FIRST NATIONAL BANK OF KENTUCKY, Total Deposits

2023-12-31Rank
Total deposits$185,450,0002,892
Deposits held in domestic offices$185,450,0002,892
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$93,524,0002,377
Demand deposits$52,270,0002,487
Nontransaction accounts$91,926,0003,003
Money market deposit accounts (MMDAs)$22,167,0002,700
Other savings deposits (excluding MMDAs)$16,984,0002,996
Total time deposits$52,775,0002,672
Total time and savings deposits$133,180,0002,848
Noninterest-bearing deposits$52,270,0002,466
Interest-bearing deposits$133,180,0002,899
Retail deposits$169,944,0002,813
Estimated insured deposits$144,166,0002,826
IRAs and Keogh plan accounts$6,881,0002,076
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$185,419,0002,901
Deposits held in domestic offices$185,419,0002,901
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$86,834,0002,486
Demand deposits$56,081,0002,400
Nontransaction accounts$98,585,0002,906
Money market deposit accounts (MMDAs)$27,587,0002,528
Other savings deposits (excluding MMDAs)$17,818,0002,995
Total time deposits$53,180,0002,585
Total time and savings deposits$129,338,0002,871
Noninterest-bearing deposits$54,727,0002,427
Interest-bearing deposits$130,692,0002,914
Retail deposits$167,873,0002,837
Estimated insured deposits$146,202,0002,793
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$172,876,0003,002
Deposits held in domestic offices$172,876,0003,002
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$82,522,0002,590
Demand deposits$47,981,0002,642
Nontransaction accounts$90,353,0003,003
Money market deposit accounts (MMDAs)$22,476,0002,746
Other savings deposits (excluding MMDAs)$17,405,0003,094
Total time deposits$50,472,0002,568
Total time and savings deposits$124,894,0002,924
Noninterest-bearing deposits$48,002,0002,643
Interest-bearing deposits$124,874,0002,976
Retail deposits$156,168,0002,962
Estimated insured deposits$136,804,0002,920
IRAs and Keogh plan accounts$6,648,0002,134
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$171,802,0003,032
Deposits held in domestic offices$171,802,0003,032
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$88,653,0002,560
Demand deposits$52,468,0002,587
Nontransaction accounts$83,148,0003,142
Money market deposit accounts (MMDAs)$19,020,0002,987
Other savings deposits (excluding MMDAs)$18,305,0003,126
Total time deposits$45,823,0002,601
Total time and savings deposits$119,333,0003,019
Noninterest-bearing deposits$52,470,0002,583
Interest-bearing deposits$119,332,0003,082
Retail deposits$155,981,0003,030
Estimated insured deposits$132,063,0002,996
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$163,060,0003,134
Deposits held in domestic offices$163,060,0003,133
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$84,094,0002,719
Demand deposits$46,093,0002,838
Nontransaction accounts$78,965,0003,212
Money market deposit accounts (MMDAs)$17,846,0003,090
Other savings deposits (excluding MMDAs)$19,871,0003,077
Total time deposits$41,246,0002,615
Total time and savings deposits$116,966,0003,050
Noninterest-bearing deposits$46,094,0002,844
Interest-bearing deposits$116,966,0003,122
Retail deposits$148,602,0003,135
Estimated insured deposits$126,197,0003,053
IRAs and Keogh plan accounts$6,057,0002,314
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$165,473,0003,140
Deposits held in domestic offices$165,473,0003,138
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$86,849,0002,677
Demand deposits$47,152,0002,849
Nontransaction accounts$78,625,0003,253
Money market deposit accounts (MMDAs)$19,498,0003,093
Other savings deposits (excluding MMDAs)$20,955,0003,081
Total time deposits$38,170,0002,674
Total time and savings deposits$118,322,0003,054
Noninterest-bearing deposits$47,153,0002,857
Interest-bearing deposits$118,320,0003,121
Retail deposits$152,890,0003,151
Estimated insured deposits$127,554,0003,063
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$159,057,0003,249
Deposits held in domestic offices$159,057,0003,248
Individuals, partnerships, and corporations$147,463,0003,148
U.S. Government$0821
States and political subdivisions in the U.S.$11,539,0002,930
Commercial banks and other depository institutions in U.S.$54,0002,021
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,719,0002,747
Demand deposits$47,087,0002,868
Nontransaction accounts$74,337,0003,390
Money market deposit accounts (MMDAs)$14,788,0003,392
Other savings deposits (excluding MMDAs)$21,491,0003,107
Total time deposits$38,057,0002,705
Total time and savings deposits$111,969,0003,197
Noninterest-bearing deposits$47,088,0002,878
Interest-bearing deposits$111,969,0003,270
Retail deposits$146,854,0003,259
Estimated insured deposits$124,544,0003,147
IRAs and Keogh plan accounts$6,155,0002,402
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$154,604,0003,299
Deposits held in domestic offices$154,604,0003,298
Individuals, partnerships, and corporations$143,838,0003,201
U.S. Government$0814
States and political subdivisions in the U.S.$10,455,0003,013
Commercial banks and other depository institutions in U.S.$312,0001,707
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,748,0002,766
Demand deposits$47,250,0002,836
Nontransaction accounts$72,857,0003,441
Money market deposit accounts (MMDAs)$13,410,0003,471
Other savings deposits (excluding MMDAs)$21,376,0003,115
Total time deposits$38,071,0002,741
Total time and savings deposits$107,355,0003,277
Noninterest-bearing deposits$47,250,0002,853
Interest-bearing deposits$107,354,0003,338
Retail deposits$142,404,0003,311
Estimated insured deposits$124,198,0003,171
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$148,946,0003,328
Deposits held in domestic offices$148,946,0003,327
Individuals, partnerships, and corporations$138,602,0003,231
U.S. Government$0909
States and political subdivisions in the U.S.$10,318,0003,040
Commercial banks and other depository institutions in U.S.$27,0002,099
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,553,0002,841
Demand deposits$43,145,0002,931
Nontransaction accounts$71,394,0003,463
Money market deposit accounts (MMDAs)$12,741,0003,489
Other savings deposits (excluding MMDAs)$19,760,0003,161
Total time deposits$38,892,0002,776
Total time and savings deposits$105,802,0003,278
Noninterest-bearing deposits$43,165,0002,975
Interest-bearing deposits$105,781,0003,347
Retail deposits$137,004,0003,347
Estimated insured deposits$118,190,0003,234
IRAs and Keogh plan accounts$6,207,0002,443
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$139,021,0003,425
Deposits held in domestic offices$139,021,0003,424
Individuals, partnerships, and corporations$130,694,0003,335
U.S. Government$0842
States and political subdivisions in the U.S.$8,240,0003,247
Commercial banks and other depository institutions in U.S.$88,0002,068
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,852,0002,918
Demand deposits$42,244,0002,924
Nontransaction accounts$68,170,0003,554
Money market deposit accounts (MMDAs)$11,311,0003,628
Other savings deposits (excluding MMDAs)$18,523,0003,255
Total time deposits$38,334,0002,876
Total time and savings deposits$96,778,0003,440
Noninterest-bearing deposits$42,262,0002,989
Interest-bearing deposits$96,759,0003,493
Retail deposits$127,580,0003,449
Estimated insured deposits$112,864,0003,332
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$135,670,0003,469
Deposits held in domestic offices$135,670,0003,469
Individuals, partnerships, and corporations$128,575,0003,344
U.S. Government$0841
States and political subdivisions in the U.S.$7,055,0003,411
Commercial banks and other depository institutions in U.S.$39,0002,149
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,124,0002,967
Demand deposits$39,583,0003,001
Nontransaction accounts$67,545,0003,578
Money market deposit accounts (MMDAs)$10,275,0003,697
Other savings deposits (excluding MMDAs)$18,711,0003,211
Total time deposits$38,557,0002,918
Total time and savings deposits$96,086,0003,450
Noninterest-bearing deposits$39,584,0003,056
Interest-bearing deposits$96,086,0003,499
Retail deposits$124,508,0003,484
Estimated insured deposits$111,478,0003,349
IRAs and Keogh plan accounts$6,142,0002,531
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$134,409,0003,488
Deposits held in domestic offices$134,409,0003,488
Individuals, partnerships, and corporations$126,336,0003,373
U.S. Government$0837
States and political subdivisions in the U.S.$8,032,0003,294
Commercial banks and other depository institutions in U.S.$40,0002,163
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,955,0002,970
Demand deposits$40,223,0002,964
Nontransaction accounts$66,453,0003,597
Money market deposit accounts (MMDAs)$9,407,0003,759
Other savings deposits (excluding MMDAs)$18,503,0003,186
Total time deposits$38,542,0002,956
Total time and savings deposits$94,185,0003,484
Noninterest-bearing deposits$40,286,0003,024
Interest-bearing deposits$94,123,0003,536
Retail deposits$122,302,0003,507
Estimated insured deposits$111,176,0003,364
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$123,354,0003,550
Deposits held in domestic offices$123,354,0003,550
Individuals, partnerships, and corporations$115,349,0003,433
U.S. Government$0909
States and political subdivisions in the U.S.$7,960,0003,267
Commercial banks and other depository institutions in U.S.$46,0002,177
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,480,0002,978
Demand deposits$36,582,0002,946
Nontransaction accounts$61,875,0003,652
Money market deposit accounts (MMDAs)$7,512,0003,879
Other savings deposits (excluding MMDAs)$16,274,0003,245
Total time deposits$38,087,0003,005
Total time and savings deposits$86,773,0003,557
Noninterest-bearing deposits$36,051,0003,061
Interest-bearing deposits$87,303,0003,585
Retail deposits$111,575,0003,560
Estimated insured deposits$102,251,0003,425
IRAs and Keogh plan accounts$5,691,0002,641
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$119,571,0003,543
Deposits held in domestic offices$119,571,0003,543
Individuals, partnerships, and corporations$113,485,0003,413
U.S. Government$0867
States and political subdivisions in the U.S.$6,025,0003,518
Commercial banks and other depository institutions in U.S.$61,0002,173
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,431,0002,903
Demand deposits$35,377,0002,901
Nontransaction accounts$60,140,0003,694
Money market deposit accounts (MMDAs)$6,579,0003,973
Other savings deposits (excluding MMDAs)$15,795,0003,248
Total time deposits$37,764,0003,071
Total time and savings deposits$84,194,0003,568
Noninterest-bearing deposits$35,381,0002,999
Interest-bearing deposits$84,190,0003,617
Retail deposits$107,781,0003,573
Estimated insured deposits$99,705,0003,445
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$114,608,0003,607
Deposits held in domestic offices$114,608,0003,607
Individuals, partnerships, and corporations$108,225,0003,473
U.S. Government$0863
States and political subdivisions in the U.S.$6,312,0003,512
Commercial banks and other depository institutions in U.S.$71,0002,175
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,023,0002,983
Demand deposits$33,989,0002,941
Nontransaction accounts$58,585,0003,742
Money market deposit accounts (MMDAs)$5,856,0004,044
Other savings deposits (excluding MMDAs)$14,723,0003,303
Total time deposits$38,005,0003,089
Total time and savings deposits$80,619,0003,640
Noninterest-bearing deposits$33,586,0003,076
Interest-bearing deposits$81,022,0003,671
Retail deposits$102,828,0003,645
Estimated insured deposits$95,587,0003,509
IRAs and Keogh plan accounts$5,477,0002,710
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$99,746,0003,730
Deposits held in domestic offices$99,746,0003,730
Individuals, partnerships, and corporations$92,293,0003,614
U.S. Government$0886
States and political subdivisions in the U.S.$7,241,0003,365
Commercial banks and other depository institutions in U.S.$213,0002,053
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,976,0003,134
Demand deposits$22,587,0003,271
Nontransaction accounts$55,771,0003,790
Money market deposit accounts (MMDAs)$5,122,0004,115
Other savings deposits (excluding MMDAs)$13,073,0003,364
Total time deposits$37,574,0003,173
Total time and savings deposits$77,160,0003,661
Noninterest-bearing deposits$22,587,0003,368
Interest-bearing deposits$77,159,0003,697
Retail deposits$88,723,0003,749
Estimated insured deposits$87,533,0003,576
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$97,594,0003,786
Deposits held in domestic offices$97,594,0003,786
Individuals, partnerships, and corporations$89,765,0003,681
U.S. Government$01,019
States and political subdivisions in the U.S.$7,689,0003,329
Commercial banks and other depository institutions in U.S.$140,0002,107
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,002,0003,183
Demand deposits$21,290,0003,403
Nontransaction accounts$54,592,0003,855
Money market deposit accounts (MMDAs)$5,214,0004,149
Other savings deposits (excluding MMDAs)$12,761,0003,388
Total time deposits$36,617,0003,248
Total time and savings deposits$76,304,0003,717
Noninterest-bearing deposits$21,289,0003,496
Interest-bearing deposits$76,305,0003,747
Retail deposits$87,066,0003,799
Estimated insured deposits$84,809,0003,636
IRAs and Keogh plan accounts$5,665,0002,698
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$96,292,0003,815
Deposits held in domestic offices$96,292,0003,815
Individuals, partnerships, and corporations$88,827,0003,716
U.S. Government$0965
States and political subdivisions in the U.S.$7,374,0003,362
Commercial banks and other depository institutions in U.S.$91,0002,165
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,715,0003,188
Demand deposits$22,420,0003,306
Nontransaction accounts$53,577,0003,916
Money market deposit accounts (MMDAs)$3,990,0004,350
Other savings deposits (excluding MMDAs)$12,415,0003,456
Total time deposits$37,171,0003,259
Total time and savings deposits$73,872,0003,764
Noninterest-bearing deposits$22,421,0003,421
Interest-bearing deposits$73,871,0003,798
Retail deposits$85,158,0003,844
Estimated insured deposits$85,110,0003,661
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$95,957,0003,834
Deposits held in domestic offices$95,957,0003,834
Individuals, partnerships, and corporations$88,830,0003,722
U.S. Government$0960
States and political subdivisions in the U.S.$7,017,0003,473
Commercial banks and other depository institutions in U.S.$109,0002,141
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,713,0003,184
Demand deposits$22,963,0003,255
Nontransaction accounts$53,243,0003,928
Money market deposit accounts (MMDAs)$3,521,0004,460
Other savings deposits (excluding MMDAs)$12,780,0003,426
Total time deposits$36,942,0003,270
Total time and savings deposits$72,993,0003,806
Noninterest-bearing deposits$22,964,0003,372
Interest-bearing deposits$72,993,0003,835
Retail deposits$84,821,0003,869
Estimated insured deposits$84,368,0003,689
IRAs and Keogh plan accounts$5,830,0002,728
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$97,017,0003,863
Deposits held in domestic offices$97,017,0003,862
Individuals, partnerships, and corporations$88,697,0003,773
U.S. Government$0998
States and political subdivisions in the U.S.$8,244,0003,318
Commercial banks and other depository institutions in U.S.$76,0002,217
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,298,0003,150
Demand deposits$23,492,0003,250
Nontransaction accounts$52,719,0003,993
Money market deposit accounts (MMDAs)$3,041,0004,586
Other savings deposits (excluding MMDAs)$12,483,0003,520
Total time deposits$37,194,0003,264
Total time and savings deposits$73,525,0003,845
Noninterest-bearing deposits$23,493,0003,379
Interest-bearing deposits$73,524,0003,878
Retail deposits$84,873,0003,924
Estimated insured deposits$84,424,0003,735
IRAs and Keogh plan accounts$5,784,0002,763
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$93,249,0003,942
Deposits held in domestic offices$93,249,0003,942
Individuals, partnerships, and corporations$84,909,0003,869
U.S. Government$01,108
States and political subdivisions in the U.S.$8,242,0003,315
Commercial banks and other depository institutions in U.S.$98,0002,213
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,994,0003,307
Demand deposits$21,217,0003,499
Nontransaction accounts$51,255,0004,039
Money market deposit accounts (MMDAs)$1,860,0004,798
Other savings deposits (excluding MMDAs)$12,555,0003,495
Total time deposits$36,839,0003,263
Total time and savings deposits$72,032,0003,889
Noninterest-bearing deposits$21,218,0003,621
Interest-bearing deposits$72,031,0003,916
Retail deposits$81,183,0004,020
Estimated insured deposits$80,086,0003,853
IRAs and Keogh plan accounts$5,844,0002,770
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$92,051,0003,972
Deposits held in domestic offices$92,051,0003,972
Individuals, partnerships, and corporations$84,912,0003,881
U.S. Government$01,011
States and political subdivisions in the U.S.$6,953,0003,490
Commercial banks and other depository institutions in U.S.$185,0002,115
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,205,0003,312
Demand deposits$20,622,0003,525
Nontransaction accounts$50,845,0004,087
Money market deposit accounts (MMDAs)$1,913,0004,853
Other savings deposits (excluding MMDAs)$11,931,0003,612
Total time deposits$37,002,0003,288
Total time and savings deposits$71,428,0003,929
Noninterest-bearing deposits$20,623,0003,637
Interest-bearing deposits$71,428,0003,956
Retail deposits$79,976,0004,066
Estimated insured deposits$80,864,0003,852
IRAs and Keogh plan accounts$5,948,0002,789
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$90,063,0004,051
Deposits held in domestic offices$90,063,0004,051
Individuals, partnerships, and corporations$82,876,0003,949
U.S. Government$01,101
States and political subdivisions in the U.S.$7,015,0003,533
Commercial banks and other depository institutions in U.S.$172,0002,149
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,536,0003,380
Demand deposits$19,844,0003,610
Nontransaction accounts$49,527,0004,166
Money market deposit accounts (MMDAs)$1,453,0004,995
Other savings deposits (excluding MMDAs)$12,252,0003,621
Total time deposits$35,821,0003,357
Total time and savings deposits$70,219,0003,993
Noninterest-bearing deposits$19,844,0003,726
Interest-bearing deposits$70,219,0004,022
Retail deposits$78,310,0004,137
Estimated insured deposits$79,248,0003,930
IRAs and Keogh plan accounts$5,518,0002,950
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$91,936,0004,073
Deposits held in domestic offices$91,936,0004,073
Individuals, partnerships, and corporations$84,560,0003,978
U.S. Government$01,097
States and political subdivisions in the U.S.$7,237,0003,481
Commercial banks and other depository institutions in U.S.$139,0002,144
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,889,0003,292
Demand deposits$21,870,0003,440
Nontransaction accounts$49,047,0004,238
Money market deposit accounts (MMDAs)$1,957,0004,971
Other savings deposits (excluding MMDAs)$11,569,0003,725
Total time deposits$35,522,0003,386
Total time and savings deposits$70,066,0004,052
Noninterest-bearing deposits$21,870,0003,582
Interest-bearing deposits$70,066,0004,078
Retail deposits$80,375,0004,145
Estimated insured deposits$79,072,0003,990
IRAs and Keogh plan accounts$5,580,0002,964
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$88,458,0004,173
Deposits held in domestic offices$88,458,0004,173
Individuals, partnerships, and corporations$81,143,0004,083
U.S. Government$01,191
States and political subdivisions in the U.S.$7,175,0003,533
Commercial banks and other depository institutions in U.S.$140,0002,174
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,030,0003,518
Demand deposits$18,972,0003,775
Nontransaction accounts$49,428,0004,264
Money market deposit accounts (MMDAs)$1,917,0005,055
Other savings deposits (excluding MMDAs)$11,138,0003,762
Total time deposits$36,373,0003,380
Total time and savings deposits$69,486,0004,102
Noninterest-bearing deposits$18,945,0003,878
Interest-bearing deposits$69,513,0004,130
Retail deposits$76,865,0004,258
Estimated insured deposits$77,412,0004,047
IRAs and Keogh plan accounts$5,715,0002,979
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$87,222,0004,226
Deposits held in domestic offices$87,222,0004,226
Individuals, partnerships, and corporations$80,373,0004,124
U.S. Government$01,147
States and political subdivisions in the U.S.$6,710,0003,573
Commercial banks and other depository institutions in U.S.$139,0002,212
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,065,0003,529
Demand deposits$18,757,0003,744
Nontransaction accounts$49,157,0004,325
Money market deposit accounts (MMDAs)$1,329,0005,218
Other savings deposits (excluding MMDAs)$11,473,0003,753
Total time deposits$36,355,0003,431
Total time and savings deposits$68,465,0004,161
Noninterest-bearing deposits$18,752,0003,859
Interest-bearing deposits$68,470,0004,190
Retail deposits$75,624,0004,308
Estimated insured deposits$77,396,0004,078
IRAs and Keogh plan accounts$5,703,0003,034
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$86,698,0004,270
Deposits held in domestic offices$86,698,0004,270
Individuals, partnerships, and corporations$79,475,0004,169
U.S. Government$01,163
States and political subdivisions in the U.S.$6,732,0003,590
Commercial banks and other depository institutions in U.S.$491,0001,762
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,766,0003,562
Demand deposits$17,696,0003,866
Nontransaction accounts$48,932,0004,368
Money market deposit accounts (MMDAs)$1,302,0005,256
Other savings deposits (excluding MMDAs)$11,603,0003,752
Total time deposits$36,027,0003,484
Total time and savings deposits$69,002,0004,177
Noninterest-bearing deposits$17,696,0003,953
Interest-bearing deposits$69,002,0004,197
Retail deposits$76,095,0004,329
Estimated insured deposits$77,153,0004,124
IRAs and Keogh plan accounts$5,701,0003,070
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$88,912,0004,281
Deposits held in domestic offices$88,912,0004,281
Individuals, partnerships, and corporations$80,446,0004,199
U.S. Government$01,186
States and political subdivisions in the U.S.$8,349,0003,356
Commercial banks and other depository institutions in U.S.$117,0002,314
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,292,0003,561
Demand deposits$17,433,0003,919
Nontransaction accounts$50,620,0004,351
Money market deposit accounts (MMDAs)$1,363,0005,319
Other savings deposits (excluding MMDAs)$12,055,0003,707
Total time deposits$37,202,0003,459
Total time and savings deposits$71,479,0004,165
Noninterest-bearing deposits$17,434,0004,020
Interest-bearing deposits$71,478,0004,189
Retail deposits$78,285,0004,334
Estimated insured deposits$78,693,0004,122
IRAs and Keogh plan accounts$5,617,0003,130
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$86,292,0004,339
Deposits held in domestic offices$86,292,0004,339
Individuals, partnerships, and corporations$78,253,0004,264
U.S. Government$01,254
States and political subdivisions in the U.S.$7,758,0003,477
Commercial banks and other depository institutions in U.S.$281,0002,012
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,175,0003,693
Demand deposits$16,150,0004,103
Nontransaction accounts$50,117,0004,380
Money market deposit accounts (MMDAs)$2,493,0005,155
Other savings deposits (excluding MMDAs)$11,118,0003,807
Total time deposits$36,506,0003,514
Total time and savings deposits$70,142,0004,213
Noninterest-bearing deposits$16,152,0004,188
Interest-bearing deposits$70,140,0004,228
Retail deposits$74,775,0004,429
Estimated insured deposits$76,276,0004,194
IRAs and Keogh plan accounts$4,589,0003,524
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$85,572,0004,353
Deposits held in domestic offices$85,572,0004,353
Individuals, partnerships, and corporations$77,793,0004,282
U.S. Government$01,248
States and political subdivisions in the U.S.$7,526,0003,450
Commercial banks and other depository institutions in U.S.$253,0002,086
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,702,0003,704
Demand deposits$15,463,0004,133
Nontransaction accounts$50,870,0004,392
Money market deposit accounts (MMDAs)$2,242,0005,251
Other savings deposits (excluding MMDAs)$11,401,0003,745
Total time deposits$37,227,0003,540
Total time and savings deposits$70,109,0004,226
Noninterest-bearing deposits$15,457,0004,218
Interest-bearing deposits$70,115,0004,238
Retail deposits$74,055,0004,449
Estimated insured deposits$76,137,0004,216
IRAs and Keogh plan accounts$4,542,0003,583
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$88,500,0004,311
Deposits held in domestic offices$88,500,0004,311
Individuals, partnerships, and corporations$79,999,0004,227
U.S. Government$01,147
States and political subdivisions in the U.S.$8,198,0003,379
Commercial banks and other depository institutions in U.S.$303,0002,048
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,158,0003,563
Demand deposits$16,871,0003,941
Nontransaction accounts$51,342,0004,400
Money market deposit accounts (MMDAs)$2,429,0005,283
Other savings deposits (excluding MMDAs)$11,636,0003,743
Total time deposits$37,277,0003,587
Total time and savings deposits$71,629,0004,230
Noninterest-bearing deposits$16,871,0004,052
Interest-bearing deposits$71,629,0004,241
Retail deposits$76,976,0004,426
Estimated insured deposits$76,658,0004,227
IRAs and Keogh plan accounts$4,306,0003,727
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$88,448,0004,358
Deposits held in domestic offices$88,448,0004,358
Individuals, partnerships, and corporations$80,710,0004,259
U.S. Government$01,159
States and political subdivisions in the U.S.$7,591,0003,491
Commercial banks and other depository institutions in U.S.$147,0002,398
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,586,0003,590
Demand deposits$19,109,0003,681
Nontransaction accounts$51,862,0004,423
Money market deposit accounts (MMDAs)$1,748,0005,463
Other savings deposits (excluding MMDAs)$12,233,0003,658
Total time deposits$37,881,0003,589
Total time and savings deposits$69,339,0004,337
Noninterest-bearing deposits$19,102,0003,849
Interest-bearing deposits$69,346,0004,346
Retail deposits$76,421,0004,479
Estimated insured deposits$77,316,0004,252
IRAs and Keogh plan accounts$4,390,0003,725
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$88,643,0004,387
Deposits held in domestic offices$88,643,0004,387
Individuals, partnerships, and corporations$79,903,0004,316
U.S. Government$01,296
States and political subdivisions in the U.S.$8,599,0003,344
Commercial banks and other depository institutions in U.S.$141,0002,509
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,647,0003,668
Demand deposits$19,460,0003,733
Nontransaction accounts$51,996,0004,440
Money market deposit accounts (MMDAs)$1,683,0005,540
Other savings deposits (excluding MMDAs)$11,609,0003,723
Total time deposits$38,704,0003,578
Total time and savings deposits$69,183,0004,359
Noninterest-bearing deposits$19,462,0003,886
Interest-bearing deposits$69,181,0004,376
Retail deposits$76,322,0004,519
Estimated insured deposits$76,700,0004,290
IRAs and Keogh plan accounts$4,568,0003,685
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$85,574,0004,475
Deposits held in domestic offices$85,574,0004,475
Individuals, partnerships, and corporations$78,408,0004,385
U.S. Government$01,197
States and political subdivisions in the U.S.$7,117,0003,542
Commercial banks and other depository institutions in U.S.$49,0002,712
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,145,0003,783
Demand deposits$17,040,0003,899
Nontransaction accounts$52,429,0004,483
Money market deposit accounts (MMDAs)$1,704,0005,607
Other savings deposits (excluding MMDAs)$11,192,0003,805
Total time deposits$39,533,0003,591
Total time and savings deposits$68,534,0004,416
Noninterest-bearing deposits$17,040,0004,068
Interest-bearing deposits$68,534,0004,424
Retail deposits$72,736,0004,628
Estimated insured deposits$75,448,0004,357
IRAs and Keogh plan accounts$4,518,0003,775
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$86,886,0004,478
Deposits held in domestic offices$86,886,0004,478
Individuals, partnerships, and corporations$79,768,0004,376
U.S. Government$01,235
States and political subdivisions in the U.S.$6,993,0003,604
Commercial banks and other depository institutions in U.S.$125,0002,599
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,873,0003,768
Demand deposits$17,776,0003,853
Nontransaction accounts$53,013,0004,515
Money market deposit accounts (MMDAs)$1,755,0005,665
Other savings deposits (excluding MMDAs)$10,109,0004,019
Total time deposits$41,149,0003,528
Total time and savings deposits$69,110,0004,460
Noninterest-bearing deposits$17,776,0004,020
Interest-bearing deposits$69,110,0004,469
Retail deposits$73,770,0004,644
Estimated insured deposits$76,745,0004,362
IRAs and Keogh plan accounts$4,482,0003,814
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$88,876,0004,474
Deposits held in domestic offices$88,876,0004,474
Individuals, partnerships, and corporations$81,605,0004,377
U.S. Government$01,228
States and political subdivisions in the U.S.$7,114,0003,608
Commercial banks and other depository institutions in U.S.$157,0002,552
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,393,0003,755
Demand deposits$17,162,0003,968
Nontransaction accounts$54,483,0004,518
Money market deposit accounts (MMDAs)$2,033,0005,670
Other savings deposits (excluding MMDAs)$10,213,0004,003
Total time deposits$42,237,0003,501
Total time and savings deposits$71,714,0004,423
Noninterest-bearing deposits$17,162,0004,132
Interest-bearing deposits$71,714,0004,434
Retail deposits$75,463,0004,656
Estimated insured deposits$79,001,0004,351
IRAs and Keogh plan accounts$4,609,0003,793
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$87,381,0004,551
Deposits held in domestic offices$87,381,0004,551
Individuals, partnerships, and corporations$80,252,0004,446
U.S. Government$01,345
States and political subdivisions in the U.S.$7,077,0003,625
Commercial banks and other depository institutions in U.S.$52,0002,806
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,700,0003,835
Demand deposits$16,392,0004,136
Nontransaction accounts$53,681,0004,600
Money market deposit accounts (MMDAs)$2,019,0005,733
Other savings deposits (excluding MMDAs)$9,723,0004,064
Total time deposits$41,939,0003,577
Total time and savings deposits$70,989,0004,486
Noninterest-bearing deposits$16,392,0004,290
Interest-bearing deposits$70,989,0004,494
Retail deposits$74,467,0004,724
Estimated insured deposits$77,170,0004,428
IRAs and Keogh plan accounts$4,413,0003,945
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$89,723,0004,503
Deposits held in domestic offices$89,723,0004,503
Individuals, partnerships, and corporations$82,011,0004,425
U.S. Government$01,257
States and political subdivisions in the U.S.$7,551,0003,496
Commercial banks and other depository institutions in U.S.$161,0002,662
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,909,0003,726
Demand deposits$16,419,0004,013
Nontransaction accounts$55,814,0004,587
Money market deposit accounts (MMDAs)$2,548,0005,695
Other savings deposits (excluding MMDAs)$9,618,0004,098
Total time deposits$43,648,0003,549
Total time and savings deposits$73,304,0004,446
Noninterest-bearing deposits$16,398,0004,197
Interest-bearing deposits$73,325,0004,453
Retail deposits$75,952,0004,721
Estimated insured deposits$79,305,0004,400
IRAs and Keogh plan accounts$4,651,0003,916
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$91,960,0004,485
Deposits held in domestic offices$91,960,0004,485
Individuals, partnerships, and corporations$85,015,0004,370
U.S. Government$01,331
States and political subdivisions in the U.S.$6,894,0003,664
Commercial banks and other depository institutions in U.S.$51,0002,886
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,030,0003,646
Demand deposits$17,369,0003,881
Nontransaction accounts$56,930,0004,586
Money market deposit accounts (MMDAs)$3,098,0005,633
Other savings deposits (excluding MMDAs)$9,378,0004,155
Total time deposits$44,454,0003,564
Total time and savings deposits$74,591,0004,446
Noninterest-bearing deposits$17,370,0004,084
Interest-bearing deposits$74,590,0004,456
Retail deposits$78,158,0004,698
Estimated insured deposits$80,304,0004,411
IRAs and Keogh plan accounts$5,845,0003,469
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$88,420,0004,654
Deposits held in domestic offices$88,420,0004,654
Individuals, partnerships, and corporations$81,447,0004,544
U.S. Government$01,317
States and political subdivisions in the U.S.$6,801,0003,709
Commercial banks and other depository institutions in U.S.$172,0002,702
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,549,0003,861
Demand deposits$15,153,0004,236
Nontransaction accounts$55,871,0004,687
Money market deposit accounts (MMDAs)$2,464,0005,840
Other savings deposits (excluding MMDAs)$9,004,0004,265
Total time deposits$44,403,0003,614
Total time and savings deposits$73,267,0004,577
Noninterest-bearing deposits$15,154,0004,412
Interest-bearing deposits$73,266,0004,576
Retail deposits$74,630,0004,864
Estimated insured deposits$78,591,0004,535
IRAs and Keogh plan accounts$5,749,0003,562
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$88,468,0004,668
Deposits held in domestic offices$88,468,0004,668
Individuals, partnerships, and corporations$80,670,0004,570
U.S. Government$01,474
States and political subdivisions in the U.S.$7,650,0003,516
Commercial banks and other depository institutions in U.S.$148,0002,755
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,365,0003,954
Demand deposits$14,662,0004,307
Nontransaction accounts$57,103,0004,644
Money market deposit accounts (MMDAs)$3,010,0005,762
Other savings deposits (excluding MMDAs)$8,602,0004,284
Total time deposits$45,491,0003,610
Total time and savings deposits$73,806,0004,561
Noninterest-bearing deposits$14,662,0004,495
Interest-bearing deposits$73,806,0004,560
Retail deposits$75,439,0004,854
Estimated insured deposits$77,948,0004,550
IRAs and Keogh plan accounts$5,740,0003,610
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$88,258,0004,686
Deposits held in domestic offices$88,258,0004,686
Individuals, partnerships, and corporations$80,699,0004,590
U.S. Government$01,406
States and political subdivisions in the U.S.$7,271,0003,536
Commercial banks and other depository institutions in U.S.$288,0002,387
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,679,0003,876
Demand deposits$14,934,0004,211
Nontransaction accounts$56,579,0004,706
Money market deposit accounts (MMDAs)$2,565,0005,937
Other savings deposits (excluding MMDAs)$8,429,0004,318
Total time deposits$45,585,0003,695
Total time and savings deposits$73,324,0004,606
Noninterest-bearing deposits$14,933,0004,428
Interest-bearing deposits$73,325,0004,615
Retail deposits$75,227,0004,877
Estimated insured deposits$78,681,0004,559
IRAs and Keogh plan accounts$5,649,0003,715
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$88,914,0004,688
Deposits held in domestic offices$88,914,0004,688
Individuals, partnerships, and corporations$81,878,0004,576
U.S. Government$01,377
States and political subdivisions in the U.S.$6,640,0003,693
Commercial banks and other depository institutions in U.S.$396,0002,274
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,559,0003,855
Demand deposits$16,201,0003,943
Nontransaction accounts$57,355,0004,717
Money market deposit accounts (MMDAs)$2,361,0006,015
Other savings deposits (excluding MMDAs)$8,678,0004,268
Total time deposits$46,316,0003,693
Total time and savings deposits$72,713,0004,668
Noninterest-bearing deposits$16,200,0004,196
Interest-bearing deposits$72,714,0004,667
Retail deposits$76,126,0004,877
Estimated insured deposits$79,210,0004,569
IRAs and Keogh plan accounts$5,449,0003,829
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$90,440,0004,708
Deposits held in domestic offices$90,440,0004,707
Individuals, partnerships, and corporations$83,162,0004,595
U.S. Government$01,424
States and political subdivisions in the U.S.$7,080,0003,625
Commercial banks and other depository institutions in U.S.$198,0002,766
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,097,0003,856
Demand deposits$16,071,0003,997
Nontransaction accounts$58,343,0004,722
Money market deposit accounts (MMDAs)$2,584,0006,040
Other savings deposits (excluding MMDAs)$9,495,0004,111
Total time deposits$46,264,0003,762
Total time and savings deposits$74,369,0004,675
Noninterest-bearing deposits$16,071,0004,260
Interest-bearing deposits$74,369,0004,672
Retail deposits$78,154,0004,869
Estimated insured deposits$80,412,0004,578
IRAs and Keogh plan accounts$5,179,0003,947
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$87,767,0004,788
Deposits held in domestic offices$87,767,0004,787
Individuals, partnerships, and corporations$80,542,0004,682
U.S. Government$01,583
States and political subdivisions in the U.S.$7,144,0003,595
Commercial banks and other depository institutions in U.S.$81,0003,053
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,382,0003,974
Demand deposits$14,711,0004,320
Nontransaction accounts$56,385,0004,804
Money market deposit accounts (MMDAs)$2,214,0006,145
Other savings deposits (excluding MMDAs)$8,921,0004,145
Total time deposits$45,250,0003,879
Total time and savings deposits$73,056,0004,721
Noninterest-bearing deposits$14,711,0004,532
Interest-bearing deposits$73,056,0004,711
Retail deposits$75,491,0004,961
Estimated insured deposits$79,292,0004,735
IRAs and Keogh plan accounts$5,196,0003,964
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$85,390,0004,851
Deposits held in domestic offices$85,390,0004,850
Individuals, partnerships, and corporations$77,684,0004,773
U.S. Government$01,457
States and political subdivisions in the U.S.$7,530,0003,475
Commercial banks and other depository institutions in U.S.$176,0002,880
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,298,0003,862
Demand deposits$14,545,0004,156
Nontransaction accounts$55,092,0004,935
Money market deposit accounts (MMDAs)$1,607,0006,403
Other savings deposits (excluding MMDAs)$8,385,0004,263
Total time deposits$45,100,0003,986
Total time and savings deposits$70,845,0004,817
Noninterest-bearing deposits$14,545,0004,417
Interest-bearing deposits$70,845,0004,814
Retail deposits$72,830,0005,047
Estimated insured deposits$78,211,0004,759
IRAs and Keogh plan accounts$5,059,0004,096
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$86,171,0004,863
Deposits held in domestic offices$86,171,0004,861
Individuals, partnerships, and corporations$78,768,0004,761
U.S. Government$01,535
States and political subdivisions in the U.S.$7,258,0003,568
Commercial banks and other depository institutions in U.S.$145,0002,934
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,806,0003,816
Demand deposits$15,292,0004,007
Nontransaction accounts$55,365,0004,965
Money market deposit accounts (MMDAs)$909,0006,664
Other savings deposits (excluding MMDAs)$8,407,0004,257
Total time deposits$46,049,0003,996
Total time and savings deposits$70,879,0004,848
Noninterest-bearing deposits$15,292,0004,270
Interest-bearing deposits$70,879,0004,848
Retail deposits$73,320,0005,066
Estimated insured deposits$79,358,0004,768
IRAs and Keogh plan accounts$5,035,0004,121
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$88,141,0004,857
Deposits held in domestic offices$88,141,0004,855
Individuals, partnerships, and corporations$80,599,0004,747
U.S. Government$01,579
States and political subdivisions in the U.S.$7,371,0003,562
Commercial banks and other depository institutions in U.S.$171,0002,946
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,189,0003,813
Demand deposits$15,074,0004,046
Nontransaction accounts$56,952,0004,952
Money market deposit accounts (MMDAs)$2,423,0006,278
Other savings deposits (excluding MMDAs)$8,446,0004,243
Total time deposits$46,083,0004,049
Total time and savings deposits$73,067,0004,841
Noninterest-bearing deposits$15,074,0004,305
Interest-bearing deposits$73,067,0004,835
Retail deposits$75,810,0005,031
Estimated insured deposits$80,011,0004,801
IRAs and Keogh plan accounts$5,084,0004,129
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$84,605,0004,930
Deposits held in domestic offices$84,605,0004,929
Individuals, partnerships, and corporations$76,838,0004,838
U.S. Government$01,780
States and political subdivisions in the U.S.$7,464,0003,403
Commercial banks and other depository institutions in U.S.$303,0002,384
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,486,0003,999
Demand deposits$12,332,0004,507
Nontransaction accounts$56,119,0004,988
Money market deposit accounts (MMDAs)$1,062,0006,689
Other savings deposits (excluding MMDAs)$7,874,0004,270
Total time deposits$47,183,0004,044
Total time and savings deposits$72,273,0004,830
Noninterest-bearing deposits$12,332,0004,709
Interest-bearing deposits$72,273,0004,845
Retail deposits$72,033,0005,129
Estimated insured deposits$77,661,0004,856
IRAs and Keogh plan accounts$5,117,0004,134
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$84,321,0004,940
Deposits held in domestic offices$84,321,0004,939
Individuals, partnerships, and corporations$77,159,0004,855
U.S. Government$01,652
States and political subdivisions in the U.S.$7,080,0003,397
Commercial banks and other depository institutions in U.S.$82,0002,960
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,134,0003,910
Demand deposits$12,915,0004,264
Nontransaction accounts$56,187,0005,041
Money market deposit accounts (MMDAs)$810,0006,837
Other savings deposits (excluding MMDAs)$7,824,0004,262
Total time deposits$47,553,0004,090
Total time and savings deposits$71,406,0004,878
Noninterest-bearing deposits$12,915,0004,494
Interest-bearing deposits$71,406,0004,897
Retail deposits$71,775,0005,125
Estimated insured deposits$83,623,0004,646
IRAs and Keogh plan accounts$4,950,0004,272
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$83,607,0004,994
Deposits held in domestic offices$83,607,0004,993
Individuals, partnerships, and corporations$76,057,0004,925
U.S. Government$01,633
States and political subdivisions in the U.S.$7,356,0003,378
Commercial banks and other depository institutions in U.S.$194,0002,770
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,491,0003,932
Demand deposits$12,822,0004,217
Nontransaction accounts$56,116,0005,088
Money market deposit accounts (MMDAs)$1,346,0006,724
Other savings deposits (excluding MMDAs)$7,765,0004,274
Total time deposits$47,005,0004,212
Total time and savings deposits$70,785,0004,941
Noninterest-bearing deposits$12,822,0004,456
Interest-bearing deposits$70,785,0004,960
Retail deposits$70,821,0005,194
Estimated insured deposits$78,690,0004,843
IRAs and Keogh plan accounts$4,988,0004,266
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$85,477,0004,997
Deposits held in domestic offices$85,477,0004,996
Individuals, partnerships, and corporations$77,856,0004,893
U.S. Government$01,643
States and political subdivisions in the U.S.$7,520,0003,363
Commercial banks and other depository institutions in U.S.$101,0002,924
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,240,0003,860
Demand deposits$13,305,0004,080
Nontransaction accounts$57,237,0005,092
Money market deposit accounts (MMDAs)$2,149,0006,533
Other savings deposits (excluding MMDAs)$8,070,0004,198
Total time deposits$47,018,0004,287
Total time and savings deposits$72,172,0004,947
Noninterest-bearing deposits$13,305,0004,339
Interest-bearing deposits$72,172,0004,967
Retail deposits$73,761,0005,135
Estimated insured deposits$78,408,0004,890
IRAs and Keogh plan accounts$4,930,0004,296
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$82,376,0005,077
Deposits held in domestic offices$82,376,0005,076
Individuals, partnerships, and corporations$75,546,0004,980
U.S. Government$02,902
States and political subdivisions in the U.S.$6,810,0003,492
Commercial banks and other depository institutions in U.S.$20,0003,204
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,851,0003,977
Demand deposits$10,375,0004,761
Nontransaction accounts$55,525,0005,184
Money market deposit accounts (MMDAs)$2,088,0006,553
Other savings deposits (excluding MMDAs)$7,115,0004,341
Total time deposits$46,322,0004,394
Total time and savings deposits$72,001,0004,968
Noninterest-bearing deposits$12,463,0004,462
Interest-bearing deposits$69,913,0005,060
Retail deposits$71,726,0005,201
Estimated insured deposits$75,802,0004,961
IRAs and Keogh plan accounts$4,907,0004,330
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$80,107,0005,182
Deposits held in domestic offices$80,107,0005,180
Individuals, partnerships, and corporations$58,463,0005,672
U.S. Government$03,279
States and political subdivisions in the U.S.$21,553,0001,546
Commercial banks and other depository institutions in U.S.$91,0003,063
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,745,0003,986
Demand deposits$11,307,0004,446
Nontransaction accounts$54,362,0005,326
Money market deposit accounts (MMDAs)$1,783,0006,730
Other savings deposits (excluding MMDAs)$7,526,0004,239
Total time deposits$45,053,0004,578
Total time and savings deposits$68,800,0005,127
Noninterest-bearing deposits$11,307,0004,672
Interest-bearing deposits$68,800,0005,144
Retail deposits$69,498,0005,291
Estimated insured deposits$71,925,0005,079
IRAs and Keogh plan accounts$4,462,0004,619
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$78,677,0005,246
Deposits held in domestic offices$78,677,0005,245
Individuals, partnerships, and corporations$73,283,0005,122
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$5,268,0003,964
Commercial banks and other depository institutions in U.S.$124,0002,912
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,101,0003,909
Demand deposits$11,522,0004,334
Nontransaction accounts$52,576,0005,431
Money market deposit accounts (MMDAs)$1,204,0006,997
Other savings deposits (excluding MMDAs)$7,340,0004,299
Total time deposits$44,032,0004,692
Total time and savings deposits$67,155,0005,204
Noninterest-bearing deposits$11,522,0004,580
Interest-bearing deposits$67,155,0005,221
Retail deposits$67,810,0005,359
Estimated insured deposits$72,950,0005,062
IRAs and Keogh plan accounts$4,247,0004,722
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$78,422,0005,320
Deposits held in domestic offices$78,422,0005,319
Individuals, partnerships, and corporations$71,920,0005,223
U.S. Government$03,500
States and political subdivisions in the U.S.$6,395,0003,700
Commercial banks and other depository institutions in U.S.$107,0002,986
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,580,0003,773
Demand deposits$11,830,0004,267
Nontransaction accounts$50,842,0005,569
Money market deposit accounts (MMDAs)$1,952,0006,790
Other savings deposits (excluding MMDAs)$7,846,0004,155
Total time deposits$41,044,0004,987
Total time and savings deposits$66,592,0005,305
Noninterest-bearing deposits$11,830,0004,516
Interest-bearing deposits$66,592,0005,323
Retail deposits$69,069,0005,366
Estimated insured deposits$70,466,0005,220
IRAs and Keogh plan accounts$3,578,0005,112
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$74,250,0005,495
Deposits held in domestic offices$74,250,0005,495
Individuals, partnerships, and corporations$67,776,0005,390
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$5,949,0003,798
Commercial banks and other depository institutions in U.S.$524,0002,179
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,222,0003,750
Demand deposits$12,712,0004,137
Nontransaction accounts$46,028,0005,801
Money market deposit accounts (MMDAs)$1,061,0007,178
Other savings deposits (excluding MMDAs)$6,426,0004,529
Total time deposits$38,539,0005,193
Total time and savings deposits$61,538,0005,486
Noninterest-bearing deposits$12,712,0004,409
Interest-bearing deposits$61,538,0005,499
Retail deposits$55,611,0005,554
Estimated insured deposits$66,578,0005,393
IRAs and Keogh plan accounts$3,496,0005,163
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$68,793,0005,667
Deposits held in domestic offices$68,793,0005,666
Individuals, partnerships, and corporations$62,554,0005,613
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$5,546,0003,856
Commercial banks and other depository institutions in U.S.$691,0002,069
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,517,0003,873
Demand deposits$11,385,0004,282
Nontransaction accounts$43,277,0005,990
Money market deposit accounts (MMDAs)$750,0007,401
Other savings deposits (excluding MMDAs)$6,312,0004,569
Total time deposits$36,214,0005,393
Total time and savings deposits$57,409,0005,682
Noninterest-bearing deposits$11,385,0004,546
Interest-bearing deposits$57,408,0005,696
Retail deposits$51,996,0005,714
Estimated insured deposits$62,980,0005,549
IRAs and Keogh plan accounts$3,196,0005,379
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$67,917,0005,731
Deposits held in domestic offices$67,917,0005,730
Individuals, partnerships, and corporations$60,925,0005,695
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$6,465,0003,634
Commercial banks and other depository institutions in U.S.$524,0002,254
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,648,0003,637
Demand deposits$11,957,0004,211
Nontransaction accounts$40,269,0006,172
Money market deposit accounts (MMDAs)$1,168,0007,285
Other savings deposits (excluding MMDAs)$6,142,0004,641
Total time deposits$32,959,0005,674
Total time and savings deposits$55,960,0005,764
Noninterest-bearing deposits$11,957,0004,464
Interest-bearing deposits$55,960,0005,779
Retail deposits$52,795,0005,695
Estimated insured deposits$51,410,0005,718
IRAs and Keogh plan accounts$2,718,0005,702
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$66,945,0005,774
Deposits held in domestic offices$66,945,0005,774
Individuals, partnerships, and corporations$59,701,0005,746
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$6,945,0003,511
Commercial banks and other depository institutions in U.S.$296,0002,545
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,179,0003,431
Demand deposits$12,699,0004,021
Nontransaction accounts$37,766,0006,328
Money market deposit accounts (MMDAs)$1,099,0007,359
Other savings deposits (excluding MMDAs)$5,758,0004,774
Total time deposits$30,908,0005,840
Total time and savings deposits$54,246,0005,846
Noninterest-bearing deposits$12,700,0004,305
Interest-bearing deposits$54,245,0005,854
Retail deposits$53,456,0005,688
Estimated insured deposits$53,416,0005,611
IRAs and Keogh plan accounts$2,601,0005,736
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$63,456,0005,864
Deposits held in domestic offices$63,456,0005,864
Individuals, partnerships, and corporations$56,763,0005,833
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$6,559,0003,595
Commercial banks and other depository institutions in U.S.$132,0002,755
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,285,0003,532
Demand deposits$11,475,0004,369
Nontransaction accounts$35,171,0006,435
Money market deposit accounts (MMDAs)$1,646,0007,074
Other savings deposits (excluding MMDAs)$5,427,0004,768
Total time deposits$28,098,0006,044
Total time and savings deposits$51,981,0005,907
Noninterest-bearing deposits$11,475,0004,625
Interest-bearing deposits$51,981,0005,920
Retail deposits$52,450,0005,711
Estimated insured deposits$57,808,0005,346
IRAs and Keogh plan accounts$2,521,0005,737
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$61,791,0005,906
Deposits held in domestic offices$61,791,0005,905
Individuals, partnerships, and corporations$56,291,0005,827
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$5,289,0003,885
Commercial banks and other depository institutions in U.S.$206,0002,466
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,093,0003,694
Demand deposits$11,391,0004,352
Nontransaction accounts$35,698,0006,408
Money market deposit accounts (MMDAs)$1,875,0007,020
Other savings deposits (excluding MMDAs)$5,583,0004,753
Total time deposits$28,239,0005,988
Total time and savings deposits$50,400,0005,954
Noninterest-bearing deposits$11,391,0004,613
Interest-bearing deposits$50,400,0005,962
Retail deposits$50,776,0005,768
Estimated insured deposits$50,877,0005,688
IRAs and Keogh plan accounts$2,517,0005,684
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$65,334,0005,773
Deposits held in domestic offices$65,334,0005,772
Individuals, partnerships, and corporations$59,741,0005,686
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$5,019,0004,003
Commercial banks and other depository institutions in U.S.$573,0001,960
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,674,0003,464
Demand deposits$13,334,0003,971
Nontransaction accounts$36,660,0006,362
Money market deposit accounts (MMDAs)$1,289,0007,323
Other savings deposits (excluding MMDAs)$5,836,0004,680
Total time deposits$29,534,0005,894
Total time and savings deposits$52,000,0005,891
Noninterest-bearing deposits$13,336,0004,273
Interest-bearing deposits$51,998,0005,893
Retail deposits$53,113,0005,676
Estimated insured deposits$51,838,0005,629
IRAs and Keogh plan accounts$2,622,0005,621
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$66,735,0005,710
Deposits held in domestic offices$66,735,0005,709
Individuals, partnerships, and corporations$60,167,0005,673
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$6,079,0003,635
Commercial banks and other depository institutions in U.S.$485,0002,000
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,958,0003,278
Demand deposits$14,426,0003,645
Nontransaction accounts$36,777,0006,365
Money market deposit accounts (MMDAs)$1,603,0007,191
Other savings deposits (excluding MMDAs)$5,500,0004,782
Total time deposits$29,675,0005,902
Total time and savings deposits$52,309,0005,916
Noninterest-bearing deposits$14,426,0003,981
Interest-bearing deposits$52,309,0005,919
Retail deposits$54,685,0005,578
Estimated insured deposits$52,670,0005,590
IRAs and Keogh plan accounts$2,620,0005,610
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$61,826,0005,888
Deposits held in domestic offices$61,826,0005,887
Individuals, partnerships, and corporations$56,010,0005,815
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$5,429,0003,808
Commercial banks and other depository institutions in U.S.$385,0001,950
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,111,0003,773
Demand deposits$11,995,0004,306
Nontransaction accounts$35,715,0006,378
Money market deposit accounts (MMDAs)$677,0007,675
Other savings deposits (excluding MMDAs)$5,194,0004,831
Total time deposits$29,846,0005,835
Total time and savings deposits$49,831,0005,960
Noninterest-bearing deposits$11,995,0004,574
Interest-bearing deposits$49,831,0005,962
Retail deposits$49,386,0005,811
Estimated insured deposits$50,924,0005,623
IRAs and Keogh plan accounts$2,544,0005,666
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$61,518,0005,875
Deposits held in domestic offices$61,518,0005,874
Individuals, partnerships, and corporations$55,831,0005,833
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$5,402,0003,725
Commercial banks and other depository institutions in U.S.$284,0002,010
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,359,0003,480
Demand deposits$13,247,0003,877
Nontransaction accounts$34,159,0006,506
Money market deposit accounts (MMDAs)$968,0007,521
Other savings deposits (excluding MMDAs)$5,243,0004,859
Total time deposits$27,949,0006,012
Total time and savings deposits$48,271,0006,051
Noninterest-bearing deposits$13,247,0004,176
Interest-bearing deposits$48,271,0006,046
Retail deposits$50,647,0005,708
Estimated insured deposits$52,440,0005,541
IRAs and Keogh plan accounts$2,555,0005,663
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$62,123,0005,869
Deposits held in domestic offices$62,123,0005,868
Individuals, partnerships, and corporations$56,301,0005,835
U.S. Government$04,057
States and political subdivisions in the U.S.$5,599,0003,670
Commercial banks and other depository institutions in U.S.$223,0002,155
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,236,0003,559
Demand deposits$12,995,0004,066
Nontransaction accounts$33,887,0006,537
Money market deposit accounts (MMDAs)$920,0007,581
Other savings deposits (excluding MMDAs)$5,564,0004,851
Total time deposits$27,402,0006,055
Total time and savings deposits$49,128,0006,030
Noninterest-bearing deposits$12,995,0004,328
Interest-bearing deposits$49,128,0006,033
Retail deposits$51,542,0005,688
Estimated insured deposits$48,266,0005,793
IRAs and Keogh plan accounts$2,474,0005,743
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$60,761,0005,943
Deposits held in domestic offices$60,761,0005,941
Individuals, partnerships, and corporations$54,194,0005,942
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$6,303,0003,508
Commercial banks and other depository institutions in U.S.$263,0002,091
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,426,0003,857
Demand deposits$11,722,0004,428
Nontransaction accounts$34,335,0006,516
Money market deposit accounts (MMDAs)$1,470,0007,312
Other savings deposits (excluding MMDAs)$5,904,0004,759
Total time deposits$26,962,0006,077
Total time and savings deposits$49,039,0006,045
Noninterest-bearing deposits$11,723,0004,628
Interest-bearing deposits$49,038,0006,053
Retail deposits$49,737,0005,847
Estimated insured deposits$48,442,0005,807
IRAs and Keogh plan accounts$2,330,0005,840
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$59,826,0005,972
Deposits held in domestic offices$59,826,0005,971
Individuals, partnerships, and corporations$53,174,0005,980
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$6,385,0003,472
Commercial banks and other depository institutions in U.S.$265,0002,116
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,855,0003,867
Demand deposits$11,620,0004,528
Nontransaction accounts$32,971,0006,553
Money market deposit accounts (MMDAs)$1,609,0007,221
Other savings deposits (excluding MMDAs)$5,315,0004,964
Total time deposits$26,047,0006,114
Total time and savings deposits$48,206,0006,036
Noninterest-bearing deposits$11,620,0004,735
Interest-bearing deposits$48,206,0006,044
Retail deposits$49,392,0005,811
Estimated insured deposits$47,645,0005,835
IRAs and Keogh plan accounts$2,503,0005,657
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$55,848,0006,107
Deposits held in domestic offices$55,848,0006,105
Individuals, partnerships, and corporations$49,531,0006,145
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$6,023,0003,480
Commercial banks and other depository institutions in U.S.$293,0002,065
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,378,0003,863
Demand deposits$11,511,0004,476
Nontransaction accounts$29,470,0006,810
Money market deposit accounts (MMDAs)$738,0007,799
Other savings deposits (excluding MMDAs)$5,585,0004,940
Total time deposits$23,147,0006,371
Total time and savings deposits$44,337,0006,230
Noninterest-bearing deposits$11,511,0004,691
Interest-bearing deposits$44,337,0006,227
Retail deposits$47,660,0005,880
Estimated insured deposits$46,466,0005,886
IRAs and Keogh plan accounts$2,256,0005,889
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$57,140,0006,070
Deposits held in domestic offices$57,140,0006,068
Individuals, partnerships, and corporations$51,266,0006,069
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$5,667,0003,626
Commercial banks and other depository institutions in U.S.$206,0002,239
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,545,0003,884
Demand deposits$12,157,0004,460
Nontransaction accounts$29,595,0006,786
Money market deposit accounts (MMDAs)$949,0007,701
Other savings deposits (excluding MMDAs)$5,981,0004,882
Total time deposits$22,667,0006,366
Total time and savings deposits$44,983,0006,190
Noninterest-bearing deposits$12,157,0004,631
Interest-bearing deposits$44,983,0006,199
Retail deposits$49,544,0005,814
Estimated insured deposits$48,335,0005,781
IRAs and Keogh plan accounts$2,238,0005,898
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$58,930,0005,999
Deposits held in domestic offices$58,930,0005,997
Individuals, partnerships, and corporations$53,083,0005,979
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$5,507,0003,704
Commercial banks and other depository institutions in U.S.$339,0002,011
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,254,0003,864
Demand deposits$12,534,0004,376
Nontransaction accounts$30,676,0006,708
Money market deposit accounts (MMDAs)$1,454,0007,410
Other savings deposits (excluding MMDAs)$6,328,0004,831
Total time deposits$22,894,0006,280
Total time and savings deposits$46,396,0006,126
Noninterest-bearing deposits$13,114,0004,406
Interest-bearing deposits$45,816,0006,171
Retail deposits$51,408,0005,700
Estimated insured deposits$48,932,0005,698
IRAs and Keogh plan accounts$2,235,0005,888
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$57,764,0006,043
Deposits held in domestic offices$57,764,0006,041
Individuals, partnerships, and corporations$52,322,0006,025
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$5,116,0003,886
Commercial banks and other depository institutions in U.S.$324,0002,026
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,220,0004,063
Demand deposits$11,499,0004,701
Nontransaction accounts$30,544,0006,729
Money market deposit accounts (MMDAs)$1,803,0007,205
Other savings deposits (excluding MMDAs)$6,044,0004,935
Total time deposits$22,696,0006,296
Total time and savings deposits$46,265,0006,109
Noninterest-bearing deposits$11,499,0004,858
Interest-bearing deposits$46,265,0006,123
Retail deposits$50,606,0005,764
Estimated insured deposits$47,838,0005,794
IRAs and Keogh plan accounts$2,195,0005,946
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$58,582,0005,964
Deposits held in domestic offices$58,582,0005,961
Individuals, partnerships, and corporations$54,056,0005,889
U.S. Government$04,317
States and political subdivisions in the U.S.$4,268,0004,166
Commercial banks and other depository institutions in U.S.$259,0002,137
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,604,0003,844
Demand deposits$12,504,0004,347
Nontransaction accounts$29,979,0006,782
Money market deposit accounts (MMDAs)$1,023,0007,737
Other savings deposits (excluding MMDAs)$5,733,0005,101
Total time deposits$23,223,0006,198
Total time and savings deposits$46,079,0006,117
Noninterest-bearing deposits$12,504,0004,492
Interest-bearing deposits$46,078,0006,133
Retail deposits$51,708,0005,670
Estimated insured deposits$51,468,0005,556
IRAs and Keogh plan accounts$2,177,0005,990
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$57,304,0005,988
Deposits held in domestic offices$57,304,0005,987
Individuals, partnerships, and corporations$52,649,0005,917
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$4,349,0004,161
Commercial banks and other depository institutions in U.S.$305,0002,041
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,594,0004,081
Demand deposits$11,164,0004,633
Nontransaction accounts$30,710,0006,699
Money market deposit accounts (MMDAs)$1,299,0007,587
Other savings deposits (excluding MMDAs)$5,686,0005,184
Total time deposits$23,725,0006,069
Total time and savings deposits$46,140,0006,069
Noninterest-bearing deposits$11,164,0004,735
Interest-bearing deposits$46,140,0006,098
Retail deposits$50,159,0005,746
Estimated insured deposits$52,007,0005,489
IRAs and Keogh plan accounts$2,180,0005,958
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$58,593,0005,957
Deposits held in domestic offices$58,593,0005,954
Individuals, partnerships, and corporations$54,101,0005,850
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$3,606,0004,599
Commercial banks and other depository institutions in U.S.$880,0001,566
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,476,0004,119
Demand deposits$11,396,0004,528
Nontransaction accounts$32,117,0006,634
Money market deposit accounts (MMDAs)$1,994,0007,240
Other savings deposits (excluding MMDAs)$5,960,0005,164
Total time deposits$24,163,0006,031
Total time and savings deposits$47,197,0006,054
Noninterest-bearing deposits$11,396,0004,635
Interest-bearing deposits$47,197,0006,086
Retail deposits$50,787,0005,755
Estimated insured deposits$49,358,0005,719
IRAs and Keogh plan accounts$2,105,0006,104
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$57,416,0006,018
Deposits held in domestic offices$57,416,0006,016
Individuals, partnerships, and corporations$53,260,0005,913
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$3,670,0004,581
Commercial banks and other depository institutions in U.S.$480,0001,865
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,430,0004,182
Demand deposits$10,442,0004,816
Nontransaction accounts$30,986,0006,726
Money market deposit accounts (MMDAs)$1,485,0007,554
Other savings deposits (excluding MMDAs)$5,570,0005,284
Total time deposits$23,931,0006,037
Total time and savings deposits$46,974,0006,065
Noninterest-bearing deposits$10,442,0004,932
Interest-bearing deposits$46,974,0006,092
Retail deposits$50,774,0005,759
Estimated insured deposits$48,681,0005,743
IRAs and Keogh plan accounts$2,243,0005,960
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$55,554,0006,085
Deposits held in domestic offices$55,554,0006,082
Individuals, partnerships, and corporations$51,726,0005,963
U.S. Government$04,404
States and political subdivisions in the U.S.$3,098,0004,831
Commercial banks and other depository institutions in U.S.$730,0001,630
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,837,0004,271
Demand deposits$10,328,0004,738
Nontransaction accounts$30,717,0006,759
Money market deposit accounts (MMDAs)$1,258,0007,734
Other savings deposits (excluding MMDAs)$5,569,0005,295
Total time deposits$23,890,0006,034
Total time and savings deposits$45,226,0006,156
Noninterest-bearing deposits$10,328,0004,834
Interest-bearing deposits$45,226,0006,184
Retail deposits$49,179,0005,844
Estimated insured deposits$48,357,0005,751
IRAs and Keogh plan accounts$2,248,0006,014
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$56,074,0006,074
Deposits held in domestic offices$56,074,0006,072
Individuals, partnerships, and corporations$52,415,0005,928
U.S. Government$04,543
States and political subdivisions in the U.S.$3,222,0004,784
Commercial banks and other depository institutions in U.S.$437,0001,902
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,709,0004,298
Demand deposits$10,039,0004,827
Nontransaction accounts$31,365,0006,711
Money market deposit accounts (MMDAs)$1,245,0007,801
Other savings deposits (excluding MMDAs)$5,706,0005,286
Total time deposits$24,414,0005,985
Total time and savings deposits$46,035,0006,139
Noninterest-bearing deposits$10,040,0004,913
Interest-bearing deposits$46,034,0006,169
Retail deposits$49,191,0005,871
Estimated insured deposits$56,059,0005,298
IRAs and Keogh plan accounts$2,213,0006,114
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$56,321,0006,081
Deposits held in domestic offices$56,321,0006,078
Individuals, partnerships, and corporations$31,550,0007,358
U.S. Government$04,568
States and political subdivisions in the U.S.$24,002,0001,052
Commercial banks and other depository institutions in U.S.$769,0001,640
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,910,0004,241
Demand deposits$9,801,0004,814
Nontransaction accounts$31,411,0006,755
Money market deposit accounts (MMDAs)$1,255,0007,814
Other savings deposits (excluding MMDAs)$5,568,0005,350
Total time deposits$24,588,0006,014
Total time and savings deposits$46,520,0006,129
Noninterest-bearing deposits$9,801,0004,898
Interest-bearing deposits$46,520,0006,156
Retail deposits$49,534,0005,865
Estimated insured deposits$50,166,0005,704
IRAs and Keogh plan accounts$2,148,0006,216
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$56,174,0006,098
Deposits held in domestic offices$56,174,0006,096
Individuals, partnerships, and corporations$52,328,0005,920
U.S. Government$44,0001,741
States and political subdivisions in the U.S.$3,332,0004,747
Commercial banks and other depository institutions in U.S.$470,0001,879
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,725,0003,808
Demand deposits$10,807,0004,326
Nontransaction accounts$30,449,0006,065
Money market deposit accounts (MMDAs)$1,147,0007,160
Other savings deposits (excluding MMDAs)$5,089,0004,870
Total time deposits$24,213,0005,379
Total time and savings deposits$45,367,0006,202
Noninterest-bearing deposits$10,807,0004,669
Interest-bearing deposits$45,367,0006,229
Retail deposits$49,650,0005,864
Estimated insured deposits$48,589,0005,820
IRAs and Keogh plan accounts$1,995,0006,409
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$54,449,0006,185
Deposits held in domestic offices$54,449,0006,184
Individuals, partnerships, and corporations$50,894,0006,021
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$3,296,0004,657
Commercial banks and other depository institutions in U.S.$258,0002,261
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,379,0003,862
Demand deposits$8,608,0004,866
Nontransaction accounts$30,070,0006,137
Money market deposit accounts (MMDAs)$778,0007,397
Other savings deposits (excluding MMDAs)$5,373,0004,733
Total time deposits$23,919,0005,456
Total time and savings deposits$45,841,0006,172
Noninterest-bearing deposits$8,609,0005,226
Interest-bearing deposits$45,840,0006,202
Retail deposits$48,217,0005,967
Estimated insured deposits$41,571,0006,374
IRAs and Keogh plan accounts$2,068,0006,396
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$53,007,0006,274
Deposits held in domestic offices$53,007,0006,273
Individuals, partnerships, and corporations$49,569,0006,108
U.S. Government$12,0002,482
States and political subdivisions in the U.S.$3,013,0004,872
Commercial banks and other depository institutions in U.S.$413,0001,992
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,867,0004,033
Demand deposits$8,520,0004,847
Nontransaction accounts$30,140,0006,146
Money market deposit accounts (MMDAs)$1,042,0007,248
Other savings deposits (excluding MMDAs)$5,458,0004,648
Total time deposits$23,640,0005,551
Total time and savings deposits$44,487,0006,266
Noninterest-bearing deposits$8,520,0005,231
Interest-bearing deposits$44,487,0006,293
Retail deposits$47,023,0006,048
Estimated insured deposits$46,580,0005,964
IRAs and Keogh plan accounts$2,100,0006,402
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$52,513,0006,258
Deposits held in domestic offices$52,513,0006,257
Individuals, partnerships, and corporations$49,051,0006,089
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$2,858,0005,028
Commercial banks and other depository institutions in U.S.$595,0001,728
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,043,0003,954
Demand deposits$9,137,0004,564
Nontransaction accounts$29,470,0006,224
Money market deposit accounts (MMDAs)$752,0007,443
Other savings deposits (excluding MMDAs)$5,127,0004,751
Total time deposits$23,591,0005,566
Total time and savings deposits$43,376,0006,340
Noninterest-bearing deposits$9,137,0004,903
Interest-bearing deposits$43,376,0006,367
Retail deposits$46,513,0006,042
Estimated insured deposits$49,545,0005,746
IRAs and Keogh plan accounts$2,070,0006,403
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$50,145,0006,375
Deposits held in domestic offices$50,145,0006,372
Individuals, partnerships, and corporations$46,704,0006,201
U.S. Government$31,0002,150
States and political subdivisions in the U.S.$2,960,0004,937
Commercial banks and other depository institutions in U.S.$450,0001,834
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,456,0004,001
Demand deposits$9,309,0004,499
Nontransaction accounts$27,689,0006,353
Money market deposit accounts (MMDAs)$562,0007,582
Other savings deposits (excluding MMDAs)$4,450,0004,988
Total time deposits$22,677,0005,677
Total time and savings deposits$40,836,0006,482
Noninterest-bearing deposits$9,309,0004,823
Interest-bearing deposits$40,836,0006,517
Retail deposits$44,565,0006,147
Estimated insured deposits$36,132,0006,788
IRAs and Keogh plan accounts$1,981,0006,474
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$44,463,0006,704
Deposits held in domestic offices$44,463,0006,702
Individuals, partnerships, and corporations$42,543,0006,465
U.S. Government$11,0003,413
States and political subdivisions in the U.S.$1,574,0006,015
Commercial banks and other depository institutions in U.S.$335,0001,882
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,609,0003,980
Demand deposits$9,130,0004,477
Nontransaction accounts$22,854,0006,838
Money market deposit accounts (MMDAs)$246,0007,929
Other savings deposits (excluding MMDAs)$3,296,0005,522
Total time deposits$19,312,0006,244
Total time and savings deposits$35,333,0006,898
Noninterest-bearing deposits$9,130,0004,773
Interest-bearing deposits$35,333,0006,929
Retail deposits$40,546,0006,396
Estimated insured deposits$40,866,0006,364
IRAs and Keogh plan accounts$1,480,0007,089
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$42,873,0006,725
Deposits held in domestic offices$42,873,0006,723
Individuals, partnerships, and corporations$41,045,0006,472
U.S. Government$05,369
States and political subdivisions in the U.S.$1,645,0006,017
Commercial banks and other depository institutions in U.S.$183,0002,021
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,234,0003,703
Demand deposits$10,463,0003,938
Nontransaction accounts$20,639,0007,047
Money market deposit accounts (MMDAs)$503,0007,909
Other savings deposits (excluding MMDAs)$3,544,0005,174
Total time deposits$16,592,0006,631
Total time and savings deposits$32,410,0007,054
Noninterest-bearing deposits$10,463,0004,193
Interest-bearing deposits$32,410,0007,122
Retail deposits$40,303,0006,323
Estimated insured deposits$38,936,0006,465
IRAs and Keogh plan accounts$905,0008,043
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$37,976,0007,244
Deposits held in domestic offices$37,976,0007,242
Individuals, partnerships, and corporations$36,878,0006,936
U.S. Government$05,591
States and political subdivisions in the U.S.$998,0006,855
Commercial banks and other depository institutions in U.S.$100,0002,428
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,374,0004,040
Demand deposits$8,581,0004,519
Nontransaction accounts$17,602,0007,530
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$3,537,0005,526
Total time deposits$14,065,0007,107
Total time and savings deposits$29,395,0007,520
Noninterest-bearing deposits$8,581,0004,788
Interest-bearing deposits$29,395,0007,572
Retail deposits$36,124,0006,849
Estimated insured deposits$34,307,0007,053
IRAs and Keogh plan accounts$443,0009,066
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$35,778,0007,563
Deposits held in domestic offices$35,778,0007,562
Individuals, partnerships, and corporations$34,323,0007,309
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$1,333,0006,518
Commercial banks and other depository institutions in U.S.$118,0002,393
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,880,0004,199
Demand deposits$8,772,0004,568
Nontransaction accounts$15,898,0007,820
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$3,385,0005,742
Total time deposits$12,513,0007,494
Total time and savings deposits$27,006,0007,914
Noninterest-bearing deposits$8,772,0004,834
Interest-bearing deposits$27,006,0007,965
Retail deposits$33,440,0007,284
Estimated insured deposits$31,794,0007,500
IRAs and Keogh plan accounts$176,0009,694
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$32,631,0008,041
Deposits held in domestic offices$32,631,0008,038
Individuals, partnerships, and corporations$31,206,0007,784
U.S. Government$153,0001,319
States and political subdivisions in the U.S.$1,227,0006,929
Commercial banks and other depository institutions in U.S.$45,0003,167
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,754,0004,327
Demand deposits$7,656,0004,935
Nontransaction accounts$13,877,0008,338
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$3,516,0005,795
Total time deposits$10,361,0008,130
Total time and savings deposits$24,975,0008,328
Noninterest-bearing deposits$7,656,0005,219
Interest-bearing deposits$24,975,0008,397
Retail deposits$31,618,0007,647
Estimated insured deposits$29,144,0007,980
IRAs and Keogh plan accounts$010,378
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$31,354,0008,492
Deposits held in domestic offices$31,354,0008,487
Individuals, partnerships, and corporations$29,918,0008,220
U.S. Government$24,0005,031
States and political subdivisions in the U.S.$1,372,0006,854
Commercial banks and other depository institutions in U.S.$40,0003,515
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,226,0004,367
Demand deposits$8,842,0004,618
Nontransaction accounts$12,128,0008,919
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$3,073,0006,534
Total time deposits$9,055,0008,701
Total time and savings deposits$22,512,0008,979
Noninterest-bearing deposits$8,849,0004,862
Interest-bearing deposits$22,505,0009,079
Retail deposits$30,806,0008,046
Estimated insured deposits$27,389,0008,550
IRAs and Keogh plan accounts$010,921
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$29,806,0008,959
Deposits held in domestic offices$29,806,0008,954
Individuals, partnerships, and corporations$28,194,0008,723
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$1,530,0006,747
Commercial banks and other depository institutions in U.S.$71,0003,438
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,361,0004,794
Demand deposits$7,479,0005,217
Nontransaction accounts$12,445,0009,159
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$3,217,0006,665
Total time deposits$9,228,0008,942
Total time and savings deposits$22,327,0009,305
Noninterest-bearing deposits$7,486,0005,495
Interest-bearing deposits$22,320,0009,416
Retail deposits$28,971,0008,606
Estimated insured deposits$27,128,0008,916
IRAs and Keogh plan accounts$011,416
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$30,346,0009,130
Deposits held in domestic offices$30,346,0009,125
Individuals, partnerships, and corporations$26,711,0009,204
U.S. Government$160,0002,751
States and political subdivisions in the U.S.$3,472,0004,274
Commercial banks and other depository institutions in U.S.$3,0004,543
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,151,0004,786
Demand deposits$6,394,0005,899
Nontransaction accounts$12,195,0009,483
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$3,295,0007,143
Total time deposits$8,900,0009,034
Total time and savings deposits$23,952,0009,327
Noninterest-bearing deposits$6,401,0006,182
Interest-bearing deposits$23,945,0009,430
Retail deposits$29,166,0008,817
Estimated insured deposits$26,794,0009,213
IRAs and Keogh plan accounts$012,033
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$28,875,0009,726
Deposits held in domestic offices$28,875,0009,720
Individuals, partnerships, and corporations$26,552,0009,561
U.S. Government$11,0006,755
States and political subdivisions in the U.S.$2,146,0005,775
Commercial banks and other depository institutions in U.S.$166,0003,081
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,185,0005,023
Demand deposits$6,814,0005,638
Nontransaction accounts$11,690,0009,962
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$3,190,0007,527
Total time deposits$8,500,0009,430
Total time and savings deposits$22,061,00010,002
Noninterest-bearing deposits$6,822,0005,935
Interest-bearing deposits$22,053,00010,195
Retail deposits$28,550,0009,318
Estimated insured deposits$25,741,0009,779
IRAs and Keogh plan accounts$012,706
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$26,884,00010,323
Deposits held in domestic offices$26,884,00010,319
Individuals, partnerships, and corporations$25,790,00010,156
U.S. Government$138,0003,233
States and political subdivisions in the U.S.$915,0008,251
Commercial banks and other depository institutions in U.S.$41,0004,298
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,878,0005,537
Demand deposits$6,626,0005,657
Nontransaction accounts$12,006,00010,152
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,603,0007,990
Total time deposits$9,403,0009,444
Total time and savings deposits$20,258,00010,895
Noninterest-bearing deposits$6,632,0006,047
Interest-bearing deposits$20,252,00010,894
Retail deposits$25,811,00010,047
Estimated insured deposits$24,560,00010,321
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA