First National Bank of Dublin, Total Deposits

2023-12-31Rank
Total deposits$119,725,0003,475
Deposits held in domestic offices$119,725,0003,475
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,739,0002,743
Demand deposits$58,773,0002,330
Nontransaction accounts$46,986,0003,799
Money market deposit accounts (MMDAs)$6,701,0003,597
Other savings deposits (excluding MMDAs)$21,794,0002,681
Total time deposits$18,491,0003,812
Total time and savings deposits$60,952,0003,791
Noninterest-bearing deposits$58,773,0002,309
Interest-bearing deposits$60,952,0003,812
Retail deposits$116,455,0003,319
Estimated insured deposits$99,748,0003,331
IRAs and Keogh plan accounts$1,432,0003,758
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$117,666,0003,505
Deposits held in domestic offices$117,666,0003,505
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$69,490,0002,817
Demand deposits$56,030,0002,401
Nontransaction accounts$48,176,0003,787
Money market deposit accounts (MMDAs)$6,830,0003,623
Other savings deposits (excluding MMDAs)$23,031,0002,653
Total time deposits$18,315,0003,787
Total time and savings deposits$61,636,0003,791
Noninterest-bearing deposits$56,030,0002,390
Interest-bearing deposits$61,636,0003,807
Retail deposits$113,582,0003,356
Estimated insured deposits$100,902,0003,312
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$116,155,0003,533
Deposits held in domestic offices$116,155,0003,533
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,661,0002,876
Demand deposits$55,281,0002,430
Nontransaction accounts$47,493,0003,803
Money market deposit accounts (MMDAs)$6,746,0003,664
Other savings deposits (excluding MMDAs)$24,248,0002,646
Total time deposits$16,499,0003,840
Total time and savings deposits$60,873,0003,815
Noninterest-bearing deposits$55,282,0002,430
Interest-bearing deposits$60,873,0003,837
Retail deposits$113,348,0003,387
Estimated insured deposits$99,431,0003,346
IRAs and Keogh plan accounts$1,621,0003,720
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
2022-12-31Rank
Total deposits$122,831,0003,520
Deposits held in domestic offices$122,831,0003,519
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$75,925,0002,862
Demand deposits$59,371,0002,469
Nontransaction accounts$46,906,0003,872
Money market deposit accounts (MMDAs)$7,156,0003,771
Other savings deposits (excluding MMDAs)$24,646,0002,805
Total time deposits$15,102,0003,864
Total time and savings deposits$63,460,0003,840
Noninterest-bearing deposits$59,371,0002,483
Interest-bearing deposits$63,460,0003,870
Retail deposits$120,279,0003,426
Estimated insured deposits$102,048,0003,358
IRAs and Keogh plan accounts$1,533,0003,838
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$125,556,0003,511
Deposits held in domestic offices$125,556,0003,511
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,530,0002,857
Demand deposits$62,844,0002,436
Nontransaction accounts$48,027,0003,884
Money market deposit accounts (MMDAs)$7,570,0003,788
Other savings deposits (excluding MMDAs)$24,816,0002,866
Total time deposits$15,640,0003,850
Total time and savings deposits$62,713,0003,871
Noninterest-bearing deposits$62,844,0002,469
Interest-bearing deposits$62,712,0003,905
Retail deposits$123,215,0003,425
Estimated insured deposits$105,547,0003,343
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$120,000,0003,644
Deposits held in domestic offices$120,000,0003,644
Individuals, partnerships, and corporations$115,662,0003,504
U.S. Government$0821
States and political subdivisions in the U.S.$4,338,0003,688
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,857,0002,990
Demand deposits$57,548,0002,561
Nontransaction accounts$48,143,0003,946
Money market deposit accounts (MMDAs)$7,965,0003,827
Other savings deposits (excluding MMDAs)$25,052,0002,915
Total time deposits$15,126,0003,939
Total time and savings deposits$62,452,0003,938
Noninterest-bearing deposits$57,548,0002,578
Interest-bearing deposits$62,452,0003,974
Retail deposits$117,782,0003,554
Estimated insured deposits$101,843,0003,463
IRAs and Keogh plan accounts$1,566,0003,952
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$117,092,0003,674
Deposits held in domestic offices$117,092,0003,674
Individuals, partnerships, and corporations$112,747,0003,546
U.S. Government$0814
States and political subdivisions in the U.S.$4,345,0003,692
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,477,0003,008
Demand deposits$55,606,0002,601
Nontransaction accounts$46,615,0003,998
Money market deposit accounts (MMDAs)$7,679,0003,870
Other savings deposits (excluding MMDAs)$24,367,0002,931
Total time deposits$14,568,0004,021
Total time and savings deposits$61,486,0003,970
Noninterest-bearing deposits$55,606,0002,638
Interest-bearing deposits$61,486,0004,001
Retail deposits$114,875,0003,597
Estimated insured deposits$101,081,0003,487
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$112,691,0003,722
Deposits held in domestic offices$112,691,0003,722
Individuals, partnerships, and corporations$107,725,0003,595
U.S. Government$0909
States and political subdivisions in the U.S.$4,965,0003,636
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,383,0003,057
Demand deposits$52,120,0002,667
Nontransaction accounts$45,307,0004,036
Money market deposit accounts (MMDAs)$7,325,0003,893
Other savings deposits (excluding MMDAs)$23,391,0002,930
Total time deposits$14,591,0004,074
Total time and savings deposits$60,570,0003,995
Noninterest-bearing deposits$52,121,0002,706
Interest-bearing deposits$60,570,0004,019
Retail deposits$110,976,0003,637
Estimated insured deposits$97,687,0003,531
IRAs and Keogh plan accounts$1,633,0003,988
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$111,262,0003,747
Deposits held in domestic offices$111,262,0003,747
Individuals, partnerships, and corporations$107,022,0003,626
U.S. Government$0842
States and political subdivisions in the U.S.$4,240,0003,774
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,040,0003,085
Demand deposits$51,093,0002,639
Nontransaction accounts$47,222,0004,035
Money market deposit accounts (MMDAs)$8,339,0003,854
Other savings deposits (excluding MMDAs)$24,047,0002,872
Total time deposits$14,835,0004,136
Total time and savings deposits$60,169,0004,034
Noninterest-bearing deposits$51,093,0002,705
Interest-bearing deposits$60,169,0004,062
Retail deposits$109,043,0003,669
Estimated insured deposits$95,886,0003,592
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$108,539,0003,797
Deposits held in domestic offices$108,539,0003,797
Individuals, partnerships, and corporations$104,771,0003,661
U.S. Government$0841
States and political subdivisions in the U.S.$3,768,0003,868
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,139,0003,105
Demand deposits$50,045,0002,636
Nontransaction accounts$45,400,0004,087
Money market deposit accounts (MMDAs)$8,193,0003,867
Other savings deposits (excluding MMDAs)$22,662,0002,924
Total time deposits$14,545,0004,194
Total time and savings deposits$58,494,0004,091
Noninterest-bearing deposits$50,061,0002,709
Interest-bearing deposits$58,478,0004,116
Retail deposits$106,353,0003,720
Estimated insured deposits$94,989,0003,621
IRAs and Keogh plan accounts$1,674,0004,066
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$107,921,0003,818
Deposits held in domestic offices$107,921,0003,818
Individuals, partnerships, and corporations$101,530,0003,724
U.S. Government$0837
States and political subdivisions in the U.S.$6,391,0003,505
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,640,0003,082
Demand deposits$48,074,0002,694
Nontransaction accounts$44,281,0004,129
Money market deposit accounts (MMDAs)$7,324,0003,952
Other savings deposits (excluding MMDAs)$22,192,0002,910
Total time deposits$14,764,0004,209
Total time and savings deposits$59,847,0004,093
Noninterest-bearing deposits$48,074,0002,776
Interest-bearing deposits$59,847,0004,118
Retail deposits$105,538,0003,734
Estimated insured deposits$91,429,0003,691
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$100,986,0003,837
Deposits held in domestic offices$100,986,0003,837
Individuals, partnerships, and corporations$95,086,0003,736
U.S. Government$0909
States and political subdivisions in the U.S.$5,900,0003,535
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,707,0002,971
Demand deposits$46,010,0002,594
Nontransaction accounts$39,279,0004,241
Money market deposit accounts (MMDAs)$7,162,0003,917
Other savings deposits (excluding MMDAs)$17,825,0003,117
Total time deposits$14,293,0004,272
Total time and savings deposits$54,976,0004,154
Noninterest-bearing deposits$46,010,0002,693
Interest-bearing deposits$54,976,0004,179
Retail deposits$98,857,0003,756
Estimated insured deposits$85,436,0003,725
IRAs and Keogh plan accounts$1,523,0004,201
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$96,360,0003,871
Deposits held in domestic offices$96,360,0003,871
Individuals, partnerships, and corporations$91,069,0003,749
U.S. Government$0867
States and political subdivisions in the U.S.$5,290,0003,620
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,016,0002,949
Demand deposits$43,014,0002,589
Nontransaction accounts$38,343,0004,280
Money market deposit accounts (MMDAs)$6,935,0003,942
Other savings deposits (excluding MMDAs)$16,687,0003,157
Total time deposits$14,719,0004,277
Total time and savings deposits$53,345,0004,171
Noninterest-bearing deposits$43,014,0002,709
Interest-bearing deposits$53,346,0004,201
Retail deposits$94,002,0003,779
Estimated insured deposits$82,475,0003,749
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$93,938,0003,898
Deposits held in domestic offices$93,938,0003,898
Individuals, partnerships, and corporations$88,266,0003,797
U.S. Government$0863
States and political subdivisions in the U.S.$5,673,0003,598
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,768,0002,957
Demand deposits$42,119,0002,582
Nontransaction accounts$37,171,0004,325
Money market deposit accounts (MMDAs)$6,931,0003,927
Other savings deposits (excluding MMDAs)$16,037,0003,164
Total time deposits$14,202,0004,339
Total time and savings deposits$51,820,0004,204
Noninterest-bearing deposits$42,119,0002,743
Interest-bearing deposits$51,819,0004,230
Retail deposits$91,873,0003,804
Estimated insured deposits$80,695,0003,785
IRAs and Keogh plan accounts$1,608,0004,211
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$84,794,0003,967
Deposits held in domestic offices$84,794,0003,967
Individuals, partnerships, and corporations$78,345,0003,878
U.S. Government$0886
States and political subdivisions in the U.S.$6,449,0003,481
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,561,0002,865
Demand deposits$35,356,0002,506
Nontransaction accounts$34,233,0004,414
Money market deposit accounts (MMDAs)$6,072,0004,011
Other savings deposits (excluding MMDAs)$14,627,0003,179
Total time deposits$13,534,0004,417
Total time and savings deposits$49,438,0004,266
Noninterest-bearing deposits$35,356,0002,666
Interest-bearing deposits$49,438,0004,281
Retail deposits$83,234,0003,852
Estimated insured deposits$73,566,0003,863
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$82,697,0004,028
Deposits held in domestic offices$82,697,0004,028
Individuals, partnerships, and corporations$76,442,0003,936
U.S. Government$01,019
States and political subdivisions in the U.S.$6,256,0003,536
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,343,0002,964
Demand deposits$33,497,0002,616
Nontransaction accounts$34,355,0004,443
Money market deposit accounts (MMDAs)$5,933,0004,050
Other savings deposits (excluding MMDAs)$14,969,0003,116
Total time deposits$13,452,0004,487
Total time and savings deposits$49,201,0004,311
Noninterest-bearing deposits$33,497,0002,786
Interest-bearing deposits$49,200,0004,322
Retail deposits$81,541,0003,905
Estimated insured deposits$72,240,0003,920
IRAs and Keogh plan accounts$1,696,0004,258
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$81,621,0004,085
Deposits held in domestic offices$81,621,0004,085
Individuals, partnerships, and corporations$75,054,0003,994
U.S. Government$0965
States and political subdivisions in the U.S.$6,567,0003,489
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,652,0002,959
Demand deposits$32,638,0002,649
Nontransaction accounts$33,969,0004,504
Money market deposit accounts (MMDAs)$6,415,0004,029
Other savings deposits (excluding MMDAs)$14,439,0003,197
Total time deposits$13,114,0004,577
Total time and savings deposits$48,983,0004,359
Noninterest-bearing deposits$32,638,0002,832
Interest-bearing deposits$48,983,0004,374
Retail deposits$81,191,0003,918
Estimated insured deposits$70,957,0003,992
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$79,037,0004,137
Deposits held in domestic offices$79,037,0004,137
Individuals, partnerships, and corporations$74,957,0004,008
U.S. Government$0960
States and political subdivisions in the U.S.$4,079,0003,934
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,211,0003,116
Demand deposits$31,316,0002,702
Nontransaction accounts$34,825,0004,501
Money market deposit accounts (MMDAs)$7,238,0003,963
Other savings deposits (excluding MMDAs)$14,666,0003,193
Total time deposits$12,921,0004,638
Total time and savings deposits$47,720,0004,420
Noninterest-bearing deposits$31,316,0002,876
Interest-bearing deposits$47,721,0004,429
Retail deposits$78,616,0003,986
Estimated insured deposits$71,212,0004,001
IRAs and Keogh plan accounts$1,745,0004,343
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$80,362,0004,167
Deposits held in domestic offices$80,362,0004,167
Individuals, partnerships, and corporations$75,152,0004,038
U.S. Government$0998
States and political subdivisions in the U.S.$5,210,0003,785
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,361,0003,059
Demand deposits$31,988,0002,665
Nontransaction accounts$34,001,0004,575
Money market deposit accounts (MMDAs)$7,517,0004,012
Other savings deposits (excluding MMDAs)$13,501,0003,386
Total time deposits$12,983,0004,677
Total time and savings deposits$48,374,0004,455
Noninterest-bearing deposits$31,988,0002,858
Interest-bearing deposits$48,374,0004,476
Retail deposits$79,942,0004,009
Estimated insured deposits$70,835,0004,055
IRAs and Keogh plan accounts$1,579,0004,495
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$80,827,0004,188
Deposits held in domestic offices$80,827,0004,188
Individuals, partnerships, and corporations$75,979,0004,056
U.S. Government$01,108
States and political subdivisions in the U.S.$4,849,0003,858
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,784,0003,059
Demand deposits$32,631,0002,656
Nontransaction accounts$34,044,0004,594
Money market deposit accounts (MMDAs)$7,371,0004,035
Other savings deposits (excluding MMDAs)$13,278,0003,398
Total time deposits$13,394,0004,674
Total time and savings deposits$48,197,0004,478
Noninterest-bearing deposits$32,630,0002,852
Interest-bearing deposits$48,197,0004,500
Retail deposits$80,415,0004,032
Estimated insured deposits$70,843,0004,060
IRAs and Keogh plan accounts$1,867,0004,371
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$79,376,0004,229
Deposits held in domestic offices$79,376,0004,229
Individuals, partnerships, and corporations$74,174,0004,111
U.S. Government$01,011
States and political subdivisions in the U.S.$5,202,0003,802
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,628,0003,027
Demand deposits$33,010,0002,615
Nontransaction accounts$32,748,0004,698
Money market deposit accounts (MMDAs)$7,042,0004,130
Other savings deposits (excluding MMDAs)$12,806,0003,503
Total time deposits$12,899,0004,759
Total time and savings deposits$46,366,0004,556
Noninterest-bearing deposits$33,010,0002,817
Interest-bearing deposits$46,366,0004,571
Retail deposits$78,964,0004,085
Estimated insured deposits$69,929,0004,115
IRAs and Keogh plan accounts$1,899,0004,435
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$80,420,0004,241
Deposits held in domestic offices$80,420,0004,241
Individuals, partnerships, and corporations$75,370,0004,116
U.S. Government$01,101
States and political subdivisions in the U.S.$5,050,0003,882
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,202,0003,039
Demand deposits$33,607,0002,609
Nontransaction accounts$33,218,0004,719
Money market deposit accounts (MMDAs)$7,119,0004,185
Other savings deposits (excluding MMDAs)$12,531,0003,587
Total time deposits$13,568,0004,770
Total time and savings deposits$46,813,0004,593
Noninterest-bearing deposits$33,607,0002,814
Interest-bearing deposits$46,813,0004,605
Retail deposits$80,033,0004,103
Estimated insured deposits$71,669,0004,108
IRAs and Keogh plan accounts$2,087,0004,393
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$78,416,0004,336
Deposits held in domestic offices$78,416,0004,336
Individuals, partnerships, and corporations$72,563,0004,239
U.S. Government$01,097
States and political subdivisions in the U.S.$5,853,0003,709
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,973,0003,175
Demand deposits$30,097,0002,811
Nontransaction accounts$33,443,0004,779
Money market deposit accounts (MMDAs)$7,389,0004,223
Other savings deposits (excluding MMDAs)$12,518,0003,605
Total time deposits$13,536,0004,825
Total time and savings deposits$48,319,0004,629
Noninterest-bearing deposits$30,097,0003,020
Interest-bearing deposits$48,319,0004,640
Retail deposits$78,030,0004,198
Estimated insured deposits$69,327,0004,232
IRAs and Keogh plan accounts$2,120,0004,438
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$79,278,0004,372
Deposits held in domestic offices$79,278,0004,372
Individuals, partnerships, and corporations$71,849,0004,298
U.S. Government$01,191
States and political subdivisions in the U.S.$7,429,0003,487
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,121,0003,148
Demand deposits$28,944,0002,924
Nontransaction accounts$33,157,0004,828
Money market deposit accounts (MMDAs)$7,340,0004,255
Other savings deposits (excluding MMDAs)$11,998,0003,646
Total time deposits$13,819,0004,879
Total time and savings deposits$50,334,0004,620
Noninterest-bearing deposits$28,944,0003,121
Interest-bearing deposits$50,334,0004,635
Retail deposits$78,892,0004,220
Estimated insured deposits$68,698,0004,290
IRAs and Keogh plan accounts$2,037,0004,530
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$80,309,0004,372
Deposits held in domestic offices$80,309,0004,372
Individuals, partnerships, and corporations$72,597,0004,318
U.S. Government$01,147
States and political subdivisions in the U.S.$7,712,0003,404
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,131,0003,072
Demand deposits$28,362,0002,908
Nontransaction accounts$34,178,0004,856
Money market deposit accounts (MMDAs)$7,777,0004,255
Other savings deposits (excluding MMDAs)$12,120,0003,656
Total time deposits$14,281,0004,901
Total time and savings deposits$51,947,0004,613
Noninterest-bearing deposits$28,362,0003,100
Interest-bearing deposits$51,947,0004,631
Retail deposits$79,923,0004,212
Estimated insured deposits$66,203,0004,394
IRAs and Keogh plan accounts$2,095,0004,573
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$74,888,0004,516
Deposits held in domestic offices$74,888,0004,516
Individuals, partnerships, and corporations$69,988,0004,392
U.S. Government$01,163
States and political subdivisions in the U.S.$4,900,0003,948
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,670,0003,305
Demand deposits$26,711,0003,024
Nontransaction accounts$33,218,0004,917
Money market deposit accounts (MMDAs)$6,778,0004,430
Other savings deposits (excluding MMDAs)$11,776,0003,714
Total time deposits$14,664,0004,915
Total time and savings deposits$48,177,0004,757
Noninterest-bearing deposits$26,711,0003,214
Interest-bearing deposits$48,177,0004,767
Retail deposits$74,503,0004,364
Estimated insured deposits$67,661,0004,380
IRAs and Keogh plan accounts$2,136,0004,596
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$76,082,0004,532
Deposits held in domestic offices$76,082,0004,532
Individuals, partnerships, and corporations$69,956,0004,442
U.S. Government$01,186
States and political subdivisions in the U.S.$6,126,0003,745
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,462,0003,321
Demand deposits$25,689,0003,142
Nontransaction accounts$33,620,0004,976
Money market deposit accounts (MMDAs)$7,202,0004,435
Other savings deposits (excluding MMDAs)$11,601,0003,771
Total time deposits$14,817,0004,978
Total time and savings deposits$50,393,0004,751
Noninterest-bearing deposits$25,705,0003,336
Interest-bearing deposits$50,377,0004,764
Retail deposits$75,697,0004,392
Estimated insured deposits$67,248,0004,453
IRAs and Keogh plan accounts$2,071,0004,702
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$76,165,0004,550
Deposits held in domestic offices$76,165,0004,550
Individuals, partnerships, and corporations$70,204,0004,451
U.S. Government$01,254
States and political subdivisions in the U.S.$5,961,0003,771
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,380,0003,244
Demand deposits$26,312,0003,079
Nontransaction accounts$32,785,0005,023
Money market deposit accounts (MMDAs)$7,104,0004,473
Other savings deposits (excluding MMDAs)$10,764,0003,866
Total time deposits$14,917,0005,028
Total time and savings deposits$49,853,0004,800
Noninterest-bearing deposits$26,312,0003,290
Interest-bearing deposits$49,853,0004,816
Retail deposits$75,795,0004,402
Estimated insured deposits$66,583,0004,491
IRAs and Keogh plan accounts$2,182,0004,692
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$74,651,0004,593
Deposits held in domestic offices$74,651,0004,593
Individuals, partnerships, and corporations$68,802,0004,507
U.S. Government$01,248
States and political subdivisions in the U.S.$5,849,0003,766
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,120,0003,230
Demand deposits$27,086,0002,964
Nontransaction accounts$32,531,0005,091
Money market deposit accounts (MMDAs)$5,823,0004,689
Other savings deposits (excluding MMDAs)$11,493,0003,728
Total time deposits$15,215,0005,080
Total time and savings deposits$47,565,0004,894
Noninterest-bearing deposits$27,086,0003,188
Interest-bearing deposits$47,565,0004,899
Retail deposits$74,281,0004,445
Estimated insured deposits$65,630,0004,528
IRAs and Keogh plan accounts$2,304,0004,685
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$72,998,0004,664
Deposits held in domestic offices$72,998,0004,664
Individuals, partnerships, and corporations$68,119,0004,556
U.S. Government$01,147
States and political subdivisions in the U.S.$4,879,0004,032
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,042,0003,430
Demand deposits$25,506,0003,062
Nontransaction accounts$33,956,0005,095
Money market deposit accounts (MMDAs)$6,890,0004,566
Other savings deposits (excluding MMDAs)$11,712,0003,728
Total time deposits$15,354,0005,129
Total time and savings deposits$47,492,0004,956
Noninterest-bearing deposits$25,506,0003,270
Interest-bearing deposits$47,492,0004,966
Retail deposits$72,638,0004,525
Estimated insured deposits$67,869,0004,499
IRAs and Keogh plan accounts$2,343,0004,721
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$75,761,0004,652
Deposits held in domestic offices$75,761,0004,652
Individuals, partnerships, and corporations$70,123,0004,544
U.S. Government$01,159
States and political subdivisions in the U.S.$5,638,0003,899
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,044,0003,226
Demand deposits$26,746,0002,947
Nontransaction accounts$32,717,0005,199
Money market deposit accounts (MMDAs)$6,286,0004,695
Other savings deposits (excluding MMDAs)$11,131,0003,850
Total time deposits$15,300,0005,195
Total time and savings deposits$49,015,0004,957
Noninterest-bearing deposits$26,746,0003,183
Interest-bearing deposits$49,015,0004,965
Retail deposits$75,401,0004,504
Estimated insured deposits$68,353,0004,537
IRAs and Keogh plan accounts$2,338,0004,753
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$77,566,0004,654
Deposits held in domestic offices$77,566,0004,654
Individuals, partnerships, and corporations$71,598,0004,525
U.S. Government$01,296
States and political subdivisions in the U.S.$5,968,0003,827
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,812,0003,197
Demand deposits$28,404,0002,881
Nontransaction accounts$32,754,0005,222
Money market deposit accounts (MMDAs)$6,617,0004,676
Other savings deposits (excluding MMDAs)$11,002,0003,830
Total time deposits$15,135,0005,261
Total time and savings deposits$49,162,0004,979
Noninterest-bearing deposits$28,419,0003,133
Interest-bearing deposits$49,147,0004,991
Retail deposits$77,216,0004,498
Estimated insured deposits$69,055,0004,535
IRAs and Keogh plan accounts$2,409,0004,756
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$78,320,0004,654
Deposits held in domestic offices$78,320,0004,654
Individuals, partnerships, and corporations$72,802,0004,524
U.S. Government$01,197
States and political subdivisions in the U.S.$5,518,0003,895
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,934,0003,027
Demand deposits$30,257,0002,619
Nontransaction accounts$32,386,0005,308
Money market deposit accounts (MMDAs)$6,033,0004,815
Other savings deposits (excluding MMDAs)$10,813,0003,869
Total time deposits$15,540,0005,311
Total time and savings deposits$48,063,0005,065
Noninterest-bearing deposits$30,257,0002,933
Interest-bearing deposits$48,063,0005,067
Retail deposits$77,970,0004,490
Estimated insured deposits$70,302,0004,517
IRAs and Keogh plan accounts$2,094,0005,022
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$76,717,0004,743
Deposits held in domestic offices$76,717,0004,743
Individuals, partnerships, and corporations$72,139,0004,573
U.S. Government$01,235
States and political subdivisions in the U.S.$4,578,0004,183
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,818,0003,135
Demand deposits$29,859,0002,651
Nontransaction accounts$32,899,0005,359
Money market deposit accounts (MMDAs)$6,096,0004,857
Other savings deposits (excluding MMDAs)$11,282,0003,812
Total time deposits$15,521,0005,390
Total time and savings deposits$46,858,0005,155
Noninterest-bearing deposits$29,859,0002,958
Interest-bearing deposits$46,858,0005,153
Retail deposits$76,364,0004,572
Estimated insured deposits$70,946,0004,552
IRAs and Keogh plan accounts$2,110,0005,078
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$71,541,0004,922
Deposits held in domestic offices$71,541,0004,922
Individuals, partnerships, and corporations$67,099,0004,783
U.S. Government$01,228
States and political subdivisions in the U.S.$4,442,0004,245
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,476,0003,421
Demand deposits$26,189,0002,944
Nontransaction accounts$32,065,0005,457
Money market deposit accounts (MMDAs)$6,361,0004,883
Other savings deposits (excluding MMDAs)$9,943,0004,052
Total time deposits$15,761,0005,433
Total time and savings deposits$45,352,0005,273
Noninterest-bearing deposits$26,189,0003,236
Interest-bearing deposits$45,352,0005,278
Retail deposits$71,188,0004,783
Estimated insured deposits$66,649,0004,742
IRAs and Keogh plan accounts$2,062,0005,164
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$68,818,0005,035
Deposits held in domestic offices$68,818,0005,035
Individuals, partnerships, and corporations$64,313,0004,903
U.S. Government$01,345
States and political subdivisions in the U.S.$4,505,0004,234
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,255,0003,578
Demand deposits$24,350,0003,172
Nontransaction accounts$31,563,0005,531
Money market deposit accounts (MMDAs)$5,999,0004,960
Other savings deposits (excluding MMDAs)$9,725,0004,062
Total time deposits$15,839,0005,521
Total time and savings deposits$44,468,0005,378
Noninterest-bearing deposits$24,350,0003,432
Interest-bearing deposits$44,468,0005,382
Retail deposits$68,463,0004,896
Estimated insured deposits$63,748,0004,875
IRAs and Keogh plan accounts$2,153,0005,176
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$67,685,0005,112
Deposits held in domestic offices$67,685,0005,112
Individuals, partnerships, and corporations$64,005,0004,946
U.S. Government$01,257
States and political subdivisions in the U.S.$3,680,0004,475
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,714,0003,507
Demand deposits$23,910,0003,098
Nontransaction accounts$30,971,0005,636
Money market deposit accounts (MMDAs)$5,842,0005,066
Other savings deposits (excluding MMDAs)$9,077,0004,206
Total time deposits$16,052,0005,579
Total time and savings deposits$43,775,0005,446
Noninterest-bearing deposits$23,910,0003,393
Interest-bearing deposits$43,775,0005,452
Retail deposits$67,331,0004,959
Estimated insured deposits$63,274,0004,934
IRAs and Keogh plan accounts$2,183,0005,243
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$68,011,0005,146
Deposits held in domestic offices$68,011,0005,146
Individuals, partnerships, and corporations$63,584,0005,001
U.S. Government$01,331
States and political subdivisions in the U.S.$4,427,0004,280
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,249,0003,477
Demand deposits$23,800,0003,094
Nontransaction accounts$30,762,0005,708
Money market deposit accounts (MMDAs)$5,977,0005,085
Other savings deposits (excluding MMDAs)$8,740,0004,293
Total time deposits$16,045,0005,663
Total time and savings deposits$44,211,0005,490
Noninterest-bearing deposits$23,800,0003,397
Interest-bearing deposits$44,211,0005,495
Retail deposits$67,671,0005,003
Estimated insured deposits$62,920,0004,994
IRAs and Keogh plan accounts$2,075,0005,366
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$67,026,0005,232
Deposits held in domestic offices$67,026,0005,232
Individuals, partnerships, and corporations$60,769,0005,165
U.S. Government$01,317
States and political subdivisions in the U.S.$6,257,0003,849
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,286,0003,442
Demand deposits$23,086,0003,166
Nontransaction accounts$28,740,0005,868
Money market deposit accounts (MMDAs)$4,950,0005,342
Other savings deposits (excluding MMDAs)$8,226,0004,447
Total time deposits$15,564,0005,776
Total time and savings deposits$43,940,0005,573
Noninterest-bearing deposits$23,086,0003,488
Interest-bearing deposits$43,940,0005,579
Retail deposits$66,686,0005,094
Estimated insured deposits$59,735,0005,151
IRAs and Keogh plan accounts$2,019,0005,459
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$64,397,0005,325
Deposits held in domestic offices$64,397,0005,325
Individuals, partnerships, and corporations$58,917,0005,244
U.S. Government$01,474
States and political subdivisions in the U.S.$5,480,0004,027
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,368,0003,627
Demand deposits$21,077,0003,385
Nontransaction accounts$29,029,0005,900
Money market deposit accounts (MMDAs)$4,634,0005,412
Other savings deposits (excluding MMDAs)$7,941,0004,450
Total time deposits$16,454,0005,785
Total time and savings deposits$43,320,0005,630
Noninterest-bearing deposits$21,076,0003,687
Interest-bearing deposits$43,321,0005,632
Retail deposits$64,077,0005,182
Estimated insured deposits$58,209,0005,228
IRAs and Keogh plan accounts$2,118,0005,457
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$65,304,0005,336
Deposits held in domestic offices$65,304,0005,335
Individuals, partnerships, and corporations$59,484,0005,249
U.S. Government$01,406
States and political subdivisions in the U.S.$5,820,0003,868
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,001,0003,500
Demand deposits$21,785,0003,243
Nontransaction accounts$29,303,0005,964
Money market deposit accounts (MMDAs)$4,817,0005,440
Other savings deposits (excluding MMDAs)$7,863,0004,482
Total time deposits$16,623,0005,849
Total time and savings deposits$43,519,0005,663
Noninterest-bearing deposits$21,785,0003,563
Interest-bearing deposits$43,519,0005,662
Retail deposits$64,984,0005,192
Estimated insured deposits$58,028,0005,283
IRAs and Keogh plan accounts$2,154,0005,517
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$62,935,0005,429
Deposits held in domestic offices$62,935,0005,429
Individuals, partnerships, and corporations$57,015,0005,378
U.S. Government$01,377
States and political subdivisions in the U.S.$5,920,0003,866
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,464,0003,689
Demand deposits$19,887,0003,422
Nontransaction accounts$29,471,0005,997
Money market deposit accounts (MMDAs)$4,529,0005,540
Other savings deposits (excluding MMDAs)$7,793,0004,503
Total time deposits$17,149,0005,866
Total time and savings deposits$43,048,0005,745
Noninterest-bearing deposits$19,886,0003,737
Interest-bearing deposits$43,049,0005,738
Retail deposits$62,380,0005,300
Estimated insured deposits$57,331,0005,353
IRAs and Keogh plan accounts$2,153,0005,547
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$64,841,0005,439
Deposits held in domestic offices$64,841,0005,439
Individuals, partnerships, and corporations$58,096,0005,398
U.S. Government$01,424
States and political subdivisions in the U.S.$6,745,0003,711
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,029,0003,610
Demand deposits$19,655,0003,475
Nontransaction accounts$29,812,0006,056
Money market deposit accounts (MMDAs)$4,925,0005,522
Other savings deposits (excluding MMDAs)$7,552,0004,600
Total time deposits$17,335,0005,916
Total time and savings deposits$45,186,0005,715
Noninterest-bearing deposits$19,655,0003,799
Interest-bearing deposits$45,186,0005,710
Retail deposits$64,287,0005,307
Estimated insured deposits$58,030,0005,371
IRAs and Keogh plan accounts$2,169,0005,576
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$63,778,0005,490
Deposits held in domestic offices$63,778,0005,489
Individuals, partnerships, and corporations$56,671,0005,487
U.S. Government$01,583
States and political subdivisions in the U.S.$7,107,0003,606
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,181,0003,645
Demand deposits$19,489,0003,550
Nontransaction accounts$28,597,0006,151
Money market deposit accounts (MMDAs)$4,481,0005,608
Other savings deposits (excluding MMDAs)$7,021,0004,635
Total time deposits$17,095,0006,010
Total time and savings deposits$44,289,0005,772
Noninterest-bearing deposits$19,489,0003,869
Interest-bearing deposits$44,289,0005,764
Retail deposits$63,234,0005,351
Estimated insured deposits$57,625,0005,489
IRAs and Keogh plan accounts$2,139,0005,638
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$63,613,0005,526
Deposits held in domestic offices$63,613,0005,526
Individuals, partnerships, and corporations$56,910,0005,499
U.S. Government$01,457
States and political subdivisions in the U.S.$6,703,0003,671
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,259,0003,534
Demand deposits$18,674,0003,496
Nontransaction accounts$29,354,0006,198
Money market deposit accounts (MMDAs)$4,394,0005,680
Other savings deposits (excluding MMDAs)$7,034,0004,631
Total time deposits$17,926,0006,037
Total time and savings deposits$44,939,0005,811
Noninterest-bearing deposits$18,674,0003,828
Interest-bearing deposits$44,939,0005,807
Retail deposits$62,809,0005,378
Estimated insured deposits$57,231,0005,535
IRAs and Keogh plan accounts$2,258,0005,658
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$63,497,0005,562
Deposits held in domestic offices$63,497,0005,561
Individuals, partnerships, and corporations$56,588,0005,546
U.S. Government$01,535
States and political subdivisions in the U.S.$6,909,0003,641
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,225,0003,512
Demand deposits$18,244,0003,515
Nontransaction accounts$29,272,0006,246
Money market deposit accounts (MMDAs)$4,234,0005,764
Other savings deposits (excluding MMDAs)$6,612,0004,775
Total time deposits$18,426,0006,047
Total time and savings deposits$45,253,0005,849
Noninterest-bearing deposits$18,244,0003,832
Interest-bearing deposits$45,253,0005,851
Retail deposits$62,717,0005,406
Estimated insured deposits$56,811,0005,595
IRAs and Keogh plan accounts$2,415,0005,583
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$67,259,0005,505
Deposits held in domestic offices$67,259,0005,504
Individuals, partnerships, and corporations$59,884,0005,488
U.S. Government$01,579
States and political subdivisions in the U.S.$7,375,0003,560
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,956,0003,317
Demand deposits$18,727,0003,436
Nontransaction accounts$30,303,0006,253
Money market deposit accounts (MMDAs)$4,667,0005,726
Other savings deposits (excluding MMDAs)$6,473,0004,816
Total time deposits$19,163,0006,063
Total time and savings deposits$48,532,0005,770
Noninterest-bearing deposits$18,727,0003,789
Interest-bearing deposits$48,532,0005,755
Retail deposits$66,221,0005,338
Estimated insured deposits$58,880,0005,560
IRAs and Keogh plan accounts$2,507,0005,567
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$64,401,0005,585
Deposits held in domestic offices$64,401,0005,584
Individuals, partnerships, and corporations$56,913,0005,588
U.S. Government$01,780
States and political subdivisions in the U.S.$7,488,0003,397
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,284,0003,443
Demand deposits$17,960,0003,492
Nontransaction accounts$30,117,0006,271
Money market deposit accounts (MMDAs)$4,437,0005,741
Other savings deposits (excluding MMDAs)$6,083,0004,803
Total time deposits$19,597,0006,079
Total time and savings deposits$46,441,0005,841
Noninterest-bearing deposits$17,960,0003,814
Interest-bearing deposits$46,441,0005,852
Retail deposits$63,373,0005,431
Estimated insured deposits$57,405,0005,610
IRAs and Keogh plan accounts$2,538,0005,573
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$64,455,0005,605
Deposits held in domestic offices$64,455,0005,604
Individuals, partnerships, and corporations$57,523,0005,584
U.S. Government$01,652
States and political subdivisions in the U.S.$6,931,0003,452
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,469,0003,382
Demand deposits$17,995,0003,336
Nontransaction accounts$30,985,0006,292
Money market deposit accounts (MMDAs)$4,417,0005,789
Other savings deposits (excluding MMDAs)$6,188,0004,765
Total time deposits$20,380,0006,081
Total time and savings deposits$46,459,0005,875
Noninterest-bearing deposits$17,995,0003,677
Interest-bearing deposits$46,460,0005,881
Retail deposits$63,428,0005,417
Estimated insured deposits$58,071,0005,594
IRAs and Keogh plan accounts$2,573,0005,598
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$63,545,0005,679
Deposits held in domestic offices$63,545,0005,678
Individuals, partnerships, and corporations$56,815,0005,628
U.S. Government$01,633
States and political subdivisions in the U.S.$6,730,0003,517
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,521,0003,402
Demand deposits$17,105,0003,369
Nontransaction accounts$31,024,0006,348
Money market deposit accounts (MMDAs)$4,248,0005,889
Other savings deposits (excluding MMDAs)$5,975,0004,850
Total time deposits$20,801,0006,120
Total time and savings deposits$46,440,0005,927
Noninterest-bearing deposits$17,105,0003,714
Interest-bearing deposits$46,440,0005,928
Retail deposits$62,774,0005,478
Estimated insured deposits$57,304,0005,651
IRAs and Keogh plan accounts$2,395,0005,735
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$61,358,0005,801
Deposits held in domestic offices$61,358,0005,799
Individuals, partnerships, and corporations$55,142,0005,754
U.S. Government$01,643
States and political subdivisions in the U.S.$6,216,0003,655
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,716,0003,480
Demand deposits$17,015,0003,340
Nontransaction accounts$29,642,0006,480
Money market deposit accounts (MMDAs)$3,367,0006,150
Other savings deposits (excluding MMDAs)$5,727,0004,931
Total time deposits$20,548,0006,216
Total time and savings deposits$44,343,0006,079
Noninterest-bearing deposits$17,015,0003,700
Interest-bearing deposits$44,343,0006,088
Retail deposits$60,587,0005,606
Estimated insured deposits$55,709,0005,788
IRAs and Keogh plan accounts$2,399,0005,777
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$63,443,0005,743
Deposits held in domestic offices$63,443,0005,742
Individuals, partnerships, and corporations$56,483,0005,715
U.S. Government$02,902
States and political subdivisions in the U.S.$6,960,0003,452
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,069,0003,431
Demand deposits$15,773,0003,573
Nontransaction accounts$31,374,0006,432
Money market deposit accounts (MMDAs)$3,818,0006,024
Other savings deposits (excluding MMDAs)$5,358,0004,959
Total time deposits$22,198,0006,163
Total time and savings deposits$47,670,0005,947
Noninterest-bearing deposits$15,773,0003,896
Interest-bearing deposits$47,670,0005,954
Retail deposits$61,837,0005,565
Estimated insured deposits$56,551,0005,765
IRAs and Keogh plan accounts$2,414,0005,813
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$60,029,0005,916
Deposits held in domestic offices$60,029,0005,915
Individuals, partnerships, and corporations$53,345,0005,893
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$6,682,0003,531
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,928,0003,616
Demand deposits$14,473,0003,688
Nontransaction accounts$31,101,0006,522
Money market deposit accounts (MMDAs)$3,203,0006,247
Other savings deposits (excluding MMDAs)$5,252,0005,000
Total time deposits$22,646,0006,230
Total time and savings deposits$45,556,0006,102
Noninterest-bearing deposits$14,473,0004,012
Interest-bearing deposits$45,556,0006,113
Retail deposits$57,576,0005,763
Estimated insured deposits$53,671,0005,860
IRAs and Keogh plan accounts$2,453,0005,846
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$59,367,0005,948
Deposits held in domestic offices$59,367,0005,947
Individuals, partnerships, and corporations$53,333,0005,918
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$6,032,0003,722
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,146,0003,559
Demand deposits$15,067,0003,493
Nontransaction accounts$30,221,0006,613
Money market deposit accounts (MMDAs)$3,277,0006,253
Other savings deposits (excluding MMDAs)$4,745,0005,235
Total time deposits$22,199,0006,317
Total time and savings deposits$44,300,0006,201
Noninterest-bearing deposits$15,067,0003,839
Interest-bearing deposits$44,300,0006,206
Retail deposits$57,768,0005,778
Estimated insured deposits$51,378,0005,991
IRAs and Keogh plan accounts$2,337,0005,963
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$59,495,0006,008
Deposits held in domestic offices$59,495,0006,006
Individuals, partnerships, and corporations$53,012,0005,979
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$6,477,0003,674
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,858,0003,596
Demand deposits$15,122,0003,477
Nontransaction accounts$30,637,0006,660
Money market deposit accounts (MMDAs)$3,286,0006,301
Other savings deposits (excluding MMDAs)$4,649,0005,291
Total time deposits$22,702,0006,356
Total time and savings deposits$44,373,0006,280
Noninterest-bearing deposits$15,122,0003,837
Interest-bearing deposits$44,373,0006,287
Retail deposits$57,715,0005,831
Estimated insured deposits$52,041,0006,020
IRAs and Keogh plan accounts$2,269,0006,052
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$59,508,0006,014
Deposits held in domestic offices$59,508,0006,014
Individuals, partnerships, and corporations$52,448,0006,024
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$7,057,0003,485
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,254,0003,644
Demand deposits$14,647,0003,714
Nontransaction accounts$30,254,0006,704
Money market deposit accounts (MMDAs)$3,519,0006,229
Other savings deposits (excluding MMDAs)$4,417,0005,303
Total time deposits$22,318,0006,423
Total time and savings deposits$44,861,0006,247
Noninterest-bearing deposits$14,647,0004,047
Interest-bearing deposits$44,861,0006,252
Retail deposits$50,538,0005,806
Estimated insured deposits$51,527,0006,048
IRAs and Keogh plan accounts$2,251,0006,046
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$57,597,0006,088
Deposits held in domestic offices$57,597,0006,088
Individuals, partnerships, and corporations$51,037,0006,085
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$6,557,0003,555
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,220,0003,637
Demand deposits$13,693,0003,717
Nontransaction accounts$30,377,0006,742
Money market deposit accounts (MMDAs)$3,438,0006,307
Other savings deposits (excluding MMDAs)$4,422,0005,329
Total time deposits$22,516,0006,450
Total time and savings deposits$43,904,0006,314
Noninterest-bearing deposits$13,693,0004,052
Interest-bearing deposits$43,904,0006,317
Retail deposits$48,803,0005,877
Estimated insured deposits$50,429,0006,106
IRAs and Keogh plan accounts$2,081,0006,202
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$57,356,0006,120
Deposits held in domestic offices$57,356,0006,119
Individuals, partnerships, and corporations$51,273,0006,105
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$6,078,0003,732
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,374,0003,672
Demand deposits$14,503,0003,592
Nontransaction accounts$29,982,0006,797
Money market deposit accounts (MMDAs)$3,958,0006,151
Other savings deposits (excluding MMDAs)$4,321,0005,396
Total time deposits$21,703,0006,577
Total time and savings deposits$42,853,0006,375
Noninterest-bearing deposits$14,503,0003,934
Interest-bearing deposits$42,853,0006,378
Retail deposits$49,233,0005,895
Estimated insured deposits$46,698,0005,977
IRAs and Keogh plan accounts$2,026,0006,248
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$56,334,0006,187
Deposits held in domestic offices$56,334,0006,187
Individuals, partnerships, and corporations$50,174,0006,168
U.S. Government$03,628
States and political subdivisions in the U.S.$6,160,0003,745
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,541,0003,633
Demand deposits$14,580,0003,580
Nontransaction accounts$28,793,0006,880
Money market deposit accounts (MMDAs)$3,883,0006,197
Other savings deposits (excluding MMDAs)$4,353,0005,379
Total time deposits$20,558,0006,704
Total time and savings deposits$41,754,0006,461
Noninterest-bearing deposits$14,580,0003,931
Interest-bearing deposits$41,754,0006,459
Retail deposits$49,346,0005,891
Estimated insured deposits$46,772,0005,980
IRAs and Keogh plan accounts$1,988,0006,235
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$56,451,0006,146
Deposits held in domestic offices$56,451,0006,146
Individuals, partnerships, and corporations$50,263,0006,121
U.S. Government$03,888
States and political subdivisions in the U.S.$6,189,0003,690
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,572,0003,627
Demand deposits$14,189,0003,722
Nontransaction accounts$28,880,0006,840
Money market deposit accounts (MMDAs)$3,712,0006,201
Other savings deposits (excluding MMDAs)$4,105,0005,398
Total time deposits$21,062,0006,641
Total time and savings deposits$42,263,0006,379
Noninterest-bearing deposits$14,189,0004,058
Interest-bearing deposits$42,262,0006,381
Retail deposits$48,944,0005,888
Estimated insured deposits$45,789,0005,990
IRAs and Keogh plan accounts$1,858,0006,292
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$60,329,0005,960
Deposits held in domestic offices$60,329,0005,959
Individuals, partnerships, and corporations$50,242,0006,108
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$10,084,0002,702
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,886,0003,226
Demand deposits$13,601,0003,806
Nontransaction accounts$30,443,0006,755
Money market deposit accounts (MMDAs)$3,538,0006,306
Other savings deposits (excluding MMDAs)$4,421,0005,262
Total time deposits$22,483,0006,502
Total time and savings deposits$46,728,0006,135
Noninterest-bearing deposits$13,601,0004,136
Interest-bearing deposits$46,728,0006,137
Retail deposits$51,885,0005,704
Estimated insured deposits$49,039,0005,796
IRAs and Keogh plan accounts$1,947,0006,165
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$60,642,0005,956
Deposits held in domestic offices$60,642,0005,955
Individuals, partnerships, and corporations$50,151,0006,131
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$10,488,0002,644
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,860,0003,307
Demand deposits$13,441,0003,933
Nontransaction accounts$30,782,0006,742
Money market deposit accounts (MMDAs)$3,940,0006,172
Other savings deposits (excluding MMDAs)$4,192,0005,446
Total time deposits$22,650,0006,503
Total time and savings deposits$47,201,0006,129
Noninterest-bearing deposits$13,441,0004,241
Interest-bearing deposits$47,201,0006,123
Retail deposits$52,042,0005,732
Estimated insured deposits$46,495,0005,948
IRAs and Keogh plan accounts$1,919,0006,210
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$64,678,0005,799
Deposits held in domestic offices$64,678,0005,798
Individuals, partnerships, and corporations$50,658,0006,127
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$14,016,0002,127
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,134,0002,863
Demand deposits$13,816,0003,778
Nontransaction accounts$30,544,0006,775
Money market deposit accounts (MMDAs)$3,812,0006,190
Other savings deposits (excluding MMDAs)$4,233,0005,380
Total time deposits$22,500,0006,547
Total time and savings deposits$50,862,0005,973
Noninterest-bearing deposits$13,820,0004,105
Interest-bearing deposits$50,858,0005,977
Retail deposits$56,410,0005,473
Estimated insured deposits$46,772,0005,936
IRAs and Keogh plan accounts$1,910,0006,222
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$65,348,0005,727
Deposits held in domestic offices$65,348,0005,726
Individuals, partnerships, and corporations$49,622,0006,138
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$15,723,0001,909
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,057,0002,680
Demand deposits$14,425,0003,726
Nontransaction accounts$29,291,0006,813
Money market deposit accounts (MMDAs)$3,503,0006,278
Other savings deposits (excluding MMDAs)$4,102,0005,396
Total time deposits$21,688,0006,595
Total time and savings deposits$50,923,0005,909
Noninterest-bearing deposits$14,428,0004,039
Interest-bearing deposits$50,920,0005,912
Retail deposits$57,909,0005,363
Estimated insured deposits$46,526,0005,870
IRAs and Keogh plan accounts$1,815,0006,308
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$66,300,0005,680
Deposits held in domestic offices$66,300,0005,679
Individuals, partnerships, and corporations$49,921,0006,126
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$16,377,0001,732
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,720,0002,555
Demand deposits$14,242,0003,660
Nontransaction accounts$29,580,0006,812
Money market deposit accounts (MMDAs)$3,263,0006,374
Other savings deposits (excluding MMDAs)$4,062,0005,465
Total time deposits$22,255,0006,544
Total time and savings deposits$52,058,0005,867
Noninterest-bearing deposits$14,242,0003,981
Interest-bearing deposits$52,058,0005,868
Retail deposits$58,827,0005,279
Estimated insured deposits$65,627,0004,848
IRAs and Keogh plan accounts$2,040,0006,118
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$61,053,0005,913
Deposits held in domestic offices$61,053,0005,912
Individuals, partnerships, and corporations$50,021,0006,132
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$11,029,0002,364
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,127,0003,141
Demand deposits$14,834,0003,644
Nontransaction accounts$28,926,0006,867
Money market deposit accounts (MMDAs)$3,384,0006,322
Other savings deposits (excluding MMDAs)$3,906,0005,666
Total time deposits$21,634,0006,618
Total time and savings deposits$46,219,0006,164
Noninterest-bearing deposits$14,834,0003,936
Interest-bearing deposits$46,219,0006,168
Retail deposits$54,285,0005,562
Estimated insured deposits$48,778,0005,764
IRAs and Keogh plan accounts$2,018,0006,179
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$59,041,0006,017
Deposits held in domestic offices$59,041,0006,015
Individuals, partnerships, and corporations$49,115,0006,200
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$9,924,0002,649
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,899,0003,453
Demand deposits$13,805,0003,906
Nontransaction accounts$29,142,0006,862
Money market deposit accounts (MMDAs)$3,419,0006,336
Other savings deposits (excluding MMDAs)$4,037,0005,668
Total time deposits$21,688,0006,601
Total time and savings deposits$45,236,0006,231
Noninterest-bearing deposits$13,805,0004,158
Interest-bearing deposits$45,236,0006,238
Retail deposits$52,504,0005,680
Estimated insured deposits$46,801,0005,903
IRAs and Keogh plan accounts$1,994,0006,178
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$57,025,0006,084
Deposits held in domestic offices$57,025,0006,083
Individuals, partnerships, and corporations$48,299,0006,207
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$8,725,0002,902
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,656,0003,643
Demand deposits$13,736,0004,029
Nontransaction accounts$28,369,0006,882
Money market deposit accounts (MMDAs)$3,400,0006,315
Other savings deposits (excluding MMDAs)$3,531,0005,945
Total time deposits$21,439,0006,587
Total time and savings deposits$43,289,0006,292
Noninterest-bearing deposits$13,736,0004,275
Interest-bearing deposits$43,289,0006,297
Retail deposits$50,349,0005,745
Estimated insured deposits$45,857,0005,945
IRAs and Keogh plan accounts$1,998,0006,135
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$58,052,0006,025
Deposits held in domestic offices$58,052,0006,023
Individuals, partnerships, and corporations$49,392,0006,156
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$8,658,0002,770
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,109,0003,394
Demand deposits$13,951,0003,930
Nontransaction accounts$27,943,0006,911
Money market deposit accounts (MMDAs)$3,545,0006,262
Other savings deposits (excluding MMDAs)$3,677,0005,951
Total time deposits$20,723,0006,649
Total time and savings deposits$44,101,0006,244
Noninterest-bearing deposits$13,993,0004,163
Interest-bearing deposits$44,059,0006,245
Retail deposits$51,901,0005,634
Estimated insured deposits$47,360,0005,836
IRAs and Keogh plan accounts$1,995,0006,161
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$58,670,0006,014
Deposits held in domestic offices$58,670,0006,011
Individuals, partnerships, and corporations$48,949,0006,180
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$9,715,0002,534
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,956,0003,467
Demand deposits$14,519,0003,919
Nontransaction accounts$27,714,0006,949
Money market deposit accounts (MMDAs)$3,500,0006,322
Other savings deposits (excluding MMDAs)$3,974,0005,875
Total time deposits$20,239,0006,651
Total time and savings deposits$44,151,0006,243
Noninterest-bearing deposits$14,519,0004,127
Interest-bearing deposits$44,151,0006,247
Retail deposits$52,634,0005,612
Estimated insured deposits$46,927,0005,874
IRAs and Keogh plan accounts$1,927,0006,218
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$58,242,0006,036
Deposits held in domestic offices$58,242,0006,034
Individuals, partnerships, and corporations$49,140,0006,176
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$9,097,0002,720
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,360,0003,615
Demand deposits$14,292,0003,962
Nontransaction accounts$27,882,0006,922
Money market deposit accounts (MMDAs)$4,004,0006,140
Other savings deposits (excluding MMDAs)$3,499,0006,267
Total time deposits$20,379,0006,599
Total time and savings deposits$43,950,0006,261
Noninterest-bearing deposits$14,298,0004,155
Interest-bearing deposits$43,944,0006,272
Retail deposits$52,126,0005,657
Estimated insured deposits$47,225,0005,817
IRAs and Keogh plan accounts$1,890,0006,245
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$57,747,0006,044
Deposits held in domestic offices$57,747,0006,042
Individuals, partnerships, and corporations$49,413,0006,163
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$8,331,0002,896
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,977,0003,854
Demand deposits$13,868,0004,154
Nontransaction accounts$28,770,0006,852
Money market deposit accounts (MMDAs)$4,989,0005,787
Other savings deposits (excluding MMDAs)$3,495,0006,255
Total time deposits$20,286,0006,568
Total time and savings deposits$43,879,0006,257
Noninterest-bearing deposits$13,870,0004,331
Interest-bearing deposits$43,877,0006,265
Retail deposits$51,642,0005,691
Estimated insured deposits$51,264,0005,578
IRAs and Keogh plan accounts$1,822,0006,322
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$54,572,0006,181
Deposits held in domestic offices$54,572,0006,178
Individuals, partnerships, and corporations$47,159,0006,259
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$7,407,0003,040
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,104,0003,896
Demand deposits$14,220,0003,988
Nontransaction accounts$26,467,0007,046
Money market deposit accounts (MMDAs)$3,776,0006,273
Other savings deposits (excluding MMDAs)$3,278,0006,452
Total time deposits$19,414,0006,684
Total time and savings deposits$40,351,0006,458
Noninterest-bearing deposits$14,226,0004,156
Interest-bearing deposits$40,346,0006,472
Retail deposits$48,986,0005,851
Estimated insured deposits$45,298,0005,951
IRAs and Keogh plan accounts$1,763,0006,415
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$55,160,0006,112
Deposits held in domestic offices$55,160,0006,111
Individuals, partnerships, and corporations$46,168,0006,295
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$8,986,0002,713
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,363,0003,752
Demand deposits$13,367,0004,077
Nontransaction accounts$25,797,0007,093
Money market deposit accounts (MMDAs)$3,838,0006,263
Other savings deposits (excluding MMDAs)$3,042,0006,652
Total time deposits$18,917,0006,703
Total time and savings deposits$41,793,0006,345
Noninterest-bearing deposits$13,373,0004,213
Interest-bearing deposits$41,787,0006,367
Retail deposits$50,379,0005,731
Estimated insured deposits$44,063,0006,004
IRAs and Keogh plan accounts$1,585,0006,601
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$55,043,0006,141
Deposits held in domestic offices$55,043,0006,138
Individuals, partnerships, and corporations$45,867,0006,358
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$9,175,0002,689
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,967,0003,840
Demand deposits$12,905,0004,149
Nontransaction accounts$26,076,0007,141
Money market deposit accounts (MMDAs)$3,876,0006,339
Other savings deposits (excluding MMDAs)$3,060,0006,713
Total time deposits$19,140,0006,684
Total time and savings deposits$42,138,0006,369
Noninterest-bearing deposits$12,925,0004,266
Interest-bearing deposits$42,118,0006,395
Retail deposits$50,596,0005,762
Estimated insured deposits$44,330,0006,054
IRAs and Keogh plan accounts$1,733,0006,500
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$53,677,0006,232
Deposits held in domestic offices$53,677,0006,230
Individuals, partnerships, and corporations$46,200,0006,356
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$7,473,0003,121
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,425,0004,059
Demand deposits$13,220,0004,112
Nontransaction accounts$26,252,0007,134
Money market deposit accounts (MMDAs)$4,039,0006,306
Other savings deposits (excluding MMDAs)$2,843,0006,818
Total time deposits$19,370,0006,648
Total time and savings deposits$40,457,0006,522
Noninterest-bearing deposits$13,220,0004,237
Interest-bearing deposits$40,457,0006,545
Retail deposits$49,321,0005,868
Estimated insured deposits$43,735,0006,103
IRAs and Keogh plan accounts$1,836,0006,409
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$52,406,0006,278
Deposits held in domestic offices$52,406,0006,275
Individuals, partnerships, and corporations$45,517,0006,352
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$6,883,0003,187
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,085,0004,094
Demand deposits$12,852,0004,092
Nontransaction accounts$26,321,0007,138
Money market deposit accounts (MMDAs)$3,884,0006,375
Other savings deposits (excluding MMDAs)$2,876,0006,826
Total time deposits$19,561,0006,650
Total time and savings deposits$39,554,0006,552
Noninterest-bearing deposits$12,859,0004,203
Interest-bearing deposits$39,547,0006,568
Retail deposits$48,079,0005,917
Estimated insured deposits$49,609,0005,670
IRAs and Keogh plan accounts$1,824,0006,463
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$52,962,0006,264
Deposits held in domestic offices$52,962,0006,262
Individuals, partnerships, and corporations$44,162,0006,468
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$8,795,0002,691
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,535,0004,049
Demand deposits$11,513,0004,419
Nontransaction accounts$26,427,0007,170
Money market deposit accounts (MMDAs)$3,538,0006,593
Other savings deposits (excluding MMDAs)$2,831,0006,895
Total time deposits$20,058,0006,586
Total time and savings deposits$41,449,0006,464
Noninterest-bearing deposits$11,513,0004,516
Interest-bearing deposits$41,449,0006,482
Retail deposits$48,642,0005,920
Estimated insured deposits$43,215,0006,155
IRAs and Keogh plan accounts$1,744,0006,652
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$51,955,0006,335
Deposits held in domestic offices$51,955,0006,332
Individuals, partnerships, and corporations$43,927,0006,512
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$8,027,0002,891
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,026,0004,224
Demand deposits$10,691,0004,554
Nontransaction accounts$26,929,0007,152
Money market deposit accounts (MMDAs)$3,825,0006,489
Other savings deposits (excluding MMDAs)$2,840,0006,881
Total time deposits$20,264,0006,582
Total time and savings deposits$41,264,0006,498
Noninterest-bearing deposits$10,693,0004,647
Interest-bearing deposits$41,262,0006,526
Retail deposits$47,495,0006,012
Estimated insured deposits$43,361,0006,184
IRAs and Keogh plan accounts$1,740,0006,661
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$50,152,0006,466
Deposits held in domestic offices$50,152,0006,464
Individuals, partnerships, and corporations$43,512,0006,520
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$6,633,0003,278
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,935,0004,162
Demand deposits$10,380,0004,454
Nontransaction accounts$27,217,0006,347
Money market deposit accounts (MMDAs)$3,986,0005,757
Other savings deposits (excluding MMDAs)$2,699,0006,213
Total time deposits$20,532,0005,820
Total time and savings deposits$39,772,0006,589
Noninterest-bearing deposits$10,386,0004,796
Interest-bearing deposits$39,766,0006,614
Retail deposits$45,705,0006,152
Estimated insured deposits$43,231,0006,208
IRAs and Keogh plan accounts$1,758,0006,676
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$51,034,0006,394
Deposits held in domestic offices$51,034,0006,393
Individuals, partnerships, and corporations$44,738,0006,459
U.S. Government$23,0001,624
States and political subdivisions in the U.S.$6,273,0003,279
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,066,0004,028
Demand deposits$10,528,0004,280
Nontransaction accounts$27,968,0006,321
Money market deposit accounts (MMDAs)$4,371,0005,608
Other savings deposits (excluding MMDAs)$2,600,0006,295
Total time deposits$20,997,0005,818
Total time and savings deposits$40,506,0006,562
Noninterest-bearing deposits$10,552,0004,620
Interest-bearing deposits$40,482,0006,583
Retail deposits$46,706,0006,062
Estimated insured deposits$50,778,0005,670
IRAs and Keogh plan accounts$1,814,0006,681
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$52,803,0006,292
Deposits held in domestic offices$52,803,0006,291
Individuals, partnerships, and corporations$44,966,0006,417
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$7,832,0002,825
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,472,0003,834
Demand deposits$10,833,0004,176
Nontransaction accounts$28,331,0006,320
Money market deposit accounts (MMDAs)$4,352,0005,593
Other savings deposits (excluding MMDAs)$2,628,0006,267
Total time deposits$21,351,0005,841
Total time and savings deposits$41,970,0006,464
Noninterest-bearing deposits$10,833,0004,536
Interest-bearing deposits$41,970,0006,490
Retail deposits$48,269,0005,962
Estimated insured deposits$51,911,0005,618
IRAs and Keogh plan accounts$1,680,0006,855
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$52,036,0006,278
Deposits held in domestic offices$52,036,0006,277
Individuals, partnerships, and corporations$44,926,0006,377
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$7,105,0003,049
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,949,0003,833
Demand deposits$10,399,0004,177
Nontransaction accounts$28,087,0006,335
Money market deposit accounts (MMDAs)$4,424,0005,536
Other savings deposits (excluding MMDAs)$2,516,0006,306
Total time deposits$21,147,0005,899
Total time and savings deposits$41,637,0006,472
Noninterest-bearing deposits$10,404,0004,512
Interest-bearing deposits$41,632,0006,503
Retail deposits$47,510,0005,964
Estimated insured deposits$44,749,0006,091
IRAs and Keogh plan accounts$1,669,0006,846
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$50,586,0006,351
Deposits held in domestic offices$50,586,0006,348
Individuals, partnerships, and corporations$45,479,0006,298
U.S. Government$24,0002,417
States and political subdivisions in the U.S.$5,083,0003,763
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,835,0004,096
Demand deposits$10,352,0004,199
Nontransaction accounts$28,751,0006,233
Money market deposit accounts (MMDAs)$4,413,0005,495
Other savings deposits (excluding MMDAs)$2,460,0006,287
Total time deposits$21,878,0005,776
Total time and savings deposits$40,234,0006,525
Noninterest-bearing deposits$10,352,0004,519
Interest-bearing deposits$40,234,0006,561
Retail deposits$45,663,0006,071
Estimated insured deposits$44,929,0006,044
IRAs and Keogh plan accounts$1,700,0006,797
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$54,681,0005,996
Deposits held in domestic offices$54,681,0005,993
Individuals, partnerships, and corporations$48,343,0006,061
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$6,333,0003,116
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,120,0003,789
Demand deposits$10,319,0004,110
Nontransaction accounts$31,561,0005,929
Money market deposit accounts (MMDAs)$3,592,0005,721
Other savings deposits (excluding MMDAs)$1,861,0006,691
Total time deposits$26,108,0005,295
Total time and savings deposits$44,362,0006,137
Noninterest-bearing deposits$10,319,0004,408
Interest-bearing deposits$44,362,0006,169
Retail deposits$47,633,0005,852
Estimated insured deposits$47,259,0005,860
IRAs and Keogh plan accounts$1,800,0006,700
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$50,094,0006,178
Deposits held in domestic offices$50,094,0006,175
Individuals, partnerships, and corporations$43,175,0006,312
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$6,918,0002,849
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,338,0003,965
Demand deposits$8,704,0004,493
Nontransaction accounts$29,756,0006,001
Money market deposit accounts (MMDAs)$3,747,0005,430
Other savings deposits (excluding MMDAs)$1,853,0006,716
Total time deposits$24,156,0005,540
Total time and savings deposits$41,390,0006,248
Noninterest-bearing deposits$8,704,0004,765
Interest-bearing deposits$41,390,0006,311
Retail deposits$44,320,0005,973
Estimated insured deposits$43,863,0006,061
IRAs and Keogh plan accounts$1,694,0006,872
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$51,435,0006,134
Deposits held in domestic offices$51,435,0006,131
Individuals, partnerships, and corporations$46,555,0006,114
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$4,878,0003,606
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,426,0003,876
Demand deposits$10,582,0003,905
Nontransaction accounts$30,009,0005,999
Money market deposit accounts (MMDAs)$4,444,0005,197
Other savings deposits (excluding MMDAs)$1,850,0007,078
Total time deposits$23,715,0005,518
Total time and savings deposits$40,853,0006,379
Noninterest-bearing deposits$10,582,0004,135
Interest-bearing deposits$40,853,0006,426
Retail deposits$46,285,0005,935
Estimated insured deposits$44,709,0006,052
IRAs and Keogh plan accounts$1,542,0007,312
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$56,679,0005,836
Deposits held in domestic offices$56,679,0005,833
Individuals, partnerships, and corporations$44,404,0006,393
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$12,266,0001,452
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,228,0003,352
Demand deposits$8,836,0004,550
Nontransaction accounts$30,451,0006,006
Money market deposit accounts (MMDAs)$4,223,0005,181
Other savings deposits (excluding MMDAs)$1,641,0007,493
Total time deposits$24,587,0005,441
Total time and savings deposits$47,843,0005,829
Noninterest-bearing deposits$8,836,0004,813
Interest-bearing deposits$47,843,0005,871
Retail deposits$49,705,0005,777
Estimated insured deposits$43,658,0006,259
IRAs and Keogh plan accounts$1,476,0007,598
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$49,590,0006,425
Deposits held in domestic offices$49,590,0006,420
Individuals, partnerships, and corporations$41,971,0006,651
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$7,615,0002,393
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,286,0003,746
Demand deposits$8,960,0004,414
Nontransaction accounts$27,304,0006,449
Money market deposit accounts (MMDAs)$4,306,0005,139
Other savings deposits (excluding MMDAs)$1,581,0007,895
Total time deposits$21,417,0005,985
Total time and savings deposits$40,630,0006,541
Noninterest-bearing deposits$8,960,0004,679
Interest-bearing deposits$40,630,0006,606
Retail deposits$45,130,0006,236
Estimated insured deposits$39,774,0006,750
IRAs and Keogh plan accounts$1,433,0007,953
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$24,837,0009,291
Deposits held in domestic offices$24,837,0009,289
Individuals, partnerships, and corporations$19,775,0009,552
U.S. Government$07,644
States and political subdivisions in the U.S.$5,011,0003,408
Commercial banks and other depository institutions in U.S.$51,0003,416
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,066,0006,381
Demand deposits$3,596,0007,500
Nontransaction accounts$13,771,0008,636
Money market deposit accounts (MMDAs)$1,346,0007,925
Other savings deposits (excluding MMDAs)$683,0009,362
Total time deposits$11,742,0008,070
Total time and savings deposits$21,241,0009,150
Noninterest-bearing deposits$3,596,0007,915
Interest-bearing deposits$21,241,0009,248
Retail deposits$22,419,0009,208
Estimated insured deposits$19,749,0009,619
IRAs and Keogh plan accounts$602,00010,020
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$25,397,0009,572
Deposits held in domestic offices$25,397,0009,569
Individuals, partnerships, and corporations$20,893,0009,743
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$4,490,0003,626
Commercial banks and other depository institutions in U.S.$12,0004,071
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,503,0006,375
Demand deposits$3,510,0007,738
Nontransaction accounts$13,894,0008,891
Money market deposit accounts (MMDAs)$2,312,0007,170
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$11,582,0008,312
Total time and savings deposits$21,887,0009,371
Noninterest-bearing deposits$3,510,0008,176
Interest-bearing deposits$21,887,0009,482
Retail deposits$23,771,0009,360
Estimated insured deposits$20,876,0009,826
IRAs and Keogh plan accounts$653,00010,369
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$23,693,00010,099
Deposits held in domestic offices$23,693,00010,094
Individuals, partnerships, and corporations$20,705,00010,131
U.S. Government$13,0006,495
States and political subdivisions in the U.S.$2,869,0004,903
Commercial banks and other depository institutions in U.S.$106,0003,048
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,441,0007,001
Demand deposits$3,420,0008,105
Nontransaction accounts$13,252,0009,279
Money market deposit accounts (MMDAs)$2,787,0007,288
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$10,465,0008,519
Total time and savings deposits$20,273,0009,956
Noninterest-bearing deposits$3,420,0008,532
Interest-bearing deposits$20,273,00010,061
Retail deposits$21,877,00010,013
Estimated insured deposits$20,732,00010,213
IRAs and Keogh plan accounts$613,00010,930
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$22,757,00010,725
Deposits held in domestic offices$22,757,00010,721
Individuals, partnerships, and corporations$20,116,00010,662
U.S. Government$23,0005,723
States and political subdivisions in the U.S.$2,517,0005,276
Commercial banks and other depository institutions in U.S.$101,0003,450
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,205,0007,252
Demand deposits$3,864,0007,808
Nontransaction accounts$12,552,0009,767
Money market deposit accounts (MMDAs)$2,717,0007,912
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$9,835,0008,949
Total time and savings deposits$18,893,00010,614
Noninterest-bearing deposits$3,864,0008,209
Interest-bearing deposits$18,893,00010,804
Retail deposits$21,646,00010,558
Estimated insured deposits$19,967,00010,851
IRAs and Keogh plan accounts$643,00011,402
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$21,962,00011,209
Deposits held in domestic offices$21,962,00011,205
Individuals, partnerships, and corporations$20,831,00011,074
U.S. Government$97,0003,915
States and political subdivisions in the U.S.$1,020,0007,975
Commercial banks and other depository institutions in U.S.$14,0004,748
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,741,0007,824
Demand deposits$3,235,0008,505
Nontransaction accounts$13,221,0009,860
Money market deposit accounts (MMDAs)$1,955,0008,978
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$11,266,0008,770
Total time and savings deposits$18,727,00011,187
Noninterest-bearing deposits$3,235,0009,091
Interest-bearing deposits$18,727,00011,184
Retail deposits$19,946,00011,199
Estimated insured deposits$21,059,00011,021
IRAs and Keogh plan accounts$726,00011,680
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA