The Home National Bank of Thorntown, Total Deposits

2025-03-31Rank
Total deposits$161,966,0003,118
Deposits held in domestic offices$161,966,0003,118
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$92,911,0002,409
Demand deposits$30,719,0003,133
Nontransaction accounts$69,056,0003,420
Money market deposit accounts (MMDAs)$04,137
Other savings deposits (excluding MMDAs)$34,311,0001,980
Total time deposits$34,744,0003,348
Total time and savings deposits$131,248,0002,919
Noninterest-bearing deposits$30,091,0003,100
Interest-bearing deposits$131,875,0002,985
Retail deposits$155,743,0002,953
Estimated insured deposits$115,041,0003,153
IRAs and Keogh plan accounts$3,192,000867
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$156,811,0003,134
Deposits held in domestic offices$156,811,0003,134
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$89,997,0002,443
Demand deposits$27,335,0003,255
Nontransaction accounts$66,814,0003,449
Money market deposit accounts (MMDAs)$04,164
Other savings deposits (excluding MMDAs)$32,522,0002,026
Total time deposits$34,291,0003,373
Total time and savings deposits$129,476,0002,923
Noninterest-bearing deposits$26,561,0003,258
Interest-bearing deposits$130,250,0002,973
Retail deposits$149,800,0002,992
Estimated insured deposits$111,122,0003,194
IRAs and Keogh plan accounts$3,209,0003,010
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$151,190,0003,167
Deposits held in domestic offices$151,190,0003,166
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$85,037,0002,476
Demand deposits$29,297,0003,177
Nontransaction accounts$66,153,0003,463
Money market deposit accounts (MMDAs)$04,187
Other savings deposits (excluding MMDAs)$33,639,0001,998
Total time deposits$32,515,0003,424
Total time and savings deposits$121,893,0002,981
Noninterest-bearing deposits$27,719,0003,197
Interest-bearing deposits$123,471,0003,018
Retail deposits$144,486,0003,019
Estimated insured deposits$110,657,0003,195
IRAs and Keogh plan accounts$3,058,000884
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$152,276,0003,157
Deposits held in domestic offices$152,276,0003,157
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$84,971,0002,488
Demand deposits$31,332,0003,122
Nontransaction accounts$67,305,0003,421
Money market deposit accounts (MMDAs)$04,205
Other savings deposits (excluding MMDAs)$35,418,0001,945
Total time deposits$31,888,0003,406
Total time and savings deposits$120,944,0002,976
Noninterest-bearing deposits$29,971,0003,131
Interest-bearing deposits$122,305,0003,030
Retail deposits$145,372,0003,006
Estimated insured deposits$111,318,0003,188
IRAs and Keogh plan accounts$3,065,0003,074
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$148,075,0003,204
Deposits held in domestic offices$148,075,0003,203
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$82,308,0002,539
Demand deposits$31,111,0003,156
Nontransaction accounts$65,767,0003,455
Money market deposit accounts (MMDAs)$04,235
Other savings deposits (excluding MMDAs)$35,584,0001,976
Total time deposits$30,182,0003,440
Total time and savings deposits$116,964,0003,023
Noninterest-bearing deposits$30,204,0003,148
Interest-bearing deposits$117,871,0003,080
Retail deposits$141,784,0003,055
Estimated insured deposits$112,672,0003,168
IRAs and Keogh plan accounts$2,967,000897
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$145,978,0003,213
Deposits held in domestic offices$145,978,0003,212
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,928,0002,547
Demand deposits$29,647,0003,267
Nontransaction accounts$62,050,0003,507
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$39,490,0001,924
Total time deposits$22,560,0003,610
Total time and savings deposits$116,331,0003,005
Noninterest-bearing deposits$29,647,0003,236
Interest-bearing deposits$116,331,0003,067
Retail deposits$141,335,0003,073
Estimated insured deposits$108,918,0003,215
IRAs and Keogh plan accounts$2,942,000931
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$149,289,0003,200
Deposits held in domestic offices$149,289,0003,199
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$87,910,0002,502
Demand deposits$34,253,0003,094
Nontransaction accounts$61,379,0003,514
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$40,463,0001,946
Total time deposits$20,916,0003,638
Total time and savings deposits$115,036,0003,022
Noninterest-bearing deposits$33,362,0003,128
Interest-bearing deposits$115,927,0003,075
Retail deposits$144,958,0003,063
Estimated insured deposits$109,711,0003,220
IRAs and Keogh plan accounts$2,965,0003,195
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$151,583,0003,206
Deposits held in domestic offices$151,583,0003,205
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$89,877,0002,544
Demand deposits$35,897,0003,145
Nontransaction accounts$61,706,0003,548
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$42,308,0001,972
Total time deposits$19,398,0003,679
Total time and savings deposits$115,686,0003,064
Noninterest-bearing deposits$35,897,0003,127
Interest-bearing deposits$115,686,0003,131
Retail deposits$147,262,0003,110
Estimated insured deposits$112,688,0003,214
IRAs and Keogh plan accounts$2,989,000940
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$147,432,0003,259
Deposits held in domestic offices$147,432,0003,259
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$82,613,0002,747
Demand deposits$33,141,0003,300
Nontransaction accounts$64,819,0003,502
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$44,423,0001,965
Total time deposits$20,397,0003,549
Total time and savings deposits$114,291,0003,085
Noninterest-bearing deposits$33,394,0003,271
Interest-bearing deposits$114,039,0003,158
Retail deposits$142,996,0003,189
Estimated insured deposits$114,250,0003,201
IRAs and Keogh plan accounts$3,437,0003,088
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$143,240,0003,318
Deposits held in domestic offices$143,240,0003,318
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,903,0002,835
Demand deposits$32,906,0003,308
Nontransaction accounts$64,337,0003,547
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$42,981,0002,063
Total time deposits$21,356,0003,488
Total time and savings deposits$110,334,0003,170
Noninterest-bearing deposits$32,907,0003,306
Interest-bearing deposits$110,333,0003,230
Retail deposits$138,304,0003,269
Estimated insured deposits$112,924,0003,247
IRAs and Keogh plan accounts$3,387,000943
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$143,154,0003,381
Deposits held in domestic offices$143,154,0003,381
Individuals, partnerships, and corporations$119,593,0003,461
U.S. Government$0821
States and political subdivisions in the U.S.$23,561,0002,156
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,714,0002,868
Demand deposits$29,553,0003,472
Nontransaction accounts$65,440,0003,579
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$42,050,0002,134
Total time deposits$23,390,0003,445
Total time and savings deposits$113,601,0003,170
Noninterest-bearing deposits$29,553,0003,469
Interest-bearing deposits$113,601,0003,244
Retail deposits$138,221,0003,342
Estimated insured deposits$113,198,0003,306
IRAs and Keogh plan accounts$3,625,0003,132
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$147,713,0003,351
Deposits held in domestic offices$147,713,0003,350
Individuals, partnerships, and corporations$124,951,0003,396
U.S. Government$0814
States and political subdivisions in the U.S.$22,762,0002,203
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,515,0002,773
Demand deposits$31,962,0003,388
Nontransaction accounts$66,198,0003,591
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$43,062,0002,092
Total time deposits$23,136,0003,504
Total time and savings deposits$115,751,0003,152
Noninterest-bearing deposits$31,963,0003,404
Interest-bearing deposits$115,750,0003,210
Retail deposits$143,189,0003,304
Estimated insured deposits$114,378,0003,301
IRAs and Keogh plan accounts$3,735,000943
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$144,233,0003,370
Deposits held in domestic offices$144,233,0003,370
Individuals, partnerships, and corporations$121,124,0003,418
U.S. Government$0909
States and political subdivisions in the U.S.$23,109,0002,182
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,801,0002,813
Demand deposits$34,784,0003,253
Nontransaction accounts$65,432,0003,597
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$41,089,0002,106
Total time deposits$24,343,0003,491
Total time and savings deposits$109,449,0003,227
Noninterest-bearing deposits$34,784,0003,264
Interest-bearing deposits$109,449,0003,284
Retail deposits$139,018,0003,322
Estimated insured deposits$109,669,0003,347
IRAs and Keogh plan accounts$3,527,0003,221
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$134,182,0003,487
Deposits held in domestic offices$134,182,0003,487
Individuals, partnerships, and corporations$111,361,0003,565
U.S. Government$0842
States and political subdivisions in the U.S.$22,821,0002,155
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,973,0002,935
Demand deposits$26,939,0003,542
Nontransaction accounts$64,209,0003,647
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$38,932,0002,155
Total time deposits$25,277,0003,504
Total time and savings deposits$107,243,0003,264
Noninterest-bearing deposits$26,939,0003,575
Interest-bearing deposits$107,243,0003,326
Retail deposits$128,963,0003,430
Estimated insured deposits$108,274,0003,387
IRAs and Keogh plan accounts$3,597,0001,013
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$132,296,0003,507
Deposits held in domestic offices$132,296,0003,507
Individuals, partnerships, and corporations$109,206,0003,598
U.S. Government$0841
States and political subdivisions in the U.S.$23,090,0002,131
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,157,0002,945
Demand deposits$26,046,0003,588
Nontransaction accounts$63,139,0003,666
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$37,579,0002,184
Total time deposits$25,560,0003,531
Total time and savings deposits$106,250,0003,287
Noninterest-bearing deposits$26,046,0003,619
Interest-bearing deposits$106,250,0003,342
Retail deposits$127,083,0003,457
Estimated insured deposits$104,846,0003,446
IRAs and Keogh plan accounts$3,399,0003,346
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$125,836,0003,586
Deposits held in domestic offices$125,836,0003,586
Individuals, partnerships, and corporations$105,442,0003,662
U.S. Government$0837
States and political subdivisions in the U.S.$20,394,0002,251
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,586,0003,088
Demand deposits$25,193,0003,644
Nontransaction accounts$62,250,0003,695
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$35,358,0002,206
Total time deposits$26,892,0003,506
Total time and savings deposits$100,643,0003,380
Noninterest-bearing deposits$25,193,0003,671
Interest-bearing deposits$100,643,0003,432
Retail deposits$120,630,0003,527
Estimated insured deposits$104,341,0003,455
IRAs and Keogh plan accounts$3,411,0001,038
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$122,889,0003,554
Deposits held in domestic offices$122,889,0003,554
Individuals, partnerships, and corporations$101,118,0003,641
U.S. Government$0909
States and political subdivisions in the U.S.$21,771,0002,131
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,434,0002,948
Demand deposits$22,615,0003,678
Nontransaction accounts$60,455,0003,686
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$33,001,0002,212
Total time deposits$27,456,0003,501
Total time and savings deposits$100,274,0003,318
Noninterest-bearing deposits$22,616,0003,709
Interest-bearing deposits$100,273,0003,385
Retail deposits$117,274,0003,487
Estimated insured deposits$98,954,0003,470
IRAs and Keogh plan accounts$3,612,0003,275
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$115,561,0003,599
Deposits held in domestic offices$115,561,0003,599
Individuals, partnerships, and corporations$95,552,0003,687
U.S. Government$0867
States and political subdivisions in the U.S.$20,009,0002,179
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,560,0002,972
Demand deposits$20,925,0003,693
Nontransaction accounts$58,001,0003,761
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$31,567,0002,234
Total time deposits$26,433,0003,601
Total time and savings deposits$94,636,0003,384
Noninterest-bearing deposits$20,925,0003,736
Interest-bearing deposits$94,636,0003,438
Retail deposits$110,862,0003,533
Estimated insured deposits$94,562,0003,532
IRAs and Keogh plan accounts$3,153,0001,095
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$116,228,0003,581
Deposits held in domestic offices$116,228,0003,581
Individuals, partnerships, and corporations$95,847,0003,668
U.S. Government$0863
States and political subdivisions in the U.S.$20,381,0002,149
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,900,0002,811
Demand deposits$22,089,0003,616
Nontransaction accounts$55,328,0003,829
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$29,951,0002,263
Total time deposits$25,377,0003,712
Total time and savings deposits$94,139,0003,383
Noninterest-bearing deposits$22,089,0003,685
Interest-bearing deposits$94,139,0003,439
Retail deposits$112,042,0003,498
Estimated insured deposits$92,934,0003,556
IRAs and Keogh plan accounts$3,057,0003,570
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$105,720,0003,633
Deposits held in domestic offices$105,720,0003,633
Individuals, partnerships, and corporations$87,562,0003,700
U.S. Government$0886
States and political subdivisions in the U.S.$18,158,0002,242
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,974,0002,765
Demand deposits$17,619,0003,690
Nontransaction accounts$52,746,0003,877
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$27,391,0002,277
Total time deposits$25,354,0003,767
Total time and savings deposits$88,101,0003,450
Noninterest-bearing deposits$17,619,0003,740
Interest-bearing deposits$88,101,0003,492
Retail deposits$101,549,0003,542
Estimated insured deposits$86,129,0003,603
IRAs and Keogh plan accounts$3,080,0001,110
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$104,560,0003,659
Deposits held in domestic offices$104,560,0003,659
Individuals, partnerships, and corporations$85,594,0003,765
U.S. Government$01,019
States and political subdivisions in the U.S.$18,966,0002,194
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,518,0002,780
Demand deposits$18,419,0003,654
Nontransaction accounts$52,042,0003,919
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$26,001,0002,314
Total time deposits$26,041,0003,773
Total time and savings deposits$86,141,0003,506
Noninterest-bearing deposits$18,419,0003,717
Interest-bearing deposits$86,141,0003,551
Retail deposits$100,405,0003,578
Estimated insured deposits$84,727,0003,641
IRAs and Keogh plan accounts$3,060,0003,651
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$102,075,0003,714
Deposits held in domestic offices$102,075,0003,713
Individuals, partnerships, and corporations$83,929,0003,812
U.S. Government$0965
States and political subdivisions in the U.S.$18,146,0002,207
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,319,0002,845
Demand deposits$18,200,0003,679
Nontransaction accounts$51,756,0003,969
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$26,192,0002,306
Total time deposits$25,566,0003,851
Total time and savings deposits$83,875,0003,549
Noninterest-bearing deposits$18,200,0003,754
Interest-bearing deposits$83,875,0003,590
Retail deposits$97,935,0003,631
Estimated insured deposits$83,784,0003,691
IRAs and Keogh plan accounts$3,102,0001,244
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$105,017,0003,689
Deposits held in domestic offices$105,017,0003,688
Individuals, partnerships, and corporations$85,463,0003,789
U.S. Government$0960
States and political subdivisions in the U.S.$19,554,0002,127
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,168,0002,689
Demand deposits$20,311,0003,471
Nontransaction accounts$50,849,0004,008
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$26,088,0002,338
Total time deposits$24,761,0003,915
Total time and savings deposits$84,706,0003,564
Noninterest-bearing deposits$20,311,0003,586
Interest-bearing deposits$84,706,0003,609
Retail deposits$100,880,0003,591
Estimated insured deposits$83,097,0003,716
IRAs and Keogh plan accounts$3,148,0003,712
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$99,903,0003,818
Deposits held in domestic offices$99,903,0003,817
Individuals, partnerships, and corporations$83,026,0003,881
U.S. Government$0998
States and political subdivisions in the U.S.$16,877,0002,348
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,618,0002,942
Demand deposits$18,450,0003,694
Nontransaction accounts$51,285,0004,035
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$26,604,0002,346
Total time deposits$24,681,0003,944
Total time and savings deposits$81,453,0003,672
Noninterest-bearing deposits$18,450,0003,776
Interest-bearing deposits$81,453,0003,711
Retail deposits$95,782,0003,730
Estimated insured deposits$82,613,0003,775
IRAs and Keogh plan accounts$3,197,0003,717
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$97,359,0003,880
Deposits held in domestic offices$97,359,0003,880
Individuals, partnerships, and corporations$79,455,0003,993
U.S. Government$01,108
States and political subdivisions in the U.S.$17,904,0002,256
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,375,0003,025
Demand deposits$16,205,0003,978
Nontransaction accounts$49,984,0004,073
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$26,477,0002,336
Total time deposits$23,507,0004,017
Total time and savings deposits$81,154,0003,683
Noninterest-bearing deposits$16,205,0004,044
Interest-bearing deposits$81,154,0003,723
Retail deposits$93,253,0003,785
Estimated insured deposits$80,615,0003,833
IRAs and Keogh plan accounts$3,109,0003,793
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$98,406,0003,865
Deposits held in domestic offices$98,406,0003,864
Individuals, partnerships, and corporations$81,300,0003,966
U.S. Government$01,011
States and political subdivisions in the U.S.$17,106,0002,276
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,097,0002,898
Demand deposits$19,061,0003,666
Nontransaction accounts$49,309,0004,142
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$26,490,0002,358
Total time deposits$22,819,0004,111
Total time and savings deposits$79,345,0003,746
Noninterest-bearing deposits$19,062,0003,767
Interest-bearing deposits$79,344,0003,785
Retail deposits$95,071,0003,781
Estimated insured deposits$81,244,0003,846
IRAs and Keogh plan accounts$3,071,0003,896
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$98,774,0003,888
Deposits held in domestic offices$98,774,0003,887
Individuals, partnerships, and corporations$80,693,0004,004
U.S. Government$01,101
States and political subdivisions in the U.S.$18,081,0002,227
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,928,0002,952
Demand deposits$16,894,0003,938
Nontransaction accounts$49,846,0004,155
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$25,947,0002,409
Total time deposits$23,899,0004,055
Total time and savings deposits$81,880,0003,716
Noninterest-bearing deposits$16,894,0003,993
Interest-bearing deposits$81,880,0003,756
Retail deposits$94,681,0003,829
Estimated insured deposits$80,789,0003,887
IRAs and Keogh plan accounts$3,121,0003,919
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$96,386,0003,995
Deposits held in domestic offices$96,386,0003,995
Individuals, partnerships, and corporations$80,131,0004,069
U.S. Government$01,097
States and political subdivisions in the U.S.$16,255,0002,368
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,093,0003,067
Demand deposits$17,411,0003,894
Nontransaction accounts$49,293,0004,228
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$25,919,0002,430
Total time deposits$23,374,0004,148
Total time and savings deposits$78,975,0003,854
Noninterest-bearing deposits$17,411,0003,972
Interest-bearing deposits$78,975,0003,877
Retail deposits$92,301,0003,917
Estimated insured deposits$80,641,0003,955
IRAs and Keogh plan accounts$2,901,0004,073
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$96,137,0004,037
Deposits held in domestic offices$96,137,0004,037
Individuals, partnerships, and corporations$78,368,0004,143
U.S. Government$01,191
States and political subdivisions in the U.S.$17,769,0002,270
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,567,0003,077
Demand deposits$17,212,0003,946
Nontransaction accounts$48,570,0004,278
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$24,695,0002,482
Total time deposits$23,874,0004,161
Total time and savings deposits$78,925,0003,860
Noninterest-bearing deposits$17,212,0004,038
Interest-bearing deposits$78,925,0003,893
Retail deposits$92,060,0003,954
Estimated insured deposits$80,198,0003,986
IRAs and Keogh plan accounts$2,899,0004,133
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$95,152,0004,062
Deposits held in domestic offices$95,152,0004,061
Individuals, partnerships, and corporations$76,955,0004,200
U.S. Government$01,147
States and political subdivisions in the U.S.$18,197,0002,173
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,501,0003,052
Demand deposits$16,432,0004,003
Nontransaction accounts$48,651,0004,348
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$25,030,0002,493
Total time deposits$23,621,0004,241
Total time and savings deposits$78,720,0003,901
Noninterest-bearing deposits$16,432,0004,083
Interest-bearing deposits$78,720,0003,925
Retail deposits$91,083,0003,982
Estimated insured deposits$78,690,0004,049
IRAs and Keogh plan accounts$2,954,0004,183
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$94,729,0004,100
Deposits held in domestic offices$94,729,0004,099
Individuals, partnerships, and corporations$75,264,0004,264
U.S. Government$01,163
States and political subdivisions in the U.S.$19,465,0002,113
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,651,0003,012
Demand deposits$16,156,0004,073
Nontransaction accounts$47,078,0004,419
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$24,585,0002,522
Total time deposits$22,493,0004,351
Total time and savings deposits$78,573,0003,933
Noninterest-bearing deposits$16,156,0004,147
Interest-bearing deposits$78,573,0003,954
Retail deposits$91,416,0003,993
Estimated insured deposits$77,520,0004,115
IRAs and Keogh plan accounts$2,983,0004,202
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$93,306,0004,176
Deposits held in domestic offices$93,306,0004,176
Individuals, partnerships, and corporations$74,978,0004,325
U.S. Government$01,186
States and political subdivisions in the U.S.$18,328,0002,217
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,549,0003,066
Demand deposits$17,085,0003,962
Nontransaction accounts$45,757,0004,533
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$23,915,0002,580
Total time deposits$21,842,0004,454
Total time and savings deposits$76,221,0004,045
Noninterest-bearing deposits$17,085,0004,063
Interest-bearing deposits$76,221,0004,068
Retail deposits$89,998,0004,078
Estimated insured deposits$76,814,0004,168
IRAs and Keogh plan accounts$2,967,0004,255
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$91,813,0004,219
Deposits held in domestic offices$91,813,0004,219
Individuals, partnerships, and corporations$72,732,0004,396
U.S. Government$01,254
States and political subdivisions in the U.S.$19,081,0002,154
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,259,0003,047
Demand deposits$15,651,0004,174
Nontransaction accounts$44,554,0004,581
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$23,200,0002,574
Total time deposits$21,353,0004,540
Total time and savings deposits$76,162,0004,045
Noninterest-bearing deposits$15,652,0004,252
Interest-bearing deposits$76,161,0004,070
Retail deposits$89,059,0004,107
Estimated insured deposits$75,095,0004,232
IRAs and Keogh plan accounts$2,892,0004,337
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$92,441,0004,208
Deposits held in domestic offices$92,441,0004,208
Individuals, partnerships, and corporations$73,695,0004,380
U.S. Government$01,248
States and political subdivisions in the U.S.$18,746,0002,142
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,337,0003,112
Demand deposits$14,006,0004,320
Nontransaction accounts$48,104,0004,489
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$26,062,0002,376
Total time deposits$22,043,0004,557
Total time and savings deposits$78,435,0004,009
Noninterest-bearing deposits$14,007,0004,388
Interest-bearing deposits$78,434,0004,029
Retail deposits$89,389,0004,094
Estimated insured deposits$73,644,0004,299
IRAs and Keogh plan accounts$3,001,0004,332
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$92,792,0004,219
Deposits held in domestic offices$92,792,0004,219
Individuals, partnerships, and corporations$71,142,0004,472
U.S. Government$01,147
States and political subdivisions in the U.S.$21,650,0001,933
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,089,0003,082
Demand deposits$13,968,0004,334
Nontransaction accounts$47,703,0004,553
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$25,212,0002,432
Total time deposits$22,491,0004,579
Total time and savings deposits$78,824,0004,028
Noninterest-bearing deposits$13,968,0004,405
Interest-bearing deposits$78,824,0004,052
Retail deposits$90,991,0004,069
Estimated insured deposits$73,571,0004,319
IRAs and Keogh plan accounts$3,017,0004,361
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$89,044,0004,345
Deposits held in domestic offices$89,044,0004,345
Individuals, partnerships, and corporations$72,549,0004,474
U.S. Government$01,159
States and political subdivisions in the U.S.$16,495,0002,344
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,329,0003,163
Demand deposits$14,948,0004,232
Nontransaction accounts$44,715,0004,710
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$22,427,0002,615
Total time deposits$22,287,0004,638
Total time and savings deposits$74,096,0004,210
Noninterest-bearing deposits$14,948,0004,325
Interest-bearing deposits$74,096,0004,223
Retail deposits$86,560,0004,220
Estimated insured deposits$74,607,0004,331
IRAs and Keogh plan accounts$3,100,0004,362
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$92,742,0004,285
Deposits held in domestic offices$92,742,0004,285
Individuals, partnerships, and corporations$74,846,0004,448
U.S. Government$01,296
States and political subdivisions in the U.S.$17,896,0002,195
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,767,0003,235
Demand deposits$13,389,0004,534
Nontransaction accounts$48,975,0004,566
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$25,416,0002,375
Total time deposits$23,559,0004,598
Total time and savings deposits$79,353,0004,074
Noninterest-bearing deposits$13,389,0004,583
Interest-bearing deposits$79,353,0004,102
Retail deposits$89,296,0004,179
Estimated insured deposits$73,818,0004,376
IRAs and Keogh plan accounts$3,036,0004,443
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$92,003,0004,309
Deposits held in domestic offices$92,003,0004,308
Individuals, partnerships, and corporations$73,857,0004,503
U.S. Government$01,197
States and political subdivisions in the U.S.$18,146,0002,150
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,455,0003,188
Demand deposits$12,791,0004,553
Nontransaction accounts$49,548,0004,607
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$25,876,0002,357
Total time deposits$23,673,0004,663
Total time and savings deposits$79,212,0004,109
Noninterest-bearing deposits$12,791,0004,621
Interest-bearing deposits$79,212,0004,127
Retail deposits$88,861,0004,208
Estimated insured deposits$72,367,0004,451
IRAs and Keogh plan accounts$3,108,0004,478
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$90,308,0004,401
Deposits held in domestic offices$90,308,0004,401
Individuals, partnerships, and corporations$70,921,0004,617
U.S. Government$01,235
States and political subdivisions in the U.S.$19,387,0002,035
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,422,0003,149
Demand deposits$11,855,0004,724
Nontransaction accounts$46,886,0004,760
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$22,410,0002,598
Total time deposits$24,475,0004,652
Total time and savings deposits$78,453,0004,187
Noninterest-bearing deposits$11,855,0004,766
Interest-bearing deposits$78,453,0004,192
Retail deposits$87,849,0004,270
Estimated insured deposits$73,229,0004,462
IRAs and Keogh plan accounts$3,240,0004,452
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$90,184,0004,441
Deposits held in domestic offices$90,184,0004,441
Individuals, partnerships, and corporations$72,275,0004,636
U.S. Government$01,228
States and political subdivisions in the U.S.$17,909,0002,168
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,276,0003,178
Demand deposits$13,364,0004,524
Nontransaction accounts$46,908,0004,814
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$22,267,0002,607
Total time deposits$24,640,0004,696
Total time and savings deposits$76,820,0004,278
Noninterest-bearing deposits$13,364,0004,601
Interest-bearing deposits$76,820,0004,287
Retail deposits$87,727,0004,324
Estimated insured deposits$74,550,0004,489
IRAs and Keogh plan accounts$3,216,0004,488
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$95,751,0004,337
Deposits held in domestic offices$95,751,0004,337
Individuals, partnerships, and corporations$76,586,0004,551
U.S. Government$01,345
States and political subdivisions in the U.S.$19,165,0002,049
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,150,0002,997
Demand deposits$14,226,0004,458
Nontransaction accounts$48,601,0004,794
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$23,327,0002,505
Total time deposits$25,274,0004,737
Total time and savings deposits$81,525,0004,151
Noninterest-bearing deposits$14,226,0004,556
Interest-bearing deposits$81,525,0004,165
Retail deposits$92,620,0004,237
Estimated insured deposits$74,390,0004,511
IRAs and Keogh plan accounts$3,274,0004,521
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$93,366,0004,411
Deposits held in domestic offices$93,366,0004,410
Individuals, partnerships, and corporations$76,165,0004,601
U.S. Government$01,257
States and political subdivisions in the U.S.$17,201,0002,157
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,692,0003,145
Demand deposits$13,226,0004,527
Nontransaction accounts$50,674,0004,780
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$21,778,0002,624
Total time deposits$28,896,0004,547
Total time and savings deposits$80,140,0004,223
Noninterest-bearing deposits$13,226,0004,644
Interest-bearing deposits$80,140,0004,235
Retail deposits$88,287,0004,361
Estimated insured deposits$73,821,0004,574
IRAs and Keogh plan accounts$3,408,0004,525
Brokered deposits$2,624,0001,936
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$94,676,0004,409
Deposits held in domestic offices$94,676,0004,408
Individuals, partnerships, and corporations$77,295,0004,620
U.S. Government$01,331
States and political subdivisions in the U.S.$17,381,0002,118
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,685,0003,038
Demand deposits$13,294,0004,533
Nontransaction accounts$49,991,0004,861
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$22,535,0002,581
Total time deposits$27,456,0004,718
Total time and savings deposits$81,382,0004,229
Noninterest-bearing deposits$13,294,0004,647
Interest-bearing deposits$81,382,0004,241
Retail deposits$90,826,0004,322
Estimated insured deposits$74,904,0004,591
IRAs and Keogh plan accounts$3,425,0004,573
Brokered deposits$2,624,0001,917
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$92,219,0004,539
Deposits held in domestic offices$92,219,0004,539
Individuals, partnerships, and corporations$76,429,0004,708
U.S. Government$01,317
States and political subdivisions in the U.S.$15,790,0002,301
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,237,0003,033
Demand deposits$13,730,0004,493
Nontransaction accounts$46,982,0005,052
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$21,877,0002,642
Total time deposits$25,105,0004,972
Total time and savings deposits$78,489,0004,384
Noninterest-bearing deposits$13,730,0004,625
Interest-bearing deposits$78,489,0004,398
Retail deposits$90,995,0004,370
Estimated insured deposits$76,918,0004,594
IRAs and Keogh plan accounts$3,329,0004,675
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$92,321,0004,552
Deposits held in domestic offices$92,321,0004,552
Individuals, partnerships, and corporations$79,292,0004,612
U.S. Government$01,474
States and political subdivisions in the U.S.$13,029,0002,603
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,748,0003,026
Demand deposits$13,666,0004,487
Nontransaction accounts$47,573,0005,038
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$21,976,0002,571
Total time deposits$25,597,0005,004
Total time and savings deposits$78,655,0004,392
Noninterest-bearing deposits$13,666,0004,647
Interest-bearing deposits$78,655,0004,396
Retail deposits$92,321,0004,342
Estimated insured deposits$75,525,0004,639
IRAs and Keogh plan accounts$3,364,0004,736
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$94,288,0004,506
Deposits held in domestic offices$94,288,0004,505
Individuals, partnerships, and corporations$81,281,0004,568
U.S. Government$01,406
States and political subdivisions in the U.S.$13,007,0002,516
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,614,0003,084
Demand deposits$13,487,0004,483
Nontransaction accounts$51,674,0004,924
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$25,379,0002,331
Total time deposits$26,294,0005,030
Total time and savings deposits$80,801,0004,352
Noninterest-bearing deposits$13,487,0004,658
Interest-bearing deposits$80,801,0004,357
Retail deposits$93,070,0004,336
Estimated insured deposits$76,826,0004,629
IRAs and Keogh plan accounts$3,456,0004,736
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$90,785,0004,640
Deposits held in domestic offices$90,785,0004,640
Individuals, partnerships, and corporations$77,548,0004,704
U.S. Government$01,377
States and political subdivisions in the U.S.$13,237,0002,505
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,885,0003,088
Demand deposits$14,748,0004,193
Nontransaction accounts$48,900,0005,087
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$22,532,0002,519
Total time deposits$26,368,0005,081
Total time and savings deposits$76,037,0004,538
Noninterest-bearing deposits$14,748,0004,422
Interest-bearing deposits$76,037,0004,539
Retail deposits$90,520,0004,422
Estimated insured deposits$77,358,0004,631
IRAs and Keogh plan accounts$3,456,0004,755
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$92,235,0004,661
Deposits held in domestic offices$92,235,0004,660
Individuals, partnerships, and corporations$80,893,0004,675
U.S. Government$01,424
States and political subdivisions in the U.S.$11,342,0002,798
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,813,0003,057
Demand deposits$15,956,0004,024
Nontransaction accounts$49,422,0005,127
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$22,423,0002,542
Total time deposits$26,999,0005,093
Total time and savings deposits$76,279,0004,604
Noninterest-bearing deposits$15,956,0004,279
Interest-bearing deposits$76,279,0004,597
Retail deposits$91,972,0004,448
Estimated insured deposits$79,274,0004,623
IRAs and Keogh plan accounts$3,539,0004,728
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$88,299,0004,775
Deposits held in domestic offices$88,299,0004,774
Individuals, partnerships, and corporations$76,086,0004,830
U.S. Government$01,583
States and political subdivisions in the U.S.$12,213,0002,658
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,766,0003,234
Demand deposits$13,029,0004,640
Nontransaction accounts$47,533,0005,217
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$20,677,0002,587
Total time deposits$26,856,0005,135
Total time and savings deposits$75,270,0004,636
Noninterest-bearing deposits$13,029,0004,824
Interest-bearing deposits$75,270,0004,631
Retail deposits$88,038,0004,586
Estimated insured deposits$75,504,0004,866
IRAs and Keogh plan accounts$3,272,0004,917
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$88,113,0004,785
Deposits held in domestic offices$88,113,0004,784
Individuals, partnerships, and corporations$75,563,0004,844
U.S. Government$01,457
States and political subdivisions in the U.S.$12,550,0002,566
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,366,0002,989
Demand deposits$13,904,0004,298
Nontransaction accounts$46,747,0005,312
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$20,665,0002,589
Total time deposits$26,082,0005,306
Total time and savings deposits$74,209,0004,699
Noninterest-bearing deposits$13,904,0004,532
Interest-bearing deposits$74,209,0004,694
Retail deposits$87,854,0004,567
Estimated insured deposits$73,449,0004,957
IRAs and Keogh plan accounts$3,290,0004,994
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$84,124,0004,927
Deposits held in domestic offices$84,124,0004,926
Individuals, partnerships, and corporations$71,638,0004,987
U.S. Government$01,535
States and political subdivisions in the U.S.$12,486,0002,571
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,424,0003,182
Demand deposits$13,898,0004,273
Nontransaction accounts$45,700,0005,409
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$18,965,0002,724
Total time deposits$26,735,0005,328
Total time and savings deposits$70,226,0004,877
Noninterest-bearing deposits$13,898,0004,496
Interest-bearing deposits$70,226,0004,877
Retail deposits$83,617,0004,721
Estimated insured deposits$73,430,0004,976
IRAs and Keogh plan accounts$3,303,0005,005
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$83,010,0005,014
Deposits held in domestic offices$83,010,0005,012
Individuals, partnerships, and corporations$71,802,0005,033
U.S. Government$01,579
States and political subdivisions in the U.S.$11,208,0002,806
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,499,0003,176
Demand deposits$14,213,0004,221
Nontransaction accounts$44,511,0005,536
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$17,598,0002,832
Total time deposits$26,913,0005,390
Total time and savings deposits$68,797,0004,978
Noninterest-bearing deposits$14,213,0004,468
Interest-bearing deposits$68,797,0004,982
Retail deposits$82,755,0004,810
Estimated insured deposits$74,366,0004,999
IRAs and Keogh plan accounts$3,107,0005,164
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$81,571,0005,019
Deposits held in domestic offices$81,571,0005,018
Individuals, partnerships, and corporations$70,120,0005,079
U.S. Government$01,780
States and political subdivisions in the U.S.$11,451,0002,664
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,892,0003,153
Demand deposits$13,549,0004,261
Nontransaction accounts$43,679,0005,559
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$15,737,0002,927
Total time deposits$27,941,0005,379
Total time and savings deposits$68,022,0004,979
Noninterest-bearing deposits$13,549,0004,496
Interest-bearing deposits$68,022,0004,997
Retail deposits$81,319,0004,820
Estimated insured deposits$72,355,0005,043
IRAs and Keogh plan accounts$3,148,0005,164
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$77,780,0005,160
Deposits held in domestic offices$77,780,0005,159
Individuals, partnerships, and corporations$66,541,0005,221
U.S. Government$01,652
States and political subdivisions in the U.S.$11,239,0002,610
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,635,0003,451
Demand deposits$11,727,0004,552
Nontransaction accounts$45,145,0005,526
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$16,234,0002,856
Total time deposits$28,910,0005,379
Total time and savings deposits$66,053,0005,086
Noninterest-bearing deposits$11,727,0004,748
Interest-bearing deposits$66,053,0005,104
Retail deposits$77,780,0004,922
Estimated insured deposits$70,006,0005,133
IRAs and Keogh plan accounts$3,233,0005,159
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$79,057,0005,152
Deposits held in domestic offices$79,057,0005,151
Individuals, partnerships, and corporations$67,122,0005,228
U.S. Government$01,633
States and political subdivisions in the U.S.$11,935,0002,530
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,180,0003,261
Demand deposits$12,183,0004,363
Nontransaction accounts$44,877,0005,586
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$15,887,0002,883
Total time deposits$28,990,0005,440
Total time and savings deposits$66,874,0005,102
Noninterest-bearing deposits$12,183,0004,589
Interest-bearing deposits$66,874,0005,115
Retail deposits$79,057,0004,905
Estimated insured deposits$69,258,0005,199
IRAs and Keogh plan accounts$2,868,0005,430
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$76,784,0005,275
Deposits held in domestic offices$76,784,0005,274
Individuals, partnerships, and corporations$65,395,0005,352
U.S. Government$01,643
States and political subdivisions in the U.S.$11,389,0002,629
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,875,0003,464
Demand deposits$12,251,0004,317
Nontransaction accounts$44,909,0005,651
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$15,505,0002,916
Total time deposits$29,404,0005,489
Total time and savings deposits$64,533,0005,223
Noninterest-bearing deposits$12,251,0004,548
Interest-bearing deposits$64,533,0005,236
Retail deposits$76,284,0005,053
Estimated insured deposits$69,500,0005,245
IRAs and Keogh plan accounts$2,892,0005,453
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$73,250,0005,409
Deposits held in domestic offices$73,250,0005,408
Individuals, partnerships, and corporations$61,084,0005,524
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$12,163,0002,494
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,661,0003,569
Demand deposits$11,398,0004,486
Nontransaction accounts$42,589,0005,780
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$13,087,0003,124
Total time deposits$29,502,0005,560
Total time and savings deposits$61,852,0005,347
Noninterest-bearing deposits$11,398,0004,700
Interest-bearing deposits$61,852,0005,364
Retail deposits$72,499,0005,180
Estimated insured deposits$65,283,0005,409
IRAs and Keogh plan accounts$2,803,0005,536
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$72,743,0005,456
Deposits held in domestic offices$72,743,0005,455
Individuals, partnerships, and corporations$61,192,0005,561
U.S. Government$10,0001,433
States and political subdivisions in the U.S.$11,541,0002,546
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,364,0003,673
Demand deposits$10,966,0004,544
Nontransaction accounts$44,379,0005,789
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$13,968,0003,022
Total time deposits$30,412,0005,599
Total time and savings deposits$61,777,0005,404
Noninterest-bearing deposits$10,966,0004,752
Interest-bearing deposits$61,777,0005,425
Retail deposits$71,476,0005,225
Estimated insured deposits$63,832,0005,438
IRAs and Keogh plan accounts$2,698,0005,679
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$71,995,0005,496
Deposits held in domestic offices$71,995,0005,495
Individuals, partnerships, and corporations$59,250,0005,657
U.S. Government$03,428
States and political subdivisions in the U.S.$12,745,0002,396
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,710,0003,848
Demand deposits$8,469,0005,189
Nontransaction accounts$45,285,0005,777
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$12,117,0003,264
Total time deposits$33,168,0005,440
Total time and savings deposits$63,526,0005,369
Noninterest-bearing deposits$8,469,0005,335
Interest-bearing deposits$63,526,0005,386
Retail deposits$68,439,0005,332
Estimated insured deposits$62,751,0005,513
IRAs and Keogh plan accounts$3,162,0005,378
Brokered deposits$1,031,0003,054
Fully insured brokered deposits$1,031,0002,863
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$69,101,0005,665
Deposits held in domestic offices$69,101,0005,664
Individuals, partnerships, and corporations$59,631,0005,712
U.S. Government$11,0001,549
States and political subdivisions in the U.S.$9,459,0002,985
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,242,0004,060
Demand deposits$9,221,0004,986
Nontransaction accounts$43,859,0005,926
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$11,381,0003,395
Total time deposits$32,478,0005,576
Total time and savings deposits$59,880,0005,565
Noninterest-bearing deposits$9,221,0005,167
Interest-bearing deposits$59,880,0005,580
Retail deposits$63,609,0005,568
Estimated insured deposits$61,950,0005,594
IRAs and Keogh plan accounts$3,147,0005,396
Brokered deposits$1,592,0003,024
Fully insured brokered deposits$1,592,0002,819
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$67,072,0005,735
Deposits held in domestic offices$67,072,0005,735
Individuals, partnerships, and corporations$57,355,0005,823
U.S. Government$11,0002,119
States and political subdivisions in the U.S.$9,706,0002,933
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,701,0004,186
Demand deposits$9,103,0005,124
Nontransaction accounts$42,371,0005,992
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$10,771,0003,438
Total time deposits$31,600,0005,656
Total time and savings deposits$57,969,0005,646
Noninterest-bearing deposits$9,103,0005,282
Interest-bearing deposits$57,969,0005,663
Retail deposits$51,977,0005,735
Estimated insured deposits$60,503,0005,659
IRAs and Keogh plan accounts$2,962,0005,525
Brokered deposits$1,592,0003,066
Fully insured brokered deposits$1,592,0002,647
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$67,161,0005,735
Deposits held in domestic offices$67,161,0005,734
Individuals, partnerships, and corporations$57,754,0005,816
U.S. Government$03,620
States and political subdivisions in the U.S.$9,407,0002,867
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,078,0004,325
Demand deposits$7,915,0005,323
Nontransaction accounts$45,083,0005,893
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$10,932,0003,409
Total time deposits$34,151,0005,545
Total time and savings deposits$59,246,0005,606
Noninterest-bearing deposits$7,915,0005,472
Interest-bearing deposits$59,246,0005,617
Retail deposits$51,750,0005,727
Estimated insured deposits$61,540,0005,606
IRAs and Keogh plan accounts$2,708,0005,722
Brokered deposits$1,592,0003,161
Fully insured brokered deposits$1,592,0002,813
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$67,293,0005,751
Deposits held in domestic offices$67,293,0005,750
Individuals, partnerships, and corporations$59,609,0005,750
U.S. Government$03,557
States and political subdivisions in the U.S.$7,684,0003,270
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,138,0004,673
Demand deposits$7,969,0005,359
Nontransaction accounts$47,155,0005,803
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$10,094,0003,565
Total time deposits$37,061,0005,382
Total time and savings deposits$59,324,0005,611
Noninterest-bearing deposits$7,969,0005,482
Interest-bearing deposits$59,324,0005,632
Retail deposits$49,733,0005,864
Estimated insured deposits$53,880,0005,572
IRAs and Keogh plan accounts$2,710,0005,708
Brokered deposits$3,663,0002,809
Fully insured brokered deposits$3,663,0002,503
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$67,403,0005,765
Deposits held in domestic offices$67,403,0005,765
Individuals, partnerships, and corporations$58,638,0005,799
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$8,763,0003,098
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,030,0004,517
Demand deposits$8,074,0005,312
Nontransaction accounts$46,373,0005,864
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$9,443,0003,684
Total time deposits$36,930,0005,397
Total time and savings deposits$59,329,0005,636
Noninterest-bearing deposits$8,074,0005,440
Interest-bearing deposits$59,329,0005,649
Retail deposits$49,706,0005,870
Estimated insured deposits$52,630,0005,653
IRAs and Keogh plan accounts$2,535,0005,780
Brokered deposits$3,633,0002,874
Fully insured brokered deposits$3,633,0002,617
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$60,935,0005,956
Deposits held in domestic offices$60,935,0005,956
Individuals, partnerships, and corporations$50,597,0006,105
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$10,334,0002,761
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,072,0004,520
Demand deposits$7,579,0005,577
Nontransaction accounts$39,863,0006,151
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$8,721,0003,731
Total time deposits$31,142,0005,778
Total time and savings deposits$53,356,0005,845
Noninterest-bearing deposits$7,579,0005,701
Interest-bearing deposits$53,356,0005,857
Retail deposits$44,962,0006,124
Estimated insured deposits$44,229,0006,086
IRAs and Keogh plan accounts$1,969,0006,206
Brokered deposits$4,718,0002,689
Fully insured brokered deposits$4,718,0002,526
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$50,088,0006,395
Deposits held in domestic offices$50,088,0006,394
Individuals, partnerships, and corporations$44,956,0006,390
U.S. Government$03,764
States and political subdivisions in the U.S.$5,132,0003,944
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,121,0005,456
Demand deposits$7,255,0005,634
Nontransaction accounts$34,967,0006,460
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$8,576,0003,796
Total time deposits$26,391,0006,158
Total time and savings deposits$42,833,0006,341
Noninterest-bearing deposits$7,255,0005,767
Interest-bearing deposits$42,833,0006,343
Retail deposits$37,824,0006,524
Estimated insured deposits$40,791,0006,286
IRAs and Keogh plan accounts$1,306,0006,748
Brokered deposits$2,576,0002,834
Fully insured brokered deposits$2,576,0002,690
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$50,829,0006,382
Deposits held in domestic offices$50,829,0006,380
Individuals, partnerships, and corporations$44,340,0006,427
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$6,486,0003,499
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,848,0005,395
Demand deposits$7,575,0005,596
Nontransaction accounts$34,981,0006,467
Money market deposit accounts (MMDAs)$123,0007,943
Other savings deposits (excluding MMDAs)$8,382,0003,873
Total time deposits$26,476,0006,156
Total time and savings deposits$43,254,0006,329
Noninterest-bearing deposits$7,575,0005,735
Interest-bearing deposits$43,254,0006,329
Retail deposits$39,412,0006,464
Estimated insured deposits$38,030,0006,457
IRAs and Keogh plan accounts$1,130,0006,933
Brokered deposits$2,969,0002,525
Fully insured brokered deposits$2,969,0002,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$55,093,0006,208
Deposits held in domestic offices$55,093,0006,207
Individuals, partnerships, and corporations$46,250,0006,338
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$8,842,0002,961
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,697,0004,901
Demand deposits$7,421,0005,604
Nontransaction accounts$36,396,0006,391
Money market deposit accounts (MMDAs)$81,0007,997
Other savings deposits (excluding MMDAs)$8,540,0003,780
Total time deposits$27,775,0006,077
Total time and savings deposits$47,672,0006,108
Noninterest-bearing deposits$7,421,0005,730
Interest-bearing deposits$47,672,0006,108
Retail deposits$42,978,0006,239
Estimated insured deposits$41,474,0006,246
IRAs and Keogh plan accounts$1,149,0006,918
Brokered deposits$3,509,0002,367
Fully insured brokered deposits$3,509,0002,205
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$53,510,0006,222
Deposits held in domestic offices$53,510,0006,221
Individuals, partnerships, and corporations$44,847,0006,386
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$8,659,0002,962
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,311,0005,165
Demand deposits$6,679,0005,958
Nontransaction accounts$36,199,0006,344
Money market deposit accounts (MMDAs)$52,0008,041
Other savings deposits (excluding MMDAs)$7,634,0003,952
Total time deposits$28,513,0005,961
Total time and savings deposits$46,831,0006,103
Noninterest-bearing deposits$6,679,0006,071
Interest-bearing deposits$46,831,0006,101
Retail deposits$41,500,0006,298
Estimated insured deposits$40,480,0006,237
IRAs and Keogh plan accounts$1,016,0007,060
Brokered deposits$4,104,0002,268
Fully insured brokered deposits$4,104,0002,098
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$49,937,0006,405
Deposits held in domestic offices$49,937,0006,404
Individuals, partnerships, and corporations$44,086,0006,426
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$5,846,0003,568
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,885,0005,489
Demand deposits$7,125,0005,668
Nontransaction accounts$35,052,0006,442
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$7,165,0004,131
Total time deposits$27,887,0006,019
Total time and savings deposits$42,812,0006,339
Noninterest-bearing deposits$7,125,0005,808
Interest-bearing deposits$42,812,0006,337
Retail deposits$38,635,0006,451
Estimated insured deposits$40,312,0006,272
IRAs and Keogh plan accounts$993,0007,119
Brokered deposits$4,204,0002,241
Fully insured brokered deposits$4,204,0002,062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$48,565,0006,486
Deposits held in domestic offices$48,565,0006,484
Individuals, partnerships, and corporations$42,023,0006,569
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$6,539,0003,341
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,959,0005,422
Demand deposits$7,287,0005,700
Nontransaction accounts$32,606,0006,619
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$6,866,0004,331
Total time deposits$25,740,0006,215
Total time and savings deposits$41,278,0006,446
Noninterest-bearing deposits$7,287,0005,820
Interest-bearing deposits$41,278,0006,449
Retail deposits$38,585,0006,479
Estimated insured deposits$40,290,0006,304
IRAs and Keogh plan accounts$958,0007,195
Brokered deposits$2,584,0002,509
Fully insured brokered deposits$2,584,0002,297
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$49,169,0006,475
Deposits held in domestic offices$49,169,0006,473
Individuals, partnerships, and corporations$40,712,0006,651
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$8,455,0002,953
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,789,0005,196
Demand deposits$7,241,0005,753
Nontransaction accounts$31,380,0006,718
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$6,460,0004,539
Total time deposits$24,920,0006,274
Total time and savings deposits$41,928,0006,413
Noninterest-bearing deposits$7,241,0005,866
Interest-bearing deposits$41,928,0006,419
Retail deposits$39,527,0006,445
Estimated insured deposits$37,170,0006,515
IRAs and Keogh plan accounts$922,0007,241
Brokered deposits$2,584,0002,493
Fully insured brokered deposits$2,584,0002,276
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$50,688,0006,371
Deposits held in domestic offices$50,688,0006,370
Individuals, partnerships, and corporations$40,110,0006,666
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$10,576,0002,502
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,170,0004,845
Demand deposits$7,269,0005,859
Nontransaction accounts$30,518,0006,730
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$5,813,0004,776
Total time deposits$24,705,0006,236
Total time and savings deposits$43,419,0006,285
Noninterest-bearing deposits$7,269,0005,954
Interest-bearing deposits$43,419,0006,291
Retail deposits$41,150,0006,324
Estimated insured deposits$38,737,0006,406
IRAs and Keogh plan accounts$909,0007,281
Brokered deposits$2,609,0002,505
Fully insured brokered deposits$2,609,0002,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$45,843,0006,597
Deposits held in domestic offices$45,843,0006,595
Individuals, partnerships, and corporations$37,350,0006,824
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$8,492,0002,812
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,586,0005,559
Demand deposits$5,314,0006,474
Nontransaction accounts$30,257,0006,749
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$5,784,0004,856
Total time deposits$24,473,0006,245
Total time and savings deposits$40,529,0006,445
Noninterest-bearing deposits$5,314,0006,561
Interest-bearing deposits$40,529,0006,449
Retail deposits$37,307,0006,529
Estimated insured deposits$36,070,0006,573
IRAs and Keogh plan accounts$902,0007,321
Brokered deposits$2,069,0002,597
Fully insured brokered deposits$2,069,0002,313
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$47,767,0006,518
Deposits held in domestic offices$47,767,0006,516
Individuals, partnerships, and corporations$37,551,0006,824
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$10,213,0002,446
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,915,0005,269
Demand deposits$5,487,0006,512
Nontransaction accounts$29,852,0006,771
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$5,937,0004,903
Total time deposits$23,915,0006,237
Total time and savings deposits$42,280,0006,336
Noninterest-bearing deposits$5,487,0006,585
Interest-bearing deposits$42,280,0006,345
Retail deposits$39,213,0006,459
Estimated insured deposits$37,083,0006,544
IRAs and Keogh plan accounts$898,0007,343
Brokered deposits$2,324,0002,399
Fully insured brokered deposits$2,324,0002,132
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$47,158,0006,572
Deposits held in domestic offices$47,158,0006,570
Individuals, partnerships, and corporations$38,241,0006,786
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$8,915,0002,763
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,445,0005,381
Demand deposits$5,505,0006,529
Nontransaction accounts$29,713,0006,769
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$6,089,0004,919
Total time deposits$23,623,0006,208
Total time and savings deposits$41,653,0006,388
Noninterest-bearing deposits$5,505,0006,602
Interest-bearing deposits$41,653,0006,404
Retail deposits$37,749,0006,570
Estimated insured deposits$34,687,0006,681
IRAs and Keogh plan accounts$894,0007,353
Brokered deposits$2,334,0002,253
Fully insured brokered deposits$2,334,0001,997
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$48,825,0006,501
Deposits held in domestic offices$48,825,0006,499
Individuals, partnerships, and corporations$38,694,0006,797
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$10,130,0002,497
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$19,636,0005,131
Demand deposits$6,662,0006,208
Nontransaction accounts$29,189,0006,820
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$6,160,0004,881
Total time deposits$23,029,0006,252
Total time and savings deposits$42,163,0006,366
Noninterest-bearing deposits$6,662,0006,292
Interest-bearing deposits$42,163,0006,372
Retail deposits$39,268,0006,510
Estimated insured deposits$34,236,0006,729
IRAs and Keogh plan accounts$861,0007,411
Brokered deposits$2,334,0002,154
Fully insured brokered deposits$2,334,0001,883
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$42,972,0006,778
Deposits held in domestic offices$42,972,0006,775
Individuals, partnerships, and corporations$36,321,0006,917
U.S. Government$18,0001,848
States and political subdivisions in the U.S.$6,633,0003,283
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$15,155,0005,815
Demand deposits$5,858,0006,401
Nontransaction accounts$27,817,0006,954
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$5,634,0005,143
Total time deposits$22,183,0006,339
Total time and savings deposits$37,114,0006,681
Noninterest-bearing deposits$5,858,0006,470
Interest-bearing deposits$37,114,0006,688
Retail deposits$35,429,0006,761
Estimated insured deposits$30,072,0007,047
IRAs and Keogh plan accounts$865,0007,454
Brokered deposits$2,334,0002,071
Fully insured brokered deposits$2,334,0001,808
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$44,099,0006,719
Deposits held in domestic offices$44,099,0006,718
Individuals, partnerships, and corporations$36,105,0006,905
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$7,989,0002,929
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$17,022,0005,454
Demand deposits$5,787,0006,367
Nontransaction accounts$27,077,0006,994
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$5,484,0005,280
Total time deposits$21,593,0006,356
Total time and savings deposits$38,312,0006,575
Noninterest-bearing deposits$5,787,0006,416
Interest-bearing deposits$38,312,0006,600
Retail deposits$35,799,0006,714
Estimated insured deposits$30,804,0006,998
IRAs and Keogh plan accounts$879,0007,450
Brokered deposits$2,334,0001,924
Fully insured brokered deposits$2,334,0001,668
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$41,975,0006,899
Deposits held in domestic offices$41,975,0006,897
Individuals, partnerships, and corporations$35,515,0007,002
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$6,459,0003,398
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$15,201,0005,840
Demand deposits$5,269,0006,610
Nontransaction accounts$26,774,0007,086
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$6,156,0005,091
Total time deposits$20,618,0006,484
Total time and savings deposits$36,706,0006,785
Noninterest-bearing deposits$5,269,0006,658
Interest-bearing deposits$36,706,0006,801
Retail deposits$33,418,0006,965
Estimated insured deposits$30,058,0007,138
IRAs and Keogh plan accounts$866,0007,535
Brokered deposits$2,315,0001,813
Fully insured brokered deposits$2,315,0001,570
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$43,657,0006,828
Deposits held in domestic offices$43,657,0006,826
Individuals, partnerships, and corporations$35,199,0007,047
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$8,451,0002,872
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$17,642,0005,427
Demand deposits$6,245,0006,279
Nontransaction accounts$26,015,0007,160
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$5,611,0005,265
Total time deposits$20,404,0006,506
Total time and savings deposits$37,412,0006,736
Noninterest-bearing deposits$6,245,0006,340
Interest-bearing deposits$37,412,0006,758
Retail deposits$35,301,0006,865
Estimated insured deposits$32,264,0006,981
IRAs and Keogh plan accounts$947,0007,459
Brokered deposits$2,313,0001,756
Fully insured brokered deposits$2,313,0001,530
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$40,721,0006,961
Deposits held in domestic offices$40,721,0006,959
Individuals, partnerships, and corporations$35,066,0007,048
U.S. Government$10,0002,297
States and political subdivisions in the U.S.$5,645,0003,634
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$14,285,0005,941
Demand deposits$5,715,0006,369
Nontransaction accounts$26,436,0007,130
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$6,440,0004,928
Total time deposits$19,996,0006,576
Total time and savings deposits$35,006,0006,880
Noninterest-bearing deposits$5,715,0006,413
Interest-bearing deposits$35,006,0006,898
Retail deposits$32,556,0007,027
Estimated insured deposits$30,817,0007,073
IRAs and Keogh plan accounts$1,008,0007,428
Brokered deposits$2,311,0001,696
Fully insured brokered deposits$2,311,0001,472
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$38,372,0007,130
Deposits held in domestic offices$38,372,0007,129
Individuals, partnerships, and corporations$32,423,0007,267
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$5,946,0003,516
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$14,836,0005,843
Demand deposits$5,877,0006,292
Nontransaction accounts$23,536,0007,432
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$5,769,0005,267
Total time deposits$17,767,0006,922
Total time and savings deposits$32,495,0007,097
Noninterest-bearing deposits$5,877,0006,338
Interest-bearing deposits$32,495,0007,119
Retail deposits$32,601,0007,086
Estimated insured deposits$28,582,0007,345
IRAs and Keogh plan accounts$1,016,0007,507
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$40,233,0007,052
Deposits held in domestic offices$40,233,0007,050
Individuals, partnerships, and corporations$31,791,0007,346
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$8,440,0002,782
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$17,104,0005,416
Demand deposits$5,403,0006,468
Nontransaction accounts$23,129,0007,506
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$5,751,0005,259
Total time deposits$17,378,0007,023
Total time and savings deposits$34,830,0006,938
Noninterest-bearing deposits$5,403,0006,517
Interest-bearing deposits$34,830,0006,956
Retail deposits$34,473,0006,959
Estimated insured deposits$29,393,0007,293
IRAs and Keogh plan accounts$1,033,0007,520
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$42,102,0006,942
Deposits held in domestic offices$42,102,0006,940
Individuals, partnerships, and corporations$31,825,0007,330
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$10,274,0002,378
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$20,294,0004,509
Demand deposits$5,982,0005,903
Nontransaction accounts$21,808,0006,814
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$4,999,0004,910
Total time deposits$16,809,0006,330
Total time and savings deposits$36,120,0006,851
Noninterest-bearing deposits$5,982,0006,300
Interest-bearing deposits$36,120,0006,875
Retail deposits$36,844,0006,807
Estimated insured deposits$30,129,0007,258
IRAs and Keogh plan accounts$1,057,0007,557
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$39,014,0007,166
Deposits held in domestic offices$39,014,0007,165
Individuals, partnerships, and corporations$30,573,0007,471
U.S. Government$04,647
States and political subdivisions in the U.S.$8,441,0002,645
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$17,183,0004,888
Demand deposits$5,725,0005,889
Nontransaction accounts$21,831,0006,887
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$5,671,0004,609
Total time deposits$16,160,0006,507
Total time and savings deposits$33,289,0007,104
Noninterest-bearing deposits$5,725,0006,300
Interest-bearing deposits$33,289,0007,126
Retail deposits$34,559,0007,002
Estimated insured deposits$28,606,0007,449
IRAs and Keogh plan accounts$1,079,0007,600
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$39,405,0007,160
Deposits held in domestic offices$39,405,0007,159
Individuals, partnerships, and corporations$30,562,0007,477
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$8,841,0002,553
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$17,787,0004,793
Demand deposits$5,378,0006,007
Nontransaction accounts$21,618,0006,915
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$5,094,0004,802
Total time deposits$16,524,0006,510
Total time and savings deposits$34,027,0007,068
Noninterest-bearing deposits$5,378,0006,449
Interest-bearing deposits$34,027,0007,090
Retail deposits$34,953,0006,983
Estimated insured deposits$29,085,0007,430
IRAs and Keogh plan accounts$1,107,0007,594
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$38,294,0007,232
Deposits held in domestic offices$38,294,0007,231
Individuals, partnerships, and corporations$30,825,0007,464
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$7,467,0002,939
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$16,661,0004,893
Demand deposits$5,780,0005,777
Nontransaction accounts$21,633,0006,951
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$4,648,0004,997
Total time deposits$16,985,0006,474
Total time and savings deposits$32,514,0007,205
Noninterest-bearing deposits$5,780,0006,192
Interest-bearing deposits$32,514,0007,234
Retail deposits$33,611,0007,065
Estimated insured deposits$34,205,0007,000
IRAs and Keogh plan accounts$1,153,0007,524
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$39,965,0007,108
Deposits held in domestic offices$39,965,0007,105
Individuals, partnerships, and corporations$31,402,0007,405
U.S. Government$11,0003,228
States and political subdivisions in the U.S.$8,552,0002,638
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$17,782,0004,735
Demand deposits$6,038,0005,696
Nontransaction accounts$22,183,0006,878
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$4,957,0004,707
Total time deposits$17,226,0006,440
Total time and savings deposits$33,927,0007,057
Noninterest-bearing deposits$6,038,0006,095
Interest-bearing deposits$33,927,0007,086
Retail deposits$35,385,0006,910
Estimated insured deposits$39,959,0006,451
IRAs and Keogh plan accounts$1,196,0007,452
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$38,059,0007,236
Deposits held in domestic offices$38,059,0007,234
Individuals, partnerships, and corporations$31,215,0007,457
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$6,834,0002,943
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$16,995,0004,710
Demand deposits$5,985,0005,692
Nontransaction accounts$21,064,0007,034
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$4,626,0004,642
Total time deposits$16,438,0006,658
Total time and savings deposits$32,074,0007,200
Noninterest-bearing deposits$5,985,0006,075
Interest-bearing deposits$32,074,0007,235
Retail deposits$33,420,0007,060
Estimated insured deposits$30,587,0007,358
IRAs and Keogh plan accounts$1,077,0007,685
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$39,411,0007,019
Deposits held in domestic offices$39,411,0007,018
Individuals, partnerships, and corporations$32,119,0007,302
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$7,283,0002,713
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$18,493,0004,274
Demand deposits$7,028,0005,137
Nontransaction accounts$20,918,0007,005
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$3,975,0004,888
Total time deposits$16,943,0006,575
Total time and savings deposits$32,383,0007,060
Noninterest-bearing deposits$7,028,0005,441
Interest-bearing deposits$32,383,0007,129
Retail deposits$34,203,0006,915
Estimated insured deposits$30,924,0007,306
IRAs and Keogh plan accounts$1,021,0007,842
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$36,590,0007,370
Deposits held in domestic offices$36,590,0007,368
Individuals, partnerships, and corporations$30,247,0007,618
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$6,334,0002,942
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$15,120,0005,024
Demand deposits$5,432,0005,935
Nontransaction accounts$21,470,0007,027
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$4,342,0004,980
Total time deposits$17,128,0006,536
Total time and savings deposits$31,158,0007,321
Noninterest-bearing deposits$5,432,0006,278
Interest-bearing deposits$31,158,0007,374
Retail deposits$32,037,0007,303
Estimated insured deposits$30,172,0007,533
IRAs and Keogh plan accounts$1,022,0008,116
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$33,547,0007,786
Deposits held in domestic offices$33,547,0007,785
Individuals, partnerships, and corporations$28,298,0007,972
U.S. Government$23,0002,865
States and political subdivisions in the U.S.$5,226,0003,257
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$14,152,0005,352
Demand deposits$4,691,0006,479
Nontransaction accounts$19,395,0007,361
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$3,710,0005,486
Total time deposits$15,685,0006,890
Total time and savings deposits$28,856,0007,685
Noninterest-bearing deposits$4,691,0006,857
Interest-bearing deposits$28,856,0007,738
Retail deposits$30,914,0007,571
Estimated insured deposits$29,547,0007,748
IRAs and Keogh plan accounts$860,0008,614
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$33,753,0007,916
Deposits held in domestic offices$33,753,0007,913
Individuals, partnerships, and corporations$28,534,0008,102
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$5,209,0003,333
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$13,798,0005,376
Demand deposits$4,257,0006,761
Nontransaction accounts$19,955,0007,440
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$3,879,0005,520
Total time deposits$16,076,0006,971
Total time and savings deposits$29,496,0007,767
Noninterest-bearing deposits$4,257,0007,134
Interest-bearing deposits$29,496,0007,834
Retail deposits$31,666,0007,642
Estimated insured deposits$29,950,0007,877
IRAs and Keogh plan accounts$850,0009,028
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$32,081,0008,403
Deposits held in domestic offices$32,081,0008,399
Individuals, partnerships, and corporations$27,919,0008,503
U.S. Government$10,0006,043
States and political subdivisions in the U.S.$4,152,0003,933
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$12,274,0005,995
Demand deposits$3,927,0007,252
Nontransaction accounts$19,807,0007,683
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$3,691,0005,996
Total time deposits$16,116,0007,100
Total time and savings deposits$28,154,0008,199
Noninterest-bearing deposits$3,927,0007,646
Interest-bearing deposits$28,154,0008,293
Retail deposits$29,644,0008,197
Estimated insured deposits$28,837,0008,346
IRAs and Keogh plan accounts$840,0009,528
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$34,619,0008,338
Deposits held in domestic offices$34,619,0008,334
Individuals, partnerships, and corporations$28,441,0008,692
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$6,172,0002,750
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$15,678,0005,170
Demand deposits$4,451,0006,975
Nontransaction accounts$18,941,0008,039
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$3,643,0006,271
Total time deposits$15,298,0007,383
Total time and savings deposits$30,168,0008,165
Noninterest-bearing deposits$4,451,0007,355
Interest-bearing deposits$30,168,0008,263
Retail deposits$32,402,0008,140
Estimated insured deposits$28,745,0008,680
IRAs and Keogh plan accounts$682,00010,308
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$32,818,0008,780
Deposits held in domestic offices$32,818,0008,774
Individuals, partnerships, and corporations$27,420,0009,105
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$5,393,0002,967
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$14,214,0005,764
Demand deposits$4,959,0006,841
Nontransaction accounts$18,604,0008,234
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$4,830,0005,859
Total time deposits$13,774,0007,545
Total time and savings deposits$27,859,0008,689
Noninterest-bearing deposits$4,959,0007,177
Interest-bearing deposits$27,859,0008,781
Retail deposits$31,316,0008,506
Estimated insured deposits$28,121,0008,989
IRAs and Keogh plan accounts$680,00010,727
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$31,135,0009,373
Deposits held in domestic offices$31,135,0009,367
Individuals, partnerships, and corporations$26,917,0009,503
U.S. Government$26,0005,497
States and political subdivisions in the U.S.$4,192,0003,607
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$12,983,0006,261
Demand deposits$4,684,0007,101
Nontransaction accounts$18,152,0008,566
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$4,236,0006,555
Total time deposits$13,916,0007,588
Total time and savings deposits$26,451,0009,238
Noninterest-bearing deposits$4,684,0007,466
Interest-bearing deposits$26,451,0009,407
Retail deposits$29,844,0009,117
Estimated insured deposits$27,530,0009,466
IRAs and Keogh plan accounts$653,00011,366
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$28,234,00010,102
Deposits held in domestic offices$28,234,00010,097
Individuals, partnerships, and corporations$24,676,00010,364
U.S. Government$20,0006,672
States and political subdivisions in the U.S.$3,538,0003,999
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,775,0006,961
Demand deposits$3,677,0008,012
Nontransaction accounts$17,459,0008,877
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$3,607,0006,858
Total time deposits$13,852,0007,879
Total time and savings deposits$24,557,0009,999
Noninterest-bearing deposits$3,677,0008,554
Interest-bearing deposits$24,557,0009,992
Retail deposits$26,823,0009,868
Estimated insured deposits$25,364,00010,170
IRAs and Keogh plan accounts$597,00012,063
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA