Home > Andover State Bank > Total Deposits

Andover State Bank, Total Deposits

2023-12-31Rank
Total deposits$170,914,0003,005
Deposits held in domestic offices$170,914,0003,005
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$61,109,0002,988
Demand deposits$24,309,0003,460
Nontransaction accounts$109,806,0002,789
Money market deposit accounts (MMDAs)$45,584,0002,031
Other savings deposits (excluding MMDAs)$17,257,0002,975
Total time deposits$46,964,0002,819
Total time and savings deposits$146,606,0002,723
Noninterest-bearing deposits$24,800,0003,442
Interest-bearing deposits$146,114,0002,794
Retail deposits$152,636,0002,972
Estimated insured deposits$136,103,0002,903
IRAs and Keogh plan accounts$2,415,0003,319
Brokered deposits$1,629,0001,861
Fully insured brokered deposits$1,629,0001,585
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$166,801,0003,042
Deposits held in domestic offices$166,801,0003,042
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$61,222,0003,011
Demand deposits$27,104,0003,362
Nontransaction accounts$105,578,0002,822
Money market deposit accounts (MMDAs)$41,906,0002,120
Other savings deposits (excluding MMDAs)$17,689,0003,007
Total time deposits$45,984,0002,773
Total time and savings deposits$139,696,0002,775
Noninterest-bearing deposits$27,601,0003,309
Interest-bearing deposits$139,200,0002,835
Retail deposits$147,621,0003,027
Estimated insured deposits$133,408,0002,949
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,216,0001,771
Fully insured brokered deposits$2,216,0001,489
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$173,024,0003,015
Deposits held in domestic offices$173,024,0003,015
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$68,186,0002,972
Demand deposits$32,719,0003,265
Nontransaction accounts$104,838,0002,845
Money market deposit accounts (MMDAs)$40,905,0002,231
Other savings deposits (excluding MMDAs)$18,842,0003,093
Total time deposits$45,090,0002,624
Total time and savings deposits$140,305,0002,794
Noninterest-bearing deposits$32,962,0003,232
Interest-bearing deposits$140,062,0002,858
Retail deposits$153,364,0003,048
Estimated insured deposits$137,869,0002,936
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,007,0001,610
Fully insured brokered deposits$2,007,0001,376
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$152,188,0003,222
Deposits held in domestic offices$152,188,0003,222
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$56,222,0003,291
Demand deposits$29,504,0003,420
Nontransaction accounts$95,965,0002,959
Money market deposit accounts (MMDAs)$32,201,0002,550
Other savings deposits (excluding MMDAs)$20,793,0003,027
Total time deposits$42,970,0002,555
Total time and savings deposits$122,683,0002,985
Noninterest-bearing deposits$29,515,0003,409
Interest-bearing deposits$122,673,0003,051
Retail deposits$134,039,0003,280
Estimated insured deposits$123,536,0003,081
IRAs and Keogh plan accounts$2,278,0003,527
Brokered deposits$2,005,0001,492
Fully insured brokered deposits$2,005,0001,277
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$139,777,0003,359
Deposits held in domestic offices$139,777,0003,359
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,497,0003,289
Demand deposits$29,811,0003,435
Nontransaction accounts$82,280,0003,178
Money market deposit accounts (MMDAs)$30,310,0002,685
Other savings deposits (excluding MMDAs)$19,899,0003,144
Total time deposits$32,071,0002,931
Total time and savings deposits$109,966,0003,173
Noninterest-bearing deposits$29,807,0003,432
Interest-bearing deposits$109,970,0003,236
Retail deposits$127,756,0003,387
Estimated insured deposits$117,866,0003,184
IRAs and Keogh plan accounts$01,156
Brokered deposits$2,002,0001,381
Fully insured brokered deposits$2,002,0001,178
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$129,059,0003,536
Deposits held in domestic offices$129,059,0003,536
Individuals, partnerships, and corporations$126,496,0003,373
U.S. Government$0821
States and political subdivisions in the U.S.$2,563,0003,954
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$57,870,0003,307
Demand deposits$30,566,0003,435
Nontransaction accounts$71,189,0003,464
Money market deposit accounts (MMDAs)$33,584,0002,630
Other savings deposits (excluding MMDAs)$20,658,0003,154
Total time deposits$16,947,0003,833
Total time and savings deposits$98,493,0003,392
Noninterest-bearing deposits$30,566,0003,431
Interest-bearing deposits$98,493,0003,453
Retail deposits$123,788,0003,485
Estimated insured deposits$107,070,0003,384
IRAs and Keogh plan accounts$2,325,0003,643
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$130,360,0003,519
Deposits held in domestic offices$130,360,0003,519
Individuals, partnerships, and corporations$128,150,0003,364
U.S. Government$0814
States and political subdivisions in the U.S.$2,210,0004,026
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$58,490,0003,298
Demand deposits$30,545,0003,436
Nontransaction accounts$71,870,0003,463
Money market deposit accounts (MMDAs)$34,093,0002,588
Other savings deposits (excluding MMDAs)$20,028,0003,187
Total time deposits$17,750,0003,828
Total time and savings deposits$99,815,0003,395
Noninterest-bearing deposits$30,545,0003,451
Interest-bearing deposits$99,815,0003,449
Retail deposits$124,371,0003,481
Estimated insured deposits$107,992,0003,387
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$125,662,0003,571
Deposits held in domestic offices$125,662,0003,571
Individuals, partnerships, and corporations$123,452,0003,395
U.S. Government$0909
States and political subdivisions in the U.S.$2,210,0004,055
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$56,224,0003,329
Demand deposits$29,832,0003,460
Nontransaction accounts$69,438,0003,515
Money market deposit accounts (MMDAs)$34,503,0002,549
Other savings deposits (excluding MMDAs)$19,152,0003,198
Total time deposits$15,783,0004,007
Total time and savings deposits$95,830,0003,434
Noninterest-bearing deposits$29,832,0003,479
Interest-bearing deposits$95,830,0003,488
Retail deposits$120,031,0003,518
Estimated insured deposits$102,356,0003,460
IRAs and Keogh plan accounts$2,366,0003,679
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$125,321,0003,575
Deposits held in domestic offices$125,321,0003,575
Individuals, partnerships, and corporations$123,119,0003,408
U.S. Government$0842
States and political subdivisions in the U.S.$2,202,0004,107
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$56,364,0003,292
Demand deposits$31,484,0003,353
Nontransaction accounts$68,957,0003,535
Money market deposit accounts (MMDAs)$34,145,0002,568
Other savings deposits (excluding MMDAs)$19,184,0003,197
Total time deposits$15,628,0004,078
Total time and savings deposits$93,837,0003,480
Noninterest-bearing deposits$31,484,0003,393
Interest-bearing deposits$93,837,0003,530
Retail deposits$119,901,0003,521
Estimated insured deposits$102,488,0003,481
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$123,829,0003,595
Deposits held in domestic offices$123,829,0003,595
Individuals, partnerships, and corporations$121,724,0003,422
U.S. Government$0841
States and political subdivisions in the U.S.$2,105,0004,126
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$57,414,0003,259
Demand deposits$33,111,0003,262
Nontransaction accounts$66,415,0003,601
Money market deposit accounts (MMDAs)$32,104,0002,597
Other savings deposits (excluding MMDAs)$18,247,0003,244
Total time deposits$16,063,0004,091
Total time and savings deposits$90,718,0003,533
Noninterest-bearing deposits$33,196,0003,303
Interest-bearing deposits$90,633,0003,584
Retail deposits$119,167,0003,532
Estimated insured deposits$100,406,0003,526
IRAs and Keogh plan accounts$2,333,0003,792
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$126,958,0003,572
Deposits held in domestic offices$126,958,0003,572
Individuals, partnerships, and corporations$124,732,0003,386
U.S. Government$0837
States and political subdivisions in the U.S.$2,226,0004,126
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$59,834,0003,179
Demand deposits$32,891,0003,280
Nontransaction accounts$67,124,0003,576
Money market deposit accounts (MMDAs)$33,264,0002,533
Other savings deposits (excluding MMDAs)$17,622,0003,263
Total time deposits$16,238,0004,128
Total time and savings deposits$94,067,0003,490
Noninterest-bearing deposits$32,908,0003,327
Interest-bearing deposits$94,050,0003,539
Retail deposits$121,794,0003,510
Estimated insured deposits$103,133,0003,480
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$114,184,0003,654
Deposits held in domestic offices$114,184,0003,654
Individuals, partnerships, and corporations$111,911,0003,475
U.S. Government$0909
States and political subdivisions in the U.S.$2,273,0004,121
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$50,601,0003,315
Demand deposits$27,632,0003,397
Nontransaction accounts$63,583,0003,604
Money market deposit accounts (MMDAs)$30,276,0002,551
Other savings deposits (excluding MMDAs)$16,824,0003,203
Total time deposits$16,482,0004,143
Total time and savings deposits$86,552,0003,565
Noninterest-bearing deposits$27,625,0003,458
Interest-bearing deposits$86,559,0003,608
Retail deposits$109,028,0003,598
Estimated insured deposits$93,417,0003,563
IRAs and Keogh plan accounts$2,712,0003,662
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$108,707,0003,697
Deposits held in domestic offices$108,707,0003,697
Individuals, partnerships, and corporations$106,117,0003,511
U.S. Government$0867
States and political subdivisions in the U.S.$2,590,0004,085
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$46,622,0003,328
Demand deposits$25,851,0003,385
Nontransaction accounts$62,085,0003,625
Money market deposit accounts (MMDAs)$28,244,0002,602
Other savings deposits (excluding MMDAs)$16,010,0003,225
Total time deposits$17,832,0004,114
Total time and savings deposits$82,856,0003,591
Noninterest-bearing deposits$25,876,0003,447
Interest-bearing deposits$82,831,0003,643
Retail deposits$103,091,0003,638
Estimated insured deposits$88,934,0003,635
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$109,350,0003,683
Deposits held in domestic offices$109,350,0003,683
Individuals, partnerships, and corporations$107,142,0003,492
U.S. Government$0863
States and political subdivisions in the U.S.$2,208,0004,179
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$49,416,0003,215
Demand deposits$27,844,0003,253
Nontransaction accounts$59,934,0003,696
Money market deposit accounts (MMDAs)$26,986,0002,616
Other savings deposits (excluding MMDAs)$14,446,0003,326
Total time deposits$18,502,0004,110
Total time and savings deposits$81,506,0003,617
Noninterest-bearing deposits$27,860,0003,351
Interest-bearing deposits$81,490,0003,660
Retail deposits$103,512,0003,631
Estimated insured deposits$89,474,0003,626
IRAs and Keogh plan accounts$2,388,0003,853
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$97,001,0003,769
Deposits held in domestic offices$97,001,0003,769
Individuals, partnerships, and corporations$94,851,0003,579
U.S. Government$0886
States and political subdivisions in the U.S.$2,150,0004,190
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$38,478,0003,366
Demand deposits$18,825,0003,589
Nontransaction accounts$58,523,0003,704
Money market deposit accounts (MMDAs)$25,576,0002,601
Other savings deposits (excluding MMDAs)$13,276,0003,340
Total time deposits$19,669,0004,092
Total time and savings deposits$78,176,0003,646
Noninterest-bearing deposits$18,885,0003,646
Interest-bearing deposits$78,116,0003,685
Retail deposits$91,184,0003,706
Estimated insured deposits$82,011,0003,678
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$98,426,0003,774
Deposits held in domestic offices$98,426,0003,774
Individuals, partnerships, and corporations$96,245,0003,567
U.S. Government$01,019
States and political subdivisions in the U.S.$2,181,0004,239
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$40,055,0003,317
Demand deposits$21,324,0003,401
Nontransaction accounts$58,371,0003,733
Money market deposit accounts (MMDAs)$23,587,0002,678
Other savings deposits (excluding MMDAs)$12,813,0003,378
Total time deposits$21,970,0004,015
Total time and savings deposits$77,102,0003,698
Noninterest-bearing deposits$21,423,0003,486
Interest-bearing deposits$77,003,0003,735
Retail deposits$92,126,0003,712
Estimated insured deposits$80,591,0003,726
IRAs and Keogh plan accounts$2,453,0003,908
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$93,302,0003,862
Deposits held in domestic offices$93,302,0003,862
Individuals, partnerships, and corporations$91,123,0003,685
U.S. Government$0965
States and political subdivisions in the U.S.$2,179,0004,290
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$35,971,0003,490
Demand deposits$16,997,0003,792
Nontransaction accounts$57,331,0003,799
Money market deposit accounts (MMDAs)$23,021,0002,712
Other savings deposits (excluding MMDAs)$12,938,0003,388
Total time deposits$21,372,0004,093
Total time and savings deposits$76,305,0003,719
Noninterest-bearing deposits$17,023,0003,849
Interest-bearing deposits$76,279,0003,749
Retail deposits$87,969,0003,787
Estimated insured deposits$81,319,0003,745
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$88,730,0003,956
Deposits held in domestic offices$88,730,0003,956
Individuals, partnerships, and corporations$87,586,0003,745
U.S. Government$0960
States and political subdivisions in the U.S.$1,144,0004,547
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$33,818,0003,603
Demand deposits$15,550,0003,920
Nontransaction accounts$54,912,0003,885
Money market deposit accounts (MMDAs)$20,461,0002,880
Other savings deposits (excluding MMDAs)$13,952,0003,272
Total time deposits$20,499,0004,174
Total time and savings deposits$73,180,0003,801
Noninterest-bearing deposits$15,672,0003,951
Interest-bearing deposits$73,058,0003,833
Retail deposits$84,405,0003,878
Estimated insured deposits$79,642,0003,801
IRAs and Keogh plan accounts$2,592,0003,953
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$84,087,0004,093
Deposits held in domestic offices$84,087,0004,093
Individuals, partnerships, and corporations$83,021,0003,882
U.S. Government$0998
States and political subdivisions in the U.S.$1,066,0004,619
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$33,977,0003,631
Demand deposits$14,958,0004,041
Nontransaction accounts$50,110,0004,075
Money market deposit accounts (MMDAs)$15,952,0003,230
Other savings deposits (excluding MMDAs)$14,870,0003,210
Total time deposits$19,288,0004,275
Total time and savings deposits$69,129,0003,939
Noninterest-bearing deposits$15,023,0004,071
Interest-bearing deposits$69,064,0003,971
Retail deposits$80,375,0004,002
Estimated insured deposits$77,098,0003,905
IRAs and Keogh plan accounts$2,587,0004,000
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$76,631,0004,249
Deposits held in domestic offices$76,631,0004,249
Individuals, partnerships, and corporations$75,513,0004,063
U.S. Government$01,108
States and political subdivisions in the U.S.$1,118,0004,636
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$32,230,0003,789
Demand deposits$15,128,0004,077
Nontransaction accounts$44,401,0004,254
Money market deposit accounts (MMDAs)$13,780,0003,403
Other savings deposits (excluding MMDAs)$13,699,0003,346
Total time deposits$16,922,0004,442
Total time and savings deposits$61,503,0004,152
Noninterest-bearing deposits$15,134,0004,120
Interest-bearing deposits$61,497,0004,173
Retail deposits$72,936,0004,187
Estimated insured deposits$70,628,0004,065
IRAs and Keogh plan accounts$2,380,0004,149
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$79,018,0004,236
Deposits held in domestic offices$79,018,0004,236
Individuals, partnerships, and corporations$78,961,0004,019
U.S. Government$01,011
States and political subdivisions in the U.S.$56,0005,007
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$34,059,0003,648
Demand deposits$16,280,0003,964
Nontransaction accounts$44,958,0004,270
Money market deposit accounts (MMDAs)$16,017,0003,273
Other savings deposits (excluding MMDAs)$13,558,0003,394
Total time deposits$15,383,0004,602
Total time and savings deposits$62,737,0004,157
Noninterest-bearing deposits$16,327,0004,009
Interest-bearing deposits$62,691,0004,182
Retail deposits$76,250,0004,140
Estimated insured deposits$70,725,0004,092
IRAs and Keogh plan accounts$2,439,0004,186
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$73,543,0004,384
Deposits held in domestic offices$73,543,0004,384
Individuals, partnerships, and corporations$73,473,0004,163
U.S. Government$01,101
States and political subdivisions in the U.S.$70,0005,049
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$31,727,0003,848
Demand deposits$14,154,0004,216
Nontransaction accounts$41,816,0004,420
Money market deposit accounts (MMDAs)$15,669,0003,344
Other savings deposits (excluding MMDAs)$12,971,0003,520
Total time deposits$13,176,0004,802
Total time and savings deposits$59,389,0004,281
Noninterest-bearing deposits$14,188,0004,246
Interest-bearing deposits$59,355,0004,301
Retail deposits$71,527,0004,285
Estimated insured deposits$68,987,0004,178
IRAs and Keogh plan accounts$2,390,0004,261
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$74,485,0004,427
Deposits held in domestic offices$74,485,0004,427
Individuals, partnerships, and corporations$74,237,0004,194
U.S. Government$01,097
States and political subdivisions in the U.S.$248,0005,032
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$32,550,0003,843
Demand deposits$14,106,0004,251
Nontransaction accounts$41,935,0004,477
Money market deposit accounts (MMDAs)$15,510,0003,419
Other savings deposits (excluding MMDAs)$13,192,0003,511
Total time deposits$13,233,0004,855
Total time and savings deposits$60,379,0004,332
Noninterest-bearing deposits$14,091,0004,295
Interest-bearing deposits$60,394,0004,344
Retail deposits$70,917,0004,364
Estimated insured deposits$70,277,0004,205
IRAs and Keogh plan accounts$2,488,0004,259
Brokered deposits$2,055,0002,130
Fully insured brokered deposits$2,055,0001,947
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$71,921,0004,520
Deposits held in domestic offices$71,921,0004,520
Individuals, partnerships, and corporations$71,754,0004,303
U.S. Government$01,191
States and political subdivisions in the U.S.$167,0005,130
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$30,324,0004,028
Demand deposits$13,551,0004,364
Nontransaction accounts$41,597,0004,535
Money market deposit accounts (MMDAs)$15,824,0003,423
Other savings deposits (excluding MMDAs)$12,979,0003,507
Total time deposits$12,794,0004,949
Total time and savings deposits$58,370,0004,402
Noninterest-bearing deposits$13,562,0004,405
Interest-bearing deposits$58,359,0004,420
Retail deposits$69,719,0004,428
Estimated insured deposits$68,037,0004,305
IRAs and Keogh plan accounts$2,555,0004,290
Brokered deposits$1,192,0002,263
Fully insured brokered deposits$1,192,0002,063
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$70,904,0004,564
Deposits held in domestic offices$70,904,0004,564
Individuals, partnerships, and corporations$70,713,0004,358
U.S. Government$01,147
States and political subdivisions in the U.S.$191,0005,179
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$29,103,0004,039
Demand deposits$12,520,0004,449
Nontransaction accounts$41,801,0004,589
Money market deposit accounts (MMDAs)$15,112,0003,520
Other savings deposits (excluding MMDAs)$13,363,0003,479
Total time deposits$13,326,0004,978
Total time and savings deposits$58,384,0004,435
Noninterest-bearing deposits$12,591,0004,475
Interest-bearing deposits$58,313,0004,455
Retail deposits$68,145,0004,492
Estimated insured deposits$66,880,0004,374
IRAs and Keogh plan accounts$2,621,0004,326
Brokered deposits$1,241,0002,271
Fully insured brokered deposits$1,241,0002,072
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$70,607,0004,591
Deposits held in domestic offices$70,607,0004,591
Individuals, partnerships, and corporations$70,347,0004,378
U.S. Government$01,163
States and political subdivisions in the U.S.$260,0005,180
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$28,814,0004,112
Demand deposits$11,977,0004,532
Nontransaction accounts$41,793,0004,624
Money market deposit accounts (MMDAs)$14,243,0003,636
Other savings deposits (excluding MMDAs)$14,286,0003,390
Total time deposits$13,264,0005,031
Total time and savings deposits$58,630,0004,471
Noninterest-bearing deposits$11,627,0004,603
Interest-bearing deposits$58,980,0004,479
Retail deposits$68,153,0004,515
Estimated insured deposits$66,216,0004,418
IRAs and Keogh plan accounts$2,592,0004,384
Brokered deposits$1,440,0002,218
Fully insured brokered deposits$1,440,0002,012
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$72,080,0004,621
Deposits held in domestic offices$72,080,0004,621
Individuals, partnerships, and corporations$71,699,0004,407
U.S. Government$01,186
States and political subdivisions in the U.S.$381,0005,182
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$28,706,0004,149
Demand deposits$12,192,0004,566
Nontransaction accounts$43,374,0004,617
Money market deposit accounts (MMDAs)$15,043,0003,603
Other savings deposits (excluding MMDAs)$14,784,0003,351
Total time deposits$13,546,0005,066
Total time and savings deposits$59,888,0004,489
Noninterest-bearing deposits$12,214,0004,590
Interest-bearing deposits$59,866,0004,507
Retail deposits$69,086,0004,536
Estimated insured deposits$67,738,0004,442
IRAs and Keogh plan accounts$2,529,0004,477
Brokered deposits$1,438,0002,198
Fully insured brokered deposits$1,438,0001,992
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$72,560,0004,637
Deposits held in domestic offices$72,560,0004,637
Individuals, partnerships, and corporations$72,160,0004,406
U.S. Government$01,254
States and political subdivisions in the U.S.$400,0005,224
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,768,0004,186
Demand deposits$12,387,0004,576
Nontransaction accounts$43,792,0004,616
Money market deposit accounts (MMDAs)$15,890,0003,514
Other savings deposits (excluding MMDAs)$14,339,0003,359
Total time deposits$13,563,0005,128
Total time and savings deposits$60,173,0004,499
Noninterest-bearing deposits$12,389,0004,598
Interest-bearing deposits$60,171,0004,513
Retail deposits$69,771,0004,568
Estimated insured deposits$66,825,0004,482
IRAs and Keogh plan accounts$2,564,0004,505
Brokered deposits$1,237,0002,223
Fully insured brokered deposits$1,237,0002,036
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$70,730,0004,690
Deposits held in domestic offices$70,730,0004,690
Individuals, partnerships, and corporations$70,346,0004,464
U.S. Government$01,248
States and political subdivisions in the U.S.$384,0005,279
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,940,0004,242
Demand deposits$2,002,0005,765
Nontransaction accounts$43,790,0004,665
Money market deposit accounts (MMDAs)$15,589,0003,570
Other savings deposits (excluding MMDAs)$14,427,0003,341
Total time deposits$13,774,0005,181
Total time and savings deposits$68,728,0004,267
Noninterest-bearing deposits$12,022,0004,624
Interest-bearing deposits$58,708,0004,581
Retail deposits$68,194,0004,606
Estimated insured deposits$66,210,0004,517
IRAs and Keogh plan accounts$2,570,0004,553
Brokered deposits$1,236,0002,251
Fully insured brokered deposits$1,236,0002,059
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$67,979,0004,801
Deposits held in domestic offices$67,979,0004,801
Individuals, partnerships, and corporations$67,401,0004,573
U.S. Government$01,147
States and political subdivisions in the U.S.$578,0005,261
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$25,542,0004,347
Demand deposits$10,942,0004,743
Nontransaction accounts$42,437,0004,764
Money market deposit accounts (MMDAs)$14,976,0003,648
Other savings deposits (excluding MMDAs)$13,588,0003,455
Total time deposits$13,873,0005,236
Total time and savings deposits$57,037,0004,638
Noninterest-bearing deposits$10,887,0004,796
Interest-bearing deposits$57,092,0004,646
Retail deposits$66,427,0004,691
Estimated insured deposits$65,090,0004,585
IRAs and Keogh plan accounts$2,573,0004,603
Brokered deposits$1,235,0002,250
Fully insured brokered deposits$251,0002,275
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$69,462,0004,799
Deposits held in domestic offices$69,462,0004,799
Individuals, partnerships, and corporations$69,087,0004,571
U.S. Government$01,159
States and political subdivisions in the U.S.$375,0005,392
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$25,849,0004,370
Demand deposits$11,371,0004,712
Nontransaction accounts$43,613,0004,753
Money market deposit accounts (MMDAs)$15,341,0003,623
Other savings deposits (excluding MMDAs)$13,845,0003,447
Total time deposits$14,427,0005,253
Total time and savings deposits$58,091,0004,660
Noninterest-bearing deposits$11,412,0004,755
Interest-bearing deposits$58,050,0004,676
Retail deposits$67,180,0004,718
Estimated insured deposits$66,836,0004,579
IRAs and Keogh plan accounts$2,483,0004,682
Brokered deposits$984,0002,308
Fully insured brokered deposits$984,0002,112
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$70,267,0004,815
Deposits held in domestic offices$70,267,0004,815
Individuals, partnerships, and corporations$69,904,0004,576
U.S. Government$01,296
States and political subdivisions in the U.S.$363,0005,427
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,191,0004,416
Demand deposits$12,153,0004,695
Nontransaction accounts$44,076,0004,756
Money market deposit accounts (MMDAs)$15,461,0003,629
Other savings deposits (excluding MMDAs)$13,562,0003,441
Total time deposits$15,053,0005,268
Total time and savings deposits$58,114,0004,696
Noninterest-bearing deposits$12,129,0004,739
Interest-bearing deposits$58,138,0004,704
Retail deposits$67,988,0004,734
Estimated insured deposits$65,539,0004,637
IRAs and Keogh plan accounts$2,633,0004,645
Brokered deposits$983,0002,304
Fully insured brokered deposits$983,0002,125
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$70,436,0004,840
Deposits held in domestic offices$70,436,0004,840
Individuals, partnerships, and corporations$69,868,0004,606
U.S. Government$01,197
States and political subdivisions in the U.S.$568,0005,411
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$25,514,0004,383
Demand deposits$11,347,0004,748
Nontransaction accounts$44,922,0004,785
Money market deposit accounts (MMDAs)$16,217,0003,584
Other savings deposits (excluding MMDAs)$13,245,0003,481
Total time deposits$15,460,0005,318
Total time and savings deposits$59,089,0004,723
Noninterest-bearing deposits$11,380,0004,795
Interest-bearing deposits$59,056,0004,731
Retail deposits$68,161,0004,754
Estimated insured deposits$65,119,0004,690
IRAs and Keogh plan accounts$2,874,0004,594
Brokered deposits$982,0002,312
Fully insured brokered deposits$982,0002,124
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$67,607,0004,948
Deposits held in domestic offices$67,607,0004,948
Individuals, partnerships, and corporations$67,272,0004,724
U.S. Government$01,235
States and political subdivisions in the U.S.$335,0005,563
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$23,203,0004,630
Demand deposits$9,701,0005,026
Nontransaction accounts$44,404,0004,866
Money market deposit accounts (MMDAs)$15,197,0003,723
Other savings deposits (excluding MMDAs)$13,384,0003,483
Total time deposits$15,823,0005,361
Total time and savings deposits$57,906,0004,799
Noninterest-bearing deposits$9,710,0005,061
Interest-bearing deposits$57,897,0004,806
Retail deposits$65,335,0004,875
Estimated insured deposits$64,133,0004,768
IRAs and Keogh plan accounts$2,844,0004,663
Brokered deposits$981,0002,288
Fully insured brokered deposits$981,0002,111
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$66,411,0005,046
Deposits held in domestic offices$66,411,0005,046
Individuals, partnerships, and corporations$65,972,0004,816
U.S. Government$01,228
States and political subdivisions in the U.S.$439,0005,561
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$23,426,0004,651
Demand deposits$10,247,0005,021
Nontransaction accounts$42,985,0004,984
Money market deposit accounts (MMDAs)$13,760,0003,912
Other savings deposits (excluding MMDAs)$13,215,0003,526
Total time deposits$16,010,0005,407
Total time and savings deposits$56,164,0004,910
Noninterest-bearing deposits$10,261,0005,057
Interest-bearing deposits$56,150,0004,926
Retail deposits$63,734,0004,974
Estimated insured deposits$64,002,0004,827
IRAs and Keogh plan accounts$2,823,0004,718
Brokered deposits$1,137,0002,205
Fully insured brokered deposits$1,137,0002,035
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$63,220,0005,188
Deposits held in domestic offices$63,220,0005,188
Individuals, partnerships, and corporations$62,825,0004,954
U.S. Government$01,345
States and political subdivisions in the U.S.$395,0005,639
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$22,570,0004,780
Demand deposits$10,113,0005,093
Nontransaction accounts$40,650,0005,150
Money market deposit accounts (MMDAs)$12,353,0004,076
Other savings deposits (excluding MMDAs)$12,082,0003,642
Total time deposits$16,215,0005,480
Total time and savings deposits$53,107,0005,057
Noninterest-bearing deposits$10,134,0005,133
Interest-bearing deposits$53,086,0005,068
Retail deposits$60,498,0005,122
Estimated insured deposits$60,759,0004,968
IRAs and Keogh plan accounts$2,946,0004,717
Brokered deposits$1,185,0002,203
Fully insured brokered deposits$1,185,0002,034
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$62,827,0005,236
Deposits held in domestic offices$62,827,0005,236
Individuals, partnerships, and corporations$62,434,0005,003
U.S. Government$01,257
States and political subdivisions in the U.S.$393,0005,683
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$21,684,0004,801
Demand deposits$9,362,0005,168
Nontransaction accounts$41,143,0005,197
Money market deposit accounts (MMDAs)$13,197,0004,036
Other savings deposits (excluding MMDAs)$11,936,0003,687
Total time deposits$16,010,0005,583
Total time and savings deposits$53,465,0005,111
Noninterest-bearing deposits$9,393,0005,201
Interest-bearing deposits$53,434,0005,118
Retail deposits$60,533,0005,148
Estimated insured deposits$59,720,0005,051
IRAs and Keogh plan accounts$2,865,0004,842
Brokered deposits$1,009,0002,252
Fully insured brokered deposits$1,009,0002,082
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$62,436,0005,293
Deposits held in domestic offices$62,436,0005,293
Individuals, partnerships, and corporations$62,052,0005,061
U.S. Government$01,331
States and political subdivisions in the U.S.$384,0005,752
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$22,205,0004,779
Demand deposits$9,791,0005,149
Nontransaction accounts$40,231,0005,292
Money market deposit accounts (MMDAs)$12,727,0004,107
Other savings deposits (excluding MMDAs)$11,730,0003,720
Total time deposits$15,774,0005,683
Total time and savings deposits$52,645,0005,189
Noninterest-bearing deposits$9,869,0005,192
Interest-bearing deposits$52,567,0005,199
Retail deposits$61,403,0005,183
Estimated insured deposits$59,018,0005,117
IRAs and Keogh plan accounts$2,867,0004,903
Brokered deposits$1,008,0002,249
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$62,639,0005,348
Deposits held in domestic offices$62,639,0005,348
Individuals, partnerships, and corporations$62,268,0005,118
U.S. Government$01,317
States and political subdivisions in the U.S.$371,0005,794
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$22,020,0004,830
Demand deposits$9,650,0005,197
Nontransaction accounts$40,619,0005,339
Money market deposit accounts (MMDAs)$12,628,0004,184
Other savings deposits (excluding MMDAs)$12,236,0003,656
Total time deposits$15,755,0005,758
Total time and savings deposits$52,989,0005,236
Noninterest-bearing deposits$9,664,0005,262
Interest-bearing deposits$52,975,0005,245
Retail deposits$60,500,0005,269
Estimated insured deposits$60,617,0005,122
IRAs and Keogh plan accounts$2,850,0004,977
Brokered deposits$1,108,0002,223
Fully insured brokered deposits$1,108,0002,050
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$59,893,0005,454
Deposits held in domestic offices$59,893,0005,454
Individuals, partnerships, and corporations$59,528,0005,217
U.S. Government$01,474
States and political subdivisions in the U.S.$365,0005,849
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$20,740,0004,984
Demand deposits$9,024,0005,350
Nontransaction accounts$39,153,0005,416
Money market deposit accounts (MMDAs)$11,360,0004,333
Other savings deposits (excluding MMDAs)$11,966,0003,626
Total time deposits$15,827,0005,831
Total time and savings deposits$50,869,0005,344
Noninterest-bearing deposits$9,042,0005,408
Interest-bearing deposits$50,851,0005,349
Retail deposits$57,757,0005,382
Estimated insured deposits$57,894,0005,243
IRAs and Keogh plan accounts$2,851,0005,030
Brokered deposits$1,107,0002,213
Fully insured brokered deposits$1,107,0002,045
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$59,246,0005,511
Deposits held in domestic offices$59,246,0005,510
Individuals, partnerships, and corporations$58,963,0005,269
U.S. Government$01,406
States and political subdivisions in the U.S.$283,0005,930
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$19,656,0005,063
Demand deposits$8,487,0005,441
Nontransaction accounts$39,590,0005,468
Money market deposit accounts (MMDAs)$12,090,0004,293
Other savings deposits (excluding MMDAs)$12,143,0003,620
Total time deposits$15,357,0005,962
Total time and savings deposits$50,759,0005,398
Noninterest-bearing deposits$8,491,0005,505
Interest-bearing deposits$50,755,0005,399
Retail deposits$57,569,0005,419
Estimated insured deposits$56,761,0005,327
IRAs and Keogh plan accounts$2,359,0005,401
Brokered deposits$1,176,0002,202
Fully insured brokered deposits$1,176,0002,041
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$57,676,0005,601
Deposits held in domestic offices$57,676,0005,601
Individuals, partnerships, and corporations$57,429,0005,358
U.S. Government$01,377
States and political subdivisions in the U.S.$247,0006,006
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$19,750,0005,075
Demand deposits$8,598,0005,428
Nontransaction accounts$37,926,0005,579
Money market deposit accounts (MMDAs)$10,904,0004,461
Other savings deposits (excluding MMDAs)$11,728,0003,667
Total time deposits$15,293,0006,025
Total time and savings deposits$49,078,0005,503
Noninterest-bearing deposits$8,606,0005,498
Interest-bearing deposits$49,070,0005,504
Retail deposits$56,151,0005,505
Estimated insured deposits$55,981,0005,403
IRAs and Keogh plan accounts$2,228,0005,498
Brokered deposits$1,025,0002,263
Fully insured brokered deposits$1,025,0002,107
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$59,335,0005,608
Deposits held in domestic offices$59,335,0005,608
Individuals, partnerships, and corporations$59,006,0005,367
U.S. Government$01,424
States and political subdivisions in the U.S.$329,0005,997
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$19,532,0005,153
Demand deposits$9,337,0005,355
Nontransaction accounts$39,803,0005,556
Money market deposit accounts (MMDAs)$11,913,0004,384
Other savings deposits (excluding MMDAs)$12,971,0003,491
Total time deposits$14,919,0006,131
Total time and savings deposits$49,998,0005,536
Noninterest-bearing deposits$9,398,0005,420
Interest-bearing deposits$49,937,0005,537
Retail deposits$57,335,0005,527
Estimated insured deposits$55,132,0005,496
IRAs and Keogh plan accounts$2,255,0005,528
Brokered deposits$1,000,0002,293
Fully insured brokered deposits$1,000,0002,139
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$61,478,0005,576
Deposits held in domestic offices$61,478,0005,575
Individuals, partnerships, and corporations$61,103,0005,307
U.S. Government$01,583
States and political subdivisions in the U.S.$375,0006,025
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$19,777,0005,177
Demand deposits$10,153,0005,269
Nontransaction accounts$41,701,0005,475
Money market deposit accounts (MMDAs)$13,733,0004,110
Other savings deposits (excluding MMDAs)$12,402,0003,482
Total time deposits$15,566,0006,139
Total time and savings deposits$51,325,0005,487
Noninterest-bearing deposits$10,182,0005,349
Interest-bearing deposits$51,296,0005,492
Retail deposits$59,478,0005,481
Estimated insured deposits$56,870,0005,524
IRAs and Keogh plan accounts$2,274,0005,557
Brokered deposits$1,000,0002,312
Fully insured brokered deposits$1,000,0002,162
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$61,541,0005,593
Deposits held in domestic offices$61,541,0005,593
Individuals, partnerships, and corporations$61,211,0005,325
U.S. Government$01,457
States and political subdivisions in the U.S.$330,0006,099
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$18,638,0005,175
Demand deposits$9,971,0005,179
Nontransaction accounts$42,903,0005,491
Money market deposit accounts (MMDAs)$13,260,0004,218
Other savings deposits (excluding MMDAs)$12,534,0003,459
Total time deposits$17,109,0006,119
Total time and savings deposits$51,570,0005,528
Noninterest-bearing deposits$9,971,0005,291
Interest-bearing deposits$51,570,0005,525
Retail deposits$58,028,0005,553
Estimated insured deposits$57,612,0005,511
IRAs and Keogh plan accounts$2,376,0005,579
Brokered deposits$1,000,0002,371
Fully insured brokered deposits$1,000,0002,213
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$58,225,0005,758
Deposits held in domestic offices$58,225,0005,757
Individuals, partnerships, and corporations$57,955,0005,499
U.S. Government$01,535
States and political subdivisions in the U.S.$270,0006,175
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$18,824,0005,166
Demand deposits$9,824,0005,177
Nontransaction accounts$39,401,0005,711
Money market deposit accounts (MMDAs)$10,228,0004,645
Other savings deposits (excluding MMDAs)$12,027,0003,518
Total time deposits$17,146,0006,179
Total time and savings deposits$48,401,0005,712
Noninterest-bearing deposits$9,820,0005,294
Interest-bearing deposits$48,405,0005,706
Retail deposits$55,714,0005,665
Estimated insured deposits$56,422,0005,615
IRAs and Keogh plan accounts$2,463,0005,562
Brokered deposits$1,000,0002,423
Fully insured brokered deposits$1,000,0002,263
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$65,143,0005,580
Deposits held in domestic offices$65,143,0005,579
Individuals, partnerships, and corporations$60,689,0005,446
U.S. Government$01,579
States and political subdivisions in the U.S.$4,454,0004,348
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,379,0004,648
Demand deposits$13,685,0004,331
Nontransaction accounts$41,764,0005,656
Money market deposit accounts (MMDAs)$9,026,0004,869
Other savings deposits (excluding MMDAs)$11,364,0003,632
Total time deposits$21,374,0005,872
Total time and savings deposits$51,458,0005,648
Noninterest-bearing deposits$13,703,0004,560
Interest-bearing deposits$51,440,0005,640
Retail deposits$56,377,0005,697
Estimated insured deposits$54,417,0005,747
IRAs and Keogh plan accounts$2,362,0005,660
Brokered deposits$2,000,0002,234
Fully insured brokered deposits$2,000,0002,073
Deposits obtained via list services, yet not brokered$4,000,000899
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$57,184,0005,842
Deposits held in domestic offices$57,184,0005,841
Individuals, partnerships, and corporations$52,857,0005,740
U.S. Government$01,780
States and political subdivisions in the U.S.$4,327,0004,240
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$17,549,0005,304
Demand deposits$8,785,0005,384
Nontransaction accounts$39,635,0005,764
Money market deposit accounts (MMDAs)$8,331,0004,956
Other savings deposits (excluding MMDAs)$10,675,0003,644
Total time deposits$20,629,0005,989
Total time and savings deposits$48,399,0005,763
Noninterest-bearing deposits$8,777,0005,490
Interest-bearing deposits$48,407,0005,779
Retail deposits$48,421,0006,021
Estimated insured deposits$51,586,0005,847
IRAs and Keogh plan accounts$2,356,0005,690
Brokered deposits$2,000,0002,299
Fully insured brokered deposits$2,000,0002,131
Deposits obtained via list services, yet not brokered$4,000,000912
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$53,568,0005,993
Deposits held in domestic offices$53,568,0005,992
Individuals, partnerships, and corporations$50,293,0005,874
U.S. Government$01,652
States and political subdivisions in the U.S.$3,275,0004,569
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$15,872,0005,472
Demand deposits$6,696,0005,854
Nontransaction accounts$37,696,0005,917
Money market deposit accounts (MMDAs)$8,004,0005,023
Other savings deposits (excluding MMDAs)$10,714,0003,623
Total time deposits$18,978,0006,207
Total time and savings deposits$46,872,0005,851
Noninterest-bearing deposits$6,715,0005,940
Interest-bearing deposits$46,853,0005,859
Retail deposits$45,808,0006,142
Estimated insured deposits$48,962,0005,989
IRAs and Keogh plan accounts$2,422,0005,687
Brokered deposits$2,000,0002,384
Fully insured brokered deposits$2,000,0002,222
Deposits obtained via list services, yet not brokered$3,000,000995
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$53,500,0006,030
Deposits held in domestic offices$53,500,0006,029
Individuals, partnerships, and corporations$50,184,0005,916
U.S. Government$01,633
States and political subdivisions in the U.S.$3,316,0004,583
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$15,512,0005,491
Demand deposits$7,205,0005,689
Nontransaction accounts$37,988,0005,965
Money market deposit accounts (MMDAs)$8,512,0004,961
Other savings deposits (excluding MMDAs)$10,690,0003,608
Total time deposits$18,786,0006,299
Total time and savings deposits$46,295,0005,933
Noninterest-bearing deposits$7,214,0005,774
Interest-bearing deposits$46,286,0005,937
Retail deposits$45,742,0006,178
Estimated insured deposits$49,113,0006,014
IRAs and Keogh plan accounts$2,402,0005,731
Brokered deposits$2,000,0002,483
Fully insured brokered deposits$2,000,0002,301
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$54,762,0006,043
Deposits held in domestic offices$54,762,0006,041
Individuals, partnerships, and corporations$49,165,0006,015
U.S. Government$01,643
States and political subdivisions in the U.S.$5,597,0003,832
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$20,939,0004,765
Demand deposits$7,267,0005,675
Nontransaction accounts$33,823,0006,269
Money market deposit accounts (MMDAs)$8,546,0004,974
Other savings deposits (excluding MMDAs)$10,953,0003,573
Total time deposits$14,324,0006,744
Total time and savings deposits$47,495,0005,937
Noninterest-bearing deposits$7,272,0005,769
Interest-bearing deposits$47,490,0005,946
Retail deposits$54,007,0005,866
Estimated insured deposits$49,326,0006,055
IRAs and Keogh plan accounts$2,433,0005,752
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$58,047,0005,942
Deposits held in domestic offices$58,047,0005,941
Individuals, partnerships, and corporations$50,414,0005,975
U.S. Government$02,902
States and political subdivisions in the U.S.$7,633,0003,311
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$23,173,0004,424
Demand deposits$7,368,0005,641
Nontransaction accounts$34,874,0006,242
Money market deposit accounts (MMDAs)$8,532,0004,926
Other savings deposits (excluding MMDAs)$11,140,0003,443
Total time deposits$15,202,0006,753
Total time and savings deposits$50,679,0005,818
Noninterest-bearing deposits$7,375,0005,756
Interest-bearing deposits$50,672,0005,830
Retail deposits$57,795,0005,712
Estimated insured deposits$50,872,0005,996
IRAs and Keogh plan accounts$2,560,0005,716
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$57,167,0005,998
Deposits held in domestic offices$57,167,0005,997
Individuals, partnerships, and corporations$48,034,0006,130
U.S. Government$03,279
States and political subdivisions in the U.S.$9,133,0002,961
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$24,615,0004,140
Demand deposits$7,464,0005,565
Nontransaction accounts$32,552,0006,448
Money market deposit accounts (MMDAs)$7,956,0005,063
Other savings deposits (excluding MMDAs)$10,117,0003,624
Total time deposits$14,479,0006,907
Total time and savings deposits$49,703,0005,918
Noninterest-bearing deposits$7,483,0005,670
Interest-bearing deposits$49,684,0005,939
Retail deposits$56,663,0005,796
Estimated insured deposits$44,767,0006,271
IRAs and Keogh plan accounts$2,658,0005,709
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$59,064,0005,965
Deposits held in domestic offices$59,064,0005,964
Individuals, partnerships, and corporations$47,084,0006,187
U.S. Government$03,428
States and political subdivisions in the U.S.$11,980,0002,504
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$26,865,0003,830
Demand deposits$7,772,0005,409
Nontransaction accounts$32,199,0006,511
Money market deposit accounts (MMDAs)$7,642,0005,150
Other savings deposits (excluding MMDAs)$10,329,0003,578
Total time deposits$14,228,0006,988
Total time and savings deposits$51,292,0005,891
Noninterest-bearing deposits$7,781,0005,531
Interest-bearing deposits$51,283,0005,905
Retail deposits$58,562,0005,741
Estimated insured deposits$47,481,0006,180
IRAs and Keogh plan accounts$2,490,0005,847
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$62,388,0005,903
Deposits held in domestic offices$62,388,0005,901
Individuals, partnerships, and corporations$50,694,0006,086
U.S. Government$03,500
States and political subdivisions in the U.S.$11,694,0002,636
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$28,817,0003,601
Demand deposits$8,421,0005,220
Nontransaction accounts$33,571,0006,508
Money market deposit accounts (MMDAs)$7,912,0005,129
Other savings deposits (excluding MMDAs)$10,000,0003,648
Total time deposits$15,659,0006,955
Total time and savings deposits$53,967,0005,842
Noninterest-bearing deposits$8,421,0005,377
Interest-bearing deposits$53,967,0005,849
Retail deposits$61,653,0005,664
Estimated insured deposits$50,053,0006,111
IRAs and Keogh plan accounts$2,472,0005,891
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$60,556,0005,974
Deposits held in domestic offices$60,556,0005,974
Individuals, partnerships, and corporations$54,163,0005,954
U.S. Government$03,705
States and political subdivisions in the U.S.$6,393,0003,688
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$23,036,0004,421
Demand deposits$7,882,0005,522
Nontransaction accounts$37,520,0006,278
Money market deposit accounts (MMDAs)$7,111,0005,264
Other savings deposits (excluding MMDAs)$10,275,0003,535
Total time deposits$20,134,0006,619
Total time and savings deposits$52,674,0005,877
Noninterest-bearing deposits$7,885,0005,636
Interest-bearing deposits$52,671,0005,888
Retail deposits$53,207,0005,680
Estimated insured deposits$54,340,0005,907
IRAs and Keogh plan accounts$3,048,0005,466
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$60,084,0005,993
Deposits held in domestic offices$60,084,0005,993
Individuals, partnerships, and corporations$53,513,0005,984
U.S. Government$03,620
States and political subdivisions in the U.S.$6,571,0003,547
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$22,158,0004,307
Demand deposits$7,855,0005,335
Nontransaction accounts$37,926,0006,293
Money market deposit accounts (MMDAs)$6,509,0005,421
Other savings deposits (excluding MMDAs)$9,782,0003,641
Total time deposits$21,635,0006,540
Total time and savings deposits$52,229,0005,912
Noninterest-bearing deposits$7,867,0005,480
Interest-bearing deposits$52,217,0005,916
Retail deposits$51,992,0005,715
Estimated insured deposits$50,778,0006,085
IRAs and Keogh plan accounts$3,043,0005,483
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$65,995,0005,799
Deposits held in domestic offices$65,995,0005,798
Individuals, partnerships, and corporations$56,554,0005,883
U.S. Government$03,557
States and political subdivisions in the U.S.$9,441,0002,876
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$25,746,0003,871
Demand deposits$9,560,0004,856
Nontransaction accounts$40,249,0006,174
Money market deposit accounts (MMDAs)$5,554,0005,671
Other savings deposits (excluding MMDAs)$9,994,0003,585
Total time deposits$24,701,0006,312
Total time and savings deposits$56,435,0005,741
Noninterest-bearing deposits$9,569,0005,036
Interest-bearing deposits$56,426,0005,755
Retail deposits$56,130,0005,518
Estimated insured deposits$50,544,0005,753
IRAs and Keogh plan accounts$3,086,0005,450
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$63,740,0005,903
Deposits held in domestic offices$63,740,0005,903
Individuals, partnerships, and corporations$53,304,0006,023
U.S. Government$03,628
States and political subdivisions in the U.S.$10,436,0002,752
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$25,926,0003,848
Demand deposits$8,589,0005,143
Nontransaction accounts$37,814,0006,326
Money market deposit accounts (MMDAs)$5,878,0005,592
Other savings deposits (excluding MMDAs)$10,408,0003,482
Total time deposits$21,528,0006,607
Total time and savings deposits$55,151,0005,799
Noninterest-bearing deposits$8,602,0005,294
Interest-bearing deposits$55,138,0005,812
Retail deposits$55,662,0005,563
Estimated insured deposits$47,503,0005,933
IRAs and Keogh plan accounts$3,033,0005,414
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$50,362,0006,416
Deposits held in domestic offices$50,362,0006,416
Individuals, partnerships, and corporations$45,256,0006,391
U.S. Government$03,888
States and political subdivisions in the U.S.$5,106,0004,042
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$19,625,0004,770
Demand deposits$7,518,0005,601
Nontransaction accounts$30,737,0006,722
Money market deposit accounts (MMDAs)$6,011,0005,489
Other savings deposits (excluding MMDAs)$9,946,0003,461
Total time deposits$14,780,0007,229
Total time and savings deposits$42,844,0006,350
Noninterest-bearing deposits$7,518,0005,722
Interest-bearing deposits$42,844,0006,354
Retail deposits$45,673,0006,086
Estimated insured deposits$41,820,0006,228
IRAs and Keogh plan accounts$2,326,0005,879
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$52,528,0006,293
Deposits held in domestic offices$52,528,0006,292
Individuals, partnerships, and corporations$45,704,0006,344
U.S. Government$03,764
States and political subdivisions in the U.S.$6,824,0003,398
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$21,841,0004,304
Demand deposits$7,968,0005,368
Nontransaction accounts$30,687,0006,732
Money market deposit accounts (MMDAs)$6,008,0005,512
Other savings deposits (excluding MMDAs)$10,633,0003,362
Total time deposits$14,045,0007,337
Total time and savings deposits$44,560,0006,241
Noninterest-bearing deposits$8,033,0005,506
Interest-bearing deposits$44,495,0006,249
Retail deposits$48,037,0005,943
Estimated insured deposits$42,993,0006,159
IRAs and Keogh plan accounts$2,291,0005,878
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$55,254,0006,186
Deposits held in domestic offices$55,254,0006,185
Individuals, partnerships, and corporations$45,435,0006,374
U.S. Government$03,873
States and political subdivisions in the U.S.$9,819,0002,767
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$25,591,0003,856
Demand deposits$8,506,0005,286
Nontransaction accounts$29,663,0006,820
Money market deposit accounts (MMDAs)$6,248,0005,444
Other savings deposits (excluding MMDAs)$9,798,0003,552
Total time deposits$13,617,0007,392
Total time and savings deposits$46,748,0006,152
Noninterest-bearing deposits$8,536,0005,437
Interest-bearing deposits$46,718,0006,149
Retail deposits$51,280,0005,779
Estimated insured deposits$41,359,0006,253
IRAs and Keogh plan accounts$2,316,0005,879
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$55,812,0006,177
Deposits held in domestic offices$55,812,0006,176
Individuals, partnerships, and corporations$45,567,0006,375
U.S. Government$03,876
States and political subdivisions in the U.S.$10,245,0002,676
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$25,380,0003,838
Demand deposits$7,533,0005,563
Nontransaction accounts$30,432,0006,779
Money market deposit accounts (MMDAs)$5,402,0005,639
Other savings deposits (excluding MMDAs)$10,112,0003,441
Total time deposits$14,918,0007,293
Total time and savings deposits$48,279,0006,085
Noninterest-bearing deposits$7,551,0005,691
Interest-bearing deposits$48,261,0006,088
Retail deposits$51,245,0005,768
Estimated insured deposits$42,823,0006,168
IRAs and Keogh plan accounts$2,418,0005,770
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$51,554,0006,322
Deposits held in domestic offices$51,554,0006,321
Individuals, partnerships, and corporations$45,493,0006,349
U.S. Government$04,156
States and political subdivisions in the U.S.$6,061,0003,619
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$20,902,0004,556
Demand deposits$7,511,0005,633
Nontransaction accounts$30,652,0006,718
Money market deposit accounts (MMDAs)$5,998,0005,398
Other savings deposits (excluding MMDAs)$9,194,0003,571
Total time deposits$15,460,0007,205
Total time and savings deposits$44,043,0006,261
Noninterest-bearing deposits$7,511,0005,769
Interest-bearing deposits$44,043,0006,259
Retail deposits$46,107,0006,010
Estimated insured deposits$39,831,0006,280
IRAs and Keogh plan accounts$2,632,0005,584
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$55,635,0006,127
Deposits held in domestic offices$55,635,0006,126
Individuals, partnerships, and corporations$46,374,0006,303
U.S. Government$03,924
States and political subdivisions in the U.S.$9,261,0002,695
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$24,134,0003,914
Demand deposits$8,078,0005,327
Nontransaction accounts$31,501,0006,672
Money market deposit accounts (MMDAs)$5,313,0005,613
Other savings deposits (excluding MMDAs)$9,929,0003,462
Total time deposits$16,259,0007,127
Total time and savings deposits$47,557,0006,093
Noninterest-bearing deposits$8,170,0005,478
Interest-bearing deposits$47,465,0006,096
Retail deposits$49,570,0005,766
Estimated insured deposits$41,386,0006,204
IRAs and Keogh plan accounts$2,706,0005,532
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$57,636,0006,043
Deposits held in domestic offices$57,636,0006,042
Individuals, partnerships, and corporations$47,115,0006,292
U.S. Government$04,057
States and political subdivisions in the U.S.$10,521,0002,441
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$25,308,0003,928
Demand deposits$8,295,0005,366
Nontransaction accounts$32,328,0006,636
Money market deposit accounts (MMDAs)$6,160,0005,338
Other savings deposits (excluding MMDAs)$10,452,0003,435
Total time deposits$15,716,0007,210
Total time and savings deposits$49,341,0006,016
Noninterest-bearing deposits$8,309,0005,495
Interest-bearing deposits$49,327,0006,019
Retail deposits$51,826,0005,673
Estimated insured deposits$41,466,0006,225
IRAs and Keogh plan accounts$2,944,0005,361
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$57,009,0006,100
Deposits held in domestic offices$57,009,0006,098
Individuals, partnerships, and corporations$47,043,0006,305
U.S. Government$04,056
States and political subdivisions in the U.S.$9,966,0002,638
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$25,493,0003,986
Demand deposits$8,600,0005,281
Nontransaction accounts$31,516,0006,705
Money market deposit accounts (MMDAs)$5,973,0005,433
Other savings deposits (excluding MMDAs)$10,346,0003,491
Total time deposits$15,197,0007,283
Total time and savings deposits$48,409,0006,074
Noninterest-bearing deposits$8,614,0005,416
Interest-bearing deposits$48,395,0006,082
Retail deposits$51,637,0005,724
Estimated insured deposits$41,953,0006,205
IRAs and Keogh plan accounts$3,161,0005,145
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$50,550,0006,381
Deposits held in domestic offices$50,550,0006,380
Individuals, partnerships, and corporations$45,547,0006,364
U.S. Government$04,273
States and political subdivisions in the U.S.$5,003,0003,952
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$19,774,0004,917
Demand deposits$7,303,0005,832
Nontransaction accounts$30,776,0006,711
Money market deposit accounts (MMDAs)$6,665,0005,158
Other savings deposits (excluding MMDAs)$9,760,0003,581
Total time deposits$14,351,0007,339
Total time and savings deposits$43,247,0006,295
Noninterest-bearing deposits$7,352,0005,917
Interest-bearing deposits$43,198,0006,305
Retail deposits$45,915,0006,024
Estimated insured deposits$40,399,0006,290
IRAs and Keogh plan accounts$2,836,0005,374
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$50,148,0006,386
Deposits held in domestic offices$50,148,0006,384
Individuals, partnerships, and corporations$44,408,0006,424
U.S. Government$04,163
States and political subdivisions in the U.S.$5,740,0003,555
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,856,0004,655
Demand deposits$8,046,0005,499
Nontransaction accounts$29,292,0006,826
Money market deposit accounts (MMDAs)$5,644,0005,487
Other savings deposits (excluding MMDAs)$10,397,0003,473
Total time deposits$13,251,0007,489
Total time and savings deposits$42,102,0006,343
Noninterest-bearing deposits$8,078,0005,623
Interest-bearing deposits$42,070,0006,356
Retail deposits$45,908,0006,000
Estimated insured deposits$39,813,0006,332
IRAs and Keogh plan accounts$2,716,0005,491
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$50,109,0006,399
Deposits held in domestic offices$50,109,0006,397
Individuals, partnerships, and corporations$42,477,0006,513
U.S. Government$04,264
States and political subdivisions in the U.S.$7,632,0003,017
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$21,952,0004,627
Demand deposits$7,476,0005,793
Nontransaction accounts$28,157,0006,906
Money market deposit accounts (MMDAs)$6,165,0005,354
Other savings deposits (excluding MMDAs)$9,846,0003,673
Total time deposits$12,146,0007,590
Total time and savings deposits$42,633,0006,313
Noninterest-bearing deposits$7,490,0005,889
Interest-bearing deposits$42,619,0006,323
Retail deposits$46,393,0006,010
Estimated insured deposits$37,156,0006,531
IRAs and Keogh plan accounts$2,319,0005,827
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$47,502,0006,552
Deposits held in domestic offices$47,502,0006,550
Individuals, partnerships, and corporations$40,316,0006,664
U.S. Government$04,261
States and political subdivisions in the U.S.$7,186,0003,179
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$22,869,0004,550
Demand deposits$7,987,0005,627
Nontransaction accounts$24,633,0007,199
Money market deposit accounts (MMDAs)$6,140,0005,403
Other savings deposits (excluding MMDAs)$7,257,0004,503
Total time deposits$11,236,0007,694
Total time and savings deposits$39,515,0006,522
Noninterest-bearing deposits$8,010,0005,721
Interest-bearing deposits$39,492,0006,538
Retail deposits$44,469,0006,147
Estimated insured deposits$24,783,0007,441
IRAs and Keogh plan accounts$2,324,0005,801
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$41,983,0006,881
Deposits held in domestic offices$41,983,0006,879
Individuals, partnerships, and corporations$38,476,0006,805
U.S. Government$04,442
States and political subdivisions in the U.S.$3,507,0004,599
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$17,821,0005,429
Demand deposits$6,692,0006,199
Nontransaction accounts$24,162,0007,235
Money market deposit accounts (MMDAs)$7,824,0004,922
Other savings deposits (excluding MMDAs)$5,701,0005,077
Total time deposits$10,637,0007,784
Total time and savings deposits$35,291,0006,813
Noninterest-bearing deposits$6,724,0006,268
Interest-bearing deposits$35,259,0006,816
Retail deposits$39,461,0006,498
Estimated insured deposits$38,267,0006,438
IRAs and Keogh plan accounts$2,123,0006,012
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$45,031,0006,666
Deposits held in domestic offices$45,031,0006,663
Individuals, partnerships, and corporations$39,865,0006,693
U.S. Government$04,317
States and political subdivisions in the U.S.$5,166,0003,775
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$19,441,0005,075
Demand deposits$6,637,0006,087
Nontransaction accounts$25,590,0007,115
Money market deposit accounts (MMDAs)$8,953,0004,637
Other savings deposits (excluding MMDAs)$5,572,0005,173
Total time deposits$11,065,0007,747
Total time and savings deposits$38,394,0006,590
Noninterest-bearing deposits$6,699,0006,152
Interest-bearing deposits$38,332,0006,604
Retail deposits$42,432,0006,260
Estimated insured deposits$40,559,0006,285
IRAs and Keogh plan accounts$2,148,0006,017
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$44,126,0006,715
Deposits held in domestic offices$44,126,0006,714
Individuals, partnerships, and corporations$38,360,0006,768
U.S. Government$04,271
States and political subdivisions in the U.S.$5,766,0003,575
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$18,912,0005,129
Demand deposits$6,169,0006,219
Nontransaction accounts$25,214,0007,147
Money market deposit accounts (MMDAs)$8,758,0004,672
Other savings deposits (excluding MMDAs)$5,606,0005,222
Total time deposits$10,850,0007,762
Total time and savings deposits$37,957,0006,599
Noninterest-bearing deposits$6,189,0006,267
Interest-bearing deposits$37,937,0006,630
Retail deposits$41,639,0006,311
Estimated insured deposits$40,415,0006,272
IRAs and Keogh plan accounts$2,111,0006,035
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$46,406,0006,630
Deposits held in domestic offices$46,406,0006,628
Individuals, partnerships, and corporations$39,582,0006,742
U.S. Government$04,329
States and political subdivisions in the U.S.$6,824,0003,301
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$20,261,0004,972
Demand deposits$6,343,0006,160
Nontransaction accounts$26,145,0007,138
Money market deposit accounts (MMDAs)$9,055,0004,720
Other savings deposits (excluding MMDAs)$5,948,0005,173
Total time deposits$11,142,0007,770
Total time and savings deposits$40,063,0006,535
Noninterest-bearing deposits$6,343,0006,217
Interest-bearing deposits$40,063,0006,557
Retail deposits$43,677,0006,240
Estimated insured deposits$42,978,0006,154
IRAs and Keogh plan accounts$2,051,0006,161
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$45,954,0006,698
Deposits held in domestic offices$45,954,0006,696
Individuals, partnerships, and corporations$40,438,0006,709
U.S. Government$04,510
States and political subdivisions in the U.S.$5,516,0003,759
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$19,352,0005,151
Demand deposits$6,419,0006,202
Nontransaction accounts$26,602,0007,105
Money market deposit accounts (MMDAs)$8,905,0004,741
Other savings deposits (excluding MMDAs)$6,021,0005,106
Total time deposits$11,676,0007,709
Total time and savings deposits$39,535,0006,581
Noninterest-bearing deposits$6,419,0006,266
Interest-bearing deposits$39,535,0006,601
Retail deposits$42,932,0006,315
Estimated insured deposits$42,005,0006,230
IRAs and Keogh plan accounts$2,116,0006,107
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$45,026,0006,693
Deposits held in domestic offices$45,026,0006,691
Individuals, partnerships, and corporations$40,534,0006,669
U.S. Government$04,404
States and political subdivisions in the U.S.$4,492,0004,110
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,847,0005,103
Demand deposits$7,353,0005,727
Nontransaction accounts$26,179,0007,152
Money market deposit accounts (MMDAs)$8,381,0004,888
Other savings deposits (excluding MMDAs)$5,771,0005,215
Total time deposits$12,027,0007,693
Total time and savings deposits$37,673,0006,698
Noninterest-bearing deposits$7,448,0005,747
Interest-bearing deposits$37,578,0006,726
Retail deposits$41,860,0006,348
Estimated insured deposits$41,242,0006,265
IRAs and Keogh plan accounts$2,184,0006,090
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$46,452,0006,645
Deposits held in domestic offices$46,452,0006,644
Individuals, partnerships, and corporations$40,116,0006,716
U.S. Government$04,543
States and political subdivisions in the U.S.$6,336,0003,366
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$21,106,0004,771
Demand deposits$7,485,0005,687
Nontransaction accounts$25,346,0007,256
Money market deposit accounts (MMDAs)$7,631,0005,100
Other savings deposits (excluding MMDAs)$5,603,0005,330
Total time deposits$12,112,0007,730
Total time and savings deposits$38,967,0006,629
Noninterest-bearing deposits$7,507,0005,738
Interest-bearing deposits$38,945,0006,645
Retail deposits$43,193,0006,301
Estimated insured deposits$42,680,0006,192
IRAs and Keogh plan accounts$2,251,0006,081
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$45,794,0006,701
Deposits held in domestic offices$45,794,0006,698
Individuals, partnerships, and corporations$39,664,0006,778
U.S. Government$04,568
States and political subdivisions in the U.S.$6,130,0003,459
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$19,934,0004,925
Demand deposits$6,282,0006,071
Nontransaction accounts$25,860,0007,248
Money market deposit accounts (MMDAs)$8,158,0004,950
Other savings deposits (excluding MMDAs)$5,619,0005,325
Total time deposits$12,083,0007,781
Total time and savings deposits$39,512,0006,606
Noninterest-bearing deposits$6,313,0006,100
Interest-bearing deposits$39,481,0006,630
Retail deposits$42,550,0006,380
Estimated insured deposits$40,100,0006,442
IRAs and Keogh plan accounts$2,249,0006,087
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$42,761,0006,909
Deposits held in domestic offices$42,761,0006,907
Individuals, partnerships, and corporations$38,916,0006,832
U.S. Government$04,814
States and political subdivisions in the U.S.$3,845,0004,492
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$17,535,0004,931
Demand deposits$6,479,0005,706
Nontransaction accounts$25,226,0006,504
Money market deposit accounts (MMDAs)$7,569,0004,586
Other savings deposits (excluding MMDAs)$5,467,0004,694
Total time deposits$12,190,0006,986
Total time and savings deposits$36,282,0006,841
Noninterest-bearing deposits$6,504,0006,099
Interest-bearing deposits$36,257,0006,869
Retail deposits$39,568,0006,614
Estimated insured deposits$39,977,0006,467
IRAs and Keogh plan accounts$2,325,0006,053
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$43,258,0006,888
Deposits held in domestic offices$43,258,0006,887
Individuals, partnerships, and corporations$38,188,0006,896
U.S. Government$04,647
States and political subdivisions in the U.S.$5,070,0003,744
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$18,133,0004,729
Demand deposits$6,592,0005,588
Nontransaction accounts$25,125,0006,566
Money market deposit accounts (MMDAs)$7,051,0004,729
Other savings deposits (excluding MMDAs)$5,531,0004,671
Total time deposits$12,543,0007,009
Total time and savings deposits$36,666,0006,847
Noninterest-bearing deposits$6,651,0005,957
Interest-bearing deposits$36,607,0006,874
Retail deposits$39,951,0006,573
Estimated insured deposits$39,867,0006,516
IRAs and Keogh plan accounts$2,322,0006,133
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$44,811,0006,791
Deposits held in domestic offices$44,811,0006,790
Individuals, partnerships, and corporations$39,263,0006,819
U.S. Government$04,820
States and political subdivisions in the U.S.$5,548,0003,535
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$19,302,0004,549
Demand deposits$6,937,0005,417
Nontransaction accounts$25,509,0006,562
Money market deposit accounts (MMDAs)$7,428,0004,569
Other savings deposits (excluding MMDAs)$5,483,0004,641
Total time deposits$12,598,0007,059
Total time and savings deposits$37,874,0006,763
Noninterest-bearing deposits$6,965,0005,813
Interest-bearing deposits$37,846,0006,788
Retail deposits$41,517,0006,451
Estimated insured deposits$41,285,0006,411
IRAs and Keogh plan accounts$2,303,0006,184
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$50,949,0006,359
Deposits held in domestic offices$50,949,0006,358
Individuals, partnerships, and corporations$40,848,0006,702
U.S. Government$04,819
States and political subdivisions in the U.S.$10,101,0002,342
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$24,565,0003,761
Demand deposits$7,621,0005,064
Nontransaction accounts$26,384,0006,511
Money market deposit accounts (MMDAs)$8,334,0004,329
Other savings deposits (excluding MMDAs)$5,450,0004,602
Total time deposits$12,600,0007,084
Total time and savings deposits$43,328,0006,345
Noninterest-bearing deposits$7,715,0005,412
Interest-bearing deposits$43,234,0006,378
Retail deposits$47,776,0005,948
Estimated insured deposits$45,824,0005,999
IRAs and Keogh plan accounts$2,268,0006,171
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$44,495,0006,768
Deposits held in domestic offices$44,495,0006,765
Individuals, partnerships, and corporations$39,419,0006,763
U.S. Government$04,995
States and political subdivisions in the U.S.$5,076,0003,765
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$18,645,0004,555
Demand deposits$7,185,0005,257
Nontransaction accounts$25,850,0006,537
Money market deposit accounts (MMDAs)$7,361,0004,527
Other savings deposits (excluding MMDAs)$5,090,0004,637
Total time deposits$13,399,0006,998
Total time and savings deposits$37,310,0006,765
Noninterest-bearing deposits$7,232,0005,614
Interest-bearing deposits$37,263,0006,809
Retail deposits$40,807,0006,421
Estimated insured deposits$39,498,0006,493
IRAs and Keogh plan accounts$2,177,0006,239
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$47,589,0006,491
Deposits held in domestic offices$47,589,0006,489
Individuals, partnerships, and corporations$38,457,0006,802
U.S. Government$05,263
States and political subdivisions in the U.S.$9,132,0002,341
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$21,661,0003,974
Demand deposits$6,352,0005,512
Nontransaction accounts$25,928,0006,526
Money market deposit accounts (MMDAs)$5,023,0005,099
Other savings deposits (excluding MMDAs)$4,801,0004,549
Total time deposits$16,104,0006,712
Total time and savings deposits$41,237,0006,386
Noninterest-bearing deposits$6,352,0005,879
Interest-bearing deposits$41,237,0006,421
Retail deposits$42,489,0006,244
Estimated insured deposits$34,934,0006,915
IRAs and Keogh plan accounts$2,427,0005,928
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$38,462,0007,109
Deposits held in domestic offices$38,462,0007,108
Individuals, partnerships, and corporations$31,511,0007,369
U.S. Government$05,369
States and political subdivisions in the U.S.$6,951,0002,837
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$17,420,0004,469
Demand deposits$5,139,0006,025
Nontransaction accounts$21,042,0006,991
Money market deposit accounts (MMDAs)$3,390,0005,621
Other savings deposits (excluding MMDAs)$4,123,0004,778
Total time deposits$13,529,0007,157
Total time and savings deposits$33,323,0006,962
Noninterest-bearing deposits$5,139,0006,398
Interest-bearing deposits$33,323,0007,027
Retail deposits$34,568,0006,877
Estimated insured deposits$29,839,0007,403
IRAs and Keogh plan accounts$1,971,0006,468
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$47,465,0006,433
Deposits held in domestic offices$47,465,0006,430
Individuals, partnerships, and corporations$32,397,0007,381
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$15,064,0001,253
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$25,628,0003,321
Demand deposits$4,872,0006,238
Nontransaction accounts$21,837,0006,980
Money market deposit accounts (MMDAs)$3,837,0005,513
Other savings deposits (excluding MMDAs)$4,537,0004,883
Total time deposits$13,463,0007,219
Total time and savings deposits$42,593,0006,235
Noninterest-bearing deposits$4,872,0006,603
Interest-bearing deposits$42,593,0006,278
Retail deposits$43,562,0006,162
Estimated insured deposits$30,701,0007,475
IRAs and Keogh plan accounts$1,881,0006,820
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$41,496,0007,031
Deposits held in domestic offices$41,496,0007,029
Individuals, partnerships, and corporations$30,905,0007,670
U.S. Government$34,0002,417
States and political subdivisions in the U.S.$10,557,0001,676
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$21,699,0003,912
Demand deposits$4,966,0006,308
Nontransaction accounts$19,797,0007,307
Money market deposit accounts (MMDAs)$2,523,0006,375
Other savings deposits (excluding MMDAs)$5,498,0004,429
Total time deposits$11,776,0007,630
Total time and savings deposits$36,530,0006,847
Noninterest-bearing deposits$4,966,0006,676
Interest-bearing deposits$36,530,0006,896
Retail deposits$37,856,0006,807
Estimated insured deposits$28,619,0007,870
IRAs and Keogh plan accounts$1,767,0007,138
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$33,292,0007,974
Deposits held in domestic offices$33,292,0007,971
Individuals, partnerships, and corporations$24,446,0008,603
U.S. Government$13,0004,254
States and political subdivisions in the U.S.$8,833,0002,037
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$16,327,0004,785
Demand deposits$3,583,0007,268
Nontransaction accounts$16,965,0007,858
Money market deposit accounts (MMDAs)$2,191,0006,774
Other savings deposits (excluding MMDAs)$4,345,0005,207
Total time deposits$10,429,0008,117
Total time and savings deposits$29,709,0007,744
Noninterest-bearing deposits$3,583,0007,675
Interest-bearing deposits$29,709,0007,811
Retail deposits$30,031,0007,835
Estimated insured deposits$23,729,0008,687
IRAs and Keogh plan accounts$1,807,0007,368
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$33,452,0008,246
Deposits held in domestic offices$33,452,0008,242
Individuals, partnerships, and corporations$22,438,0009,192
U.S. Government$20,0005,265
States and political subdivisions in the U.S.$10,994,0001,589
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$18,493,0004,510
Demand deposits$3,118,0007,927
Nontransaction accounts$14,959,0008,453
Money market deposit accounts (MMDAs)$2,344,0006,881
Other savings deposits (excluding MMDAs)$3,912,0005,820
Total time deposits$8,703,0008,774
Total time and savings deposits$30,334,0007,901
Noninterest-bearing deposits$3,118,0008,372
Interest-bearing deposits$30,334,0007,990
Retail deposits$30,724,0008,061
Estimated insured deposits$21,926,0009,300
IRAs and Keogh plan accounts$1,678,0007,949
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$28,082,0009,186
Deposits held in domestic offices$28,082,0009,182
Individuals, partnerships, and corporations$19,939,0009,886
U.S. Government$21,0005,562
States and political subdivisions in the U.S.$8,122,0002,040
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$14,303,0005,530
Demand deposits$2,714,0008,488
Nontransaction accounts$13,779,0008,913
Money market deposit accounts (MMDAs)$2,035,0007,489
Other savings deposits (excluding MMDAs)$3,773,0006,151
Total time deposits$7,971,0009,251
Total time and savings deposits$25,368,0008,868
Noninterest-bearing deposits$2,714,0008,999
Interest-bearing deposits$25,368,0008,971
Retail deposits$25,162,0009,167
Estimated insured deposits$19,829,00010,000
IRAs and Keogh plan accounts$1,431,0008,683
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$23,251,00010,162
Deposits held in domestic offices$23,251,00010,157
Individuals, partnerships, and corporations$18,816,00010,435
U.S. Government$23,0005,757
States and political subdivisions in the U.S.$4,412,0003,559
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$8,929,0007,594
Demand deposits$2,192,0009,354
Nontransaction accounts$14,322,0009,073
Money market deposit accounts (MMDAs)$2,843,0007,244
Other savings deposits (excluding MMDAs)$4,051,0006,458
Total time deposits$7,428,0009,501
Total time and savings deposits$21,059,0009,823
Noninterest-bearing deposits$2,192,0009,912
Interest-bearing deposits$21,059,0009,929
Retail deposits$19,836,00010,347
Estimated insured deposits$21,454,00010,092
IRAs and Keogh plan accounts$1,144,0009,578
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$21,269,00010,956
Deposits held in domestic offices$21,269,00010,954
Individuals, partnerships, and corporations$18,636,00010,933
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$2,631,0005,134
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$8,764,0007,853
Demand deposits$2,546,0009,199
Nontransaction accounts$12,505,0009,782
Money market deposit accounts (MMDAs)$3,285,0007,336
Other savings deposits (excluding MMDAs)$3,607,0007,106
Total time deposits$5,613,00010,453
Total time and savings deposits$18,723,00010,647
Noninterest-bearing deposits$2,546,0009,711
Interest-bearing deposits$18,723,00010,838
Retail deposits$19,538,00010,932
Estimated insured deposits$18,588,00011,129
IRAs and Keogh plan accounts$1,121,00010,093
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$24,865,00010,685
Deposits held in domestic offices$24,865,00010,681
Individuals, partnerships, and corporations$16,848,00011,865
U.S. Government$15,0007,106
States and political subdivisions in the U.S.$8,002,0001,801
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,046,0006,480
Demand deposits$2,788,0009,027
Nontransaction accounts$12,819,0009,944
Money market deposit accounts (MMDAs)$4,257,0006,714
Other savings deposits (excluding MMDAs)$3,064,0007,432
Total time deposits$5,498,00010,892
Total time and savings deposits$22,077,00010,521
Noninterest-bearing deposits$2,788,0009,662
Interest-bearing deposits$22,077,00010,517
Retail deposits$23,326,00010,543
Estimated insured deposits$17,566,00011,719
IRAs and Keogh plan accounts$1,108,00010,591
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA