Home > Little Horn State Bank > Total Deposits

Little Horn State Bank, Total Deposits

2023-12-31Rank
Total deposits$177,906,0002,956
Deposits held in domestic offices$177,906,0002,956
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$90,544,0002,423
Demand deposits$27,310,0003,340
Nontransaction accounts$87,362,0003,067
Money market deposit accounts (MMDAs)$10,776,0003,293
Other savings deposits (excluding MMDAs)$9,906,0003,560
Total time deposits$66,680,0002,364
Total time and savings deposits$150,596,0002,697
Noninterest-bearing deposits$27,307,0003,323
Interest-bearing deposits$150,599,0002,759
Retail deposits$136,103,0003,105
Estimated insured deposits$167,027,0002,608
IRAs and Keogh plan accounts$2,759,0003,202
Brokered deposits$30,000,000927
Fully insured brokered deposits$30,000,000845
Deposits obtained via list services, yet not brokered$10,629,000357
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$161,449,0003,097
Deposits held in domestic offices$161,449,0003,096
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$83,256,0002,555
Demand deposits$27,906,0003,324
Nontransaction accounts$78,193,0003,214
Money market deposit accounts (MMDAs)$11,781,0003,269
Other savings deposits (excluding MMDAs)$9,705,0003,639
Total time deposits$56,707,0002,500
Total time and savings deposits$133,543,0002,833
Noninterest-bearing deposits$27,904,0003,291
Interest-bearing deposits$133,545,0002,891
Retail deposits$134,491,0003,129
Estimated insured deposits$141,626,0002,852
IRAs and Keogh plan accounts$01,133
Brokered deposits$15,000,0001,193
Fully insured brokered deposits$15,000,0001,051
Deposits obtained via list services, yet not brokered$12,122,000319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$159,175,0003,115
Deposits held in domestic offices$159,175,0003,114
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$81,845,0002,611
Demand deposits$27,174,0003,374
Nontransaction accounts$77,330,0003,212
Money market deposit accounts (MMDAs)$12,973,0003,219
Other savings deposits (excluding MMDAs)$9,415,0003,716
Total time deposits$54,942,0002,449
Total time and savings deposits$132,001,0002,845
Noninterest-bearing deposits$27,172,0003,371
Interest-bearing deposits$132,003,0002,907
Retail deposits$132,877,0003,169
Estimated insured deposits$139,392,0002,887
IRAs and Keogh plan accounts$2,539,0003,330
Brokered deposits$15,658,0001,111
Fully insured brokered deposits$15,000,000988
Deposits obtained via list services, yet not brokered$11,871,000343
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$147,782,0003,234
Deposits held in domestic offices$147,782,0003,233
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,457,0002,586
Demand deposits$29,816,0003,366
Nontransaction accounts$60,324,0003,578
Money market deposit accounts (MMDAs)$13,477,0003,269
Other savings deposits (excluding MMDAs)$9,077,0003,839
Total time deposits$37,770,0002,885
Total time and savings deposits$117,965,0003,036
Noninterest-bearing deposits$29,814,0003,344
Interest-bearing deposits$117,968,0003,093
Retail deposits$136,562,0003,217
Estimated insured deposits$125,575,0003,068
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$137,300,0003,368
Deposits held in domestic offices$137,300,0003,368
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$89,343,0002,615
Demand deposits$31,515,0003,349
Nontransaction accounts$47,957,0003,853
Money market deposit accounts (MMDAs)$14,070,0003,289
Other savings deposits (excluding MMDAs)$9,214,0003,865
Total time deposits$24,673,0003,329
Total time and savings deposits$105,785,0003,205
Noninterest-bearing deposits$31,513,0003,341
Interest-bearing deposits$105,787,0003,269
Retail deposits$128,625,0003,334
Estimated insured deposits$115,553,0003,181
IRAs and Keogh plan accounts$2,554,0003,422
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$135,681,0003,405
Deposits held in domestic offices$135,681,0003,405
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$92,831,0002,566
Demand deposits$35,737,0003,218
Nontransaction accounts$42,850,0003,986
Money market deposit accounts (MMDAs)$14,803,0003,319
Other savings deposits (excluding MMDAs)$9,736,0003,879
Total time deposits$18,311,0003,673
Total time and savings deposits$99,944,0003,309
Noninterest-bearing deposits$35,735,0003,210
Interest-bearing deposits$99,946,0003,368
Retail deposits$127,934,0003,384
Estimated insured deposits$109,943,0003,278
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$128,412,0003,543
Deposits held in domestic offices$128,412,0003,543
Individuals, partnerships, and corporations$123,039,0003,420
U.S. Government$0821
States and political subdivisions in the U.S.$5,373,0003,557
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$84,755,0002,746
Demand deposits$28,614,0003,517
Nontransaction accounts$43,657,0004,043
Money market deposit accounts (MMDAs)$15,836,0003,352
Other savings deposits (excluding MMDAs)$9,603,0003,957
Total time deposits$18,218,0003,744
Total time and savings deposits$99,798,0003,375
Noninterest-bearing deposits$28,612,0003,510
Interest-bearing deposits$99,800,0003,437
Retail deposits$121,119,0003,519
Estimated insured deposits$107,584,0003,376
IRAs and Keogh plan accounts$2,579,0003,528
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$127,297,0003,552
Deposits held in domestic offices$127,297,0003,552
Individuals, partnerships, and corporations$121,990,0003,434
U.S. Government$0814
States and political subdivisions in the U.S.$5,307,0003,570
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$85,469,0002,701
Demand deposits$33,932,0003,321
Nontransaction accounts$41,828,0004,115
Money market deposit accounts (MMDAs)$14,423,0003,421
Other savings deposits (excluding MMDAs)$9,462,0003,989
Total time deposits$17,943,0003,808
Total time and savings deposits$93,365,0003,474
Noninterest-bearing deposits$33,931,0003,329
Interest-bearing deposits$93,366,0003,526
Retail deposits$120,812,0003,530
Estimated insured deposits$106,742,0003,404
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$118,634,0003,661
Deposits held in domestic offices$118,634,0003,661
Individuals, partnerships, and corporations$113,322,0003,533
U.S. Government$0909
States and political subdivisions in the U.S.$5,312,0003,591
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$77,420,0002,844
Demand deposits$28,535,0003,514
Nontransaction accounts$41,214,0004,137
Money market deposit accounts (MMDAs)$14,109,0003,424
Other savings deposits (excluding MMDAs)$9,446,0003,978
Total time deposits$17,659,0003,874
Total time and savings deposits$90,099,0003,513
Noninterest-bearing deposits$28,534,0003,525
Interest-bearing deposits$90,100,0003,567
Retail deposits$112,402,0003,623
Estimated insured deposits$100,937,0003,483
IRAs and Keogh plan accounts$2,366,0003,679
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$120,613,0003,633
Deposits held in domestic offices$120,613,0003,633
Individuals, partnerships, and corporations$115,158,0003,516
U.S. Government$1,000726
States and political subdivisions in the U.S.$5,454,0003,607
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$78,590,0002,769
Demand deposits$30,437,0003,396
Nontransaction accounts$42,023,0004,164
Money market deposit accounts (MMDAs)$14,437,0003,431
Other savings deposits (excluding MMDAs)$9,655,0003,992
Total time deposits$17,931,0003,939
Total time and savings deposits$90,176,0003,526
Noninterest-bearing deposits$30,438,0003,436
Interest-bearing deposits$90,175,0003,575
Retail deposits$114,638,0003,595
Estimated insured deposits$101,183,0003,499
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$124,002,0003,591
Deposits held in domestic offices$124,002,0003,591
Individuals, partnerships, and corporations$118,250,0003,461
U.S. Government$0841
States and political subdivisions in the U.S.$5,752,0003,576
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$82,517,0002,648
Demand deposits$35,541,0003,172
Nontransaction accounts$41,485,0004,197
Money market deposit accounts (MMDAs)$13,240,0003,492
Other savings deposits (excluding MMDAs)$9,698,0003,995
Total time deposits$18,547,0003,947
Total time and savings deposits$88,461,0003,574
Noninterest-bearing deposits$35,540,0003,209
Interest-bearing deposits$88,462,0003,621
Retail deposits$118,029,0003,542
Estimated insured deposits$97,607,0003,573
IRAs and Keogh plan accounts$2,294,0003,813
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$119,308,0003,663
Deposits held in domestic offices$119,308,0003,663
Individuals, partnerships, and corporations$113,789,0003,523
U.S. Government$9,000455
States and political subdivisions in the U.S.$5,510,0003,617
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$77,871,0002,726
Demand deposits$34,396,0003,208
Nontransaction accounts$41,437,0004,212
Money market deposit accounts (MMDAs)$12,321,0003,539
Other savings deposits (excluding MMDAs)$9,285,0004,023
Total time deposits$19,831,0003,915
Total time and savings deposits$84,912,0003,627
Noninterest-bearing deposits$34,396,0003,253
Interest-bearing deposits$84,912,0003,674
Retail deposits$113,091,0003,619
Estimated insured deposits$99,846,0003,542
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$109,117,0003,731
Deposits held in domestic offices$109,117,0003,731
Individuals, partnerships, and corporations$103,991,0003,590
U.S. Government$0909
States and political subdivisions in the U.S.$5,126,0003,656
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$68,062,0002,782
Demand deposits$29,302,0003,317
Nontransaction accounts$41,055,0004,188
Money market deposit accounts (MMDAs)$10,051,0003,678
Other savings deposits (excluding MMDAs)$8,877,0003,998
Total time deposits$22,127,0003,807
Total time and savings deposits$79,815,0003,678
Noninterest-bearing deposits$29,302,0003,358
Interest-bearing deposits$79,815,0003,724
Retail deposits$101,889,0003,713
Estimated insured deposits$91,675,0003,599
IRAs and Keogh plan accounts$2,409,0003,802
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$103,936,0003,773
Deposits held in domestic offices$103,936,0003,773
Individuals, partnerships, and corporations$98,712,0003,634
U.S. Government$2,000638
States and political subdivisions in the U.S.$5,222,0003,636
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$63,269,0002,791
Demand deposits$26,878,0003,321
Nontransaction accounts$40,667,0004,209
Money market deposit accounts (MMDAs)$9,214,0003,716
Other savings deposits (excluding MMDAs)$8,597,0004,022
Total time deposits$22,856,0003,813
Total time and savings deposits$77,058,0003,697
Noninterest-bearing deposits$26,878,0003,393
Interest-bearing deposits$77,058,0003,743
Retail deposits$96,731,0003,734
Estimated insured deposits$85,254,0003,710
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$102,324,0003,785
Deposits held in domestic offices$102,324,0003,785
Individuals, partnerships, and corporations$97,218,0003,641
U.S. Government$1,000713
States and political subdivisions in the U.S.$5,105,0003,682
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$60,616,0002,818
Demand deposits$27,221,0003,300
Nontransaction accounts$41,708,0004,191
Money market deposit accounts (MMDAs)$9,310,0003,702
Other savings deposits (excluding MMDAs)$8,735,0003,992
Total time deposits$23,663,0003,811
Total time and savings deposits$75,103,0003,732
Noninterest-bearing deposits$27,221,0003,386
Interest-bearing deposits$75,103,0003,775
Retail deposits$95,124,0003,759
Estimated insured deposits$85,907,0003,695
IRAs and Keogh plan accounts$2,456,0003,821
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$94,030,0003,816
Deposits held in domestic offices$94,030,0003,816
Individuals, partnerships, and corporations$89,070,0003,681
U.S. Government$0886
States and political subdivisions in the U.S.$4,960,0003,699
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$51,009,0002,837
Demand deposits$19,831,0003,495
Nontransaction accounts$43,021,0004,147
Money market deposit accounts (MMDAs)$8,788,0003,728
Other savings deposits (excluding MMDAs)$8,155,0003,997
Total time deposits$26,078,0003,728
Total time and savings deposits$74,199,0003,720
Noninterest-bearing deposits$19,831,0003,567
Interest-bearing deposits$74,199,0003,756
Retail deposits$87,599,0003,770
Estimated insured deposits$83,349,0003,652
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$746,0001,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$92,948,0003,858
Deposits held in domestic offices$92,948,0003,858
Individuals, partnerships, and corporations$88,209,0003,723
U.S. Government$01,019
States and political subdivisions in the U.S.$4,739,0003,770
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$47,267,0003,003
Demand deposits$17,918,0003,705
Nontransaction accounts$45,681,0004,096
Money market deposit accounts (MMDAs)$8,967,0003,716
Other savings deposits (excluding MMDAs)$7,963,0004,018
Total time deposits$28,751,0003,622
Total time and savings deposits$75,030,0003,737
Noninterest-bearing deposits$17,918,0003,759
Interest-bearing deposits$75,030,0003,766
Retail deposits$87,286,0003,797
Estimated insured deposits$84,121,0003,652
IRAs and Keogh plan accounts$2,489,0003,890
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$2,000,0001,018
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$88,245,0003,942
Deposits held in domestic offices$88,245,0003,942
Individuals, partnerships, and corporations$84,719,0003,798
U.S. Government$1,000794
States and political subdivisions in the U.S.$3,525,0004,003
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$46,739,0003,000
Demand deposits$18,830,0003,621
Nontransaction accounts$41,506,0004,262
Money market deposit accounts (MMDAs)$7,109,0003,949
Other savings deposits (excluding MMDAs)$8,203,0004,032
Total time deposits$26,194,0003,811
Total time and savings deposits$69,415,0003,861
Noninterest-bearing deposits$18,829,0003,697
Interest-bearing deposits$69,416,0003,896
Retail deposits$84,627,0003,854
Estimated insured deposits$84,494,0003,675
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$2,478,000984
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$86,999,0003,992
Deposits held in domestic offices$86,999,0003,992
Individuals, partnerships, and corporations$83,562,0003,830
U.S. Government$0960
States and political subdivisions in the U.S.$3,437,0004,046
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,876,0003,086
Demand deposits$17,113,0003,772
Nontransaction accounts$42,123,0004,274
Money market deposit accounts (MMDAs)$7,111,0003,975
Other savings deposits (excluding MMDAs)$8,603,0003,995
Total time deposits$26,409,0003,814
Total time and savings deposits$69,886,0003,880
Noninterest-bearing deposits$17,113,0003,842
Interest-bearing deposits$69,886,0003,909
Retail deposits$83,385,0003,901
Estimated insured deposits$80,916,0003,767
IRAs and Keogh plan accounts$2,634,0003,940
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$1,987,0001,034
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$86,851,0004,041
Deposits held in domestic offices$86,851,0004,041
Individuals, partnerships, and corporations$83,951,0003,860
U.S. Government$0998
States and political subdivisions in the U.S.$2,900,0004,206
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$47,943,0002,975
Demand deposits$18,487,0003,687
Nontransaction accounts$38,908,0004,429
Money market deposit accounts (MMDAs)$7,386,0004,025
Other savings deposits (excluding MMDAs)$8,895,0003,999
Total time deposits$22,627,0004,068
Total time and savings deposits$68,364,0003,963
Noninterest-bearing deposits$18,485,0003,772
Interest-bearing deposits$68,366,0003,997
Retail deposits$83,504,0003,946
Estimated insured deposits$79,072,0003,865
IRAs and Keogh plan accounts$2,600,0003,996
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$746,0001,203
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$85,407,0004,096
Deposits held in domestic offices$85,407,0004,096
Individuals, partnerships, and corporations$82,799,0003,910
U.S. Government$01,108
States and political subdivisions in the U.S.$2,608,0004,298
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$45,558,0003,128
Demand deposits$17,852,0003,820
Nontransaction accounts$39,849,0004,399
Money market deposit accounts (MMDAs)$6,750,0004,123
Other savings deposits (excluding MMDAs)$8,508,0004,064
Total time deposits$24,591,0003,944
Total time and savings deposits$67,555,0004,000
Noninterest-bearing deposits$17,852,0003,897
Interest-bearing deposits$67,555,0004,024
Retail deposits$82,952,0003,977
Estimated insured deposits$78,616,0003,887
IRAs and Keogh plan accounts$2,790,0003,953
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$3,712,000913
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$83,897,0004,131
Deposits held in domestic offices$83,897,0004,131
Individuals, partnerships, and corporations$81,288,0003,968
U.S. Government$1,000806
States and political subdivisions in the U.S.$2,608,0004,329
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$44,385,0003,142
Demand deposits$17,919,0003,785
Nontransaction accounts$39,512,0004,470
Money market deposit accounts (MMDAs)$6,481,0004,199
Other savings deposits (excluding MMDAs)$8,432,0004,128
Total time deposits$24,599,0003,989
Total time and savings deposits$65,978,0004,054
Noninterest-bearing deposits$17,918,0003,868
Interest-bearing deposits$65,979,0004,085
Retail deposits$81,442,0004,026
Estimated insured deposits$76,518,0003,956
IRAs and Keogh plan accounts$2,786,0004,027
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$77,510,0004,296
Deposits held in domestic offices$77,510,0004,296
Individuals, partnerships, and corporations$74,705,0004,133
U.S. Government$1,000889
States and political subdivisions in the U.S.$2,804,0004,303
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$44,331,0003,187
Demand deposits$16,157,0004,010
Nontransaction accounts$33,179,0004,721
Money market deposit accounts (MMDAs)$6,524,0004,271
Other savings deposits (excluding MMDAs)$8,109,0004,230
Total time deposits$18,546,0004,413
Total time and savings deposits$61,353,0004,229
Noninterest-bearing deposits$16,156,0004,057
Interest-bearing deposits$61,354,0004,246
Retail deposits$75,057,0004,200
Estimated insured deposits$70,666,0004,134
IRAs and Keogh plan accounts$2,870,0004,033
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$78,877,0004,324
Deposits held in domestic offices$78,877,0004,324
Individuals, partnerships, and corporations$76,235,0004,146
U.S. Government$01,097
States and political subdivisions in the U.S.$2,642,0004,379
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$46,805,0003,090
Demand deposits$16,351,0004,032
Nontransaction accounts$32,072,0004,827
Money market deposit accounts (MMDAs)$7,017,0004,273
Other savings deposits (excluding MMDAs)$8,246,0004,228
Total time deposits$16,809,0004,582
Total time and savings deposits$62,526,0004,261
Noninterest-bearing deposits$16,350,0004,089
Interest-bearing deposits$62,527,0004,279
Retail deposits$76,431,0004,225
Estimated insured deposits$71,646,0004,170
IRAs and Keogh plan accounts$2,912,0004,065
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$82,355,0004,299
Deposits held in domestic offices$82,355,0004,299
Individuals, partnerships, and corporations$79,741,0004,117
U.S. Government$01,191
States and political subdivisions in the U.S.$2,614,0004,423
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$49,029,0003,004
Demand deposits$18,009,0003,864
Nontransaction accounts$33,326,0004,819
Money market deposit accounts (MMDAs)$6,154,0004,430
Other savings deposits (excluding MMDAs)$9,698,0003,998
Total time deposits$17,474,0004,613
Total time and savings deposits$64,346,0004,249
Noninterest-bearing deposits$18,009,0003,965
Interest-bearing deposits$64,346,0004,274
Retail deposits$79,909,0004,185
Estimated insured deposits$74,339,0004,122
IRAs and Keogh plan accounts$3,076,0004,045
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$84,863,0004,278
Deposits held in domestic offices$84,863,0004,278
Individuals, partnerships, and corporations$82,105,0004,092
U.S. Government$1,000928
States and political subdivisions in the U.S.$2,757,0004,391
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$48,232,0002,967
Demand deposits$18,920,0003,726
Nontransaction accounts$36,631,0004,770
Money market deposit accounts (MMDAs)$6,083,0004,491
Other savings deposits (excluding MMDAs)$9,663,0004,055
Total time deposits$20,885,0004,433
Total time and savings deposits$65,943,0004,235
Noninterest-bearing deposits$18,921,0003,842
Interest-bearing deposits$65,942,0004,264
Retail deposits$82,117,0004,167
Estimated insured deposits$80,474,0004,005
IRAs and Keogh plan accounts$3,089,0004,128
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$84,846,0004,297
Deposits held in domestic offices$84,846,0004,297
Individuals, partnerships, and corporations$82,022,0004,108
U.S. Government$1,000946
States and political subdivisions in the U.S.$2,823,0004,416
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$47,421,0003,027
Demand deposits$17,071,0003,938
Nontransaction accounts$37,425,0004,785
Money market deposit accounts (MMDAs)$6,014,0004,535
Other savings deposits (excluding MMDAs)$9,951,0004,012
Total time deposits$21,460,0004,428
Total time and savings deposits$67,775,0004,212
Noninterest-bearing deposits$17,071,0004,020
Interest-bearing deposits$67,775,0004,233
Retail deposits$82,101,0004,192
Estimated insured deposits$76,136,0004,143
IRAs and Keogh plan accounts$3,141,0004,128
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$84,753,0004,347
Deposits held in domestic offices$84,753,0004,347
Individuals, partnerships, and corporations$82,041,0004,160
U.S. Government$4,000734
States and political subdivisions in the U.S.$2,708,0004,490
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$47,859,0003,049
Demand deposits$17,661,0003,906
Nontransaction accounts$36,894,0004,857
Money market deposit accounts (MMDAs)$6,841,0004,482
Other savings deposits (excluding MMDAs)$10,272,0003,985
Total time deposits$19,781,0004,595
Total time and savings deposits$67,092,0004,277
Noninterest-bearing deposits$17,661,0004,007
Interest-bearing deposits$67,092,0004,300
Retail deposits$82,934,0004,231
Estimated insured deposits$75,676,0004,202
IRAs and Keogh plan accounts$3,214,0004,135
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$80,061,0004,476
Deposits held in domestic offices$80,061,0004,476
Individuals, partnerships, and corporations$76,974,0004,294
U.S. Government$01,254
States and political subdivisions in the U.S.$3,087,0004,407
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$45,602,0003,119
Demand deposits$16,976,0003,985
Nontransaction accounts$34,459,0004,965
Money market deposit accounts (MMDAs)$6,968,0004,487
Other savings deposits (excluding MMDAs)$9,333,0004,120
Total time deposits$18,158,0004,785
Total time and savings deposits$63,085,0004,422
Noninterest-bearing deposits$16,976,0004,085
Interest-bearing deposits$63,085,0004,435
Retail deposits$78,242,0004,354
Estimated insured deposits$73,052,0004,283
IRAs and Keogh plan accounts$3,308,0004,134
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$78,417,0004,509
Deposits held in domestic offices$78,417,0004,509
Individuals, partnerships, and corporations$75,207,0004,353
U.S. Government$1,0001,017
States and political subdivisions in the U.S.$3,209,0004,402
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$45,463,0003,062
Demand deposits$18,090,0003,810
Nontransaction accounts$32,954,0005,072
Money market deposit accounts (MMDAs)$6,285,0004,616
Other savings deposits (excluding MMDAs)$10,090,0003,976
Total time deposits$16,579,0004,966
Total time and savings deposits$60,327,0004,519
Noninterest-bearing deposits$18,090,0003,941
Interest-bearing deposits$60,327,0004,532
Retail deposits$76,598,0004,392
Estimated insured deposits$70,515,0004,380
IRAs and Keogh plan accounts$3,230,0004,221
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$75,252,0004,616
Deposits held in domestic offices$75,252,0004,616
Individuals, partnerships, and corporations$71,889,0004,449
U.S. Government$1,000944
States and political subdivisions in the U.S.$3,362,0004,410
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$44,615,0003,110
Demand deposits$16,306,0004,022
Nontransaction accounts$30,637,0005,228
Money market deposit accounts (MMDAs)$6,492,0004,622
Other savings deposits (excluding MMDAs)$9,374,0004,141
Total time deposits$14,771,0005,168
Total time and savings deposits$58,946,0004,591
Noninterest-bearing deposits$16,306,0004,126
Interest-bearing deposits$58,946,0004,598
Retail deposits$73,433,0004,498
Estimated insured deposits$68,107,0004,494
IRAs and Keogh plan accounts$3,080,0004,332
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$72,868,0004,719
Deposits held in domestic offices$72,868,0004,719
Individuals, partnerships, and corporations$69,463,0004,556
U.S. Government$01,159
States and political subdivisions in the U.S.$3,405,0004,408
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$46,711,0003,035
Demand deposits$17,092,0003,909
Nontransaction accounts$26,157,0005,460
Money market deposit accounts (MMDAs)$6,115,0004,726
Other savings deposits (excluding MMDAs)$9,896,0004,057
Total time deposits$10,144,0005,607
Total time and savings deposits$55,776,0004,734
Noninterest-bearing deposits$17,092,0004,048
Interest-bearing deposits$55,776,0004,750
Retail deposits$71,093,0004,612
Estimated insured deposits$69,620,0004,495
IRAs and Keogh plan accounts$3,073,0004,369
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$73,628,0004,745
Deposits held in domestic offices$73,628,0004,745
Individuals, partnerships, and corporations$70,598,0004,555
U.S. Government$01,296
States and political subdivisions in the U.S.$3,030,0004,524
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$48,002,0003,027
Demand deposits$19,238,0003,766
Nontransaction accounts$25,626,0005,509
Money market deposit accounts (MMDAs)$5,430,0004,852
Other savings deposits (excluding MMDAs)$10,010,0003,987
Total time deposits$10,186,0005,662
Total time and savings deposits$54,390,0004,824
Noninterest-bearing deposits$19,238,0003,914
Interest-bearing deposits$54,390,0004,834
Retail deposits$71,854,0004,632
Estimated insured deposits$62,800,0004,720
IRAs and Keogh plan accounts$3,131,0004,376
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$70,213,0004,844
Deposits held in domestic offices$70,213,0004,844
Individuals, partnerships, and corporations$66,932,0004,686
U.S. Government$1,000986
States and political subdivisions in the U.S.$3,280,0004,492
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$44,085,0003,103
Demand deposits$17,169,0003,886
Nontransaction accounts$26,128,0005,573
Money market deposit accounts (MMDAs)$6,183,0004,800
Other savings deposits (excluding MMDAs)$10,051,0004,000
Total time deposits$9,892,0005,778
Total time and savings deposits$53,044,0004,904
Noninterest-bearing deposits$17,169,0004,058
Interest-bearing deposits$53,044,0004,918
Retail deposits$67,973,0004,761
Estimated insured deposits$62,996,0004,748
IRAs and Keogh plan accounts$3,105,0004,480
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$69,230,0004,909
Deposits held in domestic offices$69,230,0004,909
Individuals, partnerships, and corporations$66,582,0004,752
U.S. Government$01,235
States and political subdivisions in the U.S.$2,648,0004,736
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,895,0003,131
Demand deposits$14,886,0004,269
Nontransaction accounts$25,335,0005,663
Money market deposit accounts (MMDAs)$5,643,0004,929
Other savings deposits (excluding MMDAs)$10,518,0003,947
Total time deposits$9,174,0005,905
Total time and savings deposits$54,344,0004,910
Noninterest-bearing deposits$15,427,0004,309
Interest-bearing deposits$53,803,0004,935
Retail deposits$67,456,0004,812
Estimated insured deposits$64,248,0004,763
IRAs and Keogh plan accounts$3,150,0004,491
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$72,879,0004,896
Deposits held in domestic offices$72,879,0004,896
Individuals, partnerships, and corporations$69,937,0004,703
U.S. Government$01,228
States and political subdivisions in the U.S.$2,942,0004,667
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$46,334,0003,015
Demand deposits$15,807,0004,158
Nontransaction accounts$26,545,0005,679
Money market deposit accounts (MMDAs)$6,103,0004,912
Other savings deposits (excluding MMDAs)$11,318,0003,820
Total time deposits$9,124,0005,973
Total time and savings deposits$57,072,0004,877
Noninterest-bearing deposits$16,339,0004,231
Interest-bearing deposits$56,540,0004,915
Retail deposits$71,105,0004,785
Estimated insured deposits$70,330,0004,634
IRAs and Keogh plan accounts$3,178,0004,505
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$75,728,0004,863
Deposits held in domestic offices$75,728,0004,863
Individuals, partnerships, and corporations$73,020,0004,648
U.S. Government$01,345
States and political subdivisions in the U.S.$2,708,0004,770
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$47,999,0002,950
Demand deposits$17,080,0004,036
Nontransaction accounts$27,729,0005,706
Money market deposit accounts (MMDAs)$6,065,0004,952
Other savings deposits (excluding MMDAs)$11,972,0003,659
Total time deposits$9,692,0006,032
Total time and savings deposits$58,648,0004,871
Noninterest-bearing deposits$17,599,0004,132
Interest-bearing deposits$58,129,0004,896
Retail deposits$73,954,0004,734
Estimated insured deposits$69,668,0004,675
IRAs and Keogh plan accounts$3,312,0004,498
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$63,936,0005,210
Deposits held in domestic offices$63,936,0005,210
Individuals, partnerships, and corporations$61,250,0005,037
U.S. Government$1,0001,023
States and political subdivisions in the U.S.$2,685,0004,789
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$40,167,0003,292
Demand deposits$15,112,0004,212
Nontransaction accounts$23,769,0005,950
Money market deposit accounts (MMDAs)$5,403,0005,156
Other savings deposits (excluding MMDAs)$8,984,0004,217
Total time deposits$9,382,0006,119
Total time and savings deposits$48,824,0005,271
Noninterest-bearing deposits$15,110,0004,376
Interest-bearing deposits$48,826,0005,281
Retail deposits$62,162,0005,106
Estimated insured deposits$57,577,0005,115
IRAs and Keogh plan accounts$3,349,0004,560
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$59,468,0005,383
Deposits held in domestic offices$59,468,0005,383
Individuals, partnerships, and corporations$56,785,0005,217
U.S. Government$4,000810
States and political subdivisions in the U.S.$2,679,0004,832
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,404,0003,460
Demand deposits$12,622,0004,646
Nontransaction accounts$22,064,0006,090
Money market deposit accounts (MMDAs)$4,032,0005,437
Other savings deposits (excluding MMDAs)$7,999,0004,478
Total time deposits$10,033,0006,145
Total time and savings deposits$46,846,0005,401
Noninterest-bearing deposits$13,029,0004,696
Interest-bearing deposits$46,439,0005,417
Retail deposits$57,695,0005,286
Estimated insured deposits$55,022,0005,254
IRAs and Keogh plan accounts$3,402,0004,587
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$58,321,0005,482
Deposits held in domestic offices$58,321,0005,482
Individuals, partnerships, and corporations$55,611,0005,323
U.S. Government$01,317
States and political subdivisions in the U.S.$2,710,0004,844
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$35,784,0003,617
Demand deposits$11,518,0004,873
Nontransaction accounts$22,537,0006,143
Money market deposit accounts (MMDAs)$4,214,0005,466
Other savings deposits (excluding MMDAs)$7,569,0004,609
Total time deposits$10,754,0006,168
Total time and savings deposits$46,803,0005,469
Noninterest-bearing deposits$11,807,0004,919
Interest-bearing deposits$46,514,0005,482
Retail deposits$56,198,0005,417
Estimated insured deposits$54,738,0005,340
IRAs and Keogh plan accounts$3,281,0004,703
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$59,943,0005,452
Deposits held in domestic offices$59,943,0005,452
Individuals, partnerships, and corporations$57,011,0005,304
U.S. Government$01,474
States and political subdivisions in the U.S.$2,932,0004,789
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$37,049,0003,498
Demand deposits$13,493,0004,513
Nontransaction accounts$22,894,0006,164
Money market deposit accounts (MMDAs)$3,935,0005,551
Other savings deposits (excluding MMDAs)$7,708,0004,510
Total time deposits$11,251,0006,207
Total time and savings deposits$46,450,0005,511
Noninterest-bearing deposits$13,496,0004,674
Interest-bearing deposits$46,447,0005,517
Retail deposits$57,821,0005,380
Estimated insured deposits$55,568,0005,322
IRAs and Keogh plan accounts$3,365,0004,734
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$55,448,0005,649
Deposits held in domestic offices$55,448,0005,648
Individuals, partnerships, and corporations$52,741,0005,495
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$2,706,0004,875
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$31,989,0003,840
Demand deposits$12,266,0004,706
Nontransaction accounts$23,459,0006,221
Money market deposit accounts (MMDAs)$4,347,0005,544
Other savings deposits (excluding MMDAs)$7,906,0004,467
Total time deposits$11,206,0006,291
Total time and savings deposits$43,182,0005,682
Noninterest-bearing deposits$12,266,0004,853
Interest-bearing deposits$43,182,0005,678
Retail deposits$53,326,0005,583
Estimated insured deposits$51,789,0005,529
IRAs and Keogh plan accounts$3,640,0004,630
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$57,052,0005,624
Deposits held in domestic offices$57,052,0005,624
Individuals, partnerships, and corporations$54,247,0005,471
U.S. Government$01,377
States and political subdivisions in the U.S.$2,805,0004,867
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,125,0003,725
Demand deposits$11,734,0004,797
Nontransaction accounts$23,927,0006,242
Money market deposit accounts (MMDAs)$4,441,0005,559
Other savings deposits (excluding MMDAs)$7,988,0004,453
Total time deposits$11,498,0006,332
Total time and savings deposits$45,318,0005,654
Noninterest-bearing deposits$11,734,0004,932
Interest-bearing deposits$45,318,0005,649
Retail deposits$54,400,0005,584
Estimated insured deposits$53,243,0005,511
IRAs and Keogh plan accounts$3,742,0004,586
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$58,499,0005,636
Deposits held in domestic offices$58,499,0005,636
Individuals, partnerships, and corporations$55,620,0005,491
U.S. Government$01,424
States and political subdivisions in the U.S.$2,879,0004,844
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$34,068,0003,682
Demand deposits$11,281,0004,935
Nontransaction accounts$24,431,0006,300
Money market deposit accounts (MMDAs)$4,468,0005,623
Other savings deposits (excluding MMDAs)$7,953,0004,489
Total time deposits$12,009,0006,363
Total time and savings deposits$47,218,0005,639
Noninterest-bearing deposits$11,506,0005,032
Interest-bearing deposits$46,993,0005,650
Retail deposits$56,328,0005,570
Estimated insured deposits$54,609,0005,516
IRAs and Keogh plan accounts$3,697,0004,641
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$57,377,0005,725
Deposits held in domestic offices$57,377,0005,724
Individuals, partnerships, and corporations$54,855,0005,558
U.S. Government$01,583
States and political subdivisions in the U.S.$2,522,0005,015
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$33,114,0003,804
Demand deposits$10,997,0005,086
Nontransaction accounts$24,263,0006,343
Money market deposit accounts (MMDAs)$4,239,0005,658
Other savings deposits (excluding MMDAs)$7,531,0004,492
Total time deposits$12,493,0006,380
Total time and savings deposits$46,380,0005,692
Noninterest-bearing deposits$10,997,0005,200
Interest-bearing deposits$46,380,0005,692
Retail deposits$55,207,0005,656
Estimated insured deposits$54,285,0005,622
IRAs and Keogh plan accounts$3,775,0004,633
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$55,852,0005,800
Deposits held in domestic offices$55,852,0005,800
Individuals, partnerships, and corporations$53,013,0005,655
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$2,838,0004,891
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$30,469,0003,842
Demand deposits$10,518,0005,046
Nontransaction accounts$25,383,0006,383
Money market deposit accounts (MMDAs)$4,601,0005,636
Other savings deposits (excluding MMDAs)$7,725,0004,426
Total time deposits$13,057,0006,448
Total time and savings deposits$45,334,0005,793
Noninterest-bearing deposits$10,518,0005,182
Interest-bearing deposits$45,334,0005,790
Retail deposits$53,409,0005,727
Estimated insured deposits$52,885,0005,719
IRAs and Keogh plan accounts$3,920,0004,643
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$56,100,0005,833
Deposits held in domestic offices$56,100,0005,832
Individuals, partnerships, and corporations$53,254,0005,674
U.S. Government$01,535
States and political subdivisions in the U.S.$2,846,0004,907
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$30,563,0003,840
Demand deposits$9,409,0005,262
Nontransaction accounts$25,537,0006,427
Money market deposit accounts (MMDAs)$3,935,0005,833
Other savings deposits (excluding MMDAs)$7,528,0004,487
Total time deposits$14,074,0006,425
Total time and savings deposits$46,691,0005,793
Noninterest-bearing deposits$9,437,0005,363
Interest-bearing deposits$46,663,0005,793
Retail deposits$53,660,0005,760
Estimated insured deposits$53,096,0005,739
IRAs and Keogh plan accounts$3,945,0004,648
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$59,948,0005,746
Deposits held in domestic offices$59,948,0005,745
Individuals, partnerships, and corporations$57,422,0005,575
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$2,525,0005,073
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$33,755,0003,583
Demand deposits$10,898,0004,930
Nontransaction accounts$26,193,0006,447
Money market deposit accounts (MMDAs)$4,315,0005,809
Other savings deposits (excluding MMDAs)$7,828,0004,404
Total time deposits$14,050,0006,497
Total time and savings deposits$49,050,0005,750
Noninterest-bearing deposits$10,946,0005,076
Interest-bearing deposits$49,002,0005,742
Retail deposits$57,508,0005,665
Estimated insured deposits$57,100,0005,646
IRAs and Keogh plan accounts$4,072,0004,607
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$60,551,0005,728
Deposits held in domestic offices$60,551,0005,727
Individuals, partnerships, and corporations$58,228,0005,539
U.S. Government$01,780
States and political subdivisions in the U.S.$2,323,0004,972
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,350,0003,437
Demand deposits$10,247,0005,002
Nontransaction accounts$26,201,0006,471
Money market deposit accounts (MMDAs)$4,344,0005,764
Other savings deposits (excluding MMDAs)$7,776,0004,292
Total time deposits$14,081,0006,537
Total time and savings deposits$50,304,0005,672
Noninterest-bearing deposits$10,271,0005,147
Interest-bearing deposits$50,280,0005,677
Retail deposits$58,879,0005,602
Estimated insured deposits$57,202,0005,618
IRAs and Keogh plan accounts$4,320,0004,494
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$58,131,0005,813
Deposits held in domestic offices$58,131,0005,812
Individuals, partnerships, and corporations$55,943,0005,652
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$2,187,0005,006
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,639,0003,550
Demand deposits$9,866,0005,011
Nontransaction accounts$26,492,0006,515
Money market deposit accounts (MMDAs)$3,843,0005,942
Other savings deposits (excluding MMDAs)$7,856,0004,253
Total time deposits$14,793,0006,553
Total time and savings deposits$48,265,0005,799
Noninterest-bearing deposits$9,917,0005,148
Interest-bearing deposits$48,214,0005,809
Retail deposits$55,670,0005,710
Estimated insured deposits$55,196,0005,717
IRAs and Keogh plan accounts$4,287,0004,559
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$55,717,0005,948
Deposits held in domestic offices$55,717,0005,947
Individuals, partnerships, and corporations$53,140,0005,783
U.S. Government$01,633
States and political subdivisions in the U.S.$2,577,0004,869
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,890,0003,775
Demand deposits$7,131,0005,710
Nontransaction accounts$26,827,0006,573
Money market deposit accounts (MMDAs)$3,892,0005,970
Other savings deposits (excluding MMDAs)$7,779,0004,271
Total time deposits$15,156,0006,608
Total time and savings deposits$48,586,0005,824
Noninterest-bearing deposits$7,162,0005,785
Interest-bearing deposits$48,555,0005,825
Retail deposits$53,247,0005,853
Estimated insured deposits$53,039,0005,833
IRAs and Keogh plan accounts$4,271,0004,595
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$57,441,0005,935
Deposits held in domestic offices$57,441,0005,933
Individuals, partnerships, and corporations$54,379,0005,784
U.S. Government$01,643
States and political subdivisions in the U.S.$3,062,0004,692
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,575,0003,619
Demand deposits$7,960,0005,464
Nontransaction accounts$26,866,0006,622
Money market deposit accounts (MMDAs)$4,111,0005,958
Other savings deposits (excluding MMDAs)$7,479,0004,350
Total time deposits$15,276,0006,657
Total time and savings deposits$49,481,0005,836
Noninterest-bearing deposits$8,010,0005,563
Interest-bearing deposits$49,431,0005,846
Retail deposits$54,837,0005,832
Estimated insured deposits$52,287,0005,938
IRAs and Keogh plan accounts$4,137,0004,693
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$57,665,0005,957
Deposits held in domestic offices$57,665,0005,956
Individuals, partnerships, and corporations$54,866,0005,787
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$2,795,0004,799
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,425,0003,697
Demand deposits$6,761,0005,839
Nontransaction accounts$28,240,0006,596
Money market deposit accounts (MMDAs)$4,521,0005,825
Other savings deposits (excluding MMDAs)$7,282,0004,298
Total time deposits$16,437,0006,645
Total time and savings deposits$50,904,0005,812
Noninterest-bearing deposits$6,801,0005,920
Interest-bearing deposits$50,864,0005,826
Retail deposits$55,338,0005,835
Estimated insured deposits$54,857,0005,828
IRAs and Keogh plan accounts$4,114,0004,735
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$61,546,0005,869
Deposits held in domestic offices$61,546,0005,868
Individuals, partnerships, and corporations$58,663,0005,661
U.S. Government$03,279
States and political subdivisions in the U.S.$2,883,0004,796
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,528,0003,335
Demand deposits$8,168,0005,355
Nontransaction accounts$30,018,0006,579
Money market deposit accounts (MMDAs)$4,376,0005,921
Other savings deposits (excluding MMDAs)$7,293,0004,306
Total time deposits$18,347,0006,596
Total time and savings deposits$53,378,0005,762
Noninterest-bearing deposits$8,230,0005,463
Interest-bearing deposits$53,316,0005,777
Retail deposits$59,215,0005,703
Estimated insured deposits$56,682,0005,738
IRAs and Keogh plan accounts$4,114,0004,795
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$57,346,0006,030
Deposits held in domestic offices$57,346,0006,029
Individuals, partnerships, and corporations$54,713,0005,845
U.S. Government$8,0001,792
States and political subdivisions in the U.S.$2,625,0004,951
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,665,0003,730
Demand deposits$6,704,0005,755
Nontransaction accounts$29,681,0006,646
Money market deposit accounts (MMDAs)$4,397,0005,929
Other savings deposits (excluding MMDAs)$6,855,0004,449
Total time deposits$18,429,0006,645
Total time and savings deposits$50,642,0005,923
Noninterest-bearing deposits$6,750,0005,841
Interest-bearing deposits$50,596,0005,937
Retail deposits$56,346,0005,831
Estimated insured deposits$55,221,0005,818
IRAs and Keogh plan accounts$3,992,0004,855
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$57,842,0006,067
Deposits held in domestic offices$57,842,0006,065
Individuals, partnerships, and corporations$54,987,0005,896
U.S. Government$17,0001,203
States and political subdivisions in the U.S.$2,838,0004,939
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,974,0003,706
Demand deposits$6,278,0005,948
Nontransaction accounts$29,868,0006,703
Money market deposit accounts (MMDAs)$4,074,0006,075
Other savings deposits (excluding MMDAs)$6,601,0004,558
Total time deposits$19,193,0006,676
Total time and savings deposits$51,564,0005,946
Noninterest-bearing deposits$6,356,0006,002
Interest-bearing deposits$51,486,0005,958
Retail deposits$55,538,0005,912
Estimated insured deposits$55,056,0005,888
IRAs and Keogh plan accounts$4,090,0004,829
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$60,415,0005,983
Deposits held in domestic offices$60,415,0005,983
Individuals, partnerships, and corporations$57,609,0005,808
U.S. Government$03,705
States and political subdivisions in the U.S.$2,806,0004,963
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,029,0003,561
Demand deposits$6,212,0006,099
Nontransaction accounts$30,386,0006,698
Money market deposit accounts (MMDAs)$3,561,0006,217
Other savings deposits (excluding MMDAs)$6,221,0004,595
Total time deposits$20,604,0006,578
Total time and savings deposits$54,203,0005,812
Noninterest-bearing deposits$6,253,0006,163
Interest-bearing deposits$54,162,0005,826
Retail deposits$51,555,0005,758
Estimated insured deposits$55,833,0005,854
IRAs and Keogh plan accounts$4,142,0004,775
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$64,939,0005,819
Deposits held in domestic offices$64,939,0005,818
Individuals, partnerships, and corporations$59,864,0005,724
U.S. Government$6,0002,244
States and political subdivisions in the U.S.$5,069,0004,010
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,433,0003,094
Demand deposits$6,902,0005,676
Nontransaction accounts$32,506,0006,603
Money market deposit accounts (MMDAs)$3,234,0006,374
Other savings deposits (excluding MMDAs)$5,961,0004,697
Total time deposits$23,311,0006,384
Total time and savings deposits$58,037,0005,649
Noninterest-bearing deposits$7,373,0005,649
Interest-bearing deposits$57,566,0005,687
Retail deposits$54,449,0005,589
Estimated insured deposits$57,738,0005,778
IRAs and Keogh plan accounts$4,041,0004,869
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$65,289,0005,822
Deposits held in domestic offices$65,289,0005,821
Individuals, partnerships, and corporations$60,492,0005,714
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$4,793,0004,127
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,915,0003,266
Demand deposits$6,183,0006,019
Nontransaction accounts$34,374,0006,526
Money market deposit accounts (MMDAs)$3,778,0006,194
Other savings deposits (excluding MMDAs)$5,994,0004,699
Total time deposits$24,602,0006,325
Total time and savings deposits$59,106,0005,623
Noninterest-bearing deposits$6,196,0006,100
Interest-bearing deposits$59,093,0005,644
Retail deposits$54,453,0005,599
Estimated insured deposits$55,035,0005,523
IRAs and Keogh plan accounts$4,080,0004,819
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$63,241,0005,924
Deposits held in domestic offices$63,241,0005,924
Individuals, partnerships, and corporations$59,016,0005,776
U.S. Government$5,0002,376
States and political subdivisions in the U.S.$4,220,0004,389
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,090,0003,206
Demand deposits$6,523,0005,887
Nontransaction accounts$32,151,0006,679
Money market deposit accounts (MMDAs)$3,228,0006,409
Other savings deposits (excluding MMDAs)$5,797,0004,756
Total time deposits$23,126,0006,491
Total time and savings deposits$56,718,0005,743
Noninterest-bearing deposits$6,523,0005,987
Interest-bearing deposits$56,718,0005,755
Retail deposits$53,460,0005,687
Estimated insured deposits$54,587,0005,555
IRAs and Keogh plan accounts$3,982,0004,801
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$60,835,0005,963
Deposits held in domestic offices$60,835,0005,963
Individuals, partnerships, and corporations$56,472,0005,844
U.S. Government$25,0001,693
States and political subdivisions in the U.S.$4,338,0004,320
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,910,0003,442
Demand deposits$6,193,0006,088
Nontransaction accounts$31,925,0006,646
Money market deposit accounts (MMDAs)$2,814,0006,564
Other savings deposits (excluding MMDAs)$5,705,0004,658
Total time deposits$23,406,0006,435
Total time and savings deposits$54,642,0005,782
Noninterest-bearing deposits$6,193,0006,189
Interest-bearing deposits$54,642,0005,794
Retail deposits$50,752,0005,794
Estimated insured deposits$53,650,0005,566
IRAs and Keogh plan accounts$3,840,0004,819
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$60,214,0005,968
Deposits held in domestic offices$60,214,0005,967
Individuals, partnerships, and corporations$55,779,0005,854
U.S. Government$11,0001,864
States and political subdivisions in the U.S.$4,424,0004,191
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,671,0003,259
Demand deposits$6,555,0005,897
Nontransaction accounts$30,543,0006,745
Money market deposit accounts (MMDAs)$2,427,0006,765
Other savings deposits (excluding MMDAs)$5,616,0004,737
Total time deposits$22,500,0006,500
Total time and savings deposits$53,659,0005,808
Noninterest-bearing deposits$6,569,0006,002
Interest-bearing deposits$53,645,0005,813
Retail deposits$51,421,0005,726
Estimated insured deposits$52,870,0005,592
IRAs and Keogh plan accounts$3,793,0004,776
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$60,178,0005,978
Deposits held in domestic offices$60,178,0005,977
Individuals, partnerships, and corporations$55,562,0005,880
U.S. Government$10,0002,110
States and political subdivisions in the U.S.$4,606,0004,146
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,651,0003,229
Demand deposits$7,452,0005,640
Nontransaction accounts$29,527,0006,832
Money market deposit accounts (MMDAs)$2,235,0006,863
Other savings deposits (excluding MMDAs)$5,478,0004,815
Total time deposits$21,814,0006,580
Total time and savings deposits$52,726,0005,863
Noninterest-bearing deposits$7,461,0005,770
Interest-bearing deposits$52,717,0005,861
Retail deposits$50,933,0005,789
Estimated insured deposits$51,658,0005,640
IRAs and Keogh plan accounts$3,822,0004,773
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$63,769,0005,833
Deposits held in domestic offices$63,769,0005,832
Individuals, partnerships, and corporations$58,637,0005,739
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$5,131,0003,958
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,066,0003,163
Demand deposits$6,824,0005,821
Nontransaction accounts$32,703,0006,615
Money market deposit accounts (MMDAs)$2,304,0006,828
Other savings deposits (excluding MMDAs)$5,534,0004,772
Total time deposits$24,866,0006,327
Total time and savings deposits$56,945,0005,680
Noninterest-bearing deposits$6,835,0005,932
Interest-bearing deposits$56,934,0005,694
Retail deposits$52,078,0005,725
Estimated insured deposits$54,094,0005,518
IRAs and Keogh plan accounts$3,783,0004,779
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$61,351,0005,911
Deposits held in domestic offices$61,351,0005,910
Individuals, partnerships, and corporations$59,595,0005,661
U.S. Government$27,0001,792
States and political subdivisions in the U.S.$1,729,0005,581
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,882,0003,116
Demand deposits$7,647,0005,586
Nontransaction accounts$29,469,0006,797
Money market deposit accounts (MMDAs)$3,018,0006,491
Other savings deposits (excluding MMDAs)$5,245,0004,808
Total time deposits$21,206,0006,642
Total time and savings deposits$53,704,0005,778
Noninterest-bearing deposits$7,647,0005,728
Interest-bearing deposits$53,704,0005,791
Retail deposits$53,500,0005,591
Estimated insured deposits$52,744,0005,519
IRAs and Keogh plan accounts$3,731,0004,774
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$64,049,0005,783
Deposits held in domestic offices$64,049,0005,782
Individuals, partnerships, and corporations$62,811,0005,529
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$1,233,0005,808
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$30,247,0003,168
Demand deposits$7,241,0005,627
Nontransaction accounts$33,802,0006,523
Money market deposit accounts (MMDAs)$2,447,0006,744
Other savings deposits (excluding MMDAs)$5,172,0004,895
Total time deposits$26,183,0006,181
Total time and savings deposits$56,808,0005,629
Noninterest-bearing deposits$7,241,0005,777
Interest-bearing deposits$56,808,0005,634
Retail deposits$54,833,0005,501
Estimated insured deposits$55,639,0005,368
IRAs and Keogh plan accounts$4,007,0004,638
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$62,436,0005,855
Deposits held in domestic offices$62,436,0005,854
Individuals, partnerships, and corporations$61,155,0005,608
U.S. Government$14,0001,882
States and political subdivisions in the U.S.$1,267,0005,860
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$29,032,0003,466
Demand deposits$6,214,0006,101
Nontransaction accounts$33,404,0006,566
Money market deposit accounts (MMDAs)$2,383,0006,807
Other savings deposits (excluding MMDAs)$5,099,0005,054
Total time deposits$25,922,0006,198
Total time and savings deposits$56,222,0005,654
Noninterest-bearing deposits$6,214,0006,205
Interest-bearing deposits$56,222,0005,660
Retail deposits$52,880,0005,616
Estimated insured deposits$55,493,0005,393
IRAs and Keogh plan accounts$3,828,0004,757
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$61,229,0005,928
Deposits held in domestic offices$61,229,0005,926
Individuals, partnerships, and corporations$59,430,0005,713
U.S. Government$04,056
States and political subdivisions in the U.S.$1,799,0005,550
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$30,868,0003,350
Demand deposits$6,325,0006,082
Nontransaction accounts$30,361,0006,788
Money market deposit accounts (MMDAs)$2,266,0006,874
Other savings deposits (excluding MMDAs)$5,250,0005,039
Total time deposits$22,845,0006,486
Total time and savings deposits$54,904,0005,752
Noninterest-bearing deposits$6,325,0006,176
Interest-bearing deposits$54,904,0005,763
Retail deposits$52,442,0005,685
Estimated insured deposits$52,816,0005,558
IRAs and Keogh plan accounts$3,770,0004,751
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$59,646,0005,978
Deposits held in domestic offices$59,646,0005,977
Individuals, partnerships, and corporations$58,040,0005,750
U.S. Government$23,0001,981
States and political subdivisions in the U.S.$1,583,0005,718
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$30,018,0003,507
Demand deposits$6,313,0006,221
Nontransaction accounts$29,628,0006,794
Money market deposit accounts (MMDAs)$2,317,0006,841
Other savings deposits (excluding MMDAs)$5,216,0005,010
Total time deposits$22,095,0006,509
Total time and savings deposits$53,333,0005,786
Noninterest-bearing deposits$6,336,0006,305
Interest-bearing deposits$53,310,0005,791
Retail deposits$51,510,0005,686
Estimated insured deposits$52,379,0005,555
IRAs and Keogh plan accounts$3,806,0004,691
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$60,945,0005,890
Deposits held in domestic offices$60,945,0005,888
Individuals, partnerships, and corporations$59,405,0005,662
U.S. Government$04,163
States and political subdivisions in the U.S.$1,540,0005,707
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$31,286,0003,273
Demand deposits$7,218,0005,773
Nontransaction accounts$29,659,0006,799
Money market deposit accounts (MMDAs)$2,369,0006,835
Other savings deposits (excluding MMDAs)$5,349,0005,027
Total time deposits$21,941,0006,516
Total time and savings deposits$53,727,0005,727
Noninterest-bearing deposits$7,218,0005,891
Interest-bearing deposits$53,727,0005,733
Retail deposits$53,354,0005,539
Estimated insured deposits$53,030,0005,479
IRAs and Keogh plan accounts$3,794,0004,684
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$61,285,0005,888
Deposits held in domestic offices$61,285,0005,885
Individuals, partnerships, and corporations$58,696,0005,693
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$2,584,0005,080
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,324,0003,528
Demand deposits$5,859,0006,357
Nontransaction accounts$30,961,0006,688
Money market deposit accounts (MMDAs)$2,256,0006,942
Other savings deposits (excluding MMDAs)$5,444,0005,101
Total time deposits$23,261,0006,304
Total time and savings deposits$55,426,0005,637
Noninterest-bearing deposits$5,864,0006,438
Interest-bearing deposits$55,421,0005,645
Retail deposits$53,269,0005,576
Estimated insured deposits$54,797,0005,384
IRAs and Keogh plan accounts$3,999,0004,540
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$59,327,0005,975
Deposits held in domestic offices$59,327,0005,973
Individuals, partnerships, and corporations$57,565,0005,742
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$1,759,0005,655
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,886,0003,666
Demand deposits$6,386,0006,186
Nontransaction accounts$29,441,0006,794
Money market deposit accounts (MMDAs)$2,373,0006,892
Other savings deposits (excluding MMDAs)$5,995,0004,960
Total time deposits$21,072,0006,524
Total time and savings deposits$52,941,0005,750
Noninterest-bearing deposits$6,389,0006,260
Interest-bearing deposits$52,938,0005,764
Retail deposits$52,473,0005,635
Estimated insured deposits$52,950,0005,443
IRAs and Keogh plan accounts$4,100,0004,413
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$61,137,0005,879
Deposits held in domestic offices$61,137,0005,877
Individuals, partnerships, and corporations$59,599,0005,635
U.S. Government$18,0002,431
States and political subdivisions in the U.S.$1,520,0005,855
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$30,124,0003,728
Demand deposits$6,765,0006,167
Nontransaction accounts$31,013,0006,695
Money market deposit accounts (MMDAs)$2,537,0006,842
Other savings deposits (excluding MMDAs)$5,941,0004,980
Total time deposits$22,535,0006,313
Total time and savings deposits$54,372,0005,641
Noninterest-bearing deposits$6,784,0006,243
Interest-bearing deposits$54,353,0005,664
Retail deposits$54,267,0005,529
Estimated insured deposits$55,731,0005,314
IRAs and Keogh plan accounts$4,045,0004,437
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$63,129,0005,753
Deposits held in domestic offices$63,129,0005,750
Individuals, partnerships, and corporations$61,510,0005,490
U.S. Government$04,317
States and political subdivisions in the U.S.$1,619,0005,793
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$30,901,0003,586
Demand deposits$6,446,0006,163
Nontransaction accounts$32,228,0006,597
Money market deposit accounts (MMDAs)$2,849,0006,711
Other savings deposits (excluding MMDAs)$6,107,0004,957
Total time deposits$23,272,0006,190
Total time and savings deposits$56,683,0005,474
Noninterest-bearing deposits$6,446,0006,250
Interest-bearing deposits$56,683,0005,492
Retail deposits$56,154,0005,391
Estimated insured deposits$56,753,0005,247
IRAs and Keogh plan accounts$4,061,0004,433
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$60,308,0005,847
Deposits held in domestic offices$60,308,0005,845
Individuals, partnerships, and corporations$57,973,0005,609
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$2,331,0005,306
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,715,0003,710
Demand deposits$6,484,0006,092
Nontransaction accounts$30,593,0006,708
Money market deposit accounts (MMDAs)$3,122,0006,581
Other savings deposits (excluding MMDAs)$6,173,0004,997
Total time deposits$21,298,0006,394
Total time and savings deposits$53,824,0005,601
Noninterest-bearing deposits$6,488,0006,151
Interest-bearing deposits$53,820,0005,628
Retail deposits$53,813,0005,509
Estimated insured deposits$59,430,0005,056
IRAs and Keogh plan accounts$4,076,0004,403
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$60,926,0005,837
Deposits held in domestic offices$60,926,0005,834
Individuals, partnerships, and corporations$59,691,0005,536
U.S. Government$04,329
States and political subdivisions in the U.S.$1,235,0006,150
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,307,0003,713
Demand deposits$6,363,0006,151
Nontransaction accounts$30,619,0006,756
Money market deposit accounts (MMDAs)$3,139,0006,697
Other savings deposits (excluding MMDAs)$6,189,0005,072
Total time deposits$21,291,0006,386
Total time and savings deposits$54,563,0005,591
Noninterest-bearing deposits$6,363,0006,210
Interest-bearing deposits$54,563,0005,633
Retail deposits$54,378,0005,517
Estimated insured deposits$60,371,0005,033
IRAs and Keogh plan accounts$4,132,0004,376
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$60,376,0005,862
Deposits held in domestic offices$60,376,0005,860
Individuals, partnerships, and corporations$58,919,0005,589
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$1,453,0006,000
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,421,0003,946
Demand deposits$6,291,0006,260
Nontransaction accounts$31,955,0006,658
Money market deposit accounts (MMDAs)$2,929,0006,800
Other savings deposits (excluding MMDAs)$5,968,0005,129
Total time deposits$23,058,0006,151
Total time and savings deposits$54,085,0005,596
Noninterest-bearing deposits$6,294,0006,321
Interest-bearing deposits$54,082,0005,637
Retail deposits$52,678,0005,631
Estimated insured deposits$59,836,0005,037
IRAs and Keogh plan accounts$4,011,0004,480
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$57,131,0005,978
Deposits held in domestic offices$57,131,0005,975
Individuals, partnerships, and corporations$55,996,0005,713
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$1,133,0006,220
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,660,0003,907
Demand deposits$6,258,0006,127
Nontransaction accounts$29,471,0006,877
Money market deposit accounts (MMDAs)$3,499,0006,540
Other savings deposits (excluding MMDAs)$5,955,0005,144
Total time deposits$20,017,0006,574
Total time and savings deposits$50,873,0005,763
Noninterest-bearing deposits$6,260,0006,174
Interest-bearing deposits$50,871,0005,805
Retail deposits$50,208,0005,761
Estimated insured deposits$56,349,0005,234
IRAs and Keogh plan accounts$3,979,0004,519
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$56,974,0006,015
Deposits held in domestic offices$56,974,0006,013
Individuals, partnerships, and corporations$55,404,0005,763
U.S. Government$11,0002,441
States and political subdivisions in the U.S.$1,559,0005,963
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,945,0003,791
Demand deposits$5,710,0006,380
Nontransaction accounts$28,029,0007,025
Money market deposit accounts (MMDAs)$3,761,0006,487
Other savings deposits (excluding MMDAs)$5,820,0005,240
Total time deposits$18,448,0006,822
Total time and savings deposits$51,264,0005,761
Noninterest-bearing deposits$5,721,0006,421
Interest-bearing deposits$51,253,0005,805
Retail deposits$50,995,0005,738
Estimated insured deposits$56,149,0005,288
IRAs and Keogh plan accounts$3,821,0004,695
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$56,694,0006,060
Deposits held in domestic offices$56,694,0006,057
Individuals, partnerships, and corporations$54,691,0005,805
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$2,002,0005,618
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,571,0003,822
Demand deposits$5,496,0006,426
Nontransaction accounts$28,123,0007,033
Money market deposit accounts (MMDAs)$3,550,0006,613
Other savings deposits (excluding MMDAs)$5,744,0005,263
Total time deposits$18,829,0006,803
Total time and savings deposits$51,198,0005,815
Noninterest-bearing deposits$5,497,0006,473
Interest-bearing deposits$51,197,0005,857
Retail deposits$50,851,0005,768
Estimated insured deposits$55,595,0005,350
IRAs and Keogh plan accounts$3,782,0004,716
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$57,110,0006,036
Deposits held in domestic offices$57,110,0006,034
Individuals, partnerships, and corporations$54,996,0005,756
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$2,108,0005,577
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,012,0003,557
Demand deposits$4,738,0006,436
Nontransaction accounts$29,098,0006,172
Money market deposit accounts (MMDAs)$3,347,0006,053
Other savings deposits (excluding MMDAs)$5,712,0004,582
Total time deposits$20,039,0005,892
Total time and savings deposits$52,372,0005,735
Noninterest-bearing deposits$4,744,0006,873
Interest-bearing deposits$52,366,0005,758
Retail deposits$50,716,0005,786
Estimated insured deposits$56,164,0005,284
IRAs and Keogh plan accounts$3,799,0004,735
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$53,874,0006,214
Deposits held in domestic offices$53,874,0006,213
Individuals, partnerships, and corporations$52,608,0005,918
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$1,262,0006,213
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,353,0003,726
Demand deposits$5,928,0005,808
Nontransaction accounts$28,521,0006,265
Money market deposit accounts (MMDAs)$3,400,0006,017
Other savings deposits (excluding MMDAs)$5,403,0004,716
Total time deposits$19,718,0006,027
Total time and savings deposits$47,946,0006,028
Noninterest-bearing deposits$5,932,0006,216
Interest-bearing deposits$47,942,0006,053
Retail deposits$47,633,0006,004
Estimated insured deposits$53,252,0005,501
IRAs and Keogh plan accounts$3,685,0004,865
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$49,022,0006,512
Deposits held in domestic offices$49,022,0006,511
Individuals, partnerships, and corporations$47,915,0006,202
U.S. Government$04,820
States and political subdivisions in the U.S.$1,107,0006,371
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,967,0004,154
Demand deposits$5,016,0006,171
Nontransaction accounts$27,055,0006,433
Money market deposit accounts (MMDAs)$3,219,0006,085
Other savings deposits (excluding MMDAs)$5,320,0004,705
Total time deposits$18,516,0006,234
Total time and savings deposits$44,006,0006,305
Noninterest-bearing deposits$5,016,0006,613
Interest-bearing deposits$44,006,0006,332
Retail deposits$43,409,0006,300
Estimated insured deposits$48,390,0005,856
IRAs and Keogh plan accounts$3,580,0004,952
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$44,508,0006,782
Deposits held in domestic offices$44,508,0006,781
Individuals, partnerships, and corporations$43,022,0006,530
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$1,484,0006,067
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,143,0004,492
Demand deposits$4,005,0006,605
Nontransaction accounts$25,365,0006,605
Money market deposit accounts (MMDAs)$3,229,0006,084
Other savings deposits (excluding MMDAs)$5,090,0004,769
Total time deposits$17,046,0006,466
Total time and savings deposits$40,503,0006,546
Noninterest-bearing deposits$4,007,0007,077
Interest-bearing deposits$40,501,0006,578
Retail deposits$39,341,0006,582
Estimated insured deposits$44,162,0006,132
IRAs and Keogh plan accounts$3,551,0004,928
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$43,487,0006,835
Deposits held in domestic offices$43,487,0006,832
Individuals, partnerships, and corporations$42,772,0006,511
U.S. Government$9,0003,436
States and political subdivisions in the U.S.$706,0006,752
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,489,0004,435
Demand deposits$4,852,0006,247
Nontransaction accounts$23,998,0006,717
Money market deposit accounts (MMDAs)$3,513,0005,890
Other savings deposits (excluding MMDAs)$4,956,0004,709
Total time deposits$15,529,0006,706
Total time and savings deposits$38,635,0006,656
Noninterest-bearing deposits$4,861,0006,672
Interest-bearing deposits$38,626,0006,692
Retail deposits$39,298,0006,564
Estimated insured deposits$43,327,0006,173
IRAs and Keogh plan accounts$3,493,0004,925
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$36,396,0007,352
Deposits held in domestic offices$36,396,0007,350
Individuals, partnerships, and corporations$35,547,0007,053
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$845,0006,711
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,928,0005,124
Demand deposits$3,446,0006,969
Nontransaction accounts$21,468,0006,985
Money market deposit accounts (MMDAs)$2,549,0006,328
Other savings deposits (excluding MMDAs)$4,911,0004,504
Total time deposits$14,008,0007,043
Total time and savings deposits$32,950,0007,124
Noninterest-bearing deposits$3,455,0007,426
Interest-bearing deposits$32,941,0007,156
Retail deposits$32,967,0007,086
Estimated insured deposits$33,024,0007,096
IRAs and Keogh plan accounts$3,315,0005,017
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$39,901,0006,979
Deposits held in domestic offices$39,901,0006,977
Individuals, partnerships, and corporations$34,866,0007,019
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$5,033,0003,634
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$12,861,0005,403
Demand deposits$3,846,0006,793
Nontransaction accounts$27,040,0006,288
Money market deposit accounts (MMDAs)$6,851,0004,114
Other savings deposits (excluding MMDAs)$6,079,0003,780
Total time deposits$14,110,0007,043
Total time and savings deposits$36,055,0006,714
Noninterest-bearing deposits$3,849,0007,202
Interest-bearing deposits$36,052,0006,779
Retail deposits$35,969,0006,723
Estimated insured deposits$32,734,0007,102
IRAs and Keogh plan accounts$3,013,0005,293
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$37,740,0007,276
Deposits held in domestic offices$37,740,0007,274
Individuals, partnerships, and corporations$27,819,0007,873
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$9,920,0001,971
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,645,0005,828
Demand deposits$3,002,0007,454
Nontransaction accounts$26,095,0006,463
Money market deposit accounts (MMDAs)$10,608,0003,228
Other savings deposits (excluding MMDAs)$5,154,0004,515
Total time deposits$10,333,0007,784
Total time and savings deposits$34,738,0006,956
Noninterest-bearing deposits$3,003,0007,901
Interest-bearing deposits$34,737,0007,001
Retail deposits$35,451,0006,926
Estimated insured deposits$26,530,0007,944
IRAs and Keogh plan accounts$3,310,0005,176
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$34,985,0007,647
Deposits held in domestic offices$34,985,0007,646
Individuals, partnerships, and corporations$27,481,0008,063
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$7,503,0002,420
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,944,0005,866
Demand deposits$3,560,0007,198
Nontransaction accounts$23,041,0006,893
Money market deposit accounts (MMDAs)$7,173,0003,958
Other savings deposits (excluding MMDAs)$5,361,0004,485
Total time deposits$10,507,0007,882
Total time and savings deposits$31,425,0007,390
Noninterest-bearing deposits$3,560,0007,626
Interest-bearing deposits$31,425,0007,442
Retail deposits$32,165,0007,434
Estimated insured deposits$27,109,0008,051
IRAs and Keogh plan accounts$3,279,0005,288
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$32,013,0008,110
Deposits held in domestic offices$32,013,0008,107
Individuals, partnerships, and corporations$25,053,0008,534
U.S. Government$38,0002,830
States and political subdivisions in the U.S.$6,922,0002,607
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,033,0006,471
Demand deposits$2,997,0007,716
Nontransaction accounts$21,980,0007,160
Money market deposit accounts (MMDAs)$4,419,0005,071
Other savings deposits (excluding MMDAs)$4,913,0004,838
Total time deposits$12,648,0007,640
Total time and savings deposits$29,016,0007,830
Noninterest-bearing deposits$2,997,0008,179
Interest-bearing deposits$29,016,0007,895
Retail deposits$26,456,0008,299
Estimated insured deposits$24,610,0008,578
IRAs and Keogh plan accounts$2,962,0005,822
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$31,953,0008,418
Deposits held in domestic offices$31,953,0008,414
Individuals, partnerships, and corporations$24,602,0008,915
U.S. Government$17,0005,459
States and political subdivisions in the U.S.$7,334,0002,437
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,215,0006,660
Demand deposits$3,047,0007,995
Nontransaction accounts$21,738,0007,400
Money market deposit accounts (MMDAs)$5,455,0004,756
Other savings deposits (excluding MMDAs)$4,641,0005,313
Total time deposits$11,642,0008,096
Total time and savings deposits$28,906,0008,103
Noninterest-bearing deposits$3,047,0008,448
Interest-bearing deposits$28,906,0008,190
Retail deposits$27,322,0008,528
Estimated insured deposits$23,888,0009,054
IRAs and Keogh plan accounts$2,667,0006,462
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$28,373,0009,142
Deposits held in domestic offices$28,373,0009,138
Individuals, partnerships, and corporations$21,806,0009,615
U.S. Government$20,0005,632
States and political subdivisions in the U.S.$6,547,0002,587
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,187,0006,824
Demand deposits$2,845,0008,362
Nontransaction accounts$18,186,0008,183
Money market deposit accounts (MMDAs)$6,104,0004,545
Other savings deposits (excluding MMDAs)$4,035,0005,939
Total time deposits$8,047,0009,237
Total time and savings deposits$25,528,0008,842
Noninterest-bearing deposits$2,845,0008,854
Interest-bearing deposits$25,528,0008,945
Retail deposits$26,534,0008,957
Estimated insured deposits$21,457,0009,742
IRAs and Keogh plan accounts$2,436,0006,990
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$31,205,0009,001
Deposits held in domestic offices$31,205,0008,996
Individuals, partnerships, and corporations$22,667,0009,837
U.S. Government$31,0005,313
States and political subdivisions in the U.S.$8,507,0001,844
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,636,0007,299
Demand deposits$2,253,0009,292
Nontransaction accounts$21,569,0007,660
Money market deposit accounts (MMDAs)$6,386,0004,833
Other savings deposits (excluding MMDAs)$3,830,0006,642
Total time deposits$11,353,0008,263
Total time and savings deposits$28,952,0008,500
Noninterest-bearing deposits$2,253,0009,837
Interest-bearing deposits$28,952,0008,592
Retail deposits$26,069,0009,328
Estimated insured deposits$22,590,0009,911
IRAs and Keogh plan accounts$2,238,0007,323
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$32,172,0009,214
Deposits held in domestic offices$32,172,0009,208
Individuals, partnerships, and corporations$22,235,00010,304
U.S. Government$17,0006,189
States and political subdivisions in the U.S.$9,821,0001,527
Commercial banks and other depository institutions in U.S.$99,0003,641
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,228,0007,243
Demand deposits$2,804,0008,927
Nontransaction accounts$21,944,0007,803
Money market deposit accounts (MMDAs)$7,939,0004,554
Other savings deposits (excluding MMDAs)$3,941,0006,801
Total time deposits$10,064,0008,856
Total time and savings deposits$29,368,0008,731
Noninterest-bearing deposits$2,804,0009,412
Interest-bearing deposits$29,368,0008,897
Retail deposits$29,007,0009,243
Estimated insured deposits$22,501,00010,393
IRAs and Keogh plan accounts$1,982,0008,128
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$31,588,0009,538
Deposits held in domestic offices$31,588,0009,533
Individuals, partnerships, and corporations$21,755,00010,905
U.S. Government$57,0004,831
States and political subdivisions in the U.S.$9,096,0001,580
Commercial banks and other depository institutions in U.S.$680,0001,681
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,190,0008,096
Demand deposits$2,235,0009,782
Nontransaction accounts$23,398,0007,640
Money market deposit accounts (MMDAs)$8,645,0004,418
Other savings deposits (excluding MMDAs)$3,345,0007,122
Total time deposits$11,408,0008,709
Total time and savings deposits$29,353,0009,143
Noninterest-bearing deposits$2,235,00010,499
Interest-bearing deposits$29,353,0009,137
Retail deposits$28,415,0009,563
Estimated insured deposits$24,071,00010,429
IRAs and Keogh plan accounts$1,774,0008,911
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA