time and savings deposits$49,688,0006,004
Noninterest-bearing deposits$11,803,0004,611
Interest-bearing deposits$49,688,0006,011
Retail deposits$51,249,0005,745
Estimated insured deposits$53,800,0005,489
IRAs and Keogh plan accounts$2,196,0005,980
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$61,361,0005,898
Deposits held in domestic offices$61,361,0005,897
Individuals, partnerships, and corporations$57,597,0005,765
U.S. Government$8,0003,017
States and political subdivisions in the U.S.$3,092,0004,788
Commercial banks and other depository institutions in U.S.$664,0001,639
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,376,0005,168
Demand deposits$10,890,0004,712
Nontransaction accounts$42,985,0005,891
Money market deposit accounts (MMDAs)$5,227,0005,620
Other savings deposits (excluding MMDAs)$9,462,0003,639
Total time deposits$28,296,0005,896
Total time and savings deposits$50,471,0005,930
Noninterest-bearing deposits$10,890,0004,904
Interest-bearing deposits$50,471,0005,934
Retail deposits$49,211,0005,823
Estimated insured deposits$53,301,0005,491
IRAs and Keogh plan accounts$2,163,0005,986
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$61,433,0005,871
Deposits held in domestic offices$61,433,0005,869
Individuals, partnerships, and corporations$58,207,0005,708
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$2,793,0004,927
Commercial banks and other depository institutions in U.S.$429,0001,843
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,521,0005,208
Demand deposits$10,292,0004,825
Nontransaction accounts$43,912,0005,828
Money market deposit accounts (MMDAs)$5,876,0005,398
Other savings deposits (excluding MMDAs)$9,609,0003,664
Total time deposits$28,427,0005,854
Total time and savings deposits$51,141,0005,869
Noninterest-bearing deposits$10,892,0004,856
Interest-bearing deposits$50,541,0005,897
Retail deposits$48,682,0005,825
Estimated insured deposits$52,342,0005,519
IRAs and Keogh plan accounts$2,141,0006,015
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$59,495,0005,980
Deposits held in domestic offices$59,495,0005,977
Individuals, partnerships, and corporations$57,872,0005,732
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$1,056,0006,115
Commercial banks and other depository institutions in U.S.$566,0001,733
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,686,0005,146
Demand deposits$10,773,0004,803
Nontransaction accounts$40,809,0005,999
Money market deposit accounts (MMDAs)$5,615,0005,530
Other savings deposits (excluding MMDAs)$9,712,0003,712
Total time deposits$25,482,0006,070
Total time and savings deposits$48,722,0005,996
Noninterest-bearing deposits$10,773,0004,966
Interest-bearing deposits$48,722,0006,008
Retail deposits$49,297,0005,821
Estimated insured deposits$51,296,0005,589
IRAs and Keogh plan accounts$1,916,0006,224
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$58,328,0006,032
Deposits held in domestic offices$58,328,0006,030
Individuals, partnerships, and corporations$57,231,0005,765
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$1,092,0006,129
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$19,284,0005,105
Demand deposits$9,985,0005,037
Nontransaction accounts$39,044,0006,087
Money market deposit accounts (MMDAs)$6,214,0005,369
Other savings deposits (excluding MMDAs)$9,925,0003,747
Total time deposits$22,905,0006,279
Total time and savings deposits$48,343,0006,021
Noninterest-bearing deposits$9,985,0005,178
Interest-bearing deposits$48,343,0006,034
Retail deposits$50,365,0005,777
Estimated insured deposits$51,038,0005,556
IRAs and Keogh plan accounts$1,837,0006,313
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$56,407,0006,118
Deposits held in domestic offices$56,407,0006,116
Individuals, partnerships, and corporations$55,587,0005,849
U.S. Government$12,0002,832
States and political subdivisions in the U.S.$808,0006,374
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$17,697,0005,453
Demand deposits$9,197,0005,337
Nontransaction accounts$38,710,0006,086
Money market deposit accounts (MMDAs)$6,683,0005,245
Other savings deposits (excluding MMDAs)$9,577,0003,817
Total time deposits$22,450,0006,327
Total time and savings deposits$47,210,0006,052
Noninterest-bearing deposits$9,197,0005,465
Interest-bearing deposits$47,210,0006,067
Retail deposits$48,288,0005,921
Estimated insured deposits$48,157,0005,773
IRAs and Keogh plan accounts$1,923,0006,196
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$56,087,0006,087
Deposits held in domestic offices$56,087,0006,084
Individuals, partnerships, and corporations$55,158,0005,828
U.S. Government$04,317
States and political subdivisions in the U.S.$929,0006,320
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$17,188,0005,441
Demand deposits$8,953,0005,317
Nontransaction accounts$38,899,0006,072
Money market deposit accounts (MMDAs)$7,414,0005,040
Other savings deposits (excluding MMDAs)$9,705,0003,812
Total time deposits$21,780,0006,393
Total time and savings deposits$47,134,0006,055
Noninterest-bearing deposits$8,953,0005,418
Interest-bearing deposits$47,134,0006,075
Retail deposits$48,631,0005,874
Estimated insured deposits$48,187,0005,754
IRAs and Keogh plan accounts$1,989,0006,160
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$56,533,0006,022
Deposits held in domestic offices$56,533,0006,021
Individuals, partnerships, and corporations$55,629,0005,742
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$901,0006,348
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$16,933,0005,473
Demand deposits$8,174,0005,502
Nontransaction accounts$39,600,0005,969
Money market deposit accounts (MMDAs)$8,350,0004,772
Other savings deposits (excluding MMDAs)$10,076,0003,798
Total time deposits$21,174,0006,417
Total time and savings deposits$48,359,0005,939
Noninterest-bearing deposits$8,174,0005,573
Interest-bearing deposits$48,359,0005,968
Retail deposits$49,498,0005,799
Estimated insured deposits$48,433,0005,708
IRAs and Keogh plan accounts$2,015,0006,134
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$56,226,0006,079
Deposits held in domestic offices$56,226,0006,076
Individuals, partnerships, and corporations$55,307,0005,774
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$918,0006,393
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,661,0005,388
Demand deposits$8,681,0005,336
Nontransaction accounts$38,565,0006,117
Money market deposit accounts (MMDAs)$7,261,0005,171
Other savings deposits (excluding MMDAs)$10,227,0003,833
Total time deposits$21,077,0006,420
Total time and savings deposits$47,545,0006,033
Noninterest-bearing deposits$8,681,0005,418
Interest-bearing deposits$47,545,0006,064
Retail deposits$49,522,0005,826
Estimated insured deposits$48,226,0005,788
IRAs and Keogh plan accounts$2,019,0006,183
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$54,878,0006,164
Deposits held in domestic offices$54,878,0006,162
Individuals, partnerships, and corporations$53,750,0005,882
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$1,122,0006,246
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,431,0005,459
Demand deposits$8,591,0005,429
Nontransaction accounts$37,447,0006,182
Money market deposit accounts (MMDAs)$6,822,0005,301
Other savings deposits (excluding MMDAs)$10,249,0003,820
Total time deposits$20,376,0006,513
Total time and savings deposits$46,287,0006,105
Noninterest-bearing deposits$8,591,0005,511
Interest-bearing deposits$46,287,0006,137
Retail deposits$48,267,0005,957
Estimated insured deposits$46,978,0005,867
IRAs and Keogh plan accounts$2,045,0006,165
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$56,139,0006,048
Deposits held in domestic offices$56,139,0006,045
Individuals, partnerships, and corporations$55,101,0005,760
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$1,036,0006,296
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$17,489,0005,337
Demand deposits$8,463,0005,335
Nontransaction accounts$38,650,0006,071
Money market deposit accounts (MMDAs)$6,927,0005,295
Other savings deposits (excluding MMDAs)$10,278,0003,820
Total time deposits$21,445,0006,373
Total time and savings deposits$47,676,0005,975
Noninterest-bearing deposits$8,463,0005,404
Interest-bearing deposits$47,676,0006,007
Retail deposits$49,309,0005,827
Estimated insured deposits$47,339,0005,819
IRAs and Keogh plan accounts$2,060,0006,210
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$55,681,0006,097
Deposits held in domestic offices$55,681,0006,095
Individuals, partnerships, and corporations$54,387,0005,819
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$1,293,0006,170
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$17,374,0005,395
Demand deposits$8,656,0005,261
Nontransaction accounts$38,307,0006,133
Money market deposit accounts (MMDAs)$7,441,0005,151
Other savings deposits (excluding MMDAs)$10,035,0003,903
Total time deposits$20,831,0006,468
Total time and savings deposits$47,025,0006,064
Noninterest-bearing deposits$8,656,0005,333
Interest-bearing deposits$47,025,0006,092
Retail deposits$49,433,0005,844
Estimated insured deposits$47,481,0005,858
IRAs and Keogh plan accounts$2,150,0006,192
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$55,018,0006,154
Deposits held in domestic offices$55,018,0006,151
Individuals, partnerships, and corporations$53,933,0005,838
U.S. Government$15,0002,044
States and political subdivisions in the U.S.$1,070,0006,330
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$16,814,0005,481
Demand deposits$7,394,0005,661
Nontransaction accounts$38,204,0006,186
Money market deposit accounts (MMDAs)$7,055,0005,270
Other savings deposits (excluding MMDAs)$10,371,0003,828
Total time deposits$20,778,0006,511
Total time and savings deposits$47,624,0006,051
Noninterest-bearing deposits$7,394,0005,732
Interest-bearing deposits$47,624,0006,084
Retail deposits$48,779,0005,916
Estimated insured deposits$47,093,0005,907
IRAs and Keogh plan accounts$2,150,0006,213
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$52,998,0006,289
Deposits held in domestic offices$52,998,0006,287
Individuals, partnerships, and corporations$52,216,0005,929
U.S. Government$04,814
States and political subdivisions in the U.S.$782,0006,621
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$15,519,0005,297
Demand deposits$6,878,0005,561
Nontransaction accounts$37,479,0005,506
Money market deposit accounts (MMDAs)$6,450,0004,912
Other savings deposits (excluding MMDAs)$10,317,0003,265
Total time deposits$20,712,0005,803
Total time and savings deposits$46,120,0006,153
Noninterest-bearing deposits$6,878,0005,955
Interest-bearing deposits$46,120,0006,182
Retail deposits$46,690,0006,082
Estimated insured deposits$46,998,0005,924
IRAs and Keogh plan accounts$2,168,0006,223
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$51,597,0006,355
Deposits held in domestic offices$51,597,0006,354
Individuals, partnerships, and corporations$50,974,0006,014
U.S. Government$11,0002,390
States and political subdivisions in the U.S.$612,0006,766
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,665,0005,350
Demand deposits$6,249,0005,704
Nontransaction accounts$36,932,0005,573
Money market deposit accounts (MMDAs)$6,275,0004,944
Other savings deposits (excluding MMDAs)$10,088,0003,302
Total time deposits$20,569,0005,889
Total time and savings deposits$45,348,0006,202
Noninterest-bearing deposits$6,249,0006,105
Interest-bearing deposits$45,348,0006,230
Retail deposits$45,409,0006,156
Estimated insured deposits$45,097,0006,084
IRAs and Keogh plan accounts$2,205,0006,247
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$52,038,0006,340
Deposits held in domestic offices$52,038,0006,339
Individuals, partnerships, and corporations$51,502,0005,987
U.S. Government$23,0001,795
States and political subdivisions in the U.S.$513,0006,883
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$14,979,0005,267
Demand deposits$6,832,0005,454
Nontransaction accounts$37,059,0005,574
Money market deposit accounts (MMDAs)$6,532,0004,817
Other savings deposits (excluding MMDAs)$9,783,0003,339
Total time deposits$20,744,0005,937
Total time and savings deposits$45,206,0006,223
Noninterest-bearing deposits$6,832,0005,856
Interest-bearing deposits$45,206,0006,254
Retail deposits$46,037,0006,125
Estimated insured deposits$45,338,0006,069
IRAs and Keogh plan accounts$2,014,0006,483
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$51,176,0006,344
Deposits held in domestic offices$51,176,0006,343
Individuals, partnerships, and corporations$50,653,0005,990
U.S. Government$105,000620
States and political subdivisions in the U.S.$418,0007,019
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$14,682,0005,255
Demand deposits$6,208,0005,602
Nontransaction accounts$36,494,0005,594
Money market deposit accounts (MMDAs)$6,711,0004,764
Other savings deposits (excluding MMDAs)$9,483,0003,339
Total time deposits$20,300,0006,028
Total time and savings deposits$44,968,0006,218
Noninterest-bearing deposits$6,802,0005,778
Interest-bearing deposits$44,374,0006,295
Retail deposits$45,819,0006,095
Estimated insured deposits$45,451,0006,031
IRAs and Keogh plan accounts$2,000,0006,480
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$49,658,0006,415
Deposits held in domestic offices$49,658,0006,412
Individuals, partnerships, and corporations$48,897,0006,073
U.S. Government$14,0002,992
States and political subdivisions in the U.S.$747,0006,713
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,974,0005,385
Demand deposits$5,710,0005,826
Nontransaction accounts$35,684,0005,603
Money market deposit accounts (MMDAs)$6,900,0004,658
Other savings deposits (excluding MMDAs)$8,812,0003,369
Total time deposits$19,972,0006,055
Total time and savings deposits$43,948,0006,246
Noninterest-bearing deposits$5,710,0006,234
Interest-bearing deposits$43,948,0006,277
Retail deposits$44,433,0006,155
Estimated insured deposits$43,808,0006,134
IRAs and Keogh plan accounts$2,004,0006,451
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$46,748,0006,555
Deposits held in domestic offices$46,748,0006,553
Individuals, partnerships, and corporations$46,098,0006,214
U.S. Government$9,0003,622
States and political subdivisions in the U.S.$641,0006,921
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,778,0005,560
Demand deposits$5,891,0005,732
Nontransaction accounts$33,970,0005,701
Money market deposit accounts (MMDAs)$7,088,0004,361
Other savings deposits (excluding MMDAs)$8,083,0003,322
Total time deposits$18,799,0006,313
Total time and savings deposits$40,857,0006,419
Noninterest-bearing deposits$5,891,0006,116
Interest-bearing deposits$40,857,0006,452
Retail deposits$42,655,0006,228
Estimated insured deposits$42,840,0006,198
IRAs and Keogh plan accounts$2,003,0006,439
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$44,256,0006,622
Deposits held in domestic offices$44,256,0006,620
Individuals, partnerships, and corporations$43,830,0006,263
U.S. Government$8,0003,714
States and political subdivisions in the U.S.$418,0007,313
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,155,0005,848
Demand deposits$4,673,0006,295
Nontransaction accounts$33,101,0005,686
Money market deposit accounts (MMDAs)$6,489,0004,228
Other savings deposits (excluding MMDAs)$7,372,0003,364
Total time deposits$19,240,0006,211
Total time and savings deposits$39,583,0006,384
Noninterest-bearing deposits$4,673,0006,679
Interest-bearing deposits$39,583,0006,447
Retail deposits$39,922,0006,361
Estimated insured deposits$40,842,0006,314
IRAs and Keogh plan accounts$2,031,0006,389
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$45,137,0006,634
Deposits held in domestic offices$45,137,0006,631
Individuals, partnerships, and corporations$44,585,0006,272
U.S. Government$44,0001,665
States and political subdivisions in the U.S.$508,0007,391
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,438,0005,869
Demand deposits$4,816,0006,271
Nontransaction accounts$33,699,0005,622
Money market deposit accounts (MMDAs)$6,589,0004,292
Other savings deposits (excluding MMDAs)$7,411,0003,585
Total time deposits$19,699,0006,124
Total time and savings deposits$40,321,0006,424
Noninterest-bearing deposits$4,816,0006,638
Interest-bearing deposits$40,321,0006,471
Retail deposits$41,619,0006,350
Estimated insured deposits$42,526,0006,246
IRAs and Keogh plan accounts$1,781,0006,966
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$47,514,0006,521
Deposits held in domestic offices$47,514,0006,519
Individuals, partnerships, and corporations$46,999,0006,175
U.S. Government$24,0002,821
States and political subdivisions in the U.S.$491,0007,613
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,404,0005,760
Demand deposits$5,751,0005,866
Nontransaction accounts$35,110,0005,503
Money market deposit accounts (MMDAs)$5,349,0004,658
Other savings deposits (excluding MMDAs)$7,774,0003,546
Total time deposits$21,987,0005,834
Total time and savings deposits$41,763,0006,358
Noninterest-bearing deposits$5,751,0006,203
Interest-bearing deposits$41,763,0006,403
Retail deposits$44,055,0006,228
Estimated insured deposits$44,819,0006,159
IRAs and Keogh plan accounts$1,575,0007,442
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$46,462,0006,678
Deposits held in domestic offices$46,462,0006,674
Individuals, partnerships, and corporations$45,776,0006,340
U.S. Government$12,0004,354
States and political subdivisions in the U.S.$674,0007,694
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$12,208,0005,799
Demand deposits$4,752,0006,436
Nontransaction accounts$34,254,0005,639
Money market deposit accounts (MMDAs)$4,318,0005,130
Other savings deposits (excluding MMDAs)$7,806,0003,609
Total time deposits$22,130,0005,883
Total time and savings deposits$41,710,0006,439
Noninterest-bearing deposits$4,752,0006,798
Interest-bearing deposits$41,710,0006,499
Retail deposits$43,271,0006,393
Estimated insured deposits$43,772,0006,362
IRAs and Keogh plan accounts$1,382,0008,048
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$45,804,0006,986
Deposits held in domestic offices$45,804,0006,979
Individuals, partnerships, and corporations$44,575,0006,652
U.S. Government$07,644
States and political subdivisions in the U.S.$1,229,0007,077
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,582,0006,208
Demand deposits$4,976,0006,472
Nontransaction accounts$34,222,0005,736
Money market deposit accounts (MMDAs)$1,242,0008,055
Other savings deposits (excluding MMDAs)$8,024,0003,774
Total time deposits$24,956,0005,533
Total time and savings deposits$40,828,0006,719
Noninterest-bearing deposits$4,976,0006,824
Interest-bearing deposits$40,828,0006,796
Retail deposits$40,795,0006,881
Estimated insured deposits$43,271,0006,659
IRAs and Keogh plan accounts$1,386,0008,434
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$37,474,0008,006
Deposits held in domestic offices$37,474,0008,002
Individuals, partnerships, and corporations$36,849,0007,639
U.S. Government$08,070
States and political subdivisions in the U.S.$625,0008,322
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$9,091,0007,215
Demand deposits$3,699,0007,595
Nontransaction accounts$28,383,0006,555
Money market deposit accounts (MMDAs)$1,071,0008,642
Other savings deposits (excluding MMDAs)$7,967,0003,951
Total time deposits$19,345,0006,562
Total time and savings deposits$33,775,0007,668
Noninterest-bearing deposits$3,699,0008,013
Interest-bearing deposits$33,775,0007,764
Retail deposits$34,706,0007,819
Estimated insured deposits$34,097,0007,937
IRAs and Keogh plan accounts$1,354,0008,840
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$35,391,0008,438
Deposits held in domestic offices$35,391,0008,431
Individuals, partnerships, and corporations$34,959,0008,019
U.S. Government$08,552
States and political subdivisions in the U.S.$432,0009,112
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,449,0006,997
Demand deposits$4,693,0007,053
Nontransaction accounts$24,942,0007,080
Money market deposit accounts (MMDAs)$1,367,0008,871
Other savings deposits (excluding MMDAs)$8,428,0004,221
Total time deposits$15,147,0007,151
Total time and savings deposits$30,698,0008,238
Noninterest-bearing deposits$4,693,0007,399
Interest-bearing deposits$30,698,0008,326
Retail deposits$33,337,0008,220
Estimated insured deposits$33,770,0008,134
IRAs and Keogh plan accounts$1,144,0009,578
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$36,297,0008,629
Deposits held in domestic offices$36,297,0008,623
Individuals, partnerships, and corporations$36,051,0008,131
U.S. Government$08,951
States and political subdivisions in the U.S.$246,0009,843
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,094,0006,904
Demand deposits$4,705,0007,086
Nontransaction accounts$25,203,0007,214
Money market deposit accounts (MMDAs)$1,587,0009,147
Other savings deposits (excluding MMDAs)$8,610,0004,361
Total time deposits$15,006,0007,239
Total time and savings deposits$31,592,0008,378
Noninterest-bearing deposits$4,705,0007,450
Interest-bearing deposits$31,592,0008,538
Retail deposits$33,908,0008,494
Estimated insured deposits$33,929,0008,454
IRAs and Keogh plan accounts$1,279,0009,678
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$35,133,0009,014
Deposits held in domestic offices$35,133,0009,008
Individuals, partnerships, and corporations$35,099,0008,652
U.S. Government$09,474
States and political subdivisions in the U.S.$34,00010,761
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$9,165,0007,623
Demand deposits$3,801,0007,887
Nontransaction accounts$25,968,0007,150
Money market deposit accounts (MMDAs)$1,149,0009,978
Other savings deposits (excluding MMDAs)$7,341,0004,589
Total time deposits$17,478,0006,816
Total time and savings deposits$31,332,0008,816
Noninterest-bearing deposits$3,801,0008,415
Interest-bearing deposits$31,332,0008,807
Retail deposits$32,672,0008,889
Estimated insured deposits$33,320,0008,792
IRAs and Keogh plan accounts$1,238,00010,183
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA