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Longview Bank, Total Deposits

2023-12-31Rank
Total deposits$505,626,0001,529
Deposits held in domestic offices$505,626,0001,527
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$221,669,0001,266
Demand deposits$88,476,0001,813
Nontransaction accounts$283,957,0001,561
Money market deposit accounts (MMDAs)$45,504,0002,038
Other savings deposits (excluding MMDAs)$63,846,0001,307
Total time deposits$174,607,0001,174
Total time and savings deposits$417,150,0001,349
Noninterest-bearing deposits$88,476,0001,772
Interest-bearing deposits$417,150,0001,388
Retail deposits$432,681,0001,538
Estimated insured deposits$363,189,0001,522
IRAs and Keogh plan accounts$9,314,0001,675
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$485,210,0001,592
Deposits held in domestic offices$485,210,0001,590
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$208,505,0001,330
Demand deposits$79,311,0001,958
Nontransaction accounts$276,705,0001,582
Money market deposit accounts (MMDAs)$45,560,0002,035
Other savings deposits (excluding MMDAs)$65,500,0001,318
Total time deposits$165,645,0001,175
Total time and savings deposits$405,899,0001,375
Noninterest-bearing deposits$79,311,0001,937
Interest-bearing deposits$405,899,0001,418
Retail deposits$414,980,0001,602
Estimated insured deposits$351,968,0001,559
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$255,654,0002,443
Deposits held in domestic offices$255,654,0002,441
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$106,144,0002,233
Demand deposits$40,496,0002,889
Nontransaction accounts$149,510,0002,319
Money market deposit accounts (MMDAs)$20,059,0002,847
Other savings deposits (excluding MMDAs)$40,230,0001,950
Total time deposits$89,222,0001,822
Total time and savings deposits$215,158,0002,165
Noninterest-bearing deposits$40,496,0002,871
Interest-bearing deposits$215,158,0002,230
Retail deposits$215,721,0002,502
Estimated insured deposits$191,872,0002,404
IRAs and Keogh plan accounts$6,727,0002,113
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$259,598,0002,444
Deposits held in domestic offices$259,598,0002,443
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$109,870,0002,260
Demand deposits$47,514,0002,716
Nontransaction accounts$149,728,0002,338
Money market deposit accounts (MMDAs)$21,484,0002,888
Other savings deposits (excluding MMDAs)$44,610,0001,901
Total time deposits$83,633,0001,807
Total time and savings deposits$212,084,0002,211
Noninterest-bearing deposits$47,514,0002,719
Interest-bearing deposits$212,084,0002,288
Retail deposits$220,434,0002,531
Estimated insured deposits$196,789,0002,381
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$259,573,0002,469
Deposits held in domestic offices$259,573,0002,467
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$115,053,0002,235
Demand deposits$48,259,0002,780
Nontransaction accounts$144,520,0002,367
Money market deposit accounts (MMDAs)$20,614,0002,973
Other savings deposits (excluding MMDAs)$42,504,0002,020
Total time deposits$81,402,0001,689
Total time and savings deposits$211,314,0002,217
Noninterest-bearing deposits$48,258,0002,788
Interest-bearing deposits$211,315,0002,294
Retail deposits$222,948,0002,547
Estimated insured deposits$191,264,0002,408
IRAs and Keogh plan accounts$6,713,0002,167
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$230,295,0002,660
Deposits held in domestic offices$230,295,0002,659
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$107,541,0002,360
Demand deposits$41,254,0003,040
Nontransaction accounts$122,754,0002,632
Money market deposit accounts (MMDAs)$17,722,0003,179
Other savings deposits (excluding MMDAs)$42,795,0002,068
Total time deposits$62,237,0001,978
Total time and savings deposits$189,041,0002,386
Noninterest-bearing deposits$41,254,0003,030
Interest-bearing deposits$189,041,0002,462
Retail deposits$213,149,0002,651
Estimated insured deposits$188,104,0002,468
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$248,428,0002,570
Deposits held in domestic offices$248,428,0002,570
Individuals, partnerships, and corporations$211,001,0002,635
U.S. Government$0821
States and political subdivisions in the U.S.$37,426,0001,617
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$113,597,0002,292
Demand deposits$44,543,0002,940
Nontransaction accounts$134,830,0002,504
Money market deposit accounts (MMDAs)$20,896,0003,095
Other savings deposits (excluding MMDAs)$44,382,0002,053
Total time deposits$69,552,0001,825
Total time and savings deposits$203,884,0002,304
Noninterest-bearing deposits$44,543,0002,956
Interest-bearing deposits$203,885,0002,382
Retail deposits$226,793,0002,591
Estimated insured deposits$197,242,0002,409
IRAs and Keogh plan accounts$7,054,0002,191
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$255,160,0002,546
Deposits held in domestic offices$255,160,0002,546
Individuals, partnerships, and corporations$220,167,0002,570
U.S. Government$0814
States and political subdivisions in the U.S.$34,993,0001,688
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$113,989,0002,271
Demand deposits$45,219,0002,903
Nontransaction accounts$141,171,0002,465
Money market deposit accounts (MMDAs)$20,305,0003,128
Other savings deposits (excluding MMDAs)$46,806,0001,985
Total time deposits$74,060,0001,756
Total time and savings deposits$209,941,0002,279
Noninterest-bearing deposits$45,219,0002,921
Interest-bearing deposits$209,941,0002,352
Retail deposits$231,962,0002,572
Estimated insured deposits$204,713,0002,370
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$241,299,0002,612
Deposits held in domestic offices$241,299,0002,612
Individuals, partnerships, and corporations$205,219,0002,662
U.S. Government$0909
States and political subdivisions in the U.S.$35,980,0001,651
Commercial banks and other depository institutions in U.S.$100,0002,013
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,096,0002,396
Demand deposits$41,413,0002,994
Nontransaction accounts$138,203,0002,476
Money market deposit accounts (MMDAs)$19,284,0003,159
Other savings deposits (excluding MMDAs)$44,457,0002,000
Total time deposits$74,464,0001,798
Total time and savings deposits$199,886,0002,333
Noninterest-bearing deposits$41,413,0003,033
Interest-bearing deposits$199,886,0002,409
Retail deposits$219,130,0002,630
Estimated insured deposits$192,863,0002,455
IRAs and Keogh plan accounts$6,778,0002,298
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$233,814,0002,647
Deposits held in domestic offices$233,814,0002,647
Individuals, partnerships, and corporations$204,221,0002,664
U.S. Government$0842
States and political subdivisions in the U.S.$29,536,0001,827
Commercial banks and other depository institutions in U.S.$57,0002,093
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,866,0002,265
Demand deposits$37,757,0003,108
Nontransaction accounts$125,948,0002,642
Money market deposit accounts (MMDAs)$15,021,0003,399
Other savings deposits (excluding MMDAs)$43,934,0002,005
Total time deposits$66,993,0002,015
Total time and savings deposits$196,057,0002,367
Noninterest-bearing deposits$37,757,0003,158
Interest-bearing deposits$196,057,0002,436
Retail deposits$219,218,0002,627
Estimated insured deposits$178,673,0002,590
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$225,690,0002,681
Deposits held in domestic offices$225,690,0002,681
Individuals, partnerships, and corporations$199,276,0002,677
U.S. Government$0841
States and political subdivisions in the U.S.$26,414,0001,960
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$103,244,0002,277
Demand deposits$35,539,0003,173
Nontransaction accounts$122,446,0002,665
Money market deposit accounts (MMDAs)$15,339,0003,383
Other savings deposits (excluding MMDAs)$38,913,0002,135
Total time deposits$68,194,0002,022
Total time and savings deposits$190,151,0002,390
Noninterest-bearing deposits$35,539,0003,210
Interest-bearing deposits$190,151,0002,457
Retail deposits$212,307,0002,656
Estimated insured deposits$180,256,0002,570
IRAs and Keogh plan accounts$7,141,0002,287
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$213,708,0002,751
Deposits held in domestic offices$213,708,0002,751
Individuals, partnerships, and corporations$186,435,0002,764
U.S. Government$0837
States and political subdivisions in the U.S.$27,273,0001,903
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$89,951,0002,466
Demand deposits$36,871,0003,115
Nontransaction accounts$123,757,0002,647
Money market deposit accounts (MMDAs)$14,437,0003,410
Other savings deposits (excluding MMDAs)$35,584,0002,193
Total time deposits$73,736,0001,953
Total time and savings deposits$176,837,0002,494
Noninterest-bearing deposits$36,871,0003,163
Interest-bearing deposits$176,837,0002,559
Retail deposits$197,293,0002,738
Estimated insured deposits$185,243,0002,515
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$202,768,0002,755
Deposits held in domestic offices$202,768,0002,755
Individuals, partnerships, and corporations$174,443,0002,778
U.S. Government$0909
States and political subdivisions in the U.S.$28,167,0001,820
Commercial banks and other depository institutions in U.S.$158,0002,061
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,729,0002,396
Demand deposits$32,209,0003,171
Nontransaction accounts$118,039,0002,671
Money market deposit accounts (MMDAs)$12,717,0003,458
Other savings deposits (excluding MMDAs)$33,977,0002,169
Total time deposits$71,346,0002,021
Total time and savings deposits$170,559,0002,495
Noninterest-bearing deposits$32,209,0003,217
Interest-bearing deposits$170,559,0002,552
Retail deposits$187,605,0002,730
Estimated insured deposits$173,279,0002,536
IRAs and Keogh plan accounts$7,113,0002,310
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$195,223,0002,757
Deposits held in domestic offices$195,223,0002,757
Individuals, partnerships, and corporations$166,433,0002,808
U.S. Government$2,000638
States and political subdivisions in the U.S.$28,785,0001,719
Commercial banks and other depository institutions in U.S.$3,0002,308
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,406,0002,406
Demand deposits$29,518,0003,197
Nontransaction accounts$116,817,0002,669
Money market deposit accounts (MMDAs)$12,048,0003,491
Other savings deposits (excluding MMDAs)$31,944,0002,216
Total time deposits$72,824,0002,036
Total time and savings deposits$165,705,0002,494
Noninterest-bearing deposits$29,518,0003,277
Interest-bearing deposits$165,705,0002,555
Retail deposits$180,918,0002,729
Estimated insured deposits$164,574,0002,595
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$193,446,0002,754
Deposits held in domestic offices$193,446,0002,754
Individuals, partnerships, and corporations$169,603,0002,761
U.S. Government$0863
States and political subdivisions in the U.S.$10,774,0002,928
Commercial banks and other depository institutions in U.S.$13,069,000585
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,365,0002,455
Demand deposits$28,197,0003,234
Nontransaction accounts$118,081,0002,651
Money market deposit accounts (MMDAs)$12,351,0003,434
Other savings deposits (excluding MMDAs)$30,503,0002,241
Total time deposits$75,227,0002,027
Total time and savings deposits$165,249,0002,493
Noninterest-bearing deposits$28,197,0003,332
Interest-bearing deposits$165,249,0002,539
Retail deposits$176,571,0002,741
Estimated insured deposits$165,668,0002,576
IRAs and Keogh plan accounts$6,782,0002,396
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$187,865,0002,688
Deposits held in domestic offices$187,865,0002,688
Individuals, partnerships, and corporations$164,930,0002,673
U.S. Government$0886
States and political subdivisions in the U.S.$22,935,0001,973
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$67,623,0002,304
Demand deposits$26,004,0003,030
Nontransaction accounts$120,242,0002,566
Money market deposit accounts (MMDAs)$14,056,0003,263
Other savings deposits (excluding MMDAs)$28,229,0002,234
Total time deposits$77,958,0002,017
Total time and savings deposits$161,861,0002,463
Noninterest-bearing deposits$26,004,0003,147
Interest-bearing deposits$161,861,0002,502
Retail deposits$169,404,0002,682
Estimated insured deposits$162,351,0002,492
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$206,974,0002,514
Deposits held in domestic offices$206,974,0002,514
Individuals, partnerships, and corporations$179,611,0002,529
U.S. Government$01,019
States and political subdivisions in the U.S.$27,270,0001,741
Commercial banks and other depository institutions in U.S.$93,0002,166
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,021,0002,116
Demand deposits$33,325,0002,633
Nontransaction accounts$131,953,0002,434
Money market deposit accounts (MMDAs)$12,544,0003,397
Other savings deposits (excluding MMDAs)$39,325,0001,804
Total time deposits$80,084,0001,992
Total time and savings deposits$173,649,0002,362
Noninterest-bearing deposits$33,325,0002,800
Interest-bearing deposits$173,649,0002,387
Retail deposits$188,578,0002,502
Estimated insured deposits$162,000,0002,483
IRAs and Keogh plan accounts$6,996,0002,377
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$186,017,0002,701
Deposits held in domestic offices$186,017,0002,701
Individuals, partnerships, and corporations$156,119,0002,780
U.S. Government$0965
States and political subdivisions in the U.S.$29,896,0001,544
Commercial banks and other depository institutions in U.S.$2,0002,388
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,641,0002,373
Demand deposits$25,145,0003,095
Nontransaction accounts$121,376,0002,576
Money market deposit accounts (MMDAs)$11,967,0003,460
Other savings deposits (excluding MMDAs)$27,485,0002,237
Total time deposits$81,924,0001,979
Total time and savings deposits$160,872,0002,466
Noninterest-bearing deposits$25,145,0003,227
Interest-bearing deposits$160,872,0002,496
Retail deposits$167,548,0002,697
Estimated insured deposits$160,103,0002,524
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$176,247,0002,784
Deposits held in domestic offices$176,247,0002,784
Individuals, partnerships, and corporations$151,913,0002,809
U.S. Government$0960
States and political subdivisions in the U.S.$24,334,0001,841
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$65,304,0002,338
Demand deposits$25,769,0003,039
Nontransaction accounts$110,943,0002,728
Money market deposit accounts (MMDAs)$13,113,0003,392
Other savings deposits (excluding MMDAs)$28,522,0002,210
Total time deposits$69,308,0002,224
Total time and savings deposits$150,478,0002,565
Noninterest-bearing deposits$25,769,0003,184
Interest-bearing deposits$150,478,0002,609
Retail deposits$159,437,0002,773
Estimated insured deposits$148,150,0002,653
IRAs and Keogh plan accounts$7,213,0002,383
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$170,006,0002,889
Deposits held in domestic offices$170,006,0002,889
Individuals, partnerships, and corporations$147,490,0002,898
U.S. Government$0998
States and political subdivisions in the U.S.$22,515,0001,978
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$63,585,0002,398
Demand deposits$25,704,0003,077
Nontransaction accounts$106,420,0002,823
Money market deposit accounts (MMDAs)$13,573,0003,415
Other savings deposits (excluding MMDAs)$26,669,0002,344
Total time deposits$66,178,0002,299
Total time and savings deposits$144,301,0002,673
Noninterest-bearing deposits$25,704,0003,220
Interest-bearing deposits$144,302,0002,712
Retail deposits$155,785,0002,842
Estimated insured deposits$147,546,0002,691
IRAs and Keogh plan accounts$7,280,0002,387
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$169,762,0002,880
Deposits held in domestic offices$169,762,0002,880
Individuals, partnerships, and corporations$144,440,0002,921
U.S. Government$6,000640
States and political subdivisions in the U.S.$25,063,0001,812
Commercial banks and other depository institutions in U.S.$253,0001,912
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,826,0002,453
Demand deposits$23,677,0003,271
Nontransaction accounts$106,936,0002,795
Money market deposit accounts (MMDAs)$13,480,0003,433
Other savings deposits (excluding MMDAs)$26,623,0002,324
Total time deposits$66,833,0002,246
Total time and savings deposits$146,085,0002,646
Noninterest-bearing deposits$23,677,0003,418
Interest-bearing deposits$146,085,0002,683
Retail deposits$154,788,0002,869
Estimated insured deposits$145,158,0002,704
IRAs and Keogh plan accounts$7,475,0002,353
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$165,382,0002,926
Deposits held in domestic offices$165,382,0002,926
Individuals, partnerships, and corporations$136,939,0003,021
U.S. Government$01,011
States and political subdivisions in the U.S.$28,090,0001,622
Commercial banks and other depository institutions in U.S.$353,0001,845
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,053,0002,398
Demand deposits$21,434,0003,441
Nontransaction accounts$102,329,0002,887
Money market deposit accounts (MMDAs)$14,266,0003,411
Other savings deposits (excluding MMDAs)$25,447,0002,420
Total time deposits$62,616,0002,346
Total time and savings deposits$143,948,0002,660
Noninterest-bearing deposits$21,434,0003,563
Interest-bearing deposits$143,948,0002,693
Retail deposits$153,621,0002,865
Estimated insured deposits$138,996,0002,805
IRAs and Keogh plan accounts$7,925,0002,309
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$102,0001,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$166,541,0002,928
Deposits held in domestic offices$166,541,0002,928
Individuals, partnerships, and corporations$140,456,0002,995
U.S. Government$1,000889
States and political subdivisions in the U.S.$25,360,0001,766
Commercial banks and other depository institutions in U.S.$724,0001,620
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,242,0002,396
Demand deposits$25,325,0003,143
Nontransaction accounts$102,299,0002,885
Money market deposit accounts (MMDAs)$14,649,0003,434
Other savings deposits (excluding MMDAs)$28,786,0002,251
Total time deposits$58,864,0002,440
Total time and savings deposits$141,216,0002,720
Noninterest-bearing deposits$25,325,0003,297
Interest-bearing deposits$141,216,0002,754
Retail deposits$154,755,0002,878
Estimated insured deposits$142,183,0002,778
IRAs and Keogh plan accounts$8,303,0002,256
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$102,0001,368
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$170,063,0002,919
Deposits held in domestic offices$170,063,0002,919
Individuals, partnerships, and corporations$149,321,0002,914
U.S. Government$01,097
States and political subdivisions in the U.S.$19,898,0002,092
Commercial banks and other depository institutions in U.S.$844,0001,499
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,503,0002,328
Demand deposits$28,455,0002,915
Nontransaction accounts$102,560,0002,922
Money market deposit accounts (MMDAs)$15,935,0003,369
Other savings deposits (excluding MMDAs)$26,652,0002,377
Total time deposits$59,973,0002,409
Total time and savings deposits$141,608,0002,751
Noninterest-bearing deposits$28,455,0003,104
Interest-bearing deposits$141,608,0002,790
Retail deposits$158,329,0002,875
Estimated insured deposits$149,946,0002,706
IRAs and Keogh plan accounts$8,787,0002,187
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$101,0001,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$169,241,0002,941
Deposits held in domestic offices$169,241,0002,941
Individuals, partnerships, and corporations$145,486,0002,984
U.S. Government$2,000920
States and political subdivisions in the U.S.$22,659,0001,930
Commercial banks and other depository institutions in U.S.$1,094,0001,417
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,956,0002,357
Demand deposits$27,171,0003,042
Nontransaction accounts$102,285,0002,936
Money market deposit accounts (MMDAs)$15,411,0003,460
Other savings deposits (excluding MMDAs)$26,699,0002,353
Total time deposits$60,175,0002,427
Total time and savings deposits$142,070,0002,759
Noninterest-bearing deposits$27,173,0003,224
Interest-bearing deposits$142,068,0002,790
Retail deposits$157,875,0002,890
Estimated insured deposits$147,633,0002,730
IRAs and Keogh plan accounts$8,900,0002,202
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$101,0001,363
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$169,582,0002,945
Deposits held in domestic offices$169,582,0002,945
Individuals, partnerships, and corporations$139,827,0003,094
U.S. Government$01,147
States and political subdivisions in the U.S.$28,655,0001,571
Commercial banks and other depository institutions in U.S.$1,100,0001,435
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,742,0002,302
Demand deposits$24,429,0003,232
Nontransaction accounts$102,840,0002,970
Money market deposit accounts (MMDAs)$15,523,0003,480
Other savings deposits (excluding MMDAs)$25,629,0002,449
Total time deposits$61,688,0002,405
Total time and savings deposits$145,153,0002,729
Noninterest-bearing deposits$24,429,0003,401
Interest-bearing deposits$145,153,0002,764
Retail deposits$158,382,0002,884
Estimated insured deposits$144,769,0002,798
IRAs and Keogh plan accounts$8,666,0002,294
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$101,0001,377
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$162,678,0003,024
Deposits held in domestic offices$162,678,0003,024
Individuals, partnerships, and corporations$138,848,0003,108
U.S. Government$1,000946
States and political subdivisions in the U.S.$22,737,0001,882
Commercial banks and other depository institutions in U.S.$1,092,0001,458
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,710,0002,345
Demand deposits$24,398,0003,221
Nontransaction accounts$96,968,0003,086
Money market deposit accounts (MMDAs)$16,516,0003,424
Other savings deposits (excluding MMDAs)$26,285,0002,422
Total time deposits$54,167,0002,666
Total time and savings deposits$138,280,0002,851
Noninterest-bearing deposits$24,398,0003,393
Interest-bearing deposits$138,280,0002,869
Retail deposits$154,301,0002,953
Estimated insured deposits$141,627,0002,853
IRAs and Keogh plan accounts$8,732,0002,313
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$100,0001,372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$162,650,0003,068
Deposits held in domestic offices$162,650,0003,068
Individuals, partnerships, and corporations$143,055,0003,069
U.S. Government$01,186
States and political subdivisions in the U.S.$18,252,0002,229
Commercial banks and other depository institutions in U.S.$1,342,0001,397
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,161,0002,347
Demand deposits$26,099,0003,113
Nontransaction accounts$96,488,0003,133
Money market deposit accounts (MMDAs)$16,854,0003,443
Other savings deposits (excluding MMDAs)$26,007,0002,445
Total time deposits$53,627,0002,715
Total time and savings deposits$136,550,0002,918
Noninterest-bearing deposits$26,100,0003,313
Interest-bearing deposits$136,550,0002,938
Retail deposits$154,538,0002,985
Estimated insured deposits$144,173,0002,846
IRAs and Keogh plan accounts$8,756,0002,334
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$100,0001,375
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$162,927,0003,052
Deposits held in domestic offices$162,927,0003,052
Individuals, partnerships, and corporations$140,199,0003,115
U.S. Government$12,000622
States and political subdivisions in the U.S.$21,374,0001,982
Commercial banks and other depository institutions in U.S.$1,343,0001,422
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,782,0002,282
Demand deposits$26,439,0003,066
Nontransaction accounts$95,146,0003,158
Money market deposit accounts (MMDAs)$15,682,0003,536
Other savings deposits (excluding MMDAs)$21,858,0002,683
Total time deposits$57,607,0002,581
Total time and savings deposits$136,489,0002,907
Noninterest-bearing deposits$26,978,0003,242
Interest-bearing deposits$135,949,0002,924
Retail deposits$153,919,0002,979
Estimated insured deposits$142,300,0002,849
IRAs and Keogh plan accounts$8,903,0002,322
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$1,000,0001,190
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$160,239,0003,074
Deposits held in domestic offices$160,239,0003,074
Individuals, partnerships, and corporations$133,373,0003,199
U.S. Government$9,000598
States and political subdivisions in the U.S.$25,515,0001,678
Commercial banks and other depository institutions in U.S.$1,342,0001,439
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,193,0002,443
Demand deposits$22,158,0003,385
Nontransaction accounts$99,046,0003,108
Money market deposit accounts (MMDAs)$18,722,0003,300
Other savings deposits (excluding MMDAs)$20,996,0002,733
Total time deposits$59,328,0002,553
Total time and savings deposits$138,081,0002,874
Noninterest-bearing deposits$22,480,0003,535
Interest-bearing deposits$137,759,0002,895
Retail deposits$150,639,0002,999
Estimated insured deposits$128,588,0003,080
IRAs and Keogh plan accounts$8,657,0002,404
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$100,0001,356
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$163,841,0003,038
Deposits held in domestic offices$163,841,0003,038
Individuals, partnerships, and corporations$140,317,0003,087
U.S. Government$4,000722
States and political subdivisions in the U.S.$22,086,0001,901
Commercial banks and other depository institutions in U.S.$1,434,0001,433
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,310,0002,286
Demand deposits$23,202,0003,260
Nontransaction accounts$98,531,0003,131
Money market deposit accounts (MMDAs)$19,646,0003,230
Other savings deposits (excluding MMDAs)$24,759,0002,460
Total time deposits$54,126,0002,779
Total time and savings deposits$140,639,0002,852
Noninterest-bearing deposits$23,206,0003,456
Interest-bearing deposits$140,635,0002,863
Retail deposits$152,784,0002,977
Estimated insured deposits$136,034,0002,976
IRAs and Keogh plan accounts$8,823,0002,383
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$594,0001,266
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$162,292,0003,062
Deposits held in domestic offices$162,292,0003,062
Individuals, partnerships, and corporations$142,712,0003,050
U.S. Government$01,159
States and political subdivisions in the U.S.$17,888,0002,232
Commercial banks and other depository institutions in U.S.$1,692,0001,365
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,740,0002,442
Demand deposits$25,168,0003,098
Nontransaction accounts$101,552,0003,084
Money market deposit accounts (MMDAs)$19,178,0003,293
Other savings deposits (excluding MMDAs)$25,253,0002,418
Total time deposits$57,121,0002,670
Total time and savings deposits$137,124,0002,921
Noninterest-bearing deposits$25,168,0003,309
Interest-bearing deposits$137,124,0002,936
Retail deposits$149,054,0003,038
Estimated insured deposits$141,120,0002,896
IRAs and Keogh plan accounts$8,980,0002,363
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$694,0001,245
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$161,313,0003,076
Deposits held in domestic offices$161,313,0003,076
Individuals, partnerships, and corporations$139,812,0003,122
U.S. Government$12,000622
States and political subdivisions in the U.S.$19,751,0002,045
Commercial banks and other depository institutions in U.S.$1,738,0001,375
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,962,0002,432
Demand deposits$25,743,0003,109
Nontransaction accounts$99,351,0003,119
Money market deposit accounts (MMDAs)$19,399,0003,276
Other savings deposits (excluding MMDAs)$24,946,0002,402
Total time deposits$55,006,0002,773
Total time and savings deposits$135,570,0002,921
Noninterest-bearing deposits$25,755,0003,335
Interest-bearing deposits$135,558,0002,932
Retail deposits$151,087,0003,026
Estimated insured deposits$136,426,0002,957
IRAs and Keogh plan accounts$8,966,0002,400
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$1,093,0001,182
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$157,784,0003,124
Deposits held in domestic offices$157,784,0003,124
Individuals, partnerships, and corporations$132,939,0003,238
U.S. Government$11,000583
States and political subdivisions in the U.S.$23,094,0001,776
Commercial banks and other depository institutions in U.S.$1,740,0001,384
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,199,0002,474
Demand deposits$21,723,0003,409
Nontransaction accounts$99,585,0003,152
Money market deposit accounts (MMDAs)$19,407,0003,318
Other savings deposits (excluding MMDAs)$22,914,0002,554
Total time deposits$57,263,0002,738
Total time and savings deposits$136,061,0002,923
Noninterest-bearing deposits$21,735,0003,619
Interest-bearing deposits$136,049,0002,933
Retail deposits$145,585,0003,090
Estimated insured deposits$134,704,0003,002
IRAs and Keogh plan accounts$8,850,0002,458
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,093,0001,187
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$154,961,0003,167
Deposits held in domestic offices$154,961,0003,167
Individuals, partnerships, and corporations$132,629,0003,250
U.S. Government$5,000729
States and political subdivisions in the U.S.$21,334,0001,900
Commercial banks and other depository institutions in U.S.$993,0001,651
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,000,0002,502
Demand deposits$21,447,0003,416
Nontransaction accounts$96,961,0003,205
Money market deposit accounts (MMDAs)$20,295,0003,263
Other savings deposits (excluding MMDAs)$23,865,0002,487
Total time deposits$52,801,0002,965
Total time and savings deposits$133,514,0002,980
Noninterest-bearing deposits$21,452,0003,627
Interest-bearing deposits$133,509,0002,979
Retail deposits$146,209,0003,096
Estimated insured deposits$135,338,0003,003
IRAs and Keogh plan accounts$8,980,0002,468
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,093,0001,189
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$151,950,0003,236
Deposits held in domestic offices$151,950,0003,236
Individuals, partnerships, and corporations$134,002,0003,244
U.S. Government$01,228
States and political subdivisions in the U.S.$16,955,0002,256
Commercial banks and other depository institutions in U.S.$993,0001,656
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,958,0002,531
Demand deposits$22,320,0003,332
Nontransaction accounts$94,992,0003,283
Money market deposit accounts (MMDAs)$20,241,0003,304
Other savings deposits (excluding MMDAs)$24,735,0002,448
Total time deposits$50,016,0003,119
Total time and savings deposits$129,630,0003,069
Noninterest-bearing deposits$22,320,0003,566
Interest-bearing deposits$129,630,0003,067
Retail deposits$145,701,0003,139
Estimated insured deposits$131,897,0003,085
IRAs and Keogh plan accounts$8,830,0002,511
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$1,093,0001,178
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$151,381,0003,253
Deposits held in domestic offices$151,381,0003,253
Individuals, partnerships, and corporations$130,342,0003,339
U.S. Government$2,0001,034
States and political subdivisions in the U.S.$19,795,0001,998
Commercial banks and other depository institutions in U.S.$1,242,0001,573
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,993,0002,447
Demand deposits$23,302,0003,282
Nontransaction accounts$92,388,0003,345
Money market deposit accounts (MMDAs)$18,981,0003,428
Other savings deposits (excluding MMDAs)$20,860,0002,697
Total time deposits$52,548,0003,058
Total time and savings deposits$128,079,0003,099
Noninterest-bearing deposits$23,302,0003,524
Interest-bearing deposits$128,079,0003,102
Retail deposits$146,059,0003,142
Estimated insured deposits$132,381,0003,084
IRAs and Keogh plan accounts$8,964,0002,514
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$1,242,0001,160
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$153,873,0003,229
Deposits held in domestic offices$153,873,0003,229
Individuals, partnerships, and corporations$128,978,0003,369
U.S. Government$01,257
States and political subdivisions in the U.S.$23,408,0001,692
Commercial banks and other depository institutions in U.S.$1,487,0001,523
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,272,0002,290
Demand deposits$21,858,0003,309
Nontransaction accounts$93,601,0003,370
Money market deposit accounts (MMDAs)$18,427,0003,550
Other savings deposits (excluding MMDAs)$21,942,0002,607
Total time deposits$53,231,0003,086
Total time and savings deposits$132,015,0003,061
Noninterest-bearing deposits$21,858,0003,569
Interest-bearing deposits$132,015,0003,056
Retail deposits$149,790,0003,088
Estimated insured deposits$134,158,0003,060
IRAs and Keogh plan accounts$9,252,0002,510
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$1,488,0001,141
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$155,268,0003,214
Deposits held in domestic offices$155,268,0003,214
Individuals, partnerships, and corporations$135,177,0003,272
U.S. Government$01,331
States and political subdivisions in the U.S.$19,842,0001,923
Commercial banks and other depository institutions in U.S.$249,0002,446
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,512,0002,196
Demand deposits$22,736,0003,221
Nontransaction accounts$92,756,0003,417
Money market deposit accounts (MMDAs)$18,204,0003,578
Other savings deposits (excluding MMDAs)$22,093,0002,610
Total time deposits$52,459,0003,168
Total time and savings deposits$132,532,0003,080
Noninterest-bearing deposits$22,736,0003,509
Interest-bearing deposits$132,532,0003,074
Retail deposits$153,197,0003,044
Estimated insured deposits$137,708,0003,032
IRAs and Keogh plan accounts$9,021,0002,596
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$1,488,0001,141
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$62,584,0005,350
Deposits held in domestic offices$62,584,0005,350
Individuals, partnerships, and corporations$59,132,0005,221
U.S. Government$01,317
States and political subdivisions in the U.S.$3,203,0004,680
Commercial banks and other depository institutions in U.S.$249,0002,458
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,939,0005,171
Demand deposits$10,938,0004,966
Nontransaction accounts$43,645,0005,184
Money market deposit accounts (MMDAs)$4,002,0005,515
Other savings deposits (excluding MMDAs)$14,048,0003,389
Total time deposits$25,595,0004,932
Total time and savings deposits$51,646,0005,290
Noninterest-bearing deposits$10,938,0005,046
Interest-bearing deposits$51,646,0005,297
Retail deposits$62,333,0005,215
Estimated insured deposits$59,269,0005,175
IRAs and Keogh plan accounts$4,537,0004,092
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$1,448,0001,120
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$57,508,0005,542
Deposits held in domestic offices$57,508,0005,542
Individuals, partnerships, and corporations$53,934,0005,406
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$3,324,0004,660
Commercial banks and other depository institutions in U.S.$249,0002,478
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,096,0005,467
Demand deposits$11,737,0004,851
Nontransaction accounts$41,412,0005,320
Money market deposit accounts (MMDAs)$3,312,0005,691
Other savings deposits (excluding MMDAs)$12,562,0003,537
Total time deposits$25,538,0005,009
Total time and savings deposits$45,771,0005,537
Noninterest-bearing deposits$11,737,0004,974
Interest-bearing deposits$45,771,0005,543
Retail deposits$57,257,0005,400
Estimated insured deposits$53,011,0005,423
IRAs and Keogh plan accounts$4,534,0004,143
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$1,448,0001,126
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$56,002,0005,621
Deposits held in domestic offices$56,002,0005,620
Individuals, partnerships, and corporations$52,223,0005,521
U.S. Government$01,406
States and political subdivisions in the U.S.$3,488,0004,591
Commercial banks and other depository institutions in U.S.$291,0002,386
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,759,0005,603
Demand deposits$10,206,0005,097
Nontransaction accounts$41,243,0005,393
Money market deposit accounts (MMDAs)$3,496,0005,712
Other savings deposits (excluding MMDAs)$12,470,0003,557
Total time deposits$25,277,0005,103
Total time and savings deposits$45,796,0005,579
Noninterest-bearing deposits$10,206,0005,201
Interest-bearing deposits$45,796,0005,574
Retail deposits$55,751,0005,475
Estimated insured deposits$54,339,0005,422
IRAs and Keogh plan accounts$4,596,0004,171
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$1,448,0001,118
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$55,872,0005,669
Deposits held in domestic offices$55,872,0005,669
Individuals, partnerships, and corporations$52,707,0005,526
U.S. Government$01,377
States and political subdivisions in the U.S.$2,915,0004,832
Commercial banks and other depository institutions in U.S.$249,0002,525
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,967,0005,621
Demand deposits$9,930,0005,160
Nontransaction accounts$40,904,0005,452
Money market deposit accounts (MMDAs)$3,816,0005,689
Other savings deposits (excluding MMDAs)$13,165,0003,445
Total time deposits$23,923,0005,281
Total time and savings deposits$45,941,0005,636
Noninterest-bearing deposits$9,930,0005,248
Interest-bearing deposits$45,942,0005,633
Retail deposits$55,621,0005,529
Estimated insured deposits$53,983,0005,485
IRAs and Keogh plan accounts$4,641,0004,167
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$58,166,0005,652
Deposits held in domestic offices$58,166,0005,652
Individuals, partnerships, and corporations$55,395,0005,498
U.S. Government$01,424
States and political subdivisions in the U.S.$2,356,0005,056
Commercial banks and other depository institutions in U.S.$415,0002,288
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,561,0005,507
Demand deposits$10,725,0005,050
Nontransaction accounts$41,605,0005,464
Money market deposit accounts (MMDAs)$3,973,0005,711
Other savings deposits (excluding MMDAs)$13,577,0003,413
Total time deposits$24,055,0005,317
Total time and savings deposits$47,441,0005,624
Noninterest-bearing deposits$10,725,0005,168
Interest-bearing deposits$47,441,0005,622
Retail deposits$58,166,0005,496
Estimated insured deposits$56,242,0005,448
IRAs and Keogh plan accounts$4,699,0004,152
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$53,360,0005,864
Deposits held in domestic offices$53,360,0005,863
Individuals, partnerships, and corporations$50,761,0005,704
U.S. Government$2,0001,241
States and political subdivisions in the U.S.$2,498,0005,029
Commercial banks and other depository institutions in U.S.$99,0002,995
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,301,0005,801
Demand deposits$10,218,0005,258
Nontransaction accounts$39,059,0005,614
Money market deposit accounts (MMDAs)$2,853,0005,983
Other savings deposits (excluding MMDAs)$12,373,0003,490
Total time deposits$23,833,0005,401
Total time and savings deposits$43,142,0005,821
Noninterest-bearing deposits$10,218,0005,343
Interest-bearing deposits$43,142,0005,815
Retail deposits$53,360,0005,718
Estimated insured deposits$52,451,0005,696
IRAs and Keogh plan accounts$5,191,0003,966
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$53,572,0005,885
Deposits held in domestic offices$53,572,0005,885
Individuals, partnerships, and corporations$50,070,0005,766
U.S. Government$01,457
States and political subdivisions in the U.S.$3,053,0004,817
Commercial banks and other depository institutions in U.S.$449,0002,302
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,185,0005,881
Demand deposits$9,111,0005,377
Nontransaction accounts$40,387,0005,623
Money market deposit accounts (MMDAs)$3,902,0005,804
Other savings deposits (excluding MMDAs)$12,316,0003,494
Total time deposits$24,169,0005,468
Total time and savings deposits$44,461,0005,828
Noninterest-bearing deposits$9,111,0005,487
Interest-bearing deposits$44,461,0005,823
Retail deposits$53,572,0005,721
Estimated insured deposits$52,534,0005,736
IRAs and Keogh plan accounts$5,309,0003,988
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$55,478,0005,853
Deposits held in domestic offices$55,478,0005,852
Individuals, partnerships, and corporations$51,457,0005,747
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$2,739,0004,958
Commercial banks and other depository institutions in U.S.$1,281,0001,692
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,188,0005,751
Demand deposits$9,755,0005,190
Nontransaction accounts$41,290,0005,628
Money market deposit accounts (MMDAs)$3,927,0005,839
Other savings deposits (excluding MMDAs)$12,799,0003,423
Total time deposits$24,564,0005,503
Total time and savings deposits$45,723,0005,832
Noninterest-bearing deposits$9,755,0005,305
Interest-bearing deposits$45,723,0005,832
Retail deposits$55,207,0005,686
Estimated insured deposits$53,790,0005,714
IRAs and Keogh plan accounts$5,326,0004,008
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$55,724,0005,903
Deposits held in domestic offices$55,724,0005,902
Individuals, partnerships, and corporations$53,366,0005,727
U.S. Government$01,579
States and political subdivisions in the U.S.$1,762,0005,388
Commercial banks and other depository institutions in U.S.$596,0002,133
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,111,0005,687
Demand deposits$10,078,0005,138
Nontransaction accounts$40,613,0005,706
Money market deposit accounts (MMDAs)$3,540,0005,988
Other savings deposits (excluding MMDAs)$11,957,0003,529
Total time deposits$25,116,0005,526
Total time and savings deposits$45,646,0005,893
Noninterest-bearing deposits$10,078,0005,268
Interest-bearing deposits$45,646,0005,879
Retail deposits$55,454,0005,748
Estimated insured deposits$54,661,0005,734
IRAs and Keogh plan accounts$5,322,0004,032
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$51,650,0006,053
Deposits held in domestic offices$51,650,0006,051
Individuals, partnerships, and corporations$48,042,0005,938
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$2,008,0005,091
Commercial banks and other depository institutions in U.S.$1,598,0001,481
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,045,0005,912
Demand deposits$9,359,0005,244
Nontransaction accounts$38,605,0005,806
Money market deposit accounts (MMDAs)$2,833,0006,165
Other savings deposits (excluding MMDAs)$10,943,0003,596
Total time deposits$24,829,0005,600
Total time and savings deposits$42,291,0006,006
Noninterest-bearing deposits$9,359,0005,358
Interest-bearing deposits$42,291,0006,007
Retail deposits$51,380,0005,900
Estimated insured deposits$51,685,0005,844
IRAs and Keogh plan accounts$5,533,0003,949
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$53,840,0005,980
Deposits held in domestic offices$53,840,0005,979
Individuals, partnerships, and corporations$50,185,0005,879
U.S. Government$01,652
States and political subdivisions in the U.S.$3,065,0004,652
Commercial banks and other depository institutions in U.S.$590,0002,046
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,387,0005,840
Demand deposits$8,932,0005,263
Nontransaction accounts$40,453,0005,785
Money market deposit accounts (MMDAs)$3,226,0006,103
Other savings deposits (excluding MMDAs)$11,696,0003,459
Total time deposits$25,531,0005,622
Total time and savings deposits$44,908,0005,930
Noninterest-bearing deposits$8,932,0005,390
Interest-bearing deposits$44,908,0005,938
Retail deposits$53,571,0005,806
Estimated insured deposits$53,200,0005,797
IRAs and Keogh plan accounts$5,540,0003,986
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$55,690,0005,950
Deposits held in domestic offices$55,690,0005,949
Individuals, partnerships, and corporations$52,357,0005,817
U.S. Government$01,633
States and political subdivisions in the U.S.$2,753,0004,799
Commercial banks and other depository institutions in U.S.$580,0002,102
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,683,0005,792
Demand deposits$9,124,0005,127
Nontransaction accounts$42,007,0005,733
Money market deposit accounts (MMDAs)$3,283,0006,119
Other savings deposits (excluding MMDAs)$11,969,0003,408
Total time deposits$26,755,0005,602
Total time and savings deposits$46,566,0005,917
Noninterest-bearing deposits$9,124,0005,256
Interest-bearing deposits$46,566,0005,919
Retail deposits$55,030,0005,786
Estimated insured deposits$54,619,0005,768
IRAs and Keogh plan accounts$5,498,0004,040
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$55,819,0006,003
Deposits held in domestic offices$55,819,0006,001
Individuals, partnerships, and corporations$52,938,0005,843
U.S. Government$01,643
States and political subdivisions in the U.S.$2,334,0005,005
Commercial banks and other depository institutions in U.S.$547,0002,125
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,944,0005,799
Demand deposits$9,220,0005,141
Nontransaction accounts$41,875,0005,796
Money market deposit accounts (MMDAs)$3,412,0006,139
Other savings deposits (excluding MMDAs)$11,247,0003,526
Total time deposits$27,216,0005,645
Total time and savings deposits$46,599,0005,982
Noninterest-bearing deposits$9,220,0005,282
Interest-bearing deposits$46,599,0005,992
Retail deposits$55,160,0005,818
Estimated insured deposits$54,785,0005,820
IRAs and Keogh plan accounts$5,368,0004,110
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$52,419,0006,160
Deposits held in domestic offices$52,419,0006,159
Individuals, partnerships, and corporations$49,156,0006,044
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$2,515,0004,933
Commercial banks and other depository institutions in U.S.$746,0001,959
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,320,0006,191
Demand deposits$7,712,0005,529
Nontransaction accounts$41,099,0005,875
Money market deposit accounts (MMDAs)$2,567,0006,397
Other savings deposits (excluding MMDAs)$10,845,0003,495
Total time deposits$27,687,0005,684
Total time and savings deposits$44,707,0006,086
Noninterest-bearing deposits$7,712,0005,648
Interest-bearing deposits$44,707,0006,098
Retail deposits$51,506,0005,999
Estimated insured deposits$52,115,0005,947
IRAs and Keogh plan accounts$5,395,0004,110
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$54,477,0006,107
Deposits held in domestic offices$54,477,0006,106
Individuals, partnerships, and corporations$51,059,0005,989
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$2,686,0004,876
Commercial banks and other depository institutions in U.S.$730,0001,972
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,592,0006,300
Demand deposits$6,923,0005,722
Nontransaction accounts$43,885,0005,812
Money market deposit accounts (MMDAs)$3,013,0006,300
Other savings deposits (excluding MMDAs)$11,239,0003,426
Total time deposits$29,633,0005,659
Total time and savings deposits$47,554,0006,018
Noninterest-bearing deposits$6,923,0005,821
Interest-bearing deposits$47,554,0006,030
Retail deposits$53,566,0005,918
Estimated insured deposits$53,749,0005,854
IRAs and Keogh plan accounts$5,679,0004,061
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$57,202,0006,036
Deposits held in domestic offices$57,202,0006,035
Individuals, partnerships, and corporations$53,987,0005,890
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$2,649,0004,936
Commercial banks and other depository institutions in U.S.$565,0002,144
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,538,0006,309
Demand deposits$6,454,0005,835
Nontransaction accounts$46,664,0005,711
Money market deposit accounts (MMDAs)$3,029,0006,327
Other savings deposits (excluding MMDAs)$12,175,0003,258
Total time deposits$31,459,0005,566
Total time and savings deposits$50,748,0005,915
Noninterest-bearing deposits$6,454,0005,930
Interest-bearing deposits$50,748,0005,927
Retail deposits$56,212,0005,833
Estimated insured deposits$55,413,0005,806
IRAs and Keogh plan accounts$5,677,0004,056
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$60,651,0005,961
Deposits held in domestic offices$60,651,0005,959
Individuals, partnerships, and corporations$55,839,0005,858
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$4,081,0004,431
Commercial banks and other depository institutions in U.S.$729,0002,006
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,410,0006,193
Demand deposits$7,608,0005,499
Nontransaction accounts$49,241,0005,650
Money market deposit accounts (MMDAs)$2,725,0006,500
Other savings deposits (excluding MMDAs)$11,777,0003,316
Total time deposits$34,739,0005,415
Total time and savings deposits$53,043,0005,882
Noninterest-bearing deposits$7,608,0005,619
Interest-bearing deposits$53,043,0005,892
Retail deposits$58,031,0005,816
Estimated insured deposits$58,502,0005,741
IRAs and Keogh plan accounts$5,355,0004,215
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$56,670,0006,130
Deposits held in domestic offices$56,670,0006,130
Individuals, partnerships, and corporations$51,566,0006,066
U.S. Government$11,0002,119
States and political subdivisions in the U.S.$4,540,0004,232
Commercial banks and other depository institutions in U.S.$553,0002,131
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,213,0006,509
Demand deposits$7,081,0005,801
Nontransaction accounts$46,457,0005,776
Money market deposit accounts (MMDAs)$1,538,0006,993
Other savings deposits (excluding MMDAs)$9,939,0003,597
Total time deposits$34,980,0005,428
Total time and savings deposits$49,589,0006,024
Noninterest-bearing deposits$7,081,0005,897
Interest-bearing deposits$49,589,0006,033
Retail deposits$46,182,0006,020
Estimated insured deposits$54,828,0005,889
IRAs and Keogh plan accounts$5,210,0004,271
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$55,063,0006,181
Deposits held in domestic offices$55,063,0006,181
Individuals, partnerships, and corporations$49,555,0006,158
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$5,303,0003,935
Commercial banks and other depository institutions in U.S.$204,0002,778
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,172,0006,617
Demand deposits$5,446,0006,229
Nontransaction accounts$45,891,0005,846
Money market deposit accounts (MMDAs)$1,734,0006,974
Other savings deposits (excluding MMDAs)$9,588,0003,674
Total time deposits$34,569,0005,518
Total time and savings deposits$49,617,0006,041
Noninterest-bearing deposits$5,446,0006,305
Interest-bearing deposits$49,617,0006,043
Retail deposits$44,927,0006,082
Estimated insured deposits$52,999,0005,970
IRAs and Keogh plan accounts$4,789,0004,470
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$56,057,0006,178
Deposits held in domestic offices$56,057,0006,177
Individuals, partnerships, and corporations$51,158,0006,113
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$4,676,0004,166
Commercial banks and other depository institutions in U.S.$222,0002,759
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,035,0006,263
Demand deposits$7,014,0005,709
Nontransaction accounts$45,022,0005,910
Money market deposit accounts (MMDAs)$1,752,0007,015
Other savings deposits (excluding MMDAs)$10,038,0003,579
Total time deposits$33,232,0005,650
Total time and savings deposits$49,043,0006,094
Noninterest-bearing deposits$7,014,0005,814
Interest-bearing deposits$49,043,0006,097
Retail deposits$47,010,0006,003
Estimated insured deposits$49,678,0005,794
IRAs and Keogh plan accounts$4,628,0004,543
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$56,243,0006,192
Deposits held in domestic offices$56,243,0006,192
Individuals, partnerships, and corporations$50,234,0006,165
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$5,697,0003,875
Commercial banks and other depository institutions in U.S.$308,0002,515
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,539,0006,378
Demand deposits$7,019,0005,713
Nontransaction accounts$45,704,0005,891
Money market deposit accounts (MMDAs)$2,363,0006,768
Other savings deposits (excluding MMDAs)$9,331,0003,709
Total time deposits$34,010,0005,602
Total time and savings deposits$49,224,0006,085
Noninterest-bearing deposits$7,019,0005,819
Interest-bearing deposits$49,224,0006,094
Retail deposits$46,578,0006,051
Estimated insured deposits$49,437,0005,826
IRAs and Keogh plan accounts$4,243,0004,671
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$54,997,0006,205
Deposits held in domestic offices$54,997,0006,205
Individuals, partnerships, and corporations$45,946,0006,345
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$8,434,0003,135
Commercial banks and other depository institutions in U.S.$613,0002,047
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,356,0006,438
Demand deposits$7,365,0005,655
Nontransaction accounts$44,641,0005,891
Money market deposit accounts (MMDAs)$1,722,0007,036
Other savings deposits (excluding MMDAs)$7,906,0003,943
Total time deposits$35,013,0005,481
Total time and savings deposits$47,632,0006,112
Noninterest-bearing deposits$7,365,0005,778
Interest-bearing deposits$47,632,0006,121
Retail deposits$44,029,0006,175
Estimated insured deposits$47,278,0005,907
IRAs and Keogh plan accounts$3,890,0004,785
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$53,039,0006,265
Deposits held in domestic offices$53,039,0006,264
Individuals, partnerships, and corporations$45,848,0006,332
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$7,074,0003,339
Commercial banks and other depository institutions in U.S.$116,0002,683
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,682,0006,563
Demand deposits$6,747,0005,823
Nontransaction accounts$43,357,0005,946
Money market deposit accounts (MMDAs)$1,740,0007,083
Other savings deposits (excluding MMDAs)$8,113,0003,912
Total time deposits$33,504,0005,565
Total time and savings deposits$46,292,0006,153
Noninterest-bearing deposits$6,747,0005,933
Interest-bearing deposits$46,292,0006,154
Retail deposits$43,375,0006,197
Estimated insured deposits$46,743,0005,933
IRAs and Keogh plan accounts$3,954,0004,689
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$51,558,0006,355
Deposits held in domestic offices$51,558,0006,353
Individuals, partnerships, and corporations$46,308,0006,332
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$5,042,0003,993
Commercial banks and other depository institutions in U.S.$203,0002,421
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,443,0006,658
Demand deposits$6,193,0006,087
Nontransaction accounts$42,115,0006,021
Money market deposit accounts (MMDAs)$2,013,0006,970
Other savings deposits (excluding MMDAs)$8,322,0003,883
Total time deposits$31,780,0005,700
Total time and savings deposits$45,365,0006,217
Noninterest-bearing deposits$6,193,0006,191
Interest-bearing deposits$45,365,0006,217
Retail deposits$43,720,0006,199
Estimated insured deposits$46,796,0005,923
IRAs and Keogh plan accounts$3,916,0004,722
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$50,633,0006,397
Deposits held in domestic offices$50,633,0006,396
Individuals, partnerships, and corporations$46,611,0006,320
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$3,912,0004,420
Commercial banks and other depository institutions in U.S.$107,0002,613
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,137,0006,544
Demand deposits$7,090,0005,715
Nontransaction accounts$40,496,0006,137
Money market deposit accounts (MMDAs)$1,853,0007,054
Other savings deposits (excluding MMDAs)$8,359,0003,825
Total time deposits$30,284,0005,846
Total time and savings deposits$43,543,0006,334
Noninterest-bearing deposits$7,090,0005,834
Interest-bearing deposits$43,543,0006,335
Retail deposits$44,026,0006,181
Estimated insured deposits$45,954,0005,989
IRAs and Keogh plan accounts$4,126,0004,586
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$45,698,0006,595
Deposits held in domestic offices$45,698,0006,594
Individuals, partnerships, and corporations$41,455,0006,570
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$4,239,0004,260
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$8,269,0006,919
Demand deposits$5,966,0006,224
Nontransaction accounts$37,429,0006,265
Money market deposit accounts (MMDAs)$1,319,0007,294
Other savings deposits (excluding MMDAs)$6,906,0004,166
Total time deposits$29,204,0005,897
Total time and savings deposits$39,732,0006,500
Noninterest-bearing deposits$5,966,0006,326
Interest-bearing deposits$39,732,0006,506
Retail deposits$38,245,0006,490
Estimated insured deposits$41,469,0006,187
IRAs and Keogh plan accounts$3,712,0004,788
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$44,867,0006,627
Deposits held in domestic offices$44,867,0006,626
Individuals, partnerships, and corporations$40,329,0006,625
U.S. Government$03,924
States and political subdivisions in the U.S.$4,518,0004,049
Commercial banks and other depository institutions in U.S.$20,0002,898
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,251,0006,855
Demand deposits$5,079,0006,488
Nontransaction accounts$36,616,0006,351
Money market deposit accounts (MMDAs)$1,425,0007,255
Other savings deposits (excluding MMDAs)$7,036,0004,173
Total time deposits$28,155,0005,994
Total time and savings deposits$39,788,0006,504
Noninterest-bearing deposits$5,079,0006,593
Interest-bearing deposits$39,788,0006,505
Retail deposits$37,825,0006,497
Estimated insured deposits$40,925,0006,224
IRAs and Keogh plan accounts$3,807,0004,754
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$45,025,0006,670
Deposits held in domestic offices$45,025,0006,668
Individuals, partnerships, and corporations$40,395,0006,644
U.S. Government$04,057
States and political subdivisions in the U.S.$3,787,0004,388
Commercial banks and other depository institutions in U.S.$843,0001,466
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,794,0006,624
Demand deposits$6,718,0005,914
Nontransaction accounts$35,231,0006,454
Money market deposit accounts (MMDAs)$1,358,0007,319
Other savings deposits (excluding MMDAs)$6,973,0004,292
Total time deposits$26,900,0006,109
Total time and savings deposits$38,307,0006,620
Noninterest-bearing deposits$6,718,0006,029
Interest-bearing deposits$38,307,0006,617
Retail deposits$38,903,0006,460
Estimated insured deposits$40,797,0006,269
IRAs and Keogh plan accounts$3,780,0004,781
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$44,075,0006,730
Deposits held in domestic offices$44,075,0006,728
Individuals, partnerships, and corporations$39,874,0006,690
U.S. Government$04,056
States and political subdivisions in the U.S.$4,201,0004,258
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,294,0006,564
Demand deposits$6,951,0005,855
Nontransaction accounts$33,781,0006,546
Money market deposit accounts (MMDAs)$1,292,0007,405
Other savings deposits (excluding MMDAs)$6,724,0004,446
Total time deposits$25,765,0006,203
Total time and savings deposits$37,124,0006,700
Noninterest-bearing deposits$6,951,0005,960
Interest-bearing deposits$37,124,0006,701
Retail deposits$38,017,0006,551
Estimated insured deposits$40,116,0006,348
IRAs and Keogh plan accounts$3,613,0004,850
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$40,901,0006,866
Deposits held in domestic offices$40,901,0006,865
Individuals, partnerships, and corporations$37,141,0006,828
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$3,712,0004,499
Commercial banks and other depository institutions in U.S.$41,0002,891
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,727,0006,989
Demand deposits$5,782,0006,407
Nontransaction accounts$32,174,0006,622
Money market deposit accounts (MMDAs)$1,356,0007,353
Other savings deposits (excluding MMDAs)$6,253,0004,608
Total time deposits$24,565,0006,249
Total time and savings deposits$35,119,0006,804
Noninterest-bearing deposits$5,782,0006,496
Interest-bearing deposits$35,119,0006,802
Retail deposits$35,822,0006,648
Estimated insured deposits$37,741,0006,469
IRAs and Keogh plan accounts$3,591,0004,820
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$39,419,0006,932
Deposits held in domestic offices$39,419,0006,930
Individuals, partnerships, and corporations$36,197,0006,897
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$3,214,0004,650
Commercial banks and other depository institutions in U.S.$7,0003,100
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,552,0006,986
Demand deposits$4,991,0006,620
Nontransaction accounts$30,867,0006,710
Money market deposit accounts (MMDAs)$1,624,0007,251
Other savings deposits (excluding MMDAs)$6,251,0004,689
Total time deposits$22,992,0006,401
Total time and savings deposits$34,428,0006,832
Noninterest-bearing deposits$4,991,0006,701
Interest-bearing deposits$34,428,0006,835
Retail deposits$33,844,0006,754
Estimated insured deposits$35,629,0006,608
IRAs and Keogh plan accounts$3,441,0004,909
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$39,584,0006,944
Deposits held in domestic offices$39,584,0006,942
Individuals, partnerships, and corporations$36,020,0006,908
U.S. Government$04,264
States and political subdivisions in the U.S.$3,418,0004,555
Commercial banks and other depository institutions in U.S.$146,0002,419
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,458,0006,873
Demand deposits$5,879,0006,348
Nontransaction accounts$30,126,0006,748
Money market deposit accounts (MMDAs)$1,605,0007,310
Other savings deposits (excluding MMDAs)$6,726,0004,587
Total time deposits$21,795,0006,475
Total time and savings deposits$33,705,0006,879
Noninterest-bearing deposits$5,879,0006,430
Interest-bearing deposits$33,705,0006,880
Retail deposits$35,014,0006,728
Estimated insured deposits$37,087,0006,543
IRAs and Keogh plan accounts$3,523,0004,817
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$38,254,0007,040
Deposits held in domestic offices$38,254,0007,038
Individuals, partnerships, and corporations$35,236,0006,966
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$3,017,0004,846
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$9,130,0007,013
Demand deposits$5,674,0006,453
Nontransaction accounts$29,124,0006,823
Money market deposit accounts (MMDAs)$1,724,0007,245
Other savings deposits (excluding MMDAs)$6,706,0004,691
Total time deposits$20,694,0006,566
Total time and savings deposits$32,580,0006,952
Noninterest-bearing deposits$5,674,0006,530
Interest-bearing deposits$32,580,0006,967
Retail deposits$34,375,0006,797
Estimated insured deposits$36,249,0006,568
IRAs and Keogh plan accounts$3,487,0004,804
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$39,257,0007,016
Deposits held in domestic offices$39,257,0007,014
Individuals, partnerships, and corporations$33,900,0007,085
U.S. Government$11,0002,925
States and political subdivisions in the U.S.$5,346,0003,794
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$8,727,0007,175
Demand deposits$5,465,0006,675
Nontransaction accounts$30,530,0006,730
Money market deposit accounts (MMDAs)$1,442,0007,449
Other savings deposits (excluding MMDAs)$6,565,0004,719
Total time deposits$22,523,0006,315
Total time and savings deposits$33,792,0006,900
Noninterest-bearing deposits$5,465,0006,744
Interest-bearing deposits$33,792,0006,908
Retail deposits$33,430,0006,905
Estimated insured deposits$32,343,0006,877
IRAs and Keogh plan accounts$3,469,0004,820
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$39,897,0006,961
Deposits held in domestic offices$39,897,0006,959
Individuals, partnerships, and corporations$33,574,0007,097
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$6,011,0003,479
Commercial banks and other depository institutions in U.S.$310,0002,035
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,097,0007,257
Demand deposits$4,801,0006,829
Nontransaction accounts$31,800,0006,635
Money market deposit accounts (MMDAs)$1,831,0007,224
Other savings deposits (excluding MMDAs)$6,685,0004,728
Total time deposits$23,284,0006,186
Total time and savings deposits$35,096,0006,812
Noninterest-bearing deposits$4,801,0006,880
Interest-bearing deposits$35,095,0006,819
Retail deposits$32,699,0006,932
Estimated insured deposits$31,639,0006,920
IRAs and Keogh plan accounts$3,605,0004,752
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$38,122,0007,068
Deposits held in domestic offices$38,122,0007,067
Individuals, partnerships, and corporations$32,827,0007,122
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$5,294,0003,740
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$8,019,0007,281
Demand deposits$4,357,0006,986
Nontransaction accounts$30,103,0006,746
Money market deposit accounts (MMDAs)$2,084,0007,112
Other savings deposits (excluding MMDAs)$7,227,0004,601
Total time deposits$20,792,0006,456
Total time and savings deposits$33,765,0006,895
Noninterest-bearing deposits$4,357,0007,025
Interest-bearing deposits$33,765,0006,916
Retail deposits$32,282,0006,970
Estimated insured deposits$31,286,0006,954
IRAs and Keogh plan accounts$3,691,0004,658
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$38,114,0007,121
Deposits held in domestic offices$38,114,0007,119
Individuals, partnerships, and corporations$32,822,0007,184
U.S. Government$21,0001,449
States and political subdivisions in the U.S.$5,271,0003,848
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$8,673,0007,219
Demand deposits$4,943,0006,756
Nontransaction accounts$29,441,0006,859
Money market deposit accounts (MMDAs)$2,221,0007,127
Other savings deposits (excluding MMDAs)$7,161,0004,693
Total time deposits$20,059,0006,566
Total time and savings deposits$33,171,0007,000
Noninterest-bearing deposits$4,943,0006,800
Interest-bearing deposits$33,171,0007,027
Retail deposits$32,340,0007,045
Estimated insured deposits$31,010,0007,061
IRAs and Keogh plan accounts$3,708,0004,669
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$37,261,0007,191
Deposits held in domestic offices$37,261,0007,189
Individuals, partnerships, and corporations$31,269,0007,338
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$5,934,0003,592
Commercial banks and other depository institutions in U.S.$56,0002,882
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,753,0007,725
Demand deposits$4,217,0007,183
Nontransaction accounts$30,508,0006,758
Money market deposit accounts (MMDAs)$2,262,0007,112
Other savings deposits (excluding MMDAs)$6,877,0004,760
Total time deposits$21,369,0006,373
Total time and savings deposits$33,044,0007,022
Noninterest-bearing deposits$4,217,0007,224
Interest-bearing deposits$33,044,0007,046
Retail deposits$30,050,0007,238
Estimated insured deposits$29,854,0007,173
IRAs and Keogh plan accounts$3,578,0004,767
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$37,187,0007,176
Deposits held in domestic offices$37,187,0007,174
Individuals, partnerships, and corporations$29,217,0007,459
U.S. Government$04,404
States and political subdivisions in the U.S.$7,700,0002,937
Commercial banks and other depository institutions in U.S.$270,0002,141
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,868,0007,638
Demand deposits$4,407,0006,959
Nontransaction accounts$30,319,0006,796
Money market deposit accounts (MMDAs)$2,565,0006,982
Other savings deposits (excluding MMDAs)$7,127,0004,681
Total time deposits$20,627,0006,487
Total time and savings deposits$32,780,0007,040
Noninterest-bearing deposits$4,407,0006,994
Interest-bearing deposits$32,780,0007,064
Retail deposits$29,472,0007,261
Estimated insured deposits$29,105,0007,249
IRAs and Keogh plan accounts$3,531,0004,838
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$34,875,0007,358
Deposits held in domestic offices$34,875,0007,357
Individuals, partnerships, and corporations$30,195,0007,418
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$4,564,0004,093
Commercial banks and other depository institutions in U.S.$115,0002,584
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,138,0007,877
Demand deposits$4,112,0007,102
Nontransaction accounts$28,737,0006,965
Money market deposit accounts (MMDAs)$2,867,0006,906
Other savings deposits (excluding MMDAs)$7,373,0004,652
Total time deposits$18,497,0006,815
Total time and savings deposits$30,763,0007,232
Noninterest-bearing deposits$4,112,0007,137
Interest-bearing deposits$30,763,0007,256
Retail deposits$29,228,0007,346
Estimated insured deposits$29,290,0007,277
IRAs and Keogh plan accounts$3,463,0004,953
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$36,852,0007,256
Deposits held in domestic offices$36,852,0007,254
Individuals, partnerships, and corporations$31,359,0007,369
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$5,392,0003,751
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,822,0007,438
Demand deposits$4,832,0006,761
Nontransaction accounts$29,030,0006,944
Money market deposit accounts (MMDAs)$2,551,0007,074
Other savings deposits (excluding MMDAs)$7,038,0004,743
Total time deposits$19,441,0006,694
Total time and savings deposits$32,020,0007,155
Noninterest-bearing deposits$4,832,0006,802
Interest-bearing deposits$32,020,0007,173
Retail deposits$29,552,0007,344
Estimated insured deposits$29,289,0007,308
IRAs and Keogh plan accounts$3,380,0005,020
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$33,803,0007,495
Deposits held in domestic offices$33,803,0007,494
Individuals, partnerships, and corporations$25,904,0007,772
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$7,793,0002,957
Commercial banks and other depository institutions in U.S.$104,0002,651
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,147,0007,504
Demand deposits$3,548,0006,975
Nontransaction accounts$28,656,0006,218
Money market deposit accounts (MMDAs)$1,938,0006,711
Other savings deposits (excluding MMDAs)$6,415,0004,311
Total time deposits$20,303,0005,850
Total time and savings deposits$30,255,0007,306
Noninterest-bearing deposits$3,548,0007,458
Interest-bearing deposits$30,255,0007,332
Retail deposits$25,172,0007,732
Estimated insured deposits$26,057,0007,623
IRAs and Keogh plan accounts$3,301,0005,114
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$32,344,0007,623
Deposits held in domestic offices$32,344,0007,622
Individuals, partnerships, and corporations$25,993,0007,797
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$6,107,0003,329
Commercial banks and other depository institutions in U.S.$243,0002,287
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,952,0007,508
Demand deposits$2,933,0007,196
Nontransaction accounts$27,392,0006,370
Money market deposit accounts (MMDAs)$1,935,0006,728
Other savings deposits (excluding MMDAs)$6,014,0004,463
Total time deposits$19,443,0006,076
Total time and savings deposits$29,411,0007,398
Noninterest-bearing deposits$2,933,0007,713
Interest-bearing deposits$29,411,0007,430
Retail deposits$24,553,0007,819
Estimated insured deposits$25,241,0007,728
IRAs and Keogh plan accounts$3,251,0005,221
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$32,836,0007,613
Deposits held in domestic offices$32,836,0007,612
Individuals, partnerships, and corporations$26,521,0007,770
U.S. Government$04,820
States and political subdivisions in the U.S.$6,290,0003,260
Commercial banks and other depository institutions in U.S.$25,0003,163
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,454,0007,388
Demand deposits$3,621,0006,820
Nontransaction accounts$27,382,0006,410
Money market deposit accounts (MMDAs)$2,370,0006,477
Other savings deposits (excluding MMDAs)$6,169,0004,354
Total time deposits$18,843,0006,195
Total time and savings deposits$29,215,0007,453
Noninterest-bearing deposits$3,621,0007,320
Interest-bearing deposits$29,215,0007,485
Retail deposits$25,503,0007,764
Estimated insured deposits$25,990,0007,701
IRAs and Keogh plan accounts$3,070,0005,394
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$34,019,0007,544
Deposits held in domestic offices$34,019,0007,543
Individuals, partnerships, and corporations$26,297,0007,808
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$7,664,0002,885
Commercial banks and other depository institutions in U.S.$51,0003,004
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,855,0007,275
Demand deposits$3,906,0006,654
Nontransaction accounts$28,164,0006,330
Money market deposit accounts (MMDAs)$2,222,0006,549
Other savings deposits (excluding MMDAs)$5,779,0004,458
Total time deposits$20,163,0006,041
Total time and savings deposits$30,113,0007,390
Noninterest-bearing deposits$3,906,0007,135
Interest-bearing deposits$30,113,0007,421
Retail deposits$25,264,0007,807
Estimated insured deposits$25,535,0007,761
IRAs and Keogh plan accounts$2,824,0005,562
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$32,684,0007,644
Deposits held in domestic offices$32,684,0007,642
Individuals, partnerships, and corporations$24,253,0007,989
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$8,392,0002,672
Commercial banks and other depository institutions in U.S.$34,0003,009
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,510,0007,418
Demand deposits$3,757,0006,800
Nontransaction accounts$27,174,0006,395
Money market deposit accounts (MMDAs)$1,804,0006,780
Other savings deposits (excluding MMDAs)$4,853,0004,765
Total time deposits$20,517,0005,979
Total time and savings deposits$28,927,0007,475
Noninterest-bearing deposits$3,757,0007,268
Interest-bearing deposits$28,927,0007,513
Retail deposits$23,542,0007,971
Estimated insured deposits$24,124,0007,895
IRAs and Keogh plan accounts$2,703,0005,663
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$31,516,0007,770
Deposits held in domestic offices$31,516,0007,768
Individuals, partnerships, and corporations$23,903,0008,106
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$7,594,0002,742
Commercial banks and other depository institutions in U.S.$17,0003,056
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,663,0007,416
Demand deposits$3,923,0006,745
Nontransaction accounts$25,853,0006,534
Money market deposit accounts (MMDAs)$1,987,0006,639
Other savings deposits (excluding MMDAs)$4,475,0004,743
Total time deposits$19,391,0006,229
Total time and savings deposits$27,593,0007,649
Noninterest-bearing deposits$3,923,0007,183
Interest-bearing deposits$27,593,0007,689
Retail deposits$23,320,0008,048
Estimated insured deposits$25,267,0007,900
IRAs and Keogh plan accounts$2,644,0005,673
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$30,123,0007,855
Deposits held in domestic offices$30,123,0007,854
Individuals, partnerships, and corporations$22,653,0008,225
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$7,469,0002,667
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$5,631,0007,457
Demand deposits$4,036,0006,672
Nontransaction accounts$24,492,0006,605
Money market deposit accounts (MMDAs)$1,306,0007,174
Other savings deposits (excluding MMDAs)$3,932,0004,912
Total time deposits$19,254,0006,206
Total time and savings deposits$26,087,0007,738
Noninterest-bearing deposits$4,036,0007,072
Interest-bearing deposits$26,087,0007,803
Retail deposits$21,837,0008,226
Estimated insured deposits$23,527,0008,096
IRAs and Keogh plan accounts$2,241,0006,120
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$25,805,0008,442
Deposits held in domestic offices$25,805,0008,440
Individuals, partnerships, and corporations$20,836,0008,638
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$4,968,0003,554
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$4,623,0008,032
Demand deposits$2,889,0007,547
Nontransaction accounts$21,182,0007,073
Money market deposit accounts (MMDAs)$1,410,0007,273
Other savings deposits (excluding MMDAs)$4,227,0005,040
Total time deposits$15,545,0006,825
Total time and savings deposits$22,916,0008,241
Noninterest-bearing deposits$2,889,0008,005
Interest-bearing deposits$22,916,0008,300
Retail deposits$20,284,0008,613
Estimated insured deposits$21,874,0008,475
IRAs and Keogh plan accounts$2,268,0006,320
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$23,533,0008,800
Deposits held in domestic offices$23,533,0008,799
Individuals, partnerships, and corporations$17,789,0009,138
U.S. Government$06,005
States and political subdivisions in the U.S.$5,744,0003,020
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$4,809,0008,152
Demand deposits$2,948,0007,626
Nontransaction accounts$18,724,0007,449
Money market deposit accounts (MMDAs)$688,0008,104
Other savings deposits (excluding MMDAs)$3,863,0005,368
Total time deposits$14,173,0007,195
Total time and savings deposits$20,585,0008,662
Noninterest-bearing deposits$2,948,0008,095
Interest-bearing deposits$20,585,0008,726
Retail deposits$18,447,0009,027
Estimated insured deposits$20,164,0008,842
IRAs and Keogh plan accounts$1,977,0006,836
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$21,963,0009,248
Deposits held in domestic offices$21,963,0009,246
Individuals, partnerships, and corporations$16,578,0009,568
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$5,384,0003,248
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$4,843,0008,380
Demand deposits$2,703,0007,964
Nontransaction accounts$17,120,0007,838
Money market deposit accounts (MMDAs)$582,0008,507
Other savings deposits (excluding MMDAs)$3,507,0005,801
Total time deposits$13,031,0007,552
Total time and savings deposits$19,260,0009,068
Noninterest-bearing deposits$2,703,0008,452
Interest-bearing deposits$19,260,0009,145
Retail deposits$16,150,0009,642
Estimated insured deposits$18,170,0009,400
IRAs and Keogh plan accounts$1,543,0007,797
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$19,699,0009,932
Deposits held in domestic offices$19,699,0009,930
Individuals, partnerships, and corporations$14,729,00010,227
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$4,968,0003,429
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$4,382,0008,927
Demand deposits$2,362,0008,579
Nontransaction accounts$15,317,0008,399
Money market deposit accounts (MMDAs)$428,0009,048
Other savings deposits (excluding MMDAs)$3,723,0005,973
Total time deposits$11,166,0008,217
Total time and savings deposits$17,337,0009,715
Noninterest-bearing deposits$2,362,0009,114
Interest-bearing deposits$17,337,0009,818
Retail deposits$15,200,00010,235
Estimated insured deposits$17,280,0009,972
IRAs and Keogh plan accounts$1,424,0008,376
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$17,797,00010,580
Deposits held in domestic offices$17,797,00010,577
Individuals, partnerships, and corporations$13,069,00010,877
U.S. Government$08,070
States and political subdivisions in the U.S.$4,728,0003,466
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$4,412,0009,256
Demand deposits$2,239,0008,960
Nontransaction accounts$13,385,0008,987
Money market deposit accounts (MMDAs)$544,0009,303
Other savings deposits (excluding MMDAs)$3,229,0006,647
Total time deposits$9,612,0008,841
Total time and savings deposits$15,558,00010,365
Noninterest-bearing deposits$2,239,0009,529
Interest-bearing deposits$15,558,00010,479
Retail deposits$14,498,00010,809
Estimated insured deposits$15,611,00010,658
IRAs and Keogh plan accounts$1,288,0008,986
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$15,017,00011,445
Deposits held in domestic offices$15,017,00011,442
Individuals, partnerships, and corporations$12,025,00011,551
U.S. Government$08,552
States and political subdivisions in the U.S.$2,992,0004,778
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$4,419,0009,687
Demand deposits$1,803,0009,778
Nontransaction accounts$10,598,0009,837
Money market deposit accounts (MMDAs)$327,00010,085
Other savings deposits (excluding MMDAs)$3,126,0007,293
Total time deposits$7,145,0009,599
Total time and savings deposits$13,214,00011,180
Noninterest-bearing deposits$1,803,00010,408
Interest-bearing deposits$13,214,00011,292
Retail deposits$13,196,00011,484
Estimated insured deposits$13,698,00011,422
IRAs and Keogh plan accounts$1,226,0009,351
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$16,439,00011,770
Deposits held in domestic offices$16,439,00011,768
Individuals, partnerships, and corporations$11,597,00012,137
U.S. Government$08,951
States and political subdivisions in the U.S.$4,842,0003,205
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,394,0009,557
Demand deposits$1,880,00010,012
Nontransaction accounts$11,045,00010,118
Money market deposit accounts (MMDAs)$303,00010,590
Other savings deposits (excluding MMDAs)$3,487,0007,231
Total time deposits$7,255,0009,878
Total time and savings deposits$14,559,00011,427
Noninterest-bearing deposits$1,880,00010,620
Interest-bearing deposits$14,559,00011,627
Retail deposits$13,996,00011,947
Estimated insured deposits$13,507,00012,047
IRAs and Keogh plan accounts$1,225,0009,806
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$14,421,00012,611
Deposits held in domestic offices$14,421,00012,609
Individuals, partnerships, and corporations$10,663,00013,047
U.S. Government$09,474
States and political subdivisions in the U.S.$3,758,0003,825
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,516,00010,188
Demand deposits$2,298,0009,701
Nontransaction accounts$9,905,00010,678
Money market deposit accounts (MMDAs)$477,00010,805
Other savings deposits (excluding MMDAs)$2,753,0007,793
Total time deposits$6,675,00010,495
Total time and savings deposits$12,123,00012,604
Noninterest-bearing deposits$2,298,00010,403
Interest-bearing deposits$12,123,00012,599
Retail deposits$12,509,00012,724
Estimated insured deposits$12,850,00012,671
IRAs and Keogh plan accounts$1,006,00010,873
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA