Home > First Independent Bank > Total Deposits

First Independent Bank, Total Deposits

2023-12-31Rank
Total deposits$113,286,0003,553
Deposits held in domestic offices$113,286,0003,553
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$39,088,0003,524
Demand deposits$39,088,0002,885
Nontransaction accounts$74,198,0003,283
Money market deposit accounts (MMDAs)$11,542,0003,242
Other savings deposits (excluding MMDAs)$18,240,0002,912
Total time deposits$44,414,0002,876
Total time and savings deposits$74,198,0003,583
Noninterest-bearing deposits$26,833,0003,344
Interest-bearing deposits$86,453,0003,445
Retail deposits$104,525,0003,459
Estimated insured deposits$107,731,0003,222
IRAs and Keogh plan accounts$8,598,0001,795
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$115,287,0003,534
Deposits held in domestic offices$115,287,0003,534
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,996,0003,491
Demand deposits$40,996,0002,851
Nontransaction accounts$74,291,0003,284
Money market deposit accounts (MMDAs)$12,071,0003,249
Other savings deposits (excluding MMDAs)$18,839,0002,943
Total time deposits$43,381,0002,838
Total time and savings deposits$74,291,0003,575
Noninterest-bearing deposits$28,565,0003,271
Interest-bearing deposits$86,722,0003,449
Retail deposits$107,089,0003,436
Estimated insured deposits$109,002,0003,213
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$116,196,0003,532
Deposits held in domestic offices$116,196,0003,532
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$43,971,0003,431
Demand deposits$43,971,0002,755
Nontransaction accounts$72,225,0003,304
Money market deposit accounts (MMDAs)$11,654,0003,275
Other savings deposits (excluding MMDAs)$19,688,0002,944
Total time deposits$40,883,0002,850
Total time and savings deposits$72,225,0003,614
Noninterest-bearing deposits$30,624,0003,240
Interest-bearing deposits$85,572,0003,465
Retail deposits$108,695,0003,447
Estimated insured deposits$109,842,0003,215
IRAs and Keogh plan accounts$8,774,0001,785
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$114,779,0003,569
Deposits held in domestic offices$114,779,0003,569
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$42,115,0003,567
Demand deposits$42,115,0002,909
Nontransaction accounts$72,664,0003,337
Money market deposit accounts (MMDAs)$13,701,0003,258
Other savings deposits (excluding MMDAs)$21,296,0002,952
Total time deposits$37,667,0002,891
Total time and savings deposits$72,664,0003,666
Noninterest-bearing deposits$28,594,0003,383
Interest-bearing deposits$86,185,0003,501
Retail deposits$107,793,0003,523
Estimated insured deposits$109,474,0003,252
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$114,607,0003,593
Deposits held in domestic offices$114,607,0003,592
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$42,244,0003,631
Demand deposits$42,244,0002,978
Nontransaction accounts$72,363,0003,342
Money market deposit accounts (MMDAs)$14,115,0003,285
Other savings deposits (excluding MMDAs)$23,328,0002,882
Total time deposits$34,920,0002,847
Total time and savings deposits$72,363,0003,697
Noninterest-bearing deposits$28,030,0003,458
Interest-bearing deposits$86,577,0003,514
Retail deposits$108,444,0003,557
Estimated insured deposits$107,499,0003,284
IRAs and Keogh plan accounts$8,420,0001,885
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
2022-06-30Rank
Total deposits$117,612,0003,662
Deposits held in domestic offices$117,612,0003,662
Individuals, partnerships, and corporations$116,492,0003,493
U.S. Government$0821
States and political subdivisions in the U.S.$1,120,0004,184
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$43,900,0003,653
Demand deposits$43,900,0002,958
Nontransaction accounts$73,712,0003,400
Money market deposit accounts (MMDAs)$16,700,0003,311
Other savings deposits (excluding MMDAs)$23,710,0002,981
Total time deposits$33,302,0002,925
Total time and savings deposits$73,712,0003,760
Noninterest-bearing deposits$29,553,0003,469
Interest-bearing deposits$88,059,0003,583
Retail deposits$113,269,0003,602
Estimated insured deposits$111,365,0003,331
IRAs and Keogh plan accounts$8,884,0001,889
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$114,196,0003,719
Deposits held in domestic offices$114,196,0003,719
Individuals, partnerships, and corporations$113,184,0003,538
U.S. Government$0814
States and political subdivisions in the U.S.$1,012,0004,211
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$43,102,0003,692
Demand deposits$43,102,0002,970
Nontransaction accounts$71,094,0003,480
Money market deposit accounts (MMDAs)$15,399,0003,371
Other savings deposits (excluding MMDAs)$22,552,0003,029
Total time deposits$33,142,0002,965
Total time and savings deposits$71,094,0003,828
Noninterest-bearing deposits$28,997,0003,509
Interest-bearing deposits$85,199,0003,654
Retail deposits$109,861,0003,662
Estimated insured deposits$109,079,0003,365
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$110,660,0003,740
Deposits held in domestic offices$110,660,0003,740
Individuals, partnerships, and corporations$109,782,0003,574
U.S. Government$0909
States and political subdivisions in the U.S.$878,0004,283
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,770,0003,699
Demand deposits$41,770,0002,979
Nontransaction accounts$68,890,0003,532
Money market deposit accounts (MMDAs)$14,818,0003,377
Other savings deposits (excluding MMDAs)$22,068,0003,018
Total time deposits$32,004,0003,088
Total time and savings deposits$68,890,0003,870
Noninterest-bearing deposits$41,770,0003,018
Interest-bearing deposits$68,890,0003,900
Retail deposits$106,931,0003,688
Estimated insured deposits$105,467,0003,414
IRAs and Keogh plan accounts$8,368,0001,999
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$109,828,0003,769
Deposits held in domestic offices$109,828,0003,769
Individuals, partnerships, and corporations$108,960,0003,595
U.S. Government$0842
States and political subdivisions in the U.S.$868,0004,337
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,198,0003,704
Demand deposits$41,198,0002,960
Nontransaction accounts$68,630,0003,546
Money market deposit accounts (MMDAs)$14,324,0003,437
Other savings deposits (excluding MMDAs)$21,958,0003,016
Total time deposits$32,348,0003,147
Total time and savings deposits$68,630,0003,899
Noninterest-bearing deposits$41,198,0003,025
Interest-bearing deposits$68,630,0003,933
Retail deposits$105,855,0003,711
Estimated insured deposits$105,442,0003,432
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$107,971,0003,804
Deposits held in domestic offices$107,971,0003,804
Individuals, partnerships, and corporations$107,227,0003,622
U.S. Government$0841
States and political subdivisions in the U.S.$744,0004,394
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$40,323,0003,759
Demand deposits$40,323,0002,963
Nontransaction accounts$67,648,0003,574
Money market deposit accounts (MMDAs)$13,961,0003,458
Other savings deposits (excluding MMDAs)$21,218,0003,024
Total time deposits$32,468,0003,183
Total time and savings deposits$67,648,0003,944
Noninterest-bearing deposits$40,323,0003,027
Interest-bearing deposits$67,648,0003,976
Retail deposits$104,009,0003,750
Estimated insured deposits$103,837,0003,462
IRAs and Keogh plan accounts$8,727,0001,999
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$107,455,0003,826
Deposits held in domestic offices$107,455,0003,826
Individuals, partnerships, and corporations$106,737,0003,632
U.S. Government$0837
States and political subdivisions in the U.S.$718,0004,412
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$40,278,0003,767
Demand deposits$40,278,0002,960
Nontransaction accounts$67,177,0003,574
Money market deposit accounts (MMDAs)$13,565,0003,461
Other savings deposits (excluding MMDAs)$20,237,0003,049
Total time deposits$33,374,0003,196
Total time and savings deposits$67,177,0003,963
Noninterest-bearing deposits$26,673,0003,599
Interest-bearing deposits$80,782,0003,742
Retail deposits$103,472,0003,759
Estimated insured deposits$103,593,0003,471
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$98,207,0003,880
Deposits held in domestic offices$98,207,0003,880
Individuals, partnerships, and corporations$97,573,0003,700
U.S. Government$0909
States and political subdivisions in the U.S.$634,0004,451
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,992,0003,850
Demand deposits$34,992,0003,032
Nontransaction accounts$63,215,0003,614
Money market deposit accounts (MMDAs)$11,927,0003,515
Other savings deposits (excluding MMDAs)$17,851,0003,112
Total time deposits$33,436,0003,219
Total time and savings deposits$63,215,0003,991
Noninterest-bearing deposits$34,992,0003,104
Interest-bearing deposits$63,214,0004,017
Retail deposits$94,473,0003,817
Estimated insured deposits$96,060,0003,515
IRAs and Keogh plan accounts$8,855,0001,989
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$93,473,0003,910
Deposits held in domestic offices$93,473,0003,910
Individuals, partnerships, and corporations$92,713,0003,725
U.S. Government$0867
States and political subdivisions in the U.S.$760,0004,440
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$32,023,0003,884
Demand deposits$21,580,0003,657
Nontransaction accounts$61,450,0003,649
Money market deposit accounts (MMDAs)$11,479,0003,539
Other savings deposits (excluding MMDAs)$17,223,0003,110
Total time deposits$32,747,0003,277
Total time and savings deposits$71,893,0003,794
Noninterest-bearing deposits$21,580,0003,698
Interest-bearing deposits$71,893,0003,841
Retail deposits$89,544,0003,837
Estimated insured deposits$91,358,0003,577
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$90,829,0003,945
Deposits held in domestic offices$90,829,0003,945
Individuals, partnerships, and corporations$90,109,0003,766
U.S. Government$0863
States and political subdivisions in the U.S.$720,0004,492
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$31,884,0003,884
Demand deposits$21,627,0003,649
Nontransaction accounts$58,945,0003,731
Money market deposit accounts (MMDAs)$10,729,0003,565
Other savings deposits (excluding MMDAs)$15,969,0003,174
Total time deposits$32,248,0003,344
Total time and savings deposits$69,202,0003,847
Noninterest-bearing deposits$21,627,0003,707
Interest-bearing deposits$69,202,0003,891
Retail deposits$86,913,0003,876
Estimated insured deposits$89,214,0003,631
IRAs and Keogh plan accounts$8,563,0002,034
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$82,386,0004,000
Deposits held in domestic offices$82,386,0004,000
Individuals, partnerships, and corporations$81,656,0003,809
U.S. Government$0886
States and political subdivisions in the U.S.$730,0004,505
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$26,295,0003,966
Demand deposits$17,156,0003,730
Nontransaction accounts$56,091,0003,779
Money market deposit accounts (MMDAs)$9,923,0003,613
Other savings deposits (excluding MMDAs)$13,866,0003,262
Total time deposits$32,302,0003,399
Total time and savings deposits$65,230,0003,915
Noninterest-bearing deposits$17,156,0003,777
Interest-bearing deposits$65,231,0003,954
Retail deposits$78,716,0003,931
Estimated insured deposits$81,066,0003,706
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$81,878,0004,044
Deposits held in domestic offices$81,878,0004,044
Individuals, partnerships, and corporations$81,207,0003,846
U.S. Government$01,019
States and political subdivisions in the U.S.$671,0004,567
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$24,832,0004,078
Demand deposits$15,679,0003,899
Nontransaction accounts$57,046,0003,771
Money market deposit accounts (MMDAs)$10,352,0003,585
Other savings deposits (excluding MMDAs)$14,180,0003,203
Total time deposits$32,513,0003,445
Total time and savings deposits$66,199,0003,917
Noninterest-bearing deposits$24,832,0003,250
Interest-bearing deposits$57,046,0004,163
Retail deposits$78,088,0003,967
Estimated insured deposits$79,926,0003,739
IRAs and Keogh plan accounts$7,937,0002,170
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$82,673,0004,070
Deposits held in domestic offices$82,673,0004,070
Individuals, partnerships, and corporations$81,946,0003,851
U.S. Government$0965
States and political subdivisions in the U.S.$727,0004,610
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$26,002,0004,017
Demand deposits$17,009,0003,789
Nontransaction accounts$56,671,0003,816
Money market deposit accounts (MMDAs)$10,729,0003,578
Other savings deposits (excluding MMDAs)$13,921,0003,258
Total time deposits$32,021,0003,504
Total time and savings deposits$65,664,0003,967
Noninterest-bearing deposits$17,009,0003,851
Interest-bearing deposits$65,663,0003,989
Retail deposits$78,625,0003,967
Estimated insured deposits$80,740,0003,760
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$82,716,0004,071
Deposits held in domestic offices$82,716,0004,071
Individuals, partnerships, and corporations$82,022,0003,870
U.S. Government$0960
States and political subdivisions in the U.S.$694,0004,645
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,506,0004,017
Demand deposits$17,391,0003,743
Nontransaction accounts$56,210,0003,847
Money market deposit accounts (MMDAs)$10,656,0003,617
Other savings deposits (excluding MMDAs)$13,384,0003,345
Total time deposits$32,171,0003,503
Total time and savings deposits$65,325,0003,989
Noninterest-bearing deposits$17,391,0003,817
Interest-bearing deposits$65,325,0004,013
Retail deposits$78,443,0003,988
Estimated insured deposits$80,462,0003,777
IRAs and Keogh plan accounts$8,008,0002,218
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$82,861,0004,111
Deposits held in domestic offices$82,861,0004,111
Individuals, partnerships, and corporations$82,152,0003,910
U.S. Government$0998
States and political subdivisions in the U.S.$709,0004,694
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,947,0004,107
Demand deposits$17,025,0003,846
Nontransaction accounts$56,914,0003,864
Money market deposit accounts (MMDAs)$11,463,0003,596
Other savings deposits (excluding MMDAs)$13,431,0003,394
Total time deposits$32,020,0003,520
Total time and savings deposits$65,836,0004,026
Noninterest-bearing deposits$17,025,0003,902
Interest-bearing deposits$65,836,0004,054
Retail deposits$78,602,0004,040
Estimated insured deposits$80,536,0003,830
IRAs and Keogh plan accounts$8,023,0002,237
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$79,217,0004,215
Deposits held in domestic offices$79,217,0004,215
Individuals, partnerships, and corporations$78,590,0004,015
U.S. Government$01,108
States and political subdivisions in the U.S.$627,0004,747
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$23,774,0004,270
Demand deposits$15,382,0004,058
Nontransaction accounts$55,443,0003,913
Money market deposit accounts (MMDAs)$11,120,0003,637
Other savings deposits (excluding MMDAs)$13,018,0003,431
Total time deposits$31,305,0003,553
Total time and savings deposits$63,835,0004,097
Noninterest-bearing deposits$15,382,0004,099
Interest-bearing deposits$63,835,0004,114
Retail deposits$75,413,0004,129
Estimated insured deposits$77,495,0003,908
IRAs and Keogh plan accounts$8,309,0002,188
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$81,103,0004,200
Deposits held in domestic offices$81,103,0004,200
Individuals, partnerships, and corporations$80,408,0003,990
U.S. Government$01,011
States and political subdivisions in the U.S.$695,0004,784
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$24,492,0004,209
Demand deposits$16,122,0003,981
Nontransaction accounts$56,611,0003,901
Money market deposit accounts (MMDAs)$11,657,0003,648
Other savings deposits (excluding MMDAs)$13,014,0003,480
Total time deposits$31,940,0003,535
Total time and savings deposits$64,981,0004,087
Noninterest-bearing deposits$16,121,0004,030
Interest-bearing deposits$64,982,0004,124
Retail deposits$77,137,0004,123
Estimated insured deposits$78,573,0003,916
IRAs and Keogh plan accounts$8,693,0002,164
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$82,873,0004,198
Deposits held in domestic offices$82,873,0004,198
Individuals, partnerships, and corporations$82,181,0003,967
U.S. Government$01,101
States and political subdivisions in the U.S.$692,0004,823
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$25,948,0004,195
Demand deposits$17,072,0003,918
Nontransaction accounts$56,925,0003,920
Money market deposit accounts (MMDAs)$11,995,0003,658
Other savings deposits (excluding MMDAs)$12,724,0003,556
Total time deposits$32,206,0003,541
Total time and savings deposits$65,801,0004,114
Noninterest-bearing deposits$17,072,0003,976
Interest-bearing deposits$65,801,0004,142
Retail deposits$78,917,0004,126
Estimated insured deposits$80,631,0003,893
IRAs and Keogh plan accounts$8,902,0002,150
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$84,265,0004,220
Deposits held in domestic offices$84,265,0004,220
Individuals, partnerships, and corporations$83,538,0004,002
U.S. Government$01,097
States and political subdivisions in the U.S.$727,0004,845
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$24,616,0004,341
Demand deposits$16,394,0004,026
Nontransaction accounts$59,649,0003,885
Money market deposit accounts (MMDAs)$14,255,0003,519
Other savings deposits (excluding MMDAs)$13,078,0003,524
Total time deposits$32,316,0003,594
Total time and savings deposits$67,871,0004,117
Noninterest-bearing deposits$16,394,0004,084
Interest-bearing deposits$67,872,0004,143
Retail deposits$80,307,0004,146
Estimated insured deposits$80,550,0003,958
IRAs and Keogh plan accounts$8,894,0002,170
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$83,318,0004,279
Deposits held in domestic offices$83,318,0004,279
Individuals, partnerships, and corporations$82,653,0004,048
U.S. Government$01,191
States and political subdivisions in the U.S.$665,0004,924
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$24,527,0004,399
Demand deposits$16,477,0004,035
Nontransaction accounts$58,791,0003,940
Money market deposit accounts (MMDAs)$13,158,0003,622
Other savings deposits (excluding MMDAs)$12,782,0003,535
Total time deposits$32,850,0003,587
Total time and savings deposits$66,841,0004,179
Noninterest-bearing deposits$16,477,0004,110
Interest-bearing deposits$66,842,0004,207
Retail deposits$79,041,0004,214
Estimated insured deposits$81,020,0003,965
IRAs and Keogh plan accounts$9,224,0002,146
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$84,513,0004,288
Deposits held in domestic offices$84,513,0004,288
Individuals, partnerships, and corporations$83,820,0004,051
U.S. Government$01,147
States and political subdivisions in the U.S.$693,0004,975
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$24,838,0004,348
Demand deposits$16,217,0004,031
Nontransaction accounts$59,675,0003,960
Money market deposit accounts (MMDAs)$13,930,0003,618
Other savings deposits (excluding MMDAs)$12,707,0003,573
Total time deposits$33,038,0003,631
Total time and savings deposits$68,296,0004,165
Noninterest-bearing deposits$16,217,0004,118
Interest-bearing deposits$68,297,0004,194
Retail deposits$80,483,0004,203
Estimated insured deposits$81,660,0003,965
IRAs and Keogh plan accounts$9,483,0002,145
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$85,270,0004,291
Deposits held in domestic offices$85,270,0004,291
Individuals, partnerships, and corporations$84,575,0004,046
U.S. Government$01,163
States and political subdivisions in the U.S.$695,0005,017
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,855,0004,301
Demand deposits$16,556,0004,018
Nontransaction accounts$59,415,0004,000
Money market deposit accounts (MMDAs)$13,971,0003,656
Other savings deposits (excluding MMDAs)$12,158,0003,663
Total time deposits$33,285,0003,658
Total time and savings deposits$68,714,0004,186
Noninterest-bearing deposits$16,556,0004,089
Interest-bearing deposits$68,714,0004,207
Retail deposits$81,631,0004,207
Estimated insured deposits$82,701,0003,973
IRAs and Keogh plan accounts$9,534,0002,163
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$85,656,0004,332
Deposits held in domestic offices$85,656,0004,332
Individuals, partnerships, and corporations$84,936,0004,090
U.S. Government$01,186
States and political subdivisions in the U.S.$720,0005,052
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,549,0004,299
Demand deposits$17,085,0003,962
Nontransaction accounts$59,107,0004,054
Money market deposit accounts (MMDAs)$13,627,0003,729
Other savings deposits (excluding MMDAs)$11,981,0003,718
Total time deposits$33,500,0003,669
Total time and savings deposits$68,571,0004,241
Noninterest-bearing deposits$17,085,0004,063
Interest-bearing deposits$68,570,0004,261
Retail deposits$82,017,0004,253
Estimated insured deposits$83,071,0004,009
IRAs and Keogh plan accounts$9,669,0002,160
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$84,759,0004,372
Deposits held in domestic offices$84,759,0004,372
Individuals, partnerships, and corporations$84,082,0004,120
U.S. Government$01,254
States and political subdivisions in the U.S.$677,0005,104
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$25,872,0004,376
Demand deposits$16,130,0004,110
Nontransaction accounts$58,887,0004,069
Money market deposit accounts (MMDAs)$13,071,0003,804
Other savings deposits (excluding MMDAs)$11,825,0003,695
Total time deposits$33,992,0003,672
Total time and savings deposits$68,629,0004,246
Noninterest-bearing deposits$16,130,0004,193
Interest-bearing deposits$68,629,0004,267
Retail deposits$81,102,0004,288
Estimated insured deposits$76,427,0004,191
IRAs and Keogh plan accounts$9,786,0002,167
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$86,734,0004,335
Deposits held in domestic offices$86,734,0004,335
Individuals, partnerships, and corporations$85,867,0004,082
U.S. Government$01,248
States and political subdivisions in the U.S.$867,0005,106
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,152,0004,292
Demand deposits$16,609,0003,994
Nontransaction accounts$60,582,0004,051
Money market deposit accounts (MMDAs)$13,514,0003,767
Other savings deposits (excluding MMDAs)$11,974,0003,667
Total time deposits$35,093,0003,662
Total time and savings deposits$70,125,0004,223
Noninterest-bearing deposits$16,609,0004,097
Interest-bearing deposits$70,125,0004,236
Retail deposits$83,057,0004,246
Estimated insured deposits$78,828,0004,128
IRAs and Keogh plan accounts$9,978,0002,164
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$88,683,0004,304
Deposits held in domestic offices$88,683,0004,304
Individuals, partnerships, and corporations$87,563,0004,042
U.S. Government$01,147
States and political subdivisions in the U.S.$870,0005,162
Commercial banks and other depository institutions in U.S.$250,0002,121
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,134,0004,379
Demand deposits$1,550,0005,871
Nontransaction accounts$63,549,0003,988
Money market deposit accounts (MMDAs)$15,934,0003,546
Other savings deposits (excluding MMDAs)$11,751,0003,718
Total time deposits$35,864,0003,670
Total time and savings deposits$87,133,0003,813
Noninterest-bearing deposits$15,550,0004,215
Interest-bearing deposits$73,133,0004,196
Retail deposits$85,006,0004,222
Estimated insured deposits$79,159,0004,154
IRAs and Keogh plan accounts$10,136,0002,164
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$86,550,0004,391
Deposits held in domestic offices$86,550,0004,391
Individuals, partnerships, and corporations$85,375,0004,137
U.S. Government$01,159
States and political subdivisions in the U.S.$925,0005,186
Commercial banks and other depository institutions in U.S.$250,0002,138
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,980,0004,449
Demand deposits$15,256,0004,183
Nontransaction accounts$61,570,0004,093
Money market deposit accounts (MMDAs)$13,370,0003,827
Other savings deposits (excluding MMDAs)$11,571,0003,770
Total time deposits$36,629,0003,670
Total time and savings deposits$71,294,0004,283
Noninterest-bearing deposits$15,256,0004,278
Interest-bearing deposits$71,294,0004,295
Retail deposits$82,599,0004,332
Estimated insured deposits$79,609,0004,196
IRAs and Keogh plan accounts$10,125,0002,169
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$86,836,0004,426
Deposits held in domestic offices$86,836,0004,426
Individuals, partnerships, and corporations$85,702,0004,174
U.S. Government$01,296
States and political subdivisions in the U.S.$884,0005,226
Commercial banks and other depository institutions in U.S.$250,0002,193
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,433,0004,474
Demand deposits$15,456,0004,265
Nontransaction accounts$61,403,0004,114
Money market deposit accounts (MMDAs)$13,438,0003,838
Other savings deposits (excluding MMDAs)$11,076,0003,810
Total time deposits$36,889,0003,679
Total time and savings deposits$71,380,0004,290
Noninterest-bearing deposits$15,456,0004,339
Interest-bearing deposits$71,380,0004,307
Retail deposits$82,889,0004,360
Estimated insured deposits$79,926,0004,202
IRAs and Keogh plan accounts$10,137,0002,183
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$88,100,0004,408
Deposits held in domestic offices$88,100,0004,408
Individuals, partnerships, and corporations$86,973,0004,154
U.S. Government$01,197
States and political subdivisions in the U.S.$877,0005,293
Commercial banks and other depository institutions in U.S.$250,0002,244
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,578,0004,300
Demand deposits$16,831,0003,933
Nontransaction accounts$61,522,0004,151
Money market deposit accounts (MMDAs)$13,172,0003,903
Other savings deposits (excluding MMDAs)$11,482,0003,755
Total time deposits$36,868,0003,755
Total time and savings deposits$71,269,0004,333
Noninterest-bearing deposits$16,831,0004,094
Interest-bearing deposits$71,269,0004,339
Retail deposits$84,164,0004,341
Estimated insured deposits$80,411,0004,210
IRAs and Keogh plan accounts$10,285,0002,189
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$89,356,0004,427
Deposits held in domestic offices$89,356,0004,427
Individuals, partnerships, and corporations$88,151,0004,155
U.S. Government$01,235
States and political subdivisions in the U.S.$955,0005,313
Commercial banks and other depository institutions in U.S.$250,0002,268
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,494,0004,266
Demand deposits$16,855,0003,959
Nontransaction accounts$61,862,0004,188
Money market deposit accounts (MMDAs)$12,999,0003,959
Other savings deposits (excluding MMDAs)$11,680,0003,735
Total time deposits$37,183,0003,775
Total time and savings deposits$72,501,0004,353
Noninterest-bearing deposits$16,855,0004,116
Interest-bearing deposits$72,501,0004,360
Retail deposits$85,674,0004,335
Estimated insured deposits$81,738,0004,220
IRAs and Keogh plan accounts$10,302,0002,213
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$84,830,0004,584
Deposits held in domestic offices$84,830,0004,584
Individuals, partnerships, and corporations$83,589,0004,328
U.S. Government$01,228
States and political subdivisions in the U.S.$991,0005,337
Commercial banks and other depository institutions in U.S.$250,0002,270
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,423,0004,652
Demand deposits$14,187,0004,395
Nontransaction accounts$61,407,0004,261
Money market deposit accounts (MMDAs)$13,187,0003,972
Other savings deposits (excluding MMDAs)$10,602,0003,934
Total time deposits$37,619,0003,797
Total time and savings deposits$70,643,0004,460
Noninterest-bearing deposits$14,187,0004,495
Interest-bearing deposits$70,643,0004,469
Retail deposits$80,848,0004,513
Estimated insured deposits$77,317,0004,403
IRAs and Keogh plan accounts$10,420,0002,212
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$82,951,0004,665
Deposits held in domestic offices$82,951,0004,665
Individuals, partnerships, and corporations$81,938,0004,403
U.S. Government$01,345
States and political subdivisions in the U.S.$1,013,0005,376
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,455,0004,789
Demand deposits$13,683,0004,542
Nontransaction accounts$60,496,0004,323
Money market deposit accounts (MMDAs)$12,034,0004,108
Other savings deposits (excluding MMDAs)$10,111,0003,985
Total time deposits$38,351,0003,804
Total time and savings deposits$69,268,0004,552
Noninterest-bearing deposits$13,683,0004,634
Interest-bearing deposits$69,268,0004,557
Retail deposits$78,958,0004,590
Estimated insured deposits$75,657,0004,467
IRAs and Keogh plan accounts$10,486,0002,235
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$83,214,0004,687
Deposits held in domestic offices$83,214,0004,687
Individuals, partnerships, and corporations$82,223,0004,415
U.S. Government$01,257
States and political subdivisions in the U.S.$991,0005,437
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$22,301,0004,739
Demand deposits$13,258,0004,518
Nontransaction accounts$60,913,0004,379
Money market deposit accounts (MMDAs)$12,130,0004,163
Other savings deposits (excluding MMDAs)$10,419,0003,946
Total time deposits$38,364,0003,893
Total time and savings deposits$69,956,0004,558
Noninterest-bearing deposits$13,258,0004,640
Interest-bearing deposits$69,956,0004,562
Retail deposits$79,214,0004,611
Estimated insured deposits$75,878,0004,515
IRAs and Keogh plan accounts$10,665,0002,256
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$82,584,0004,739
Deposits held in domestic offices$82,584,0004,739
Individuals, partnerships, and corporations$81,548,0004,482
U.S. Government$01,331
States and political subdivisions in the U.S.$1,036,0005,467
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,641,0004,732
Demand deposits$14,069,0004,412
Nontransaction accounts$59,943,0004,448
Money market deposit accounts (MMDAs)$11,008,0004,328
Other savings deposits (excluding MMDAs)$10,148,0004,012
Total time deposits$38,786,0003,922
Total time and savings deposits$68,515,0004,641
Noninterest-bearing deposits$14,069,0004,540
Interest-bearing deposits$68,515,0004,646
Retail deposits$78,589,0004,683
Estimated insured deposits$75,728,0004,563
IRAs and Keogh plan accounts$10,397,0002,329
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$81,370,0004,842
Deposits held in domestic offices$81,370,0004,842
Individuals, partnerships, and corporations$80,427,0004,568
U.S. Government$01,317
States and political subdivisions in the U.S.$943,0005,521
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$22,055,0004,828
Demand deposits$13,234,0004,584
Nontransaction accounts$59,315,0004,547
Money market deposit accounts (MMDAs)$10,474,0004,439
Other savings deposits (excluding MMDAs)$9,823,0004,092
Total time deposits$39,019,0003,975
Total time and savings deposits$68,136,0004,724
Noninterest-bearing deposits$13,234,0004,705
Interest-bearing deposits$68,136,0004,730
Retail deposits$77,650,0004,769
Estimated insured deposits$74,865,0004,666
IRAs and Keogh plan accounts$10,426,0002,346
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$80,623,0004,868
Deposits held in domestic offices$80,623,0004,868
Individuals, partnerships, and corporations$79,692,0004,605
U.S. Government$01,474
States and political subdivisions in the U.S.$931,0005,570
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,682,0004,990
Demand deposits$12,551,0004,688
Nontransaction accounts$59,941,0004,522
Money market deposit accounts (MMDAs)$10,884,0004,386
Other savings deposits (excluding MMDAs)$9,367,0004,115
Total time deposits$39,689,0003,976
Total time and savings deposits$68,072,0004,747
Noninterest-bearing deposits$12,551,0004,833
Interest-bearing deposits$68,072,0004,743
Retail deposits$76,890,0004,808
Estimated insured deposits$73,370,0004,708
IRAs and Keogh plan accounts$10,476,0002,380
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$80,479,0004,902
Deposits held in domestic offices$80,479,0004,902
Individuals, partnerships, and corporations$79,515,0004,622
U.S. Government$01,406
States and political subdivisions in the U.S.$964,0005,602
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$20,334,0004,990
Demand deposits$12,218,0004,713
Nontransaction accounts$60,145,0004,570
Money market deposit accounts (MMDAs)$10,611,0004,493
Other savings deposits (excluding MMDAs)$9,191,0004,155
Total time deposits$40,343,0004,009
Total time and savings deposits$68,261,0004,787
Noninterest-bearing deposits$12,218,0004,861
Interest-bearing deposits$68,261,0004,792
Retail deposits$76,458,0004,838
Estimated insured deposits$74,357,0004,721
IRAs and Keogh plan accounts$10,640,0002,400
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$81,612,0004,891
Deposits held in domestic offices$81,612,0004,891
Individuals, partnerships, and corporations$79,918,0004,632
U.S. Government$01,377
States and political subdivisions in the U.S.$1,594,0005,335
Commercial banks and other depository institutions in U.S.$100,0002,867
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,063,0004,928
Demand deposits$12,452,0004,647
Nontransaction accounts$60,549,0004,588
Money market deposit accounts (MMDAs)$10,422,0004,535
Other savings deposits (excluding MMDAs)$9,250,0004,162
Total time deposits$40,877,0004,026
Total time and savings deposits$69,160,0004,792
Noninterest-bearing deposits$12,452,0004,807
Interest-bearing deposits$69,160,0004,789
Retail deposits$77,343,0004,839
Estimated insured deposits$75,490,0004,709
IRAs and Keogh plan accounts$10,642,0002,431
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$82,056,0004,945
Deposits held in domestic offices$82,056,0004,945
Individuals, partnerships, and corporations$80,281,0004,696
U.S. Government$01,424
States and political subdivisions in the U.S.$1,655,0005,333
Commercial banks and other depository institutions in U.S.$120,0002,882
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,162,0004,960
Demand deposits$12,729,0004,621
Nontransaction accounts$60,894,0004,623
Money market deposit accounts (MMDAs)$10,555,0004,562
Other savings deposits (excluding MMDAs)$8,999,0004,216
Total time deposits$41,341,0004,055
Total time and savings deposits$69,327,0004,839
Noninterest-bearing deposits$12,729,0004,800
Interest-bearing deposits$69,327,0004,832
Retail deposits$77,394,0004,890
Estimated insured deposits$74,471,0004,812
IRAs and Keogh plan accounts$10,793,0002,416
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$81,167,0004,966
Deposits held in domestic offices$81,167,0004,965
Individuals, partnerships, and corporations$79,311,0004,723
U.S. Government$01,583
States and political subdivisions in the U.S.$1,636,0005,363
Commercial banks and other depository institutions in U.S.$220,0002,759
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,062,0005,150
Demand deposits$11,610,0004,954
Nontransaction accounts$61,105,0004,611
Money market deposit accounts (MMDAs)$10,612,0004,533
Other savings deposits (excluding MMDAs)$8,818,0004,166
Total time deposits$41,675,0004,092
Total time and savings deposits$69,557,0004,824
Noninterest-bearing deposits$11,610,0005,091
Interest-bearing deposits$69,557,0004,815
Retail deposits$76,225,0004,937
Estimated insured deposits$73,234,0004,951
IRAs and Keogh plan accounts$10,802,0002,419
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$78,708,0005,053
Deposits held in domestic offices$78,708,0005,053
Individuals, partnerships, and corporations$76,708,0004,807
U.S. Government$01,457
States and political subdivisions in the U.S.$1,780,0005,332
Commercial banks and other depository institutions in U.S.$220,0002,781
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,743,0005,158
Demand deposits$10,948,0004,945
Nontransaction accounts$59,965,0004,729
Money market deposit accounts (MMDAs)$8,921,0004,809
Other savings deposits (excluding MMDAs)$8,708,0004,182
Total time deposits$42,335,0004,149
Total time and savings deposits$67,760,0004,921
Noninterest-bearing deposits$10,948,0005,097
Interest-bearing deposits$67,760,0004,921
Retail deposits$73,747,0005,013
Estimated insured deposits$71,950,0005,006
IRAs and Keogh plan accounts$10,932,0002,455
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$79,008,0005,085
Deposits held in domestic offices$79,008,0005,084
Individuals, partnerships, and corporations$76,674,0004,834
U.S. Government$01,535
States and political subdivisions in the U.S.$2,114,0005,212
Commercial banks and other depository institutions in U.S.$220,0002,822
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,655,0005,063
Demand deposits$11,945,0004,691
Nontransaction accounts$59,353,0004,790
Money market deposit accounts (MMDAs)$8,895,0004,855
Other savings deposits (excluding MMDAs)$8,080,0004,337
Total time deposits$42,379,0004,227
Total time and savings deposits$67,063,0004,991
Noninterest-bearing deposits$11,945,0004,848
Interest-bearing deposits$67,063,0004,995
Retail deposits$74,050,0005,044
Estimated insured deposits$72,114,0005,019
IRAs and Keogh plan accounts$10,980,0002,455
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$78,294,0005,154
Deposits held in domestic offices$78,294,0005,153
Individuals, partnerships, and corporations$76,482,0004,891
U.S. Government$01,579
States and political subdivisions in the U.S.$1,592,0005,466
Commercial banks and other depository institutions in U.S.$220,0002,840
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,738,0005,232
Demand deposits$11,527,0004,801
Nontransaction accounts$59,556,0004,831
Money market deposit accounts (MMDAs)$8,980,0004,875
Other savings deposits (excluding MMDAs)$7,949,0004,356
Total time deposits$42,627,0004,293
Total time and savings deposits$66,767,0005,041
Noninterest-bearing deposits$11,527,0004,973
Interest-bearing deposits$66,767,0005,052
Retail deposits$73,339,0005,103
Estimated insured deposits$71,978,0005,091
IRAs and Keogh plan accounts$11,065,0002,463
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$77,474,0005,156
Deposits held in domestic offices$77,474,0005,155
Individuals, partnerships, and corporations$75,874,0004,868
U.S. Government$01,780
States and political subdivisions in the U.S.$1,380,0005,380
Commercial banks and other depository institutions in U.S.$220,0002,675
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,309,0005,335
Demand deposits$10,337,0004,986
Nontransaction accounts$60,165,0004,807
Money market deposit accounts (MMDAs)$9,454,0004,765
Other savings deposits (excluding MMDAs)$7,085,0004,478
Total time deposits$43,625,0004,279
Total time and savings deposits$67,137,0005,013
Noninterest-bearing deposits$10,337,0005,138
Interest-bearing deposits$67,137,0005,030
Retail deposits$72,517,0005,103
Estimated insured deposits$70,884,0005,099
IRAs and Keogh plan accounts$10,877,0002,509
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$80,805,0005,055
Deposits held in domestic offices$80,805,0005,054
Individuals, partnerships, and corporations$77,743,0004,838
U.S. Government$01,652
States and political subdivisions in the U.S.$2,842,0004,728
Commercial banks and other depository institutions in U.S.$220,0002,665
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,306,0005,252
Demand deposits$10,515,0004,848
Nontransaction accounts$63,499,0004,723
Money market deposit accounts (MMDAs)$9,257,0004,821
Other savings deposits (excluding MMDAs)$7,133,0004,457
Total time deposits$47,110,0004,118
Total time and savings deposits$70,290,0004,922
Noninterest-bearing deposits$10,515,0005,002
Interest-bearing deposits$70,290,0004,945
Retail deposits$74,480,0005,026
Estimated insured deposits$72,295,0005,051
IRAs and Keogh plan accounts$11,173,0002,489
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$81,422,0005,076
Deposits held in domestic offices$81,422,0005,075
Individuals, partnerships, and corporations$78,175,0004,841
U.S. Government$01,633
States and political subdivisions in the U.S.$3,247,0004,612
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$17,800,0005,179
Demand deposits$10,690,0004,725
Nontransaction accounts$63,622,0004,762
Money market deposit accounts (MMDAs)$7,890,0005,075
Other savings deposits (excluding MMDAs)$7,020,0004,491
Total time deposits$48,713,0004,097
Total time and savings deposits$70,732,0004,943
Noninterest-bearing deposits$10,690,0004,904
Interest-bearing deposits$70,732,0004,961
Retail deposits$75,025,0005,046
Estimated insured deposits$73,199,0005,040
IRAs and Keogh plan accounts$11,394,0002,449
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$83,343,0005,056
Deposits held in domestic offices$83,343,0005,055
Individuals, partnerships, and corporations$79,889,0004,819
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$3,453,0004,540
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$17,998,0005,167
Demand deposits$10,537,0004,771
Nontransaction accounts$65,345,0004,744
Money market deposit accounts (MMDAs)$7,765,0005,118
Other savings deposits (excluding MMDAs)$6,877,0004,522
Total time deposits$50,703,0004,059
Total time and savings deposits$72,806,0004,916
Noninterest-bearing deposits$10,537,0004,943
Interest-bearing deposits$72,806,0004,940
Retail deposits$76,450,0005,045
Estimated insured deposits$74,684,0005,029
IRAs and Keogh plan accounts$11,679,0002,395
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$81,965,0005,092
Deposits held in domestic offices$81,965,0005,091
Individuals, partnerships, and corporations$79,587,0004,842
U.S. Government$02,902
States and political subdivisions in the U.S.$2,378,0004,994
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$16,666,0005,320
Demand deposits$9,476,0005,026
Nontransaction accounts$65,299,0004,746
Money market deposit accounts (MMDAs)$7,311,0005,170
Other savings deposits (excluding MMDAs)$6,183,0004,624
Total time deposits$51,805,0004,087
Total time and savings deposits$72,489,0004,946
Noninterest-bearing deposits$9,476,0005,177
Interest-bearing deposits$72,489,0004,965
Retail deposits$75,586,0005,071
Estimated insured deposits$74,125,0005,031
IRAs and Keogh plan accounts$12,079,0002,331
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$83,477,0005,058
Deposits held in domestic offices$83,477,0005,056
Individuals, partnerships, and corporations$80,641,0004,843
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$2,835,0004,817
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$16,029,0005,343
Demand deposits$9,136,0005,026
Nontransaction accounts$67,448,0004,724
Money market deposit accounts (MMDAs)$7,247,0005,211
Other savings deposits (excluding MMDAs)$6,426,0004,579
Total time deposits$53,775,0004,068
Total time and savings deposits$74,341,0004,913
Noninterest-bearing deposits$9,136,0005,185
Interest-bearing deposits$74,341,0004,935
Retail deposits$77,153,0005,018
Estimated insured deposits$75,436,0004,944
IRAs and Keogh plan accounts$12,391,0002,305
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$84,926,0005,030
Deposits held in domestic offices$84,926,0005,029
Individuals, partnerships, and corporations$81,356,0004,834
U.S. Government$12,0001,453
States and political subdivisions in the U.S.$3,458,0004,598
Commercial banks and other depository institutions in U.S.$100,0002,971
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,180,0005,319
Demand deposits$9,136,0004,987
Nontransaction accounts$68,746,0004,722
Money market deposit accounts (MMDAs)$7,308,0005,225
Other savings deposits (excluding MMDAs)$6,802,0004,465
Total time deposits$54,636,0004,091
Total time and savings deposits$75,790,0004,888
Noninterest-bearing deposits$9,136,0005,149
Interest-bearing deposits$75,790,0004,905
Retail deposits$78,130,0004,975
Estimated insured deposits$75,624,0004,956
IRAs and Keogh plan accounts$12,352,0002,304
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$84,738,0005,103
Deposits held in domestic offices$84,738,0005,102
Individuals, partnerships, and corporations$81,175,0004,903
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$3,458,0004,680
Commercial banks and other depository institutions in U.S.$100,0003,010
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,507,0005,323
Demand deposits$9,401,0004,926
Nontransaction accounts$68,231,0004,816
Money market deposit accounts (MMDAs)$7,128,0005,298
Other savings deposits (excluding MMDAs)$6,593,0004,563
Total time deposits$54,511,0004,179
Total time and savings deposits$75,337,0004,972
Noninterest-bearing deposits$9,401,0005,116
Interest-bearing deposits$75,337,0004,988
Retail deposits$77,882,0005,028
Estimated insured deposits$76,085,0004,999
IRAs and Keogh plan accounts$12,035,0002,363
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$84,252,0005,136
Deposits held in domestic offices$84,252,0005,136
Individuals, partnerships, and corporations$81,983,0004,889
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$2,167,0005,257
Commercial banks and other depository institutions in U.S.$100,0002,981
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,959,0005,339
Demand deposits$9,898,0004,883
Nontransaction accounts$67,293,0004,824
Money market deposit accounts (MMDAs)$7,186,0005,246
Other savings deposits (excluding MMDAs)$6,178,0004,608
Total time deposits$53,929,0004,235
Total time and savings deposits$74,354,0004,998
Noninterest-bearing deposits$9,898,0005,077
Interest-bearing deposits$74,354,0005,020
Retail deposits$62,233,0005,244
Estimated insured deposits$76,171,0004,982
IRAs and Keogh plan accounts$11,919,0002,372
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$84,952,0005,091
Deposits held in domestic offices$84,952,0005,090
Individuals, partnerships, and corporations$82,126,0004,867
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$2,704,0004,986
Commercial banks and other depository institutions in U.S.$120,0002,973
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,952,0005,298
Demand deposits$9,297,0004,870
Nontransaction accounts$69,000,0004,792
Money market deposit accounts (MMDAs)$7,849,0005,147
Other savings deposits (excluding MMDAs)$6,395,0004,533
Total time deposits$54,756,0004,248
Total time and savings deposits$75,655,0004,951
Noninterest-bearing deposits$9,297,0005,066
Interest-bearing deposits$75,655,0004,968
Retail deposits$63,296,0005,151
Estimated insured deposits$76,436,0004,967
IRAs and Keogh plan accounts$11,679,0002,397
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$84,893,0005,091
Deposits held in domestic offices$84,893,0005,089
Individuals, partnerships, and corporations$81,186,0004,901
U.S. Government$03,557
States and political subdivisions in the U.S.$3,587,0004,622
Commercial banks and other depository institutions in U.S.$120,0002,978
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,238,0005,343
Demand deposits$9,320,0004,923
Nontransaction accounts$68,655,0004,801
Money market deposit accounts (MMDAs)$7,464,0005,192
Other savings deposits (excluding MMDAs)$6,564,0004,484
Total time deposits$54,627,0004,298
Total time and savings deposits$75,573,0004,959
Noninterest-bearing deposits$9,320,0005,098
Interest-bearing deposits$75,573,0004,974
Retail deposits$63,069,0005,199
Estimated insured deposits$61,480,0005,194
IRAs and Keogh plan accounts$11,462,0002,426
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$86,247,0005,042
Deposits held in domestic offices$86,247,0005,039
Individuals, partnerships, and corporations$81,951,0004,868
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$4,170,0004,415
Commercial banks and other depository institutions in U.S.$120,0002,914
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,719,0005,251
Demand deposits$9,088,0005,002
Nontransaction accounts$69,528,0004,777
Money market deposit accounts (MMDAs)$8,753,0004,884
Other savings deposits (excluding MMDAs)$6,399,0004,517
Total time deposits$54,376,0004,348
Total time and savings deposits$77,159,0004,899
Noninterest-bearing deposits$9,088,0005,165
Interest-bearing deposits$77,159,0004,912
Retail deposits$64,687,0005,138
Estimated insured deposits$61,030,0005,209
IRAs and Keogh plan accounts$11,225,0002,403
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$83,770,0005,082
Deposits held in domestic offices$83,770,0005,079
Individuals, partnerships, and corporations$79,418,0004,912
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$4,331,0004,323
Commercial banks and other depository institutions in U.S.$20,0003,243
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,810,0005,416
Demand deposits$9,022,0005,099
Nontransaction accounts$67,960,0004,754
Money market deposit accounts (MMDAs)$9,271,0004,675
Other savings deposits (excluding MMDAs)$6,081,0004,511
Total time deposits$52,608,0004,359
Total time and savings deposits$74,748,0004,915
Noninterest-bearing deposits$9,022,0005,274
Interest-bearing deposits$74,748,0004,936
Retail deposits$63,716,0005,146
Estimated insured deposits$60,397,0005,193
IRAs and Keogh plan accounts$11,001,0002,370
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$83,521,0005,030
Deposits held in domestic offices$83,521,0005,027
Individuals, partnerships, and corporations$79,031,0004,895
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$4,466,0004,173
Commercial banks and other depository institutions in U.S.$20,0003,134
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,632,0005,373
Demand deposits$8,925,0005,071
Nontransaction accounts$67,889,0004,731
Money market deposit accounts (MMDAs)$9,182,0004,721
Other savings deposits (excluding MMDAs)$6,166,0004,518
Total time deposits$52,541,0004,300
Total time and savings deposits$74,596,0004,875
Noninterest-bearing deposits$8,925,0005,255
Interest-bearing deposits$74,597,0004,883
Retail deposits$64,155,0005,108
Estimated insured deposits$60,516,0005,168
IRAs and Keogh plan accounts$10,780,0002,358
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$89,006,0004,859
Deposits held in domestic offices$89,006,0004,855
Individuals, partnerships, and corporations$83,198,0004,765
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$5,784,0003,741
Commercial banks and other depository institutions in U.S.$20,0003,094
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,713,0005,255
Demand deposits$9,376,0005,015
Nontransaction accounts$72,293,0004,550
Money market deposit accounts (MMDAs)$10,389,0004,481
Other savings deposits (excluding MMDAs)$5,950,0004,645
Total time deposits$55,954,0004,113
Total time and savings deposits$79,630,0004,683
Noninterest-bearing deposits$9,376,0005,204
Interest-bearing deposits$79,630,0004,697
Retail deposits$67,297,0004,976
Estimated insured deposits$61,745,0005,105
IRAs and Keogh plan accounts$10,466,0002,431
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$91,055,0004,795
Deposits held in domestic offices$91,055,0004,792
Individuals, partnerships, and corporations$84,401,0004,711
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$6,631,0003,500
Commercial banks and other depository institutions in U.S.$20,0003,049
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,801,0005,233
Demand deposits$9,748,0004,865
Nontransaction accounts$74,254,0004,505
Money market deposit accounts (MMDAs)$10,858,0004,376
Other savings deposits (excluding MMDAs)$5,774,0004,680
Total time deposits$57,622,0004,068
Total time and savings deposits$81,307,0004,641
Noninterest-bearing deposits$9,748,0005,063
Interest-bearing deposits$81,307,0004,663
Retail deposits$68,132,0004,931
Estimated insured deposits$62,439,0005,068
IRAs and Keogh plan accounts$10,446,0002,402
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$86,596,0004,907
Deposits held in domestic offices$86,596,0004,905
Individuals, partnerships, and corporations$80,428,0004,827
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$6,146,0003,602
Commercial banks and other depository institutions in U.S.$20,0002,955
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,630,0005,447
Demand deposits$8,973,0005,145
Nontransaction accounts$70,966,0004,568
Money market deposit accounts (MMDAs)$10,610,0004,362
Other savings deposits (excluding MMDAs)$5,340,0004,774
Total time deposits$55,016,0004,151
Total time and savings deposits$77,623,0004,730
Noninterest-bearing deposits$8,973,0005,324
Interest-bearing deposits$77,623,0004,745
Retail deposits$64,858,0005,036
Estimated insured deposits$59,745,0005,150
IRAs and Keogh plan accounts$9,435,0002,575
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$86,200,0004,875
Deposits held in domestic offices$86,200,0004,872
Individuals, partnerships, and corporations$80,624,0004,806
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$5,454,0003,708
Commercial banks and other depository institutions in U.S.$120,0002,389
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,341,0005,404
Demand deposits$9,013,0005,036
Nontransaction accounts$70,859,0004,564
Money market deposit accounts (MMDAs)$11,372,0004,185
Other savings deposits (excluding MMDAs)$5,668,0004,685
Total time deposits$53,819,0004,211
Total time and savings deposits$77,187,0004,706
Noninterest-bearing deposits$9,013,0005,247
Interest-bearing deposits$77,187,0004,724
Retail deposits$64,621,0005,010
Estimated insured deposits$59,183,0005,181
IRAs and Keogh plan accounts$9,185,0002,637
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$86,381,0004,893
Deposits held in domestic offices$86,381,0004,891
Individuals, partnerships, and corporations$84,613,0004,660
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$1,646,0005,606
Commercial banks and other depository institutions in U.S.$120,0002,414
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,021,0005,407
Demand deposits$9,396,0005,010
Nontransaction accounts$70,360,0004,557
Money market deposit accounts (MMDAs)$11,773,0004,112
Other savings deposits (excluding MMDAs)$5,783,0004,740
Total time deposits$52,803,0004,222
Total time and savings deposits$76,985,0004,722
Noninterest-bearing deposits$9,396,0005,187
Interest-bearing deposits$76,985,0004,734
Retail deposits$65,135,0005,019
Estimated insured deposits$59,678,0005,172
IRAs and Keogh plan accounts$8,927,0002,699
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$81,874,0005,068
Deposits held in domestic offices$81,874,0005,066
Individuals, partnerships, and corporations$79,907,0004,842
U.S. Government$16,0001,766
States and political subdivisions in the U.S.$1,831,0005,531
Commercial banks and other depository institutions in U.S.$120,0002,431
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,531,0005,400
Demand deposits$9,344,0005,074
Nontransaction accounts$65,343,0004,773
Money market deposit accounts (MMDAs)$8,352,0004,799
Other savings deposits (excluding MMDAs)$6,046,0004,708
Total time deposits$50,944,0004,282
Total time and savings deposits$72,530,0004,910
Noninterest-bearing deposits$9,344,0005,234
Interest-bearing deposits$72,530,0004,922
Retail deposits$61,457,0005,215
Estimated insured deposits$59,851,0005,147
IRAs and Keogh plan accounts$8,537,0002,753
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$77,681,0005,220
Deposits held in domestic offices$77,681,0005,218
Individuals, partnerships, and corporations$75,775,0004,969
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$1,779,0005,581
Commercial banks and other depository institutions in U.S.$120,0002,458
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,392,0005,660
Demand deposits$8,737,0005,343
Nontransaction accounts$62,289,0004,839
Money market deposit accounts (MMDAs)$8,028,0004,817
Other savings deposits (excluding MMDAs)$5,684,0004,823
Total time deposits$48,577,0004,356
Total time and savings deposits$68,944,0005,005
Noninterest-bearing deposits$8,737,0005,480
Interest-bearing deposits$68,944,0005,021
Retail deposits$58,455,0005,313
Estimated insured deposits$57,988,0005,214
IRAs and Keogh plan accounts$8,337,0002,765
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$77,533,0005,158
Deposits held in domestic offices$77,533,0005,155
Individuals, partnerships, and corporations$75,402,0004,950
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$2,008,0005,407
Commercial banks and other depository institutions in U.S.$120,0002,476
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,770,0005,521
Demand deposits$9,003,0005,187
Nontransaction accounts$61,763,0004,832
Money market deposit accounts (MMDAs)$8,967,0004,591
Other savings deposits (excluding MMDAs)$6,510,0004,584
Total time deposits$46,286,0004,454
Total time and savings deposits$68,530,0004,988
Noninterest-bearing deposits$9,003,0005,346
Interest-bearing deposits$68,530,0004,997
Retail deposits$59,616,0005,199
Estimated insured deposits$57,988,0005,187
IRAs and Keogh plan accounts$7,920,0002,866
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$79,162,0005,104
Deposits held in domestic offices$79,162,0005,101
Individuals, partnerships, and corporations$76,517,0004,884
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$2,524,0005,112
Commercial banks and other depository institutions in U.S.$120,0002,486
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,624,0005,161
Demand deposits$10,157,0004,954
Nontransaction accounts$60,538,0004,844
Money market deposit accounts (MMDAs)$8,972,0004,575
Other savings deposits (excluding MMDAs)$6,764,0004,575
Total time deposits$44,802,0004,454
Total time and savings deposits$69,005,0004,933
Noninterest-bearing deposits$10,157,0005,099
Interest-bearing deposits$69,005,0004,953
Retail deposits$62,093,0005,091
Estimated insured deposits$59,026,0005,137
IRAs and Keogh plan accounts$7,726,0002,904
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$77,945,0005,124
Deposits held in domestic offices$77,945,0005,120
Individuals, partnerships, and corporations$75,141,0004,921
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$2,680,0005,034
Commercial banks and other depository institutions in U.S.$120,0002,468
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,569,0005,362
Demand deposits$9,965,0005,041
Nontransaction accounts$60,376,0004,834
Money market deposit accounts (MMDAs)$9,601,0004,500
Other savings deposits (excluding MMDAs)$6,587,0004,741
Total time deposits$44,188,0004,426
Total time and savings deposits$67,980,0004,984
Noninterest-bearing deposits$9,965,0005,182
Interest-bearing deposits$67,980,0005,005
Retail deposits$60,626,0005,173
Estimated insured deposits$57,619,0005,199
IRAs and Keogh plan accounts$7,529,0002,918
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$75,080,0005,237
Deposits held in domestic offices$75,080,0005,234
Individuals, partnerships, and corporations$71,909,0005,044
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$3,046,0004,864
Commercial banks and other depository institutions in U.S.$120,0002,461
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,836,0005,588
Demand deposits$9,199,0005,335
Nontransaction accounts$58,244,0004,902
Money market deposit accounts (MMDAs)$10,902,0004,261
Other savings deposits (excluding MMDAs)$6,008,0004,953
Total time deposits$41,333,0004,577
Total time and savings deposits$65,881,0005,031
Noninterest-bearing deposits$9,199,0005,463
Interest-bearing deposits$65,881,0005,064
Retail deposits$59,783,0005,235
Estimated insured deposits$63,198,0004,869
IRAs and Keogh plan accounts$7,185,0003,020
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$75,090,0005,185
Deposits held in domestic offices$75,090,0005,181
Individuals, partnerships, and corporations$71,981,0004,990
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$2,986,0004,868
Commercial banks and other depository institutions in U.S.$120,0002,493
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,242,0005,596
Demand deposits$9,140,0005,267
Nontransaction accounts$58,848,0004,837
Money market deposit accounts (MMDAs)$12,611,0003,959
Other savings deposits (excluding MMDAs)$6,346,0004,858
Total time deposits$39,891,0004,635
Total time and savings deposits$65,950,0005,002
Noninterest-bearing deposits$9,140,0005,377
Interest-bearing deposits$65,950,0005,025
Retail deposits$60,602,0005,147
Estimated insured deposits$63,049,0004,853
IRAs and Keogh plan accounts$7,030,0003,066
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$76,323,0005,079
Deposits held in domestic offices$76,323,0005,076
Individuals, partnerships, and corporations$72,724,0004,916
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$3,473,0004,624
Commercial banks and other depository institutions in U.S.$120,0002,485
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,380,0005,402
Demand deposits$9,776,0004,998
Nontransaction accounts$58,943,0004,788
Money market deposit accounts (MMDAs)$14,403,0003,635
Other savings deposits (excluding MMDAs)$6,718,0004,778
Total time deposits$37,822,0004,684
Total time and savings deposits$66,547,0004,930
Noninterest-bearing deposits$9,776,0005,092
Interest-bearing deposits$66,547,0004,960
Retail deposits$63,005,0005,005
Estimated insured deposits$63,041,0004,829
IRAs and Keogh plan accounts$6,741,0003,145
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$74,626,0005,194
Deposits held in domestic offices$74,626,0005,190
Individuals, partnerships, and corporations$70,944,0004,998
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$3,509,0004,665
Commercial banks and other depository institutions in U.S.$169,0002,407
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,640,0005,744
Demand deposits$8,309,0005,451
Nontransaction accounts$58,986,0004,801
Money market deposit accounts (MMDAs)$15,321,0003,595
Other savings deposits (excluding MMDAs)$6,523,0004,938
Total time deposits$37,142,0004,714
Total time and savings deposits$66,317,0004,968
Noninterest-bearing deposits$8,309,0005,529
Interest-bearing deposits$66,317,0004,999
Retail deposits$61,497,0005,121
Estimated insured deposits$66,642,0004,683
IRAs and Keogh plan accounts$6,591,0003,196
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$73,856,0005,189
Deposits held in domestic offices$73,856,0005,185
Individuals, partnerships, and corporations$70,851,0004,978
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$2,877,0005,020
Commercial banks and other depository institutions in U.S.$120,0002,523
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,319,0005,869
Demand deposits$8,318,0005,506
Nontransaction accounts$58,537,0004,785
Money market deposit accounts (MMDAs)$16,201,0003,470
Other savings deposits (excluding MMDAs)$5,966,0005,132
Total time deposits$36,370,0004,706
Total time and savings deposits$65,538,0004,977
Noninterest-bearing deposits$8,318,0005,590
Interest-bearing deposits$65,538,0005,014
Retail deposits$61,760,0005,154
Estimated insured deposits$65,529,0004,735
IRAs and Keogh plan accounts$6,591,0003,196
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$74,085,0005,161
Deposits held in domestic offices$74,085,0005,158
Individuals, partnerships, and corporations$70,870,0004,954
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$3,092,0004,840
Commercial banks and other depository institutions in U.S.$120,0002,526
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,603,0005,878
Demand deposits$7,905,0005,534
Nontransaction accounts$59,482,0004,716
Money market deposit accounts (MMDAs)$16,224,0003,485
Other savings deposits (excluding MMDAs)$6,375,0004,954
Total time deposits$36,884,0004,659
Total time and savings deposits$66,180,0004,929
Noninterest-bearing deposits$7,905,0005,604
Interest-bearing deposits$66,180,0004,964
Retail deposits$61,357,0005,133
Estimated insured deposits$64,746,0004,725
IRAs and Keogh plan accounts$6,644,0003,191
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$75,287,0005,115
Deposits held in domestic offices$75,287,0005,113
Individuals, partnerships, and corporations$71,666,0004,918
U.S. Government$04,543
States and political subdivisions in the U.S.$3,444,0004,662
Commercial banks and other depository institutions in U.S.$177,0002,444
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,197,0005,790
Demand deposits$8,265,0005,416
Nontransaction accounts$60,090,0004,665
Money market deposit accounts (MMDAs)$17,118,0003,330
Other savings deposits (excluding MMDAs)$6,375,0005,005
Total time deposits$36,597,0004,690
Total time and savings deposits$67,022,0004,895
Noninterest-bearing deposits$8,265,0005,479
Interest-bearing deposits$67,022,0004,938
Retail deposits$63,140,0005,046
Estimated insured deposits$63,615,0004,824
IRAs and Keogh plan accounts$6,295,0003,380
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$74,627,0005,150
Deposits held in domestic offices$74,627,0005,148
Individuals, partnerships, and corporations$71,544,0004,925
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$2,959,0004,944
Commercial banks and other depository institutions in U.S.$120,0002,582
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,138,0005,797
Demand deposits$8,360,0005,303
Nontransaction accounts$59,489,0004,716
Money market deposit accounts (MMDAs)$17,577,0003,249
Other savings deposits (excluding MMDAs)$6,426,0004,970
Total time deposits$35,485,0004,823
Total time and savings deposits$66,267,0004,958
Noninterest-bearing deposits$8,360,0005,382
Interest-bearing deposits$66,267,0004,994
Retail deposits$63,018,0005,072
Estimated insured deposits$63,284,0004,854
IRAs and Keogh plan accounts$6,042,0003,471
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$73,372,0005,211
Deposits held in domestic offices$73,372,0005,207
Individuals, partnerships, and corporations$71,515,0004,912
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$1,736,0005,865
Commercial banks and other depository institutions in U.S.$120,0002,602
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,782,0005,262
Demand deposits$8,759,0004,926
Nontransaction accounts$57,590,0004,212
Money market deposit accounts (MMDAs)$16,514,0003,003
Other savings deposits (excluding MMDAs)$6,180,0004,403
Total time deposits$34,897,0004,286
Total time and savings deposits$64,613,0005,042
Noninterest-bearing deposits$8,759,0005,305
Interest-bearing deposits$64,613,0005,054
Retail deposits$62,140,0005,114
Estimated insured deposits$62,661,0004,904
IRAs and Keogh plan accounts$6,022,0003,495
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$69,785,0005,366
Deposits held in domestic offices$69,785,0005,364
Individuals, partnerships, and corporations$68,059,0005,076
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$1,605,0005,899
Commercial banks and other depository institutions in U.S.$120,0002,637
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,062,0005,627
Demand deposits$7,218,0005,374
Nontransaction accounts$56,723,0004,274
Money market deposit accounts (MMDAs)$16,149,0003,056
Other savings deposits (excluding MMDAs)$5,471,0004,690
Total time deposits$35,102,0004,303
Total time and savings deposits$62,567,0005,148
Noninterest-bearing deposits$7,218,0005,752
Interest-bearing deposits$62,567,0005,158
Retail deposits$58,616,0005,287
Estimated insured deposits$59,293,0005,128
IRAs and Keogh plan accounts$6,034,0003,540
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$67,599,0005,463
Deposits held in domestic offices$67,599,0005,461
Individuals, partnerships, and corporations$65,545,0005,185
U.S. Government$7,0003,139
States and political subdivisions in the U.S.$1,927,0005,661
Commercial banks and other depository institutions in U.S.$120,0002,667
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,465,0005,529
Demand deposits$7,391,0005,255
Nontransaction accounts$54,134,0004,445
Money market deposit accounts (MMDAs)$14,718,0003,169
Other savings deposits (excluding MMDAs)$5,131,0004,784
Total time deposits$34,284,0004,428
Total time and savings deposits$60,208,0005,272
Noninterest-bearing deposits$7,391,0005,649
Interest-bearing deposits$60,208,0005,285
Retail deposits$56,852,0005,380
Estimated insured deposits$57,992,0005,241
IRAs and Keogh plan accounts$5,911,0003,573
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$88,288,0004,488
Deposits held in domestic offices$88,288,0004,485
Individuals, partnerships, and corporations$82,624,0004,387
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$5,541,0003,579
Commercial banks and other depository institutions in U.S.$120,0002,610
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,528,0004,591
Demand deposits$8,523,0004,750
Nontransaction accounts$69,760,0003,642
Money market deposit accounts (MMDAs)$17,315,0002,825
Other savings deposits (excluding MMDAs)$7,310,0003,914
Total time deposits$45,134,0003,581
Total time and savings deposits$79,765,0004,300
Noninterest-bearing deposits$8,523,0005,106
Interest-bearing deposits$79,765,0004,316
Retail deposits$75,520,0004,412
Estimated insured deposits$74,611,0004,292
IRAs and Keogh plan accounts$7,241,0003,058
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$85,665,0004,566
Deposits held in domestic offices$85,665,0004,561
Individuals, partnerships, and corporations$81,006,0004,402
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$4,533,0004,034
Commercial banks and other depository institutions in U.S.$120,0002,535
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,335,0004,613
Demand deposits$8,380,0004,815
Nontransaction accounts$67,330,0003,668
Money market deposit accounts (MMDAs)$16,758,0002,821
Other savings deposits (excluding MMDAs)$6,276,0004,136
Total time deposits$44,296,0003,623
Total time and savings deposits$77,285,0004,358
Noninterest-bearing deposits$8,380,0005,162
Interest-bearing deposits$77,285,0004,379
Retail deposits$73,442,0004,439
Estimated insured deposits$73,245,0004,310
IRAs and Keogh plan accounts$6,999,0003,074
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$76,312,0004,819
Deposits held in domestic offices$76,312,0004,814
Individuals, partnerships, and corporations$73,049,0004,634
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$3,133,0004,737
Commercial banks and other depository institutions in U.S.$120,0002,409
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,785,0004,758
Demand deposits$7,950,0004,887
Nontransaction accounts$59,527,0003,937
Money market deposit accounts (MMDAs)$8,530,0003,978
Other savings deposits (excluding MMDAs)$4,963,0004,483
Total time deposits$46,035,0003,503
Total time and savings deposits$68,362,0004,645
Noninterest-bearing deposits$7,950,0005,216
Interest-bearing deposits$68,362,0004,668
Retail deposits$64,573,0004,761
Estimated insured deposits$61,895,0004,847
IRAs and Keogh plan accounts$6,366,0003,247
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$64,687,0005,263
Deposits held in domestic offices$64,687,0005,259
Individuals, partnerships, and corporations$61,530,0005,095
U.S. Government$05,369
States and political subdivisions in the U.S.$3,137,0004,779
Commercial banks and other depository institutions in U.S.$20,0002,908
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,693,0005,007
Demand deposits$7,025,0005,140
Nontransaction accounts$49,994,0004,374
Money market deposit accounts (MMDAs)$5,105,0004,779
Other savings deposits (excluding MMDAs)$4,401,0004,614
Total time deposits$40,488,0003,864
Total time and savings deposits$57,662,0005,089
Noninterest-bearing deposits$7,025,0005,444
Interest-bearing deposits$57,662,0005,135
Retail deposits$54,842,0005,212
Estimated insured deposits$54,137,0005,239
IRAs and Keogh plan accounts$5,713,0003,449
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$56,920,0005,757
Deposits held in domestic offices$56,920,0005,755
Individuals, partnerships, and corporations$53,634,0005,618
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$3,263,0004,619
Commercial banks and other depository institutions in U.S.$20,0003,090
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,785,0005,536
Demand deposits$5,593,0005,847
Nontransaction accounts$44,135,0004,745
Money market deposit accounts (MMDAs)$5,196,0004,862
Other savings deposits (excluding MMDAs)$3,949,0005,237
Total time deposits$34,990,0004,197
Total time and savings deposits$51,327,0005,540
Noninterest-bearing deposits$5,593,0006,188
Interest-bearing deposits$51,327,0005,583
Retail deposits$49,210,0005,697
Estimated insured deposits$48,096,0005,776
IRAs and Keogh plan accounts$4,679,0004,100
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$52,605,0006,113
Deposits held in domestic offices$52,605,0006,110
Individuals, partnerships, and corporations$49,147,0006,008
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$3,356,0004,477
Commercial banks and other depository institutions in U.S.$100,0002,507
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,189,0005,819
Demand deposits$5,803,0005,839
Nontransaction accounts$40,416,0005,049
Money market deposit accounts (MMDAs)$3,289,0005,792
Other savings deposits (excluding MMDAs)$3,897,0005,333
Total time deposits$33,230,0004,390
Total time and savings deposits$46,802,0005,918
Noninterest-bearing deposits$5,803,0006,174
Interest-bearing deposits$46,802,0005,963
Retail deposits$43,106,0006,316
Estimated insured deposits$45,244,0006,120
IRAs and Keogh plan accounts$4,031,0004,635
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$40,579,0007,229
Deposits held in domestic offices$40,579,0007,225
Individuals, partnerships, and corporations$37,964,0007,053
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$2,510,0005,367
Commercial banks and other depository institutions in U.S.$100,0002,636
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,620,0006,617
Demand deposits$4,351,0006,693
Nontransaction accounts$30,959,0006,001
Money market deposit accounts (MMDAs)$2,123,0006,850
Other savings deposits (excluding MMDAs)$3,207,0006,093
Total time deposits$25,629,0005,361
Total time and savings deposits$36,228,0006,990
Noninterest-bearing deposits$4,351,0007,066
Interest-bearing deposits$36,228,0007,058
Retail deposits$32,625,0007,525
Estimated insured deposits$34,006,0007,392
IRAs and Keogh plan accounts$2,883,0005,904
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$26,468,0009,087
Deposits held in domestic offices$26,468,0009,084
Individuals, partnerships, and corporations$24,019,0008,989
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$2,146,0005,786
Commercial banks and other depository institutions in U.S.$300,0002,031
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,572,0007,615
Demand deposits$3,544,0007,558
Nontransaction accounts$18,896,0007,820
Money market deposit accounts (MMDAs)$1,151,0008,160
Other savings deposits (excluding MMDAs)$2,600,0007,019
Total time deposits$15,145,0007,315
Total time and savings deposits$22,924,0008,916
Noninterest-bearing deposits$3,544,0007,976
Interest-bearing deposits$22,924,0009,011
Retail deposits$22,123,0009,242
Estimated insured deposits$21,262,0009,388
IRAs and Keogh plan accounts$1,523,0008,209
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$19,838,00010,291
Deposits held in domestic offices$19,838,00010,289
Individuals, partnerships, and corporations$18,249,00010,150
U.S. Government$08,070
States and political subdivisions in the U.S.$1,489,0006,824
Commercial banks and other depository institutions in U.S.$100,0003,011
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,758,0008,647
Demand deposits$2,690,0008,510
Nontransaction accounts$14,080,0008,857
Money market deposit accounts (MMDAs)$770,0009,026
Other savings deposits (excluding MMDAs)$2,365,0007,583
Total time deposits$10,945,0008,487
Total time and savings deposits$17,148,00010,128
Noninterest-bearing deposits$2,690,0009,023
Interest-bearing deposits$17,148,00010,243
Retail deposits$16,967,00010,394
Estimated insured deposits$18,311,00010,236
IRAs and Keogh plan accounts$878,0009,835
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$16,683,00011,180
Deposits held in domestic offices$16,683,00011,177
Individuals, partnerships, and corporations$15,344,00011,019
U.S. Government$08,552
States and political subdivisions in the U.S.$1,239,0007,384
Commercial banks and other depository institutions in U.S.$100,0003,116
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,972,0008,954
Demand deposits$2,567,0008,970
Nontransaction accounts$10,711,0009,806
Money market deposit accounts (MMDAs)$816,0009,550
Other savings deposits (excluding MMDAs)$2,449,0008,058
Total time deposits$7,446,0009,495
Total time and savings deposits$14,116,00011,032
Noninterest-bearing deposits$2,567,0009,475
Interest-bearing deposits$14,116,00011,144
Retail deposits$14,436,00011,290
Estimated insured deposits$14,826,00011,237
IRAs and Keogh plan accounts$583,00011,005
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$8,704,00012,905
Deposits held in domestic offices$8,704,00012,905
Individuals, partnerships, and corporations$7,612,00012,706
U.S. Government$08,951
States and political subdivisions in the U.S.$893,0008,237
Commercial banks and other depository institutions in U.S.$199,0002,866
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,424,00010,633
Demand deposits$1,416,00010,585
Nontransaction accounts$5,280,00011,230
Money market deposit accounts (MMDAs)$305,00010,587
Other savings deposits (excluding MMDAs)$1,238,00010,090
Total time deposits$3,737,00011,014
Total time and savings deposits$7,288,00012,648
Noninterest-bearing deposits$1,416,00011,282
Interest-bearing deposits$7,288,00012,850
Retail deposits$7,898,00012,909
Estimated insured deposits$7,838,00012,900
IRAs and Keogh plan accounts$297,00012,262
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$8,594,00013,496
Deposits held in domestic offices$8,594,00013,495
Individuals, partnerships, and corporations$7,431,00013,511
U.S. Government$09,474
States and political subdivisions in the U.S.$1,064,0007,878
Commercial banks and other depository institutions in U.S.$99,0003,693
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,298,00010,985
Demand deposits$1,338,00010,991
Nontransaction accounts$5,296,00011,601
Money market deposit accounts (MMDAs)$292,00010,996
Other savings deposits (excluding MMDAs)$962,00010,546
Total time deposits$4,042,00011,326
Total time and savings deposits$7,256,00013,422
Noninterest-bearing deposits$1,338,00011,900
Interest-bearing deposits$7,256,00013,417
Retail deposits$7,317,00013,546
Estimated insured deposits$8,309,00013,439
IRAs and Keogh plan accounts$370,00012,665
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA