The Litchfield National Bank, Total Deposits

2023-12-31Rank
Total deposits$114,796,0003,534
Deposits held in domestic offices$114,796,0003,534
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$41,254,0003,467
Demand deposits$28,867,0003,274
Nontransaction accounts$73,542,0003,301
Money market deposit accounts (MMDAs)$3,594,0003,872
Other savings deposits (excluding MMDAs)$29,637,0002,247
Total time deposits$40,311,0003,016
Total time and savings deposits$85,929,0003,407
Noninterest-bearing deposits$28,867,0003,257
Interest-bearing deposits$85,929,0003,454
Retail deposits$103,654,0003,466
Estimated insured deposits$100,014,0003,327
IRAs and Keogh plan accounts$5,838,0002,284
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$113,561,0003,559
Deposits held in domestic offices$113,561,0003,559
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$43,004,0003,429
Demand deposits$30,467,0003,232
Nontransaction accounts$70,557,0003,337
Money market deposit accounts (MMDAs)$3,889,0003,869
Other savings deposits (excluding MMDAs)$30,934,0002,233
Total time deposits$35,733,0003,085
Total time and savings deposits$83,094,0003,437
Noninterest-bearing deposits$30,467,0003,204
Interest-bearing deposits$83,094,0003,498
Retail deposits$102,898,0003,482
Estimated insured deposits$98,669,0003,349
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$115,625,0003,541
Deposits held in domestic offices$115,625,0003,541
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$46,190,0003,378
Demand deposits$33,778,0003,113
Nontransaction accounts$69,435,0003,356
Money market deposit accounts (MMDAs)$3,946,0003,889
Other savings deposits (excluding MMDAs)$34,657,0002,142
Total time deposits$30,832,0003,208
Total time and savings deposits$81,847,0003,460
Noninterest-bearing deposits$33,778,0003,105
Interest-bearing deposits$81,847,0003,513
Retail deposits$106,594,0003,468
Estimated insured deposits$97,275,0003,381
IRAs and Keogh plan accounts$5,665,0002,356
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$123,580,0003,480
Deposits held in domestic offices$123,580,0003,480
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$50,178,0003,369
Demand deposits$38,858,0003,023
Nontransaction accounts$73,402,0003,321
Money market deposit accounts (MMDAs)$4,276,0003,946
Other savings deposits (excluding MMDAs)$36,197,0002,178
Total time deposits$32,929,0003,072
Total time and savings deposits$84,722,0003,475
Noninterest-bearing deposits$38,858,0003,014
Interest-bearing deposits$84,722,0003,530
Retail deposits$111,145,0003,483
Estimated insured deposits$99,954,0003,376
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$118,467,0003,556
Deposits held in domestic offices$118,467,0003,555
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$48,678,0003,457
Demand deposits$39,188,0003,065
Nontransaction accounts$69,789,0003,401
Money market deposit accounts (MMDAs)$4,554,0003,983
Other savings deposits (excluding MMDAs)$36,127,0002,231
Total time deposits$29,107,0003,130
Total time and savings deposits$79,279,0003,580
Noninterest-bearing deposits$39,188,0003,053
Interest-bearing deposits$79,279,0003,628
Retail deposits$107,483,0003,569
Estimated insured deposits$96,624,0003,433
IRAs and Keogh plan accounts$5,400,0002,480
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$113,195,0003,649
Deposits held in domestic offices$113,195,0003,648
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$43,049,0003,646
Demand deposits$32,958,0003,304
Nontransaction accounts$70,146,0003,415
Money market deposit accounts (MMDAs)$4,254,0004,036
Other savings deposits (excluding MMDAs)$40,030,0002,166
Total time deposits$25,861,0003,256
Total time and savings deposits$80,237,0003,584
Noninterest-bearing deposits$32,958,0003,302
Interest-bearing deposits$80,237,0003,632
Retail deposits$103,897,0003,644
Estimated insured deposits$95,526,0003,486
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$113,209,0003,700
Deposits held in domestic offices$113,209,0003,700
Individuals, partnerships, and corporations$111,818,0003,547
U.S. Government$0821
States and political subdivisions in the U.S.$1,391,0004,141
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$43,086,0003,678
Demand deposits$33,366,0003,345
Nontransaction accounts$70,123,0003,488
Money market deposit accounts (MMDAs)$4,513,0004,084
Other savings deposits (excluding MMDAs)$41,381,0002,156
Total time deposits$24,230,0003,398
Total time and savings deposits$79,843,0003,660
Noninterest-bearing deposits$33,366,0003,342
Interest-bearing deposits$79,843,0003,712
Retail deposits$104,782,0003,699
Estimated insured deposits$95,489,0003,561
IRAs and Keogh plan accounts$5,202,0002,643
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$114,351,0003,714
Deposits held in domestic offices$114,351,0003,714
Individuals, partnerships, and corporations$113,092,0003,540
U.S. Government$0814
States and political subdivisions in the U.S.$1,259,0004,167
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$44,996,0003,634
Demand deposits$34,899,0003,279
Nontransaction accounts$69,355,0003,524
Money market deposit accounts (MMDAs)$4,703,0004,095
Other savings deposits (excluding MMDAs)$42,705,0002,108
Total time deposits$21,947,0003,567
Total time and savings deposits$79,452,0003,683
Noninterest-bearing deposits$34,899,0003,286
Interest-bearing deposits$79,452,0003,734
Retail deposits$108,597,0003,682
Estimated insured deposits$97,514,0003,547
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$107,009,0003,780
Deposits held in domestic offices$107,009,0003,780
Individuals, partnerships, and corporations$105,704,0003,622
U.S. Government$0909
States and political subdivisions in the U.S.$1,305,0004,198
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$41,451,0003,711
Demand deposits$31,949,0003,365
Nontransaction accounts$65,558,0003,591
Money market deposit accounts (MMDAs)$4,691,0004,103
Other savings deposits (excluding MMDAs)$40,582,0002,120
Total time deposits$20,285,0003,719
Total time and savings deposits$75,060,0003,766
Noninterest-bearing deposits$31,949,0003,380
Interest-bearing deposits$75,060,0003,806
Retail deposits$102,242,0003,733
Estimated insured deposits$92,342,0003,614
IRAs and Keogh plan accounts$4,751,0002,799
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$105,302,0003,819
Deposits held in domestic offices$105,302,0003,819
Individuals, partnerships, and corporations$103,788,0003,668
U.S. Government$0842
States and political subdivisions in the U.S.$1,514,0004,221
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$38,643,0003,782
Demand deposits$29,827,0003,425
Nontransaction accounts$66,659,0003,595
Money market deposit accounts (MMDAs)$4,221,0004,189
Other savings deposits (excluding MMDAs)$41,315,0002,074
Total time deposits$21,123,0003,751
Total time and savings deposits$75,475,0003,774
Noninterest-bearing deposits$29,827,0003,462
Interest-bearing deposits$75,475,0003,818
Retail deposits$100,862,0003,776
Estimated insured deposits$90,674,0003,671
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$107,809,0003,805
Deposits held in domestic offices$107,809,0003,805
Individuals, partnerships, and corporations$106,619,0003,631
U.S. Government$0841
States and political subdivisions in the U.S.$1,190,0004,303
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$40,455,0003,752
Demand deposits$31,562,0003,337
Nontransaction accounts$67,354,0003,582
Money market deposit accounts (MMDAs)$4,274,0004,200
Other savings deposits (excluding MMDAs)$41,855,0002,040
Total time deposits$21,226,0003,794
Total time and savings deposits$76,247,0003,774
Noninterest-bearing deposits$31,562,0003,380
Interest-bearing deposits$76,247,0003,817
Retail deposits$103,366,0003,763
Estimated insured deposits$91,197,0003,677
IRAs and Keogh plan accounts$4,855,0002,860
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$118,156,0003,680
Deposits held in domestic offices$118,156,0003,680
Individuals, partnerships, and corporations$116,900,0003,489
U.S. Government$0837
States and political subdivisions in the U.S.$1,256,0004,314
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$47,393,0003,527
Demand deposits$36,530,0003,125
Nontransaction accounts$70,763,0003,497
Money market deposit accounts (MMDAs)$4,176,0004,222
Other savings deposits (excluding MMDAs)$42,658,0001,995
Total time deposits$23,929,0003,672
Total time and savings deposits$81,626,0003,674
Noninterest-bearing deposits$36,530,0003,174
Interest-bearing deposits$81,626,0003,729
Retail deposits$111,595,0003,649
Estimated insured deposits$93,133,0003,662
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$107,262,0003,753
Deposits held in domestic offices$107,262,0003,753
Individuals, partnerships, and corporations$105,875,0003,569
U.S. Government$0909
States and political subdivisions in the U.S.$1,387,0004,296
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$39,420,0003,686
Demand deposits$29,077,0003,327
Nontransaction accounts$67,842,0003,521
Money market deposit accounts (MMDAs)$3,513,0004,278
Other savings deposits (excluding MMDAs)$39,962,0001,978
Total time deposits$24,366,0003,670
Total time and savings deposits$78,185,0003,691
Noninterest-bearing deposits$29,077,0003,372
Interest-bearing deposits$78,185,0003,737
Retail deposits$101,207,0003,726
Estimated insured deposits$87,501,0003,685
IRAs and Keogh plan accounts$5,453,0002,701
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$105,598,0003,741
Deposits held in domestic offices$105,598,0003,741
Individuals, partnerships, and corporations$104,057,0003,540
U.S. Government$0867
States and political subdivisions in the U.S.$1,541,0004,284
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$39,623,0003,572
Demand deposits$29,189,0003,210
Nontransaction accounts$65,975,0003,546
Money market deposit accounts (MMDAs)$3,795,0004,269
Other savings deposits (excluding MMDAs)$36,197,0002,066
Total time deposits$25,982,0003,635
Total time and savings deposits$76,409,0003,710
Noninterest-bearing deposits$29,189,0003,291
Interest-bearing deposits$76,409,0003,760
Retail deposits$99,306,0003,695
Estimated insured deposits$85,412,0003,706
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$99,270,0003,829
Deposits held in domestic offices$99,270,0003,829
Individuals, partnerships, and corporations$97,605,0003,634
U.S. Government$0863
States and political subdivisions in the U.S.$1,665,0004,288
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$36,716,0003,695
Demand deposits$26,260,0003,357
Nontransaction accounts$62,554,0003,615
Money market deposit accounts (MMDAs)$3,795,0004,270
Other savings deposits (excluding MMDAs)$31,667,0002,190
Total time deposits$27,093,0003,599
Total time and savings deposits$73,010,0003,762
Noninterest-bearing deposits$26,260,0003,440
Interest-bearing deposits$73,010,0003,806
Retail deposits$92,951,0003,792
Estimated insured deposits$84,395,0003,724
IRAs and Keogh plan accounts$5,083,0002,839
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$97,698,0003,760
Deposits held in domestic offices$97,698,0003,760
Individuals, partnerships, and corporations$96,379,0003,550
U.S. Government$0886
States and political subdivisions in the U.S.$1,319,0004,389
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$34,446,0003,546
Demand deposits$24,577,0003,131
Nontransaction accounts$63,252,0003,588
Money market deposit accounts (MMDAs)$3,426,0004,327
Other savings deposits (excluding MMDAs)$30,416,0002,131
Total time deposits$29,408,0003,552
Total time and savings deposits$73,121,0003,739
Noninterest-bearing deposits$24,577,0003,233
Interest-bearing deposits$73,121,0003,775
Retail deposits$91,149,0003,708
Estimated insured deposits$81,904,0003,681
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$97,197,0003,793
Deposits held in domestic offices$97,197,0003,793
Individuals, partnerships, and corporations$92,925,0003,625
U.S. Government$01,019
States and political subdivisions in the U.S.$4,272,0003,846
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$33,572,0003,623
Demand deposits$23,793,0003,195
Nontransaction accounts$63,625,0003,607
Money market deposit accounts (MMDAs)$3,508,0004,355
Other savings deposits (excluding MMDAs)$25,878,0002,324
Total time deposits$34,239,0003,369
Total time and savings deposits$73,404,0003,763
Noninterest-bearing deposits$23,793,0003,319
Interest-bearing deposits$73,404,0003,794
Retail deposits$87,747,0003,790
Estimated insured deposits$81,412,0003,710
IRAs and Keogh plan accounts$5,136,0002,880
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$97,304,0003,801
Deposits held in domestic offices$97,304,0003,801
Individuals, partnerships, and corporations$92,783,0003,652
U.S. Government$0965
States and political subdivisions in the U.S.$4,521,0003,832
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$32,652,0003,650
Demand deposits$23,014,0003,258
Nontransaction accounts$64,652,0003,611
Money market deposit accounts (MMDAs)$3,572,0004,417
Other savings deposits (excluding MMDAs)$25,136,0002,375
Total time deposits$35,944,0003,323
Total time and savings deposits$74,290,0003,756
Noninterest-bearing deposits$23,014,0003,381
Interest-bearing deposits$74,290,0003,789
Retail deposits$88,131,0003,783
Estimated insured deposits$81,977,0003,730
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$92,951,0003,886
Deposits held in domestic offices$92,951,0003,886
Individuals, partnerships, and corporations$89,027,0003,716
U.S. Government$0960
States and political subdivisions in the U.S.$3,924,0003,955
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$31,589,0003,724
Demand deposits$21,644,0003,356
Nontransaction accounts$61,362,0003,706
Money market deposit accounts (MMDAs)$3,543,0004,455
Other savings deposits (excluding MMDAs)$21,926,0002,590
Total time deposits$35,893,0003,319
Total time and savings deposits$71,307,0003,852
Noninterest-bearing deposits$21,644,0003,483
Interest-bearing deposits$71,307,0003,880
Retail deposits$83,774,0003,894
Estimated insured deposits$83,122,0003,715
IRAs and Keogh plan accounts$4,922,0003,015
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$96,487,0003,873
Deposits held in domestic offices$96,487,0003,872
Individuals, partnerships, and corporations$92,564,0003,709
U.S. Government$0998
States and political subdivisions in the U.S.$3,923,0003,990
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$32,878,0003,692
Demand deposits$23,463,0003,251
Nontransaction accounts$63,609,0003,679
Money market deposit accounts (MMDAs)$3,495,0004,518
Other savings deposits (excluding MMDAs)$24,041,0002,501
Total time deposits$36,073,0003,322
Total time and savings deposits$73,024,0003,858
Noninterest-bearing deposits$23,463,0003,381
Interest-bearing deposits$73,024,0003,893
Retail deposits$86,837,0003,876
Estimated insured deposits$85,333,0003,721
IRAs and Keogh plan accounts$4,886,0003,053
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$92,187,0003,962
Deposits held in domestic offices$92,187,0003,962
Individuals, partnerships, and corporations$88,259,0003,814
U.S. Government$01,108
States and political subdivisions in the U.S.$3,928,0004,010
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$31,901,0003,819
Demand deposits$23,183,0003,318
Nontransaction accounts$60,286,0003,762
Money market deposit accounts (MMDAs)$3,004,0004,630
Other savings deposits (excluding MMDAs)$22,118,0002,599
Total time deposits$35,164,0003,347
Total time and savings deposits$69,004,0003,962
Noninterest-bearing deposits$23,183,0003,464
Interest-bearing deposits$69,004,0003,983
Retail deposits$83,133,0003,970
Estimated insured deposits$82,206,0003,798
IRAs and Keogh plan accounts$4,376,0003,258
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$91,782,0003,978
Deposits held in domestic offices$91,782,0003,978
Individuals, partnerships, and corporations$87,614,0003,831
U.S. Government$01,011
States and political subdivisions in the U.S.$4,168,0003,988
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$30,581,0003,843
Demand deposits$21,179,0003,460
Nontransaction accounts$61,201,0003,767
Money market deposit accounts (MMDAs)$3,343,0004,639
Other savings deposits (excluding MMDAs)$22,768,0002,589
Total time deposits$35,091,0003,375
Total time and savings deposits$70,603,0003,946
Noninterest-bearing deposits$21,179,0003,577
Interest-bearing deposits$70,603,0003,972
Retail deposits$83,008,0003,987
Estimated insured deposits$81,375,0003,840
IRAs and Keogh plan accounts$4,413,0003,302
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$94,529,0003,970
Deposits held in domestic offices$94,529,0003,970
Individuals, partnerships, and corporations$89,569,0003,821
U.S. Government$01,101
States and political subdivisions in the U.S.$4,960,0003,901
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$30,468,0003,933
Demand deposits$21,131,0003,494
Nontransaction accounts$64,061,0003,724
Money market deposit accounts (MMDAs)$3,634,0004,666
Other savings deposits (excluding MMDAs)$23,361,0002,572
Total time deposits$37,066,0003,304
Total time and savings deposits$73,398,0003,930
Noninterest-bearing deposits$21,131,0003,615
Interest-bearing deposits$73,398,0003,945
Retail deposits$84,876,0003,991
Estimated insured deposits$84,034,0003,818
IRAs and Keogh plan accounts$4,519,0003,293
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$96,570,0003,994
Deposits held in domestic offices$96,570,0003,994
Individuals, partnerships, and corporations$90,457,0003,858
U.S. Government$01,097
States and political subdivisions in the U.S.$6,113,0003,677
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$31,057,0003,948
Demand deposits$21,681,0003,459
Nontransaction accounts$65,513,0003,748
Money market deposit accounts (MMDAs)$3,357,0004,779
Other savings deposits (excluding MMDAs)$24,233,0002,539
Total time deposits$37,923,0003,285
Total time and savings deposits$74,889,0003,946
Noninterest-bearing deposits$21,681,0003,603
Interest-bearing deposits$74,889,0003,965
Retail deposits$86,189,0004,024
Estimated insured deposits$85,790,0003,823
IRAs and Keogh plan accounts$4,362,0003,396
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$91,871,0004,109
Deposits held in domestic offices$91,871,0004,109
Individuals, partnerships, and corporations$83,809,0004,021
U.S. Government$01,191
States and political subdivisions in the U.S.$8,062,0003,380
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$29,212,0004,098
Demand deposits$20,867,0003,583
Nontransaction accounts$62,659,0003,832
Money market deposit accounts (MMDAs)$3,296,0004,836
Other savings deposits (excluding MMDAs)$22,443,0002,652
Total time deposits$36,921,0003,358
Total time and savings deposits$71,004,0004,064
Noninterest-bearing deposits$20,867,0003,702
Interest-bearing deposits$71,004,0004,091
Retail deposits$79,511,0004,197
Estimated insured deposits$80,793,0003,971
IRAs and Keogh plan accounts$4,015,0003,600
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$90,415,0004,159
Deposits held in domestic offices$90,415,0004,159
Individuals, partnerships, and corporations$82,271,0004,091
U.S. Government$01,147
States and political subdivisions in the U.S.$8,144,0003,331
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$27,113,0004,174
Demand deposits$19,213,0003,700
Nontransaction accounts$63,302,0003,856
Money market deposit accounts (MMDAs)$3,619,0004,853
Other savings deposits (excluding MMDAs)$23,663,0002,584
Total time deposits$36,020,0003,450
Total time and savings deposits$71,202,0004,100
Noninterest-bearing deposits$19,213,0003,817
Interest-bearing deposits$71,202,0004,127
Retail deposits$77,473,0004,266
Estimated insured deposits$83,087,0003,936
IRAs and Keogh plan accounts$3,865,0003,740
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$91,552,0004,165
Deposits held in domestic offices$91,552,0004,165
Individuals, partnerships, and corporations$83,287,0004,080
U.S. Government$01,163
States and political subdivisions in the U.S.$8,265,0003,330
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$27,440,0004,192
Demand deposits$19,564,0003,666
Nontransaction accounts$64,112,0003,873
Money market deposit accounts (MMDAs)$3,918,0004,831
Other savings deposits (excluding MMDAs)$25,172,0002,484
Total time deposits$35,022,0003,548
Total time and savings deposits$71,988,0004,115
Noninterest-bearing deposits$19,564,0003,776
Interest-bearing deposits$71,988,0004,126
Retail deposits$79,289,0004,261
Estimated insured deposits$83,688,0003,948
IRAs and Keogh plan accounts$3,713,0003,846
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$92,634,0004,188
Deposits held in domestic offices$92,634,0004,188
Individuals, partnerships, and corporations$84,611,0004,098
U.S. Government$01,186
States and political subdivisions in the U.S.$8,022,0003,409
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$29,120,0004,119
Demand deposits$20,800,0003,564
Nontransaction accounts$63,513,0003,927
Money market deposit accounts (MMDAs)$4,011,0004,873
Other savings deposits (excluding MMDAs)$24,900,0002,512
Total time deposits$34,603,0003,598
Total time and savings deposits$71,833,0004,159
Noninterest-bearing deposits$20,800,0003,707
Interest-bearing deposits$71,834,0004,183
Retail deposits$80,389,0004,288
Estimated insured deposits$85,098,0003,962
IRAs and Keogh plan accounts$3,716,0003,892
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$84,623,0004,376
Deposits held in domestic offices$84,623,0004,376
Individuals, partnerships, and corporations$80,857,0004,202
U.S. Government$01,254
States and political subdivisions in the U.S.$3,766,0004,253
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$28,706,0004,194
Demand deposits$20,712,0003,604
Nontransaction accounts$55,917,0004,179
Money market deposit accounts (MMDAs)$3,664,0004,973
Other savings deposits (excluding MMDAs)$22,617,0002,620
Total time deposits$29,635,0003,927
Total time and savings deposits$63,911,0004,388
Noninterest-bearing deposits$20,712,0003,751
Interest-bearing deposits$63,911,0004,404
Retail deposits$77,435,0004,367
Estimated insured deposits$76,936,0004,175
IRAs and Keogh plan accounts$3,748,0003,919
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$82,132,0004,424
Deposits held in domestic offices$82,132,0004,424
Individuals, partnerships, and corporations$75,286,0004,351
U.S. Government$01,248
States and political subdivisions in the U.S.$6,846,0003,562
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$26,825,0004,246
Demand deposits$18,989,0003,693
Nontransaction accounts$55,307,0004,231
Money market deposit accounts (MMDAs)$3,719,0005,003
Other savings deposits (excluding MMDAs)$21,594,0002,680
Total time deposits$29,994,0003,969
Total time and savings deposits$63,143,0004,437
Noninterest-bearing deposits$18,989,0003,840
Interest-bearing deposits$63,143,0004,445
Retail deposits$72,336,0004,494
Estimated insured deposits$75,732,0004,228
IRAs and Keogh plan accounts$3,742,0003,959
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$83,862,0004,410
Deposits held in domestic offices$83,862,0004,410
Individuals, partnerships, and corporations$77,075,0004,322
U.S. Government$01,147
States and political subdivisions in the U.S.$6,787,0003,637
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$28,200,0004,176
Demand deposits$20,353,0003,556
Nontransaction accounts$55,662,0004,243
Money market deposit accounts (MMDAs)$3,771,0005,047
Other savings deposits (excluding MMDAs)$21,855,0002,676
Total time deposits$30,036,0004,012
Total time and savings deposits$63,509,0004,456
Noninterest-bearing deposits$20,353,0003,722
Interest-bearing deposits$63,509,0004,467
Retail deposits$74,019,0004,487
Estimated insured deposits$76,155,0004,242
IRAs and Keogh plan accounts$3,649,0004,041
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$84,448,0004,449
Deposits held in domestic offices$84,448,0004,449
Individuals, partnerships, and corporations$76,486,0004,380
U.S. Government$01,159
States and political subdivisions in the U.S.$7,962,0003,433
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$27,207,0004,269
Demand deposits$19,640,0003,629
Nontransaction accounts$57,241,0004,240
Money market deposit accounts (MMDAs)$3,920,0005,079
Other savings deposits (excluding MMDAs)$22,057,0002,658
Total time deposits$31,264,0003,975
Total time and savings deposits$64,808,0004,474
Noninterest-bearing deposits$19,640,0003,795
Interest-bearing deposits$64,808,0004,490
Retail deposits$73,320,0004,553
Estimated insured deposits$77,230,0004,257
IRAs and Keogh plan accounts$3,563,0004,109
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$81,616,0004,549
Deposits held in domestic offices$81,616,0004,549
Individuals, partnerships, and corporations$73,946,0004,470
U.S. Government$01,296
States and political subdivisions in the U.S.$7,670,0003,492
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$26,726,0004,371
Demand deposits$19,329,0003,750
Nontransaction accounts$54,890,0004,345
Money market deposit accounts (MMDAs)$3,533,0005,165
Other savings deposits (excluding MMDAs)$20,878,0002,711
Total time deposits$30,480,0004,078
Total time and savings deposits$62,287,0004,562
Noninterest-bearing deposits$19,329,0003,898
Interest-bearing deposits$62,287,0004,582
Retail deposits$70,856,0004,660
Estimated insured deposits$74,603,0004,360
IRAs and Keogh plan accounts$3,473,0004,178
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$72,941,0004,785
Deposits held in domestic offices$72,941,0004,785
Individuals, partnerships, and corporations$68,816,0004,640
U.S. Government$01,197
States and political subdivisions in the U.S.$4,125,0004,261
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$24,249,0004,493
Demand deposits$16,634,0003,976
Nontransaction accounts$48,692,0004,650
Money market deposit accounts (MMDAs)$3,713,0005,205
Other savings deposits (excluding MMDAs)$21,697,0002,644
Total time deposits$23,282,0004,689
Total time and savings deposits$56,307,0004,792
Noninterest-bearing deposits$16,634,0004,121
Interest-bearing deposits$56,307,0004,804
Retail deposits$66,553,0004,792
Estimated insured deposits$67,811,0004,603
IRAs and Keogh plan accounts$3,153,0004,441
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$70,300,0004,891
Deposits held in domestic offices$70,300,0004,891
Individuals, partnerships, and corporations$67,282,0004,723
U.S. Government$01,235
States and political subdivisions in the U.S.$3,018,0004,626
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$25,187,0004,458
Demand deposits$17,393,0003,894
Nontransaction accounts$45,113,0004,835
Money market deposit accounts (MMDAs)$3,905,0005,232
Other savings deposits (excluding MMDAs)$23,671,0002,505
Total time deposits$17,537,0005,222
Total time and savings deposits$52,907,0004,965
Noninterest-bearing deposits$17,393,0004,059
Interest-bearing deposits$52,907,0004,973
Retail deposits$68,250,0004,794
Estimated insured deposits$67,368,0004,665
IRAs and Keogh plan accounts$3,072,0004,535
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$69,607,0004,972
Deposits held in domestic offices$69,607,0004,972
Individuals, partnerships, and corporations$68,562,0004,746
U.S. Government$01,228
States and political subdivisions in the U.S.$1,045,0005,311
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$26,923,0004,344
Demand deposits$17,921,0003,856
Nontransaction accounts$42,684,0004,997
Money market deposit accounts (MMDAs)$3,861,0005,296
Other savings deposits (excluding MMDAs)$24,131,0002,491
Total time deposits$14,692,0005,524
Total time and savings deposits$51,686,0005,061
Noninterest-bearing deposits$17,921,0004,038
Interest-bearing deposits$51,686,0005,074
Retail deposits$69,356,0004,827
Estimated insured deposits$67,567,0004,722
IRAs and Keogh plan accounts$2,842,0004,707
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$69,681,0005,012
Deposits held in domestic offices$69,681,0005,012
Individuals, partnerships, and corporations$68,637,0004,777
U.S. Government$01,345
States and political subdivisions in the U.S.$914,0005,412
Commercial banks and other depository institutions in U.S.$130,0002,646
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,017,0004,299
Demand deposits$19,255,0003,729
Nontransaction accounts$41,664,0005,095
Money market deposit accounts (MMDAs)$4,048,0005,316
Other savings deposits (excluding MMDAs)$23,429,0002,498
Total time deposits$14,188,0005,658
Total time and savings deposits$50,426,0005,160
Noninterest-bearing deposits$19,255,0003,937
Interest-bearing deposits$50,426,0005,171
Retail deposits$69,430,0004,863
Estimated insured deposits$66,237,0004,788
IRAs and Keogh plan accounts$3,043,0004,672
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$68,385,0005,095
Deposits held in domestic offices$68,385,0005,095
Individuals, partnerships, and corporations$67,120,0004,864
U.S. Government$01,257
States and political subdivisions in the U.S.$1,135,0005,371
Commercial banks and other depository institutions in U.S.$130,0002,700
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,269,0004,450
Demand deposits$16,246,0004,038
Nontransaction accounts$43,116,0005,097
Money market deposit accounts (MMDAs)$3,930,0005,411
Other savings deposits (excluding MMDAs)$23,797,0002,490
Total time deposits$15,389,0005,642
Total time and savings deposits$52,139,0005,152
Noninterest-bearing deposits$16,246,0004,221
Interest-bearing deposits$52,139,0005,159
Retail deposits$68,135,0004,939
Estimated insured deposits$66,235,0004,841
IRAs and Keogh plan accounts$3,115,0004,707
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$74,418,0004,969
Deposits held in domestic offices$74,418,0004,969
Individuals, partnerships, and corporations$70,349,0004,806
U.S. Government$01,331
States and political subdivisions in the U.S.$3,824,0004,472
Commercial banks and other depository institutions in U.S.$245,0002,500
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,915,0004,065
Demand deposits$17,855,0003,805
Nontransaction accounts$44,503,0005,089
Money market deposit accounts (MMDAs)$3,951,0005,454
Other savings deposits (excluding MMDAs)$24,376,0002,456
Total time deposits$16,176,0005,653
Total time and savings deposits$56,563,0005,050
Noninterest-bearing deposits$17,855,0004,019
Interest-bearing deposits$56,563,0005,055
Retail deposits$74,418,0004,806
Estimated insured deposits$69,631,0004,773
IRAs and Keogh plan accounts$3,129,0004,752
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$79,073,0004,906
Deposits held in domestic offices$79,073,0004,906
Individuals, partnerships, and corporations$73,864,0004,773
U.S. Government$01,317
States and political subdivisions in the U.S.$4,964,0004,160
Commercial banks and other depository institutions in U.S.$245,0002,510
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,080,0003,907
Demand deposits$19,009,0003,653
Nontransaction accounts$46,993,0005,050
Money market deposit accounts (MMDAs)$3,894,0005,541
Other savings deposits (excluding MMDAs)$26,631,0002,315
Total time deposits$16,468,0005,695
Total time and savings deposits$60,064,0005,001
Noninterest-bearing deposits$19,009,0003,905
Interest-bearing deposits$60,064,0005,007
Retail deposits$78,552,0004,745
Estimated insured deposits$71,464,0004,782
IRAs and Keogh plan accounts$3,199,0004,754
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$76,133,0004,998
Deposits held in domestic offices$76,133,0004,998
Individuals, partnerships, and corporations$70,322,0004,880
U.S. Government$01,474
States and political subdivisions in the U.S.$5,566,0004,004
Commercial banks and other depository institutions in U.S.$245,0002,536
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,910,0004,075
Demand deposits$17,525,0003,828
Nontransaction accounts$46,223,0005,089
Money market deposit accounts (MMDAs)$3,590,0005,618
Other savings deposits (excluding MMDAs)$25,521,0002,322
Total time deposits$17,112,0005,718
Total time and savings deposits$58,608,0005,052
Noninterest-bearing deposits$17,525,0004,088
Interest-bearing deposits$58,608,0005,058
Retail deposits$75,613,0004,845
Estimated insured deposits$68,066,0004,891
IRAs and Keogh plan accounts$3,394,0004,717
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$76,598,0005,016
Deposits held in domestic offices$76,598,0005,015
Individuals, partnerships, and corporations$69,505,0004,933
U.S. Government$01,406
States and political subdivisions in the U.S.$6,848,0003,633
Commercial banks and other depository institutions in U.S.$245,0002,580
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,948,0004,002
Demand deposits$15,934,0004,027
Nontransaction accounts$46,650,0005,144
Money market deposit accounts (MMDAs)$3,747,0005,662
Other savings deposits (excluding MMDAs)$24,477,0002,400
Total time deposits$18,426,0005,683
Total time and savings deposits$60,664,0005,018
Noninterest-bearing deposits$15,934,0004,272
Interest-bearing deposits$60,664,0005,024
Retail deposits$75,065,0004,880
Estimated insured deposits$67,850,0004,947
IRAs and Keogh plan accounts$3,506,0004,711
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$80,217,0004,926
Deposits held in domestic offices$80,217,0004,926
Individuals, partnerships, and corporations$74,601,0004,819
U.S. Government$01,377
States and political subdivisions in the U.S.$5,371,0004,028
Commercial banks and other depository institutions in U.S.$245,0002,569
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,068,0003,907
Demand deposits$17,669,0003,711
Nontransaction accounts$49,149,0005,076
Money market deposit accounts (MMDAs)$3,836,0005,681
Other savings deposits (excluding MMDAs)$26,022,0002,296
Total time deposits$19,291,0005,674
Total time and savings deposits$62,548,0005,006
Noninterest-bearing deposits$17,669,0003,994
Interest-bearing deposits$62,548,0005,011
Retail deposits$78,936,0004,796
Estimated insured deposits$71,514,0004,859
IRAs and Keogh plan accounts$3,536,0004,711
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$79,613,0005,008
Deposits held in domestic offices$79,613,0005,008
Individuals, partnerships, and corporations$73,471,0004,911
U.S. Government$01,424
States and political subdivisions in the U.S.$5,897,0003,901
Commercial banks and other depository institutions in U.S.$245,0002,610
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,229,0004,032
Demand deposits$16,328,0003,952
Nontransaction accounts$49,384,0005,128
Money market deposit accounts (MMDAs)$3,977,0005,709
Other savings deposits (excluding MMDAs)$25,729,0002,326
Total time deposits$19,679,0005,710
Total time and savings deposits$63,285,0005,052
Noninterest-bearing deposits$16,328,0004,227
Interest-bearing deposits$63,285,0005,054
Retail deposits$78,333,0004,863
Estimated insured deposits$71,268,0004,917
IRAs and Keogh plan accounts$3,589,0004,691
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$83,038,0004,923
Deposits held in domestic offices$83,038,0004,922
Individuals, partnerships, and corporations$72,101,0004,950
U.S. Government$01,583
States and political subdivisions in the U.S.$10,692,0002,866
Commercial banks and other depository institutions in U.S.$245,0002,668
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,414,0003,626
Demand deposits$17,790,0003,812
Nontransaction accounts$47,624,0005,212
Money market deposit accounts (MMDAs)$3,935,0005,727
Other savings deposits (excluding MMDAs)$23,805,0002,371
Total time deposits$19,884,0005,753
Total time and savings deposits$65,248,0004,978
Noninterest-bearing deposits$17,790,0004,082
Interest-bearing deposits$65,248,0004,978
Retail deposits$81,760,0004,773
Estimated insured deposits$72,257,0004,982
IRAs and Keogh plan accounts$3,739,0004,650
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$84,164,0004,891
Deposits held in domestic offices$84,164,0004,891
Individuals, partnerships, and corporations$69,961,0005,027
U.S. Government$01,457
States and political subdivisions in the U.S.$13,958,0002,394
Commercial banks and other depository institutions in U.S.$245,0002,681
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,949,0003,385
Demand deposits$15,384,0004,014
Nontransaction accounts$48,215,0005,243
Money market deposit accounts (MMDAs)$3,665,0005,865
Other savings deposits (excluding MMDAs)$23,787,0002,355
Total time deposits$20,763,0005,764
Total time and savings deposits$68,780,0004,885
Noninterest-bearing deposits$15,384,0004,293
Interest-bearing deposits$68,780,0004,886
Retail deposits$82,873,0004,730
Estimated insured deposits$70,593,0005,050
IRAs and Keogh plan accounts$3,790,0004,705
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$79,479,0005,071
Deposits held in domestic offices$79,479,0005,070
Individuals, partnerships, and corporations$69,981,0005,037
U.S. Government$01,535
States and political subdivisions in the U.S.$9,368,0003,078
Commercial banks and other depository institutions in U.S.$130,0002,958
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,062,0003,789
Demand deposits$15,111,0004,039
Nontransaction accounts$48,417,0005,284
Money market deposit accounts (MMDAs)$3,852,0005,858
Other savings deposits (excluding MMDAs)$23,615,0002,370
Total time deposits$20,950,0005,828
Total time and savings deposits$64,368,0005,063
Noninterest-bearing deposits$15,111,0004,299
Interest-bearing deposits$64,368,0005,073
Retail deposits$78,191,0004,897
Estimated insured deposits$70,614,0005,075
IRAs and Keogh plan accounts$3,903,0004,671
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$82,598,0005,031
Deposits held in domestic offices$82,598,0005,029
Individuals, partnerships, and corporations$72,078,0005,027
U.S. Government$01,579
States and political subdivisions in the U.S.$10,390,0002,928
Commercial banks and other depository institutions in U.S.$130,0002,997
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,912,0003,559
Demand deposits$16,174,0003,848
Nontransaction accounts$48,686,0005,325
Money market deposit accounts (MMDAs)$3,784,0005,920
Other savings deposits (excluding MMDAs)$23,010,0002,398
Total time deposits$21,892,0005,836
Total time and savings deposits$66,424,0005,054
Noninterest-bearing deposits$16,174,0004,146
Interest-bearing deposits$66,424,0005,064
Retail deposits$81,024,0004,864
Estimated insured deposits$72,076,0005,085
IRAs and Keogh plan accounts$3,944,0004,690
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$83,257,0004,974
Deposits held in domestic offices$83,257,0004,973
Individuals, partnerships, and corporations$71,817,0005,009
U.S. Government$01,780
States and political subdivisions in the U.S.$11,310,0002,680
Commercial banks and other depository institutions in U.S.$130,0002,812
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,108,0003,550
Demand deposits$15,421,0003,892
Nontransaction accounts$50,149,0005,253
Money market deposit accounts (MMDAs)$3,924,0005,862
Other savings deposits (excluding MMDAs)$22,339,0002,357
Total time deposits$23,887,0005,675
Total time and savings deposits$67,836,0004,987
Noninterest-bearing deposits$15,421,0004,168
Interest-bearing deposits$67,836,0005,004
Retail deposits$81,686,0004,798
Estimated insured deposits$71,919,0005,058
IRAs and Keogh plan accounts$3,943,0004,700
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$81,070,0005,044
Deposits held in domestic offices$81,070,0005,043
Individuals, partnerships, and corporations$69,356,0005,121
U.S. Government$01,652
States and political subdivisions in the U.S.$11,584,0002,562
Commercial banks and other depository institutions in U.S.$130,0002,811
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,459,0003,673
Demand deposits$12,588,0004,339
Nontransaction accounts$50,611,0005,286
Money market deposit accounts (MMDAs)$3,849,0005,940
Other savings deposits (excluding MMDAs)$23,079,0002,294
Total time deposits$23,684,0005,788
Total time and savings deposits$68,482,0004,992
Noninterest-bearing deposits$12,588,0004,558
Interest-bearing deposits$68,482,0005,016
Retail deposits$79,491,0004,863
Estimated insured deposits$69,490,0005,162
IRAs and Keogh plan accounts$4,216,0004,602
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$82,689,0005,027
Deposits held in domestic offices$82,689,0005,026
Individuals, partnerships, and corporations$74,288,0004,981
U.S. Government$01,633
States and political subdivisions in the U.S.$8,271,0003,151
Commercial banks and other depository institutions in U.S.$130,0002,859
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,373,0004,042
Demand deposits$13,274,0004,101
Nontransaction accounts$56,316,0005,078
Money market deposit accounts (MMDAs)$4,118,0005,914
Other savings deposits (excluding MMDAs)$27,082,0002,074
Total time deposits$25,116,0005,742
Total time and savings deposits$69,415,0005,010
Noninterest-bearing deposits$13,274,0004,361
Interest-bearing deposits$69,415,0005,022
Retail deposits$80,156,0004,856
Estimated insured deposits$73,109,0005,046
IRAs and Keogh plan accounts$4,248,0004,612
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$82,622,0005,079
Deposits held in domestic offices$82,622,0005,078
Individuals, partnerships, and corporations$76,042,0004,966
U.S. Government$01,643
States and political subdivisions in the U.S.$6,450,0003,595
Commercial banks and other depository institutions in U.S.$130,0002,860
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,137,0004,081
Demand deposits$13,191,0004,100
Nontransaction accounts$56,485,0005,120
Money market deposit accounts (MMDAs)$3,962,0006,002
Other savings deposits (excluding MMDAs)$28,079,0002,047
Total time deposits$24,444,0005,870
Total time and savings deposits$69,431,0005,051
Noninterest-bearing deposits$13,191,0004,359
Interest-bearing deposits$69,431,0005,072
Retail deposits$80,085,0004,914
Estimated insured deposits$74,400,0005,039
IRAs and Keogh plan accounts$4,265,0004,624
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$82,237,0005,082
Deposits held in domestic offices$82,237,0005,081
Individuals, partnerships, and corporations$76,253,0004,955
U.S. Government$02,902
States and political subdivisions in the U.S.$5,884,0003,751
Commercial banks and other depository institutions in U.S.$100,0002,945
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,078,0004,307
Demand deposits$12,451,0004,207
Nontransaction accounts$58,159,0005,074
Money market deposit accounts (MMDAs)$4,263,0005,900
Other savings deposits (excluding MMDAs)$29,553,0001,935
Total time deposits$24,343,0005,979
Total time and savings deposits$69,786,0005,048
Noninterest-bearing deposits$12,451,0004,465
Interest-bearing deposits$69,786,0005,068
Retail deposits$79,706,0004,910
Estimated insured deposits$72,873,0005,083
IRAs and Keogh plan accounts$4,125,0004,727
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$80,269,0005,174
Deposits held in domestic offices$80,269,0005,172
Individuals, partnerships, and corporations$72,849,0005,129
U.S. Government$03,279
States and political subdivisions in the U.S.$7,320,0003,392
Commercial banks and other depository institutions in U.S.$100,0002,965
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,725,0004,387
Demand deposits$11,325,0004,441
Nontransaction accounts$57,544,0005,185
Money market deposit accounts (MMDAs)$4,129,0005,994
Other savings deposits (excluding MMDAs)$28,242,0001,987
Total time deposits$25,173,0006,010
Total time and savings deposits$68,944,0005,119
Noninterest-bearing deposits$11,325,0004,667
Interest-bearing deposits$68,944,0005,134
Retail deposits$77,734,0004,993
Estimated insured deposits$71,974,0005,071
IRAs and Keogh plan accounts$4,456,0004,623
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$84,086,0005,055
Deposits held in domestic offices$84,086,0005,054
Individuals, partnerships, and corporations$77,033,0004,983
U.S. Government$03,428
States and political subdivisions in the U.S.$6,953,0003,490
Commercial banks and other depository institutions in U.S.$100,0002,971
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,734,0004,470
Demand deposits$11,371,0004,373
Nontransaction accounts$62,352,0004,984
Money market deposit accounts (MMDAs)$4,453,0005,909
Other savings deposits (excluding MMDAs)$28,817,0001,974
Total time deposits$29,082,0005,733
Total time and savings deposits$72,715,0004,999
Noninterest-bearing deposits$11,371,0004,616
Interest-bearing deposits$72,715,0005,012
Retail deposits$78,950,0004,937
Estimated insured deposits$75,336,0004,968
IRAs and Keogh plan accounts$4,483,0004,606
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$81,875,0005,202
Deposits held in domestic offices$81,875,0005,201
Individuals, partnerships, and corporations$75,492,0005,102
U.S. Government$03,500
States and political subdivisions in the U.S.$6,283,0003,724
Commercial banks and other depository institutions in U.S.$100,0003,010
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,234,0004,445
Demand deposits$12,464,0004,098
Nontransaction accounts$59,641,0005,170
Money market deposit accounts (MMDAs)$4,499,0005,938
Other savings deposits (excluding MMDAs)$24,963,0002,147
Total time deposits$30,179,0005,747
Total time and savings deposits$69,411,0005,206
Noninterest-bearing deposits$12,464,0004,377
Interest-bearing deposits$69,411,0005,223
Retail deposits$76,160,0005,101
Estimated insured deposits$73,744,0005,092
IRAs and Keogh plan accounts$4,480,0004,617
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$78,743,0005,332
Deposits held in domestic offices$78,743,0005,332
Individuals, partnerships, and corporations$70,927,0005,275
U.S. Government$03,705
States and political subdivisions in the U.S.$7,716,0003,324
Commercial banks and other depository institutions in U.S.$100,0002,981
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,184,0004,546
Demand deposits$11,714,0004,397
Nontransaction accounts$56,559,0005,297
Money market deposit accounts (MMDAs)$4,580,0005,902
Other savings deposits (excluding MMDAs)$18,704,0002,505
Total time deposits$33,273,0005,546
Total time and savings deposits$67,029,0005,288
Noninterest-bearing deposits$11,714,0004,646
Interest-bearing deposits$67,029,0005,311
Retail deposits$63,832,0005,175
Estimated insured deposits$71,032,0005,181
IRAs and Keogh plan accounts$4,412,0004,645
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$73,432,0005,508
Deposits held in domestic offices$73,432,0005,507
Individuals, partnerships, and corporations$64,387,0005,534
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$8,944,0002,963
Commercial banks and other depository institutions in U.S.$100,0003,025
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,337,0004,284
Demand deposits$11,232,0004,334
Nontransaction accounts$51,095,0005,579
Money market deposit accounts (MMDAs)$3,886,0006,155
Other savings deposits (excluding MMDAs)$13,567,0003,006
Total time deposits$33,641,0005,583
Total time and savings deposits$62,200,0005,491
Noninterest-bearing deposits$11,232,0004,588
Interest-bearing deposits$62,200,0005,501
Retail deposits$58,357,0005,370
Estimated insured deposits$65,272,0005,435
IRAs and Keogh plan accounts$4,202,0004,753
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$70,741,0005,613
Deposits held in domestic offices$70,741,0005,611
Individuals, partnerships, and corporations$64,559,0005,536
U.S. Government$03,557
States and political subdivisions in the U.S.$6,082,0003,731
Commercial banks and other depository institutions in U.S.$100,0003,029
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,402,0004,797
Demand deposits$9,895,0004,757
Nontransaction accounts$51,339,0005,593
Money market deposit accounts (MMDAs)$4,792,0005,892
Other savings deposits (excluding MMDAs)$13,997,0002,943
Total time deposits$32,550,0005,703
Total time and savings deposits$60,846,0005,550
Noninterest-bearing deposits$9,895,0004,948
Interest-bearing deposits$60,846,0005,569
Retail deposits$57,158,0005,472
Estimated insured deposits$60,071,0005,267
IRAs and Keogh plan accounts$4,219,0004,742
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$68,859,0005,693
Deposits held in domestic offices$68,859,0005,692
Individuals, partnerships, and corporations$63,698,0005,568
U.S. Government$03,628
States and political subdivisions in the U.S.$5,061,0004,079
Commercial banks and other depository institutions in U.S.$100,0002,970
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,844,0004,870
Demand deposits$10,125,0004,698
Nontransaction accounts$50,015,0005,666
Money market deposit accounts (MMDAs)$4,514,0005,987
Other savings deposits (excluding MMDAs)$13,170,0003,037
Total time deposits$32,331,0005,736
Total time and savings deposits$58,734,0005,667
Noninterest-bearing deposits$10,125,0004,909
Interest-bearing deposits$58,734,0005,678
Retail deposits$55,724,0005,559
Estimated insured deposits$59,901,0005,281
IRAs and Keogh plan accounts$4,214,0004,687
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$72,919,0005,480
Deposits held in domestic offices$72,919,0005,477
Individuals, partnerships, and corporations$62,590,0005,585
U.S. Government$03,888
States and political subdivisions in the U.S.$10,229,0002,782
Commercial banks and other depository institutions in U.S.$100,0002,845
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,144,0004,339
Demand deposits$11,187,0004,454
Nontransaction accounts$50,775,0005,583
Money market deposit accounts (MMDAs)$3,438,0006,309
Other savings deposits (excluding MMDAs)$12,086,0003,084
Total time deposits$35,250,0005,468
Total time and savings deposits$61,732,0005,465
Noninterest-bearing deposits$11,187,0004,696
Interest-bearing deposits$61,732,0005,468
Retail deposits$57,127,0005,460
Estimated insured deposits$59,595,0005,244
IRAs and Keogh plan accounts$4,114,0004,658
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$70,234,0005,551
Deposits held in domestic offices$70,234,0005,549
Individuals, partnerships, and corporations$62,938,0005,539
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$7,192,0003,309
Commercial banks and other depository institutions in U.S.$100,0002,741
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,141,0004,731
Demand deposits$9,719,0004,845
Nontransaction accounts$51,093,0005,525
Money market deposit accounts (MMDAs)$3,327,0006,389
Other savings deposits (excluding MMDAs)$12,696,0003,027
Total time deposits$35,069,0005,464
Total time and savings deposits$60,515,0005,471
Noninterest-bearing deposits$9,723,0005,061
Interest-bearing deposits$60,511,0005,477
Retail deposits$55,003,0005,549
Estimated insured deposits$57,641,0005,335
IRAs and Keogh plan accounts$4,113,0004,596
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$74,252,0005,389
Deposits held in domestic offices$74,252,0005,386
Individuals, partnerships, and corporations$66,785,0005,378
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$7,365,0003,296
Commercial banks and other depository institutions in U.S.$100,0002,699
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,872,0004,569
Demand deposits$11,077,0004,535
Nontransaction accounts$53,380,0005,421
Money market deposit accounts (MMDAs)$3,445,0006,343
Other savings deposits (excluding MMDAs)$12,021,0003,143
Total time deposits$37,912,0005,231
Total time and savings deposits$63,175,0005,347
Noninterest-bearing deposits$11,077,0004,767
Interest-bearing deposits$63,175,0005,359
Retail deposits$57,012,0005,455
Estimated insured deposits$65,143,0004,943
IRAs and Keogh plan accounts$4,215,0004,537
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$75,997,0005,304
Deposits held in domestic offices$75,997,0005,301
Individuals, partnerships, and corporations$67,620,0005,349
U.S. Government$14,0001,711
States and political subdivisions in the U.S.$8,263,0003,100
Commercial banks and other depository institutions in U.S.$100,0002,648
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,362,0004,455
Demand deposits$10,772,0004,568
Nontransaction accounts$54,635,0005,369
Money market deposit accounts (MMDAs)$3,869,0006,170
Other savings deposits (excluding MMDAs)$11,754,0003,146
Total time deposits$39,012,0005,181
Total time and savings deposits$65,225,0005,255
Noninterest-bearing deposits$10,772,0004,796
Interest-bearing deposits$65,225,0005,275
Retail deposits$58,061,0005,391
Estimated insured deposits$63,135,0005,040
IRAs and Keogh plan accounts$4,255,0004,518
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$71,412,0005,492
Deposits held in domestic offices$71,412,0005,491
Individuals, partnerships, and corporations$62,493,0005,551
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$8,811,0002,920
Commercial banks and other depository institutions in U.S.$100,0002,521
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,233,0004,489
Demand deposits$10,914,0004,559
Nontransaction accounts$50,179,0005,560
Money market deposit accounts (MMDAs)$3,734,0006,175
Other savings deposits (excluding MMDAs)$11,082,0003,215
Total time deposits$35,363,0005,417
Total time and savings deposits$60,498,0005,460
Noninterest-bearing deposits$10,923,0004,816
Interest-bearing deposits$60,489,0005,468
Retail deposits$56,484,0005,426
Estimated insured deposits$62,867,0005,001
IRAs and Keogh plan accounts$4,109,0004,561
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$68,542,0005,572
Deposits held in domestic offices$68,542,0005,571
Individuals, partnerships, and corporations$61,584,0005,586
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$6,857,0003,276
Commercial banks and other depository institutions in U.S.$100,0002,461
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,139,0004,734
Demand deposits$9,537,0004,880
Nontransaction accounts$49,403,0005,611
Money market deposit accounts (MMDAs)$3,025,0006,474
Other savings deposits (excluding MMDAs)$11,789,0003,125
Total time deposits$34,589,0005,459
Total time and savings deposits$59,005,0005,504
Noninterest-bearing deposits$9,537,0005,096
Interest-bearing deposits$59,005,0005,503
Retail deposits$55,168,0005,483
Estimated insured deposits$63,731,0004,947
IRAs and Keogh plan accounts$4,197,0004,517
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$67,440,0005,658
Deposits held in domestic offices$67,440,0005,657
Individuals, partnerships, and corporations$61,204,0005,605
U.S. Government$10,0002,258
States and political subdivisions in the U.S.$6,126,0003,483
Commercial banks and other depository institutions in U.S.$100,0002,488
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,856,0004,914
Demand deposits$9,987,0004,844
Nontransaction accounts$48,584,0005,635
Money market deposit accounts (MMDAs)$3,154,0006,432
Other savings deposits (excluding MMDAs)$11,883,0003,180
Total time deposits$33,547,0005,522
Total time and savings deposits$57,453,0005,591
Noninterest-bearing deposits$9,987,0005,022
Interest-bearing deposits$57,453,0005,592
Retail deposits$55,261,0005,503
Estimated insured deposits$61,616,0005,069
IRAs and Keogh plan accounts$4,163,0004,558
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$68,790,0005,623
Deposits held in domestic offices$68,790,0005,620
Individuals, partnerships, and corporations$62,606,0005,551
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$6,071,0003,579
Commercial banks and other depository institutions in U.S.$110,0002,460
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,066,0004,800
Demand deposits$10,444,0004,732
Nontransaction accounts$48,724,0005,638
Money market deposit accounts (MMDAs)$3,429,0006,331
Other savings deposits (excluding MMDAs)$12,366,0003,134
Total time deposits$32,928,0005,575
Total time and savings deposits$58,346,0005,584
Noninterest-bearing deposits$10,444,0004,918
Interest-bearing deposits$58,346,0005,597
Retail deposits$57,539,0005,417
Estimated insured deposits$64,101,0004,928
IRAs and Keogh plan accounts$4,126,0004,546
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$68,867,0005,593
Deposits held in domestic offices$68,867,0005,591
Individuals, partnerships, and corporations$56,980,0005,791
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$11,771,0002,311
Commercial banks and other depository institutions in U.S.$110,0002,482
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,764,0005,097
Demand deposits$9,901,0005,001
Nontransaction accounts$50,103,0005,498
Money market deposit accounts (MMDAs)$3,447,0006,293
Other savings deposits (excluding MMDAs)$11,586,0003,236
Total time deposits$35,070,0005,315
Total time and savings deposits$58,966,0005,500
Noninterest-bearing deposits$9,901,0005,168
Interest-bearing deposits$58,966,0005,507
Retail deposits$55,898,0005,437
Estimated insured deposits$61,623,0005,017
IRAs and Keogh plan accounts$4,082,0004,523
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$67,496,0005,595
Deposits held in domestic offices$67,496,0005,592
Individuals, partnerships, and corporations$58,472,0005,699
U.S. Government$201,000387
States and political subdivisions in the U.S.$8,713,0002,761
Commercial banks and other depository institutions in U.S.$110,0002,508
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,909,0005,140
Demand deposits$9,208,0005,120
Nontransaction accounts$49,587,0005,490
Money market deposit accounts (MMDAs)$3,667,0006,208
Other savings deposits (excluding MMDAs)$12,034,0003,206
Total time deposits$33,886,0005,384
Total time and savings deposits$58,288,0005,485
Noninterest-bearing deposits$9,208,0005,278
Interest-bearing deposits$58,288,0005,491
Retail deposits$55,780,0005,407
Estimated insured deposits$59,553,0005,115
IRAs and Keogh plan accounts$4,129,0004,465
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$71,260,0005,409
Deposits held in domestic offices$71,260,0005,406
Individuals, partnerships, and corporations$60,368,0005,617
U.S. Government$04,264
States and political subdivisions in the U.S.$10,782,0002,352
Commercial banks and other depository institutions in U.S.$110,0002,512
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,804,0004,799
Demand deposits$9,526,0005,146
Nontransaction accounts$50,456,0005,411
Money market deposit accounts (MMDAs)$4,329,0005,984
Other savings deposits (excluding MMDAs)$13,245,0003,061
Total time deposits$32,882,0005,398
Total time and savings deposits$61,734,0005,277
Noninterest-bearing deposits$9,526,0005,280
Interest-bearing deposits$61,734,0005,293
Retail deposits$60,385,0005,174
Estimated insured deposits$58,360,0005,174
IRAs and Keogh plan accounts$4,109,0004,469
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$72,178,0005,368
Deposits held in domestic offices$72,178,0005,364
Individuals, partnerships, and corporations$64,588,0005,414
U.S. Government$71,000753
States and political subdivisions in the U.S.$7,408,0003,124
Commercial banks and other depository institutions in U.S.$111,0002,486
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,502,0004,748
Demand deposits$9,130,0005,266
Nontransaction accounts$50,676,0005,373
Money market deposit accounts (MMDAs)$4,507,0005,947
Other savings deposits (excluding MMDAs)$13,472,0003,099
Total time deposits$32,696,0005,331
Total time and savings deposits$63,048,0005,213
Noninterest-bearing deposits$9,130,0005,382
Interest-bearing deposits$63,048,0005,238
Retail deposits$61,556,0005,117
Estimated insured deposits$58,143,0005,166
IRAs and Keogh plan accounts$4,103,0004,409
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$73,180,0005,323
Deposits held in domestic offices$73,180,0005,320
Individuals, partnerships, and corporations$61,320,0005,538
U.S. Government$04,442
States and political subdivisions in the U.S.$11,627,0002,243
Commercial banks and other depository institutions in U.S.$233,0002,157
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,214,0004,590
Demand deposits$9,891,0005,153
Nontransaction accounts$49,966,0005,368
Money market deposit accounts (MMDAs)$4,788,0005,855
Other savings deposits (excluding MMDAs)$13,685,0003,057
Total time deposits$31,492,0005,381
Total time and savings deposits$63,289,0005,156
Noninterest-bearing deposits$9,891,0005,292
Interest-bearing deposits$63,289,0005,182
Retail deposits$64,261,0004,997
Estimated insured deposits$56,753,0005,258
IRAs and Keogh plan accounts$4,144,0004,364
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$73,379,0005,255
Deposits held in domestic offices$73,379,0005,251
Individuals, partnerships, and corporations$60,646,0005,541
U.S. Government$2,806,00083
States and political subdivisions in the U.S.$9,685,0002,500
Commercial banks and other depository institutions in U.S.$242,0002,157
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,147,0004,509
Demand deposits$9,148,0005,265
Nontransaction accounts$50,232,0005,333
Money market deposit accounts (MMDAs)$4,253,0006,080
Other savings deposits (excluding MMDAs)$13,898,0003,074
Total time deposits$32,082,0005,286
Total time and savings deposits$64,231,0005,088
Noninterest-bearing deposits$9,148,0005,375
Interest-bearing deposits$64,231,0005,112
Retail deposits$64,910,0004,934
Estimated insured deposits$58,274,0005,149
IRAs and Keogh plan accounts$4,342,0004,260
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$72,798,0005,220
Deposits held in domestic offices$72,798,0005,217
Individuals, partnerships, and corporations$63,730,0005,325
U.S. Government$2,806,00080
States and political subdivisions in the U.S.$6,045,0003,484
Commercial banks and other depository institutions in U.S.$217,0002,223
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,751,0004,704
Demand deposits$9,837,0004,975
Nontransaction accounts$51,047,0005,240
Money market deposit accounts (MMDAs)$4,852,0005,878
Other savings deposits (excluding MMDAs)$14,257,0003,049
Total time deposits$31,938,0005,198
Total time and savings deposits$62,961,0005,099
Noninterest-bearing deposits$9,837,0005,071
Interest-bearing deposits$62,961,0005,130
Retail deposits$64,753,0004,932
Estimated insured deposits$59,701,0005,031
IRAs and Keogh plan accounts$4,148,0004,352
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$73,342,0005,249
Deposits held in domestic offices$73,342,0005,245
Individuals, partnerships, and corporations$64,109,0005,321
U.S. Government$2,807,00075
States and political subdivisions in the U.S.$6,101,0003,522
Commercial banks and other depository institutions in U.S.$325,0002,038
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,174,0004,696
Demand deposits$8,512,0005,390
Nontransaction accounts$51,168,0005,268
Money market deposit accounts (MMDAs)$4,949,0005,928
Other savings deposits (excluding MMDAs)$15,116,0002,995
Total time deposits$31,104,0005,250
Total time and savings deposits$64,830,0005,053
Noninterest-bearing deposits$9,512,0005,152
Interest-bearing deposits$63,830,0005,145
Retail deposits$66,057,0004,908
Estimated insured deposits$60,850,0005,000
IRAs and Keogh plan accounts$4,041,0004,443
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$70,530,0005,353
Deposits held in domestic offices$70,530,0005,350
Individuals, partnerships, and corporations$63,749,0005,327
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$6,623,0003,369
Commercial banks and other depository institutions in U.S.$148,0002,451
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,925,0004,640
Demand deposits$9,854,0005,013
Nontransaction accounts$47,605,0005,462
Money market deposit accounts (MMDAs)$5,176,0005,874
Other savings deposits (excluding MMDAs)$14,297,0003,107
Total time deposits$28,132,0005,540
Total time and savings deposits$60,676,0005,229
Noninterest-bearing deposits$9,854,0005,121
Interest-bearing deposits$60,676,0005,270
Retail deposits$66,762,0004,868
Estimated insured deposits$57,217,0005,217
IRAs and Keogh plan accounts$4,178,0004,362
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$73,277,0005,193
Deposits held in domestic offices$73,277,0005,190
Individuals, partnerships, and corporations$64,620,0005,247
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$8,353,0002,791
Commercial banks and other depository institutions in U.S.$301,0002,067
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,226,0004,343
Demand deposits$9,892,0004,867
Nontransaction accounts$49,051,0005,368
Money market deposit accounts (MMDAs)$5,664,0005,691
Other savings deposits (excluding MMDAs)$14,258,0003,109
Total time deposits$29,129,0005,406
Total time and savings deposits$63,385,0005,051
Noninterest-bearing deposits$9,892,0004,965
Interest-bearing deposits$63,385,0005,089
Retail deposits$69,400,0004,719
Estimated insured deposits$57,909,0005,127
IRAs and Keogh plan accounts$4,265,0004,330
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$69,875,0005,347
Deposits held in domestic offices$69,875,0005,345
Individuals, partnerships, and corporations$67,268,0005,117
U.S. Government$10,0002,562
States and political subdivisions in the U.S.$2,419,0005,309
Commercial banks and other depository institutions in U.S.$178,0002,442
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,295,0005,219
Demand deposits$9,621,0004,941
Nontransaction accounts$51,580,0005,196
Money market deposit accounts (MMDAs)$5,769,0005,701
Other savings deposits (excluding MMDAs)$15,034,0002,994
Total time deposits$30,777,0005,268
Total time and savings deposits$60,254,0005,237
Noninterest-bearing deposits$9,621,0005,022
Interest-bearing deposits$60,254,0005,280
Retail deposits$65,650,0004,906
Estimated insured deposits$61,875,0004,925
IRAs and Keogh plan accounts$4,580,0004,195
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$72,150,0005,270
Deposits held in domestic offices$72,150,0005,268
Individuals, partnerships, and corporations$69,277,0005,032
U.S. Government$10,0002,482
States and political subdivisions in the U.S.$2,655,0005,160
Commercial banks and other depository institutions in U.S.$208,0002,289
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,855,0005,117
Demand deposits$9,495,0004,910
Nontransaction accounts$53,295,0005,109
Money market deposit accounts (MMDAs)$6,452,0005,475
Other savings deposits (excluding MMDAs)$14,838,0003,010
Total time deposits$32,005,0005,187
Total time and savings deposits$62,655,0005,149
Noninterest-bearing deposits$9,495,0004,989
Interest-bearing deposits$62,655,0005,184
Retail deposits$67,610,0004,828
Estimated insured deposits$61,318,0004,969
IRAs and Keogh plan accounts$4,688,0004,120
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$72,686,0005,246
Deposits held in domestic offices$72,686,0005,242
Individuals, partnerships, and corporations$69,333,0005,006
U.S. Government$71,0001,275
States and political subdivisions in the U.S.$2,338,0005,381
Commercial banks and other depository institutions in U.S.$944,0001,519
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,342,0004,500
Demand deposits$10,894,0004,303
Nontransaction accounts$52,344,0004,523
Money market deposit accounts (MMDAs)$5,934,0005,075
Other savings deposits (excluding MMDAs)$13,933,0002,651
Total time deposits$32,477,0004,521
Total time and savings deposits$61,792,0005,174
Noninterest-bearing deposits$10,894,0004,644
Interest-bearing deposits$61,792,0005,189
Retail deposits$68,207,0004,793
Estimated insured deposits$60,261,0005,043
IRAs and Keogh plan accounts$4,660,0004,168
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$72,306,0005,243
Deposits held in domestic offices$72,306,0005,240
Individuals, partnerships, and corporations$68,751,0005,039
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$3,226,0004,696
Commercial banks and other depository institutions in U.S.$326,0002,108
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,189,0004,720
Demand deposits$8,133,0005,051
Nontransaction accounts$54,117,0004,445
Money market deposit accounts (MMDAs)$5,749,0005,125
Other savings deposits (excluding MMDAs)$14,119,0002,630
Total time deposits$34,249,0004,388
Total time and savings deposits$64,173,0005,075
Noninterest-bearing deposits$8,133,0005,416
Interest-bearing deposits$64,173,0005,086
Retail deposits$67,261,0004,828
Estimated insured deposits$61,110,0005,023
IRAs and Keogh plan accounts$4,965,0004,040
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$75,341,0005,113
Deposits held in domestic offices$75,341,0005,110
Individuals, partnerships, and corporations$72,386,0004,855
U.S. Government$18,0002,028
States and political subdivisions in the U.S.$2,681,0005,100
Commercial banks and other depository institutions in U.S.$256,0002,263
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,615,0004,657
Demand deposits$9,433,0004,549
Nontransaction accounts$56,726,0004,282
Money market deposit accounts (MMDAs)$5,203,0005,285
Other savings deposits (excluding MMDAs)$14,195,0002,580
Total time deposits$37,328,0004,139
Total time and savings deposits$65,908,0004,956
Noninterest-bearing deposits$9,447,0004,906
Interest-bearing deposits$65,894,0004,973
Retail deposits$69,747,0004,678
Estimated insured deposits$64,116,0004,858
IRAs and Keogh plan accounts$5,065,0003,980
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$73,784,0005,125
Deposits held in domestic offices$73,784,0005,122
Individuals, partnerships, and corporations$70,995,0004,910
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$2,480,0005,275
Commercial banks and other depository institutions in U.S.$302,0002,107
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,763,0004,873
Demand deposits$8,289,0004,819
Nontransaction accounts$57,021,0004,242
Money market deposit accounts (MMDAs)$5,247,0005,228
Other savings deposits (excluding MMDAs)$13,837,0002,596
Total time deposits$37,937,0004,094
Total time and savings deposits$65,495,0004,959
Noninterest-bearing deposits$8,289,0005,179
Interest-bearing deposits$65,495,0004,969
Retail deposits$68,205,0004,713
Estimated insured deposits$63,978,0004,852
IRAs and Keogh plan accounts$5,069,0003,941
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$72,347,0005,160
Deposits held in domestic offices$72,347,0005,156
Individuals, partnerships, and corporations$70,098,0004,889
U.S. Government$25,0002,388
States and political subdivisions in the U.S.$2,068,0005,584
Commercial banks and other depository institutions in U.S.$156,0002,449
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,284,0005,143
Demand deposits$7,511,0005,145
Nontransaction accounts$57,063,0004,178
Money market deposit accounts (MMDAs)$4,984,0005,242
Other savings deposits (excluding MMDAs)$13,014,0002,578
Total time deposits$39,065,0003,986
Total time and savings deposits$64,836,0004,942
Noninterest-bearing deposits$7,511,0005,504
Interest-bearing deposits$64,836,0004,963
Retail deposits$67,004,0004,732
Estimated insured deposits$63,638,0004,799
IRAs and Keogh plan accounts$5,037,0003,900
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$77,779,0004,764
Deposits held in domestic offices$77,779,0004,759
Individuals, partnerships, and corporations$70,174,0004,798
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$7,543,0002,761
Commercial banks and other depository institutions in U.S.$58,0002,826
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,679,0005,174
Demand deposits$6,912,0005,288
Nontransaction accounts$63,100,0003,755
Money market deposit accounts (MMDAs)$5,115,0005,057
Other savings deposits (excluding MMDAs)$10,150,0002,851
Total time deposits$47,835,0003,385
Total time and savings deposits$70,867,0004,531
Noninterest-bearing deposits$6,912,0005,641
Interest-bearing deposits$70,867,0004,550
Retail deposits$66,045,0004,692
Estimated insured deposits$68,428,0004,506
IRAs and Keogh plan accounts$4,813,0003,968
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$80,878,0004,522
Deposits held in domestic offices$80,878,0004,517
Individuals, partnerships, and corporations$66,420,0004,831
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$14,291,0001,444
Commercial banks and other depository institutions in U.S.$162,0002,059
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,907,0005,169
Demand deposits$6,566,0005,335
Nontransaction accounts$66,971,0003,482
Money market deposit accounts (MMDAs)$4,878,0004,893
Other savings deposits (excluding MMDAs)$9,312,0002,864
Total time deposits$52,781,0003,085
Total time and savings deposits$74,312,0004,228
Noninterest-bearing deposits$6,566,0005,658
Interest-bearing deposits$74,312,0004,265
Retail deposits$63,311,0004,715
Estimated insured deposits$66,185,0004,550
IRAs and Keogh plan accounts$4,404,0004,169
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$76,445,0004,723
Deposits held in domestic offices$76,445,0004,719
Individuals, partnerships, and corporations$65,619,0004,940
U.S. Government$61,0001,352
States and political subdivisions in the U.S.$10,633,0001,829
Commercial banks and other depository institutions in U.S.$132,0002,284
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,440,0004,732
Demand deposits$5,887,0005,665
Nontransaction accounts$60,005,0003,759
Money market deposit accounts (MMDAs)$4,890,0004,994
Other savings deposits (excluding MMDAs)$9,465,0003,029
Total time deposits$45,650,0003,338
Total time and savings deposits$70,558,0004,402
Noninterest-bearing deposits$5,887,0005,998
Interest-bearing deposits$70,558,0004,439
Retail deposits$67,067,0004,574
Estimated insured deposits$67,556,0004,546
IRAs and Keogh plan accounts$4,137,0004,453
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$72,923,0004,902
Deposits held in domestic offices$72,923,0004,898
Individuals, partnerships, and corporations$62,166,0005,191
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$10,579,0001,674
Commercial banks and other depository institutions in U.S.$175,0002,228
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,120,0004,492
Demand deposits$5,693,0005,906
Nontransaction accounts$54,803,0004,010
Money market deposit accounts (MMDAs)$4,453,0005,084
Other savings deposits (excluding MMDAs)$9,705,0003,023
Total time deposits$40,645,0003,708
Total time and savings deposits$67,230,0004,572
Noninterest-bearing deposits$5,693,0006,244
Interest-bearing deposits$67,230,0004,609
Retail deposits$65,509,0004,702
Estimated insured deposits$63,062,0004,849
IRAs and Keogh plan accounts$3,731,0004,841
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$66,644,0005,233
Deposits held in domestic offices$66,644,0005,229
Individuals, partnerships, and corporations$61,451,0005,214
U.S. Government$12,0004,354
States and political subdivisions in the U.S.$5,064,0003,414
Commercial banks and other depository institutions in U.S.$117,0002,521
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,131,0005,828
Demand deposits$5,013,0006,277
Nontransaction accounts$54,513,0003,981
Money market deposit accounts (MMDAs)$4,288,0005,151
Other savings deposits (excluding MMDAs)$9,028,0003,273
Total time deposits$41,197,0003,661
Total time and savings deposits$61,631,0004,906
Noninterest-bearing deposits$5,013,0006,625
Interest-bearing deposits$61,631,0004,958
Retail deposits$59,356,0005,103
Estimated insured deposits$61,742,0004,938
IRAs and Keogh plan accounts$3,567,0005,185
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$64,136,0005,555
Deposits held in domestic offices$64,136,0005,547
Individuals, partnerships, and corporations$57,641,0005,636
U.S. Government$11,0005,938
States and political subdivisions in the U.S.$6,313,0002,811
Commercial banks and other depository institutions in U.S.$171,0002,556
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,701,0006,171
Demand deposits$4,902,0006,537
Nontransaction accounts$52,435,0004,188
Money market deposit accounts (MMDAs)$5,099,0004,933
Other savings deposits (excluding MMDAs)$8,799,0003,539
Total time deposits$38,537,0003,910
Total time and savings deposits$59,234,0005,177
Noninterest-bearing deposits$4,902,0006,894
Interest-bearing deposits$59,234,0005,241
Retail deposits$56,264,0005,536
Estimated insured deposits$59,151,0005,290
IRAs and Keogh plan accounts$3,442,0005,592
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$59,364,0005,983
Deposits held in domestic offices$59,364,0005,974
Individuals, partnerships, and corporations$54,519,0005,963
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$4,596,0003,567
Commercial banks and other depository institutions in U.S.$248,0002,291
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,471,0006,383
Demand deposits$4,414,0007,003
Nontransaction accounts$47,893,0004,538
Money market deposit accounts (MMDAs)$4,140,0005,633
Other savings deposits (excluding MMDAs)$9,053,0003,622
Total time deposits$34,700,0004,246
Total time and savings deposits$54,950,0005,598
Noninterest-bearing deposits$4,414,0007,384
Interest-bearing deposits$54,950,0005,672
Retail deposits$53,537,0005,901
Estimated insured deposits$56,491,0005,623
IRAs and Keogh plan accounts$3,189,0006,029
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$57,054,0006,179
Deposits held in domestic offices$57,054,0006,173
Individuals, partnerships, and corporations$52,340,0006,188
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$4,660,0003,395
Commercial banks and other depository institutions in U.S.$52,0003,687
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,431,0006,300
Demand deposits$4,954,0006,844
Nontransaction accounts$44,623,0004,690
Money market deposit accounts (MMDAs)$5,478,0005,307
Other savings deposits (excluding MMDAs)$9,845,0003,754
Total time deposits$29,300,0004,473
Total time and savings deposits$52,100,0005,816
Noninterest-bearing deposits$4,954,0007,182
Interest-bearing deposits$52,100,0005,876
Retail deposits$51,723,0006,148
Estimated insured deposits$53,922,0005,879
IRAs and Keogh plan accounts$2,667,0006,698
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$53,119,0006,760
Deposits held in domestic offices$53,119,0006,753
Individuals, partnerships, and corporations$48,904,0006,700
U.S. Government$24,0005,648
States and political subdivisions in the U.S.$4,141,0003,648
Commercial banks and other depository institutions in U.S.$50,0004,110
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,875,0006,289
Demand deposits$4,098,0007,600
Nontransaction accounts$40,244,0005,189
Money market deposit accounts (MMDAs)$4,719,0006,240
Other savings deposits (excluding MMDAs)$10,326,0003,827
Total time deposits$25,199,0005,012
Total time and savings deposits$49,021,0006,289
Noninterest-bearing deposits$4,098,0007,991
Interest-bearing deposits$49,021,0006,426
Retail deposits$49,484,0006,621
Estimated insured deposits$50,864,0006,402
IRAs and Keogh plan accounts$2,625,0007,072
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$54,409,0006,776
Deposits held in domestic offices$54,409,0006,767
Individuals, partnerships, and corporations$50,176,0006,857
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$4,127,0003,526
Commercial banks and other depository institutions in U.S.$97,0003,818
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,770,0006,220
Demand deposits$4,188,0007,491
Nontransaction accounts$41,639,0005,078
Money market deposit accounts (MMDAs)$4,644,0006,420
Other savings deposits (excluding MMDAs)$9,682,0003,792
Total time deposits$27,313,0004,867
Total time and savings deposits$50,221,0006,469
Noninterest-bearing deposits$4,188,0007,993
Interest-bearing deposits$50,221,0006,461
Retail deposits$49,909,0006,722
Estimated insured deposits$51,831,0006,492
IRAs and Keogh plan accounts$2,611,0007,419
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA