Home > Bank of Holland > Total Deposits

Bank of Holland, Total Deposits

2023-12-31Rank
Total deposits$200,565,0002,781
Deposits held in domestic offices$200,565,0002,781
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$72,606,0002,747
Demand deposits$57,941,0002,346
Nontransaction accounts$127,959,0002,575
Money market deposit accounts (MMDAs)$38,940,0002,174
Other savings deposits (excluding MMDAs)$33,154,0002,082
Total time deposits$55,864,0002,605
Total time and savings deposits$142,624,0002,753
Noninterest-bearing deposits$58,887,0002,305
Interest-bearing deposits$141,678,0002,828
Retail deposits$184,476,0002,696
Estimated insured deposits$179,014,0002,506
IRAs and Keogh plan accounts$3,585,0002,912
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$208,049,0002,739
Deposits held in domestic offices$208,049,0002,739
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$77,370,0002,673
Demand deposits$60,802,0002,295
Nontransaction accounts$130,679,0002,534
Money market deposit accounts (MMDAs)$43,397,0002,081
Other savings deposits (excluding MMDAs)$34,943,0002,069
Total time deposits$52,338,0002,607
Total time and savings deposits$147,247,0002,716
Noninterest-bearing deposits$61,375,0002,259
Interest-bearing deposits$146,674,0002,775
Retail deposits$191,431,0002,640
Estimated insured deposits$169,872,0002,578
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$207,797,0002,741
Deposits held in domestic offices$207,797,0002,741
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$77,533,0002,701
Demand deposits$58,865,0002,347
Nontransaction accounts$130,263,0002,515
Money market deposit accounts (MMDAs)$46,702,0002,008
Other savings deposits (excluding MMDAs)$37,023,0002,054
Total time deposits$46,539,0002,687
Total time and savings deposits$148,931,0002,691
Noninterest-bearing deposits$59,662,0002,330
Interest-bearing deposits$148,135,0002,756
Retail deposits$192,934,0002,632
Estimated insured deposits$167,821,0002,597
IRAs and Keogh plan accounts$3,545,0002,978
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$204,702,0002,781
Deposits held in domestic offices$204,702,0002,780
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$82,448,0002,679
Demand deposits$63,507,0002,325
Nontransaction accounts$122,255,0002,630
Money market deposit accounts (MMDAs)$45,882,0002,108
Other savings deposits (excluding MMDAs)$38,458,0002,091
Total time deposits$37,914,0002,879
Total time and savings deposits$141,196,0002,783
Noninterest-bearing deposits$63,828,0002,302
Interest-bearing deposits$140,874,0002,850
Retail deposits$192,304,0002,718
Estimated insured deposits$163,487,0002,666
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$191,770,0002,894
Deposits held in domestic offices$191,770,0002,892
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$83,537,0002,730
Demand deposits$63,926,0002,367
Nontransaction accounts$108,234,0002,794
Money market deposit accounts (MMDAs)$47,202,0002,147
Other savings deposits (excluding MMDAs)$39,134,0002,129
Total time deposits$21,898,0003,471
Total time and savings deposits$127,845,0002,933
Noninterest-bearing deposits$66,003,0002,336
Interest-bearing deposits$125,767,0003,022
Retail deposits$188,353,0002,795
Estimated insured deposits$154,130,0002,738
IRAs and Keogh plan accounts$3,298,0003,147
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$193,933,0002,914
Deposits held in domestic offices$193,933,0002,913
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$83,676,0002,737
Demand deposits$64,011,0002,411
Nontransaction accounts$110,256,0002,777
Money market deposit accounts (MMDAs)$49,278,0002,165
Other savings deposits (excluding MMDAs)$41,279,0002,127
Total time deposits$19,700,0003,582
Total time and savings deposits$129,921,0002,922
Noninterest-bearing deposits$65,129,0002,419
Interest-bearing deposits$128,804,0003,005
Retail deposits$192,074,0002,807
Estimated insured deposits$155,219,0002,754
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$190,262,0002,986
Deposits held in domestic offices$190,262,0002,986
Individuals, partnerships, and corporations$167,778,0002,978
U.S. Government$0821
States and political subdivisions in the U.S.$22,484,0002,206
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$79,813,0002,833
Demand deposits$60,174,0002,491
Nontransaction accounts$110,449,0002,819
Money market deposit accounts (MMDAs)$49,675,0002,212
Other savings deposits (excluding MMDAs)$40,747,0002,180
Total time deposits$20,026,0003,640
Total time and savings deposits$130,088,0002,969
Noninterest-bearing deposits$61,133,0002,500
Interest-bearing deposits$129,129,0003,048
Retail deposits$188,407,0002,876
Estimated insured deposits$152,758,0002,808
IRAs and Keogh plan accounts$3,218,0003,285
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$188,267,0003,008
Deposits held in domestic offices$188,267,0003,008
Individuals, partnerships, and corporations$161,035,0003,035
U.S. Government$0814
States and political subdivisions in the U.S.$27,231,0002,006
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$80,237,0002,805
Demand deposits$56,775,0002,559
Nontransaction accounts$108,029,0002,859
Money market deposit accounts (MMDAs)$46,342,0002,280
Other savings deposits (excluding MMDAs)$41,059,0002,158
Total time deposits$20,627,0003,642
Total time and savings deposits$131,491,0002,969
Noninterest-bearing deposits$57,208,0002,592
Interest-bearing deposits$131,059,0003,032
Retail deposits$186,415,0002,910
Estimated insured deposits$149,462,0002,862
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$178,928,0003,063
Deposits held in domestic offices$178,928,0003,063
Individuals, partnerships, and corporations$160,026,0003,036
U.S. Government$0909
States and political subdivisions in the U.S.$18,901,0002,405
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$77,112,0002,850
Demand deposits$56,142,0002,563
Nontransaction accounts$101,815,0002,931
Money market deposit accounts (MMDAs)$39,779,0002,409
Other savings deposits (excluding MMDAs)$40,429,0002,125
Total time deposits$21,606,0003,641
Total time and savings deposits$122,785,0003,046
Noninterest-bearing deposits$56,725,0002,591
Interest-bearing deposits$122,203,0003,118
Retail deposits$177,079,0002,976
Estimated insured deposits$146,422,0002,889
IRAs and Keogh plan accounts$3,215,0003,335
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$176,978,0003,094
Deposits held in domestic offices$176,978,0003,094
Individuals, partnerships, and corporations$155,874,0003,080
U.S. Government$0842
States and political subdivisions in the U.S.$21,103,0002,244
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$72,225,0002,880
Demand deposits$54,828,0002,546
Nontransaction accounts$104,752,0002,920
Money market deposit accounts (MMDAs)$42,334,0002,341
Other savings deposits (excluding MMDAs)$40,067,0002,121
Total time deposits$22,352,0003,679
Total time and savings deposits$122,149,0003,061
Noninterest-bearing deposits$55,343,0002,599
Interest-bearing deposits$121,635,0003,127
Retail deposits$175,132,0002,983
Estimated insured deposits$146,278,0002,911
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$175,232,0003,090
Deposits held in domestic offices$175,232,0003,090
Individuals, partnerships, and corporations$152,251,0003,112
U.S. Government$0841
States and political subdivisions in the U.S.$22,980,0002,144
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$75,940,0002,784
Demand deposits$51,481,0002,593
Nontransaction accounts$99,291,0002,993
Money market deposit accounts (MMDAs)$38,568,0002,404
Other savings deposits (excluding MMDAs)$38,137,0002,167
Total time deposits$22,586,0003,706
Total time and savings deposits$123,750,0003,044
Noninterest-bearing deposits$52,062,0002,657
Interest-bearing deposits$123,170,0003,110
Retail deposits$173,390,0002,976
Estimated insured deposits$142,517,0002,956
IRAs and Keogh plan accounts$3,001,0003,521
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$165,103,0003,167
Deposits held in domestic offices$165,103,0003,166
Individuals, partnerships, and corporations$141,297,0003,199
U.S. Government$0837
States and political subdivisions in the U.S.$23,805,0002,076
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$72,400,0002,863
Demand deposits$50,184,0002,626
Nontransaction accounts$92,702,0003,070
Money market deposit accounts (MMDAs)$32,534,0002,559
Other savings deposits (excluding MMDAs)$36,030,0002,175
Total time deposits$24,139,0003,657
Total time and savings deposits$114,918,0003,144
Noninterest-bearing deposits$50,025,0002,720
Interest-bearing deposits$115,078,0003,200
Retail deposits$162,153,0003,080
Estimated insured deposits$137,677,0003,010
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$146,580,0003,264
Deposits held in domestic offices$146,580,0003,263
Individuals, partnerships, and corporations$132,684,0003,214
U.S. Government$0909
States and political subdivisions in the U.S.$13,896,0002,691
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$60,306,0003,010
Demand deposits$43,557,0002,672
Nontransaction accounts$86,274,0003,144
Money market deposit accounts (MMDAs)$27,404,0002,676
Other savings deposits (excluding MMDAs)$33,237,0002,199
Total time deposits$25,634,0003,597
Total time and savings deposits$103,023,0003,273
Noninterest-bearing deposits$43,965,0002,766
Interest-bearing deposits$102,615,0003,351
Retail deposits$143,636,0003,173
Estimated insured deposits$128,474,0003,049
IRAs and Keogh plan accounts$2,896,0003,589
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$152,300,0003,177
Deposits held in domestic offices$152,300,0003,176
Individuals, partnerships, and corporations$128,167,0003,224
U.S. Government$0867
States and political subdivisions in the U.S.$24,133,0001,941
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$60,855,0002,861
Demand deposits$45,965,0002,476
Nontransaction accounts$91,445,0003,058
Money market deposit accounts (MMDAs)$28,316,0002,596
Other savings deposits (excluding MMDAs)$31,418,0002,244
Total time deposits$31,712,0003,335
Total time and savings deposits$106,335,0003,178
Noninterest-bearing deposits$46,424,0002,602
Interest-bearing deposits$105,876,0003,246
Retail deposits$144,515,0003,116
Estimated insured deposits$126,778,0003,038
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$146,252,0003,220
Deposits held in domestic offices$146,252,0003,219
Individuals, partnerships, and corporations$124,226,0003,250
U.S. Government$0863
States and political subdivisions in the U.S.$22,025,0002,065
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$56,660,0002,961
Demand deposits$40,754,0002,637
Nontransaction accounts$89,591,0003,079
Money market deposit accounts (MMDAs)$25,896,0002,659
Other savings deposits (excluding MMDAs)$30,737,0002,229
Total time deposits$32,958,0003,304
Total time and savings deposits$105,497,0003,177
Noninterest-bearing deposits$41,009,0002,776
Interest-bearing deposits$105,243,0003,226
Retail deposits$138,498,0003,172
Estimated insured deposits$124,934,0003,061
IRAs and Keogh plan accounts$3,384,0003,421
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$135,949,0003,213
Deposits held in domestic offices$135,949,0003,213
Individuals, partnerships, and corporations$110,730,0003,322
U.S. Government$0886
States and political subdivisions in the U.S.$25,219,0001,844
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$48,622,0002,940
Demand deposits$33,552,0002,595
Nontransaction accounts$87,327,0003,081
Money market deposit accounts (MMDAs)$24,778,0002,637
Other savings deposits (excluding MMDAs)$29,119,0002,190
Total time deposits$33,431,0003,348
Total time and savings deposits$102,397,0003,183
Noninterest-bearing deposits$33,609,0002,753
Interest-bearing deposits$102,340,0003,234
Retail deposits$128,122,0003,151
Estimated insured deposits$113,066,0003,141
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$130,878,0003,287
Deposits held in domestic offices$130,878,0003,286
Individuals, partnerships, and corporations$109,472,0003,347
U.S. Government$01,019
States and political subdivisions in the U.S.$21,406,0002,037
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$46,803,0003,022
Demand deposits$30,914,0002,761
Nontransaction accounts$84,075,0003,157
Money market deposit accounts (MMDAs)$22,639,0002,742
Other savings deposits (excluding MMDAs)$28,084,0002,208
Total time deposits$33,352,0003,400
Total time and savings deposits$99,964,0003,245
Noninterest-bearing deposits$32,069,0002,854
Interest-bearing deposits$98,809,0003,297
Retail deposits$122,818,0003,238
Estimated insured deposits$110,387,0003,183
IRAs and Keogh plan accounts$3,272,0003,547
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$132,102,0003,267
Deposits held in domestic offices$132,102,0003,267
Individuals, partnerships, and corporations$109,328,0003,379
U.S. Government$0965
States and political subdivisions in the U.S.$22,775,0001,918
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$44,349,0003,106
Demand deposits$33,361,0002,611
Nontransaction accounts$87,754,0003,102
Money market deposit accounts (MMDAs)$22,849,0002,727
Other savings deposits (excluding MMDAs)$27,103,0002,254
Total time deposits$37,801,0003,230
Total time and savings deposits$98,742,0003,265
Noninterest-bearing deposits$33,716,0002,777
Interest-bearing deposits$98,386,0003,311
Retail deposits$120,653,0003,279
Estimated insured deposits$112,258,0003,173
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$133,948,0003,260
Deposits held in domestic offices$133,948,0003,260
Individuals, partnerships, and corporations$109,404,0003,376
U.S. Government$0960
States and political subdivisions in the U.S.$24,545,0001,827
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$45,818,0003,042
Demand deposits$32,598,0002,631
Nontransaction accounts$88,131,0003,108
Money market deposit accounts (MMDAs)$21,817,0002,800
Other savings deposits (excluding MMDAs)$26,568,0002,306
Total time deposits$39,746,0003,137
Total time and savings deposits$101,351,0003,251
Noninterest-bearing deposits$32,957,0002,794
Interest-bearing deposits$100,991,0003,297
Retail deposits$119,893,0003,291
Estimated insured deposits$110,202,0003,220
IRAs and Keogh plan accounts$3,604,0003,483
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$126,849,0003,396
Deposits held in domestic offices$126,849,0003,396
Individuals, partnerships, and corporations$102,811,0003,522
U.S. Government$0998
States and political subdivisions in the U.S.$24,037,0001,892
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$44,334,0003,147
Demand deposits$31,328,0002,722
Nontransaction accounts$82,514,0003,243
Money market deposit accounts (MMDAs)$24,417,0002,707
Other savings deposits (excluding MMDAs)$26,384,0002,359
Total time deposits$31,714,0003,536
Total time and savings deposits$95,520,0003,409
Noninterest-bearing deposits$31,509,0002,897
Interest-bearing deposits$95,340,0003,443
Retail deposits$119,533,0003,337
Estimated insured deposits$105,678,0003,337
IRAs and Keogh plan accounts$3,471,0003,589
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$119,122,0003,518
Deposits held in domestic offices$119,122,0003,517
Individuals, partnerships, and corporations$102,001,0003,538
U.S. Government$01,108
States and political subdivisions in the U.S.$17,120,0002,320
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$42,033,0003,305
Demand deposits$31,814,0002,704
Nontransaction accounts$77,088,0003,350
Money market deposit accounts (MMDAs)$22,218,0002,825
Other savings deposits (excluding MMDAs)$25,833,0002,378
Total time deposits$29,037,0003,681
Total time and savings deposits$87,307,0003,550
Noninterest-bearing deposits$32,111,0002,879
Interest-bearing deposits$87,011,0003,595
Retail deposits$111,853,0003,471
Estimated insured deposits$106,389,0003,320
IRAs and Keogh plan accounts$2,557,0004,058
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$122,277,0003,484
Deposits held in domestic offices$122,277,0003,484
Individuals, partnerships, and corporations$101,204,0003,582
U.S. Government$01,011
States and political subdivisions in the U.S.$21,072,0001,999
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$45,434,0003,086
Demand deposits$32,920,0002,622
Nontransaction accounts$76,842,0003,393
Money market deposit accounts (MMDAs)$23,370,0002,788
Other savings deposits (excluding MMDAs)$26,278,0002,370
Total time deposits$27,194,0003,813
Total time and savings deposits$89,356,0003,541
Noninterest-bearing deposits$33,929,0002,774
Interest-bearing deposits$88,348,0003,602
Retail deposits$115,021,0003,435
Estimated insured deposits$102,875,0003,398
IRAs and Keogh plan accounts$2,268,0004,267
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$121,180,0003,526
Deposits held in domestic offices$121,180,0003,525
Individuals, partnerships, and corporations$100,680,0003,613
U.S. Government$01,101
States and political subdivisions in the U.S.$20,500,0002,052
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$42,316,0003,286
Demand deposits$30,931,0002,752
Nontransaction accounts$78,864,0003,364
Money market deposit accounts (MMDAs)$27,224,0002,611
Other savings deposits (excluding MMDAs)$26,335,0002,381
Total time deposits$25,305,0003,972
Total time and savings deposits$90,249,0003,543
Noninterest-bearing deposits$30,555,0002,966
Interest-bearing deposits$90,625,0003,573
Retail deposits$115,339,0003,453
Estimated insured deposits$100,866,0003,466
IRAs and Keogh plan accounts$2,245,0004,322
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$119,871,0003,581
Deposits held in domestic offices$119,871,0003,580
Individuals, partnerships, and corporations$97,342,0003,724
U.S. Government$01,097
States and political subdivisions in the U.S.$22,529,0001,932
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$44,223,0003,217
Demand deposits$29,899,0002,822
Nontransaction accounts$75,648,0003,473
Money market deposit accounts (MMDAs)$27,254,0002,671
Other savings deposits (excluding MMDAs)$25,825,0002,435
Total time deposits$22,567,0004,200
Total time and savings deposits$89,972,0003,606
Noninterest-bearing deposits$30,171,0003,014
Interest-bearing deposits$89,700,0003,645
Retail deposits$116,333,0003,467
Estimated insured deposits$98,496,0003,555
IRAs and Keogh plan accounts$2,051,0004,467
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$109,542,0003,769
Deposits held in domestic offices$109,542,0003,768
Individuals, partnerships, and corporations$98,973,0003,717
U.S. Government$01,191
States and political subdivisions in the U.S.$10,568,0003,007
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$37,044,0003,642
Demand deposits$27,267,0003,028
Nontransaction accounts$72,497,0003,585
Money market deposit accounts (MMDAs)$24,153,0002,831
Other savings deposits (excluding MMDAs)$25,648,0002,416
Total time deposits$22,695,0004,243
Total time and savings deposits$82,274,0003,770
Noninterest-bearing deposits$27,643,0003,195
Interest-bearing deposits$81,899,0003,822
Retail deposits$106,009,0003,663
Estimated insured deposits$101,208,0003,518
IRAs and Keogh plan accounts$2,155,0004,471
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$108,948,0003,795
Deposits held in domestic offices$108,948,0003,794
Individuals, partnerships, and corporations$95,829,0003,800
U.S. Government$01,147
States and political subdivisions in the U.S.$13,119,0002,650
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$36,348,0003,621
Demand deposits$28,399,0002,905
Nontransaction accounts$72,600,0003,618
Money market deposit accounts (MMDAs)$23,873,0002,890
Other savings deposits (excluding MMDAs)$24,979,0002,496
Total time deposits$23,747,0004,232
Total time and savings deposits$80,549,0003,851
Noninterest-bearing deposits$29,038,0003,066
Interest-bearing deposits$79,910,0003,904
Retail deposits$105,118,0003,698
Estimated insured deposits$98,472,0003,605
IRAs and Keogh plan accounts$2,263,0004,492
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$112,391,0003,758
Deposits held in domestic offices$112,391,0003,757
Individuals, partnerships, and corporations$97,056,0003,790
U.S. Government$01,163
States and political subdivisions in the U.S.$15,335,0002,447
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$36,312,0003,658
Demand deposits$27,664,0002,958
Nontransaction accounts$76,079,0003,545
Money market deposit accounts (MMDAs)$26,443,0002,748
Other savings deposits (excluding MMDAs)$24,805,0002,505
Total time deposits$24,831,0004,188
Total time and savings deposits$84,727,0003,779
Noninterest-bearing deposits$28,117,0003,106
Interest-bearing deposits$84,274,0003,831
Retail deposits$107,879,0003,650
Estimated insured deposits$94,850,0003,687
IRAs and Keogh plan accounts$2,238,0004,538
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$110,497,0003,825
Deposits held in domestic offices$110,497,0003,824
Individuals, partnerships, and corporations$93,839,0003,889
U.S. Government$01,186
States and political subdivisions in the U.S.$16,659,0002,351
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$35,135,0003,745
Demand deposits$27,584,0002,972
Nontransaction accounts$75,363,0003,603
Money market deposit accounts (MMDAs)$25,537,0002,842
Other savings deposits (excluding MMDAs)$24,296,0002,555
Total time deposits$25,530,0004,198
Total time and savings deposits$82,914,0003,866
Noninterest-bearing deposits$28,004,0003,152
Interest-bearing deposits$82,493,0003,910
Retail deposits$105,993,0003,728
Estimated insured deposits$93,629,0003,744
IRAs and Keogh plan accounts$2,285,0004,591
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$102,789,0003,979
Deposits held in domestic offices$102,789,0003,978
Individuals, partnerships, and corporations$92,874,0003,907
U.S. Government$01,254
States and political subdivisions in the U.S.$9,914,0003,111
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$34,493,0003,810
Demand deposits$27,476,0002,973
Nontransaction accounts$68,295,0003,805
Money market deposit accounts (MMDAs)$18,810,0003,281
Other savings deposits (excluding MMDAs)$23,657,0002,544
Total time deposits$25,828,0004,209
Total time and savings deposits$75,312,0004,072
Noninterest-bearing deposits$27,758,0003,184
Interest-bearing deposits$75,031,0004,097
Retail deposits$98,292,0003,904
Estimated insured deposits$89,779,0003,841
IRAs and Keogh plan accounts$2,342,0004,605
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$102,970,0003,970
Deposits held in domestic offices$102,970,0003,969
Individuals, partnerships, and corporations$91,739,0003,930
U.S. Government$01,248
States and political subdivisions in the U.S.$11,231,0002,869
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$35,915,0003,627
Demand deposits$28,713,0002,858
Nontransaction accounts$67,055,0003,870
Money market deposit accounts (MMDAs)$19,915,0003,209
Other savings deposits (excluding MMDAs)$21,799,0002,664
Total time deposits$25,341,0004,301
Total time and savings deposits$74,257,0004,117
Noninterest-bearing deposits$29,146,0003,058
Interest-bearing deposits$73,824,0004,144
Retail deposits$99,854,0003,858
Estimated insured deposits$89,433,0003,865
IRAs and Keogh plan accounts$2,383,0004,649
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$90,016,0004,283
Deposits held in domestic offices$90,016,0004,283
Individuals, partnerships, and corporations$83,920,0004,131
U.S. Government$01,147
States and political subdivisions in the U.S.$6,096,0003,759
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,771,0004,140
Demand deposits$21,884,0003,394
Nontransaction accounts$61,245,0004,071
Money market deposit accounts (MMDAs)$15,501,0003,592
Other savings deposits (excluding MMDAs)$21,162,0002,732
Total time deposits$24,582,0004,412
Total time and savings deposits$68,132,0004,323
Noninterest-bearing deposits$22,157,0003,549
Interest-bearing deposits$67,859,0004,341
Retail deposits$87,418,0004,159
Estimated insured deposits$83,815,0004,038
IRAs and Keogh plan accounts$2,442,0004,673
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$89,383,0004,340
Deposits held in domestic offices$89,383,0004,340
Individuals, partnerships, and corporations$80,920,0004,253
U.S. Government$01,159
States and political subdivisions in the U.S.$8,463,0003,352
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$29,216,0004,123
Demand deposits$22,183,0003,373
Nontransaction accounts$60,167,0004,138
Money market deposit accounts (MMDAs)$15,080,0003,655
Other savings deposits (excluding MMDAs)$20,415,0002,785
Total time deposits$24,672,0004,453
Total time and savings deposits$67,200,0004,401
Noninterest-bearing deposits$22,480,0003,529
Interest-bearing deposits$66,903,0004,420
Retail deposits$86,787,0004,216
Estimated insured deposits$80,566,0004,165
IRAs and Keogh plan accounts$2,551,0004,649
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$83,718,0004,493
Deposits held in domestic offices$83,718,0004,493
Individuals, partnerships, and corporations$79,346,0004,333
U.S. Government$01,296
States and political subdivisions in the U.S.$4,371,0004,175
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$26,708,0004,372
Demand deposits$19,541,0003,725
Nontransaction accounts$57,009,0004,273
Money market deposit accounts (MMDAs)$12,067,0003,985
Other savings deposits (excluding MMDAs)$19,923,0002,792
Total time deposits$25,019,0004,468
Total time and savings deposits$64,176,0004,505
Noninterest-bearing deposits$19,991,0003,833
Interest-bearing deposits$63,727,0004,533
Retail deposits$81,125,0004,396
Estimated insured deposits$80,594,0004,180
IRAs and Keogh plan accounts$2,546,0004,692
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$86,044,0004,459
Deposits held in domestic offices$86,044,0004,459
Individuals, partnerships, and corporations$80,983,0004,323
U.S. Government$01,197
States and political subdivisions in the U.S.$5,061,0004,011
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$28,071,0004,180
Demand deposits$20,964,0003,490
Nontransaction accounts$57,973,0004,298
Money market deposit accounts (MMDAs)$12,749,0003,951
Other savings deposits (excluding MMDAs)$19,986,0002,778
Total time deposits$25,236,0004,536
Total time and savings deposits$65,080,0004,517
Noninterest-bearing deposits$21,664,0003,625
Interest-bearing deposits$64,380,0004,546
Retail deposits$83,455,0004,358
Estimated insured deposits$79,441,0004,233
IRAs and Keogh plan accounts$2,641,0004,726
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$85,540,0004,507
Deposits held in domestic offices$85,540,0004,507
Individuals, partnerships, and corporations$79,451,0004,385
U.S. Government$01,235
States and political subdivisions in the U.S.$6,088,0003,805
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$25,494,0004,431
Demand deposits$19,311,0003,665
Nontransaction accounts$60,045,0004,261
Money market deposit accounts (MMDAs)$13,849,0003,853
Other savings deposits (excluding MMDAs)$20,223,0002,762
Total time deposits$25,972,0004,538
Total time and savings deposits$66,228,0004,541
Noninterest-bearing deposits$19,547,0003,833
Interest-bearing deposits$65,993,0004,553
Retail deposits$82,955,0004,409
Estimated insured deposits$79,477,0004,277
IRAs and Keogh plan accounts$2,902,0004,631
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$87,802,0004,503
Deposits held in domestic offices$87,802,0004,503
Individuals, partnerships, and corporations$79,033,0004,445
U.S. Government$01,228
States and political subdivisions in the U.S.$8,769,0003,294
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,772,0004,267
Demand deposits$21,605,0003,411
Nontransaction accounts$60,030,0004,315
Money market deposit accounts (MMDAs)$13,969,0003,886
Other savings deposits (excluding MMDAs)$19,988,0002,803
Total time deposits$26,073,0004,574
Total time and savings deposits$66,197,0004,595
Noninterest-bearing deposits$21,858,0003,624
Interest-bearing deposits$65,944,0004,616
Retail deposits$85,220,0004,395
Estimated insured deposits$78,932,0004,352
IRAs and Keogh plan accounts$2,989,0004,629
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$83,695,0004,636
Deposits held in domestic offices$83,695,0004,636
Individuals, partnerships, and corporations$79,433,0004,480
U.S. Government$01,345
States and political subdivisions in the U.S.$4,262,0004,301
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$25,796,0004,492
Demand deposits$18,837,0003,784
Nontransaction accounts$57,899,0004,431
Money market deposit accounts (MMDAs)$11,700,0004,157
Other savings deposits (excluding MMDAs)$19,517,0002,811
Total time deposits$26,681,0004,625
Total time and savings deposits$64,858,0004,672
Noninterest-bearing deposits$19,593,0003,894
Interest-bearing deposits$64,102,0004,700
Retail deposits$81,117,0004,532
Estimated insured deposits$77,569,0004,419
IRAs and Keogh plan accounts$3,044,0004,670
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$83,336,0004,683
Deposits held in domestic offices$83,336,0004,683
Individuals, partnerships, and corporations$78,279,0004,527
U.S. Government$01,257
States and political subdivisions in the U.S.$5,057,0004,090
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$25,424,0004,436
Demand deposits$18,669,0003,704
Nontransaction accounts$57,912,0004,501
Money market deposit accounts (MMDAs)$12,139,0004,161
Other savings deposits (excluding MMDAs)$19,008,0002,861
Total time deposits$26,764,0004,694
Total time and savings deposits$64,667,0004,727
Noninterest-bearing deposits$19,726,0003,800
Interest-bearing deposits$63,610,0004,770
Retail deposits$80,762,0004,567
Estimated insured deposits$77,506,0004,449
IRAs and Keogh plan accounts$3,322,0004,575
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$84,304,0004,696
Deposits held in domestic offices$84,304,0004,696
Individuals, partnerships, and corporations$78,667,0004,570
U.S. Government$01,331
States and political subdivisions in the U.S.$5,637,0003,941
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,518,0004,469
Demand deposits$18,796,0003,667
Nontransaction accounts$58,786,0004,500
Money market deposit accounts (MMDAs)$12,305,0004,155
Other savings deposits (excluding MMDAs)$18,834,0002,873
Total time deposits$27,646,0004,701
Total time and savings deposits$65,508,0004,746
Noninterest-bearing deposits$19,169,0003,861
Interest-bearing deposits$65,135,0004,762
Retail deposits$81,733,0004,592
Estimated insured deposits$77,769,0004,503
IRAs and Keogh plan accounts$3,463,0004,557
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$85,761,0004,730
Deposits held in domestic offices$85,761,0004,730
Individuals, partnerships, and corporations$77,327,0004,681
U.S. Government$01,317
States and political subdivisions in the U.S.$8,433,0003,365
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$25,781,0004,479
Demand deposits$19,264,0003,612
Nontransaction accounts$59,979,0004,521
Money market deposit accounts (MMDAs)$14,348,0003,982
Other savings deposits (excluding MMDAs)$17,761,0002,990
Total time deposits$27,870,0004,738
Total time and savings deposits$66,496,0004,775
Noninterest-bearing deposits$19,638,0003,831
Interest-bearing deposits$66,123,0004,796
Retail deposits$83,178,0004,626
Estimated insured deposits$77,035,0004,591
IRAs and Keogh plan accounts$3,441,0004,619
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$81,494,0004,838
Deposits held in domestic offices$81,494,0004,838
Individuals, partnerships, and corporations$77,191,0004,686
U.S. Government$01,474
States and political subdivisions in the U.S.$4,303,0004,339
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$24,221,0004,635
Demand deposits$17,474,0003,835
Nontransaction accounts$57,273,0004,634
Money market deposit accounts (MMDAs)$11,681,0004,298
Other savings deposits (excluding MMDAs)$17,295,0002,979
Total time deposits$28,297,0004,783
Total time and savings deposits$64,020,0004,860
Noninterest-bearing deposits$17,876,0004,050
Interest-bearing deposits$63,618,0004,877
Retail deposits$78,914,0004,754
Estimated insured deposits$75,492,0004,641
IRAs and Keogh plan accounts$3,573,0004,610
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$84,045,0004,814
Deposits held in domestic offices$84,045,0004,814
Individuals, partnerships, and corporations$79,057,0004,639
U.S. Government$01,406
States and political subdivisions in the U.S.$4,988,0004,105
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,721,0004,531
Demand deposits$18,033,0003,693
Nontransaction accounts$59,324,0004,608
Money market deposit accounts (MMDAs)$13,058,0004,187
Other savings deposits (excluding MMDAs)$17,594,0002,942
Total time deposits$28,671,0004,837
Total time and savings deposits$66,012,0004,861
Noninterest-bearing deposits$18,737,0003,906
Interest-bearing deposits$65,308,0004,883
Retail deposits$81,469,0004,688
Estimated insured deposits$76,728,0004,632
IRAs and Keogh plan accounts$3,737,0004,579
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$81,451,0004,896
Deposits held in domestic offices$81,451,0004,896
Individuals, partnerships, and corporations$75,767,0004,774
U.S. Government$01,377
States and political subdivisions in the U.S.$5,684,0003,931
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$22,069,0004,829
Demand deposits$16,551,0003,879
Nontransaction accounts$59,382,0004,636
Money market deposit accounts (MMDAs)$13,077,0004,198
Other savings deposits (excluding MMDAs)$17,323,0002,973
Total time deposits$28,981,0004,863
Total time and savings deposits$64,900,0004,925
Noninterest-bearing deposits$16,830,0004,105
Interest-bearing deposits$64,621,0004,935
Retail deposits$78,610,0004,807
Estimated insured deposits$75,141,0004,721
IRAs and Keogh plan accounts$3,642,0004,650
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$82,173,0004,941
Deposits held in domestic offices$82,173,0004,941
Individuals, partnerships, and corporations$74,346,0004,885
U.S. Government$01,424
States and political subdivisions in the U.S.$7,827,0003,452
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$22,234,0004,857
Demand deposits$16,684,0003,896
Nontransaction accounts$59,939,0004,663
Money market deposit accounts (MMDAs)$14,348,0004,094
Other savings deposits (excluding MMDAs)$17,793,0002,927
Total time deposits$27,798,0005,026
Total time and savings deposits$65,489,0004,970
Noninterest-bearing deposits$16,946,0004,127
Interest-bearing deposits$65,227,0004,977
Retail deposits$80,093,0004,816
Estimated insured deposits$75,305,0004,766
IRAs and Keogh plan accounts$3,419,0004,799
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$76,314,0005,121
Deposits held in domestic offices$76,314,0005,120
Individuals, partnerships, and corporations$72,414,0004,941
U.S. Government$01,583
States and political subdivisions in the U.S.$3,900,0004,486
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$21,957,0004,915
Demand deposits$16,980,0003,936
Nontransaction accounts$54,357,0004,895
Money market deposit accounts (MMDAs)$10,775,0004,492
Other savings deposits (excluding MMDAs)$16,126,0003,034
Total time deposits$27,456,0005,097
Total time and savings deposits$59,334,0005,157
Noninterest-bearing deposits$17,213,0004,159
Interest-bearing deposits$59,101,0005,169
Retail deposits$74,238,0005,005
Estimated insured deposits$74,534,0004,897
IRAs and Keogh plan accounts$3,614,0004,728
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$75,245,0005,161
Deposits held in domestic offices$75,245,0005,161
Individuals, partnerships, and corporations$70,797,0004,988
U.S. Government$01,457
States and political subdivisions in the U.S.$4,447,0004,312
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$21,844,0004,809
Demand deposits$16,711,0003,797
Nontransaction accounts$53,400,0004,998
Money market deposit accounts (MMDAs)$11,116,0004,488
Other savings deposits (excluding MMDAs)$14,822,0003,174
Total time deposits$27,463,0005,219
Total time and savings deposits$58,533,0005,235
Noninterest-bearing deposits$17,302,0004,010
Interest-bearing deposits$57,943,0005,268
Retail deposits$73,176,0005,032
Estimated insured deposits$72,850,0004,974
IRAs and Keogh plan accounts$3,681,0004,768
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$74,800,0005,208
Deposits held in domestic offices$74,800,0005,207
Individuals, partnerships, and corporations$69,376,0005,065
U.S. Government$01,535
States and political subdivisions in the U.S.$5,425,0004,016
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$20,906,0004,912
Demand deposits$15,731,0003,930
Nontransaction accounts$53,895,0005,036
Money market deposit accounts (MMDAs)$11,639,0004,458
Other savings deposits (excluding MMDAs)$13,935,0003,279
Total time deposits$28,323,0005,225
Total time and savings deposits$59,070,0005,264
Noninterest-bearing deposits$15,994,0004,158
Interest-bearing deposits$58,806,0005,283
Retail deposits$72,462,0005,099
Estimated insured deposits$69,920,0005,099
IRAs and Keogh plan accounts$3,525,0004,879
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$70,635,0005,381
Deposits held in domestic offices$70,635,0005,380
Individuals, partnerships, and corporations$62,733,0005,361
U.S. Government$01,579
States and political subdivisions in the U.S.$7,902,0003,451
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$17,277,0005,415
Demand deposits$15,232,0004,018
Nontransaction accounts$53,358,0005,111
Money market deposit accounts (MMDAs)$12,694,0004,326
Other savings deposits (excluding MMDAs)$12,799,0003,409
Total time deposits$27,866,0005,329
Total time and savings deposits$55,403,0005,483
Noninterest-bearing deposits$15,298,0004,274
Interest-bearing deposits$55,337,0005,486
Retail deposits$68,301,0005,271
Estimated insured deposits$67,237,0005,244
IRAs and Keogh plan accounts$3,336,0005,034
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$64,776,0005,575
Deposits held in domestic offices$64,776,0005,574
Individuals, partnerships, and corporations$60,825,0005,437
U.S. Government$01,780
States and political subdivisions in the U.S.$3,952,0004,379
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$15,260,0005,611
Demand deposits$13,252,0004,311
Nontransaction accounts$49,517,0005,283
Money market deposit accounts (MMDAs)$9,347,0004,782
Other savings deposits (excluding MMDAs)$12,440,0003,354
Total time deposits$27,730,0005,389
Total time and savings deposits$51,525,0005,614
Noninterest-bearing deposits$13,503,0004,506
Interest-bearing deposits$51,273,0005,631
Retail deposits$62,700,0005,448
Estimated insured deposits$63,350,0005,371
IRAs and Keogh plan accounts$3,395,0005,004
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$64,733,0005,594
Deposits held in domestic offices$64,733,0005,593
Individuals, partnerships, and corporations$61,371,0005,425
U.S. Government$01,652
States and political subdivisions in the U.S.$3,363,0004,537
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$15,249,0005,568
Demand deposits$12,975,0004,253
Nontransaction accounts$49,485,0005,348
Money market deposit accounts (MMDAs)$9,701,0004,737
Other savings deposits (excluding MMDAs)$12,074,0003,408
Total time deposits$27,711,0005,466
Total time and savings deposits$51,759,0005,639
Noninterest-bearing deposits$13,496,0004,389
Interest-bearing deposits$51,237,0005,663
Retail deposits$62,663,0005,455
Estimated insured deposits$63,102,0005,413
IRAs and Keogh plan accounts$3,213,0005,173
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$63,386,0005,685
Deposits held in domestic offices$63,386,0005,684
Individuals, partnerships, and corporations$59,169,0005,540
U.S. Government$01,633
States and political subdivisions in the U.S.$4,217,0004,280
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$13,516,0005,823
Demand deposits$11,777,0004,466
Nontransaction accounts$49,870,0005,368
Money market deposit accounts (MMDAs)$10,295,0004,653
Other savings deposits (excluding MMDAs)$11,771,0003,442
Total time deposits$27,804,0005,524
Total time and savings deposits$51,609,0005,700
Noninterest-bearing deposits$11,990,0004,628
Interest-bearing deposits$51,396,0005,708
Retail deposits$61,324,0005,536
Estimated insured deposits$60,008,0005,562
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$64,617,0005,685
Deposits held in domestic offices$64,617,0005,683
Individuals, partnerships, and corporations$58,077,0005,633
U.S. Government$01,643
States and political subdivisions in the U.S.$6,539,0003,571
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$13,607,0005,851
Demand deposits$12,111,0004,357
Nontransaction accounts$51,009,0005,371
Money market deposit accounts (MMDAs)$12,183,0004,358
Other savings deposits (excluding MMDAs)$11,203,0003,534
Total time deposits$27,622,0005,613
Total time and savings deposits$52,505,0005,712
Noninterest-bearing deposits$12,354,0004,530
Interest-bearing deposits$52,263,0005,730
Retail deposits$62,561,0005,534
Estimated insured deposits$60,692,0005,585
IRAs and Keogh plan accounts$3,199,0005,235
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$60,661,0005,848
Deposits held in domestic offices$60,661,0005,847
Individuals, partnerships, and corporations$57,981,0005,656
U.S. Government$02,902
States and political subdivisions in the U.S.$2,680,0004,861
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$13,129,0005,901
Demand deposits$11,979,0004,340
Nontransaction accounts$47,532,0005,560
Money market deposit accounts (MMDAs)$8,788,0004,890
Other savings deposits (excluding MMDAs)$10,754,0003,515
Total time deposits$27,990,0005,666
Total time and savings deposits$48,682,0005,895
Noninterest-bearing deposits$12,188,0004,529
Interest-bearing deposits$48,473,0005,914
Retail deposits$58,614,0005,687
Estimated insured deposits$59,340,0005,646
IRAs and Keogh plan accounts$3,149,0005,306
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$62,822,0005,815
Deposits held in domestic offices$62,822,0005,814
Individuals, partnerships, and corporations$59,415,0005,637
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$3,407,0004,598
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$12,885,0005,903
Demand deposits$11,816,0004,294
Nontransaction accounts$49,938,0005,517
Money market deposit accounts (MMDAs)$9,203,0004,818
Other savings deposits (excluding MMDAs)$10,627,0003,527
Total time deposits$30,108,0005,617
Total time and savings deposits$51,007,0005,856
Noninterest-bearing deposits$12,025,0004,497
Interest-bearing deposits$50,797,0005,884
Retail deposits$58,773,0005,713
Estimated insured deposits$59,601,0005,613
IRAs and Keogh plan accounts$3,156,0005,370
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$61,278,0005,876
Deposits held in domestic offices$61,278,0005,875
Individuals, partnerships, and corporations$56,311,0005,778
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$4,965,0004,066
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$12,020,0006,044
Demand deposits$10,985,0004,478
Nontransaction accounts$49,258,0005,578
Money market deposit accounts (MMDAs)$9,754,0004,736
Other savings deposits (excluding MMDAs)$10,430,0003,554
Total time deposits$29,072,0005,734
Total time and savings deposits$50,293,0005,937
Noninterest-bearing deposits$11,315,0004,625
Interest-bearing deposits$49,963,0005,966
Retail deposits$57,441,0005,789
Estimated insured deposits$57,731,0005,712
IRAs and Keogh plan accounts$2,953,0005,523
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$61,399,0005,939
Deposits held in domestic offices$61,399,0005,937
Individuals, partnerships, and corporations$54,271,0005,925
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$7,127,0003,510
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$11,845,0006,118
Demand deposits$10,924,0004,512
Nontransaction accounts$49,554,0005,635
Money market deposit accounts (MMDAs)$11,448,0004,473
Other savings deposits (excluding MMDAs)$10,260,0003,605
Total time deposits$27,846,0005,926
Total time and savings deposits$50,475,0006,002
Noninterest-bearing deposits$11,143,0004,691
Interest-bearing deposits$50,256,0006,017
Retail deposits$61,399,0005,676
Estimated insured deposits$56,561,0005,816
IRAs and Keogh plan accounts$2,619,0005,779
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$59,089,0006,033
Deposits held in domestic offices$59,089,0006,033
Individuals, partnerships, and corporations$55,549,0005,894
U.S. Government$7,0002,488
States and political subdivisions in the U.S.$3,534,0004,622
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$12,500,0006,091
Demand deposits$11,159,0004,547
Nontransaction accounts$46,590,0005,768
Money market deposit accounts (MMDAs)$8,141,0005,055
Other savings deposits (excluding MMDAs)$9,878,0003,607
Total time deposits$28,571,0005,900
Total time and savings deposits$47,931,0006,097
Noninterest-bearing deposits$11,470,0004,703
Interest-bearing deposits$47,619,0006,116
Retail deposits$51,836,0005,744
Estimated insured deposits$56,383,0005,830
IRAs and Keogh plan accounts$2,899,0005,564
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$58,804,0006,051
Deposits held in domestic offices$58,804,0006,051
Individuals, partnerships, and corporations$54,495,0005,954
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$4,306,0004,271
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$10,870,0006,272
Demand deposits$9,934,0004,717
Nontransaction accounts$47,934,0005,741
Money market deposit accounts (MMDAs)$8,325,0005,034
Other savings deposits (excluding MMDAs)$9,611,0003,668
Total time deposits$29,998,0005,857
Total time and savings deposits$48,870,0006,080
Noninterest-bearing deposits$10,173,0004,850
Interest-bearing deposits$48,631,0006,095
Retail deposits$51,329,0005,751
Estimated insured deposits$56,142,0005,842
IRAs and Keogh plan accounts$2,876,0005,595
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$60,221,0006,018
Deposits held in domestic offices$60,221,0006,017
Individuals, partnerships, and corporations$55,265,0005,945
U.S. Government$03,557
States and political subdivisions in the U.S.$4,957,0004,068
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$11,220,0006,233
Demand deposits$10,212,0004,673
Nontransaction accounts$49,002,0005,706
Money market deposit accounts (MMDAs)$9,062,0004,825
Other savings deposits (excluding MMDAs)$9,880,0003,609
Total time deposits$30,058,0005,885
Total time and savings deposits$50,010,0006,044
Noninterest-bearing deposits$10,470,0004,807
Interest-bearing deposits$49,751,0006,061
Retail deposits$52,685,0005,699
Estimated insured deposits$52,869,0005,642
IRAs and Keogh plan accounts$2,857,0005,593
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$62,230,0005,948
Deposits held in domestic offices$62,230,0005,948
Individuals, partnerships, and corporations$55,017,0005,945
U.S. Government$03,628
States and political subdivisions in the U.S.$7,213,0003,432
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$11,025,0006,296
Demand deposits$9,858,0004,783
Nontransaction accounts$51,205,0005,605
Money market deposit accounts (MMDAs)$12,033,0004,257
Other savings deposits (excluding MMDAs)$9,500,0003,668
Total time deposits$29,672,0005,934
Total time and savings deposits$52,372,0005,927
Noninterest-bearing deposits$10,195,0004,891
Interest-bearing deposits$52,035,0005,951
Retail deposits$55,362,0005,575
Estimated insured deposits$51,659,0005,705
IRAs and Keogh plan accounts$3,036,0005,412
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$57,057,0006,121
Deposits held in domestic offices$57,057,0006,121
Individuals, partnerships, and corporations$53,659,0005,984
U.S. Government$03,888
States and political subdivisions in the U.S.$3,398,0004,761
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$10,975,0006,308
Demand deposits$9,823,0004,851
Nontransaction accounts$46,082,0005,818
Money market deposit accounts (MMDAs)$7,231,0005,156
Other savings deposits (excluding MMDAs)$9,053,0003,654
Total time deposits$29,798,0005,896
Total time and savings deposits$47,234,0006,130
Noninterest-bearing deposits$10,261,0004,940
Interest-bearing deposits$46,796,0006,156
Retail deposits$50,156,0005,821
Estimated insured deposits$51,358,0005,669
IRAs and Keogh plan accounts$3,099,0005,303
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$56,409,0006,104
Deposits held in domestic offices$56,409,0006,103
Individuals, partnerships, and corporations$53,699,0005,958
U.S. Government$03,764
States and political subdivisions in the U.S.$2,710,0004,998
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$10,280,0006,416
Demand deposits$9,310,0004,942
Nontransaction accounts$46,129,0005,798
Money market deposit accounts (MMDAs)$7,695,0005,062
Other savings deposits (excluding MMDAs)$8,958,0003,713
Total time deposits$29,475,0005,877
Total time and savings deposits$47,099,0006,116
Noninterest-bearing deposits$9,503,0005,104
Interest-bearing deposits$46,906,0006,129
Retail deposits$49,423,0005,859
Estimated insured deposits$50,708,0005,695
IRAs and Keogh plan accounts$3,113,0005,244
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$54,643,0006,211
Deposits held in domestic offices$54,643,0006,210
Individuals, partnerships, and corporations$51,525,0006,071
U.S. Government$8,0002,328
States and political subdivisions in the U.S.$3,110,0004,823
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$9,770,0006,600
Demand deposits$8,871,0005,178
Nontransaction accounts$44,873,0005,876
Money market deposit accounts (MMDAs)$7,813,0005,024
Other savings deposits (excluding MMDAs)$8,940,0003,733
Total time deposits$28,120,0006,021
Total time and savings deposits$45,772,0006,200
Noninterest-bearing deposits$9,066,0005,286
Interest-bearing deposits$45,577,0006,208
Retail deposits$49,485,0005,873
Estimated insured deposits$50,429,0005,723
IRAs and Keogh plan accounts$3,222,0005,141
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$57,257,0006,105
Deposits held in domestic offices$57,257,0006,104
Individuals, partnerships, and corporations$50,275,0006,151
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$6,980,0003,413
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$9,646,0006,640
Demand deposits$8,123,0005,360
Nontransaction accounts$47,611,0005,746
Money market deposit accounts (MMDAs)$10,943,0004,356
Other savings deposits (excluding MMDAs)$8,102,0003,892
Total time deposits$28,568,0006,009
Total time and savings deposits$49,134,0006,052
Noninterest-bearing deposits$8,280,0005,461
Interest-bearing deposits$48,977,0006,055
Retail deposits$52,130,0005,723
Estimated insured deposits$49,494,0005,789
IRAs and Keogh plan accounts$3,256,0005,112
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$52,179,0006,287
Deposits held in domestic offices$52,179,0006,286
Individuals, partnerships, and corporations$49,764,0006,128
U.S. Government$16,0002,286
States and political subdivisions in the U.S.$2,399,0005,165
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$10,038,0006,559
Demand deposits$9,381,0005,029
Nontransaction accounts$42,141,0005,970
Money market deposit accounts (MMDAs)$5,937,0005,418
Other savings deposits (excluding MMDAs)$7,978,0003,855
Total time deposits$28,226,0005,980
Total time and savings deposits$42,798,0006,317
Noninterest-bearing deposits$9,381,0005,228
Interest-bearing deposits$42,798,0006,323
Retail deposits$47,900,0005,903
Estimated insured deposits$49,233,0005,723
IRAs and Keogh plan accounts$2,993,0005,294
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$51,764,0006,317
Deposits held in domestic offices$51,764,0006,316
Individuals, partnerships, and corporations$49,359,0006,159
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$2,399,0005,084
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$9,186,0006,671
Demand deposits$8,730,0005,125
Nontransaction accounts$42,578,0005,976
Money market deposit accounts (MMDAs)$6,826,0005,175
Other savings deposits (excluding MMDAs)$7,993,0003,901
Total time deposits$27,759,0006,029
Total time and savings deposits$43,034,0006,323
Noninterest-bearing deposits$8,733,0005,330
Interest-bearing deposits$43,031,0006,319
Retail deposits$47,485,0005,901
Estimated insured deposits$48,818,0005,750
IRAs and Keogh plan accounts$2,993,0005,329
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$52,767,0006,279
Deposits held in domestic offices$52,767,0006,277
Individuals, partnerships, and corporations$49,952,0006,137
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$2,811,0004,892
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$9,741,0006,641
Demand deposits$9,162,0005,097
Nontransaction accounts$43,026,0005,953
Money market deposit accounts (MMDAs)$7,137,0005,083
Other savings deposits (excluding MMDAs)$7,932,0004,013
Total time deposits$27,957,0006,000
Total time and savings deposits$43,605,0006,304
Noninterest-bearing deposits$9,162,0005,268
Interest-bearing deposits$43,605,0006,302
Retail deposits$48,590,0005,869
Estimated insured deposits$49,347,0005,733
IRAs and Keogh plan accounts$2,972,0005,332
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$60,582,0005,951
Deposits held in domestic offices$60,582,0005,949
Individuals, partnerships, and corporations$54,626,0005,932
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$5,954,0003,622
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$9,963,0006,641
Demand deposits$8,889,0005,196
Nontransaction accounts$50,619,0005,541
Money market deposit accounts (MMDAs)$8,012,0004,873
Other savings deposits (excluding MMDAs)$9,503,0003,661
Total time deposits$33,102,0005,559
Total time and savings deposits$51,693,0005,901
Noninterest-bearing deposits$8,889,0005,339
Interest-bearing deposits$51,693,0005,910
Retail deposits$54,872,0005,559
Estimated insured deposits$54,740,0005,440
IRAs and Keogh plan accounts$3,128,0005,172
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$58,247,0006,037
Deposits held in domestic offices$58,247,0006,036
Individuals, partnerships, and corporations$55,551,0005,862
U.S. Government$14,0002,508
States and political subdivisions in the U.S.$2,682,0005,025
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$9,204,0006,890
Demand deposits$8,342,0005,475
Nontransaction accounts$49,043,0005,546
Money market deposit accounts (MMDAs)$6,372,0005,242
Other savings deposits (excluding MMDAs)$8,621,0003,841
Total time deposits$34,050,0005,399
Total time and savings deposits$49,905,0005,962
Noninterest-bearing deposits$8,342,0005,607
Interest-bearing deposits$49,905,0005,968
Retail deposits$52,499,0005,611
Estimated insured deposits$55,336,0005,363
IRAs and Keogh plan accounts$3,156,0005,133
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$58,912,0005,985
Deposits held in domestic offices$58,912,0005,983
Individuals, partnerships, and corporations$56,164,0005,815
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$2,741,0004,954
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$9,282,0006,808
Demand deposits$8,308,0005,398
Nontransaction accounts$49,631,0005,482
Money market deposit accounts (MMDAs)$6,535,0005,197
Other savings deposits (excluding MMDAs)$9,294,0003,746
Total time deposits$33,802,0005,392
Total time and savings deposits$50,605,0005,891
Noninterest-bearing deposits$8,308,0005,542
Interest-bearing deposits$50,604,0005,894
Retail deposits$53,066,0005,560
Estimated insured deposits$55,659,0005,322
IRAs and Keogh plan accounts$3,220,0005,076
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$59,895,0005,958
Deposits held in domestic offices$59,895,0005,955
Individuals, partnerships, and corporations$58,333,0005,711
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$1,561,0005,720
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$9,814,0006,797
Demand deposits$8,938,0005,319
Nontransaction accounts$50,081,0005,434
Money market deposit accounts (MMDAs)$6,304,0005,319
Other savings deposits (excluding MMDAs)$9,550,0003,753
Total time deposits$34,227,0005,277
Total time and savings deposits$50,957,0005,858
Noninterest-bearing deposits$8,938,0005,437
Interest-bearing deposits$50,957,0005,871
Retail deposits$53,690,0005,557
Estimated insured deposits$56,478,0005,293
IRAs and Keogh plan accounts$3,269,0005,005
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$62,293,0005,834
Deposits held in domestic offices$62,293,0005,832
Individuals, partnerships, and corporations$60,628,0005,588
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$1,658,0005,727
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$10,000,0006,835
Demand deposits$8,507,0005,468
Nontransaction accounts$52,293,0005,282
Money market deposit accounts (MMDAs)$7,958,0004,863
Other savings deposits (excluding MMDAs)$9,808,0003,779
Total time deposits$34,527,0005,186
Total time and savings deposits$53,786,0005,712
Noninterest-bearing deposits$8,507,0005,578
Interest-bearing deposits$53,786,0005,723
Retail deposits$55,811,0005,435
Estimated insured deposits$55,736,0005,292
IRAs and Keogh plan accounts$3,205,0005,032
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$58,528,0006,002
Deposits held in domestic offices$58,528,0006,000
Individuals, partnerships, and corporations$56,412,0005,801
U.S. Government$11,0002,925
States and political subdivisions in the U.S.$2,105,0005,443
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$10,408,0006,833
Demand deposits$9,477,0005,251
Nontransaction accounts$48,120,0005,494
Money market deposit accounts (MMDAs)$5,532,0005,592
Other savings deposits (excluding MMDAs)$9,242,0003,893
Total time deposits$33,346,0005,212
Total time and savings deposits$49,051,0005,954
Noninterest-bearing deposits$9,477,0005,386
Interest-bearing deposits$49,051,0005,965
Retail deposits$52,472,0005,621
Estimated insured deposits$51,971,0005,537
IRAs and Keogh plan accounts$3,193,0005,037
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$58,348,0005,977
Deposits held in domestic offices$58,348,0005,974
Individuals, partnerships, and corporations$55,775,0005,803
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$2,567,0005,145
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$11,096,0006,605
Demand deposits$9,638,0005,121
Nontransaction accounts$47,252,0005,514
Money market deposit accounts (MMDAs)$5,151,0005,763
Other savings deposits (excluding MMDAs)$9,804,0003,796
Total time deposits$32,297,0005,264
Total time and savings deposits$48,710,0005,948
Noninterest-bearing deposits$9,638,0005,238
Interest-bearing deposits$48,710,0005,968
Retail deposits$52,208,0005,635
Estimated insured deposits$53,237,0005,439
IRAs and Keogh plan accounts$3,017,0005,197
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$57,639,0005,968
Deposits held in domestic offices$57,639,0005,967
Individuals, partnerships, and corporations$53,425,0005,874
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$4,213,0004,225
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$10,011,0006,857
Demand deposits$8,995,0005,233
Nontransaction accounts$47,628,0005,438
Money market deposit accounts (MMDAs)$5,045,0005,804
Other savings deposits (excluding MMDAs)$10,087,0003,794
Total time deposits$32,496,0005,149
Total time and savings deposits$48,644,0005,915
Noninterest-bearing deposits$8,995,0005,321
Interest-bearing deposits$48,644,0005,942
Retail deposits$51,610,0005,648
Estimated insured deposits$53,398,0005,414
IRAs and Keogh plan accounts$2,982,0005,203
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$59,512,0005,904
Deposits held in domestic offices$59,512,0005,901
Individuals, partnerships, and corporations$54,288,0005,838
U.S. Government$04,329
States and political subdivisions in the U.S.$5,224,0003,867
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$10,001,0006,935
Demand deposits$8,681,0005,336
Nontransaction accounts$49,511,0005,378
Money market deposit accounts (MMDAs)$7,042,0005,236
Other savings deposits (excluding MMDAs)$10,725,0003,742
Total time deposits$31,744,0005,197
Total time and savings deposits$50,831,0005,820
Noninterest-bearing deposits$8,681,0005,418
Interest-bearing deposits$50,831,0005,847
Retail deposits$53,557,0005,573
Estimated insured deposits$54,942,0005,349
IRAs and Keogh plan accounts$2,745,0005,446
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$56,537,0006,069
Deposits held in domestic offices$56,537,0006,067
Individuals, partnerships, and corporations$54,181,0005,849
U.S. Government$04,510
States and political subdivisions in the U.S.$2,356,0005,363
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$9,430,0007,116
Demand deposits$7,866,0005,659
Nontransaction accounts$47,107,0005,497
Money market deposit accounts (MMDAs)$5,859,0005,633
Other savings deposits (excluding MMDAs)$10,646,0003,735
Total time deposits$30,602,0005,265
Total time and savings deposits$48,671,0005,948
Noninterest-bearing deposits$7,866,0005,736
Interest-bearing deposits$48,671,0005,975
Retail deposits$51,771,0005,691
Estimated insured deposits$52,543,0005,489
IRAs and Keogh plan accounts$2,321,0005,896
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$52,829,0006,249
Deposits held in domestic offices$52,829,0006,246
Individuals, partnerships, and corporations$50,288,0006,047
U.S. Government$04,404
States and political subdivisions in the U.S.$2,541,0005,158
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$10,206,0006,833
Demand deposits$8,540,0005,304
Nontransaction accounts$42,623,0005,760
Money market deposit accounts (MMDAs)$6,173,0005,527
Other savings deposits (excluding MMDAs)$10,966,0003,690
Total time deposits$25,484,0005,836
Total time and savings deposits$44,289,0006,219
Noninterest-bearing deposits$8,540,0005,375
Interest-bearing deposits$44,289,0006,246
Retail deposits$49,187,0005,843
Estimated insured deposits$47,911,0005,783
IRAs and Keogh plan accounts$2,230,0006,037
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$52,118,0006,307
Deposits held in domestic offices$52,118,0006,305
Individuals, partnerships, and corporations$49,015,0006,149
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$3,100,0004,875
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$9,308,0007,066
Demand deposits$7,697,0005,614
Nontransaction accounts$42,810,0005,782
Money market deposit accounts (MMDAs)$5,752,0005,707
Other savings deposits (excluding MMDAs)$11,831,0003,540
Total time deposits$25,227,0005,892
Total time and savings deposits$44,421,0006,240
Noninterest-bearing deposits$7,697,0005,680
Interest-bearing deposits$44,421,0006,262
Retail deposits$48,594,0005,924
Estimated insured deposits$47,492,0005,856
IRAs and Keogh plan accounts$2,153,0006,189
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$52,610,0006,297
Deposits held in domestic offices$52,610,0006,294
Individuals, partnerships, and corporations$47,648,0006,255
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$4,959,0003,931
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$8,181,0007,343
Demand deposits$6,976,0005,822
Nontransaction accounts$44,429,0005,698
Money market deposit accounts (MMDAs)$6,160,0005,582
Other savings deposits (excluding MMDAs)$11,549,0003,585
Total time deposits$26,720,0005,745
Total time and savings deposits$45,634,0006,199
Noninterest-bearing deposits$6,976,0005,881
Interest-bearing deposits$45,634,0006,228
Retail deposits$48,437,0005,938
Estimated insured deposits$48,772,0005,793
IRAs and Keogh plan accounts$2,110,0006,255
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$50,339,0006,453
Deposits held in domestic offices$50,339,0006,451
Individuals, partnerships, and corporations$47,709,0006,229
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$2,628,0005,173
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$8,539,0006,697
Demand deposits$7,150,0005,467
Nontransaction accounts$41,800,0005,171
Money market deposit accounts (MMDAs)$3,169,0006,128
Other savings deposits (excluding MMDAs)$10,330,0003,263
Total time deposits$28,301,0004,910
Total time and savings deposits$43,189,0006,365
Noninterest-bearing deposits$7,150,0005,854
Interest-bearing deposits$43,189,0006,388
Retail deposits$45,897,0006,137
Estimated insured deposits$46,603,0005,948
IRAs and Keogh plan accounts$2,121,0006,283
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$49,227,0006,504
Deposits held in domestic offices$49,227,0006,503
Individuals, partnerships, and corporations$46,099,0006,344
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$3,127,0004,753
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$7,740,0006,811
Demand deposits$7,158,0005,390
Nontransaction accounts$41,487,0005,217
Money market deposit accounts (MMDAs)$2,291,0006,530
Other savings deposits (excluding MMDAs)$10,935,0003,144
Total time deposits$28,261,0004,951
Total time and savings deposits$42,069,0006,439
Noninterest-bearing deposits$7,158,0005,770
Interest-bearing deposits$42,069,0006,459
Retail deposits$44,382,0006,240
Estimated insured deposits$45,741,0006,031
IRAs and Keogh plan accounts$1,998,0006,473
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$42,632,0006,943
Deposits held in domestic offices$42,632,0006,942
Individuals, partnerships, and corporations$39,105,0006,828
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$3,522,0004,560
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$7,510,0006,852
Demand deposits$6,778,0005,479
Nontransaction accounts$35,122,0005,735
Money market deposit accounts (MMDAs)$1,702,0006,844
Other savings deposits (excluding MMDAs)$10,752,0003,135
Total time deposits$22,668,0005,676
Total time and savings deposits$35,854,0006,921
Noninterest-bearing deposits$6,778,0005,883
Interest-bearing deposits$35,854,0006,940
Retail deposits$39,187,0006,637
Estimated insured deposits$39,426,0006,564
IRAs and Keogh plan accounts$1,592,0006,960
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$42,916,0006,905
Deposits held in domestic offices$42,916,0006,904
Individuals, partnerships, and corporations$37,630,0006,921
U.S. Government$12,0002,431
States and political subdivisions in the U.S.$5,274,0003,688
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$6,739,0007,039
Demand deposits$5,951,0005,699
Nontransaction accounts$36,177,0005,616
Money market deposit accounts (MMDAs)$4,742,0005,415
Other savings deposits (excluding MMDAs)$9,545,0003,324
Total time deposits$21,890,0005,797
Total time and savings deposits$36,965,0006,845
Noninterest-bearing deposits$5,951,0006,109
Interest-bearing deposits$36,965,0006,870
Retail deposits$39,416,0006,577
Estimated insured deposits$39,232,0006,555
IRAs and Keogh plan accounts$1,514,0007,031
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$41,422,0006,991
Deposits held in domestic offices$41,422,0006,988
Individuals, partnerships, and corporations$38,957,0006,803
U.S. Government$10,0003,334
States and political subdivisions in the U.S.$2,455,0005,287
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$8,488,0006,635
Demand deposits$7,568,0005,122
Nontransaction accounts$32,934,0005,844
Money market deposit accounts (MMDAs)$2,255,0006,501
Other savings deposits (excluding MMDAs)$9,397,0003,235
Total time deposits$21,282,0005,870
Total time and savings deposits$33,854,0007,065
Noninterest-bearing deposits$7,568,0005,476
Interest-bearing deposits$33,854,0007,096
Retail deposits$38,325,0006,646
Estimated insured deposits$38,229,0006,611
IRAs and Keogh plan accounts$1,315,0007,293
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$38,248,0007,219
Deposits held in domestic offices$38,248,0007,217
Individuals, partnerships, and corporations$35,914,0007,015
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$2,324,0005,332
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$6,919,0007,062
Demand deposits$6,137,0005,618
Nontransaction accounts$31,329,0005,952
Money market deposit accounts (MMDAs)$2,203,0006,531
Other savings deposits (excluding MMDAs)$9,436,0002,995
Total time deposits$19,690,0006,185
Total time and savings deposits$32,111,0007,197
Noninterest-bearing deposits$6,137,0005,993
Interest-bearing deposits$32,111,0007,232
Retail deposits$36,029,0006,804
Estimated insured deposits$36,633,0006,738
IRAs and Keogh plan accounts$735,0008,181
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$36,276,0007,301
Deposits held in domestic offices$36,276,0007,300
Individuals, partnerships, and corporations$34,062,0007,095
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$2,205,0005,464
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$6,238,0007,264
Demand deposits$5,652,0005,753
Nontransaction accounts$30,038,0005,977
Money market deposit accounts (MMDAs)$1,764,0006,752
Other savings deposits (excluding MMDAs)$8,706,0003,002
Total time deposits$19,568,0006,167
Total time and savings deposits$30,624,0007,260
Noninterest-bearing deposits$5,652,0006,106
Interest-bearing deposits$30,624,0007,326
Retail deposits$33,561,0006,978
Estimated insured deposits$34,368,0006,928
IRAs and Keogh plan accounts$892,0008,065
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$34,485,0007,575
Deposits held in domestic offices$34,485,0007,573
Individuals, partnerships, and corporations$33,011,0007,322
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$1,469,0006,318
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$5,854,0007,591
Demand deposits$5,124,0006,107
Nontransaction accounts$28,631,0006,146
Money market deposit accounts (MMDAs)$1,719,0007,002
Other savings deposits (excluding MMDAs)$9,185,0003,104
Total time deposits$17,727,0006,434
Total time and savings deposits$29,361,0007,523
Noninterest-bearing deposits$5,124,0006,462
Interest-bearing deposits$29,361,0007,575
Retail deposits$31,947,0007,317
Estimated insured deposits$32,693,0007,232
IRAs and Keogh plan accounts$1,078,0008,024
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$34,407,0007,700
Deposits held in domestic offices$34,407,0007,699
Individuals, partnerships, and corporations$32,251,0007,509
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$2,154,0005,567
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$5,957,0007,744
Demand deposits$5,269,0006,142
Nontransaction accounts$28,450,0006,207
Money market deposit accounts (MMDAs)$1,164,0007,578
Other savings deposits (excluding MMDAs)$8,682,0003,285
Total time deposits$18,604,0006,380
Total time and savings deposits$29,138,0007,649
Noninterest-bearing deposits$5,269,0006,493
Interest-bearing deposits$29,138,0007,703
Retail deposits$31,280,0007,538
Estimated insured deposits$32,658,0007,387
IRAs and Keogh plan accounts$1,122,0008,177
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$32,158,0008,091
Deposits held in domestic offices$32,158,0008,088
Individuals, partnerships, and corporations$30,699,0007,824
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$1,454,0006,596
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$4,972,0008,332
Demand deposits$4,443,0006,636
Nontransaction accounts$27,186,0006,463
Money market deposit accounts (MMDAs)$497,0008,594
Other savings deposits (excluding MMDAs)$8,318,0003,455
Total time deposits$18,371,0006,541
Total time and savings deposits$27,715,0007,986
Noninterest-bearing deposits$4,443,0007,005
Interest-bearing deposits$27,715,0008,053
Retail deposits$28,801,0007,988
Estimated insured deposits$30,755,0007,779
IRAs and Keogh plan accounts$686,0009,343
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$30,808,0008,566
Deposits held in domestic offices$30,808,0008,561
Individuals, partnerships, and corporations$29,834,0008,228
U.S. Government$19,0005,333
States and political subdivisions in the U.S.$955,0007,536
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$4,255,0008,992
Demand deposits$3,798,0007,344
Nontransaction accounts$26,553,0006,702
Money market deposit accounts (MMDAs)$675,0008,777
Other savings deposits (excluding MMDAs)$8,213,0003,720
Total time deposits$17,665,0006,780
Total time and savings deposits$27,010,0008,365
Noninterest-bearing deposits$3,798,0007,745
Interest-bearing deposits$27,010,0008,456
Retail deposits$28,134,0008,421
Estimated insured deposits$29,843,0008,208
IRAs and Keogh plan accounts$409,00010,349
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$23,679,0009,780
Deposits held in domestic offices$23,679,0009,777
Individuals, partnerships, and corporations$22,463,0009,519
U.S. Government$21,0005,562
States and political subdivisions in the U.S.$1,195,0007,304
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$4,191,0009,355
Demand deposits$3,675,0007,615
Nontransaction accounts$19,488,0007,941
Money market deposit accounts (MMDAs)$494,0009,358
Other savings deposits (excluding MMDAs)$8,670,0003,738
Total time deposits$10,324,0008,652
Total time and savings deposits$20,004,0009,666
Noninterest-bearing deposits$3,675,0008,037
Interest-bearing deposits$20,004,0009,779
Retail deposits$22,501,0009,565
Estimated insured deposits$23,341,0009,465
IRAs and Keogh plan accounts$011,416
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$20,668,00010,540
Deposits held in domestic offices$20,668,00010,536
Individuals, partnerships, and corporations$19,225,00010,354
U.S. Government$24,0005,698
States and political subdivisions in the U.S.$1,419,0007,017
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$3,853,00010,010
Demand deposits$3,746,0007,804
Nontransaction accounts$16,815,0008,565
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$11,765,0003,268
Total time deposits$5,050,00010,260
Total time and savings deposits$16,922,00010,525
Noninterest-bearing deposits$3,746,0008,210
Interest-bearing deposits$16,922,00010,633
Retail deposits$20,251,00010,281
Estimated insured deposits$20,107,00010,309
IRAs and Keogh plan accounts$012,033
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$19,547,00011,232
Deposits held in domestic offices$19,547,00011,230
Individuals, partnerships, and corporations$18,329,00010,989
U.S. Government$16,0006,273
States and political subdivisions in the U.S.$1,202,0007,528
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$3,468,00010,612
Demand deposits$3,297,0008,384
Nontransaction accounts$16,079,0009,014
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$13,177,0003,176
Total time deposits$2,902,00011,198
Total time and savings deposits$16,250,00011,105
Noninterest-bearing deposits$3,297,0008,828
Interest-bearing deposits$16,250,00011,302
Retail deposits$19,134,00011,009
Estimated insured deposits$18,404,00011,160
IRAs and Keogh plan accounts$012,706
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$18,773,00011,778
Deposits held in domestic offices$18,773,00011,777
Individuals, partnerships, and corporations$18,075,00011,618
U.S. Government$21,0006,589
States and political subdivisions in the U.S.$677,0008,896
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$3,248,00011,020
Demand deposits$3,229,0008,511
Nontransaction accounts$15,525,0009,317
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$12,650,0003,079
Total time deposits$2,875,00011,599
Total time and savings deposits$15,544,00011,862
Noninterest-bearing deposits$3,229,0009,099
Interest-bearing deposits$15,544,00011,858
Retail deposits$18,160,00011,581
Estimated insured deposits$17,714,00011,693
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA