Home > Citizens National Bank > Total Deposits

Citizens National Bank, Total Deposits

2023-12-31Rank
Total deposits$88,588,0003,796
Deposits held in domestic offices$88,588,0003,796
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 offices$3868
Memoranda:
Transaction accounts$100,0004,450
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$134,0004,229
Other savings deposits (excluding MMDAs)$1224,376
Total time deposits$04,466
Total time and savings deposits$04,523
Noninterest-bearing deposits$84,681,0001,822
Interest-bearing deposits$164,524
Retail depositsNANA
Estimated insured deposits$442,076,0001,268
IRAs and Keogh plan accounts$919,0003,974
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$95,681,00055
Noninterest-bearing deposits$392,446,00012
Interest-bearing deposits$342,581,00016
2023-09-30Rank
Total deposits$90,722,0003,790
Deposits held in domestic offices$90,722,0003,789
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$64,790,0002,924
Demand deposits$40,973,0002,853
Nontransaction accounts$25,932,0004,219
Money market deposit accounts (MMDAs)$7,370,0003,586
Other savings deposits (excluding MMDAs)$10,961,0003,524
Total time deposits$7,600,0004,277
Total time and savings deposits$49,749,0003,950
Noninterest-bearing deposits$41,024,0002,826
Interest-bearing deposits$49,698,0003,977
Retail deposits$89,323,0003,633
Estimated insured deposits$70,986,0003,735
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$93,077,0003,780
Deposits held in domestic offices$93,077,0003,779
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$65,903,0002,939
Demand deposits$40,199,0002,902
Nontransaction accounts$27,174,0004,210
Money market deposit accounts (MMDAs)$7,669,0003,582
Other savings deposits (excluding MMDAs)$11,627,0003,539
Total time deposits$7,878,0004,271
Total time and savings deposits$52,878,0003,918
Noninterest-bearing deposits$40,263,0002,880
Interest-bearing deposits$52,814,0003,938
Retail deposits$91,405,0003,635
Estimated insured deposits$71,323,0003,753
IRAs and Keogh plan accounts$887,0004,047
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$95,544,0003,770
Deposits held in domestic offices$95,544,0003,769
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$65,445,0003,035
Demand deposits$38,126,0003,054
Nontransaction accounts$30,099,0004,207
Money market deposit accounts (MMDAs)$8,678,0003,594
Other savings deposits (excluding MMDAs)$12,637,0003,561
Total time deposits$8,784,0004,268
Total time and savings deposits$57,418,0003,902
Noninterest-bearing deposits$38,177,0003,044
Interest-bearing deposits$57,367,0003,928
Retail deposits$93,354,0003,694
Estimated insured deposits$72,685,0003,778
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$97,949,0003,782
Deposits held in domestic offices$97,949,0003,781
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$66,897,0003,070
Demand deposits$38,043,0003,113
Nontransaction accounts$31,052,0004,209
Money market deposit accounts (MMDAs)$9,357,0003,597
Other savings deposits (excluding MMDAs)$12,418,0003,622
Total time deposits$9,277,0004,232
Total time and savings deposits$59,906,0003,890
Noninterest-bearing deposits$38,043,0003,101
Interest-bearing deposits$59,906,0003,917
Retail deposits$96,101,0003,712
Estimated insured deposits$75,367,0003,743
IRAs and Keogh plan accounts$1,042,0004,054
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$100,661,0003,779
Deposits held in domestic offices$100,661,0003,778
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,126,0003,066
Demand deposits$41,610,0003,026
Nontransaction accounts$32,535,0004,226
Money market deposit accounts (MMDAs)$9,831,0003,633
Other savings deposits (excluding MMDAs)$12,565,0003,681
Total time deposits$10,138,0004,192
Total time and savings deposits$59,051,0003,926
Noninterest-bearing deposits$41,670,0003,012
Interest-bearing deposits$58,990,0003,957
Retail deposits$98,814,0003,710
Estimated insured deposits$78,777,0003,733
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$101,299,0003,836
Deposits held in domestic offices$101,299,0003,836
Individuals, partnerships, and corporations$86,208,0003,858
U.S. Government$0821
States and political subdivisions in the U.S.$15,091,0002,646
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$67,243,0003,104
Demand deposits$39,339,0003,108
Nontransaction accounts$34,056,0004,271
Money market deposit accounts (MMDAs)$10,742,0003,616
Other savings deposits (excluding MMDAs)$12,609,0003,734
Total time deposits$10,705,0004,240
Total time and savings deposits$61,960,0003,942
Noninterest-bearing deposits$39,380,0003,119
Interest-bearing deposits$61,919,0003,981
Retail deposits$99,452,0003,767
Estimated insured deposits$77,412,0003,829
IRAs and Keogh plan accounts$1,110,0004,163
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$98,449,0003,891
Deposits held in domestic offices$98,449,0003,891
Individuals, partnerships, and corporations$84,148,0003,894
U.S. Government$0814
States and political subdivisions in the U.S.$14,301,0002,719
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$67,233,0003,084
Demand deposits$39,700,0003,099
Nontransaction accounts$31,216,0004,352
Money market deposit accounts (MMDAs)$9,323,0003,746
Other savings deposits (excluding MMDAs)$11,467,0003,839
Total time deposits$10,426,0004,297
Total time and savings deposits$58,749,0004,009
Noninterest-bearing deposits$39,745,0003,118
Interest-bearing deposits$58,704,0004,043
Retail deposits$96,856,0003,815
Estimated insured deposits$77,756,0003,841
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$97,381,0003,896
Deposits held in domestic offices$97,381,0003,896
Individuals, partnerships, and corporations$83,397,0003,901
U.S. Government$0909
States and political subdivisions in the U.S.$13,984,0002,743
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$67,768,0003,051
Demand deposits$39,395,0003,079
Nontransaction accounts$29,613,0004,410
Money market deposit accounts (MMDAs)$9,540,0003,718
Other savings deposits (excluding MMDAs)$9,721,0003,958
Total time deposits$10,351,0004,353
Total time and savings deposits$57,986,0004,033
Noninterest-bearing deposits$39,405,0003,101
Interest-bearing deposits$57,976,0004,061
Retail deposits$96,089,0003,819
Estimated insured deposits$75,654,0003,879
IRAs and Keogh plan accounts$1,108,0004,228
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$92,276,0003,979
Deposits held in domestic offices$92,276,0003,979
Individuals, partnerships, and corporations$81,396,0003,957
U.S. Government$0842
States and political subdivisions in the U.S.$10,880,0002,987
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$61,345,0003,158
Demand deposits$37,016,0003,139
Nontransaction accounts$30,931,0004,436
Money market deposit accounts (MMDAs)$10,275,0003,702
Other savings deposits (excluding MMDAs)$10,060,0003,957
Total time deposits$10,595,0004,409
Total time and savings deposits$55,260,0004,122
Noninterest-bearing deposits$37,092,0003,177
Interest-bearing deposits$55,184,0004,152
Retail deposits$90,984,0003,904
Estimated insured deposits$75,617,0003,916
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$89,073,0004,030
Deposits held in domestic offices$89,073,0004,030
Individuals, partnerships, and corporations$77,653,0004,023
U.S. Government$0841
States and political subdivisions in the U.S.$11,420,0002,923
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$60,810,0003,169
Demand deposits$35,406,0003,179
Nontransaction accounts$28,263,0004,522
Money market deposit accounts (MMDAs)$7,551,0003,926
Other savings deposits (excluding MMDAs)$9,829,0003,981
Total time deposits$10,884,0004,429
Total time and savings deposits$53,667,0004,179
Noninterest-bearing deposits$35,458,0003,215
Interest-bearing deposits$53,615,0004,208
Retail deposits$87,782,0003,961
Estimated insured deposits$72,416,0003,995
IRAs and Keogh plan accounts$1,352,0004,222
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$84,199,0004,095
Deposits held in domestic offices$84,199,0004,095
Individuals, partnerships, and corporations$74,321,0004,077
U.S. Government$0837
States and political subdivisions in the U.S.$9,878,0003,066
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$57,974,0003,231
Demand deposits$35,164,0003,176
Nontransaction accounts$26,225,0004,585
Money market deposit accounts (MMDAs)$6,650,0004,009
Other savings deposits (excluding MMDAs)$9,043,0004,046
Total time deposits$10,533,0004,489
Total time and savings deposits$49,035,0004,292
Noninterest-bearing deposits$35,164,0003,225
Interest-bearing deposits$49,035,0004,317
Retail deposits$82,912,0004,026
Estimated insured deposits$70,518,0004,041
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$81,217,0004,090
Deposits held in domestic offices$81,217,0004,090
Individuals, partnerships, and corporations$72,299,0004,060
U.S. Government$0909
States and political subdivisions in the U.S.$8,918,0003,165
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$53,323,0003,231
Demand deposits$32,494,0003,153
Nontransaction accounts$27,894,0004,544
Money market deposit accounts (MMDAs)$8,799,0003,766
Other savings deposits (excluding MMDAs)$8,577,0004,027
Total time deposits$10,519,0004,506
Total time and savings deposits$48,723,0004,254
Noninterest-bearing deposits$32,494,0003,199
Interest-bearing deposits$48,723,0004,281
Retail deposits$79,933,0004,006
Estimated insured deposits$67,306,0004,054
IRAs and Keogh plan accounts$1,137,0004,377
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$3,0001,209
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$74,209,0004,171
Deposits held in domestic offices$74,209,0004,171
Individuals, partnerships, and corporations$67,961,0004,107
U.S. Government$0867
States and political subdivisions in the U.S.$6,248,0003,487
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$49,228,0003,243
Demand deposits$31,413,0003,102
Nontransaction accounts$24,981,0004,625
Money market deposit accounts (MMDAs)$6,091,0004,015
Other savings deposits (excluding MMDAs)$8,316,0004,051
Total time deposits$10,574,0004,537
Total time and savings deposits$42,796,0004,396
Noninterest-bearing deposits$31,413,0003,184
Interest-bearing deposits$42,796,0004,424
Retail deposits$72,928,0004,099
Estimated insured deposits$65,363,0004,072
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$77,331,0004,142
Deposits held in domestic offices$77,331,0004,142
Individuals, partnerships, and corporations$69,610,0004,086
U.S. Government$0863
States and political subdivisions in the U.S.$7,721,0003,306
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$52,570,0003,099
Demand deposits$33,256,0002,975
Nontransaction accounts$24,761,0004,654
Money market deposit accounts (MMDAs)$6,121,0004,012
Other savings deposits (excluding MMDAs)$8,172,0004,065
Total time deposits$10,468,0004,578
Total time and savings deposits$44,075,0004,384
Noninterest-bearing deposits$33,306,0003,085
Interest-bearing deposits$44,025,0004,406
Retail deposits$76,054,0004,051
Estimated insured deposits$58,357,0004,233
IRAs and Keogh plan accounts$1,215,0004,400
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$72,867,0004,159
Deposits held in domestic offices$72,867,0004,159
Individuals, partnerships, and corporations$63,142,0004,145
U.S. Government$0886
States and political subdivisions in the U.S.$9,725,0003,029
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$49,027,0002,918
Demand deposits$28,335,0002,859
Nontransaction accounts$23,840,0004,697
Money market deposit accounts (MMDAs)$5,804,0004,043
Other savings deposits (excluding MMDAs)$7,315,0004,108
Total time deposits$10,721,0004,600
Total time and savings deposits$44,532,0004,383
Noninterest-bearing deposits$28,403,0002,998
Interest-bearing deposits$44,464,0004,395
Retail deposits$71,842,0004,047
Estimated insured deposits$61,630,0004,116
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$77,455,0004,119
Deposits held in domestic offices$77,455,0004,119
Individuals, partnerships, and corporations$67,967,0004,084
U.S. Government$01,019
States and political subdivisions in the U.S.$9,488,0003,090
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$50,975,0002,849
Demand deposits$29,846,0002,808
Nontransaction accounts$26,480,0004,674
Money market deposit accounts (MMDAs)$6,207,0004,011
Other savings deposits (excluding MMDAs)$7,321,0004,117
Total time deposits$12,953,0004,512
Total time and savings deposits$47,609,0004,345
Noninterest-bearing deposits$29,870,0002,964
Interest-bearing deposits$47,585,0004,366
Retail deposits$74,649,0004,030
Estimated insured deposits$63,774,0004,100
IRAs and Keogh plan accounts$1,288,0004,464
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$75,557,0004,182
Deposits held in domestic offices$75,557,0004,182
Individuals, partnerships, and corporations$69,283,0004,099
U.S. Government$0965
States and political subdivisions in the U.S.$6,274,0003,526
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$47,551,0002,968
Demand deposits$29,635,0002,813
Nontransaction accounts$28,006,0004,697
Money market deposit accounts (MMDAs)$7,088,0003,953
Other savings deposits (excluding MMDAs)$7,766,0004,087
Total time deposits$13,151,0004,574
Total time and savings deposits$45,922,0004,431
Noninterest-bearing deposits$29,667,0002,988
Interest-bearing deposits$45,890,0004,445
Retail deposits$72,290,0004,105
Estimated insured deposits$63,681,0004,139
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$77,373,0004,176
Deposits held in domestic offices$77,373,0004,176
Individuals, partnerships, and corporations$69,301,0004,115
U.S. Government$0960
States and political subdivisions in the U.S.$8,072,0003,299
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$49,634,0002,860
Demand deposits$29,478,0002,793
Nontransaction accounts$27,739,0004,731
Money market deposit accounts (MMDAs)$6,807,0004,023
Other savings deposits (excluding MMDAs)$7,393,0004,184
Total time deposits$13,539,0004,588
Total time and savings deposits$47,895,0004,413
Noninterest-bearing deposits$29,537,0002,964
Interest-bearing deposits$47,836,0004,423
Retail deposits$74,115,0004,081
Estimated insured deposits$64,743,0004,149
IRAs and Keogh plan accounts$1,526,0004,473
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$76,196,0004,232
Deposits held in domestic offices$76,196,0004,232
Individuals, partnerships, and corporations$68,106,0004,190
U.S. Government$0998
States and political subdivisions in the U.S.$8,090,0003,341
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$48,516,0002,949
Demand deposits$27,490,0002,960
Nontransaction accounts$27,680,0004,789
Money market deposit accounts (MMDAs)$6,251,0004,163
Other savings deposits (excluding MMDAs)$7,283,0004,247
Total time deposits$14,145,0004,596
Total time and savings deposits$48,706,0004,444
Noninterest-bearing deposits$27,530,0003,122
Interest-bearing deposits$48,666,0004,465
Retail deposits$72,947,0004,153
Estimated insured deposits$63,715,0004,222
IRAs and Keogh plan accounts$1,662,0004,448
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$76,434,0004,254
Deposits held in domestic offices$76,434,0004,254
Individuals, partnerships, and corporations$67,828,0004,215
U.S. Government$01,108
States and political subdivisions in the U.S.$8,606,0003,272
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$46,905,0003,053
Demand deposits$25,974,0003,086
Nontransaction accounts$29,529,0004,746
Money market deposit accounts (MMDAs)$7,415,0004,032
Other savings deposits (excluding MMDAs)$7,699,0004,191
Total time deposits$14,415,0004,609
Total time and savings deposits$50,460,0004,419
Noninterest-bearing deposits$25,980,0003,253
Interest-bearing deposits$50,454,0004,437
Retail deposits$72,938,0004,186
Estimated insured deposits$64,139,0004,219
IRAs and Keogh plan accounts$1,717,0004,455
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$76,008,0004,289
Deposits held in domestic offices$76,008,0004,289
Individuals, partnerships, and corporations$69,179,0004,227
U.S. Government$01,011
States and political subdivisions in the U.S.$6,829,0003,517
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$46,369,0003,041
Demand deposits$25,961,0003,072
Nontransaction accounts$29,639,0004,799
Money market deposit accounts (MMDAs)$6,056,0004,263
Other savings deposits (excluding MMDAs)$8,294,0004,148
Total time deposits$15,289,0004,606
Total time and savings deposits$50,047,0004,466
Noninterest-bearing deposits$26,055,0003,233
Interest-bearing deposits$49,953,0004,482
Retail deposits$72,521,0004,211
Estimated insured deposits$65,302,0004,220
IRAs and Keogh plan accounts$1,741,0004,514
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$79,212,0004,263
Deposits held in domestic offices$79,212,0004,263
Individuals, partnerships, and corporations$71,334,0004,217
U.S. Government$01,101
States and political subdivisions in the U.S.$7,878,0003,384
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$50,125,0002,901
Demand deposits$27,910,0002,956
Nontransaction accounts$29,087,0004,880
Money market deposit accounts (MMDAs)$6,162,0004,312
Other savings deposits (excluding MMDAs)$7,793,0004,283
Total time deposits$15,132,0004,652
Total time and savings deposits$51,302,0004,486
Noninterest-bearing deposits$28,033,0003,129
Interest-bearing deposits$51,179,0004,505
Retail deposits$76,235,0004,176
Estimated insured deposits$65,607,0004,264
IRAs and Keogh plan accounts$1,487,0004,702
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$81,012,0004,282
Deposits held in domestic offices$81,012,0004,282
Individuals, partnerships, and corporations$71,915,0004,258
U.S. Government$01,097
States and political subdivisions in the U.S.$9,097,0003,186
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$50,686,0002,899
Demand deposits$29,142,0002,874
Nontransaction accounts$30,326,0004,896
Money market deposit accounts (MMDAs)$6,592,0004,334
Other savings deposits (excluding MMDAs)$8,252,0004,227
Total time deposits$15,482,0004,669
Total time and savings deposits$51,870,0004,531
Noninterest-bearing deposits$29,169,0003,063
Interest-bearing deposits$51,843,0004,553
Retail deposits$79,684,0004,163
Estimated insured deposits$66,895,0004,299
IRAs and Keogh plan accounts$1,492,0004,756
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$80,669,0004,339
Deposits held in domestic offices$80,669,0004,339
Individuals, partnerships, and corporations$71,849,0004,298
U.S. Government$01,191
States and political subdivisions in the U.S.$8,820,0003,255
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$51,582,0002,884
Demand deposits$31,106,0002,784
Nontransaction accounts$29,087,0004,990
Money market deposit accounts (MMDAs)$6,615,0004,348
Other savings deposits (excluding MMDAs)$7,038,0004,452
Total time deposits$15,434,0004,743
Total time and savings deposits$49,563,0004,647
Noninterest-bearing deposits$31,106,0002,989
Interest-bearing deposits$49,563,0004,658
Retail deposits$79,343,0004,203
Estimated insured deposits$65,243,0004,372
IRAs and Keogh plan accounts$1,502,0004,827
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$77,893,0004,416
Deposits held in domestic offices$77,893,0004,416
Individuals, partnerships, and corporations$72,714,0004,315
U.S. Government$01,147
States and political subdivisions in the U.S.$5,179,0003,860
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$48,210,0002,969
Demand deposits$30,505,0002,781
Nontransaction accounts$29,683,0005,019
Money market deposit accounts (MMDAs)$6,684,0004,402
Other savings deposits (excluding MMDAs)$6,859,0004,521
Total time deposits$16,139,0004,760
Total time and savings deposits$47,388,0004,738
Noninterest-bearing deposits$30,573,0002,974
Interest-bearing deposits$47,320,0004,749
Retail deposits$75,555,0004,311
Estimated insured deposits$66,129,0004,397
IRAs and Keogh plan accounts$1,560,0004,876
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$81,480,0004,369
Deposits held in domestic offices$81,480,0004,369
Individuals, partnerships, and corporations$73,921,0004,298
U.S. Government$01,163
States and political subdivisions in the U.S.$7,559,0003,446
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$49,946,0002,898
Demand deposits$30,363,0002,781
Nontransaction accounts$31,534,0004,987
Money market deposit accounts (MMDAs)$8,012,0004,257
Other savings deposits (excluding MMDAs)$7,130,0004,510
Total time deposits$16,392,0004,790
Total time and savings deposits$51,117,0004,674
Noninterest-bearing deposits$30,410,0002,973
Interest-bearing deposits$51,070,0004,688
Retail deposits$79,146,0004,263
Estimated insured deposits$66,554,0004,409
IRAs and Keogh plan accounts$1,616,0004,892
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$82,111,0004,411
Deposits held in domestic offices$82,111,0004,411
Individuals, partnerships, and corporations$74,108,0004,355
U.S. Government$01,186
States and political subdivisions in the U.S.$8,003,0003,414
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$50,344,0002,931
Demand deposits$30,600,0002,779
Nontransaction accounts$31,767,0005,048
Money market deposit accounts (MMDAs)$7,906,0004,349
Other savings deposits (excluding MMDAs)$7,101,0004,554
Total time deposits$16,761,0004,824
Total time and savings deposits$51,511,0004,720
Noninterest-bearing deposits$30,628,0002,987
Interest-bearing deposits$51,483,0004,737
Retail deposits$79,782,0004,310
Estimated insured deposits$67,289,0004,452
IRAs and Keogh plan accounts$1,622,0004,949
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$82,565,0004,419
Deposits held in domestic offices$82,565,0004,419
Individuals, partnerships, and corporations$74,045,0004,368
U.S. Government$01,254
States and political subdivisions in the U.S.$8,520,0003,349
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$51,089,0002,885
Demand deposits$31,619,0002,680
Nontransaction accounts$31,476,0005,073
Money market deposit accounts (MMDAs)$7,502,0004,414
Other savings deposits (excluding MMDAs)$7,033,0004,532
Total time deposits$16,942,0004,875
Total time and savings deposits$50,946,0004,762
Noninterest-bearing deposits$31,663,0002,938
Interest-bearing deposits$50,902,0004,776
Retail deposits$80,092,0004,312
Estimated insured deposits$67,560,0004,463
IRAs and Keogh plan accounts$1,605,0005,016
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$82,026,0004,425
Deposits held in domestic offices$82,026,0004,425
Individuals, partnerships, and corporations$76,187,0004,326
U.S. Government$01,248
States and political subdivisions in the U.S.$5,839,0003,767
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$49,862,0002,880
Demand deposits$32,454,0002,554
Nontransaction accounts$32,164,0005,110
Money market deposit accounts (MMDAs)$8,204,0004,361
Other savings deposits (excluding MMDAs)$7,002,0004,554
Total time deposits$16,958,0004,934
Total time and savings deposits$49,572,0004,837
Noninterest-bearing deposits$32,485,0002,831
Interest-bearing deposits$49,541,0004,850
Retail deposits$80,017,0004,320
Estimated insured deposits$69,645,0004,412
IRAs and Keogh plan accounts$1,599,0005,074
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$84,772,0004,393
Deposits held in domestic offices$84,772,0004,393
Individuals, partnerships, and corporations$76,089,0004,350
U.S. Government$01,147
States and political subdivisions in the U.S.$8,683,0003,298
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$52,114,0002,764
Demand deposits$32,824,0002,492
Nontransaction accounts$32,658,0005,148
Money market deposit accounts (MMDAs)$9,228,0004,258
Other savings deposits (excluding MMDAs)$7,062,0004,579
Total time deposits$16,368,0005,052
Total time and savings deposits$51,948,0004,821
Noninterest-bearing deposits$32,854,0002,783
Interest-bearing deposits$51,918,0004,836
Retail deposits$82,767,0004,275
Estimated insured deposits$70,104,0004,431
IRAs and Keogh plan accounts$1,621,0005,132
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$86,929,0004,382
Deposits held in domestic offices$86,929,0004,382
Individuals, partnerships, and corporations$76,192,0004,386
U.S. Government$01,159
States and political subdivisions in the U.S.$10,737,0002,989
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$53,185,0002,750
Demand deposits$32,481,0002,504
Nontransaction accounts$33,744,0005,157
Money market deposit accounts (MMDAs)$8,676,0004,365
Other savings deposits (excluding MMDAs)$6,665,0004,692
Total time deposits$18,403,0004,941
Total time and savings deposits$54,448,0004,787
Noninterest-bearing deposits$32,513,0002,796
Interest-bearing deposits$54,416,0004,802
Retail deposits$84,126,0004,286
Estimated insured deposits$71,231,0004,439
IRAs and Keogh plan accounts$1,623,0005,167
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$88,925,0004,377
Deposits held in domestic offices$88,925,0004,377
Individuals, partnerships, and corporations$76,410,0004,401
U.S. Government$01,296
States and political subdivisions in the U.S.$12,515,0002,749
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$55,614,0002,694
Demand deposits$32,525,0002,549
Nontransaction accounts$33,311,0005,200
Money market deposit accounts (MMDAs)$8,763,0004,370
Other savings deposits (excluding MMDAs)$6,703,0004,650
Total time deposits$17,845,0005,045
Total time and savings deposits$56,400,0004,751
Noninterest-bearing deposits$32,561,0002,843
Interest-bearing deposits$56,364,0004,762
Retail deposits$86,125,0004,265
Estimated insured deposits$70,941,0004,469
IRAs and Keogh plan accounts$1,543,0005,257
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$86,024,0004,460
Deposits held in domestic offices$86,024,0004,460
Individuals, partnerships, and corporations$77,604,0004,403
U.S. Government$01,197
States and political subdivisions in the U.S.$8,420,0003,303
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$54,183,0002,636
Demand deposits$31,670,0002,510
Nontransaction accounts$31,841,0005,338
Money market deposit accounts (MMDAs)$8,258,0004,470
Other savings deposits (excluding MMDAs)$6,794,0004,657
Total time deposits$16,789,0005,220
Total time and savings deposits$54,354,0004,858
Noninterest-bearing deposits$31,741,0002,834
Interest-bearing deposits$54,283,0004,871
Retail deposits$84,226,0004,339
Estimated insured deposits$71,481,0004,474
IRAs and Keogh plan accounts$1,510,0005,361
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$85,470,0004,511
Deposits held in domestic offices$85,470,0004,511
Individuals, partnerships, and corporations$75,805,0004,481
U.S. Government$01,235
States and political subdivisions in the U.S.$9,665,0003,122
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$51,989,0002,744
Demand deposits$32,122,0002,486
Nontransaction accounts$33,481,0005,332
Money market deposit accounts (MMDAs)$8,038,0004,559
Other savings deposits (excluding MMDAs)$6,713,0004,718
Total time deposits$18,729,0005,120
Total time and savings deposits$53,348,0004,951
Noninterest-bearing deposits$32,229,0002,795
Interest-bearing deposits$53,241,0004,963
Retail deposits$83,070,0004,408
Estimated insured deposits$72,514,0004,492
IRAs and Keogh plan accounts$1,613,0005,363
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$84,970,0004,577
Deposits held in domestic offices$84,970,0004,577
Individuals, partnerships, and corporations$74,353,0004,569
U.S. Government$01,228
States and political subdivisions in the U.S.$10,617,0002,997
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,686,0002,713
Demand deposits$32,570,0002,426
Nontransaction accounts$32,284,0005,445
Money market deposit accounts (MMDAs)$6,553,0004,839
Other savings deposits (excluding MMDAs)$6,604,0004,756
Total time deposits$19,127,0005,155
Total time and savings deposits$52,400,0005,037
Noninterest-bearing deposits$32,613,0002,766
Interest-bearing deposits$52,357,0005,053
Retail deposits$82,273,0004,471
Estimated insured deposits$70,704,0004,621
IRAs and Keogh plan accounts$1,607,0005,417
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$82,807,0004,669
Deposits held in domestic offices$82,807,0004,669
Individuals, partnerships, and corporations$71,019,0004,700
U.S. Government$01,345
States and political subdivisions in the U.S.$11,788,0002,822
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$50,748,0002,807
Demand deposits$29,947,0002,641
Nontransaction accounts$32,059,0005,497
Money market deposit accounts (MMDAs)$6,863,0004,835
Other savings deposits (excluding MMDAs)$6,342,0004,809
Total time deposits$18,854,0005,262
Total time and savings deposits$52,860,0005,065
Noninterest-bearing deposits$29,984,0002,967
Interest-bearing deposits$52,824,0005,079
Retail deposits$80,113,0004,562
Estimated insured deposits$69,263,0004,691
IRAs and Keogh plan accounts$1,589,0005,510
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$80,476,0004,763
Deposits held in domestic offices$80,476,0004,763
Individuals, partnerships, and corporations$71,818,0004,727
U.S. Government$01,257
States and political subdivisions in the U.S.$8,658,0003,280
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$47,510,0002,867
Demand deposits$29,898,0002,556
Nontransaction accounts$32,966,0005,544
Money market deposit accounts (MMDAs)$7,600,0004,771
Other savings deposits (excluding MMDAs)$6,328,0004,855
Total time deposits$19,038,0005,341
Total time and savings deposits$50,578,0005,206
Noninterest-bearing deposits$29,942,0002,901
Interest-bearing deposits$50,534,0005,221
Retail deposits$78,361,0004,632
Estimated insured deposits$68,493,0004,759
IRAs and Keogh plan accounts$1,660,0005,546
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$78,497,0004,872
Deposits held in domestic offices$78,497,0004,872
Individuals, partnerships, and corporations$69,050,0004,854
U.S. Government$01,331
States and political subdivisions in the U.S.$9,447,0003,151
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$46,560,0002,934
Demand deposits$28,433,0002,637
Nontransaction accounts$31,937,0005,653
Money market deposit accounts (MMDAs)$7,145,0004,883
Other savings deposits (excluding MMDAs)$6,194,0004,908
Total time deposits$18,598,0005,443
Total time and savings deposits$50,064,0005,287
Noninterest-bearing deposits$28,439,0002,982
Interest-bearing deposits$50,058,0005,298
Retail deposits$76,384,0004,739
Estimated insured deposits$67,674,0004,846
IRAs and Keogh plan accounts$1,621,0005,628
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$78,026,0004,939
Deposits held in domestic offices$78,026,0004,939
Individuals, partnerships, and corporations$67,651,0004,960
U.S. Government$01,317
States and political subdivisions in the U.S.$10,375,0003,004
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$45,205,0003,035
Demand deposits$25,718,0002,858
Nontransaction accounts$32,821,0005,695
Money market deposit accounts (MMDAs)$6,678,0005,028
Other savings deposits (excluding MMDAs)$6,080,0004,975
Total time deposits$20,063,0005,396
Total time and savings deposits$52,308,0005,262
Noninterest-bearing deposits$25,797,0003,203
Interest-bearing deposits$52,229,0005,275
Retail deposits$75,415,0004,837
Estimated insured deposits$67,329,0004,912
IRAs and Keogh plan accounts$1,593,0005,716
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$76,664,0004,985
Deposits held in domestic offices$76,664,0004,985
Individuals, partnerships, and corporations$65,641,0005,034
U.S. Government$01,474
States and political subdivisions in the U.S.$11,023,0002,885
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$44,062,0003,078
Demand deposits$24,512,0002,992
Nontransaction accounts$32,602,0005,748
Money market deposit accounts (MMDAs)$6,844,0005,006
Other savings deposits (excluding MMDAs)$5,762,0005,027
Total time deposits$19,996,0005,465
Total time and savings deposits$52,152,0005,285
Noninterest-bearing deposits$24,568,0003,331
Interest-bearing deposits$52,096,0005,293
Retail deposits$74,055,0004,888
Estimated insured deposits$64,917,0005,000
IRAs and Keogh plan accounts$1,417,0005,890
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$78,446,0004,955
Deposits held in domestic offices$78,446,0004,955
Individuals, partnerships, and corporations$68,375,0004,965
U.S. Government$01,406
States and political subdivisions in the U.S.$10,071,0002,955
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$42,771,0003,071
Demand deposits$25,310,0002,826
Nontransaction accounts$35,675,0005,660
Money market deposit accounts (MMDAs)$7,846,0004,893
Other savings deposits (excluding MMDAs)$5,952,0005,020
Total time deposits$21,877,0005,399
Total time and savings deposits$53,136,0005,306
Noninterest-bearing deposits$25,334,0003,188
Interest-bearing deposits$53,112,0005,307
Retail deposits$76,077,0004,850
Estimated insured deposits$67,408,0004,960
IRAs and Keogh plan accounts$1,415,0005,962
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$78,499,0004,979
Deposits held in domestic offices$78,499,0004,979
Individuals, partnerships, and corporations$68,253,0005,001
U.S. Government$01,377
States and political subdivisions in the U.S.$10,244,0002,938
Commercial banks and other depository institutions in U.S.$2,0003,194
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,757,0003,028
Demand deposits$25,352,0002,774
Nontransaction accounts$35,742,0005,696
Money market deposit accounts (MMDAs)$7,431,0005,004
Other savings deposits (excluding MMDAs)$5,839,0005,054
Total time deposits$22,473,0005,407
Total time and savings deposits$53,147,0005,350
Noninterest-bearing deposits$25,419,0003,132
Interest-bearing deposits$53,080,0005,356
Retail deposits$75,878,0004,889
Estimated insured deposits$68,891,0004,947
IRAs and Keogh plan accounts$1,425,0006,006
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$80,077,0004,995
Deposits held in domestic offices$80,077,0004,995
Individuals, partnerships, and corporations$69,242,0005,018
U.S. Government$01,424
States and political subdivisions in the U.S.$10,833,0002,863
Commercial banks and other depository institutions in U.S.$2,0003,257
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,969,0002,980
Demand deposits$24,883,0002,846
Nontransaction accounts$36,108,0005,729
Money market deposit accounts (MMDAs)$8,102,0004,945
Other savings deposits (excluding MMDAs)$5,847,0005,057
Total time deposits$22,159,0005,492
Total time and savings deposits$55,194,0005,324
Noninterest-bearing deposits$24,967,0003,228
Interest-bearing deposits$55,110,0005,336
Retail deposits$77,159,0004,899
Estimated insured deposits$69,997,0004,962
IRAs and Keogh plan accounts$1,431,0006,038
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$81,843,0004,945
Deposits held in domestic offices$81,843,0004,944
Individuals, partnerships, and corporations$69,439,0005,035
U.S. Government$01,583
States and political subdivisions in the U.S.$12,402,0002,634
Commercial banks and other depository institutions in U.S.$2,0003,284
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,555,0002,928
Demand deposits$25,891,0002,812
Nontransaction accounts$36,288,0005,754
Money market deposit accounts (MMDAs)$8,053,0004,918
Other savings deposits (excluding MMDAs)$5,476,0005,098
Total time deposits$22,759,0005,494
Total time and savings deposits$55,952,0005,306
Noninterest-bearing deposits$25,920,0003,188
Interest-bearing deposits$55,923,0005,309
Retail deposits$78,975,0004,855
Estimated insured deposits$75,986,0004,852
IRAs and Keogh plan accounts$1,438,0006,094
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$77,161,0005,110
Deposits held in domestic offices$77,161,0005,110
Individuals, partnerships, and corporations$66,800,0005,129
U.S. Government$01,457
States and political subdivisions in the U.S.$10,359,0002,866
Commercial banks and other depository institutions in U.S.$2,0003,333
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,451,0002,985
Demand deposits$25,306,0002,666
Nontransaction accounts$35,710,0005,863
Money market deposit accounts (MMDAs)$7,907,0004,984
Other savings deposits (excluding MMDAs)$5,462,0005,112
Total time deposits$22,341,0005,635
Total time and savings deposits$51,855,0005,509
Noninterest-bearing deposits$25,343,0003,102
Interest-bearing deposits$51,818,0005,513
Retail deposits$74,751,0004,980
Estimated insured deposits$76,270,0004,828
IRAs and Keogh plan accounts$1,475,0006,158
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$75,149,0005,198
Deposits held in domestic offices$75,149,0005,197
Individuals, partnerships, and corporations$64,870,0005,228
U.S. Government$01,535
States and political subdivisions in the U.S.$10,277,0002,908
Commercial banks and other depository institutions in U.S.$2,0003,350
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,254,0003,032
Demand deposits$23,632,0002,797
Nontransaction accounts$34,895,0005,966
Money market deposit accounts (MMDAs)$7,596,0005,064
Other savings deposits (excluding MMDAs)$4,992,0005,279
Total time deposits$22,307,0005,722
Total time and savings deposits$51,517,0005,578
Noninterest-bearing deposits$23,658,0003,203
Interest-bearing deposits$51,491,0005,576
Retail deposits$72,238,0005,103
Estimated insured deposits$70,493,0005,083
IRAs and Keogh plan accounts$1,494,0006,183
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$74,591,0005,267
Deposits held in domestic offices$74,591,0005,266
Individuals, partnerships, and corporations$63,677,0005,331
U.S. Government$01,579
States and political subdivisions in the U.S.$10,912,0002,851
Commercial banks and other depository institutions in U.S.$2,0003,384
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,098,0003,141
Demand deposits$22,136,0002,974
Nontransaction accounts$35,493,0005,980
Money market deposit accounts (MMDAs)$7,846,0005,065
Other savings deposits (excluding MMDAs)$4,512,0005,436
Total time deposits$23,135,0005,724
Total time and savings deposits$52,455,0005,590
Noninterest-bearing deposits$22,164,0003,368
Interest-bearing deposits$52,427,0005,586
Retail deposits$71,053,0005,183
Estimated insured deposits$69,786,0005,160
IRAs and Keogh plan accounts$1,509,0006,237
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$73,517,0005,285
Deposits held in domestic offices$73,517,0005,284
Individuals, partnerships, and corporations$62,605,0005,362
U.S. Government$01,780
States and political subdivisions in the U.S.$10,910,0002,749
Commercial banks and other depository institutions in U.S.$2,0003,203
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,323,0003,112
Demand deposits$20,626,0003,102
Nontransaction accounts$35,194,0006,004
Money market deposit accounts (MMDAs)$7,532,0005,079
Other savings deposits (excluding MMDAs)$4,732,0005,260
Total time deposits$22,930,0005,783
Total time and savings deposits$52,891,0005,559
Noninterest-bearing deposits$20,709,0003,463
Interest-bearing deposits$52,808,0005,564
Retail deposits$70,306,0005,187
Estimated insured deposits$71,462,0005,076
IRAs and Keogh plan accounts$1,541,0006,230
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$73,696,0005,299
Deposits held in domestic offices$73,696,0005,298
Individuals, partnerships, and corporations$63,998,0005,324
U.S. Government$01,652
States and political subdivisions in the U.S.$9,696,0002,848
Commercial banks and other depository institutions in U.S.$2,0003,204
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,450,0002,889
Demand deposits$22,894,0002,670
Nontransaction accounts$34,246,0006,110
Money market deposit accounts (MMDAs)$6,691,0005,263
Other savings deposits (excluding MMDAs)$4,525,0005,342
Total time deposits$23,030,0005,850
Total time and savings deposits$50,802,0005,671
Noninterest-bearing deposits$22,918,0003,091
Interest-bearing deposits$50,778,0005,680
Retail deposits$70,897,0005,158
Estimated insured deposits$68,656,0005,192
IRAs and Keogh plan accounts$1,668,0006,199
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$71,856,0005,380
Deposits held in domestic offices$71,856,0005,379
Individuals, partnerships, and corporations$62,739,0005,392
U.S. Government$01,633
States and political subdivisions in the U.S.$9,115,0002,982
Commercial banks and other depository institutions in U.S.$2,0003,279
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,758,0002,973
Demand deposits$20,526,0002,868
Nontransaction accounts$34,098,0006,184
Money market deposit accounts (MMDAs)$6,469,0005,357
Other savings deposits (excluding MMDAs)$4,234,0005,480
Total time deposits$23,395,0005,891
Total time and savings deposits$51,330,0005,709
Noninterest-bearing deposits$20,555,0003,262
Interest-bearing deposits$51,301,0005,712
Retail deposits$68,850,0005,249
Estimated insured deposits$70,623,0005,141
IRAs and Keogh plan accounts$1,698,0006,235
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$72,626,0005,402
Deposits held in domestic offices$72,626,0005,400
Individuals, partnerships, and corporations$63,581,0005,415
U.S. Government$01,643
States and political subdivisions in the U.S.$9,043,0003,033
Commercial banks and other depository institutions in U.S.$2,0003,277
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,909,0002,789
Demand deposits$22,374,0002,586
Nontransaction accounts$32,717,0006,329
Money market deposit accounts (MMDAs)$6,066,0005,467
Other savings deposits (excluding MMDAs)$4,002,0005,588
Total time deposits$22,649,0006,034
Total time and savings deposits$50,252,0005,804
Noninterest-bearing deposits$22,399,0003,035
Interest-bearing deposits$50,226,0005,813
Retail deposits$70,192,0005,240
Estimated insured deposits$66,678,0005,349
IRAs and Keogh plan accounts$1,718,0006,264
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$74,989,0005,341
Deposits held in domestic offices$74,989,0005,340
Individuals, partnerships, and corporations$65,119,0005,377
U.S. Government$02,902
States and political subdivisions in the U.S.$9,868,0002,859
Commercial banks and other depository institutions in U.S.$2,0003,305
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,645,0002,701
Demand deposits$21,677,0002,620
Nontransaction accounts$34,344,0006,265
Money market deposit accounts (MMDAs)$6,175,0005,421
Other savings deposits (excluding MMDAs)$3,912,0005,550
Total time deposits$24,257,0005,985
Total time and savings deposits$53,312,0005,710
Noninterest-bearing deposits$21,719,0003,072
Interest-bearing deposits$53,270,0005,722
Retail deposits$72,564,0005,174
Estimated insured deposits$63,141,0005,495
IRAs and Keogh plan accounts$1,862,0006,223
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$73,412,0005,432
Deposits held in domestic offices$73,412,0005,431
Individuals, partnerships, and corporations$61,520,0005,551
U.S. Government$03,279
States and political subdivisions in the U.S.$11,890,0002,498
Commercial banks and other depository institutions in U.S.$2,0003,343
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,134,0002,676
Demand deposits$22,246,0002,429
Nontransaction accounts$34,278,0006,349
Money market deposit accounts (MMDAs)$5,586,0005,581
Other savings deposits (excluding MMDAs)$3,733,0005,672
Total time deposits$24,959,0006,031
Total time and savings deposits$51,166,0005,849
Noninterest-bearing deposits$22,265,0002,930
Interest-bearing deposits$51,147,0005,866
Retail deposits$70,997,0005,243
Estimated insured deposits$61,805,0005,528
IRAs and Keogh plan accounts$1,748,0006,354
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$76,033,0005,347
Deposits held in domestic offices$76,033,0005,346
Individuals, partnerships, and corporations$59,991,0005,624
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$16,038,0002,004
Commercial banks and other depository institutions in U.S.$2,0003,377
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,267,0002,701
Demand deposits$21,312,0002,491
Nontransaction accounts$37,766,0006,194
Money market deposit accounts (MMDAs)$4,657,0005,849
Other savings deposits (excluding MMDAs)$3,564,0005,746
Total time deposits$29,545,0005,701
Total time and savings deposits$54,721,0005,736
Noninterest-bearing deposits$21,370,0002,978
Interest-bearing deposits$54,663,0005,749
Retail deposits$70,271,0005,270
Estimated insured deposits$61,976,0005,543
IRAs and Keogh plan accounts$1,751,0006,377
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$78,265,0005,325
Deposits held in domestic offices$78,265,0005,324
Individuals, partnerships, and corporations$59,578,0005,713
U.S. Government$03,500
States and political subdivisions in the U.S.$18,685,0001,853
Commercial banks and other depository institutions in U.S.$2,0003,407
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,077,0002,674
Demand deposits$21,129,0002,491
Nontransaction accounts$39,188,0006,186
Money market deposit accounts (MMDAs)$4,640,0005,896
Other savings deposits (excluding MMDAs)$3,543,0005,796
Total time deposits$31,004,0005,682
Total time and savings deposits$57,136,0005,697
Noninterest-bearing deposits$21,149,0003,009
Interest-bearing deposits$57,116,0005,706
Retail deposits$70,716,0005,309
Estimated insured deposits$61,280,0005,623
IRAs and Keogh plan accounts$1,826,0006,384
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$81,659,0005,218
Deposits held in domestic offices$81,659,0005,218
Individuals, partnerships, and corporations$60,263,0005,703
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$21,392,0001,595
Commercial banks and other depository institutions in U.S.$1,0003,422
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,255,0002,597
Demand deposits$22,537,0002,386
Nontransaction accounts$41,404,0006,052
Money market deposit accounts (MMDAs)$4,394,0005,962
Other savings deposits (excluding MMDAs)$3,417,0005,792
Total time deposits$33,593,0005,529
Total time and savings deposits$59,122,0005,596
Noninterest-bearing deposits$22,560,0002,902
Interest-bearing deposits$59,099,0005,608
Retail deposits$60,322,0005,322
Estimated insured deposits$61,624,0005,604
IRAs and Keogh plan accounts$1,871,0006,334
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$80,917,0005,219
Deposits held in domestic offices$80,917,0005,218
Individuals, partnerships, and corporations$61,157,0005,673
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$19,717,0001,643
Commercial banks and other depository institutions in U.S.$41,0003,284
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,683,0002,796
Demand deposits$20,955,0002,436
Nontransaction accounts$45,234,0005,883
Money market deposit accounts (MMDAs)$5,014,0005,808
Other savings deposits (excluding MMDAs)$3,587,0005,727
Total time deposits$36,633,0005,361
Total time and savings deposits$59,962,0005,585
Noninterest-bearing deposits$20,982,0002,972
Interest-bearing deposits$59,935,0005,595
Retail deposits$56,975,0005,447
Estimated insured deposits$61,400,0005,613
IRAs and Keogh plan accounts$1,940,0006,318
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$84,176,0005,125
Deposits held in domestic offices$84,176,0005,123
Individuals, partnerships, and corporations$62,635,0005,625
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$21,433,0001,504
Commercial banks and other depository institutions in U.S.$106,0003,007
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,355,0002,669
Demand deposits$19,925,0002,616
Nontransaction accounts$46,821,0005,814
Money market deposit accounts (MMDAs)$5,089,0005,813
Other savings deposits (excluding MMDAs)$3,597,0005,763
Total time deposits$38,135,0005,299
Total time and savings deposits$64,251,0005,401
Noninterest-bearing deposits$19,940,0003,098
Interest-bearing deposits$64,236,0005,427
Retail deposits$59,121,0005,374
Estimated insured deposits$54,350,0005,550
IRAs and Keogh plan accounts$2,071,0006,210
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$85,868,0005,060
Deposits held in domestic offices$85,868,0005,057
Individuals, partnerships, and corporations$58,367,0005,811
U.S. Government$03,628
States and political subdivisions in the U.S.$27,433,0001,208
Commercial banks and other depository institutions in U.S.$68,0003,207
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,189,0002,623
Demand deposits$18,601,0002,818
Nontransaction accounts$48,679,0005,729
Money market deposit accounts (MMDAs)$5,305,0005,747
Other savings deposits (excluding MMDAs)$3,347,0005,886
Total time deposits$40,027,0005,207
Total time and savings deposits$67,267,0005,287
Noninterest-bearing deposits$18,615,0003,286
Interest-bearing deposits$67,253,0005,297
Retail deposits$58,991,0005,397
Estimated insured deposits$53,086,0005,630
IRAs and Keogh plan accounts$2,020,0006,210
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$86,311,0004,994
Deposits held in domestic offices$86,311,0004,991
Individuals, partnerships, and corporations$56,652,0005,839
U.S. Government$37,0001,387
States and political subdivisions in the U.S.$29,560,0001,099
Commercial banks and other depository institutions in U.S.$62,0003,102
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,198,0002,697
Demand deposits$18,513,0002,892
Nontransaction accounts$50,113,0005,607
Money market deposit accounts (MMDAs)$5,358,0005,668
Other savings deposits (excluding MMDAs)$3,251,0005,857
Total time deposits$41,504,0005,026
Total time and savings deposits$67,798,0005,174
Noninterest-bearing deposits$18,600,0003,330
Interest-bearing deposits$67,711,0005,188
Retail deposits$58,677,0005,388
Estimated insured deposits$53,348,0005,577
IRAs and Keogh plan accounts$2,069,0006,107
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$83,916,0005,016
Deposits held in domestic offices$83,916,0005,013
Individuals, partnerships, and corporations$57,059,0005,794
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$26,795,0001,154
Commercial banks and other depository institutions in U.S.$60,0003,000
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,093,0002,777
Demand deposits$17,989,0002,900
Nontransaction accounts$49,823,0005,603
Money market deposit accounts (MMDAs)$5,216,0005,732
Other savings deposits (excluding MMDAs)$3,074,0006,014
Total time deposits$41,533,0004,990
Total time and savings deposits$65,927,0005,226
Noninterest-bearing deposits$18,041,0003,342
Interest-bearing deposits$65,875,0005,240
Retail deposits$56,337,0005,473
Estimated insured deposits$53,761,0005,542
IRAs and Keogh plan accounts$2,175,0005,971
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$72,891,0005,447
Deposits held in domestic offices$72,891,0005,444
Individuals, partnerships, and corporations$57,793,0005,767
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$14,729,0002,033
Commercial banks and other depository institutions in U.S.$362,0002,192
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,408,0002,742
Demand deposits$19,204,0002,780
Nontransaction accounts$37,483,0006,297
Money market deposit accounts (MMDAs)$5,240,0005,722
Other savings deposits (excluding MMDAs)$3,139,0006,039
Total time deposits$29,104,0005,927
Total time and savings deposits$53,687,0005,827
Noninterest-bearing deposits$19,246,0003,241
Interest-bearing deposits$53,645,0005,826
Retail deposits$57,932,0005,403
Estimated insured deposits$54,027,0005,523
IRAs and Keogh plan accounts$2,227,0005,948
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$73,109,0005,441
Deposits held in domestic offices$73,109,0005,438
Individuals, partnerships, and corporations$56,963,0005,825
U.S. Government$10,0002,033
States and political subdivisions in the U.S.$15,759,0001,947
Commercial banks and other depository institutions in U.S.$377,0002,118
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,050,0002,677
Demand deposits$17,570,0003,021
Nontransaction accounts$37,059,0006,343
Money market deposit accounts (MMDAs)$5,516,0005,606
Other savings deposits (excluding MMDAs)$3,002,0006,088
Total time deposits$28,541,0006,012
Total time and savings deposits$55,539,0005,743
Noninterest-bearing deposits$17,593,0003,431
Interest-bearing deposits$55,516,0005,756
Retail deposits$58,744,0005,347
Estimated insured deposits$54,131,0005,516
IRAs and Keogh plan accounts$2,182,0005,966
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$73,844,0005,390
Deposits held in domestic offices$73,844,0005,389
Individuals, partnerships, and corporations$56,508,0005,799
U.S. Government$38,0001,487
States and political subdivisions in the U.S.$17,297,0001,749
Commercial banks and other depository institutions in U.S.$1,0003,123
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,870,0002,522
Demand deposits$19,130,0002,838
Nontransaction accounts$35,974,0006,359
Money market deposit accounts (MMDAs)$5,036,0005,684
Other savings deposits (excluding MMDAs)$3,040,0006,014
Total time deposits$27,898,0006,010
Total time and savings deposits$54,714,0005,732
Noninterest-bearing deposits$19,239,0003,260
Interest-bearing deposits$54,605,0005,747
Retail deposits$59,932,0005,259
Estimated insured deposits$53,183,0005,491
IRAs and Keogh plan accounts$2,178,0005,969
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$68,263,0005,582
Deposits held in domestic offices$68,263,0005,581
Individuals, partnerships, and corporations$55,212,0005,865
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$13,049,0002,081
Commercial banks and other depository institutions in U.S.$1,0003,079
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,862,0002,805
Demand deposits$18,585,0002,834
Nontransaction accounts$34,401,0006,491
Money market deposit accounts (MMDAs)$4,315,0005,943
Other savings deposits (excluding MMDAs)$3,071,0006,060
Total time deposits$27,015,0006,090
Total time and savings deposits$49,678,0005,987
Noninterest-bearing deposits$18,600,0003,268
Interest-bearing deposits$49,663,0005,988
Retail deposits$55,426,0005,469
Estimated insured deposits$51,821,0005,573
IRAs and Keogh plan accounts$2,209,0005,963
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$71,217,0005,493
Deposits held in domestic offices$71,217,0005,491
Individuals, partnerships, and corporations$53,977,0005,947
U.S. Government$04,057
States and political subdivisions in the U.S.$15,348,0001,818
Commercial banks and other depository institutions in U.S.$1,892,0001,137
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,591,0002,746
Demand deposits$19,688,0002,819
Nontransaction accounts$34,626,0006,496
Money market deposit accounts (MMDAs)$4,485,0005,898
Other savings deposits (excluding MMDAs)$2,990,0006,201
Total time deposits$27,151,0006,085
Total time and savings deposits$51,529,0005,893
Noninterest-bearing deposits$19,709,0003,216
Interest-bearing deposits$51,508,0005,902
Retail deposits$58,547,0005,320
Estimated insured deposits$53,075,0005,526
IRAs and Keogh plan accounts$2,123,0006,076
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$72,407,0005,454
Deposits held in domestic offices$72,407,0005,451
Individuals, partnerships, and corporations$56,293,0005,850
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$15,519,0001,845
Commercial banks and other depository institutions in U.S.$593,0001,662
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,795,0002,794
Demand deposits$17,934,0003,082
Nontransaction accounts$35,612,0006,431
Money market deposit accounts (MMDAs)$5,188,0005,669
Other savings deposits (excluding MMDAs)$3,197,0006,162
Total time deposits$27,227,0006,058
Total time and savings deposits$54,473,0005,771
Noninterest-bearing deposits$17,981,0003,411
Interest-bearing deposits$54,426,0005,783
Retail deposits$59,547,0005,303
Estimated insured deposits$53,444,0005,511
IRAs and Keogh plan accounts$2,104,0006,046
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$75,873,0005,296
Deposits held in domestic offices$75,873,0005,294
Individuals, partnerships, and corporations$65,807,0005,399
U.S. Government$52,0001,328
States and political subdivisions in the U.S.$7,904,0003,106
Commercial banks and other depository institutions in U.S.$2,110,0001,100
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,178,0002,496
Demand deposits$21,527,0002,641
Nontransaction accounts$34,695,0006,442
Money market deposit accounts (MMDAs)$5,474,0005,542
Other savings deposits (excluding MMDAs)$3,342,0006,071
Total time deposits$25,879,0006,131
Total time and savings deposits$54,346,0005,737
Noninterest-bearing deposits$21,609,0003,033
Interest-bearing deposits$54,264,0005,748
Retail deposits$64,631,0004,982
Estimated insured deposits$54,941,0005,390
IRAs and Keogh plan accounts$2,185,0005,962
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$72,377,0005,393
Deposits held in domestic offices$72,377,0005,390
Individuals, partnerships, and corporations$67,336,0005,301
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$4,582,0004,019
Commercial banks and other depository institutions in U.S.$455,0001,829
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,459,0002,809
Demand deposits$18,678,0003,002
Nontransaction accounts$35,918,0006,360
Money market deposit accounts (MMDAs)$5,793,0005,440
Other savings deposits (excluding MMDAs)$3,379,0006,141
Total time deposits$26,746,0006,028
Total time and savings deposits$53,699,0005,730
Noninterest-bearing deposits$18,691,0003,356
Interest-bearing deposits$53,686,0005,737
Retail deposits$61,701,0005,086
Estimated insured deposits$55,000,0005,363
IRAs and Keogh plan accounts$2,937,0005,292
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$69,474,0005,488
Deposits held in domestic offices$69,474,0005,485
Individuals, partnerships, and corporations$62,554,0005,514
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$5,554,0003,659
Commercial banks and other depository institutions in U.S.$1,362,0001,313
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,460,0003,145
Demand deposits$17,899,0003,244
Nontransaction accounts$35,014,0006,383
Money market deposit accounts (MMDAs)$5,355,0005,616
Other savings deposits (excluding MMDAs)$3,473,0006,196
Total time deposits$26,186,0005,988
Total time and savings deposits$51,575,0005,826
Noninterest-bearing deposits$17,929,0003,517
Interest-bearing deposits$51,545,0005,842
Retail deposits$59,267,0005,235
Estimated insured deposits$54,631,0005,392
IRAs and Keogh plan accounts$3,023,0005,195
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$71,384,0005,404
Deposits held in domestic offices$71,384,0005,400
Individuals, partnerships, and corporations$66,270,0005,321
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$4,804,0003,987
Commercial banks and other depository institutions in U.S.$309,0002,049
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,954,0003,098
Demand deposits$17,970,0003,261
Nontransaction accounts$35,430,0006,344
Money market deposit accounts (MMDAs)$5,688,0005,553
Other savings deposits (excluding MMDAs)$3,557,0006,231
Total time deposits$26,185,0005,936
Total time and savings deposits$53,414,0005,725
Noninterest-bearing deposits$17,978,0003,512
Interest-bearing deposits$53,406,0005,737
Retail deposits$60,985,0005,152
Estimated insured deposits$54,934,0005,345
IRAs and Keogh plan accounts$2,934,0005,250
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$68,128,0005,536
Deposits held in domestic offices$68,128,0005,533
Individuals, partnerships, and corporations$59,200,0005,661
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$8,923,0002,750
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$34,327,0003,301
Demand deposits$18,158,0003,331
Nontransaction accounts$33,801,0006,453
Money market deposit accounts (MMDAs)$5,500,0005,605
Other savings deposits (excluding MMDAs)$3,188,0006,448
Total time deposits$25,113,0006,014
Total time and savings deposits$49,970,0005,897
Noninterest-bearing deposits$18,168,0003,567
Interest-bearing deposits$49,960,0005,910
Retail deposits$59,162,0005,270
Estimated insured deposits$52,747,0005,497
IRAs and Keogh plan accounts$2,829,0005,332
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$62,263,0005,798
Deposits held in domestic offices$62,263,0005,795
Individuals, partnerships, and corporations$58,486,0005,652
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$3,772,0004,414
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$28,557,0003,849
Demand deposits$14,932,0003,849
Nontransaction accounts$33,706,0006,464
Money market deposit accounts (MMDAs)$4,716,0005,906
Other savings deposits (excluding MMDAs)$3,304,0006,436
Total time deposits$25,686,0005,910
Total time and savings deposits$47,331,0006,046
Noninterest-bearing deposits$14,977,0004,018
Interest-bearing deposits$47,286,0006,067
Retail deposits$53,488,0005,557
Estimated insured deposits$52,023,0005,524
IRAs and Keogh plan accounts$2,873,0005,316
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$62,193,0005,752
Deposits held in domestic offices$62,193,0005,750
Individuals, partnerships, and corporations$58,777,0005,572
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$3,412,0004,652
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$29,509,0003,735
Demand deposits$14,303,0003,900
Nontransaction accounts$32,684,0006,529
Money market deposit accounts (MMDAs)$4,540,0005,999
Other savings deposits (excluding MMDAs)$3,381,0006,434
Total time deposits$24,763,0005,953
Total time and savings deposits$47,890,0005,967
Noninterest-bearing deposits$14,335,0004,028
Interest-bearing deposits$47,858,0006,002
Retail deposits$54,994,0005,440
Estimated insured deposits$51,756,0005,503
IRAs and Keogh plan accounts$2,827,0005,341
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$63,994,0005,664
Deposits held in domestic offices$63,994,0005,661
Individuals, partnerships, and corporations$60,336,0005,506
U.S. Government$5,0002,872
States and political subdivisions in the U.S.$3,653,0004,565
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$30,609,0003,680
Demand deposits$14,153,0003,881
Nontransaction accounts$33,385,0006,523
Money market deposit accounts (MMDAs)$4,617,0006,049
Other savings deposits (excluding MMDAs)$3,475,0006,463
Total time deposits$25,293,0005,897
Total time and savings deposits$49,841,0005,882
Noninterest-bearing deposits$14,174,0004,017
Interest-bearing deposits$49,820,0005,911
Retail deposits$56,338,0005,412
Estimated insured deposits$51,878,0005,533
IRAs and Keogh plan accounts$2,815,0005,383
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$65,388,0005,596
Deposits held in domestic offices$65,388,0005,594
Individuals, partnerships, and corporations$61,099,0005,474
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$4,284,0004,287
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$32,079,0003,555
Demand deposits$14,829,0003,797
Nontransaction accounts$33,309,0006,540
Money market deposit accounts (MMDAs)$5,037,0005,922
Other savings deposits (excluding MMDAs)$3,315,0006,515
Total time deposits$24,957,0005,919
Total time and savings deposits$50,559,0005,819
Noninterest-bearing deposits$14,840,0003,926
Interest-bearing deposits$50,548,0005,857
Retail deposits$58,306,0005,317
Estimated insured deposits$40,532,0006,343
IRAs and Keogh plan accounts$2,894,0005,337
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$64,621,0005,594
Deposits held in domestic offices$64,621,0005,591
Individuals, partnerships, and corporations$61,138,0005,423
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$3,473,0004,622
Commercial banks and other depository institutions in U.S.$8,0003,161
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,584,0003,595
Demand deposits$15,628,0003,532
Nontransaction accounts$34,037,0006,464
Money market deposit accounts (MMDAs)$4,748,0006,033
Other savings deposits (excluding MMDAs)$3,479,0006,429
Total time deposits$25,810,0005,797
Total time and savings deposits$48,993,0005,894
Noninterest-bearing deposits$15,647,0003,666
Interest-bearing deposits$48,974,0005,928
Retail deposits$56,820,0005,366
Estimated insured deposits$52,709,0005,459
IRAs and Keogh plan accounts$3,014,0005,263
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$60,555,0005,831
Deposits held in domestic offices$60,555,0005,829
Individuals, partnerships, and corporations$57,336,0005,642
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$3,209,0004,788
Commercial banks and other depository institutions in U.S.$8,0003,208
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,416,0003,950
Demand deposits$12,981,0004,043
Nontransaction accounts$33,139,0006,572
Money market deposit accounts (MMDAs)$4,512,0006,184
Other savings deposits (excluding MMDAs)$3,468,0006,480
Total time deposits$25,159,0005,907
Total time and savings deposits$47,574,0006,025
Noninterest-bearing deposits$13,002,0004,157
Interest-bearing deposits$47,553,0006,056
Retail deposits$53,483,0005,583
Estimated insured deposits$52,084,0005,543
IRAs and Keogh plan accounts$2,747,0005,582
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$61,837,0005,771
Deposits held in domestic offices$61,837,0005,768
Individuals, partnerships, and corporations$58,108,0005,610
U.S. Government$04,568
States and political subdivisions in the U.S.$3,721,0004,541
Commercial banks and other depository institutions in U.S.$8,0003,206
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,764,0003,790
Demand deposits$12,287,0004,119
Nontransaction accounts$33,073,0006,600
Money market deposit accounts (MMDAs)$4,877,0006,031
Other savings deposits (excluding MMDAs)$3,349,0006,569
Total time deposits$24,847,0005,976
Total time and savings deposits$49,550,0005,928
Noninterest-bearing deposits$12,389,0004,206
Interest-bearing deposits$49,448,0005,973
Retail deposits$54,969,0005,491
Estimated insured deposits$51,893,0005,581
IRAs and Keogh plan accounts$2,661,0005,668
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$62,689,0005,729
Deposits held in domestic offices$62,689,0005,727
Individuals, partnerships, and corporations$58,981,0005,516
U.S. Government$12,0003,028
States and political subdivisions in the U.S.$3,688,0004,575
Commercial banks and other depository institutions in U.S.$8,0003,229
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,836,0003,478
Demand deposits$13,284,0003,724
Nontransaction accounts$33,853,0005,789
Money market deposit accounts (MMDAs)$5,036,0005,355
Other savings deposits (excluding MMDAs)$3,083,0005,972
Total time deposits$25,734,0005,186
Total time and savings deposits$49,405,0005,947
Noninterest-bearing deposits$13,327,0004,056
Interest-bearing deposits$49,362,0005,972
Retail deposits$55,564,0005,474
Estimated insured deposits$53,164,0005,484
IRAs and Keogh plan accounts$2,880,0005,495
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$61,549,0005,779
Deposits held in domestic offices$61,549,0005,777
Individuals, partnerships, and corporations$58,068,0005,584
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$3,472,0004,550
Commercial banks and other depository institutions in U.S.$8,0003,278
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,317,0003,524
Demand deposits$13,376,0003,603
Nontransaction accounts$34,232,0005,799
Money market deposit accounts (MMDAs)$4,978,0005,380
Other savings deposits (excluding MMDAs)$3,054,0006,009
Total time deposits$26,200,0005,192
Total time and savings deposits$48,173,0006,014
Noninterest-bearing deposits$13,398,0003,928
Interest-bearing deposits$48,151,0006,040
Retail deposits$54,342,0005,546
Estimated insured deposits$52,453,0005,552
IRAs and Keogh plan accounts$3,006,0005,434
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$65,154,0005,581
Deposits held in domestic offices$65,154,0005,579
Individuals, partnerships, and corporations$58,766,0005,535
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$6,376,0003,227
Commercial banks and other depository institutions in U.S.$8,0003,295
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,620,0003,460
Demand deposits$11,812,0003,931
Nontransaction accounts$37,534,0005,530
Money market deposit accounts (MMDAs)$5,914,0005,032
Other savings deposits (excluding MMDAs)$3,069,0005,976
Total time deposits$28,552,0004,977
Total time and savings deposits$53,342,0005,682
Noninterest-bearing deposits$11,831,0004,271
Interest-bearing deposits$53,323,0005,705
Retail deposits$56,461,0005,409
Estimated insured deposits$54,566,0005,448
IRAs and Keogh plan accounts$3,328,0005,157
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$64,234,0005,590
Deposits held in domestic offices$64,234,0005,588
Individuals, partnerships, and corporations$57,663,0005,556
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$6,561,0003,220
Commercial banks and other depository institutions in U.S.$8,0003,242
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,497,0003,413
Demand deposits$11,378,0003,914
Nontransaction accounts$36,737,0005,572
Money market deposit accounts (MMDAs)$5,634,0005,098
Other savings deposits (excluding MMDAs)$2,989,0005,988
Total time deposits$28,114,0005,028
Total time and savings deposits$52,856,0005,708
Noninterest-bearing deposits$11,445,0004,221
Interest-bearing deposits$52,789,0005,735
Retail deposits$55,557,0005,414
Estimated insured deposits$53,548,0005,481
IRAs and Keogh plan accounts$3,325,0005,105
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$62,914,0005,629
Deposits held in domestic offices$62,914,0005,625
Individuals, partnerships, and corporations$55,707,0005,635
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$7,194,0003,004
Commercial banks and other depository institutions in U.S.$8,0003,204
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,190,0003,419
Demand deposits$11,379,0003,930
Nontransaction accounts$35,724,0005,597
Money market deposit accounts (MMDAs)$4,933,0005,264
Other savings deposits (excluding MMDAs)$2,823,0006,008
Total time deposits$27,968,0005,016
Total time and savings deposits$51,535,0005,734
Noninterest-bearing deposits$11,429,0004,234
Interest-bearing deposits$51,485,0005,770
Retail deposits$53,981,0005,474
Estimated insured deposits$58,302,0005,121
IRAs and Keogh plan accounts$3,042,0005,315
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$61,405,0005,611
Deposits held in domestic offices$61,405,0005,607
Individuals, partnerships, and corporations$53,609,0005,710
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$7,781,0002,694
Commercial banks and other depository institutions in U.S.$8,0003,157
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,758,0003,318
Demand deposits$11,198,0003,865
Nontransaction accounts$34,647,0005,639
Money market deposit accounts (MMDAs)$4,999,0005,110
Other savings deposits (excluding MMDAs)$2,509,0006,143
Total time deposits$27,139,0005,172
Total time and savings deposits$50,207,0005,735
Noninterest-bearing deposits$11,198,0004,156
Interest-bearing deposits$50,207,0005,766
Retail deposits$53,277,0005,434
Estimated insured deposits$51,274,0005,531
IRAs and Keogh plan accounts$2,808,0005,489
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$56,949,0005,740
Deposits held in domestic offices$56,949,0005,735
Individuals, partnerships, and corporations$51,209,0005,718
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$5,719,0003,304
Commercial banks and other depository institutions in U.S.$14,0002,971
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,209,0003,818
Demand deposits$10,385,0003,958
Nontransaction accounts$35,740,0005,427
Money market deposit accounts (MMDAs)$5,247,0004,723
Other savings deposits (excluding MMDAs)$2,365,0006,221
Total time deposits$28,128,0005,065
Total time and savings deposits$46,564,0005,847
Noninterest-bearing deposits$10,385,0004,212
Interest-bearing deposits$46,564,0005,904
Retail deposits$49,032,0005,602
Estimated insured deposits$50,447,0005,519
IRAs and Keogh plan accounts$2,635,0005,658
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$61,343,0005,487
Deposits held in domestic offices$61,343,0005,484
Individuals, partnerships, and corporations$53,996,0005,595
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$7,331,0002,615
Commercial banks and other depository institutions in U.S.$11,0003,193
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,722,0003,824
Demand deposits$9,147,0004,333
Nontransaction accounts$39,621,0005,099
Money market deposit accounts (MMDAs)$6,543,0004,311
Other savings deposits (excluding MMDAs)$2,177,0006,755
Total time deposits$30,901,0004,616
Total time and savings deposits$52,196,0005,471
Noninterest-bearing deposits$9,147,0004,580
Interest-bearing deposits$52,196,0005,517
Retail deposits$51,895,0005,500
Estimated insured deposits$52,892,0005,417
IRAs and Keogh plan accounts$3,001,0005,464
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$62,389,0005,492
Deposits held in domestic offices$62,389,0005,489
Individuals, partnerships, and corporations$52,810,0005,723
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$9,563,0001,866
Commercial banks and other depository institutions in U.S.$9,0003,345
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,618,0003,668
Demand deposits$9,615,0004,296
Nontransaction accounts$38,771,0005,184
Money market deposit accounts (MMDAs)$5,862,0004,441
Other savings deposits (excluding MMDAs)$2,272,0006,804
Total time deposits$30,637,0004,695
Total time and savings deposits$52,774,0005,472
Noninterest-bearing deposits$9,753,0004,495
Interest-bearing deposits$52,636,0005,523
Retail deposits$54,664,0005,402
Estimated insured deposits$53,229,0005,493
IRAs and Keogh plan accounts$2,548,0006,102
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$60,617,0005,610
Deposits held in domestic offices$60,617,0005,604
Individuals, partnerships, and corporations$50,592,0005,964
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$9,980,0001,785
Commercial banks and other depository institutions in U.S.$40,0003,205
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,106,0003,627
Demand deposits$9,212,0004,342
Nontransaction accounts$37,511,0005,308
Money market deposit accounts (MMDAs)$6,467,0004,149
Other savings deposits (excluding MMDAs)$1,921,0007,476
Total time deposits$29,123,0004,884
Total time and savings deposits$51,405,0005,607
Noninterest-bearing deposits$9,212,0004,603
Interest-bearing deposits$51,405,0005,661
Retail deposits$53,543,0005,523
Estimated insured deposits$50,948,0005,725
IRAs and Keogh plan accounts$2,910,0005,872
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$66,845,0005,383
Deposits held in domestic offices$66,845,0005,373
Individuals, partnerships, and corporations$50,062,0006,188
U.S. Government$51,0004,005
States and political subdivisions in the U.S.$16,708,000993
Commercial banks and other depository institutions in U.S.$24,0003,678
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,043,0003,325
Demand deposits$7,712,0005,068
Nontransaction accounts$40,802,0005,094
Money market deposit accounts (MMDAs)$6,866,0004,160
Other savings deposits (excluding MMDAs)$1,887,0007,871
Total time deposits$32,049,0004,551
Total time and savings deposits$59,133,0005,187
Noninterest-bearing deposits$7,712,0005,342
Interest-bearing deposits$59,133,0005,251
Retail deposits$57,462,0005,456
Estimated insured deposits$51,138,0005,932
IRAs and Keogh plan accounts$2,692,0006,433
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$59,473,0005,973
Deposits held in domestic offices$59,473,0005,964
Individuals, partnerships, and corporations$48,621,0006,471
U.S. Government$90,0003,457
States and political subdivisions in the U.S.$10,746,0001,516
Commercial banks and other depository institutions in U.S.$16,0003,986
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,686,0004,318
Demand deposits$7,297,0005,306
Nontransaction accounts$39,787,0005,213
Money market deposit accounts (MMDAs)$7,232,0004,090
Other savings deposits (excluding MMDAs)$2,258,0007,707
Total time deposits$30,297,0004,731
Total time and savings deposits$52,176,0005,816
Noninterest-bearing deposits$7,297,0005,594
Interest-bearing deposits$52,176,0005,891
Retail deposits$50,318,0006,195
Estimated insured deposits$55,418,0005,700
IRAs and Keogh plan accounts$2,874,0006,424
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$50,603,0006,752
Deposits held in domestic offices$50,603,0006,745
Individuals, partnerships, and corporations$46,151,0006,777
U.S. Government$44,0004,799
States and political subdivisions in the U.S.$4,369,0003,584
Commercial banks and other depository institutions in U.S.$39,0003,818
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,458,0004,728
Demand deposits$8,245,0004,938
Nontransaction accounts$32,145,0006,038
Money market deposit accounts (MMDAs)$7,756,0004,225
Other savings deposits (excluding MMDAs)$2,296,0008,229
Total time deposits$22,093,0005,617
Total time and savings deposits$42,358,0006,759
Noninterest-bearing deposits$8,245,0005,176
Interest-bearing deposits$42,358,0006,834
Retail deposits$46,173,0006,677
Estimated insured deposits$44,434,0006,794
IRAs and Keogh plan accounts$2,576,0006,823
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$52,909,0006,791
Deposits held in domestic offices$52,909,0006,784
Individuals, partnerships, and corporations$47,418,0006,854
U.S. Government$205,0002,100
States and political subdivisions in the U.S.$5,013,0003,097
Commercial banks and other depository institutions in U.S.$273,0002,591
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,116,0004,827
Demand deposits$7,800,0005,120
Nontransaction accounts$34,793,0005,823
Money market deposit accounts (MMDAs)$7,535,0004,736
Other savings deposits (excluding MMDAs)$2,247,0008,632
Total time deposits$25,011,0005,035
Total time and savings deposits$45,109,0006,664
Noninterest-bearing deposits$7,800,0005,393
Interest-bearing deposits$45,109,0006,800
Retail deposits$47,810,0006,814
Estimated insured deposits$48,691,0006,628
IRAs and Keogh plan accounts$2,625,0007,072
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$52,618,0006,943
Deposits held in domestic offices$52,618,0006,936
Individuals, partnerships, and corporations$47,690,0007,139
U.S. Government$200,0002,619
States and political subdivisions in the U.S.$4,439,0003,297
Commercial banks and other depository institutions in U.S.$289,0002,497
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,880,0005,239
Demand deposits$6,641,0005,646
Nontransaction accounts$36,738,0005,647
Money market deposit accounts (MMDAs)$8,512,0004,462
Other savings deposits (excluding MMDAs)$2,194,0008,527
Total time deposits$26,032,0005,072
Total time and savings deposits$45,977,0006,911
Noninterest-bearing deposits$6,641,0006,039
Interest-bearing deposits$45,977,0006,901
Retail deposits$47,695,0006,961
Estimated insured deposits$48,817,0006,794
IRAs and Keogh plan accounts$3,164,0006,680
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA