First Farmers & Merchants National Bank, Total Deposits

2023-12-31Rank
Total deposits$114,645,0003,540
Deposits held in domestic offices$114,645,0003,540
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$28,283,0003,810
Demand deposits$28,283,0003,299
Nontransaction accounts$86,362,0003,076
Money market deposit accounts (MMDAs)$11,571,0003,240
Other savings deposits (excluding MMDAs)$53,655,0001,474
Total time deposits$21,136,0003,708
Total time and savings deposits$86,362,0003,401
Noninterest-bearing deposits$15,249,0003,863
Interest-bearing deposits$99,396,0003,286
Retail deposits$108,841,0003,403
Estimated insured deposits$66,203,0003,813
IRAs and Keogh plan accounts$1,814,0003,578
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$113,687,0003,556
Deposits held in domestic offices$113,687,0003,556
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$29,962,0003,789
Demand deposits$29,962,0003,254
Nontransaction accounts$83,726,0003,103
Money market deposit accounts (MMDAs)$12,317,0003,235
Other savings deposits (excluding MMDAs)$51,858,0001,582
Total time deposits$19,551,0003,733
Total time and savings deposits$83,726,0003,428
Noninterest-bearing deposits$16,451,0003,804
Interest-bearing deposits$97,236,0003,301
Retail deposits$108,701,0003,413
Estimated insured deposits$66,953,0003,800
IRAs and Keogh plan accounts$1,973,000994
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$105,881,0003,635
Deposits held in domestic offices$105,881,0003,635
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$31,870,0003,763
Demand deposits$31,870,0003,206
Nontransaction accounts$74,011,0003,274
Money market deposit accounts (MMDAs)$13,201,0003,202
Other savings deposits (excluding MMDAs)$40,488,0001,944
Total time deposits$20,322,0003,672
Total time and savings deposits$74,011,0003,587
Noninterest-bearing deposits$16,585,0003,846
Interest-bearing deposits$89,296,0003,414
Retail deposits$97,815,0003,557
Estimated insured deposits$68,579,0003,801
IRAs and Keogh plan accounts$1,951,0003,565
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$109,929,0003,625
Deposits held in domestic offices$109,929,0003,624
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$35,140,0003,766
Demand deposits$34,426,0003,207
Nontransaction accounts$74,789,0003,284
Money market deposit accounts (MMDAs)$14,243,0003,229
Other savings deposits (excluding MMDAs)$40,534,0002,020
Total time deposits$20,012,0003,650
Total time and savings deposits$75,503,0003,616
Noninterest-bearing deposits$19,225,0003,776
Interest-bearing deposits$90,704,0003,449
Retail deposits$100,885,0003,590
Estimated insured deposits$70,868,0003,807
IRAs and Keogh plan accounts$1,617,0001,026
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$107,693,0003,680
Deposits held in domestic offices$107,693,0003,679
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,125,0003,794
Demand deposits$36,125,0003,188
Nontransaction accounts$71,568,0003,358
Money market deposit accounts (MMDAs)$13,187,0003,337
Other savings deposits (excluding MMDAs)$37,676,0002,180
Total time deposits$20,707,0003,532
Total time and savings deposits$71,568,0003,710
Noninterest-bearing deposits$20,181,0003,790
Interest-bearing deposits$87,512,0003,503
Retail deposits$96,233,0003,708
Estimated insured deposits$70,346,0003,822
IRAs and Keogh plan accounts$1,701,0003,765
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$114,669,0003,632
Deposits held in domestic offices$114,669,0003,631
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$38,489,0003,765
Demand deposits$38,488,0003,128
Nontransaction accounts$76,180,0003,294
Money market deposit accounts (MMDAs)$14,416,0003,334
Other savings deposits (excluding MMDAs)$38,110,0002,233
Total time deposits$23,654,0003,374
Total time and savings deposits$76,181,0003,668
Noninterest-bearing deposits$20,885,0003,795
Interest-bearing deposits$93,784,0003,444
Retail deposits$98,936,0003,709
Estimated insured deposits$74,677,0003,804
IRAs and Keogh plan accounts$1,800,0001,035
Brokered deposits$4,007,0001,232
Fully insured brokered deposits$4,007,0001,058
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$106,046,0003,772
Deposits held in domestic offices$106,046,0003,772
Individuals, partnerships, and corporations$103,215,0003,641
U.S. Government$0821
States and political subdivisions in the U.S.$2,831,0003,911
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,949,0003,872
Demand deposits$35,949,0003,241
Nontransaction accounts$70,097,0003,489
Money market deposit accounts (MMDAs)$14,073,0003,424
Other savings deposits (excluding MMDAs)$33,697,0002,467
Total time deposits$22,327,0003,506
Total time and savings deposits$70,097,0003,832
Noninterest-bearing deposits$16,792,0004,043
Interest-bearing deposits$89,254,0003,571
Retail deposits$95,824,0003,809
Estimated insured deposits$74,843,0003,873
IRAs and Keogh plan accounts$1,916,0003,805
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$113,717,0003,724
Deposits held in domestic offices$113,717,0003,724
Individuals, partnerships, and corporations$110,887,0003,570
U.S. Government$0814
States and political subdivisions in the U.S.$2,830,0003,912
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$44,255,0003,651
Demand deposits$44,255,0002,932
Nontransaction accounts$69,462,0003,522
Money market deposit accounts (MMDAs)$13,803,0003,452
Other savings deposits (excluding MMDAs)$34,106,0002,429
Total time deposits$21,553,0003,592
Total time and savings deposits$69,462,0003,858
Noninterest-bearing deposits$24,822,0003,675
Interest-bearing deposits$88,895,0003,600
Retail deposits$104,503,0003,716
Estimated insured deposits$66,293,0004,029
IRAs and Keogh plan accounts$1,940,0001,062
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$107,705,0003,773
Deposits held in domestic offices$107,705,0003,773
Individuals, partnerships, and corporations$103,970,0003,647
U.S. Government$0909
States and political subdivisions in the U.S.$2,829,0003,953
Commercial banks and other depository institutions in U.S.$906,0001,422
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,865,0003,724
Demand deposits$40,865,0003,017
Nontransaction accounts$66,840,0003,571
Money market deposit accounts (MMDAs)$12,530,0003,502
Other savings deposits (excluding MMDAs)$31,491,0002,488
Total time deposits$22,821,0003,579
Total time and savings deposits$66,840,0003,902
Noninterest-bearing deposits$18,261,0003,985
Interest-bearing deposits$89,444,0003,574
Retail deposits$97,243,0003,800
Estimated insured deposits$72,872,0003,924
IRAs and Keogh plan accounts$1,986,0003,837
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$108,324,0003,790
Deposits held in domestic offices$108,324,0003,790
Individuals, partnerships, and corporations$107,473,0003,618
U.S. Government$0842
States and political subdivisions in the U.S.$850,0004,346
Commercial banks and other depository institutions in U.S.$1,0002,241
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,928,0003,773
Demand deposits$38,918,0003,057
Nontransaction accounts$69,396,0003,520
Money market deposit accounts (MMDAs)$12,276,0003,566
Other savings deposits (excluding MMDAs)$33,673,0002,377
Total time deposits$23,447,0003,609
Total time and savings deposits$69,406,0003,889
Noninterest-bearing deposits$16,659,0004,087
Interest-bearing deposits$91,665,0003,558
Retail deposits$93,782,0003,869
Estimated insured deposits$68,626,0004,034
IRAs and Keogh plan accounts$2,044,0001,115
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$113,521,0003,744
Deposits held in domestic offices$113,521,0003,744
Individuals, partnerships, and corporations$112,671,0003,549
U.S. Government$0841
States and political subdivisions in the U.S.$850,0004,378
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$45,872,0003,572
Demand deposits$45,872,0002,776
Nontransaction accounts$67,649,0003,573
Money market deposit accounts (MMDAs)$12,112,0003,577
Other savings deposits (excluding MMDAs)$32,294,0002,394
Total time deposits$23,242,0003,671
Total time and savings deposits$67,649,0003,943
Noninterest-bearing deposits$16,325,0004,123
Interest-bearing deposits$97,196,0003,484
Retail deposits$98,711,0003,815
Estimated insured deposits$68,204,0004,060
IRAs and Keogh plan accounts$2,118,0003,880
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$129,811,0003,543
Deposits held in domestic offices$129,811,0003,543
Individuals, partnerships, and corporations$128,961,0003,344
U.S. Government$0837
States and political subdivisions in the U.S.$850,0004,386
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$54,830,0003,320
Demand deposits$54,830,0002,483
Nontransaction accounts$74,981,0003,405
Money market deposit accounts (MMDAs)$15,227,0003,361
Other savings deposits (excluding MMDAs)$35,984,0002,177
Total time deposits$23,770,0003,683
Total time and savings deposits$74,981,0003,800
Noninterest-bearing deposits$16,572,0004,134
Interest-bearing deposits$113,239,0003,235
Retail deposits$114,664,0003,596
Estimated insured deposits$66,344,0004,108
IRAs and Keogh plan accounts$2,237,0001,120
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$136,939,0003,373
Deposits held in domestic offices$136,939,0003,373
Individuals, partnerships, and corporations$136,054,0003,180
U.S. Government$0909
States and political subdivisions in the U.S.$850,0004,396
Commercial banks and other depository institutions in U.S.$35,0002,191
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,779,0003,032
Demand deposits$59,778,0002,153
Nontransaction accounts$77,160,0003,325
Money market deposit accounts (MMDAs)$14,193,0003,360
Other savings deposits (excluding MMDAs)$39,741,0001,984
Total time deposits$23,226,0003,736
Total time and savings deposits$77,161,0003,717
Noninterest-bearing deposits$15,018,0004,149
Interest-bearing deposits$121,921,0003,069
Retail deposits$123,051,0003,421
Estimated insured deposits$63,646,0004,119
IRAs and Keogh plan accounts$2,240,0003,871
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$102,787,0003,785
Deposits held in domestic offices$102,787,0003,785
Individuals, partnerships, and corporations$99,088,0003,627
U.S. Government$0867
States and political subdivisions in the U.S.$3,699,0003,875
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,117,0004,071
Demand deposits$27,117,0003,305
Nontransaction accounts$75,670,0003,336
Money market deposit accounts (MMDAs)$14,259,0003,329
Other savings deposits (excluding MMDAs)$36,524,0002,058
Total time deposits$24,888,0003,699
Total time and savings deposits$75,670,0003,722
Noninterest-bearing deposits$14,488,0004,129
Interest-bearing deposits$88,300,0003,553
Retail deposits$91,416,0003,809
Estimated insured deposits$64,634,0004,089
IRAs and Keogh plan accounts$2,254,0001,162
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$97,109,0003,863
Deposits held in domestic offices$97,109,0003,863
Individuals, partnerships, and corporations$93,421,0003,707
U.S. Government$0863
States and political subdivisions in the U.S.$3,688,0003,910
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$31,113,0003,914
Demand deposits$30,682,0003,101
Nontransaction accounts$65,996,0003,541
Money market deposit accounts (MMDAs)$13,821,0003,330
Other savings deposits (excluding MMDAs)$25,290,0002,505
Total time deposits$26,885,0003,613
Total time and savings deposits$66,427,0003,921
Noninterest-bearing deposits$19,267,0003,857
Interest-bearing deposits$77,842,0003,727
Retail deposits$83,162,0003,931
Estimated insured deposits$63,925,0004,120
IRAs and Keogh plan accounts$2,362,0003,868
Brokered deposits$1,039,0001,708
Fully insured brokered deposits$1,039,0001,494
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$81,226,0004,019
Deposits held in domestic offices$81,226,0004,019
Individuals, partnerships, and corporations$77,541,0003,900
U.S. Government$0886
States and political subdivisions in the U.S.$3,685,0003,911
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$23,752,0004,095
Demand deposits$23,260,0003,205
Nontransaction accounts$57,474,0003,740
Money market deposit accounts (MMDAs)$13,141,0003,325
Other savings deposits (excluding MMDAs)$17,926,0002,879
Total time deposits$26,407,0003,707
Total time and savings deposits$57,966,0004,083
Noninterest-bearing deposits$13,493,0004,061
Interest-bearing deposits$67,733,0003,891
Retail deposits$69,386,0004,098
Estimated insured deposits$58,230,0004,197
IRAs and Keogh plan accounts$2,353,0001,166
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$77,035,0004,125
Deposits held in domestic offices$77,035,0004,125
Individuals, partnerships, and corporations$73,353,0003,993
U.S. Government$01,019
States and political subdivisions in the U.S.$3,682,0003,947
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$21,891,0004,239
Demand deposits$21,442,0003,391
Nontransaction accounts$55,144,0003,838
Money market deposit accounts (MMDAs)$12,812,0003,375
Other savings deposits (excluding MMDAs)$16,160,0003,018
Total time deposits$26,172,0003,765
Total time and savings deposits$55,593,0004,176
Noninterest-bearing deposits$11,117,0004,316
Interest-bearing deposits$65,918,0003,957
Retail deposits$65,301,0004,211
Estimated insured deposits$57,815,0004,240
IRAs and Keogh plan accounts$2,520,0003,877
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$76,638,0004,159
Deposits held in domestic offices$76,638,0004,159
Individuals, partnerships, and corporations$72,807,0004,038
U.S. Government$0965
States and political subdivisions in the U.S.$3,831,0003,946
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$21,542,0004,261
Demand deposits$20,849,0003,434
Nontransaction accounts$55,096,0003,870
Money market deposit accounts (MMDAs)$12,969,0003,379
Other savings deposits (excluding MMDAs)$15,634,0003,079
Total time deposits$26,492,0003,796
Total time and savings deposits$55,789,0004,208
Noninterest-bearing deposits$11,753,0004,274
Interest-bearing deposits$64,885,0004,008
Retail deposits$64,911,0004,244
Estimated insured deposits$57,384,0004,296
IRAs and Keogh plan accounts$2,684,0001,283
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$78,230,0004,154
Deposits held in domestic offices$78,230,0004,154
Individuals, partnerships, and corporations$74,389,0004,022
U.S. Government$0960
States and political subdivisions in the U.S.$3,830,0003,971
Commercial banks and other depository institutions in U.S.$11,0002,339
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,881,0004,271
Demand deposits$20,378,0003,466
Nontransaction accounts$56,349,0003,844
Money market deposit accounts (MMDAs)$13,819,0003,338
Other savings deposits (excluding MMDAs)$16,835,0002,995
Total time deposits$25,695,0003,852
Total time and savings deposits$57,852,0004,178
Noninterest-bearing deposits$11,075,0004,378
Interest-bearing deposits$67,155,0003,982
Retail deposits$66,682,0004,232
Estimated insured deposits$56,875,0004,329
IRAs and Keogh plan accounts$2,680,0003,922
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$80,276,0004,168
Deposits held in domestic offices$80,276,0004,168
Individuals, partnerships, and corporations$76,417,0004,023
U.S. Government$0998
States and political subdivisions in the U.S.$3,858,0004,004
Commercial banks and other depository institutions in U.S.$1,0002,427
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,081,0004,378
Demand deposits$20,025,0003,542
Nontransaction accounts$59,195,0003,800
Money market deposit accounts (MMDAs)$14,297,0003,355
Other savings deposits (excluding MMDAs)$18,666,0002,877
Total time deposits$26,233,0003,844
Total time and savings deposits$60,251,0004,172
Noninterest-bearing deposits$10,683,0004,469
Interest-bearing deposits$69,593,0003,963
Retail deposits$68,201,0004,247
Estimated insured deposits$58,321,0004,341
IRAs and Keogh plan accounts$2,706,0003,955
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$79,779,0004,208
Deposits held in domestic offices$79,779,0004,208
Individuals, partnerships, and corporations$75,924,0004,057
U.S. Government$01,108
States and political subdivisions in the U.S.$3,855,0004,020
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$24,810,0004,214
Demand deposits$23,804,0003,260
Nontransaction accounts$54,969,0003,927
Money market deposit accounts (MMDAs)$13,417,0003,440
Other savings deposits (excluding MMDAs)$15,176,0003,175
Total time deposits$26,375,0003,824
Total time and savings deposits$55,975,0004,282
Noninterest-bearing deposits$14,057,0004,207
Interest-bearing deposits$65,722,0004,062
Retail deposits$67,478,0004,289
Estimated insured deposits$58,429,0004,371
IRAs and Keogh plan accounts$2,687,0003,997
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$76,027,0004,288
Deposits held in domestic offices$76,027,0004,288
Individuals, partnerships, and corporations$72,279,0004,158
U.S. Government$01,011
States and political subdivisions in the U.S.$3,748,0004,066
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$20,151,0004,480
Demand deposits$18,934,0003,682
Nontransaction accounts$55,876,0003,927
Money market deposit accounts (MMDAs)$14,244,0003,414
Other savings deposits (excluding MMDAs)$15,303,0003,188
Total time deposits$26,329,0003,868
Total time and savings deposits$57,093,0004,293
Noninterest-bearing deposits$9,695,0004,610
Interest-bearing deposits$66,332,0004,081
Retail deposits$63,728,0004,406
Estimated insured deposits$56,775,0004,443
IRAs and Keogh plan accounts$2,477,0004,172
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$75,500,0004,345
Deposits held in domestic offices$75,500,0004,345
Individuals, partnerships, and corporations$71,704,0004,204
U.S. Government$01,101
States and political subdivisions in the U.S.$3,796,0004,112
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$20,186,0004,547
Demand deposits$19,374,0003,670
Nontransaction accounts$55,314,0003,971
Money market deposit accounts (MMDAs)$14,267,0003,460
Other savings deposits (excluding MMDAs)$15,504,0003,210
Total time deposits$25,543,0003,955
Total time and savings deposits$56,126,0004,361
Noninterest-bearing deposits$9,545,0004,707
Interest-bearing deposits$65,955,0004,138
Retail deposits$63,970,0004,449
Estimated insured deposits$55,762,0004,518
IRAs and Keogh plan accounts$2,517,0004,202
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$77,193,0004,364
Deposits held in domestic offices$77,193,0004,364
Individuals, partnerships, and corporations$73,381,0004,219
U.S. Government$01,097
States and political subdivisions in the U.S.$3,812,0004,100
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$22,082,0004,490
Demand deposits$21,175,0003,517
Nontransaction accounts$55,111,0004,035
Money market deposit accounts (MMDAs)$13,412,0003,591
Other savings deposits (excluding MMDAs)$15,777,0003,205
Total time deposits$25,922,0003,994
Total time and savings deposits$56,018,0004,421
Noninterest-bearing deposits$10,860,0004,618
Interest-bearing deposits$66,333,0004,190
Retail deposits$61,667,0004,556
Estimated insured deposits$56,580,0004,560
IRAs and Keogh plan accounts$2,521,0004,244
Brokered deposits$4,011,0001,895
Fully insured brokered deposits$4,011,0001,736
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$77,940,0004,390
Deposits held in domestic offices$77,940,0004,390
Individuals, partnerships, and corporations$74,129,0004,230
U.S. Government$01,191
States and political subdivisions in the U.S.$3,811,0004,155
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$23,464,0004,462
Demand deposits$20,722,0003,597
Nontransaction accounts$54,476,0004,086
Money market deposit accounts (MMDAs)$13,668,0003,573
Other savings deposits (excluding MMDAs)$15,699,0003,201
Total time deposits$25,109,0004,077
Total time and savings deposits$57,218,0004,427
Noninterest-bearing deposits$10,972,0004,674
Interest-bearing deposits$66,968,0004,203
Retail deposits$63,958,0004,552
Estimated insured deposits$58,248,0004,545
IRAs and Keogh plan accounts$2,552,0004,292
Brokered deposits$4,005,0001,875
Fully insured brokered deposits$4,005,0001,717
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$77,075,0004,434
Deposits held in domestic offices$77,075,0004,434
Individuals, partnerships, and corporations$73,096,0004,300
U.S. Government$01,147
States and political subdivisions in the U.S.$3,979,0004,117
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$20,219,0004,650
Demand deposits$18,984,0003,722
Nontransaction accounts$56,856,0004,056
Money market deposit accounts (MMDAs)$14,378,0003,583
Other savings deposits (excluding MMDAs)$15,838,0003,214
Total time deposits$26,640,0004,022
Total time and savings deposits$58,091,0004,445
Noninterest-bearing deposits$10,560,0004,682
Interest-bearing deposits$66,515,0004,245
Retail deposits$62,596,0004,607
Estimated insured deposits$58,135,0004,589
IRAs and Keogh plan accounts$2,448,0004,406
Brokered deposits$4,009,0001,869
Fully insured brokered deposits$4,009,0001,707
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$77,215,0004,457
Deposits held in domestic offices$77,215,0004,457
Individuals, partnerships, and corporations$73,211,0004,318
U.S. Government$01,163
States and political subdivisions in the U.S.$3,978,0004,158
Commercial banks and other depository institutions in U.S.$26,0002,470
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,209,0004,686
Demand deposits$19,242,0003,698
Nontransaction accounts$57,006,0004,075
Money market deposit accounts (MMDAs)$13,829,0003,667
Other savings deposits (excluding MMDAs)$16,574,0003,168
Total time deposits$26,603,0004,061
Total time and savings deposits$57,973,0004,494
Noninterest-bearing deposits$10,643,0004,713
Interest-bearing deposits$66,572,0004,267
Retail deposits$63,245,0004,617
Estimated insured deposits$59,563,0004,588
IRAs and Keogh plan accounts$2,508,0004,422
Brokered deposits$4,008,0001,872
Fully insured brokered deposits$4,008,0001,696
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$85,294,0004,338
Deposits held in domestic offices$85,294,0004,338
Individuals, partnerships, and corporations$81,086,0004,181
U.S. Government$41,000406
States and political subdivisions in the U.S.$3,976,0004,171
Commercial banks and other depository institutions in U.S.$191,0002,217
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,943,0004,614
Demand deposits$20,775,0003,567
Nontransaction accounts$63,351,0003,937
Money market deposit accounts (MMDAs)$14,815,0003,624
Other savings deposits (excluding MMDAs)$18,158,0003,025
Total time deposits$30,378,0003,862
Total time and savings deposits$64,519,0004,353
Noninterest-bearing deposits$12,377,0004,571
Interest-bearing deposits$72,917,0004,152
Retail deposits$67,744,0004,572
Estimated insured deposits$61,009,0004,610
IRAs and Keogh plan accounts$2,547,0004,468
Brokered deposits$8,593,0001,467
Fully insured brokered deposits$4,005,0001,646
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$85,966,0004,348
Deposits held in domestic offices$85,966,0004,348
Individuals, partnerships, and corporations$81,706,0004,175
U.S. Government$39,000425
States and political subdivisions in the U.S.$4,221,0004,166
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$22,003,0004,658
Demand deposits$20,820,0003,586
Nontransaction accounts$63,963,0003,917
Money market deposit accounts (MMDAs)$13,674,0003,738
Other savings deposits (excluding MMDAs)$19,216,0002,893
Total time deposits$31,073,0003,834
Total time and savings deposits$65,146,0004,350
Noninterest-bearing deposits$12,170,0004,624
Interest-bearing deposits$73,796,0004,131
Retail deposits$65,455,0004,663
Estimated insured deposits$59,841,0004,652
IRAs and Keogh plan accounts$2,521,0004,525
Brokered deposits$9,591,0001,395
Fully insured brokered deposits$5,004,0001,577
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$75,687,0004,578
Deposits held in domestic offices$75,687,0004,578
Individuals, partnerships, and corporations$71,198,0004,446
U.S. Government$37,000422
States and political subdivisions in the U.S.$4,008,0004,198
Commercial banks and other depository institutions in U.S.$444,0001,893
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,691,0004,790
Demand deposits$18,531,0003,748
Nontransaction accounts$55,996,0004,213
Money market deposit accounts (MMDAs)$9,608,0004,174
Other savings deposits (excluding MMDAs)$15,832,0003,189
Total time deposits$30,556,0003,936
Total time and savings deposits$57,156,0004,606
Noninterest-bearing deposits$10,815,0004,772
Interest-bearing deposits$64,872,0004,387
Retail deposits$55,743,0004,915
Estimated insured deposits$56,967,0004,759
IRAs and Keogh plan accounts$2,633,0004,518
Brokered deposits$9,026,0001,419
Fully insured brokered deposits$5,006,0001,579
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$73,516,0004,655
Deposits held in domestic offices$73,516,0004,655
Individuals, partnerships, and corporations$69,551,0004,513
U.S. Government$32,000435
States and political subdivisions in the U.S.$3,780,0004,300
Commercial banks and other depository institutions in U.S.$153,0002,380
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,972,0004,788
Demand deposits$18,762,0003,712
Nontransaction accounts$53,544,0004,321
Money market deposit accounts (MMDAs)$10,353,0004,136
Other savings deposits (excluding MMDAs)$16,557,0003,131
Total time deposits$26,634,0004,252
Total time and savings deposits$54,754,0004,728
Noninterest-bearing deposits$11,301,0004,729
Interest-bearing deposits$62,215,0004,510
Retail deposits$57,857,0004,903
Estimated insured deposits$58,453,0004,764
IRAs and Keogh plan accounts$2,702,0004,532
Brokered deposits$4,745,0001,735
Fully insured brokered deposits$4,745,0001,600
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$75,785,0004,651
Deposits held in domestic offices$75,785,0004,651
Individuals, partnerships, and corporations$71,857,0004,497
U.S. Government$32,000437
States and political subdivisions in the U.S.$3,780,0004,325
Commercial banks and other depository institutions in U.S.$116,0002,432
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,930,0004,843
Demand deposits$18,755,0003,717
Nontransaction accounts$55,855,0004,285
Money market deposit accounts (MMDAs)$12,166,0003,964
Other savings deposits (excluding MMDAs)$17,874,0003,002
Total time deposits$25,815,0004,368
Total time and savings deposits$57,030,0004,696
Noninterest-bearing deposits$11,206,0004,781
Interest-bearing deposits$64,579,0004,494
Retail deposits$61,307,0004,863
Estimated insured deposits$58,099,0004,824
IRAs and Keogh plan accounts$2,734,0004,550
Brokered deposits$4,003,0001,799
Fully insured brokered deposits$4,003,0001,663
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$79,245,0004,610
Deposits held in domestic offices$79,245,0004,610
Individuals, partnerships, and corporations$75,438,0004,436
U.S. Government$28,000473
States and political subdivisions in the U.S.$3,779,0004,329
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$23,621,0004,625
Demand deposits$22,426,0003,428
Nontransaction accounts$55,624,0004,321
Money market deposit accounts (MMDAs)$11,387,0004,061
Other savings deposits (excluding MMDAs)$16,017,0003,140
Total time deposits$28,220,0004,241
Total time and savings deposits$56,819,0004,741
Noninterest-bearing deposits$14,218,0004,488
Interest-bearing deposits$65,027,0004,498
Retail deposits$62,729,0004,870
Estimated insured deposits$58,476,0004,842
IRAs and Keogh plan accounts$2,720,0004,598
Brokered deposits$6,079,0001,565
Fully insured brokered deposits$4,001,0001,658
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$77,292,0004,681
Deposits held in domestic offices$77,292,0004,681
Individuals, partnerships, and corporations$72,801,0004,525
U.S. Government$27,000466
States and political subdivisions in the U.S.$4,359,0004,198
Commercial banks and other depository institutions in U.S.$105,0002,588
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,427,0004,814
Demand deposits$19,293,0003,655
Nontransaction accounts$56,865,0004,343
Money market deposit accounts (MMDAs)$11,074,0004,140
Other savings deposits (excluding MMDAs)$16,745,0003,076
Total time deposits$29,046,0004,256
Total time and savings deposits$57,999,0004,749
Noninterest-bearing deposits$11,244,0004,812
Interest-bearing deposits$66,048,0004,496
Retail deposits$60,277,0004,955
Estimated insured deposits$57,677,0004,898
IRAs and Keogh plan accounts$2,878,0004,591
Brokered deposits$6,080,0001,578
Fully insured brokered deposits$4,002,0001,656
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$82,276,0004,590
Deposits held in domestic offices$82,276,0004,590
Individuals, partnerships, and corporations$76,759,0004,458
U.S. Government$24,000483
States and political subdivisions in the U.S.$5,358,0003,986
Commercial banks and other depository institutions in U.S.$135,0002,591
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,431,0004,948
Demand deposits$14,313,0004,349
Nontransaction accounts$62,845,0004,162
Money market deposit accounts (MMDAs)$9,907,0004,316
Other savings deposits (excluding MMDAs)$24,502,0002,449
Total time deposits$28,436,0004,353
Total time and savings deposits$67,963,0004,499
Noninterest-bearing deposits$10,533,0004,942
Interest-bearing deposits$71,744,0004,387
Retail deposits$66,343,0004,846
Estimated insured deposits$56,197,0004,995
IRAs and Keogh plan accounts$2,940,0004,608
Brokered deposits$4,002,0001,775
Fully insured brokered deposits$4,002,0001,640
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$78,870,0004,745
Deposits held in domestic offices$78,870,0004,745
Individuals, partnerships, and corporations$73,245,0004,605
U.S. Government$24,000487
States and political subdivisions in the U.S.$5,358,0004,004
Commercial banks and other depository institutions in U.S.$243,0002,388
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,851,0004,704
Demand deposits$12,930,0004,601
Nontransaction accounts$56,019,0004,469
Money market deposit accounts (MMDAs)$9,729,0004,373
Other savings deposits (excluding MMDAs)$17,435,0003,032
Total time deposits$28,855,0004,383
Total time and savings deposits$65,940,0004,606
Noninterest-bearing deposits$12,918,0004,664
Interest-bearing deposits$65,953,0004,615
Retail deposits$62,939,0005,001
Estimated insured deposits$57,671,0005,024
IRAs and Keogh plan accounts$2,982,0004,632
Brokered deposits$4,001,0001,757
Fully insured brokered deposits$4,001,0001,632
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$81,364,0004,713
Deposits held in domestic offices$81,364,0004,713
Individuals, partnerships, and corporations$76,003,0004,565
U.S. Government$21,000556
States and political subdivisions in the U.S.$5,340,0004,013
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$26,512,0004,430
Demand deposits$16,770,0004,082
Nontransaction accounts$54,852,0004,555
Money market deposit accounts (MMDAs)$10,164,0004,349
Other savings deposits (excluding MMDAs)$15,812,0003,160
Total time deposits$28,876,0004,457
Total time and savings deposits$64,594,0004,678
Noninterest-bearing deposits$16,759,0004,245
Interest-bearing deposits$64,605,0004,684
Retail deposits$75,937,0004,677
Estimated insured deposits$57,742,0005,060
IRAs and Keogh plan accounts$2,982,0004,698
Brokered deposits$4,001,0001,737
Fully insured brokered deposits$4,001,0001,618
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$79,296,0004,805
Deposits held in domestic offices$79,296,0004,805
Individuals, partnerships, and corporations$73,663,0004,666
U.S. Government$22,000513
States and political subdivisions in the U.S.$5,611,0003,942
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$24,003,0004,582
Demand deposits$15,968,0004,081
Nontransaction accounts$55,293,0004,599
Money market deposit accounts (MMDAs)$10,151,0004,405
Other savings deposits (excluding MMDAs)$16,141,0003,154
Total time deposits$29,001,0004,540
Total time and savings deposits$63,328,0004,769
Noninterest-bearing deposits$15,939,0004,255
Interest-bearing deposits$63,357,0004,780
Retail deposits$63,399,0005,074
Estimated insured deposits$57,706,0005,110
IRAs and Keogh plan accounts$3,015,0004,761
Brokered deposits$4,011,0001,736
Fully insured brokered deposits$4,011,0001,612
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$79,663,0004,835
Deposits held in domestic offices$79,663,0004,835
Individuals, partnerships, and corporations$74,033,0004,704
U.S. Government$21,000537
States and political subdivisions in the U.S.$5,609,0003,954
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$23,861,0004,601
Demand deposits$15,796,0004,128
Nontransaction accounts$55,802,0004,633
Money market deposit accounts (MMDAs)$10,097,0004,446
Other savings deposits (excluding MMDAs)$16,013,0003,162
Total time deposits$29,692,0004,526
Total time and savings deposits$63,867,0004,795
Noninterest-bearing deposits$15,720,0004,309
Interest-bearing deposits$63,944,0004,797
Retail deposits$63,772,0005,100
Estimated insured deposits$57,727,0005,170
IRAs and Keogh plan accounts$2,985,0004,839
Brokered deposits$4,008,0001,730
Fully insured brokered deposits$4,008,0001,603
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$78,970,0004,911
Deposits held in domestic offices$78,970,0004,911
Individuals, partnerships, and corporations$73,342,0004,787
U.S. Government$20,000535
States and political subdivisions in the U.S.$5,608,0003,986
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,157,0004,819
Demand deposits$13,315,0004,569
Nontransaction accounts$56,813,0004,646
Money market deposit accounts (MMDAs)$10,406,0004,451
Other savings deposits (excluding MMDAs)$16,355,0003,146
Total time deposits$30,052,0004,572
Total time and savings deposits$65,655,0004,798
Noninterest-bearing deposits$13,311,0004,691
Interest-bearing deposits$65,659,0004,808
Retail deposits$63,082,0005,192
Estimated insured deposits$62,097,0005,079
IRAs and Keogh plan accounts$3,072,0004,835
Brokered deposits$4,005,0001,725
Fully insured brokered deposits$4,005,0001,596
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$73,288,0005,074
Deposits held in domestic offices$73,288,0005,074
Individuals, partnerships, and corporations$67,680,0004,965
U.S. Government$20,000572
States and political subdivisions in the U.S.$5,588,0003,996
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$19,958,0005,063
Demand deposits$12,098,0004,781
Nontransaction accounts$53,330,0004,797
Money market deposit accounts (MMDAs)$9,420,0004,603
Other savings deposits (excluding MMDAs)$13,039,0003,467
Total time deposits$30,871,0004,578
Total time and savings deposits$61,190,0004,961
Noninterest-bearing deposits$12,098,0004,910
Interest-bearing deposits$61,190,0004,967
Retail deposits$56,923,0005,409
Estimated insured deposits$59,086,0005,188
IRAs and Keogh plan accounts$3,078,0004,904
Brokered deposits$4,003,0001,690
Fully insured brokered deposits$4,003,0001,560
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$69,947,0005,194
Deposits held in domestic offices$69,947,0005,193
Individuals, partnerships, and corporations$66,035,0005,039
U.S. Government$71,000409
States and political subdivisions in the U.S.$3,841,0004,477
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$16,880,0005,367
Demand deposits$9,858,0005,169
Nontransaction accounts$53,067,0004,862
Money market deposit accounts (MMDAs)$8,820,0004,743
Other savings deposits (excluding MMDAs)$12,950,0003,480
Total time deposits$31,297,0004,636
Total time and savings deposits$60,089,0005,039
Noninterest-bearing deposits$9,858,0005,253
Interest-bearing deposits$60,089,0005,047
Retail deposits$54,016,0005,561
Estimated insured deposits$59,920,0005,211
IRAs and Keogh plan accounts$3,149,0004,929
Brokered deposits$5,014,0001,586
Fully insured brokered deposits$4,014,0001,577
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$72,196,0005,163
Deposits held in domestic offices$72,196,0005,163
Individuals, partnerships, and corporations$67,817,0005,015
U.S. Government$40,000471
States and political subdivisions in the U.S.$4,339,0004,351
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,701,0005,432
Demand deposits$9,825,0005,183
Nontransaction accounts$55,495,0004,788
Money market deposit accounts (MMDAs)$10,175,0004,567
Other savings deposits (excluding MMDAs)$14,495,0003,277
Total time deposits$30,825,0004,721
Total time and savings deposits$62,371,0005,013
Noninterest-bearing deposits$9,824,0005,270
Interest-bearing deposits$62,372,0005,017
Retail deposits$57,270,0005,468
Estimated insured deposits$59,981,0005,236
IRAs and Keogh plan accounts$3,064,0004,998
Brokered deposits$4,010,0001,718
Fully insured brokered deposits$4,010,0001,585
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$72,821,0005,206
Deposits held in domestic offices$72,821,0005,206
Individuals, partnerships, and corporations$68,427,0005,043
U.S. Government$56,000437
States and political subdivisions in the U.S.$4,338,0004,365
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,985,0005,218
Demand deposits$10,519,0005,096
Nontransaction accounts$53,836,0004,931
Money market deposit accounts (MMDAs)$7,672,0005,006
Other savings deposits (excluding MMDAs)$15,232,0003,207
Total time deposits$30,931,0004,781
Total time and savings deposits$62,302,0005,085
Noninterest-bearing deposits$10,519,0005,212
Interest-bearing deposits$62,302,0005,087
Retail deposits$58,389,0005,489
Estimated insured deposits$61,180,0005,244
IRAs and Keogh plan accounts$3,070,0005,018
Brokered deposits$4,016,0001,727
Fully insured brokered deposits$4,016,0001,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$72,347,0005,228
Deposits held in domestic offices$72,347,0005,227
Individuals, partnerships, and corporations$67,962,0005,082
U.S. Government$66,000438
States and political subdivisions in the U.S.$4,319,0004,371
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,702,0005,183
Demand deposits$11,351,0005,010
Nontransaction accounts$52,645,0004,971
Money market deposit accounts (MMDAs)$6,968,0005,112
Other savings deposits (excluding MMDAs)$14,707,0003,206
Total time deposits$30,970,0004,845
Total time and savings deposits$60,996,0005,107
Noninterest-bearing deposits$11,351,0005,142
Interest-bearing deposits$60,996,0005,109
Retail deposits$57,342,0005,570
Estimated insured deposits$59,760,0005,398
IRAs and Keogh plan accounts$3,119,0005,021
Brokered deposits$5,728,0001,542
Fully insured brokered deposits$4,003,0001,621
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$70,355,0005,293
Deposits held in domestic offices$70,355,0005,293
Individuals, partnerships, and corporations$66,583,0005,136
U.S. Government$27,000511
States and political subdivisions in the U.S.$3,745,0004,541
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,693,0005,441
Demand deposits$9,945,0005,185
Nontransaction accounts$53,662,0004,985
Money market deposit accounts (MMDAs)$6,943,0005,150
Other savings deposits (excluding MMDAs)$13,291,0003,372
Total time deposits$33,428,0004,770
Total time and savings deposits$60,410,0005,168
Noninterest-bearing deposits$9,946,0005,298
Interest-bearing deposits$60,410,0005,172
Retail deposits$53,303,0005,732
Estimated insured deposits$59,153,0005,449
IRAs and Keogh plan accounts$3,250,0005,020
Brokered deposits$5,734,0001,572
Fully insured brokered deposits$4,009,0001,635
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$69,554,0005,359
Deposits held in domestic offices$69,554,0005,358
Individuals, partnerships, and corporations$65,761,0005,187
U.S. Government$47,000476
States and political subdivisions in the U.S.$3,746,0004,560
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,787,0005,671
Demand deposits$8,896,0005,374
Nontransaction accounts$54,767,0005,003
Money market deposit accounts (MMDAs)$7,111,0005,155
Other savings deposits (excluding MMDAs)$14,087,0003,257
Total time deposits$33,569,0004,810
Total time and savings deposits$60,658,0005,198
Noninterest-bearing deposits$8,895,0005,475
Interest-bearing deposits$60,659,0005,205
Retail deposits$56,152,0005,654
Estimated insured deposits$60,075,0005,456
IRAs and Keogh plan accounts$3,229,0005,057
Brokered deposits$5,732,0001,618
Fully insured brokered deposits$4,007,0001,678
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$69,051,0005,439
Deposits held in domestic offices$69,051,0005,438
Individuals, partnerships, and corporations$66,030,0005,248
U.S. Government$26,000573
States and political subdivisions in the U.S.$2,995,0004,872
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,861,0005,585
Demand deposits$9,587,0005,280
Nontransaction accounts$53,190,0005,119
Money market deposit accounts (MMDAs)$7,228,0005,165
Other savings deposits (excluding MMDAs)$14,461,0003,189
Total time deposits$31,501,0005,054
Total time and savings deposits$59,464,0005,316
Noninterest-bearing deposits$9,587,0005,396
Interest-bearing deposits$59,464,0005,324
Retail deposits$55,003,0005,764
Estimated insured deposits$59,167,0005,554
IRAs and Keogh plan accounts$3,240,0005,088
Brokered deposits$4,004,0001,869
Fully insured brokered deposits$4,004,0001,721
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$69,176,0005,421
Deposits held in domestic offices$69,176,0005,420
Individuals, partnerships, and corporations$67,155,0005,194
U.S. Government$26,000628
States and political subdivisions in the U.S.$1,995,0005,106
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,843,0005,406
Demand deposits$10,944,0004,863
Nontransaction accounts$52,333,0005,146
Money market deposit accounts (MMDAs)$6,511,0005,274
Other savings deposits (excluding MMDAs)$14,684,0003,044
Total time deposits$31,138,0005,146
Total time and savings deposits$58,232,0005,342
Noninterest-bearing deposits$10,943,0005,016
Interest-bearing deposits$58,232,0005,356
Retail deposits$56,155,0005,699
Estimated insured deposits$59,588,0005,518
IRAs and Keogh plan accounts$3,335,0005,038
Brokered deposits$4,002,0001,942
Fully insured brokered deposits$4,002,0001,800
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$69,572,0005,426
Deposits held in domestic offices$69,572,0005,425
Individuals, partnerships, and corporations$67,785,0005,176
U.S. Government$18,000632
States and political subdivisions in the U.S.$1,766,0005,188
Commercial banks and other depository institutions in U.S.$3,0003,194
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,364,0005,391
Demand deposits$10,758,0004,785
Nontransaction accounts$53,208,0005,166
Money market deposit accounts (MMDAs)$7,286,0005,151
Other savings deposits (excluding MMDAs)$14,284,0003,085
Total time deposits$31,638,0005,180
Total time and savings deposits$58,814,0005,340
Noninterest-bearing deposits$10,758,0004,955
Interest-bearing deposits$58,814,0005,361
Retail deposits$56,098,0005,695
Estimated insured deposits$59,764,0005,534
IRAs and Keogh plan accounts$3,287,0005,122
Brokered deposits$4,753,0001,910
Fully insured brokered deposits$4,003,0001,869
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$66,986,0005,535
Deposits held in domestic offices$66,986,0005,534
Individuals, partnerships, and corporations$64,998,0005,311
U.S. Government$22,000611
States and political subdivisions in the U.S.$1,966,0005,159
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,010,0005,582
Demand deposits$9,335,0005,068
Nontransaction accounts$51,976,0005,272
Money market deposit accounts (MMDAs)$7,165,0005,207
Other savings deposits (excluding MMDAs)$13,647,0003,151
Total time deposits$31,164,0005,283
Total time and savings deposits$57,651,0005,446
Noninterest-bearing deposits$9,335,0005,202
Interest-bearing deposits$57,651,0005,451
Retail deposits$54,283,0005,819
Estimated insured deposits$58,731,0005,596
IRAs and Keogh plan accounts$3,298,0005,129
Brokered deposits$4,001,0002,104
Fully insured brokered deposits$4,001,0001,938
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$66,706,0005,603
Deposits held in domestic offices$66,706,0005,601
Individuals, partnerships, and corporations$65,488,0005,345
U.S. Government$17,000663
States and political subdivisions in the U.S.$1,201,0005,527
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,247,0005,736
Demand deposits$8,260,0005,387
Nontransaction accounts$52,459,0005,308
Money market deposit accounts (MMDAs)$7,597,0005,146
Other savings deposits (excluding MMDAs)$11,954,0003,396
Total time deposits$32,908,0005,253
Total time and savings deposits$58,446,0005,477
Noninterest-bearing deposits$8,260,0005,501
Interest-bearing deposits$58,446,0005,488
Retail deposits$53,000,0005,905
Estimated insured deposits$57,770,0005,701
IRAs and Keogh plan accounts$3,309,0005,152
Brokered deposits$3,672,0002,216
Fully insured brokered deposits$3,672,0002,051
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$68,516,0005,565
Deposits held in domestic offices$68,516,0005,564
Individuals, partnerships, and corporations$67,094,0005,312
U.S. Government$21,0001,021
States and political subdivisions in the U.S.$1,401,0005,462
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,256,0005,256
Demand deposits$11,385,0004,490
Nontransaction accounts$51,260,0005,368
Money market deposit accounts (MMDAs)$6,475,0005,359
Other savings deposits (excluding MMDAs)$11,499,0003,383
Total time deposits$33,286,0005,295
Total time and savings deposits$57,131,0005,546
Noninterest-bearing deposits$11,385,0004,704
Interest-bearing deposits$57,131,0005,559
Retail deposits$54,913,0005,848
Estimated insured deposits$58,811,0005,673
IRAs and Keogh plan accounts$3,247,0005,231
Brokered deposits$3,666,0002,305
Fully insured brokered deposits$3,666,0002,141
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$64,440,0005,749
Deposits held in domestic offices$64,440,0005,748
Individuals, partnerships, and corporations$61,680,0005,541
U.S. Government$341,000256
States and political subdivisions in the U.S.$2,419,0005,008
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,622,0005,950
Demand deposits$7,426,0005,578
Nontransaction accounts$51,818,0005,420
Money market deposit accounts (MMDAs)$6,540,0005,358
Other savings deposits (excluding MMDAs)$11,382,0003,388
Total time deposits$33,896,0005,344
Total time and savings deposits$57,014,0005,612
Noninterest-bearing deposits$7,426,0005,689
Interest-bearing deposits$57,014,0005,628
Retail deposits$52,327,0005,978
Estimated insured deposits$55,808,0005,779
IRAs and Keogh plan accounts$3,094,0005,418
Brokered deposits$3,643,0002,381
Fully insured brokered deposits$3,643,0002,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$64,973,0005,742
Deposits held in domestic offices$64,973,0005,741
Individuals, partnerships, and corporations$62,530,0005,526
U.S. Government$32,000816
States and political subdivisions in the U.S.$2,411,0005,062
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,740,0005,930
Demand deposits$7,616,0005,471
Nontransaction accounts$52,233,0005,441
Money market deposit accounts (MMDAs)$6,375,0005,412
Other savings deposits (excluding MMDAs)$11,890,0003,296
Total time deposits$33,968,0005,377
Total time and savings deposits$57,357,0005,608
Noninterest-bearing deposits$7,616,0005,588
Interest-bearing deposits$57,358,0005,623
Retail deposits$48,777,0006,158
Estimated insured deposits$55,677,0005,795
IRAs and Keogh plan accounts$3,066,0005,455
Brokered deposits$3,636,0002,466
Fully insured brokered deposits$3,636,0002,285
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$66,297,0005,760
Deposits held in domestic offices$66,297,0005,759
Individuals, partnerships, and corporations$64,099,0005,534
U.S. Government$52,000648
States and political subdivisions in the U.S.$2,146,0005,261
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,537,0005,642
Demand deposits$9,189,0005,003
Nontransaction accounts$51,760,0005,524
Money market deposit accounts (MMDAs)$5,506,0005,661
Other savings deposits (excluding MMDAs)$11,450,0003,377
Total time deposits$34,804,0005,411
Total time and savings deposits$57,108,0005,698
Noninterest-bearing deposits$9,189,0005,181
Interest-bearing deposits$57,108,0005,707
Retail deposits$60,552,0005,714
Estimated insured deposits$55,591,0005,869
IRAs and Keogh plan accounts$3,308,0005,279
Brokered deposits$4,556,0002,426
Fully insured brokered deposits$4,556,0002,254
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$66,478,0005,761
Deposits held in domestic offices$66,478,0005,761
Individuals, partnerships, and corporations$64,209,0005,542
U.S. Government$123,000543
States and political subdivisions in the U.S.$2,146,0005,270
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,439,0005,746
Demand deposits$9,593,0004,979
Nontransaction accounts$52,039,0005,492
Money market deposit accounts (MMDAs)$5,065,0005,753
Other savings deposits (excluding MMDAs)$10,750,0003,442
Total time deposits$36,226,0005,333
Total time and savings deposits$56,885,0005,693
Noninterest-bearing deposits$9,593,0005,158
Interest-bearing deposits$56,885,0005,711
Retail deposits$42,959,0006,190
Estimated insured deposits$56,538,0005,820
IRAs and Keogh plan accounts$3,311,0005,290
Brokered deposits$4,793,0002,472
Fully insured brokered deposits$82,0003,427
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$62,804,0005,898
Deposits held in domestic offices$62,804,0005,897
Individuals, partnerships, and corporations$59,693,0005,733
U.S. Government$23,0001,092
States and political subdivisions in the U.S.$3,088,0004,807
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,529,0006,142
Demand deposits$7,110,0005,601
Nontransaction accounts$51,275,0005,568
Money market deposit accounts (MMDAs)$5,265,0005,731
Other savings deposits (excluding MMDAs)$10,685,0003,461
Total time deposits$35,326,0005,466
Total time and savings deposits$55,694,0005,759
Noninterest-bearing deposits$7,110,0005,720
Interest-bearing deposits$55,693,0005,774
Retail deposits$41,385,0006,278
Estimated insured deposits$53,621,0005,944
IRAs and Keogh plan accounts$3,181,0005,389
Brokered deposits$3,231,0002,832
Fully insured brokered deposits$3,231,0002,452
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$61,283,0005,970
Deposits held in domestic offices$61,283,0005,969
Individuals, partnerships, and corporations$58,228,0005,819
U.S. Government$157,000381
States and political subdivisions in the U.S.$2,898,0004,945
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,100,0006,079
Demand deposits$6,901,0005,748
Nontransaction accounts$49,183,0005,697
Money market deposit accounts (MMDAs)$4,665,0005,936
Other savings deposits (excluding MMDAs)$10,207,0003,537
Total time deposits$34,312,0005,573
Total time and savings deposits$54,382,0005,840
Noninterest-bearing deposits$6,901,0005,849
Interest-bearing deposits$54,383,0005,849
Retail deposits$39,749,0006,404
Estimated insured deposits$41,647,0006,252
IRAs and Keogh plan accounts$2,990,0005,513
Brokered deposits$3,227,0002,882
Fully insured brokered deposits$3,227,0002,566
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$58,695,0006,076
Deposits held in domestic offices$58,695,0006,076
Individuals, partnerships, and corporations$56,904,0005,880
U.S. Government$74,000591
States and political subdivisions in the U.S.$1,717,0005,573
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,051,0006,086
Demand deposits$7,130,0005,676
Nontransaction accounts$46,644,0005,848
Money market deposit accounts (MMDAs)$4,731,0005,911
Other savings deposits (excluding MMDAs)$9,790,0003,601
Total time deposits$32,123,0005,753
Total time and savings deposits$51,565,0005,967
Noninterest-bearing deposits$7,130,0005,785
Interest-bearing deposits$51,565,0005,970
Retail deposits$39,679,0006,434
Estimated insured deposits$40,421,0006,346
IRAs and Keogh plan accounts$2,669,0005,691
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$55,389,0006,193
Deposits held in domestic offices$55,389,0006,193
Individuals, partnerships, and corporations$53,279,0005,998
U.S. Government$189,000496
States and political subdivisions in the U.S.$1,921,0005,512
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,664,0005,978
Demand deposits$7,539,0005,593
Nontransaction accounts$42,725,0006,001
Money market deposit accounts (MMDAs)$4,056,0006,093
Other savings deposits (excluding MMDAs)$9,275,0003,604
Total time deposits$29,394,0005,933
Total time and savings deposits$47,850,0006,095
Noninterest-bearing deposits$7,542,0005,712
Interest-bearing deposits$47,847,0006,105
Retail deposits$38,638,0006,485
Estimated insured deposits$37,686,0006,466
IRAs and Keogh plan accounts$2,625,0005,658
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$52,611,0006,288
Deposits held in domestic offices$52,611,0006,287
Individuals, partnerships, and corporations$51,595,0006,056
U.S. Government$144,000415
States and political subdivisions in the U.S.$872,0006,095
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,474,0005,956
Demand deposits$7,571,0005,521
Nontransaction accounts$40,137,0006,138
Money market deposit accounts (MMDAs)$3,919,0006,145
Other savings deposits (excluding MMDAs)$9,736,0003,544
Total time deposits$26,482,0006,151
Total time and savings deposits$45,040,0006,213
Noninterest-bearing deposits$7,574,0005,662
Interest-bearing deposits$45,037,0006,217
Retail deposits$38,947,0006,443
Estimated insured deposits$35,592,0006,604
IRAs and Keogh plan accounts$2,728,0005,534
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$59,652,0005,999
Deposits held in domestic offices$59,652,0005,998
Individuals, partnerships, and corporations$58,696,0005,723
U.S. Government$23,0001,314
States and political subdivisions in the U.S.$933,0006,029
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,571,0004,946
Demand deposits$13,374,0003,954
Nontransaction accounts$41,081,0006,071
Money market deposit accounts (MMDAs)$4,347,0006,011
Other savings deposits (excluding MMDAs)$11,010,0003,320
Total time deposits$25,724,0006,211
Total time and savings deposits$46,278,0006,179
Noninterest-bearing deposits$13,377,0004,256
Interest-bearing deposits$46,275,0006,175
Retail deposits$46,557,0006,033
Estimated insured deposits$39,205,0006,382
IRAs and Keogh plan accounts$2,765,0005,502
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$54,344,0006,236
Deposits held in domestic offices$54,344,0006,235
Individuals, partnerships, and corporations$53,410,0005,993
U.S. Government$37,000946
States and political subdivisions in the U.S.$897,0006,090
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,821,0005,982
Demand deposits$8,279,0005,319
Nontransaction accounts$41,523,0006,075
Money market deposit accounts (MMDAs)$4,962,0005,777
Other savings deposits (excluding MMDAs)$10,192,0003,428
Total time deposits$26,369,0006,197
Total time and savings deposits$46,065,0006,200
Noninterest-bearing deposits$8,283,0005,458
Interest-bearing deposits$46,061,0006,195
Retail deposits$41,258,0006,349
Estimated insured deposits$36,612,0006,556
IRAs and Keogh plan accounts$2,748,0005,506
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$54,886,0006,161
Deposits held in domestic offices$54,886,0006,160
Individuals, partnerships, and corporations$53,937,0005,931
U.S. Government$14,0002,397
States and political subdivisions in the U.S.$935,0006,080
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,839,0005,766
Demand deposits$9,777,0004,905
Nontransaction accounts$41,047,0006,030
Money market deposit accounts (MMDAs)$10,809,0004,318
Other savings deposits (excluding MMDAs)$8,101,0003,829
Total time deposits$22,138,0006,545
Total time and savings deposits$45,109,0006,197
Noninterest-bearing deposits$9,784,0005,124
Interest-bearing deposits$45,102,0006,195
Retail deposits$45,515,0006,044
Estimated insured deposits$34,082,0006,653
IRAs and Keogh plan accounts$2,518,0005,675
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$52,258,0006,294
Deposits held in domestic offices$52,258,0006,293
Individuals, partnerships, and corporations$51,333,0006,053
U.S. Government$12,0001,912
States and political subdivisions in the U.S.$913,0006,064
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,768,0006,333
Demand deposits$6,989,0005,718
Nontransaction accounts$41,490,0006,038
Money market deposit accounts (MMDAs)$11,328,0004,196
Other savings deposits (excluding MMDAs)$7,650,0003,988
Total time deposits$22,511,0006,519
Total time and savings deposits$45,269,0006,202
Noninterest-bearing deposits$6,994,0005,850
Interest-bearing deposits$45,263,0006,199
Retail deposits$42,591,0006,210
Estimated insured deposits$33,723,0006,692
IRAs and Keogh plan accounts$2,595,0005,620
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$49,179,0006,462
Deposits held in domestic offices$49,179,0006,460
Individuals, partnerships, and corporations$48,277,0006,219
U.S. Government$10,0002,258
States and political subdivisions in the U.S.$892,0006,118
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,726,0006,432
Demand deposits$6,755,0005,903
Nontransaction accounts$38,453,0006,249
Money market deposit accounts (MMDAs)$3,857,0006,114
Other savings deposits (excluding MMDAs)$9,476,0003,639
Total time deposits$25,120,0006,268
Total time and savings deposits$42,424,0006,368
Noninterest-bearing deposits$6,763,0006,016
Interest-bearing deposits$42,416,0006,371
Retail deposits$36,705,0006,600
Estimated insured deposits$35,721,0006,586
IRAs and Keogh plan accounts$2,521,0005,702
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$50,427,0006,415
Deposits held in domestic offices$50,427,0006,413
Individuals, partnerships, and corporations$49,553,0006,177
U.S. Government$11,0002,132
States and political subdivisions in the U.S.$863,0006,196
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,593,0006,292
Demand deposits$7,350,0005,713
Nontransaction accounts$38,834,0006,230
Money market deposit accounts (MMDAs)$3,210,0006,422
Other savings deposits (excluding MMDAs)$10,115,0003,540
Total time deposits$25,509,0006,224
Total time and savings deposits$43,077,0006,355
Noninterest-bearing deposits$7,356,0005,825
Interest-bearing deposits$43,071,0006,362
Retail deposits$37,846,0006,563
Estimated insured deposits$36,481,0006,558
IRAs and Keogh plan accounts$2,442,0005,724
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$52,201,0006,295
Deposits held in domestic offices$52,201,0006,294
Individuals, partnerships, and corporations$51,403,0006,060
U.S. Government$10,0002,826
States and political subdivisions in the U.S.$788,0006,259
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,401,0006,223
Demand deposits$8,236,0005,508
Nontransaction accounts$39,800,0006,105
Money market deposit accounts (MMDAs)$3,256,0006,377
Other savings deposits (excluding MMDAs)$11,503,0003,249
Total time deposits$25,041,0006,203
Total time and savings deposits$43,965,0006,258
Noninterest-bearing deposits$8,241,0005,634
Interest-bearing deposits$43,960,0006,266
Retail deposits$39,798,0006,398
Estimated insured deposits$36,521,0006,537
IRAs and Keogh plan accounts$2,453,0005,702
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$49,466,0006,419
Deposits held in domestic offices$49,466,0006,417
Individuals, partnerships, and corporations$48,673,0006,195
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$785,0006,277
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,426,0006,562
Demand deposits$6,825,0005,899
Nontransaction accounts$39,040,0006,137
Money market deposit accounts (MMDAs)$2,551,0006,742
Other savings deposits (excluding MMDAs)$13,863,0002,919
Total time deposits$22,626,0006,439
Total time and savings deposits$42,641,0006,312
Noninterest-bearing deposits$6,835,0006,005
Interest-bearing deposits$42,631,0006,318
Retail deposits$38,987,0006,430
Estimated insured deposits$34,617,0006,688
IRAs and Keogh plan accounts$2,473,0005,699
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$51,342,0006,345
Deposits held in domestic offices$51,342,0006,343
Individuals, partnerships, and corporations$50,540,0006,103
U.S. Government$8,0002,714
States and political subdivisions in the U.S.$794,0006,315
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,160,0006,519
Demand deposits$7,499,0005,783
Nontransaction accounts$40,182,0006,039
Money market deposit accounts (MMDAs)$2,721,0006,669
Other savings deposits (excluding MMDAs)$14,941,0002,839
Total time deposits$22,521,0006,390
Total time and savings deposits$43,843,0006,255
Noninterest-bearing deposits$7,511,0005,879
Interest-bearing deposits$43,832,0006,259
Retail deposits$41,036,0006,336
Estimated insured deposits$35,262,0006,662
IRAs and Keogh plan accounts$2,602,0005,581
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$51,779,0006,338
Deposits held in domestic offices$51,779,0006,336
Individuals, partnerships, and corporations$50,930,0006,094
U.S. Government$13,0002,081
States and political subdivisions in the U.S.$836,0006,302
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,889,0006,423
Demand deposits$7,678,0005,727
Nontransaction accounts$39,890,0006,033
Money market deposit accounts (MMDAs)$2,655,0006,746
Other savings deposits (excluding MMDAs)$15,994,0002,775
Total time deposits$21,241,0006,489
Total time and savings deposits$44,101,0006,249
Noninterest-bearing deposits$7,687,0005,821
Interest-bearing deposits$44,093,0006,260
Retail deposits$42,733,0006,250
Estimated insured deposits$37,462,0006,478
IRAs and Keogh plan accounts$2,584,0005,572
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$54,175,0006,223
Deposits held in domestic offices$54,175,0006,221
Individuals, partnerships, and corporations$53,336,0005,978
U.S. Government$22,0002,257
States and political subdivisions in the U.S.$817,0006,365
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$12,423,0006,439
Demand deposits$8,231,0005,637
Nontransaction accounts$41,752,0005,873
Money market deposit accounts (MMDAs)$1,957,0007,126
Other savings deposits (excluding MMDAs)$17,375,0002,629
Total time deposits$22,419,0006,331
Total time and savings deposits$45,944,0006,131
Noninterest-bearing deposits$8,236,0005,741
Interest-bearing deposits$45,939,0006,145
Retail deposits$43,915,0006,201
Estimated insured deposits$33,800,0006,773
IRAs and Keogh plan accounts$2,521,0005,625
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$51,622,0006,321
Deposits held in domestic offices$51,622,0006,318
Individuals, partnerships, and corporations$51,537,0006,026
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$79,0007,038
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$10,399,0006,761
Demand deposits$6,592,0006,108
Nontransaction accounts$41,223,0005,916
Money market deposit accounts (MMDAs)$1,972,0007,147
Other savings deposits (excluding MMDAs)$15,837,0002,806
Total time deposits$23,415,0006,165
Total time and savings deposits$45,030,0006,181
Noninterest-bearing deposits$6,610,0006,181
Interest-bearing deposits$45,013,0006,193
Retail deposits$40,381,0006,396
Estimated insured deposits$32,500,0006,853
IRAs and Keogh plan accounts$2,487,0005,685
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$52,351,0006,253
Deposits held in domestic offices$52,351,0006,252
Individuals, partnerships, and corporations$51,505,0005,990
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$839,0006,392
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$11,020,0006,618
Demand deposits$6,277,0006,181
Nontransaction accounts$41,331,0005,856
Money market deposit accounts (MMDAs)$2,123,0007,100
Other savings deposits (excluding MMDAs)$16,718,0002,761
Total time deposits$22,490,0006,228
Total time and savings deposits$46,074,0006,077
Noninterest-bearing deposits$6,291,0006,231
Interest-bearing deposits$46,060,0006,106
Retail deposits$42,137,0006,287
Estimated insured deposits$33,479,0006,772
IRAs and Keogh plan accounts$2,540,0005,602
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$52,430,0006,295
Deposits held in domestic offices$52,430,0006,293
Individuals, partnerships, and corporations$51,613,0006,007
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$811,0006,464
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,367,0006,848
Demand deposits$6,360,0006,154
Nontransaction accounts$42,063,0005,824
Money market deposit accounts (MMDAs)$2,322,0007,069
Other savings deposits (excluding MMDAs)$17,414,0002,728
Total time deposits$22,326,0006,258
Total time and savings deposits$46,070,0006,117
Noninterest-bearing deposits$6,389,0006,196
Interest-bearing deposits$46,040,0006,153
Retail deposits$42,630,0006,305
Estimated insured deposits$34,149,0006,807
IRAs and Keogh plan accounts$2,522,0005,659
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$49,853,0006,463
Deposits held in domestic offices$49,853,0006,461
Individuals, partnerships, and corporations$49,045,0006,180
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$800,0006,480
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$10,661,0006,842
Demand deposits$6,692,0006,085
Nontransaction accounts$39,192,0006,023
Money market deposit accounts (MMDAs)$2,232,0007,127
Other savings deposits (excluding MMDAs)$15,120,0002,973
Total time deposits$21,840,0006,309
Total time and savings deposits$43,161,0006,334
Noninterest-bearing deposits$6,713,0006,146
Interest-bearing deposits$43,140,0006,360
Retail deposits$40,280,0006,501
Estimated insured deposits$35,737,0006,697
IRAs and Keogh plan accounts$2,537,0005,646
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$46,251,0006,623
Deposits held in domestic offices$46,251,0006,621
Individuals, partnerships, and corporations$45,419,0006,357
U.S. Government$9,0002,401
States and political subdivisions in the U.S.$823,0006,465
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,413,0007,016
Demand deposits$5,734,0006,359
Nontransaction accounts$36,838,0006,235
Money market deposit accounts (MMDAs)$2,151,0007,196
Other savings deposits (excluding MMDAs)$13,902,0003,171
Total time deposits$20,785,0006,459
Total time and savings deposits$40,517,0006,477
Noninterest-bearing deposits$5,751,0006,399
Interest-bearing deposits$40,500,0006,503
Retail deposits$37,478,0006,662
Estimated insured deposits$34,656,0006,783
IRAs and Keogh plan accounts$2,563,0005,683
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$47,962,0006,555
Deposits held in domestic offices$47,962,0006,554
Individuals, partnerships, and corporations$47,138,0006,279
U.S. Government$10,0002,562
States and political subdivisions in the U.S.$814,0006,521
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,185,0006,604
Demand deposits$7,241,0005,781
Nontransaction accounts$36,777,0006,277
Money market deposit accounts (MMDAs)$2,172,0007,245
Other savings deposits (excluding MMDAs)$14,047,0003,144
Total time deposits$20,558,0006,506
Total time and savings deposits$40,721,0006,504
Noninterest-bearing deposits$7,253,0005,825
Interest-bearing deposits$40,709,0006,521
Retail deposits$39,302,0006,574
Estimated insured deposits$35,058,0006,810
IRAs and Keogh plan accounts$2,549,0005,786
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$44,293,0006,803
Deposits held in domestic offices$44,293,0006,800
Individuals, partnerships, and corporations$43,464,0006,542
U.S. Government$10,0002,482
States and political subdivisions in the U.S.$819,0006,532
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,092,0006,907
Demand deposits$6,336,0006,041
Nontransaction accounts$34,201,0006,493
Money market deposit accounts (MMDAs)$2,271,0007,210
Other savings deposits (excluding MMDAs)$12,399,0003,430
Total time deposits$19,531,0006,687
Total time and savings deposits$37,957,0006,718
Noninterest-bearing deposits$6,346,0006,076
Interest-bearing deposits$37,947,0006,740
Retail deposits$36,844,0006,802
Estimated insured deposits$34,283,0006,901
IRAs and Keogh plan accounts$2,492,0005,825
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$41,804,0006,960
Deposits held in domestic offices$41,804,0006,958
Individuals, partnerships, and corporations$40,965,0006,705
U.S. Government$10,0003,207
States and political subdivisions in the U.S.$829,0006,584
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,743,0006,230
Demand deposits$6,991,0005,525
Nontransaction accounts$31,061,0006,001
Money market deposit accounts (MMDAs)$2,161,0006,586
Other savings deposits (excluding MMDAs)$11,063,0003,128
Total time deposits$17,838,0006,218
Total time and savings deposits$34,813,0006,959
Noninterest-bearing deposits$7,004,0005,908
Interest-bearing deposits$34,799,0006,978
Retail deposits$35,974,0006,870
Estimated insured deposits$31,521,0007,127
IRAs and Keogh plan accounts$2,517,0005,855
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$43,297,0006,881
Deposits held in domestic offices$43,297,0006,880
Individuals, partnerships, and corporations$42,475,0006,607
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$813,0006,591
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,555,0005,953
Demand deposits$7,721,0005,209
Nontransaction accounts$31,742,0005,984
Money market deposit accounts (MMDAs)$2,370,0006,491
Other savings deposits (excluding MMDAs)$12,012,0002,943
Total time deposits$17,360,0006,350
Total time and savings deposits$35,576,0006,932
Noninterest-bearing deposits$7,731,0005,568
Interest-bearing deposits$35,566,0006,951
Retail deposits$37,938,0006,722
Estimated insured deposits$39,800,0006,523
IRAs and Keogh plan accounts$2,251,0006,203
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$41,314,0007,040
Deposits held in domestic offices$41,314,0007,039
Individuals, partnerships, and corporations$40,342,0006,750
U.S. Government$140,000549
States and political subdivisions in the U.S.$832,0006,596
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,362,0006,429
Demand deposits$4,353,0006,474
Nontransaction accounts$31,952,0005,973
Money market deposit accounts (MMDAs)$2,324,0006,502
Other savings deposits (excluding MMDAs)$12,482,0002,807
Total time deposits$17,146,0006,424
Total time and savings deposits$36,961,0006,835
Noninterest-bearing deposits$4,490,0006,876
Interest-bearing deposits$36,824,0006,867
Retail deposits$36,451,0006,848
Estimated insured deposits$38,398,0006,648
IRAs and Keogh plan accounts$2,228,0006,269
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$39,548,0007,147
Deposits held in domestic offices$39,548,0007,146
Individuals, partnerships, and corporations$38,752,0006,844
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$787,0006,689
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,692,0006,560
Demand deposits$4,154,0006,528
Nontransaction accounts$30,856,0006,063
Money market deposit accounts (MMDAs)$3,703,0005,858
Other savings deposits (excluding MMDAs)$9,773,0003,274
Total time deposits$17,380,0006,410
Total time and savings deposits$35,394,0006,971
Noninterest-bearing deposits$4,160,0006,993
Interest-bearing deposits$35,388,0006,998
Retail deposits$34,696,0006,976
Estimated insured deposits$34,286,0006,991
IRAs and Keogh plan accounts$2,293,0006,134
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$31,857,0007,702
Deposits held in domestic offices$31,857,0007,700
Individuals, partnerships, and corporations$30,899,0007,444
U.S. Government$135,000879
States and political subdivisions in the U.S.$823,0006,651
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,056,0006,975
Demand deposits$4,065,0006,649
Nontransaction accounts$24,801,0006,630
Money market deposit accounts (MMDAs)$3,595,0005,841
Other savings deposits (excluding MMDAs)$4,732,0004,837
Total time deposits$16,474,0006,553
Total time and savings deposits$27,792,0007,584
Noninterest-bearing deposits$4,065,0007,103
Interest-bearing deposits$27,792,0007,621
Retail deposits$27,831,0007,565
Estimated insured deposits$28,734,0007,469
IRAs and Keogh plan accounts$2,171,0006,246
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$31,546,0007,767
Deposits held in domestic offices$31,546,0007,765
Individuals, partnerships, and corporations$30,634,0007,509
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$904,0006,657
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,277,0007,254
Demand deposits$3,564,0006,910
Nontransaction accounts$25,269,0006,593
Money market deposit accounts (MMDAs)$2,956,0006,073
Other savings deposits (excluding MMDAs)$4,572,0004,669
Total time deposits$17,741,0006,454
Total time and savings deposits$27,982,0007,605
Noninterest-bearing deposits$3,564,0007,365
Interest-bearing deposits$27,982,0007,645
Retail deposits$27,454,0007,616
Estimated insured deposits$28,751,0007,552
IRAs and Keogh plan accounts$1,980,0006,463
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$28,036,0008,041
Deposits held in domestic offices$28,036,0008,040
Individuals, partnerships, and corporations$27,213,0007,767
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$814,0006,859
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,446,0007,518
Demand deposits$2,986,0007,315
Nontransaction accounts$22,590,0006,827
Money market deposit accounts (MMDAs)$2,955,0005,897
Other savings deposits (excluding MMDAs)$2,359,0006,225
Total time deposits$17,276,0006,515
Total time and savings deposits$25,050,0007,860
Noninterest-bearing deposits$2,986,0007,773
Interest-bearing deposits$25,050,0007,927
Retail deposits$24,736,0007,890
Estimated insured deposits$26,664,0007,763
IRAs and Keogh plan accounts$1,780,0006,740
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$27,454,0008,263
Deposits held in domestic offices$27,454,0008,261
Individuals, partnerships, and corporations$26,618,0008,027
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$825,0007,026
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,245,0007,812
Demand deposits$2,925,0007,513
Nontransaction accounts$22,209,0006,936
Money market deposit accounts (MMDAs)$3,382,0005,777
Other savings deposits (excluding MMDAs)$2,638,0006,291
Total time deposits$16,189,0006,712
Total time and savings deposits$24,529,0008,052
Noninterest-bearing deposits$2,925,0007,969
Interest-bearing deposits$24,529,0008,107
Retail deposits$24,658,0008,113
Estimated insured deposits$25,977,0008,008
IRAs and Keogh plan accounts$1,748,0007,015
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$27,628,0008,397
Deposits held in domestic offices$27,628,0008,396
Individuals, partnerships, and corporations$26,816,0008,143
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$802,0007,188
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,058,0008,080
Demand deposits$2,964,0007,610
Nontransaction accounts$22,570,0006,949
Money market deposit accounts (MMDAs)$3,625,0005,536
Other savings deposits (excluding MMDAs)$2,139,0006,961
Total time deposits$16,806,0006,693
Total time and savings deposits$24,664,0008,171
Noninterest-bearing deposits$2,964,0008,078
Interest-bearing deposits$24,664,0008,229
Retail deposits$23,920,0008,374
Estimated insured deposits$25,849,0008,196
IRAs and Keogh plan accounts$1,924,0006,912
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$29,488,0008,392
Deposits held in domestic offices$29,488,0008,390
Individuals, partnerships, and corporations$26,834,0008,316
U.S. Government$10,0004,610
States and political subdivisions in the U.S.$1,852,0006,118
Commercial banks and other depository institutions in U.S.$792,0001,209
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,568,0008,502
Demand deposits$2,565,0008,077
Nontransaction accounts$24,920,0006,747
Money market deposit accounts (MMDAs)$3,871,0005,397
Other savings deposits (excluding MMDAs)$1,731,0007,707
Total time deposits$19,318,0006,349
Total time and savings deposits$26,923,0008,082
Noninterest-bearing deposits$2,565,0008,580
Interest-bearing deposits$26,923,0008,150
Retail deposits$24,200,0008,599
Estimated insured deposits$26,158,0008,378
IRAs and Keogh plan accounts$1,417,0007,980
Brokered deposits$792,0001,020
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$26,829,0009,046
Deposits held in domestic offices$26,829,0009,043
Individuals, partnerships, and corporations$25,451,0008,810
U.S. Government$11,0005,938
States and political subdivisions in the U.S.$1,367,0006,859
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,904,0009,171
Demand deposits$1,956,0008,959
Nontransaction accounts$22,925,0007,211
Money market deposit accounts (MMDAs)$3,781,0005,696
Other savings deposits (excluding MMDAs)$1,801,0008,008
Total time deposits$17,343,0006,850
Total time and savings deposits$24,873,0008,657
Noninterest-bearing deposits$1,956,0009,536
Interest-bearing deposits$24,873,0008,747
Retail deposits$23,116,0009,126
Estimated insured deposits$25,234,0008,866
IRAs and Keogh plan accounts$1,548,0008,163
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$26,202,0009,448
Deposits held in domestic offices$26,202,0009,444
Individuals, partnerships, and corporations$24,528,0009,234
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$1,666,0006,537
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,195,0009,814
Demand deposits$1,771,0009,398
Nontransaction accounts$23,007,0007,372
Money market deposit accounts (MMDAs)$3,344,0006,226
Other savings deposits (excluding MMDAs)$1,917,0008,169
Total time deposits$17,746,0006,876
Total time and savings deposits$24,431,0008,993
Noninterest-bearing deposits$1,771,00010,033
Interest-bearing deposits$24,431,0009,097
Retail deposits$22,825,0009,512
Estimated insured deposits$24,447,0009,313
IRAs and Keogh plan accounts$1,772,0008,051
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$24,303,00010,011
Deposits held in domestic offices$24,303,00010,006
Individuals, partnerships, and corporations$23,656,0009,666
U.S. Government$9,0006,878
States and political subdivisions in the U.S.$638,0008,669
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,402,00010,223
Demand deposits$1,356,00010,235
Nontransaction accounts$20,901,0007,794
Money market deposit accounts (MMDAs)$3,413,0006,747
Other savings deposits (excluding MMDAs)$1,772,0008,948
Total time deposits$15,716,0006,999
Total time and savings deposits$22,947,0009,503
Noninterest-bearing deposits$1,356,00010,933
Interest-bearing deposits$22,947,0009,605
Retail deposits$22,534,0009,912
Estimated insured deposits$23,660,0009,741
IRAs and Keogh plan accounts$1,683,0008,382
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$25,868,00010,223
Deposits held in domestic offices$25,868,00010,217
Individuals, partnerships, and corporations$25,709,0009,691
U.S. Government$11,0006,755
States and political subdivisions in the U.S.$148,00010,094
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,639,00010,515
Demand deposits$1,772,00010,135
Nontransaction accounts$22,229,0007,747
Money market deposit accounts (MMDAs)$3,700,0006,988
Other savings deposits (excluding MMDAs)$1,839,0009,211
Total time deposits$16,690,0006,793
Total time and savings deposits$24,096,0009,628
Noninterest-bearing deposits$1,772,00010,763
Interest-bearing deposits$24,096,0009,808
Retail deposits$25,025,0009,941
Estimated insured deposits$24,974,0009,931
IRAs and Keogh plan accounts$2,143,0007,821
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$27,064,00010,287
Deposits held in domestic offices$27,064,00010,283
Individuals, partnerships, and corporations$26,360,00010,046
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$695,0008,842
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,069,00011,553
Demand deposits$481,00011,723
Nontransaction accounts$24,995,0007,325
Money market deposit accounts (MMDAs)$3,357,0007,440
Other savings deposits (excluding MMDAs)$2,101,0008,671
Total time deposits$19,537,0006,308
Total time and savings deposits$26,583,0009,626
Noninterest-bearing deposits$481,00013,003
Interest-bearing deposits$26,583,0009,619
Retail deposits$25,342,00010,132
Estimated insured deposits$26,527,0009,942
IRAs and Keogh plan accounts$2,559,0007,494
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA