Home > Philo Exchange Bank > Total Deposits

Philo Exchange Bank, Total Deposits

2023-12-31Rank
Total deposits$115,701,0003,524
Deposits held in domestic offices$115,701,0003,524
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$54,349,0003,149
Demand deposits$35,884,0003,001
Nontransaction accounts$61,352,0003,518
Money market deposit accounts (MMDAs)$17,393,0002,930
Other savings deposits (excluding MMDAs)$23,262,0002,588
Total time deposits$20,697,0003,727
Total time and savings deposits$79,817,0003,493
Noninterest-bearing deposits$38,916,0002,871
Interest-bearing deposits$76,785,0003,578
Retail deposits$110,245,0003,389
Estimated insured deposits$99,154,0003,340
IRAs and Keogh plan accounts$4,011,0002,779
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$119,750,0003,484
Deposits held in domestic offices$119,750,0003,484
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$55,514,0003,140
Demand deposits$39,167,0002,910
Nontransaction accounts$64,236,0003,466
Money market deposit accounts (MMDAs)$16,165,0003,013
Other savings deposits (excluding MMDAs)$26,031,0002,475
Total time deposits$22,040,0003,635
Total time and savings deposits$80,583,0003,469
Noninterest-bearing deposits$39,162,0002,883
Interest-bearing deposits$80,588,0003,527
Retail deposits$113,044,0003,368
Estimated insured deposits$106,797,0003,237
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$116,749,0003,524
Deposits held in domestic offices$116,749,0003,524
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$54,559,0003,192
Demand deposits$35,988,0003,040
Nontransaction accounts$62,190,0003,496
Money market deposit accounts (MMDAs)$18,712,0002,913
Other savings deposits (excluding MMDAs)$25,872,0002,554
Total time deposits$17,606,0003,776
Total time and savings deposits$80,761,0003,475
Noninterest-bearing deposits$35,995,0003,032
Interest-bearing deposits$80,754,0003,526
Retail deposits$114,073,0003,379
Estimated insured deposits$100,069,0003,333
IRAs and Keogh plan accounts$4,146,0002,767
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$126,210,0003,448
Deposits held in domestic offices$126,210,0003,448
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$60,497,0003,149
Demand deposits$43,050,0002,874
Nontransaction accounts$65,713,0003,481
Money market deposit accounts (MMDAs)$21,308,0002,893
Other savings deposits (excluding MMDAs)$26,117,0002,640
Total time deposits$18,288,0003,731
Total time and savings deposits$83,160,0003,498
Noninterest-bearing deposits$43,050,0002,863
Interest-bearing deposits$83,160,0003,549
Retail deposits$123,534,0003,336
Estimated insured deposits$105,198,0003,304
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$116,306,0003,576
Deposits held in domestic offices$116,306,0003,575
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$51,629,0003,399
Demand deposits$35,161,0003,215
Nontransaction accounts$64,677,0003,505
Money market deposit accounts (MMDAs)$20,182,0002,991
Other savings deposits (excluding MMDAs)$24,551,0002,815
Total time deposits$19,944,0003,568
Total time and savings deposits$81,145,0003,548
Noninterest-bearing deposits$35,161,0003,199
Interest-bearing deposits$81,145,0003,599
Retail deposits$112,754,0003,502
Estimated insured deposits$101,453,0003,371
IRAs and Keogh plan accounts$4,470,0002,739
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$122,450,0003,553
Deposits held in domestic offices$122,450,0003,553
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$51,839,0003,423
Demand deposits$30,873,0003,394
Nontransaction accounts$70,611,0003,407
Money market deposit accounts (MMDAs)$23,612,0002,917
Other savings deposits (excluding MMDAs)$26,338,0002,776
Total time deposits$20,661,0003,523
Total time and savings deposits$91,577,0003,431
Noninterest-bearing deposits$34,216,0003,265
Interest-bearing deposits$88,234,0003,520
Retail deposits$118,899,0003,484
Estimated insured deposits$101,840,0003,399
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$129,687,0003,523
Deposits held in domestic offices$129,687,0003,523
Individuals, partnerships, and corporations$116,583,0003,490
U.S. Government$0821
States and political subdivisions in the U.S.$13,104,0002,782
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$52,562,0003,437
Demand deposits$35,249,0003,271
Nontransaction accounts$77,125,0003,328
Money market deposit accounts (MMDAs)$29,629,0002,757
Other savings deposits (excluding MMDAs)$26,854,0002,788
Total time deposits$20,642,0003,595
Total time and savings deposits$94,438,0003,447
Noninterest-bearing deposits$35,249,0003,269
Interest-bearing deposits$94,438,0003,498
Retail deposits$125,855,0003,461
Estimated insured deposits$105,371,0003,408
IRAs and Keogh plan accounts$4,458,0002,851
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$133,266,0003,491
Deposits held in domestic offices$133,266,0003,491
Individuals, partnerships, and corporations$122,220,0003,429
U.S. Government$0814
States and political subdivisions in the U.S.$11,046,0002,967
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$60,289,0003,258
Demand deposits$42,785,0002,981
Nontransaction accounts$72,977,0003,439
Money market deposit accounts (MMDAs)$24,886,0002,933
Other savings deposits (excluding MMDAs)$27,223,0002,763
Total time deposits$20,868,0003,627
Total time and savings deposits$90,481,0003,516
Noninterest-bearing deposits$42,785,0002,998
Interest-bearing deposits$90,481,0003,569
Retail deposits$129,684,0003,426
Estimated insured deposits$109,131,0003,364
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$115,802,0003,688
Deposits held in domestic offices$115,802,0003,688
Individuals, partnerships, and corporations$104,541,0003,638
U.S. Government$0909
States and political subdivisions in the U.S.$11,261,0002,955
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,112,0003,437
Demand deposits$36,941,0003,160
Nontransaction accounts$63,690,0003,636
Money market deposit accounts (MMDAs)$21,399,0003,055
Other savings deposits (excluding MMDAs)$21,332,0003,063
Total time deposits$20,959,0003,678
Total time and savings deposits$78,861,0003,696
Noninterest-bearing deposits$36,941,0003,182
Interest-bearing deposits$78,862,0003,743
Retail deposits$111,397,0003,633
Estimated insured deposits$96,032,0003,555
IRAs and Keogh plan accounts$2,074,0003,801
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$110,246,0003,761
Deposits held in domestic offices$110,246,0003,761
Individuals, partnerships, and corporations$98,958,0003,729
U.S. Government$0842
States and political subdivisions in the U.S.$11,288,0002,947
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,657,0003,600
Demand deposits$30,372,0003,400
Nontransaction accounts$65,589,0003,617
Money market deposit accounts (MMDAs)$22,323,0003,021
Other savings deposits (excluding MMDAs)$22,552,0002,966
Total time deposits$20,714,0003,774
Total time and savings deposits$79,874,0003,701
Noninterest-bearing deposits$30,372,0003,439
Interest-bearing deposits$79,874,0003,747
Retail deposits$106,454,0003,700
Estimated insured deposits$93,935,0003,624
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$117,800,0003,678
Deposits held in domestic offices$117,800,0003,678
Individuals, partnerships, and corporations$105,975,0003,650
U.S. Government$0841
States and political subdivisions in the U.S.$11,825,0002,883
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$46,722,0003,549
Demand deposits$29,329,0003,438
Nontransaction accounts$71,078,0003,494
Money market deposit accounts (MMDAs)$27,166,0002,797
Other savings deposits (excluding MMDAs)$23,221,0002,886
Total time deposits$20,691,0003,822
Total time and savings deposits$88,471,0003,573
Noninterest-bearing deposits$29,329,0003,475
Interest-bearing deposits$88,471,0003,620
Retail deposits$113,775,0003,603
Estimated insured deposits$95,297,0003,615
IRAs and Keogh plan accounts$4,476,0002,972
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$118,507,0003,677
Deposits held in domestic offices$118,507,0003,677
Individuals, partnerships, and corporations$108,701,0003,602
U.S. Government$0837
States and political subdivisions in the U.S.$9,806,0003,079
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$51,580,0003,414
Demand deposits$34,252,0003,214
Nontransaction accounts$66,927,0003,581
Money market deposit accounts (MMDAs)$22,927,0002,954
Other savings deposits (excluding MMDAs)$23,402,0002,828
Total time deposits$20,598,0003,869
Total time and savings deposits$84,255,0003,635
Noninterest-bearing deposits$34,252,0003,260
Interest-bearing deposits$84,255,0003,684
Retail deposits$114,734,0003,595
Estimated insured deposits$97,846,0003,576
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$106,470,0003,776
Deposits held in domestic offices$106,470,0003,776
Individuals, partnerships, and corporations$95,754,0003,724
U.S. Government$0909
States and political subdivisions in the U.S.$10,716,0002,956
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,352,0003,460
Demand deposits$32,387,0003,161
Nontransaction accounts$60,118,0003,698
Money market deposit accounts (MMDAs)$19,856,0003,039
Other savings deposits (excluding MMDAs)$19,514,0002,976
Total time deposits$20,748,0003,891
Total time and savings deposits$74,083,0003,776
Noninterest-bearing deposits$32,387,0003,206
Interest-bearing deposits$74,083,0003,820
Retail deposits$102,714,0003,697
Estimated insured deposits$89,491,0003,646
IRAs and Keogh plan accounts$4,537,0002,970
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$97,487,0003,854
Deposits held in domestic offices$97,487,0003,854
Individuals, partnerships, and corporations$85,510,0003,845
U.S. Government$0867
States and political subdivisions in the U.S.$11,977,0002,793
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,948,0003,488
Demand deposits$24,488,0003,477
Nontransaction accounts$55,539,0003,820
Money market deposit accounts (MMDAs)$15,226,0003,264
Other savings deposits (excluding MMDAs)$18,907,0002,973
Total time deposits$21,406,0003,891
Total time and savings deposits$72,999,0003,776
Noninterest-bearing deposits$24,488,0003,538
Interest-bearing deposits$72,999,0003,820
Retail deposits$92,957,0003,792
Estimated insured deposits$84,104,0003,723
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$89,992,0003,956
Deposits held in domestic offices$89,992,0003,956
Individuals, partnerships, and corporations$80,577,0003,917
U.S. Government$0863
States and political subdivisions in the U.S.$9,415,0003,098
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,667,0003,735
Demand deposits$21,966,0003,626
Nontransaction accounts$54,325,0003,848
Money market deposit accounts (MMDAs)$15,733,0003,215
Other savings deposits (excluding MMDAs)$17,886,0003,000
Total time deposits$20,706,0003,968
Total time and savings deposits$68,026,0003,878
Noninterest-bearing deposits$21,966,0003,692
Interest-bearing deposits$68,026,0003,917
Retail deposits$85,490,0003,901
Estimated insured deposits$79,786,0003,807
IRAs and Keogh plan accounts$4,505,0002,991
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$89,944,0003,873
Deposits held in domestic offices$89,944,0003,873
Individuals, partnerships, and corporations$81,319,0003,820
U.S. Government$0886
States and political subdivisions in the U.S.$8,625,0003,159
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$34,457,0003,544
Demand deposits$23,034,0003,232
Nontransaction accounts$55,487,0003,799
Money market deposit accounts (MMDAs)$17,734,0003,019
Other savings deposits (excluding MMDAs)$17,363,0002,928
Total time deposits$20,390,0004,046
Total time and savings deposits$66,910,0003,877
Noninterest-bearing deposits$23,034,0003,331
Interest-bearing deposits$66,910,0003,913
Retail deposits$85,698,0003,810
Estimated insured deposits$78,169,0003,765
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$87,329,0003,955
Deposits held in domestic offices$87,329,0003,955
Individuals, partnerships, and corporations$78,343,0003,899
U.S. Government$01,019
States and political subdivisions in the U.S.$8,986,0003,154
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,029,0003,375
Demand deposits$26,685,0003,010
Nontransaction accounts$48,300,0004,018
Money market deposit accounts (MMDAs)$12,630,0003,389
Other savings deposits (excluding MMDAs)$16,069,0003,027
Total time deposits$19,601,0004,136
Total time and savings deposits$60,644,0004,052
Noninterest-bearing deposits$26,685,0003,143
Interest-bearing deposits$60,644,0004,076
Retail deposits$83,112,0003,877
Estimated insured deposits$75,594,0003,840
IRAs and Keogh plan accounts$4,620,0003,023
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$82,323,0004,076
Deposits held in domestic offices$82,323,0004,076
Individuals, partnerships, and corporations$72,813,0004,037
U.S. Government$0965
States and political subdivisions in the U.S.$9,510,0003,059
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,407,0003,615
Demand deposits$20,786,0003,440
Nontransaction accounts$48,916,0004,055
Money market deposit accounts (MMDAs)$12,883,0003,386
Other savings deposits (excluding MMDAs)$16,827,0002,985
Total time deposits$19,206,0004,217
Total time and savings deposits$61,537,0004,068
Noninterest-bearing deposits$20,786,0003,555
Interest-bearing deposits$61,537,0004,090
Retail deposits$78,663,0003,965
Estimated insured deposits$73,431,0003,930
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$85,565,0004,023
Deposits held in domestic offices$85,565,0004,023
Individuals, partnerships, and corporations$76,857,0003,979
U.S. Government$0960
States and political subdivisions in the U.S.$8,708,0003,199
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$34,401,0003,570
Demand deposits$21,488,0003,376
Nontransaction accounts$51,164,0004,002
Money market deposit accounts (MMDAs)$14,294,0003,301
Other savings deposits (excluding MMDAs)$17,041,0002,974
Total time deposits$19,829,0004,206
Total time and savings deposits$64,077,0004,024
Noninterest-bearing deposits$21,488,0003,498
Interest-bearing deposits$64,077,0004,052
Retail deposits$81,416,0003,932
Estimated insured deposits$74,300,0003,919
IRAs and Keogh plan accounts$4,533,0003,125
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$86,811,0004,043
Deposits held in domestic offices$86,811,0004,043
Individuals, partnerships, and corporations$78,935,0003,979
U.S. Government$0998
States and political subdivisions in the U.S.$7,876,0003,364
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$36,437,0003,515
Demand deposits$23,327,0003,266
Nontransaction accounts$50,374,0004,068
Money market deposit accounts (MMDAs)$13,801,0003,393
Other savings deposits (excluding MMDAs)$16,872,0003,025
Total time deposits$19,701,0004,246
Total time and savings deposits$63,484,0004,093
Noninterest-bearing deposits$23,327,0003,396
Interest-bearing deposits$63,484,0004,116
Retail deposits$82,664,0003,964
Estimated insured deposits$75,718,0003,942
IRAs and Keogh plan accounts$4,623,0003,128
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$82,208,0004,156
Deposits held in domestic offices$82,208,0004,156
Individuals, partnerships, and corporations$73,705,0004,087
U.S. Government$01,108
States and political subdivisions in the U.S.$8,503,0003,281
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,043,0003,577
Demand deposits$22,858,0003,355
Nontransaction accounts$46,165,0004,191
Money market deposit accounts (MMDAs)$12,181,0003,547
Other savings deposits (excluding MMDAs)$15,565,0003,138
Total time deposits$18,419,0004,345
Total time and savings deposits$59,350,0004,211
Noninterest-bearing deposits$22,857,0003,490
Interest-bearing deposits$59,351,0004,241
Retail deposits$79,080,0004,060
Estimated insured deposits$73,259,0004,005
IRAs and Keogh plan accounts$4,635,0003,173
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$81,520,0004,189
Deposits held in domestic offices$81,520,0004,189
Individuals, partnerships, and corporations$71,438,0004,173
U.S. Government$01,011
States and political subdivisions in the U.S.$10,082,0003,016
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,251,0003,636
Demand deposits$21,542,0003,429
Nontransaction accounts$47,269,0004,203
Money market deposit accounts (MMDAs)$13,149,0003,502
Other savings deposits (excluding MMDAs)$15,470,0003,174
Total time deposits$18,650,0004,389
Total time and savings deposits$59,978,0004,220
Noninterest-bearing deposits$21,542,0003,551
Interest-bearing deposits$59,978,0004,241
Retail deposits$78,392,0004,099
Estimated insured deposits$70,783,0004,090
IRAs and Keogh plan accounts$4,845,0003,158
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$84,760,0004,156
Deposits held in domestic offices$84,760,0004,156
Individuals, partnerships, and corporations$75,363,0004,117
U.S. Government$01,101
States and political subdivisions in the U.S.$9,397,0003,130
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,648,0003,851
Demand deposits$18,717,0003,734
Nontransaction accounts$53,112,0004,053
Money market deposit accounts (MMDAs)$16,506,0003,281
Other savings deposits (excluding MMDAs)$18,395,0002,950
Total time deposits$18,212,0004,443
Total time and savings deposits$66,043,0004,110
Noninterest-bearing deposits$18,717,0003,824
Interest-bearing deposits$66,043,0004,135
Retail deposits$81,871,0004,072
Estimated insured deposits$72,071,0004,101
IRAs and Keogh plan accounts$4,832,0003,187
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$85,748,0004,192
Deposits held in domestic offices$85,748,0004,192
Individuals, partnerships, and corporations$77,960,0004,110
U.S. Government$01,097
States and political subdivisions in the U.S.$7,788,0003,394
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,979,0003,665
Demand deposits$21,863,0003,442
Nontransaction accounts$49,769,0004,214
Money market deposit accounts (MMDAs)$15,472,0003,427
Other savings deposits (excluding MMDAs)$15,943,0003,193
Total time deposits$18,354,0004,484
Total time and savings deposits$63,885,0004,225
Noninterest-bearing deposits$21,863,0003,585
Interest-bearing deposits$63,885,0004,246
Retail deposits$82,859,0004,098
Estimated insured deposits$76,475,0004,045
IRAs and Keogh plan accounts$4,972,0003,179
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$82,625,0004,293
Deposits held in domestic offices$82,625,0004,293
Individuals, partnerships, and corporations$74,352,0004,224
U.S. Government$01,191
States and political subdivisions in the U.S.$8,273,0003,347
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,626,0003,712
Demand deposits$21,831,0003,496
Nontransaction accounts$46,999,0004,338
Money market deposit accounts (MMDAs)$12,678,0003,671
Other savings deposits (excluding MMDAs)$15,936,0003,177
Total time deposits$18,385,0004,542
Total time and savings deposits$60,794,0004,348
Noninterest-bearing deposits$21,831,0003,623
Interest-bearing deposits$60,794,0004,365
Retail deposits$79,747,0004,191
Estimated insured deposits$73,314,0004,147
IRAs and Keogh plan accounts$5,069,0003,196
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$82,060,0004,341
Deposits held in domestic offices$82,060,0004,341
Individuals, partnerships, and corporations$71,885,0004,337
U.S. Government$01,147
States and political subdivisions in the U.S.$10,175,0003,010
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,960,0003,758
Demand deposits$19,828,0003,630
Nontransaction accounts$48,100,0004,361
Money market deposit accounts (MMDAs)$13,725,0003,636
Other savings deposits (excluding MMDAs)$15,933,0003,204
Total time deposits$18,441,0004,604
Total time and savings deposits$62,232,0004,332
Noninterest-bearing deposits$19,828,0003,765
Interest-bearing deposits$62,232,0004,355
Retail deposits$79,162,0004,228
Estimated insured deposits$71,323,0004,248
IRAs and Keogh plan accounts$5,064,0003,259
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$78,725,0004,420
Deposits held in domestic offices$78,725,0004,420
Individuals, partnerships, and corporations$71,206,0004,360
U.S. Government$01,163
States and political subdivisions in the U.S.$7,519,0003,451
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,822,0003,936
Demand deposits$19,086,0003,716
Nontransaction accounts$46,903,0004,425
Money market deposit accounts (MMDAs)$13,736,0003,676
Other savings deposits (excluding MMDAs)$16,063,0003,207
Total time deposits$17,104,0004,733
Total time and savings deposits$59,639,0004,442
Noninterest-bearing deposits$19,086,0003,821
Interest-bearing deposits$59,639,0004,461
Retail deposits$77,601,0004,298
Estimated insured deposits$70,734,0004,290
IRAs and Keogh plan accounts$5,244,0003,227
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$80,411,0004,445
Deposits held in domestic offices$80,411,0004,445
Individuals, partnerships, and corporations$74,186,0004,352
U.S. Government$01,186
States and political subdivisions in the U.S.$6,225,0003,720
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,356,0003,860
Demand deposits$19,514,0003,709
Nontransaction accounts$47,055,0004,481
Money market deposit accounts (MMDAs)$14,180,0003,669
Other savings deposits (excluding MMDAs)$15,972,0003,238
Total time deposits$16,903,0004,818
Total time and savings deposits$60,897,0004,467
Noninterest-bearing deposits$19,514,0003,829
Interest-bearing deposits$60,897,0004,487
Retail deposits$79,287,0004,319
Estimated insured deposits$72,586,0004,291
IRAs and Keogh plan accounts$5,200,0003,287
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$75,908,0004,558
Deposits held in domestic offices$75,908,0004,558
Individuals, partnerships, and corporations$69,074,0004,487
U.S. Government$01,254
States and political subdivisions in the U.S.$6,834,0003,631
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,862,0003,906
Demand deposits$19,697,0003,709
Nontransaction accounts$43,046,0004,641
Money market deposit accounts (MMDAs)$11,028,0004,003
Other savings deposits (excluding MMDAs)$15,026,0003,285
Total time deposits$16,992,0004,872
Total time and savings deposits$56,211,0004,609
Noninterest-bearing deposits$19,698,0003,851
Interest-bearing deposits$56,210,0004,624
Retail deposits$74,786,0004,428
Estimated insured deposits$69,074,0004,412
IRAs and Keogh plan accounts$5,174,0003,325
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$77,589,0004,530
Deposits held in domestic offices$77,589,0004,530
Individuals, partnerships, and corporations$67,210,0004,545
U.S. Government$01,248
States and political subdivisions in the U.S.$10,379,0002,998
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,443,0003,940
Demand deposits$18,265,0003,784
Nontransaction accounts$46,146,0004,567
Money market deposit accounts (MMDAs)$14,330,0003,679
Other savings deposits (excluding MMDAs)$14,733,0003,310
Total time deposits$17,083,0004,925
Total time and savings deposits$59,324,0004,550
Noninterest-bearing deposits$18,265,0003,919
Interest-bearing deposits$59,324,0004,565
Retail deposits$76,712,0004,390
Estimated insured deposits$68,017,0004,469
IRAs and Keogh plan accounts$4,302,0003,692
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$77,631,0004,573
Deposits held in domestic offices$77,631,0004,573
Individuals, partnerships, and corporations$68,315,0004,549
U.S. Government$01,147
States and political subdivisions in the U.S.$9,316,0003,179
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,297,0003,948
Demand deposits$17,890,0003,810
Nontransaction accounts$46,334,0004,604
Money market deposit accounts (MMDAs)$14,183,0003,717
Other savings deposits (excluding MMDAs)$15,195,0003,257
Total time deposits$16,956,0005,007
Total time and savings deposits$59,741,0004,573
Noninterest-bearing deposits$17,890,0003,946
Interest-bearing deposits$59,741,0004,581
Retail deposits$77,131,0004,425
Estimated insured deposits$68,287,0004,485
IRAs and Keogh plan accounts$5,172,0003,396
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$80,960,0004,531
Deposits held in domestic offices$80,960,0004,530
Individuals, partnerships, and corporations$73,173,0004,459
U.S. Government$01,159
States and political subdivisions in the U.S.$7,787,0003,460
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,988,0003,904
Demand deposits$18,294,0003,764
Nontransaction accounts$48,972,0004,538
Money market deposit accounts (MMDAs)$16,581,0003,520
Other savings deposits (excluding MMDAs)$14,989,0003,306
Total time deposits$17,402,0005,030
Total time and savings deposits$62,666,0004,535
Noninterest-bearing deposits$18,294,0003,927
Interest-bearing deposits$62,666,0004,550
Retail deposits$80,209,0004,381
Estimated insured deposits$69,079,0004,512
IRAs and Keogh plan accounts$5,122,0003,427
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$78,801,0004,624
Deposits held in domestic offices$78,801,0004,624
Individuals, partnerships, and corporations$70,632,0004,552
U.S. Government$01,296
States and political subdivisions in the U.S.$8,169,0003,409
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,610,0004,002
Demand deposits$18,186,0003,880
Nontransaction accounts$47,191,0004,632
Money market deposit accounts (MMDAs)$15,577,0003,615
Other savings deposits (excluding MMDAs)$14,338,0003,338
Total time deposits$17,276,0005,089
Total time and savings deposits$60,615,0004,630
Noninterest-bearing deposits$18,186,0004,013
Interest-bearing deposits$60,615,0004,642
Retail deposits$78,051,0004,465
Estimated insured deposits$67,836,0004,568
IRAs and Keogh plan accounts$5,004,0003,492
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$74,875,0004,736
Deposits held in domestic offices$74,875,0004,736
Individuals, partnerships, and corporations$65,404,0004,725
U.S. Government$01,197
States and political subdivisions in the U.S.$9,471,0003,108
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,153,0004,170
Demand deposits$16,363,0004,015
Nontransaction accounts$46,722,0004,724
Money market deposit accounts (MMDAs)$13,989,0003,822
Other savings deposits (excluding MMDAs)$14,802,0003,273
Total time deposits$17,931,0005,120
Total time and savings deposits$58,512,0004,735
Noninterest-bearing deposits$16,363,0004,152
Interest-bearing deposits$58,511,0004,746
Retail deposits$74,376,0004,585
Estimated insured deposits$65,894,0004,660
IRAs and Keogh plan accounts$5,151,0003,509
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$75,384,0004,777
Deposits held in domestic offices$75,384,0004,777
Individuals, partnerships, and corporations$66,305,0004,756
U.S. Government$01,235
States and political subdivisions in the U.S.$9,079,0003,220
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,145,0004,124
Demand deposits$16,706,0003,982
Nontransaction accounts$46,239,0004,791
Money market deposit accounts (MMDAs)$13,437,0003,897
Other savings deposits (excluding MMDAs)$14,575,0003,321
Total time deposits$18,227,0005,162
Total time and savings deposits$58,678,0004,774
Noninterest-bearing deposits$16,706,0004,132
Interest-bearing deposits$58,678,0004,776
Retail deposits$74,731,0004,618
Estimated insured deposits$67,035,0004,678
IRAs and Keogh plan accounts$5,107,0003,557
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$75,148,0004,829
Deposits held in domestic offices$75,148,0004,829
Individuals, partnerships, and corporations$67,778,0004,769
U.S. Government$01,228
States and political subdivisions in the U.S.$7,370,0003,544
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,641,0004,133
Demand deposits$16,713,0004,023
Nontransaction accounts$45,507,0004,864
Money market deposit accounts (MMDAs)$12,343,0004,060
Other savings deposits (excluding MMDAs)$14,529,0003,342
Total time deposits$18,635,0005,200
Total time and savings deposits$58,435,0004,841
Noninterest-bearing deposits$29,641,0002,966
Interest-bearing deposits$45,507,0005,273
Retail deposits$74,493,0004,678
Estimated insured deposits$71,094,0004,606
IRAs and Keogh plan accounts$5,087,0003,607
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$75,063,0004,876
Deposits held in domestic offices$75,063,0004,876
Individuals, partnerships, and corporations$67,026,0004,826
U.S. Government$01,345
States and political subdivisions in the U.S.$8,037,0003,442
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,143,0004,032
Demand deposits$18,574,0003,814
Nontransaction accounts$43,920,0004,995
Money market deposit accounts (MMDAs)$12,191,0004,091
Other savings deposits (excluding MMDAs)$13,234,0003,489
Total time deposits$18,495,0005,290
Total time and savings deposits$56,489,0004,942
Noninterest-bearing deposits$18,574,0004,005
Interest-bearing deposits$56,489,0004,953
Retail deposits$74,409,0004,728
Estimated insured deposits$65,865,0004,798
IRAs and Keogh plan accounts$5,070,0003,655
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$75,432,0004,906
Deposits held in domestic offices$75,432,0004,906
Individuals, partnerships, and corporations$65,725,0004,897
U.S. Government$01,257
States and political subdivisions in the U.S.$9,707,0003,090
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,935,0004,048
Demand deposits$16,649,0003,982
Nontransaction accounts$45,497,0005,006
Money market deposit accounts (MMDAs)$13,142,0004,050
Other savings deposits (excluding MMDAs)$13,427,0003,461
Total time deposits$18,928,0005,358
Total time and savings deposits$58,783,0004,924
Noninterest-bearing deposits$16,649,0004,169
Interest-bearing deposits$58,783,0004,936
Retail deposits$74,779,0004,755
Estimated insured deposits$66,509,0004,827
IRAs and Keogh plan accounts$5,330,0003,618
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$79,403,0004,843
Deposits held in domestic offices$79,403,0004,843
Individuals, partnerships, and corporations$70,691,0004,795
U.S. Government$01,331
States and political subdivisions in the U.S.$8,712,0003,282
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,309,0003,855
Demand deposits$18,861,0003,657
Nontransaction accounts$47,094,0004,981
Money market deposit accounts (MMDAs)$13,097,0004,071
Other savings deposits (excluding MMDAs)$14,163,0003,366
Total time deposits$19,834,0005,342
Total time and savings deposits$60,542,0004,917
Noninterest-bearing deposits$18,861,0003,896
Interest-bearing deposits$60,542,0004,919
Retail deposits$78,751,0004,681
Estimated insured deposits$69,239,0004,794
IRAs and Keogh plan accounts$5,444,0003,629
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$82,491,0004,814
Deposits held in domestic offices$82,491,0004,814
Individuals, partnerships, and corporations$75,119,0004,746
U.S. Government$01,317
States and political subdivisions in the U.S.$7,372,0003,590
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,874,0003,676
Demand deposits$20,339,0003,476
Nontransaction accounts$47,617,0005,019
Money market deposit accounts (MMDAs)$13,655,0004,069
Other savings deposits (excluding MMDAs)$13,634,0003,440
Total time deposits$20,328,0005,373
Total time and savings deposits$62,152,0004,925
Noninterest-bearing deposits$20,339,0003,756
Interest-bearing deposits$62,152,0004,938
Retail deposits$81,531,0004,666
Estimated insured deposits$72,239,0004,753
IRAs and Keogh plan accounts$5,392,0003,706
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$77,662,0004,961
Deposits held in domestic offices$77,662,0004,961
Individuals, partnerships, and corporations$69,541,0004,904
U.S. Government$01,474
States and political subdivisions in the U.S.$8,121,0003,418
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,318,0003,885
Demand deposits$19,574,0003,578
Nontransaction accounts$45,344,0005,129
Money market deposit accounts (MMDAs)$13,015,0004,125
Other savings deposits (excluding MMDAs)$11,837,0003,658
Total time deposits$20,493,0005,421
Total time and savings deposits$58,088,0005,077
Noninterest-bearing deposits$19,574,0003,851
Interest-bearing deposits$58,088,0005,080
Retail deposits$76,954,0004,806
Estimated insured deposits$67,150,0004,922
IRAs and Keogh plan accounts$5,343,0003,776
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$77,017,0005,007
Deposits held in domestic offices$77,017,0005,006
Individuals, partnerships, and corporations$67,681,0004,986
U.S. Government$01,406
States and political subdivisions in the U.S.$9,336,0003,099
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,798,0003,940
Demand deposits$17,827,0003,732
Nontransaction accounts$46,219,0005,165
Money market deposit accounts (MMDAs)$13,044,0004,190
Other savings deposits (excluding MMDAs)$12,492,0003,552
Total time deposits$20,683,0005,481
Total time and savings deposits$59,190,0005,070
Noninterest-bearing deposits$17,827,0004,016
Interest-bearing deposits$59,190,0005,072
Retail deposits$76,309,0004,844
Estimated insured deposits$65,225,0005,025
IRAs and Keogh plan accounts$5,653,0003,714
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$79,233,0004,962
Deposits held in domestic offices$79,233,0004,962
Individuals, partnerships, and corporations$71,113,0004,927
U.S. Government$01,377
States and political subdivisions in the U.S.$8,120,0003,353
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,053,0003,908
Demand deposits$17,705,0003,706
Nontransaction accounts$48,180,0005,117
Money market deposit accounts (MMDAs)$13,354,0004,157
Other savings deposits (excluding MMDAs)$12,398,0003,556
Total time deposits$22,428,0005,413
Total time and savings deposits$61,528,0005,043
Noninterest-bearing deposits$17,705,0003,991
Interest-bearing deposits$61,528,0005,048
Retail deposits$77,019,0004,847
Estimated insured deposits$67,362,0004,997
IRAs and Keogh plan accounts$5,816,0003,668
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$81,964,0004,948
Deposits held in domestic offices$81,964,0004,948
Individuals, partnerships, and corporations$75,104,0004,855
U.S. Government$01,424
States and political subdivisions in the U.S.$6,860,0003,671
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,850,0003,623
Demand deposits$19,652,0003,476
Nontransaction accounts$47,114,0005,224
Money market deposit accounts (MMDAs)$11,570,0004,425
Other savings deposits (excluding MMDAs)$12,725,0003,536
Total time deposits$22,819,0005,440
Total time and savings deposits$62,312,0005,084
Noninterest-bearing deposits$19,652,0003,800
Interest-bearing deposits$62,312,0005,086
Retail deposits$79,753,0004,826
Estimated insured deposits$70,436,0004,941
IRAs and Keogh plan accounts$5,822,0003,688
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$76,439,0005,115
Deposits held in domestic offices$76,439,0005,114
Individuals, partnerships, and corporations$69,050,0005,046
U.S. Government$01,583
States and political subdivisions in the U.S.$7,389,0003,534
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,121,0004,000
Demand deposits$18,948,0003,630
Nontransaction accounts$45,318,0005,310
Money market deposit accounts (MMDAs)$11,618,0004,392
Other savings deposits (excluding MMDAs)$10,955,0003,732
Total time deposits$22,746,0005,496
Total time and savings deposits$57,491,0005,224
Noninterest-bearing deposits$18,948,0003,936
Interest-bearing deposits$57,491,0005,231
Retail deposits$74,231,0005,006
Estimated insured deposits$71,389,0005,010
IRAs and Keogh plan accounts$5,773,0003,737
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$74,608,0005,179
Deposits held in domestic offices$74,608,0005,179
Individuals, partnerships, and corporations$65,576,0005,163
U.S. Government$01,457
States and political subdivisions in the U.S.$9,032,0003,119
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,402,0004,145
Demand deposits$15,345,0004,021
Nontransaction accounts$47,206,0005,292
Money market deposit accounts (MMDAs)$12,656,0004,298
Other savings deposits (excluding MMDAs)$11,405,0003,635
Total time deposits$23,145,0005,558
Total time and savings deposits$59,263,0005,207
Noninterest-bearing deposits$15,345,0004,301
Interest-bearing deposits$59,263,0005,213
Retail deposits$72,402,0005,063
Estimated insured deposits$66,500,0005,177
IRAs and Keogh plan accounts$5,912,0003,747
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$76,594,0005,159
Deposits held in domestic offices$76,594,0005,158
Individuals, partnerships, and corporations$68,752,0005,088
U.S. Government$01,535
States and political subdivisions in the U.S.$7,842,0003,427
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,491,0003,745
Demand deposits$18,445,0003,487
Nontransaction accounts$45,103,0005,435
Money market deposit accounts (MMDAs)$12,344,0004,363
Other savings deposits (excluding MMDAs)$11,094,0003,679
Total time deposits$21,665,0005,779
Total time and savings deposits$58,149,0005,298
Noninterest-bearing deposits$18,445,0003,806
Interest-bearing deposits$58,149,0005,306
Retail deposits$76,289,0004,962
Estimated insured deposits$71,162,0005,054
IRAs and Keogh plan accounts$5,985,0003,738
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$76,647,0005,211
Deposits held in domestic offices$76,647,0005,210
Individuals, partnerships, and corporations$70,457,0005,071
U.S. Government$01,579
States and political subdivisions in the U.S.$6,190,0003,868
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,571,0003,867
Demand deposits$17,603,0003,619
Nontransaction accounts$46,076,0005,449
Money market deposit accounts (MMDAs)$12,554,0004,351
Other savings deposits (excluding MMDAs)$11,647,0003,582
Total time deposits$21,875,0005,838
Total time and savings deposits$59,044,0005,336
Noninterest-bearing deposits$17,603,0003,944
Interest-bearing deposits$59,044,0005,342
Retail deposits$76,343,0005,012
Estimated insured deposits$70,715,0005,130
IRAs and Keogh plan accounts$6,025,0003,740
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$64,996,0005,567
Deposits held in domestic offices$64,996,0005,566
Individuals, partnerships, and corporations$57,617,0005,559
U.S. Government$01,780
States and political subdivisions in the U.S.$7,379,0003,423
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,905,0004,512
Demand deposits$13,993,0004,171
Nontransaction accounts$41,091,0005,692
Money market deposit accounts (MMDAs)$9,794,0004,700
Other savings deposits (excluding MMDAs)$9,609,0003,864
Total time deposits$21,688,0005,903
Total time and savings deposits$51,003,0005,642
Noninterest-bearing deposits$13,993,0004,418
Interest-bearing deposits$51,003,0005,646
Retail deposits$64,692,0005,380
Estimated insured deposits$60,606,0005,473
IRAs and Keogh plan accounts$5,798,0003,843
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$68,837,0005,448
Deposits held in domestic offices$68,837,0005,447
Individuals, partnerships, and corporations$60,528,0005,459
U.S. Government$01,652
States and political subdivisions in the U.S.$8,309,0003,118
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,448,0004,225
Demand deposits$15,419,0003,777
Nontransaction accounts$43,389,0005,617
Money market deposit accounts (MMDAs)$11,375,0004,480
Other savings deposits (excluding MMDAs)$9,864,0003,800
Total time deposits$22,149,0005,935
Total time and savings deposits$53,418,0005,566
Noninterest-bearing deposits$15,419,0004,067
Interest-bearing deposits$53,418,0005,581
Retail deposits$68,284,0005,239
Estimated insured deposits$63,659,0005,392
IRAs and Keogh plan accounts$6,143,0003,752
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$73,393,0005,341
Deposits held in domestic offices$73,393,0005,340
Individuals, partnerships, and corporations$65,791,0005,279
U.S. Government$01,633
States and political subdivisions in the U.S.$7,602,0003,321
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,382,0004,165
Demand deposits$14,696,0003,797
Nontransaction accounts$48,011,0005,456
Money market deposit accounts (MMDAs)$14,320,0004,056
Other savings deposits (excluding MMDAs)$9,681,0003,815
Total time deposits$24,010,0005,838
Total time and savings deposits$58,697,0005,401
Noninterest-bearing deposits$14,696,0004,093
Interest-bearing deposits$58,697,0005,411
Retail deposits$72,018,0005,149
Estimated insured deposits$70,525,0005,148
IRAs and Keogh plan accounts$6,059,0003,795
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$71,998,0005,420
Deposits held in domestic offices$71,998,0005,418
Individuals, partnerships, and corporations$65,438,0005,348
U.S. Government$01,643
States and political subdivisions in the U.S.$6,560,0003,569
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,711,0003,810
Demand deposits$16,417,0003,443
Nontransaction accounts$43,287,0005,728
Money market deposit accounts (MMDAs)$8,825,0004,916
Other savings deposits (excluding MMDAs)$9,683,0003,819
Total time deposits$24,780,0005,836
Total time and savings deposits$55,581,0005,598
Noninterest-bearing deposits$16,417,0003,783
Interest-bearing deposits$55,581,0005,607
Retail deposits$70,626,0005,228
Estimated insured deposits$68,907,0005,262
IRAs and Keogh plan accounts$6,064,0003,820
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$64,851,0005,686
Deposits held in domestic offices$64,851,0005,685
Individuals, partnerships, and corporations$57,375,0005,674
U.S. Government$02,902
States and political subdivisions in the U.S.$7,476,0003,342
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,243,0004,163
Demand deposits$12,549,0004,186
Nontransaction accounts$39,608,0005,971
Money market deposit accounts (MMDAs)$6,279,0005,398
Other savings deposits (excluding MMDAs)$8,713,0003,932
Total time deposits$24,615,0005,952
Total time and savings deposits$52,302,0005,751
Noninterest-bearing deposits$12,549,0004,443
Interest-bearing deposits$52,302,0005,760
Retail deposits$63,482,0005,498
Estimated insured deposits$57,952,0005,716
IRAs and Keogh plan accounts$6,021,0003,861
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$69,122,0005,576
Deposits held in domestic offices$69,122,0005,575
Individuals, partnerships, and corporations$59,255,0005,643
U.S. Government$03,279
States and political subdivisions in the U.S.$9,867,0002,810
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,340,0003,678
Demand deposits$14,185,0003,750
Nontransaction accounts$40,782,0005,978
Money market deposit accounts (MMDAs)$5,093,0005,704
Other savings deposits (excluding MMDAs)$9,361,0003,782
Total time deposits$26,328,0005,898
Total time and savings deposits$54,937,0005,701
Noninterest-bearing deposits$14,185,0004,069
Interest-bearing deposits$54,937,0005,714
Retail deposits$66,885,0005,378
Estimated insured deposits$59,422,0005,621
IRAs and Keogh plan accounts$5,980,0003,946
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$66,743,0005,678
Deposits held in domestic offices$66,743,0005,677
Individuals, partnerships, and corporations$57,470,0005,733
U.S. Government$12,0001,453
States and political subdivisions in the U.S.$9,261,0002,945
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,313,0004,137
Demand deposits$10,512,0004,608
Nontransaction accounts$42,430,0005,926
Money market deposit accounts (MMDAs)$7,668,0005,142
Other savings deposits (excluding MMDAs)$8,597,0003,953
Total time deposits$26,165,0005,978
Total time and savings deposits$56,231,0005,662
Noninterest-bearing deposits$10,512,0004,820
Interest-bearing deposits$56,231,0005,670
Retail deposits$64,511,0005,481
Estimated insured deposits$57,478,0005,723
IRAs and Keogh plan accounts$5,992,0003,935
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$67,218,0005,727
Deposits held in domestic offices$67,218,0005,726
Individuals, partnerships, and corporations$58,950,0005,740
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$8,265,0003,227
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,533,0004,023
Demand deposits$13,138,0003,932
Nontransaction accounts$41,685,0006,051
Money market deposit accounts (MMDAs)$6,460,0005,433
Other savings deposits (excluding MMDAs)$8,058,0004,089
Total time deposits$27,167,0005,983
Total time and savings deposits$54,080,0005,833
Noninterest-bearing deposits$13,138,0004,242
Interest-bearing deposits$54,079,0005,839
Retail deposits$64,286,0005,549
Estimated insured deposits$59,636,0005,689
IRAs and Keogh plan accounts$5,925,0003,982
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$64,105,0005,847
Deposits held in domestic offices$64,105,0005,847
Individuals, partnerships, and corporations$53,323,0005,991
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$10,777,0002,725
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,790,0004,178
Demand deposits$11,203,0004,535
Nontransaction accounts$39,315,0006,172
Money market deposit accounts (MMDAs)$5,438,0005,653
Other savings deposits (excluding MMDAs)$7,133,0004,274
Total time deposits$26,745,0006,054
Total time and savings deposits$52,902,0005,865
Noninterest-bearing deposits$11,203,0004,765
Interest-bearing deposits$52,902,0005,877
Retail deposits$55,931,0005,539
Estimated insured deposits$56,179,0005,839
IRAs and Keogh plan accounts$5,762,0004,035
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$63,764,0005,871
Deposits held in domestic offices$63,764,0005,870
Individuals, partnerships, and corporations$54,755,0005,941
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$9,005,0002,945
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,151,0004,477
Demand deposits$9,737,0004,766
Nontransaction accounts$42,613,0006,025
Money market deposit accounts (MMDAs)$8,175,0005,061
Other savings deposits (excluding MMDAs)$7,258,0004,235
Total time deposits$27,180,0006,074
Total time and savings deposits$54,027,0005,832
Noninterest-bearing deposits$9,741,0004,967
Interest-bearing deposits$54,023,0005,836
Retail deposits$54,903,0005,563
Estimated insured deposits$54,695,0005,908
IRAs and Keogh plan accounts$5,689,0004,066
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$62,604,0005,926
Deposits held in domestic offices$62,604,0005,925
Individuals, partnerships, and corporations$56,059,0005,906
U.S. Government$11,0001,660
States and political subdivisions in the U.S.$6,534,0003,608
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,025,0004,362
Demand deposits$11,121,0004,404
Nontransaction accounts$40,579,0006,156
Money market deposit accounts (MMDAs)$8,539,0004,947
Other savings deposits (excluding MMDAs)$7,323,0004,236
Total time deposits$24,717,0006,309
Total time and savings deposits$51,483,0005,970
Noninterest-bearing deposits$11,121,0004,644
Interest-bearing deposits$51,483,0005,979
Retail deposits$55,784,0005,533
Estimated insured deposits$50,878,0005,735
IRAs and Keogh plan accounts$5,734,0004,038
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$58,503,0006,087
Deposits held in domestic offices$58,503,0006,087
Individuals, partnerships, and corporations$54,254,0005,982
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$4,247,0004,377
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,370,0004,628
Demand deposits$12,099,0004,149
Nontransaction accounts$38,133,0006,303
Money market deposit accounts (MMDAs)$6,997,0005,310
Other savings deposits (excluding MMDAs)$6,698,0004,417
Total time deposits$24,438,0006,373
Total time and savings deposits$46,404,0006,233
Noninterest-bearing deposits$12,102,0004,413
Interest-bearing deposits$46,401,0006,237
Retail deposits$51,533,0005,772
Estimated insured deposits$50,680,0005,764
IRAs and Keogh plan accounts$5,423,0004,102
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$54,011,0006,250
Deposits held in domestic offices$54,011,0006,250
Individuals, partnerships, and corporations$49,490,0006,161
U.S. Government$10,0002,478
States and political subdivisions in the U.S.$4,511,0004,243
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,219,0005,025
Demand deposits$11,117,0004,483
Nontransaction accounts$35,792,0006,399
Money market deposit accounts (MMDAs)$4,851,0005,820
Other savings deposits (excluding MMDAs)$6,007,0004,543
Total time deposits$24,934,0006,312
Total time and savings deposits$42,894,0006,347
Noninterest-bearing deposits$11,117,0004,720
Interest-bearing deposits$42,894,0006,350
Retail deposits$46,574,0006,028
Estimated insured deposits$48,806,0005,818
IRAs and Keogh plan accounts$5,395,0003,995
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$54,216,0006,214
Deposits held in domestic offices$54,216,0006,213
Individuals, partnerships, and corporations$48,894,0006,169
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$5,319,0003,879
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,762,0004,982
Demand deposits$11,108,0004,432
Nontransaction accounts$36,454,0006,358
Money market deposit accounts (MMDAs)$5,006,0005,805
Other savings deposits (excluding MMDAs)$5,916,0004,616
Total time deposits$25,532,0006,234
Total time and savings deposits$43,108,0006,323
Noninterest-bearing deposits$11,108,0004,678
Interest-bearing deposits$43,108,0006,327
Retail deposits$45,847,0006,059
Estimated insured deposits$47,780,0005,868
IRAs and Keogh plan accounts$5,138,0004,067
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$56,234,0006,145
Deposits held in domestic offices$56,234,0006,144
Individuals, partnerships, and corporations$50,922,0006,098
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$5,309,0003,904
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,238,0004,687
Demand deposits$11,838,0004,339
Nontransaction accounts$35,996,0006,403
Money market deposit accounts (MMDAs)$5,688,0005,612
Other savings deposits (excluding MMDAs)$5,935,0004,650
Total time deposits$24,373,0006,331
Total time and savings deposits$44,396,0006,264
Noninterest-bearing deposits$11,838,0004,580
Interest-bearing deposits$44,396,0006,265
Retail deposits$48,677,0005,920
Estimated insured deposits$52,021,0005,619
IRAs and Keogh plan accounts$4,964,0004,144
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$57,275,0006,103
Deposits held in domestic offices$57,275,0006,102
Individuals, partnerships, and corporations$53,073,0006,012
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$4,197,0004,306
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,988,0004,508
Demand deposits$12,102,0004,206
Nontransaction accounts$36,287,0006,400
Money market deposit accounts (MMDAs)$5,793,0005,504
Other savings deposits (excluding MMDAs)$6,050,0004,560
Total time deposits$24,444,0006,364
Total time and savings deposits$45,173,0006,245
Noninterest-bearing deposits$12,102,0004,471
Interest-bearing deposits$45,173,0006,241
Retail deposits$49,670,0005,864
Estimated insured deposits$48,724,0005,827
IRAs and Keogh plan accounts$4,918,0004,174
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$50,480,0006,380
Deposits held in domestic offices$50,480,0006,379
Individuals, partnerships, and corporations$45,442,0006,352
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$5,035,0003,963
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$18,362,0005,002
Demand deposits$11,073,0004,527
Nontransaction accounts$32,118,0006,614
Money market deposit accounts (MMDAs)$4,232,0005,980
Other savings deposits (excluding MMDAs)$5,402,0004,749
Total time deposits$22,484,0006,514
Total time and savings deposits$39,407,0006,517
Noninterest-bearing deposits$11,073,0004,780
Interest-bearing deposits$39,407,0006,523
Retail deposits$44,331,0006,119
Estimated insured deposits$44,466,0005,993
IRAs and Keogh plan accounts$4,784,0004,196
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$50,439,0006,379
Deposits held in domestic offices$50,439,0006,378
Individuals, partnerships, and corporations$44,817,0006,386
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$5,618,0003,645
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,899,0005,124
Demand deposits$10,673,0004,545
Nontransaction accounts$33,540,0006,546
Money market deposit accounts (MMDAs)$4,325,0005,941
Other savings deposits (excluding MMDAs)$5,613,0004,709
Total time deposits$23,602,0006,420
Total time and savings deposits$39,766,0006,507
Noninterest-bearing deposits$10,677,0004,784
Interest-bearing deposits$39,762,0006,509
Retail deposits$43,040,0006,188
Estimated insured deposits$44,361,0006,016
IRAs and Keogh plan accounts$4,770,0004,215
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$49,793,0006,427
Deposits held in domestic offices$49,793,0006,425
Individuals, partnerships, and corporations$44,072,0006,458
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$5,717,0003,629
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,218,0005,364
Demand deposits$8,853,0005,208
Nontransaction accounts$33,575,0006,555
Money market deposit accounts (MMDAs)$4,717,0005,807
Other savings deposits (excluding MMDAs)$5,662,0004,800
Total time deposits$23,196,0006,456
Total time and savings deposits$40,940,0006,465
Noninterest-bearing deposits$8,853,0005,353
Interest-bearing deposits$40,940,0006,464
Retail deposits$42,999,0006,197
Estimated insured deposits$43,940,0006,068
IRAs and Keogh plan accounts$4,786,0004,203
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$47,658,0006,557
Deposits held in domestic offices$47,658,0006,555
Individuals, partnerships, and corporations$45,079,0006,414
U.S. Government$04,056
States and political subdivisions in the U.S.$2,579,0005,084
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$16,249,0005,446
Demand deposits$9,413,0005,048
Nontransaction accounts$31,409,0006,716
Money market deposit accounts (MMDAs)$4,566,0005,892
Other savings deposits (excluding MMDAs)$5,626,0004,866
Total time deposits$21,217,0006,657
Total time and savings deposits$38,245,0006,647
Noninterest-bearing deposits$9,413,0005,210
Interest-bearing deposits$38,245,0006,648
Retail deposits$42,728,0006,269
Estimated insured deposits$44,064,0006,084
IRAs and Keogh plan accounts$4,910,0004,099
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$45,755,0006,632
Deposits held in domestic offices$45,755,0006,631
Individuals, partnerships, and corporations$42,189,0006,553
U.S. Government$10,0002,826
States and political subdivisions in the U.S.$3,556,0004,562
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,381,0005,662
Demand deposits$9,498,0005,117
Nontransaction accounts$30,374,0006,742
Money market deposit accounts (MMDAs)$4,463,0005,900
Other savings deposits (excluding MMDAs)$5,135,0005,059
Total time deposits$20,776,0006,654
Total time and savings deposits$36,257,0006,735
Noninterest-bearing deposits$9,509,0005,272
Interest-bearing deposits$36,246,0006,730
Retail deposits$40,832,0006,339
Estimated insured deposits$41,837,0006,203
IRAs and Keogh plan accounts$4,842,0004,098
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$44,709,0006,658
Deposits held in domestic offices$44,709,0006,656
Individuals, partnerships, and corporations$40,232,0006,636
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$4,471,0004,073
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,773,0005,859
Demand deposits$8,162,0005,454
Nontransaction accounts$30,936,0006,704
Money market deposit accounts (MMDAs)$4,295,0005,951
Other savings deposits (excluding MMDAs)$5,262,0005,070
Total time deposits$21,379,0006,586
Total time and savings deposits$36,547,0006,710
Noninterest-bearing deposits$8,162,0005,592
Interest-bearing deposits$36,547,0006,714
Retail deposits$38,999,0006,429
Estimated insured deposits$40,227,0006,299
IRAs and Keogh plan accounts$4,842,0004,089
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$45,830,0006,616
Deposits held in domestic offices$45,830,0006,614
Individuals, partnerships, and corporations$42,435,0006,516
U.S. Government$10,0002,472
States and political subdivisions in the U.S.$3,385,0004,582
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,788,0006,012
Demand deposits$7,554,0005,763
Nontransaction accounts$32,042,0006,607
Money market deposit accounts (MMDAs)$6,327,0005,312
Other savings deposits (excluding MMDAs)$5,517,0005,069
Total time deposits$20,198,0006,658
Total time and savings deposits$38,276,0006,575
Noninterest-bearing deposits$7,564,0005,862
Interest-bearing deposits$38,266,0006,586
Retail deposits$41,424,0006,304
Estimated insured deposits$40,841,0006,276
IRAs and Keogh plan accounts$4,619,0004,161
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$48,100,0006,518
Deposits held in domestic offices$48,100,0006,516
Individuals, partnerships, and corporations$44,909,0006,401
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$3,186,0004,753
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$16,461,0005,571
Demand deposits$9,637,0005,119
Nontransaction accounts$31,639,0006,629
Money market deposit accounts (MMDAs)$6,059,0005,430
Other savings deposits (excluding MMDAs)$5,644,0005,104
Total time deposits$19,936,0006,655
Total time and savings deposits$38,463,0006,588
Noninterest-bearing deposits$9,643,0005,249
Interest-bearing deposits$38,457,0006,607
Retail deposits$43,709,0006,196
Estimated insured deposits$41,315,0006,221
IRAs and Keogh plan accounts$4,483,0004,193
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$46,398,0006,636
Deposits held in domestic offices$46,398,0006,634
Individuals, partnerships, and corporations$42,425,0006,560
U.S. Government$17,0002,486
States and political subdivisions in the U.S.$3,956,0004,376
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$16,472,0005,651
Demand deposits$9,419,0005,265
Nontransaction accounts$29,926,0006,769
Money market deposit accounts (MMDAs)$4,319,0006,030
Other savings deposits (excluding MMDAs)$5,384,0005,212
Total time deposits$20,223,0006,580
Total time and savings deposits$36,979,0006,697
Noninterest-bearing deposits$9,419,0005,399
Interest-bearing deposits$36,979,0006,707
Retail deposits$41,503,0006,368
Estimated insured deposits$41,269,0006,250
IRAs and Keogh plan accounts$4,588,0004,113
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$45,619,0006,623
Deposits held in domestic offices$45,619,0006,620
Individuals, partnerships, and corporations$41,161,0006,610
U.S. Government$12,0002,284
States and political subdivisions in the U.S.$4,446,0004,080
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,962,0006,038
Demand deposits$8,054,0005,603
Nontransaction accounts$31,657,0006,646
Money market deposit accounts (MMDAs)$4,797,0005,875
Other savings deposits (excluding MMDAs)$5,248,0005,321
Total time deposits$21,612,0006,418
Total time and savings deposits$37,565,0006,648
Noninterest-bearing deposits$8,054,0005,686
Interest-bearing deposits$37,565,0006,655
Retail deposits$39,459,0006,464
Estimated insured deposits$36,739,0006,537
IRAs and Keogh plan accounts$4,653,0004,088
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$47,731,0006,507
Deposits held in domestic offices$47,731,0006,506
Individuals, partnerships, and corporations$44,312,0006,402
U.S. Government$14,0001,932
States and political subdivisions in the U.S.$3,405,0004,656
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$14,793,0005,861
Demand deposits$7,975,0005,572
Nontransaction accounts$32,938,0006,500
Money market deposit accounts (MMDAs)$6,548,0005,305
Other savings deposits (excluding MMDAs)$5,859,0005,129
Total time deposits$20,531,0006,490
Total time and savings deposits$39,756,0006,488
Noninterest-bearing deposits$7,975,0005,637
Interest-bearing deposits$39,756,0006,514
Retail deposits$42,545,0006,252
Estimated insured deposits$42,147,0006,144
IRAs and Keogh plan accounts$5,031,0003,863
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$49,987,0006,443
Deposits held in domestic offices$49,987,0006,441
Individuals, partnerships, and corporations$47,235,0006,278
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$2,746,0005,077
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$15,633,0005,748
Demand deposits$9,047,0005,214
Nontransaction accounts$34,354,0006,432
Money market deposit accounts (MMDAs)$7,833,0005,015
Other savings deposits (excluding MMDAs)$6,031,0005,142
Total time deposits$20,490,0006,499
Total time and savings deposits$40,940,0006,464
Noninterest-bearing deposits$9,047,0005,302
Interest-bearing deposits$40,940,0006,491
Retail deposits$44,846,0006,165
Estimated insured deposits$42,597,0006,181
IRAs and Keogh plan accounts$4,989,0003,894
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$46,302,0006,669
Deposits held in domestic offices$46,302,0006,667
Individuals, partnerships, and corporations$43,307,0006,520
U.S. Government$9,0002,949
States and political subdivisions in the U.S.$2,986,0004,956
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,693,0006,176
Demand deposits$7,899,0005,646
Nontransaction accounts$32,609,0006,596
Money market deposit accounts (MMDAs)$6,637,0005,375
Other savings deposits (excluding MMDAs)$5,543,0005,300
Total time deposits$20,429,0006,502
Total time and savings deposits$38,403,0006,652
Noninterest-bearing deposits$7,899,0005,723
Interest-bearing deposits$38,403,0006,675
Retail deposits$41,170,0006,445
Estimated insured deposits$40,826,0006,322
IRAs and Keogh plan accounts$4,941,0003,911
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$28,260,0007,776
Deposits held in domestic offices$28,260,0007,774
Individuals, partnerships, and corporations$27,534,0007,586
U.S. Government$15,0001,862
States and political subdivisions in the U.S.$711,0006,557
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,929,0007,352
Demand deposits$4,367,0006,984
Nontransaction accounts$20,331,0007,683
Money market deposit accounts (MMDAs)$3,525,0006,532
Other savings deposits (excluding MMDAs)$3,978,0006,124
Total time deposits$12,828,0007,562
Total time and savings deposits$23,893,0007,730
Noninterest-bearing deposits$4,367,0007,023
Interest-bearing deposits$23,893,0007,741
Retail deposits$24,732,0007,635
Estimated insured deposits$26,110,0007,495
IRAs and Keogh plan accounts$3,612,0004,773
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$29,195,0007,755
Deposits held in domestic offices$29,195,0007,754
Individuals, partnerships, and corporations$28,390,0007,548
U.S. Government$04,543
States and political subdivisions in the U.S.$805,0006,533
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,880,0007,168
Demand deposits$5,112,0006,637
Nontransaction accounts$20,315,0007,729
Money market deposit accounts (MMDAs)$3,341,0006,665
Other savings deposits (excluding MMDAs)$4,286,0006,003
Total time deposits$12,688,0007,632
Total time and savings deposits$24,083,0007,766
Noninterest-bearing deposits$5,112,0006,680
Interest-bearing deposits$24,083,0007,783
Retail deposits$25,873,0007,605
Estimated insured deposits$26,473,0007,522
IRAs and Keogh plan accounts$3,577,0004,867
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$29,382,0007,782
Deposits held in domestic offices$29,382,0007,780
Individuals, partnerships, and corporations$28,830,0007,555
U.S. Government$04,568
States and political subdivisions in the U.S.$552,0006,764
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,113,0006,901
Demand deposits$6,201,0006,101
Nontransaction accounts$19,269,0007,878
Money market deposit accounts (MMDAs)$3,149,0006,808
Other savings deposits (excluding MMDAs)$4,068,0006,124
Total time deposits$12,052,0007,785
Total time and savings deposits$23,181,0007,868
Noninterest-bearing deposits$6,201,0006,148
Interest-bearing deposits$23,181,0007,883
Retail deposits$26,484,0007,604
Estimated insured deposits$26,107,0007,595
IRAs and Keogh plan accounts$3,613,0004,833
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$26,947,0007,957
Deposits held in domestic offices$26,947,0007,956
Individuals, partnerships, and corporations$26,237,0007,751
U.S. Government$04,814
States and political subdivisions in the U.S.$710,0006,693
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,044,0006,804
Demand deposits$4,989,0006,338
Nontransaction accounts$18,903,0007,091
Money market deposit accounts (MMDAs)$3,272,0006,081
Other savings deposits (excluding MMDAs)$3,733,0005,567
Total time deposits$11,898,0007,028
Total time and savings deposits$21,958,0007,967
Noninterest-bearing deposits$4,989,0006,770
Interest-bearing deposits$21,958,0007,996
Retail deposits$23,971,0007,836
Estimated insured deposits$25,207,0007,695
IRAs and Keogh plan accounts$3,414,0005,017
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$26,621,0008,012
Deposits held in domestic offices$26,621,0008,011
Individuals, partnerships, and corporations$25,561,0007,833
U.S. Government$04,647
States and political subdivisions in the U.S.$1,060,0006,364
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,551,0006,862
Demand deposits$4,477,0006,461
Nontransaction accounts$19,070,0007,122
Money market deposit accounts (MMDAs)$3,595,0005,929
Other savings deposits (excluding MMDAs)$3,411,0005,754
Total time deposits$12,064,0007,076
Total time and savings deposits$22,144,0007,993
Noninterest-bearing deposits$4,479,0006,911
Interest-bearing deposits$22,142,0008,023
Retail deposits$23,634,0007,891
Estimated insured deposits$24,368,0007,814
IRAs and Keogh plan accounts$3,436,0005,064
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$27,498,0007,977
Deposits held in domestic offices$27,498,0007,976
Individuals, partnerships, and corporations$26,695,0007,758
U.S. Government$04,820
States and political subdivisions in the U.S.$803,0006,621
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,181,0006,680
Demand deposits$4,824,0006,258
Nontransaction accounts$19,317,0007,129
Money market deposit accounts (MMDAs)$3,030,0006,160
Other savings deposits (excluding MMDAs)$3,540,0005,668
Total time deposits$12,747,0007,026
Total time and savings deposits$22,674,0007,995
Noninterest-bearing deposits$4,824,0006,706
Interest-bearing deposits$22,674,0008,026
Retail deposits$24,264,0007,870
Estimated insured deposits$25,337,0007,755
IRAs and Keogh plan accounts$3,325,0005,162
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$26,723,0008,067
Deposits held in domestic offices$26,723,0008,066
Individuals, partnerships, and corporations$26,043,0007,833
U.S. Government$04,819
States and political subdivisions in the U.S.$680,0006,787
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,694,0006,810
Demand deposits$4,172,0006,521
Nontransaction accounts$19,029,0007,175
Money market deposit accounts (MMDAs)$3,305,0006,046
Other savings deposits (excluding MMDAs)$3,383,0005,721
Total time deposits$12,341,0007,120
Total time and savings deposits$22,551,0008,022
Noninterest-bearing deposits$4,175,0006,988
Interest-bearing deposits$22,548,0008,056
Retail deposits$23,801,0007,934
Estimated insured deposits$24,929,0007,821
IRAs and Keogh plan accounts$3,261,0005,161
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$26,219,0008,102
Deposits held in domestic offices$26,219,0008,100
Individuals, partnerships, and corporations$25,443,0007,886
U.S. Government$04,995
States and political subdivisions in the U.S.$776,0006,691
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,340,0006,911
Demand deposits$4,499,0006,438
Nontransaction accounts$18,879,0007,182
Money market deposit accounts (MMDAs)$3,615,0005,833
Other savings deposits (excluding MMDAs)$2,957,0005,910
Total time deposits$12,307,0007,132
Total time and savings deposits$21,720,0008,088
Noninterest-bearing deposits$4,522,0006,866
Interest-bearing deposits$21,697,0008,137
Retail deposits$23,603,0007,966
Estimated insured deposits$24,643,0007,843
IRAs and Keogh plan accounts$3,180,0005,190
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$26,306,0008,191
Deposits held in domestic offices$26,306,0008,189
Individuals, partnerships, and corporations$25,624,0007,947
U.S. Government$05,263
States and political subdivisions in the U.S.$682,0006,879
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,423,0006,922
Demand deposits$4,460,0006,439
Nontransaction accounts$18,883,0007,264
Money market deposit accounts (MMDAs)$3,327,0005,851
Other savings deposits (excluding MMDAs)$2,477,0006,173
Total time deposits$13,079,0007,183
Total time and savings deposits$21,846,0008,161
Noninterest-bearing deposits$4,460,0006,859
Interest-bearing deposits$21,846,0008,207
Retail deposits$23,508,0008,026
Estimated insured deposits$24,455,0007,983
IRAs and Keogh plan accounts$2,974,0005,322
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$24,685,0008,354
Deposits held in domestic offices$24,685,0008,353
Individuals, partnerships, and corporations$24,055,0008,083
U.S. Government$66,0001,432
States and political subdivisions in the U.S.$564,0007,127
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$8,697,0006,547
Demand deposits$4,607,0006,331
Nontransaction accounts$15,988,0007,561
Money market deposit accounts (MMDAs)$2,874,0005,968
Other savings deposits (excluding MMDAs)$2,156,0006,421
Total time deposits$10,958,0007,562
Total time and savings deposits$20,078,0008,344
Noninterest-bearing deposits$4,607,0006,719
Interest-bearing deposits$20,078,0008,421
Retail deposits$22,871,0008,109
Estimated insured deposits$22,801,0008,168
IRAs and Keogh plan accounts$2,732,0005,557
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$23,400,0008,674
Deposits held in domestic offices$23,400,0008,672
Individuals, partnerships, and corporations$22,895,0008,397
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$498,0007,424
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$7,364,0007,115
Demand deposits$4,489,0006,471
Nontransaction accounts$16,036,0007,717
Money market deposit accounts (MMDAs)$3,254,0005,867
Other savings deposits (excluding MMDAs)$2,309,0006,625
Total time deposits$10,473,0007,759
Total time and savings deposits$18,911,0008,703
Noninterest-bearing deposits$4,489,0006,852
Interest-bearing deposits$18,911,0008,766
Retail deposits$21,925,0008,433
Estimated insured deposits$21,980,0008,461
IRAs and Keogh plan accounts$2,555,0005,965
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$22,561,0008,903
Deposits held in domestic offices$22,561,0008,902
Individuals, partnerships, and corporations$22,131,0008,625
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$425,0007,708
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$7,414,0007,269
Demand deposits$4,350,0006,670
Nontransaction accounts$15,147,0007,940
Money market deposit accounts (MMDAs)$2,974,0006,020
Other savings deposits (excluding MMDAs)$2,001,0007,102
Total time deposits$10,172,0007,945
Total time and savings deposits$18,211,0008,928
Noninterest-bearing deposits$4,350,0007,063
Interest-bearing deposits$18,211,0008,993
Retail deposits$21,351,0008,667
Estimated insured deposits$21,207,0008,721
IRAs and Keogh plan accounts$2,574,0006,072
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$20,536,0009,413
Deposits held in domestic offices$20,536,0009,411
Individuals, partnerships, and corporations$19,959,0009,155
U.S. Government$14,0004,146
States and political subdivisions in the U.S.$563,0007,842
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$5,809,0007,992
Demand deposits$2,981,0007,733
Nontransaction accounts$14,727,0008,203
Money market deposit accounts (MMDAs)$2,846,0006,166
Other savings deposits (excluding MMDAs)$2,059,0007,292
Total time deposits$9,822,0008,251
Total time and savings deposits$17,555,0009,312
Noninterest-bearing deposits$2,981,0008,196
Interest-bearing deposits$17,555,0009,388
Retail deposits$19,239,0009,231
Estimated insured deposits$19,962,0009,161
IRAs and Keogh plan accounts$2,384,0006,527
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$21,715,0009,677
Deposits held in domestic offices$21,715,0009,675
Individuals, partnerships, and corporations$21,175,0009,373
U.S. Government$17,0005,459
States and political subdivisions in the U.S.$523,0008,227
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$7,710,0007,553
Demand deposits$4,242,0007,003
Nontransaction accounts$14,005,0008,600
Money market deposit accounts (MMDAs)$2,575,0006,655
Other savings deposits (excluding MMDAs)$1,852,0007,919
Total time deposits$9,578,0008,577
Total time and savings deposits$17,473,0009,695
Noninterest-bearing deposits$4,242,0007,385
Interest-bearing deposits$17,473,0009,799
Retail deposits$20,319,0009,486
Estimated insured deposits$20,352,0009,530
IRAs and Keogh plan accounts$2,183,0007,122
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$21,560,00010,073
Deposits held in domestic offices$21,560,00010,071
Individuals, partnerships, and corporations$21,135,0009,709
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$418,0008,702
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$7,889,0007,724
Demand deposits$4,110,0007,244
Nontransaction accounts$13,671,0008,936
Money market deposit accounts (MMDAs)$2,685,0006,795
Other savings deposits (excluding MMDAs)$1,857,0008,263
Total time deposits$9,129,0008,978
Total time and savings deposits$17,450,00010,087
Noninterest-bearing deposits$4,110,0007,641
Interest-bearing deposits$17,450,00010,203
Retail deposits$20,491,0009,859
Estimated insured deposits$20,044,0009,968
IRAs and Keogh plan accounts$1,936,0007,768
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$20,468,00010,563
Deposits held in domestic offices$20,468,00010,559
Individuals, partnerships, and corporations$20,048,00010,236
U.S. Government$14,0006,402
States and political subdivisions in the U.S.$406,0009,165
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$7,044,0008,454
Demand deposits$3,040,0008,467
Nontransaction accounts$13,424,0009,247
Money market deposit accounts (MMDAs)$3,127,0006,983
Other savings deposits (excluding MMDAs)$2,182,0008,370
Total time deposits$8,115,0009,293
Total time and savings deposits$17,428,00010,434
Noninterest-bearing deposits$3,040,0008,925
Interest-bearing deposits$17,428,00010,541
Retail deposits$19,544,00010,394
Estimated insured deposits$20,064,00010,321
IRAs and Keogh plan accounts$1,821,0008,095
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$21,980,00010,841
Deposits held in domestic offices$21,980,00010,838
Individuals, partnerships, and corporations$21,510,00010,412
U.S. Government$19,0006,032
States and political subdivisions in the U.S.$451,0009,339
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$7,092,0008,684
Demand deposits$3,009,0008,696
Nontransaction accounts$14,888,0009,294
Money market deposit accounts (MMDAs)$4,590,0006,333
Other savings deposits (excluding MMDAs)$2,245,0008,638
Total time deposits$8,054,0009,599
Total time and savings deposits$18,971,00010,599
Noninterest-bearing deposits$3,009,0009,166
Interest-bearing deposits$18,971,00010,789
Retail deposits$21,137,00010,646
Estimated insured deposits$19,988,00010,843
IRAs and Keogh plan accounts$1,730,0008,645
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$20,619,00011,432
Deposits held in domestic offices$20,619,00011,430
Individuals, partnerships, and corporations$20,249,00011,185
U.S. Government$25,0006,337
States and political subdivisions in the U.S.$345,0009,899
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$6,510,0009,057
Demand deposits$2,418,0009,520
Nontransaction accounts$14,109,0009,640
Money market deposit accounts (MMDAs)$3,360,0007,439
Other savings deposits (excluding MMDAs)$2,092,0008,688
Total time deposits$8,657,0009,715
Total time and savings deposits$18,201,00011,304
Noninterest-bearing deposits$2,418,00010,205
Interest-bearing deposits$18,201,00011,301
Retail deposits$19,677,00011,260
Estimated insured deposits$20,061,00011,232
IRAs and Keogh plan accounts$1,710,0009,071
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA