Home > Valley Exchange Bank > Total Deposits

Valley Exchange Bank, Total Deposits

2023-06-30Rank
Total deposits$60,056,0004,139
Deposits held in domestic offices$60,056,0004,139
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$32,298,0003,755
Demand deposits$19,224,0003,721
Nontransaction accounts$27,758,0004,197
Money market deposit accounts (MMDAs)$3,617,0003,927
Other savings deposits (excluding MMDAs)$13,172,0003,411
Total time deposits$10,969,0004,115
Total time and savings deposits$40,832,0004,113
Noninterest-bearing deposits$19,224,0003,711
Interest-bearing deposits$40,832,0004,125
Retail deposits$59,178,0004,029
Estimated insured deposits$54,622,0004,010
IRAs and Keogh plan accounts$3,837,0002,870
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$65,233,0004,111
Deposits held in domestic offices$65,233,0004,111
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$36,563,0003,732
Demand deposits$19,341,0003,792
Nontransaction accounts$28,670,0004,236
Money market deposit accounts (MMDAs)$4,692,0003,919
Other savings deposits (excluding MMDAs)$14,359,0003,422
Total time deposits$9,619,0004,212
Total time and savings deposits$45,892,0004,078
Noninterest-bearing deposits$19,341,0003,770
Interest-bearing deposits$45,892,0004,092
Retail deposits$64,477,0004,046
Estimated insured deposits$55,778,0004,040
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$69,362,0004,092
Deposits held in domestic offices$69,362,0004,092
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$40,039,0003,688
Demand deposits$22,299,0003,715
Nontransaction accounts$29,323,0004,249
Money market deposit accounts (MMDAs)$5,299,0003,921
Other savings deposits (excluding MMDAs)$14,649,0003,437
Total time deposits$9,375,0004,221
Total time and savings deposits$47,063,0004,071
Noninterest-bearing deposits$22,299,0003,705
Interest-bearing deposits$47,063,0004,098
Retail deposits$69,036,0004,016
Estimated insured deposits$57,400,0004,032
IRAs and Keogh plan accounts$3,924,0002,900
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$67,570,0004,145
Deposits held in domestic offices$67,570,0004,145
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$33,590,0003,877
Demand deposits$18,854,0003,887
Nontransaction accounts$33,980,0004,193
Money market deposit accounts (MMDAs)$8,362,0003,738
Other savings deposits (excluding MMDAs)$15,815,0003,413
Total time deposits$9,803,0004,221
Total time and savings deposits$48,716,0004,090
Noninterest-bearing deposits$18,854,0003,891
Interest-bearing deposits$48,716,0004,114
Retail deposits$67,244,0004,081
Estimated insured deposits$60,020,0004,030
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$68,919,0004,195
Deposits held in domestic offices$68,919,0004,195
Individuals, partnerships, and corporations$62,011,0004,161
U.S. Government$0821
States and political subdivisions in the U.S.$6,908,0003,382
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,263,0003,898
Demand deposits$18,814,0003,948
Nontransaction accounts$33,656,0004,281
Money market deposit accounts (MMDAs)$8,109,0003,808
Other savings deposits (excluding MMDAs)$15,393,0003,526
Total time deposits$10,154,0004,279
Total time and savings deposits$50,105,0004,143
Noninterest-bearing deposits$18,814,0003,942
Interest-bearing deposits$50,105,0004,165
Retail deposits$68,594,0004,136
Estimated insured deposits$59,908,0004,100
IRAs and Keogh plan accounts$4,012,0002,991
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$68,650,0004,227
Deposits held in domestic offices$68,650,0004,227
Individuals, partnerships, and corporations$63,163,0004,176
U.S. Government$0814
States and political subdivisions in the U.S.$5,487,0003,538
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,852,0003,907
Demand deposits$18,604,0003,959
Nontransaction accounts$33,798,0004,291
Money market deposit accounts (MMDAs)$8,046,0003,844
Other savings deposits (excluding MMDAs)$15,521,0003,518
Total time deposits$10,231,0004,308
Total time and savings deposits$50,046,0004,175
Noninterest-bearing deposits$18,604,0003,964
Interest-bearing deposits$50,046,0004,191
Retail deposits$68,325,0004,161
Estimated insured deposits$61,307,0004,103
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$64,621,0004,286
Deposits held in domestic offices$64,621,0004,286
Individuals, partnerships, and corporations$59,499,0004,219
U.S. Government$0909
States and political subdivisions in the U.S.$5,122,0003,619
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,110,0003,995
Demand deposits$16,408,0004,091
Nontransaction accounts$32,511,0004,333
Money market deposit accounts (MMDAs)$7,374,0003,888
Other savings deposits (excluding MMDAs)$14,214,0003,589
Total time deposits$10,924,0004,314
Total time and savings deposits$48,213,0004,220
Noninterest-bearing deposits$16,408,0004,082
Interest-bearing deposits$48,213,0004,236
Retail deposits$64,296,0004,215
Estimated insured deposits$58,809,0004,160
IRAs and Keogh plan accounts$3,842,0003,097
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$65,167,0004,321
Deposits held in domestic offices$65,167,0004,321
Individuals, partnerships, and corporations$59,227,0004,267
U.S. Government$0842
States and political subdivisions in the U.S.$5,940,0003,528
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,159,0003,955
Demand deposits$16,227,0004,085
Nontransaction accounts$32,008,0004,402
Money market deposit accounts (MMDAs)$7,067,0003,964
Other savings deposits (excluding MMDAs)$13,756,0003,628
Total time deposits$11,185,0004,369
Total time and savings deposits$48,940,0004,240
Noninterest-bearing deposits$16,227,0004,105
Interest-bearing deposits$48,940,0004,263
Retail deposits$64,842,0004,246
Estimated insured deposits$57,846,0004,225
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$64,479,0004,355
Deposits held in domestic offices$64,479,0004,355
Individuals, partnerships, and corporations$59,349,0004,288
U.S. Government$0841
States and political subdivisions in the U.S.$5,130,0003,657
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,310,0003,972
Demand deposits$15,737,0004,148
Nontransaction accounts$31,169,0004,450
Money market deposit accounts (MMDAs)$6,236,0004,026
Other savings deposits (excluding MMDAs)$13,268,0003,658
Total time deposits$11,665,0004,371
Total time and savings deposits$48,742,0004,279
Noninterest-bearing deposits$15,737,0004,156
Interest-bearing deposits$48,742,0004,302
Retail deposits$64,154,0004,280
Estimated insured deposits$57,134,0004,255
IRAs and Keogh plan accounts$4,036,0003,118
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$62,913,0004,395
Deposits held in domestic offices$62,913,0004,395
Individuals, partnerships, and corporations$58,777,0004,317
U.S. Government$0837
States and political subdivisions in the U.S.$4,135,0003,806
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,146,0004,029
Demand deposits$17,174,0004,087
Nontransaction accounts$30,766,0004,477
Money market deposit accounts (MMDAs)$5,879,0004,082
Other savings deposits (excluding MMDAs)$12,708,0003,684
Total time deposits$12,179,0004,376
Total time and savings deposits$45,738,0004,354
Noninterest-bearing deposits$17,174,0004,100
Interest-bearing deposits$45,739,0004,373
Retail deposits$62,588,0004,312
Estimated insured deposits$57,618,0004,261
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$61,811,0004,375
Deposits held in domestic offices$61,811,0004,375
Individuals, partnerships, and corporations$55,457,0004,336
U.S. Government$0909
States and political subdivisions in the U.S.$6,354,0003,466
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,328,0003,943
Demand deposits$15,146,0004,148
Nontransaction accounts$29,483,0004,500
Money market deposit accounts (MMDAs)$5,378,0004,092
Other savings deposits (excluding MMDAs)$11,560,0003,699
Total time deposits$12,546,0004,376
Total time and savings deposits$46,665,0004,313
Noninterest-bearing deposits$15,146,0004,139
Interest-bearing deposits$46,665,0004,337
Retail deposits$61,486,0004,292
Estimated insured deposits$54,896,0004,289
IRAs and Keogh plan accounts$3,757,0003,228
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$56,646,0004,449
Deposits held in domestic offices$56,646,0004,449
Individuals, partnerships, and corporations$31,718,0004,729
U.S. Government$0867
States and political subdivisions in the U.S.$24,928,0001,908
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$27,264,0004,065
Demand deposits$13,402,0004,194
Nontransaction accounts$29,382,0004,526
Money market deposit accounts (MMDAs)$5,056,0004,113
Other savings deposits (excluding MMDAs)$11,549,0003,667
Total time deposits$12,777,0004,399
Total time and savings deposits$43,244,0004,386
Noninterest-bearing deposits$13,402,0004,211
Interest-bearing deposits$43,244,0004,416
Retail deposits$56,322,0004,368
Estimated insured deposits$51,429,0004,350
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$54,271,0004,494
Deposits held in domestic offices$54,271,0004,494
Individuals, partnerships, and corporations$30,124,0004,778
U.S. Government$0863
States and political subdivisions in the U.S.$24,147,0001,940
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,808,0004,158
Demand deposits$12,409,0004,282
Nontransaction accounts$29,463,0004,547
Money market deposit accounts (MMDAs)$4,702,0004,165
Other savings deposits (excluding MMDAs)$11,822,0003,618
Total time deposits$12,939,0004,419
Total time and savings deposits$41,862,0004,435
Noninterest-bearing deposits$12,409,0004,299
Interest-bearing deposits$41,862,0004,448
Retail deposits$53,947,0004,404
Estimated insured deposits$50,874,0004,369
IRAs and Keogh plan accounts$3,795,0003,241
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$53,747,0004,477
Deposits held in domestic offices$53,747,0004,477
Individuals, partnerships, and corporations$29,810,0004,791
U.S. Government$0886
States and political subdivisions in the U.S.$23,937,0001,918
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,589,0004,009
Demand deposits$12,390,0004,129
Nontransaction accounts$28,158,0004,590
Money market deposit accounts (MMDAs)$4,041,0004,242
Other savings deposits (excluding MMDAs)$10,928,0003,607
Total time deposits$13,189,0004,439
Total time and savings deposits$41,357,0004,449
Noninterest-bearing deposits$12,390,0004,153
Interest-bearing deposits$41,357,0004,459
Retail deposits$53,424,0004,393
Estimated insured deposits$50,465,0004,360
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$58,993,0004,432
Deposits held in domestic offices$58,993,0004,432
Individuals, partnerships, and corporations$51,677,0004,405
U.S. Government$01,019
States and political subdivisions in the U.S.$7,316,0003,380
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,744,0003,758
Demand deposits$14,651,0003,982
Nontransaction accounts$28,249,0004,628
Money market deposit accounts (MMDAs)$4,193,0004,276
Other savings deposits (excluding MMDAs)$10,949,0003,602
Total time deposits$13,107,0004,506
Total time and savings deposits$44,342,0004,425
Noninterest-bearing deposits$14,651,0004,024
Interest-bearing deposits$44,342,0004,441
Retail deposits$58,672,0004,339
Estimated insured deposits$52,415,0004,359
IRAs and Keogh plan accounts$3,776,0003,318
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$58,562,0004,475
Deposits held in domestic offices$58,562,0004,475
Individuals, partnerships, and corporations$51,791,0004,444
U.S. Government$0965
States and political subdivisions in the U.S.$6,771,0003,460
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$30,353,0003,774
Demand deposits$14,373,0004,021
Nontransaction accounts$28,209,0004,686
Money market deposit accounts (MMDAs)$4,194,0004,324
Other savings deposits (excluding MMDAs)$11,050,0003,626
Total time deposits$12,966,0004,584
Total time and savings deposits$44,189,0004,476
Noninterest-bearing deposits$14,373,0004,061
Interest-bearing deposits$44,189,0004,482
Retail deposits$58,241,0004,381
Estimated insured deposits$53,144,0004,392
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$56,431,0004,539
Deposits held in domestic offices$56,431,0004,539
Individuals, partnerships, and corporations$49,990,0004,510
U.S. Government$0960
States and political subdivisions in the U.S.$6,441,0003,565
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,838,0003,880
Demand deposits$12,718,0004,188
Nontransaction accounts$27,593,0004,743
Money market deposit accounts (MMDAs)$3,738,0004,422
Other savings deposits (excluding MMDAs)$10,500,0003,711
Total time deposits$13,355,0004,601
Total time and savings deposits$43,713,0004,519
Noninterest-bearing deposits$12,720,0004,218
Interest-bearing deposits$43,711,0004,531
Retail deposits$56,111,0004,451
Estimated insured deposits$51,138,0004,457
IRAs and Keogh plan accounts$3,947,0003,341
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$58,564,0004,552
Deposits held in domestic offices$58,564,0004,552
Individuals, partnerships, and corporations$52,795,0004,510
U.S. Government$0998
States and political subdivisions in the U.S.$5,769,0003,685
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,734,0003,821
Demand deposits$14,296,0004,106
Nontransaction accounts$27,830,0004,784
Money market deposit accounts (MMDAs)$3,844,0004,463
Other savings deposits (excluding MMDAs)$11,050,0003,687
Total time deposits$12,935,0004,681
Total time and savings deposits$44,268,0004,553
Noninterest-bearing deposits$14,296,0004,143
Interest-bearing deposits$44,268,0004,572
Retail deposits$58,246,0004,459
Estimated insured deposits$52,662,0004,475
IRAs and Keogh plan accounts$4,123,0003,317
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$59,885,0004,568
Deposits held in domestic offices$59,885,0004,568
Individuals, partnerships, and corporations$52,557,0004,543
U.S. Government$01,108
States and political subdivisions in the U.S.$7,328,0003,447
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,001,0003,802
Demand deposits$15,231,0004,065
Nontransaction accounts$27,884,0004,801
Money market deposit accounts (MMDAs)$4,498,0004,402
Other savings deposits (excluding MMDAs)$10,829,0003,725
Total time deposits$12,557,0004,727
Total time and savings deposits$44,654,0004,571
Noninterest-bearing deposits$15,231,0004,108
Interest-bearing deposits$44,654,0004,587
Retail deposits$59,568,0004,457
Estimated insured deposits$52,753,0004,505
IRAs and Keogh plan accounts$4,151,0003,345
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$55,406,0004,670
Deposits held in domestic offices$55,406,0004,670
Individuals, partnerships, and corporations$48,717,0004,656
U.S. Government$01,011
States and political subdivisions in the U.S.$6,689,0003,551
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,983,0004,072
Demand deposits$12,300,0004,321
Nontransaction accounts$28,423,0004,837
Money market deposit accounts (MMDAs)$4,487,0004,485
Other savings deposits (excluding MMDAs)$10,909,0003,751
Total time deposits$13,027,0004,751
Total time and savings deposits$43,106,0004,643
Noninterest-bearing deposits$12,300,0004,359
Interest-bearing deposits$43,106,0004,662
Retail deposits$55,089,0004,580
Estimated insured deposits$50,423,0004,593
IRAs and Keogh plan accounts$4,290,0003,351
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$56,743,0004,704
Deposits held in domestic offices$56,743,0004,704
Individuals, partnerships, and corporations$50,127,0004,687
U.S. Government$01,101
States and political subdivisions in the U.S.$6,616,0003,600
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$27,672,0004,092
Demand deposits$13,056,0004,319
Nontransaction accounts$29,071,0004,883
Money market deposit accounts (MMDAs)$4,924,0004,483
Other savings deposits (excluding MMDAs)$10,934,0003,793
Total time deposits$13,214,0004,797
Total time and savings deposits$43,687,0004,684
Noninterest-bearing deposits$13,056,0004,361
Interest-bearing deposits$43,687,0004,694
Retail deposits$56,427,0004,615
Estimated insured deposits$51,779,0004,614
IRAs and Keogh plan accounts$4,341,0003,368
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$61,400,0004,680
Deposits held in domestic offices$61,400,0004,680
Individuals, partnerships, and corporations$52,944,0004,693
U.S. Government$01,097
States and political subdivisions in the U.S.$8,456,0003,285
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,382,0003,920
Demand deposits$13,969,0004,264
Nontransaction accounts$30,018,0004,905
Money market deposit accounts (MMDAs)$5,324,0004,504
Other savings deposits (excluding MMDAs)$11,246,0003,771
Total time deposits$13,448,0004,836
Total time and savings deposits$47,431,0004,652
Noninterest-bearing deposits$13,969,0004,304
Interest-bearing deposits$47,431,0004,666
Retail deposits$61,084,0004,570
Estimated insured deposits$54,388,0004,613
IRAs and Keogh plan accounts$4,357,0003,400
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$61,177,0004,728
Deposits held in domestic offices$61,177,0004,728
Individuals, partnerships, and corporations$53,245,0004,729
U.S. Government$01,191
States and political subdivisions in the U.S.$7,932,0003,400
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$30,489,0004,015
Demand deposits$13,695,0004,347
Nontransaction accounts$30,688,0004,924
Money market deposit accounts (MMDAs)$5,660,0004,491
Other savings deposits (excluding MMDAs)$10,837,0003,809
Total time deposits$14,192,0004,840
Total time and savings deposits$47,482,0004,695
Noninterest-bearing deposits$13,695,0004,390
Interest-bearing deposits$47,482,0004,705
Retail deposits$60,557,0004,634
Estimated insured deposits$54,211,0004,660
IRAs and Keogh plan accounts$4,373,0003,448
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$58,712,0004,812
Deposits held in domestic offices$58,712,0004,812
Individuals, partnerships, and corporations$52,133,0004,782
U.S. Government$01,147
States and political subdivisions in the U.S.$6,579,0003,599
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$26,933,0004,188
Demand deposits$12,014,0004,509
Nontransaction accounts$31,779,0004,942
Money market deposit accounts (MMDAs)$6,085,0004,490
Other savings deposits (excluding MMDAs)$11,170,0003,795
Total time deposits$14,524,0004,881
Total time and savings deposits$46,698,0004,761
Noninterest-bearing deposits$12,014,0004,539
Interest-bearing deposits$46,698,0004,766
Retail deposits$58,093,0004,703
Estimated insured deposits$53,608,0004,711
IRAs and Keogh plan accounts$4,456,0003,467
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$60,352,0004,815
Deposits held in domestic offices$60,352,0004,815
Individuals, partnerships, and corporations$53,517,0004,790
U.S. Government$01,163
States and political subdivisions in the U.S.$6,835,0003,575
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,890,0004,171
Demand deposits$11,713,0004,569
Nontransaction accounts$32,462,0004,954
Money market deposit accounts (MMDAs)$6,115,0004,518
Other savings deposits (excluding MMDAs)$11,503,0003,769
Total time deposits$14,845,0004,902
Total time and savings deposits$48,639,0004,746
Noninterest-bearing deposits$11,713,0004,594
Interest-bearing deposits$48,639,0004,756
Retail deposits$59,734,0004,706
Estimated insured deposits$54,946,0004,707
IRAs and Keogh plan accounts$4,448,0003,514
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$61,458,0004,858
Deposits held in domestic offices$61,458,0004,858
Individuals, partnerships, and corporations$55,989,0004,779
U.S. Government$01,186
States and political subdivisions in the U.S.$5,469,0003,874
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$28,061,0004,191
Demand deposits$12,692,0004,508
Nontransaction accounts$33,397,0004,983
Money market deposit accounts (MMDAs)$6,566,0004,517
Other savings deposits (excluding MMDAs)$11,566,0003,776
Total time deposits$15,265,0004,948
Total time and savings deposits$48,766,0004,806
Noninterest-bearing deposits$12,692,0004,537
Interest-bearing deposits$48,766,0004,812
Retail deposits$60,841,0004,740
Estimated insured deposits$56,837,0004,706
IRAs and Keogh plan accounts$4,664,0003,457
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$61,243,0004,899
Deposits held in domestic offices$61,243,0004,899
Individuals, partnerships, and corporations$55,935,0004,797
U.S. Government$01,254
States and political subdivisions in the U.S.$5,308,0003,905
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$27,345,0004,269
Demand deposits$12,621,0004,540
Nontransaction accounts$33,898,0004,991
Money market deposit accounts (MMDAs)$7,069,0004,478
Other savings deposits (excluding MMDAs)$11,040,0003,816
Total time deposits$15,787,0004,962
Total time and savings deposits$48,622,0004,834
Noninterest-bearing deposits$12,621,0004,569
Interest-bearing deposits$48,622,0004,849
Retail deposits$60,379,0004,786
Estimated insured deposits$57,133,0004,730
IRAs and Keogh plan accounts$4,928,0003,412
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$61,036,0004,903
Deposits held in domestic offices$61,036,0004,903
Individuals, partnerships, and corporations$53,209,0004,892
U.S. Government$01,248
States and political subdivisions in the U.S.$7,827,0003,405
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,666,0004,137
Demand deposits$11,405,0004,657
Nontransaction accounts$32,370,0005,097
Money market deposit accounts (MMDAs)$7,035,0004,511
Other savings deposits (excluding MMDAs)$9,886,0004,017
Total time deposits$15,447,0005,050
Total time and savings deposits$49,631,0004,834
Noninterest-bearing deposits$11,405,0004,696
Interest-bearing deposits$49,631,0004,846
Retail deposits$60,421,0004,786
Estimated insured deposits$54,670,0004,825
IRAs and Keogh plan accounts$4,902,0003,461
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$62,854,0004,909
Deposits held in domestic offices$62,854,0004,909
Individuals, partnerships, and corporations$54,874,0004,894
U.S. Government$01,147
States and political subdivisions in the U.S.$7,980,0003,420
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,519,0004,148
Demand deposits$10,798,0004,761
Nontransaction accounts$34,335,0005,081
Money market deposit accounts (MMDAs)$7,633,0004,451
Other savings deposits (excluding MMDAs)$10,937,0003,855
Total time deposits$15,765,0005,098
Total time and savings deposits$52,056,0004,820
Noninterest-bearing deposits$10,798,0004,803
Interest-bearing deposits$52,056,0004,831
Retail deposits$62,240,0004,802
Estimated insured deposits$55,574,0004,843
IRAs and Keogh plan accounts$4,887,0003,491
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$62,110,0004,981
Deposits held in domestic offices$62,110,0004,981
Individuals, partnerships, and corporations$54,972,0004,950
U.S. Government$01,159
States and political subdivisions in the U.S.$7,138,0003,582
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,265,0004,264
Demand deposits$10,796,0004,794
Nontransaction accounts$34,845,0005,109
Money market deposit accounts (MMDAs)$8,453,0004,402
Other savings deposits (excluding MMDAs)$10,641,0003,928
Total time deposits$15,751,0005,155
Total time and savings deposits$51,314,0004,882
Noninterest-bearing deposits$10,796,0004,831
Interest-bearing deposits$51,314,0004,893
Retail deposits$61,796,0004,855
Estimated insured deposits$55,583,0004,892
IRAs and Keogh plan accounts$4,960,0003,484
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$60,054,0005,078
Deposits held in domestic offices$60,054,0005,078
Individuals, partnerships, and corporations$53,381,0005,038
U.S. Government$01,296
States and political subdivisions in the U.S.$6,673,0003,682
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,163,0004,341
Demand deposits$10,938,0004,868
Nontransaction accounts$32,891,0005,213
Money market deposit accounts (MMDAs)$8,001,0004,464
Other savings deposits (excluding MMDAs)$9,457,0004,099
Total time deposits$15,433,0005,238
Total time and savings deposits$49,116,0004,980
Noninterest-bearing deposits$10,938,0004,901
Interest-bearing deposits$49,116,0004,993
Retail deposits$59,741,0004,941
Estimated insured deposits$54,330,0004,962
IRAs and Keogh plan accounts$4,910,0003,531
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$59,517,0005,121
Deposits held in domestic offices$59,517,0005,121
Individuals, partnerships, and corporations$54,079,0005,043
U.S. Government$01,197
States and political subdivisions in the U.S.$5,438,0003,916
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$25,791,0004,368
Demand deposits$10,776,0004,830
Nontransaction accounts$33,726,0005,255
Money market deposit accounts (MMDAs)$8,125,0004,497
Other savings deposits (excluding MMDAs)$9,657,0004,064
Total time deposits$15,944,0005,278
Total time and savings deposits$48,741,0005,046
Noninterest-bearing deposits$10,776,0004,877
Interest-bearing deposits$48,741,0005,051
Retail deposits$59,204,0004,986
Estimated insured deposits$54,554,0004,993
IRAs and Keogh plan accounts$5,005,0003,568
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$64,053,0005,054
Deposits held in domestic offices$64,053,0005,054
Individuals, partnerships, and corporations$54,493,0005,094
U.S. Government$01,235
States and political subdivisions in the U.S.$9,560,0003,137
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$30,004,0004,060
Demand deposits$10,555,0004,906
Nontransaction accounts$34,049,0005,312
Money market deposit accounts (MMDAs)$7,878,0004,583
Other savings deposits (excluding MMDAs)$9,571,0004,115
Total time deposits$16,600,0005,303
Total time and savings deposits$53,498,0004,943
Noninterest-bearing deposits$10,555,0004,937
Interest-bearing deposits$53,498,0004,949
Retail deposits$63,435,0004,921
Estimated insured deposits$55,082,0005,029
IRAs and Keogh plan accounts$5,027,0003,590
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$65,433,0005,074
Deposits held in domestic offices$65,433,0005,074
Individuals, partnerships, and corporations$56,915,0005,067
U.S. Government$01,228
States and political subdivisions in the U.S.$8,518,0003,336
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$31,238,0004,005
Demand deposits$11,133,0004,885
Nontransaction accounts$34,195,0005,361
Money market deposit accounts (MMDAs)$7,427,0004,712
Other savings deposits (excluding MMDAs)$9,886,0004,063
Total time deposits$16,882,0005,341
Total time and savings deposits$54,300,0004,982
Noninterest-bearing deposits$11,133,0004,923
Interest-bearing deposits$54,300,0004,993
Retail deposits$64,816,0004,946
Estimated insured deposits$56,900,0005,041
IRAs and Keogh plan accounts$4,959,0003,665
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$62,758,0005,200
Deposits held in domestic offices$62,758,0005,200
Individuals, partnerships, and corporations$54,727,0005,186
U.S. Government$01,345
States and political subdivisions in the U.S.$8,031,0003,446
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,275,0004,203
Demand deposits$10,851,0004,970
Nontransaction accounts$33,483,0005,448
Money market deposit accounts (MMDAs)$7,235,0004,766
Other savings deposits (excluding MMDAs)$9,082,0004,188
Total time deposits$17,166,0005,409
Total time and savings deposits$51,907,0005,100
Noninterest-bearing deposits$10,851,0005,016
Interest-bearing deposits$51,907,0005,110
Retail deposits$62,142,0005,075
Estimated insured deposits$55,408,0005,137
IRAs and Keogh plan accounts$4,829,0003,761
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$62,511,0005,245
Deposits held in domestic offices$62,511,0005,245
Individuals, partnerships, and corporations$55,811,0005,195
U.S. Government$01,257
States and political subdivisions in the U.S.$6,700,0003,679
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$28,103,0004,209
Demand deposits$10,615,0004,961
Nontransaction accounts$34,408,0005,492
Money market deposit accounts (MMDAs)$7,847,0004,739
Other savings deposits (excluding MMDAs)$9,416,0004,132
Total time deposits$17,145,0005,498
Total time and savings deposits$51,896,0005,158
Noninterest-bearing deposits$10,615,0005,023
Interest-bearing deposits$51,896,0005,168
Retail deposits$61,896,0005,114
Estimated insured deposits$55,454,0005,191
IRAs and Keogh plan accounts$4,799,0003,844
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$61,566,0005,318
Deposits held in domestic offices$61,566,0005,318
Individuals, partnerships, and corporations$54,785,0005,280
U.S. Government$01,331
States and political subdivisions in the U.S.$6,781,0003,689
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$27,434,0004,297
Demand deposits$10,182,0005,073
Nontransaction accounts$34,132,0005,565
Money market deposit accounts (MMDAs)$7,531,0004,828
Other savings deposits (excluding MMDAs)$9,173,0004,188
Total time deposits$17,428,0005,537
Total time and savings deposits$51,384,0005,225
Noninterest-bearing deposits$10,182,0005,137
Interest-bearing deposits$51,384,0005,239
Retail deposits$60,952,0005,195
Estimated insured deposits$55,816,0005,236
IRAs and Keogh plan accounts$4,883,0003,873
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$62,628,0005,349
Deposits held in domestic offices$62,628,0005,349
Individuals, partnerships, and corporations$56,694,0005,291
U.S. Government$01,317
States and political subdivisions in the U.S.$5,934,0003,910
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$27,040,0004,344
Demand deposits$11,232,0004,928
Nontransaction accounts$35,588,0005,569
Money market deposit accounts (MMDAs)$8,524,0004,724
Other savings deposits (excluding MMDAs)$9,478,0004,154
Total time deposits$17,586,0005,585
Total time and savings deposits$51,396,0005,303
Noninterest-bearing deposits$11,232,0005,010
Interest-bearing deposits$51,396,0005,308
Retail deposits$62,015,0005,225
Estimated insured deposits$57,467,0005,251
IRAs and Keogh plan accounts$4,978,0003,886
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$64,419,0005,324
Deposits held in domestic offices$64,419,0005,324
Individuals, partnerships, and corporations$54,807,0005,375
U.S. Government$01,474
States and political subdivisions in the U.S.$9,612,0003,124
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,711,0004,100
Demand deposits$9,942,0005,170
Nontransaction accounts$34,708,0005,647
Money market deposit accounts (MMDAs)$8,061,0004,800
Other savings deposits (excluding MMDAs)$8,684,0004,270
Total time deposits$17,963,0005,640
Total time and savings deposits$54,477,0005,195
Noninterest-bearing deposits$9,942,0005,238
Interest-bearing deposits$54,477,0005,204
Retail deposits$63,807,0005,190
Estimated insured deposits$54,400,0005,363
IRAs and Keogh plan accounts$4,882,0003,977
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$59,393,0005,502
Deposits held in domestic offices$59,393,0005,501
Individuals, partnerships, and corporations$52,481,0005,508
U.S. Government$01,406
States and political subdivisions in the U.S.$6,912,0003,625
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,009,0004,390
Demand deposits$9,316,0005,272
Nontransaction accounts$33,384,0005,778
Money market deposit accounts (MMDAs)$6,782,0005,078
Other savings deposits (excluding MMDAs)$8,636,0004,269
Total time deposits$17,966,0005,723
Total time and savings deposits$50,077,0005,422
Noninterest-bearing deposits$9,316,0005,347
Interest-bearing deposits$50,077,0005,420
Retail deposits$59,081,0005,365
Estimated insured deposits$53,685,0005,445
IRAs and Keogh plan accounts$4,945,0004,012
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$61,808,0005,467
Deposits held in domestic offices$61,808,0005,467
Individuals, partnerships, and corporations$53,839,0005,490
U.S. Government$01,377
States and political subdivisions in the U.S.$7,969,0003,390
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$27,346,0004,243
Demand deposits$9,624,0005,223
Nontransaction accounts$34,462,0005,765
Money market deposit accounts (MMDAs)$7,817,0004,930
Other savings deposits (excluding MMDAs)$8,347,0004,353
Total time deposits$18,298,0005,753
Total time and savings deposits$52,184,0005,387
Noninterest-bearing deposits$9,624,0005,306
Interest-bearing deposits$52,184,0005,389
Retail deposits$61,497,0005,329
Estimated insured deposits$54,323,0005,467
IRAs and Keogh plan accounts$4,917,0004,042
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$61,994,0005,523
Deposits held in domestic offices$61,994,0005,523
Individuals, partnerships, and corporations$54,517,0005,533
U.S. Government$01,424
States and political subdivisions in the U.S.$7,477,0003,528
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$28,681,0004,183
Demand deposits$10,932,0005,003
Nontransaction accounts$33,313,0005,884
Money market deposit accounts (MMDAs)$6,158,0005,279
Other savings deposits (excluding MMDAs)$8,387,0004,361
Total time deposits$18,768,0005,779
Total time and savings deposits$51,062,0005,495
Noninterest-bearing deposits$10,932,0005,130
Interest-bearing deposits$51,062,0005,495
Retail deposits$61,683,0005,388
Estimated insured deposits$55,520,0005,478
IRAs and Keogh plan accounts$4,797,0004,106
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$60,819,0005,605
Deposits held in domestic offices$60,819,0005,604
Individuals, partnerships, and corporations$53,476,0005,610
U.S. Government$01,583
States and political subdivisions in the U.S.$7,343,0003,547
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$28,014,0004,283
Demand deposits$11,487,0004,978
Nontransaction accounts$32,805,0005,934
Money market deposit accounts (MMDAs)$5,858,0005,326
Other savings deposits (excluding MMDAs)$8,083,0004,353
Total time deposits$18,864,0005,831
Total time and savings deposits$49,332,0005,578
Noninterest-bearing deposits$11,487,0005,116
Interest-bearing deposits$49,332,0005,575
Retail deposits$60,508,0005,452
Estimated insured deposits$55,044,0005,586
IRAs and Keogh plan accounts$4,696,0004,181
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$58,442,0005,716
Deposits held in domestic offices$58,442,0005,716
Individuals, partnerships, and corporations$52,323,0005,678
U.S. Government$01,457
States and political subdivisions in the U.S.$6,119,0003,823
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,133,0004,292
Demand deposits$10,718,0005,004
Nontransaction accounts$32,309,0006,054
Money market deposit accounts (MMDAs)$6,158,0005,310
Other savings deposits (excluding MMDAs)$7,076,0004,613
Total time deposits$19,075,0005,931
Total time and savings deposits$47,724,0005,699
Noninterest-bearing deposits$10,718,0005,144
Interest-bearing deposits$47,724,0005,693
Retail deposits$58,442,0005,535
Estimated insured deposits$53,480,0005,697
IRAs and Keogh plan accounts$4,791,0004,220
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$57,330,0005,788
Deposits held in domestic offices$57,330,0005,787
Individuals, partnerships, and corporations$51,646,0005,740
U.S. Government$01,535
States and political subdivisions in the U.S.$5,684,0003,958
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$25,279,0004,383
Demand deposits$10,047,0005,121
Nontransaction accounts$32,051,0006,109
Money market deposit accounts (MMDAs)$5,838,0005,416
Other savings deposits (excluding MMDAs)$6,954,0004,649
Total time deposits$19,259,0005,970
Total time and savings deposits$47,283,0005,768
Noninterest-bearing deposits$10,048,0005,246
Interest-bearing deposits$47,282,0005,766
Retail deposits$57,330,0005,610
Estimated insured deposits$53,222,0005,734
IRAs and Keogh plan accounts$4,795,0004,240
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$58,421,0005,805
Deposits held in domestic offices$58,421,0005,804
Individuals, partnerships, and corporations$53,485,0005,723
U.S. Government$01,579
States and political subdivisions in the U.S.$4,936,0004,227
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$25,695,0004,382
Demand deposits$10,719,0004,977
Nontransaction accounts$32,726,0006,131
Money market deposit accounts (MMDAs)$5,953,0005,428
Other savings deposits (excluding MMDAs)$7,254,0004,567
Total time deposits$19,519,0006,029
Total time and savings deposits$47,702,0005,809
Noninterest-bearing deposits$10,719,0005,127
Interest-bearing deposits$47,702,0005,793
Retail deposits$58,421,0005,628
Estimated insured deposits$55,087,0005,719
IRAs and Keogh plan accounts$4,768,0004,290
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$55,140,0005,916
Deposits held in domestic offices$55,140,0005,915
Individuals, partnerships, and corporations$49,874,0005,856
U.S. Government$01,780
States and political subdivisions in the U.S.$5,266,0003,963
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$23,321,0004,579
Demand deposits$9,671,0005,159
Nontransaction accounts$31,819,0006,183
Money market deposit accounts (MMDAs)$5,709,0005,453
Other savings deposits (excluding MMDAs)$6,079,0004,806
Total time deposits$20,031,0006,037
Total time and savings deposits$45,469,0005,877
Noninterest-bearing deposits$9,671,0005,285
Interest-bearing deposits$45,469,0005,888
Retail deposits$55,140,0005,739
Estimated insured deposits$51,919,0005,835
IRAs and Keogh plan accounts$4,737,0004,314
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$53,735,0005,987
Deposits held in domestic offices$53,735,0005,986
Individuals, partnerships, and corporations$49,660,0005,900
U.S. Government$01,652
States and political subdivisions in the U.S.$4,075,0004,306
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$20,994,0004,756
Demand deposits$8,294,0005,442
Nontransaction accounts$32,741,0006,205
Money market deposit accounts (MMDAs)$5,753,0005,500
Other savings deposits (excluding MMDAs)$6,119,0004,794
Total time deposits$20,868,0006,038
Total time and savings deposits$45,441,0005,914
Noninterest-bearing deposits$8,294,0005,558
Interest-bearing deposits$45,441,0005,920
Retail deposits$53,484,0005,812
Estimated insured deposits$51,203,0005,894
IRAs and Keogh plan accounts$4,959,0004,268
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$55,042,0005,969
Deposits held in domestic offices$55,042,0005,968
Individuals, partnerships, and corporations$49,140,0005,960
U.S. Government$01,633
States and political subdivisions in the U.S.$5,902,0003,741
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$22,650,0004,486
Demand deposits$8,241,0005,387
Nontransaction accounts$32,392,0006,277
Money market deposit accounts (MMDAs)$5,428,0005,600
Other savings deposits (excluding MMDAs)$6,213,0004,767
Total time deposits$20,751,0006,122
Total time and savings deposits$46,801,0005,908
Noninterest-bearing deposits$8,241,0005,488
Interest-bearing deposits$46,801,0005,911
Retail deposits$54,790,0005,795
Estimated insured deposits$51,136,0005,925
IRAs and Keogh plan accounts$4,934,0004,281
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$54,479,0006,054
Deposits held in domestic offices$54,479,0006,052
Individuals, partnerships, and corporations$49,444,0005,999
U.S. Government$01,643
States and political subdivisions in the U.S.$5,035,0004,010
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$22,437,0004,567
Demand deposits$8,332,0005,369
Nontransaction accounts$32,042,0006,354
Money market deposit accounts (MMDAs)$5,442,0005,629
Other savings deposits (excluding MMDAs)$5,815,0004,893
Total time deposits$20,785,0006,194
Total time and savings deposits$46,147,0006,003
Noninterest-bearing deposits$8,332,0005,482
Interest-bearing deposits$46,147,0006,012
Retail deposits$54,227,0005,856
Estimated insured deposits$54,515,0005,829
IRAs and Keogh plan accounts$4,799,0004,363
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$52,029,0006,176
Deposits held in domestic offices$52,029,0006,175
Individuals, partnerships, and corporations$46,778,0006,141
U.S. Government$02,902
States and political subdivisions in the U.S.$5,251,0003,930
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,872,0004,737
Demand deposits$8,687,0005,256
Nontransaction accounts$31,157,0006,449
Money market deposit accounts (MMDAs)$5,116,0005,685
Other savings deposits (excluding MMDAs)$5,604,0004,862
Total time deposits$20,437,0006,325
Total time and savings deposits$43,342,0006,158
Noninterest-bearing deposits$8,687,0005,386
Interest-bearing deposits$43,342,0006,166
Retail deposits$51,778,0005,981
Estimated insured deposits$52,071,0005,948
IRAs and Keogh plan accounts$4,697,0004,446
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$52,215,0006,210
Deposits held in domestic offices$52,215,0006,209
Individuals, partnerships, and corporations$46,181,0006,219
U.S. Government$03,279
States and political subdivisions in the U.S.$6,034,0003,713
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$21,658,0004,520
Demand deposits$8,504,0005,243
Nontransaction accounts$30,557,0006,549
Money market deposit accounts (MMDAs)$5,226,0005,666
Other savings deposits (excluding MMDAs)$5,481,0004,920
Total time deposits$19,850,0006,460
Total time and savings deposits$43,711,0006,197
Noninterest-bearing deposits$8,504,0005,379
Interest-bearing deposits$43,711,0006,205
Retail deposits$52,215,0005,983
Estimated insured deposits$47,663,0006,152
IRAs and Keogh plan accounts$4,498,0004,596
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$52,644,0006,208
Deposits held in domestic offices$52,644,0006,207
Individuals, partnerships, and corporations$46,680,0006,204
U.S. Government$03,428
States and political subdivisions in the U.S.$5,964,0003,742
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$21,542,0004,501
Demand deposits$7,770,0005,411
Nontransaction accounts$31,102,0006,556
Money market deposit accounts (MMDAs)$5,663,0005,575
Other savings deposits (excluding MMDAs)$5,315,0005,006
Total time deposits$20,123,0006,495
Total time and savings deposits$44,874,0006,170
Noninterest-bearing deposits$7,770,0005,535
Interest-bearing deposits$44,874,0006,172
Retail deposits$52,144,0006,000
Estimated insured deposits$47,701,0006,171
IRAs and Keogh plan accounts$4,499,0004,599
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$50,240,0006,375
Deposits held in domestic offices$50,240,0006,373
Individuals, partnerships, and corporations$46,305,0006,285
U.S. Government$03,500
States and political subdivisions in the U.S.$3,935,0004,496
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$19,748,0004,802
Demand deposits$7,847,0005,421
Nontransaction accounts$30,492,0006,671
Money market deposit accounts (MMDAs)$6,148,0005,500
Other savings deposits (excluding MMDAs)$5,225,0005,048
Total time deposits$19,119,0006,683
Total time and savings deposits$42,393,0006,367
Noninterest-bearing deposits$7,847,0005,547
Interest-bearing deposits$42,393,0006,368
Retail deposits$50,240,0006,148
Estimated insured deposits$47,282,0006,250
IRAs and Keogh plan accounts$4,462,0004,626
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$50,271,0006,384
Deposits held in domestic offices$50,271,0006,384
Individuals, partnerships, and corporations$45,772,0006,338
U.S. Government$03,705
States and political subdivisions in the U.S.$4,499,0004,251
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$21,569,0004,651
Demand deposits$8,766,0005,222
Nontransaction accounts$28,702,0006,790
Money market deposit accounts (MMDAs)$5,307,0005,690
Other savings deposits (excluding MMDAs)$4,647,0005,215
Total time deposits$18,748,0006,750
Total time and savings deposits$41,505,0006,437
Noninterest-bearing deposits$8,766,0005,375
Interest-bearing deposits$41,505,0006,439
Retail deposits$46,692,0005,997
Estimated insured deposits$46,369,0006,294
IRAs and Keogh plan accounts$4,354,0004,668
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$46,600,0006,538
Deposits held in domestic offices$46,600,0006,538
Individuals, partnerships, and corporations$42,785,0006,470
U.S. Government$03,620
States and political subdivisions in the U.S.$3,815,0004,463
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$17,328,0005,071
Demand deposits$7,302,0005,539
Nontransaction accounts$29,272,0006,800
Money market deposit accounts (MMDAs)$5,270,0005,729
Other savings deposits (excluding MMDAs)$4,777,0005,163
Total time deposits$19,225,0006,773
Total time and savings deposits$39,298,0006,543
Noninterest-bearing deposits$7,302,0005,667
Interest-bearing deposits$39,298,0006,538
Retail deposits$42,444,0006,219
Estimated insured deposits$43,838,0006,424
IRAs and Keogh plan accounts$4,391,0004,664
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$48,033,0006,510
Deposits held in domestic offices$48,033,0006,509
Individuals, partnerships, and corporations$43,670,0006,468
U.S. Government$03,557
States and political subdivisions in the U.S.$4,363,0004,283
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,806,0004,727
Demand deposits$8,566,0005,171
Nontransaction accounts$28,227,0006,894
Money market deposit accounts (MMDAs)$5,337,0005,738
Other savings deposits (excluding MMDAs)$4,320,0005,398
Total time deposits$18,570,0006,861
Total time and savings deposits$39,467,0006,558
Noninterest-bearing deposits$8,566,0005,306
Interest-bearing deposits$39,467,0006,558
Retail deposits$45,014,0006,119
Estimated insured deposits$40,781,0006,294
IRAs and Keogh plan accounts$4,363,0004,662
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$45,749,0006,642
Deposits held in domestic offices$45,749,0006,642
Individuals, partnerships, and corporations$41,919,0006,562
U.S. Government$03,628
States and political subdivisions in the U.S.$3,830,0004,550
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,710,0005,063
Demand deposits$7,144,0005,673
Nontransaction accounts$28,039,0006,933
Money market deposit accounts (MMDAs)$5,357,0005,731
Other savings deposits (excluding MMDAs)$4,424,0005,351
Total time deposits$18,258,0006,922
Total time and savings deposits$38,605,0006,613
Noninterest-bearing deposits$7,144,0005,780
Interest-bearing deposits$38,605,0006,606
Retail deposits$42,986,0006,235
Estimated insured deposits$40,087,0006,362
IRAs and Keogh plan accounts$3,974,0004,809
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$43,794,0006,698
Deposits held in domestic offices$43,794,0006,698
Individuals, partnerships, and corporations$41,069,0006,569
U.S. Government$03,888
States and political subdivisions in the U.S.$2,725,0005,081
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,506,0005,466
Demand deposits$6,796,0005,861
Nontransaction accounts$28,288,0006,887
Money market deposit accounts (MMDAs)$5,981,0005,497
Other savings deposits (excluding MMDAs)$4,332,0005,273
Total time deposits$17,975,0006,926
Total time and savings deposits$36,998,0006,667
Noninterest-bearing deposits$6,796,0005,967
Interest-bearing deposits$36,998,0006,659
Retail deposits$41,342,0006,331
Estimated insured deposits$38,674,0006,404
IRAs and Keogh plan accounts$3,844,0004,815
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$44,528,0006,646
Deposits held in domestic offices$44,528,0006,645
Individuals, partnerships, and corporations$42,375,0006,514
U.S. Government$03,764
States and political subdivisions in the U.S.$2,153,0005,294
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,516,0005,396
Demand deposits$6,773,0005,816
Nontransaction accounts$29,012,0006,846
Money market deposit accounts (MMDAs)$5,493,0005,643
Other savings deposits (excluding MMDAs)$4,217,0005,380
Total time deposits$19,302,0006,816
Total time and savings deposits$37,755,0006,611
Noninterest-bearing deposits$6,774,0005,926
Interest-bearing deposits$37,754,0006,601
Retail deposits$41,034,0006,333
Estimated insured deposits$38,609,0006,412
IRAs and Keogh plan accounts$3,886,0004,730
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$46,014,0006,606
Deposits held in domestic offices$46,014,0006,604
Individuals, partnerships, and corporations$42,492,0006,521
U.S. Government$03,873
States and political subdivisions in the U.S.$3,522,0004,617
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,446,0005,299
Demand deposits$6,697,0005,893
Nontransaction accounts$29,568,0006,827
Money market deposit accounts (MMDAs)$5,157,0005,763
Other savings deposits (excluding MMDAs)$4,374,0005,340
Total time deposits$20,037,0006,763
Total time and savings deposits$39,317,0006,545
Noninterest-bearing deposits$6,697,0006,015
Interest-bearing deposits$39,317,0006,538
Retail deposits$42,042,0006,302
Estimated insured deposits$38,998,0006,393
IRAs and Keogh plan accounts$3,727,0004,818
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$45,583,0006,619
Deposits held in domestic offices$45,583,0006,618
Individuals, partnerships, and corporations$43,268,0006,493
U.S. Government$03,876
States and political subdivisions in the U.S.$2,315,0005,226
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$16,042,0005,365
Demand deposits$6,793,0005,836
Nontransaction accounts$29,541,0006,840
Money market deposit accounts (MMDAs)$5,075,0005,739
Other savings deposits (excluding MMDAs)$4,318,0005,343
Total time deposits$20,148,0006,773
Total time and savings deposits$38,790,0006,604
Noninterest-bearing deposits$6,793,0005,950
Interest-bearing deposits$38,790,0006,604
Retail deposits$42,011,0006,296
Estimated insured deposits$40,387,0006,305
IRAs and Keogh plan accounts$3,711,0004,819
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$44,138,0006,669
Deposits held in domestic offices$44,138,0006,668
Individuals, partnerships, and corporations$41,027,0006,590
U.S. Government$04,156
States and political subdivisions in the U.S.$3,111,0004,786
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$14,949,0005,560
Demand deposits$6,684,0005,954
Nontransaction accounts$29,189,0006,822
Money market deposit accounts (MMDAs)$4,769,0005,776
Other savings deposits (excluding MMDAs)$3,972,0005,472
Total time deposits$20,448,0006,716
Total time and savings deposits$37,454,0006,630
Noninterest-bearing deposits$6,684,0006,066
Interest-bearing deposits$37,454,0006,625
Retail deposits$40,191,0006,368
Estimated insured deposits$38,874,0006,341
IRAs and Keogh plan accounts$3,587,0004,854
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$41,664,0006,772
Deposits held in domestic offices$41,664,0006,772
Individuals, partnerships, and corporations$38,946,0006,692
U.S. Government$03,924
States and political subdivisions in the U.S.$2,718,0004,920
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$13,879,0005,669
Demand deposits$5,784,0006,195
Nontransaction accounts$27,785,0006,936
Money market deposit accounts (MMDAs)$4,383,0005,921
Other savings deposits (excluding MMDAs)$4,177,0005,401
Total time deposits$19,224,0006,837
Total time and savings deposits$35,880,0006,722
Noninterest-bearing deposits$5,784,0006,316
Interest-bearing deposits$35,880,0006,727
Retail deposits$38,130,0006,471
Estimated insured deposits$36,485,0006,509
IRAs and Keogh plan accounts$3,665,0004,833
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$40,844,0006,845
Deposits held in domestic offices$40,844,0006,843
Individuals, partnerships, and corporations$37,819,0006,777
U.S. Government$04,057
States and political subdivisions in the U.S.$3,025,0004,756
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$13,653,0005,835
Demand deposits$5,545,0006,376
Nontransaction accounts$27,191,0007,001
Money market deposit accounts (MMDAs)$4,984,0005,733
Other savings deposits (excluding MMDAs)$4,415,0005,376
Total time deposits$17,792,0006,979
Total time and savings deposits$35,299,0006,783
Noninterest-bearing deposits$5,545,0006,474
Interest-bearing deposits$35,299,0006,786
Retail deposits$38,127,0006,509
Estimated insured deposits$35,669,0006,592
IRAs and Keogh plan accounts$3,607,0004,899
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$43,137,0006,766
Deposits held in domestic offices$43,137,0006,764
Individuals, partnerships, and corporations$40,764,0006,649
U.S. Government$04,056
States and political subdivisions in the U.S.$2,373,0005,213
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$15,384,0005,594
Demand deposits$6,470,0006,029
Nontransaction accounts$27,753,0006,961
Money market deposit accounts (MMDAs)$4,956,0005,747
Other savings deposits (excluding MMDAs)$4,610,0005,342
Total time deposits$18,187,0006,957
Total time and savings deposits$36,667,0006,726
Noninterest-bearing deposits$6,470,0006,131
Interest-bearing deposits$36,667,0006,724
Retail deposits$40,644,0006,390
Estimated insured deposits$37,804,0006,481
IRAs and Keogh plan accounts$3,910,0004,654
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$44,440,0006,707
Deposits held in domestic offices$44,440,0006,706
Individuals, partnerships, and corporations$41,156,0006,616
U.S. Government$04,273
States and political subdivisions in the U.S.$3,284,0004,688
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$16,064,0005,542
Demand deposits$7,294,0005,840
Nontransaction accounts$28,376,0006,881
Money market deposit accounts (MMDAs)$5,179,0005,634
Other savings deposits (excluding MMDAs)$3,978,0005,677
Total time deposits$19,219,0006,838
Total time and savings deposits$37,146,0006,682
Noninterest-bearing deposits$7,294,0005,938
Interest-bearing deposits$37,146,0006,677
Retail deposits$41,815,0006,274
Estimated insured deposits$38,558,0006,418
IRAs and Keogh plan accounts$3,849,0004,665
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$41,665,0006,820
Deposits held in domestic offices$41,665,0006,818
Individuals, partnerships, and corporations$39,213,0006,694
U.S. Government$04,163
States and political subdivisions in the U.S.$2,452,0005,106
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$13,962,0005,831
Demand deposits$5,955,0006,215
Nontransaction accounts$27,703,0006,931
Money market deposit accounts (MMDAs)$4,701,0005,811
Other savings deposits (excluding MMDAs)$4,100,0005,665
Total time deposits$18,902,0006,855
Total time and savings deposits$35,710,0006,758
Noninterest-bearing deposits$5,956,0006,311
Interest-bearing deposits$35,709,0006,766
Retail deposits$38,389,0006,461
Estimated insured deposits$36,999,0006,520
IRAs and Keogh plan accounts$3,891,0004,636
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$42,822,0006,783
Deposits held in domestic offices$42,822,0006,781
Individuals, partnerships, and corporations$39,740,0006,680
U.S. Government$04,264
States and political subdivisions in the U.S.$3,082,0004,757
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$14,268,0005,906
Demand deposits$6,264,0006,197
Nontransaction accounts$28,554,0006,879
Money market deposit accounts (MMDAs)$5,933,0005,430
Other savings deposits (excluding MMDAs)$4,299,0005,682
Total time deposits$18,322,0006,875
Total time and savings deposits$36,558,0006,701
Noninterest-bearing deposits$6,264,0006,283
Interest-bearing deposits$36,558,0006,707
Retail deposits$40,239,0006,393
Estimated insured deposits$37,351,0006,513
IRAs and Keogh plan accounts$3,959,0004,568
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$43,363,0006,771
Deposits held in domestic offices$43,363,0006,769
Individuals, partnerships, and corporations$40,872,0006,630
U.S. Government$04,261
States and political subdivisions in the U.S.$2,491,0005,138
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$14,130,0006,003
Demand deposits$5,570,0006,502
Nontransaction accounts$29,233,0006,812
Money market deposit accounts (MMDAs)$5,690,0005,552
Other savings deposits (excluding MMDAs)$4,667,0005,579
Total time deposits$18,876,0006,782
Total time and savings deposits$37,793,0006,626
Noninterest-bearing deposits$5,570,0006,574
Interest-bearing deposits$37,793,0006,644
Retail deposits$40,644,0006,388
Estimated insured deposits$38,540,0006,397
IRAs and Keogh plan accounts$3,943,0004,526
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$47,992,0006,548
Deposits held in domestic offices$47,992,0006,546
Individuals, partnerships, and corporations$42,714,0006,544
U.S. Government$04,442
States and political subdivisions in the U.S.$5,278,0003,819
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$15,515,0005,835
Demand deposits$6,382,0006,305
Nontransaction accounts$32,477,0006,570
Money market deposit accounts (MMDAs)$8,299,0004,807
Other savings deposits (excluding MMDAs)$4,713,0005,562
Total time deposits$19,466,0006,684
Total time and savings deposits$41,610,0006,392
Noninterest-bearing deposits$6,382,0006,390
Interest-bearing deposits$41,610,0006,404
Retail deposits$44,760,0006,150
Estimated insured deposits$43,610,0006,086
IRAs and Keogh plan accounts$3,955,0004,490
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$47,723,0006,521
Deposits held in domestic offices$47,723,0006,518
Individuals, partnerships, and corporations$43,912,0006,447
U.S. Government$04,317
States and political subdivisions in the U.S.$3,811,0004,390
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$16,267,0005,593
Demand deposits$7,818,0005,685
Nontransaction accounts$31,456,0006,667
Money market deposit accounts (MMDAs)$6,721,0005,232
Other savings deposits (excluding MMDAs)$4,633,0005,649
Total time deposits$20,101,0006,587
Total time and savings deposits$39,905,0006,488
Noninterest-bearing deposits$7,818,0005,762
Interest-bearing deposits$39,905,0006,498
Retail deposits$43,947,0006,169
Estimated insured deposits$44,717,0005,991
IRAs and Keogh plan accounts$3,963,0004,500
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$48,056,0006,491
Deposits held in domestic offices$48,056,0006,490
Individuals, partnerships, and corporations$43,029,0006,474
U.S. Government$04,271
States and political subdivisions in the U.S.$5,027,0003,855
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$15,251,0005,779
Demand deposits$6,315,0006,166
Nontransaction accounts$32,805,0006,513
Money market deposit accounts (MMDAs)$7,683,0004,957
Other savings deposits (excluding MMDAs)$4,507,0005,789
Total time deposits$20,615,0006,480
Total time and savings deposits$41,741,0006,351
Noninterest-bearing deposits$6,315,0006,224
Interest-bearing deposits$41,741,0006,372
Retail deposits$44,152,0006,147
Estimated insured deposits$43,814,0006,028
IRAs and Keogh plan accounts$3,911,0004,514
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$49,582,0006,465
Deposits held in domestic offices$49,582,0006,463
Individuals, partnerships, and corporations$44,682,0006,434
U.S. Government$04,329
States and political subdivisions in the U.S.$4,900,0003,997
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,311,0005,818
Demand deposits$6,026,0006,298
Nontransaction accounts$34,271,0006,440
Money market deposit accounts (MMDAs)$7,973,0004,972
Other savings deposits (excluding MMDAs)$5,036,0005,612
Total time deposits$21,262,0006,392
Total time and savings deposits$43,556,0006,268
Noninterest-bearing deposits$6,027,0006,349
Interest-bearing deposits$43,555,0006,298
Retail deposits$45,598,0006,107
Estimated insured deposits$45,532,0005,971
IRAs and Keogh plan accounts$3,847,0004,571
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$50,630,0006,420
Deposits held in domestic offices$50,630,0006,418
Individuals, partnerships, and corporations$45,822,0006,375
U.S. Government$04,510
States and political subdivisions in the U.S.$4,808,0004,051
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,577,0005,614
Demand deposits$6,630,0006,113
Nontransaction accounts$34,053,0006,460
Money market deposit accounts (MMDAs)$7,912,0004,992
Other savings deposits (excluding MMDAs)$5,126,0005,515
Total time deposits$21,015,0006,432
Total time and savings deposits$44,000,0006,270
Noninterest-bearing deposits$6,630,0006,180
Interest-bearing deposits$44,000,0006,293
Retail deposits$46,737,0006,064
Estimated insured deposits$46,717,0005,886
IRAs and Keogh plan accounts$3,790,0004,636
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$48,225,0006,505
Deposits held in domestic offices$48,225,0006,503
Individuals, partnerships, and corporations$43,404,0006,480
U.S. Government$04,404
States and political subdivisions in the U.S.$4,821,0003,946
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$15,093,0005,777
Demand deposits$6,105,0006,192
Nontransaction accounts$33,132,0006,563
Money market deposit accounts (MMDAs)$7,181,0005,223
Other savings deposits (excluding MMDAs)$4,673,0005,744
Total time deposits$21,278,0006,397
Total time and savings deposits$42,120,0006,380
Noninterest-bearing deposits$6,105,0006,242
Interest-bearing deposits$42,120,0006,403
Retail deposits$44,002,0006,199
Estimated insured deposits$44,342,0006,043
IRAs and Keogh plan accounts$3,804,0004,649
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$49,931,0006,431
Deposits held in domestic offices$49,931,0006,429
Individuals, partnerships, and corporations$44,566,0006,444
U.S. Government$04,543
States and political subdivisions in the U.S.$5,365,0003,745
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$15,644,0005,706
Demand deposits$5,946,0006,257
Nontransaction accounts$34,287,0006,469
Money market deposit accounts (MMDAs)$8,208,0004,929
Other savings deposits (excluding MMDAs)$4,901,0005,680
Total time deposits$21,178,0006,427
Total time and savings deposits$43,985,0006,276
Noninterest-bearing deposits$5,946,0006,302
Interest-bearing deposits$43,985,0006,299
Retail deposits$45,837,0006,114
Estimated insured deposits$45,518,0005,985
IRAs and Keogh plan accounts$3,757,0004,732
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$46,863,0006,642
Deposits held in domestic offices$46,863,0006,639
Individuals, partnerships, and corporations$42,926,0006,576
U.S. Government$04,568
States and political subdivisions in the U.S.$3,937,0004,420
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$14,574,0005,893
Demand deposits$4,966,0006,679
Nontransaction accounts$32,289,0006,661
Money market deposit accounts (MMDAs)$7,085,0005,259
Other savings deposits (excluding MMDAs)$4,916,0005,680
Total time deposits$20,288,0006,577
Total time and savings deposits$41,897,0006,452
Noninterest-bearing deposits$4,966,0006,722
Interest-bearing deposits$41,897,0006,478
Retail deposits$43,378,0006,309
Estimated insured deposits$43,823,0006,154
IRAs and Keogh plan accounts$3,725,0004,761
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$46,064,0006,693
Deposits held in domestic offices$46,064,0006,691
Individuals, partnerships, and corporations$41,824,0006,634
U.S. Government$04,814
States and political subdivisions in the U.S.$4,240,0004,291
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$14,849,0005,391
Demand deposits$5,233,0006,234
Nontransaction accounts$31,215,0005,993
Money market deposit accounts (MMDAs)$6,856,0004,800
Other savings deposits (excluding MMDAs)$4,540,0005,150
Total time deposits$19,819,0005,918
Total time and savings deposits$40,831,0006,522
Noninterest-bearing deposits$5,233,0006,651
Interest-bearing deposits$40,831,0006,545
Retail deposits$42,893,0006,366
Estimated insured deposits$42,779,0006,244
IRAs and Keogh plan accounts$3,661,0004,836
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$45,180,0006,758
Deposits held in domestic offices$45,180,0006,757
Individuals, partnerships, and corporations$40,892,0006,701
U.S. Government$04,647
States and political subdivisions in the U.S.$4,288,0004,118
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$14,170,0005,440
Demand deposits$5,233,0006,109
Nontransaction accounts$31,010,0006,058
Money market deposit accounts (MMDAs)$6,859,0004,777
Other savings deposits (excluding MMDAs)$4,101,0005,377
Total time deposits$20,050,0005,969
Total time and savings deposits$39,947,0006,596
Noninterest-bearing deposits$5,233,0006,545
Interest-bearing deposits$39,947,0006,619
Retail deposits$41,725,0006,428
Estimated insured deposits$41,772,0006,349
IRAs and Keogh plan accounts$3,680,0004,872
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$44,924,0006,778
Deposits held in domestic offices$44,924,0006,777
Individuals, partnerships, and corporations$40,428,0006,743
U.S. Government$04,820
States and political subdivisions in the U.S.$4,496,0004,034
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$13,927,0005,429
Demand deposits$4,742,0006,302
Nontransaction accounts$30,997,0006,062
Money market deposit accounts (MMDAs)$6,770,0004,754
Other savings deposits (excluding MMDAs)$3,781,0005,522
Total time deposits$20,446,0005,972
Total time and savings deposits$40,182,0006,595
Noninterest-bearing deposits$4,742,0006,750
Interest-bearing deposits$40,182,0006,622
Retail deposits$41,582,0006,443
Estimated insured deposits$41,506,0006,388
IRAs and Keogh plan accounts$3,458,0005,049
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$44,004,0006,817
Deposits held in domestic offices$44,004,0006,816
Individuals, partnerships, and corporations$40,148,0006,750
U.S. Government$04,819
States and political subdivisions in the U.S.$3,856,0004,417
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$13,935,0005,385
Demand deposits$5,021,0006,103
Nontransaction accounts$30,069,0006,152
Money market deposit accounts (MMDAs)$6,718,0004,760
Other savings deposits (excluding MMDAs)$3,949,0005,383
Total time deposits$19,402,0006,150
Total time and savings deposits$38,983,0006,675
Noninterest-bearing deposits$5,021,0006,546
Interest-bearing deposits$38,983,0006,704
Retail deposits$41,768,0006,374
Estimated insured deposits$41,115,0006,388
IRAs and Keogh plan accounts$3,501,0004,975
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$42,633,0006,902
Deposits held in domestic offices$42,633,0006,899
Individuals, partnerships, and corporations$38,111,0006,855
U.S. Government$04,995
States and political subdivisions in the U.S.$4,522,0004,036
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$13,123,0005,552
Demand deposits$4,759,0006,297
Nontransaction accounts$29,510,0006,156
Money market deposit accounts (MMDAs)$6,209,0004,854
Other savings deposits (excluding MMDAs)$3,829,0005,348
Total time deposits$19,472,0006,132
Total time and savings deposits$37,874,0006,713
Noninterest-bearing deposits$4,759,0006,736
Interest-bearing deposits$37,874,0006,746
Retail deposits$40,203,0006,474
Estimated insured deposits$39,097,0006,532
IRAs and Keogh plan accounts$3,319,0005,066
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$41,859,0006,912
Deposits held in domestic offices$41,859,0006,910
Individuals, partnerships, and corporations$37,723,0006,857
U.S. Government$05,263
States and political subdivisions in the U.S.$4,136,0004,103
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$13,455,0005,406
Demand deposits$5,353,0006,001
Nontransaction accounts$28,404,0006,239
Money market deposit accounts (MMDAs)$5,636,0004,853
Other savings deposits (excluding MMDAs)$2,769,0005,937
Total time deposits$19,999,0006,132
Total time and savings deposits$36,506,0006,789
Noninterest-bearing deposits$5,353,0006,394
Interest-bearing deposits$36,506,0006,824
Retail deposits$39,065,0006,523
Estimated insured deposits$36,892,0006,715
IRAs and Keogh plan accounts$3,129,0005,179
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$37,832,0007,162
Deposits held in domestic offices$37,832,0007,161
Individuals, partnerships, and corporations$34,694,0007,038
U.S. Government$05,369
States and political subdivisions in the U.S.$3,138,0004,778
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$12,104,0005,581
Demand deposits$4,805,0006,205
Nontransaction accounts$25,728,0006,464
Money market deposit accounts (MMDAs)$5,303,0004,698
Other savings deposits (excluding MMDAs)$2,538,0006,057
Total time deposits$17,887,0006,436
Total time and savings deposits$33,027,0006,996
Noninterest-bearing deposits$4,805,0006,588
Interest-bearing deposits$33,027,0007,059
Retail deposits$35,641,0006,752
Estimated insured deposits$33,160,0007,056
IRAs and Keogh plan accounts$2,885,0005,404
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$35,226,0007,500
Deposits held in domestic offices$35,226,0007,498
Individuals, partnerships, and corporations$32,031,0007,417
U.S. Government$05,591
States and political subdivisions in the U.S.$3,195,0004,675
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$12,003,0005,724
Demand deposits$4,746,0006,314
Nontransaction accounts$23,223,0006,813
Money market deposit accounts (MMDAs)$4,483,0005,174
Other savings deposits (excluding MMDAs)$3,154,0005,834
Total time deposits$15,586,0006,817
Total time and savings deposits$30,480,0007,395
Noninterest-bearing deposits$4,746,0006,685
Interest-bearing deposits$30,480,0007,445
Retail deposits$32,970,0007,207
Estimated insured deposits$31,870,0007,322
IRAs and Keogh plan accounts$2,721,0005,784
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$35,713,0007,571
Deposits held in domestic offices$35,713,0007,570
Individuals, partnerships, and corporations$32,502,0007,487
U.S. Government$06,005
States and political subdivisions in the U.S.$3,211,0004,602
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$12,204,0005,815
Demand deposits$4,784,0006,430
Nontransaction accounts$23,509,0006,845
Money market deposit accounts (MMDAs)$4,518,0005,050
Other savings deposits (excluding MMDAs)$3,490,0005,646
Total time deposits$15,501,0006,930
Total time and savings deposits$30,929,0007,458
Noninterest-bearing deposits$4,784,0006,804
Interest-bearing deposits$30,929,0007,511
Retail deposits$33,086,0007,326
Estimated insured deposits$31,798,0007,499
IRAs and Keogh plan accounts$2,646,0005,998
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$33,572,0007,939
Deposits held in domestic offices$33,572,0007,936
Individuals, partnerships, and corporations$31,424,0007,761
U.S. Government$06,819
States and political subdivisions in the U.S.$2,148,0005,780
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,193,0005,805
Demand deposits$4,829,0006,390
Nontransaction accounts$21,379,0007,265
Money market deposit accounts (MMDAs)$4,273,0005,161
Other savings deposits (excluding MMDAs)$3,126,0006,160
Total time deposits$13,980,0007,380
Total time and savings deposits$28,743,0007,864
Noninterest-bearing deposits$4,829,0006,749
Interest-bearing deposits$28,743,0007,930
Retail deposits$32,241,0007,575
Estimated insured deposits$31,116,0007,731
IRAs and Keogh plan accounts$2,541,0006,325
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$33,464,0008,245
Deposits held in domestic offices$33,464,0008,241
Individuals, partnerships, and corporations$31,399,0008,023
U.S. Government$07,644
States and political subdivisions in the U.S.$2,065,0005,903
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,025,0006,075
Demand deposits$4,552,0006,774
Nontransaction accounts$21,439,0007,445
Money market deposit accounts (MMDAs)$4,318,0005,339
Other savings deposits (excluding MMDAs)$3,198,0006,411
Total time deposits$13,923,0007,599
Total time and savings deposits$28,912,0008,102
Noninterest-bearing deposits$4,552,0007,141
Interest-bearing deposits$28,912,0008,189
Retail deposits$32,655,0007,821
Estimated insured deposits$31,164,0008,043
IRAs and Keogh plan accounts$2,535,0006,639
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$33,333,0008,528
Deposits held in domestic offices$33,333,0008,523
Individuals, partnerships, and corporations$31,510,0008,290
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$1,820,0006,287
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,392,0006,414
Demand deposits$3,950,0007,380
Nontransaction accounts$21,941,0007,556
Money market deposit accounts (MMDAs)$4,602,0005,369
Other savings deposits (excluding MMDAs)$3,192,0006,691
Total time deposits$14,147,0007,708
Total time and savings deposits$29,383,0008,280
Noninterest-bearing deposits$3,950,0007,784
Interest-bearing deposits$29,383,0008,376
Retail deposits$32,575,0008,111
Estimated insured deposits$31,441,0008,295
IRAs and Keogh plan accounts$2,674,0006,676
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$36,638,0008,258
Deposits held in domestic offices$36,638,0008,251
Individuals, partnerships, and corporations$35,137,0007,995
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$1,498,0006,858
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,637,0006,565
Demand deposits$3,515,0008,015
Nontransaction accounts$25,001,0007,065
Money market deposit accounts (MMDAs)$7,292,0004,409
Other savings deposits (excluding MMDAs)$6,114,0005,145
Total time deposits$11,595,0008,168
Total time and savings deposits$33,123,0007,888
Noninterest-bearing deposits$3,515,0008,436
Interest-bearing deposits$33,123,0007,973
Retail deposits$35,992,0007,827
Estimated insured deposits$33,541,0008,169
IRAs and Keogh plan accounts$2,612,0006,781
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$42,512,0007,860
Deposits held in domestic offices$42,512,0007,853
Individuals, partnerships, and corporations$39,695,0007,684
U.S. Government$147,0002,561
States and political subdivisions in the U.S.$2,670,0005,077
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,138,0006,531
Demand deposits$3,887,0007,791
Nontransaction accounts$30,374,0006,397
Money market deposit accounts (MMDAs)$10,725,0003,631
Other savings deposits (excluding MMDAs)$6,937,0004,982
Total time deposits$12,712,0007,949
Total time and savings deposits$38,625,0007,413
Noninterest-bearing deposits$3,887,0008,192
Interest-bearing deposits$38,625,0007,561
Retail deposits$41,250,0007,539
Estimated insured deposits$38,177,0007,834
IRAs and Keogh plan accounts$2,849,0006,764
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$43,689,0007,913
Deposits held in domestic offices$43,689,0007,907
Individuals, partnerships, and corporations$40,290,0007,982
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$3,167,0004,391
Commercial banks and other depository institutions in U.S.$230,0002,673
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,867,0006,929
Demand deposits$3,620,0008,067
Nontransaction accounts$32,822,0006,126
Money market deposit accounts (MMDAs)$12,771,0003,238
Other savings deposits (excluding MMDAs)$6,657,0004,892
Total time deposits$13,394,0008,021
Total time and savings deposits$40,069,0007,608
Noninterest-bearing deposits$3,620,0008,612
Interest-bearing deposits$40,069,0007,603
Retail deposits$42,243,0007,592
Estimated insured deposits$37,091,0008,224
IRAs and Keogh plan accounts$2,891,0007,016
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA