The Lytle State Bank of Lytle, Texas, Total Deposits

2023-12-31Rank
Total deposits$100,702,0003,680
Deposits held in domestic offices$100,702,0003,680
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$52,368,0003,194
Demand deposits$29,059,0003,263
Nontransaction accounts$48,334,0003,777
Money market deposit accounts (MMDAs)$13,041,0003,148
Other savings deposits (excluding MMDAs)$23,861,0002,541
Total time deposits$11,432,0004,116
Total time and savings deposits$71,643,0003,622
Noninterest-bearing deposits$29,063,0003,248
Interest-bearing deposits$71,639,0003,652
Retail deposits$99,497,0003,509
Estimated insured deposits$75,362,0003,673
IRAs and Keogh plan accounts$1,474,0003,739
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$103,866,0003,655
Deposits held in domestic offices$103,866,0003,654
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$52,995,0003,200
Demand deposits$30,241,0003,242
Nontransaction accounts$50,871,0003,731
Money market deposit accounts (MMDAs)$14,048,0003,128
Other savings deposits (excluding MMDAs)$24,323,0002,573
Total time deposits$12,499,0004,059
Total time and savings deposits$73,625,0003,588
Noninterest-bearing deposits$30,241,0003,212
Interest-bearing deposits$73,625,0003,619
Retail deposits$102,262,0003,492
Estimated insured deposits$77,994,0003,647
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$105,206,0003,644
Deposits held in domestic offices$105,206,0003,644
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$55,655,0003,170
Demand deposits$30,683,0003,246
Nontransaction accounts$49,551,0003,766
Money market deposit accounts (MMDAs)$13,136,0003,209
Other savings deposits (excluding MMDAs)$24,289,0002,645
Total time deposits$12,128,0004,053
Total time and savings deposits$74,523,0003,576
Noninterest-bearing deposits$30,683,0003,234
Interest-bearing deposits$74,523,0003,614
Retail deposits$104,005,0003,495
Estimated insured deposits$77,859,0003,658
IRAs and Keogh plan accounts$1,532,0003,761
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$111,804,0003,602
Deposits held in domestic offices$111,804,0003,602
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$57,190,0003,225
Demand deposits$32,753,0003,262
Nontransaction accounts$54,614,0003,691
Money market deposit accounts (MMDAs)$15,594,0003,154
Other savings deposits (excluding MMDAs)$25,063,0002,712
Total time deposits$13,957,0003,961
Total time and savings deposits$79,051,0003,554
Noninterest-bearing deposits$32,752,0003,239
Interest-bearing deposits$79,052,0003,601
Retail deposits$109,601,0003,501
Estimated insured deposits$81,262,0003,636
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$112,840,0003,622
Deposits held in domestic offices$112,840,0003,621
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$60,906,0003,199
Demand deposits$33,733,0003,272
Nontransaction accounts$51,934,0003,776
Money market deposit accounts (MMDAs)$12,285,0003,388
Other savings deposits (excluding MMDAs)$25,054,0002,775
Total time deposits$14,594,0003,895
Total time and savings deposits$79,107,0003,582
Noninterest-bearing deposits$33,733,0003,257
Interest-bearing deposits$79,107,0003,631
Retail deposits$110,639,0003,527
Estimated insured deposits$81,817,0003,640
IRAs and Keogh plan accounts$1,573,0003,818
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$107,974,0003,698
Deposits held in domestic offices$107,974,0003,697
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$55,934,0003,320
Demand deposits$32,183,0003,335
Nontransaction accounts$52,039,0003,820
Money market deposit accounts (MMDAs)$12,049,0003,470
Other savings deposits (excluding MMDAs)$25,289,0002,846
Total time deposits$14,701,0003,896
Total time and savings deposits$75,790,0003,672
Noninterest-bearing deposits$32,183,0003,338
Interest-bearing deposits$75,791,0003,719
Retail deposits$105,774,0003,624
Estimated insured deposits$81,593,0003,689
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$99,616,0003,863
Deposits held in domestic offices$99,616,0003,863
Individuals, partnerships, and corporations$82,224,0003,902
U.S. Government$0821
States and political subdivisions in the U.S.$17,391,0002,498
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$44,871,0003,621
Demand deposits$28,692,0003,511
Nontransaction accounts$54,744,0003,820
Money market deposit accounts (MMDAs)$13,004,0003,478
Other savings deposits (excluding MMDAs)$25,666,0002,876
Total time deposits$16,075,0003,882
Total time and savings deposits$70,923,0003,819
Noninterest-bearing deposits$28,692,0003,503
Interest-bearing deposits$70,924,0003,869
Retail deposits$97,045,0003,789
Estimated insured deposits$82,011,0003,748
IRAs and Keogh plan accounts$1,772,0003,864
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$101,863,0003,845
Deposits held in domestic offices$101,863,0003,845
Individuals, partnerships, and corporations$81,999,0003,923
U.S. Government$0814
States and political subdivisions in the U.S.$19,863,0002,351
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$48,750,0003,529
Demand deposits$31,922,0003,389
Nontransaction accounts$53,112,0003,853
Money market deposit accounts (MMDAs)$12,901,0003,498
Other savings deposits (excluding MMDAs)$24,895,0002,906
Total time deposits$15,316,0003,970
Total time and savings deposits$69,940,0003,847
Noninterest-bearing deposits$31,922,0003,406
Interest-bearing deposits$69,941,0003,881
Retail deposits$100,043,0003,774
Estimated insured deposits$82,395,0003,763
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$97,819,0003,886
Deposits held in domestic offices$97,819,0003,886
Individuals, partnerships, and corporations$81,641,0003,917
U.S. Government$0909
States and political subdivisions in the U.S.$16,178,0002,593
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$48,828,0003,519
Demand deposits$30,922,0003,415
Nontransaction accounts$48,991,0003,947
Money market deposit accounts (MMDAs)$9,428,0003,726
Other savings deposits (excluding MMDAs)$24,003,0002,890
Total time deposits$15,561,0004,018
Total time and savings deposits$66,897,0003,900
Noninterest-bearing deposits$30,922,0003,427
Interest-bearing deposits$66,897,0003,931
Retail deposits$96,539,0003,811
Estimated insured deposits$81,558,0003,772
IRAs and Keogh plan accounts$1,124,0004,222
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$97,176,0003,924
Deposits held in domestic offices$97,176,0003,924
Individuals, partnerships, and corporations$83,656,0003,926
U.S. Government$0842
States and political subdivisions in the U.S.$13,519,0002,755
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$49,176,0003,470
Demand deposits$32,384,0003,309
Nontransaction accounts$47,999,0004,015
Money market deposit accounts (MMDAs)$9,698,0003,744
Other savings deposits (excluding MMDAs)$23,159,0002,925
Total time deposits$15,143,0004,113
Total time and savings deposits$64,791,0003,960
Noninterest-bearing deposits$32,384,0003,351
Interest-bearing deposits$64,792,0003,997
Retail deposits$95,896,0003,835
Estimated insured deposits$80,765,0003,832
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$91,950,0003,998
Deposits held in domestic offices$91,950,0003,998
Individuals, partnerships, and corporations$77,918,0004,018
U.S. Government$0841
States and political subdivisions in the U.S.$14,032,0002,705
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$44,432,0003,622
Demand deposits$30,381,0003,394
Nontransaction accounts$47,518,0004,038
Money market deposit accounts (MMDAs)$10,380,0003,686
Other savings deposits (excluding MMDAs)$22,520,0002,933
Total time deposits$14,618,0004,185
Total time and savings deposits$61,569,0004,049
Noninterest-bearing deposits$30,381,0003,439
Interest-bearing deposits$61,569,0004,075
Retail deposits$90,985,0003,913
Estimated insured deposits$78,070,0003,894
IRAs and Keogh plan accounts$1,045,0004,357
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$87,858,0004,050
Deposits held in domestic offices$87,858,0004,050
Individuals, partnerships, and corporations$72,338,0004,106
U.S. Government$0837
States and political subdivisions in the U.S.$15,520,0002,580
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$41,781,0003,711
Demand deposits$27,863,0003,514
Nontransaction accounts$46,077,0004,082
Money market deposit accounts (MMDAs)$10,329,0003,700
Other savings deposits (excluding MMDAs)$21,368,0002,966
Total time deposits$14,380,0004,238
Total time and savings deposits$59,995,0004,090
Noninterest-bearing deposits$27,863,0003,554
Interest-bearing deposits$59,995,0004,114
Retail deposits$86,143,0003,986
Estimated insured deposits$75,265,0003,971
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$81,942,0004,078
Deposits held in domestic offices$81,942,0004,078
Individuals, partnerships, and corporations$67,521,0004,129
U.S. Government$0909
States and political subdivisions in the U.S.$14,421,0002,642
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$39,769,0003,670
Demand deposits$26,801,0003,438
Nontransaction accounts$42,173,0004,157
Money market deposit accounts (MMDAs)$9,161,0003,744
Other savings deposits (excluding MMDAs)$19,262,0002,991
Total time deposits$13,750,0004,312
Total time and savings deposits$55,141,0004,151
Noninterest-bearing deposits$26,801,0003,495
Interest-bearing deposits$55,141,0004,177
Retail deposits$80,978,0003,990
Estimated insured deposits$70,457,0003,993
IRAs and Keogh plan accounts$1,048,0004,420
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$76,231,0004,145
Deposits held in domestic offices$76,231,0004,145
Individuals, partnerships, and corporations$64,951,0004,153
U.S. Government$0867
States and political subdivisions in the U.S.$11,280,0002,863
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$36,587,0003,690
Demand deposits$24,885,0003,453
Nontransaction accounts$39,644,0004,239
Money market deposit accounts (MMDAs)$7,321,0003,893
Other savings deposits (excluding MMDAs)$18,676,0002,990
Total time deposits$13,646,0004,336
Total time and savings deposits$51,346,0004,211
Noninterest-bearing deposits$24,885,0003,517
Interest-bearing deposits$51,346,0004,240
Retail deposits$75,268,0004,060
Estimated insured deposits$68,523,0004,013
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$80,571,0004,084
Deposits held in domestic offices$80,571,0004,084
Individuals, partnerships, and corporations$64,957,0004,165
U.S. Government$0863
States and political subdivisions in the U.S.$15,614,0002,471
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$40,003,0003,555
Demand deposits$25,317,0003,413
Nontransaction accounts$40,568,0004,221
Money market deposit accounts (MMDAs)$8,614,0003,759
Other savings deposits (excluding MMDAs)$18,266,0002,973
Total time deposits$13,687,0004,370
Total time and savings deposits$55,254,0004,137
Noninterest-bearing deposits$25,316,0003,482
Interest-bearing deposits$55,255,0004,164
Retail deposits$79,258,0003,992
Estimated insured deposits$68,526,0004,030
IRAs and Keogh plan accounts$1,073,0004,466
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$74,019,0004,137
Deposits held in domestic offices$74,019,0004,137
Individuals, partnerships, and corporations$59,276,0004,210
U.S. Government$0886
States and political subdivisions in the U.S.$14,743,0002,537
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$32,140,0003,648
Demand deposits$20,807,0003,423
Nontransaction accounts$41,879,0004,180
Money market deposit accounts (MMDAs)$10,508,0003,556
Other savings deposits (excluding MMDAs)$17,307,0002,934
Total time deposits$14,064,0004,393
Total time and savings deposits$53,212,0004,183
Noninterest-bearing deposits$20,806,0003,495
Interest-bearing deposits$53,213,0004,206
Retail deposits$72,708,0004,029
Estimated insured deposits$63,304,0004,073
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$72,980,0004,187
Deposits held in domestic offices$72,980,0004,187
Individuals, partnerships, and corporations$57,481,0004,288
U.S. Government$01,019
States and political subdivisions in the U.S.$15,499,0002,483
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$32,918,0003,661
Demand deposits$20,807,0003,454
Nontransaction accounts$40,062,0004,265
Money market deposit accounts (MMDAs)$9,423,0003,679
Other savings deposits (excluding MMDAs)$16,157,0003,019
Total time deposits$14,482,0004,417
Total time and savings deposits$52,173,0004,242
Noninterest-bearing deposits$20,807,0003,533
Interest-bearing deposits$52,173,0004,259
Retail deposits$71,552,0004,093
Estimated insured deposits$61,347,0004,154
IRAs and Keogh plan accounts$1,022,0004,603
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$69,361,0004,286
Deposits held in domestic offices$69,361,0004,286
Individuals, partnerships, and corporations$57,811,0004,328
U.S. Government$0965
States and political subdivisions in the U.S.$11,550,0002,803
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$31,542,0003,699
Demand deposits$20,799,0003,437
Nontransaction accounts$37,819,0004,385
Money market deposit accounts (MMDAs)$7,662,0003,892
Other savings deposits (excluding MMDAs)$16,160,0003,033
Total time deposits$13,997,0004,517
Total time and savings deposits$48,562,0004,370
Noninterest-bearing deposits$20,799,0003,551
Interest-bearing deposits$48,562,0004,379
Retail deposits$68,284,0004,172
Estimated insured deposits$61,364,0004,194
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$73,687,0004,238
Deposits held in domestic offices$73,687,0004,238
Individuals, partnerships, and corporations$59,800,0004,312
U.S. Government$0960
States and political subdivisions in the U.S.$13,887,0002,572
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$32,813,0003,661
Demand deposits$19,753,0003,524
Nontransaction accounts$40,874,0004,306
Money market deposit accounts (MMDAs)$8,175,0003,870
Other savings deposits (excluding MMDAs)$16,172,0003,048
Total time deposits$16,527,0004,412
Total time and savings deposits$53,934,0004,265
Noninterest-bearing deposits$19,753,0003,623
Interest-bearing deposits$53,934,0004,285
Retail deposits$69,751,0004,178
Estimated insured deposits$61,294,0004,225
IRAs and Keogh plan accounts$1,085,0004,704
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$74,256,0004,274
Deposits held in domestic offices$74,256,0004,274
Individuals, partnerships, and corporations$61,021,0004,331
U.S. Government$0998
States and political subdivisions in the U.S.$13,235,0002,685
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$32,170,0003,737
Demand deposits$20,354,0003,511
Nontransaction accounts$42,086,0004,328
Money market deposit accounts (MMDAs)$8,937,0003,852
Other savings deposits (excluding MMDAs)$16,505,0003,064
Total time deposits$16,644,0004,438
Total time and savings deposits$53,902,0004,318
Noninterest-bearing deposits$20,354,0003,619
Interest-bearing deposits$53,902,0004,338
Retail deposits$70,321,0004,207
Estimated insured deposits$61,603,0004,266
IRAs and Keogh plan accounts$1,096,0004,746
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$72,512,0004,330
Deposits held in domestic offices$72,512,0004,330
Individuals, partnerships, and corporations$59,590,0004,399
U.S. Government$01,108
States and political subdivisions in the U.S.$12,922,0002,713
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$32,714,0003,769
Demand deposits$19,768,0003,623
Nontransaction accounts$39,798,0004,403
Money market deposit accounts (MMDAs)$7,466,0004,025
Other savings deposits (excluding MMDAs)$16,137,0003,089
Total time deposits$16,195,0004,497
Total time and savings deposits$52,744,0004,358
Noninterest-bearing deposits$19,768,0003,729
Interest-bearing deposits$52,744,0004,379
Retail deposits$68,949,0004,264
Estimated insured deposits$60,047,0004,323
IRAs and Keogh plan accounts$1,113,0004,774
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$70,956,0004,391
Deposits held in domestic offices$70,956,0004,391
Individuals, partnerships, and corporations$61,297,0004,393
U.S. Government$01,011
States and political subdivisions in the U.S.$9,659,0003,085
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$31,860,0003,768
Demand deposits$20,352,0003,549
Nontransaction accounts$39,096,0004,480
Money market deposit accounts (MMDAs)$6,004,0004,275
Other savings deposits (excluding MMDAs)$16,529,0003,069
Total time deposits$16,563,0004,527
Total time and savings deposits$50,604,0004,454
Noninterest-bearing deposits$20,352,0003,661
Interest-bearing deposits$50,604,0004,469
Retail deposits$67,394,0004,336
Estimated insured deposits$61,745,0004,317
IRAs and Keogh plan accounts$1,152,0004,833
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$71,035,0004,442
Deposits held in domestic offices$71,035,0004,442
Individuals, partnerships, and corporations$59,376,0004,474
U.S. Government$01,101
States and political subdivisions in the U.S.$11,659,0002,820
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$32,502,0003,806
Demand deposits$20,644,0003,542
Nontransaction accounts$38,533,0004,554
Money market deposit accounts (MMDAs)$7,023,0004,196
Other savings deposits (excluding MMDAs)$15,676,0003,189
Total time deposits$15,834,0004,602
Total time and savings deposits$50,391,0004,513
Noninterest-bearing deposits$20,644,0003,657
Interest-bearing deposits$50,391,0004,526
Retail deposits$67,812,0004,368
Estimated insured deposits$60,446,0004,404
IRAs and Keogh plan accounts$816,0005,063
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$71,694,0004,479
Deposits held in domestic offices$71,694,0004,479
Individuals, partnerships, and corporations$59,889,0004,525
U.S. Government$01,097
States and political subdivisions in the U.S.$11,805,0002,829
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$30,075,0003,996
Demand deposits$19,366,0003,688
Nontransaction accounts$41,619,0004,489
Money market deposit accounts (MMDAs)$8,968,0004,035
Other savings deposits (excluding MMDAs)$16,667,0003,125
Total time deposits$15,984,0004,635
Total time and savings deposits$52,328,0004,517
Noninterest-bearing deposits$19,366,0003,802
Interest-bearing deposits$52,328,0004,536
Retail deposits$68,471,0004,406
Estimated insured deposits$59,046,0004,491
IRAs and Keogh plan accounts$847,0005,103
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$73,334,0004,483
Deposits held in domestic offices$73,334,0004,483
Individuals, partnerships, and corporations$59,507,0004,573
U.S. Government$01,191
States and political subdivisions in the U.S.$13,827,0002,639
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$33,682,0003,823
Demand deposits$18,966,0003,776
Nontransaction accounts$39,652,0004,609
Money market deposit accounts (MMDAs)$6,879,0004,314
Other savings deposits (excluding MMDAs)$15,861,0003,183
Total time deposits$16,912,0004,651
Total time and savings deposits$54,368,0004,504
Noninterest-bearing deposits$18,966,0003,877
Interest-bearing deposits$54,368,0004,527
Retail deposits$70,112,0004,419
Estimated insured deposits$59,893,0004,509
IRAs and Keogh plan accounts$865,0005,166
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$67,852,0004,620
Deposits held in domestic offices$67,852,0004,620
Individuals, partnerships, and corporations$57,938,0004,640
U.S. Government$01,147
States and political subdivisions in the U.S.$9,914,0003,049
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$31,373,0003,907
Demand deposits$19,578,0003,657
Nontransaction accounts$36,479,0004,776
Money market deposit accounts (MMDAs)$6,808,0004,385
Other savings deposits (excluding MMDAs)$13,356,0003,482
Total time deposits$16,315,0004,747
Total time and savings deposits$48,274,0004,714
Noninterest-bearing deposits$19,578,0003,788
Interest-bearing deposits$48,274,0004,726
Retail deposits$64,631,0004,565
Estimated insured deposits$59,759,0004,542
IRAs and Keogh plan accounts$905,0005,216
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$69,479,0004,614
Deposits held in domestic offices$69,479,0004,614
Individuals, partnerships, and corporations$57,613,0004,685
U.S. Government$01,163
States and political subdivisions in the U.S.$11,866,0002,818
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$31,020,0003,981
Demand deposits$19,103,0003,713
Nontransaction accounts$38,459,0004,748
Money market deposit accounts (MMDAs)$8,635,0004,185
Other savings deposits (excluding MMDAs)$13,276,0003,519
Total time deposits$16,548,0004,776
Total time and savings deposits$50,376,0004,694
Noninterest-bearing deposits$19,103,0003,817
Interest-bearing deposits$50,376,0004,705
Retail deposits$65,919,0004,568
Estimated insured deposits$59,195,0004,595
IRAs and Keogh plan accounts$962,0005,247
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$69,143,0004,668
Deposits held in domestic offices$69,143,0004,668
Individuals, partnerships, and corporations$57,422,0004,733
U.S. Government$01,186
States and political subdivisions in the U.S.$11,721,0002,864
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$29,548,0004,100
Demand deposits$18,777,0003,776
Nontransaction accounts$39,595,0004,760
Money market deposit accounts (MMDAs)$9,816,0004,124
Other savings deposits (excluding MMDAs)$13,045,0003,564
Total time deposits$16,734,0004,828
Total time and savings deposits$50,366,0004,754
Noninterest-bearing deposits$18,777,0003,897
Interest-bearing deposits$50,366,0004,765
Retail deposits$65,584,0004,632
Estimated insured deposits$59,019,0004,654
IRAs and Keogh plan accounts$1,068,0005,257
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$67,898,0004,725
Deposits held in domestic offices$67,898,0004,725
Individuals, partnerships, and corporations$55,725,0004,802
U.S. Government$01,254
States and political subdivisions in the U.S.$12,173,0002,830
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$30,479,0004,055
Demand deposits$17,928,0003,886
Nontransaction accounts$37,419,0004,871
Money market deposit accounts (MMDAs)$8,366,0004,293
Other savings deposits (excluding MMDAs)$12,440,0003,607
Total time deposits$16,613,0004,896
Total time and savings deposits$49,970,0004,798
Noninterest-bearing deposits$17,928,0003,994
Interest-bearing deposits$49,970,0004,815
Retail deposits$64,339,0004,679
Estimated insured deposits$57,421,0004,722
IRAs and Keogh plan accounts$1,145,0005,263
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$64,737,0004,811
Deposits held in domestic offices$64,737,0004,811
Individuals, partnerships, and corporations$55,774,0004,828
U.S. Government$01,248
States and political subdivisions in the U.S.$8,963,0003,220
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$28,032,0004,175
Demand deposits$17,843,0003,842
Nontransaction accounts$36,705,0004,941
Money market deposit accounts (MMDAs)$7,291,0004,470
Other savings deposits (excluding MMDAs)$12,820,0003,558
Total time deposits$16,594,0004,965
Total time and savings deposits$46,894,0004,913
Noninterest-bearing deposits$17,843,0003,970
Interest-bearing deposits$46,894,0004,921
Retail deposits$61,180,0004,773
Estimated insured deposits$58,175,0004,726
IRAs and Keogh plan accounts$959,0005,433
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$66,853,0004,821
Deposits held in domestic offices$66,853,0004,821
Individuals, partnerships, and corporations$55,069,0004,888
U.S. Government$01,147
States and political subdivisions in the U.S.$11,784,0002,838
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$30,286,0004,014
Demand deposits$17,728,0003,826
Nontransaction accounts$36,567,0004,996
Money market deposit accounts (MMDAs)$7,222,0004,513
Other savings deposits (excluding MMDAs)$12,573,0003,602
Total time deposits$16,772,0005,019
Total time and savings deposits$49,125,0004,903
Noninterest-bearing deposits$17,728,0003,962
Interest-bearing deposits$49,125,0004,918
Retail deposits$62,961,0004,778
Estimated insured deposits$57,562,0004,783
IRAs and Keogh plan accounts$987,0005,470
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$64,794,0004,907
Deposits held in domestic offices$64,794,0004,907
Individuals, partnerships, and corporations$57,911,0004,858
U.S. Government$01,159
States and political subdivisions in the U.S.$6,883,0003,636
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$27,826,0004,217
Demand deposits$17,699,0003,835
Nontransaction accounts$36,968,0005,030
Money market deposit accounts (MMDAs)$8,196,0004,439
Other savings deposits (excluding MMDAs)$12,224,0003,659
Total time deposits$16,548,0005,089
Total time and savings deposits$47,095,0005,018
Noninterest-bearing deposits$17,699,0003,977
Interest-bearing deposits$47,095,0005,022
Retail deposits$60,904,0004,870
Estimated insured deposits$57,268,0004,843
IRAs and Keogh plan accounts$1,001,0005,521
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$68,161,0004,859
Deposits held in domestic offices$68,161,0004,859
Individuals, partnerships, and corporations$60,243,0004,834
U.S. Government$01,296
States and political subdivisions in the U.S.$7,918,0003,456
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$31,670,0003,996
Demand deposits$18,270,0003,874
Nontransaction accounts$36,491,0005,075
Money market deposit accounts (MMDAs)$7,750,0004,495
Other savings deposits (excluding MMDAs)$11,904,0003,661
Total time deposits$16,837,0005,126
Total time and savings deposits$49,891,0004,950
Noninterest-bearing deposits$18,270,0004,005
Interest-bearing deposits$49,891,0004,961
Retail deposits$64,272,0004,823
Estimated insured deposits$57,778,0004,863
IRAs and Keogh plan accounts$1,033,0005,560
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$64,157,0005,000
Deposits held in domestic offices$64,157,0005,000
Individuals, partnerships, and corporations$57,636,0004,933
U.S. Government$01,197
States and political subdivisions in the U.S.$6,521,0003,678
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$27,440,0004,224
Demand deposits$17,534,0003,846
Nontransaction accounts$36,717,0005,134
Money market deposit accounts (MMDAs)$7,320,0004,624
Other savings deposits (excluding MMDAs)$12,493,0003,604
Total time deposits$16,904,0005,209
Total time and savings deposits$46,623,0005,108
Noninterest-bearing deposits$17,534,0004,015
Interest-bearing deposits$46,623,0005,112
Retail deposits$60,269,0004,956
Estimated insured deposits$57,506,0004,904
IRAs and Keogh plan accounts$1,055,0005,629
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$69,688,0004,900
Deposits held in domestic offices$69,688,0004,900
Individuals, partnerships, and corporations$59,018,0004,943
U.S. Government$01,235
States and political subdivisions in the U.S.$10,670,0002,945
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$28,220,0004,205
Demand deposits$18,401,0003,784
Nontransaction accounts$41,468,0005,002
Money market deposit accounts (MMDAs)$8,993,0004,432
Other savings deposits (excluding MMDAs)$12,809,0003,564
Total time deposits$19,666,0005,050
Total time and savings deposits$51,287,0005,016
Noninterest-bearing deposits$18,401,0003,965
Interest-bearing deposits$51,287,0005,021
Retail deposits$63,299,0004,926
Estimated insured deposits$59,158,0004,918
IRAs and Keogh plan accounts$1,126,0005,648
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$71,424,0004,924
Deposits held in domestic offices$71,424,0004,924
Individuals, partnerships, and corporations$59,188,0004,998
U.S. Government$01,228
States and political subdivisions in the U.S.$12,236,0002,757
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$27,981,0004,255
Demand deposits$18,767,0003,758
Nontransaction accounts$43,443,0004,960
Money market deposit accounts (MMDAs)$9,481,0004,411
Other savings deposits (excluding MMDAs)$13,614,0003,475
Total time deposits$20,348,0005,056
Total time and savings deposits$52,657,0005,028
Noninterest-bearing deposits$18,767,0003,953
Interest-bearing deposits$52,657,0005,043
Retail deposits$65,037,0004,937
Estimated insured deposits$59,948,0004,953
IRAs and Keogh plan accounts$1,148,0005,685
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$70,679,0004,993
Deposits held in domestic offices$70,679,0004,993
Individuals, partnerships, and corporations$58,947,0005,054
U.S. Government$01,345
States and political subdivisions in the U.S.$11,732,0002,832
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,715,0004,166
Demand deposits$18,265,0003,848
Nontransaction accounts$40,964,0005,129
Money market deposit accounts (MMDAs)$7,306,0004,756
Other savings deposits (excluding MMDAs)$12,536,0003,578
Total time deposits$21,122,0005,073
Total time and savings deposits$52,414,0005,086
Noninterest-bearing deposits$18,265,0004,042
Interest-bearing deposits$52,414,0005,098
Retail deposits$64,243,0005,009
Estimated insured deposits$59,206,0005,008
IRAs and Keogh plan accounts$1,186,0005,742
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$68,107,0005,103
Deposits held in domestic offices$68,107,0005,103
Individuals, partnerships, and corporations$57,529,0005,135
U.S. Government$01,257
States and political subdivisions in the U.S.$10,578,0002,942
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,508,0004,356
Demand deposits$18,953,0003,658
Nontransaction accounts$41,599,0005,172
Money market deposit accounts (MMDAs)$7,545,0004,778
Other savings deposits (excluding MMDAs)$13,125,0003,507
Total time deposits$20,929,0005,179
Total time and savings deposits$49,154,0005,263
Noninterest-bearing deposits$18,953,0003,896
Interest-bearing deposits$49,154,0005,271
Retail deposits$61,673,0005,118
Estimated insured deposits$59,033,0005,068
IRAs and Keogh plan accounts$1,240,0005,781
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$67,722,0005,157
Deposits held in domestic offices$67,722,0005,157
Individuals, partnerships, and corporations$57,126,0005,208
U.S. Government$01,331
States and political subdivisions in the U.S.$10,596,0002,943
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,995,0004,420
Demand deposits$18,090,0003,765
Nontransaction accounts$41,727,0005,219
Money market deposit accounts (MMDAs)$9,150,0004,576
Other savings deposits (excluding MMDAs)$12,290,0003,622
Total time deposits$20,287,0005,305
Total time and savings deposits$49,632,0005,303
Noninterest-bearing deposits$18,090,0003,984
Interest-bearing deposits$49,632,0005,312
Retail deposits$62,183,0005,154
Estimated insured deposits$57,661,0005,171
IRAs and Keogh plan accounts$1,270,0005,831
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$69,178,0005,180
Deposits held in domestic offices$69,178,0005,180
Individuals, partnerships, and corporations$58,833,0005,232
U.S. Government$01,317
States and political subdivisions in the U.S.$10,345,0003,011
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,397,0004,413
Demand deposits$17,494,0003,859
Nontransaction accounts$42,781,0005,234
Money market deposit accounts (MMDAs)$10,681,0004,413
Other savings deposits (excluding MMDAs)$11,921,0003,710
Total time deposits$20,179,0005,387
Total time and savings deposits$51,684,0005,286
Noninterest-bearing deposits$17,494,0004,082
Interest-bearing deposits$51,684,0005,295
Retail deposits$63,748,0005,175
Estimated insured deposits$57,863,0005,240
IRAs and Keogh plan accounts$1,172,0005,956
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$69,345,0005,185
Deposits held in domestic offices$69,345,0005,185
Individuals, partnerships, and corporations$58,833,0005,248
U.S. Government$01,474
States and political subdivisions in the U.S.$10,512,0002,967
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,755,0004,383
Demand deposits$16,983,0003,903
Nontransaction accounts$42,590,0005,261
Money market deposit accounts (MMDAs)$7,820,0004,848
Other savings deposits (excluding MMDAs)$11,942,0003,629
Total time deposits$22,828,0005,231
Total time and savings deposits$52,362,0005,271
Noninterest-bearing deposits$16,983,0004,153
Interest-bearing deposits$52,362,0005,279
Retail deposits$61,591,0005,259
Estimated insured deposits$58,311,0005,220
IRAs and Keogh plan accounts$1,255,0005,983
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$67,858,0005,257
Deposits held in domestic offices$67,858,0005,256
Individuals, partnerships, and corporations$59,295,0005,256
U.S. Government$01,406
States and political subdivisions in the U.S.$8,563,0003,239
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,198,0004,582
Demand deposits$16,677,0003,908
Nontransaction accounts$43,660,0005,287
Money market deposit accounts (MMDAs)$9,173,0004,694
Other savings deposits (excluding MMDAs)$11,560,0003,711
Total time deposits$22,927,0005,301
Total time and savings deposits$51,181,0005,387
Noninterest-bearing deposits$16,677,0004,174
Interest-bearing deposits$51,181,0005,386
Retail deposits$60,364,0005,325
Estimated insured deposits$57,339,0005,312
IRAs and Keogh plan accounts$1,256,0006,063
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$65,701,0005,354
Deposits held in domestic offices$65,701,0005,354
Individuals, partnerships, and corporations$57,584,0005,352
U.S. Government$01,377
States and political subdivisions in the U.S.$8,117,0003,356
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,840,0004,509
Demand deposits$16,950,0003,813
Nontransaction accounts$40,861,0005,453
Money market deposit accounts (MMDAs)$8,083,0004,888
Other savings deposits (excluding MMDAs)$11,207,0003,776
Total time deposits$21,571,0005,469
Total time and savings deposits$48,751,0005,515
Noninterest-bearing deposits$16,950,0004,084
Interest-bearing deposits$48,751,0005,518
Retail deposits$59,149,0005,395
Estimated insured deposits$56,253,0005,394
IRAs and Keogh plan accounts$1,249,0006,126
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$66,113,0005,405
Deposits held in domestic offices$66,113,0005,405
Individuals, partnerships, and corporations$57,009,0005,433
U.S. Government$01,424
States and political subdivisions in the U.S.$9,104,0003,161
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,910,0004,571
Demand deposits$17,084,0003,827
Nontransaction accounts$41,203,0005,487
Money market deposit accounts (MMDAs)$9,076,0004,794
Other savings deposits (excluding MMDAs)$10,431,0003,936
Total time deposits$21,696,0005,523
Total time and savings deposits$49,029,0005,562
Noninterest-bearing deposits$17,084,0004,106
Interest-bearing deposits$49,029,0005,561
Retail deposits$59,291,0005,460
Estimated insured deposits$55,800,0005,468
IRAs and Keogh plan accounts$1,251,0006,171
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$64,682,0005,461
Deposits held in domestic offices$64,682,0005,460
Individuals, partnerships, and corporations$55,318,0005,538
U.S. Government$01,583
States and political subdivisions in the U.S.$9,364,0003,098
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,875,0004,610
Demand deposits$16,285,0004,057
Nontransaction accounts$39,807,0005,575
Money market deposit accounts (MMDAs)$7,130,0005,089
Other savings deposits (excluding MMDAs)$10,642,0003,801
Total time deposits$22,035,0005,545
Total time and savings deposits$48,397,0005,614
Noninterest-bearing deposits$16,285,0004,303
Interest-bearing deposits$48,397,0005,612
Retail deposits$57,866,0005,544
Estimated insured deposits$55,230,0005,580
IRAs and Keogh plan accounts$1,286,0006,192
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$62,300,0005,571
Deposits held in domestic offices$62,300,0005,571
Individuals, partnerships, and corporations$54,491,0005,603
U.S. Government$01,457
States and political subdivisions in the U.S.$7,809,0003,397
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,565,0004,470
Demand deposits$16,031,0003,891
Nontransaction accounts$37,735,0005,754
Money market deposit accounts (MMDAs)$6,230,0005,294
Other savings deposits (excluding MMDAs)$10,455,0003,819
Total time deposits$21,050,0005,743
Total time and savings deposits$46,269,0005,757
Noninterest-bearing deposits$16,031,0004,183
Interest-bearing deposits$46,269,0005,751
Retail deposits$55,489,0005,648
Estimated insured deposits$54,134,0005,676
IRAs and Keogh plan accounts$1,290,0006,288
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$61,519,0005,627
Deposits held in domestic offices$61,519,0005,626
Individuals, partnerships, and corporations$53,307,0005,672
U.S. Government$01,535
States and political subdivisions in the U.S.$8,212,0003,335
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,639,0004,574
Demand deposits$15,349,0003,998
Nontransaction accounts$37,880,0005,801
Money market deposit accounts (MMDAs)$7,397,0005,101
Other savings deposits (excluding MMDAs)$9,580,0003,996
Total time deposits$20,903,0005,830
Total time and savings deposits$46,170,0005,813
Noninterest-bearing deposits$15,350,0004,261
Interest-bearing deposits$46,169,0005,814
Retail deposits$54,734,0005,713
Estimated insured deposits$52,934,0005,745
IRAs and Keogh plan accounts$1,103,0006,446
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$61,529,0005,699
Deposits held in domestic offices$61,529,0005,698
Individuals, partnerships, and corporations$53,017,0005,741
U.S. Government$01,579
States and political subdivisions in the U.S.$8,512,0003,296
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,553,0004,624
Demand deposits$15,355,0003,995
Nontransaction accounts$37,976,0005,849
Money market deposit accounts (MMDAs)$7,739,0005,080
Other savings deposits (excluding MMDAs)$9,349,0004,039
Total time deposits$20,888,0005,912
Total time and savings deposits$46,174,0005,870
Noninterest-bearing deposits$15,355,0004,267
Interest-bearing deposits$46,174,0005,858
Retail deposits$55,026,0005,763
Estimated insured deposits$52,450,0005,836
IRAs and Keogh plan accounts$1,303,0006,361
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$59,756,0005,758
Deposits held in domestic offices$59,756,0005,757
Individuals, partnerships, and corporations$50,901,0005,814
U.S. Government$01,780
States and political subdivisions in the U.S.$8,855,0003,088
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,519,0004,678
Demand deposits$13,906,0004,189
Nontransaction accounts$37,237,0005,879
Money market deposit accounts (MMDAs)$7,016,0005,183
Other savings deposits (excluding MMDAs)$8,217,0004,186
Total time deposits$22,004,0005,873
Total time and savings deposits$45,850,0005,864
Noninterest-bearing deposits$13,906,0004,437
Interest-bearing deposits$45,850,0005,875
Retail deposits$52,759,0005,837
Estimated insured deposits$51,340,0005,858
IRAs and Keogh plan accounts$1,348,0006,359
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$58,100,0005,814
Deposits held in domestic offices$58,100,0005,813
Individuals, partnerships, and corporations$50,426,0005,868
U.S. Government$01,652
States and political subdivisions in the U.S.$7,674,0003,263
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,229,0004,720
Demand deposits$14,065,0004,031
Nontransaction accounts$36,871,0005,972
Money market deposit accounts (MMDAs)$6,599,0005,286
Other savings deposits (excluding MMDAs)$8,174,0004,179
Total time deposits$22,098,0005,939
Total time and savings deposits$44,035,0005,967
Noninterest-bearing deposits$14,065,0004,291
Interest-bearing deposits$44,035,0005,974
Retail deposits$51,109,0005,919
Estimated insured deposits$51,035,0005,898
IRAs and Keogh plan accounts$1,407,0006,380
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$56,676,0005,920
Deposits held in domestic offices$56,676,0005,919
Individuals, partnerships, and corporations$48,986,0005,970
U.S. Government$01,633
States and political subdivisions in the U.S.$7,690,0003,298
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,978,0004,860
Demand deposits$12,956,0004,180
Nontransaction accounts$36,698,0006,044
Money market deposit accounts (MMDAs)$7,087,0005,222
Other savings deposits (excluding MMDAs)$7,839,0004,251
Total time deposits$21,772,0006,026
Total time and savings deposits$43,720,0006,040
Noninterest-bearing deposits$12,956,0004,422
Interest-bearing deposits$43,720,0006,038
Retail deposits$50,261,0005,976
Estimated insured deposits$48,840,0006,030
IRAs and Keogh plan accounts$1,473,0006,383
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$57,786,0005,928
Deposits held in domestic offices$57,786,0005,926
Individuals, partnerships, and corporations$49,028,0006,024
U.S. Government$01,643
States and political subdivisions in the U.S.$8,758,0003,093
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,178,0004,736
Demand deposits$12,951,0004,156
Nontransaction accounts$36,608,0006,102
Money market deposit accounts (MMDAs)$6,813,0005,318
Other savings deposits (excluding MMDAs)$8,133,0004,180
Total time deposits$21,662,0006,125
Total time and savings deposits$44,835,0006,057
Noninterest-bearing deposits$12,951,0004,409
Interest-bearing deposits$44,835,0006,067
Retail deposits$51,127,0005,997
Estimated insured deposits$49,166,0006,063
IRAs and Keogh plan accounts$1,547,0006,379
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$56,993,0005,975
Deposits held in domestic offices$56,993,0005,974
Individuals, partnerships, and corporations$49,683,0006,014
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$7,309,0003,375
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,774,0004,754
Demand deposits$13,048,0004,076
Nontransaction accounts$36,219,0006,174
Money market deposit accounts (MMDAs)$6,425,0005,371
Other savings deposits (excluding MMDAs)$7,913,0004,129
Total time deposits$21,881,0006,188
Total time and savings deposits$43,945,0006,122
Noninterest-bearing deposits$13,048,0004,338
Interest-bearing deposits$43,945,0006,130
Retail deposits$50,344,0006,051
Estimated insured deposits$48,500,0006,098
IRAs and Keogh plan accounts$1,478,0006,475
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$57,318,0005,991
Deposits held in domestic offices$57,318,0005,990
Individuals, partnerships, and corporations$49,813,0006,039
U.S. Government$03,279
States and political subdivisions in the U.S.$7,505,0003,331
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,108,0004,885
Demand deposits$12,694,0004,063
Nontransaction accounts$38,210,0006,130
Money market deposit accounts (MMDAs)$7,785,0005,110
Other savings deposits (excluding MMDAs)$7,504,0004,245
Total time deposits$22,921,0006,209
Total time and savings deposits$44,624,0006,145
Noninterest-bearing deposits$12,694,0004,346
Interest-bearing deposits$44,624,0006,156
Retail deposits$50,678,0006,057
Estimated insured deposits$48,571,0006,101
IRAs and Keogh plan accounts$1,391,0006,601
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$56,945,0006,041
Deposits held in domestic offices$56,945,0006,040
Individuals, partnerships, and corporations$48,130,0006,140
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$8,812,0003,043
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,110,0004,874
Demand deposits$13,173,0003,918
Nontransaction accounts$37,835,0006,188
Money market deposit accounts (MMDAs)$6,524,0005,378
Other savings deposits (excluding MMDAs)$7,385,0004,280
Total time deposits$23,926,0006,168
Total time and savings deposits$43,772,0006,228
Noninterest-bearing deposits$13,173,0004,217
Interest-bearing deposits$43,772,0006,228
Retail deposits$49,419,0006,134
Estimated insured deposits$48,623,0006,119
IRAs and Keogh plan accounts$1,449,0006,595
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$59,368,0006,017
Deposits held in domestic offices$59,368,0006,015
Individuals, partnerships, and corporations$49,780,0006,127
U.S. Government$12,0001,482
States and political subdivisions in the U.S.$9,576,0002,965
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,436,0004,702
Demand deposits$13,541,0003,834
Nontransaction accounts$38,932,0006,200
Money market deposit accounts (MMDAs)$6,891,0005,350
Other savings deposits (excluding MMDAs)$7,019,0004,416
Total time deposits$25,022,0006,157
Total time and savings deposits$45,827,0006,215
Noninterest-bearing deposits$13,541,0004,149
Interest-bearing deposits$45,827,0006,224
Retail deposits$51,606,0006,069
Estimated insured deposits$49,740,0006,123
IRAs and Keogh plan accounts$1,629,0006,520
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$58,634,0006,057
Deposits held in domestic offices$58,634,0006,057
Individuals, partnerships, and corporations$52,185,0006,039
U.S. Government$18,0001,678
States and political subdivisions in the U.S.$6,431,0003,677
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,268,0004,979
Demand deposits$13,318,0004,000
Nontransaction accounts$39,366,0006,170
Money market deposit accounts (MMDAs)$5,383,0005,671
Other savings deposits (excluding MMDAs)$6,727,0004,429
Total time deposits$27,256,0006,003
Total time and savings deposits$45,316,0006,221
Noninterest-bearing deposits$13,318,0004,291
Interest-bearing deposits$45,316,0006,230
Retail deposits$41,223,0006,296
Estimated insured deposits$51,788,0006,035
IRAs and Keogh plan accounts$1,683,0006,475
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$56,543,0006,119
Deposits held in domestic offices$56,543,0006,119
Individuals, partnerships, and corporations$49,285,0006,169
U.S. Government$21,0001,150
States and political subdivisions in the U.S.$7,237,0003,377
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,341,0004,758
Demand deposits$11,986,0004,128
Nontransaction accounts$37,202,0006,333
Money market deposit accounts (MMDAs)$3,644,0006,235
Other savings deposits (excluding MMDAs)$6,613,0004,459
Total time deposits$26,945,0006,100
Total time and savings deposits$44,557,0006,278
Noninterest-bearing deposits$11,986,0004,414
Interest-bearing deposits$44,557,0006,284
Retail deposits$39,306,0006,395
Estimated insured deposits$47,666,0006,229
IRAs and Keogh plan accounts$1,277,0006,830
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$55,568,0006,201
Deposits held in domestic offices$55,568,0006,200
Individuals, partnerships, and corporations$54,011,0005,995
U.S. Government$22,0001,098
States and political subdivisions in the U.S.$1,535,0005,674
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,160,0005,007
Demand deposits$12,700,0004,025
Nontransaction accounts$37,408,0006,344
Money market deposit accounts (MMDAs)$3,883,0006,174
Other savings deposits (excluding MMDAs)$6,798,0004,405
Total time deposits$26,727,0006,162
Total time and savings deposits$42,868,0006,374
Noninterest-bearing deposits$12,700,0004,297
Interest-bearing deposits$42,868,0006,377
Retail deposits$38,511,0006,469
Estimated insured deposits$41,174,0006,276
IRAs and Keogh plan accounts$1,297,0006,833
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$55,190,0006,230
Deposits held in domestic offices$55,190,0006,230
Individuals, partnerships, and corporations$49,409,0006,210
U.S. Government$13,0001,532
States and political subdivisions in the U.S.$5,768,0003,855
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,184,0004,811
Demand deposits$12,801,0003,979
Nontransaction accounts$36,006,0006,424
Money market deposit accounts (MMDAs)$2,949,0006,524
Other savings deposits (excluding MMDAs)$6,795,0004,386
Total time deposits$26,262,0006,228
Total time and savings deposits$42,389,0006,425
Noninterest-bearing deposits$19,183,0003,209
Interest-bearing deposits$36,007,0006,751
Retail deposits$38,409,0006,500
Estimated insured deposits$42,148,0006,252
IRAs and Keogh plan accounts$1,293,0006,814
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$50,307,0006,420
Deposits held in domestic offices$50,307,0006,420
Individuals, partnerships, and corporations$47,727,0006,240
U.S. Government$46,0001,228
States and political subdivisions in the U.S.$2,534,0005,174
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,322,0005,011
Demand deposits$13,047,0003,980
Nontransaction accounts$31,985,0006,639
Money market deposit accounts (MMDAs)$3,078,0006,459
Other savings deposits (excluding MMDAs)$6,453,0004,380
Total time deposits$22,454,0006,519
Total time and savings deposits$37,260,0006,653
Noninterest-bearing deposits$13,047,0004,279
Interest-bearing deposits$37,260,0006,646
Retail deposits$37,328,0006,561
Estimated insured deposits$40,976,0006,270
IRAs and Keogh plan accounts$1,253,0006,831
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$52,588,0006,289
Deposits held in domestic offices$52,588,0006,288
Individuals, partnerships, and corporations$48,831,0006,174
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$3,754,0004,492
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,558,0004,665
Demand deposits$13,354,0003,865
Nontransaction accounts$33,030,0006,581
Money market deposit accounts (MMDAs)$3,253,0006,411
Other savings deposits (excluding MMDAs)$6,713,0004,334
Total time deposits$23,064,0006,451
Total time and savings deposits$39,234,0006,539
Noninterest-bearing deposits$13,354,0004,185
Interest-bearing deposits$39,234,0006,537
Retail deposits$39,184,0006,430
Estimated insured deposits$41,746,0006,228
IRAs and Keogh plan accounts$1,235,0006,824
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$55,289,0006,184
Deposits held in domestic offices$55,289,0006,183
Individuals, partnerships, and corporations$51,253,0006,081
U.S. Government$28,0001,166
States and political subdivisions in the U.S.$4,008,0004,409
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,458,0004,805
Demand deposits$13,820,0003,834
Nontransaction accounts$35,831,0006,414
Money market deposit accounts (MMDAs)$3,822,0006,213
Other savings deposits (excluding MMDAs)$6,924,0004,306
Total time deposits$25,085,0006,277
Total time and savings deposits$41,469,0006,424
Noninterest-bearing deposits$13,820,0004,147
Interest-bearing deposits$41,469,0006,425
Retail deposits$40,166,0006,411
Estimated insured deposits$43,738,0006,114
IRAs and Keogh plan accounts$1,251,0006,808
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$58,066,0006,075
Deposits held in domestic offices$58,066,0006,074
Individuals, partnerships, and corporations$53,135,0006,008
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$4,924,0004,050
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,856,0004,688
Demand deposits$13,449,0003,869
Nontransaction accounts$38,210,0006,282
Money market deposit accounts (MMDAs)$3,960,0006,138
Other savings deposits (excluding MMDAs)$6,577,0004,381
Total time deposits$27,673,0006,087
Total time and savings deposits$44,617,0006,269
Noninterest-bearing deposits$13,449,0004,192
Interest-bearing deposits$44,617,0006,271
Retail deposits$40,341,0006,392
Estimated insured deposits$43,203,0006,143
IRAs and Keogh plan accounts$1,238,0006,831
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$60,798,0005,930
Deposits held in domestic offices$60,798,0005,929
Individuals, partnerships, and corporations$53,017,0005,970
U.S. Government$9,0002,798
States and political subdivisions in the U.S.$7,772,0003,169
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,081,0004,874
Demand deposits$12,972,0004,054
Nontransaction accounts$41,717,0005,997
Money market deposit accounts (MMDAs)$4,896,0005,737
Other savings deposits (excluding MMDAs)$6,773,0004,225
Total time deposits$30,048,0005,821
Total time and savings deposits$47,826,0006,052
Noninterest-bearing deposits$12,972,0004,342
Interest-bearing deposits$47,826,0006,052
Retail deposits$40,887,0006,333
Estimated insured deposits$43,531,0006,047
IRAs and Keogh plan accounts$1,261,0006,814
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$59,358,0005,961
Deposits held in domestic offices$59,358,0005,960
Individuals, partnerships, and corporations$50,235,0006,109
U.S. Government$10,0002,095
States and political subdivisions in the U.S.$9,113,0002,722
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,260,0004,706
Demand deposits$12,640,0004,017
Nontransaction accounts$40,098,0006,123
Money market deposit accounts (MMDAs)$5,176,0005,657
Other savings deposits (excluding MMDAs)$6,411,0004,393
Total time deposits$28,511,0005,965
Total time and savings deposits$46,718,0006,135
Noninterest-bearing deposits$12,640,0004,303
Interest-bearing deposits$46,718,0006,133
Retail deposits$41,141,0006,303
Estimated insured deposits$43,374,0006,078
IRAs and Keogh plan accounts$1,037,0007,076
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$59,376,0005,984
Deposits held in domestic offices$59,376,0005,983
Individuals, partnerships, and corporations$51,273,0006,064
U.S. Government$21,0001,481
States and political subdivisions in the U.S.$8,082,0002,962
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,208,0004,864
Demand deposits$12,706,0004,135
Nontransaction accounts$40,168,0006,133
Money market deposit accounts (MMDAs)$5,117,0005,686
Other savings deposits (excluding MMDAs)$6,530,0004,448
Total time deposits$28,521,0005,956
Total time and savings deposits$46,670,0006,143
Noninterest-bearing deposits$12,706,0004,388
Interest-bearing deposits$46,670,0006,148
Retail deposits$41,013,0006,342
Estimated insured deposits$43,417,0006,102
IRAs and Keogh plan accounts$1,070,0007,087
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$59,335,0006,002
Deposits held in domestic offices$59,335,0006,000
Individuals, partnerships, and corporations$50,035,0006,149
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$9,295,0002,771
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,402,0004,919
Demand deposits$12,393,0004,249
Nontransaction accounts$39,933,0006,152
Money market deposit accounts (MMDAs)$5,056,0005,714
Other savings deposits (excluding MMDAs)$6,368,0004,584
Total time deposits$28,509,0005,943
Total time and savings deposits$46,942,0006,154
Noninterest-bearing deposits$12,393,0004,472
Interest-bearing deposits$46,942,0006,157
Retail deposits$41,028,0006,366
Estimated insured deposits$43,335,0006,131
IRAs and Keogh plan accounts$1,065,0007,090
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$58,741,0006,015
Deposits held in domestic offices$58,741,0006,014
Individuals, partnerships, and corporations$48,607,0006,191
U.S. Government$9,0002,916
States and political subdivisions in the U.S.$10,125,0002,590
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,426,0004,654
Demand deposits$13,553,0004,071
Nontransaction accounts$37,315,0006,273
Money market deposit accounts (MMDAs)$4,911,0005,739
Other savings deposits (excluding MMDAs)$6,363,0004,563
Total time deposits$26,040,0006,116
Total time and savings deposits$45,188,0006,188
Noninterest-bearing deposits$13,553,0004,312
Interest-bearing deposits$45,188,0006,195
Retail deposits$42,515,0006,220
Estimated insured deposits$42,319,0006,175
IRAs and Keogh plan accounts$1,099,0007,083
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$58,807,0005,991
Deposits held in domestic offices$58,807,0005,989
Individuals, partnerships, and corporations$49,846,0006,129
U.S. Government$9,0002,411
States and political subdivisions in the U.S.$8,952,0002,686
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,251,0004,755
Demand deposits$13,435,0004,034
Nontransaction accounts$38,556,0006,165
Money market deposit accounts (MMDAs)$6,176,0005,323
Other savings deposits (excluding MMDAs)$6,626,0004,545
Total time deposits$25,754,0006,119
Total time and savings deposits$45,372,0006,175
Noninterest-bearing deposits$13,435,0004,272
Interest-bearing deposits$45,372,0006,175
Retail deposits$42,767,0006,201
Estimated insured deposits$42,752,0006,121
IRAs and Keogh plan accounts$1,124,0007,084
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$54,213,0006,204
Deposits held in domestic offices$54,213,0006,202
Individuals, partnerships, and corporations$48,106,0006,226
U.S. Government$26,0001,453
States and political subdivisions in the U.S.$6,081,0003,470
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,216,0005,227
Demand deposits$11,347,0004,674
Nontransaction accounts$35,997,0006,308
Money market deposit accounts (MMDAs)$6,738,0005,171
Other savings deposits (excluding MMDAs)$6,852,0004,543
Total time deposits$22,407,0006,402
Total time and savings deposits$42,866,0006,300
Noninterest-bearing deposits$11,347,0004,847
Interest-bearing deposits$42,866,0006,307
Retail deposits$41,310,0006,314
Estimated insured deposits$41,885,0006,204
IRAs and Keogh plan accounts$1,037,0007,200
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$54,247,0006,208
Deposits held in domestic offices$54,247,0006,206
Individuals, partnerships, and corporations$48,554,0006,208
U.S. Government$8,0002,619
States and political subdivisions in the U.S.$5,685,0003,648
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,167,0005,270
Demand deposits$11,579,0004,583
Nontransaction accounts$36,080,0006,287
Money market deposit accounts (MMDAs)$6,486,0005,273
Other savings deposits (excluding MMDAs)$6,907,0004,623
Total time deposits$22,687,0006,308
Total time and savings deposits$42,668,0006,331
Noninterest-bearing deposits$11,579,0004,741
Interest-bearing deposits$42,668,0006,344
Retail deposits$41,581,0006,319
Estimated insured deposits$32,284,0006,863
IRAs and Keogh plan accounts$1,030,0007,193
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$55,681,0006,160
Deposits held in domestic offices$55,681,0006,158
Individuals, partnerships, and corporations$33,354,0007,114
U.S. Government$15,541,00027
States and political subdivisions in the U.S.$6,786,0003,304
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,607,0005,138
Demand deposits$11,347,0004,726
Nontransaction accounts$36,074,0006,266
Money market deposit accounts (MMDAs)$6,551,0005,292
Other savings deposits (excluding MMDAs)$6,652,0004,678
Total time deposits$22,871,0006,271
Total time and savings deposits$44,334,0006,233
Noninterest-bearing deposits$11,347,0004,879
Interest-bearing deposits$44,334,0006,240
Retail deposits$42,874,0006,275
Estimated insured deposits$36,642,0006,562
IRAs and Keogh plan accounts$1,055,0007,179
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$54,782,0006,169
Deposits held in domestic offices$54,782,0006,166
Individuals, partnerships, and corporations$48,690,0006,173
U.S. Government$15,0002,034
States and political subdivisions in the U.S.$6,077,0003,449
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,030,0005,463
Demand deposits$10,959,0004,753
Nontransaction accounts$37,752,0006,162
Money market deposit accounts (MMDAs)$6,174,0005,415
Other savings deposits (excluding MMDAs)$6,398,0004,839
Total time deposits$25,180,0005,974
Total time and savings deposits$43,823,0006,252
Noninterest-bearing deposits$10,959,0004,882
Interest-bearing deposits$43,823,0006,263
Retail deposits$40,249,0006,405
Estimated insured deposits$38,268,0006,440
IRAs and Keogh plan accounts$1,071,0007,202
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$54,520,0006,149
Deposits held in domestic offices$54,520,0006,148
Individuals, partnerships, and corporations$49,266,0006,112
U.S. Government$19,0001,628
States and political subdivisions in the U.S.$5,235,0003,758
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,332,0005,579
Demand deposits$10,468,0004,811
Nontransaction accounts$38,188,0006,087
Money market deposit accounts (MMDAs)$6,217,0005,406
Other savings deposits (excluding MMDAs)$6,649,0004,806
Total time deposits$25,322,0005,899
Total time and savings deposits$44,052,0006,213
Noninterest-bearing deposits$10,468,0004,916
Interest-bearing deposits$44,052,0006,231
Retail deposits$39,665,0006,447
Estimated insured deposits$38,541,0006,397
IRAs and Keogh plan accounts$1,058,0007,232
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$54,029,0006,203
Deposits held in domestic offices$54,029,0006,201
Individuals, partnerships, and corporations$49,370,0006,148
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$4,657,0004,095
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,238,0005,644
Demand deposits$10,028,0004,915
Nontransaction accounts$37,791,0006,178
Money market deposit accounts (MMDAs)$6,405,0005,441
Other savings deposits (excluding MMDAs)$6,703,0004,865
Total time deposits$24,683,0005,976
Total time and savings deposits$44,001,0006,242
Noninterest-bearing deposits$10,028,0005,014
Interest-bearing deposits$44,001,0006,271
Retail deposits$39,704,0006,510
Estimated insured deposits$39,064,0006,447
IRAs and Keogh plan accounts$1,118,0007,226
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$54,133,0006,202
Deposits held in domestic offices$54,133,0006,200
Individuals, partnerships, and corporations$48,055,0006,237
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$6,070,0003,536
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,060,0005,525
Demand deposits$9,326,0005,170
Nontransaction accounts$37,073,0006,214
Money market deposit accounts (MMDAs)$6,336,0005,493
Other savings deposits (excluding MMDAs)$6,653,0004,841
Total time deposits$24,084,0006,017
Total time and savings deposits$44,807,0006,207
Noninterest-bearing deposits$9,326,0005,263
Interest-bearing deposits$44,807,0006,234
Retail deposits$40,438,0006,491
Estimated insured deposits$38,023,0006,546
IRAs and Keogh plan accounts$1,118,0007,242
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$54,909,0006,135
Deposits held in domestic offices$54,909,0006,132
Individuals, partnerships, and corporations$51,026,0006,002
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$3,878,0004,390
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,322,0005,177
Demand deposits$10,595,0004,653
Nontransaction accounts$36,587,0006,256
Money market deposit accounts (MMDAs)$6,378,0005,442
Other savings deposits (excluding MMDAs)$6,706,0004,828
Total time deposits$23,503,0006,085
Total time and savings deposits$44,314,0006,216
Noninterest-bearing deposits$10,595,0004,754
Interest-bearing deposits$44,314,0006,244
Retail deposits$42,116,0006,338
Estimated insured deposits$38,989,0006,448
IRAs and Keogh plan accounts$1,156,0007,240
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$54,149,0006,195
Deposits held in domestic offices$54,149,0006,193
Individuals, partnerships, and corporations$47,401,0006,260
U.S. Government$28,0001,459
States and political subdivisions in the U.S.$6,720,0003,242
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,317,0005,212
Demand deposits$9,720,0004,914
Nontransaction accounts$35,832,0006,344
Money market deposit accounts (MMDAs)$6,385,0005,491
Other savings deposits (excluding MMDAs)$6,515,0004,952
Total time deposits$22,932,0006,197
Total time and savings deposits$44,429,0006,238
Noninterest-bearing deposits$9,720,0004,993
Interest-bearing deposits$44,429,0006,260
Retail deposits$42,214,0006,368
Estimated insured deposits$39,100,0006,488
IRAs and Keogh plan accounts$1,234,0007,240
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$54,257,0006,194
Deposits held in domestic offices$54,257,0006,191
Individuals, partnerships, and corporations$50,254,0006,081
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$3,999,0004,387
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,972,0005,094
Demand deposits$11,070,0004,458
Nontransaction accounts$35,285,0006,409
Money market deposit accounts (MMDAs)$6,220,0005,556
Other savings deposits (excluding MMDAs)$6,184,0005,071
Total time deposits$22,881,0006,251
Total time and savings deposits$43,187,0006,354
Noninterest-bearing deposits$11,070,0004,548
Interest-bearing deposits$43,187,0006,384
Retail deposits$42,616,0006,374
Estimated insured deposits$38,742,0006,554
IRAs and Keogh plan accounts$1,228,0007,284
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$54,440,0006,189
Deposits held in domestic offices$54,440,0006,187
Individuals, partnerships, and corporations$46,652,0006,297
U.S. Government$10,0003,207
States and political subdivisions in the U.S.$7,778,0002,961
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,653,0004,779
Demand deposits$10,177,0004,510
Nontransaction accounts$35,787,0005,636
Money market deposit accounts (MMDAs)$6,097,0005,025
Other savings deposits (excluding MMDAs)$6,205,0004,393
Total time deposits$23,485,0005,468
Total time and savings deposits$44,263,0006,290
Noninterest-bearing deposits$10,177,0004,859
Interest-bearing deposits$44,263,0006,319
Retail deposits$42,503,0006,402
Estimated insured deposits$39,009,0006,551
IRAs and Keogh plan accounts$1,174,0007,409
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$52,080,0006,325
Deposits held in domestic offices$52,080,0006,324
Individuals, partnerships, and corporations$46,012,0006,353
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$6,067,0003,348
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,526,0004,997
Demand deposits$9,516,0004,574
Nontransaction accounts$35,554,0005,674
Money market deposit accounts (MMDAs)$6,338,0004,923
Other savings deposits (excluding MMDAs)$5,647,0004,618
Total time deposits$23,569,0005,529
Total time and savings deposits$42,564,0006,407
Noninterest-bearing deposits$9,517,0004,935
Interest-bearing deposits$42,563,0006,431
Retail deposits$39,992,0006,570
Estimated insured deposits$41,458,0006,384
IRAs and Keogh plan accounts$1,080,0007,598
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$56,634,0006,061
Deposits held in domestic offices$56,634,0006,059
Individuals, partnerships, and corporations$46,303,0006,326
U.S. Government$28,0001,602
States and political subdivisions in the U.S.$10,303,0002,251
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,087,0004,735
Demand deposits$9,328,0004,588
Nontransaction accounts$38,547,0005,439
Money market deposit accounts (MMDAs)$6,707,0004,773
Other savings deposits (excluding MMDAs)$5,364,0004,688
Total time deposits$26,476,0005,209
Total time and savings deposits$47,306,0006,095
Noninterest-bearing deposits$9,328,0004,951
Interest-bearing deposits$47,306,0006,121
Retail deposits$41,207,0006,477
Estimated insured deposits$40,675,0006,456
IRAs and Keogh plan accounts$1,071,0007,634
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$51,115,0006,346
Deposits held in domestic offices$51,115,0006,345
Individuals, partnerships, and corporations$44,969,0006,373
U.S. Government$04,819
States and political subdivisions in the U.S.$6,146,0003,350
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,347,0004,954
Demand deposits$9,225,0004,538
Nontransaction accounts$34,768,0005,747
Money market deposit accounts (MMDAs)$6,638,0004,787
Other savings deposits (excluding MMDAs)$5,240,0004,692
Total time deposits$22,890,0005,654
Total time and savings deposits$41,890,0006,449
Noninterest-bearing deposits$9,225,0004,877
Interest-bearing deposits$41,890,0006,480
Retail deposits$39,271,0006,593
Estimated insured deposits$39,083,0006,566
IRAs and Keogh plan accounts$1,060,0007,663
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$51,741,0006,281
Deposits held in domestic offices$51,741,0006,278
Individuals, partnerships, and corporations$45,195,0006,320
U.S. Government$8,0003,552
States and political subdivisions in the U.S.$6,538,0003,219
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,775,0004,883
Demand deposits$8,977,0004,607
Nontransaction accounts$34,966,0005,670
Money market deposit accounts (MMDAs)$6,617,0004,736
Other savings deposits (excluding MMDAs)$5,049,0004,658
Total time deposits$23,300,0005,605
Total time and savings deposits$42,764,0006,343
Noninterest-bearing deposits$8,977,0004,939
Interest-bearing deposits$42,764,0006,374
Retail deposits$39,255,0006,569
Estimated insured deposits$38,678,0006,568
IRAs and Keogh plan accounts$1,023,0007,724
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$49,141,0006,387
Deposits held in domestic offices$49,141,0006,384
Individuals, partnerships, and corporations$42,423,0006,474
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$6,713,0002,978
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,077,0005,095
Demand deposits$7,703,0004,993
Nontransaction accounts$34,064,0005,693
Money market deposit accounts (MMDAs)$6,335,0004,597
Other savings deposits (excluding MMDAs)$4,251,0004,873
Total time deposits$23,478,0005,638
Total time and savings deposits$41,438,0006,371
Noninterest-bearing deposits$7,703,0005,330
Interest-bearing deposits$41,438,0006,405
Retail deposits$37,038,0006,710
Estimated insured deposits$41,383,0006,316
IRAs and Keogh plan accounts$924,0007,923
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$48,500,0006,302
Deposits held in domestic offices$48,500,0006,299
Individuals, partnerships, and corporations$42,276,0006,385
U.S. Government$05,369
States and political subdivisions in the U.S.$6,224,0003,090
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,757,0004,996
Demand deposits$7,455,0004,954
Nontransaction accounts$33,743,0005,623
Money market deposit accounts (MMDAs)$7,173,0004,019
Other savings deposits (excluding MMDAs)$4,356,0004,633
Total time deposits$22,214,0005,781
Total time and savings deposits$41,045,0006,279
Noninterest-bearing deposits$7,455,0005,254
Interest-bearing deposits$41,045,0006,342
Retail deposits$37,281,0006,596
Estimated insured deposits$40,346,0006,358
IRAs and Keogh plan accounts$947,0007,971
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$44,173,0006,716
Deposits held in domestic offices$44,173,0006,713
Individuals, partnerships, and corporations$39,092,0006,744
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$5,079,0003,472
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,637,0005,339
Demand deposits$6,981,0005,140
Nontransaction accounts$30,536,0005,950
Money market deposit accounts (MMDAs)$7,508,0004,003
Other savings deposits (excluding MMDAs)$3,979,0005,221
Total time deposits$19,049,0006,221
Total time and savings deposits$37,192,0006,695
Noninterest-bearing deposits$6,981,0005,447
Interest-bearing deposits$37,192,0006,743
Retail deposits$36,190,0006,842
Estimated insured deposits$38,459,0006,628
IRAs and Keogh plan accounts$916,0008,284
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$44,732,0006,762
Deposits held in domestic offices$44,732,0006,760
Individuals, partnerships, and corporations$39,892,0006,802
U.S. Government$17,0003,230
States and political subdivisions in the U.S.$4,823,0003,475
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,873,0004,977
Demand deposits$8,403,0004,696
Nontransaction accounts$28,859,0006,164
Money market deposit accounts (MMDAs)$7,759,0003,783
Other savings deposits (excluding MMDAs)$3,534,0005,613
Total time deposits$17,566,0006,558
Total time and savings deposits$36,329,0006,877
Noninterest-bearing deposits$8,403,0004,969
Interest-bearing deposits$36,329,0006,922
Retail deposits$37,972,0006,795
Estimated insured deposits$38,502,0006,778
IRAs and Keogh plan accounts$789,0008,746
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$40,915,0007,189
Deposits held in domestic offices$40,915,0007,185
Individuals, partnerships, and corporations$36,764,0007,180
U.S. Government$06,819
States and political subdivisions in the U.S.$4,151,0003,976
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,418,0005,468
Demand deposits$5,949,0005,727
Nontransaction accounts$27,497,0006,428
Money market deposit accounts (MMDAs)$7,853,0003,702
Other savings deposits (excluding MMDAs)$3,383,0005,934
Total time deposits$16,261,0006,940
Total time and savings deposits$34,966,0007,123
Noninterest-bearing deposits$5,949,0006,052
Interest-bearing deposits$34,966,0007,190
Retail deposits$35,080,0007,220
Estimated insured deposits$35,253,0007,244
IRAs and Keogh plan accounts$975,0008,800
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$42,379,0007,273
Deposits held in domestic offices$42,379,0007,267
Individuals, partnerships, and corporations$36,125,0007,485
U.S. Government$49,0004,068
States and political subdivisions in the U.S.$6,205,0002,839
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,212,0005,219
Demand deposits$6,075,0005,871
Nontransaction accounts$27,167,0006,609
Money market deposit accounts (MMDAs)$8,079,0003,723
Other savings deposits (excluding MMDAs)$3,650,0006,034
Total time deposits$15,438,0007,255
Total time and savings deposits$36,304,0007,196
Noninterest-bearing deposits$6,075,0006,181
Interest-bearing deposits$36,304,0007,274
Retail deposits$36,868,0007,333
Estimated insured deposits$35,271,0007,534
IRAs and Keogh plan accounts$1,014,0009,153
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$37,927,0007,960
Deposits held in domestic offices$37,927,0007,956
Individuals, partnerships, and corporations$34,580,0007,897
U.S. Government$75,0003,730
States and political subdivisions in the U.S.$3,272,0004,556
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,537,0006,363
Demand deposits$5,701,0006,157
Nontransaction accounts$26,390,0006,814
Money market deposit accounts (MMDAs)$8,242,0003,726
Other savings deposits (excluding MMDAs)$3,495,0006,404
Total time deposits$14,653,0007,571
Total time and savings deposits$32,226,0007,882
Noninterest-bearing deposits$5,701,0006,497
Interest-bearing deposits$32,226,0007,980
Retail deposits$33,005,0008,045
Estimated insured deposits$33,243,0008,043
IRAs and Keogh plan accounts$1,004,0009,559
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$39,535,0007,875
Deposits held in domestic offices$39,535,0007,866
Individuals, partnerships, and corporations$36,642,0007,789
U.S. Government$08,552
States and political subdivisions in the U.S.$2,893,0004,880
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,704,0006,535
Demand deposits$5,379,0006,553
Nontransaction accounts$27,831,0006,591
Money market deposit accounts (MMDAs)$10,193,0003,463
Other savings deposits (excluding MMDAs)$4,181,0006,352
Total time deposits$13,457,0007,637
Total time and savings deposits$34,156,0007,737
Noninterest-bearing deposits$5,379,0006,870
Interest-bearing deposits$34,156,0007,821
Retail deposits$34,789,0007,983
Estimated insured deposits$34,692,0008,015
IRAs and Keogh plan accounts$908,00010,141
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$40,077,0008,160
Deposits held in domestic offices$40,077,0008,153
Individuals, partnerships, and corporations$37,107,0007,994
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$2,963,0004,724
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,791,0006,653
Demand deposits$5,075,0006,789
Nontransaction accounts$28,286,0006,703
Money market deposit accounts (MMDAs)$9,719,0003,923
Other savings deposits (excluding MMDAs)$4,598,0006,295
Total time deposits$13,969,0007,569
Total time and savings deposits$35,002,0007,885
Noninterest-bearing deposits$5,075,0007,140
Interest-bearing deposits$35,002,0008,041
Retail deposits$34,803,0008,370
Estimated insured deposits$35,290,0008,249
IRAs and Keogh plan accounts$964,00010,543
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$43,746,0007,902
Deposits held in domestic offices$43,746,0007,896
Individuals, partnerships, and corporations$40,415,0007,970
U.S. Government$8,0007,874
States and political subdivisions in the U.S.$3,323,0004,210
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,944,0006,517
Demand deposits$5,196,0006,623
Nontransaction accounts$31,802,0006,281
Money market deposit accounts (MMDAs)$11,420,0003,557
Other savings deposits (excluding MMDAs)$5,374,0005,540
Total time deposits$15,008,0007,536
Total time and savings deposits$38,550,0007,796
Noninterest-bearing deposits$5,196,0007,072
Interest-bearing deposits$38,550,0007,788
Retail deposits$37,408,0008,182
Estimated insured deposits$37,126,0008,220
IRAs and Keogh plan accounts$1,058,00010,724
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA