First National Bank of Alvin, Total Deposits

2023-12-31Rank
Total deposits$154,435,0003,144
Deposits held in domestic offices$154,435,0003,143
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$103,409,0002,244
Demand deposits$65,197,0002,186
Nontransaction accounts$51,025,0003,733
Money market deposit accounts (MMDAs)$3,397,0003,889
Other savings deposits (excluding MMDAs)$15,816,0003,091
Total time deposits$31,812,0003,314
Total time and savings deposits$89,237,0003,363
Noninterest-bearing deposits$65,197,0002,158
Interest-bearing deposits$89,238,0003,408
Retail deposits$134,780,0003,115
Estimated insured deposits$96,826,0003,380
IRAs and Keogh plan accounts$927,0003,972
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$142,218,0003,238
Deposits held in domestic offices$142,218,0003,237
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$87,785,0002,475
Demand deposits$63,702,0002,235
Nontransaction accounts$54,433,0003,661
Money market deposit accounts (MMDAs)$3,349,0003,910
Other savings deposits (excluding MMDAs)$16,005,0003,133
Total time deposits$35,078,0003,115
Total time and savings deposits$78,516,0003,514
Noninterest-bearing deposits$63,702,0002,207
Interest-bearing deposits$78,516,0003,563
Retail deposits$118,480,0003,287
Estimated insured deposits$100,023,0003,326
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$162,257,0003,092
Deposits held in domestic offices$162,257,0003,091
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$104,677,0002,252
Demand deposits$75,166,0002,031
Nontransaction accounts$57,580,0003,595
Money market deposit accounts (MMDAs)$3,457,0003,947
Other savings deposits (excluding MMDAs)$16,759,0003,134
Total time deposits$37,365,0002,958
Total time and savings deposits$87,091,0003,401
Noninterest-bearing deposits$75,165,0002,036
Interest-bearing deposits$87,092,0003,442
Retail deposits$136,283,0003,141
Estimated insured deposits$104,929,0003,276
IRAs and Keogh plan accounts$924,0004,025
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$165,536,0003,091
Deposits held in domestic offices$165,536,0003,090
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$103,257,0002,345
Demand deposits$70,809,0002,168
Nontransaction accounts$62,279,0003,536
Money market deposit accounts (MMDAs)$4,134,0003,957
Other savings deposits (excluding MMDAs)$18,312,0003,125
Total time deposits$39,833,0002,800
Total time and savings deposits$94,727,0003,343
Noninterest-bearing deposits$70,809,0002,166
Interest-bearing deposits$94,727,0003,393
Retail deposits$136,778,0003,213
Estimated insured deposits$107,824,0003,275
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$170,823,0003,061
Deposits held in domestic offices$170,823,0003,060
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$119,934,0002,172
Demand deposits$78,330,0002,085
Nontransaction accounts$50,890,0003,795
Money market deposit accounts (MMDAs)$3,018,0004,093
Other savings deposits (excluding MMDAs)$18,219,0003,187
Total time deposits$29,653,0003,098
Total time and savings deposits$92,494,0003,389
Noninterest-bearing deposits$78,330,0002,111
Interest-bearing deposits$92,493,0003,435
Retail deposits$151,912,0003,105
Estimated insured deposits$106,533,0003,305
IRAs and Keogh plan accounts$950,0004,095
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$163,537,0003,157
Deposits held in domestic offices$163,537,0003,155
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$110,320,0002,328
Demand deposits$79,356,0002,096
Nontransaction accounts$53,217,0003,792
Money market deposit accounts (MMDAs)$2,707,0004,170
Other savings deposits (excluding MMDAs)$18,460,0003,245
Total time deposits$32,051,0002,933
Total time and savings deposits$84,181,0003,522
Noninterest-bearing deposits$79,356,0002,137
Interest-bearing deposits$84,181,0003,574
Retail deposits$141,470,0003,237
Estimated insured deposits$108,557,0003,307
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$177,746,0003,083
Deposits held in domestic offices$177,746,0003,083
Individuals, partnerships, and corporations$127,154,0003,368
U.S. Government$0821
States and political subdivisions in the U.S.$50,556,0001,275
Commercial banks and other depository institutions in U.S.$36,0002,039
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,130,0002,204
Demand deposits$90,330,0001,926
Nontransaction accounts$56,616,0003,771
Money market deposit accounts (MMDAs)$2,593,0004,242
Other savings deposits (excluding MMDAs)$18,901,0003,273
Total time deposits$35,122,0002,834
Total time and savings deposits$87,416,0003,539
Noninterest-bearing deposits$90,330,0001,974
Interest-bearing deposits$87,416,0003,593
Retail deposits$152,681,0003,195
Estimated insured deposits$111,032,0003,335
IRAs and Keogh plan accounts$1,299,0004,086
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$169,018,0003,154
Deposits held in domestic offices$169,018,0003,153
Individuals, partnerships, and corporations$126,549,0003,384
U.S. Government$0814
States and political subdivisions in the U.S.$42,433,0001,492
Commercial banks and other depository institutions in U.S.$36,0002,047
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,920,0002,185
Demand deposits$80,100,0002,060
Nontransaction accounts$47,098,0003,984
Money market deposit accounts (MMDAs)$2,978,0004,231
Other savings deposits (excluding MMDAs)$18,652,0003,292
Total time deposits$25,468,0003,368
Total time and savings deposits$88,918,0003,546
Noninterest-bearing deposits$80,100,0002,115
Interest-bearing deposits$88,918,0003,598
Retail deposits$153,609,0003,195
Estimated insured deposits$108,031,0003,385
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$165,131,0003,172
Deposits held in domestic offices$165,131,0003,171
Individuals, partnerships, and corporations$125,593,0003,371
U.S. Government$0909
States and political subdivisions in the U.S.$39,502,0001,549
Commercial banks and other depository institutions in U.S.$36,0002,088
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,363,0002,134
Demand deposits$77,833,0002,076
Nontransaction accounts$42,768,0004,095
Money market deposit accounts (MMDAs)$2,495,0004,300
Other savings deposits (excluding MMDAs)$18,082,0003,284
Total time deposits$22,190,0003,616
Total time and savings deposits$87,298,0003,551
Noninterest-bearing deposits$77,833,0002,143
Interest-bearing deposits$87,298,0003,603
Retail deposits$153,219,0003,173
Estimated insured deposits$105,997,0003,405
IRAs and Keogh plan accounts$1,050,0004,256
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$145,827,0003,373
Deposits held in domestic offices$145,827,0003,372
Individuals, partnerships, and corporations$124,396,0003,394
U.S. Government$0842
States and political subdivisions in the U.S.$21,395,0002,227
Commercial banks and other depository institutions in U.S.$36,0002,120
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,992,0002,353
Demand deposits$75,388,0002,066
Nontransaction accounts$43,835,0004,119
Money market deposit accounts (MMDAs)$1,971,0004,414
Other savings deposits (excluding MMDAs)$17,790,0003,313
Total time deposits$24,074,0003,570
Total time and savings deposits$70,439,0003,868
Noninterest-bearing deposits$75,388,0002,160
Interest-bearing deposits$70,439,0003,905
Retail deposits$132,118,0003,400
Estimated insured deposits$106,038,0003,422
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$157,503,0003,256
Deposits held in domestic offices$157,503,0003,255
Individuals, partnerships, and corporations$126,455,0003,374
U.S. Government$0841
States and political subdivisions in the U.S.$31,012,0001,759
Commercial banks and other depository institutions in U.S.$36,0002,154
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,420,0002,243
Demand deposits$79,549,0001,959
Nontransaction accounts$51,083,0003,958
Money market deposit accounts (MMDAs)$2,035,0004,428
Other savings deposits (excluding MMDAs)$17,991,0003,269
Total time deposits$31,058,0003,250
Total time and savings deposits$77,954,0003,741
Noninterest-bearing deposits$79,549,0002,058
Interest-bearing deposits$77,954,0003,784
Retail deposits$137,261,0003,340
Estimated insured deposits$107,876,0003,395
IRAs and Keogh plan accounts$1,160,0004,301
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$158,196,0003,233
Deposits held in domestic offices$158,196,0003,232
Individuals, partnerships, and corporations$123,927,0003,395
U.S. Government$0837
States and political subdivisions in the U.S.$34,233,0001,621
Commercial banks and other depository institutions in U.S.$36,0002,170
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,556,0002,280
Demand deposits$75,756,0001,986
Nontransaction accounts$56,640,0003,829
Money market deposit accounts (MMDAs)$2,084,0004,442
Other savings deposits (excluding MMDAs)$17,521,0003,271
Total time deposits$37,035,0003,019
Total time and savings deposits$82,440,0003,663
Noninterest-bearing deposits$75,757,0002,101
Interest-bearing deposits$82,439,0003,714
Retail deposits$132,102,0003,396
Estimated insured deposits$107,889,0003,408
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$144,014,0003,289
Deposits held in domestic offices$144,014,0003,289
Individuals, partnerships, and corporations$117,339,0003,408
U.S. Government$0909
States and political subdivisions in the U.S.$26,638,0001,874
Commercial banks and other depository institutions in U.S.$36,0002,190
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,485,0002,093
Demand deposits$69,096,0001,928
Nontransaction accounts$42,528,0004,146
Money market deposit accounts (MMDAs)$2,086,0004,444
Other savings deposits (excluding MMDAs)$16,811,0003,205
Total time deposits$23,633,0003,716
Total time and savings deposits$74,917,0003,756
Noninterest-bearing deposits$69,096,0002,076
Interest-bearing deposits$74,918,0003,805
Retail deposits$132,715,0003,308
Estimated insured deposits$101,179,0003,444
IRAs and Keogh plan accounts$1,287,0004,310
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$132,543,0003,380
Deposits held in domestic offices$132,543,0003,379
Individuals, partnerships, and corporations$110,359,0003,445
U.S. Government$0867
States and political subdivisions in the U.S.$22,147,0002,045
Commercial banks and other depository institutions in U.S.$36,0002,207
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,824,0002,218
Demand deposits$61,904,0001,985
Nontransaction accounts$45,718,0004,065
Money market deposit accounts (MMDAs)$1,721,0004,514
Other savings deposits (excluding MMDAs)$17,492,0003,087
Total time deposits$26,505,0003,597
Total time and savings deposits$70,638,0003,823
Noninterest-bearing deposits$61,904,0002,179
Interest-bearing deposits$70,639,0003,869
Retail deposits$118,700,0003,426
Estimated insured deposits$99,295,0003,453
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$138,931,0003,290
Deposits held in domestic offices$138,931,0003,289
Individuals, partnerships, and corporations$113,673,0003,391
U.S. Government$0863
States and political subdivisions in the U.S.$25,222,0001,889
Commercial banks and other depository institutions in U.S.$36,0002,228
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,901,0002,149
Demand deposits$66,953,0001,828
Nontransaction accounts$50,030,0003,956
Money market deposit accounts (MMDAs)$1,852,0004,514
Other savings deposits (excluding MMDAs)$18,007,0002,988
Total time deposits$30,171,0003,444
Total time and savings deposits$71,978,0003,790
Noninterest-bearing deposits$66,953,0002,048
Interest-bearing deposits$71,978,0003,830
Retail deposits$121,490,0003,367
Estimated insured deposits$100,989,0003,428
IRAs and Keogh plan accounts$1,329,0004,341
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$133,802,0003,236
Deposits held in domestic offices$133,802,0003,236
Individuals, partnerships, and corporations$105,704,0003,390
U.S. Government$0886
States and political subdivisions in the U.S.$28,062,0001,719
Commercial banks and other depository institutions in U.S.$36,0002,256
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,234,0002,027
Demand deposits$61,158,0001,552
Nontransaction accounts$54,568,0003,826
Money market deposit accounts (MMDAs)$2,036,0004,521
Other savings deposits (excluding MMDAs)$18,093,0002,865
Total time deposits$34,437,0003,302
Total time and savings deposits$72,644,0003,749
Noninterest-bearing deposits$61,158,0001,830
Interest-bearing deposits$72,644,0003,786
Retail deposits$112,764,0003,376
Estimated insured deposits$95,573,0003,419
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$128,031,0003,321
Deposits held in domestic offices$128,031,0003,320
Individuals, partnerships, and corporations$98,122,0003,532
U.S. Government$01,019
States and political subdivisions in the U.S.$29,873,0001,618
Commercial banks and other depository institutions in U.S.$36,0002,250
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,021,0001,999
Demand deposits$59,401,0001,591
Nontransaction accounts$48,010,0004,027
Money market deposit accounts (MMDAs)$2,456,0004,509
Other savings deposits (excluding MMDAs)$16,704,0002,964
Total time deposits$28,849,0003,617
Total time and savings deposits$68,630,0003,850
Noninterest-bearing deposits$59,401,0001,868
Interest-bearing deposits$68,630,0003,893
Retail deposits$111,045,0003,409
Estimated insured deposits$91,898,0003,505
IRAs and Keogh plan accounts$1,388,0004,417
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$121,544,0003,428
Deposits held in domestic offices$121,544,0003,427
Individuals, partnerships, and corporations$102,695,0003,479
U.S. Government$0965
States and political subdivisions in the U.S.$18,813,0002,168
Commercial banks and other depository institutions in U.S.$36,0002,253
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,581,0002,002
Demand deposits$59,294,0001,591
Nontransaction accounts$42,963,0004,218
Money market deposit accounts (MMDAs)$2,834,0004,518
Other savings deposits (excluding MMDAs)$17,186,0002,952
Total time deposits$22,942,0004,004
Total time and savings deposits$62,250,0004,055
Noninterest-bearing deposits$59,295,0001,895
Interest-bearing deposits$62,249,0004,074
Retail deposits$110,460,0003,426
Estimated insured deposits$92,580,0003,522
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$119,987,0003,460
Deposits held in domestic offices$119,987,0003,459
Individuals, partnerships, and corporations$97,852,0003,559
U.S. Government$0960
States and political subdivisions in the U.S.$22,099,0001,965
Commercial banks and other depository institutions in U.S.$36,0002,262
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,468,0002,079
Demand deposits$56,374,0001,617
Nontransaction accounts$45,519,0004,171
Money market deposit accounts (MMDAs)$2,798,0004,570
Other savings deposits (excluding MMDAs)$16,891,0002,989
Total time deposits$25,830,0003,844
Total time and savings deposits$63,613,0004,034
Noninterest-bearing deposits$56,374,0001,928
Interest-bearing deposits$63,613,0004,064
Retail deposits$106,004,0003,513
Estimated insured deposits$92,994,0003,536
IRAs and Keogh plan accounts$1,471,0004,505
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$124,615,0003,425
Deposits held in domestic offices$124,615,0003,425
Individuals, partnerships, and corporations$98,695,0003,590
U.S. Government$0998
States and political subdivisions in the U.S.$25,884,0001,798
Commercial banks and other depository institutions in U.S.$36,0002,284
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,930,0002,010
Demand deposits$57,877,0001,588
Nontransaction accounts$46,685,0004,175
Money market deposit accounts (MMDAs)$2,980,0004,598
Other savings deposits (excluding MMDAs)$16,612,0003,055
Total time deposits$27,091,0003,788
Total time and savings deposits$66,738,0004,000
Noninterest-bearing deposits$57,877,0001,901
Interest-bearing deposits$66,738,0004,028
Retail deposits$109,002,0003,504
Estimated insured deposits$92,639,0003,576
IRAs and Keogh plan accounts$1,509,0004,533
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$124,150,0003,439
Deposits held in domestic offices$124,150,0003,438
Individuals, partnerships, and corporations$97,436,0003,614
U.S. Government$01,108
States and political subdivisions in the U.S.$26,679,0001,712
Commercial banks and other depository institutions in U.S.$36,0002,303
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,713,0001,817
Demand deposits$56,646,0001,640
Nontransaction accounts$37,438,0004,493
Money market deposit accounts (MMDAs)$2,875,0004,656
Other savings deposits (excluding MMDAs)$16,790,0003,016
Total time deposits$17,773,0004,387
Total time and savings deposits$67,505,0004,001
Noninterest-bearing deposits$56,646,0001,953
Interest-bearing deposits$67,504,0004,025
Retail deposits$118,018,0003,371
Estimated insured deposits$90,332,0003,622
IRAs and Keogh plan accounts$1,474,0004,580
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$118,831,0003,534
Deposits held in domestic offices$118,831,0003,533
Individuals, partnerships, and corporations$101,691,0003,567
U.S. Government$01,011
States and political subdivisions in the U.S.$17,103,0002,278
Commercial banks and other depository institutions in U.S.$36,0002,322
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,162,0002,066
Demand deposits$53,821,0001,703
Nontransaction accounts$43,668,0004,318
Money market deposit accounts (MMDAs)$2,900,0004,714
Other savings deposits (excluding MMDAs)$17,556,0002,980
Total time deposits$23,212,0004,081
Total time and savings deposits$65,009,0004,083
Noninterest-bearing deposits$53,821,0002,023
Interest-bearing deposits$65,010,0004,121
Retail deposits$107,753,0003,550
Estimated insured deposits$93,861,0003,576
IRAs and Keogh plan accounts$1,496,0004,650
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$129,076,0003,402
Deposits held in domestic offices$129,076,0003,402
Individuals, partnerships, and corporations$111,055,0003,440
U.S. Government$01,101
States and political subdivisions in the U.S.$17,984,0002,233
Commercial banks and other depository institutions in U.S.$36,0002,340
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,217,0001,872
Demand deposits$53,186,0001,735
Nontransaction accounts$44,858,0004,326
Money market deposit accounts (MMDAs)$2,917,0004,773
Other savings deposits (excluding MMDAs)$18,519,0002,935
Total time deposits$23,423,0004,094
Total time and savings deposits$75,889,0003,874
Noninterest-bearing deposits$53,186,0002,043
Interest-bearing deposits$75,890,0003,898
Retail deposits$117,949,0003,401
Estimated insured deposits$94,605,0003,587
IRAs and Keogh plan accounts$1,504,0004,693
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$127,189,0003,466
Deposits held in domestic offices$127,189,0003,466
Individuals, partnerships, and corporations$108,263,0003,526
U.S. Government$01,097
States and political subdivisions in the U.S.$18,889,0002,159
Commercial banks and other depository institutions in U.S.$36,0002,319
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,271,0002,076
Demand deposits$53,661,0001,718
Nontransaction accounts$49,917,0004,208
Money market deposit accounts (MMDAs)$4,139,0004,648
Other savings deposits (excluding MMDAs)$18,609,0002,959
Total time deposits$27,170,0003,898
Total time and savings deposits$73,527,0003,975
Noninterest-bearing deposits$53,661,0002,042
Interest-bearing deposits$73,528,0003,996
Retail deposits$111,962,0003,541
Estimated insured deposits$98,970,0003,541
IRAs and Keogh plan accounts$1,652,0004,667
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$120,377,0003,605
Deposits held in domestic offices$120,377,0003,604
Individuals, partnerships, and corporations$103,245,0003,641
U.S. Government$01,191
States and political subdivisions in the U.S.$17,096,0002,331
Commercial banks and other depository institutions in U.S.$36,0002,355
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,962,0002,163
Demand deposits$49,966,0001,838
Nontransaction accounts$46,415,0004,352
Money market deposit accounts (MMDAs)$4,084,0004,719
Other savings deposits (excluding MMDAs)$17,340,0003,050
Total time deposits$24,991,0004,083
Total time and savings deposits$70,411,0004,078
Noninterest-bearing deposits$49,966,0002,151
Interest-bearing deposits$70,411,0004,107
Retail deposits$108,051,0003,622
Estimated insured deposits$96,336,0003,613
IRAs and Keogh plan accounts$1,800,0004,664
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$111,918,0003,752
Deposits held in domestic offices$111,918,0003,751
Individuals, partnerships, and corporations$100,740,0003,710
U.S. Government$01,147
States and political subdivisions in the U.S.$11,144,0002,882
Commercial banks and other depository institutions in U.S.$34,0002,387
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,036,0002,228
Demand deposits$47,585,0001,899
Nontransaction accounts$42,882,0004,537
Money market deposit accounts (MMDAs)$4,029,0004,784
Other savings deposits (excluding MMDAs)$16,087,0003,190
Total time deposits$22,766,0004,298
Total time and savings deposits$64,333,0004,288
Noninterest-bearing deposits$47,586,0002,209
Interest-bearing deposits$64,332,0004,311
Retail deposits$102,393,0003,752
Estimated insured deposits$91,738,0003,727
IRAs and Keogh plan accounts$2,030,0004,607
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$111,511,0003,770
Deposits held in domestic offices$111,511,0003,769
Individuals, partnerships, and corporations$97,411,0003,782
U.S. Government$01,163
States and political subdivisions in the U.S.$14,068,0002,568
Commercial banks and other depository institutions in U.S.$32,0002,454
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,516,0002,318
Demand deposits$45,207,0001,970
Nontransaction accounts$44,995,0004,492
Money market deposit accounts (MMDAs)$3,785,0004,850
Other savings deposits (excluding MMDAs)$15,875,0003,228
Total time deposits$25,335,0004,152
Total time and savings deposits$66,304,0004,254
Noninterest-bearing deposits$45,207,0002,286
Interest-bearing deposits$66,304,0004,276
Retail deposits$99,510,0003,828
Estimated insured deposits$90,164,0003,785
IRAs and Keogh plan accounts$1,853,0004,747
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$115,587,0003,744
Deposits held in domestic offices$115,587,0003,743
Individuals, partnerships, and corporations$98,630,0003,795
U.S. Government$01,186
States and political subdivisions in the U.S.$16,924,0002,340
Commercial banks and other depository institutions in U.S.$33,0002,481
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,862,0002,293
Demand deposits$46,112,0001,937
Nontransaction accounts$47,725,0004,446
Money market deposit accounts (MMDAs)$3,859,0004,896
Other savings deposits (excluding MMDAs)$15,937,0003,243
Total time deposits$27,929,0004,015
Total time and savings deposits$69,475,0004,224
Noninterest-bearing deposits$46,112,0002,265
Interest-bearing deposits$69,475,0004,241
Retail deposits$101,264,0003,840
Estimated insured deposits$90,736,0003,811
IRAs and Keogh plan accounts$1,946,0004,762
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$107,777,0003,880
Deposits held in domestic offices$107,777,0003,879
Individuals, partnerships, and corporations$94,113,0003,884
U.S. Government$01,254
States and political subdivisions in the U.S.$13,631,0002,665
Commercial banks and other depository institutions in U.S.$33,0002,502
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,963,0002,375
Demand deposits$42,905,0002,078
Nontransaction accounts$42,814,0004,651
Money market deposit accounts (MMDAs)$4,397,0004,845
Other savings deposits (excluding MMDAs)$14,956,0003,296
Total time deposits$23,461,0004,387
Total time and savings deposits$64,872,0004,360
Noninterest-bearing deposits$42,905,0002,389
Interest-bearing deposits$64,872,0004,375
Retail deposits$97,355,0003,915
Estimated insured deposits$88,073,0003,885
IRAs and Keogh plan accounts$1,942,0004,812
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$105,708,0003,914
Deposits held in domestic offices$105,708,0003,913
Individuals, partnerships, and corporations$95,229,0003,871
U.S. Government$01,248
States and political subdivisions in the U.S.$10,446,0002,984
Commercial banks and other depository institutions in U.S.$33,0002,546
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,126,0002,312
Demand deposits$43,897,0001,984
Nontransaction accounts$40,582,0004,776
Money market deposit accounts (MMDAs)$3,760,0004,996
Other savings deposits (excluding MMDAs)$15,176,0003,265
Total time deposits$21,646,0004,583
Total time and savings deposits$61,811,0004,469
Noninterest-bearing deposits$43,897,0002,315
Interest-bearing deposits$61,811,0004,479
Retail deposits$97,187,0003,917
Estimated insured deposits$89,512,0003,863
IRAs and Keogh plan accounts$1,941,0004,885
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$105,123,0003,950
Deposits held in domestic offices$105,123,0003,949
Individuals, partnerships, and corporations$94,158,0003,903
U.S. Government$01,147
States and political subdivisions in the U.S.$10,933,0002,936
Commercial banks and other depository institutions in U.S.$32,0002,597
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,102,0002,265
Demand deposits$43,944,0001,939
Nontransaction accounts$39,021,0004,903
Money market deposit accounts (MMDAs)$3,578,0005,078
Other savings deposits (excluding MMDAs)$14,586,0003,324
Total time deposits$20,857,0004,691
Total time and savings deposits$61,179,0004,536
Noninterest-bearing deposits$43,943,0002,281
Interest-bearing deposits$61,180,0004,547
Retail deposits$97,753,0003,944
Estimated insured deposits$88,032,0003,905
IRAs and Keogh plan accounts$1,832,0005,015
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$106,058,0003,970
Deposits held in domestic offices$106,058,0003,969
Individuals, partnerships, and corporations$92,788,0003,962
U.S. Government$01,159
States and political subdivisions in the U.S.$13,237,0002,655
Commercial banks and other depository institutions in U.S.$33,0002,610
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,230,0002,359
Demand deposits$44,772,0001,886
Nontransaction accounts$42,828,0004,791
Money market deposit accounts (MMDAs)$3,870,0005,089
Other savings deposits (excluding MMDAs)$14,089,0003,404
Total time deposits$24,869,0004,443
Total time and savings deposits$61,286,0004,583
Noninterest-bearing deposits$44,772,0002,239
Interest-bearing deposits$61,286,0004,599
Retail deposits$94,188,0004,044
Estimated insured deposits$87,471,0003,964
IRAs and Keogh plan accounts$1,797,0005,068
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$102,801,0004,067
Deposits held in domestic offices$102,801,0004,066
Individuals, partnerships, and corporations$91,489,0004,026
U.S. Government$01,296
States and political subdivisions in the U.S.$11,279,0002,913
Commercial banks and other depository institutions in U.S.$33,0002,695
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,807,0002,368
Demand deposits$44,133,0001,956
Nontransaction accounts$38,994,0004,983
Money market deposit accounts (MMDAs)$4,481,0005,015
Other savings deposits (excluding MMDAs)$14,225,0003,353
Total time deposits$20,288,0004,833
Total time and savings deposits$58,668,0004,685
Noninterest-bearing deposits$44,134,0002,306
Interest-bearing deposits$58,667,0004,692
Retail deposits$95,201,0004,048
Estimated insured deposits$86,561,0004,005
IRAs and Keogh plan accounts$1,819,0005,099
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$100,422,0004,120
Deposits held in domestic offices$100,422,0004,119
Individuals, partnerships, and corporations$91,787,0004,039
U.S. Government$01,197
States and political subdivisions in the U.S.$8,602,0003,274
Commercial banks and other depository institutions in U.S.$33,0002,742
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,390,0002,270
Demand deposits$44,372,0001,854
Nontransaction accounts$36,032,0005,161
Money market deposit accounts (MMDAs)$4,299,0005,099
Other savings deposits (excluding MMDAs)$14,027,0003,379
Total time deposits$17,706,0005,137
Total time and savings deposits$56,050,0004,801
Noninterest-bearing deposits$44,372,0002,240
Interest-bearing deposits$56,050,0004,812
Retail deposits$96,122,0004,037
Estimated insured deposits$86,008,0004,044
IRAs and Keogh plan accounts$1,791,0005,204
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$101,743,0004,117
Deposits held in domestic offices$101,743,0004,116
Individuals, partnerships, and corporations$93,029,0004,044
U.S. Government$01,235
States and political subdivisions in the U.S.$8,681,0003,293
Commercial banks and other depository institutions in U.S.$33,0002,782
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,053,0002,270
Demand deposits$44,898,0001,828
Nontransaction accounts$37,690,0005,160
Money market deposit accounts (MMDAs)$4,189,0005,180
Other savings deposits (excluding MMDAs)$13,380,0003,484
Total time deposits$20,121,0005,000
Total time and savings deposits$56,845,0004,832
Noninterest-bearing deposits$44,898,0002,193
Interest-bearing deposits$56,845,0004,835
Retail deposits$95,243,0004,072
Estimated insured deposits$85,346,0004,113
IRAs and Keogh plan accounts$1,797,0005,255
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$104,337,0004,103
Deposits held in domestic offices$104,337,0004,102
Individuals, partnerships, and corporations$90,702,0004,140
U.S. Government$01,228
States and political subdivisions in the U.S.$13,602,0002,596
Commercial banks and other depository institutions in U.S.$33,0002,793
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,571,0002,242
Demand deposits$44,804,0001,793
Nontransaction accounts$39,766,0005,130
Money market deposit accounts (MMDAs)$3,701,0005,339
Other savings deposits (excluding MMDAs)$13,265,0003,519
Total time deposits$22,800,0004,839
Total time and savings deposits$59,533,0004,804
Noninterest-bearing deposits$44,804,0002,194
Interest-bearing deposits$59,533,0004,813
Retail deposits$95,037,0004,141
Estimated insured deposits$85,217,0004,172
IRAs and Keogh plan accounts$1,785,0005,317
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$101,081,0004,194
Deposits held in domestic offices$101,081,0004,194
Individuals, partnerships, and corporations$90,276,0004,186
U.S. Government$01,345
States and political subdivisions in the U.S.$10,772,0002,981
Commercial banks and other depository institutions in U.S.$33,0002,850
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,728,0002,138
Demand deposits$43,512,0001,852
Nontransaction accounts$33,353,0005,454
Money market deposit accounts (MMDAs)$4,238,0005,276
Other savings deposits (excluding MMDAs)$12,452,0003,590
Total time deposits$16,663,0005,447
Total time and savings deposits$57,569,0004,905
Noninterest-bearing deposits$43,512,0002,238
Interest-bearing deposits$57,569,0004,916
Retail deposits$98,381,0004,069
Estimated insured deposits$82,531,0004,274
IRAs and Keogh plan accounts$1,972,0005,284
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$96,128,0004,333
Deposits held in domestic offices$96,128,0004,332
Individuals, partnerships, and corporations$88,758,0004,250
U.S. Government$01,257
States and political subdivisions in the U.S.$7,338,0003,541
Commercial banks and other depository institutions in U.S.$32,0002,909
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,153,0002,292
Demand deposits$41,402,0001,848
Nontransaction accounts$35,975,0005,428
Money market deposit accounts (MMDAs)$4,192,0005,360
Other savings deposits (excluding MMDAs)$11,837,0003,706
Total time deposits$19,946,0005,269
Total time and savings deposits$54,726,0005,058
Noninterest-bearing deposits$41,402,0002,276
Interest-bearing deposits$54,726,0005,065
Retail deposits$90,628,0004,298
Estimated insured deposits$82,450,0004,299
IRAs and Keogh plan accounts$2,075,0005,303
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$97,566,0004,335
Deposits held in domestic offices$97,566,0004,334
Individuals, partnerships, and corporations$89,180,0004,251
U.S. Government$01,331
States and political subdivisions in the U.S.$8,354,0003,352
Commercial banks and other depository institutions in U.S.$32,0002,929
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,312,0002,270
Demand deposits$41,615,0001,820
Nontransaction accounts$37,254,0005,420
Money market deposit accounts (MMDAs)$4,627,0005,334
Other savings deposits (excluding MMDAs)$11,849,0003,704
Total time deposits$20,778,0005,267
Total time and savings deposits$55,951,0005,073
Noninterest-bearing deposits$41,615,0002,242
Interest-bearing deposits$55,951,0005,080
Retail deposits$91,921,0004,291
Estimated insured deposits$82,098,0004,361
IRAs and Keogh plan accounts$2,143,0005,332
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$99,230,0004,345
Deposits held in domestic offices$99,230,0004,344
Individuals, partnerships, and corporations$89,630,0004,301
U.S. Government$01,317
States and political subdivisions in the U.S.$9,568,0003,136
Commercial banks and other depository institutions in U.S.$32,0002,958
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,950,0002,218
Demand deposits$42,745,0001,754
Nontransaction accounts$37,280,0005,481
Money market deposit accounts (MMDAs)$4,209,0005,469
Other savings deposits (excluding MMDAs)$11,598,0003,764
Total time deposits$21,473,0005,276
Total time and savings deposits$56,485,0005,115
Noninterest-bearing deposits$42,745,0002,179
Interest-bearing deposits$56,485,0005,124
Retail deposits$92,630,0004,332
Estimated insured deposits$82,032,0004,413
IRAs and Keogh plan accounts$2,093,0005,414
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$94,266,0004,492
Deposits held in domestic offices$94,266,0004,491
Individuals, partnerships, and corporations$86,104,0004,414
U.S. Government$01,474
States and political subdivisions in the U.S.$8,130,0003,413
Commercial banks and other depository institutions in U.S.$32,0002,991
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,229,0002,271
Demand deposits$40,084,0001,835
Nontransaction accounts$34,037,0005,684
Money market deposit accounts (MMDAs)$3,994,0005,537
Other savings deposits (excluding MMDAs)$11,880,0003,644
Total time deposits$18,163,0005,624
Total time and savings deposits$54,182,0005,207
Noninterest-bearing deposits$40,085,0002,284
Interest-bearing deposits$54,181,0005,214
Retail deposits$91,066,0004,378
Estimated insured deposits$79,752,0004,488
IRAs and Keogh plan accounts$2,260,0005,385
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$94,542,0004,504
Deposits held in domestic offices$94,542,0004,503
Individuals, partnerships, and corporations$84,407,0004,488
U.S. Government$01,406
States and political subdivisions in the U.S.$10,103,0002,947
Commercial banks and other depository institutions in U.S.$32,0003,039
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,533,0002,304
Demand deposits$40,021,0001,772
Nontransaction accounts$37,009,0005,587
Money market deposit accounts (MMDAs)$4,394,0005,535
Other savings deposits (excluding MMDAs)$11,609,0003,703
Total time deposits$21,006,0005,457
Total time and savings deposits$54,521,0005,244
Noninterest-bearing deposits$40,021,0002,243
Interest-bearing deposits$54,521,0005,248
Retail deposits$88,536,0004,471
Estimated insured deposits$80,006,0004,517
IRAs and Keogh plan accounts$2,201,0005,487
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$96,319,0004,478
Deposits held in domestic offices$96,319,0004,477
Individuals, partnerships, and corporations$83,154,0004,540
U.S. Government$01,377
States and political subdivisions in the U.S.$13,133,0002,520
Commercial banks and other depository institutions in U.S.$32,0003,043
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,918,0002,266
Demand deposits$39,955,0001,732
Nontransaction accounts$38,401,0005,556
Money market deposit accounts (MMDAs)$4,163,0005,615
Other savings deposits (excluding MMDAs)$11,593,0003,698
Total time deposits$22,645,0005,394
Total time and savings deposits$56,364,0005,217
Noninterest-bearing deposits$39,955,0002,205
Interest-bearing deposits$56,364,0005,229
Retail deposits$88,514,0004,481
Estimated insured deposits$80,436,0004,519
IRAs and Keogh plan accounts$2,006,0005,626
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$98,217,0004,487
Deposits held in domestic offices$98,217,0004,486
Individuals, partnerships, and corporations$82,418,0004,623
U.S. Government$01,424
States and political subdivisions in the U.S.$15,767,0002,254
Commercial banks and other depository institutions in U.S.$32,0003,094
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,090,0002,352
Demand deposits$39,791,0001,718
Nontransaction accounts$42,127,0005,441
Money market deposit accounts (MMDAs)$3,909,0005,728
Other savings deposits (excluding MMDAs)$12,165,0003,622
Total time deposits$26,053,0005,157
Total time and savings deposits$58,426,0005,195
Noninterest-bearing deposits$39,791,0002,198
Interest-bearing deposits$58,426,0005,200
Retail deposits$86,759,0004,612
Estimated insured deposits$79,628,0004,604
IRAs and Keogh plan accounts$2,030,0005,651
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$96,052,0004,559
Deposits held in domestic offices$96,052,0004,557
Individuals, partnerships, and corporations$82,842,0004,617
U.S. Government$01,583
States and political subdivisions in the U.S.$13,178,0002,531
Commercial banks and other depository institutions in U.S.$32,0003,141
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,695,0002,439
Demand deposits$37,475,0001,890
Nontransaction accounts$41,357,0005,487
Money market deposit accounts (MMDAs)$7,877,0004,959
Other savings deposits (excluding MMDAs)$10,617,0003,811
Total time deposits$22,863,0005,483
Total time and savings deposits$58,577,0005,184
Noninterest-bearing deposits$37,475,0002,357
Interest-bearing deposits$58,577,0005,189
Retail deposits$88,694,0004,570
Estimated insured deposits$83,109,0004,607
IRAs and Keogh plan accounts$2,101,0005,659
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$94,529,0004,585
Deposits held in domestic offices$94,529,0004,584
Individuals, partnerships, and corporations$83,768,0004,592
U.S. Government$01,457
States and political subdivisions in the U.S.$10,728,0002,809
Commercial banks and other depository institutions in U.S.$33,0003,182
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,404,0002,276
Demand deposits$38,823,0001,662
Nontransaction accounts$40,125,0005,637
Money market deposit accounts (MMDAs)$6,065,0005,328
Other savings deposits (excluding MMDAs)$10,600,0003,791
Total time deposits$23,460,0005,537
Total time and savings deposits$55,706,0005,356
Noninterest-bearing deposits$38,823,0002,185
Interest-bearing deposits$55,706,0005,356
Retail deposits$87,086,0004,586
Estimated insured deposits$84,255,0004,585
IRAs and Keogh plan accounts$2,509,0005,505
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$95,216,0004,610
Deposits held in domestic offices$95,216,0004,607
Individuals, partnerships, and corporations$83,945,0004,612
U.S. Government$01,535
States and political subdivisions in the U.S.$11,238,0002,739
Commercial banks and other depository institutions in U.S.$33,0003,214
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,901,0002,187
Demand deposits$39,139,0001,586
Nontransaction accounts$39,315,0005,722
Money market deposit accounts (MMDAs)$4,496,0005,707
Other savings deposits (excluding MMDAs)$10,683,0003,775
Total time deposits$24,136,0005,546
Total time and savings deposits$56,077,0005,388
Noninterest-bearing deposits$39,139,0002,113
Interest-bearing deposits$56,077,0005,392
Retail deposits$87,023,0004,606
Estimated insured deposits$84,844,0004,593
IRAs and Keogh plan accounts$2,512,0005,531
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$97,431,0004,611
Deposits held in domestic offices$97,431,0004,610
Individuals, partnerships, and corporations$83,920,0004,658
U.S. Government$01,579
States and political subdivisions in the U.S.$13,478,0002,491
Commercial banks and other depository institutions in U.S.$33,0003,245
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,287,0002,220
Demand deposits$38,233,0001,630
Nontransaction accounts$42,144,0005,640
Money market deposit accounts (MMDAs)$3,695,0005,953
Other savings deposits (excluding MMDAs)$10,437,0003,818
Total time deposits$28,012,0005,317
Total time and savings deposits$59,198,0005,329
Noninterest-bearing deposits$38,233,0002,152
Interest-bearing deposits$59,198,0005,336
Retail deposits$86,491,0004,671
Estimated insured deposits$85,345,0004,616
IRAs and Keogh plan accounts$2,565,0005,534
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$90,730,0004,766
Deposits held in domestic offices$90,730,0004,765
Individuals, partnerships, and corporations$79,719,0004,756
U.S. Government$01,780
States and political subdivisions in the U.S.$10,978,0002,739
Commercial banks and other depository institutions in U.S.$33,0003,057
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,766,0002,322
Demand deposits$36,628,0001,608
Nontransaction accounts$39,964,0005,747
Money market deposit accounts (MMDAs)$5,804,0005,432
Other savings deposits (excluding MMDAs)$9,936,0003,798
Total time deposits$24,224,0005,656
Total time and savings deposits$54,102,0005,521
Noninterest-bearing deposits$36,628,0002,132
Interest-bearing deposits$54,102,0005,525
Retail deposits$83,790,0004,724
Estimated insured deposits$81,370,0004,713
IRAs and Keogh plan accounts$2,592,0005,541
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$92,265,0004,697
Deposits held in domestic offices$92,265,0004,696
Individuals, partnerships, and corporations$84,452,0004,626
U.S. Government$01,652
States and political subdivisions in the U.S.$7,780,0003,232
Commercial banks and other depository institutions in U.S.$33,0003,062
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,745,0002,015
Demand deposits$40,407,0001,349
Nontransaction accounts$36,520,0005,990
Money market deposit accounts (MMDAs)$5,029,0005,649
Other savings deposits (excluding MMDAs)$9,599,0003,867
Total time deposits$21,892,0005,959
Total time and savings deposits$51,858,0005,632
Noninterest-bearing deposits$40,407,0001,872
Interest-bearing deposits$51,858,0005,645
Retail deposits$87,665,0004,592
Estimated insured deposits$84,161,0004,628
IRAs and Keogh plan accounts$2,078,0005,931
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$88,807,0004,819
Deposits held in domestic offices$88,807,0004,818
Individuals, partnerships, and corporations$78,718,0004,826
U.S. Government$01,633
States and political subdivisions in the U.S.$10,058,0002,805
Commercial banks and other depository institutions in U.S.$31,0003,137
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,515,0002,185
Demand deposits$35,653,0001,509
Nontransaction accounts$38,292,0005,944
Money market deposit accounts (MMDAs)$4,711,0005,771
Other savings deposits (excluding MMDAs)$9,846,0003,779
Total time deposits$23,735,0005,854
Total time and savings deposits$53,154,0005,643
Noninterest-bearing deposits$35,653,0002,052
Interest-bearing deposits$53,154,0005,645
Retail deposits$82,196,0004,777
Estimated insured deposits$80,280,0004,779
IRAs and Keogh plan accounts$2,032,0006,006
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$92,948,0004,745
Deposits held in domestic offices$92,948,0004,743
Individuals, partnerships, and corporations$80,405,0004,806
U.S. Government$01,643
States and political subdivisions in the U.S.$12,513,0002,473
Commercial banks and other depository institutions in U.S.$30,0003,150
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,774,0002,060
Demand deposits$37,232,0001,358
Nontransaction accounts$40,174,0005,892
Money market deposit accounts (MMDAs)$3,187,0006,201
Other savings deposits (excluding MMDAs)$9,739,0003,811
Total time deposits$27,248,0005,643
Total time and savings deposits$55,716,0005,591
Noninterest-bearing deposits$37,232,0001,906
Interest-bearing deposits$55,716,0005,601
Retail deposits$83,088,0004,798
Estimated insured deposits$82,249,0004,758
IRAs and Keogh plan accounts$1,953,0006,114
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$88,944,0004,886
Deposits held in domestic offices$88,944,0004,885
Individuals, partnerships, and corporations$78,018,0004,903
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$10,896,0002,673
Commercial banks and other depository institutions in U.S.$29,0003,170
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,580,0002,181
Demand deposits$34,792,0001,452
Nontransaction accounts$39,364,0005,985
Money market deposit accounts (MMDAs)$4,798,0005,763
Other savings deposits (excluding MMDAs)$8,972,0003,870
Total time deposits$25,594,0005,863
Total time and savings deposits$54,152,0005,678
Noninterest-bearing deposits$34,792,0001,988
Interest-bearing deposits$54,152,0005,687
Retail deposits$81,584,0004,820
Estimated insured deposits$79,221,0004,831
IRAs and Keogh plan accounts$1,977,0006,147
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$86,999,0004,956
Deposits held in domestic offices$86,999,0004,954
Individuals, partnerships, and corporations$78,005,0004,932
U.S. Government$9,0001,538
States and political subdivisions in the U.S.$8,958,0002,998
Commercial banks and other depository institutions in U.S.$27,0003,205
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,921,0002,086
Demand deposits$33,289,0001,464
Nontransaction accounts$38,078,0006,136
Money market deposit accounts (MMDAs)$4,540,0005,865
Other savings deposits (excluding MMDAs)$9,031,0003,852
Total time deposits$24,507,0006,064
Total time and savings deposits$53,710,0005,747
Noninterest-bearing deposits$33,289,0002,027
Interest-bearing deposits$53,710,0005,760
Retail deposits$82,190,0004,812
Estimated insured deposits$74,277,0004,987
IRAs and Keogh plan accounts$2,026,0006,174
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$88,056,0004,930
Deposits held in domestic offices$88,056,0004,929
Individuals, partnerships, and corporations$78,317,0004,938
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$9,706,0002,852
Commercial banks and other depository institutions in U.S.$28,0003,223
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,127,0002,048
Demand deposits$33,822,0001,391
Nontransaction accounts$38,929,0006,136
Money market deposit accounts (MMDAs)$4,378,0005,936
Other savings deposits (excluding MMDAs)$8,315,0004,019
Total time deposits$26,236,0005,970
Total time and savings deposits$54,234,0005,770
Noninterest-bearing deposits$33,823,0001,956
Interest-bearing deposits$54,233,0005,778
Retail deposits$81,770,0004,832
Estimated insured deposits$75,257,0004,972
IRAs and Keogh plan accounts$2,094,0006,148
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$89,719,0004,949
Deposits held in domestic offices$89,719,0004,948
Individuals, partnerships, and corporations$77,538,0005,027
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$12,153,0002,560
Commercial banks and other depository institutions in U.S.$27,0003,263
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,167,0002,051
Demand deposits$34,230,0001,326
Nontransaction accounts$40,552,0006,114
Money market deposit accounts (MMDAs)$4,413,0005,973
Other savings deposits (excluding MMDAs)$8,792,0003,900
Total time deposits$27,347,0005,967
Total time and savings deposits$55,489,0005,767
Noninterest-bearing deposits$34,230,0001,916
Interest-bearing deposits$55,489,0005,775
Retail deposits$80,756,0004,915
Estimated insured deposits$73,222,0005,110
IRAs and Keogh plan accounts$2,042,0006,225
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$89,928,0004,939
Deposits held in domestic offices$89,928,0004,939
Individuals, partnerships, and corporations$77,315,0005,042
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$12,585,0002,436
Commercial banks and other depository institutions in U.S.$24,0003,274
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,699,0002,031
Demand deposits$34,802,0001,332
Nontransaction accounts$40,229,0006,127
Money market deposit accounts (MMDAs)$4,832,0005,823
Other savings deposits (excluding MMDAs)$8,947,0003,794
Total time deposits$26,450,0006,072
Total time and savings deposits$55,126,0005,765
Noninterest-bearing deposits$34,802,0001,895
Interest-bearing deposits$55,126,0005,783
Retail deposits$72,064,0004,849
Estimated insured deposits$73,885,0005,069
IRAs and Keogh plan accounts$2,015,0006,231
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$88,132,0004,988
Deposits held in domestic offices$88,132,0004,987
Individuals, partnerships, and corporations$76,222,0005,073
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$11,885,0002,464
Commercial banks and other depository institutions in U.S.$24,0003,333
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,752,0001,940
Demand deposits$32,780,0001,345
Nontransaction accounts$40,380,0006,149
Money market deposit accounts (MMDAs)$4,928,0005,833
Other savings deposits (excluding MMDAs)$9,468,0003,701
Total time deposits$25,985,0006,169
Total time and savings deposits$55,352,0005,771
Noninterest-bearing deposits$32,780,0001,949
Interest-bearing deposits$55,352,0005,786
Retail deposits$70,454,0004,870
Estimated insured deposits$72,584,0005,127
IRAs and Keogh plan accounts$1,939,0006,320
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$88,927,0004,966
Deposits held in domestic offices$88,927,0004,963
Individuals, partnerships, and corporations$77,821,0005,014
U.S. Government$22,0001,098
States and political subdivisions in the U.S.$11,063,0002,601
Commercial banks and other depository institutions in U.S.$21,0003,358
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,382,0001,709
Demand deposits$37,090,0001,171
Nontransaction accounts$36,545,0006,399
Money market deposit accounts (MMDAs)$5,336,0005,739
Other savings deposits (excluding MMDAs)$10,326,0003,512
Total time deposits$20,883,0006,655
Total time and savings deposits$51,837,0005,954
Noninterest-bearing deposits$37,091,0001,732
Interest-bearing deposits$51,836,0005,962
Retail deposits$75,632,0004,706
Estimated insured deposits$63,068,0005,100
IRAs and Keogh plan accounts$1,823,0006,406
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$89,555,0004,945
Deposits held in domestic offices$89,555,0004,942
Individuals, partnerships, and corporations$77,703,0005,029
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$11,820,0002,550
Commercial banks and other depository institutions in U.S.$31,0003,307
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,080,0001,603
Demand deposits$37,969,0001,101
Nontransaction accounts$36,475,0006,397
Money market deposit accounts (MMDAs)$4,189,0006,085
Other savings deposits (excluding MMDAs)$10,575,0003,439
Total time deposits$21,711,0006,593
Total time and savings deposits$51,586,0005,965
Noninterest-bearing deposits$37,969,0001,684
Interest-bearing deposits$51,586,0005,968
Retail deposits$75,396,0004,704
Estimated insured deposits$63,658,0005,073
IRAs and Keogh plan accounts$1,704,0006,460
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$85,704,0005,013
Deposits held in domestic offices$85,704,0005,010
Individuals, partnerships, and corporations$73,161,0005,133
U.S. Government$27,0001,633
States and political subdivisions in the U.S.$12,470,0002,390
Commercial banks and other depository institutions in U.S.$46,0003,150
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,375,0001,772
Demand deposits$36,227,0001,190
Nontransaction accounts$36,329,0006,355
Money market deposit accounts (MMDAs)$4,683,0005,888
Other savings deposits (excluding MMDAs)$10,273,0003,387
Total time deposits$21,374,0006,615
Total time and savings deposits$49,477,0006,024
Noninterest-bearing deposits$36,227,0001,761
Interest-bearing deposits$49,477,0006,034
Retail deposits$71,678,0004,822
Estimated insured deposits$62,464,0005,106
IRAs and Keogh plan accounts$1,703,0006,427
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$78,787,0005,218
Deposits held in domestic offices$78,787,0005,216
Individuals, partnerships, and corporations$72,718,0005,122
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$5,773,0003,721
Commercial banks and other depository institutions in U.S.$290,0002,349
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,800,0001,774
Demand deposits$35,771,0001,182
Nontransaction accounts$30,987,0006,715
Money market deposit accounts (MMDAs)$4,751,0005,860
Other savings deposits (excluding MMDAs)$10,011,0003,494
Total time deposits$16,224,0007,121
Total time and savings deposits$43,016,0006,329
Noninterest-bearing deposits$35,771,0001,769
Interest-bearing deposits$43,016,0006,332
Retail deposits$69,798,0004,877
Estimated insured deposits$59,561,0005,222
IRAs and Keogh plan accounts$1,782,0006,337
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$79,559,0005,183
Deposits held in domestic offices$79,559,0005,180
Individuals, partnerships, and corporations$69,783,0005,264
U.S. Government$12,0001,942
States and political subdivisions in the U.S.$9,573,0002,816
Commercial banks and other depository institutions in U.S.$191,0002,490
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,475,0001,918
Demand deposits$33,685,0001,344
Nontransaction accounts$33,084,0006,587
Money market deposit accounts (MMDAs)$5,617,0005,636
Other savings deposits (excluding MMDAs)$9,060,0003,709
Total time deposits$18,407,0006,901
Total time and savings deposits$45,874,0006,196
Noninterest-bearing deposits$33,685,0001,918
Interest-bearing deposits$45,874,0006,193
Retail deposits$68,390,0004,940
Estimated insured deposits$59,083,0005,238
IRAs and Keogh plan accounts$1,826,0006,306
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$81,416,0005,127
Deposits held in domestic offices$81,416,0005,124
Individuals, partnerships, and corporations$67,676,0005,346
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$13,631,0002,179
Commercial banks and other depository institutions in U.S.$103,0002,635
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,503,0002,050
Demand deposits$32,563,0001,373
Nontransaction accounts$36,913,0006,354
Money market deposit accounts (MMDAs)$6,454,0005,348
Other savings deposits (excluding MMDAs)$8,602,0003,761
Total time deposits$21,858,0006,616
Total time and savings deposits$48,853,0006,063
Noninterest-bearing deposits$32,563,0001,933
Interest-bearing deposits$48,853,0006,064
Retail deposits$66,836,0004,970
Estimated insured deposits$58,566,0005,276
IRAs and Keogh plan accounts$1,789,0006,344
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$77,389,0005,257
Deposits held in domestic offices$77,389,0005,255
Individuals, partnerships, and corporations$64,926,0005,438
U.S. Government$20,0002,058
States and political subdivisions in the U.S.$12,222,0002,334
Commercial banks and other depository institutions in U.S.$221,0002,195
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,290,0002,206
Demand deposits$30,917,0001,534
Nontransaction accounts$35,099,0006,416
Money market deposit accounts (MMDAs)$4,513,0005,889
Other savings deposits (excluding MMDAs)$8,691,0003,673
Total time deposits$21,894,0006,564
Total time and savings deposits$46,472,0006,129
Noninterest-bearing deposits$30,917,0002,066
Interest-bearing deposits$46,472,0006,129
Retail deposits$62,933,0005,130
Estimated insured deposits$58,491,0005,220
IRAs and Keogh plan accounts$1,688,0006,440
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$73,838,0005,359
Deposits held in domestic offices$73,838,0005,358
Individuals, partnerships, and corporations$67,264,0005,339
U.S. Government$17,0001,578
States and political subdivisions in the U.S.$6,426,0003,395
Commercial banks and other depository institutions in U.S.$131,0002,366
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,475,0002,099
Demand deposits$32,138,0001,434
Nontransaction accounts$31,363,0006,689
Money market deposit accounts (MMDAs)$6,122,0005,369
Other savings deposits (excluding MMDAs)$9,252,0003,612
Total time deposits$15,988,0007,158
Total time and savings deposits$41,700,0006,399
Noninterest-bearing deposits$32,138,0001,979
Interest-bearing deposits$41,700,0006,398
Retail deposits$65,690,0004,962
Estimated insured deposits$57,494,0005,277
IRAs and Keogh plan accounts$1,636,0006,511
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$76,375,0005,269
Deposits held in domestic offices$76,375,0005,267
Individuals, partnerships, and corporations$67,530,0005,343
U.S. Government$12,0002,055
States and political subdivisions in the U.S.$8,662,0002,829
Commercial banks and other depository institutions in U.S.$171,0002,328
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,314,0002,139
Demand deposits$33,665,0001,488
Nontransaction accounts$32,061,0006,655
Money market deposit accounts (MMDAs)$7,056,0005,105
Other savings deposits (excluding MMDAs)$9,393,0003,658
Total time deposits$15,611,0007,218
Total time and savings deposits$42,710,0006,346
Noninterest-bearing deposits$33,665,0002,014
Interest-bearing deposits$42,710,0006,350
Retail deposits$68,003,0004,886
Estimated insured deposits$57,604,0005,280
IRAs and Keogh plan accounts$1,703,0006,478
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$77,737,0005,241
Deposits held in domestic offices$77,737,0005,238
Individuals, partnerships, and corporations$67,811,0005,335
U.S. Government$17,0001,709
States and political subdivisions in the U.S.$9,806,0002,678
Commercial banks and other depository institutions in U.S.$103,0002,487
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,493,0002,208
Demand deposits$32,823,0001,583
Nontransaction accounts$33,244,0006,587
Money market deposit accounts (MMDAs)$4,990,0005,738
Other savings deposits (excluding MMDAs)$9,109,0003,756
Total time deposits$19,145,0006,861
Total time and savings deposits$44,914,0006,253
Noninterest-bearing deposits$32,823,0002,068
Interest-bearing deposits$44,914,0006,264
Retail deposits$66,204,0005,002
Estimated insured deposits$58,829,0005,199
IRAs and Keogh plan accounts$1,823,0006,342
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$74,054,0005,361
Deposits held in domestic offices$74,054,0005,359
Individuals, partnerships, and corporations$66,205,0005,387
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$7,551,0003,176
Commercial banks and other depository institutions in U.S.$291,0002,071
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,296,0002,267
Demand deposits$32,268,0001,646
Nontransaction accounts$29,758,0006,783
Money market deposit accounts (MMDAs)$5,352,0005,583
Other savings deposits (excluding MMDAs)$9,009,0003,744
Total time deposits$15,397,0007,225
Total time and savings deposits$41,786,0006,375
Noninterest-bearing deposits$32,268,0002,137
Interest-bearing deposits$41,786,0006,384
Retail deposits$66,148,0004,913
Estimated insured deposits$57,701,0005,234
IRAs and Keogh plan accounts$1,836,0006,313
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$76,896,0005,187
Deposits held in domestic offices$76,896,0005,184
Individuals, partnerships, and corporations$69,260,0005,217
U.S. Government$15,0001,849
States and political subdivisions in the U.S.$7,420,0003,091
Commercial banks and other depository institutions in U.S.$201,0002,236
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,365,0002,169
Demand deposits$33,507,0001,608
Nontransaction accounts$31,531,0006,665
Money market deposit accounts (MMDAs)$5,950,0005,375
Other savings deposits (excluding MMDAs)$8,829,0003,870
Total time deposits$16,752,0007,078
Total time and savings deposits$43,389,0006,274
Noninterest-bearing deposits$33,507,0002,060
Interest-bearing deposits$43,389,0006,275
Retail deposits$68,023,0004,779
Estimated insured deposits$57,826,0005,194
IRAs and Keogh plan accounts$1,890,0006,276
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$78,603,0005,127
Deposits held in domestic offices$78,603,0005,124
Individuals, partnerships, and corporations$69,657,0005,172
U.S. Government$17,0001,898
States and political subdivisions in the U.S.$8,477,0002,832
Commercial banks and other depository institutions in U.S.$452,0001,849
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,957,0002,295
Demand deposits$33,592,0001,707
Nontransaction accounts$32,646,0006,560
Money market deposit accounts (MMDAs)$5,925,0005,434
Other savings deposits (excluding MMDAs)$9,395,0003,795
Total time deposits$17,327,0006,983
Total time and savings deposits$45,011,0006,188
Noninterest-bearing deposits$33,592,0002,101
Interest-bearing deposits$45,011,0006,197
Retail deposits$69,537,0004,731
Estimated insured deposits$60,688,0005,055
IRAs and Keogh plan accounts$1,935,0006,211
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$79,460,0005,074
Deposits held in domestic offices$79,460,0005,070
Individuals, partnerships, and corporations$69,812,0005,143
U.S. Government$13,0002,081
States and political subdivisions in the U.S.$9,273,0002,684
Commercial banks and other depository institutions in U.S.$362,0001,985
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,252,0002,409
Demand deposits$33,120,0001,749
Nontransaction accounts$34,208,0006,425
Money market deposit accounts (MMDAs)$7,812,0004,902
Other savings deposits (excluding MMDAs)$8,934,0004,005
Total time deposits$17,462,0006,957
Total time and savings deposits$46,340,0006,131
Noninterest-bearing deposits$33,120,0002,116
Interest-bearing deposits$46,340,0006,143
Retail deposits$70,630,0004,696
Estimated insured deposits$60,522,0005,029
IRAs and Keogh plan accounts$1,990,0006,137
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$77,186,0005,133
Deposits held in domestic offices$77,186,0005,130
Individuals, partnerships, and corporations$68,679,0005,187
U.S. Government$23,0002,216
States and political subdivisions in the U.S.$8,106,0002,955
Commercial banks and other depository institutions in U.S.$378,0001,968
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,919,0002,519
Demand deposits$33,408,0001,818
Nontransaction accounts$32,267,0006,588
Money market deposit accounts (MMDAs)$6,382,0005,348
Other savings deposits (excluding MMDAs)$8,450,0004,111
Total time deposits$17,435,0006,938
Total time and savings deposits$43,778,0006,267
Noninterest-bearing deposits$33,408,0002,152
Interest-bearing deposits$43,778,0006,270
Retail deposits$68,504,0004,791
Estimated insured deposits$58,954,0005,136
IRAs and Keogh plan accounts$2,001,0006,117
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$97,392,0004,362
Deposits held in domestic offices$97,392,0004,357
Individuals, partnerships, and corporations$69,372,0005,113
U.S. Government$17,0001,906
States and political subdivisions in the U.S.$27,373,000926
Commercial banks and other depository institutions in U.S.$630,0001,686
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,334,0002,521
Demand deposits$31,983,0001,901
Nontransaction accounts$53,058,0005,154
Money market deposit accounts (MMDAs)$5,601,0005,604
Other savings deposits (excluding MMDAs)$9,195,0003,945
Total time deposits$38,263,0004,751
Total time and savings deposits$65,409,0005,027
Noninterest-bearing deposits$31,983,0002,216
Interest-bearing deposits$65,409,0005,053
Retail deposits$68,234,0004,767
Estimated insured deposits$59,273,0005,082
IRAs and Keogh plan accounts$2,074,0006,080
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$83,453,0004,804
Deposits held in domestic offices$83,453,0004,801
Individuals, partnerships, and corporations$75,880,0004,776
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$7,168,0003,160
Commercial banks and other depository institutions in U.S.$397,0001,926
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,130,0002,669
Demand deposits$29,947,0002,036
Nontransaction accounts$41,323,0005,858
Money market deposit accounts (MMDAs)$13,425,0003,776
Other savings deposits (excluding MMDAs)$9,726,0003,867
Total time deposits$18,172,0006,789
Total time and savings deposits$53,506,0005,617
Noninterest-bearing deposits$29,947,0002,293
Interest-bearing deposits$53,506,0005,647
Retail deposits$74,676,0004,474
Estimated insured deposits$59,145,0005,072
IRAs and Keogh plan accounts$2,094,0006,049
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$85,013,0004,765
Deposits held in domestic offices$85,013,0004,761
Individuals, partnerships, and corporations$75,632,0004,788
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$8,662,0002,816
Commercial banks and other depository institutions in U.S.$713,0001,653
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,323,0002,550
Demand deposits$31,456,0001,884
Nontransaction accounts$40,690,0005,920
Money market deposit accounts (MMDAs)$14,458,0003,712
Other savings deposits (excluding MMDAs)$9,522,0004,002
Total time deposits$16,710,0007,015
Total time and savings deposits$53,557,0005,641
Noninterest-bearing deposits$31,456,0002,136
Interest-bearing deposits$53,557,0005,677
Retail deposits$77,719,0004,367
Estimated insured deposits$58,801,0005,127
IRAs and Keogh plan accounts$2,101,0006,109
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$82,742,0004,858
Deposits held in domestic offices$82,742,0004,854
Individuals, partnerships, and corporations$73,756,0004,868
U.S. Government$36,0001,609
States and political subdivisions in the U.S.$8,183,0002,951
Commercial banks and other depository institutions in U.S.$767,0001,632
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,578,0002,505
Demand deposits$33,350,0001,759
Nontransaction accounts$37,164,0006,208
Money market deposit accounts (MMDAs)$11,314,0004,248
Other savings deposits (excluding MMDAs)$9,025,0004,103
Total time deposits$16,825,0006,999
Total time and savings deposits$49,392,0005,902
Noninterest-bearing deposits$33,350,0002,005
Interest-bearing deposits$49,392,0005,934
Retail deposits$75,587,0004,466
Estimated insured deposits$60,557,0005,006
IRAs and Keogh plan accounts$2,117,0006,104
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$81,238,0004,878
Deposits held in domestic offices$81,238,0004,875
Individuals, partnerships, and corporations$72,408,0004,886
U.S. Government$9,0002,401
States and political subdivisions in the U.S.$8,210,0002,820
Commercial banks and other depository institutions in U.S.$611,0001,707
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,032,0002,660
Demand deposits$30,297,0001,909
Nontransaction accounts$39,206,0006,027
Money market deposit accounts (MMDAs)$11,011,0004,290
Other savings deposits (excluding MMDAs)$9,538,0003,995
Total time deposits$18,657,0006,767
Total time and savings deposits$50,941,0005,757
Noninterest-bearing deposits$30,298,0002,148
Interest-bearing deposits$50,940,0005,799
Retail deposits$72,694,0004,563
Estimated insured deposits$58,433,0005,099
IRAs and Keogh plan accounts$2,207,0006,066
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$81,626,0004,851
Deposits held in domestic offices$81,626,0004,848
Individuals, partnerships, and corporations$73,232,0004,845
U.S. Government$30,0001,399
States and political subdivisions in the U.S.$7,888,0002,903
Commercial banks and other depository institutions in U.S.$476,0001,872
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,749,0002,613
Demand deposits$32,585,0001,752
Nontransaction accounts$38,877,0006,085
Money market deposit accounts (MMDAs)$11,234,0004,249
Other savings deposits (excluding MMDAs)$9,683,0003,993
Total time deposits$17,960,0006,895
Total time and savings deposits$49,041,0005,924
Noninterest-bearing deposits$32,585,0001,985
Interest-bearing deposits$49,041,0005,955
Retail deposits$74,191,0004,511
Estimated insured deposits$59,634,0005,066
IRAs and Keogh plan accounts$2,243,0006,087
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$82,167,0004,833
Deposits held in domestic offices$82,167,0004,829
Individuals, partnerships, and corporations$73,392,0004,843
U.S. Government$10,0002,482
States and political subdivisions in the U.S.$8,381,0002,801
Commercial banks and other depository institutions in U.S.$384,0001,990
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,447,0002,608
Demand deposits$32,132,0001,733
Nontransaction accounts$39,720,0006,044
Money market deposit accounts (MMDAs)$11,980,0004,118
Other savings deposits (excluding MMDAs)$9,777,0003,948
Total time deposits$17,963,0006,948
Total time and savings deposits$50,035,0005,895
Noninterest-bearing deposits$32,132,0001,944
Interest-bearing deposits$50,035,0005,935
Retail deposits$75,167,0004,471
Estimated insured deposits$58,655,0005,155
IRAs and Keogh plan accounts$2,239,0006,098
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$75,015,0005,111
Deposits held in domestic offices$75,015,0005,107
Individuals, partnerships, and corporations$69,644,0004,995
U.S. Government$18,0002,612
States and political subdivisions in the U.S.$5,033,0003,902
Commercial banks and other depository institutions in U.S.$320,0002,069
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,520,0002,531
Demand deposits$29,804,0001,747
Nontransaction accounts$35,495,0005,647
Money market deposit accounts (MMDAs)$10,101,0004,008
Other savings deposits (excluding MMDAs)$9,276,0003,489
Total time deposits$16,118,0006,437
Total time and savings deposits$45,211,0006,216
Noninterest-bearing deposits$29,804,0002,083
Interest-bearing deposits$45,211,0006,245
Retail deposits$69,976,0004,711
Estimated insured deposits$59,038,0005,115
IRAs and Keogh plan accounts$2,257,0006,131
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$74,768,0005,128
Deposits held in domestic offices$74,768,0005,125
Individuals, partnerships, and corporations$69,616,0005,004
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$4,678,0003,911
Commercial banks and other depository institutions in U.S.$465,0001,952
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,789,0002,729
Demand deposits$26,616,0001,939
Nontransaction accounts$38,979,0005,415
Money market deposit accounts (MMDAs)$11,452,0003,750
Other savings deposits (excluding MMDAs)$9,933,0003,344
Total time deposits$17,594,0006,315
Total time and savings deposits$48,152,0006,015
Noninterest-bearing deposits$26,616,0002,285
Interest-bearing deposits$48,152,0006,039
Retail deposits$68,608,0004,753
Estimated insured deposits$58,299,0005,198
IRAs and Keogh plan accounts$2,339,0006,109
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$77,424,0004,991
Deposits held in domestic offices$77,424,0004,988
Individuals, partnerships, and corporations$76,119,0004,682
U.S. Government$21,0001,878
States and political subdivisions in the U.S.$965,0006,480
Commercial banks and other depository institutions in U.S.$319,0002,115
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,212,0002,696
Demand deposits$26,518,0001,948
Nontransaction accounts$41,212,0005,240
Money market deposit accounts (MMDAs)$15,005,0003,143
Other savings deposits (excluding MMDAs)$10,148,0003,267
Total time deposits$16,059,0006,568
Total time and savings deposits$50,906,0005,832
Noninterest-bearing deposits$26,518,0002,281
Interest-bearing deposits$50,906,0005,857
Retail deposits$73,376,0004,516
Estimated insured deposits$59,649,0005,117
IRAs and Keogh plan accounts$2,363,0006,100
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$74,101,0005,111
Deposits held in domestic offices$74,101,0005,108
Individuals, partnerships, and corporations$72,490,0004,843
U.S. Government$20,0001,824
States and political subdivisions in the U.S.$1,165,0006,358
Commercial banks and other depository institutions in U.S.$426,0001,925
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,092,0002,480
Demand deposits$27,925,0001,748
Nontransaction accounts$36,009,0005,629
Money market deposit accounts (MMDAs)$9,977,0003,937
Other savings deposits (excluding MMDAs)$9,924,0003,248
Total time deposits$16,108,0006,597
Total time and savings deposits$46,176,0006,135
Noninterest-bearing deposits$27,925,0002,046
Interest-bearing deposits$46,176,0006,161
Retail deposits$70,174,0004,613
Estimated insured deposits$59,160,0005,124
IRAs and Keogh plan accounts$2,349,0006,073
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$70,792,0005,228
Deposits held in domestic offices$70,792,0005,224
Individuals, partnerships, and corporations$69,661,0004,908
U.S. Government$34,0002,068
States and political subdivisions in the U.S.$808,0006,662
Commercial banks and other depository institutions in U.S.$289,0002,113
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,173,0002,519
Demand deposits$27,679,0001,756
Nontransaction accounts$33,619,0005,782
Money market deposit accounts (MMDAs)$8,130,0004,304
Other savings deposits (excluding MMDAs)$9,328,0003,250
Total time deposits$16,161,0006,604
Total time and savings deposits$43,113,0006,311
Noninterest-bearing deposits$27,679,0002,047
Interest-bearing deposits$43,113,0006,341
Retail deposits$67,586,0004,706
Estimated insured deposits$58,843,0005,084
IRAs and Keogh plan accounts$2,307,0006,090
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$73,341,0004,971
Deposits held in domestic offices$73,341,0004,966
Individuals, partnerships, and corporations$72,175,0004,695
U.S. Government$80,0001,301
States and political subdivisions in the U.S.$822,0006,734
Commercial banks and other depository institutions in U.S.$264,0002,042
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,110,0002,525
Demand deposits$27,076,0001,767
Nontransaction accounts$37,231,0005,430
Money market deposit accounts (MMDAs)$8,438,0004,006
Other savings deposits (excluding MMDAs)$8,271,0003,272
Total time deposits$20,522,0006,046
Total time and savings deposits$46,265,0006,007
Noninterest-bearing deposits$27,076,0002,012
Interest-bearing deposits$46,265,0006,037
Retail deposits$67,485,0004,612
Estimated insured deposits$60,961,0004,894
IRAs and Keogh plan accounts$2,277,0006,100
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$79,726,0004,574
Deposits held in domestic offices$79,726,0004,568
Individuals, partnerships, and corporations$78,007,0004,320
U.S. Government$99,0001,121
States and political subdivisions in the U.S.$976,0006,698
Commercial banks and other depository institutions in U.S.$644,0001,260
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,253,0002,617
Demand deposits$23,603,0001,954
Nontransaction accounts$47,473,0004,550
Money market deposit accounts (MMDAs)$17,157,0002,266
Other savings deposits (excluding MMDAs)$8,285,0003,101
Total time deposits$22,031,0005,808
Total time and savings deposits$56,123,0005,183
Noninterest-bearing deposits$23,603,0002,176
Interest-bearing deposits$56,123,0005,232
Retail deposits$74,343,0004,172
Estimated insured deposits$61,698,0004,813
IRAs and Keogh plan accounts$2,266,0006,087
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$69,917,0005,047
Deposits held in domestic offices$69,917,0005,043
Individuals, partnerships, and corporations$68,152,0004,808
U.S. Government$43,0001,688
States and political subdivisions in the U.S.$1,591,0006,173
Commercial banks and other depository institutions in U.S.$131,0002,288
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,491,0002,735
Demand deposits$22,899,0002,009
Nontransaction accounts$38,426,0005,189
Money market deposit accounts (MMDAs)$6,084,0004,476
Other savings deposits (excluding MMDAs)$8,259,0003,350
Total time deposits$24,083,0005,471
Total time and savings deposits$47,018,0005,834
Noninterest-bearing deposits$22,899,0002,179
Interest-bearing deposits$47,018,0005,881
Retail deposits$64,542,0004,728
Estimated insured deposits$61,538,0004,860
IRAs and Keogh plan accounts$2,331,0006,238
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$69,854,0005,060
Deposits held in domestic offices$69,854,0005,056
Individuals, partnerships, and corporations$67,295,0004,901
U.S. Government$30,0002,557
States and political subdivisions in the U.S.$2,261,0005,468
Commercial banks and other depository institutions in U.S.$268,0001,908
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,937,0002,688
Demand deposits$22,834,0002,052
Nontransaction accounts$36,917,0005,333
Money market deposit accounts (MMDAs)$5,683,0004,520
Other savings deposits (excluding MMDAs)$8,778,0003,257
Total time deposits$22,456,0005,771
Total time and savings deposits$47,020,0005,900
Noninterest-bearing deposits$22,834,0002,211
Interest-bearing deposits$47,020,0005,946
Retail deposits$66,295,0004,654
Estimated insured deposits$62,522,0004,882
IRAs and Keogh plan accounts$2,512,0006,149
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$74,536,0004,790
Deposits held in domestic offices$74,536,0004,784
Individuals, partnerships, and corporations$66,129,0004,922
U.S. Government$78,0001,956
States and political subdivisions in the U.S.$8,266,0002,200
Commercial banks and other depository institutions in U.S.$63,0003,043
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,643,0002,331
Demand deposits$21,981,0002,078
Nontransaction accounts$37,893,0005,271
Money market deposit accounts (MMDAs)$4,000,0005,325
Other savings deposits (excluding MMDAs)$7,900,0003,582
Total time deposits$25,993,0005,302
Total time and savings deposits$52,555,0005,518
Noninterest-bearing deposits$21,981,0002,229
Interest-bearing deposits$52,555,0005,572
Retail deposits$67,888,0004,591
Estimated insured deposits$60,063,0005,037
IRAs and Keogh plan accounts$2,831,0005,964
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$87,259,0004,304
Deposits held in domestic offices$87,259,0004,295
Individuals, partnerships, and corporations$65,664,0005,087
U.S. Government$90,0003,213
States and political subdivisions in the U.S.$21,432,000739
Commercial banks and other depository institutions in U.S.$73,0003,286
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,934,0002,802
Demand deposits$19,893,0002,314
Nontransaction accounts$56,325,0003,964
Money market deposit accounts (MMDAs)$6,675,0004,240
Other savings deposits (excluding MMDAs)$8,062,0003,765
Total time deposits$41,588,0003,635
Total time and savings deposits$67,366,0004,657
Noninterest-bearing deposits$19,893,0002,455
Interest-bearing deposits$67,366,0004,710
Retail deposits$66,683,0004,826
Estimated insured deposits$64,089,0004,976
IRAs and Keogh plan accounts$2,936,0006,131
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$67,739,0005,413
Deposits held in domestic offices$67,739,0005,403
Individuals, partnerships, and corporations$63,050,0005,341
U.S. Government$113,0003,103
States and political subdivisions in the U.S.$4,558,0003,591
Commercial banks and other depository institutions in U.S.$18,0003,953
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,748,0003,249
Demand deposits$18,228,0002,493
Nontransaction accounts$40,991,0005,111
Money market deposit accounts (MMDAs)$6,115,0004,538
Other savings deposits (excluding MMDAs)$8,077,0003,910
Total time deposits$26,799,0005,231
Total time and savings deposits$49,511,0006,017
Noninterest-bearing deposits$18,228,0002,634
Interest-bearing deposits$49,511,0006,102
Retail deposits$61,699,0005,261
Estimated insured deposits$62,846,0005,186
IRAs and Keogh plan accounts$3,247,0005,967
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$71,727,0005,123
Deposits held in domestic offices$71,727,0005,116
Individuals, partnerships, and corporations$66,754,0005,092
U.S. Government$129,0003,066
States and political subdivisions in the U.S.$4,809,0003,315
Commercial banks and other depository institutions in U.S.$35,0003,864
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,978,0002,993
Demand deposits$19,839,0002,316
Nontransaction accounts$41,749,0004,954
Money market deposit accounts (MMDAs)$8,531,0003,965
Other savings deposits (excluding MMDAs)$8,347,0004,240
Total time deposits$24,871,0005,094
Total time and savings deposits$51,888,0005,839
Noninterest-bearing deposits$19,839,0002,438
Interest-bearing deposits$51,888,0005,900
Retail deposits$65,840,0005,046
Estimated insured deposits$62,602,0005,178
IRAs and Keogh plan accounts$2,943,0006,351
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$75,531,0005,020
Deposits held in domestic offices$75,531,0005,013
Individuals, partnerships, and corporations$70,660,0004,932
U.S. Government$426,0001,323
States and political subdivisions in the U.S.$4,445,0003,447
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,048,0003,089
Demand deposits$20,068,0002,225
Nontransaction accounts$46,483,0004,586
Money market deposit accounts (MMDAs)$8,765,0004,237
Other savings deposits (excluding MMDAs)$8,705,0004,332
Total time deposits$29,013,0004,399
Total time and savings deposits$55,463,0005,674
Noninterest-bearing deposits$20,068,0002,369
Interest-bearing deposits$55,463,0005,805
Retail deposits$69,318,0004,995
Estimated insured deposits$67,733,0004,977
IRAs and Keogh plan accounts$3,821,0005,636
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$74,864,0005,180
Deposits held in domestic offices$74,864,0005,171
Individuals, partnerships, and corporations$69,728,0005,227
U.S. Government$68,0004,495
States and political subdivisions in the U.S.$5,068,0002,900
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,660,0003,251
Demand deposits$18,114,0002,380
Nontransaction accounts$48,204,0004,478
Money market deposit accounts (MMDAs)$9,681,0004,040
Other savings deposits (excluding MMDAs)$7,728,0004,432
Total time deposits$30,795,0004,373
Total time and savings deposits$56,750,0005,841
Noninterest-bearing deposits$18,114,0002,573
Interest-bearing deposits$56,750,0005,834
Retail deposits$68,544,0005,138
Estimated insured deposits$67,906,0005,125
IRAs and Keogh plan accounts$4,592,0005,241
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA