The National Bank of Andrews, Total Deposits

2023-12-31Rank
Total deposits$275,368,0002,343
Deposits held in domestic offices$275,368,0002,342
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$187,580,0001,446
Demand deposits$142,244,0001,262
Nontransaction accounts$87,787,0003,059
Money market deposit accounts (MMDAs)$17,228,0002,935
Other savings deposits (excluding MMDAs)$54,071,0001,463
Total time deposits$16,486,0003,888
Total time and savings deposits$133,123,0002,849
Noninterest-bearing deposits$142,245,0001,225
Interest-bearing deposits$133,123,0002,900
Retail deposits$268,376,0002,166
Estimated insured deposits$161,764,0002,652
IRAs and Keogh plan accounts$2,716,0003,216
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$259,515,0002,428
Deposits held in domestic offices$259,515,0002,427
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$172,670,0001,535
Demand deposits$133,553,0001,336
Nontransaction accounts$86,845,0003,059
Money market deposit accounts (MMDAs)$13,212,0003,178
Other savings deposits (excluding MMDAs)$57,332,0001,458
Total time deposits$16,301,0003,883
Total time and savings deposits$125,962,0002,902
Noninterest-bearing deposits$133,553,0001,323
Interest-bearing deposits$125,962,0002,955
Retail deposits$252,577,0002,255
Estimated insured deposits$160,494,0002,671
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$254,147,0002,455
Deposits held in domestic offices$254,147,0002,453
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$169,047,0001,564
Demand deposits$131,732,0001,352
Nontransaction accounts$85,100,0003,078
Money market deposit accounts (MMDAs)$14,366,0003,127
Other savings deposits (excluding MMDAs)$54,116,0001,566
Total time deposits$16,617,0003,835
Total time and savings deposits$122,415,0002,947
Noninterest-bearing deposits$131,733,0001,358
Interest-bearing deposits$122,414,0003,002
Retail deposits$247,289,0002,297
Estimated insured deposits$162,045,0002,652
IRAs and Keogh plan accounts$2,435,0003,373
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$261,400,0002,435
Deposits held in domestic offices$261,400,0002,434
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$176,619,0001,582
Demand deposits$133,337,0001,387
Nontransaction accounts$84,781,0003,110
Money market deposit accounts (MMDAs)$15,001,0003,188
Other savings deposits (excluding MMDAs)$53,179,0001,678
Total time deposits$16,602,0003,818
Total time and savings deposits$128,063,0002,931
Noninterest-bearing deposits$133,338,0001,386
Interest-bearing deposits$128,062,0002,994
Retail deposits$254,830,0002,310
Estimated insured deposits$168,833,0002,624
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$274,277,0002,380
Deposits held in domestic offices$274,277,0002,378
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$191,195,0001,532
Demand deposits$144,439,0001,335
Nontransaction accounts$83,082,0003,139
Money market deposit accounts (MMDAs)$15,965,0003,189
Other savings deposits (excluding MMDAs)$50,526,0001,801
Total time deposits$16,591,0003,781
Total time and savings deposits$129,838,0002,911
Noninterest-bearing deposits$144,440,0001,364
Interest-bearing deposits$129,837,0002,979
Retail deposits$268,126,0002,275
Estimated insured deposits$163,550,0002,657
IRAs and Keogh plan accounts$2,286,0003,522
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$247,822,0002,548
Deposits held in domestic offices$247,822,0002,547
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$164,494,0001,752
Demand deposits$122,817,0001,524
Nontransaction accounts$83,328,0003,164
Money market deposit accounts (MMDAs)$14,857,0003,316
Other savings deposits (excluding MMDAs)$50,132,0001,865
Total time deposits$18,339,0003,671
Total time and savings deposits$125,005,0002,984
Noninterest-bearing deposits$122,817,0001,600
Interest-bearing deposits$125,005,0003,046
Retail deposits$240,663,0002,480
Estimated insured deposits$159,224,0002,707
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$236,967,0002,644
Deposits held in domestic offices$236,967,0002,644
Individuals, partnerships, and corporations$231,175,0002,485
U.S. Government$0821
States and political subdivisions in the U.S.$5,792,0003,511
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$154,533,0001,849
Demand deposits$118,334,0001,573
Nontransaction accounts$82,434,0003,240
Money market deposit accounts (MMDAs)$15,626,0003,364
Other savings deposits (excluding MMDAs)$48,851,0001,941
Total time deposits$17,957,0003,763
Total time and savings deposits$118,633,0003,103
Noninterest-bearing deposits$118,334,0001,636
Interest-bearing deposits$118,633,0003,177
Retail deposits$230,616,0002,563
Estimated insured deposits$154,740,0002,796
IRAs and Keogh plan accounts$2,225,0003,692
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$237,046,0002,651
Deposits held in domestic offices$237,046,0002,651
Individuals, partnerships, and corporations$230,325,0002,501
U.S. Government$0814
States and political subdivisions in the U.S.$6,721,0003,403
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$155,831,0001,826
Demand deposits$115,126,0001,589
Nontransaction accounts$81,215,0003,267
Money market deposit accounts (MMDAs)$14,144,0003,432
Other savings deposits (excluding MMDAs)$49,175,0001,934
Total time deposits$17,897,0003,814
Total time and savings deposits$121,920,0003,074
Noninterest-bearing deposits$115,127,0001,654
Interest-bearing deposits$121,919,0003,137
Retail deposits$230,936,0002,581
Estimated insured deposits$156,458,0002,784
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$237,566,0002,642
Deposits held in domestic offices$237,566,0002,642
Individuals, partnerships, and corporations$225,133,0002,512
U.S. Government$0909
States and political subdivisions in the U.S.$12,434,0002,855
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$158,221,0001,746
Demand deposits$112,585,0001,585
Nontransaction accounts$79,346,0003,293
Money market deposit accounts (MMDAs)$13,323,0003,459
Other savings deposits (excluding MMDAs)$47,972,0001,911
Total time deposits$18,051,0003,851
Total time and savings deposits$124,982,0003,018
Noninterest-bearing deposits$112,586,0001,671
Interest-bearing deposits$124,980,0003,080
Retail deposits$231,301,0002,552
Estimated insured deposits$160,124,0002,759
IRAs and Keogh plan accounts$1,825,0003,900
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$230,198,0002,679
Deposits held in domestic offices$230,198,0002,679
Individuals, partnerships, and corporations$221,800,0002,537
U.S. Government$0842
States and political subdivisions in the U.S.$8,398,0003,226
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$153,846,0001,741
Demand deposits$112,907,0001,531
Nontransaction accounts$76,352,0003,376
Money market deposit accounts (MMDAs)$12,966,0003,513
Other savings deposits (excluding MMDAs)$44,422,0001,994
Total time deposits$18,963,0003,880
Total time and savings deposits$117,291,0003,123
Noninterest-bearing deposits$112,907,0001,659
Interest-bearing deposits$117,291,0003,188
Retail deposits$222,846,0002,604
Estimated insured deposits$146,721,0002,905
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$222,535,0002,705
Deposits held in domestic offices$222,535,0002,705
Individuals, partnerships, and corporations$217,542,0002,541
U.S. Government$0841
States and political subdivisions in the U.S.$4,993,0003,679
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$145,879,0001,748
Demand deposits$109,055,0001,510
Nontransaction accounts$76,656,0003,377
Money market deposit accounts (MMDAs)$12,352,0003,556
Other savings deposits (excluding MMDAs)$45,202,0001,955
Total time deposits$19,101,0003,918
Total time and savings deposits$113,480,0003,169
Noninterest-bearing deposits$109,055,0001,654
Interest-bearing deposits$113,480,0003,231
Retail deposits$215,386,0002,631
Estimated insured deposits$150,792,0002,858
IRAs and Keogh plan accounts$2,231,0003,835
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$222,052,0002,694
Deposits held in domestic offices$222,052,0002,694
Individuals, partnerships, and corporations$215,453,0002,538
U.S. Government$0837
States and political subdivisions in the U.S.$6,598,0003,477
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$146,401,0001,674
Demand deposits$106,504,0001,491
Nontransaction accounts$75,650,0003,396
Money market deposit accounts (MMDAs)$11,587,0003,599
Other savings deposits (excluding MMDAs)$43,872,0001,957
Total time deposits$20,191,0003,894
Total time and savings deposits$115,547,0003,140
Noninterest-bearing deposits$106,504,0001,662
Interest-bearing deposits$115,548,0003,196
Retail deposits$213,915,0002,615
Estimated insured deposits$150,447,0002,870
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$211,864,0002,684
Deposits held in domestic offices$211,864,0002,684
Individuals, partnerships, and corporations$201,862,0002,569
U.S. Government$0909
States and political subdivisions in the U.S.$10,001,0003,027
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$138,919,0001,573
Demand deposits$96,804,0001,419
Nontransaction accounts$72,944,0003,412
Money market deposit accounts (MMDAs)$12,502,0003,475
Other savings deposits (excluding MMDAs)$40,741,0001,959
Total time deposits$19,700,0003,959
Total time and savings deposits$115,059,0003,100
Noninterest-bearing deposits$96,804,0001,641
Interest-bearing deposits$115,060,0003,157
Retail deposits$204,002,0002,611
Estimated insured deposits$137,497,0002,932
IRAs and Keogh plan accounts$2,020,0003,962
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$214,294,0002,611
Deposits held in domestic offices$214,294,0002,611
Individuals, partnerships, and corporations$207,004,0002,479
U.S. Government$0867
States and political subdivisions in the U.S.$7,290,0003,330
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$140,608,0001,426
Demand deposits$100,535,0001,271
Nontransaction accounts$73,686,0003,377
Money market deposit accounts (MMDAs)$13,040,0003,412
Other savings deposits (excluding MMDAs)$40,796,0001,908
Total time deposits$19,849,0003,992
Total time and savings deposits$113,759,0003,088
Noninterest-bearing deposits$100,535,0001,537
Interest-bearing deposits$113,759,0003,144
Retail deposits$206,399,0002,527
Estimated insured deposits$137,945,0002,902
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$219,428,0002,568
Deposits held in domestic offices$219,428,0002,568
Individuals, partnerships, and corporations$213,884,0002,417
U.S. Government$0863
States and political subdivisions in the U.S.$5,544,0003,618
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$146,955,0001,317
Demand deposits$110,951,0001,126
Nontransaction accounts$72,473,0003,391
Money market deposit accounts (MMDAs)$12,861,0003,403
Other savings deposits (excluding MMDAs)$40,830,0001,867
Total time deposits$18,782,0004,096
Total time and savings deposits$108,477,0003,139
Noninterest-bearing deposits$110,951,0001,421
Interest-bearing deposits$108,477,0003,192
Retail deposits$212,250,0002,465
Estimated insured deposits$140,018,0002,874
IRAs and Keogh plan accounts$1,699,0004,169
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$195,221,0002,611
Deposits held in domestic offices$195,221,0002,611
Individuals, partnerships, and corporations$188,409,0002,460
U.S. Government$0886
States and political subdivisions in the U.S.$6,812,0003,429
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$126,298,0001,214
Demand deposits$90,011,0001,031
Nontransaction accounts$68,923,0003,454
Money market deposit accounts (MMDAs)$16,747,0003,083
Other savings deposits (excluding MMDAs)$33,456,0002,014
Total time deposits$18,719,0004,148
Total time and savings deposits$105,210,0003,144
Noninterest-bearing deposits$90,011,0001,363
Interest-bearing deposits$105,210,0003,193
Retail deposits$188,322,0002,504
Estimated insured deposits$127,431,0002,920
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$189,446,0002,668
Deposits held in domestic offices$189,446,0002,668
Individuals, partnerships, and corporations$180,341,0002,526
U.S. Government$01,019
States and political subdivisions in the U.S.$9,105,0003,134
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$129,667,0001,135
Demand deposits$89,453,0001,048
Nontransaction accounts$59,779,0003,687
Money market deposit accounts (MMDAs)$11,398,0003,493
Other savings deposits (excluding MMDAs)$31,794,0002,053
Total time deposits$16,587,0004,311
Total time and savings deposits$99,993,0003,244
Noninterest-bearing deposits$89,453,0001,390
Interest-bearing deposits$99,993,0003,284
Retail deposits$184,883,0002,537
Estimated insured deposits$125,542,0002,935
IRAs and Keogh plan accounts$1,570,0004,329
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$196,995,0002,596
Deposits held in domestic offices$196,995,0002,596
Individuals, partnerships, and corporations$191,309,0002,439
U.S. Government$0965
States and political subdivisions in the U.S.$5,686,0003,618
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$138,901,0001,015
Demand deposits$95,710,000949
Nontransaction accounts$58,094,0003,771
Money market deposit accounts (MMDAs)$11,732,0003,486
Other savings deposits (excluding MMDAs)$31,239,0002,073
Total time deposits$15,123,0004,453
Total time and savings deposits$101,285,0003,225
Noninterest-bearing deposits$95,710,0001,308
Interest-bearing deposits$101,285,0003,260
Retail deposits$194,113,0002,451
Estimated insured deposits$121,317,0003,020
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$191,970,0002,637
Deposits held in domestic offices$191,970,0002,637
Individuals, partnerships, and corporations$185,829,0002,479
U.S. Government$0960
States and political subdivisions in the U.S.$6,141,0003,618
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$130,562,0001,090
Demand deposits$89,594,000991
Nontransaction accounts$61,408,0003,701
Money market deposit accounts (MMDAs)$16,316,0003,154
Other savings deposits (excluding MMDAs)$30,392,0002,120
Total time deposits$14,700,0004,513
Total time and savings deposits$102,376,0003,238
Noninterest-bearing deposits$89,594,0001,344
Interest-bearing deposits$102,376,0003,273
Retail deposits$189,098,0002,494
Estimated insured deposits$127,612,0002,942
IRAs and Keogh plan accounts$1,613,0004,421
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$193,763,0002,649
Deposits held in domestic offices$193,763,0002,649
Individuals, partnerships, and corporations$187,868,0002,479
U.S. Government$0998
States and political subdivisions in the U.S.$5,895,0003,666
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$133,880,0001,069
Demand deposits$92,919,000944
Nontransaction accounts$59,883,0003,777
Money market deposit accounts (MMDAs)$15,762,0003,242
Other savings deposits (excluding MMDAs)$29,593,0002,184
Total time deposits$14,529,0004,575
Total time and savings deposits$100,844,0003,297
Noninterest-bearing deposits$92,919,0001,308
Interest-bearing deposits$100,844,0003,339
Retail deposits$190,899,0002,493
Estimated insured deposits$123,071,0003,043
IRAs and Keogh plan accounts$1,658,0004,451
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$192,741,0002,656
Deposits held in domestic offices$192,741,0002,656
Individuals, partnerships, and corporations$183,555,0002,510
U.S. Government$01,108
States and political subdivisions in the U.S.$9,185,0003,191
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$132,270,0001,080
Demand deposits$93,037,000955
Nontransaction accounts$60,470,0003,757
Money market deposit accounts (MMDAs)$15,754,0003,262
Other savings deposits (excluding MMDAs)$29,505,0002,171
Total time deposits$15,211,0004,553
Total time and savings deposits$99,703,0003,316
Noninterest-bearing deposits$93,037,0001,309
Interest-bearing deposits$99,704,0003,352
Retail deposits$189,583,0002,500
Estimated insured deposits$122,264,0003,044
IRAs and Keogh plan accounts$1,659,0004,481
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$178,989,0002,781
Deposits held in domestic offices$178,989,0002,781
Individuals, partnerships, and corporations$172,450,0002,611
U.S. Government$01,011
States and political subdivisions in the U.S.$6,539,0003,566
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$121,032,0001,186
Demand deposits$75,331,0001,192
Nontransaction accounts$57,957,0003,865
Money market deposit accounts (MMDAs)$13,875,0003,441
Other savings deposits (excluding MMDAs)$27,764,0002,289
Total time deposits$16,318,0004,541
Total time and savings deposits$103,658,0003,252
Noninterest-bearing deposits$87,340,0001,397
Interest-bearing deposits$91,649,0003,512
Retail deposits$175,067,0002,628
Estimated insured deposits$121,014,0003,073
IRAs and Keogh plan accounts$1,705,0004,536
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$168,606,0002,905
Deposits held in domestic offices$168,606,0002,905
Individuals, partnerships, and corporations$163,504,0002,715
U.S. Government$01,101
States and political subdivisions in the U.S.$5,101,0003,872
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$110,463,0001,340
Demand deposits$72,845,0001,252
Nontransaction accounts$58,142,0003,884
Money market deposit accounts (MMDAs)$14,226,0003,465
Other savings deposits (excluding MMDAs)$27,322,0002,334
Total time deposits$16,593,0004,552
Total time and savings deposits$95,760,0003,439
Noninterest-bearing deposits$79,167,0001,501
Interest-bearing deposits$89,439,0003,599
Retail deposits$165,191,0002,764
Estimated insured deposits$117,244,0003,170
IRAs and Keogh plan accounts$1,878,0004,505
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$168,494,0002,941
Deposits held in domestic offices$168,494,0002,941
Individuals, partnerships, and corporations$162,636,0002,756
U.S. Government$01,097
States and political subdivisions in the U.S.$5,858,0003,707
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$110,181,0001,363
Demand deposits$73,025,0001,225
Nontransaction accounts$58,313,0003,929
Money market deposit accounts (MMDAs)$14,511,0003,502
Other savings deposits (excluding MMDAs)$26,661,0002,375
Total time deposits$17,141,0004,549
Total time and savings deposits$95,469,0003,498
Noninterest-bearing deposits$78,328,0001,507
Interest-bearing deposits$90,166,0003,634
Retail deposits$164,828,0002,782
Estimated insured deposits$117,626,0003,203
IRAs and Keogh plan accounts$1,981,0004,496
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$167,204,0002,961
Deposits held in domestic offices$167,204,0002,961
Individuals, partnerships, and corporations$160,473,0002,791
U.S. Government$01,191
States and political subdivisions in the U.S.$6,731,0003,608
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$110,403,0001,355
Demand deposits$72,260,0001,253
Nontransaction accounts$56,801,0004,011
Money market deposit accounts (MMDAs)$15,479,0003,455
Other savings deposits (excluding MMDAs)$24,162,0002,510
Total time deposits$17,162,0004,630
Total time and savings deposits$94,944,0003,515
Noninterest-bearing deposits$77,783,0001,528
Interest-bearing deposits$89,421,0003,658
Retail deposits$163,587,0002,823
Estimated insured deposits$117,293,0003,221
IRAs and Keogh plan accounts$2,033,0004,532
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$157,701,0003,088
Deposits held in domestic offices$157,701,0003,088
Individuals, partnerships, and corporations$153,191,0002,888
U.S. Government$01,147
States and political subdivisions in the U.S.$4,510,0004,013
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$99,300,0001,499
Demand deposits$69,907,0001,270
Nontransaction accounts$58,401,0004,001
Money market deposit accounts (MMDAs)$17,152,0003,353
Other savings deposits (excluding MMDAs)$23,915,0002,569
Total time deposits$17,333,0004,691
Total time and savings deposits$87,794,0003,679
Noninterest-bearing deposits$70,461,0001,638
Interest-bearing deposits$87,240,0003,738
Retail deposits$153,833,0002,959
Estimated insured deposits$114,073,0003,286
IRAs and Keogh plan accounts$2,015,0004,617
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$151,345,0003,176
Deposits held in domestic offices$151,345,0003,176
Individuals, partnerships, and corporations$145,495,0003,006
U.S. Government$01,163
States and political subdivisions in the U.S.$5,850,0003,751
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$95,680,0001,591
Demand deposits$66,186,0001,342
Nontransaction accounts$55,665,0004,121
Money market deposit accounts (MMDAs)$13,758,0003,675
Other savings deposits (excluding MMDAs)$23,503,0002,605
Total time deposits$18,404,0004,644
Total time and savings deposits$85,159,0003,767
Noninterest-bearing deposits$66,754,0001,702
Interest-bearing deposits$84,591,0003,817
Retail deposits$147,119,0003,049
Estimated insured deposits$106,972,0003,450
IRAs and Keogh plan accounts$2,062,0004,634
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$149,208,0003,234
Deposits held in domestic offices$149,208,0003,234
Individuals, partnerships, and corporations$143,097,0003,068
U.S. Government$01,186
States and political subdivisions in the U.S.$6,111,0003,749
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$90,238,0001,712
Demand deposits$60,738,0001,471
Nontransaction accounts$58,970,0004,062
Money market deposit accounts (MMDAs)$17,877,0003,352
Other savings deposits (excluding MMDAs)$22,779,0002,665
Total time deposits$18,314,0004,721
Total time and savings deposits$88,470,0003,737
Noninterest-bearing deposits$60,738,0001,844
Interest-bearing deposits$88,470,0003,769
Retail deposits$144,987,0003,105
Estimated insured deposits$105,490,0003,509
IRAs and Keogh plan accounts$2,142,0004,665
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$158,950,0003,101
Deposits held in domestic offices$158,950,0003,101
Individuals, partnerships, and corporations$147,206,0002,997
U.S. Government$01,254
States and political subdivisions in the U.S.$11,744,0002,878
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$99,902,0001,497
Demand deposits$63,915,0001,371
Nontransaction accounts$59,048,0004,062
Money market deposit accounts (MMDAs)$18,404,0003,311
Other savings deposits (excluding MMDAs)$21,919,0002,679
Total time deposits$18,725,0004,735
Total time and savings deposits$95,035,0003,599
Noninterest-bearing deposits$63,915,0001,759
Interest-bearing deposits$95,035,0003,625
Retail deposits$154,378,0002,973
Estimated insured deposits$106,582,0003,469
IRAs and Keogh plan accounts$2,206,0004,679
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$151,624,0003,185
Deposits held in domestic offices$151,624,0003,185
Individuals, partnerships, and corporations$146,705,0002,996
U.S. Government$01,248
States and political subdivisions in the U.S.$4,919,0003,985
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$92,286,0001,582
Demand deposits$64,208,0001,326
Nontransaction accounts$59,338,0004,087
Money market deposit accounts (MMDAs)$18,996,0003,277
Other savings deposits (excluding MMDAs)$21,377,0002,700
Total time deposits$18,965,0004,781
Total time and savings deposits$87,416,0003,762
Noninterest-bearing deposits$64,208,0001,718
Interest-bearing deposits$87,416,0003,785
Retail deposits$147,058,0003,050
Estimated insured deposits$108,734,0003,423
IRAs and Keogh plan accounts$2,225,0004,715
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$148,568,0003,225
Deposits held in domestic offices$148,568,0003,225
Individuals, partnerships, and corporations$143,852,0003,029
U.S. Government$01,147
States and political subdivisions in the U.S.$4,715,0004,065
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$93,454,0001,533
Demand deposits$66,282,0001,249
Nontransaction accounts$55,113,0004,264
Money market deposit accounts (MMDAs)$12,839,0003,867
Other savings deposits (excluding MMDAs)$23,062,0002,584
Total time deposits$19,212,0004,823
Total time and savings deposits$82,285,0003,936
Noninterest-bearing deposits$66,282,0001,636
Interest-bearing deposits$82,286,0003,959
Retail deposits$144,010,0003,098
Estimated insured deposits$115,733,0003,319
IRAs and Keogh plan accounts$2,303,0004,739
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$154,219,0003,162
Deposits held in domestic offices$154,219,0003,162
Individuals, partnerships, and corporations$148,557,0002,979
U.S. Government$01,159
States and political subdivisions in the U.S.$5,662,0003,893
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$96,344,0001,478
Demand deposits$71,562,0001,121
Nontransaction accounts$57,875,0004,217
Money market deposit accounts (MMDAs)$14,894,0003,675
Other savings deposits (excluding MMDAs)$23,331,0002,556
Total time deposits$19,650,0004,844
Total time and savings deposits$82,657,0003,958
Noninterest-bearing deposits$71,562,0001,516
Interest-bearing deposits$82,657,0003,983
Retail deposits$149,417,0003,035
Estimated insured deposits$108,419,0003,471
IRAs and Keogh plan accounts$2,340,0004,750
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$165,277,0003,033
Deposits held in domestic offices$165,277,0003,033
Individuals, partnerships, and corporations$155,605,0002,894
U.S. Government$01,296
States and political subdivisions in the U.S.$9,672,0003,165
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$103,707,0001,354
Demand deposits$72,835,0001,107
Nontransaction accounts$61,570,0004,110
Money market deposit accounts (MMDAs)$18,878,0003,313
Other savings deposits (excluding MMDAs)$23,203,0002,517
Total time deposits$19,488,0004,901
Total time and savings deposits$92,442,0003,731
Noninterest-bearing deposits$72,835,0001,511
Interest-bearing deposits$92,442,0003,750
Retail deposits$160,624,0002,905
Estimated insured deposits$119,475,0003,265
IRAs and Keogh plan accounts$2,305,0004,810
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$165,605,0003,038
Deposits held in domestic offices$165,605,0003,038
Individuals, partnerships, and corporations$161,023,0002,815
U.S. Government$01,197
States and political subdivisions in the U.S.$4,582,0004,140
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$101,412,0001,311
Demand deposits$75,920,000997
Nontransaction accounts$64,193,0004,064
Money market deposit accounts (MMDAs)$19,649,0003,302
Other savings deposits (excluding MMDAs)$24,466,0002,442
Total time deposits$20,078,0004,947
Total time and savings deposits$89,685,0003,818
Noninterest-bearing deposits$75,920,0001,406
Interest-bearing deposits$89,685,0003,833
Retail deposits$161,489,0002,887
Estimated insured deposits$123,562,0003,197
IRAs and Keogh plan accounts$2,287,0004,909
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$168,976,0002,988
Deposits held in domestic offices$168,976,0002,988
Individuals, partnerships, and corporations$164,433,0002,782
U.S. Government$01,235
States and political subdivisions in the U.S.$4,543,0004,192
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$104,851,0001,253
Demand deposits$78,267,000972
Nontransaction accounts$64,125,0004,107
Money market deposit accounts (MMDAs)$18,344,0003,434
Other savings deposits (excluding MMDAs)$25,615,0002,388
Total time deposits$20,166,0004,992
Total time and savings deposits$90,709,0003,823
Noninterest-bearing deposits$78,267,0001,360
Interest-bearing deposits$90,709,0003,835
Retail deposits$165,116,0002,833
Estimated insured deposits$112,797,0003,427
IRAs and Keogh plan accounts$2,401,0004,904
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$178,113,0002,905
Deposits held in domestic offices$178,113,0002,905
Individuals, partnerships, and corporations$172,618,0002,729
U.S. Government$01,228
States and political subdivisions in the U.S.$5,495,0003,971
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$112,774,0001,118
Demand deposits$85,139,000865
Nontransaction accounts$65,339,0004,125
Money market deposit accounts (MMDAs)$18,889,0003,430
Other savings deposits (excluding MMDAs)$26,732,0002,338
Total time deposits$19,718,0005,114
Total time and savings deposits$92,974,0003,807
Noninterest-bearing deposits$85,139,0001,260
Interest-bearing deposits$92,974,0003,813
Retail deposits$174,015,0002,773
Estimated insured deposits$126,947,0003,178
IRAs and Keogh plan accounts$2,425,0004,948
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$183,069,0002,854
Deposits held in domestic offices$183,069,0002,854
Individuals, partnerships, and corporations$171,213,0002,755
U.S. Government$01,345
States and political subdivisions in the U.S.$11,856,0002,808
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$119,489,0001,040
Demand deposits$84,117,000858
Nontransaction accounts$63,580,0004,201
Money market deposit accounts (MMDAs)$18,819,0003,440
Other savings deposits (excluding MMDAs)$25,007,0002,401
Total time deposits$19,754,0005,190
Total time and savings deposits$98,952,0003,681
Noninterest-bearing deposits$84,117,0001,253
Interest-bearing deposits$98,952,0003,686
Retail deposits$178,977,0002,706
Estimated insured deposits$124,491,0003,232
IRAs and Keogh plan accounts$2,454,0005,014
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$174,548,0002,945
Deposits held in domestic offices$174,548,0002,945
Individuals, partnerships, and corporations$169,323,0002,772
U.S. Government$01,257
States and political subdivisions in the U.S.$5,225,0004,056
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$113,029,0001,041
Demand deposits$86,477,000803
Nontransaction accounts$61,519,0004,361
Money market deposit accounts (MMDAs)$18,070,0003,569
Other savings deposits (excluding MMDAs)$23,536,0002,503
Total time deposits$19,912,0005,271
Total time and savings deposits$88,071,0003,991
Noninterest-bearing deposits$86,477,0001,200
Interest-bearing deposits$88,071,0003,995
Retail deposits$170,440,0002,814
Estimated insured deposits$118,657,0003,377
IRAs and Keogh plan accounts$2,507,0005,061
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$152,164,0003,249
Deposits held in domestic offices$152,164,0003,249
Individuals, partnerships, and corporations$147,510,0003,084
U.S. Government$01,331
States and political subdivisions in the U.S.$4,654,0004,210
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$96,851,0001,282
Demand deposits$71,301,000954
Nontransaction accounts$55,313,0004,645
Money market deposit accounts (MMDAs)$13,682,0004,006
Other savings deposits (excluding MMDAs)$21,716,0002,641
Total time deposits$19,913,0005,335
Total time and savings deposits$80,863,0004,247
Noninterest-bearing deposits$71,301,0001,370
Interest-bearing deposits$80,863,0004,256
Retail deposits$148,062,0003,127
Estimated insured deposits$115,636,0003,460
IRAs and Keogh plan accounts$2,515,0005,120
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$148,075,0003,352
Deposits held in domestic offices$148,075,0003,352
Individuals, partnerships, and corporations$143,033,0003,186
U.S. Government$01,317
States and political subdivisions in the U.S.$5,042,0004,136
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$92,634,0001,348
Demand deposits$64,972,0001,044
Nontransaction accounts$55,441,0004,701
Money market deposit accounts (MMDAs)$13,541,0004,084
Other savings deposits (excluding MMDAs)$21,611,0002,661
Total time deposits$20,289,0005,378
Total time and savings deposits$83,103,0004,238
Noninterest-bearing deposits$64,972,0001,473
Interest-bearing deposits$83,103,0004,249
Retail deposits$144,228,0003,224
Estimated insured deposits$118,739,0003,434
IRAs and Keogh plan accounts$2,502,0005,190
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$141,425,0003,465
Deposits held in domestic offices$141,425,0003,465
Individuals, partnerships, and corporations$134,678,0003,308
U.S. Government$01,474
States and political subdivisions in the U.S.$6,747,0003,714
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$88,544,0001,408
Demand deposits$59,399,0001,154
Nontransaction accounts$52,881,0004,817
Money market deposit accounts (MMDAs)$12,602,0004,177
Other savings deposits (excluding MMDAs)$20,191,0002,715
Total time deposits$20,088,0005,447
Total time and savings deposits$82,026,0004,278
Noninterest-bearing deposits$59,398,0001,598
Interest-bearing deposits$82,027,0004,289
Retail deposits$137,607,0003,338
Estimated insured deposits$112,364,0003,554
IRAs and Keogh plan accounts$2,533,0005,227
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$138,202,0003,527
Deposits held in domestic offices$138,202,0003,527
Individuals, partnerships, and corporations$133,799,0003,351
U.S. Government$01,406
States and political subdivisions in the U.S.$4,403,0004,300
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$86,035,0001,394
Demand deposits$59,024,0001,119
Nontransaction accounts$52,167,0004,898
Money market deposit accounts (MMDAs)$11,181,0004,411
Other savings deposits (excluding MMDAs)$20,687,0002,659
Total time deposits$20,299,0005,513
Total time and savings deposits$79,178,0004,405
Noninterest-bearing deposits$59,024,0001,576
Interest-bearing deposits$79,178,0004,408
Retail deposits$134,865,0003,383
Estimated insured deposits$112,703,0003,577
IRAs and Keogh plan accounts$2,600,0005,256
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$133,462,0003,637
Deposits held in domestic offices$133,462,0003,636
Individuals, partnerships, and corporations$129,475,0003,444
U.S. Government$01,377
States and political subdivisions in the U.S.$3,987,0004,456
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$80,706,0001,481
Demand deposits$57,333,0001,123
Nontransaction accounts$52,756,0004,908
Money market deposit accounts (MMDAs)$10,830,0004,476
Other savings deposits (excluding MMDAs)$21,587,0002,587
Total time deposits$20,339,0005,578
Total time and savings deposits$76,129,0004,536
Noninterest-bearing deposits$57,533,0001,574
Interest-bearing deposits$75,929,0004,544
Retail deposits$130,521,0003,478
Estimated insured deposits$112,740,0003,605
IRAs and Keogh plan accounts$2,634,0005,253
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$134,607,0003,673
Deposits held in domestic offices$134,607,0003,672
Individuals, partnerships, and corporations$130,226,0003,476
U.S. Government$01,424
States and political subdivisions in the U.S.$4,381,0004,345
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$80,224,0001,508
Demand deposits$54,778,0001,167
Nontransaction accounts$54,383,0004,903
Money market deposit accounts (MMDAs)$11,203,0004,468
Other savings deposits (excluding MMDAs)$21,875,0002,581
Total time deposits$21,306,0005,559
Total time and savings deposits$79,829,0004,465
Noninterest-bearing deposits$54,778,0001,652
Interest-bearing deposits$79,829,0004,464
Retail deposits$131,024,0003,507
Estimated insured deposits$111,614,0003,677
IRAs and Keogh plan accounts$2,801,0005,190
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$140,573,0003,537
Deposits held in domestic offices$140,573,0003,536
Individuals, partnerships, and corporations$134,884,0003,376
U.S. Government$01,583
States and political subdivisions in the U.S.$5,689,0003,962
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$89,622,0001,318
Demand deposits$55,351,0001,185
Nontransaction accounts$50,951,0005,054
Money market deposit accounts (MMDAs)$10,209,0004,579
Other savings deposits (excluding MMDAs)$19,257,0002,709
Total time deposits$21,484,0005,603
Total time and savings deposits$85,222,0004,293
Noninterest-bearing deposits$55,352,0001,642
Interest-bearing deposits$85,221,0004,292
Retail deposits$137,565,0003,384
Estimated insured deposits$121,189,0003,601
IRAs and Keogh plan accounts$2,866,0005,203
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$133,680,0003,677
Deposits held in domestic offices$133,680,0003,676
Individuals, partnerships, and corporations$130,648,0003,467
U.S. Government$01,457
States and political subdivisions in the U.S.$3,032,0004,823
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$80,807,0001,350
Demand deposits$56,270,0001,045
Nontransaction accounts$52,873,0005,021
Money market deposit accounts (MMDAs)$9,957,0004,676
Other savings deposits (excluding MMDAs)$20,377,0002,612
Total time deposits$22,539,0005,623
Total time and savings deposits$77,410,0004,577
Noninterest-bearing deposits$56,270,0001,539
Interest-bearing deposits$77,410,0004,570
Retail deposits$130,677,0003,507
Estimated insured deposits$122,612,0003,570
IRAs and Keogh plan accounts$3,054,0005,149
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$127,963,0003,788
Deposits held in domestic offices$127,963,0003,788
Individuals, partnerships, and corporations$124,877,0003,579
U.S. Government$01,535
States and political subdivisions in the U.S.$3,086,0004,810
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$74,669,0001,489
Demand deposits$51,494,0001,139
Nontransaction accounts$53,294,0005,059
Money market deposit accounts (MMDAs)$10,396,0004,625
Other savings deposits (excluding MMDAs)$19,528,0002,664
Total time deposits$23,370,0005,630
Total time and savings deposits$76,469,0004,671
Noninterest-bearing deposits$51,494,0001,636
Interest-bearing deposits$76,469,0004,663
Retail deposits$124,965,0003,614
Estimated insured deposits$117,404,0003,688
IRAs and Keogh plan accounts$3,101,0005,130
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$126,659,0003,863
Deposits held in domestic offices$126,659,0003,863
Individuals, partnerships, and corporations$123,413,0003,660
U.S. Government$01,579
States and political subdivisions in the U.S.$3,246,0004,776
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$74,202,0001,508
Demand deposits$50,316,0001,149
Nontransaction accounts$52,457,0005,152
Money market deposit accounts (MMDAs)$9,808,0004,737
Other savings deposits (excluding MMDAs)$20,434,0002,586
Total time deposits$22,216,0005,801
Total time and savings deposits$76,343,0004,725
Noninterest-bearing deposits$50,316,0001,659
Interest-bearing deposits$76,343,0004,722
Retail deposits$124,056,0003,670
Estimated insured deposits$115,928,0003,761
IRAs and Keogh plan accounts$3,081,0005,184
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$122,114,0003,918
Deposits held in domestic offices$122,114,0003,917
Individuals, partnerships, and corporations$115,173,0003,802
U.S. Government$01,780
States and political subdivisions in the U.S.$6,941,0003,520
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$73,635,0001,440
Demand deposits$46,977,0001,193
Nontransaction accounts$48,479,0005,339
Money market deposit accounts (MMDAs)$9,063,0004,830
Other savings deposits (excluding MMDAs)$17,369,0002,768
Total time deposits$22,047,0005,865
Total time and savings deposits$75,137,0004,710
Noninterest-bearing deposits$46,977,0001,681
Interest-bearing deposits$75,137,0004,730
Retail deposits$119,801,0003,704
Estimated insured deposits$109,399,0003,897
IRAs and Keogh plan accounts$3,036,0005,240
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$116,213,0004,052
Deposits held in domestic offices$116,213,0004,050
Individuals, partnerships, and corporations$113,290,0003,851
U.S. Government$01,652
States and political subdivisions in the U.S.$2,923,0004,703
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$68,817,0001,495
Demand deposits$48,078,0001,071
Nontransaction accounts$47,396,0005,433
Money market deposit accounts (MMDAs)$8,334,0004,967
Other savings deposits (excluding MMDAs)$17,407,0002,749
Total time deposits$21,655,0005,970
Total time and savings deposits$68,135,0005,005
Noninterest-bearing deposits$48,078,0001,576
Interest-bearing deposits$68,135,0005,031
Retail deposits$113,882,0003,841
Estimated insured deposits$108,649,0003,913
IRAs and Keogh plan accounts$3,161,0005,219
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$107,075,0004,293
Deposits held in domestic offices$107,075,0004,291
Individuals, partnerships, and corporations$104,350,0004,088
U.S. Government$01,633
States and political subdivisions in the U.S.$2,725,0004,812
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$60,605,0001,722
Demand deposits$41,517,0001,230
Nontransaction accounts$46,470,0005,528
Money market deposit accounts (MMDAs)$8,050,0005,048
Other savings deposits (excluding MMDAs)$16,809,0002,795
Total time deposits$21,611,0006,045
Total time and savings deposits$65,558,0005,149
Noninterest-bearing deposits$41,517,0001,764
Interest-bearing deposits$65,558,0005,160
Retail deposits$105,001,0004,085
Estimated insured deposits$100,550,0004,150
IRAs and Keogh plan accounts$3,198,0005,209
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$99,492,0004,559
Deposits held in domestic offices$99,492,0004,557
Individuals, partnerships, and corporations$97,092,0004,314
U.S. Government$01,643
States and political subdivisions in the U.S.$2,400,0004,975
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$55,692,0001,925
Demand deposits$36,400,0001,400
Nontransaction accounts$43,800,0005,700
Money market deposit accounts (MMDAs)$7,588,0005,150
Other savings deposits (excluding MMDAs)$15,259,0002,942
Total time deposits$20,953,0006,175
Total time and savings deposits$63,092,0005,285
Noninterest-bearing deposits$36,400,0001,949
Interest-bearing deposits$63,092,0005,297
Retail deposits$97,539,0004,342
Estimated insured deposits$94,811,0004,361
IRAs and Keogh plan accounts$3,198,0005,236
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$96,799,0004,641
Deposits held in domestic offices$96,799,0004,639
Individuals, partnerships, and corporations$92,096,0004,450
U.S. Government$02,902
States and political subdivisions in the U.S.$4,703,0004,095
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$55,065,0001,896
Demand deposits$34,413,0001,474
Nontransaction accounts$41,734,0005,822
Money market deposit accounts (MMDAs)$6,910,0005,258
Other savings deposits (excluding MMDAs)$13,868,0003,036
Total time deposits$20,956,0006,273
Total time and savings deposits$62,386,0005,318
Noninterest-bearing deposits$34,413,0002,008
Interest-bearing deposits$62,386,0005,333
Retail deposits$95,285,0004,391
Estimated insured deposits$86,252,0004,601
IRAs and Keogh plan accounts$3,251,0005,227
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$93,433,0004,776
Deposits held in domestic offices$93,433,0004,774
Individuals, partnerships, and corporations$90,681,0004,545
U.S. Government$03,279
States and political subdivisions in the U.S.$2,752,0004,853
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$51,546,0001,947
Demand deposits$32,761,0001,497
Nontransaction accounts$41,887,0005,919
Money market deposit accounts (MMDAs)$6,678,0005,331
Other savings deposits (excluding MMDAs)$13,326,0003,109
Total time deposits$21,883,0006,304
Total time and savings deposits$60,672,0005,455
Noninterest-bearing deposits$32,761,0002,062
Interest-bearing deposits$60,673,0005,474
Retail deposits$91,738,0004,531
Estimated insured deposits$84,168,0004,640
IRAs and Keogh plan accounts$3,366,0005,231
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$91,925,0004,810
Deposits held in domestic offices$91,925,0004,809
Individuals, partnerships, and corporations$88,989,0004,612
U.S. Government$03,428
States and political subdivisions in the U.S.$2,936,0004,825
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$50,334,0001,980
Demand deposits$32,201,0001,482
Nontransaction accounts$41,591,0005,974
Money market deposit accounts (MMDAs)$6,985,0005,287
Other savings deposits (excluding MMDAs)$12,962,0003,131
Total time deposits$21,643,0006,374
Total time and savings deposits$59,724,0005,515
Noninterest-bearing deposits$32,201,0002,065
Interest-bearing deposits$59,724,0005,533
Retail deposits$89,847,0004,579
Estimated insured deposits$82,530,0004,691
IRAs and Keogh plan accounts$3,321,0005,274
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$88,261,0004,991
Deposits held in domestic offices$88,261,0004,990
Individuals, partnerships, and corporations$85,385,0004,771
U.S. Government$03,500
States and political subdivisions in the U.S.$2,876,0004,919
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$48,431,0002,101
Demand deposits$31,035,0001,536
Nontransaction accounts$39,830,0006,145
Money market deposit accounts (MMDAs)$5,794,0005,595
Other savings deposits (excluding MMDAs)$12,472,0003,200
Total time deposits$21,564,0006,455
Total time and savings deposits$57,226,0005,693
Noninterest-bearing deposits$31,036,0002,129
Interest-bearing deposits$57,225,0005,702
Retail deposits$85,793,0004,743
Estimated insured deposits$79,600,0004,854
IRAs and Keogh plan accounts$3,372,0005,240
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$89,623,0004,950
Deposits held in domestic offices$89,623,0004,950
Individuals, partnerships, and corporations$83,189,0004,844
U.S. Government$03,705
States and political subdivisions in the U.S.$6,434,0003,676
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$50,470,0001,979
Demand deposits$29,715,0001,661
Nontransaction accounts$39,153,0006,179
Money market deposit accounts (MMDAs)$6,117,0005,481
Other savings deposits (excluding MMDAs)$11,888,0003,225
Total time deposits$21,148,0006,524
Total time and savings deposits$59,908,0005,557
Noninterest-bearing deposits$29,715,0002,240
Interest-bearing deposits$59,908,0005,570
Retail deposits$77,606,0004,624
Estimated insured deposits$78,044,0004,914
IRAs and Keogh plan accounts$3,053,0005,464
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$88,598,0004,972
Deposits held in domestic offices$88,598,0004,971
Individuals, partnerships, and corporations$86,182,0004,736
U.S. Government$03,620
States and political subdivisions in the U.S.$2,416,0005,123
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$48,831,0001,867
Demand deposits$32,164,0001,386
Nontransaction accounts$39,767,0006,170
Money market deposit accounts (MMDAs)$6,621,0005,399
Other savings deposits (excluding MMDAs)$12,289,0003,178
Total time deposits$20,857,0006,622
Total time and savings deposits$56,434,0005,726
Noninterest-bearing deposits$32,164,0001,996
Interest-bearing deposits$56,434,0005,738
Retail deposits$76,807,0004,628
Estimated insured deposits$78,042,0004,906
IRAs and Keogh plan accounts$3,009,0005,509
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$85,674,0005,056
Deposits held in domestic offices$85,674,0005,054
Individuals, partnerships, and corporations$81,728,0004,884
U.S. Government$03,557
States and political subdivisions in the U.S.$3,946,0004,462
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$46,634,0002,017
Demand deposits$28,585,0001,683
Nontransaction accounts$39,040,0006,249
Money market deposit accounts (MMDAs)$5,991,0005,560
Other savings deposits (excluding MMDAs)$12,215,0003,212
Total time deposits$20,834,0006,659
Total time and savings deposits$57,089,0005,710
Noninterest-bearing deposits$28,585,0002,255
Interest-bearing deposits$57,089,0005,727
Retail deposits$74,306,0004,756
Estimated insured deposits$67,610,0004,918
IRAs and Keogh plan accounts$2,787,0005,655
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$90,902,0004,900
Deposits held in domestic offices$90,902,0004,897
Individuals, partnerships, and corporations$87,683,0004,674
U.S. Government$03,628
States and political subdivisions in the U.S.$3,219,0004,837
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$49,015,0001,819
Demand deposits$31,506,0001,433
Nontransaction accounts$41,887,0006,089
Money market deposit accounts (MMDAs)$7,677,0005,128
Other savings deposits (excluding MMDAs)$13,065,0003,048
Total time deposits$21,145,0006,638
Total time and savings deposits$59,396,0005,630
Noninterest-bearing deposits$31,506,0002,027
Interest-bearing deposits$59,396,0005,642
Retail deposits$79,397,0004,552
Estimated insured deposits$70,663,0004,796
IRAs and Keogh plan accounts$2,931,0005,493
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$89,149,0004,875
Deposits held in domestic offices$89,149,0004,872
Individuals, partnerships, and corporations$83,772,0004,744
U.S. Government$03,888
States and political subdivisions in the U.S.$5,377,0003,945
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$49,973,0001,737
Demand deposits$30,322,0001,521
Nontransaction accounts$39,176,0006,191
Money market deposit accounts (MMDAs)$6,664,0005,314
Other savings deposits (excluding MMDAs)$11,497,0003,170
Total time deposits$21,015,0006,645
Total time and savings deposits$58,827,0005,595
Noninterest-bearing deposits$30,322,0002,102
Interest-bearing deposits$58,827,0005,606
Retail deposits$78,151,0004,554
Estimated insured deposits$69,724,0004,775
IRAs and Keogh plan accounts$2,840,0005,500
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$85,787,0004,939
Deposits held in domestic offices$85,787,0004,936
Individuals, partnerships, and corporations$82,132,0004,770
U.S. Government$03,764
States and political subdivisions in the U.S.$3,655,0004,530
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$47,405,0001,803
Demand deposits$30,463,0001,491
Nontransaction accounts$38,382,0006,250
Money market deposit accounts (MMDAs)$5,844,0005,554
Other savings deposits (excluding MMDAs)$11,617,0003,186
Total time deposits$20,922,0006,672
Total time and savings deposits$55,324,0005,724
Noninterest-bearing deposits$30,466,0002,077
Interest-bearing deposits$55,322,0005,737
Retail deposits$75,189,0004,640
Estimated insured deposits$68,494,0004,807
IRAs and Keogh plan accounts$3,010,0005,324
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$84,593,0005,023
Deposits held in domestic offices$84,593,0005,019
Individuals, partnerships, and corporations$80,680,0004,841
U.S. Government$03,873
States and political subdivisions in the U.S.$3,913,0004,453
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$46,205,0001,933
Demand deposits$28,141,0001,743
Nontransaction accounts$38,388,0006,234
Money market deposit accounts (MMDAs)$6,238,0005,448
Other savings deposits (excluding MMDAs)$11,754,0003,189
Total time deposits$20,396,0006,728
Total time and savings deposits$56,452,0005,686
Noninterest-bearing deposits$28,141,0002,308
Interest-bearing deposits$56,452,0005,694
Retail deposits$73,735,0004,705
Estimated insured deposits$67,409,0004,834
IRAs and Keogh plan accounts$2,989,0005,326
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$84,097,0005,039
Deposits held in domestic offices$84,097,0005,036
Individuals, partnerships, and corporations$80,391,0004,854
U.S. Government$03,876
States and political subdivisions in the U.S.$3,706,0004,514
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$47,285,0001,861
Demand deposits$29,559,0001,600
Nontransaction accounts$36,812,0006,361
Money market deposit accounts (MMDAs)$5,419,0005,634
Other savings deposits (excluding MMDAs)$11,614,0003,170
Total time deposits$19,779,0006,800
Total time and savings deposits$54,538,0005,797
Noninterest-bearing deposits$29,559,0002,155
Interest-bearing deposits$54,538,0005,806
Retail deposits$73,994,0004,686
Estimated insured deposits$66,797,0004,869
IRAs and Keogh plan accounts$3,051,0005,265
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$82,347,0005,060
Deposits held in domestic offices$82,347,0005,058
Individuals, partnerships, and corporations$75,877,0005,000
U.S. Government$04,156
States and political subdivisions in the U.S.$6,470,0003,501
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$46,266,0001,951
Demand deposits$26,392,0001,899
Nontransaction accounts$36,081,0006,351
Money market deposit accounts (MMDAs)$6,012,0005,394
Other savings deposits (excluding MMDAs)$10,897,0003,249
Total time deposits$19,172,0006,836
Total time and savings deposits$55,955,0005,672
Noninterest-bearing deposits$26,430,0002,431
Interest-bearing deposits$55,917,0005,682
Retail deposits$72,433,0004,712
Estimated insured deposits$64,258,0004,943
IRAs and Keogh plan accounts$2,839,0005,405
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$73,570,0005,370
Deposits held in domestic offices$73,570,0005,369
Individuals, partnerships, and corporations$70,621,0005,214
U.S. Government$03,924
States and political subdivisions in the U.S.$2,949,0004,795
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$39,176,0002,366
Demand deposits$24,405,0002,045
Nontransaction accounts$34,394,0006,492
Money market deposit accounts (MMDAs)$5,902,0005,445
Other savings deposits (excluding MMDAs)$10,092,0003,430
Total time deposits$18,399,0006,923
Total time and savings deposits$49,165,0006,008
Noninterest-bearing deposits$24,461,0002,563
Interest-bearing deposits$49,109,0006,007
Retail deposits$64,757,0004,999
Estimated insured deposits$61,381,0005,071
IRAs and Keogh plan accounts$2,825,0005,449
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$76,755,0005,248
Deposits held in domestic offices$76,755,0005,246
Individuals, partnerships, and corporations$72,393,0005,128
U.S. Government$04,057
States and political subdivisions in the U.S.$4,362,0004,139
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$42,653,0002,270
Demand deposits$25,588,0002,097
Nontransaction accounts$34,102,0006,524
Money market deposit accounts (MMDAs)$5,414,0005,574
Other savings deposits (excluding MMDAs)$10,645,0003,398
Total time deposits$18,043,0006,962
Total time and savings deposits$51,167,0005,912
Noninterest-bearing deposits$25,588,0002,581
Interest-bearing deposits$51,167,0005,920
Retail deposits$68,072,0004,882
Estimated insured deposits$61,791,0005,063
IRAs and Keogh plan accounts$2,629,0005,608
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$75,945,0005,314
Deposits held in domestic offices$75,945,0005,311
Individuals, partnerships, and corporations$71,514,0005,191
U.S. Government$04,056
States and political subdivisions in the U.S.$4,431,0004,178
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$41,994,0002,384
Demand deposits$25,556,0002,127
Nontransaction accounts$33,951,0006,537
Money market deposit accounts (MMDAs)$5,684,0005,515
Other savings deposits (excluding MMDAs)$10,998,0003,369
Total time deposits$17,269,0007,059
Total time and savings deposits$50,389,0005,968
Noninterest-bearing deposits$25,556,0002,578
Interest-bearing deposits$50,389,0005,980
Retail deposits$67,956,0004,932
Estimated insured deposits$61,735,0005,050
IRAs and Keogh plan accounts$2,643,0005,560
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$74,224,0005,359
Deposits held in domestic offices$74,224,0005,357
Individuals, partnerships, and corporations$66,247,0005,385
U.S. Government$04,273
States and political subdivisions in the U.S.$7,977,0003,081
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$42,507,0002,395
Demand deposits$23,038,0002,465
Nontransaction accounts$31,717,0006,652
Money market deposit accounts (MMDAs)$4,908,0005,740
Other savings deposits (excluding MMDAs)$10,220,0003,489
Total time deposits$16,588,0007,093
Total time and savings deposits$51,186,0005,886
Noninterest-bearing deposits$23,038,0002,892
Interest-bearing deposits$51,186,0005,891
Retail deposits$66,533,0004,889
Estimated insured deposits$58,891,0005,157
IRAs and Keogh plan accounts$2,702,0005,492
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$69,469,0005,516
Deposits held in domestic offices$69,469,0005,513
Individuals, partnerships, and corporations$64,745,0005,420
U.S. Government$04,163
States and political subdivisions in the U.S.$4,724,0003,961
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$38,451,0002,662
Demand deposits$22,180,0002,521
Nontransaction accounts$31,018,0006,692
Money market deposit accounts (MMDAs)$4,958,0005,708
Other savings deposits (excluding MMDAs)$10,061,0003,551
Total time deposits$15,999,0007,163
Total time and savings deposits$47,289,0006,083
Noninterest-bearing deposits$22,180,0002,942
Interest-bearing deposits$47,289,0006,079
Retail deposits$61,942,0005,075
Estimated insured deposits$56,999,0005,243
IRAs and Keogh plan accounts$2,666,0005,538
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$66,354,0005,642
Deposits held in domestic offices$66,354,0005,639
Individuals, partnerships, and corporations$64,366,0005,427
U.S. Government$04,264
States and political subdivisions in the U.S.$1,988,0005,449
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$34,914,0003,104
Demand deposits$21,436,0002,743
Nontransaction accounts$31,440,0006,656
Money market deposit accounts (MMDAs)$5,039,0005,728
Other savings deposits (excluding MMDAs)$10,019,0003,632
Total time deposits$16,382,0007,085
Total time and savings deposits$44,918,0006,195
Noninterest-bearing deposits$21,436,0003,062
Interest-bearing deposits$44,918,0006,203
Retail deposits$58,591,0005,272
Estimated insured deposits$57,703,0005,216
IRAs and Keogh plan accounts$2,617,0005,569
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$67,811,0005,573
Deposits held in domestic offices$67,811,0005,570
Individuals, partnerships, and corporations$65,250,0005,379
U.S. Government$04,261
States and political subdivisions in the U.S.$2,561,0005,098
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$36,850,0003,013
Demand deposits$21,964,0002,721
Nontransaction accounts$30,961,0006,693
Money market deposit accounts (MMDAs)$4,725,0005,873
Other savings deposits (excluding MMDAs)$10,302,0003,656
Total time deposits$15,934,0007,122
Total time and savings deposits$45,847,0006,153
Noninterest-bearing deposits$21,964,0003,022
Interest-bearing deposits$45,847,0006,166
Retail deposits$60,775,0005,163
Estimated insured deposits$57,924,0005,181
IRAs and Keogh plan accounts$2,600,0005,561
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$70,674,0005,431
Deposits held in domestic offices$70,674,0005,428
Individuals, partnerships, and corporations$64,220,0005,392
U.S. Government$04,442
States and political subdivisions in the U.S.$6,454,0003,395
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$39,794,0002,838
Demand deposits$20,559,0002,963
Nontransaction accounts$30,880,0006,702
Money market deposit accounts (MMDAs)$4,827,0005,835
Other savings deposits (excluding MMDAs)$9,587,0003,812
Total time deposits$16,466,0007,056
Total time and savings deposits$50,115,0005,888
Noninterest-bearing deposits$20,559,0003,233
Interest-bearing deposits$50,116,0005,899
Retail deposits$63,455,0005,035
Estimated insured deposits$62,849,0004,893
IRAs and Keogh plan accounts$1,921,0006,201
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$66,603,0005,567
Deposits held in domestic offices$66,603,0005,564
Individuals, partnerships, and corporations$63,488,0005,394
U.S. Government$18,0001,848
States and political subdivisions in the U.S.$3,097,0004,791
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$35,351,0003,171
Demand deposits$20,150,0002,977
Nontransaction accounts$31,252,0006,689
Money market deposit accounts (MMDAs)$4,942,0005,833
Other savings deposits (excluding MMDAs)$9,525,0003,866
Total time deposits$16,785,0007,027
Total time and savings deposits$46,453,0006,098
Noninterest-bearing deposits$20,150,0003,227
Interest-bearing deposits$46,453,0006,113
Retail deposits$59,658,0005,204
Estimated insured deposits$56,383,0005,267
IRAs and Keogh plan accounts$2,613,0005,564
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$66,429,0005,533
Deposits held in domestic offices$66,429,0005,531
Individuals, partnerships, and corporations$63,051,0005,354
U.S. Government$9,0002,356
States and political subdivisions in the U.S.$3,369,0004,678
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$33,649,0003,349
Demand deposits$18,447,0003,173
Nontransaction accounts$32,780,0006,516
Money market deposit accounts (MMDAs)$5,058,0005,800
Other savings deposits (excluding MMDAs)$9,791,0003,855
Total time deposits$17,931,0006,819
Total time and savings deposits$47,982,0005,957
Noninterest-bearing deposits$18,447,0003,364
Interest-bearing deposits$47,981,0005,991
Retail deposits$58,271,0005,245
Estimated insured deposits$66,420,0004,649
IRAs and Keogh plan accounts$2,687,0005,481
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$67,495,0005,497
Deposits held in domestic offices$67,495,0005,493
Individuals, partnerships, and corporations$62,737,0005,384
U.S. Government$24,0001,338
States and political subdivisions in the U.S.$4,734,0004,056
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$35,645,0003,182
Demand deposits$18,566,0003,108
Nontransaction accounts$31,850,0006,661
Money market deposit accounts (MMDAs)$4,755,0005,987
Other savings deposits (excluding MMDAs)$9,950,0003,901
Total time deposits$17,145,0006,943
Total time and savings deposits$48,929,0005,943
Noninterest-bearing deposits$18,566,0003,300
Interest-bearing deposits$48,929,0005,975
Retail deposits$60,069,0005,199
Estimated insured deposits$56,891,0005,233
IRAs and Keogh plan accounts$2,756,0005,433
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$69,767,0005,390
Deposits held in domestic offices$69,767,0005,387
Individuals, partnerships, and corporations$60,906,0005,483
U.S. Government$9,0002,949
States and political subdivisions in the U.S.$8,852,0002,775
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$37,628,0003,062
Demand deposits$16,389,0003,500
Nontransaction accounts$32,139,0006,638
Money market deposit accounts (MMDAs)$5,893,0005,622
Other savings deposits (excluding MMDAs)$9,043,0004,093
Total time deposits$17,203,0006,939
Total time and savings deposits$53,378,0005,633
Noninterest-bearing deposits$16,389,0003,657
Interest-bearing deposits$53,378,0005,675
Retail deposits$62,236,0005,135
Estimated insured deposits$55,608,0005,322
IRAs and Keogh plan accounts$2,829,0005,395
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$65,645,0005,538
Deposits held in domestic offices$65,645,0005,535
Individuals, partnerships, and corporations$60,540,0005,452
U.S. Government$12,0002,086
States and political subdivisions in the U.S.$5,093,0003,837
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$33,752,0003,287
Demand deposits$16,866,0003,318
Nontransaction accounts$31,893,0006,658
Money market deposit accounts (MMDAs)$5,909,0005,607
Other savings deposits (excluding MMDAs)$8,448,0004,283
Total time deposits$17,535,0006,919
Total time and savings deposits$48,779,0005,904
Noninterest-bearing deposits$16,866,0003,472
Interest-bearing deposits$48,779,0005,938
Retail deposits$57,778,0005,313
Estimated insured deposits$53,191,0005,432
IRAs and Keogh plan accounts$2,906,0005,377
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$64,143,0005,647
Deposits held in domestic offices$64,143,0005,645
Individuals, partnerships, and corporations$59,153,0005,550
U.S. Government$17,0001,985
States and political subdivisions in the U.S.$4,973,0003,913
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$34,183,0003,278
Demand deposits$17,045,0003,268
Nontransaction accounts$29,960,0006,843
Money market deposit accounts (MMDAs)$4,534,0006,174
Other savings deposits (excluding MMDAs)$8,551,0004,276
Total time deposits$16,875,0007,051
Total time and savings deposits$47,098,0006,059
Noninterest-bearing deposits$17,045,0003,417
Interest-bearing deposits$47,098,0006,086
Retail deposits$56,959,0005,379
Estimated insured deposits$52,578,0005,516
IRAs and Keogh plan accounts$2,933,0005,406
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$63,701,0005,672
Deposits held in domestic offices$63,701,0005,670
Individuals, partnerships, and corporations$58,610,0005,573
U.S. Government$41,0001,120
States and political subdivisions in the U.S.$5,050,0003,893
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$33,388,0003,331
Demand deposits$15,670,0003,442
Nontransaction accounts$30,313,0006,827
Money market deposit accounts (MMDAs)$4,402,0006,219
Other savings deposits (excluding MMDAs)$8,660,0004,227
Total time deposits$17,251,0007,035
Total time and savings deposits$48,031,0006,022
Noninterest-bearing deposits$15,670,0003,576
Interest-bearing deposits$48,031,0006,056
Retail deposits$56,505,0005,393
Estimated insured deposits$53,345,0005,500
IRAs and Keogh plan accounts$2,986,0005,363
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$63,695,0005,671
Deposits held in domestic offices$63,695,0005,669
Individuals, partnerships, and corporations$56,499,0005,671
U.S. Government$15,0002,788
States and political subdivisions in the U.S.$7,181,0003,109
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$33,224,0003,038
Demand deposits$14,923,0003,381
Nontransaction accounts$30,471,0006,061
Money market deposit accounts (MMDAs)$4,753,0005,457
Other savings deposits (excluding MMDAs)$7,792,0003,870
Total time deposits$17,926,0006,208
Total time and savings deposits$48,772,0005,977
Noninterest-bearing deposits$14,923,0003,720
Interest-bearing deposits$48,772,0006,002
Retail deposits$56,209,0005,436
Estimated insured deposits$51,411,0005,623
IRAs and Keogh plan accounts$3,119,0005,282
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$59,439,0005,895
Deposits held in domestic offices$59,439,0005,893
Individuals, partnerships, and corporations$54,388,0005,800
U.S. Government$11,0002,390
States and political subdivisions in the U.S.$5,040,0003,754
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$29,553,0003,288
Demand deposits$14,134,0003,460
Nontransaction accounts$29,886,0006,164
Money market deposit accounts (MMDAs)$4,441,0005,574
Other savings deposits (excluding MMDAs)$7,278,0004,021
Total time deposits$18,168,0006,246
Total time and savings deposits$45,305,0006,206
Noninterest-bearing deposits$14,134,0003,786
Interest-bearing deposits$45,305,0006,234
Retail deposits$51,934,0005,703
Estimated insured deposits$49,923,0005,737
IRAs and Keogh plan accounts$3,214,0005,252
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$58,767,0005,929
Deposits held in domestic offices$58,767,0005,927
Individuals, partnerships, and corporations$54,437,0005,770
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$4,320,0004,122
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$28,584,0003,357
Demand deposits$16,343,0003,066
Nontransaction accounts$30,183,0006,138
Money market deposit accounts (MMDAs)$4,559,0005,507
Other savings deposits (excluding MMDAs)$6,679,0004,180
Total time deposits$18,945,0006,186
Total time and savings deposits$42,424,0006,428
Noninterest-bearing deposits$16,343,0003,394
Interest-bearing deposits$42,424,0006,453
Retail deposits$50,794,0005,782
Estimated insured deposits$54,500,0005,451
IRAs and Keogh plan accounts$3,248,0005,234
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$59,257,0005,868
Deposits held in domestic offices$59,257,0005,866
Individuals, partnerships, and corporations$54,646,0005,729
U.S. Government$14,0002,247
States and political subdivisions in the U.S.$4,597,0004,019
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,266,0003,218
Demand deposits$16,893,0002,878
Nontransaction accounts$29,991,0006,164
Money market deposit accounts (MMDAs)$4,665,0005,445
Other savings deposits (excluding MMDAs)$6,427,0004,224
Total time deposits$18,899,0006,220
Total time and savings deposits$42,364,0006,417
Noninterest-bearing deposits$16,893,0003,182
Interest-bearing deposits$42,364,0006,447
Retail deposits$51,781,0005,669
Estimated insured deposits$55,013,0005,388
IRAs and Keogh plan accounts$3,203,0005,215
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$58,513,0005,860
Deposits held in domestic offices$58,513,0005,857
Individuals, partnerships, and corporations$53,816,0005,759
U.S. Government$23,0002,457
States and political subdivisions in the U.S.$4,674,0003,965
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$29,839,0003,127
Demand deposits$17,610,0002,745
Nontransaction accounts$28,674,0006,243
Money market deposit accounts (MMDAs)$4,199,0005,556
Other savings deposits (excluding MMDAs)$6,179,0004,173
Total time deposits$18,296,0006,294
Total time and savings deposits$40,903,0006,479
Noninterest-bearing deposits$17,610,0003,043
Interest-bearing deposits$40,903,0006,514
Retail deposits$51,855,0005,621
Estimated insured deposits$54,769,0005,346
IRAs and Keogh plan accounts$3,204,0005,169
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$61,735,0005,594
Deposits held in domestic offices$61,735,0005,590
Individuals, partnerships, and corporations$53,525,0005,716
U.S. Government$61,0001,556
States and political subdivisions in the U.S.$8,149,0002,586
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$28,739,0003,138
Demand deposits$16,469,0002,848
Nontransaction accounts$32,996,0005,787
Money market deposit accounts (MMDAs)$6,493,0004,543
Other savings deposits (excluding MMDAs)$6,452,0003,823
Total time deposits$20,050,0006,122
Total time and savings deposits$45,266,0006,076
Noninterest-bearing deposits$16,469,0003,099
Interest-bearing deposits$45,266,0006,106
Retail deposits$54,091,0005,386
Estimated insured deposits$49,556,0005,675
IRAs and Keogh plan accounts$3,742,0004,641
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$55,960,0005,804
Deposits held in domestic offices$55,960,0005,799
Individuals, partnerships, and corporations$49,957,0005,806
U.S. Government$37,0002,015
States and political subdivisions in the U.S.$5,966,0003,190
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$27,145,0003,117
Demand deposits$13,585,0003,217
Nontransaction accounts$28,815,0006,107
Money market deposit accounts (MMDAs)$4,411,0005,096
Other savings deposits (excluding MMDAs)$4,997,0004,271
Total time deposits$19,407,0006,192
Total time and savings deposits$42,375,0006,166
Noninterest-bearing deposits$13,585,0003,455
Interest-bearing deposits$42,375,0006,230
Retail deposits$48,575,0005,638
Estimated insured deposits$47,155,0005,778
IRAs and Keogh plan accounts$3,478,0004,846
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$53,402,0006,000
Deposits held in domestic offices$53,402,0005,997
Individuals, partnerships, and corporations$46,237,0006,143
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$7,161,0002,671
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$26,266,0003,266
Demand deposits$12,165,0003,501
Nontransaction accounts$27,136,0006,337
Money market deposit accounts (MMDAs)$4,822,0005,026
Other savings deposits (excluding MMDAs)$4,784,0004,731
Total time deposits$17,530,0006,463
Total time and savings deposits$41,237,0006,349
Noninterest-bearing deposits$12,165,0003,712
Interest-bearing deposits$41,237,0006,398
Retail deposits$47,663,0005,827
Estimated insured deposits$45,405,0005,990
IRAs and Keogh plan accounts$3,426,0005,064
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$56,599,0005,844
Deposits held in domestic offices$56,599,0005,841
Individuals, partnerships, and corporations$49,879,0005,955
U.S. Government$15,0003,375
States and political subdivisions in the U.S.$6,705,0002,655
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$25,947,0003,392
Demand deposits$11,600,0003,729
Nontransaction accounts$30,652,0005,983
Money market deposit accounts (MMDAs)$5,324,0004,669
Other savings deposits (excluding MMDAs)$5,168,0004,597
Total time deposits$20,160,0006,124
Total time and savings deposits$44,999,0006,070
Noninterest-bearing deposits$11,600,0003,949
Interest-bearing deposits$44,999,0006,115
Retail deposits$49,636,0005,780
Estimated insured deposits$48,093,0005,878
IRAs and Keogh plan accounts$4,260,0004,455
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$59,917,0005,665
Deposits held in domestic offices$59,917,0005,659
Individuals, partnerships, and corporations$52,092,0005,844
U.S. Government$32,0003,085
States and political subdivisions in the U.S.$7,793,0002,334
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$26,084,0003,256
Demand deposits$13,155,0003,285
Nontransaction accounts$33,833,0005,685
Money market deposit accounts (MMDAs)$6,514,0004,136
Other savings deposits (excluding MMDAs)$5,276,0004,630
Total time deposits$22,043,0005,895
Total time and savings deposits$46,762,0005,959
Noninterest-bearing deposits$13,155,0003,485
Interest-bearing deposits$46,762,0006,019
Retail deposits$51,312,0005,694
Estimated insured deposits$48,538,0005,919
IRAs and Keogh plan accounts$4,432,0004,492
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$54,952,0006,208
Deposits held in domestic offices$54,952,0006,199
Individuals, partnerships, and corporations$51,904,0006,058
U.S. Government$168,0002,327
States and political subdivisions in the U.S.$2,880,0004,939
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$20,369,0004,175
Demand deposits$10,192,0004,146
Nontransaction accounts$34,583,0005,707
Money market deposit accounts (MMDAs)$6,065,0004,476
Other savings deposits (excluding MMDAs)$5,148,0004,987
Total time deposits$23,370,0005,767
Total time and savings deposits$44,760,0006,332
Noninterest-bearing deposits$10,192,0004,358
Interest-bearing deposits$44,760,0006,412
Retail deposits$44,562,0006,511
Estimated insured deposits$46,503,0006,322
IRAs and Keogh plan accounts$3,858,0005,199
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$53,448,0006,467
Deposits held in domestic offices$53,448,0006,460
Individuals, partnerships, and corporations$50,058,0006,353
U.S. Government$61,0004,043
States and political subdivisions in the U.S.$3,329,0004,507
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$21,659,0003,964
Demand deposits$10,386,0004,110
Nontransaction accounts$31,789,0006,110
Money market deposit accounts (MMDAs)$6,045,0004,571
Other savings deposits (excluding MMDAs)$5,516,0004,980
Total time deposits$20,228,0006,363
Total time and savings deposits$43,062,0006,627
Noninterest-bearing deposits$10,386,0004,321
Interest-bearing deposits$43,062,0006,713
Retail deposits$46,123,0006,556
Estimated insured deposits$47,617,0006,430
IRAs and Keogh plan accounts$4,195,0005,068
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$29,130,0009,299
Deposits held in domestic offices$29,130,0009,294
Individuals, partnerships, and corporations$29,085,0008,842
U.S. Government$45,0004,754
States and political subdivisions in the U.S.$010,111
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$12,137,0006,403
Demand deposits$4,368,0007,278
Nontransaction accounts$16,993,0008,529
Money market deposit accounts (MMDAs)$3,268,0006,861
Other savings deposits (excluding MMDAs)$2,050,0008,544
Total time deposits$11,675,0008,146
Total time and savings deposits$24,762,0009,191
Noninterest-bearing deposits$4,368,0007,648
Interest-bearing deposits$24,762,0009,286
Retail deposits$25,015,0009,500
Estimated insured deposits$28,465,0008,934
IRAs and Keogh plan accounts$2,344,0007,178
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$30,797,0009,440
Deposits held in domestic offices$30,797,0009,434
Individuals, partnerships, and corporations$30,781,0008,880
U.S. Government$16,0006,273
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,334,0006,459
Demand deposits$4,319,0007,385
Nontransaction accounts$18,463,0008,496
Money market deposit accounts (MMDAs)$3,547,0007,114
Other savings deposits (excluding MMDAs)$2,115,0008,812
Total time deposits$12,801,0007,917
Total time and savings deposits$26,478,0009,236
Noninterest-bearing deposits$4,319,0007,767
Interest-bearing deposits$26,478,0009,405
Retail deposits$26,435,0009,682
Estimated insured deposits$29,259,0009,182
IRAs and Keogh plan accounts$2,601,0007,101
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$32,896,0009,343
Deposits held in domestic offices$32,896,0009,338
Individuals, partnerships, and corporations$32,738,0009,016
U.S. Government$158,0002,998
States and political subdivisions in the U.S.$010,934
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$12,030,0006,487
Demand deposits$4,439,0007,277
Nontransaction accounts$20,866,0008,118
Money market deposit accounts (MMDAs)$3,680,0007,166
Other savings deposits (excluding MMDAs)$1,927,0008,918
Total time deposits$15,259,0007,470
Total time and savings deposits$28,457,0009,293
Noninterest-bearing deposits$4,439,0007,758
Interest-bearing deposits$28,457,0009,287
Retail deposits$27,839,0009,652
Estimated insured deposits$31,907,0009,021
IRAs and Keogh plan accounts$3,085,0006,788
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA