The Citizens National Bank of Hillsboro, Total Deposits

2023-12-31Rank
Total deposits$203,885,0002,764
Deposits held in domestic offices$203,885,0002,764
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$94,159,0002,369
Demand deposits$58,840,0002,328
Nontransaction accounts$109,726,0002,793
Money market deposit accounts (MMDAs)$40,762,0002,138
Other savings deposits (excluding MMDAs)$26,251,0002,406
Total time deposits$42,713,0002,933
Total time and savings deposits$145,045,0002,730
Noninterest-bearing deposits$58,841,0002,308
Interest-bearing deposits$145,044,0002,799
Retail deposits$192,006,0002,631
Estimated insured deposits$149,244,0002,761
IRAs and Keogh plan accounts$3,066,0003,095
Brokered deposits$5,209,0001,609
Fully insured brokered deposits$5,209,0001,391
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$192,734,0002,846
Deposits held in domestic offices$192,734,0002,846
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,208,0002,412
Demand deposits$57,013,0002,378
Nontransaction accounts$100,526,0002,883
Money market deposit accounts (MMDAs)$35,731,0002,272
Other savings deposits (excluding MMDAs)$26,510,0002,443
Total time deposits$38,286,0003,003
Total time and savings deposits$135,721,0002,811
Noninterest-bearing deposits$57,012,0002,369
Interest-bearing deposits$135,722,0002,870
Retail deposits$181,507,0002,729
Estimated insured deposits$146,449,0002,791
IRAs and Keogh plan accounts$3,107,000922
Brokered deposits$5,209,0001,568
Fully insured brokered deposits$5,209,0001,341
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$190,941,0002,859
Deposits held in domestic offices$190,941,0002,859
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$95,496,0002,368
Demand deposits$57,618,0002,369
Nontransaction accounts$95,446,0002,942
Money market deposit accounts (MMDAs)$39,132,0002,185
Other savings deposits (excluding MMDAs)$27,809,0002,437
Total time deposits$28,506,0003,314
Total time and savings deposits$133,324,0002,830
Noninterest-bearing deposits$57,618,0002,375
Interest-bearing deposits$133,323,0002,893
Retail deposits$181,909,0002,739
Estimated insured deposits$142,325,0002,851
IRAs and Keogh plan accounts$2,850,0003,233
Brokered deposits$5,209,0001,456
Fully insured brokered deposits$5,209,0001,246
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$201,776,0002,802
Deposits held in domestic offices$201,776,0002,801
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$98,117,0002,411
Demand deposits$56,697,0002,468
Nontransaction accounts$103,659,0002,861
Money market deposit accounts (MMDAs)$46,049,0002,105
Other savings deposits (excluding MMDAs)$28,563,0002,505
Total time deposits$29,047,0003,242
Total time and savings deposits$145,079,0002,748
Noninterest-bearing deposits$56,697,0002,468
Interest-bearing deposits$145,079,0002,813
Retail deposits$190,643,0002,735
Estimated insured deposits$147,944,0002,811
IRAs and Keogh plan accounts$2,892,000947
Brokered deposits$8,202,0001,261
Fully insured brokered deposits$8,202,0001,099
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$216,477,0002,731
Deposits held in domestic offices$216,477,0002,729
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$101,816,0002,405
Demand deposits$64,649,0002,350
Nontransaction accounts$114,661,0002,695
Money market deposit accounts (MMDAs)$51,774,0002,051
Other savings deposits (excluding MMDAs)$31,210,0002,442
Total time deposits$31,677,0002,983
Total time and savings deposits$151,828,0002,689
Noninterest-bearing deposits$64,649,0002,369
Interest-bearing deposits$151,828,0002,764
Retail deposits$204,743,0002,667
Estimated insured deposits$156,450,0002,710
IRAs and Keogh plan accounts$3,047,0003,240
Brokered deposits$8,202,0001,151
Fully insured brokered deposits$8,202,000991
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$217,125,0002,744
Deposits held in domestic offices$217,125,0002,743
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,115,0002,378
Demand deposits$70,242,0002,269
Nontransaction accounts$111,010,0002,769
Money market deposit accounts (MMDAs)$45,226,0002,256
Other savings deposits (excluding MMDAs)$31,449,0002,500
Total time deposits$34,336,0002,810
Total time and savings deposits$146,883,0002,746
Noninterest-bearing deposits$70,242,0002,303
Interest-bearing deposits$146,883,0002,818
Retail deposits$204,640,0002,703
Estimated insured deposits$161,151,0002,691
IRAs and Keogh plan accounts$3,097,000964
Brokered deposits$8,202,0001,007
Fully insured brokered deposits$8,202,000871
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$215,179,0002,791
Deposits held in domestic offices$215,179,0002,791
Individuals, partnerships, and corporations$196,617,0002,726
U.S. Government$0821
States and political subdivisions in the U.S.$18,562,0002,431
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$103,658,0002,432
Demand deposits$65,075,0002,376
Nontransaction accounts$111,521,0002,801
Money market deposit accounts (MMDAs)$46,067,0002,287
Other savings deposits (excluding MMDAs)$29,969,0002,635
Total time deposits$35,485,0002,816
Total time and savings deposits$150,104,0002,759
Noninterest-bearing deposits$65,075,0002,407
Interest-bearing deposits$150,104,0002,831
Retail deposits$202,690,0002,756
Estimated insured deposits$159,612,0002,748
IRAs and Keogh plan accounts$3,227,0003,281
Brokered deposits$8,202,000930
Fully insured brokered deposits$8,202,000801
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$215,136,0002,798
Deposits held in domestic offices$215,136,0002,798
Individuals, partnerships, and corporations$194,850,0002,753
U.S. Government$0814
States and political subdivisions in the U.S.$20,286,0002,325
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$99,871,0002,469
Demand deposits$60,531,0002,469
Nontransaction accounts$115,265,0002,758
Money market deposit accounts (MMDAs)$47,288,0002,255
Other savings deposits (excluding MMDAs)$28,376,0002,705
Total time deposits$39,601,0002,689
Total time and savings deposits$154,605,0002,739
Noninterest-bearing deposits$60,531,0002,516
Interest-bearing deposits$154,605,0002,802
Retail deposits$199,417,0002,803
Estimated insured deposits$159,737,0002,760
IRAs and Keogh plan accounts$3,289,000978
Brokered deposits$10,243,000848
Fully insured brokered deposits$10,243,000723
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$221,221,0002,749
Deposits held in domestic offices$221,221,0002,749
Individuals, partnerships, and corporations$197,529,0002,712
U.S. Government$0909
States and political subdivisions in the U.S.$23,692,0002,156
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$102,322,0002,406
Demand deposits$66,312,0002,303
Nontransaction accounts$118,899,0002,703
Money market deposit accounts (MMDAs)$53,234,0002,088
Other savings deposits (excluding MMDAs)$26,052,0002,755
Total time deposits$39,614,0002,740
Total time and savings deposits$154,909,0002,717
Noninterest-bearing deposits$66,312,0002,354
Interest-bearing deposits$154,909,0002,795
Retail deposits$205,508,0002,735
Estimated insured deposits$157,641,0002,782
IRAs and Keogh plan accounts$3,349,0003,295
Brokered deposits$10,243,000857
Fully insured brokered deposits$10,243,000724
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$206,125,0002,853
Deposits held in domestic offices$206,125,0002,853
Individuals, partnerships, and corporations$190,495,0002,775
U.S. Government$0842
States and political subdivisions in the U.S.$15,630,0002,603
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$97,117,0002,432
Demand deposits$62,872,0002,324
Nontransaction accounts$109,008,0002,851
Money market deposit accounts (MMDAs)$46,722,0002,224
Other savings deposits (excluding MMDAs)$25,346,0002,783
Total time deposits$36,939,0002,927
Total time and savings deposits$143,253,0002,842
Noninterest-bearing deposits$62,872,0002,407
Interest-bearing deposits$143,253,0002,908
Retail deposits$192,441,0002,826
Estimated insured deposits$153,187,0002,840
IRAs and Keogh plan accounts$3,428,0001,025
Brokered deposits$10,243,000878
Fully insured brokered deposits$10,243,000751
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$197,445,0002,892
Deposits held in domestic offices$197,445,0002,892
Individuals, partnerships, and corporations$183,840,0002,806
U.S. Government$0841
States and political subdivisions in the U.S.$13,605,0002,740
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$91,919,0002,466
Demand deposits$60,125,0002,354
Nontransaction accounts$105,526,0002,905
Money market deposit accounts (MMDAs)$44,517,0002,247
Other savings deposits (excluding MMDAs)$23,879,0002,837
Total time deposits$37,130,0002,975
Total time and savings deposits$137,320,0002,886
Noninterest-bearing deposits$60,125,0002,443
Interest-bearing deposits$137,320,0002,951
Retail deposits$183,766,0002,880
Estimated insured deposits$149,129,0002,879
IRAs and Keogh plan accounts$3,390,0003,350
Brokered deposits$10,243,000906
Fully insured brokered deposits$10,243,000787
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$180,099,0003,036
Deposits held in domestic offices$180,099,0003,036
Individuals, partnerships, and corporations$164,746,0002,976
U.S. Government$0837
States and political subdivisions in the U.S.$15,353,0002,594
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,046,0002,487
Demand deposits$57,211,0002,412
Nontransaction accounts$91,053,0003,103
Money market deposit accounts (MMDAs)$42,904,0002,262
Other savings deposits (excluding MMDAs)$21,852,0002,939
Total time deposits$26,298,0003,531
Total time and savings deposits$122,888,0003,051
Noninterest-bearing deposits$57,211,0002,507
Interest-bearing deposits$122,888,0003,110
Retail deposits$177,426,0002,915
Estimated insured deposits$135,500,0003,041
IRAs and Keogh plan accounts$3,168,0001,058
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$180,917,0002,934
Deposits held in domestic offices$180,917,0002,934
Individuals, partnerships, and corporations$162,691,0002,889
U.S. Government$0909
States and political subdivisions in the U.S.$18,226,0002,360
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$83,490,0002,423
Demand deposits$54,640,0002,300
Nontransaction accounts$97,427,0002,974
Money market deposit accounts (MMDAs)$50,328,0002,006
Other savings deposits (excluding MMDAs)$20,051,0002,950
Total time deposits$27,048,0003,531
Total time and savings deposits$126,277,0002,952
Noninterest-bearing deposits$54,640,0002,422
Interest-bearing deposits$126,277,0003,008
Retail deposits$178,741,0002,806
Estimated insured deposits$128,793,0003,044
IRAs and Keogh plan accounts$3,193,0003,464
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$169,156,0002,991
Deposits held in domestic offices$169,156,0002,991
Individuals, partnerships, and corporations$160,244,0002,868
U.S. Government$0867
States and political subdivisions in the U.S.$8,912,0003,125
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$78,170,0002,411
Demand deposits$52,760,0002,239
Nontransaction accounts$90,986,0003,068
Money market deposit accounts (MMDAs)$46,440,0002,054
Other savings deposits (excluding MMDAs)$19,185,0002,957
Total time deposits$25,361,0003,675
Total time and savings deposits$116,396,0003,055
Noninterest-bearing deposits$52,760,0002,398
Interest-bearing deposits$116,396,0003,114
Retail deposits$167,235,0002,862
Estimated insured deposits$126,676,0003,040
IRAs and Keogh plan accounts$3,308,0001,082
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$167,072,0002,994
Deposits held in domestic offices$167,072,0002,994
Individuals, partnerships, and corporations$156,452,0002,904
U.S. Government$0863
States and political subdivisions in the U.S.$10,620,0002,949
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$80,157,0002,340
Demand deposits$54,336,0002,177
Nontransaction accounts$86,915,0003,118
Money market deposit accounts (MMDAs)$43,299,0002,096
Other savings deposits (excluding MMDAs)$18,488,0002,954
Total time deposits$25,128,0003,734
Total time and savings deposits$112,736,0003,089
Noninterest-bearing deposits$54,336,0002,368
Interest-bearing deposits$112,736,0003,135
Retail deposits$165,155,0002,862
Estimated insured deposits$124,619,0003,069
IRAs and Keogh plan accounts$3,387,0003,420
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$147,233,0003,087
Deposits held in domestic offices$147,233,0003,087
Individuals, partnerships, and corporations$135,058,0003,000
U.S. Government$0886
States and political subdivisions in the U.S.$12,175,0002,779
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$63,882,0002,405
Demand deposits$37,733,0002,390
Nontransaction accounts$83,351,0003,149
Money market deposit accounts (MMDAs)$42,946,0002,020
Other savings deposits (excluding MMDAs)$16,134,0003,028
Total time deposits$24,271,0003,838
Total time and savings deposits$109,500,0003,085
Noninterest-bearing deposits$37,733,0002,574
Interest-bearing deposits$109,500,0003,131
Retail deposits$145,760,0002,931
Estimated insured deposits$115,396,0003,103
IRAs and Keogh plan accounts$3,547,0001,071
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$147,520,0003,090
Deposits held in domestic offices$147,520,0003,090
Individuals, partnerships, and corporations$132,917,0003,036
U.S. Government$01,019
States and political subdivisions in the U.S.$14,603,0002,561
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$61,714,0002,476
Demand deposits$38,543,0002,354
Nontransaction accounts$85,806,0003,127
Money market deposit accounts (MMDAs)$45,959,0001,916
Other savings deposits (excluding MMDAs)$16,081,0003,026
Total time deposits$23,765,0003,920
Total time and savings deposits$108,977,0003,113
Noninterest-bearing deposits$38,543,0002,551
Interest-bearing deposits$108,977,0003,158
Retail deposits$146,051,0002,935
Estimated insured deposits$113,988,0003,126
IRAs and Keogh plan accounts$3,540,0003,415
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$138,856,0003,190
Deposits held in domestic offices$138,856,0003,190
Individuals, partnerships, and corporations$130,303,0003,082
U.S. Government$0965
States and political subdivisions in the U.S.$8,553,0003,190
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$58,664,0002,539
Demand deposits$35,162,0002,516
Nontransaction accounts$80,192,0003,239
Money market deposit accounts (MMDAs)$40,467,0002,069
Other savings deposits (excluding MMDAs)$15,407,0003,099
Total time deposits$24,318,0003,919
Total time and savings deposits$103,694,0003,195
Noninterest-bearing deposits$35,162,0002,710
Interest-bearing deposits$103,694,0003,223
Retail deposits$137,390,0003,037
Estimated insured deposits$112,102,0003,176
IRAs and Keogh plan accounts$3,629,0001,188
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$141,977,0003,161
Deposits held in domestic offices$141,977,0003,161
Individuals, partnerships, and corporations$132,159,0003,060
U.S. Government$0960
States and political subdivisions in the U.S.$9,818,0003,055
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$61,350,0002,452
Demand deposits$36,949,0002,398
Nontransaction accounts$80,627,0003,248
Money market deposit accounts (MMDAs)$40,219,0002,074
Other savings deposits (excluding MMDAs)$15,594,0003,100
Total time deposits$24,814,0003,909
Total time and savings deposits$105,028,0003,187
Noninterest-bearing deposits$36,949,0002,614
Interest-bearing deposits$105,028,0003,221
Retail deposits$140,228,0003,000
Estimated insured deposits$113,438,0003,154
IRAs and Keogh plan accounts$3,671,0003,453
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$139,390,0003,237
Deposits held in domestic offices$139,390,0003,237
Individuals, partnerships, and corporations$128,028,0003,146
U.S. Government$0998
States and political subdivisions in the U.S.$11,362,0002,896
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$58,317,0002,572
Demand deposits$32,489,0002,634
Nontransaction accounts$81,073,0003,275
Money market deposit accounts (MMDAs)$40,251,0002,100
Other savings deposits (excluding MMDAs)$15,816,0003,129
Total time deposits$25,006,0003,917
Total time and savings deposits$106,901,0003,196
Noninterest-bearing deposits$32,489,0002,833
Interest-bearing deposits$106,901,0003,236
Retail deposits$137,645,0003,071
Estimated insured deposits$112,745,0003,208
IRAs and Keogh plan accounts$3,583,0003,546
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$147,021,0003,147
Deposits held in domestic offices$147,021,0003,147
Individuals, partnerships, and corporations$135,332,0003,046
U.S. Government$01,108
States and political subdivisions in the U.S.$11,689,0002,851
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$57,394,0002,629
Demand deposits$34,355,0002,541
Nontransaction accounts$89,627,0003,085
Money market deposit accounts (MMDAs)$47,452,0001,921
Other savings deposits (excluding MMDAs)$16,136,0003,090
Total time deposits$26,039,0003,855
Total time and savings deposits$112,666,0003,108
Noninterest-bearing deposits$34,355,0002,756
Interest-bearing deposits$112,666,0003,146
Retail deposits$144,978,0002,988
Estimated insured deposits$112,922,0003,197
IRAs and Keogh plan accounts$3,697,0003,539
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$143,490,0003,193
Deposits held in domestic offices$143,490,0003,193
Individuals, partnerships, and corporations$135,963,0003,040
U.S. Government$01,011
States and political subdivisions in the U.S.$7,527,0003,404
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$55,000,0002,662
Demand deposits$32,548,0002,644
Nontransaction accounts$88,490,0003,133
Money market deposit accounts (MMDAs)$41,748,0002,079
Other savings deposits (excluding MMDAs)$16,136,0003,101
Total time deposits$30,607,0003,621
Total time and savings deposits$110,942,0003,154
Noninterest-bearing deposits$32,548,0002,842
Interest-bearing deposits$110,942,0003,187
Retail deposits$140,948,0003,039
Estimated insured deposits$116,232,0003,147
IRAs and Keogh plan accounts$3,821,0003,548
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$147,404,0003,152
Deposits held in domestic offices$147,404,0003,152
Individuals, partnerships, and corporations$134,854,0003,079
U.S. Government$01,101
States and political subdivisions in the U.S.$12,550,0002,737
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$61,790,0002,472
Demand deposits$33,784,0002,597
Nontransaction accounts$85,614,0003,209
Money market deposit accounts (MMDAs)$37,933,0002,211
Other savings deposits (excluding MMDAs)$16,021,0003,148
Total time deposits$31,660,0003,570
Total time and savings deposits$113,620,0003,125
Noninterest-bearing deposits$33,784,0002,800
Interest-bearing deposits$113,620,0003,160
Retail deposits$144,868,0003,016
Estimated insured deposits$118,606,0003,144
IRAs and Keogh plan accounts$3,890,0003,547
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$152,235,0003,127
Deposits held in domestic offices$152,235,0003,127
Individuals, partnerships, and corporations$136,824,0003,090
U.S. Government$01,097
States and political subdivisions in the U.S.$15,411,0002,437
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$64,003,0002,425
Demand deposits$32,850,0002,644
Nontransaction accounts$88,232,0003,200
Money market deposit accounts (MMDAs)$38,428,0002,219
Other savings deposits (excluding MMDAs)$17,095,0003,083
Total time deposits$32,710,0003,557
Total time and savings deposits$119,385,0003,080
Noninterest-bearing deposits$32,850,0002,860
Interest-bearing deposits$119,385,0003,112
Retail deposits$149,786,0002,984
Estimated insured deposits$121,936,0003,132
IRAs and Keogh plan accounts$3,982,0003,547
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$154,525,0003,120
Deposits held in domestic offices$154,525,0003,120
Individuals, partnerships, and corporations$140,643,0003,062
U.S. Government$01,191
States and political subdivisions in the U.S.$13,882,0002,634
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$64,756,0002,430
Demand deposits$36,900,0002,419
Nontransaction accounts$89,769,0003,180
Money market deposit accounts (MMDAs)$40,093,0002,177
Other savings deposits (excluding MMDAs)$15,856,0003,185
Total time deposits$33,819,0003,525
Total time and savings deposits$117,625,0003,132
Noninterest-bearing deposits$36,900,0002,674
Interest-bearing deposits$117,625,0003,159
Retail deposits$152,079,0002,968
Estimated insured deposits$119,571,0003,175
IRAs and Keogh plan accounts$4,169,0003,525
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$144,099,0003,258
Deposits held in domestic offices$144,099,0003,258
Individuals, partnerships, and corporations$133,673,0003,168
U.S. Government$01,147
States and political subdivisions in the U.S.$10,426,0002,979
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$55,132,0002,705
Demand deposits$29,601,0002,835
Nontransaction accounts$88,967,0003,242
Money market deposit accounts (MMDAs)$39,170,0002,245
Other savings deposits (excluding MMDAs)$15,363,0003,256
Total time deposits$34,434,0003,541
Total time and savings deposits$114,498,0003,193
Noninterest-bearing deposits$29,601,0003,028
Interest-bearing deposits$114,498,0003,216
Retail deposits$141,659,0003,123
Estimated insured deposits$118,972,0003,207
IRAs and Keogh plan accounts$4,332,0003,518
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$144,079,0003,271
Deposits held in domestic offices$144,079,0003,271
Individuals, partnerships, and corporations$132,421,0003,191
U.S. Government$01,163
States and political subdivisions in the U.S.$11,658,0002,834
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$56,787,0002,653
Demand deposits$29,144,0002,852
Nontransaction accounts$87,292,0003,290
Money market deposit accounts (MMDAs)$37,497,0002,307
Other savings deposits (excluding MMDAs)$15,408,0003,266
Total time deposits$34,387,0003,588
Total time and savings deposits$114,935,0003,203
Noninterest-bearing deposits$29,144,0003,040
Interest-bearing deposits$114,935,0003,226
Retail deposits$142,141,0003,120
Estimated insured deposits$117,768,0003,247
IRAs and Keogh plan accounts$4,370,0003,552
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$150,474,0003,221
Deposits held in domestic offices$150,474,0003,221
Individuals, partnerships, and corporations$135,681,0003,178
U.S. Government$01,186
States and political subdivisions in the U.S.$14,793,0002,527
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$61,005,0002,526
Demand deposits$30,029,0002,817
Nontransaction accounts$89,469,0003,273
Money market deposit accounts (MMDAs)$37,572,0002,338
Other savings deposits (excluding MMDAs)$15,170,0003,317
Total time deposits$36,727,0003,477
Total time and savings deposits$120,445,0003,159
Noninterest-bearing deposits$30,029,0003,029
Interest-bearing deposits$120,445,0003,180
Retail deposits$147,135,0003,086
Estimated insured deposits$121,439,0003,212
IRAs and Keogh plan accounts$4,398,0003,567
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$151,627,0003,199
Deposits held in domestic offices$151,627,0003,199
Individuals, partnerships, and corporations$136,683,0003,158
U.S. Government$01,254
States and political subdivisions in the U.S.$14,944,0002,528
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$56,515,0002,674
Demand deposits$29,510,0002,835
Nontransaction accounts$95,112,0003,159
Money market deposit accounts (MMDAs)$44,296,0002,111
Other savings deposits (excluding MMDAs)$14,186,0003,378
Total time deposits$36,630,0003,507
Total time and savings deposits$122,117,0003,109
Noninterest-bearing deposits$29,510,0003,075
Interest-bearing deposits$122,117,0003,139
Retail deposits$147,791,0003,061
Estimated insured deposits$119,227,0003,246
IRAs and Keogh plan accounts$4,582,0003,527
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$145,733,0003,266
Deposits held in domestic offices$145,733,0003,266
Individuals, partnerships, and corporations$135,691,0003,169
U.S. Government$01,248
States and political subdivisions in the U.S.$10,042,0003,052
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$54,604,0002,686
Demand deposits$28,813,0002,849
Nontransaction accounts$91,129,0003,244
Money market deposit accounts (MMDAs)$39,793,0002,235
Other savings deposits (excluding MMDAs)$13,973,0003,389
Total time deposits$37,363,0003,529
Total time and savings deposits$116,920,0003,185
Noninterest-bearing deposits$28,813,0003,079
Interest-bearing deposits$116,920,0003,207
Retail deposits$141,242,0003,132
Estimated insured deposits$119,602,0003,234
IRAs and Keogh plan accounts$4,641,0003,541
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$143,110,0003,296
Deposits held in domestic offices$143,110,0003,296
Individuals, partnerships, and corporations$132,456,0003,213
U.S. Government$01,147
States and political subdivisions in the U.S.$10,654,0002,979
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$51,321,0002,800
Demand deposits$25,577,0003,054
Nontransaction accounts$91,789,0003,247
Money market deposit accounts (MMDAs)$40,226,0002,219
Other savings deposits (excluding MMDAs)$13,601,0003,451
Total time deposits$37,962,0003,550
Total time and savings deposits$117,533,0003,193
Noninterest-bearing deposits$25,577,0003,265
Interest-bearing deposits$117,533,0003,212
Retail deposits$138,360,0003,179
Estimated insured deposits$117,916,0003,281
IRAs and Keogh plan accounts$4,693,0003,552
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$147,979,0003,252
Deposits held in domestic offices$147,979,0003,252
Individuals, partnerships, and corporations$135,122,0003,176
U.S. Government$01,159
States and political subdivisions in the U.S.$12,857,0002,713
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$55,133,0002,663
Demand deposits$26,364,0002,990
Nontransaction accounts$92,846,0003,242
Money market deposit accounts (MMDAs)$41,021,0002,202
Other savings deposits (excluding MMDAs)$12,941,0003,567
Total time deposits$38,884,0003,523
Total time and savings deposits$121,615,0003,145
Noninterest-bearing deposits$26,364,0003,217
Interest-bearing deposits$121,615,0003,167
Retail deposits$142,979,0003,129
Estimated insured deposits$118,953,0003,270
IRAs and Keogh plan accounts$4,757,0003,566
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$152,366,0003,191
Deposits held in domestic offices$152,366,0003,191
Individuals, partnerships, and corporations$139,260,0003,129
U.S. Government$01,296
States and political subdivisions in the U.S.$13,106,0002,667
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$56,956,0002,629
Demand deposits$30,534,0002,720
Nontransaction accounts$95,410,0003,191
Money market deposit accounts (MMDAs)$43,373,0002,115
Other savings deposits (excluding MMDAs)$12,730,0003,554
Total time deposits$39,307,0003,542
Total time and savings deposits$121,832,0003,129
Noninterest-bearing deposits$30,534,0002,993
Interest-bearing deposits$121,832,0003,152
Retail deposits$147,375,0003,066
Estimated insured deposits$119,170,0003,272
IRAs and Keogh plan accounts$4,630,0003,660
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$148,434,0003,240
Deposits held in domestic offices$148,434,0003,240
Individuals, partnerships, and corporations$139,305,0003,139
U.S. Government$01,197
States and political subdivisions in the U.S.$9,129,0003,183
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$55,973,0002,561
Demand deposits$29,923,0002,647
Nontransaction accounts$92,461,0003,295
Money market deposit accounts (MMDAs)$39,430,0002,243
Other savings deposits (excluding MMDAs)$12,546,0003,594
Total time deposits$40,485,0003,533
Total time and savings deposits$118,511,0003,218
Noninterest-bearing deposits$29,923,0002,960
Interest-bearing deposits$118,511,0003,226
Retail deposits$143,454,0003,125
Estimated insured deposits$121,096,0003,241
IRAs and Keogh plan accounts$4,666,0003,706
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$140,746,0003,377
Deposits held in domestic offices$140,746,0003,377
Individuals, partnerships, and corporations$134,133,0003,231
U.S. Government$01,235
States and political subdivisions in the U.S.$6,613,0003,686
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$49,241,0002,881
Demand deposits$27,751,0002,829
Nontransaction accounts$91,505,0003,318
Money market deposit accounts (MMDAs)$39,606,0002,256
Other savings deposits (excluding MMDAs)$12,122,0003,664
Total time deposits$39,777,0003,620
Total time and savings deposits$112,995,0003,347
Noninterest-bearing deposits$27,751,0003,108
Interest-bearing deposits$112,995,0003,357
Retail deposits$135,775,0003,261
Estimated insured deposits$118,882,0003,312
IRAs and Keogh plan accounts$4,102,0004,004
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$145,457,0003,335
Deposits held in domestic offices$145,457,0003,335
Individuals, partnerships, and corporations$138,812,0003,171
U.S. Government$01,228
States and political subdivisions in the U.S.$6,645,0003,706
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$51,165,0002,781
Demand deposits$29,684,0002,628
Nontransaction accounts$94,292,0003,304
Money market deposit accounts (MMDAs)$40,447,0002,259
Other savings deposits (excluding MMDAs)$12,814,0003,575
Total time deposits$41,032,0003,578
Total time and savings deposits$115,773,0003,322
Noninterest-bearing deposits$29,684,0002,961
Interest-bearing deposits$115,773,0003,334
Retail deposits$140,495,0003,212
Estimated insured deposits$121,223,0003,299
IRAs and Keogh plan accounts$4,195,0003,994
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$142,909,0003,377
Deposits held in domestic offices$142,909,0003,377
Individuals, partnerships, and corporations$134,255,0003,262
U.S. Government$01,345
States and political subdivisions in the U.S.$8,654,0003,326
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$48,711,0002,915
Demand deposits$28,374,0002,756
Nontransaction accounts$94,198,0003,310
Money market deposit accounts (MMDAs)$40,807,0002,230
Other savings deposits (excluding MMDAs)$11,653,0003,713
Total time deposits$41,738,0003,590
Total time and savings deposits$114,535,0003,358
Noninterest-bearing deposits$28,374,0003,085
Interest-bearing deposits$114,535,0003,369
Retail deposits$137,957,0003,268
Estimated insured deposits$119,603,0003,344
IRAs and Keogh plan accounts$4,295,0004,004
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$140,839,0003,431
Deposits held in domestic offices$140,839,0003,431
Individuals, partnerships, and corporations$135,519,0003,252
U.S. Government$01,257
States and political subdivisions in the U.S.$5,320,0004,024
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$48,653,0002,808
Demand deposits$28,081,0002,705
Nontransaction accounts$92,186,0003,403
Money market deposit accounts (MMDAs)$37,491,0002,386
Other savings deposits (excluding MMDAs)$11,856,0003,699
Total time deposits$42,839,0003,601
Total time and savings deposits$112,758,0003,433
Noninterest-bearing deposits$28,081,0003,040
Interest-bearing deposits$112,758,0003,438
Retail deposits$135,647,0003,315
Estimated insured deposits$119,766,0003,361
IRAs and Keogh plan accounts$4,430,0004,012
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$133,807,0003,569
Deposits held in domestic offices$133,807,0003,569
Individuals, partnerships, and corporations$128,610,0003,393
U.S. Government$01,331
States and political subdivisions in the U.S.$5,197,0004,047
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$43,579,0003,096
Demand deposits$24,118,0003,060
Nontransaction accounts$90,228,0003,472
Money market deposit accounts (MMDAs)$35,099,0002,469
Other savings deposits (excluding MMDAs)$11,646,0003,735
Total time deposits$43,483,0003,623
Total time and savings deposits$109,689,0003,501
Noninterest-bearing deposits$24,118,0003,366
Interest-bearing deposits$109,689,0003,498
Retail deposits$128,630,0003,448
Estimated insured deposits$117,745,0003,425
IRAs and Keogh plan accounts$4,471,0004,061
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$134,853,0003,589
Deposits held in domestic offices$134,853,0003,589
Individuals, partnerships, and corporations$128,364,0003,435
U.S. Government$01,317
States and political subdivisions in the U.S.$6,489,0003,793
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$44,876,0003,055
Demand deposits$25,138,0002,914
Nontransaction accounts$89,977,0003,525
Money market deposit accounts (MMDAs)$33,749,0002,593
Other savings deposits (excluding MMDAs)$11,781,0003,738
Total time deposits$44,447,0003,610
Total time and savings deposits$109,715,0003,546
Noninterest-bearing deposits$25,138,0003,261
Interest-bearing deposits$109,715,0003,556
Retail deposits$129,935,0003,464
Estimated insured deposits$118,654,0003,437
IRAs and Keogh plan accounts$4,510,0004,102
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$136,013,0003,563
Deposits held in domestic offices$136,013,0003,563
Individuals, partnerships, and corporations$128,384,0003,429
U.S. Government$01,474
States and political subdivisions in the U.S.$7,629,0003,523
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$43,808,0003,094
Demand deposits$25,343,0002,907
Nontransaction accounts$92,205,0003,473
Money market deposit accounts (MMDAs)$37,477,0002,392
Other savings deposits (excluding MMDAs)$10,752,0003,851
Total time deposits$43,976,0003,697
Total time and savings deposits$110,670,0003,522
Noninterest-bearing deposits$25,343,0003,263
Interest-bearing deposits$110,670,0003,526
Retail deposits$131,102,0003,441
Estimated insured deposits$117,887,0003,447
IRAs and Keogh plan accounts$4,458,0004,170
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$134,080,0003,616
Deposits held in domestic offices$134,080,0003,616
Individuals, partnerships, and corporations$129,574,0003,436
U.S. Government$01,406
States and political subdivisions in the U.S.$4,506,0004,263
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$45,489,0002,902
Demand deposits$26,474,0002,714
Nontransaction accounts$88,591,0003,628
Money market deposit accounts (MMDAs)$33,584,0002,589
Other savings deposits (excluding MMDAs)$10,650,0003,864
Total time deposits$44,357,0003,769
Total time and savings deposits$107,606,0003,616
Noninterest-bearing deposits$26,474,0003,096
Interest-bearing deposits$107,606,0003,621
Retail deposits$129,179,0003,494
Estimated insured deposits$118,496,0003,467
IRAs and Keogh plan accounts$4,623,0004,162
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$131,895,0003,658
Deposits held in domestic offices$131,895,0003,657
Individuals, partnerships, and corporations$126,735,0003,504
U.S. Government$01,377
States and political subdivisions in the U.S.$5,160,0004,096
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$43,277,0002,992
Demand deposits$24,895,0002,810
Nontransaction accounts$88,618,0003,648
Money market deposit accounts (MMDAs)$33,476,0002,591
Other savings deposits (excluding MMDAs)$10,362,0003,935
Total time deposits$44,780,0003,790
Total time and savings deposits$107,000,0003,650
Noninterest-bearing deposits$24,895,0003,177
Interest-bearing deposits$107,000,0003,645
Retail deposits$126,750,0003,558
Estimated insured deposits$117,494,0003,513
IRAs and Keogh plan accounts$4,656,0004,162
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$133,703,0003,688
Deposits held in domestic offices$133,703,0003,687
Individuals, partnerships, and corporations$126,613,0003,547
U.S. Government$01,424
States and political subdivisions in the U.S.$7,090,0003,620
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$43,602,0003,005
Demand deposits$23,594,0002,982
Nontransaction accounts$90,101,0003,665
Money market deposit accounts (MMDAs)$35,066,0002,541
Other savings deposits (excluding MMDAs)$10,489,0003,921
Total time deposits$44,546,0003,860
Total time and savings deposits$110,109,0003,634
Noninterest-bearing deposits$23,594,0003,355
Interest-bearing deposits$110,109,0003,628
Retail deposits$129,069,0003,547
Estimated insured deposits$117,305,0003,564
IRAs and Keogh plan accounts$4,683,0004,160
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$133,467,0003,675
Deposits held in domestic offices$133,467,0003,674
Individuals, partnerships, and corporations$126,724,0003,532
U.S. Government$01,583
States and political subdivisions in the U.S.$6,743,0003,694
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$41,497,0003,183
Demand deposits$23,005,0003,127
Nontransaction accounts$91,970,0003,617
Money market deposit accounts (MMDAs)$37,247,0002,406
Other savings deposits (excluding MMDAs)$9,473,0004,023
Total time deposits$45,250,0003,879
Total time and savings deposits$110,462,0003,629
Noninterest-bearing deposits$23,005,0003,485
Interest-bearing deposits$110,462,0003,616
Retail deposits$128,842,0003,548
Estimated insured deposits$118,037,0003,671
IRAs and Keogh plan accounts$4,871,0004,099
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$129,414,0003,750
Deposits held in domestic offices$129,414,0003,750
Individuals, partnerships, and corporations$125,807,0003,558
U.S. Government$01,457
States and political subdivisions in the U.S.$3,607,0004,596
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$40,339,0003,060
Demand deposits$21,811,0003,061
Nontransaction accounts$89,075,0003,742
Money market deposit accounts (MMDAs)$33,210,0002,598
Other savings deposits (excluding MMDAs)$9,383,0004,040
Total time deposits$46,482,0003,913
Total time and savings deposits$107,603,0003,708
Noninterest-bearing deposits$21,811,0003,458
Interest-bearing deposits$107,603,0003,700
Retail deposits$124,801,0003,630
Estimated insured deposits$116,392,0003,705
IRAs and Keogh plan accounts$5,121,0004,068
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$126,290,0003,816
Deposits held in domestic offices$126,290,0003,816
Individuals, partnerships, and corporations$122,211,0003,645
U.S. Government$01,535
States and political subdivisions in the U.S.$4,079,0004,439
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$36,571,0003,325
Demand deposits$19,953,0003,265
Nontransaction accounts$89,719,0003,757
Money market deposit accounts (MMDAs)$30,616,0002,741
Other savings deposits (excluding MMDAs)$9,037,0004,125
Total time deposits$50,066,0003,770
Total time and savings deposits$106,337,0003,766
Noninterest-bearing deposits$19,953,0003,626
Interest-bearing deposits$106,337,0003,761
Retail deposits$118,908,0003,745
Estimated insured deposits$114,617,0003,750
IRAs and Keogh plan accounts$5,035,0004,121
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$126,044,0003,875
Deposits held in domestic offices$126,044,0003,875
Individuals, partnerships, and corporations$120,326,0003,723
U.S. Government$01,579
States and political subdivisions in the U.S.$5,718,0003,985
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$37,395,0003,278
Demand deposits$19,541,0003,323
Nontransaction accounts$88,649,0003,836
Money market deposit accounts (MMDAs)$30,346,0002,793
Other savings deposits (excluding MMDAs)$9,127,0004,091
Total time deposits$49,176,0003,886
Total time and savings deposits$106,503,0003,826
Noninterest-bearing deposits$19,541,0003,691
Interest-bearing deposits$106,503,0003,817
Retail deposits$118,680,0003,790
Estimated insured deposits$113,216,0003,834
IRAs and Keogh plan accounts$4,603,0004,366
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$126,660,0003,824
Deposits held in domestic offices$126,660,0003,824
Individuals, partnerships, and corporations$120,157,0003,689
U.S. Government$01,780
States and political subdivisions in the U.S.$6,503,0003,616
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,462,0003,429
Demand deposits$19,329,0003,285
Nontransaction accounts$92,198,0003,724
Money market deposit accounts (MMDAs)$33,913,0002,537
Other savings deposits (excluding MMDAs)$7,842,0004,280
Total time deposits$50,443,0003,876
Total time and savings deposits$107,331,0003,740
Noninterest-bearing deposits$19,329,0003,636
Interest-bearing deposits$107,331,0003,754
Retail deposits$119,311,0003,711
Estimated insured deposits$111,883,0003,827
IRAs and Keogh plan accounts$4,411,0004,455
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$125,411,0003,846
Deposits held in domestic offices$125,411,0003,846
Individuals, partnerships, and corporations$121,799,0003,670
U.S. Government$01,652
States and political subdivisions in the U.S.$3,612,0004,443
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$34,970,0003,251
Demand deposits$20,118,0003,006
Nontransaction accounts$90,441,0003,813
Money market deposit accounts (MMDAs)$30,922,0002,709
Other savings deposits (excluding MMDAs)$8,568,0004,091
Total time deposits$50,951,0003,915
Total time and savings deposits$105,293,0003,812
Noninterest-bearing deposits$20,118,0003,394
Interest-bearing deposits$105,293,0003,830
Retail deposits$118,459,0003,735
Estimated insured deposits$113,224,0003,799
IRAs and Keogh plan accounts$4,346,0004,532
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$117,836,0004,027
Deposits held in domestic offices$117,836,0004,026
Individuals, partnerships, and corporations$114,211,0003,839
U.S. Government$01,633
States and political subdivisions in the U.S.$3,625,0004,474
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$31,675,0003,485
Demand deposits$17,458,0003,304
Nontransaction accounts$86,161,0003,968
Money market deposit accounts (MMDAs)$28,461,0002,819
Other savings deposits (excluding MMDAs)$6,868,0004,534
Total time deposits$50,832,0003,985
Total time and savings deposits$100,378,0003,978
Noninterest-bearing deposits$17,458,0003,658
Interest-bearing deposits$100,378,0003,998
Retail deposits$110,877,0003,933
Estimated insured deposits$107,649,0003,955
IRAs and Keogh plan accounts$4,333,0004,570
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$117,061,0004,097
Deposits held in domestic offices$117,061,0004,094
Individuals, partnerships, and corporations$111,642,0003,943
U.S. Government$01,643
States and political subdivisions in the U.S.$5,419,0003,889
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$32,012,0003,451
Demand deposits$16,713,0003,379
Nontransaction accounts$85,049,0004,047
Money market deposit accounts (MMDAs)$27,981,0002,865
Other savings deposits (excluding MMDAs)$6,924,0004,511
Total time deposits$50,144,0004,095
Total time and savings deposits$100,348,0004,038
Noninterest-bearing deposits$16,713,0003,733
Interest-bearing deposits$100,348,0004,068
Retail deposits$110,390,0003,971
Estimated insured deposits$104,919,0004,066
IRAs and Keogh plan accounts$4,306,0004,601
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$117,759,0004,088
Deposits held in domestic offices$117,759,0004,085
Individuals, partnerships, and corporations$110,476,0003,956
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$7,281,0003,381
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,217,0003,712
Demand deposits$15,666,0003,594
Nontransaction accounts$88,542,0003,971
Money market deposit accounts (MMDAs)$30,564,0002,667
Other savings deposits (excluding MMDAs)$7,021,0004,372
Total time deposits$50,957,0004,128
Total time and savings deposits$102,093,0003,984
Noninterest-bearing deposits$15,666,0003,914
Interest-bearing deposits$102,093,0004,004
Retail deposits$110,855,0003,940
Estimated insured deposits$104,059,0004,072
IRAs and Keogh plan accounts$4,378,0004,603
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$116,699,0004,124
Deposits held in domestic offices$116,699,0004,121
Individuals, partnerships, and corporations$113,681,0003,919
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$3,012,0004,741
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$27,510,0003,783
Demand deposits$15,826,0003,423
Nontransaction accounts$89,189,0004,022
Money market deposit accounts (MMDAs)$27,221,0002,881
Other savings deposits (excluding MMDAs)$6,673,0004,504
Total time deposits$55,295,0004,006
Total time and savings deposits$100,873,0004,071
Noninterest-bearing deposits$15,826,0003,782
Interest-bearing deposits$100,873,0004,096
Retail deposits$106,679,0004,063
Estimated insured deposits$105,101,0003,993
IRAs and Keogh plan accounts$4,492,0004,600
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$114,607,0004,203
Deposits held in domestic offices$114,607,0004,201
Individuals, partnerships, and corporations$110,933,0004,009
U.S. Government$7,0001,891
States and political subdivisions in the U.S.$3,667,0004,523
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$28,069,0003,678
Demand deposits$16,340,0003,236
Nontransaction accounts$86,538,0004,121
Money market deposit accounts (MMDAs)$25,032,0003,018
Other savings deposits (excluding MMDAs)$6,189,0004,670
Total time deposits$55,317,0004,056
Total time and savings deposits$98,267,0004,169
Noninterest-bearing deposits$16,340,0003,620
Interest-bearing deposits$98,267,0004,186
Retail deposits$105,231,0004,114
Estimated insured deposits$104,166,0004,045
IRAs and Keogh plan accounts$4,382,0004,659
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$113,101,0004,291
Deposits held in domestic offices$113,101,0004,289
Individuals, partnerships, and corporations$107,834,0004,147
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$5,259,0004,035
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$29,036,0003,580
Demand deposits$16,715,0003,179
Nontransaction accounts$84,065,0004,258
Money market deposit accounts (MMDAs)$23,400,0003,129
Other savings deposits (excluding MMDAs)$5,948,0004,774
Total time deposits$54,717,0004,165
Total time and savings deposits$96,386,0004,284
Noninterest-bearing deposits$16,715,0003,588
Interest-bearing deposits$96,386,0004,302
Retail deposits$102,553,0004,230
Estimated insured deposits$101,045,0004,174
IRAs and Keogh plan accounts$4,222,0004,752
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$111,126,0004,335
Deposits held in domestic offices$111,126,0004,334
Individuals, partnerships, and corporations$105,946,0004,180
U.S. Government$19,0001,631
States and political subdivisions in the U.S.$5,161,0004,022
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,465,0003,520
Demand deposits$16,679,0003,299
Nontransaction accounts$80,661,0004,326
Money market deposit accounts (MMDAs)$25,102,0002,944
Other savings deposits (excluding MMDAs)$5,622,0004,810
Total time deposits$49,937,0004,452
Total time and savings deposits$94,447,0004,312
Noninterest-bearing deposits$16,679,0003,684
Interest-bearing deposits$94,447,0004,334
Retail deposits$91,363,0004,150
Estimated insured deposits$96,925,0004,282
IRAs and Keogh plan accounts$3,965,0004,903
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$103,676,0004,499
Deposits held in domestic offices$103,676,0004,497
Individuals, partnerships, and corporations$101,345,0004,284
U.S. Government$6,0002,244
States and political subdivisions in the U.S.$2,325,0005,166
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$29,774,0003,344
Demand deposits$17,354,0002,975
Nontransaction accounts$73,902,0004,606
Money market deposit accounts (MMDAs)$22,260,0003,117
Other savings deposits (excluding MMDAs)$5,646,0004,806
Total time deposits$45,996,0004,749
Total time and savings deposits$86,322,0004,569
Noninterest-bearing deposits$17,354,0003,423
Interest-bearing deposits$86,322,0004,590
Retail deposits$87,575,0004,236
Estimated insured deposits$95,692,0004,321
IRAs and Keogh plan accounts$3,863,0004,981
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$97,942,0004,678
Deposits held in domestic offices$97,942,0004,675
Individuals, partnerships, and corporations$95,433,0004,459
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$2,504,0005,125
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$27,898,0003,604
Demand deposits$15,418,0003,406
Nontransaction accounts$70,044,0004,752
Money market deposit accounts (MMDAs)$20,754,0003,189
Other savings deposits (excluding MMDAs)$5,579,0004,874
Total time deposits$43,711,0004,937
Total time and savings deposits$82,524,0004,705
Noninterest-bearing deposits$15,418,0003,769
Interest-bearing deposits$82,524,0004,713
Retail deposits$83,431,0004,395
Estimated insured deposits$77,536,0004,515
IRAs and Keogh plan accounts$3,423,0005,214
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$96,491,0004,729
Deposits held in domestic offices$96,491,0004,726
Individuals, partnerships, and corporations$92,849,0004,527
U.S. Government$10,0001,743
States and political subdivisions in the U.S.$3,632,0004,648
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$28,400,0003,523
Demand deposits$15,700,0003,335
Nontransaction accounts$68,091,0004,832
Money market deposit accounts (MMDAs)$20,591,0003,159
Other savings deposits (excluding MMDAs)$5,388,0004,936
Total time deposits$42,112,0005,057
Total time and savings deposits$80,791,0004,773
Noninterest-bearing deposits$15,700,0003,722
Interest-bearing deposits$80,791,0004,779
Retail deposits$83,141,0004,411
Estimated insured deposits$75,972,0004,582
IRAs and Keogh plan accounts$3,383,0005,162
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$92,463,0004,775
Deposits held in domestic offices$92,463,0004,772
Individuals, partnerships, and corporations$84,940,0004,704
U.S. Government$11,0002,398
States and political subdivisions in the U.S.$7,511,0003,350
Commercial banks and other depository institutions in U.S.$1,0003,396
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,565,0003,369
Demand deposits$16,331,0003,280
Nontransaction accounts$62,898,0004,974
Money market deposit accounts (MMDAs)$19,395,0003,179
Other savings deposits (excluding MMDAs)$5,328,0004,818
Total time deposits$38,175,0005,272
Total time and savings deposits$76,132,0004,860
Noninterest-bearing deposits$16,331,0003,679
Interest-bearing deposits$76,132,0004,881
Retail deposits$81,310,0004,413
Estimated insured deposits$70,659,0004,727
IRAs and Keogh plan accounts$3,098,0005,304
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$85,586,0004,947
Deposits held in domestic offices$85,586,0004,944
Individuals, partnerships, and corporations$83,337,0004,728
U.S. Government$16,0001,507
States and political subdivisions in the U.S.$2,187,0005,278
Commercial banks and other depository institutions in U.S.$46,0003,040
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,339,0003,524
Demand deposits$15,942,0003,297
Nontransaction accounts$58,247,0005,156
Money market deposit accounts (MMDAs)$16,061,0003,570
Other savings deposits (excluding MMDAs)$5,489,0004,786
Total time deposits$36,697,0005,336
Total time and savings deposits$69,644,0005,061
Noninterest-bearing deposits$15,943,0003,692
Interest-bearing deposits$69,643,0005,073
Retail deposits$75,179,0004,641
Estimated insured deposits$68,777,0004,796
IRAs and Keogh plan accounts$2,975,0005,349
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$77,641,0005,250
Deposits held in domestic offices$77,641,0005,247
Individuals, partnerships, and corporations$76,833,0004,976
U.S. Government$14,0001,785
States and political subdivisions in the U.S.$744,0006,166
Commercial banks and other depository institutions in U.S.$50,0002,978
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,392,0004,333
Demand deposits$13,597,0003,899
Nontransaction accounts$55,249,0005,307
Money market deposit accounts (MMDAs)$13,049,0004,013
Other savings deposits (excluding MMDAs)$5,093,0004,994
Total time deposits$37,107,0005,279
Total time and savings deposits$64,044,0005,304
Noninterest-bearing deposits$13,597,0004,207
Interest-bearing deposits$64,044,0005,322
Retail deposits$66,548,0005,005
Estimated insured deposits$66,464,0004,884
IRAs and Keogh plan accounts$3,189,0005,177
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$76,759,0005,279
Deposits held in domestic offices$76,759,0005,276
Individuals, partnerships, and corporations$75,870,0005,014
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$833,0006,126
Commercial banks and other depository institutions in U.S.$53,0002,917
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,393,0003,995
Demand deposits$15,102,0003,496
Nontransaction accounts$52,366,0005,490
Money market deposit accounts (MMDAs)$11,195,0004,308
Other savings deposits (excluding MMDAs)$4,431,0005,291
Total time deposits$36,740,0005,344
Total time and savings deposits$61,657,0005,423
Noninterest-bearing deposits$15,102,0003,855
Interest-bearing deposits$61,657,0005,441
Retail deposits$66,399,0004,989
Estimated insured deposits$64,479,0004,966
IRAs and Keogh plan accounts$3,171,0005,169
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$77,993,0005,243
Deposits held in domestic offices$77,993,0005,241
Individuals, partnerships, and corporations$75,246,0005,023
U.S. Government$17,0002,235
States and political subdivisions in the U.S.$2,683,0005,005
Commercial banks and other depository institutions in U.S.$47,0002,854
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,268,0004,032
Demand deposits$15,054,0003,571
Nontransaction accounts$53,725,0005,362
Money market deposit accounts (MMDAs)$13,337,0003,895
Other savings deposits (excluding MMDAs)$4,826,0005,000
Total time deposits$35,561,0005,398
Total time and savings deposits$62,939,0005,342
Noninterest-bearing deposits$15,054,0003,901
Interest-bearing deposits$62,939,0005,357
Retail deposits$68,075,0004,903
Estimated insured deposits$62,533,0005,013
IRAs and Keogh plan accounts$2,868,0005,386
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$73,275,0005,383
Deposits held in domestic offices$73,275,0005,382
Individuals, partnerships, and corporations$71,976,0005,142
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$1,216,0005,821
Commercial banks and other depository institutions in U.S.$80,0002,678
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,779,0003,962
Demand deposits$14,314,0003,644
Nontransaction accounts$49,496,0005,603
Money market deposit accounts (MMDAs)$10,003,0004,440
Other savings deposits (excluding MMDAs)$5,174,0004,892
Total time deposits$34,319,0005,487
Total time and savings deposits$58,961,0005,507
Noninterest-bearing deposits$14,314,0003,967
Interest-bearing deposits$58,961,0005,507
Retail deposits$63,991,0005,037
Estimated insured deposits$61,963,0005,043
IRAs and Keogh plan accounts$2,900,0005,399
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$74,590,0005,337
Deposits held in domestic offices$74,590,0005,335
Individuals, partnerships, and corporations$69,738,0005,245
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$4,799,0003,982
Commercial banks and other depository institutions in U.S.$48,0002,807
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,812,0003,734
Demand deposits$13,090,0004,039
Nontransaction accounts$47,778,0005,689
Money market deposit accounts (MMDAs)$9,422,0004,559
Other savings deposits (excluding MMDAs)$5,290,0004,962
Total time deposits$33,065,0005,563
Total time and savings deposits$61,500,0005,386
Noninterest-bearing deposits$13,090,0004,307
Interest-bearing deposits$61,500,0005,393
Retail deposits$66,053,0004,970
Estimated insured deposits$61,950,0005,054
IRAs and Keogh plan accounts$2,883,0005,408
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$79,514,0005,169
Deposits held in domestic offices$79,514,0005,167
Individuals, partnerships, and corporations$69,566,0005,277
U.S. Government$14,0001,885
States and political subdivisions in the U.S.$9,891,0002,657
Commercial banks and other depository institutions in U.S.$43,0002,851
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,374,0003,292
Demand deposits$13,883,0003,895
Nontransaction accounts$48,140,0005,672
Money market deposit accounts (MMDAs)$11,494,0004,206
Other savings deposits (excluding MMDAs)$5,519,0004,914
Total time deposits$31,127,0005,718
Total time and savings deposits$65,631,0005,219
Noninterest-bearing deposits$13,883,0004,146
Interest-bearing deposits$65,631,0005,228
Retail deposits$71,639,0004,766
Estimated insured deposits$62,432,0005,018
IRAs and Keogh plan accounts$2,742,0005,483
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$73,283,0005,403
Deposits held in domestic offices$73,283,0005,401
Individuals, partnerships, and corporations$66,816,0005,362
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$6,412,0003,464
Commercial banks and other depository institutions in U.S.$50,0002,859
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,933,0003,516
Demand deposits$13,547,0004,073
Nontransaction accounts$43,350,0005,875
Money market deposit accounts (MMDAs)$8,280,0004,752
Other savings deposits (excluding MMDAs)$5,505,0004,879
Total time deposits$29,565,0005,787
Total time and savings deposits$59,736,0005,454
Noninterest-bearing deposits$13,547,0004,314
Interest-bearing deposits$59,736,0005,456
Retail deposits$66,384,0004,899
Estimated insured deposits$60,382,0005,086
IRAs and Keogh plan accounts$2,700,0005,495
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$74,186,0005,306
Deposits held in domestic offices$74,186,0005,303
Individuals, partnerships, and corporations$67,158,0005,309
U.S. Government$11,0002,197
States and political subdivisions in the U.S.$6,965,0003,219
Commercial banks and other depository institutions in U.S.$52,0002,856
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,740,0003,221
Demand deposits$14,325,0003,853
Nontransaction accounts$42,446,0005,925
Money market deposit accounts (MMDAs)$8,485,0004,693
Other savings deposits (excluding MMDAs)$5,493,0004,980
Total time deposits$28,468,0005,852
Total time and savings deposits$59,861,0005,405
Noninterest-bearing deposits$14,325,0004,109
Interest-bearing deposits$59,861,0005,412
Retail deposits$67,668,0004,798
Estimated insured deposits$61,186,0005,023
IRAs and Keogh plan accounts$2,731,0005,468
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$73,867,0005,308
Deposits held in domestic offices$73,867,0005,305
Individuals, partnerships, and corporations$64,607,0005,414
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$8,875,0002,746
Commercial banks and other depository institutions in U.S.$380,0001,951
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,078,0003,253
Demand deposits$13,684,0004,091
Nontransaction accounts$40,789,0006,000
Money market deposit accounts (MMDAs)$8,861,0004,600
Other savings deposits (excluding MMDAs)$5,314,0005,146
Total time deposits$26,614,0005,944
Total time and savings deposits$60,183,0005,343
Noninterest-bearing deposits$13,684,0004,286
Interest-bearing deposits$60,183,0005,365
Retail deposits$68,087,0004,789
Estimated insured deposits$55,231,0005,359
IRAs and Keogh plan accounts$2,756,0005,458
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$79,154,0005,083
Deposits held in domestic offices$79,154,0005,079
Individuals, partnerships, and corporations$65,921,0005,344
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$12,628,0002,104
Commercial banks and other depository institutions in U.S.$599,0001,706
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,650,0002,874
Demand deposits$14,600,0003,918
Nontransaction accounts$40,504,0006,000
Money market deposit accounts (MMDAs)$8,142,0004,820
Other savings deposits (excluding MMDAs)$5,448,0005,179
Total time deposits$26,914,0005,858
Total time and savings deposits$64,554,0005,143
Noninterest-bearing deposits$14,601,0004,116
Interest-bearing deposits$64,553,0005,167
Retail deposits$73,348,0004,571
Estimated insured deposits$56,348,0005,260
IRAs and Keogh plan accounts$2,642,0005,527
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$78,213,0005,101
Deposits held in domestic offices$78,213,0005,098
Individuals, partnerships, and corporations$68,050,0005,218
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$9,519,0002,622
Commercial banks and other depository institutions in U.S.$637,0001,694
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,781,0003,012
Demand deposits$15,163,0003,867
Nontransaction accounts$40,432,0005,969
Money market deposit accounts (MMDAs)$8,489,0004,772
Other savings deposits (excluding MMDAs)$5,580,0005,121
Total time deposits$26,363,0005,873
Total time and savings deposits$63,050,0005,171
Noninterest-bearing deposits$15,163,0004,056
Interest-bearing deposits$63,050,0005,199
Retail deposits$72,729,0004,607
Estimated insured deposits$56,525,0005,266
IRAs and Keogh plan accounts$2,643,0005,522
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$71,927,0005,311
Deposits held in domestic offices$71,927,0005,308
Individuals, partnerships, and corporations$62,380,0005,452
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$8,699,0002,715
Commercial banks and other depository institutions in U.S.$842,0001,572
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,408,0003,265
Demand deposits$13,381,0004,159
Nontransaction accounts$37,519,0006,181
Money market deposit accounts (MMDAs)$6,291,0005,357
Other savings deposits (excluding MMDAs)$5,423,0005,246
Total time deposits$25,805,0005,896
Total time and savings deposits$58,546,0005,384
Noninterest-bearing deposits$13,381,0004,315
Interest-bearing deposits$58,546,0005,408
Retail deposits$67,138,0004,808
Estimated insured deposits$55,465,0005,312
IRAs and Keogh plan accounts$2,701,0005,475
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$74,920,0005,146
Deposits held in domestic offices$74,920,0005,143
Individuals, partnerships, and corporations$62,005,0005,403
U.S. Government$13,0002,001
States and political subdivisions in the U.S.$11,305,0002,235
Commercial banks and other depository institutions in U.S.$1,597,0001,312
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,905,0003,063
Demand deposits$13,232,0004,105
Nontransaction accounts$38,015,0006,097
Money market deposit accounts (MMDAs)$5,999,0005,479
Other savings deposits (excluding MMDAs)$5,516,0005,262
Total time deposits$26,500,0005,763
Total time and savings deposits$61,688,0005,165
Noninterest-bearing deposits$13,232,0004,235
Interest-bearing deposits$61,688,0005,199
Retail deposits$69,548,0004,691
Estimated insured deposits$55,479,0005,287
IRAs and Keogh plan accounts$2,567,0005,575
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$62,482,0005,751
Deposits held in domestic offices$62,482,0005,748
Individuals, partnerships, and corporations$60,755,0005,484
U.S. Government$13,0001,907
States and political subdivisions in the U.S.$502,0006,712
Commercial banks and other depository institutions in U.S.$1,212,0001,418
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,982,0004,312
Demand deposits$12,810,0004,168
Nontransaction accounts$37,500,0006,199
Money market deposit accounts (MMDAs)$5,608,0005,701
Other savings deposits (excluding MMDAs)$5,558,0005,344
Total time deposits$26,334,0005,778
Total time and savings deposits$49,672,0005,892
Noninterest-bearing deposits$12,810,0004,291
Interest-bearing deposits$49,672,0005,922
Retail deposits$56,998,0005,374
Estimated insured deposits$52,135,0005,511
IRAs and Keogh plan accounts$2,572,0005,600
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$63,027,0005,707
Deposits held in domestic offices$63,027,0005,705
Individuals, partnerships, and corporations$61,183,0005,470
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$417,0006,788
Commercial banks and other depository institutions in U.S.$1,423,0001,346
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,673,0004,391
Demand deposits$13,541,0004,059
Nontransaction accounts$38,354,0006,103
Money market deposit accounts (MMDAs)$5,828,0005,640
Other savings deposits (excluding MMDAs)$5,696,0005,232
Total time deposits$26,830,0005,690
Total time and savings deposits$49,486,0005,891
Noninterest-bearing deposits$13,541,0004,182
Interest-bearing deposits$49,486,0005,925
Retail deposits$57,253,0005,363
Estimated insured deposits$53,232,0005,453
IRAs and Keogh plan accounts$2,599,0005,592
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$64,473,0005,603
Deposits held in domestic offices$64,473,0005,600
Individuals, partnerships, and corporations$63,002,0005,324
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$372,0006,851
Commercial banks and other depository institutions in U.S.$1,095,0001,461
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,352,0004,211
Demand deposits$13,881,0003,876
Nontransaction accounts$39,121,0006,036
Money market deposit accounts (MMDAs)$6,063,0005,558
Other savings deposits (excluding MMDAs)$5,664,0005,250
Total time deposits$27,394,0005,607
Total time and savings deposits$50,592,0005,788
Noninterest-bearing deposits$13,881,0003,991
Interest-bearing deposits$50,592,0005,825
Retail deposits$58,554,0005,273
Estimated insured deposits$53,609,0005,404
IRAs and Keogh plan accounts$2,547,0005,701
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$63,445,0005,689
Deposits held in domestic offices$63,445,0005,687
Individuals, partnerships, and corporations$61,736,0005,419
U.S. Government$19,0001,867
States and political subdivisions in the U.S.$546,0006,748
Commercial banks and other depository institutions in U.S.$1,144,0001,424
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,695,0004,422
Demand deposits$12,849,0004,082
Nontransaction accounts$39,750,0006,019
Money market deposit accounts (MMDAs)$6,809,0005,352
Other savings deposits (excluding MMDAs)$5,426,0005,418
Total time deposits$27,515,0005,627
Total time and savings deposits$50,596,0005,812
Noninterest-bearing deposits$12,850,0004,197
Interest-bearing deposits$50,595,0005,850
Retail deposits$57,576,0005,344
Estimated insured deposits$53,366,0005,462
IRAs and Keogh plan accounts$2,552,0005,778
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$61,877,0005,767
Deposits held in domestic offices$61,877,0005,765
Individuals, partnerships, and corporations$59,907,0005,496
U.S. Government$16,0001,972
States and political subdivisions in the U.S.$542,0006,771
Commercial banks and other depository institutions in U.S.$1,412,0001,339
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,031,0004,494
Demand deposits$12,278,0004,122
Nontransaction accounts$38,846,0006,130
Money market deposit accounts (MMDAs)$6,430,0005,483
Other savings deposits (excluding MMDAs)$4,995,0005,630
Total time deposits$27,421,0005,666
Total time and savings deposits$49,599,0005,924
Noninterest-bearing deposits$12,278,0004,229
Interest-bearing deposits$49,599,0005,960
Retail deposits$56,508,0005,392
Estimated insured deposits$53,487,0005,492
IRAs and Keogh plan accounts$2,563,0005,761
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$63,884,0005,658
Deposits held in domestic offices$63,884,0005,656
Individuals, partnerships, and corporations$61,819,0005,371
U.S. Government$23,0002,352
States and political subdivisions in the U.S.$441,0006,915
Commercial banks and other depository institutions in U.S.$1,601,0001,261
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,262,0003,997
Demand deposits$13,578,0003,661
Nontransaction accounts$39,622,0005,341
Money market deposit accounts (MMDAs)$7,100,0004,724
Other savings deposits (excluding MMDAs)$4,868,0004,971
Total time deposits$27,654,0004,970
Total time and savings deposits$50,306,0005,876
Noninterest-bearing deposits$13,578,0004,003
Interest-bearing deposits$50,306,0005,897
Retail deposits$58,632,0005,294
Estimated insured deposits$53,402,0005,471
IRAs and Keogh plan accounts$2,721,0005,658
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$64,160,0005,643
Deposits held in domestic offices$64,160,0005,641
Individuals, partnerships, and corporations$62,506,0005,368
U.S. Government$14,0002,120
States and political subdivisions in the U.S.$346,0007,008
Commercial banks and other depository institutions in U.S.$1,294,0001,377
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,954,0003,921
Demand deposits$12,970,0003,691
Nontransaction accounts$40,206,0005,325
Money market deposit accounts (MMDAs)$7,138,0004,695
Other savings deposits (excluding MMDAs)$4,870,0004,969
Total time deposits$28,198,0004,958
Total time and savings deposits$51,190,0005,818
Noninterest-bearing deposits$12,970,0004,020
Interest-bearing deposits$51,190,0005,841
Retail deposits$58,530,0005,293
Estimated insured deposits$54,631,0005,412
IRAs and Keogh plan accounts$2,955,0005,487
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$62,141,0005,743
Deposits held in domestic offices$62,141,0005,741
Individuals, partnerships, and corporations$60,626,0005,434
U.S. Government$14,0002,304
States and political subdivisions in the U.S.$522,0006,872
Commercial banks and other depository institutions in U.S.$979,0001,536
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,732,0004,185
Demand deposits$11,406,0004,031
Nontransaction accounts$40,409,0005,288
Money market deposit accounts (MMDAs)$7,230,0004,622
Other savings deposits (excluding MMDAs)$4,627,0005,060
Total time deposits$28,552,0004,977
Total time and savings deposits$50,735,0005,845
Noninterest-bearing deposits$11,406,0004,379
Interest-bearing deposits$50,735,0005,871
Retail deposits$56,230,0005,422
Estimated insured deposits$53,341,0005,530
IRAs and Keogh plan accounts$2,967,0005,484
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$61,527,0005,742
Deposits held in domestic offices$61,527,0005,740
Individuals, partnerships, and corporations$60,891,0005,385
U.S. Government$10,0002,626
States and political subdivisions in the U.S.$387,0007,059
Commercial banks and other depository institutions in U.S.$239,0002,262
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,005,0004,225
Demand deposits$11,487,0003,896
Nontransaction accounts$40,522,0005,275
Money market deposit accounts (MMDAs)$7,198,0004,631
Other savings deposits (excluding MMDAs)$4,736,0004,958
Total time deposits$28,588,0004,971
Total time and savings deposits$50,040,0005,883
Noninterest-bearing deposits$11,487,0004,214
Interest-bearing deposits$50,040,0005,908
Retail deposits$55,597,0005,411
Estimated insured deposits$53,001,0005,518
IRAs and Keogh plan accounts$3,033,0005,366
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$63,394,0005,605
Deposits held in domestic offices$63,394,0005,601
Individuals, partnerships, and corporations$62,648,0005,252
U.S. Government$10,0003,334
States and political subdivisions in the U.S.$426,0007,000
Commercial banks and other depository institutions in U.S.$310,0002,023
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,430,0004,009
Demand deposits$11,942,0003,798
Nontransaction accounts$40,964,0005,186
Money market deposit accounts (MMDAs)$7,548,0004,461
Other savings deposits (excluding MMDAs)$4,843,0004,770
Total time deposits$28,573,0004,951
Total time and savings deposits$51,452,0005,745
Noninterest-bearing deposits$11,942,0004,105
Interest-bearing deposits$51,452,0005,773
Retail deposits$57,744,0005,265
Estimated insured deposits$53,776,0005,419
IRAs and Keogh plan accounts$3,045,0005,309
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$63,826,0005,465
Deposits held in domestic offices$63,826,0005,461
Individuals, partnerships, and corporations$63,109,0005,165
U.S. Government$11,0003,413
States and political subdivisions in the U.S.$359,0007,219
Commercial banks and other depository institutions in U.S.$347,0001,867
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,415,0004,013
Demand deposits$11,591,0003,776
Nontransaction accounts$42,411,0005,004
Money market deposit accounts (MMDAs)$5,822,0004,783
Other savings deposits (excluding MMDAs)$4,505,0004,715
Total time deposits$32,084,0004,628
Total time and savings deposits$52,235,0005,596
Noninterest-bearing deposits$11,591,0004,063
Interest-bearing deposits$52,235,0005,626
Retail deposits$56,757,0005,204
Estimated insured deposits$55,070,0005,258
IRAs and Keogh plan accounts$2,947,0005,352
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$58,041,0005,669
Deposits held in domestic offices$58,041,0005,664
Individuals, partnerships, and corporations$57,303,0005,322
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$397,0007,338
Commercial banks and other depository institutions in U.S.$337,0001,611
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,870,0003,873
Demand deposits$11,008,0003,788
Nontransaction accounts$37,171,0005,314
Money market deposit accounts (MMDAs)$6,283,0004,310
Other savings deposits (excluding MMDAs)$4,271,0004,682
Total time deposits$26,617,0005,225
Total time and savings deposits$47,033,0005,811
Noninterest-bearing deposits$11,009,0004,042
Interest-bearing deposits$47,032,0005,866
Retail deposits$52,814,0005,338
Estimated insured deposits$52,364,0005,367
IRAs and Keogh plan accounts$2,877,0005,409
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$59,463,0005,600
Deposits held in domestic offices$59,463,0005,597
Individuals, partnerships, and corporations$58,382,0005,330
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$596,0007,280
Commercial banks and other depository institutions in U.S.$477,0001,534
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,021,0003,778
Demand deposits$11,680,0003,611
Nontransaction accounts$37,442,0005,284
Money market deposit accounts (MMDAs)$7,065,0004,132
Other savings deposits (excluding MMDAs)$3,819,0005,328
Total time deposits$26,558,0005,147
Total time and savings deposits$47,783,0005,770
Noninterest-bearing deposits$11,680,0003,823
Interest-bearing deposits$47,783,0005,815
Retail deposits$54,641,0005,297
Estimated insured deposits$53,124,0005,399
IRAs and Keogh plan accounts$2,870,0005,622
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$58,201,0005,749
Deposits held in domestic offices$58,201,0005,746
Individuals, partnerships, and corporations$57,556,0005,460
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$478,0007,628
Commercial banks and other depository institutions in U.S.$157,0002,266
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,502,0004,096
Demand deposits$10,716,0003,964
Nontransaction accounts$37,699,0005,264
Money market deposit accounts (MMDAs)$7,426,0003,866
Other savings deposits (excluding MMDAs)$3,946,0005,305
Total time deposits$26,327,0005,223
Total time and savings deposits$47,485,0005,856
Noninterest-bearing deposits$10,716,0004,196
Interest-bearing deposits$47,485,0005,901
Retail deposits$54,111,0005,454
Estimated insured deposits$53,207,0005,498
IRAs and Keogh plan accounts$2,537,0006,113
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$53,682,0006,118
Deposits held in domestic offices$53,682,0006,111
Individuals, partnerships, and corporations$53,038,0005,771
U.S. Government$14,0004,146
States and political subdivisions in the U.S.$480,0008,002
Commercial banks and other depository institutions in U.S.$150,0002,392
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,444,0004,212
Demand deposits$10,167,0004,034
Nontransaction accounts$34,238,0005,643
Money market deposit accounts (MMDAs)$7,560,0003,781
Other savings deposits (excluding MMDAs)$4,032,0005,412
Total time deposits$22,646,0005,808
Total time and savings deposits$43,515,0006,250
Noninterest-bearing deposits$10,167,0004,269
Interest-bearing deposits$43,515,0006,314
Retail deposits$51,037,0005,713
Estimated insured deposits$50,174,0005,788
IRAs and Keogh plan accounts$2,362,0006,558
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$56,919,0006,066
Deposits held in domestic offices$56,919,0006,057
Individuals, partnerships, and corporations$56,235,0005,718
U.S. Government$107,0002,971
States and political subdivisions in the U.S.$310,0008,556
Commercial banks and other depository institutions in U.S.$267,0002,168
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,735,0004,096
Demand deposits$11,406,0003,804
Nontransaction accounts$36,184,0005,521
Money market deposit accounts (MMDAs)$8,558,0003,572
Other savings deposits (excluding MMDAs)$4,132,0005,661
Total time deposits$23,494,0005,751
Total time and savings deposits$45,513,0006,263
Noninterest-bearing deposits$11,406,0004,008
Interest-bearing deposits$45,513,0006,340
Retail deposits$54,298,0005,688
Estimated insured deposits$51,110,0005,936
IRAs and Keogh plan accounts$2,476,0006,715
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$55,271,0006,297
Deposits held in domestic offices$55,271,0006,291
Individuals, partnerships, and corporations$53,651,0006,042
U.S. Government$43,0004,529
States and political subdivisions in the U.S.$1,318,0007,099
Commercial banks and other depository institutions in U.S.$259,0002,259
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,624,0004,537
Demand deposits$9,715,0004,326
Nontransaction accounts$36,647,0005,541
Money market deposit accounts (MMDAs)$8,779,0003,550
Other savings deposits (excluding MMDAs)$3,743,0006,179
Total time deposits$24,125,0005,657
Total time and savings deposits$45,556,0006,386
Noninterest-bearing deposits$9,715,0004,546
Interest-bearing deposits$45,556,0006,474
Retail deposits$52,584,0005,996
Estimated insured deposits$51,976,0006,027
IRAs and Keogh plan accounts$2,537,0006,852
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$57,752,0006,118
Deposits held in domestic offices$57,752,0006,112
Individuals, partnerships, and corporations$56,978,0005,792
U.S. Government$90,0003,592
States and political subdivisions in the U.S.$499,0008,966
Commercial banks and other depository institutions in U.S.$185,0002,695
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,448,0004,731
Demand deposits$9,669,0004,380
Nontransaction accounts$39,304,0005,168
Money market deposit accounts (MMDAs)$9,689,0003,613
Other savings deposits (excluding MMDAs)$4,352,0006,202
Total time deposits$25,263,0005,034
Total time and savings deposits$48,083,0006,186
Noninterest-bearing deposits$9,669,0004,603
Interest-bearing deposits$48,083,0006,260
Retail deposits$54,507,0005,899
Estimated insured deposits$55,216,0005,757
IRAs and Keogh plan accounts$2,619,0006,764
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$60,709,0006,057
Deposits held in domestic offices$60,709,0006,048
Individuals, partnerships, and corporations$59,909,0005,700
U.S. Government$24,0005,648
States and political subdivisions in the U.S.$669,0008,801
Commercial banks and other depository institutions in U.S.$107,0003,387
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,132,0005,041
Demand deposits$8,633,0004,714
Nontransaction accounts$43,577,0004,853
Money market deposit accounts (MMDAs)$11,274,0003,491
Other savings deposits (excluding MMDAs)$4,494,0006,373
Total time deposits$27,809,0004,576
Total time and savings deposits$52,076,0006,008
Noninterest-bearing deposits$8,633,0004,975
Interest-bearing deposits$52,076,0006,138
Retail deposits$56,993,0005,901
Estimated insured deposits$58,229,0005,717
IRAs and Keogh plan accounts$2,950,0006,641
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$62,853,0006,010
Deposits held in domestic offices$62,853,0006,001
Individuals, partnerships, and corporations$61,906,0005,818
U.S. Government$89,0004,051
States and political subdivisions in the U.S.$626,0009,059
Commercial banks and other depository institutions in U.S.$232,0002,665
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,122,0004,913
Demand deposits$8,804,0004,545
Nontransaction accounts$45,731,0004,683
Money market deposit accounts (MMDAs)$11,639,0003,499
Other savings deposits (excluding MMDAs)$3,780,0006,691
Total time deposits$30,312,0004,435
Total time and savings deposits$54,049,0006,081
Noninterest-bearing deposits$8,804,0004,860
Interest-bearing deposits$54,049,0006,069
Retail deposits$58,682,0005,876
Estimated insured deposits$60,392,0005,680
IRAs and Keogh plan accounts$2,905,0006,997
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA