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LIBERTY BANK, Total Deposits

2023-12-31Rank
Total deposits$112,022,0003,564
Deposits held in domestic offices$112,022,0003,564
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$46,089,0003,341
Demand deposits$26,987,0003,352
Nontransaction accounts$65,933,0003,417
Money market deposit accounts (MMDAs)$12,734,0003,165
Other savings deposits (excluding MMDAs)$18,974,0002,867
Total time deposits$34,225,0003,212
Total time and savings deposits$85,035,0003,413
Noninterest-bearing deposits$26,987,0003,336
Interest-bearing deposits$85,035,0003,463
Retail deposits$105,504,0003,439
Estimated insured deposits$98,230,0003,358
IRAs and Keogh plan accounts$8,740,0001,766
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$112,673,0003,567
Deposits held in domestic offices$112,673,0003,567
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$45,186,0003,373
Demand deposits$25,813,0003,416
Nontransaction accounts$67,487,0003,388
Money market deposit accounts (MMDAs)$12,735,0003,209
Other savings deposits (excluding MMDAs)$20,207,0002,830
Total time deposits$34,545,0003,137
Total time and savings deposits$86,860,0003,392
Noninterest-bearing deposits$25,813,0003,401
Interest-bearing deposits$86,860,0003,448
Retail deposits$105,581,0003,456
Estimated insured deposits$96,828,0003,374
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$111,697,0003,584
Deposits held in domestic offices$111,697,0003,584
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$46,331,0003,372
Demand deposits$26,786,0003,390
Nontransaction accounts$65,366,0003,427
Money market deposit accounts (MMDAs)$13,571,0003,179
Other savings deposits (excluding MMDAs)$20,991,0002,859
Total time deposits$30,804,0003,210
Total time and savings deposits$84,911,0003,426
Noninterest-bearing deposits$26,787,0003,391
Interest-bearing deposits$84,910,0003,477
Retail deposits$107,232,0003,462
Estimated insured deposits$98,186,0003,369
IRAs and Keogh plan accounts$8,505,0001,823
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$116,534,0003,555
Deposits held in domestic offices$116,534,0003,555
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$48,694,0003,402
Demand deposits$29,577,0003,374
Nontransaction accounts$67,840,0003,429
Money market deposit accounts (MMDAs)$13,441,0003,270
Other savings deposits (excluding MMDAs)$20,460,0003,003
Total time deposits$33,939,0003,031
Total time and savings deposits$86,957,0003,438
Noninterest-bearing deposits$29,577,0003,352
Interest-bearing deposits$86,957,0003,492
Retail deposits$109,713,0003,499
Estimated insured deposits$100,401,0003,370
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$112,366,0003,628
Deposits held in domestic offices$112,366,0003,627
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$44,798,0003,567
Demand deposits$26,103,0003,560
Nontransaction accounts$67,568,0003,451
Money market deposit accounts (MMDAs)$12,678,0003,367
Other savings deposits (excluding MMDAs)$20,687,0003,034
Total time deposits$34,203,0002,875
Total time and savings deposits$86,263,0003,468
Noninterest-bearing deposits$26,103,0003,549
Interest-bearing deposits$86,263,0003,521
Retail deposits$104,856,0003,606
Estimated insured deposits$98,476,0003,408
IRAs and Keogh plan accounts$7,991,0001,941
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$113,147,0003,650
Deposits held in domestic offices$113,147,0003,649
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,538,0003,626
Demand deposits$24,787,0003,636
Nontransaction accounts$69,609,0003,432
Money market deposit accounts (MMDAs)$13,571,0003,377
Other savings deposits (excluding MMDAs)$21,367,0003,064
Total time deposits$34,671,0002,798
Total time and savings deposits$88,360,0003,467
Noninterest-bearing deposits$24,787,0003,634
Interest-bearing deposits$88,360,0003,518
Retail deposits$105,753,0003,625
Estimated insured deposits$97,651,0003,463
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$110,256,0003,729
Deposits held in domestic offices$110,256,0003,729
Individuals, partnerships, and corporations$99,245,0003,681
U.S. Government$0821
States and political subdivisions in the U.S.$11,011,0002,965
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,666,0003,690
Demand deposits$23,712,0003,728
Nontransaction accounts$67,590,0003,541
Money market deposit accounts (MMDAs)$13,499,0003,452
Other savings deposits (excluding MMDAs)$21,162,0003,122
Total time deposits$32,929,0002,938
Total time and savings deposits$86,544,0003,548
Noninterest-bearing deposits$23,712,0003,737
Interest-bearing deposits$86,544,0003,602
Retail deposits$105,660,0003,692
Estimated insured deposits$96,866,0003,541
IRAs and Keogh plan accounts$7,814,0002,039
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$110,838,0003,746
Deposits held in domestic offices$110,838,0003,746
Individuals, partnerships, and corporations$99,865,0003,693
U.S. Government$0814
States and political subdivisions in the U.S.$10,973,0002,972
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,649,0003,704
Demand deposits$25,165,0003,653
Nontransaction accounts$68,189,0003,547
Money market deposit accounts (MMDAs)$13,765,0003,455
Other savings deposits (excluding MMDAs)$20,923,0003,141
Total time deposits$33,501,0002,952
Total time and savings deposits$85,673,0003,597
Noninterest-bearing deposits$25,165,0003,665
Interest-bearing deposits$85,673,0003,647
Retail deposits$105,381,0003,709
Estimated insured deposits$97,099,0003,553
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$106,638,0003,784
Deposits held in domestic offices$106,638,0003,784
Individuals, partnerships, and corporations$94,926,0003,750
U.S. Government$0909
States and political subdivisions in the U.S.$11,712,0002,920
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,965,0003,721
Demand deposits$24,474,0003,678
Nontransaction accounts$65,673,0003,589
Money market deposit accounts (MMDAs)$12,718,0003,490
Other savings deposits (excluding MMDAs)$19,533,0003,174
Total time deposits$33,422,0003,010
Total time and savings deposits$82,164,0003,640
Noninterest-bearing deposits$24,474,0003,684
Interest-bearing deposits$82,164,0003,686
Retail deposits$100,810,0003,753
Estimated insured deposits$94,826,0003,578
IRAs and Keogh plan accounts$7,877,0002,069
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$109,062,0003,779
Deposits held in domestic offices$109,062,0003,779
Individuals, partnerships, and corporations$96,565,0003,760
U.S. Government$0842
States and political subdivisions in the U.S.$12,497,0002,846
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,609,0003,691
Demand deposits$22,293,0003,769
Nontransaction accounts$67,453,0003,575
Money market deposit accounts (MMDAs)$13,271,0003,493
Other savings deposits (excluding MMDAs)$20,264,0003,130
Total time deposits$33,918,0003,057
Total time and savings deposits$86,769,0003,575
Noninterest-bearing deposits$22,293,0003,795
Interest-bearing deposits$86,769,0003,624
Retail deposits$102,843,0003,750
Estimated insured deposits$94,289,0003,620
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$106,296,0003,827
Deposits held in domestic offices$106,296,0003,827
Individuals, partnerships, and corporations$97,273,0003,763
U.S. Government$0841
States and political subdivisions in the U.S.$9,023,0003,183
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,397,0003,754
Demand deposits$21,431,0003,826
Nontransaction accounts$65,899,0003,609
Money market deposit accounts (MMDAs)$13,277,0003,489
Other savings deposits (excluding MMDAs)$20,117,0003,124
Total time deposits$32,505,0003,182
Total time and savings deposits$84,865,0003,627
Noninterest-bearing deposits$21,431,0003,846
Interest-bearing deposits$84,865,0003,676
Retail deposits$101,458,0003,781
Estimated insured deposits$92,591,0003,658
IRAs and Keogh plan accounts$7,947,0002,138
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$108,253,0003,816
Deposits held in domestic offices$108,253,0003,816
Individuals, partnerships, and corporations$98,551,0003,757
U.S. Government$0837
States and political subdivisions in the U.S.$9,702,0003,090
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,527,0003,722
Demand deposits$24,956,0003,656
Nontransaction accounts$66,726,0003,589
Money market deposit accounts (MMDAs)$12,815,0003,510
Other savings deposits (excluding MMDAs)$19,965,0003,073
Total time deposits$33,946,0003,162
Total time and savings deposits$83,297,0003,651
Noninterest-bearing deposits$24,956,0003,687
Interest-bearing deposits$83,297,0003,699
Retail deposits$102,280,0003,781
Estimated insured deposits$95,426,0003,624
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$100,424,0003,845
Deposits held in domestic offices$100,424,0003,845
Individuals, partnerships, and corporations$89,365,0003,819
U.S. Government$0909
States and political subdivisions in the U.S.$11,059,0002,927
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,428,0003,764
Demand deposits$21,129,0003,767
Nontransaction accounts$62,996,0003,622
Money market deposit accounts (MMDAs)$12,305,0003,488
Other savings deposits (excluding MMDAs)$15,929,0003,284
Total time deposits$34,762,0003,161
Total time and savings deposits$79,295,0003,683
Noninterest-bearing deposits$21,129,0003,792
Interest-bearing deposits$79,295,0003,728
Retail deposits$93,757,0003,826
Estimated insured deposits$88,823,0003,660
IRAs and Keogh plan accounts$8,026,0002,128
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$100,017,0003,819
Deposits held in domestic offices$100,017,0003,819
Individuals, partnerships, and corporations$88,270,0003,793
U.S. Government$0867
States and political subdivisions in the U.S.$11,747,0002,819
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,078,0003,676
Demand deposits$20,821,0003,698
Nontransaction accounts$62,939,0003,607
Money market deposit accounts (MMDAs)$11,849,0003,508
Other savings deposits (excluding MMDAs)$15,855,0003,240
Total time deposits$35,235,0003,181
Total time and savings deposits$79,196,0003,657
Noninterest-bearing deposits$20,821,0003,740
Interest-bearing deposits$79,196,0003,704
Retail deposits$93,597,0003,785
Estimated insured deposits$86,907,0003,678
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$95,987,0003,870
Deposits held in domestic offices$95,987,0003,870
Individuals, partnerships, and corporations$86,366,0003,829
U.S. Government$0863
States and political subdivisions in the U.S.$9,621,0003,067
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,280,0003,788
Demand deposits$18,202,0003,884
Nontransaction accounts$61,707,0003,636
Money market deposit accounts (MMDAs)$12,089,0003,462
Other savings deposits (excluding MMDAs)$16,111,0003,157
Total time deposits$33,507,0003,276
Total time and savings deposits$77,785,0003,686
Noninterest-bearing deposits$18,202,0003,918
Interest-bearing deposits$77,785,0003,728
Retail deposits$91,313,0003,815
Estimated insured deposits$86,216,0003,688
IRAs and Keogh plan accounts$7,809,0002,169
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$88,783,0003,893
Deposits held in domestic offices$88,783,0003,893
Individuals, partnerships, and corporations$79,297,0003,863
U.S. Government$0886
States and political subdivisions in the U.S.$9,486,0003,056
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,717,0003,790
Demand deposits$15,726,0003,846
Nontransaction accounts$59,066,0003,684
Money market deposit accounts (MMDAs)$11,321,0003,474
Other savings deposits (excluding MMDAs)$14,993,0003,130
Total time deposits$32,752,0003,379
Total time and savings deposits$73,057,0003,742
Noninterest-bearing deposits$15,726,0003,884
Interest-bearing deposits$73,057,0003,779
Retail deposits$83,768,0003,844
Estimated insured deposits$81,525,0003,689
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$85,829,0003,982
Deposits held in domestic offices$85,829,0003,982
Individuals, partnerships, and corporations$75,462,0003,957
U.S. Government$01,019
States and political subdivisions in the U.S.$10,367,0002,978
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,404,0003,770
Demand deposits$15,128,0003,944
Nontransaction accounts$55,425,0003,827
Money market deposit accounts (MMDAs)$10,538,0003,566
Other savings deposits (excluding MMDAs)$13,756,0003,261
Total time deposits$31,131,0003,513
Total time and savings deposits$70,701,0003,812
Noninterest-bearing deposits$15,128,0003,988
Interest-bearing deposits$70,701,0003,851
Retail deposits$80,656,0003,920
Estimated insured deposits$78,138,0003,780
IRAs and Keogh plan accounts$7,605,0002,234
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$87,445,0003,960
Deposits held in domestic offices$87,445,0003,960
Individuals, partnerships, and corporations$76,589,0003,968
U.S. Government$0965
States and political subdivisions in the U.S.$10,856,0002,885
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,711,0003,690
Demand deposits$17,458,0003,746
Nontransaction accounts$55,734,0003,848
Money market deposit accounts (MMDAs)$10,794,0003,571
Other savings deposits (excluding MMDAs)$14,074,0003,237
Total time deposits$30,866,0003,563
Total time and savings deposits$69,987,0003,848
Noninterest-bearing deposits$17,458,0003,814
Interest-bearing deposits$69,987,0003,880
Retail deposits$81,386,0003,913
Estimated insured deposits$77,391,0003,834
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$81,163,0004,104
Deposits held in domestic offices$81,163,0004,104
Individuals, partnerships, and corporations$72,910,0004,044
U.S. Government$0960
States and political subdivisions in the U.S.$8,253,0003,277
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,757,0003,887
Demand deposits$15,772,0003,898
Nontransaction accounts$52,406,0003,958
Money market deposit accounts (MMDAs)$10,539,0003,631
Other savings deposits (excluding MMDAs)$13,499,0003,330
Total time deposits$28,368,0003,695
Total time and savings deposits$65,391,0003,988
Noninterest-bearing deposits$15,772,0003,934
Interest-bearing deposits$65,391,0004,012
Retail deposits$77,035,0004,017
Estimated insured deposits$73,275,0003,949
IRAs and Keogh plan accounts$7,357,0002,347
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$82,246,0004,126
Deposits held in domestic offices$82,246,0004,126
Individuals, partnerships, and corporations$73,539,0004,073
U.S. Government$0998
States and political subdivisions in the U.S.$8,707,0003,257
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,254,0003,910
Demand deposits$16,499,0003,899
Nontransaction accounts$52,992,0003,984
Money market deposit accounts (MMDAs)$10,302,0003,711
Other savings deposits (excluding MMDAs)$13,901,0003,325
Total time deposits$28,789,0003,693
Total time and savings deposits$65,747,0004,029
Noninterest-bearing deposits$16,499,0003,953
Interest-bearing deposits$65,747,0004,056
Retail deposits$77,455,0004,064
Estimated insured deposits$74,128,0003,971
IRAs and Keogh plan accounts$7,407,0002,361
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$84,666,0004,109
Deposits held in domestic offices$84,666,0004,109
Individuals, partnerships, and corporations$74,920,0004,073
U.S. Government$01,108
States and political subdivisions in the U.S.$9,746,0003,106
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,332,0003,843
Demand deposits$18,285,0003,766
Nontransaction accounts$53,334,0003,974
Money market deposit accounts (MMDAs)$9,910,0003,756
Other savings deposits (excluding MMDAs)$14,466,0003,246
Total time deposits$28,958,0003,686
Total time and savings deposits$66,381,0004,021
Noninterest-bearing deposits$18,285,0003,855
Interest-bearing deposits$66,381,0004,046
Retail deposits$79,586,0004,050
Estimated insured deposits$74,717,0003,973
IRAs and Keogh plan accounts$7,488,0002,350
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$79,795,0004,221
Deposits held in domestic offices$79,795,0004,221
Individuals, partnerships, and corporations$69,030,0004,228
U.S. Government$01,011
States and political subdivisions in the U.S.$10,765,0002,922
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,632,0004,086
Demand deposits$13,073,0004,262
Nontransaction accounts$53,163,0004,016
Money market deposit accounts (MMDAs)$9,992,0003,801
Other savings deposits (excluding MMDAs)$13,947,0003,335
Total time deposits$29,224,0003,705
Total time and savings deposits$66,722,0004,044
Noninterest-bearing deposits$13,073,0004,298
Interest-bearing deposits$66,722,0004,073
Retail deposits$75,041,0004,160
Estimated insured deposits$72,157,0004,050
IRAs and Keogh plan accounts$7,683,0002,359
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$77,394,0004,301
Deposits held in domestic offices$77,394,0004,301
Individuals, partnerships, and corporations$69,372,0004,256
U.S. Government$01,101
States and political subdivisions in the U.S.$8,022,0003,357
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,545,0004,281
Demand deposits$11,907,0004,438
Nontransaction accounts$52,849,0004,062
Money market deposit accounts (MMDAs)$9,873,0003,861
Other savings deposits (excluding MMDAs)$13,990,0003,366
Total time deposits$28,986,0003,738
Total time and savings deposits$65,487,0004,121
Noninterest-bearing deposits$11,907,0004,464
Interest-bearing deposits$65,487,0004,148
Retail deposits$74,616,0004,212
Estimated insured deposits$71,947,0004,103
IRAs and Keogh plan accounts$7,704,0002,380
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$81,490,0004,273
Deposits held in domestic offices$81,490,0004,273
Individuals, partnerships, and corporations$73,697,0004,210
U.S. Government$01,097
States and political subdivisions in the U.S.$7,793,0003,392
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,278,0004,171
Demand deposits$13,686,0004,296
Nontransaction accounts$54,212,0004,066
Money market deposit accounts (MMDAs)$9,712,0003,941
Other savings deposits (excluding MMDAs)$14,250,0003,371
Total time deposits$30,250,0003,712
Total time and savings deposits$67,804,0004,122
Noninterest-bearing deposits$13,686,0004,328
Interest-bearing deposits$67,804,0004,146
Retail deposits$77,897,0004,202
Estimated insured deposits$74,635,0004,092
IRAs and Keogh plan accounts$7,771,0002,399
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$80,913,0004,329
Deposits held in domestic offices$80,913,0004,329
Individuals, partnerships, and corporations$71,661,0004,307
U.S. Government$01,191
States and political subdivisions in the U.S.$9,252,0003,195
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,613,0004,269
Demand deposits$13,943,0004,316
Nontransaction accounts$54,300,0004,094
Money market deposit accounts (MMDAs)$9,554,0003,989
Other savings deposits (excluding MMDAs)$13,270,0003,465
Total time deposits$31,476,0003,670
Total time and savings deposits$66,970,0004,175
Noninterest-bearing deposits$13,943,0004,360
Interest-bearing deposits$66,970,0004,202
Retail deposits$76,736,0004,261
Estimated insured deposits$75,706,0004,087
IRAs and Keogh plan accounts$8,131,0002,363
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$79,955,0004,376
Deposits held in domestic offices$79,955,0004,376
Individuals, partnerships, and corporations$70,749,0004,357
U.S. Government$01,147
States and political subdivisions in the U.S.$9,206,0003,162
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,700,0004,277
Demand deposits$13,759,0004,308
Nontransaction accounts$54,255,0004,145
Money market deposit accounts (MMDAs)$9,304,0004,068
Other savings deposits (excluding MMDAs)$12,585,0003,594
Total time deposits$32,366,0003,669
Total time and savings deposits$66,196,0004,225
Noninterest-bearing deposits$13,759,0004,351
Interest-bearing deposits$66,196,0004,256
Retail deposits$75,977,0004,299
Estimated insured deposits$74,584,0004,161
IRAs and Keogh plan accounts$8,290,0002,375
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$76,324,0004,474
Deposits held in domestic offices$76,324,0004,474
Individuals, partnerships, and corporations$69,193,0004,407
U.S. Government$01,163
States and political subdivisions in the U.S.$7,131,0003,519
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,063,0004,442
Demand deposits$11,670,0004,572
Nontransaction accounts$52,261,0004,250
Money market deposit accounts (MMDAs)$9,449,0004,093
Other savings deposits (excluding MMDAs)$12,809,0003,584
Total time deposits$30,003,0003,835
Total time and savings deposits$64,654,0004,302
Noninterest-bearing deposits$11,670,0004,599
Interest-bearing deposits$64,654,0004,325
Retail deposits$75,062,0004,351
Estimated insured deposits$72,103,0004,252
IRAs and Keogh plan accounts$8,452,0002,377
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$79,128,0004,470
Deposits held in domestic offices$79,128,0004,470
Individuals, partnerships, and corporations$71,821,0004,404
U.S. Government$01,186
States and political subdivisions in the U.S.$7,307,0003,511
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,063,0004,467
Demand deposits$12,878,0004,479
Nontransaction accounts$55,065,0004,189
Money market deposit accounts (MMDAs)$9,607,0004,145
Other savings deposits (excluding MMDAs)$13,014,0003,568
Total time deposits$32,444,0003,731
Total time and savings deposits$66,250,0004,300
Noninterest-bearing deposits$12,878,0004,517
Interest-bearing deposits$66,250,0004,325
Retail deposits$75,957,0004,382
Estimated insured deposits$75,370,0004,210
IRAs and Keogh plan accounts$8,491,0002,390
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$80,159,0004,472
Deposits held in domestic offices$80,159,0004,472
Individuals, partnerships, and corporations$72,384,0004,403
U.S. Government$01,254
States and political subdivisions in the U.S.$7,775,0003,472
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,742,0004,520
Demand deposits$12,211,0004,593
Nontransaction accounts$56,417,0004,158
Money market deposit accounts (MMDAs)$10,028,0004,106
Other savings deposits (excluding MMDAs)$12,682,0003,583
Total time deposits$33,707,0003,681
Total time and savings deposits$67,948,0004,265
Noninterest-bearing deposits$12,211,0004,618
Interest-bearing deposits$67,948,0004,286
Retail deposits$76,621,0004,383
Estimated insured deposits$75,608,0004,213
IRAs and Keogh plan accounts$8,389,0002,435
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$80,269,0004,467
Deposits held in domestic offices$80,269,0004,467
Individuals, partnerships, and corporations$71,201,0004,445
U.S. Government$01,248
States and political subdivisions in the U.S.$9,068,0003,197
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,081,0004,533
Demand deposits$12,132,0004,570
Nontransaction accounts$57,188,0004,164
Money market deposit accounts (MMDAs)$9,886,0004,139
Other savings deposits (excluding MMDAs)$12,350,0003,626
Total time deposits$34,952,0003,671
Total time and savings deposits$68,137,0004,280
Noninterest-bearing deposits$12,132,0004,609
Interest-bearing deposits$68,137,0004,290
Retail deposits$76,156,0004,403
Estimated insured deposits$75,298,0004,243
IRAs and Keogh plan accounts$8,393,0002,464
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$78,758,0004,542
Deposits held in domestic offices$78,758,0004,542
Individuals, partnerships, and corporations$72,103,0004,445
U.S. Government$01,147
States and political subdivisions in the U.S.$6,655,0003,657
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,442,0004,690
Demand deposits$10,927,0004,745
Nontransaction accounts$57,316,0004,193
Money market deposit accounts (MMDAs)$10,054,0004,166
Other savings deposits (excluding MMDAs)$12,510,0003,612
Total time deposits$34,752,0003,733
Total time and savings deposits$67,831,0004,329
Noninterest-bearing deposits$10,927,0004,787
Interest-bearing deposits$67,831,0004,343
Retail deposits$75,861,0004,453
Estimated insured deposits$75,310,0004,265
IRAs and Keogh plan accounts$8,393,0002,486
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$78,290,0004,602
Deposits held in domestic offices$78,290,0004,602
Individuals, partnerships, and corporations$70,899,0004,524
U.S. Government$01,159
States and political subdivisions in the U.S.$7,391,0003,522
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,044,0004,770
Demand deposits$10,604,0004,820
Nontransaction accounts$57,246,0004,239
Money market deposit accounts (MMDAs)$9,507,0004,272
Other savings deposits (excluding MMDAs)$11,721,0003,748
Total time deposits$36,018,0003,705
Total time and savings deposits$67,686,0004,384
Noninterest-bearing deposits$10,604,0004,857
Interest-bearing deposits$67,686,0004,396
Retail deposits$74,864,0004,516
Estimated insured deposits$75,770,0004,295
IRAs and Keogh plan accounts$8,333,0002,521
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$80,992,0004,566
Deposits held in domestic offices$80,992,0004,566
Individuals, partnerships, and corporations$73,240,0004,488
U.S. Government$01,296
States and political subdivisions in the U.S.$7,752,0003,477
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,378,0004,639
Demand deposits$11,159,0004,835
Nontransaction accounts$57,614,0004,246
Money market deposit accounts (MMDAs)$9,271,0004,308
Other savings deposits (excluding MMDAs)$11,627,0003,717
Total time deposits$36,716,0003,697
Total time and savings deposits$69,833,0004,340
Noninterest-bearing deposits$11,159,0004,863
Interest-bearing deposits$69,833,0004,355
Retail deposits$77,131,0004,501
Estimated insured deposits$76,436,0004,300
IRAs and Keogh plan accounts$8,348,0002,530
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$80,959,0004,590
Deposits held in domestic offices$80,959,0004,590
Individuals, partnerships, and corporations$72,340,0004,542
U.S. Government$01,197
States and political subdivisions in the U.S.$8,619,0003,268
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,793,0004,623
Demand deposits$11,953,0004,667
Nontransaction accounts$58,166,0004,291
Money market deposit accounts (MMDAs)$8,915,0004,388
Other savings deposits (excluding MMDAs)$11,239,0003,790
Total time deposits$38,012,0003,687
Total time and savings deposits$69,006,0004,399
Noninterest-bearing deposits$11,953,0004,721
Interest-bearing deposits$69,006,0004,405
Retail deposits$76,816,0004,517
Estimated insured deposits$75,832,0004,342
IRAs and Keogh plan accounts$8,356,0002,573
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$79,041,0004,681
Deposits held in domestic offices$79,041,0004,681
Individuals, partnerships, and corporations$72,314,0004,567
U.S. Government$01,235
States and political subdivisions in the U.S.$6,727,0003,661
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,491,0004,845
Demand deposits$10,182,0004,959
Nontransaction accounts$58,550,0004,320
Money market deposit accounts (MMDAs)$8,098,0004,552
Other savings deposits (excluding MMDAs)$11,075,0003,850
Total time deposits$39,377,0003,642
Total time and savings deposits$68,859,0004,463
Noninterest-bearing deposits$10,182,0004,989
Interest-bearing deposits$68,859,0004,474
Retail deposits$75,871,0004,585
Estimated insured deposits$76,179,0004,380
IRAs and Keogh plan accounts$8,454,0002,577
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$80,194,0004,710
Deposits held in domestic offices$80,194,0004,710
Individuals, partnerships, and corporations$73,420,0004,600
U.S. Government$01,228
States and political subdivisions in the U.S.$6,774,0003,675
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,486,0004,933
Demand deposits$10,238,0005,022
Nontransaction accounts$59,708,0004,325
Money market deposit accounts (MMDAs)$7,408,0004,715
Other savings deposits (excluding MMDAs)$11,558,0003,774
Total time deposits$40,742,0003,598
Total time and savings deposits$69,956,0004,483
Noninterest-bearing deposits$10,238,0005,059
Interest-bearing deposits$69,956,0004,491
Retail deposits$76,183,0004,637
Estimated insured deposits$77,469,0004,398
IRAs and Keogh plan accounts$8,388,0002,614
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$80,314,0004,743
Deposits held in domestic offices$80,314,0004,743
Individuals, partnerships, and corporations$72,762,0004,656
U.S. Government$01,345
States and political subdivisions in the U.S.$7,552,0003,537
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,392,0004,955
Demand deposits$10,178,0005,087
Nontransaction accounts$59,922,0004,344
Money market deposit accounts (MMDAs)$6,776,0004,849
Other savings deposits (excluding MMDAs)$11,097,0003,815
Total time deposits$42,049,0003,569
Total time and savings deposits$70,136,0004,512
Noninterest-bearing deposits$10,178,0005,127
Interest-bearing deposits$70,136,0004,520
Retail deposits$75,924,0004,678
Estimated insured deposits$77,576,0004,416
IRAs and Keogh plan accounts$8,320,0002,670
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$79,668,0004,792
Deposits held in domestic offices$79,668,0004,792
Individuals, partnerships, and corporations$71,646,0004,734
U.S. Government$01,257
States and political subdivisions in the U.S.$8,022,0003,412
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,200,0005,035
Demand deposits$9,360,0005,169
Nontransaction accounts$60,468,0004,400
Money market deposit accounts (MMDAs)$7,042,0004,856
Other savings deposits (excluding MMDAs)$10,699,0003,890
Total time deposits$42,727,0003,607
Total time and savings deposits$70,308,0004,544
Noninterest-bearing deposits$9,360,0005,207
Interest-bearing deposits$70,308,0004,549
Retail deposits$75,023,0004,748
Estimated insured deposits$76,649,0004,491
IRAs and Keogh plan accounts$8,167,0002,755
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$79,099,0004,855
Deposits held in domestic offices$79,099,0004,855
Individuals, partnerships, and corporations$72,612,0004,735
U.S. Government$01,331
States and political subdivisions in the U.S.$6,487,0003,761
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,539,0005,041
Demand deposits$9,326,0005,233
Nontransaction accounts$59,560,0004,468
Money market deposit accounts (MMDAs)$7,120,0004,891
Other savings deposits (excluding MMDAs)$10,811,0003,895
Total time deposits$41,629,0003,739
Total time and savings deposits$69,773,0004,596
Noninterest-bearing deposits$9,326,0005,282
Interest-bearing deposits$69,773,0004,604
Retail deposits$75,724,0004,763
Estimated insured deposits$77,285,0004,517
IRAs and Keogh plan accounts$8,160,0002,789
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$81,862,0004,830
Deposits held in domestic offices$81,862,0004,830
Individuals, partnerships, and corporations$74,987,0004,750
U.S. Government$01,317
States and political subdivisions in the U.S.$6,875,0003,691
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,525,0004,894
Demand deposits$10,330,0005,087
Nontransaction accounts$60,337,0004,503
Money market deposit accounts (MMDAs)$6,719,0005,024
Other savings deposits (excluding MMDAs)$10,962,0003,877
Total time deposits$42,656,0003,726
Total time and savings deposits$71,532,0004,616
Noninterest-bearing deposits$10,330,0005,155
Interest-bearing deposits$71,532,0004,618
Retail deposits$78,165,0004,756
Estimated insured deposits$79,493,0004,500
IRAs and Keogh plan accounts$8,094,0002,843
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$80,354,0004,875
Deposits held in domestic offices$80,354,0004,875
Individuals, partnerships, and corporations$73,081,0004,808
U.S. Government$01,474
States and political subdivisions in the U.S.$7,273,0003,607
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,715,0004,989
Demand deposits$10,434,0005,074
Nontransaction accounts$59,639,0004,534
Money market deposit accounts (MMDAs)$5,833,0005,178
Other savings deposits (excluding MMDAs)$10,344,0003,926
Total time deposits$43,462,0003,726
Total time and savings deposits$69,920,0004,693
Noninterest-bearing deposits$10,434,0005,160
Interest-bearing deposits$69,920,0004,692
Retail deposits$76,878,0004,809
Estimated insured deposits$77,964,0004,546
IRAs and Keogh plan accounts$8,033,0002,900
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$80,464,0004,903
Deposits held in domestic offices$80,464,0004,903
Individuals, partnerships, and corporations$71,949,0004,876
U.S. Government$01,406
States and political subdivisions in the U.S.$8,515,0003,249
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,338,0004,989
Demand deposits$9,311,0005,273
Nontransaction accounts$60,126,0004,572
Money market deposit accounts (MMDAs)$5,966,0005,217
Other savings deposits (excluding MMDAs)$10,013,0003,994
Total time deposits$44,147,0003,783
Total time and savings deposits$71,153,0004,679
Noninterest-bearing deposits$9,311,0005,348
Interest-bearing deposits$71,153,0004,680
Retail deposits$76,139,0004,847
Estimated insured deposits$77,008,0004,616
IRAs and Keogh plan accounts$7,815,0003,029
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$77,046,0005,026
Deposits held in domestic offices$77,046,0005,026
Individuals, partnerships, and corporations$70,578,0004,938
U.S. Government$01,377
States and political subdivisions in the U.S.$6,468,0003,737
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,072,0005,262
Demand deposits$8,287,0005,478
Nontransaction accounts$58,974,0004,654
Money market deposit accounts (MMDAs)$5,428,0005,358
Other savings deposits (excluding MMDAs)$10,125,0003,967
Total time deposits$43,421,0003,872
Total time and savings deposits$68,759,0004,801
Noninterest-bearing deposits$8,287,0005,551
Interest-bearing deposits$68,759,0004,800
Retail deposits$73,455,0004,950
Estimated insured deposits$74,826,0004,728
IRAs and Keogh plan accounts$7,668,0003,087
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$77,827,0005,069
Deposits held in domestic offices$77,827,0005,069
Individuals, partnerships, and corporations$71,089,0004,978
U.S. Government$01,424
States and political subdivisions in the U.S.$6,738,0003,712
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,330,0005,178
Demand deposits$8,678,0005,477
Nontransaction accounts$58,497,0004,719
Money market deposit accounts (MMDAs)$5,580,0005,397
Other savings deposits (excluding MMDAs)$9,381,0004,134
Total time deposits$43,536,0003,916
Total time and savings deposits$69,149,0004,845
Noninterest-bearing deposits$8,678,0005,544
Interest-bearing deposits$69,149,0004,841
Retail deposits$74,656,0004,966
Estimated insured deposits$75,053,0004,780
IRAs and Keogh plan accounts$7,803,0003,077
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$75,191,0005,151
Deposits held in domestic offices$75,191,0005,150
Individuals, partnerships, and corporations$67,998,0005,080
U.S. Government$01,583
States and political subdivisions in the U.S.$7,193,0003,585
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,837,0005,170
Demand deposits$8,789,0005,524
Nontransaction accounts$55,354,0004,847
Money market deposit accounts (MMDAs)$5,351,0005,413
Other savings deposits (excluding MMDAs)$8,373,0004,271
Total time deposits$41,630,0004,093
Total time and savings deposits$66,402,0004,936
Noninterest-bearing deposits$8,789,0005,594
Interest-bearing deposits$66,402,0004,933
Retail deposits$72,664,0005,045
Estimated insured deposits$72,104,0004,984
IRAs and Keogh plan accounts$7,861,0003,087
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$72,324,0005,242
Deposits held in domestic offices$72,324,0005,242
Individuals, partnerships, and corporations$64,784,0005,195
U.S. Government$01,457
States and political subdivisions in the U.S.$7,540,0003,469
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,844,0005,421
Demand deposits$7,749,0005,664
Nontransaction accounts$55,480,0004,915
Money market deposit accounts (MMDAs)$5,149,0005,523
Other savings deposits (excluding MMDAs)$8,082,0004,335
Total time deposits$42,249,0004,153
Total time and savings deposits$64,575,0005,023
Noninterest-bearing deposits$7,749,0005,741
Interest-bearing deposits$64,575,0005,026
Retail deposits$68,955,0005,173
Estimated insured deposits$70,297,0005,061
IRAs and Keogh plan accounts$7,769,0003,166
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$71,308,0005,299
Deposits held in domestic offices$71,308,0005,298
Individuals, partnerships, and corporations$65,039,0005,219
U.S. Government$01,535
States and political subdivisions in the U.S.$6,268,0003,784
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,741,0005,436
Demand deposits$7,471,0005,720
Nontransaction accounts$54,566,0005,012
Money market deposit accounts (MMDAs)$5,037,0005,590
Other savings deposits (excluding MMDAs)$7,769,0004,419
Total time deposits$41,760,0004,265
Total time and savings deposits$63,836,0005,081
Noninterest-bearing deposits$7,471,0005,793
Interest-bearing deposits$63,837,0005,091
Retail deposits$68,583,0005,198
Estimated insured deposits$69,826,0005,105
IRAs and Keogh plan accounts$7,688,0003,206
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$71,459,0005,351
Deposits held in domestic offices$71,459,0005,350
Individuals, partnerships, and corporations$64,478,0005,298
U.S. Government$01,579
States and political subdivisions in the U.S.$6,981,0003,658
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,016,0005,319
Demand deposits$8,704,0005,492
Nontransaction accounts$53,443,0005,109
Money market deposit accounts (MMDAs)$5,030,0005,633
Other savings deposits (excluding MMDAs)$7,137,0004,598
Total time deposits$41,276,0004,365
Total time and savings deposits$62,755,0005,190
Noninterest-bearing deposits$8,704,0005,591
Interest-bearing deposits$62,755,0005,195
Retail deposits$68,411,0005,266
Estimated insured deposits$70,541,0005,136
IRAs and Keogh plan accounts$7,522,0003,266
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$68,246,0005,456
Deposits held in domestic offices$68,246,0005,455
Individuals, partnerships, and corporations$60,615,0005,444
U.S. Government$01,780
States and political subdivisions in the U.S.$7,531,0003,384
Commercial banks and other depository institutions in U.S.$100,0002,863
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,603,0005,563
Demand deposits$7,392,0005,729
Nontransaction accounts$52,643,0005,133
Money market deposit accounts (MMDAs)$4,075,0005,825
Other savings deposits (excluding MMDAs)$6,546,0004,642
Total time deposits$42,022,0004,382
Total time and savings deposits$60,854,0005,234
Noninterest-bearing deposits$7,392,0005,817
Interest-bearing deposits$60,854,0005,252
Retail deposits$64,376,0005,393
Estimated insured deposits$66,845,0005,246
IRAs and Keogh plan accounts$7,283,0003,349
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$67,546,0005,485
Deposits held in domestic offices$67,546,0005,484
Individuals, partnerships, and corporations$58,998,0005,515
U.S. Government$01,652
States and political subdivisions in the U.S.$8,352,0003,104
Commercial banks and other depository institutions in U.S.$196,0002,724
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,949,0005,612
Demand deposits$6,802,0005,826
Nontransaction accounts$52,597,0005,200
Money market deposit accounts (MMDAs)$3,830,0005,949
Other savings deposits (excluding MMDAs)$6,071,0004,809
Total time deposits$42,696,0004,403
Total time and savings deposits$60,744,0005,272
Noninterest-bearing deposits$6,802,0005,918
Interest-bearing deposits$60,744,0005,291
Retail deposits$63,473,0005,415
Estimated insured deposits$66,044,0005,297
IRAs and Keogh plan accounts$7,201,0003,420
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$67,737,0005,506
Deposits held in domestic offices$67,737,0005,505
Individuals, partnerships, and corporations$60,323,0005,489
U.S. Government$01,633
States and political subdivisions in the U.S.$7,243,0003,393
Commercial banks and other depository institutions in U.S.$171,0002,800
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,935,0005,590
Demand deposits$6,585,0005,855
Nontransaction accounts$52,802,0005,242
Money market deposit accounts (MMDAs)$4,017,0005,944
Other savings deposits (excluding MMDAs)$6,137,0004,788
Total time deposits$42,648,0004,473
Total time and savings deposits$61,152,0005,299
Noninterest-bearing deposits$6,585,0005,936
Interest-bearing deposits$61,152,0005,310
Retail deposits$64,508,0005,413
Estimated insured deposits$66,491,0005,317
IRAs and Keogh plan accounts$7,234,0003,423
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$68,181,0005,543
Deposits held in domestic offices$68,181,0005,541
Individuals, partnerships, and corporations$60,936,0005,519
U.S. Government$01,643
States and political subdivisions in the U.S.$7,076,0003,452
Commercial banks and other depository institutions in U.S.$169,0002,799
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,579,0005,512
Demand deposits$7,349,0005,650
Nontransaction accounts$52,602,0005,300
Money market deposit accounts (MMDAs)$3,961,0006,003
Other savings deposits (excluding MMDAs)$5,764,0004,914
Total time deposits$42,877,0004,551
Total time and savings deposits$60,832,0005,368
Noninterest-bearing deposits$7,350,0005,746
Interest-bearing deposits$60,831,0005,384
Retail deposits$65,453,0005,421
Estimated insured deposits$67,856,0005,304
IRAs and Keogh plan accounts$7,282,0003,430
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$66,058,0005,648
Deposits held in domestic offices$66,058,0005,647
Individuals, partnerships, and corporations$58,535,0005,634
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$7,350,0003,364
Commercial banks and other depository institutions in U.S.$169,0002,819
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,254,0005,534
Demand deposits$7,853,0005,502
Nontransaction accounts$50,804,0005,399
Money market deposit accounts (MMDAs)$3,495,0006,114
Other savings deposits (excluding MMDAs)$5,196,0005,023
Total time deposits$42,113,0004,681
Total time and savings deposits$58,205,0005,495
Noninterest-bearing deposits$7,857,0005,614
Interest-bearing deposits$58,201,0005,511
Retail deposits$63,222,0005,511
Estimated insured deposits$65,432,0005,399
IRAs and Keogh plan accounts$7,010,0003,511
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$65,051,0005,717
Deposits held in domestic offices$65,051,0005,716
Individuals, partnerships, and corporations$57,223,0005,725
U.S. Government$03,279
States and political subdivisions in the U.S.$7,660,0003,291
Commercial banks and other depository institutions in U.S.$168,0002,830
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,871,0005,720
Demand deposits$6,219,0005,962
Nontransaction accounts$51,180,0005,448
Money market deposit accounts (MMDAs)$3,813,0006,075
Other savings deposits (excluding MMDAs)$4,948,0005,140
Total time deposits$42,419,0004,740
Total time and savings deposits$58,832,0005,521
Noninterest-bearing deposits$6,219,0006,045
Interest-bearing deposits$58,832,0005,543
Retail deposits$62,368,0005,563
Estimated insured deposits$64,008,0005,430
IRAs and Keogh plan accounts$7,055,0003,556
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$63,130,0005,810
Deposits held in domestic offices$63,130,0005,809
Individuals, partnerships, and corporations$56,328,0005,777
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$6,629,0003,570
Commercial banks and other depository institutions in U.S.$168,0002,844
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,147,0005,845
Demand deposits$5,829,0006,038
Nontransaction accounts$49,983,0005,534
Money market deposit accounts (MMDAs)$3,769,0006,114
Other savings deposits (excluding MMDAs)$5,042,0005,109
Total time deposits$41,172,0004,896
Total time and savings deposits$57,301,0005,611
Noninterest-bearing deposits$5,835,0006,118
Interest-bearing deposits$57,295,0005,626
Retail deposits$59,868,0005,696
Estimated insured deposits$61,879,0005,549
IRAs and Keogh plan accounts$6,958,0003,593
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$63,065,0005,878
Deposits held in domestic offices$63,065,0005,876
Individuals, partnerships, and corporations$55,870,0005,856
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$7,024,0003,539
Commercial banks and other depository institutions in U.S.$166,0002,894
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,684,0005,791
Demand deposits$6,097,0006,020
Nontransaction accounts$49,381,0005,643
Money market deposit accounts (MMDAs)$3,565,0006,215
Other savings deposits (excluding MMDAs)$4,917,0005,170
Total time deposits$40,899,0004,996
Total time and savings deposits$56,968,0005,707
Noninterest-bearing deposits$6,101,0006,105
Interest-bearing deposits$56,964,0005,715
Retail deposits$60,513,0005,716
Estimated insured deposits$62,158,0005,583
IRAs and Keogh plan accounts$6,824,0003,654
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$63,156,0005,890
Deposits held in domestic offices$63,156,0005,890
Individuals, partnerships, and corporations$55,525,0005,898
U.S. Government$2,0003,208
States and political subdivisions in the U.S.$7,463,0003,379
Commercial banks and other depository institutions in U.S.$166,0002,854
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,216,0005,619
Demand deposits$7,434,0005,682
Nontransaction accounts$47,940,0005,690
Money market deposit accounts (MMDAs)$3,254,0006,314
Other savings deposits (excluding MMDAs)$5,123,0005,000
Total time deposits$39,563,0005,123
Total time and savings deposits$55,722,0005,745
Noninterest-bearing deposits$7,436,0005,784
Interest-bearing deposits$55,720,0005,763
Retail deposits$52,066,0005,733
Estimated insured deposits$62,123,0005,589
IRAs and Keogh plan accounts$6,580,0003,716
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$60,025,0005,997
Deposits held in domestic offices$60,025,0005,997
Individuals, partnerships, and corporations$51,972,0006,052
U.S. Government$7,0002,094
States and political subdivisions in the U.S.$7,981,0003,173
Commercial banks and other depository institutions in U.S.$65,0003,216
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,047,0005,842
Demand deposits$5,544,0006,192
Nontransaction accounts$46,978,0005,799
Money market deposit accounts (MMDAs)$3,909,0006,138
Other savings deposits (excluding MMDAs)$4,837,0005,141
Total time deposits$38,232,0005,270
Total time and savings deposits$54,481,0005,805
Noninterest-bearing deposits$5,551,0006,267
Interest-bearing deposits$54,474,0005,814
Retail deposits$49,699,0005,828
Estimated insured deposits$58,954,0005,729
IRAs and Keogh plan accounts$6,595,0003,698
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$58,338,0006,091
Deposits held in domestic offices$58,338,0006,090
Individuals, partnerships, and corporations$51,746,0006,082
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$6,525,0003,615
Commercial banks and other depository institutions in U.S.$64,0003,240
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,982,0005,911
Demand deposits$5,838,0006,151
Nontransaction accounts$45,356,0005,893
Money market deposit accounts (MMDAs)$3,929,0006,159
Other savings deposits (excluding MMDAs)$4,869,0005,167
Total time deposits$36,558,0005,408
Total time and savings deposits$52,500,0005,922
Noninterest-bearing deposits$5,841,0006,220
Interest-bearing deposits$52,497,0005,932
Retail deposits$49,179,0005,897
Estimated insured deposits$53,066,0005,624
IRAs and Keogh plan accounts$6,521,0003,705
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$56,170,0006,197
Deposits held in domestic offices$56,170,0006,197
Individuals, partnerships, and corporations$49,693,0006,189
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$6,409,0003,658
Commercial banks and other depository institutions in U.S.$63,0003,219
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,773,0005,949
Demand deposits$5,732,0006,153
Nontransaction accounts$43,397,0006,004
Money market deposit accounts (MMDAs)$3,280,0006,392
Other savings deposits (excluding MMDAs)$4,743,0005,189
Total time deposits$35,374,0005,500
Total time and savings deposits$50,438,0006,022
Noninterest-bearing deposits$5,737,0006,241
Interest-bearing deposits$50,433,0006,026
Retail deposits$47,598,0005,985
Estimated insured deposits$52,520,0005,662
IRAs and Keogh plan accounts$6,225,0003,739
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$55,741,0006,175
Deposits held in domestic offices$55,741,0006,175
Individuals, partnerships, and corporations$48,541,0006,204
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$7,135,0003,444
Commercial banks and other depository institutions in U.S.$63,0003,099
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,558,0005,802
Demand deposits$6,424,0006,011
Nontransaction accounts$42,183,0006,029
Money market deposit accounts (MMDAs)$2,862,0006,541
Other savings deposits (excluding MMDAs)$4,436,0005,224
Total time deposits$34,885,0005,488
Total time and savings deposits$49,317,0006,032
Noninterest-bearing deposits$6,426,0006,107
Interest-bearing deposits$49,315,0006,042
Retail deposits$47,403,0005,982
Estimated insured deposits$51,402,0005,666
IRAs and Keogh plan accounts$5,794,0003,809
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$54,939,0006,179
Deposits held in domestic offices$54,939,0006,178
Individuals, partnerships, and corporations$47,552,0006,236
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$7,321,0003,274
Commercial banks and other depository institutions in U.S.$61,0002,998
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,619,0006,134
Demand deposits$4,772,0006,591
Nontransaction accounts$43,320,0005,948
Money market deposit accounts (MMDAs)$2,890,0006,551
Other savings deposits (excluding MMDAs)$4,145,0005,412
Total time deposits$36,285,0005,365
Total time and savings deposits$50,167,0005,965
Noninterest-bearing deposits$4,778,0006,672
Interest-bearing deposits$50,161,0005,971
Retail deposits$45,382,0006,087
Estimated insured deposits$50,470,0005,715
IRAs and Keogh plan accounts$5,509,0003,884
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$56,109,0006,151
Deposits held in domestic offices$56,109,0006,150
Individuals, partnerships, and corporations$49,786,0006,156
U.S. Government$25,0001,249
States and political subdivisions in the U.S.$6,237,0003,584
Commercial banks and other depository institutions in U.S.$61,0002,950
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,785,0006,174
Demand deposits$4,883,0006,595
Nontransaction accounts$44,324,0005,904
Money market deposit accounts (MMDAs)$3,024,0006,511
Other savings deposits (excluding MMDAs)$4,618,0005,226
Total time deposits$36,682,0005,307
Total time and savings deposits$51,226,0005,935
Noninterest-bearing deposits$4,908,0006,673
Interest-bearing deposits$51,201,0005,940
Retail deposits$46,501,0006,041
Estimated insured deposits$51,561,0005,648
IRAs and Keogh plan accounts$5,495,0003,889
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$57,258,0006,104
Deposits held in domestic offices$57,258,0006,103
Individuals, partnerships, and corporations$50,454,0006,142
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$6,741,0003,475
Commercial banks and other depository institutions in U.S.$60,0002,904
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,268,0006,094
Demand deposits$5,376,0006,388
Nontransaction accounts$44,990,0005,885
Money market deposit accounts (MMDAs)$3,457,0006,325
Other savings deposits (excluding MMDAs)$4,344,0005,326
Total time deposits$37,189,0005,310
Total time and savings deposits$51,882,0005,931
Noninterest-bearing deposits$5,379,0006,489
Interest-bearing deposits$51,879,0005,933
Retail deposits$47,216,0006,001
Estimated insured deposits$51,925,0005,626
IRAs and Keogh plan accounts$5,371,0003,936
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$55,371,0006,138
Deposits held in domestic offices$55,371,0006,137
Individuals, partnerships, and corporations$48,159,0006,213
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$7,148,0003,321
Commercial banks and other depository institutions in U.S.$60,0002,818
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,269,0005,901
Demand deposits$5,818,0006,288
Nontransaction accounts$42,102,0005,975
Money market deposit accounts (MMDAs)$2,438,0006,743
Other savings deposits (excluding MMDAs)$4,117,0005,390
Total time deposits$35,547,0005,400
Total time and savings deposits$49,553,0005,973
Noninterest-bearing deposits$5,822,0006,390
Interest-bearing deposits$49,549,0005,976
Retail deposits$45,526,0006,042
Estimated insured deposits$49,343,0005,709
IRAs and Keogh plan accounts$5,170,0004,000
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$50,721,0006,368
Deposits held in domestic offices$50,721,0006,367
Individuals, partnerships, and corporations$43,077,0006,484
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$7,638,0003,067
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,556,0006,150
Demand deposits$4,839,0006,591
Nontransaction accounts$39,165,0006,184
Money market deposit accounts (MMDAs)$2,160,0006,883
Other savings deposits (excluding MMDAs)$4,035,0005,480
Total time deposits$32,970,0005,611
Total time and savings deposits$45,882,0006,169
Noninterest-bearing deposits$4,840,0006,689
Interest-bearing deposits$45,881,0006,170
Retail deposits$42,440,0006,220
Estimated insured deposits$45,907,0005,918
IRAs and Keogh plan accounts$5,170,0004,003
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$48,833,0006,476
Deposits held in domestic offices$48,833,0006,474
Individuals, partnerships, and corporations$41,742,0006,583
U.S. Government$9,0002,376
States and political subdivisions in the U.S.$7,082,0003,203
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,494,0006,473
Demand deposits$4,071,0006,981
Nontransaction accounts$38,339,0006,260
Money market deposit accounts (MMDAs)$2,192,0006,894
Other savings deposits (excluding MMDAs)$4,217,0005,485
Total time deposits$31,930,0005,661
Total time and savings deposits$44,762,0006,244
Noninterest-bearing deposits$4,080,0007,037
Interest-bearing deposits$44,753,0006,246
Retail deposits$40,908,0006,345
Estimated insured deposits$44,322,0006,045
IRAs and Keogh plan accounts$4,733,0004,231
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$47,768,0006,549
Deposits held in domestic offices$47,768,0006,547
Individuals, partnerships, and corporations$41,457,0006,611
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$6,309,0003,505
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,605,0006,494
Demand deposits$4,461,0006,817
Nontransaction accounts$37,163,0006,346
Money market deposit accounts (MMDAs)$2,358,0006,826
Other savings deposits (excluding MMDAs)$4,291,0005,524
Total time deposits$30,514,0005,778
Total time and savings deposits$43,307,0006,347
Noninterest-bearing deposits$4,463,0006,893
Interest-bearing deposits$43,305,0006,356
Retail deposits$39,968,0006,421
Estimated insured deposits$44,129,0006,072
IRAs and Keogh plan accounts$4,393,0004,386
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$44,414,0006,711
Deposits held in domestic offices$44,414,0006,710
Individuals, partnerships, and corporations$38,612,0006,750
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$5,796,0003,639
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,681,0006,569
Demand deposits$4,636,0006,849
Nontransaction accounts$33,733,0006,503
Money market deposit accounts (MMDAs)$2,015,0007,011
Other savings deposits (excluding MMDAs)$4,200,0005,538
Total time deposits$27,518,0005,965
Total time and savings deposits$39,778,0006,520
Noninterest-bearing deposits$4,642,0006,917
Interest-bearing deposits$39,772,0006,524
Retail deposits$38,521,0006,465
Estimated insured deposits$41,161,0006,239
IRAs and Keogh plan accounts$4,254,0004,423
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$42,376,0006,792
Deposits held in domestic offices$42,376,0006,790
Individuals, partnerships, and corporations$36,287,0006,893
U.S. Government$04,163
States and political subdivisions in the U.S.$6,089,0003,459
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,768,0006,709
Demand deposits$4,249,0006,960
Nontransaction accounts$32,608,0006,596
Money market deposit accounts (MMDAs)$2,004,0007,042
Other savings deposits (excluding MMDAs)$4,070,0005,684
Total time deposits$26,534,0006,047
Total time and savings deposits$38,127,0006,595
Noninterest-bearing deposits$4,285,0007,006
Interest-bearing deposits$38,091,0006,600
Retail deposits$36,612,0006,565
Estimated insured deposits$39,474,0006,355
IRAs and Keogh plan accounts$4,002,0004,561
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$41,212,0006,859
Deposits held in domestic offices$41,212,0006,857
Individuals, partnerships, and corporations$36,322,0006,891
U.S. Government$13,0002,173
States and political subdivisions in the U.S.$4,877,0003,887
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,531,0006,855
Demand deposits$4,053,0007,094
Nontransaction accounts$31,681,0006,629
Money market deposit accounts (MMDAs)$2,170,0006,991
Other savings deposits (excluding MMDAs)$4,641,0005,508
Total time deposits$24,870,0006,135
Total time and savings deposits$37,159,0006,661
Noninterest-bearing deposits$4,065,0007,142
Interest-bearing deposits$37,146,0006,671
Retail deposits$36,506,0006,620
Estimated insured deposits$38,761,0006,418
IRAs and Keogh plan accounts$3,925,0004,588
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$41,768,0006,851
Deposits held in domestic offices$41,768,0006,849
Individuals, partnerships, and corporations$36,390,0006,903
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$5,364,0003,769
Commercial banks and other depository institutions in U.S.$13,0003,030
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,548,0006,928
Demand deposits$3,895,0007,183
Nontransaction accounts$32,220,0006,584
Money market deposit accounts (MMDAs)$2,179,0007,008
Other savings deposits (excluding MMDAs)$4,828,0005,496
Total time deposits$25,213,0006,045
Total time and savings deposits$37,873,0006,620
Noninterest-bearing deposits$3,895,0007,234
Interest-bearing deposits$37,873,0006,636
Retail deposits$36,567,0006,661
Estimated insured deposits$39,340,0006,350
IRAs and Keogh plan accounts$3,841,0004,595
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$42,864,0006,830
Deposits held in domestic offices$42,864,0006,828
Individuals, partnerships, and corporations$37,143,0006,884
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$5,719,0003,650
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,178,0006,697
Demand deposits$5,134,0006,808
Nontransaction accounts$31,686,0006,640
Money market deposit accounts (MMDAs)$2,075,0007,066
Other savings deposits (excluding MMDAs)$4,835,0005,494
Total time deposits$24,776,0006,054
Total time and savings deposits$37,730,0006,648
Noninterest-bearing deposits$5,136,0006,864
Interest-bearing deposits$37,728,0006,660
Retail deposits$37,829,0006,618
Estimated insured deposits$34,209,0006,731
IRAs and Keogh plan accounts$3,946,0004,496
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$43,034,0006,775
Deposits held in domestic offices$43,034,0006,772
Individuals, partnerships, and corporations$36,616,0006,901
U.S. Government$04,317
States and political subdivisions in the U.S.$6,418,0003,348
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,644,0006,933
Demand deposits$3,542,0007,389
Nontransaction accounts$33,390,0006,486
Money market deposit accounts (MMDAs)$2,456,0006,921
Other savings deposits (excluding MMDAs)$4,702,0005,602
Total time deposits$26,232,0005,849
Total time and savings deposits$39,492,0006,517
Noninterest-bearing deposits$3,543,0007,436
Interest-bearing deposits$39,491,0006,526
Retail deposits$36,290,0006,690
Estimated insured deposits$34,924,0006,677
IRAs and Keogh plan accounts$3,923,0004,524
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$43,106,0006,770
Deposits held in domestic offices$43,106,0006,769
Individuals, partnerships, and corporations$37,780,0006,803
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$5,324,0003,727
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,136,0006,830
Demand deposits$4,185,0007,054
Nontransaction accounts$32,970,0006,498
Money market deposit accounts (MMDAs)$2,668,0006,809
Other savings deposits (excluding MMDAs)$4,818,0005,626
Total time deposits$25,484,0005,880
Total time and savings deposits$38,921,0006,533
Noninterest-bearing deposits$4,188,0007,092
Interest-bearing deposits$38,918,0006,566
Retail deposits$36,880,0006,652
Estimated insured deposits$35,689,0006,618
IRAs and Keogh plan accounts$3,932,0004,498
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$41,932,0006,902
Deposits held in domestic offices$41,932,0006,900
Individuals, partnerships, and corporations$37,040,0006,910
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$4,868,0004,013
Commercial banks and other depository institutions in U.S.$22,0003,014
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,873,0006,957
Demand deposits$4,176,0007,095
Nontransaction accounts$32,059,0006,641
Money market deposit accounts (MMDAs)$2,737,0006,868
Other savings deposits (excluding MMDAs)$5,025,0005,620
Total time deposits$24,297,0006,015
Total time and savings deposits$37,756,0006,703
Noninterest-bearing deposits$4,178,0007,132
Interest-bearing deposits$37,754,0006,725
Retail deposits$36,484,0006,754
Estimated insured deposits$34,535,0006,779
IRAs and Keogh plan accounts$3,817,0004,595
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$41,288,0006,958
Deposits held in domestic offices$41,288,0006,956
Individuals, partnerships, and corporations$35,453,0007,029
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$5,734,0003,675
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,505,0006,871
Demand deposits$4,184,0007,201
Nontransaction accounts$30,783,0006,744
Money market deposit accounts (MMDAs)$2,296,0007,099
Other savings deposits (excluding MMDAs)$5,013,0005,576
Total time deposits$23,474,0006,091
Total time and savings deposits$37,104,0006,762
Noninterest-bearing deposits$4,185,0007,242
Interest-bearing deposits$37,103,0006,779
Retail deposits$36,493,0006,777
Estimated insured deposits$33,490,0006,872
IRAs and Keogh plan accounts$3,756,0004,654
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$41,437,0006,926
Deposits held in domestic offices$41,437,0006,924
Individuals, partnerships, and corporations$35,422,0007,028
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$5,912,0003,532
Commercial banks and other depository institutions in U.S.$100,0002,613
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,678,0006,955
Demand deposits$3,402,0007,422
Nontransaction accounts$31,759,0006,664
Money market deposit accounts (MMDAs)$3,073,0006,737
Other savings deposits (excluding MMDAs)$4,646,0005,760
Total time deposits$24,040,0006,016
Total time and savings deposits$38,035,0006,664
Noninterest-bearing deposits$3,406,0007,457
Interest-bearing deposits$38,031,0006,686
Retail deposits$36,474,0006,753
Estimated insured deposits$33,775,0006,848
IRAs and Keogh plan accounts$3,613,0004,772
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$40,977,0006,972
Deposits held in domestic offices$40,977,0006,971
Individuals, partnerships, and corporations$32,140,0007,286
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$8,634,0002,726
Commercial banks and other depository institutions in U.S.$200,0002,328
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,958,0007,149
Demand deposits$3,918,0007,197
Nontransaction accounts$32,019,0006,665
Money market deposit accounts (MMDAs)$2,997,0006,853
Other savings deposits (excluding MMDAs)$4,926,0005,669
Total time deposits$24,096,0006,031
Total time and savings deposits$37,059,0006,763
Noninterest-bearing deposits$3,921,0007,231
Interest-bearing deposits$37,056,0006,781
Retail deposits$36,148,0006,812
Estimated insured deposits$33,277,0006,942
IRAs and Keogh plan accounts$3,511,0004,916
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$41,384,0006,983
Deposits held in domestic offices$41,384,0006,981
Individuals, partnerships, and corporations$35,994,0007,049
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$5,283,0003,789
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,977,0007,164
Demand deposits$3,908,0007,192
Nontransaction accounts$32,407,0006,653
Money market deposit accounts (MMDAs)$3,073,0006,847
Other savings deposits (excluding MMDAs)$4,753,0005,764
Total time deposits$24,581,0006,016
Total time and savings deposits$37,476,0006,758
Noninterest-bearing deposits$3,915,0007,222
Interest-bearing deposits$37,469,0006,778
Retail deposits$36,241,0006,835
Estimated insured deposits$35,545,0006,801
IRAs and Keogh plan accounts$3,475,0004,934
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$40,638,0007,043
Deposits held in domestic offices$40,638,0007,041
Individuals, partnerships, and corporations$34,965,0007,107
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$5,568,0003,689
Commercial banks and other depository institutions in U.S.$100,0002,684
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,063,0006,575
Demand deposits$3,889,0006,829
Nontransaction accounts$31,575,0005,964
Money market deposit accounts (MMDAs)$2,248,0006,548
Other savings deposits (excluding MMDAs)$4,146,0005,340
Total time deposits$25,181,0005,252
Total time and savings deposits$36,749,0006,803
Noninterest-bearing deposits$3,894,0007,296
Interest-bearing deposits$36,744,0006,826
Retail deposits$35,416,0006,930
Estimated insured deposits$35,544,0006,822
IRAs and Keogh plan accounts$3,595,0004,873
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$40,706,0007,060
Deposits held in domestic offices$40,706,0007,059
Individuals, partnerships, and corporations$35,086,0007,132
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$5,519,0003,553
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,648,0006,593
Demand deposits$3,448,0006,925
Nontransaction accounts$32,058,0005,956
Money market deposit accounts (MMDAs)$2,458,0006,443
Other savings deposits (excluding MMDAs)$4,043,0005,409
Total time deposits$25,557,0005,274
Total time and savings deposits$37,258,0006,808
Noninterest-bearing deposits$3,449,0007,415
Interest-bearing deposits$37,257,0006,827
Retail deposits$35,529,0006,918
Estimated insured deposits$33,146,0007,046
IRAs and Keogh plan accounts$3,553,0004,966
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$40,027,0007,114
Deposits held in domestic offices$40,027,0007,113
Individuals, partnerships, and corporations$35,532,0007,092
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$4,393,0004,091
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,900,0006,759
Demand deposits$3,338,0006,963
Nontransaction accounts$32,127,0005,962
Money market deposit accounts (MMDAs)$2,316,0006,506
Other savings deposits (excluding MMDAs)$4,047,0005,391
Total time deposits$25,764,0005,295
Total time and savings deposits$36,689,0006,857
Noninterest-bearing deposits$3,339,0007,483
Interest-bearing deposits$36,688,0006,881
Retail deposits$34,741,0007,001
Estimated insured deposits$38,112,0006,662
IRAs and Keogh plan accounts$3,462,0005,045
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$39,337,0007,162
Deposits held in domestic offices$39,337,0007,161
Individuals, partnerships, and corporations$34,364,0007,176
U.S. Government$04,819
States and political subdivisions in the U.S.$4,673,0003,984
Commercial banks and other depository institutions in U.S.$300,0002,113
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,559,0006,590
Demand deposits$3,939,0006,635
Nontransaction accounts$30,778,0006,070
Money market deposit accounts (MMDAs)$1,687,0006,863
Other savings deposits (excluding MMDAs)$3,983,0005,364
Total time deposits$25,108,0005,368
Total time and savings deposits$35,398,0006,970
Noninterest-bearing deposits$3,939,0007,113
Interest-bearing deposits$35,398,0006,995
Retail deposits$34,007,0007,023
Estimated insured deposits$33,676,0007,049
IRAs and Keogh plan accounts$3,191,0005,228
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$39,543,0007,143
Deposits held in domestic offices$39,543,0007,140
Individuals, partnerships, and corporations$33,448,0007,237
U.S. Government$17,0002,802
States and political subdivisions in the U.S.$5,778,0003,477
Commercial banks and other depository institutions in U.S.$300,0002,049
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,426,0006,651
Demand deposits$3,263,0007,062
Nontransaction accounts$31,117,0005,997
Money market deposit accounts (MMDAs)$1,826,0006,764
Other savings deposits (excluding MMDAs)$3,931,0005,290
Total time deposits$25,360,0005,333
Total time and savings deposits$36,280,0006,854
Noninterest-bearing deposits$3,281,0007,549
Interest-bearing deposits$36,262,0006,890
Retail deposits$33,486,0007,057
Estimated insured deposits$34,452,0006,929
IRAs and Keogh plan accounts$3,024,0005,333
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$33,409,0007,608
Deposits held in domestic offices$33,409,0007,606
Individuals, partnerships, and corporations$28,914,0007,677
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$4,194,0004,076
Commercial banks and other depository institutions in U.S.$300,0001,944
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,944,0007,054
Demand deposits$2,768,0007,367
Nontransaction accounts$26,465,0006,462
Money market deposit accounts (MMDAs)$1,974,0006,652
Other savings deposits (excluding MMDAs)$2,361,0006,273
Total time deposits$22,130,0005,845
Total time and savings deposits$30,641,0007,351
Noninterest-bearing deposits$2,769,0007,877
Interest-bearing deposits$30,640,0007,383
Retail deposits$28,647,0007,500
Estimated insured deposits$31,315,0007,285
IRAs and Keogh plan accounts$2,572,0005,767
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$26,757,0008,161
Deposits held in domestic offices$26,757,0008,160
Individuals, partnerships, and corporations$23,255,0008,167
U.S. Government$05,369
States and political subdivisions in the U.S.$3,502,0004,530
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,418,0007,178
Demand deposits$2,608,0007,538
Nontransaction accounts$20,339,0007,090
Money market deposit accounts (MMDAs)$1,566,0006,916
Other savings deposits (excluding MMDAs)$2,237,0006,340
Total time deposits$16,536,0006,638
Total time and savings deposits$24,149,0007,924
Noninterest-bearing deposits$2,615,0008,006
Interest-bearing deposits$24,142,0007,994
Retail deposits$23,906,0007,982
Estimated insured deposits$25,223,0007,910
IRAs and Keogh plan accounts$2,262,0006,091
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$26,948,0008,319
Deposits held in domestic offices$26,948,0008,317
Individuals, partnerships, and corporations$23,062,0008,380
U.S. Government$05,591
States and political subdivisions in the U.S.$3,885,0004,151
Commercial banks and other depository institutions in U.S.$1,0003,429
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,762,0007,635
Demand deposits$2,080,0008,097
Nontransaction accounts$21,186,0007,072
Money market deposit accounts (MMDAs)$1,564,0007,144
Other savings deposits (excluding MMDAs)$2,433,0006,507
Total time deposits$17,189,0006,529
Total time and savings deposits$24,868,0008,016
Noninterest-bearing deposits$2,087,0008,627
Interest-bearing deposits$24,861,0008,071
Retail deposits$23,898,0008,199
Estimated insured deposits$25,203,0008,094
IRAs and Keogh plan accounts$2,326,0006,246
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$23,431,0008,819
Deposits held in domestic offices$23,431,0008,818
Individuals, partnerships, and corporations$20,538,0008,817
U.S. Government$06,005
States and political subdivisions in the U.S.$2,883,0004,876
Commercial banks and other depository institutions in U.S.$10,0003,308
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,952,0008,111
Demand deposits$2,337,0008,067
Nontransaction accounts$18,479,0007,488
Money market deposit accounts (MMDAs)$849,0007,927
Other savings deposits (excluding MMDAs)$1,967,0007,147
Total time deposits$15,663,0006,898
Total time and savings deposits$21,094,0008,584
Noninterest-bearing deposits$2,344,0008,577
Interest-bearing deposits$21,087,0008,649
Retail deposits$20,269,0008,795
Estimated insured deposits$22,727,0008,542
IRAs and Keogh plan accounts$2,021,0006,783
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$20,021,0009,463
Deposits held in domestic offices$20,021,0009,461
Individuals, partnerships, and corporations$17,503,0009,459
U.S. Government$06,819
States and political subdivisions in the U.S.$2,516,0005,360
Commercial banks and other depository institutions in U.S.$2,0003,773
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,750,0008,808
Demand deposits$1,553,0008,915
Nontransaction accounts$16,271,0007,969
Money market deposit accounts (MMDAs)$762,0008,289
Other savings deposits (excluding MMDAs)$1,662,0007,797
Total time deposits$13,847,0007,406
Total time and savings deposits$18,468,0009,181
Noninterest-bearing deposits$1,558,0009,540
Interest-bearing deposits$18,463,0009,260
Retail deposits$17,344,0009,475
Estimated insured deposits$19,543,0009,218
IRAs and Keogh plan accounts$1,896,0007,233
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$17,754,00010,181
Deposits held in domestic offices$17,754,00010,179
Individuals, partnerships, and corporations$15,791,00010,093
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$1,957,0006,058
Commercial banks and other depository institutions in U.S.$2,0004,110
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,411,0009,354
Demand deposits$1,420,0009,385
Nontransaction accounts$14,343,0008,543
Money market deposit accounts (MMDAs)$792,0008,639
Other savings deposits (excluding MMDAs)$1,485,0008,387
Total time deposits$12,066,0007,996
Total time and savings deposits$16,334,0009,864
Noninterest-bearing deposits$1,424,00010,037
Interest-bearing deposits$16,330,0009,969
Retail deposits$15,586,00010,178
Estimated insured deposits$17,162,0009,986
IRAs and Keogh plan accounts$1,720,0007,881
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$15,411,00010,915
Deposits held in domestic offices$15,411,00010,912
Individuals, partnerships, and corporations$13,462,00010,823
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$1,943,0006,101
Commercial banks and other depository institutions in U.S.$3,0004,340
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,774,0009,970
Demand deposits$1,263,0009,849
Nontransaction accounts$12,637,0009,131
Money market deposit accounts (MMDAs)$664,0009,166
Other savings deposits (excluding MMDAs)$1,480,0008,791
Total time deposits$10,493,0008,616
Total time and savings deposits$14,148,00010,579
Noninterest-bearing deposits$1,265,00010,560
Interest-bearing deposits$14,146,00010,698
Retail deposits$13,519,00010,944
Estimated insured deposits$14,991,00010,753
IRAs and Keogh plan accounts$1,606,0008,348
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$13,161,00011,693
Deposits held in domestic offices$13,161,00011,691
Individuals, partnerships, and corporations$10,699,00011,749
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$2,457,0005,410
Commercial banks and other depository institutions in U.S.$2,0004,588
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,268,00010,295
Demand deposits$1,242,00010,337
Nontransaction accounts$9,893,0009,976
Money market deposit accounts (MMDAs)$582,0009,810
Other savings deposits (excluding MMDAs)$1,492,0009,335
Total time deposits$7,819,0009,371
Total time and savings deposits$11,919,00011,418
Noninterest-bearing deposits$1,244,00011,054
Interest-bearing deposits$11,917,00011,535
Retail deposits$11,581,00011,753
Estimated insured deposits$12,332,00011,637
IRAs and Keogh plan accounts$1,154,0009,552
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$12,117,00012,462
Deposits held in domestic offices$12,117,00012,461
Individuals, partnerships, and corporations$10,377,00012,327
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$1,686,0006,542
Commercial banks and other depository institutions in U.S.$47,0004,155
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,826,00010,919
Demand deposits$1,477,00010,507
Nontransaction accounts$9,291,00010,523
Money market deposit accounts (MMDAs)$623,00010,267
Other savings deposits (excluding MMDAs)$1,628,0009,508
Total time deposits$7,040,0009,946
Total time and savings deposits$10,640,00012,151
Noninterest-bearing deposits$1,479,00011,193
Interest-bearing deposits$10,638,00012,355
Retail deposits$10,830,00012,502
Estimated insured deposits$11,504,00012,388
IRAs and Keogh plan accounts$966,00010,538
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$11,554,00013,110
Deposits held in domestic offices$11,554,00013,109
Individuals, partnerships, and corporations$9,779,00013,184
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$1,764,0006,321
Commercial banks and other depository institutions in U.S.$2,0005,223
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,622,00011,351
Demand deposits$1,336,00010,995
Nontransaction accounts$8,932,00010,932
Money market deposit accounts (MMDAs)$626,00010,636
Other savings deposits (excluding MMDAs)$1,471,0009,697
Total time deposits$6,835,00010,428
Total time and savings deposits$10,218,00013,003
Noninterest-bearing deposits$1,338,00011,900
Interest-bearing deposits$10,216,00012,997
Retail deposits$10,422,00013,114
Estimated insured deposits$11,115,00013,010
IRAs and Keogh plan accounts$940,00011,054
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA