The Farmers State Bank of Brush, Total Deposits

2023-12-31Rank
Total deposits$96,113,0003,720
Deposits held in domestic offices$96,113,0003,720
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$39,338,0003,511
Demand deposits$24,986,0003,432
Nontransaction accounts$56,775,0003,611
Money market deposit accounts (MMDAs)$6,336,0003,634
Other savings deposits (excluding MMDAs)$16,835,0003,010
Total time deposits$33,604,0003,234
Total time and savings deposits$71,127,0003,632
Noninterest-bearing deposits$24,986,0003,436
Interest-bearing deposits$71,127,0003,660
Retail deposits$77,957,0003,761
Estimated insured deposits$74,167,0003,690
IRAs and Keogh plan accounts$849,0004,007
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$94,199,0003,749
Deposits held in domestic offices$94,199,0003,748
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$39,280,0003,546
Demand deposits$23,997,0003,487
Nontransaction accounts$54,920,0003,650
Money market deposit accounts (MMDAs)$6,717,0003,632
Other savings deposits (excluding MMDAs)$17,818,0002,995
Total time deposits$30,385,0003,291
Total time and savings deposits$70,203,0003,644
Noninterest-bearing deposits$23,986,0003,475
Interest-bearing deposits$70,213,0003,676
Retail deposits$79,201,0003,759
Estimated insured deposits$72,801,0003,710
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$98,326,0003,724
Deposits held in domestic offices$98,326,0003,723
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$42,689,0003,467
Demand deposits$28,292,0003,331
Nontransaction accounts$55,637,0003,637
Money market deposit accounts (MMDAs)$7,038,0003,638
Other savings deposits (excluding MMDAs)$18,960,0002,994
Total time deposits$29,639,0003,259
Total time and savings deposits$70,034,0003,662
Noninterest-bearing deposits$28,292,0003,327
Interest-bearing deposits$70,034,0003,689
Retail deposits$82,518,0003,744
Estimated insured deposits$70,707,0003,765
IRAs and Keogh plan accounts$902,0004,037
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$95,730,0003,767
Deposits held in domestic offices$95,730,0003,766
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$41,568,0003,584
Demand deposits$26,645,0003,472
Nontransaction accounts$54,162,0003,706
Money market deposit accounts (MMDAs)$8,717,0003,590
Other savings deposits (excluding MMDAs)$21,185,0002,964
Total time deposits$24,260,0003,437
Total time and savings deposits$69,085,0003,733
Noninterest-bearing deposits$26,645,0003,460
Interest-bearing deposits$69,085,0003,762
Retail deposits$82,332,0003,816
Estimated insured deposits$72,425,0003,785
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$96,136,0003,801
Deposits held in domestic offices$96,136,0003,800
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$44,670,0003,572
Demand deposits$29,744,0003,415
Nontransaction accounts$51,466,0003,788
Money market deposit accounts (MMDAs)$9,106,0003,619
Other savings deposits (excluding MMDAs)$18,477,0003,166
Total time deposits$23,883,0003,370
Total time and savings deposits$66,392,0003,795
Noninterest-bearing deposits$29,744,0003,404
Interest-bearing deposits$66,392,0003,824
Retail deposits$83,002,0003,844
Estimated insured deposits$73,254,0003,784
IRAs and Keogh plan accounts$865,0004,135
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$99,939,0003,793
Deposits held in domestic offices$99,939,0003,792
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$44,111,0003,613
Demand deposits$27,549,0003,522
Nontransaction accounts$55,828,0003,722
Money market deposit accounts (MMDAs)$9,568,0003,655
Other savings deposits (excluding MMDAs)$18,365,0003,253
Total time deposits$27,895,0003,158
Total time and savings deposits$72,390,0003,726
Noninterest-bearing deposits$27,534,0003,518
Interest-bearing deposits$72,405,0003,770
Retail deposits$83,620,0003,878
Estimated insured deposits$74,540,0003,806
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$99,933,0003,858
Deposits held in domestic offices$99,933,0003,858
Individuals, partnerships, and corporations$68,788,0004,074
U.S. Government$0821
States and political subdivisions in the U.S.$30,925,0001,835
Commercial banks and other depository institutions in U.S.$220,0001,894
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,982,0003,649
Demand deposits$25,839,0003,621
Nontransaction accounts$55,951,0003,793
Money market deposit accounts (MMDAs)$9,140,0003,749
Other savings deposits (excluding MMDAs)$17,943,0003,334
Total time deposits$28,868,0003,151
Total time and savings deposits$74,094,0003,756
Noninterest-bearing deposits$25,852,0003,624
Interest-bearing deposits$74,081,0003,812
Retail deposits$83,383,0003,953
Estimated insured deposits$73,680,0003,893
IRAs and Keogh plan accounts$979,0004,219
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$99,895,0003,875
Deposits held in domestic offices$99,895,0003,875
Individuals, partnerships, and corporations$70,490,0004,069
U.S. Government$0814
States and political subdivisions in the U.S.$28,946,0001,930
Commercial banks and other depository institutions in U.S.$459,0001,652
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,255,0003,651
Demand deposits$26,941,0003,584
Nontransaction accounts$55,640,0003,807
Money market deposit accounts (MMDAs)$8,114,0003,838
Other savings deposits (excluding MMDAs)$17,854,0003,352
Total time deposits$29,672,0003,146
Total time and savings deposits$72,954,0003,794
Noninterest-bearing deposits$26,868,0003,592
Interest-bearing deposits$73,027,0003,839
Retail deposits$83,033,0003,975
Estimated insured deposits$75,421,0003,880
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$100,279,0003,858
Deposits held in domestic offices$100,279,0003,858
Individuals, partnerships, and corporations$71,849,0004,056
U.S. Government$0909
States and political subdivisions in the U.S.$28,113,0001,942
Commercial banks and other depository institutions in U.S.$317,0001,743
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,221,0003,655
Demand deposits$26,371,0003,598
Nontransaction accounts$57,058,0003,773
Money market deposit accounts (MMDAs)$10,254,0003,665
Other savings deposits (excluding MMDAs)$18,250,0003,273
Total time deposits$28,554,0003,261
Total time and savings deposits$73,908,0003,784
Noninterest-bearing deposits$26,371,0003,606
Interest-bearing deposits$73,908,0003,821
Retail deposits$84,535,0003,960
Estimated insured deposits$75,283,0003,886
IRAs and Keogh plan accounts$1,062,0004,249
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$97,113,0003,928
Deposits held in domestic offices$97,113,0003,928
Individuals, partnerships, and corporations$70,271,0004,114
U.S. Government$0842
States and political subdivisions in the U.S.$26,620,0001,943
Commercial banks and other depository institutions in U.S.$222,0001,968
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,760,0003,684
Demand deposits$25,276,0003,619
Nontransaction accounts$55,353,0003,843
Money market deposit accounts (MMDAs)$10,993,0003,649
Other savings deposits (excluding MMDAs)$18,775,0003,226
Total time deposits$25,585,0003,480
Total time and savings deposits$71,837,0003,850
Noninterest-bearing deposits$25,287,0003,637
Interest-bearing deposits$71,826,0003,887
Retail deposits$84,637,0003,981
Estimated insured deposits$73,849,0003,945
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$95,465,0003,958
Deposits held in domestic offices$95,465,0003,958
Individuals, partnerships, and corporations$69,257,0004,143
U.S. Government$0841
States and political subdivisions in the U.S.$25,982,0001,986
Commercial banks and other depository institutions in U.S.$226,0001,991
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,012,0003,702
Demand deposits$25,147,0003,635
Nontransaction accounts$53,453,0003,897
Money market deposit accounts (MMDAs)$10,364,0003,689
Other savings deposits (excluding MMDAs)$18,879,0003,198
Total time deposits$24,210,0003,609
Total time and savings deposits$70,318,0003,890
Noninterest-bearing deposits$25,147,0003,662
Interest-bearing deposits$70,318,0003,924
Retail deposits$84,206,0004,003
Estimated insured deposits$73,023,0003,978
IRAs and Keogh plan accounts$1,119,0004,324
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$89,190,0004,033
Deposits held in domestic offices$89,190,0004,033
Individuals, partnerships, and corporations$68,812,0004,159
U.S. Government$0837
States and political subdivisions in the U.S.$20,120,0002,271
Commercial banks and other depository institutions in U.S.$258,0001,862
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,620,0003,790
Demand deposits$23,435,0003,740
Nontransaction accounts$49,570,0003,994
Money market deposit accounts (MMDAs)$8,439,0003,842
Other savings deposits (excluding MMDAs)$18,139,0003,218
Total time deposits$22,992,0003,727
Total time and savings deposits$65,755,0003,982
Noninterest-bearing deposits$23,435,0003,775
Interest-bearing deposits$65,755,0004,010
Retail deposits$79,693,0004,073
Estimated insured deposits$71,410,0004,024
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$93,231,0003,944
Deposits held in domestic offices$93,231,0003,944
Individuals, partnerships, and corporations$70,597,0004,080
U.S. Government$0909
States and political subdivisions in the U.S.$22,327,0002,097
Commercial banks and other depository institutions in U.S.$306,0001,825
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,836,0003,668
Demand deposits$23,633,0003,621
Nontransaction accounts$53,394,0003,869
Money market deposit accounts (MMDAs)$10,141,0003,669
Other savings deposits (excluding MMDAs)$18,580,0003,041
Total time deposits$24,673,0003,646
Total time and savings deposits$69,597,0003,861
Noninterest-bearing deposits$23,633,0003,656
Interest-bearing deposits$69,598,0003,902
Retail deposits$82,006,0003,978
Estimated insured deposits$71,609,0003,974
IRAs and Keogh plan accounts$1,300,0004,305
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$90,111,0003,948
Deposits held in domestic offices$90,111,0003,948
Individuals, partnerships, and corporations$68,410,0004,097
U.S. Government$0867
States and political subdivisions in the U.S.$21,472,0002,091
Commercial banks and other depository institutions in U.S.$229,0002,007
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,468,0003,658
Demand deposits$22,886,0003,574
Nontransaction accounts$52,643,0003,894
Money market deposit accounts (MMDAs)$10,708,0003,594
Other savings deposits (excluding MMDAs)$18,440,0003,006
Total time deposits$23,495,0003,781
Total time and savings deposits$67,225,0003,899
Noninterest-bearing deposits$22,886,0003,626
Interest-bearing deposits$67,225,0003,936
Retail deposits$80,310,0003,975
Estimated insured deposits$69,841,0003,987
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$89,228,0003,971
Deposits held in domestic offices$89,228,0003,971
Individuals, partnerships, and corporations$65,743,0004,153
U.S. Government$0863
States and political subdivisions in the U.S.$23,232,0001,991
Commercial banks and other depository institutions in U.S.$253,0001,877
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,792,0003,689
Demand deposits$21,442,0003,668
Nontransaction accounts$52,436,0003,893
Money market deposit accounts (MMDAs)$10,076,0003,625
Other savings deposits (excluding MMDAs)$18,511,0002,948
Total time deposits$23,849,0003,802
Total time and savings deposits$67,786,0003,884
Noninterest-bearing deposits$21,442,0003,719
Interest-bearing deposits$67,786,0003,924
Retail deposits$79,151,0003,996
Estimated insured deposits$69,910,0003,992
IRAs and Keogh plan accounts$1,372,0004,323
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$86,070,0003,949
Deposits held in domestic offices$86,070,0003,949
Individuals, partnerships, and corporations$64,966,0004,109
U.S. Government$0886
States and political subdivisions in the U.S.$20,936,0002,073
Commercial banks and other depository institutions in U.S.$169,0002,087
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,410,0003,635
Demand deposits$19,542,0003,517
Nontransaction accounts$53,661,0003,852
Money market deposit accounts (MMDAs)$9,788,0003,630
Other savings deposits (excluding MMDAs)$18,671,0002,822
Total time deposits$25,202,0003,779
Total time and savings deposits$66,529,0003,885
Noninterest-bearing deposits$19,542,0003,593
Interest-bearing deposits$66,528,0003,922
Retail deposits$75,217,0003,990
Estimated insured deposits$68,300,0003,973
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$89,588,0003,908
Deposits held in domestic offices$89,588,0003,908
Individuals, partnerships, and corporations$67,288,0004,099
U.S. Government$01,019
States and political subdivisions in the U.S.$22,131,0002,006
Commercial banks and other depository institutions in U.S.$169,0002,077
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,452,0003,630
Demand deposits$20,113,0003,520
Nontransaction accounts$56,136,0003,808
Money market deposit accounts (MMDAs)$8,077,0003,807
Other savings deposits (excluding MMDAs)$20,159,0002,688
Total time deposits$27,900,0003,670
Total time and savings deposits$69,475,0003,836
Noninterest-bearing deposits$20,113,0003,597
Interest-bearing deposits$69,475,0003,880
Retail deposits$76,181,0003,999
Estimated insured deposits$68,663,0003,994
IRAs and Keogh plan accounts$1,424,0004,399
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$86,150,0003,989
Deposits held in domestic offices$86,150,0003,989
Individuals, partnerships, and corporations$62,905,0004,226
U.S. Government$0965
States and political subdivisions in the U.S.$23,094,0001,904
Commercial banks and other depository institutions in U.S.$151,0002,076
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,175,0003,674
Demand deposits$18,676,0003,629
Nontransaction accounts$53,975,0003,901
Money market deposit accounts (MMDAs)$8,025,0003,847
Other savings deposits (excluding MMDAs)$19,026,0002,798
Total time deposits$26,924,0003,776
Total time and savings deposits$67,474,0003,920
Noninterest-bearing deposits$18,676,0003,705
Interest-bearing deposits$67,474,0003,949
Retail deposits$74,078,0004,060
Estimated insured deposits$67,025,0004,069
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$86,653,0004,001
Deposits held in domestic offices$86,653,0004,001
Individuals, partnerships, and corporations$63,572,0004,226
U.S. Government$0960
States and political subdivisions in the U.S.$22,940,0001,909
Commercial banks and other depository institutions in U.S.$142,0002,101
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,362,0003,683
Demand deposits$18,076,0003,683
Nontransaction accounts$54,292,0003,902
Money market deposit accounts (MMDAs)$8,910,0003,786
Other savings deposits (excluding MMDAs)$19,042,0002,803
Total time deposits$26,340,0003,816
Total time and savings deposits$68,578,0003,916
Noninterest-bearing deposits$18,076,0003,765
Interest-bearing deposits$68,577,0003,942
Retail deposits$75,404,0004,051
Estimated insured deposits$67,530,0004,077
IRAs and Keogh plan accounts$1,630,0004,407
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$84,119,0004,092
Deposits held in domestic offices$84,119,0004,092
Individuals, partnerships, and corporations$64,682,0004,265
U.S. Government$0998
States and political subdivisions in the U.S.$19,279,0002,167
Commercial banks and other depository institutions in U.S.$158,0002,100
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,177,0003,736
Demand deposits$18,697,0003,674
Nontransaction accounts$51,942,0004,015
Money market deposit accounts (MMDAs)$9,241,0003,821
Other savings deposits (excluding MMDAs)$17,839,0002,959
Total time deposits$24,862,0003,929
Total time and savings deposits$65,422,0004,037
Noninterest-bearing deposits$18,697,0003,761
Interest-bearing deposits$65,422,0004,063
Retail deposits$73,792,0004,133
Estimated insured deposits$67,602,0004,120
IRAs and Keogh plan accounts$1,647,0004,454
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$86,910,0004,064
Deposits held in domestic offices$86,910,0004,064
Individuals, partnerships, and corporations$68,303,0004,205
U.S. Government$01,108
States and political subdivisions in the U.S.$18,487,0002,201
Commercial banks and other depository institutions in U.S.$120,0002,165
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,637,0003,709
Demand deposits$21,028,0003,511
Nontransaction accounts$53,273,0003,978
Money market deposit accounts (MMDAs)$10,042,0003,738
Other savings deposits (excluding MMDAs)$17,589,0002,947
Total time deposits$25,642,0003,873
Total time and savings deposits$65,882,0004,038
Noninterest-bearing deposits$21,028,0003,632
Interest-bearing deposits$65,882,0004,060
Retail deposits$76,580,0004,106
Estimated insured deposits$70,130,0004,081
IRAs and Keogh plan accounts$2,194,0004,225
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$84,008,0004,130
Deposits held in domestic offices$84,008,0004,130
Individuals, partnerships, and corporations$65,187,0004,310
U.S. Government$01,011
States and political subdivisions in the U.S.$18,714,0002,155
Commercial banks and other depository institutions in U.S.$107,0002,203
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,526,0003,849
Demand deposits$19,394,0003,635
Nontransaction accounts$53,482,0004,005
Money market deposit accounts (MMDAs)$10,824,0003,721
Other savings deposits (excluding MMDAs)$17,824,0002,960
Total time deposits$24,834,0003,966
Total time and savings deposits$64,614,0004,099
Noninterest-bearing deposits$19,391,0003,744
Interest-bearing deposits$64,617,0004,132
Retail deposits$75,095,0004,157
Estimated insured deposits$68,070,0004,160
IRAs and Keogh plan accounts$2,242,0004,280
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$85,202,0004,143
Deposits held in domestic offices$85,202,0004,143
Individuals, partnerships, and corporations$64,301,0004,364
U.S. Government$01,101
States and political subdivisions in the U.S.$20,815,0002,027
Commercial banks and other depository institutions in U.S.$86,0002,261
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,622,0003,919
Demand deposits$19,217,0003,683
Nontransaction accounts$54,580,0004,003
Money market deposit accounts (MMDAs)$10,769,0003,766
Other savings deposits (excluding MMDAs)$17,210,0003,047
Total time deposits$26,601,0003,886
Total time and savings deposits$65,985,0004,111
Noninterest-bearing deposits$19,208,0003,785
Interest-bearing deposits$65,994,0004,137
Retail deposits$74,856,0004,204
Estimated insured deposits$68,074,0004,210
IRAs and Keogh plan accounts$2,287,0004,307
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$86,838,0004,173
Deposits held in domestic offices$86,838,0004,173
Individuals, partnerships, and corporations$68,112,0004,348
U.S. Government$01,097
States and political subdivisions in the U.S.$18,515,0002,187
Commercial banks and other depository institutions in U.S.$211,0002,058
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,115,0003,869
Demand deposits$21,568,0003,472
Nontransaction accounts$54,723,0004,052
Money market deposit accounts (MMDAs)$9,640,0003,945
Other savings deposits (excluding MMDAs)$17,037,0003,090
Total time deposits$28,046,0003,844
Total time and savings deposits$65,270,0004,183
Noninterest-bearing deposits$21,568,0003,614
Interest-bearing deposits$65,270,0004,208
Retail deposits$75,799,0004,239
Estimated insured deposits$68,807,0004,246
IRAs and Keogh plan accounts$2,281,0004,357
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$87,862,0004,187
Deposits held in domestic offices$87,862,0004,187
Individuals, partnerships, and corporations$69,240,0004,361
U.S. Government$01,191
States and political subdivisions in the U.S.$18,441,0002,208
Commercial banks and other depository institutions in U.S.$181,0002,134
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,826,0003,874
Demand deposits$22,187,0003,465
Nontransaction accounts$55,036,0004,069
Money market deposit accounts (MMDAs)$10,491,0003,887
Other savings deposits (excluding MMDAs)$16,825,0003,097
Total time deposits$27,720,0003,897
Total time and savings deposits$65,675,0004,217
Noninterest-bearing deposits$22,187,0003,602
Interest-bearing deposits$65,675,0004,244
Retail deposits$76,901,0004,257
Estimated insured deposits$69,751,0004,263
IRAs and Keogh plan accounts$2,330,0004,392
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$82,740,0004,326
Deposits held in domestic offices$82,740,0004,326
Individuals, partnerships, and corporations$63,639,0004,514
U.S. Government$01,147
States and political subdivisions in the U.S.$18,936,0002,113
Commercial banks and other depository institutions in U.S.$165,0002,179
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,171,0004,035
Demand deposits$18,408,0003,781
Nontransaction accounts$53,569,0004,172
Money market deposit accounts (MMDAs)$9,343,0004,065
Other savings deposits (excluding MMDAs)$15,970,0003,199
Total time deposits$28,256,0003,909
Total time and savings deposits$64,332,0004,289
Noninterest-bearing deposits$18,408,0003,889
Interest-bearing deposits$64,332,0004,311
Retail deposits$71,396,0004,412
Estimated insured deposits$67,006,0004,371
IRAs and Keogh plan accounts$2,414,0004,420
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$79,366,0004,407
Deposits held in domestic offices$79,366,0004,407
Individuals, partnerships, and corporations$60,660,0004,595
U.S. Government$01,163
States and political subdivisions in the U.S.$18,532,0002,180
Commercial banks and other depository institutions in U.S.$174,0002,213
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,183,0004,272
Demand deposits$16,177,0004,068
Nontransaction accounts$53,183,0004,218
Money market deposit accounts (MMDAs)$9,305,0004,108
Other savings deposits (excluding MMDAs)$16,006,0003,214
Total time deposits$27,872,0003,970
Total time and savings deposits$63,189,0004,341
Noninterest-bearing deposits$16,177,0004,142
Interest-bearing deposits$63,189,0004,361
Retail deposits$68,640,0004,507
Estimated insured deposits$66,257,0004,415
IRAs and Keogh plan accounts$2,414,0004,471
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$80,231,0004,448
Deposits held in domestic offices$80,231,0004,448
Individuals, partnerships, and corporations$63,251,0004,583
U.S. Government$01,186
States and political subdivisions in the U.S.$16,713,0002,347
Commercial banks and other depository institutions in U.S.$267,0001,999
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,773,0004,203
Demand deposits$17,080,0003,964
Nontransaction accounts$52,458,0004,287
Money market deposit accounts (MMDAs)$9,080,0004,201
Other savings deposits (excluding MMDAs)$15,957,0003,242
Total time deposits$27,421,0004,054
Total time and savings deposits$63,151,0004,400
Noninterest-bearing deposits$17,080,0004,065
Interest-bearing deposits$63,151,0004,425
Retail deposits$70,122,0004,515
Estimated insured deposits$67,730,0004,443
IRAs and Keogh plan accounts$2,544,0004,470
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$81,011,0004,457
Deposits held in domestic offices$81,011,0004,457
Individuals, partnerships, and corporations$64,940,0004,580
U.S. Government$2,0001,002
States and political subdivisions in the U.S.$15,880,0002,433
Commercial banks and other depository institutions in U.S.$189,0002,265
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,394,0004,139
Demand deposits$18,518,0003,814
Nontransaction accounts$51,617,0004,335
Money market deposit accounts (MMDAs)$9,698,0004,153
Other savings deposits (excluding MMDAs)$15,527,0003,237
Total time deposits$26,392,0004,162
Total time and savings deposits$62,493,0004,441
Noninterest-bearing deposits$18,518,0003,937
Interest-bearing deposits$62,493,0004,454
Retail deposits$72,800,0004,490
Estimated insured deposits$67,745,0004,454
IRAs and Keogh plan accounts$2,602,0004,491
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$79,613,0004,490
Deposits held in domestic offices$79,613,0004,490
Individuals, partnerships, and corporations$64,098,0004,623
U.S. Government$15,000525
States and political subdivisions in the U.S.$15,195,0002,446
Commercial banks and other depository institutions in U.S.$305,0002,016
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,024,0004,176
Demand deposits$16,546,0003,999
Nontransaction accounts$51,589,0004,361
Money market deposit accounts (MMDAs)$9,378,0004,202
Other savings deposits (excluding MMDAs)$15,902,0003,181
Total time deposits$26,309,0004,235
Total time and savings deposits$63,067,0004,441
Noninterest-bearing deposits$16,546,0004,100
Interest-bearing deposits$63,067,0004,448
Retail deposits$72,316,0004,495
Estimated insured deposits$67,350,0004,481
IRAs and Keogh plan accounts$2,714,0004,476
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$80,515,0004,507
Deposits held in domestic offices$80,515,0004,507
Individuals, partnerships, and corporations$64,050,0004,657
U.S. Government$01,147
States and political subdivisions in the U.S.$15,998,0002,373
Commercial banks and other depository institutions in U.S.$467,0001,903
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,141,0004,108
Demand deposits$17,610,0003,837
Nontransaction accounts$51,374,0004,399
Money market deposit accounts (MMDAs)$8,898,0004,297
Other savings deposits (excluding MMDAs)$15,805,0003,204
Total time deposits$26,671,0004,247
Total time and savings deposits$62,905,0004,478
Noninterest-bearing deposits$17,611,0003,971
Interest-bearing deposits$62,904,0004,488
Retail deposits$73,000,0004,516
Estimated insured deposits$66,439,0004,545
IRAs and Keogh plan accounts$2,674,0004,546
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$79,460,0004,570
Deposits held in domestic offices$79,460,0004,569
Individuals, partnerships, and corporations$63,285,0004,716
U.S. Government$2,000838
States and political subdivisions in the U.S.$15,497,0002,419
Commercial banks and other depository institutions in U.S.$676,0001,718
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,741,0004,223
Demand deposits$16,993,0003,925
Nontransaction accounts$51,719,0004,427
Money market deposit accounts (MMDAs)$8,629,0004,372
Other savings deposits (excluding MMDAs)$15,726,0003,214
Total time deposits$27,364,0004,254
Total time and savings deposits$62,467,0004,542
Noninterest-bearing deposits$16,993,0004,060
Interest-bearing deposits$62,467,0004,557
Retail deposits$71,406,0004,602
Estimated insured deposits$68,375,0004,535
IRAs and Keogh plan accounts$2,695,0004,567
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$77,523,0004,655
Deposits held in domestic offices$77,523,0004,655
Individuals, partnerships, and corporations$64,313,0004,720
U.S. Government$3,000935
States and political subdivisions in the U.S.$12,817,0002,710
Commercial banks and other depository institutions in U.S.$390,0002,051
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,348,0004,163
Demand deposits$18,633,0003,830
Nontransaction accounts$48,175,0004,590
Money market deposit accounts (MMDAs)$8,437,0004,411
Other savings deposits (excluding MMDAs)$15,730,0003,170
Total time deposits$24,008,0004,562
Total time and savings deposits$58,890,0004,676
Noninterest-bearing deposits$18,633,0003,969
Interest-bearing deposits$58,890,0004,683
Retail deposits$72,800,0004,601
Estimated insured deposits$68,615,0004,545
IRAs and Keogh plan accounts$2,791,0004,554
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$78,162,0004,660
Deposits held in domestic offices$78,162,0004,660
Individuals, partnerships, and corporations$64,280,0004,763
U.S. Government$01,197
States and political subdivisions in the U.S.$13,816,0002,526
Commercial banks and other depository institutions in U.S.$66,0002,683
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,467,0004,142
Demand deposits$17,232,0003,875
Nontransaction accounts$49,695,0004,598
Money market deposit accounts (MMDAs)$8,909,0004,389
Other savings deposits (excluding MMDAs)$15,043,0003,243
Total time deposits$25,743,0004,491
Total time and savings deposits$60,930,0004,658
Noninterest-bearing deposits$17,232,0004,048
Interest-bearing deposits$60,930,0004,667
Retail deposits$72,942,0004,620
Estimated insured deposits$68,195,0004,587
IRAs and Keogh plan accounts$2,929,0004,569
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$80,609,0004,634
Deposits held in domestic offices$80,609,0004,634
Individuals, partnerships, and corporations$62,359,0004,865
U.S. Government$01,235
States and political subdivisions in the U.S.$17,668,0002,175
Commercial banks and other depository institutions in U.S.$582,0001,882
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,309,0004,106
Demand deposits$15,411,0004,177
Nontransaction accounts$51,300,0004,582
Money market deposit accounts (MMDAs)$9,790,0004,331
Other savings deposits (excluding MMDAs)$15,355,0003,230
Total time deposits$26,155,0004,520
Total time and savings deposits$65,198,0004,571
Noninterest-bearing deposits$15,411,0004,310
Interest-bearing deposits$65,198,0004,576
Retail deposits$75,191,0004,604
Estimated insured deposits$68,829,0004,624
IRAs and Keogh plan accounts$2,690,0004,746
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$85,307,0004,564
Deposits held in domestic offices$85,307,0004,564
Individuals, partnerships, and corporations$67,684,0004,770
U.S. Government$3,000824
States and political subdivisions in the U.S.$16,991,0002,251
Commercial banks and other depository institutions in U.S.$629,0001,870
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,356,0003,757
Demand deposits$17,742,0003,881
Nontransaction accounts$50,951,0004,638
Money market deposit accounts (MMDAs)$8,876,0004,497
Other savings deposits (excluding MMDAs)$16,115,0003,157
Total time deposits$25,960,0004,587
Total time and savings deposits$67,565,0004,547
Noninterest-bearing deposits$17,742,0004,060
Interest-bearing deposits$67,565,0004,557
Retail deposits$81,133,0004,503
Estimated insured deposits$72,766,0004,547
IRAs and Keogh plan accounts$2,838,0004,710
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$89,492,0004,506
Deposits held in domestic offices$89,492,0004,506
Individuals, partnerships, and corporations$66,237,0004,850
U.S. Government$01,345
States and political subdivisions in the U.S.$22,508,0001,807
Commercial banks and other depository institutions in U.S.$747,0001,807
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,495,0003,498
Demand deposits$18,939,0003,774
Nontransaction accounts$50,997,0004,699
Money market deposit accounts (MMDAs)$8,946,0004,525
Other savings deposits (excluding MMDAs)$15,150,0003,225
Total time deposits$26,901,0004,608
Total time and savings deposits$70,553,0004,502
Noninterest-bearing deposits$18,938,0003,974
Interest-bearing deposits$70,554,0004,510
Retail deposits$84,107,0004,462
Estimated insured deposits$73,087,0004,555
IRAs and Keogh plan accounts$2,832,0004,782
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$89,403,0004,513
Deposits held in domestic offices$89,403,0004,513
Individuals, partnerships, and corporations$63,283,0004,971
U.S. Government$25,000498
States and political subdivisions in the U.S.$25,528,0001,568
Commercial banks and other depository institutions in U.S.$567,0001,980
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,021,0003,416
Demand deposits$19,107,0003,638
Nontransaction accounts$51,382,0004,750
Money market deposit accounts (MMDAs)$9,309,0004,513
Other savings deposits (excluding MMDAs)$14,439,0003,329
Total time deposits$27,634,0004,641
Total time and savings deposits$70,296,0004,545
Noninterest-bearing deposits$19,107,0003,880
Interest-bearing deposits$70,296,0004,550
Retail deposits$84,170,0004,472
Estimated insured deposits$69,899,0004,717
IRAs and Keogh plan accounts$2,855,0004,846
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$88,482,0004,587
Deposits held in domestic offices$88,482,0004,587
Individuals, partnerships, and corporations$63,501,0005,006
U.S. Government$01,331
States and political subdivisions in the U.S.$24,888,0001,604
Commercial banks and other depository institutions in U.S.$93,0002,824
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,092,0003,489
Demand deposits$17,523,0003,856
Nontransaction accounts$51,390,0004,795
Money market deposit accounts (MMDAs)$9,358,0004,551
Other savings deposits (excluding MMDAs)$14,544,0003,319
Total time deposits$27,488,0004,715
Total time and savings deposits$70,959,0004,563
Noninterest-bearing deposits$17,523,0004,059
Interest-bearing deposits$70,959,0004,569
Retail deposits$83,347,0004,539
Estimated insured deposits$69,821,0004,766
IRAs and Keogh plan accounts$2,854,0004,917
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$93,581,0004,501
Deposits held in domestic offices$93,581,0004,501
Individuals, partnerships, and corporations$66,910,0004,983
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$26,149,0001,553
Commercial banks and other depository institutions in U.S.$521,0002,030
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,292,0003,313
Demand deposits$23,265,0003,145
Nontransaction accounts$53,289,0004,777
Money market deposit accounts (MMDAs)$9,192,0004,640
Other savings deposits (excluding MMDAs)$15,193,0003,267
Total time deposits$28,904,0004,661
Total time and savings deposits$70,316,0004,652
Noninterest-bearing deposits$23,179,0003,471
Interest-bearing deposits$70,402,0004,653
Retail deposits$87,644,0004,470
Estimated insured deposits$73,820,0004,698
IRAs and Keogh plan accounts$2,818,0005,002
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$93,356,0004,518
Deposits held in domestic offices$93,356,0004,518
Individuals, partnerships, and corporations$66,670,0005,005
U.S. Government$2,0001,138
States and political subdivisions in the U.S.$26,176,0001,541
Commercial banks and other depository institutions in U.S.$508,0002,039
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,616,0003,220
Demand deposits$26,224,0002,808
Nontransaction accounts$51,740,0004,870
Money market deposit accounts (MMDAs)$8,843,0004,690
Other savings deposits (excluding MMDAs)$14,945,0003,244
Total time deposits$27,952,0004,805
Total time and savings deposits$67,132,0004,774
Noninterest-bearing deposits$26,224,0003,176
Interest-bearing deposits$67,132,0004,774
Retail deposits$88,521,0004,458
Estimated insured deposits$72,699,0004,738
IRAs and Keogh plan accounts$3,031,0004,929
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$91,740,0004,584
Deposits held in domestic offices$91,740,0004,583
Individuals, partnerships, and corporations$65,725,0005,049
U.S. Government$10,000693
States and political subdivisions in the U.S.$25,483,0001,489
Commercial banks and other depository institutions in U.S.$522,0002,061
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,148,0003,218
Demand deposits$23,044,0003,098
Nontransaction accounts$51,592,0004,929
Money market deposit accounts (MMDAs)$9,314,0004,672
Other savings deposits (excluding MMDAs)$14,896,0003,230
Total time deposits$27,382,0004,942
Total time and savings deposits$68,696,0004,773
Noninterest-bearing deposits$23,044,0003,434
Interest-bearing deposits$68,696,0004,778
Retail deposits$87,807,0004,494
Estimated insured deposits$69,944,0004,880
IRAs and Keogh plan accounts$3,133,0004,941
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$91,966,0004,606
Deposits held in domestic offices$91,966,0004,606
Individuals, partnerships, and corporations$66,984,0005,043
U.S. Government$01,377
States and political subdivisions in the U.S.$24,523,0001,566
Commercial banks and other depository institutions in U.S.$459,0002,200
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,632,0003,167
Demand deposits$21,965,0003,153
Nontransaction accounts$51,334,0004,969
Money market deposit accounts (MMDAs)$9,629,0004,665
Other savings deposits (excluding MMDAs)$14,550,0003,270
Total time deposits$27,155,0005,019
Total time and savings deposits$70,001,0004,766
Noninterest-bearing deposits$21,965,0003,493
Interest-bearing deposits$70,001,0004,762
Retail deposits$88,386,0004,485
Estimated insured deposits$70,624,0004,891
IRAs and Keogh plan accounts$3,136,0004,953
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$92,232,0004,662
Deposits held in domestic offices$92,232,0004,661
Individuals, partnerships, and corporations$71,514,0004,969
U.S. Government$2,0001,064
States and political subdivisions in the U.S.$20,256,0001,869
Commercial banks and other depository institutions in U.S.$460,0002,241
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,323,0003,364
Demand deposits$21,042,0003,297
Nontransaction accounts$53,909,0004,923
Money market deposit accounts (MMDAs)$9,276,0004,767
Other savings deposits (excluding MMDAs)$15,854,0003,126
Total time deposits$28,779,0004,935
Total time and savings deposits$71,190,0004,782
Noninterest-bearing deposits$21,042,0003,631
Interest-bearing deposits$71,190,0004,778
Retail deposits$87,803,0004,583
Estimated insured deposits$74,199,0004,818
IRAs and Keogh plan accounts$3,151,0004,964
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$85,513,0004,850
Deposits held in domestic offices$85,513,0004,849
Individuals, partnerships, and corporations$67,789,0005,090
U.S. Government$01,583
States and political subdivisions in the U.S.$17,274,0002,084
Commercial banks and other depository institutions in U.S.$450,0002,284
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,837,0003,666
Demand deposits$17,810,0003,804
Nontransaction accounts$50,676,0005,066
Money market deposit accounts (MMDAs)$9,252,0004,734
Other savings deposits (excluding MMDAs)$13,343,0003,367
Total time deposits$28,081,0005,053
Total time and savings deposits$67,703,0004,887
Noninterest-bearing deposits$17,810,0004,077
Interest-bearing deposits$67,703,0004,888
Retail deposits$81,738,0004,775
Estimated insured deposits$72,338,0004,975
IRAs and Keogh plan accounts$3,074,0005,053
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$82,140,0004,951
Deposits held in domestic offices$82,140,0004,951
Individuals, partnerships, and corporations$63,074,0005,254
U.S. Government$7,000758
States and political subdivisions in the U.S.$18,637,0001,925
Commercial banks and other depository institutions in U.S.$422,0002,342
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,369,0003,766
Demand deposits$15,538,0003,993
Nontransaction accounts$50,771,0005,119
Money market deposit accounts (MMDAs)$9,824,0004,691
Other savings deposits (excluding MMDAs)$12,125,0003,516
Total time deposits$28,822,0005,118
Total time and savings deposits$66,602,0004,962
Noninterest-bearing deposits$15,538,0004,274
Interest-bearing deposits$66,602,0004,963
Retail deposits$78,565,0004,863
Estimated insured deposits$69,053,0005,103
IRAs and Keogh plan accounts$3,135,0005,097
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$80,853,0005,018
Deposits held in domestic offices$80,853,0005,017
Individuals, partnerships, and corporations$61,374,0005,360
U.S. Government$01,535
States and political subdivisions in the U.S.$19,298,0001,892
Commercial banks and other depository institutions in U.S.$181,0002,907
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,034,0003,883
Demand deposits$14,598,0004,128
Nontransaction accounts$50,819,0005,169
Money market deposit accounts (MMDAs)$9,921,0004,692
Other savings deposits (excluding MMDAs)$11,815,0003,549
Total time deposits$29,083,0005,171
Total time and savings deposits$66,255,0005,014
Noninterest-bearing deposits$14,598,0004,380
Interest-bearing deposits$66,255,0005,019
Retail deposits$77,281,0004,928
Estimated insured deposits$67,657,0005,171
IRAs and Keogh plan accounts$3,145,0005,099
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$79,571,0005,118
Deposits held in domestic offices$79,571,0005,117
Individuals, partnerships, and corporations$63,921,0005,323
U.S. Government$33,000536
States and political subdivisions in the U.S.$15,493,0002,280
Commercial banks and other depository institutions in U.S.$124,0003,004
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,509,0003,970
Demand deposits$15,140,0004,031
Nontransaction accounts$50,062,0005,258
Money market deposit accounts (MMDAs)$9,598,0004,763
Other savings deposits (excluding MMDAs)$11,641,0003,584
Total time deposits$28,823,0005,257
Total time and savings deposits$64,431,0005,124
Noninterest-bearing deposits$15,140,0004,293
Interest-bearing deposits$64,431,0005,133
Retail deposits$76,800,0004,999
Estimated insured deposits$68,493,0005,206
IRAs and Keogh plan accounts$3,230,0005,094
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$77,037,0005,171
Deposits held in domestic offices$77,037,0005,170
Individuals, partnerships, and corporations$63,276,0005,333
U.S. Government$61,000488
States and political subdivisions in the U.S.$13,590,0002,380
Commercial banks and other depository institutions in U.S.$110,0002,839
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,563,0003,780
Demand deposits$17,012,0003,627
Nontransaction accounts$46,474,0005,428
Money market deposit accounts (MMDAs)$7,941,0005,020
Other savings deposits (excluding MMDAs)$10,505,0003,681
Total time deposits$28,028,0005,372
Total time and savings deposits$60,025,0005,268
Noninterest-bearing deposits$17,006,0003,929
Interest-bearing deposits$60,031,0005,286
Retail deposits$74,905,0005,028
Estimated insured deposits$68,154,0005,188
IRAs and Keogh plan accounts$2,993,0005,278
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$75,226,0005,240
Deposits held in domestic offices$75,226,0005,239
Individuals, partnerships, and corporations$62,014,0005,399
U.S. Government$5,000951
States and political subdivisions in the U.S.$13,071,0002,368
Commercial banks and other depository institutions in U.S.$136,0002,801
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,882,0003,728
Demand deposits$16,763,0003,552
Nontransaction accounts$45,344,0005,520
Money market deposit accounts (MMDAs)$7,525,0005,115
Other savings deposits (excluding MMDAs)$10,131,0003,737
Total time deposits$27,688,0005,467
Total time and savings deposits$58,463,0005,353
Noninterest-bearing deposits$16,763,0003,868
Interest-bearing deposits$58,463,0005,371
Retail deposits$73,895,0005,049
Estimated insured deposits$67,233,0005,250
IRAs and Keogh plan accounts$3,039,0005,289
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$75,108,0005,290
Deposits held in domestic offices$75,108,0005,289
Individuals, partnerships, and corporations$61,630,0005,430
U.S. Government$01,633
States and political subdivisions in the U.S.$13,418,0002,337
Commercial banks and other depository institutions in U.S.$60,0003,076
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,018,0003,761
Demand deposits$15,958,0003,577
Nontransaction accounts$46,090,0005,546
Money market deposit accounts (MMDAs)$7,306,0005,178
Other savings deposits (excluding MMDAs)$10,869,0003,580
Total time deposits$27,915,0005,517
Total time and savings deposits$59,150,0005,379
Noninterest-bearing deposits$15,958,0003,896
Interest-bearing deposits$59,150,0005,391
Retail deposits$74,080,0005,071
Estimated insured deposits$66,520,0005,315
IRAs and Keogh plan accounts$3,011,0005,328
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$75,456,0005,328
Deposits held in domestic offices$75,456,0005,327
Individuals, partnerships, and corporations$63,384,0005,419
U.S. Government$01,643
States and political subdivisions in the U.S.$11,938,0002,565
Commercial banks and other depository institutions in U.S.$134,0002,852
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,531,0003,834
Demand deposits$13,679,0003,994
Nontransaction accounts$46,925,0005,566
Money market deposit accounts (MMDAs)$6,905,0005,300
Other savings deposits (excluding MMDAs)$11,028,0003,558
Total time deposits$28,992,0005,513
Total time and savings deposits$61,777,0005,329
Noninterest-bearing deposits$13,679,0004,258
Interest-bearing deposits$61,777,0005,344
Retail deposits$73,428,0005,145
Estimated insured deposits$65,642,0005,385
IRAs and Keogh plan accounts$3,157,0005,268
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$73,850,0005,386
Deposits held in domestic offices$73,850,0005,385
Individuals, partnerships, and corporations$60,674,0005,536
U.S. Government$02,902
States and political subdivisions in the U.S.$13,045,0002,384
Commercial banks and other depository institutions in U.S.$131,0002,874
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,281,0003,813
Demand deposits$13,784,0003,910
Nontransaction accounts$45,569,0005,644
Money market deposit accounts (MMDAs)$6,995,0005,243
Other savings deposits (excluding MMDAs)$10,142,0003,622
Total time deposits$28,432,0005,637
Total time and savings deposits$60,066,0005,412
Noninterest-bearing deposits$13,784,0004,192
Interest-bearing deposits$60,066,0005,434
Retail deposits$71,598,0005,205
Estimated insured deposits$64,104,0005,463
IRAs and Keogh plan accounts$3,144,0005,312
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$74,944,0005,376
Deposits held in domestic offices$74,944,0005,375
Individuals, partnerships, and corporations$60,941,0005,572
U.S. Government$147,000414
States and political subdivisions in the U.S.$13,762,0002,253
Commercial banks and other depository institutions in U.S.$94,0003,051
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,446,0003,663
Demand deposits$14,164,0003,755
Nontransaction accounts$46,498,0005,683
Money market deposit accounts (MMDAs)$6,499,0005,366
Other savings deposits (excluding MMDAs)$10,069,0003,629
Total time deposits$29,930,0005,635
Total time and savings deposits$60,780,0005,451
Noninterest-bearing deposits$14,164,0004,074
Interest-bearing deposits$60,780,0005,468
Retail deposits$71,899,0005,207
Estimated insured deposits$63,559,0005,456
IRAs and Keogh plan accounts$3,174,0005,356
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$74,737,0005,408
Deposits held in domestic offices$74,737,0005,407
Individuals, partnerships, and corporations$56,927,0005,760
U.S. Government$03,428
States and political subdivisions in the U.S.$17,685,0001,862
Commercial banks and other depository institutions in U.S.$125,0002,909
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,718,0003,959
Demand deposits$11,783,0004,266
Nontransaction accounts$49,019,0005,594
Money market deposit accounts (MMDAs)$6,638,0005,359
Other savings deposits (excluding MMDAs)$9,327,0003,763
Total time deposits$33,054,0005,457
Total time and savings deposits$62,954,0005,391
Noninterest-bearing deposits$11,783,0004,520
Interest-bearing deposits$62,954,0005,409
Retail deposits$70,616,0005,258
Estimated insured deposits$63,221,0005,493
IRAs and Keogh plan accounts$3,179,0005,362
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$72,161,0005,554
Deposits held in domestic offices$72,161,0005,553
Individuals, partnerships, and corporations$58,202,0005,767
U.S. Government$03,500
States and political subdivisions in the U.S.$13,900,0002,339
Commercial banks and other depository institutions in U.S.$59,0003,187
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,548,0004,149
Demand deposits$12,171,0004,174
Nontransaction accounts$47,613,0005,726
Money market deposit accounts (MMDAs)$6,343,0005,462
Other savings deposits (excluding MMDAs)$9,985,0003,652
Total time deposits$31,285,0005,655
Total time and savings deposits$59,990,0005,557
Noninterest-bearing deposits$12,171,0004,443
Interest-bearing deposits$59,990,0005,572
Retail deposits$68,541,0005,390
Estimated insured deposits$63,295,0005,537
IRAs and Keogh plan accounts$3,076,0005,454
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$72,321,0005,559
Deposits held in domestic offices$72,321,0005,559
Individuals, partnerships, and corporations$59,904,0005,716
U.S. Government$03,705
States and political subdivisions in the U.S.$12,365,0002,467
Commercial banks and other depository institutions in U.S.$52,0003,198
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,245,0004,120
Demand deposits$12,752,0004,122
Nontransaction accounts$47,076,0005,749
Money market deposit accounts (MMDAs)$6,433,0005,422
Other savings deposits (excluding MMDAs)$9,840,0003,614
Total time deposits$30,803,0005,725
Total time and savings deposits$59,569,0005,577
Noninterest-bearing deposits$12,753,0004,392
Interest-bearing deposits$59,568,0005,589
Retail deposits$60,769,0005,301
Estimated insured deposits$64,723,0005,471
IRAs and Keogh plan accounts$3,057,0005,460
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$34,040,0007,108
Deposits held in domestic offices$34,040,0007,108
Individuals, partnerships, and corporations$27,466,0007,232
U.S. Government$03,620
States and political subdivisions in the U.S.$6,569,0003,550
Commercial banks and other depository institutions in U.S.$5,0003,425
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,354,0006,170
Demand deposits$5,840,0006,073
Nontransaction accounts$22,686,0007,184
Money market deposit accounts (MMDAs)$1,730,0006,977
Other savings deposits (excluding MMDAs)$5,958,0004,698
Total time deposits$14,998,0007,117
Total time and savings deposits$28,200,0007,111
Noninterest-bearing deposits$5,840,0006,154
Interest-bearing deposits$28,200,0007,112
Retail deposits$25,999,0007,153
Estimated insured deposits$30,338,0007,120
IRAs and Keogh plan accounts$872,0007,154
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$33,687,0007,172
Deposits held in domestic offices$33,687,0007,171
Individuals, partnerships, and corporations$27,250,0007,303
U.S. Government$03,557
States and political subdivisions in the U.S.$6,410,0003,653
Commercial banks and other depository institutions in U.S.$27,0003,331
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,293,0006,226
Demand deposits$5,341,0006,333
Nontransaction accounts$22,394,0007,245
Money market deposit accounts (MMDAs)$2,023,0006,883
Other savings deposits (excluding MMDAs)$5,475,0004,915
Total time deposits$14,896,0007,191
Total time and savings deposits$28,346,0007,141
Noninterest-bearing deposits$5,341,0006,399
Interest-bearing deposits$28,346,0007,145
Retail deposits$26,064,0007,210
Estimated insured deposits$26,284,0007,181
IRAs and Keogh plan accounts$920,0007,162
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$33,363,0007,220
Deposits held in domestic offices$33,363,0007,220
Individuals, partnerships, and corporations$27,725,0007,311
U.S. Government$03,628
States and political subdivisions in the U.S.$5,558,0003,922
Commercial banks and other depository institutions in U.S.$80,0003,173
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,625,0005,978
Demand deposits$5,419,0006,290
Nontransaction accounts$20,738,0007,393
Money market deposit accounts (MMDAs)$1,105,0007,356
Other savings deposits (excluding MMDAs)$4,717,0005,204
Total time deposits$14,917,0007,223
Total time and savings deposits$27,944,0007,198
Noninterest-bearing deposits$5,419,0006,372
Interest-bearing deposits$27,944,0007,203
Retail deposits$26,196,0007,225
Estimated insured deposits$28,002,0007,081
IRAs and Keogh plan accounts$850,0007,198
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$33,144,0007,215
Deposits held in domestic offices$33,144,0007,215
Individuals, partnerships, and corporations$26,700,0007,362
U.S. Government$03,888
States and political subdivisions in the U.S.$6,442,0003,621
Commercial banks and other depository institutions in U.S.$2,0003,385
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,124,0005,885
Demand deposits$5,191,0006,488
Nontransaction accounts$20,020,0007,440
Money market deposit accounts (MMDAs)$1,414,0007,192
Other savings deposits (excluding MMDAs)$4,460,0005,212
Total time deposits$14,145,0007,284
Total time and savings deposits$27,953,0007,167
Noninterest-bearing deposits$5,191,0006,567
Interest-bearing deposits$27,953,0007,162
Retail deposits$25,869,0007,258
Estimated insured deposits$25,754,0007,224
IRAs and Keogh plan accounts$848,0007,186
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$30,761,0007,350
Deposits held in domestic offices$30,761,0007,350
Individuals, partnerships, and corporations$25,262,0007,466
U.S. Government$03,764
States and political subdivisions in the U.S.$5,495,0003,823
Commercial banks and other depository institutions in U.S.$4,0003,254
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,884,0006,276
Demand deposits$5,241,0006,417
Nontransaction accounts$19,877,0007,476
Money market deposit accounts (MMDAs)$1,280,0007,313
Other savings deposits (excluding MMDAs)$4,483,0005,235
Total time deposits$14,114,0007,328
Total time and savings deposits$25,520,0007,338
Noninterest-bearing deposits$5,241,0006,504
Interest-bearing deposits$25,520,0007,330
Retail deposits$23,476,0007,434
Estimated insured deposits$24,835,0007,309
IRAs and Keogh plan accounts$861,0007,178
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$31,319,0007,348
Deposits held in domestic offices$31,319,0007,346
Individuals, partnerships, and corporations$24,927,0007,510
U.S. Government$03,873
States and political subdivisions in the U.S.$6,387,0003,537
Commercial banks and other depository institutions in U.S.$5,0003,208
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,687,0006,203
Demand deposits$5,717,0006,287
Nontransaction accounts$19,632,0007,524
Money market deposit accounts (MMDAs)$1,259,0007,344
Other savings deposits (excluding MMDAs)$4,362,0005,345
Total time deposits$14,010,0007,359
Total time and savings deposits$25,602,0007,357
Noninterest-bearing deposits$5,718,0006,382
Interest-bearing deposits$25,601,0007,358
Retail deposits$23,562,0007,457
Estimated insured deposits$24,215,0007,376
IRAs and Keogh plan accounts$852,0007,192
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$31,572,0007,340
Deposits held in domestic offices$31,572,0007,339
Individuals, partnerships, and corporations$25,075,0007,508
U.S. Government$03,876
States and political subdivisions in the U.S.$6,491,0003,531
Commercial banks and other depository institutions in U.S.$6,0003,132
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,599,0006,238
Demand deposits$5,258,0006,429
Nontransaction accounts$19,973,0007,496
Money market deposit accounts (MMDAs)$1,753,0007,108
Other savings deposits (excluding MMDAs)$4,273,0005,364
Total time deposits$13,947,0007,399
Total time and savings deposits$26,314,0007,320
Noninterest-bearing deposits$5,258,0006,528
Interest-bearing deposits$26,314,0007,320
Retail deposits$23,518,0007,465
Estimated insured deposits$23,346,0007,454
IRAs and Keogh plan accounts$1,010,0007,051
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$32,228,0007,301
Deposits held in domestic offices$32,228,0007,300
Individuals, partnerships, and corporations$25,461,0007,480
U.S. Government$04,156
States and political subdivisions in the U.S.$6,766,0003,424
Commercial banks and other depository institutions in U.S.$1,0003,123
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,619,0005,817
Demand deposits$5,003,0006,605
Nontransaction accounts$18,609,0007,581
Money market deposit accounts (MMDAs)$2,037,0006,925
Other savings deposits (excluding MMDAs)$4,308,0005,283
Total time deposits$12,264,0007,537
Total time and savings deposits$27,225,0007,248
Noninterest-bearing deposits$5,003,0006,693
Interest-bearing deposits$27,225,0007,249
Retail deposits$25,054,0007,342
Estimated insured deposits$23,849,0007,377
IRAs and Keogh plan accounts$1,022,0007,057
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$30,119,0007,404
Deposits held in domestic offices$30,119,0007,404
Individuals, partnerships, and corporations$23,708,0007,585
U.S. Government$03,924
States and political subdivisions in the U.S.$6,407,0003,397
Commercial banks and other depository institutions in U.S.$4,0003,034
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,717,0006,124
Demand deposits$6,018,0006,097
Nontransaction accounts$18,402,0007,617
Money market deposit accounts (MMDAs)$1,533,0007,188
Other savings deposits (excluding MMDAs)$3,824,0005,603
Total time deposits$13,045,0007,473
Total time and savings deposits$24,101,0007,462
Noninterest-bearing deposits$6,018,0006,217
Interest-bearing deposits$24,101,0007,459
Retail deposits$22,304,0007,538
Estimated insured deposits$23,032,0007,447
IRAs and Keogh plan accounts$1,050,0007,062
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$29,358,0007,485
Deposits held in domestic offices$29,358,0007,483
Individuals, partnerships, and corporations$22,919,0007,673
U.S. Government$04,057
States and political subdivisions in the U.S.$6,435,0003,374
Commercial banks and other depository institutions in U.S.$4,0003,050
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,954,0006,383
Demand deposits$5,515,0006,383
Nontransaction accounts$18,404,0007,659
Money market deposit accounts (MMDAs)$1,872,0007,061
Other savings deposits (excluding MMDAs)$3,849,0005,693
Total time deposits$12,683,0007,544
Total time and savings deposits$23,843,0007,512
Noninterest-bearing deposits$5,515,0006,481
Interest-bearing deposits$23,843,0007,510
Retail deposits$21,861,0007,605
Estimated insured deposits$22,518,0007,519
IRAs and Keogh plan accounts$1,038,0007,124
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$27,914,0007,587
Deposits held in domestic offices$27,914,0007,585
Individuals, partnerships, and corporations$23,927,0007,633
U.S. Government$04,056
States and political subdivisions in the U.S.$3,987,0004,336
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,116,0006,190
Demand deposits$6,718,0005,926
Nontransaction accounts$15,798,0007,858
Money market deposit accounts (MMDAs)$1,535,0007,266
Other savings deposits (excluding MMDAs)$3,627,0005,889
Total time deposits$10,636,0007,789
Total time and savings deposits$21,196,0007,712
Noninterest-bearing deposits$6,718,0006,033
Interest-bearing deposits$21,196,0007,707
Retail deposits$22,533,0007,581
Estimated insured deposits$19,614,0007,742
IRAs and Keogh plan accounts$1,035,0007,122
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$29,871,0007,491
Deposits held in domestic offices$29,871,0007,490
Individuals, partnerships, and corporations$25,774,0007,547
U.S. Government$04,273
States and political subdivisions in the U.S.$4,096,0004,337
Commercial banks and other depository institutions in U.S.$1,0003,166
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,217,0006,257
Demand deposits$5,196,0006,634
Nontransaction accounts$17,654,0007,731
Money market deposit accounts (MMDAs)$3,805,0006,161
Other savings deposits (excluding MMDAs)$3,876,0005,743
Total time deposits$9,972,0007,843
Total time and savings deposits$24,675,0007,481
Noninterest-bearing deposits$5,196,0006,710
Interest-bearing deposits$24,675,0007,481
Retail deposits$25,112,0007,388
Estimated insured deposits$21,904,0007,597
IRAs and Keogh plan accounts$1,037,0007,149
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$26,703,0007,680
Deposits held in domestic offices$26,703,0007,678
Individuals, partnerships, and corporations$22,869,0007,719
U.S. Government$04,163
States and political subdivisions in the U.S.$3,830,0004,349
Commercial banks and other depository institutions in U.S.$4,0003,144
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,639,0006,506
Demand deposits$4,705,0006,758
Nontransaction accounts$16,064,0007,868
Money market deposit accounts (MMDAs)$1,765,0007,165
Other savings deposits (excluding MMDAs)$3,694,0005,939
Total time deposits$10,605,0007,793
Total time and savings deposits$21,998,0007,681
Noninterest-bearing deposits$4,705,0006,832
Interest-bearing deposits$21,998,0007,670
Retail deposits$21,644,0007,641
Estimated insured deposits$23,426,0007,502
IRAs and Keogh plan accounts$1,054,0007,166
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$27,855,0007,624
Deposits held in domestic offices$27,855,0007,622
Individuals, partnerships, and corporations$23,419,0007,698
U.S. Government$04,264
States and political subdivisions in the U.S.$4,432,0004,074
Commercial banks and other depository institutions in U.S.$4,0003,150
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,077,0006,540
Demand deposits$4,812,0006,763
Nontransaction accounts$16,778,0007,834
Money market deposit accounts (MMDAs)$1,916,0007,136
Other savings deposits (excluding MMDAs)$3,769,0006,004
Total time deposits$11,093,0007,725
Total time and savings deposits$23,043,0007,623
Noninterest-bearing deposits$4,812,0006,826
Interest-bearing deposits$23,043,0007,619
Retail deposits$22,410,0007,612
Estimated insured deposits$21,827,0007,646
IRAs and Keogh plan accounts$1,059,0007,183
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$27,911,0007,650
Deposits held in domestic offices$27,911,0007,648
Individuals, partnerships, and corporations$23,957,0007,687
U.S. Government$04,261
States and political subdivisions in the U.S.$3,950,0004,352
Commercial banks and other depository institutions in U.S.$4,0003,131
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,002,0006,621
Demand deposits$5,012,0006,734
Nontransaction accounts$16,909,0007,822
Money market deposit accounts (MMDAs)$1,746,0007,225
Other savings deposits (excluding MMDAs)$4,066,0005,929
Total time deposits$11,095,0007,712
Total time and savings deposits$22,899,0007,657
Noninterest-bearing deposits$5,012,0006,794
Interest-bearing deposits$22,899,0007,661
Retail deposits$22,280,0007,662
Estimated insured deposits$22,139,0007,631
IRAs and Keogh plan accounts$1,049,0007,175
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$28,506,0007,652
Deposits held in domestic offices$28,506,0007,651
Individuals, partnerships, and corporations$24,466,0007,699
U.S. Government$04,442
States and political subdivisions in the U.S.$4,036,0004,331
Commercial banks and other depository institutions in U.S.$4,0003,122
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,353,0006,664
Demand deposits$5,030,0006,838
Nontransaction accounts$17,153,0007,818
Money market deposit accounts (MMDAs)$1,828,0007,192
Other savings deposits (excluding MMDAs)$4,081,0005,905
Total time deposits$11,244,0007,691
Total time and savings deposits$23,476,0007,637
Noninterest-bearing deposits$5,031,0006,893
Interest-bearing deposits$23,475,0007,638
Retail deposits$22,689,0007,688
Estimated insured deposits$22,311,0007,652
IRAs and Keogh plan accounts$1,104,0007,115
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$29,119,0007,624
Deposits held in domestic offices$29,119,0007,622
Individuals, partnerships, and corporations$24,070,0007,719
U.S. Government$04,317
States and political subdivisions in the U.S.$5,045,0003,830
Commercial banks and other depository institutions in U.S.$4,0003,146
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,677,0006,702
Demand deposits$5,223,0006,643
Nontransaction accounts$18,442,0007,740
Money market deposit accounts (MMDAs)$1,850,0007,213
Other savings deposits (excluding MMDAs)$3,751,0006,155
Total time deposits$12,841,0007,525
Total time and savings deposits$23,896,0007,615
Noninterest-bearing deposits$5,223,0006,700
Interest-bearing deposits$23,896,0007,611
Retail deposits$22,098,0007,739
Estimated insured deposits$22,143,0007,663
IRAs and Keogh plan accounts$1,107,0007,159
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$28,634,0007,642
Deposits held in domestic offices$28,634,0007,641
Individuals, partnerships, and corporations$24,506,0007,689
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$4,126,0004,265
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,906,0006,640
Demand deposits$4,732,0006,816
Nontransaction accounts$17,728,0007,809
Money market deposit accounts (MMDAs)$2,315,0006,992
Other savings deposits (excluding MMDAs)$4,396,0005,853
Total time deposits$11,017,0007,743
Total time and savings deposits$23,902,0007,623
Noninterest-bearing deposits$4,732,0006,856
Interest-bearing deposits$23,902,0007,633
Retail deposits$23,622,0007,615
Estimated insured deposits$22,603,0007,651
IRAs and Keogh plan accounts$1,101,0007,170
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$27,886,0007,767
Deposits held in domestic offices$27,886,0007,765
Individuals, partnerships, and corporations$26,335,0007,644
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$1,546,0005,933
Commercial banks and other depository institutions in U.S.$3,0003,188
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,308,0006,635
Demand deposits$5,735,0006,425
Nontransaction accounts$16,578,0007,959
Money market deposit accounts (MMDAs)$2,316,0007,074
Other savings deposits (excluding MMDAs)$3,800,0006,274
Total time deposits$10,462,0007,861
Total time and savings deposits$22,151,0007,817
Noninterest-bearing deposits$5,735,0006,484
Interest-bearing deposits$22,151,0007,828
Retail deposits$23,597,0007,691
Estimated insured deposits$22,757,0007,710
IRAs and Keogh plan accounts$1,105,0007,247
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$29,563,0007,697
Deposits held in domestic offices$29,563,0007,695
Individuals, partnerships, and corporations$27,351,0007,605
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$2,205,0005,464
Commercial banks and other depository institutions in U.S.$4,0003,184
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,094,0006,724
Demand deposits$5,710,0006,516
Nontransaction accounts$18,469,0007,825
Money market deposit accounts (MMDAs)$2,850,0006,834
Other savings deposits (excluding MMDAs)$4,755,0005,720
Total time deposits$10,864,0007,822
Total time and savings deposits$23,853,0007,718
Noninterest-bearing deposits$5,710,0006,571
Interest-bearing deposits$23,853,0007,727
Retail deposits$25,374,0007,608
Estimated insured deposits$23,086,0007,716
IRAs and Keogh plan accounts$1,135,0007,227
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$28,319,0007,770
Deposits held in domestic offices$28,319,0007,768
Individuals, partnerships, and corporations$25,980,0007,696
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$2,329,0005,311
Commercial banks and other depository institutions in U.S.$3,0003,236
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,177,0006,597
Demand deposits$5,678,0006,380
Nontransaction accounts$17,142,0007,980
Money market deposit accounts (MMDAs)$2,892,0006,824
Other savings deposits (excluding MMDAs)$3,644,0006,342
Total time deposits$10,606,0007,916
Total time and savings deposits$22,641,0007,813
Noninterest-bearing deposits$5,678,0006,425
Interest-bearing deposits$22,641,0007,824
Retail deposits$24,619,0007,647
Estimated insured deposits$23,732,0007,683
IRAs and Keogh plan accounts$1,158,0007,235
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$29,839,0007,712
Deposits held in domestic offices$29,839,0007,711
Individuals, partnerships, and corporations$26,722,0007,677
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$3,107,0004,867
Commercial banks and other depository institutions in U.S.$4,0003,268
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,222,0006,594
Demand deposits$6,061,0006,207
Nontransaction accounts$18,617,0007,900
Money market deposit accounts (MMDAs)$3,542,0006,591
Other savings deposits (excluding MMDAs)$4,090,0006,113
Total time deposits$10,985,0007,891
Total time and savings deposits$23,778,0007,787
Noninterest-bearing deposits$6,061,0006,251
Interest-bearing deposits$23,778,0007,803
Retail deposits$25,851,0007,610
Estimated insured deposits$24,420,0007,690
IRAs and Keogh plan accounts$1,151,0007,353
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$30,212,0007,731
Deposits held in domestic offices$30,212,0007,729
Individuals, partnerships, and corporations$26,838,0007,721
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$3,363,0004,733
Commercial banks and other depository institutions in U.S.$3,0003,284
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,339,0006,840
Demand deposits$5,419,0006,460
Nontransaction accounts$19,873,0007,817
Money market deposit accounts (MMDAs)$3,915,0006,443
Other savings deposits (excluding MMDAs)$4,605,0005,838
Total time deposits$11,353,0007,899
Total time and savings deposits$24,793,0007,750
Noninterest-bearing deposits$5,419,0006,510
Interest-bearing deposits$24,793,0007,768
Retail deposits$25,929,0007,651
Estimated insured deposits$24,962,0007,692
IRAs and Keogh plan accounts$1,152,0007,386
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$29,388,0007,800
Deposits held in domestic offices$29,388,0007,799
Individuals, partnerships, and corporations$26,997,0007,698
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$2,383,0005,350
Commercial banks and other depository institutions in U.S.$3,0003,322
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,020,0006,169
Demand deposits$4,910,0006,367
Nontransaction accounts$18,368,0007,142
Money market deposit accounts (MMDAs)$2,904,0006,268
Other savings deposits (excluding MMDAs)$4,466,0005,190
Total time deposits$10,998,0007,161
Total time and savings deposits$24,478,0007,771
Noninterest-bearing deposits$4,910,0006,798
Interest-bearing deposits$24,478,0007,798
Retail deposits$25,715,0007,695
Estimated insured deposits$25,036,0007,710
IRAs and Keogh plan accounts$1,081,0007,528
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$30,295,0007,773
Deposits held in domestic offices$30,295,0007,772
Individuals, partnerships, and corporations$25,823,0007,812
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$4,459,0004,031
Commercial banks and other depository institutions in U.S.$4,0003,347
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,151,0006,492
Demand deposits$4,734,0006,345
Nontransaction accounts$21,144,0006,944
Money market deposit accounts (MMDAs)$3,563,0005,940
Other savings deposits (excluding MMDAs)$4,529,0005,148
Total time deposits$13,052,0006,939
Total time and savings deposits$25,561,0007,725
Noninterest-bearing deposits$4,734,0006,783
Interest-bearing deposits$25,561,0007,759
Retail deposits$24,802,0007,795
Estimated insured deposits$24,531,0007,794
IRAs and Keogh plan accounts$1,101,0007,566
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$30,762,0007,763
Deposits held in domestic offices$30,762,0007,762
Individuals, partnerships, and corporations$25,161,0007,884
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$5,595,0003,515
Commercial banks and other depository institutions in U.S.$3,0003,370
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,364,0006,426
Demand deposits$4,399,0006,456
Nontransaction accounts$21,398,0006,936
Money market deposit accounts (MMDAs)$3,632,0005,901
Other savings deposits (excluding MMDAs)$4,041,0005,395
Total time deposits$13,725,0006,887
Total time and savings deposits$26,363,0007,697
Noninterest-bearing deposits$4,399,0006,924
Interest-bearing deposits$26,363,0007,725
Retail deposits$24,519,0007,852
Estimated insured deposits$25,029,0007,777
IRAs and Keogh plan accounts$1,100,0007,600
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$28,942,0007,909
Deposits held in domestic offices$28,942,0007,908
Individuals, partnerships, and corporations$24,523,0007,944
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$4,408,0004,126
Commercial banks and other depository institutions in U.S.$3,0003,327
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,358,0006,400
Demand deposits$4,164,0006,523
Nontransaction accounts$19,584,0007,134
Money market deposit accounts (MMDAs)$2,892,0006,234
Other savings deposits (excluding MMDAs)$3,669,0005,549
Total time deposits$13,023,0007,026
Total time and savings deposits$24,778,0007,849
Noninterest-bearing deposits$4,164,0006,991
Interest-bearing deposits$24,778,0007,886
Retail deposits$23,316,0007,967
Estimated insured deposits$24,074,0007,888
IRAs and Keogh plan accounts$1,102,0007,596
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$29,722,0007,877
Deposits held in domestic offices$29,722,0007,875
Individuals, partnerships, and corporations$24,543,0007,965
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$5,171,0003,717
Commercial banks and other depository institutions in U.S.$1,0003,337
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,639,0006,348
Demand deposits$4,455,0006,461
Nontransaction accounts$20,083,0007,095
Money market deposit accounts (MMDAs)$2,747,0006,264
Other savings deposits (excluding MMDAs)$3,725,0005,408
Total time deposits$13,611,0006,973
Total time and savings deposits$25,267,0007,808
Noninterest-bearing deposits$4,456,0006,901
Interest-bearing deposits$25,266,0007,852
Retail deposits$23,309,0007,987
Estimated insured deposits$24,298,0007,879
IRAs and Keogh plan accounts$980,0007,770
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$30,026,0007,893
Deposits held in domestic offices$30,026,0007,891
Individuals, partnerships, and corporations$24,740,0008,030
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$5,281,0003,513
Commercial banks and other depository institutions in U.S.$3,0003,260
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,467,0006,364
Demand deposits$4,487,0006,426
Nontransaction accounts$20,559,0007,087
Money market deposit accounts (MMDAs)$2,632,0006,268
Other savings deposits (excluding MMDAs)$3,313,0005,505
Total time deposits$14,614,0006,938
Total time and savings deposits$25,539,0007,827
Noninterest-bearing deposits$4,487,0006,848
Interest-bearing deposits$25,539,0007,872
Retail deposits$22,840,0008,088
Estimated insured deposits$25,227,0007,904
IRAs and Keogh plan accounts$904,0007,951
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$28,292,0008,017
Deposits held in domestic offices$28,292,0008,016
Individuals, partnerships, and corporations$24,866,0008,011
U.S. Government$05,369
States and political subdivisions in the U.S.$3,423,0004,580
Commercial banks and other depository institutions in U.S.$3,0003,193
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,565,0006,591
Demand deposits$4,297,0006,515
Nontransaction accounts$19,727,0007,171
Money market deposit accounts (MMDAs)$2,298,0006,352
Other savings deposits (excluding MMDAs)$4,029,0004,848
Total time deposits$13,400,0007,182
Total time and savings deposits$23,995,0007,942
Noninterest-bearing deposits$4,297,0006,911
Interest-bearing deposits$23,995,0008,012
Retail deposits$22,314,0008,176
Estimated insured deposits$23,779,0008,067
IRAs and Keogh plan accounts$989,0007,892
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$28,318,0008,177
Deposits held in domestic offices$28,318,0008,175
Individuals, partnerships, and corporations$22,259,0008,479
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$6,055,0003,045
Commercial banks and other depository institutions in U.S.$3,0003,380
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,382,0006,473
Demand deposits$4,684,0006,347
Nontransaction accounts$18,936,0007,361
Money market deposit accounts (MMDAs)$2,722,0006,264
Other savings deposits (excluding MMDAs)$3,203,0005,787
Total time deposits$13,011,0007,302
Total time and savings deposits$23,634,0008,160
Noninterest-bearing deposits$4,684,0006,722
Interest-bearing deposits$23,634,0008,219
Retail deposits$22,143,0008,397
Estimated insured deposits$23,290,0008,323
IRAs and Keogh plan accounts$832,0008,445
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$28,406,0008,310
Deposits held in domestic offices$28,406,0008,309
Individuals, partnerships, and corporations$24,196,0008,410
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$4,208,0003,820
Commercial banks and other depository institutions in U.S.$1,0003,546
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,961,0006,446
Demand deposits$4,563,0006,539
Nontransaction accounts$18,445,0007,496
Money market deposit accounts (MMDAs)$3,022,0005,989
Other savings deposits (excluding MMDAs)$3,497,0005,641
Total time deposits$11,926,0007,600
Total time and savings deposits$23,843,0008,264
Noninterest-bearing deposits$4,563,0006,918
Interest-bearing deposits$23,843,0008,323
Retail deposits$23,745,0008,393
Estimated insured deposits$23,946,0008,409
IRAs and Keogh plan accounts$971,0008,431
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$27,429,0008,643
Deposits held in domestic offices$27,429,0008,641
Individuals, partnerships, and corporations$22,673,0008,820
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$4,753,0003,585
Commercial banks and other depository institutions in U.S.$1,0003,805
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,317,0007,439
Demand deposits$3,453,0007,375
Nontransaction accounts$20,112,0007,424
Money market deposit accounts (MMDAs)$2,021,0006,946
Other savings deposits (excluding MMDAs)$3,069,0006,218
Total time deposits$15,022,0007,175
Total time and savings deposits$23,976,0008,453
Noninterest-bearing deposits$3,453,0007,797
Interest-bearing deposits$23,976,0008,520
Retail deposits$20,851,0009,003
Estimated insured deposits$24,747,0008,561
IRAs and Keogh plan accounts$1,107,0008,530
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$25,755,0009,182
Deposits held in domestic offices$25,755,0009,179
Individuals, partnerships, and corporations$22,341,0009,200
U.S. Government$27,0004,875
States and political subdivisions in the U.S.$3,329,0004,557
Commercial banks and other depository institutions in U.S.$58,0003,367
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,579,0007,614
Demand deposits$3,820,0007,331
Nontransaction accounts$18,176,0007,943
Money market deposit accounts (MMDAs)$2,258,0006,967
Other savings deposits (excluding MMDAs)$3,142,0006,463
Total time deposits$12,776,0007,844
Total time and savings deposits$21,935,0009,053
Noninterest-bearing deposits$3,820,0007,726
Interest-bearing deposits$21,935,0009,152
Retail deposits$21,145,0009,368
Estimated insured deposits$22,635,0009,204
IRAs and Keogh plan accounts$923,0009,342
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$23,423,0009,813
Deposits held in domestic offices$23,423,0009,810
Individuals, partnerships, and corporations$21,373,0009,674
U.S. Government$29,0005,104
States and political subdivisions in the U.S.$1,916,0006,141
Commercial banks and other depository institutions in U.S.$105,0002,962
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,416,0007,928
Demand deposits$3,512,0007,737
Nontransaction accounts$16,007,0008,537
Money market deposit accounts (MMDAs)$2,031,0007,493
Other savings deposits (excluding MMDAs)$2,767,0007,139
Total time deposits$11,209,0008,408
Total time and savings deposits$19,911,0009,682
Noninterest-bearing deposits$3,512,0008,174
Interest-bearing deposits$19,911,0009,794
Retail deposits$20,572,0009,845
Estimated insured deposits$21,942,0009,674
IRAs and Keogh plan accounts$964,0009,653
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$21,847,00010,356
Deposits held in domestic offices$21,847,00010,351
Individuals, partnerships, and corporations$19,146,00010,364
U.S. Government$27,0005,519
States and political subdivisions in the U.S.$2,594,0005,243
Commercial banks and other depository institutions in U.S.$80,0003,489
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,559,0008,690
Demand deposits$3,303,0008,220
Nontransaction accounts$15,288,0008,879
Money market deposit accounts (MMDAs)$2,484,0007,607
Other savings deposits (excluding MMDAs)$3,163,0007,265
Total time deposits$9,641,0008,792
Total time and savings deposits$18,544,00010,241
Noninterest-bearing deposits$3,303,0008,654
Interest-bearing deposits$18,544,00010,349
Retail deposits$18,542,00010,535
Estimated insured deposits$20,036,00010,327
IRAs and Keogh plan accounts$787,00010,458
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$22,630,00010,744
Deposits held in domestic offices$22,630,00010,740
Individuals, partnerships, and corporations$19,667,00010,741
U.S. Government$36,0004,914
States and political subdivisions in the U.S.$2,868,0004,841
Commercial banks and other depository institutions in U.S.$59,0004,029
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,969,0008,737
Demand deposits$3,877,0007,801
Nontransaction accounts$15,661,0009,110
Money market deposit accounts (MMDAs)$4,906,0006,124
Other savings deposits (excluding MMDAs)$3,432,0007,286
Total time deposits$7,323,0009,853
Total time and savings deposits$18,753,00010,640
Noninterest-bearing deposits$3,877,0008,202
Interest-bearing deposits$18,753,00010,830
Retail deposits$20,797,00010,716
Estimated insured deposits$18,177,00011,203
IRAs and Keogh plan accounts$716,00011,185
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$22,219,00011,165
Deposits held in domestic offices$22,219,00011,161
Individuals, partnerships, and corporations$19,585,00011,322
U.S. Government$48,0005,182
States and political subdivisions in the U.S.$2,531,0005,120
Commercial banks and other depository institutions in U.S.$55,0004,163
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,422,0009,114
Demand deposits$3,865,0007,825
Nontransaction accounts$15,797,0009,257
Money market deposit accounts (MMDAs)$4,718,0006,373
Other savings deposits (excluding MMDAs)$3,085,0007,406
Total time deposits$7,994,0009,978
Total time and savings deposits$18,354,00011,272
Noninterest-bearing deposits$3,865,0008,348
Interest-bearing deposits$18,354,00011,267
Retail deposits$19,892,00011,208
Estimated insured deposits$21,142,00010,999
IRAs and Keogh plan accounts$904,00011,152
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA