Home > The National Iron Bank > Total Deposits

The National Iron Bank, Total Deposits

2023-12-31Rank
Total deposits$252,098,0002,478
Deposits held in domestic offices$252,098,0002,478
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$122,796,0002,019
Demand deposits$65,416,0002,175
Nontransaction accounts$129,301,0002,563
Money market deposit accounts (MMDAs)$74,887,0001,552
Other savings deposits (excluding MMDAs)$1,158,0004,278
Total time deposits$53,256,0002,664
Total time and savings deposits$186,681,0002,390
Noninterest-bearing deposits$25,416,0003,411
Interest-bearing deposits$226,682,0002,183
Retail deposits$237,185,0002,336
Estimated insured deposits$180,393,0002,493
IRAs and Keogh plan accounts$3,954,0002,804
Brokered deposits$1,500,0001,867
Fully insured brokered deposits$1,500,0001,595
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$255,465,0002,457
Deposits held in domestic offices$255,465,0002,456
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$125,112,0002,004
Demand deposits$59,604,0002,323
Nontransaction accounts$130,353,0002,538
Money market deposit accounts (MMDAs)$79,642,0001,498
Other savings deposits (excluding MMDAs)$1,165,0004,317
Total time deposits$49,546,0002,676
Total time and savings deposits$195,861,0002,316
Noninterest-bearing deposits$25,359,0003,414
Interest-bearing deposits$230,106,0002,144
Retail deposits$243,600,0002,305
Estimated insured deposits$178,565,0002,511
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$244,622,0002,511
Deposits held in domestic offices$244,622,0002,509
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$127,184,0002,003
Demand deposits$58,539,0002,351
Nontransaction accounts$117,438,0002,668
Money market deposit accounts (MMDAs)$72,567,0001,596
Other savings deposits (excluding MMDAs)$1,268,0004,338
Total time deposits$43,603,0002,760
Total time and savings deposits$186,083,0002,376
Noninterest-bearing deposits$30,338,0003,248
Interest-bearing deposits$214,285,0002,241
Retail deposits$235,170,0002,366
Estimated insured deposits$175,725,0002,535
IRAs and Keogh plan accounts$3,941,0002,833
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$232,093,0002,612
Deposits held in domestic offices$232,093,0002,611
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$127,673,0002,072
Demand deposits$61,872,0002,366
Nontransaction accounts$104,420,0002,853
Money market deposit accounts (MMDAs)$67,018,0001,737
Other savings deposits (excluding MMDAs)$1,022,0004,427
Total time deposits$36,381,0002,937
Total time and savings deposits$170,221,0002,540
Noninterest-bearing deposits$32,966,0003,231
Interest-bearing deposits$199,127,0002,380
Retail deposits$224,697,0002,497
Estimated insured deposits$167,198,0002,638
IRAs and Keogh plan accounts$01,125
Brokered deposits$174,0001,783
Fully insured brokered deposits$174,0001,543
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$242,631,0002,561
Deposits held in domestic offices$242,631,0002,559
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$136,720,0002,014
Demand deposits$62,819,0002,393
Nontransaction accounts$105,911,0002,823
Money market deposit accounts (MMDAs)$71,847,0001,714
Other savings deposits (excluding MMDAs)$1,029,0004,466
Total time deposits$33,036,0002,922
Total time and savings deposits$179,812,0002,455
Noninterest-bearing deposits$33,805,0003,253
Interest-bearing deposits$208,827,0002,310
Retail deposits$232,032,0002,500
Estimated insured deposits$163,682,0002,655
IRAs and Keogh plan accounts$4,459,0002,744
Brokered deposits$2,886,0001,429
Fully insured brokered deposits$2,886,0001,220
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$244,000,0002,575
Deposits held in domestic offices$244,000,0002,574
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$141,120,0001,999
Demand deposits$69,073,0002,289
Nontransaction accounts$102,880,0002,869
Money market deposit accounts (MMDAs)$75,427,0001,714
Other savings deposits (excluding MMDAs)$992,0004,511
Total time deposits$26,461,0003,224
Total time and savings deposits$174,927,0002,510
Noninterest-bearing deposits$36,197,0003,197
Interest-bearing deposits$207,803,0002,329
Retail deposits$236,347,0002,499
Estimated insured deposits$154,374,0002,762
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$237,665,0002,637
Deposits held in domestic offices$237,665,0002,637
Individuals, partnerships, and corporations$217,854,0002,573
U.S. Government$0821
States and political subdivisions in the U.S.$18,320,0002,444
Commercial banks and other depository institutions in U.S.$1,491,0001,317
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,942,0002,066
Demand deposits$62,683,0002,436
Nontransaction accounts$103,723,0002,905
Money market deposit accounts (MMDAs)$74,285,0001,762
Other savings deposits (excluding MMDAs)$1,021,0004,581
Total time deposits$28,417,0003,171
Total time and savings deposits$174,982,0002,550
Noninterest-bearing deposits$35,196,0003,271
Interest-bearing deposits$202,469,0002,394
Retail deposits$229,436,0002,572
Estimated insured deposits$156,710,0002,773
IRAs and Keogh plan accounts$4,718,0002,771
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$244,838,0002,608
Deposits held in domestic offices$244,838,0002,608
Individuals, partnerships, and corporations$218,195,0002,588
U.S. Government$0814
States and political subdivisions in the U.S.$25,898,0002,056
Commercial banks and other depository institutions in U.S.$745,0001,453
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$136,014,0002,038
Demand deposits$62,047,0002,430
Nontransaction accounts$108,824,0002,849
Money market deposit accounts (MMDAs)$80,454,0001,685
Other savings deposits (excluding MMDAs)$1,018,0004,608
Total time deposits$27,352,0003,271
Total time and savings deposits$182,791,0002,484
Noninterest-bearing deposits$75,267,0002,212
Interest-bearing deposits$169,571,0002,681
Retail deposits$237,616,0002,543
Estimated insured deposits$151,724,0002,833
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$237,834,0002,640
Deposits held in domestic offices$237,834,0002,640
Individuals, partnerships, and corporations$213,118,0002,607
U.S. Government$15,000456
States and political subdivisions in the U.S.$24,204,0002,125
Commercial banks and other depository institutions in U.S.$497,0001,609
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$138,316,0001,957
Demand deposits$67,023,0002,288
Nontransaction accounts$99,518,0002,969
Money market deposit accounts (MMDAs)$69,400,0001,802
Other savings deposits (excluding MMDAs)$1,044,0004,641
Total time deposits$29,075,0003,240
Total time and savings deposits$170,811,0002,586
Noninterest-bearing deposits$53,987,0002,656
Interest-bearing deposits$183,847,0002,553
Retail deposits$230,080,0002,563
Estimated insured deposits$152,275,0002,834
IRAs and Keogh plan accounts$4,636,0002,840
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$228,126,0002,699
Deposits held in domestic offices$228,126,0002,699
Individuals, partnerships, and corporations$197,040,0002,719
U.S. Government$2,000659
States and political subdivisions in the U.S.$30,836,0001,772
Commercial banks and other depository institutions in U.S.$248,0001,866
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,127,0002,059
Demand deposits$38,073,0003,098
Nontransaction accounts$103,999,0002,937
Money market deposit accounts (MMDAs)$72,928,0001,750
Other savings deposits (excluding MMDAs)$1,093,0004,710
Total time deposits$29,978,0003,264
Total time and savings deposits$190,053,0002,418
Noninterest-bearing deposits$38,073,0003,141
Interest-bearing deposits$190,053,0002,485
Retail deposits$220,237,0002,621
Estimated insured deposits$149,617,0002,871
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$203,051,0002,849
Deposits held in domestic offices$203,051,0002,849
Individuals, partnerships, and corporations$186,943,0002,778
U.S. Government$0841
States and political subdivisions in the U.S.$15,611,0002,597
Commercial banks and other depository institutions in U.S.$497,0001,668
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,362,0002,246
Demand deposits$36,294,0003,142
Nontransaction accounts$96,689,0003,019
Money market deposit accounts (MMDAs)$65,511,0001,837
Other savings deposits (excluding MMDAs)$1,273,0004,730
Total time deposits$29,905,0003,320
Total time and savings deposits$166,757,0002,598
Noninterest-bearing deposits$36,294,0003,184
Interest-bearing deposits$166,757,0002,654
Retail deposits$194,770,0002,771
Estimated insured deposits$146,646,0002,897
IRAs and Keogh plan accounts$4,499,0002,962
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$198,428,0002,867
Deposits held in domestic offices$198,428,0002,867
Individuals, partnerships, and corporations$179,356,0002,828
U.S. Government$0837
States and political subdivisions in the U.S.$18,575,0002,369
Commercial banks and other depository institutions in U.S.$497,0001,672
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,686,0002,208
Demand deposits$36,949,0003,114
Nontransaction accounts$92,742,0003,068
Money market deposit accounts (MMDAs)$61,559,0001,878
Other savings deposits (excluding MMDAs)$1,279,0004,753
Total time deposits$29,904,0003,363
Total time and savings deposits$161,479,0002,628
Noninterest-bearing deposits$36,949,0003,160
Interest-bearing deposits$161,478,0002,689
Retail deposits$190,101,0002,794
Estimated insured deposits$141,371,0002,963
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$181,155,0002,931
Deposits held in domestic offices$181,155,0002,931
Individuals, partnerships, and corporations$164,277,0002,877
U.S. Government$2,000714
States and political subdivisions in the U.S.$16,628,0002,484
Commercial banks and other depository institutions in U.S.$248,0001,908
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,796,0002,278
Demand deposits$28,933,0003,336
Nontransaction accounts$90,359,0003,075
Money market deposit accounts (MMDAs)$59,394,0001,834
Other savings deposits (excluding MMDAs)$1,179,0004,776
Total time deposits$29,786,0003,394
Total time and savings deposits$152,222,0002,649
Noninterest-bearing deposits$28,933,0003,381
Interest-bearing deposits$152,222,0002,713
Retail deposits$172,721,0002,869
Estimated insured deposits$132,968,0002,985
IRAs and Keogh plan accounts$4,172,0003,084
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$182,446,0002,871
Deposits held in domestic offices$182,446,0002,871
Individuals, partnerships, and corporations$161,989,0002,852
U.S. Government$0867
States and political subdivisions in the U.S.$20,457,0002,149
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$94,034,0002,083
Demand deposits$29,977,0003,176
Nontransaction accounts$88,412,0003,107
Money market deposit accounts (MMDAs)$56,197,0001,846
Other savings deposits (excluding MMDAs)$1,160,0004,807
Total time deposits$31,055,0003,367
Total time and savings deposits$152,469,0002,617
Noninterest-bearing deposits$29,977,0003,253
Interest-bearing deposits$152,469,0002,682
Retail deposits$173,829,0002,797
Estimated insured deposits$128,214,0003,025
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$163,682,0003,039
Deposits held in domestic offices$163,682,0003,039
Individuals, partnerships, and corporations$152,424,0002,947
U.S. Government$1,000713
States and political subdivisions in the U.S.$11,009,0002,904
Commercial banks and other depository institutions in U.S.$248,0001,927
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,660,0002,196
Demand deposits$21,988,0003,623
Nontransaction accounts$77,022,0003,311
Money market deposit accounts (MMDAs)$45,822,0002,031
Other savings deposits (excluding MMDAs)$1,017,0004,853
Total time deposits$30,183,0003,442
Total time and savings deposits$141,694,0002,728
Noninterest-bearing deposits$21,988,0003,690
Interest-bearing deposits$141,694,0002,783
Retail deposits$155,801,0002,963
Estimated insured deposits$123,569,0003,085
IRAs and Keogh plan accounts$4,218,0003,087
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$131,177,0003,267
Deposits held in domestic offices$131,177,0003,267
Individuals, partnerships, and corporations$117,430,0003,220
U.S. Government$0886
States and political subdivisions in the U.S.$13,256,0002,679
Commercial banks and other depository institutions in U.S.$491,0001,771
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,705,0002,651
Demand deposits$11,596,0004,196
Nontransaction accounts$75,472,0003,298
Money market deposit accounts (MMDAs)$42,239,0002,040
Other savings deposits (excluding MMDAs)$989,0004,895
Total time deposits$32,244,0003,407
Total time and savings deposits$119,581,0002,948
Noninterest-bearing deposits$11,596,0004,217
Interest-bearing deposits$119,581,0002,996
Retail deposits$123,315,0003,224
Estimated insured deposits$104,402,0003,277
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$126,455,0003,340
Deposits held in domestic offices$126,455,0003,339
Individuals, partnerships, and corporations$112,992,0003,297
U.S. Government$25,000407
States and political subdivisions in the U.S.$12,947,0002,701
Commercial banks and other depository institutions in U.S.$491,0001,742
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,434,0002,716
Demand deposits$11,908,0004,221
Nontransaction accounts$72,021,0003,403
Money market deposit accounts (MMDAs)$40,081,0002,064
Other savings deposits (excluding MMDAs)$991,0004,949
Total time deposits$30,949,0003,521
Total time and savings deposits$114,547,0003,032
Noninterest-bearing deposits$11,908,0004,244
Interest-bearing deposits$114,547,0003,076
Retail deposits$119,425,0003,284
Estimated insured deposits$100,723,0003,340
IRAs and Keogh plan accounts$4,010,0003,229
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$131,029,0003,287
Deposits held in domestic offices$131,029,0003,287
Individuals, partnerships, and corporations$114,658,0003,302
U.S. Government$0965
States and political subdivisions in the U.S.$16,371,0002,343
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$54,912,0002,661
Demand deposits$13,040,0004,146
Nontransaction accounts$76,117,0003,324
Money market deposit accounts (MMDAs)$42,269,0002,010
Other savings deposits (excluding MMDAs)$949,0005,026
Total time deposits$32,898,0003,458
Total time and savings deposits$117,989,0002,984
Noninterest-bearing deposits$13,040,0004,176
Interest-bearing deposits$117,989,0003,020
Retail deposits$123,643,0003,238
Estimated insured deposits$101,765,0003,345
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$122,135,0003,421
Deposits held in domestic offices$122,135,0003,421
Individuals, partnerships, and corporations$112,522,0003,333
U.S. Government$1,000803
States and political subdivisions in the U.S.$9,122,0003,144
Commercial banks and other depository institutions in U.S.$490,0001,760
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,457,0002,576
Demand deposits$15,337,0003,942
Nontransaction accounts$64,678,0003,617
Money market deposit accounts (MMDAs)$29,749,0002,417
Other savings deposits (excluding MMDAs)$938,0005,074
Total time deposits$33,991,0003,406
Total time and savings deposits$106,798,0003,159
Noninterest-bearing deposits$15,337,0003,987
Interest-bearing deposits$106,798,0003,195
Retail deposits$112,506,0003,399
Estimated insured deposits$100,751,0003,383
IRAs and Keogh plan accounts$4,217,0003,249
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$119,175,0003,504
Deposits held in domestic offices$119,175,0003,503
Individuals, partnerships, and corporations$106,713,0003,452
U.S. Government$0998
States and political subdivisions in the U.S.$12,441,0002,767
Commercial banks and other depository institutions in U.S.$21,0002,324
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,547,0002,527
Demand deposits$16,204,0003,920
Nontransaction accounts$59,628,0003,787
Money market deposit accounts (MMDAs)$26,172,0002,623
Other savings deposits (excluding MMDAs)$967,0005,128
Total time deposits$32,488,0003,498
Total time and savings deposits$102,971,0003,258
Noninterest-bearing deposits$16,204,0003,967
Interest-bearing deposits$102,971,0003,301
Retail deposits$109,608,0003,491
Estimated insured deposits$97,352,0003,482
IRAs and Keogh plan accounts$4,309,0003,249
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$110,398,0003,641
Deposits held in domestic offices$110,398,0003,640
Individuals, partnerships, and corporations$103,082,0003,515
U.S. Government$22,000432
States and political subdivisions in the U.S.$7,049,0003,484
Commercial banks and other depository institutions in U.S.$245,0001,984
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,377,0002,499
Demand deposits$18,094,0003,786
Nontransaction accounts$49,021,0004,105
Money market deposit accounts (MMDAs)$16,902,0003,180
Other savings deposits (excluding MMDAs)$1,022,0005,166
Total time deposits$31,097,0003,565
Total time and savings deposits$92,304,0003,452
Noninterest-bearing deposits$18,692,0003,816
Interest-bearing deposits$91,706,0003,500
Retail deposits$101,742,0003,629
Estimated insured deposits$97,770,0003,472
IRAs and Keogh plan accounts$4,660,0003,158
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$120,100,0003,512
Deposits held in domestic offices$120,100,0003,511
Individuals, partnerships, and corporations$108,027,0003,470
U.S. Government$01,011
States and political subdivisions in the U.S.$11,583,0002,821
Commercial banks and other depository institutions in U.S.$490,0001,764
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,301,0002,200
Demand deposits$23,941,0003,228
Nontransaction accounts$49,799,0004,125
Money market deposit accounts (MMDAs)$19,110,0003,057
Other savings deposits (excluding MMDAs)$997,0005,247
Total time deposits$29,692,0003,670
Total time and savings deposits$96,159,0003,410
Noninterest-bearing deposits$23,941,0003,373
Interest-bearing deposits$96,159,0003,443
Retail deposits$111,607,0003,489
Estimated insured deposits$96,779,0003,516
IRAs and Keogh plan accounts$4,860,0003,150
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$112,795,0003,651
Deposits held in domestic offices$112,795,0003,650
Individuals, partnerships, and corporations$106,862,0003,507
U.S. Government$1,000889
States and political subdivisions in the U.S.$5,932,0003,706
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$63,927,0002,400
Demand deposits$19,051,0003,697
Nontransaction accounts$48,868,0004,192
Money market deposit accounts (MMDAs)$16,627,0003,273
Other savings deposits (excluding MMDAs)$1,059,0005,305
Total time deposits$31,182,0003,597
Total time and savings deposits$93,744,0003,470
Noninterest-bearing deposits$19,051,0003,795
Interest-bearing deposits$93,744,0003,509
Retail deposits$103,487,0003,659
Estimated insured deposits$99,113,0003,503
IRAs and Keogh plan accounts$4,824,0003,190
Brokered deposits$2,191,0001,855
Fully insured brokered deposits$497,0001,865
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$110,947,0003,728
Deposits held in domestic offices$110,947,0003,727
Individuals, partnerships, and corporations$103,599,0003,618
U.S. Government$01,097
States and political subdivisions in the U.S.$7,348,0003,467
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$58,484,0002,598
Demand deposits$16,482,0004,011
Nontransaction accounts$52,463,0004,120
Money market deposit accounts (MMDAs)$20,632,0003,048
Other savings deposits (excluding MMDAs)$1,092,0005,354
Total time deposits$30,739,0003,683
Total time and savings deposits$94,465,0003,507
Noninterest-bearing deposits$16,482,0004,072
Interest-bearing deposits$94,465,0003,543
Retail deposits$99,676,0003,771
Estimated insured deposits$96,557,0003,585
IRAs and Keogh plan accounts$4,923,0003,197
Brokered deposits$2,746,0002,041
Fully insured brokered deposits$2,746,0001,867
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$117,058,0003,655
Deposits held in domestic offices$117,058,0003,654
Individuals, partnerships, and corporations$109,179,0003,534
U.S. Government$14,000547
States and political subdivisions in the U.S.$7,865,0003,417
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$66,891,0002,360
Demand deposits$15,494,0004,144
Nontransaction accounts$50,167,0004,239
Money market deposit accounts (MMDAs)$18,479,0003,220
Other savings deposits (excluding MMDAs)$1,061,0005,415
Total time deposits$30,627,0003,730
Total time and savings deposits$101,564,0003,395
Noninterest-bearing deposits$15,494,0004,211
Interest-bearing deposits$101,564,0003,430
Retail deposits$107,174,0003,639
Estimated insured deposits$97,861,0003,592
IRAs and Keogh plan accounts$4,904,0003,247
Brokered deposits$2,000,0002,139
Fully insured brokered deposits$2,000,0001,947
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$117,199,0003,670
Deposits held in domestic offices$117,199,0003,669
Individuals, partnerships, and corporations$106,757,0003,590
U.S. Government$01,147
States and political subdivisions in the U.S.$10,442,0002,975
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$62,055,0002,458
Demand deposits$15,269,0004,146
Nontransaction accounts$55,144,0004,117
Money market deposit accounts (MMDAs)$22,874,0002,952
Other savings deposits (excluding MMDAs)$980,0005,481
Total time deposits$31,290,0003,720
Total time and savings deposits$101,930,0003,407
Noninterest-bearing deposits$15,269,0004,210
Interest-bearing deposits$101,930,0003,442
Retail deposits$107,969,0003,644
Estimated insured deposits$95,913,0003,648
IRAs and Keogh plan accounts$3,902,0003,730
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$112,783,0003,752
Deposits held in domestic offices$112,783,0003,751
Individuals, partnerships, and corporations$106,741,0003,607
U.S. Government$01,163
States and political subdivisions in the U.S.$6,042,0003,711
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$59,779,0002,536
Demand deposits$18,938,0003,731
Nontransaction accounts$53,004,0004,230
Money market deposit accounts (MMDAs)$19,304,0003,187
Other savings deposits (excluding MMDAs)$962,0005,539
Total time deposits$32,737,0003,680
Total time and savings deposits$93,845,0003,584
Noninterest-bearing deposits$18,938,0003,835
Interest-bearing deposits$93,845,0003,613
Retail deposits$103,505,0003,735
Estimated insured deposits$97,111,0003,646
IRAs and Keogh plan accounts$3,921,0003,749
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$116,529,0003,730
Deposits held in domestic offices$116,529,0003,729
Individuals, partnerships, and corporations$108,094,0003,603
U.S. Government$01,186
States and political subdivisions in the U.S.$8,435,0003,341
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$63,287,0002,453
Demand deposits$15,577,0004,173
Nontransaction accounts$53,242,0004,258
Money market deposit accounts (MMDAs)$19,219,0003,248
Other savings deposits (excluding MMDAs)$871,0005,605
Total time deposits$33,152,0003,692
Total time and savings deposits$100,952,0003,487
Noninterest-bearing deposits$15,577,0004,235
Interest-bearing deposits$100,952,0003,517
Retail deposits$107,159,0003,712
Estimated insured deposits$94,748,0003,730
IRAs and Keogh plan accounts$3,945,0003,787
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$110,056,0003,845
Deposits held in domestic offices$110,056,0003,844
Individuals, partnerships, and corporations$103,343,0003,713
U.S. Government$23,000498
States and political subdivisions in the U.S.$6,690,0003,656
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$58,364,0002,603
Demand deposits$14,197,0004,358
Nontransaction accounts$51,692,0004,332
Money market deposit accounts (MMDAs)$16,798,0003,439
Other savings deposits (excluding MMDAs)$849,0005,661
Total time deposits$34,046,0003,667
Total time and savings deposits$95,859,0003,579
Noninterest-bearing deposits$14,197,0004,408
Interest-bearing deposits$95,859,0003,610
Retail deposits$100,695,0003,853
Estimated insured deposits$94,866,0003,728
IRAs and Keogh plan accounts$3,910,0003,836
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$112,114,0003,807
Deposits held in domestic offices$112,114,0003,806
Individuals, partnerships, and corporations$100,906,0003,760
U.S. Government$1,0001,017
States and political subdivisions in the U.S.$11,207,0002,872
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$55,279,0002,659
Demand deposits$14,118,0004,301
Nontransaction accounts$56,835,0004,179
Money market deposit accounts (MMDAs)$21,139,0003,110
Other savings deposits (excluding MMDAs)$891,0005,718
Total time deposits$34,805,0003,682
Total time and savings deposits$97,996,0003,542
Noninterest-bearing deposits$14,118,0004,371
Interest-bearing deposits$97,996,0003,557
Retail deposits$102,420,0003,799
Estimated insured deposits$93,750,0003,764
IRAs and Keogh plan accounts$3,851,0003,912
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$109,101,0003,876
Deposits held in domestic offices$109,101,0003,875
Individuals, partnerships, and corporations$104,222,0003,706
U.S. Government$01,147
States and political subdivisions in the U.S.$4,879,0004,032
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$55,062,0002,664
Demand deposits$13,113,0004,454
Nontransaction accounts$54,039,0004,302
Money market deposit accounts (MMDAs)$17,837,0003,373
Other savings deposits (excluding MMDAs)$987,0005,786
Total time deposits$35,215,0003,702
Total time and savings deposits$95,988,0003,606
Noninterest-bearing deposits$13,113,0004,506
Interest-bearing deposits$95,988,0003,631
Retail deposits$99,227,0003,907
Estimated insured deposits$96,114,0003,740
IRAs and Keogh plan accounts$3,861,0003,931
Brokered deposits$414,0002,430
Fully insured brokered deposits$414,0002,237
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$112,392,0003,854
Deposits held in domestic offices$112,392,0003,853
Individuals, partnerships, and corporations$105,286,0003,710
U.S. Government$01,159
States and political subdivisions in the U.S.$7,106,0003,588
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$57,075,0002,584
Demand deposits$14,114,0004,340
Nontransaction accounts$55,317,0004,299
Money market deposit accounts (MMDAs)$17,818,0003,412
Other savings deposits (excluding MMDAs)$988,0005,846
Total time deposits$36,511,0003,676
Total time and savings deposits$98,278,0003,589
Noninterest-bearing deposits$14,114,0004,419
Interest-bearing deposits$98,278,0003,608
Retail deposits$102,181,0003,872
Estimated insured deposits$97,192,0003,739
IRAs and Keogh plan accounts$3,646,0004,057
Brokered deposits$916,0002,318
Fully insured brokered deposits$916,0002,122
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$107,379,0003,959
Deposits held in domestic offices$107,379,0003,958
Individuals, partnerships, and corporations$100,798,0003,836
U.S. Government$22,000514
States and political subdivisions in the U.S.$6,458,0003,715
Commercial banks and other depository institutions in U.S.$101,0002,557
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,610,0002,696
Demand deposits$12,375,0004,676
Nontransaction accounts$51,769,0004,445
Money market deposit accounts (MMDAs)$13,709,0003,801
Other savings deposits (excluding MMDAs)$1,016,0005,880
Total time deposits$37,044,0003,669
Total time and savings deposits$95,004,0003,662
Noninterest-bearing deposits$12,375,0004,712
Interest-bearing deposits$95,004,0003,687
Retail deposits$97,121,0004,004
Estimated insured deposits$96,051,0003,769
IRAs and Keogh plan accounts$3,688,0004,067
Brokered deposits$915,0002,316
Fully insured brokered deposits$915,0002,137
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$107,365,0003,977
Deposits held in domestic offices$107,365,0003,976
Individuals, partnerships, and corporations$98,116,0003,905
U.S. Government$01,197
States and political subdivisions in the U.S.$9,249,0003,157
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$55,012,0002,602
Demand deposits$13,130,0004,512
Nontransaction accounts$52,353,0004,486
Money market deposit accounts (MMDAs)$13,472,0003,874
Other savings deposits (excluding MMDAs)$1,006,0005,958
Total time deposits$37,875,0003,694
Total time and savings deposits$94,235,0003,706
Noninterest-bearing deposits$13,131,0004,586
Interest-bearing deposits$94,235,0003,721
Retail deposits$96,546,0004,025
Estimated insured deposits$92,957,0003,863
IRAs and Keogh plan accounts$3,819,0004,090
Brokered deposits$915,0002,328
Fully insured brokered deposits$915,0002,140
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$103,064,0004,088
Deposits held in domestic offices$103,064,0004,087
Individuals, partnerships, and corporations$99,784,0003,887
U.S. Government$1,0001,011
States and political subdivisions in the U.S.$3,279,0004,544
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$52,534,0002,717
Demand deposits$13,439,0004,488
Nontransaction accounts$50,530,0004,616
Money market deposit accounts (MMDAs)$10,890,0004,181
Other savings deposits (excluding MMDAs)$957,0006,024
Total time deposits$38,683,0003,681
Total time and savings deposits$89,625,0003,856
Noninterest-bearing deposits$13,239,0004,589
Interest-bearing deposits$89,825,0003,861
Retail deposits$92,173,0004,163
Estimated insured deposits$93,313,0003,885
IRAs and Keogh plan accounts$2,896,0004,633
Brokered deposits$814,0002,320
Fully insured brokered deposits$814,0002,143
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$103,844,0004,114
Deposits held in domestic offices$103,844,0004,113
Individuals, partnerships, and corporations$98,084,0003,973
U.S. Government$8,000652
States and political subdivisions in the U.S.$5,752,0003,908
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$52,902,0002,698
Demand deposits$13,139,0004,568
Nontransaction accounts$50,942,0004,640
Money market deposit accounts (MMDAs)$9,990,0004,340
Other savings deposits (excluding MMDAs)$990,0006,078
Total time deposits$39,962,0003,646
Total time and savings deposits$90,705,0003,871
Noninterest-bearing deposits$13,139,0004,639
Interest-bearing deposits$90,705,0003,879
Retail deposits$92,193,0004,211
Estimated insured deposits$92,838,0003,953
IRAs and Keogh plan accounts$2,895,0004,682
Brokered deposits$1,578,0002,113
Fully insured brokered deposits$1,578,0001,945
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$103,353,0004,138
Deposits held in domestic offices$103,353,0004,137
Individuals, partnerships, and corporations$98,302,0003,984
U.S. Government$22,000548
States and political subdivisions in the U.S.$4,785,0004,156
Commercial banks and other depository institutions in U.S.$244,0002,447
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,894,0002,587
Demand deposits$14,083,0004,480
Nontransaction accounts$47,459,0004,841
Money market deposit accounts (MMDAs)$6,780,0004,848
Other savings deposits (excluding MMDAs)$995,0006,148
Total time deposits$39,684,0003,730
Total time and savings deposits$89,270,0003,929
Noninterest-bearing deposits$14,083,0004,581
Interest-bearing deposits$89,270,0003,938
Retail deposits$92,790,0004,230
Estimated insured deposits$92,843,0003,961
IRAs and Keogh plan accounts$3,168,0004,592
Brokered deposits$1,578,0002,121
Fully insured brokered deposits$1,578,0001,960
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$101,546,0004,210
Deposits held in domestic offices$101,546,0004,209
Individuals, partnerships, and corporations$95,027,0004,076
U.S. Government$01,257
States and political subdivisions in the U.S.$6,519,0003,716
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$53,682,0002,569
Demand deposits$13,924,0004,399
Nontransaction accounts$47,864,0004,894
Money market deposit accounts (MMDAs)$6,380,0004,963
Other savings deposits (excluding MMDAs)$1,043,0006,215
Total time deposits$40,441,0003,760
Total time and savings deposits$87,622,0004,008
Noninterest-bearing deposits$13,924,0004,539
Interest-bearing deposits$87,622,0004,014
Retail deposits$90,754,0004,294
Estimated insured deposits$89,677,0004,077
IRAs and Keogh plan accounts$3,216,0004,633
Brokered deposits$1,471,0002,164
Fully insured brokered deposits$1,471,0001,991
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$108,527,0004,072
Deposits held in domestic offices$108,527,0004,071
Individuals, partnerships, and corporations$103,890,0003,886
U.S. Government$01,331
States and political subdivisions in the U.S.$4,637,0004,218
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$59,552,0002,303
Demand deposits$21,823,0003,299
Nontransaction accounts$48,975,0004,905
Money market deposit accounts (MMDAs)$7,052,0004,900
Other savings deposits (excluding MMDAs)$1,016,0006,288
Total time deposits$40,907,0003,792
Total time and savings deposits$86,704,0004,066
Noninterest-bearing deposits$21,823,0003,579
Interest-bearing deposits$86,704,0004,075
Retail deposits$97,183,0004,153
Estimated insured deposits$90,135,0004,111
IRAs and Keogh plan accounts$3,227,0004,682
Brokered deposits$1,471,0002,150
Fully insured brokered deposits$1,471,0001,989
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$101,037,0004,304
Deposits held in domestic offices$101,037,0004,303
Individuals, partnerships, and corporations$96,228,0004,126
U.S. Government$01,317
States and political subdivisions in the U.S.$4,809,0004,202
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$51,306,0002,698
Demand deposits$12,028,0004,779
Nontransaction accounts$49,731,0004,938
Money market deposit accounts (MMDAs)$6,564,0005,051
Other savings deposits (excluding MMDAs)$990,0006,361
Total time deposits$42,177,0003,753
Total time and savings deposits$89,009,0004,078
Noninterest-bearing deposits$12,028,0004,877
Interest-bearing deposits$89,009,0004,085
Retail deposits$89,281,0004,423
Estimated insured deposits$90,581,0004,156
IRAs and Keogh plan accounts$3,291,0004,698
Brokered deposits$1,759,0002,087
Fully insured brokered deposits$1,759,0001,925
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$100,333,0004,324
Deposits held in domestic offices$100,333,0004,323
Individuals, partnerships, and corporations$95,844,0004,151
U.S. Government$29,000517
States and political subdivisions in the U.S.$4,360,0004,324
Commercial banks and other depository institutions in U.S.$100,0002,822
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,613,0002,698
Demand deposits$14,341,0004,351
Nontransaction accounts$49,720,0004,952
Money market deposit accounts (MMDAs)$5,192,0005,305
Other savings deposits (excluding MMDAs)$996,0006,413
Total time deposits$43,532,0003,720
Total time and savings deposits$85,992,0004,149
Noninterest-bearing deposits$14,341,0004,539
Interest-bearing deposits$85,993,0004,161
Retail deposits$87,188,0004,491
Estimated insured deposits$90,041,0004,161
IRAs and Keogh plan accounts$3,295,0004,769
Brokered deposits$1,759,0002,067
Fully insured brokered deposits$1,759,0001,906
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$101,355,0004,315
Deposits held in domestic offices$101,355,0004,314
Individuals, partnerships, and corporations$96,162,0004,162
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$5,092,0004,081
Commercial banks and other depository institutions in U.S.$100,0002,868
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,805,0002,653
Demand deposits$13,363,0004,507
Nontransaction accounts$51,550,0004,931
Money market deposit accounts (MMDAs)$6,369,0005,141
Other savings deposits (excluding MMDAs)$1,028,0006,463
Total time deposits$44,153,0003,781
Total time and savings deposits$87,992,0004,117
Noninterest-bearing deposits$13,307,0004,689
Interest-bearing deposits$88,048,0004,123
Retail deposits$88,336,0004,475
Estimated insured deposits$88,397,0004,252
IRAs and Keogh plan accounts$3,365,0004,784
Brokered deposits$1,752,0002,084
Fully insured brokered deposits$1,752,0001,913
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$102,532,0004,306
Deposits held in domestic offices$102,532,0004,305
Individuals, partnerships, and corporations$98,379,0004,127
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$4,152,0004,407
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$51,449,0002,549
Demand deposits$11,937,0004,752
Nontransaction accounts$51,083,0004,976
Money market deposit accounts (MMDAs)$6,576,0005,139
Other savings deposits (excluding MMDAs)$1,041,0006,501
Total time deposits$43,466,0003,868
Total time and savings deposits$90,595,0004,071
Noninterest-bearing deposits$11,937,0004,894
Interest-bearing deposits$90,595,0004,078
Retail deposits$89,624,0004,447
Estimated insured deposits$88,123,0004,292
IRAs and Keogh plan accounts$3,370,0004,811
Brokered deposits$1,752,0002,097
Fully insured brokered deposits$1,752,0001,930
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$102,075,0004,387
Deposits held in domestic offices$102,075,0004,386
Individuals, partnerships, and corporations$96,514,0004,227
U.S. Government$4,000912
States and political subdivisions in the U.S.$5,557,0003,998
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$51,002,0002,595
Demand deposits$13,214,0004,529
Nontransaction accounts$51,073,0005,052
Money market deposit accounts (MMDAs)$8,460,0004,888
Other savings deposits (excluding MMDAs)$973,0006,581
Total time deposits$41,640,0004,025
Total time and savings deposits$88,861,0004,199
Noninterest-bearing deposits$13,214,0004,720
Interest-bearing deposits$88,861,0004,204
Retail deposits$91,777,0004,456
Estimated insured deposits$88,161,0004,332
IRAs and Keogh plan accounts$3,561,0004,708
Brokered deposits$1,752,0002,109
Fully insured brokered deposits$1,752,0001,954
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$102,643,0004,376
Deposits held in domestic offices$102,643,0004,374
Individuals, partnerships, and corporations$97,886,0004,221
U.S. Government$34,000539
States and political subdivisions in the U.S.$4,723,0004,242
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$49,606,0002,695
Demand deposits$15,076,0004,255
Nontransaction accounts$53,037,0004,953
Money market deposit accounts (MMDAs)$8,580,0004,846
Other savings deposits (excluding MMDAs)$945,0006,625
Total time deposits$43,512,0003,973
Total time and savings deposits$87,567,0004,234
Noninterest-bearing deposits$15,076,0004,474
Interest-bearing deposits$87,567,0004,233
Retail deposits$90,040,0004,523
Estimated insured deposits$91,318,0004,375
IRAs and Keogh plan accounts$3,601,0004,737
Brokered deposits$1,990,0002,083
Fully insured brokered deposits$1,990,0001,933
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$95,991,0004,534
Deposits held in domestic offices$95,991,0004,533
Individuals, partnerships, and corporations$89,937,0004,419
U.S. Government$2,0001,047
States and political subdivisions in the U.S.$6,052,0003,845
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$44,245,0002,808
Demand deposits$13,286,0004,419
Nontransaction accounts$51,746,0005,078
Money market deposit accounts (MMDAs)$7,894,0004,986
Other savings deposits (excluding MMDAs)$938,0006,710
Total time deposits$42,913,0004,115
Total time and savings deposits$82,705,0004,383
Noninterest-bearing deposits$13,172,0004,655
Interest-bearing deposits$82,819,0004,381
Retail deposits$84,652,0004,666
Estimated insured deposits$86,970,0004,502
IRAs and Keogh plan accounts$3,605,0004,815
Brokered deposits$1,887,0002,155
Fully insured brokered deposits$1,887,0002,001
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$95,465,0004,602
Deposits held in domestic offices$95,465,0004,599
Individuals, partnerships, and corporations$90,124,0004,439
U.S. Government$2,0001,125
States and political subdivisions in the U.S.$5,339,0004,047
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$45,451,0002,712
Demand deposits$13,338,0004,363
Nontransaction accounts$50,014,0005,212
Money market deposit accounts (MMDAs)$6,780,0005,213
Other savings deposits (excluding MMDAs)$891,0006,761
Total time deposits$42,343,0004,233
Total time and savings deposits$82,127,0004,458
Noninterest-bearing deposits$13,338,0004,573
Interest-bearing deposits$82,127,0004,457
Retail deposits$84,348,0004,698
Estimated insured deposits$87,699,0004,498
IRAs and Keogh plan accounts$3,641,0004,810
Brokered deposits$2,411,0002,090
Fully insured brokered deposits$2,411,0001,945
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$95,273,0004,656
Deposits held in domestic offices$95,273,0004,654
Individuals, partnerships, and corporations$90,077,0004,486
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$5,195,0004,146
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$44,250,0002,789
Demand deposits$12,083,0004,664
Nontransaction accounts$51,023,0005,213
Money market deposit accounts (MMDAs)$7,763,0005,078
Other savings deposits (excluding MMDAs)$907,0006,791
Total time deposits$42,353,0004,307
Total time and savings deposits$83,190,0004,484
Noninterest-bearing deposits$12,083,0004,850
Interest-bearing deposits$83,190,0004,482
Retail deposits$84,671,0004,740
Estimated insured deposits$86,670,0004,580
IRAs and Keogh plan accounts$3,692,0004,805
Brokered deposits$1,560,0002,333
Fully insured brokered deposits$1,560,0002,171
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$91,611,0004,743
Deposits held in domestic offices$91,611,0004,742
Individuals, partnerships, and corporations$86,558,0004,572
U.S. Government$15,000778
States and political subdivisions in the U.S.$5,038,0004,041
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$42,577,0002,808
Demand deposits$11,973,0004,615
Nontransaction accounts$49,034,0005,311
Money market deposit accounts (MMDAs)$6,021,0005,387
Other savings deposits (excluding MMDAs)$965,0006,785
Total time deposits$42,048,0004,380
Total time and savings deposits$79,638,0004,563
Noninterest-bearing deposits$11,974,0004,798
Interest-bearing deposits$79,638,0004,590
Retail deposits$81,976,0004,784
Estimated insured deposits$85,174,0004,602
IRAs and Keogh plan accounts$3,594,0004,889
Brokered deposits$1,359,0002,468
Fully insured brokered deposits$1,359,0002,308
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$93,632,0004,660
Deposits held in domestic offices$93,632,0004,659
Individuals, partnerships, and corporations$88,578,0004,514
U.S. Government$01,652
States and political subdivisions in the U.S.$5,054,0003,983
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$42,465,0002,700
Demand deposits$12,300,0004,404
Nontransaction accounts$51,167,0005,265
Money market deposit accounts (MMDAs)$7,195,0005,167
Other savings deposits (excluding MMDAs)$920,0006,845
Total time deposits$43,050,0004,379
Total time and savings deposits$81,332,0004,513
Noninterest-bearing deposits$12,300,0004,618
Interest-bearing deposits$81,332,0004,528
Retail deposits$84,076,0004,702
Estimated insured deposits$85,216,0004,599
IRAs and Keogh plan accounts$3,800,0004,820
Brokered deposits$1,354,0002,558
Fully insured brokered deposits$1,354,0002,387
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$91,284,0004,746
Deposits held in domestic offices$91,284,0004,745
Individuals, partnerships, and corporations$86,920,0004,561
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$4,363,0004,226
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$40,240,0002,790
Demand deposits$11,786,0004,460
Nontransaction accounts$51,044,0005,321
Money market deposit accounts (MMDAs)$7,088,0005,221
Other savings deposits (excluding MMDAs)$923,0006,900
Total time deposits$43,033,0004,448
Total time and savings deposits$79,498,0004,611
Noninterest-bearing deposits$11,786,0004,665
Interest-bearing deposits$79,498,0004,631
Retail deposits$81,723,0004,787
Estimated insured deposits$84,919,0004,614
IRAs and Keogh plan accounts$3,802,0004,833
Brokered deposits$1,367,0002,646
Fully insured brokered deposits$1,367,0002,463
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$91,997,0004,771
Deposits held in domestic offices$91,997,0004,770
Individuals, partnerships, and corporations$87,054,0004,613
U.S. Government$01,643
States and political subdivisions in the U.S.$4,943,0004,032
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$40,619,0002,740
Demand deposits$13,859,0003,957
Nontransaction accounts$51,378,0005,352
Money market deposit accounts (MMDAs)$6,825,0005,315
Other savings deposits (excluding MMDAs)$921,0006,943
Total time deposits$43,632,0004,496
Total time and savings deposits$78,138,0004,714
Noninterest-bearing deposits$13,859,0004,226
Interest-bearing deposits$78,138,0004,735
Retail deposits$83,371,0004,781
Estimated insured deposits$87,140,0004,590
IRAs and Keogh plan accounts$3,772,0004,885
Brokered deposits$2,080,0002,528
Fully insured brokered deposits$2,080,0002,347
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$89,771,0004,857
Deposits held in domestic offices$89,771,0004,856
Individuals, partnerships, and corporations$82,609,0004,745
U.S. Government$27,000910
States and political subdivisions in the U.S.$7,135,0003,411
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$38,674,0002,839
Demand deposits$11,156,0004,557
Nontransaction accounts$51,097,0005,383
Money market deposit accounts (MMDAs)$6,769,0005,293
Other savings deposits (excluding MMDAs)$976,0006,912
Total time deposits$43,352,0004,607
Total time and savings deposits$78,615,0004,730
Noninterest-bearing deposits$11,156,0004,761
Interest-bearing deposits$78,615,0004,749
Retail deposits$80,878,0004,858
Estimated insured deposits$84,421,0004,662
IRAs and Keogh plan accounts$3,746,0004,934
Brokered deposits$2,078,0002,623
Fully insured brokered deposits$2,078,0002,434
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$90,307,0004,863
Deposits held in domestic offices$90,307,0004,861
Individuals, partnerships, and corporations$84,065,0004,752
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$6,236,0003,660
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$34,522,0003,041
Demand deposits$10,406,0004,691
Nontransaction accounts$55,785,0005,260
Money market deposit accounts (MMDAs)$8,414,0004,976
Other savings deposits (excluding MMDAs)$892,0007,038
Total time deposits$46,479,0004,485
Total time and savings deposits$79,901,0004,721
Noninterest-bearing deposits$10,406,0004,891
Interest-bearing deposits$79,901,0004,738
Retail deposits$79,253,0004,936
Estimated insured deposits$82,024,0004,709
IRAs and Keogh plan accounts$3,758,0004,971
Brokered deposits$2,073,0002,711
Fully insured brokered deposits$2,073,0002,515
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$97,940,0004,643
Deposits held in domestic offices$97,940,0004,641
Individuals, partnerships, and corporations$93,057,0004,498
U.S. Government$8,0001,792
States and political subdivisions in the U.S.$4,875,0004,095
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$42,288,0002,436
Demand deposits$11,051,0004,458
Nontransaction accounts$55,652,0005,285
Money market deposit accounts (MMDAs)$7,972,0005,079
Other savings deposits (excluding MMDAs)$919,0007,057
Total time deposits$46,761,0004,530
Total time and savings deposits$86,889,0004,530
Noninterest-bearing deposits$11,051,0004,686
Interest-bearing deposits$86,889,0004,544
Retail deposits$87,401,0004,656
Estimated insured deposits$83,560,0004,662
IRAs and Keogh plan accounts$3,726,0005,010
Brokered deposits$1,844,0002,861
Fully insured brokered deposits$1,844,0002,649
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$91,951,0004,877
Deposits held in domestic offices$91,951,0004,876
Individuals, partnerships, and corporations$86,039,0004,757
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$5,904,0003,830
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$35,528,0002,937
Demand deposits$11,470,0004,366
Nontransaction accounts$56,423,0005,319
Money market deposit accounts (MMDAs)$8,564,0004,995
Other savings deposits (excluding MMDAs)$973,0007,106
Total time deposits$46,886,0004,606
Total time and savings deposits$80,481,0004,802
Noninterest-bearing deposits$11,470,0004,613
Interest-bearing deposits$80,481,0004,808
Retail deposits$80,736,0004,916
Estimated insured deposits$81,773,0004,760
IRAs and Keogh plan accounts$3,686,0005,049
Brokered deposits$1,840,0002,968
Fully insured brokered deposits$1,840,0002,758
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$89,810,0004,942
Deposits held in domestic offices$89,810,0004,942
Individuals, partnerships, and corporations$83,909,0004,820
U.S. Government$7,0002,488
States and political subdivisions in the U.S.$5,894,0003,813
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$35,755,0002,968
Demand deposits$10,716,0004,668
Nontransaction accounts$54,055,0005,408
Money market deposit accounts (MMDAs)$6,535,0005,401
Other savings deposits (excluding MMDAs)$1,056,0007,084
Total time deposits$46,466,0004,656
Total time and savings deposits$79,094,0004,830
Noninterest-bearing deposits$10,716,0004,877
Interest-bearing deposits$79,094,0004,845
Retail deposits$67,173,0005,044
Estimated insured deposits$83,482,0004,698
IRAs and Keogh plan accounts$3,623,0005,090
Brokered deposits$2,572,0002,828
Fully insured brokered deposits$569,0003,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$89,956,0004,924
Deposits held in domestic offices$89,956,0004,923
Individuals, partnerships, and corporations$83,139,0004,830
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$6,813,0003,472
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$33,800,0002,970
Demand deposits$11,086,0004,375
Nontransaction accounts$56,156,0005,360
Money market deposit accounts (MMDAs)$5,947,0005,548
Other savings deposits (excluding MMDAs)$1,074,0007,121
Total time deposits$49,136,0004,570
Total time and savings deposits$78,870,0004,831
Noninterest-bearing deposits$11,086,0004,623
Interest-bearing deposits$78,870,0004,844
Retail deposits$65,546,0005,065
Estimated insured deposits$82,275,0004,749
IRAs and Keogh plan accounts$3,596,0005,127
Brokered deposits$3,400,0002,804
Fully insured brokered deposits$542,0003,213
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$90,670,0004,911
Deposits held in domestic offices$90,670,0004,908
Individuals, partnerships, and corporations$85,105,0004,773
U.S. Government$9,0001,815
States and political subdivisions in the U.S.$5,313,0003,959
Commercial banks and other depository institutions in U.S.$243,0002,723
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,804,0002,981
Demand deposits$11,218,0004,384
Nontransaction accounts$56,866,0005,327
Money market deposit accounts (MMDAs)$6,573,0005,406
Other savings deposits (excluding MMDAs)$1,175,0007,110
Total time deposits$49,118,0004,605
Total time and savings deposits$79,452,0004,803
Noninterest-bearing deposits$11,218,0004,626
Interest-bearing deposits$79,452,0004,813
Retail deposits$67,853,0004,989
Estimated insured deposits$70,455,0004,792
IRAs and Keogh plan accounts$3,614,0005,090
Brokered deposits$3,469,0002,843
Fully insured brokered deposits$812,0003,201
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$89,815,0004,936
Deposits held in domestic offices$89,815,0004,933
Individuals, partnerships, and corporations$83,510,0004,810
U.S. Government$13,0001,532
States and political subdivisions in the U.S.$6,050,0003,771
Commercial banks and other depository institutions in U.S.$242,0002,672
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,009,0003,021
Demand deposits$9,958,0004,753
Nontransaction accounts$56,806,0005,336
Money market deposit accounts (MMDAs)$6,690,0005,379
Other savings deposits (excluding MMDAs)$1,263,0007,087
Total time deposits$48,853,0004,628
Total time and savings deposits$79,857,0004,798
Noninterest-bearing deposits$9,958,0004,953
Interest-bearing deposits$79,857,0004,804
Retail deposits$68,403,0004,981
Estimated insured deposits$70,590,0004,798
IRAs and Keogh plan accounts$3,631,0005,011
Brokered deposits$3,558,0002,883
Fully insured brokered deposits$1,556,0003,036
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$88,726,0004,889
Deposits held in domestic offices$88,726,0004,886
Individuals, partnerships, and corporations$83,099,0004,770
U.S. Government$57,0001,080
States and political subdivisions in the U.S.$5,473,0003,919
Commercial banks and other depository institutions in U.S.$97,0002,978
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,205,0002,875
Demand deposits$11,238,0004,435
Nontransaction accounts$54,521,0005,386
Money market deposit accounts (MMDAs)$6,726,0005,296
Other savings deposits (excluding MMDAs)$1,300,0007,032
Total time deposits$46,494,0004,713
Total time and savings deposits$77,488,0004,810
Noninterest-bearing deposits$11,238,0004,679
Interest-bearing deposits$77,488,0004,828
Retail deposits$71,255,0004,848
Estimated insured deposits$71,838,0004,680
IRAs and Keogh plan accounts$3,647,0004,926
Brokered deposits$3,221,0002,902
Fully insured brokered deposits$3,221,0002,744
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$88,766,0004,842
Deposits held in domestic offices$88,766,0004,838
Individuals, partnerships, and corporations$84,021,0004,709
U.S. Government$15,0001,565
States and political subdivisions in the U.S.$4,067,0004,359
Commercial banks and other depository institutions in U.S.$663,0001,933
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,862,0002,903
Demand deposits$10,731,0004,544
Nontransaction accounts$55,904,0005,284
Money market deposit accounts (MMDAs)$8,361,0004,900
Other savings deposits (excluding MMDAs)$1,179,0007,184
Total time deposits$46,364,0004,671
Total time and savings deposits$78,035,0004,758
Noninterest-bearing deposits$10,731,0004,788
Interest-bearing deposits$78,035,0004,777
Retail deposits$71,275,0004,815
Estimated insured deposits$72,156,0004,646
IRAs and Keogh plan accounts$3,337,0005,078
Brokered deposits$3,750,0002,639
Fully insured brokered deposits$3,750,0002,514
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$88,982,0004,865
Deposits held in domestic offices$88,982,0004,861
Individuals, partnerships, and corporations$83,780,0004,737
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$4,631,0004,132
Commercial banks and other depository institutions in U.S.$566,0001,966
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,308,0003,046
Demand deposits$10,485,0004,704
Nontransaction accounts$56,674,0005,229
Money market deposit accounts (MMDAs)$9,252,0004,709
Other savings deposits (excluding MMDAs)$1,346,0007,134
Total time deposits$46,077,0004,666
Total time and savings deposits$78,497,0004,727
Noninterest-bearing deposits$10,485,0004,928
Interest-bearing deposits$78,497,0004,743
Retail deposits$68,518,0004,935
Estimated insured deposits$69,562,0004,755
IRAs and Keogh plan accounts$3,222,0005,141
Brokered deposits$1,936,0002,747
Fully insured brokered deposits$1,936,0002,555
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$88,641,0004,882
Deposits held in domestic offices$88,641,0004,879
Individuals, partnerships, and corporations$84,832,0004,699
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$3,803,0004,467
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$34,226,0002,853
Demand deposits$11,683,0004,296
Nontransaction accounts$54,415,0005,378
Money market deposit accounts (MMDAs)$8,664,0004,815
Other savings deposits (excluding MMDAs)$1,489,0007,040
Total time deposits$44,261,0004,809
Total time and savings deposits$76,958,0004,808
Noninterest-bearing deposits$11,683,0004,554
Interest-bearing deposits$76,958,0004,822
Retail deposits$69,095,0004,886
Estimated insured deposits$67,011,0004,863
IRAs and Keogh plan accounts$3,222,0005,136
Brokered deposits$1,442,0002,803
Fully insured brokered deposits$1,442,0002,605
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$87,282,0004,881
Deposits held in domestic offices$87,282,0004,879
Individuals, partnerships, and corporations$82,629,0004,753
U.S. Government$28,0001,769
States and political subdivisions in the U.S.$4,625,0004,107
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$33,402,0002,956
Demand deposits$12,446,0004,188
Nontransaction accounts$53,880,0005,355
Money market deposit accounts (MMDAs)$9,159,0004,646
Other savings deposits (excluding MMDAs)$1,589,0006,969
Total time deposits$43,132,0004,838
Total time and savings deposits$74,836,0004,831
Noninterest-bearing deposits$12,446,0004,468
Interest-bearing deposits$74,836,0004,852
Retail deposits$69,354,0004,848
Estimated insured deposits$69,095,0004,707
IRAs and Keogh plan accounts$3,217,0005,108
Brokered deposits$1,437,0002,802
Fully insured brokered deposits$1,437,0002,597
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$93,690,0004,637
Deposits held in domestic offices$93,690,0004,634
Individuals, partnerships, and corporations$89,722,0004,491
U.S. Government$30,0001,094
States and political subdivisions in the U.S.$3,938,0004,303
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$39,968,0002,298
Demand deposits$15,944,0003,325
Nontransaction accounts$53,722,0005,366
Money market deposit accounts (MMDAs)$8,175,0004,816
Other savings deposits (excluding MMDAs)$1,786,0006,907
Total time deposits$43,761,0004,783
Total time and savings deposits$77,746,0004,683
Noninterest-bearing deposits$15,944,0003,695
Interest-bearing deposits$77,746,0004,701
Retail deposits$75,308,0004,547
Estimated insured deposits$69,373,0004,655
IRAs and Keogh plan accounts$3,231,0005,136
Brokered deposits$1,441,0002,789
Fully insured brokered deposits$1,441,0002,572
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$88,310,0004,825
Deposits held in domestic offices$88,310,0004,823
Individuals, partnerships, and corporations$84,773,0004,654
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$3,533,0004,507
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$34,254,0002,956
Demand deposits$11,863,0004,346
Nontransaction accounts$54,056,0005,348
Money market deposit accounts (MMDAs)$9,630,0004,517
Other savings deposits (excluding MMDAs)$2,014,0006,850
Total time deposits$42,412,0004,864
Total time and savings deposits$76,447,0004,741
Noninterest-bearing deposits$11,863,0004,583
Interest-bearing deposits$76,447,0004,757
Retail deposits$70,735,0004,776
Estimated insured deposits$70,548,0004,622
IRAs and Keogh plan accounts$3,311,0005,081
Brokered deposits$1,437,0002,801
Fully insured brokered deposits$1,437,0002,571
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$90,825,0004,761
Deposits held in domestic offices$90,825,0004,759
Individuals, partnerships, and corporations$87,181,0004,602
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$3,639,0004,485
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$36,607,0002,809
Demand deposits$14,310,0003,793
Nontransaction accounts$54,218,0005,329
Money market deposit accounts (MMDAs)$10,390,0004,392
Other savings deposits (excluding MMDAs)$2,145,0006,858
Total time deposits$41,683,0004,885
Total time and savings deposits$76,515,0004,752
Noninterest-bearing deposits$14,310,0004,059
Interest-bearing deposits$76,515,0004,764
Retail deposits$73,006,0004,702
Estimated insured deposits$69,125,0004,680
IRAs and Keogh plan accounts$3,138,0005,162
Brokered deposits$1,444,0002,787
Fully insured brokered deposits$1,444,0002,555
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$89,038,0004,773
Deposits held in domestic offices$89,038,0004,771
Individuals, partnerships, and corporations$84,981,0004,629
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$4,053,0004,359
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$35,699,0002,927
Demand deposits$12,286,0004,370
Nontransaction accounts$53,339,0005,328
Money market deposit accounts (MMDAs)$12,349,0004,005
Other savings deposits (excluding MMDAs)$2,471,0006,637
Total time deposits$38,519,0005,040
Total time and savings deposits$76,752,0004,687
Noninterest-bearing deposits$12,286,0004,590
Interest-bearing deposits$76,752,0004,710
Retail deposits$73,799,0004,567
Estimated insured deposits$70,231,0004,600
IRAs and Keogh plan accounts$3,181,0005,112
Brokered deposits$1,488,0002,761
Fully insured brokered deposits$1,488,0002,475
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$87,954,0004,766
Deposits held in domestic offices$87,954,0004,763
Individuals, partnerships, and corporations$84,505,0004,599
U.S. Government$14,0001,921
States and political subdivisions in the U.S.$3,435,0004,536
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$34,928,0002,944
Demand deposits$13,852,0003,951
Nontransaction accounts$53,026,0005,314
Money market deposit accounts (MMDAs)$14,324,0003,681
Other savings deposits (excluding MMDAs)$2,333,0006,818
Total time deposits$36,369,0005,173
Total time and savings deposits$74,102,0004,744
Noninterest-bearing deposits$13,852,0004,195
Interest-bearing deposits$74,102,0004,758
Retail deposits$72,274,0004,584
Estimated insured deposits$67,564,0004,674
IRAs and Keogh plan accounts$3,219,0005,077
Brokered deposits$49,0003,271
Fully insured brokered deposits$49,0003,003
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$88,984,0004,701
Deposits held in domestic offices$88,984,0004,697
Individuals, partnerships, and corporations$85,540,0004,541
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$3,438,0004,540
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$37,995,0002,834
Demand deposits$13,872,0004,059
Nontransaction accounts$50,989,0005,388
Money market deposit accounts (MMDAs)$14,283,0003,711
Other savings deposits (excluding MMDAs)$2,750,0006,636
Total time deposits$33,956,0005,301
Total time and savings deposits$75,112,0004,664
Noninterest-bearing deposits$13,872,0004,253
Interest-bearing deposits$75,112,0004,689
Retail deposits$74,047,0004,526
Estimated insured deposits$67,655,0004,686
IRAs and Keogh plan accounts$3,194,0005,069
Brokered deposits$49,0003,109
Fully insured brokered deposits$49,0002,854
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$88,622,0004,723
Deposits held in domestic offices$88,622,0004,719
Individuals, partnerships, and corporations$85,319,0004,539
U.S. Government$18,0001,764
States and political subdivisions in the U.S.$3,285,0004,710
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$37,269,0002,977
Demand deposits$13,348,0004,179
Nontransaction accounts$51,353,0005,329
Money market deposit accounts (MMDAs)$16,836,0003,370
Other savings deposits (excluding MMDAs)$2,711,0006,755
Total time deposits$31,806,0005,416
Total time and savings deposits$75,274,0004,663
Noninterest-bearing deposits$13,348,0004,357
Interest-bearing deposits$75,274,0004,680
Retail deposits$75,689,0004,477
Estimated insured deposits$67,434,0004,660
IRAs and Keogh plan accounts$2,953,0005,229
Brokered deposits$354,0002,792
Fully insured brokered deposits$354,0002,519
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$89,594,0004,681
Deposits held in domestic offices$89,594,0004,678
Individuals, partnerships, and corporations$86,471,0004,479
U.S. Government$9,0003,099
States and political subdivisions in the U.S.$3,114,0004,823
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$39,667,0002,850
Demand deposits$12,822,0004,389
Nontransaction accounts$49,927,0005,369
Money market deposit accounts (MMDAs)$18,387,0003,155
Other savings deposits (excluding MMDAs)$3,312,0006,364
Total time deposits$28,228,0005,676
Total time and savings deposits$76,772,0004,546
Noninterest-bearing deposits$12,822,0004,560
Interest-bearing deposits$76,772,0004,572
Retail deposits$78,753,0004,355
Estimated insured deposits$63,967,0004,822
IRAs and Keogh plan accounts$2,901,0005,266
Brokered deposits$343,0002,704
Fully insured brokered deposits$343,0002,421
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$92,965,0004,509
Deposits held in domestic offices$92,965,0004,505
Individuals, partnerships, and corporations$90,354,0004,287
U.S. Government$13,0002,188
States and political subdivisions in the U.S.$2,598,0005,121
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$40,082,0002,800
Demand deposits$16,855,0003,477
Nontransaction accounts$52,883,0005,168
Money market deposit accounts (MMDAs)$23,684,0002,665
Other savings deposits (excluding MMDAs)$3,158,0006,520
Total time deposits$26,041,0005,867
Total time and savings deposits$76,110,0004,539
Noninterest-bearing deposits$16,855,0003,685
Interest-bearing deposits$76,110,0004,556
Retail deposits$84,028,0004,120
Estimated insured deposits$65,969,0004,695
IRAs and Keogh plan accounts$2,914,0005,282
Brokered deposits$406,0002,585
Fully insured brokered deposits$406,0002,305
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$88,866,0004,605
Deposits held in domestic offices$88,866,0004,602
Individuals, partnerships, and corporations$86,719,0004,363
U.S. Government$26,0001,361
States and political subdivisions in the U.S.$2,121,0005,456
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$38,253,0002,956
Demand deposits$14,653,0003,826
Nontransaction accounts$50,613,0005,262
Money market deposit accounts (MMDAs)$22,137,0002,725
Other savings deposits (excluding MMDAs)$3,202,0006,544
Total time deposits$25,274,0005,903
Total time and savings deposits$74,213,0004,575
Noninterest-bearing deposits$14,653,0003,972
Interest-bearing deposits$74,213,0004,590
Retail deposits$80,342,0004,220
Estimated insured deposits$64,788,0004,733
IRAs and Keogh plan accounts$3,010,0005,175
Brokered deposits$736,0002,323
Fully insured brokered deposits$736,0002,048
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$87,570,0004,674
Deposits held in domestic offices$87,570,0004,670
Individuals, partnerships, and corporations$84,107,0004,452
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$3,362,0004,742
Commercial banks and other depository institutions in U.S.$96,0002,757
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,954,0003,154
Demand deposits$14,263,0003,850
Nontransaction accounts$51,616,0005,235
Money market deposit accounts (MMDAs)$22,933,0002,745
Other savings deposits (excluding MMDAs)$3,458,0006,474
Total time deposits$25,225,0005,908
Total time and savings deposits$73,307,0004,646
Noninterest-bearing deposits$14,263,0003,993
Interest-bearing deposits$73,307,0004,673
Retail deposits$79,429,0004,293
Estimated insured deposits$64,261,0004,802
IRAs and Keogh plan accounts$3,141,0005,096
Brokered deposits$826,0002,171
Fully insured brokered deposits$826,0001,921
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$92,628,0004,470
Deposits held in domestic offices$92,628,0004,466
Individuals, partnerships, and corporations$89,067,0004,263
U.S. Government$46,0001,416
States and political subdivisions in the U.S.$3,419,0004,709
Commercial banks and other depository institutions in U.S.$96,0002,773
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,387,0002,927
Demand deposits$13,724,0004,009
Nontransaction accounts$53,241,0005,095
Money market deposit accounts (MMDAs)$24,758,0002,626
Other savings deposits (excluding MMDAs)$3,621,0006,332
Total time deposits$24,862,0005,926
Total time and savings deposits$78,904,0004,372
Noninterest-bearing deposits$14,222,0004,039
Interest-bearing deposits$78,406,0004,426
Retail deposits$85,098,0004,091
Estimated insured deposits$62,565,0004,900
IRAs and Keogh plan accounts$3,117,0005,111
Brokered deposits$756,0002,137
Fully insured brokered deposits$756,0001,890
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$89,716,0004,520
Deposits held in domestic offices$89,716,0004,517
Individuals, partnerships, and corporations$85,905,0004,348
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$3,810,0004,430
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$40,833,0002,740
Demand deposits$18,708,0003,048
Nontransaction accounts$48,883,0005,376
Money market deposit accounts (MMDAs)$20,000,0003,033
Other savings deposits (excluding MMDAs)$3,742,0006,277
Total time deposits$25,141,0005,880
Total time and savings deposits$71,008,0004,697
Noninterest-bearing deposits$18,959,0003,187
Interest-bearing deposits$70,757,0004,740
Retail deposits$81,215,0004,180
Estimated insured deposits$61,006,0004,941
IRAs and Keogh plan accounts$3,187,0005,108
Brokered deposits$300,0002,224
Fully insured brokered deposits$300,0001,984
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$86,073,0004,657
Deposits held in domestic offices$86,073,0004,654
Individuals, partnerships, and corporations$82,964,0004,455
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$3,106,0004,868
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$37,520,0002,997
Demand deposits$16,330,0003,386
Nontransaction accounts$48,553,0005,399
Money market deposit accounts (MMDAs)$19,492,0003,055
Other savings deposits (excluding MMDAs)$4,026,0006,150
Total time deposits$25,035,0005,918
Total time and savings deposits$69,743,0004,754
Noninterest-bearing deposits$16,330,0003,532
Interest-bearing deposits$69,743,0004,792
Retail deposits$77,553,0004,351
Estimated insured deposits$64,104,0004,789
IRAs and Keogh plan accounts$3,218,0005,148
Brokered deposits$600,0001,962
Fully insured brokered deposits$600,0001,751
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$85,618,0004,690
Deposits held in domestic offices$85,618,0004,686
Individuals, partnerships, and corporations$82,451,0004,451
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$3,164,0004,830
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$34,452,0003,225
Demand deposits$13,822,0003,786
Nontransaction accounts$51,166,0005,249
Money market deposit accounts (MMDAs)$21,408,0002,853
Other savings deposits (excluding MMDAs)$4,026,0006,159
Total time deposits$25,732,0005,870
Total time and savings deposits$71,796,0004,691
Noninterest-bearing deposits$14,195,0003,840
Interest-bearing deposits$71,423,0004,743
Retail deposits$76,805,0004,404
Estimated insured deposits$62,067,0004,917
IRAs and Keogh plan accounts$3,404,0004,997
Brokered deposits$600,0001,876
Fully insured brokered deposits$600,0001,686
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$87,740,0004,572
Deposits held in domestic offices$87,740,0004,569
Individuals, partnerships, and corporations$83,617,0004,382
U.S. Government$34,0001,971
States and political subdivisions in the U.S.$4,089,0004,370
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$34,120,0002,944
Demand deposits$13,035,0003,771
Nontransaction accounts$53,620,0004,451
Money market deposit accounts (MMDAs)$23,632,0002,341
Other savings deposits (excluding MMDAs)$4,075,0005,383
Total time deposits$25,912,0005,170
Total time and savings deposits$74,705,0004,547
Noninterest-bearing deposits$13,035,0004,114
Interest-bearing deposits$74,705,0004,559
Retail deposits$78,737,0004,297
Estimated insured deposits$63,115,0004,878
IRAs and Keogh plan accounts$3,338,0005,085
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$84,489,0004,691
Deposits held in domestic offices$84,489,0004,687
Individuals, partnerships, and corporations$81,413,0004,467
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$3,070,0004,796
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$33,438,0002,922
Demand deposits$12,119,0003,877
Nontransaction accounts$51,051,0004,610
Money market deposit accounts (MMDAs)$20,853,0002,569
Other savings deposits (excluding MMDAs)$4,182,0005,327
Total time deposits$26,016,0005,220
Total time and savings deposits$72,370,0004,652
Noninterest-bearing deposits$12,119,0004,218
Interest-bearing deposits$72,370,0004,667
Retail deposits$75,751,0004,431
Estimated insured deposits$61,824,0004,975
IRAs and Keogh plan accounts$3,379,0005,103
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$88,128,0004,544
Deposits held in domestic offices$88,128,0004,542
Individuals, partnerships, and corporations$86,052,0004,301
U.S. Government$11,0002,594
States and political subdivisions in the U.S.$2,065,0005,550
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$34,650,0002,817
Demand deposits$14,015,0003,481
Nontransaction accounts$53,478,0004,484
Money market deposit accounts (MMDAs)$21,508,0002,447
Other savings deposits (excluding MMDAs)$4,244,0005,282
Total time deposits$27,726,0005,073
Total time and savings deposits$74,113,0004,572
Noninterest-bearing deposits$14,015,0003,808
Interest-bearing deposits$74,113,0004,589
Retail deposits$78,801,0004,304
Estimated insured deposits$64,284,0004,847
IRAs and Keogh plan accounts$3,225,0005,255
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$93,309,0004,313
Deposits held in domestic offices$93,309,0004,310
Individuals, partnerships, and corporations$89,785,0004,110
U.S. Government$04,819
States and political subdivisions in the U.S.$3,524,0004,605
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$35,162,0002,678
Demand deposits$12,857,0003,594
Nontransaction accounts$58,147,0004,167
Money market deposit accounts (MMDAs)$25,681,0002,113
Other savings deposits (excluding MMDAs)$4,298,0005,190
Total time deposits$28,168,0005,020
Total time and savings deposits$80,452,0004,274
Noninterest-bearing deposits$12,857,0003,902
Interest-bearing deposits$80,452,0004,289
Retail deposits$84,009,0004,023
Estimated insured deposits$63,722,0004,867
IRAs and Keogh plan accounts$3,104,0005,308
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$91,750,0004,303
Deposits held in domestic offices$91,750,0004,298
Individuals, partnerships, and corporations$88,570,0004,124
U.S. Government$04,995
States and political subdivisions in the U.S.$3,180,0004,793
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$37,191,0002,518
Demand deposits$14,038,0003,348
Nontransaction accounts$54,559,0004,317
Money market deposit accounts (MMDAs)$21,418,0002,352
Other savings deposits (excluding MMDAs)$4,394,0005,023
Total time deposits$28,747,0004,928
Total time and savings deposits$77,712,0004,337
Noninterest-bearing deposits$14,038,0003,643
Interest-bearing deposits$77,712,0004,358
Retail deposits$82,318,0004,045
Estimated insured deposits$63,599,0004,803
IRAs and Keogh plan accounts$3,061,0005,290
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$79,397,0004,697
Deposits held in domestic offices$79,397,0004,692
Individuals, partnerships, and corporations$76,796,0004,486
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$2,600,0005,110
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$29,379,0003,076
Demand deposits$13,803,0003,285
Nontransaction accounts$50,018,0004,499
Money market deposit accounts (MMDAs)$19,880,0002,263
Other savings deposits (excluding MMDAs)$4,145,0004,932
Total time deposits$25,993,0005,316
Total time and savings deposits$65,594,0004,775
Noninterest-bearing deposits$13,803,0003,550
Interest-bearing deposits$65,594,0004,799
Retail deposits$71,604,0004,412
Estimated insured deposits$63,250,0004,781
IRAs and Keogh plan accounts$2,897,0005,392
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$76,526,0004,717
Deposits held in domestic offices$76,526,0004,711
Individuals, partnerships, and corporations$73,446,0004,509
U.S. Government$05,369
States and political subdivisions in the U.S.$3,080,0004,815
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$25,748,0003,277
Demand deposits$12,981,0003,339
Nontransaction accounts$50,778,0004,319
Money market deposit accounts (MMDAs)$18,922,0002,109
Other savings deposits (excluding MMDAs)$4,312,0004,660
Total time deposits$27,544,0005,137
Total time and savings deposits$63,545,0004,773
Noninterest-bearing deposits$12,981,0003,579
Interest-bearing deposits$63,545,0004,817
Retail deposits$67,727,0004,489
Estimated insured deposits$60,778,0004,857
IRAs and Keogh plan accounts$2,809,0005,470
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$68,965,0005,100
Deposits held in domestic offices$68,965,0005,096
Individuals, partnerships, and corporations$66,787,0004,884
U.S. Government$05,591
States and political subdivisions in the U.S.$2,178,0005,568
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$22,604,0003,688
Demand deposits$11,783,0003,588
Nontransaction accounts$46,361,0004,586
Money market deposit accounts (MMDAs)$15,164,0002,516
Other savings deposits (excluding MMDAs)$5,786,0004,186
Total time deposits$25,411,0005,300
Total time and savings deposits$57,182,0005,151
Noninterest-bearing deposits$11,783,0003,803
Interest-bearing deposits$57,182,0005,192
Retail deposits$58,740,0005,072
Estimated insured deposits$57,652,0005,092
IRAs and Keogh plan accounts$2,961,0005,514
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$64,133,0005,393
Deposits held in domestic offices$64,133,0005,390
Individuals, partnerships, and corporations$62,097,0005,192
U.S. Government$06,005
States and political subdivisions in the U.S.$2,036,0005,688
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$23,254,0003,713
Demand deposits$12,799,0003,443
Nontransaction accounts$40,879,0005,003
Money market deposit accounts (MMDAs)$12,707,0002,701
Other savings deposits (excluding MMDAs)$6,466,0004,004
Total time deposits$21,706,0005,874
Total time and savings deposits$51,334,0005,572
Noninterest-bearing deposits$12,806,0003,651
Interest-bearing deposits$51,327,0005,619
Retail deposits$57,937,0005,175
Estimated insured deposits$55,151,0005,370
IRAs and Keogh plan accounts$3,121,0005,457
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$58,772,0005,738
Deposits held in domestic offices$58,772,0005,731
Individuals, partnerships, and corporations$55,930,0005,578
U.S. Government$06,819
States and political subdivisions in the U.S.$2,715,0005,130
Commercial banks and other depository institutions in U.S.$127,0002,475
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,496,0003,553
Demand deposits$12,192,0003,488
Nontransaction accounts$35,276,0005,536
Money market deposit accounts (MMDAs)$4,619,0004,975
Other savings deposits (excluding MMDAs)$8,483,0003,409
Total time deposits$22,174,0005,878
Total time and savings deposits$46,580,0005,972
Noninterest-bearing deposits$12,192,0003,701
Interest-bearing deposits$46,580,0006,031
Retail deposits$53,661,0005,511
Estimated insured deposits$51,129,0005,713
IRAs and Keogh plan accounts$2,793,0006,011
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$59,610,0005,861
Deposits held in domestic offices$59,610,0005,854
Individuals, partnerships, and corporations$57,443,0005,648
U.S. Government$1,0007,356
States and political subdivisions in the U.S.$2,068,0005,894
Commercial banks and other depository institutions in U.S.$98,0003,149
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,002,0003,329
Demand deposits$11,576,0003,763
Nontransaction accounts$33,608,0005,806
Money market deposit accounts (MMDAs)$4,666,0005,159
Other savings deposits (excluding MMDAs)$9,052,0003,472
Total time deposits$19,890,0006,369
Total time and savings deposits$48,034,0006,040
Noninterest-bearing deposits$11,576,0003,966
Interest-bearing deposits$48,034,0006,114
Retail deposits$54,857,0005,644
Estimated insured deposits$48,038,0006,189
IRAs and Keogh plan accounts$2,544,0006,626
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$52,577,0006,544
Deposits held in domestic offices$52,577,0006,537
Individuals, partnerships, and corporations$50,902,0006,271
U.S. Government$08,070
States and political subdivisions in the U.S.$1,617,0006,621
Commercial banks and other depository institutions in U.S.$58,0003,511
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,433,0004,172
Demand deposits$10,107,0004,201
Nontransaction accounts$32,144,0006,064
Money market deposit accounts (MMDAs)$4,844,0005,225
Other savings deposits (excluding MMDAs)$9,589,0003,473
Total time deposits$17,711,0006,885
Total time and savings deposits$42,470,0006,678
Noninterest-bearing deposits$10,107,0004,418
Interest-bearing deposits$42,470,0006,767
Retail deposits$49,044,0006,321
Estimated insured deposits$46,179,0006,557
IRAs and Keogh plan accounts$2,537,0006,852
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$55,272,0006,325
Deposits held in domestic offices$55,272,0006,319
Individuals, partnerships, and corporations$52,980,0006,138
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$2,230,0005,708
Commercial banks and other depository institutions in U.S.$56,0003,647
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,822,0004,432
Demand deposits$9,831,0004,334
Nontransaction accounts$35,450,0005,615
Money market deposit accounts (MMDAs)$6,605,0004,729
Other savings deposits (excluding MMDAs)$12,512,0003,104
Total time deposits$16,333,0006,853
Total time and savings deposits$45,441,0006,440
Noninterest-bearing deposits$9,831,0004,557
Interest-bearing deposits$45,441,0006,512
Retail deposits$51,892,0006,128
Estimated insured deposits$48,949,0006,335
IRAs and Keogh plan accounts$2,412,0007,064
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$56,034,0006,491
Deposits held in domestic offices$56,034,0006,484
Individuals, partnerships, and corporations$53,604,0006,248
U.S. Government$08,951
States and political subdivisions in the U.S.$2,338,0005,516
Commercial banks and other depository institutions in U.S.$92,0003,808
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,998,0004,401
Demand deposits$9,313,0004,449
Nontransaction accounts$36,036,0005,658
Money market deposit accounts (MMDAs)$7,258,0004,847
Other savings deposits (excluding MMDAs)$11,747,0003,468
Total time deposits$17,031,0006,717
Total time and savings deposits$46,721,0006,513
Noninterest-bearing deposits$9,313,0004,697
Interest-bearing deposits$46,721,0006,653
Retail deposits$52,724,0006,319
Estimated insured deposits$49,211,0006,571
IRAs and Keogh plan accounts$2,506,0007,232
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$58,676,0006,384
Deposits held in domestic offices$58,676,0006,374
Individuals, partnerships, and corporations$56,471,0006,270
U.S. Government$30,0006,036
States and political subdivisions in the U.S.$2,090,0005,751
Commercial banks and other depository institutions in U.S.$85,0003,933
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,803,0004,746
Demand deposits$7,957,0004,911
Nontransaction accounts$40,873,0005,167
Money market deposit accounts (MMDAs)$8,535,0004,454
Other savings deposits (excluding MMDAs)$12,086,0003,203
Total time deposits$20,252,0006,140
Total time and savings deposits$50,719,0006,420
Noninterest-bearing deposits$7,957,0005,253
Interest-bearing deposits$50,719,0006,414
Retail deposits$54,885,0006,239
Estimated insured deposits$52,205,0006,447
IRAs and Keogh plan accounts$2,633,0007,376
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA