Richton Bank & Trust Company, Total Deposits

2023-12-31Rank
Total deposits$45,327,0004,271
Deposits held in domestic offices$45,327,0004,271
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$28,576,0003,802
Demand deposits$13,862,0003,931
Nontransaction accounts$16,751,0004,355
Money market deposit accounts (MMDAs)$534,0004,183
Other savings deposits (excluding MMDAs)$7,081,0003,826
Total time deposits$9,136,0004,218
Total time and savings deposits$31,465,0004,222
Noninterest-bearing deposits$13,951,0003,930
Interest-bearing deposits$31,376,0004,231
Retail deposits$43,815,0004,184
Estimated insured deposits$40,401,0004,188
IRAs and Keogh plan accounts$2,318,0003,356
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$45,726,0004,285
Deposits held in domestic offices$45,726,0004,285
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$28,611,0003,817
Demand deposits$14,289,0003,938
Nontransaction accounts$17,115,0004,373
Money market deposit accounts (MMDAs)$612,0004,195
Other savings deposits (excluding MMDAs)$7,050,0003,881
Total time deposits$9,453,0004,203
Total time and savings deposits$31,437,0004,240
Noninterest-bearing deposits$14,422,0003,914
Interest-bearing deposits$31,304,0004,249
Retail deposits$44,225,0004,193
Estimated insured deposits$40,437,0004,204
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$46,805,0004,294
Deposits held in domestic offices$46,805,0004,294
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$29,719,0003,813
Demand deposits$15,271,0003,909
Nontransaction accounts$17,086,0004,399
Money market deposit accounts (MMDAs)$614,0004,223
Other savings deposits (excluding MMDAs)$7,230,0003,905
Total time deposits$9,242,0004,215
Total time and savings deposits$31,534,0004,268
Noninterest-bearing deposits$15,351,0003,911
Interest-bearing deposits$31,454,0004,278
Retail deposits$45,711,0004,205
Estimated insured deposits$41,869,0004,201
IRAs and Keogh plan accounts$2,454,0003,363
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$48,157,0004,304
Deposits held in domestic offices$48,157,0004,304
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$28,117,0003,954
Demand deposits$16,134,0003,956
Nontransaction accounts$20,039,0004,422
Money market deposit accounts (MMDAs)$3,092,0004,044
Other savings deposits (excluding MMDAs)$7,658,0003,946
Total time deposits$9,290,0004,236
Total time and savings deposits$32,022,0004,325
Noninterest-bearing deposits$16,222,0003,924
Interest-bearing deposits$31,935,0004,339
Retail deposits$47,065,0004,250
Estimated insured deposits$42,660,0004,233
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$48,204,0004,332
Deposits held in domestic offices$48,204,0004,332
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$28,283,0003,989
Demand deposits$15,778,0004,026
Nontransaction accounts$19,921,0004,443
Money market deposit accounts (MMDAs)$2,698,0004,120
Other savings deposits (excluding MMDAs)$7,569,0003,996
Total time deposits$9,654,0004,196
Total time and savings deposits$32,426,0004,347
Noninterest-bearing deposits$15,820,0004,007
Interest-bearing deposits$32,384,0004,365
Retail deposits$47,114,0004,289
Estimated insured deposits$42,962,0004,256
IRAs and Keogh plan accounts$2,560,0003,419
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$49,948,0004,356
Deposits held in domestic offices$49,948,0004,356
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$30,174,0003,967
Demand deposits$17,134,0003,977
Nontransaction accounts$19,774,0004,490
Money market deposit accounts (MMDAs)$2,023,0004,234
Other savings deposits (excluding MMDAs)$7,733,0004,042
Total time deposits$10,018,0004,197
Total time and savings deposits$32,814,0004,386
Noninterest-bearing deposits$17,205,0003,967
Interest-bearing deposits$32,743,0004,409
Retail deposits$49,387,0004,300
Estimated insured deposits$43,793,0004,278
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$49,551,0004,422
Deposits held in domestic offices$49,551,0004,422
Individuals, partnerships, and corporations$45,407,0004,391
U.S. Government$260,000209
States and political subdivisions in the U.S.$3,884,0003,753
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$30,474,0004,015
Demand deposits$16,197,0004,077
Nontransaction accounts$19,077,0004,569
Money market deposit accounts (MMDAs)$1,863,0004,307
Other savings deposits (excluding MMDAs)$6,890,0004,182
Total time deposits$10,324,0004,268
Total time and savings deposits$33,354,0004,447
Noninterest-bearing deposits$16,224,0004,065
Interest-bearing deposits$33,327,0004,463
Retail deposits$48,690,0004,385
Estimated insured deposits$43,657,0004,354
IRAs and Keogh plan accounts$2,681,0003,486
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$49,300,0004,456
Deposits held in domestic offices$49,300,0004,456
Individuals, partnerships, and corporations$44,991,0004,421
U.S. Government$260,000201
States and political subdivisions in the U.S.$4,050,0003,743
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$30,296,0004,039
Demand deposits$16,416,0004,081
Nontransaction accounts$19,005,0004,595
Money market deposit accounts (MMDAs)$1,264,0004,381
Other savings deposits (excluding MMDAs)$7,432,0004,158
Total time deposits$10,309,0004,305
Total time and savings deposits$32,885,0004,483
Noninterest-bearing deposits$16,465,0004,074
Interest-bearing deposits$32,835,0004,494
Retail deposits$48,439,0004,412
Estimated insured deposits$43,302,0004,393
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$50,667,0004,456
Deposits held in domestic offices$50,667,0004,456
Individuals, partnerships, and corporations$46,585,0004,412
U.S. Government$278,000209
States and political subdivisions in the U.S.$3,804,0003,802
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$31,618,0004,015
Demand deposits$17,437,0004,032
Nontransaction accounts$19,049,0004,629
Money market deposit accounts (MMDAs)$1,167,0004,426
Other savings deposits (excluding MMDAs)$7,632,0004,140
Total time deposits$10,250,0004,360
Total time and savings deposits$33,230,0004,498
Noninterest-bearing deposits$17,509,0004,024
Interest-bearing deposits$33,158,0004,513
Retail deposits$50,357,0004,413
Estimated insured deposits$43,852,0004,394
IRAs and Keogh plan accounts$2,670,0003,559
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$50,917,0004,505
Deposits held in domestic offices$50,917,0004,505
Individuals, partnerships, and corporations$46,710,0004,462
U.S. Government$84,000294
States and political subdivisions in the U.S.$4,123,0003,798
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$31,230,0004,022
Demand deposits$16,177,0004,090
Nontransaction accounts$19,687,0004,684
Money market deposit accounts (MMDAs)$1,305,0004,485
Other savings deposits (excluding MMDAs)$7,638,0004,173
Total time deposits$10,744,0004,397
Total time and savings deposits$34,740,0004,527
Noninterest-bearing deposits$16,300,0004,101
Interest-bearing deposits$34,617,0004,541
Retail deposits$50,607,0004,443
Estimated insured deposits$43,571,0004,452
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$48,686,0004,563
Deposits held in domestic offices$48,686,0004,563
Individuals, partnerships, and corporations$44,491,0004,518
U.S. Government$284,000210
States and political subdivisions in the U.S.$3,911,0003,845
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$28,379,0004,129
Demand deposits$14,891,0004,195
Nontransaction accounts$20,307,0004,703
Money market deposit accounts (MMDAs)$1,275,0004,522
Other savings deposits (excluding MMDAs)$7,425,0004,224
Total time deposits$11,607,0004,374
Total time and savings deposits$33,795,0004,576
Noninterest-bearing deposits$15,025,0004,191
Interest-bearing deposits$33,661,0004,589
Retail deposits$48,076,0004,515
Estimated insured deposits$43,851,0004,481
IRAs and Keogh plan accounts$2,904,0003,559
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$49,280,0004,581
Deposits held in domestic offices$49,280,0004,581
Individuals, partnerships, and corporations$45,047,0004,536
U.S. Government$284,000212
States and political subdivisions in the U.S.$3,949,0003,843
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$29,245,0004,108
Demand deposits$15,151,0004,204
Nontransaction accounts$20,035,0004,736
Money market deposit accounts (MMDAs)$1,319,0004,536
Other savings deposits (excluding MMDAs)$6,970,0004,257
Total time deposits$11,746,0004,402
Total time and savings deposits$34,129,0004,588
Noninterest-bearing deposits$15,236,0004,211
Interest-bearing deposits$34,044,0004,600
Retail deposits$48,670,0004,533
Estimated insured deposits$43,810,0004,510
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$48,342,0004,566
Deposits held in domestic offices$48,342,0004,566
Individuals, partnerships, and corporations$44,403,0004,523
U.S. Government$285,000214
States and political subdivisions in the U.S.$3,654,0003,881
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$28,553,0004,078
Demand deposits$15,675,0004,115
Nontransaction accounts$19,789,0004,739
Money market deposit accounts (MMDAs)$1,242,0004,558
Other savings deposits (excluding MMDAs)$6,537,0004,259
Total time deposits$12,010,0004,410
Total time and savings deposits$32,667,0004,612
Noninterest-bearing deposits$15,740,0004,109
Interest-bearing deposits$32,602,0004,620
Retail deposits$47,733,0004,510
Estimated insured deposits$43,086,0004,491
IRAs and Keogh plan accounts$3,012,0003,545
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$51,252,0004,530
Deposits held in domestic offices$51,252,0004,530
Individuals, partnerships, and corporations$47,350,0004,455
U.S. Government$284,000221
States and political subdivisions in the U.S.$3,617,0003,886
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$31,206,0003,919
Demand deposits$14,706,0004,105
Nontransaction accounts$20,045,0004,761
Money market deposit accounts (MMDAs)$1,365,0004,567
Other savings deposits (excluding MMDAs)$6,390,0004,280
Total time deposits$12,290,0004,434
Total time and savings deposits$36,545,0004,542
Noninterest-bearing deposits$14,778,0004,111
Interest-bearing deposits$36,474,0004,552
Retail deposits$50,644,0004,465
Estimated insured deposits$42,300,0004,511
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$53,524,0004,512
Deposits held in domestic offices$53,524,0004,512
Individuals, partnerships, and corporations$49,708,0004,431
U.S. Government$0863
States and political subdivisions in the U.S.$3,815,0003,884
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$33,360,0003,819
Demand deposits$16,312,0004,004
Nontransaction accounts$20,163,0004,773
Money market deposit accounts (MMDAs)$1,337,0004,588
Other savings deposits (excluding MMDAs)$6,669,0004,246
Total time deposits$12,157,0004,470
Total time and savings deposits$37,211,0004,541
Noninterest-bearing deposits$16,350,0004,042
Interest-bearing deposits$37,174,0004,548
Retail deposits$52,916,0004,420
Estimated insured deposits$43,560,0004,516
IRAs and Keogh plan accounts$3,113,0003,546
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$44,983,0004,634
Deposits held in domestic offices$44,983,0004,634
Individuals, partnerships, and corporations$41,123,0004,562
U.S. Government$0886
States and political subdivisions in the U.S.$3,860,0003,879
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$24,875,0004,043
Demand deposits$13,060,0004,072
Nontransaction accounts$20,108,0004,803
Money market deposit accounts (MMDAs)$1,283,0004,636
Other savings deposits (excluding MMDAs)$6,392,0004,228
Total time deposits$12,433,0004,501
Total time and savings deposits$31,923,0004,671
Noninterest-bearing deposits$13,084,0004,106
Interest-bearing deposits$31,899,0004,676
Retail deposits$44,375,0004,554
Estimated insured deposits$40,733,0004,560
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$44,518,0004,689
Deposits held in domestic offices$44,518,0004,689
Individuals, partnerships, and corporations$41,001,0004,615
U.S. Government$01,019
States and political subdivisions in the U.S.$3,516,0003,980
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$24,657,0004,089
Demand deposits$13,534,0004,077
Nontransaction accounts$19,860,0004,851
Money market deposit accounts (MMDAs)$853,0004,753
Other savings deposits (excluding MMDAs)$6,683,0004,199
Total time deposits$12,324,0004,562
Total time and savings deposits$30,983,0004,740
Noninterest-bearing deposits$13,555,0004,103
Interest-bearing deposits$30,963,0004,747
Retail deposits$44,210,0004,612
Estimated insured deposits$40,558,0004,608
IRAs and Keogh plan accounts$3,150,0003,611
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$46,074,0004,713
Deposits held in domestic offices$46,074,0004,713
Individuals, partnerships, and corporations$42,544,0004,628
U.S. Government$0965
States and political subdivisions in the U.S.$3,529,0004,001
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$25,312,0004,057
Demand deposits$14,009,0004,054
Nontransaction accounts$20,761,0004,904
Money market deposit accounts (MMDAs)$805,0004,844
Other savings deposits (excluding MMDAs)$6,840,0004,219
Total time deposits$13,116,0004,576
Total time and savings deposits$32,064,0004,774
Noninterest-bearing deposits$14,017,0004,096
Interest-bearing deposits$32,057,0004,779
Retail deposits$45,767,0004,624
Estimated insured deposits$41,339,0004,651
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$45,565,0004,758
Deposits held in domestic offices$45,565,0004,758
Individuals, partnerships, and corporations$41,854,0004,679
U.S. Government$0960
States and political subdivisions in the U.S.$3,710,0004,000
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$24,353,0004,129
Demand deposits$13,744,0004,094
Nontransaction accounts$21,211,0004,928
Money market deposit accounts (MMDAs)$684,0004,906
Other savings deposits (excluding MMDAs)$7,568,0004,155
Total time deposits$12,959,0004,634
Total time and savings deposits$31,820,0004,816
Noninterest-bearing deposits$13,756,0004,127
Interest-bearing deposits$31,809,0004,825
Retail deposits$45,258,0004,678
Estimated insured deposits$41,855,0004,677
IRAs and Keogh plan accounts$3,544,0003,514
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$45,755,0004,806
Deposits held in domestic offices$45,755,0004,806
Individuals, partnerships, and corporations$41,880,0004,734
U.S. Government$0998
States and political subdivisions in the U.S.$3,874,0004,000
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$23,892,0004,230
Demand deposits$12,998,0004,223
Nontransaction accounts$21,862,0004,967
Money market deposit accounts (MMDAs)$687,0004,961
Other savings deposits (excluding MMDAs)$7,733,0004,184
Total time deposits$13,442,0004,644
Total time and savings deposits$32,756,0004,850
Noninterest-bearing deposits$13,004,0004,253
Interest-bearing deposits$32,751,0004,860
Retail deposits$45,455,0004,725
Estimated insured deposits$42,767,0004,714
IRAs and Keogh plan accounts$3,610,0003,536
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$46,148,0004,836
Deposits held in domestic offices$46,148,0004,836
Individuals, partnerships, and corporations$42,538,0004,759
U.S. Government$01,108
States and political subdivisions in the U.S.$3,610,0004,072
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$23,836,0004,263
Demand deposits$12,936,0004,282
Nontransaction accounts$22,312,0004,985
Money market deposit accounts (MMDAs)$575,0005,010
Other savings deposits (excluding MMDAs)$7,606,0004,203
Total time deposits$14,131,0004,627
Total time and savings deposits$33,212,0004,852
Noninterest-bearing deposits$12,949,0004,312
Interest-bearing deposits$33,199,0004,863
Retail deposits$45,842,0004,753
Estimated insured deposits$42,497,0004,747
IRAs and Keogh plan accounts$3,629,0003,567
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$44,912,0004,905
Deposits held in domestic offices$44,912,0004,905
Individuals, partnerships, and corporations$41,079,0004,829
U.S. Government$01,011
States and political subdivisions in the U.S.$3,832,0004,047
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$22,304,0004,351
Demand deposits$11,887,0004,370
Nontransaction accounts$22,607,0005,030
Money market deposit accounts (MMDAs)$601,0005,070
Other savings deposits (excluding MMDAs)$7,736,0004,236
Total time deposits$14,270,0004,678
Total time and savings deposits$33,024,0004,929
Noninterest-bearing deposits$11,916,0004,400
Interest-bearing deposits$32,996,0004,940
Retail deposits$44,607,0004,821
Estimated insured deposits$42,185,0004,790
IRAs and Keogh plan accounts$3,745,0003,581
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$47,190,0004,919
Deposits held in domestic offices$47,190,0004,919
Individuals, partnerships, and corporations$41,404,0004,880
U.S. Government$01,101
States and political subdivisions in the U.S.$5,785,0003,731
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,299,0004,296
Demand deposits$12,022,0004,422
Nontransaction accounts$22,890,0005,090
Money market deposit accounts (MMDAs)$669,0005,132
Other savings deposits (excluding MMDAs)$7,949,0004,260
Total time deposits$14,272,0004,719
Total time and savings deposits$35,167,0004,915
Noninterest-bearing deposits$12,040,0004,448
Interest-bearing deposits$35,150,0004,930
Retail deposits$46,885,0004,839
Estimated insured deposits$43,005,0004,838
IRAs and Keogh plan accounts$3,724,0003,627
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$48,961,0004,940
Deposits held in domestic offices$48,961,0004,940
Individuals, partnerships, and corporations$43,071,0004,904
U.S. Government$01,097
States and political subdivisions in the U.S.$5,890,0003,702
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$26,548,0004,216
Demand deposits$12,280,0004,443
Nontransaction accounts$22,413,0005,172
Money market deposit accounts (MMDAs)$697,0005,189
Other savings deposits (excluding MMDAs)$7,414,0004,372
Total time deposits$14,304,0004,772
Total time and savings deposits$36,681,0004,947
Noninterest-bearing deposits$12,280,0004,470
Interest-bearing deposits$36,681,0004,958
Retail deposits$48,656,0004,851
Estimated insured deposits$44,322,0004,866
IRAs and Keogh plan accounts$3,853,0003,608
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$48,967,0005,006
Deposits held in domestic offices$48,967,0005,006
Individuals, partnerships, and corporations$43,899,0004,940
U.S. Government$01,191
States and political subdivisions in the U.S.$5,068,0003,907
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,357,0004,282
Demand deposits$12,925,0004,435
Nontransaction accounts$22,610,0005,216
Money market deposit accounts (MMDAs)$613,0005,258
Other savings deposits (excluding MMDAs)$7,221,0004,411
Total time deposits$14,776,0004,791
Total time and savings deposits$36,042,0005,001
Noninterest-bearing deposits$12,949,0004,464
Interest-bearing deposits$36,018,0005,019
Retail deposits$48,662,0004,912
Estimated insured deposits$45,391,0004,886
IRAs and Keogh plan accounts$3,916,0003,648
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$49,211,0005,032
Deposits held in domestic offices$49,211,0005,032
Individuals, partnerships, and corporations$43,752,0004,990
U.S. Government$01,147
States and political subdivisions in the U.S.$5,459,0003,802
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,886,0004,261
Demand deposits$12,471,0004,458
Nontransaction accounts$23,325,0005,246
Money market deposit accounts (MMDAs)$643,0005,323
Other savings deposits (excluding MMDAs)$7,719,0004,353
Total time deposits$14,963,0004,843
Total time and savings deposits$36,740,0005,038
Noninterest-bearing deposits$12,501,0004,484
Interest-bearing deposits$36,710,0005,049
Retail deposits$48,906,0004,925
Estimated insured deposits$45,326,0004,926
IRAs and Keogh plan accounts$3,835,0003,748
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$50,181,0005,052
Deposits held in domestic offices$50,181,0005,052
Individuals, partnerships, and corporations$44,179,0005,014
U.S. Government$01,163
States and political subdivisions in the U.S.$6,002,0003,718
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$26,103,0004,277
Demand deposits$12,218,0004,516
Nontransaction accounts$24,078,0005,271
Money market deposit accounts (MMDAs)$700,0005,370
Other savings deposits (excluding MMDAs)$7,951,0004,366
Total time deposits$15,425,0004,854
Total time and savings deposits$37,963,0005,044
Noninterest-bearing deposits$12,219,0004,541
Interest-bearing deposits$37,962,0005,057
Retail deposits$49,876,0004,948
Estimated insured deposits$46,201,0004,944
IRAs and Keogh plan accounts$3,904,0003,754
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$53,076,0005,047
Deposits held in domestic offices$53,076,0005,047
Individuals, partnerships, and corporations$46,745,0005,003
U.S. Government$01,186
States and political subdivisions in the U.S.$6,331,0003,701
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$27,785,0004,202
Demand deposits$13,377,0004,413
Nontransaction accounts$25,291,0005,288
Money market deposit accounts (MMDAs)$717,0005,430
Other savings deposits (excluding MMDAs)$8,195,0004,349
Total time deposits$16,379,0004,857
Total time and savings deposits$39,699,0005,052
Noninterest-bearing deposits$13,385,0004,451
Interest-bearing deposits$39,691,0005,063
Retail deposits$52,771,0004,943
Estimated insured deposits$48,227,0004,946
IRAs and Keogh plan accounts$4,197,0003,661
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$51,099,0005,123
Deposits held in domestic offices$51,099,0005,123
Individuals, partnerships, and corporations$45,554,0005,079
U.S. Government$01,254
States and political subdivisions in the U.S.$5,544,0003,846
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$26,253,0004,354
Demand deposits$12,970,0004,505
Nontransaction accounts$24,845,0005,347
Money market deposit accounts (MMDAs)$568,0005,507
Other savings deposits (excluding MMDAs)$7,746,0004,399
Total time deposits$16,531,0004,904
Total time and savings deposits$38,128,0005,139
Noninterest-bearing deposits$12,990,0004,526
Interest-bearing deposits$38,109,0005,145
Retail deposits$51,099,0005,021
Estimated insured deposits$47,649,0005,003
IRAs and Keogh plan accounts$4,244,0003,681
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$51,772,0005,131
Deposits held in domestic offices$51,772,0005,131
Individuals, partnerships, and corporations$45,864,0005,104
U.S. Government$1,0001,017
States and political subdivisions in the U.S.$5,907,0003,753
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$26,835,0004,245
Demand deposits$13,617,0004,374
Nontransaction accounts$24,937,0005,394
Money market deposit accounts (MMDAs)$530,0005,574
Other savings deposits (excluding MMDAs)$7,580,0004,434
Total time deposits$16,827,0004,943
Total time and savings deposits$38,155,0005,190
Noninterest-bearing deposits$13,617,0004,437
Interest-bearing deposits$38,155,0005,193
Retail deposits$51,468,0005,038
Estimated insured deposits$47,217,0005,041
IRAs and Keogh plan accounts$4,291,0003,697
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$49,507,0005,251
Deposits held in domestic offices$49,507,0005,251
Individuals, partnerships, and corporations$45,465,0005,172
U.S. Government$01,147
States and political subdivisions in the U.S.$4,042,0004,232
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$23,439,0004,525
Demand deposits$12,538,0004,535
Nontransaction accounts$26,068,0005,409
Money market deposit accounts (MMDAs)$602,0005,633
Other savings deposits (excluding MMDAs)$7,924,0004,414
Total time deposits$17,542,0004,965
Total time and savings deposits$36,969,0005,289
Noninterest-bearing deposits$12,548,0004,570
Interest-bearing deposits$36,959,0005,297
Retail deposits$49,203,0005,157
Estimated insured deposits$46,651,0005,124
IRAs and Keogh plan accounts$4,347,0003,710
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$50,682,0005,271
Deposits held in domestic offices$50,682,0005,271
Individuals, partnerships, and corporations$46,286,0005,201
U.S. Government$01,159
States and political subdivisions in the U.S.$4,396,0004,160
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$24,290,0004,510
Demand deposits$12,415,0004,574
Nontransaction accounts$26,392,0005,449
Money market deposit accounts (MMDAs)$735,0005,664
Other savings deposits (excluding MMDAs)$7,896,0004,459
Total time deposits$17,761,0005,001
Total time and savings deposits$38,267,0005,297
Noninterest-bearing deposits$12,418,0004,624
Interest-bearing deposits$38,264,0005,298
Retail deposits$50,114,0005,181
Estimated insured deposits$48,104,0005,127
IRAs and Keogh plan accounts$4,278,0003,762
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$50,644,0005,316
Deposits held in domestic offices$50,644,0005,316
Individuals, partnerships, and corporations$46,555,0005,230
U.S. Government$01,296
States and political subdivisions in the U.S.$4,089,0004,247
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$24,037,0004,592
Demand deposits$12,750,0004,629
Nontransaction accounts$26,607,0005,482
Money market deposit accounts (MMDAs)$573,0005,747
Other savings deposits (excluding MMDAs)$7,825,0004,427
Total time deposits$18,209,0005,012
Total time and savings deposits$37,894,0005,342
Noninterest-bearing deposits$12,752,0004,675
Interest-bearing deposits$37,892,0005,344
Retail deposits$50,082,0005,227
Estimated insured deposits$48,916,0005,134
IRAs and Keogh plan accounts$4,651,0003,647
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$50,074,0005,369
Deposits held in domestic offices$50,074,0005,369
Individuals, partnerships, and corporations$45,955,0005,288
U.S. Government$1,000986
States and political subdivisions in the U.S.$4,118,0004,265
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,206,0004,672
Demand deposits$11,598,0004,722
Nontransaction accounts$27,868,0005,510
Money market deposit accounts (MMDAs)$625,0005,823
Other savings deposits (excluding MMDAs)$7,684,0004,478
Total time deposits$19,559,0004,994
Total time and savings deposits$38,476,0005,392
Noninterest-bearing deposits$11,598,0004,770
Interest-bearing deposits$38,476,0005,392
Retail deposits$49,193,0005,285
Estimated insured deposits$48,353,0005,202
IRAs and Keogh plan accounts$4,908,0003,604
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$53,171,0005,354
Deposits held in domestic offices$53,171,0005,354
Individuals, partnerships, and corporations$46,921,0005,317
U.S. Government$1,0001,011
States and political subdivisions in the U.S.$6,249,0003,764
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$24,701,0004,506
Demand deposits$11,722,0004,747
Nontransaction accounts$28,470,0005,546
Money market deposit accounts (MMDAs)$618,0005,897
Other savings deposits (excluding MMDAs)$7,862,0004,477
Total time deposits$19,988,0005,020
Total time and savings deposits$41,449,0005,347
Noninterest-bearing deposits$11,724,0004,790
Interest-bearing deposits$41,447,0005,337
Retail deposits$52,290,0005,262
Estimated insured deposits$50,194,0005,204
IRAs and Keogh plan accounts$5,067,0003,574
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$55,326,0005,358
Deposits held in domestic offices$55,326,0005,358
Individuals, partnerships, and corporations$48,744,0005,327
U.S. Government$01,228
States and political subdivisions in the U.S.$6,582,0003,717
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$25,861,0004,427
Demand deposits$12,438,0004,676
Nontransaction accounts$29,465,0005,575
Money market deposit accounts (MMDAs)$778,0005,934
Other savings deposits (excluding MMDAs)$8,205,0004,427
Total time deposits$20,480,0005,042
Total time and savings deposits$42,888,0005,366
Noninterest-bearing deposits$12,440,0004,737
Interest-bearing deposits$42,886,0005,370
Retail deposits$54,446,0005,259
Estimated insured deposits$52,199,0005,189
IRAs and Keogh plan accounts$5,102,0003,597
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$54,253,0005,453
Deposits held in domestic offices$54,253,0005,453
Individuals, partnerships, and corporations$48,488,0005,399
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$5,764,0003,929
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$24,783,0004,585
Demand deposits$12,519,0004,713
Nontransaction accounts$29,470,0005,629
Money market deposit accounts (MMDAs)$644,0006,053
Other savings deposits (excluding MMDAs)$7,738,0004,485
Total time deposits$21,087,0005,074
Total time and savings deposits$41,734,0005,467
Noninterest-bearing deposits$12,510,0004,784
Interest-bearing deposits$41,743,0005,468
Retail deposits$53,678,0005,345
Estimated insured deposits$51,542,0005,263
IRAs and Keogh plan accounts$5,262,0003,578
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$54,021,0005,482
Deposits held in domestic offices$54,021,0005,482
Individuals, partnerships, and corporations$48,051,0005,472
U.S. Government$01,257
States and political subdivisions in the U.S.$5,970,0003,843
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$23,669,0004,608
Demand deposits$11,375,0004,843
Nontransaction accounts$30,352,0005,660
Money market deposit accounts (MMDAs)$632,0006,130
Other savings deposits (excluding MMDAs)$7,772,0004,501
Total time deposits$21,948,0005,088
Total time and savings deposits$42,646,0005,491
Noninterest-bearing deposits$11,375,0004,927
Interest-bearing deposits$42,646,0005,496
Retail deposits$53,131,0005,396
Estimated insured deposits$51,065,0005,331
IRAs and Keogh plan accounts$5,334,0003,615
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$54,019,0005,548
Deposits held in domestic offices$54,019,0005,548
Individuals, partnerships, and corporations$47,771,0005,529
U.S. Government$01,331
States and political subdivisions in the U.S.$6,249,0003,800
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$23,248,0004,678
Demand deposits$10,829,0004,956
Nontransaction accounts$30,772,0005,706
Money market deposit accounts (MMDAs)$672,0006,173
Other savings deposits (excluding MMDAs)$7,394,0004,608
Total time deposits$22,705,0005,082
Total time and savings deposits$43,191,0005,527
Noninterest-bearing deposits$10,831,0005,023
Interest-bearing deposits$43,188,0005,531
Retail deposits$53,132,0005,457
Estimated insured deposits$50,904,0005,407
IRAs and Keogh plan accounts$5,319,0003,678
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$56,023,0005,565
Deposits held in domestic offices$56,023,0005,565
Individuals, partnerships, and corporations$49,874,0005,531
U.S. Government$162,000311
States and political subdivisions in the U.S.$5,987,0003,900
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$24,170,0004,630
Demand deposits$11,614,0004,856
Nontransaction accounts$31,853,0005,737
Money market deposit accounts (MMDAs)$712,0006,238
Other savings deposits (excluding MMDAs)$7,336,0004,654
Total time deposits$23,807,0005,082
Total time and savings deposits$44,409,0005,556
Noninterest-bearing deposits$11,620,0004,946
Interest-bearing deposits$44,403,0005,558
Retail deposits$54,867,0005,467
Estimated insured deposits$52,170,0005,441
IRAs and Keogh plan accounts$5,785,0003,547
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$54,767,0005,639
Deposits held in domestic offices$54,767,0005,639
Individuals, partnerships, and corporations$49,434,0005,575
U.S. Government$01,474
States and political subdivisions in the U.S.$5,334,0004,058
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$23,051,0004,737
Demand deposits$11,169,0004,940
Nontransaction accounts$31,717,0005,780
Money market deposit accounts (MMDAs)$635,0006,320
Other savings deposits (excluding MMDAs)$7,169,0004,648
Total time deposits$23,913,0005,133
Total time and savings deposits$43,599,0005,613
Noninterest-bearing deposits$11,169,0005,052
Interest-bearing deposits$43,598,0005,619
Retail deposits$53,614,0005,537
Estimated insured deposits$51,556,0005,477
IRAs and Keogh plan accounts$5,849,0003,572
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$53,837,0005,707
Deposits held in domestic offices$53,837,0005,706
Individuals, partnerships, and corporations$48,229,0005,658
U.S. Government$01,406
States and political subdivisions in the U.S.$5,608,0003,917
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$21,487,0004,866
Demand deposits$10,956,0004,953
Nontransaction accounts$32,350,0005,834
Money market deposit accounts (MMDAs)$704,0006,382
Other savings deposits (excluding MMDAs)$6,873,0004,747
Total time deposits$24,773,0005,150
Total time and savings deposits$42,881,0005,697
Noninterest-bearing deposits$10,956,0005,074
Interest-bearing deposits$42,881,0005,690
Retail deposits$52,673,0005,605
Estimated insured deposits$51,551,0005,536
IRAs and Keogh plan accounts$6,187,0003,504
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$53,990,0005,742
Deposits held in domestic offices$53,990,0005,742
Individuals, partnerships, and corporations$48,136,0005,701
U.S. Government$01,377
States and political subdivisions in the U.S.$5,853,0003,880
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$21,776,0004,859
Demand deposits$11,060,0004,918
Nontransaction accounts$32,213,0005,883
Money market deposit accounts (MMDAs)$736,0006,427
Other savings deposits (excluding MMDAs)$6,815,0004,779
Total time deposits$24,662,0005,207
Total time and savings deposits$42,929,0005,749
Noninterest-bearing deposits$11,060,0005,040
Interest-bearing deposits$42,930,0005,744
Retail deposits$52,829,0005,644
Estimated insured deposits$51,665,0005,573
IRAs and Keogh plan accounts$6,078,0003,564
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$56,014,0005,748
Deposits held in domestic offices$56,014,0005,748
Individuals, partnerships, and corporations$49,227,0005,738
U.S. Government$01,424
States and political subdivisions in the U.S.$6,786,0003,697
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$24,013,0004,655
Demand deposits$12,056,0004,768
Nontransaction accounts$32,000,0005,945
Money market deposit accounts (MMDAs)$762,0006,484
Other savings deposits (excluding MMDAs)$6,647,0004,839
Total time deposits$24,591,0005,273
Total time and savings deposits$43,957,0005,776
Noninterest-bearing deposits$12,056,0004,926
Interest-bearing deposits$43,958,0005,773
Retail deposits$54,857,0005,640
Estimated insured deposits$52,594,0005,599
IRAs and Keogh plan accounts$6,066,0003,602
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$54,121,0005,837
Deposits held in domestic offices$54,121,0005,836
Individuals, partnerships, and corporations$49,239,0005,768
U.S. Government$01,583
States and political subdivisions in the U.S.$4,881,0004,202
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$21,815,0004,928
Demand deposits$11,688,0004,930
Nontransaction accounts$32,305,0005,961
Money market deposit accounts (MMDAs)$836,0006,516
Other savings deposits (excluding MMDAs)$6,391,0004,811
Total time deposits$25,079,0005,277
Total time and savings deposits$42,432,0005,855
Noninterest-bearing deposits$11,688,0005,068
Interest-bearing deposits$42,433,0005,846
Retail deposits$52,967,0005,737
Estimated insured deposits$52,475,0005,693
IRAs and Keogh plan accounts$6,044,0003,629
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$53,794,0005,879
Deposits held in domestic offices$53,794,0005,879
Individuals, partnerships, and corporations$48,939,0005,807
U.S. Government$162,000322
States and political subdivisions in the U.S.$4,692,0004,223
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$20,852,0004,910
Demand deposits$10,959,0004,939
Nontransaction accounts$32,941,0006,018
Money market deposit accounts (MMDAs)$719,0006,649
Other savings deposits (excluding MMDAs)$6,403,0004,835
Total time deposits$25,819,0005,329
Total time and savings deposits$42,834,0005,888
Noninterest-bearing deposits$10,959,0005,095
Interest-bearing deposits$42,835,0005,883
Retail deposits$52,387,0005,772
Estimated insured deposits$52,029,0005,755
IRAs and Keogh plan accounts$6,306,0003,611
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$54,632,0005,878
Deposits held in domestic offices$54,632,0005,877
Individuals, partnerships, and corporations$49,545,0005,831
U.S. Government$01,535
States and political subdivisions in the U.S.$5,086,0004,121
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$20,893,0004,915
Demand deposits$10,591,0004,978
Nontransaction accounts$33,738,0006,015
Money market deposit accounts (MMDAs)$712,0006,725
Other savings deposits (excluding MMDAs)$6,616,0004,774
Total time deposits$26,410,0005,348
Total time and savings deposits$44,040,0005,883
Noninterest-bearing deposits$10,591,0005,129
Interest-bearing deposits$44,041,0005,883
Retail deposits$53,230,0005,776
Estimated insured deposits$53,125,0005,738
IRAs and Keogh plan accounts$6,518,0003,550
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$55,826,0005,901
Deposits held in domestic offices$55,826,0005,900
Individuals, partnerships, and corporations$50,733,0005,828
U.S. Government$01,579
States and political subdivisions in the U.S.$5,092,0004,179
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$21,359,0004,902
Demand deposits$10,582,0005,009
Nontransaction accounts$34,466,0006,029
Money market deposit accounts (MMDAs)$710,0006,794
Other savings deposits (excluding MMDAs)$6,703,0004,727
Total time deposits$27,053,0005,376
Total time and savings deposits$45,243,0005,908
Noninterest-bearing deposits$10,582,0005,163
Interest-bearing deposits$45,244,0005,896
Retail deposits$54,428,0005,791
Estimated insured deposits$54,131,0005,758
IRAs and Keogh plan accounts$6,469,0003,585
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$66,769,0005,515
Deposits held in domestic offices$66,769,0005,514
Individuals, partnerships, and corporations$50,835,0005,816
U.S. Government$01,780
States and political subdivisions in the U.S.$15,934,0002,131
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$33,018,0003,557
Demand deposits$11,183,0004,807
Nontransaction accounts$33,751,0006,078
Money market deposit accounts (MMDAs)$703,0006,808
Other savings deposits (excluding MMDAs)$6,290,0004,721
Total time deposits$26,758,0005,461
Total time and savings deposits$55,586,0005,456
Noninterest-bearing deposits$11,183,0004,962
Interest-bearing deposits$55,586,0005,465
Retail deposits$65,668,0005,341
Estimated insured deposits$54,517,0005,728
IRAs and Keogh plan accounts$6,432,0003,618
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$68,462,0005,459
Deposits held in domestic offices$68,462,0005,458
Individuals, partnerships, and corporations$50,591,0005,855
U.S. Government$01,652
States and political subdivisions in the U.S.$17,871,0001,855
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$34,080,0003,317
Demand deposits$10,767,0004,783
Nontransaction accounts$34,382,0006,103
Money market deposit accounts (MMDAs)$574,0006,913
Other savings deposits (excluding MMDAs)$6,035,0004,823
Total time deposits$27,773,0005,459
Total time and savings deposits$57,695,0005,390
Noninterest-bearing deposits$10,767,0004,953
Interest-bearing deposits$57,695,0005,407
Retail deposits$67,047,0005,280
Estimated insured deposits$54,078,0005,758
IRAs and Keogh plan accounts$6,590,0003,601
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$71,814,0005,384
Deposits held in domestic offices$71,814,0005,383
Individuals, partnerships, and corporations$51,128,0005,874
U.S. Government$75,000446
States and political subdivisions in the U.S.$20,610,0001,663
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$36,690,0003,055
Demand deposits$11,141,0004,601
Nontransaction accounts$35,123,0006,122
Money market deposit accounts (MMDAs)$620,0006,967
Other savings deposits (excluding MMDAs)$6,109,0004,798
Total time deposits$28,393,0005,482
Total time and savings deposits$60,672,0005,317
Noninterest-bearing deposits$11,141,0004,787
Interest-bearing deposits$60,673,0005,329
Retail deposits$69,869,0005,214
Estimated insured deposits$54,998,0005,753
IRAs and Keogh plan accounts$6,816,0003,545
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$74,542,0005,350
Deposits held in domestic offices$74,542,0005,349
Individuals, partnerships, and corporations$52,523,0005,857
U.S. Government$585,000178
States and political subdivisions in the U.S.$21,434,0001,669
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$38,532,0002,905
Demand deposits$11,783,0004,441
Nontransaction accounts$36,010,0006,141
Money market deposit accounts (MMDAs)$624,0007,020
Other savings deposits (excluding MMDAs)$6,025,0004,825
Total time deposits$29,362,0005,491
Total time and savings deposits$62,759,0005,300
Noninterest-bearing deposits$11,783,0004,652
Interest-bearing deposits$62,759,0005,312
Retail deposits$72,868,0005,164
Estimated insured deposits$57,067,0005,731
IRAs and Keogh plan accounts$6,890,0003,543
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$72,269,0005,441
Deposits held in domestic offices$72,269,0005,440
Individuals, partnerships, and corporations$53,564,0005,837
U.S. Government$584,000193
States and political subdivisions in the U.S.$18,121,0001,855
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$35,476,0003,113
Demand deposits$12,000,0004,334
Nontransaction accounts$36,793,0006,143
Money market deposit accounts (MMDAs)$682,0007,054
Other savings deposits (excluding MMDAs)$6,080,0004,668
Total time deposits$30,031,0005,529
Total time and savings deposits$60,269,0005,404
Noninterest-bearing deposits$12,059,0004,558
Interest-bearing deposits$60,210,0005,431
Retail deposits$70,604,0005,232
Estimated insured deposits$57,157,0005,745
IRAs and Keogh plan accounts$6,302,0003,745
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$74,055,0005,409
Deposits held in domestic offices$74,055,0005,408
Individuals, partnerships, and corporations$53,624,0005,882
U.S. Government$47,000672
States and political subdivisions in the U.S.$20,384,0001,635
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$35,272,0002,975
Demand deposits$10,281,0004,722
Nontransaction accounts$38,783,0006,098
Money market deposit accounts (MMDAs)$664,0007,147
Other savings deposits (excluding MMDAs)$10,531,0003,546
Total time deposits$27,589,0005,786
Total time and savings deposits$63,774,0005,325
Noninterest-bearing deposits$10,295,0004,910
Interest-bearing deposits$63,760,0005,344
Retail deposits$72,417,0005,184
Estimated insured deposits$56,544,0005,749
IRAs and Keogh plan accounts$7,077,0003,551
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$74,911,0005,403
Deposits held in domestic offices$74,911,0005,402
Individuals, partnerships, and corporations$54,061,0005,886
U.S. Government$42,000709
States and political subdivisions in the U.S.$20,808,0001,606
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$35,556,0002,923
Demand deposits$10,180,0004,707
Nontransaction accounts$39,355,0006,106
Money market deposit accounts (MMDAs)$676,0007,194
Other savings deposits (excluding MMDAs)$10,604,0003,520
Total time deposits$28,074,0005,819
Total time and savings deposits$64,731,0005,305
Noninterest-bearing deposits$10,199,0004,907
Interest-bearing deposits$64,712,0005,323
Retail deposits$73,283,0005,162
Estimated insured deposits$58,253,0005,690
IRAs and Keogh plan accounts$7,080,0003,559
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$73,363,0005,504
Deposits held in domestic offices$73,363,0005,503
Individuals, partnerships, and corporations$55,591,0005,874
U.S. Government$12,0001,482
States and political subdivisions in the U.S.$17,760,0001,935
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$32,784,0003,197
Demand deposits$11,017,0004,490
Nontransaction accounts$40,579,0006,113
Money market deposit accounts (MMDAs)$614,0007,313
Other savings deposits (excluding MMDAs)$10,808,0003,513
Total time deposits$29,157,0005,820
Total time and savings deposits$62,346,0005,460
Noninterest-bearing deposits$11,046,0004,714
Interest-bearing deposits$62,317,0005,476
Retail deposits$71,014,0005,297
Estimated insured deposits$60,584,0005,655
IRAs and Keogh plan accounts$7,038,0003,565
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$70,144,0005,629
Deposits held in domestic offices$70,144,0005,629
Individuals, partnerships, and corporations$57,653,0005,806
U.S. Government$19,0001,631
States and political subdivisions in the U.S.$12,472,0002,452
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$27,852,0003,793
Demand deposits$10,055,0004,843
Nontransaction accounts$42,292,0005,999
Money market deposit accounts (MMDAs)$741,0007,328
Other savings deposits (excluding MMDAs)$11,246,0003,342
Total time deposits$30,305,0005,772
Total time and savings deposits$60,089,0005,545
Noninterest-bearing deposits$10,201,0005,007
Interest-bearing deposits$59,943,0005,566
Retail deposits$60,175,0005,330
Estimated insured deposits$60,939,0005,636
IRAs and Keogh plan accounts$7,274,0003,489
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$71,041,0005,592
Deposits held in domestic offices$71,041,0005,591
Individuals, partnerships, and corporations$56,884,0005,850
U.S. Government$11,0001,663
States and political subdivisions in the U.S.$14,146,0002,175
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$28,051,0003,532
Demand deposits$9,606,0004,793
Nontransaction accounts$42,990,0006,001
Money market deposit accounts (MMDAs)$757,0007,395
Other savings deposits (excluding MMDAs)$11,081,0003,377
Total time deposits$31,152,0005,761
Total time and savings deposits$61,435,0005,525
Noninterest-bearing deposits$9,620,0004,992
Interest-bearing deposits$61,421,0005,540
Retail deposits$60,957,0005,259
Estimated insured deposits$60,608,0005,648
IRAs and Keogh plan accounts$7,376,0003,441
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$74,573,0005,462
Deposits held in domestic offices$74,573,0005,460
Individuals, partnerships, and corporations$59,301,0005,766
U.S. Government$10,0001,744
States and political subdivisions in the U.S.$15,262,0002,040
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,511,0003,308
Demand deposits$10,833,0004,490
Nontransaction accounts$44,062,0005,961
Money market deposit accounts (MMDAs)$857,0007,436
Other savings deposits (excluding MMDAs)$11,210,0003,364
Total time deposits$31,995,0005,746
Total time and savings deposits$63,740,0005,429
Noninterest-bearing deposits$10,847,0004,719
Interest-bearing deposits$63,726,0005,458
Retail deposits$64,039,0005,159
Estimated insured deposits$59,686,0005,290
IRAs and Keogh plan accounts$7,409,0003,422
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$76,787,0005,369
Deposits held in domestic offices$76,787,0005,368
Individuals, partnerships, and corporations$60,323,0005,722
U.S. Government$17,0001,275
States and political subdivisions in the U.S.$16,447,0001,954
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$32,928,0003,031
Demand deposits$11,538,0004,301
Nontransaction accounts$43,859,0005,978
Money market deposit accounts (MMDAs)$1,220,0007,294
Other savings deposits (excluding MMDAs)$10,871,0003,385
Total time deposits$31,768,0005,790
Total time and savings deposits$65,249,0005,381
Noninterest-bearing deposits$11,577,0004,540
Interest-bearing deposits$65,210,0005,389
Retail deposits$66,333,0005,069
Estimated insured deposits$60,681,0005,234
IRAs and Keogh plan accounts$7,118,0003,453
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$73,884,0005,433
Deposits held in domestic offices$73,884,0005,430
Individuals, partnerships, and corporations$60,721,0005,661
U.S. Government$10,0002,478
States and political subdivisions in the U.S.$13,153,0002,308
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$30,210,0003,282
Demand deposits$11,446,0004,374
Nontransaction accounts$43,674,0005,945
Money market deposit accounts (MMDAs)$1,278,0007,268
Other savings deposits (excluding MMDAs)$10,862,0003,273
Total time deposits$31,534,0005,752
Total time and savings deposits$62,438,0005,430
Noninterest-bearing deposits$11,463,0004,628
Interest-bearing deposits$62,421,0005,439
Retail deposits$63,811,0005,143
Estimated insured deposits$60,089,0005,214
IRAs and Keogh plan accounts$7,144,0003,364
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$74,890,0005,346
Deposits held in domestic offices$74,890,0005,344
Individuals, partnerships, and corporations$60,378,0005,642
U.S. Government$17,0001,460
States and political subdivisions in the U.S.$14,495,0002,039
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$30,692,0003,137
Demand deposits$11,331,0004,369
Nontransaction accounts$44,198,0005,896
Money market deposit accounts (MMDAs)$1,303,0007,300
Other savings deposits (excluding MMDAs)$11,010,0003,280
Total time deposits$31,886,0005,681
Total time and savings deposits$63,559,0005,338
Noninterest-bearing deposits$11,473,0004,590
Interest-bearing deposits$63,417,0005,344
Retail deposits$64,942,0005,065
Estimated insured deposits$60,625,0005,165
IRAs and Keogh plan accounts$7,392,0003,223
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$80,016,0005,167
Deposits held in domestic offices$80,016,0005,164
Individuals, partnerships, and corporations$64,619,0005,481
U.S. Government$9,0002,218
States and political subdivisions in the U.S.$15,388,0001,966
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$33,567,0002,923
Demand deposits$13,230,0004,002
Nontransaction accounts$46,449,0005,788
Money market deposit accounts (MMDAs)$1,209,0007,373
Other savings deposits (excluding MMDAs)$11,390,0003,246
Total time deposits$33,850,0005,528
Total time and savings deposits$66,786,0005,184
Noninterest-bearing deposits$13,531,0004,221
Interest-bearing deposits$66,485,0005,206
Retail deposits$69,234,0004,904
Estimated insured deposits$64,580,0004,968
IRAs and Keogh plan accounts$7,599,0003,135
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$80,335,0005,159
Deposits held in domestic offices$80,335,0005,156
Individuals, partnerships, and corporations$63,973,0005,514
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$16,354,0001,886
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$33,545,0002,919
Demand deposits$12,734,0004,059
Nontransaction accounts$46,790,0005,798
Money market deposit accounts (MMDAs)$1,239,0007,381
Other savings deposits (excluding MMDAs)$10,971,0003,276
Total time deposits$34,580,0005,512
Total time and savings deposits$67,601,0005,147
Noninterest-bearing deposits$12,780,0004,345
Interest-bearing deposits$67,555,0005,161
Retail deposits$69,826,0004,861
Estimated insured deposits$64,727,0004,958
IRAs and Keogh plan accounts$7,544,0003,136
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$75,274,0005,346
Deposits held in domestic offices$75,274,0005,344
Individuals, partnerships, and corporations$63,360,0005,516
U.S. Government$11,0002,608
States and political subdivisions in the U.S.$11,903,0002,376
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$29,081,0003,420
Demand deposits$12,120,0004,266
Nontransaction accounts$46,193,0005,768
Money market deposit accounts (MMDAs)$1,011,0007,467
Other savings deposits (excluding MMDAs)$11,040,0003,219
Total time deposits$34,143,0005,501
Total time and savings deposits$63,154,0005,332
Noninterest-bearing deposits$12,202,0004,520
Interest-bearing deposits$63,072,0005,351
Retail deposits$64,917,0005,031
Estimated insured deposits$63,991,0004,957
IRAs and Keogh plan accounts$7,518,0003,114
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$77,260,0005,223
Deposits held in domestic offices$77,260,0005,221
Individuals, partnerships, and corporations$63,658,0005,492
U.S. Government$10,0002,095
States and political subdivisions in the U.S.$13,592,0002,017
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,748,0003,117
Demand deposits$12,869,0003,965
Nontransaction accounts$46,512,0005,771
Money market deposit accounts (MMDAs)$1,032,0007,489
Other savings deposits (excluding MMDAs)$11,377,0003,202
Total time deposits$34,103,0005,506
Total time and savings deposits$64,391,0005,254
Noninterest-bearing deposits$12,916,0004,241
Interest-bearing deposits$64,344,0005,269
Retail deposits$66,480,0004,933
Estimated insured deposits$64,284,0004,918
IRAs and Keogh plan accounts$7,380,0003,173
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$78,591,0005,170
Deposits held in domestic offices$78,591,0005,168
Individuals, partnerships, and corporations$64,484,0005,448
U.S. Government$18,0001,628
States and political subdivisions in the U.S.$14,089,0001,950
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$31,697,0003,181
Demand deposits$12,979,0004,070
Nontransaction accounts$46,894,0005,742
Money market deposit accounts (MMDAs)$1,030,0007,496
Other savings deposits (excluding MMDAs)$12,096,0003,139
Total time deposits$33,768,0005,504
Total time and savings deposits$65,612,0005,199
Noninterest-bearing deposits$13,051,0004,312
Interest-bearing deposits$65,540,0005,209
Retail deposits$68,298,0004,874
Estimated insured deposits$61,045,0005,105
IRAs and Keogh plan accounts$7,124,0003,257
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$82,432,0005,045
Deposits held in domestic offices$82,432,0005,043
Individuals, partnerships, and corporations$67,202,0005,363
U.S. Government$11,0002,132
States and political subdivisions in the U.S.$15,219,0001,872
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$33,913,0003,056
Demand deposits$14,200,0003,825
Nontransaction accounts$48,519,0005,651
Money market deposit accounts (MMDAs)$1,057,0007,550
Other savings deposits (excluding MMDAs)$12,807,0003,064
Total time deposits$34,655,0005,417
Total time and savings deposits$68,232,0005,099
Noninterest-bearing deposits$14,245,0004,073
Interest-bearing deposits$68,187,0005,108
Retail deposits$70,757,0004,808
Estimated insured deposits$67,348,0004,763
IRAs and Keogh plan accounts$7,459,0003,074
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$76,945,0005,249
Deposits held in domestic offices$76,945,0005,247
Individuals, partnerships, and corporations$64,655,0005,450
U.S. Government$17,0002,306
States and political subdivisions in the U.S.$12,273,0002,231
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$29,909,0003,517
Demand deposits$13,847,0003,999
Nontransaction accounts$47,036,0005,672
Money market deposit accounts (MMDAs)$951,0007,619
Other savings deposits (excluding MMDAs)$12,791,0003,036
Total time deposits$33,292,0005,469
Total time and savings deposits$63,098,0005,284
Noninterest-bearing deposits$13,969,0004,223
Interest-bearing deposits$62,976,0005,294
Retail deposits$65,461,0004,948
Estimated insured deposits$65,010,0004,842
IRAs and Keogh plan accounts$7,309,0003,077
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$78,354,0005,124
Deposits held in domestic offices$78,354,0005,121
Individuals, partnerships, and corporations$63,824,0005,466
U.S. Government$17,0001,723
States and political subdivisions in the U.S.$14,513,0001,836
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$32,012,0003,187
Demand deposits$14,258,0003,869
Nontransaction accounts$46,342,0005,699
Money market deposit accounts (MMDAs)$951,0007,646
Other savings deposits (excluding MMDAs)$13,518,0002,966
Total time deposits$31,873,0005,563
Total time and savings deposits$64,096,0005,186
Noninterest-bearing deposits$14,326,0004,107
Interest-bearing deposits$64,028,0005,209
Retail deposits$67,241,0004,817
Estimated insured deposits$63,227,0004,917
IRAs and Keogh plan accounts$5,774,0003,622
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$81,139,0005,008
Deposits held in domestic offices$81,139,0005,004
Individuals, partnerships, and corporations$65,500,0005,376
U.S. Government$22,0001,625
States and political subdivisions in the U.S.$15,617,0001,694
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$34,164,0003,166
Demand deposits$14,650,0003,891
Nontransaction accounts$46,975,0005,616
Money market deposit accounts (MMDAs)$1,062,0007,637
Other savings deposits (excluding MMDAs)$15,204,0002,814
Total time deposits$30,709,0005,583
Total time and savings deposits$66,489,0005,059
Noninterest-bearing deposits$14,678,0004,090
Interest-bearing deposits$66,461,0005,080
Retail deposits$70,623,0004,678
Estimated insured deposits$63,965,0004,873
IRAs and Keogh plan accounts$6,768,0003,229
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$81,408,0004,996
Deposits held in domestic offices$81,408,0004,992
Individuals, partnerships, and corporations$66,396,0005,318
U.S. Government$17,0001,818
States and political subdivisions in the U.S.$14,995,0001,804
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$34,519,0003,220
Demand deposits$15,897,0003,644
Nontransaction accounts$46,889,0005,594
Money market deposit accounts (MMDAs)$1,175,0007,578
Other savings deposits (excluding MMDAs)$15,500,0002,841
Total time deposits$30,214,0005,566
Total time and savings deposits$65,511,0005,097
Noninterest-bearing deposits$15,897,0003,863
Interest-bearing deposits$65,511,0005,122
Retail deposits$70,908,0004,682
Estimated insured deposits$64,683,0004,810
IRAs and Keogh plan accounts$6,792,0003,175
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$78,807,0005,078
Deposits held in domestic offices$78,807,0005,075
Individuals, partnerships, and corporations$67,567,0005,244
U.S. Government$8,0003,197
States and political subdivisions in the U.S.$11,232,0002,311
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$32,891,0003,445
Demand deposits$17,580,0003,417
Nontransaction accounts$45,916,0005,617
Money market deposit accounts (MMDAs)$1,641,0007,318
Other savings deposits (excluding MMDAs)$14,960,0002,892
Total time deposits$29,315,0005,566
Total time and savings deposits$61,227,0005,272
Noninterest-bearing deposits$17,580,0003,643
Interest-bearing deposits$61,227,0005,294
Retail deposits$68,543,0004,788
Estimated insured deposits$53,921,0005,435
IRAs and Keogh plan accounts$6,741,0003,171
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$71,084,0005,351
Deposits held in domestic offices$71,084,0005,348
Individuals, partnerships, and corporations$58,224,0005,668
U.S. Government$20,0001,732
States and political subdivisions in the U.S.$12,840,0001,997
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$28,897,0003,813
Demand deposits$14,053,0004,028
Nontransaction accounts$42,187,0005,841
Money market deposit accounts (MMDAs)$1,388,0007,496
Other savings deposits (excluding MMDAs)$12,559,0003,282
Total time deposits$28,240,0005,649
Total time and savings deposits$57,031,0005,457
Noninterest-bearing deposits$14,053,0004,193
Interest-bearing deposits$57,031,0005,476
Retail deposits$61,647,0005,090
Estimated insured deposits$46,990,0005,829
IRAs and Keogh plan accounts$6,685,0003,184
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$67,492,0005,479
Deposits held in domestic offices$67,492,0005,477
Individuals, partnerships, and corporations$54,373,0005,816
U.S. Government$12,0002,084
States and political subdivisions in the U.S.$13,107,0001,953
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$25,276,0004,238
Demand deposits$11,459,0004,560
Nontransaction accounts$42,216,0005,807
Money market deposit accounts (MMDAs)$1,664,0007,341
Other savings deposits (excluding MMDAs)$12,782,0003,304
Total time deposits$27,770,0005,622
Total time and savings deposits$56,033,0005,481
Noninterest-bearing deposits$11,459,0004,676
Interest-bearing deposits$56,033,0005,510
Retail deposits$58,332,0005,239
Estimated insured deposits$43,762,0006,031
IRAs and Keogh plan accounts$6,696,0003,163
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$68,598,0005,446
Deposits held in domestic offices$68,598,0005,442
Individuals, partnerships, and corporations$55,483,0005,766
U.S. Government$12,0001,988
States and political subdivisions in the U.S.$13,103,0002,012
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$26,383,0004,124
Demand deposits$12,256,0004,299
Nontransaction accounts$42,215,0005,811
Money market deposit accounts (MMDAs)$1,840,0007,319
Other savings deposits (excluding MMDAs)$12,945,0003,334
Total time deposits$27,430,0005,649
Total time and savings deposits$56,342,0005,497
Noninterest-bearing deposits$12,256,0004,417
Interest-bearing deposits$56,342,0005,536
Retail deposits$59,818,0005,216
Estimated insured deposits$44,037,0006,075
IRAs and Keogh plan accounts$6,754,0003,128
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$64,873,0005,621
Deposits held in domestic offices$64,873,0005,619
Individuals, partnerships, and corporations$54,002,0005,861
U.S. Government$12,0002,641
States and political subdivisions in the U.S.$10,859,0002,312
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$22,397,0004,711
Demand deposits$11,753,0004,480
Nontransaction accounts$42,476,0005,778
Money market deposit accounts (MMDAs)$1,734,0007,389
Other savings deposits (excluding MMDAs)$13,568,0003,211
Total time deposits$27,174,0005,646
Total time and savings deposits$53,120,0005,651
Noninterest-bearing deposits$11,753,0004,594
Interest-bearing deposits$53,120,0005,691
Retail deposits$56,361,0005,412
Estimated insured deposits$43,723,0006,105
IRAs and Keogh plan accounts$6,871,0003,100
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$64,998,0005,574
Deposits held in domestic offices$64,998,0005,571
Individuals, partnerships, and corporations$52,366,0005,922
U.S. Government$13,0001,992
States and political subdivisions in the U.S.$12,619,0001,948
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$22,704,0004,518
Demand deposits$10,437,0004,702
Nontransaction accounts$42,294,0005,790
Money market deposit accounts (MMDAs)$1,685,0007,455
Other savings deposits (excluding MMDAs)$13,160,0003,297
Total time deposits$27,449,0005,596
Total time and savings deposits$54,561,0005,545
Noninterest-bearing deposits$10,437,0004,800
Interest-bearing deposits$54,561,0005,590
Retail deposits$56,514,0005,375
Estimated insured deposits$43,714,0006,096
IRAs and Keogh plan accounts$6,975,0003,075
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$65,306,0005,581
Deposits held in domestic offices$65,306,0005,579
Individuals, partnerships, and corporations$52,552,0005,915
U.S. Government$13,0002,245
States and political subdivisions in the U.S.$12,741,0001,939
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$23,762,0004,411
Demand deposits$11,291,0004,488
Nontransaction accounts$41,544,0005,870
Money market deposit accounts (MMDAs)$1,673,0007,520
Other savings deposits (excluding MMDAs)$12,869,0003,353
Total time deposits$27,003,0005,681
Total time and savings deposits$54,015,0005,606
Noninterest-bearing deposits$11,291,0004,578
Interest-bearing deposits$54,015,0005,650
Retail deposits$57,050,0005,377
Estimated insured deposits$42,914,0006,176
IRAs and Keogh plan accounts$6,964,0003,121
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$65,177,0005,600
Deposits held in domestic offices$65,177,0005,598
Individuals, partnerships, and corporations$51,443,0005,995
U.S. Government$11,0002,375
States and political subdivisions in the U.S.$13,723,0001,851
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$24,052,0004,364
Demand deposits$10,973,0004,486
Nontransaction accounts$41,125,0005,944
Money market deposit accounts (MMDAs)$1,771,0007,503
Other savings deposits (excluding MMDAs)$12,768,0003,362
Total time deposits$26,587,0005,757
Total time and savings deposits$54,204,0005,620
Noninterest-bearing deposits$10,973,0004,576
Interest-bearing deposits$54,204,0005,662
Retail deposits$56,968,0005,367
Estimated insured deposits$42,888,0006,206
IRAs and Keogh plan accounts$6,964,0003,121
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$62,048,0005,763
Deposits held in domestic offices$62,048,0005,761
Individuals, partnerships, and corporations$52,830,0005,890
U.S. Government$27,0002,201
States and political subdivisions in the U.S.$9,191,0002,611
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$21,257,0004,366
Demand deposits$10,227,0004,500
Nontransaction accounts$40,791,0005,248
Money market deposit accounts (MMDAs)$1,602,0006,884
Other savings deposits (excluding MMDAs)$12,583,0002,839
Total time deposits$26,606,0005,087
Total time and savings deposits$51,821,0005,773
Noninterest-bearing deposits$10,227,0004,848
Interest-bearing deposits$51,821,0005,792
Retail deposits$53,954,0005,577
Estimated insured deposits$41,385,0006,352
IRAs and Keogh plan accounts$7,029,0003,111
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$62,875,0005,706
Deposits held in domestic offices$62,875,0005,704
Individuals, partnerships, and corporations$51,790,0005,973
U.S. Government$10,0002,479
States and political subdivisions in the U.S.$11,075,0002,127
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$22,199,0004,154
Demand deposits$9,776,0004,492
Nontransaction accounts$40,676,0005,288
Money market deposit accounts (MMDAs)$1,569,0006,939
Other savings deposits (excluding MMDAs)$12,471,0002,858
Total time deposits$26,636,0005,148
Total time and savings deposits$53,099,0005,692
Noninterest-bearing deposits$9,776,0004,847
Interest-bearing deposits$53,099,0005,711
Retail deposits$55,062,0005,493
Estimated insured deposits$41,841,0006,340
IRAs and Keogh plan accounts$6,890,0003,212
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$64,456,0005,617
Deposits held in domestic offices$64,456,0005,615
Individuals, partnerships, and corporations$52,330,0005,931
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$12,116,0001,929
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$23,142,0004,005
Demand deposits$9,500,0004,532
Nontransaction accounts$41,314,0005,233
Money market deposit accounts (MMDAs)$1,659,0006,867
Other savings deposits (excluding MMDAs)$12,479,0002,810
Total time deposits$27,178,0005,142
Total time and savings deposits$54,956,0005,599
Noninterest-bearing deposits$9,500,0004,893
Interest-bearing deposits$54,956,0005,617
Retail deposits$56,559,0005,401
Estimated insured deposits$42,906,0006,259
IRAs and Keogh plan accounts$6,903,0003,215
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$66,418,0005,489
Deposits held in domestic offices$66,418,0005,487
Individuals, partnerships, and corporations$53,007,0005,841
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$13,403,0001,807
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$24,893,0003,728
Demand deposits$9,877,0004,333
Nontransaction accounts$41,525,0005,198
Money market deposit accounts (MMDAs)$1,476,0006,984
Other savings deposits (excluding MMDAs)$13,065,0002,678
Total time deposits$26,983,0005,157
Total time and savings deposits$56,541,0005,468
Noninterest-bearing deposits$9,877,0004,672
Interest-bearing deposits$56,541,0005,492
Retail deposits$58,552,0005,246
Estimated insured deposits$42,427,0006,277
IRAs and Keogh plan accounts$6,918,0003,167
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$63,992,0005,571
Deposits held in domestic offices$63,992,0005,567
Individuals, partnerships, and corporations$52,609,0005,833
U.S. Government$9,0003,436
States and political subdivisions in the U.S.$11,374,0002,052
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$22,181,0004,048
Demand deposits$9,411,0004,464
Nontransaction accounts$41,811,0005,136
Money market deposit accounts (MMDAs)$1,605,0006,894
Other savings deposits (excluding MMDAs)$12,908,0002,592
Total time deposits$27,298,0005,101
Total time and savings deposits$54,581,0005,536
Noninterest-bearing deposits$9,411,0004,789
Interest-bearing deposits$54,581,0005,565
Retail deposits$56,017,0005,356
Estimated insured deposits$51,506,0005,570
IRAs and Keogh plan accounts$6,858,0003,126
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$65,104,0005,398
Deposits held in domestic offices$65,104,0005,394
Individuals, partnerships, and corporations$54,073,0005,677
U.S. Government$12,0003,296
States and political subdivisions in the U.S.$11,019,0001,999
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$20,655,0004,116
Demand deposits$9,015,0004,507
Nontransaction accounts$44,449,0004,868
Money market deposit accounts (MMDAs)$1,234,0007,161
Other savings deposits (excluding MMDAs)$11,637,0002,589
Total time deposits$31,578,0004,701
Total time and savings deposits$56,089,0005,326
Noninterest-bearing deposits$9,015,0004,808
Interest-bearing deposits$56,089,0005,355
Retail deposits$55,638,0005,282
Estimated insured deposits$52,533,0005,445
IRAs and Keogh plan accounts$6,759,0003,101
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$51,981,0006,060
Deposits held in domestic offices$51,981,0006,056
Individuals, partnerships, and corporations$48,350,0005,907
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$3,622,0004,441
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,750,0005,425
Demand deposits$8,318,0004,616
Nontransaction accounts$39,231,0005,144
Money market deposit accounts (MMDAs)$1,253,0007,217
Other savings deposits (excluding MMDAs)$9,457,0002,827
Total time deposits$28,521,0005,009
Total time and savings deposits$43,663,0006,087
Noninterest-bearing deposits$8,318,0004,889
Interest-bearing deposits$43,663,0006,148
Retail deposits$43,949,0005,999
Estimated insured deposits$47,306,0005,765
IRAs and Keogh plan accounts$5,216,0003,682
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$50,640,0006,196
Deposits held in domestic offices$50,640,0006,193
Individuals, partnerships, and corporations$47,601,0006,043
U.S. Government$21,0002,463
States and political subdivisions in the U.S.$3,018,0004,805
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$12,094,0005,703
Demand deposits$7,942,0004,745
Nontransaction accounts$38,546,0005,180
Money market deposit accounts (MMDAs)$1,182,0007,487
Other savings deposits (excluding MMDAs)$10,619,0002,807
Total time deposits$26,745,0005,128
Total time and savings deposits$42,698,0006,220
Noninterest-bearing deposits$7,942,0005,031
Interest-bearing deposits$42,698,0006,265
Retail deposits$44,421,0006,083
Estimated insured deposits$47,158,0005,851
IRAs and Keogh plan accounts$4,270,0004,352
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$48,528,0006,430
Deposits held in domestic offices$48,528,0006,427
Individuals, partnerships, and corporations$45,144,0006,335
U.S. Government$16,0003,297
States and political subdivisions in the U.S.$3,368,0004,463
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$12,356,0005,775
Demand deposits$8,148,0004,804
Nontransaction accounts$36,172,0005,395
Money market deposit accounts (MMDAs)$1,248,0007,489
Other savings deposits (excluding MMDAs)$10,059,0002,953
Total time deposits$24,865,0005,402
Total time and savings deposits$40,380,0006,494
Noninterest-bearing deposits$8,148,0005,077
Interest-bearing deposits$40,380,0006,537
Retail deposits$43,286,0006,299
Estimated insured deposits$44,769,0006,164
IRAs and Keogh plan accounts$3,358,0005,214
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$43,379,0006,940
Deposits held in domestic offices$43,379,0006,936
Individuals, partnerships, and corporations$40,786,0006,767
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$2,585,0005,275
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,232,0006,404
Demand deposits$7,297,0005,074
Nontransaction accounts$33,147,0005,753
Money market deposit accounts (MMDAs)$945,0008,079
Other savings deposits (excluding MMDAs)$8,766,0003,343
Total time deposits$23,436,0005,690
Total time and savings deposits$36,082,0007,008
Noninterest-bearing deposits$7,297,0005,366
Interest-bearing deposits$36,082,0007,075
Retail deposits$37,749,0006,942
Estimated insured deposits$40,023,0006,728
IRAs and Keogh plan accounts$2,854,0005,932
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$40,156,0007,486
Deposits held in domestic offices$40,156,0007,480
Individuals, partnerships, and corporations$37,648,0007,314
U.S. Government$42,0004,293
States and political subdivisions in the U.S.$2,466,0005,387
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$8,550,0007,232
Demand deposits$6,023,0005,894
Nontransaction accounts$31,606,0006,053
Money market deposit accounts (MMDAs)$1,035,0008,324
Other savings deposits (excluding MMDAs)$8,551,0003,606
Total time deposits$22,020,0005,998
Total time and savings deposits$34,133,0007,437
Noninterest-bearing deposits$6,023,0006,206
Interest-bearing deposits$34,133,0007,522
Retail deposits$34,677,0007,562
Estimated insured deposits$36,781,0007,351
IRAs and Keogh plan accounts$2,312,0006,929
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$39,850,0007,747
Deposits held in domestic offices$39,850,0007,743
Individuals, partnerships, and corporations$35,763,0007,754
U.S. Government$15,0005,971
States and political subdivisions in the U.S.$4,072,0003,932
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$9,165,0007,189
Demand deposits$6,155,0005,893
Nontransaction accounts$30,685,0006,259
Money market deposit accounts (MMDAs)$975,0008,771
Other savings deposits (excluding MMDAs)$8,443,0003,795
Total time deposits$21,267,0006,167
Total time and savings deposits$33,695,0007,678
Noninterest-bearing deposits$6,155,0006,215
Interest-bearing deposits$33,695,0007,773
Retail deposits$34,318,0007,876
Estimated insured deposits$37,294,0007,524
IRAs and Keogh plan accounts$2,183,0007,357
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$36,494,0008,282
Deposits held in domestic offices$36,494,0008,275
Individuals, partnerships, and corporations$34,484,0008,069
U.S. Government$65,0004,159
States and political subdivisions in the U.S.$1,944,0006,102
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$8,726,0007,676
Demand deposits$6,164,0006,031
Nontransaction accounts$27,767,0006,602
Money market deposit accounts (MMDAs)$1,287,0008,962
Other savings deposits (excluding MMDAs)$1,806,0008,911
Total time deposits$24,674,0005,123
Total time and savings deposits$30,330,0008,293
Noninterest-bearing deposits$6,164,0006,323
Interest-bearing deposits$30,330,0008,384
Retail deposits$32,846,0008,292
Estimated insured deposits$34,471,0008,040
IRAs and Keogh plan accounts$2,041,0007,661
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$36,152,0008,652
Deposits held in domestic offices$36,152,0008,646
Individuals, partnerships, and corporations$33,765,0008,427
U.S. Government$33,0005,083
States and political subdivisions in the U.S.$2,354,0005,495
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$8,287,0008,072
Demand deposits$5,445,0006,497
Nontransaction accounts$27,865,0006,760
Money market deposit accounts (MMDAs)$1,381,0009,399
Other savings deposits (excluding MMDAs)$2,461,0008,372
Total time deposits$24,023,0005,216
Total time and savings deposits$30,707,0008,517
Noninterest-bearing deposits$5,445,0006,835
Interest-bearing deposits$30,707,0008,681
Retail deposits$31,656,0008,842
Estimated insured deposits$34,044,0008,424
IRAs and Keogh plan accounts$2,052,0008,003
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$34,662,0009,085
Deposits held in domestic offices$34,662,0009,079
Individuals, partnerships, and corporations$32,807,0009,001
U.S. Government$53,0004,965
States and political subdivisions in the U.S.$1,802,0006,266
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$6,086,0009,283
Demand deposits$4,089,0007,585
Nontransaction accounts$28,576,0006,748
Money market deposit accounts (MMDAs)$1,272,0009,824
Other savings deposits (excluding MMDAs)$2,557,0008,046
Total time deposits$24,747,0005,277
Total time and savings deposits$30,573,0008,945
Noninterest-bearing deposits$4,089,0008,091
Interest-bearing deposits$30,573,0008,940
Retail deposits$30,432,0009,232
Estimated insured deposits$33,215,0008,810
IRAs and Keogh plan accounts$1,895,0008,673
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA