The First National Bank in Tremont, Total Deposits

2023-12-31Rank
Total deposits$134,679,0003,319
Deposits held in domestic offices$134,679,0003,319
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$82,278,0002,580
Demand deposits$55,198,0002,414
Nontransaction accounts$52,401,0003,702
Money market deposit accounts (MMDAs)$19,362,0002,824
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$33,039,0003,263
Total time and savings deposits$79,481,0003,497
Noninterest-bearing deposits$33,847,0003,074
Interest-bearing deposits$100,832,0003,263
Retail deposits$130,192,0003,173
Estimated insured deposits$121,410,0003,072
IRAs and Keogh plan accounts$2,278,0003,375
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$132,337,0003,332
Deposits held in domestic offices$132,337,0003,332
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,002,0002,579
Demand deposits$53,567,0002,467
Nontransaction accounts$50,335,0003,742
Money market deposit accounts (MMDAs)$22,611,0002,720
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$27,722,0003,406
Total time and savings deposits$78,770,0003,506
Noninterest-bearing deposits$30,987,0003,175
Interest-bearing deposits$101,350,0003,244
Retail deposits$129,976,0003,166
Estimated insured deposits$116,810,0003,116
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$129,660,0003,379
Deposits held in domestic offices$129,660,0003,379
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$87,472,0002,507
Demand deposits$58,146,0002,360
Nontransaction accounts$42,188,0003,908
Money market deposit accounts (MMDAs)$20,766,0002,819
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$21,421,0003,621
Total time and savings deposits$71,514,0003,626
Noninterest-bearing deposits$33,771,0003,106
Interest-bearing deposits$95,888,0003,321
Retail deposits$128,140,0003,218
Estimated insured deposits$116,551,0003,124
IRAs and Keogh plan accounts$2,015,0003,552
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$137,935,0003,325
Deposits held in domestic offices$137,935,0003,325
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,024,0002,465
Demand deposits$64,653,0002,298
Nontransaction accounts$42,911,0003,931
Money market deposit accounts (MMDAs)$23,711,0002,795
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$19,201,0003,690
Total time and savings deposits$73,282,0003,656
Noninterest-bearing deposits$35,154,0003,156
Interest-bearing deposits$102,781,0003,284
Retail deposits$137,425,0003,208
Estimated insured deposits$115,959,0003,172
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$125,946,0003,493
Deposits held in domestic offices$125,946,0003,492
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$84,487,0002,710
Demand deposits$55,488,0002,567
Nontransaction accounts$41,459,0003,989
Money market deposit accounts (MMDAs)$24,073,0002,842
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$17,387,0003,740
Total time and savings deposits$70,458,0003,726
Noninterest-bearing deposits$31,883,0003,327
Interest-bearing deposits$94,064,0003,410
Retail deposits$125,688,0003,367
Estimated insured deposits$108,626,0003,270
IRAs and Keogh plan accounts$1,783,0003,735
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$141,064,0003,344
Deposits held in domestic offices$141,064,0003,344
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,022,0002,586
Demand deposits$62,306,0002,451
Nontransaction accounts$49,042,0003,864
Money market deposit accounts (MMDAs)$32,660,0002,601
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$16,382,0003,801
Total time and savings deposits$78,758,0003,619
Noninterest-bearing deposits$34,422,0003,258
Interest-bearing deposits$106,642,0003,283
Retail deposits$140,806,0003,246
Estimated insured deposits$108,535,0003,308
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$132,401,0003,497
Deposits held in domestic offices$132,401,0003,497
Individuals, partnerships, and corporations$123,533,0003,409
U.S. Government$0821
States and political subdivisions in the U.S.$8,868,0003,175
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,241,0002,606
Demand deposits$61,644,0002,452
Nontransaction accounts$40,160,0004,131
Money market deposit accounts (MMDAs)$22,871,0003,013
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$17,289,0003,810
Total time and savings deposits$70,757,0003,821
Noninterest-bearing deposits$30,665,0003,429
Interest-bearing deposits$101,736,0003,408
Retail deposits$131,886,0003,399
Estimated insured deposits$109,191,0003,359
IRAs and Keogh plan accounts$1,542,0003,963
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$137,788,0003,448
Deposits held in domestic offices$137,788,0003,448
Individuals, partnerships, and corporations$128,099,0003,366
U.S. Government$0814
States and political subdivisions in the U.S.$9,689,0003,083
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,799,0002,569
Demand deposits$62,387,0002,422
Nontransaction accounts$43,989,0004,062
Money market deposit accounts (MMDAs)$23,715,0002,974
Other savings deposits (excluding MMDAs)$04,678
Total time deposits$20,274,0003,662
Total time and savings deposits$75,401,0003,754
Noninterest-bearing deposits$34,929,0003,284
Interest-bearing deposits$102,860,0003,395
Retail deposits$136,770,0003,358
Estimated insured deposits$113,781,0003,306
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$123,095,0003,602
Deposits held in domestic offices$123,095,0003,602
Individuals, partnerships, and corporations$112,266,0003,546
U.S. Government$0909
States and political subdivisions in the U.S.$10,829,0002,997
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,513,0002,817
Demand deposits$49,188,0002,757
Nontransaction accounts$44,582,0004,058
Money market deposit accounts (MMDAs)$23,391,0002,973
Other savings deposits (excluding MMDAs)$04,718
Total time deposits$21,191,0003,657
Total time and savings deposits$73,907,0003,785
Noninterest-bearing deposits$28,463,0003,531
Interest-bearing deposits$94,633,0003,509
Retail deposits$121,496,0003,503
Estimated insured deposits$106,152,0003,401
IRAs and Keogh plan accounts$1,944,0003,858
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$129,366,0003,533
Deposits held in domestic offices$129,366,0003,533
Individuals, partnerships, and corporations$114,962,0003,522
U.S. Government$0842
States and political subdivisions in the U.S.$14,404,0002,684
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,891,0002,763
Demand deposits$49,733,0002,679
Nontransaction accounts$50,475,0003,964
Money market deposit accounts (MMDAs)$25,326,0002,897
Other savings deposits (excluding MMDAs)$04,792
Total time deposits$25,149,0003,511
Total time and savings deposits$79,633,0003,705
Noninterest-bearing deposits$26,895,0003,579
Interest-bearing deposits$102,471,0003,409
Retail deposits$124,176,0003,483
Estimated insured deposits$106,086,0003,419
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$119,358,0003,661
Deposits held in domestic offices$119,358,0003,661
Individuals, partnerships, and corporations$111,077,0003,569
U.S. Government$0841
States and political subdivisions in the U.S.$8,281,0003,274
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,363,0002,822
Demand deposits$46,831,0002,751
Nontransaction accounts$44,995,0004,098
Money market deposit accounts (MMDAs)$19,055,0003,151
Other savings deposits (excluding MMDAs)$04,826
Total time deposits$25,940,0003,513
Total time and savings deposits$72,527,0003,848
Noninterest-bearing deposits$26,175,0003,611
Interest-bearing deposits$93,184,0003,554
Retail deposits$113,861,0003,602
Estimated insured deposits$105,082,0003,442
IRAs and Keogh plan accounts$2,070,0003,893
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$124,151,0003,602
Deposits held in domestic offices$124,151,0003,602
Individuals, partnerships, and corporations$114,826,0003,513
U.S. Government$0837
States and political subdivisions in the U.S.$9,325,0003,135
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,767,0002,729
Demand deposits$55,470,0002,467
Nontransaction accounts$46,384,0004,077
Money market deposit accounts (MMDAs)$19,986,0003,083
Other savings deposits (excluding MMDAs)$04,853
Total time deposits$26,398,0003,527
Total time and savings deposits$68,681,0003,929
Noninterest-bearing deposits$28,793,0003,505
Interest-bearing deposits$95,358,0003,516
Retail deposits$118,666,0003,549
Estimated insured deposits$108,507,0003,397
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$113,134,0003,671
Deposits held in domestic offices$113,134,0003,671
Individuals, partnerships, and corporations$103,380,0003,603
U.S. Government$0909
States and political subdivisions in the U.S.$9,754,0003,054
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,016,0002,785
Demand deposits$49,417,0002,462
Nontransaction accounts$45,118,0004,074
Money market deposit accounts (MMDAs)$18,602,0003,095
Other savings deposits (excluding MMDAs)$04,876
Total time deposits$26,516,0003,554
Total time and savings deposits$63,717,0003,981
Noninterest-bearing deposits$24,518,0003,610
Interest-bearing deposits$88,615,0003,562
Retail deposits$107,921,0003,615
Estimated insured deposits$100,935,0003,447
IRAs and Keogh plan accounts$2,120,0003,920
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$113,600,0003,625
Deposits held in domestic offices$113,600,0003,625
Individuals, partnerships, and corporations$102,171,0003,579
U.S. Government$0867
States and political subdivisions in the U.S.$11,429,0002,852
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,081,0002,709
Demand deposits$48,865,0002,384
Nontransaction accounts$47,519,0004,013
Money market deposit accounts (MMDAs)$20,512,0002,965
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$27,006,0003,566
Total time and savings deposits$64,735,0003,955
Noninterest-bearing deposits$24,981,0003,513
Interest-bearing deposits$88,620,0003,547
Retail deposits$108,409,0003,559
Estimated insured deposits$97,797,0003,478
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$108,638,0003,695
Deposits held in domestic offices$108,638,0003,695
Individuals, partnerships, and corporations$100,436,0003,600
U.S. Government$0863
States and political subdivisions in the U.S.$8,202,0003,242
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,575,0002,741
Demand deposits$46,513,0002,427
Nontransaction accounts$45,063,0004,091
Money market deposit accounts (MMDAs)$18,457,0003,044
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$26,607,0003,626
Total time and savings deposits$62,125,0004,010
Noninterest-bearing deposits$24,256,0003,561
Interest-bearing deposits$84,383,0003,616
Retail deposits$104,368,0003,619
Estimated insured deposits$97,120,0003,484
IRAs and Keogh plan accounts$2,186,0003,947
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$104,665,0003,648
Deposits held in domestic offices$104,665,0003,648
Individuals, partnerships, and corporations$96,766,0003,543
U.S. Government$0886
States and political subdivisions in the U.S.$7,899,0003,251
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,982,0002,536
Demand deposits$41,793,0002,201
Nontransaction accounts$45,683,0004,058
Money market deposit accounts (MMDAs)$17,526,0003,032
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$28,156,0003,607
Total time and savings deposits$62,872,0003,977
Noninterest-bearing deposits$21,253,0003,461
Interest-bearing deposits$83,412,0003,581
Retail deposits$100,416,0003,556
Estimated insured deposits$93,922,0003,449
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$105,942,0003,643
Deposits held in domestic offices$105,942,0003,643
Individuals, partnerships, and corporations$94,876,0003,598
U.S. Government$01,019
States and political subdivisions in the U.S.$11,066,0002,881
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,905,0002,557
Demand deposits$41,326,0002,224
Nontransaction accounts$47,037,0004,057
Money market deposit accounts (MMDAs)$20,260,0002,872
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$26,777,0003,736
Total time and savings deposits$64,616,0003,952
Noninterest-bearing deposits$21,306,0003,493
Interest-bearing deposits$84,636,0003,575
Retail deposits$102,566,0003,544
Estimated insured deposits$93,464,0003,474
IRAs and Keogh plan accounts$2,525,0003,876
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$106,410,0003,649
Deposits held in domestic offices$106,410,0003,648
Individuals, partnerships, and corporations$93,900,0003,622
U.S. Government$0965
States and political subdivisions in the U.S.$12,510,0002,670
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,065,0002,563
Demand deposits$41,016,0002,243
Nontransaction accounts$48,345,0004,070
Money market deposit accounts (MMDAs)$22,074,0002,778
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$26,271,0003,804
Total time and savings deposits$65,394,0003,976
Noninterest-bearing deposits$20,663,0003,566
Interest-bearing deposits$85,747,0003,547
Retail deposits$102,795,0003,551
Estimated insured deposits$91,489,0003,544
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$100,658,0003,769
Deposits held in domestic offices$100,658,0003,768
Individuals, partnerships, and corporations$93,252,0003,655
U.S. Government$0960
States and political subdivisions in the U.S.$7,406,0003,405
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,099,0002,588
Demand deposits$40,085,0002,236
Nontransaction accounts$43,559,0004,223
Money market deposit accounts (MMDAs)$17,674,0003,059
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$25,884,0003,841
Total time and savings deposits$60,573,0004,112
Noninterest-bearing deposits$20,073,0003,604
Interest-bearing deposits$80,585,0003,694
Retail deposits$95,328,0003,690
Estimated insured deposits$89,798,0003,592
IRAs and Keogh plan accounts$2,646,0003,936
Brokered deposits$1,000,0001,965
Fully insured brokered deposits$1,000,0001,684
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$103,292,0003,760
Deposits held in domestic offices$103,292,0003,759
Individuals, partnerships, and corporations$94,591,0003,671
U.S. Government$0998
States and political subdivisions in the U.S.$8,701,0003,259
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,661,0002,589
Demand deposits$39,802,0002,249
Nontransaction accounts$45,631,0004,209
Money market deposit accounts (MMDAs)$18,614,0003,043
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$27,017,0003,794
Total time and savings deposits$63,490,0004,092
Noninterest-bearing deposits$19,402,0003,701
Interest-bearing deposits$83,891,0003,656
Retail deposits$95,978,0003,726
Estimated insured deposits$90,640,0003,604
IRAs and Keogh plan accounts$2,596,0003,997
Brokered deposits$2,500,0001,813
Fully insured brokered deposits$2,500,0001,563
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$106,366,0003,698
Deposits held in domestic offices$106,366,0003,697
Individuals, partnerships, and corporations$96,862,0003,626
U.S. Government$01,108
States and political subdivisions in the U.S.$9,504,0003,145
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,976,0002,609
Demand deposits$41,207,0002,201
Nontransaction accounts$48,390,0004,122
Money market deposit accounts (MMDAs)$19,350,0003,007
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$29,039,0003,680
Total time and savings deposits$65,159,0004,058
Noninterest-bearing deposits$20,924,0003,640
Interest-bearing deposits$85,442,0003,628
Retail deposits$95,819,0003,740
Estimated insured deposits$89,915,0003,632
IRAs and Keogh plan accounts$2,380,0004,149
Brokered deposits$8,200,0001,335
Fully insured brokered deposits$8,200,0001,173
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$108,973,0003,680
Deposits held in domestic offices$108,973,0003,679
Individuals, partnerships, and corporations$96,508,0003,663
U.S. Government$01,011
States and political subdivisions in the U.S.$12,465,0002,702
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,402,0002,646
Demand deposits$38,249,0002,310
Nontransaction accounts$53,571,0004,001
Money market deposit accounts (MMDAs)$24,613,0002,723
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$28,958,0003,719
Total time and savings deposits$70,724,0003,943
Noninterest-bearing deposits$18,641,0003,811
Interest-bearing deposits$90,332,0003,549
Retail deposits$97,657,0003,736
Estimated insured deposits$88,034,0003,691
IRAs and Keogh plan accounts$2,130,0004,324
Brokered deposits$10,000,0001,245
Fully insured brokered deposits$10,000,0001,097
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$99,467,0003,878
Deposits held in domestic offices$99,467,0003,877
Individuals, partnerships, and corporations$92,225,0003,776
U.S. Government$01,101
States and political subdivisions in the U.S.$7,242,0003,495
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,262,0002,564
Demand deposits$41,179,0002,183
Nontransaction accounts$40,205,0004,491
Money market deposit accounts (MMDAs)$21,221,0002,953
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$18,984,0004,380
Total time and savings deposits$58,288,0004,310
Noninterest-bearing deposits$21,103,0003,618
Interest-bearing deposits$78,365,0003,832
Retail deposits$98,408,0003,751
Estimated insured deposits$89,186,0003,690
IRAs and Keogh plan accounts$1,983,0004,449
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$108,092,0003,772
Deposits held in domestic offices$108,092,0003,771
Individuals, partnerships, and corporations$99,376,0003,690
U.S. Government$01,097
States and political subdivisions in the U.S.$8,716,0003,241
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,115,0002,519
Demand deposits$42,227,0002,127
Nontransaction accounts$46,977,0004,300
Money market deposit accounts (MMDAs)$26,334,0002,724
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$20,644,0004,332
Total time and savings deposits$65,865,0004,166
Noninterest-bearing deposits$21,361,0003,638
Interest-bearing deposits$86,731,0003,701
Retail deposits$106,375,0003,639
Estimated insured deposits$93,472,0003,644
IRAs and Keogh plan accounts$1,972,0004,503
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$106,512,0003,823
Deposits held in domestic offices$106,512,0003,822
Individuals, partnerships, and corporations$96,512,0003,772
U.S. Government$01,191
States and political subdivisions in the U.S.$10,000,0003,088
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,293,0002,622
Demand deposits$41,859,0002,165
Nontransaction accounts$48,219,0004,293
Money market deposit accounts (MMDAs)$26,481,0002,722
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$21,738,0004,302
Total time and savings deposits$64,653,0004,237
Noninterest-bearing deposits$23,026,0003,522
Interest-bearing deposits$83,486,0003,785
Retail deposits$104,545,0003,697
Estimated insured deposits$92,886,0003,685
IRAs and Keogh plan accounts$1,941,0004,586
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$105,102,0003,861
Deposits held in domestic offices$105,102,0003,860
Individuals, partnerships, and corporations$94,634,0003,819
U.S. Government$01,147
States and political subdivisions in the U.S.$10,468,0002,973
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,765,0002,677
Demand deposits$38,753,0002,269
Nontransaction accounts$49,337,0004,322
Money market deposit accounts (MMDAs)$27,416,0002,708
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$21,921,0004,355
Total time and savings deposits$66,349,0004,219
Noninterest-bearing deposits$20,119,0003,728
Interest-bearing deposits$84,983,0003,792
Retail deposits$103,138,0003,736
Estimated insured deposits$90,781,0003,755
IRAs and Keogh plan accounts$1,953,0004,648
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$98,343,0004,018
Deposits held in domestic offices$98,343,0004,017
Individuals, partnerships, and corporations$93,586,0003,850
U.S. Government$01,163
States and political subdivisions in the U.S.$4,757,0003,982
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,936,0002,728
Demand deposits$39,267,0002,239
Nontransaction accounts$44,407,0004,518
Money market deposit accounts (MMDAs)$22,679,0002,962
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$21,728,0004,404
Total time and savings deposits$59,076,0004,459
Noninterest-bearing deposits$21,145,0003,639
Interest-bearing deposits$77,198,0003,997
Retail deposits$96,383,0003,893
Estimated insured deposits$88,537,0003,827
IRAs and Keogh plan accounts$1,966,0004,685
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$105,039,0003,937
Deposits held in domestic offices$105,039,0003,936
Individuals, partnerships, and corporations$98,803,0003,791
U.S. Government$01,186
States and political subdivisions in the U.S.$6,236,0003,719
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,735,0002,611
Demand deposits$42,344,0002,085
Nontransaction accounts$46,304,0004,507
Money market deposit accounts (MMDAs)$24,812,0002,879
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$21,491,0004,482
Total time and savings deposits$62,695,0004,415
Noninterest-bearing deposits$23,962,0003,451
Interest-bearing deposits$81,077,0003,946
Retail deposits$102,840,0003,800
Estimated insured deposits$92,105,0003,774
IRAs and Keogh plan accounts$1,981,0004,741
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$102,621,0003,981
Deposits held in domestic offices$102,621,0003,980
Individuals, partnerships, and corporations$95,155,0003,866
U.S. Government$01,254
States and political subdivisions in the U.S.$7,466,0003,523
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,992,0002,730
Demand deposits$38,290,0002,272
Nontransaction accounts$47,629,0004,474
Money market deposit accounts (MMDAs)$26,380,0002,792
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$21,248,0004,548
Total time and savings deposits$64,331,0004,379
Noninterest-bearing deposits$20,334,0003,794
Interest-bearing deposits$82,287,0003,905
Retail deposits$100,426,0003,859
Estimated insured deposits$91,086,0003,809
IRAs and Keogh plan accounts$2,142,0004,716
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$104,334,0003,936
Deposits held in domestic offices$104,334,0003,935
Individuals, partnerships, and corporations$93,822,0003,896
U.S. Government$01,248
States and political subdivisions in the U.S.$10,512,0002,974
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,467,0002,695
Demand deposits$39,218,0002,174
Nontransaction accounts$49,867,0004,427
Money market deposit accounts (MMDAs)$29,476,0002,635
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$20,391,0004,664
Total time and savings deposits$65,116,0004,374
Noninterest-bearing deposits$20,705,0003,699
Interest-bearing deposits$83,630,0003,878
Retail deposits$102,412,0003,800
Estimated insured deposits$87,395,0003,911
IRAs and Keogh plan accounts$2,250,0004,704
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$96,785,0004,122
Deposits held in domestic offices$96,785,0004,121
Individuals, partnerships, and corporations$91,405,0003,972
U.S. Government$01,147
States and political subdivisions in the U.S.$5,380,0003,920
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,473,0002,790
Demand deposits$36,529,0002,264
Nontransaction accounts$45,312,0004,640
Money market deposit accounts (MMDAs)$25,397,0002,837
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$19,913,0004,770
Total time and savings deposits$60,256,0004,566
Noninterest-bearing deposits$18,605,0003,877
Interest-bearing deposits$78,180,0004,072
Retail deposits$95,484,0003,987
Estimated insured deposits$86,636,0003,952
IRAs and Keogh plan accounts$2,231,0004,772
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$98,973,0004,107
Deposits held in domestic offices$98,973,0004,106
Individuals, partnerships, and corporations$92,288,0003,976
U.S. Government$01,159
States and political subdivisions in the U.S.$6,685,0003,673
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,459,0002,772
Demand deposits$36,782,0002,241
Nontransaction accounts$46,514,0004,648
Money market deposit accounts (MMDAs)$26,667,0002,807
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$19,847,0004,824
Total time and savings deposits$62,191,0004,549
Noninterest-bearing deposits$18,867,0003,873
Interest-bearing deposits$80,106,0004,060
Retail deposits$97,674,0003,972
Estimated insured deposits$87,672,0003,961
IRAs and Keogh plan accounts$2,197,0004,822
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$96,152,0004,201
Deposits held in domestic offices$96,152,0004,200
Individuals, partnerships, and corporations$88,109,0004,117
U.S. Government$01,296
States and political subdivisions in the U.S.$8,043,0003,432
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,280,0003,016
Demand deposits$34,021,0002,460
Nontransaction accounts$47,872,0004,599
Money market deposit accounts (MMDAs)$28,306,0002,732
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$19,567,0004,894
Total time and savings deposits$62,131,0004,573
Noninterest-bearing deposits$17,254,0004,110
Interest-bearing deposits$78,898,0004,119
Retail deposits$94,854,0004,058
Estimated insured deposits$86,029,0004,018
IRAs and Keogh plan accounts$2,201,0004,866
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$107,034,0003,990
Deposits held in domestic offices$107,034,0003,989
Individuals, partnerships, and corporations$96,342,0003,949
U.S. Government$01,197
States and political subdivisions in the U.S.$10,692,0002,917
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,976,0002,560
Demand deposits$40,111,0002,048
Nontransaction accounts$51,058,0004,543
Money market deposit accounts (MMDAs)$31,015,0002,614
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$20,043,0004,951
Total time and savings deposits$66,923,0004,466
Noninterest-bearing deposits$23,639,0003,427
Interest-bearing deposits$83,395,0003,998
Retail deposits$105,988,0003,821
Estimated insured deposits$87,620,0003,997
IRAs and Keogh plan accounts$2,443,0004,833
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$94,354,0004,295
Deposits held in domestic offices$94,354,0004,294
Individuals, partnerships, and corporations$88,777,0004,143
U.S. Government$01,235
States and political subdivisions in the U.S.$5,577,0003,930
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,818,0002,949
Demand deposits$33,386,0002,408
Nontransaction accounts$46,536,0004,773
Money market deposit accounts (MMDAs)$27,075,0002,816
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$19,462,0005,070
Total time and savings deposits$60,968,0004,714
Noninterest-bearing deposits$17,137,0004,085
Interest-bearing deposits$77,217,0004,230
Retail deposits$93,308,0004,133
Estimated insured deposits$84,842,0004,126
IRAs and Keogh plan accounts$2,267,0004,981
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$99,770,0004,212
Deposits held in domestic offices$99,770,0004,211
Individuals, partnerships, and corporations$92,711,0004,102
U.S. Government$01,228
States and political subdivisions in the U.S.$7,059,0003,621
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,552,0002,763
Demand deposits$34,707,0002,284
Nontransaction accounts$48,218,0004,765
Money market deposit accounts (MMDAs)$28,966,0002,769
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$19,254,0005,148
Total time and savings deposits$65,063,0004,633
Noninterest-bearing deposits$18,468,0003,986
Interest-bearing deposits$81,302,0004,156
Retail deposits$98,725,0004,044
Estimated insured deposits$86,375,0004,142
IRAs and Keogh plan accounts$2,289,0005,020
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$94,489,0004,376
Deposits held in domestic offices$94,489,0004,376
Individuals, partnerships, and corporations$86,219,0004,285
U.S. Government$01,345
States and political subdivisions in the U.S.$8,270,0003,398
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,083,0003,050
Demand deposits$31,821,0002,487
Nontransaction accounts$48,406,0004,802
Money market deposit accounts (MMDAs)$28,206,0002,801
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$20,200,0005,163
Total time and savings deposits$62,668,0004,735
Noninterest-bearing deposits$16,425,0004,284
Interest-bearing deposits$78,064,0004,266
Retail deposits$93,445,0004,211
Estimated insured deposits$83,843,0004,232
IRAs and Keogh plan accounts$2,736,0004,835
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$98,565,0004,275
Deposits held in domestic offices$98,565,0004,274
Individuals, partnerships, and corporations$88,013,0004,266
U.S. Government$01,257
States and political subdivisions in the U.S.$10,552,0002,945
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,454,0003,044
Demand deposits$29,624,0002,575
Nontransaction accounts$54,111,0004,645
Money market deposit accounts (MMDAs)$33,206,0002,562
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$20,904,0005,186
Total time and savings deposits$68,941,0004,587
Noninterest-bearing deposits$14,142,0004,509
Interest-bearing deposits$84,422,0004,112
Retail deposits$97,219,0004,110
Estimated insured deposits$84,721,0004,241
IRAs and Keogh plan accounts$2,845,0004,854
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$102,458,0004,204
Deposits held in domestic offices$102,458,0004,203
Individuals, partnerships, and corporations$95,807,0004,087
U.S. Government$01,331
States and political subdivisions in the U.S.$6,651,0003,719
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,592,0002,930
Demand deposits$31,616,0002,392
Nontransaction accounts$55,866,0004,631
Money market deposit accounts (MMDAs)$33,264,0002,555
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$22,603,0005,090
Total time and savings deposits$70,842,0004,568
Noninterest-bearing deposits$16,695,0004,169
Interest-bearing deposits$85,764,0004,107
Retail deposits$101,113,0004,043
Estimated insured deposits$86,952,0004,218
IRAs and Keogh plan accounts$2,929,0004,865
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$107,913,0004,149
Deposits held in domestic offices$107,913,0004,148
Individuals, partnerships, and corporations$98,819,0004,066
U.S. Government$01,317
States and political subdivisions in the U.S.$9,094,0003,228
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,590,0002,636
Demand deposits$35,237,0002,118
Nontransaction accounts$55,323,0004,707
Money market deposit accounts (MMDAs)$31,438,0002,713
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$23,885,0005,074
Total time and savings deposits$72,676,0004,588
Noninterest-bearing deposits$19,322,0003,863
Interest-bearing deposits$88,591,0004,095
Retail deposits$106,569,0003,963
Estimated insured deposits$91,282,0004,130
IRAs and Keogh plan accounts$2,894,0004,954
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$103,234,0004,252
Deposits held in domestic offices$103,234,0004,251
Individuals, partnerships, and corporations$93,527,0004,214
U.S. Government$01,474
States and political subdivisions in the U.S.$9,707,0003,111
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,107,0002,885
Demand deposits$33,777,0002,189
Nontransaction accounts$56,127,0004,683
Money market deposit accounts (MMDAs)$31,375,0002,689
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$24,752,0005,064
Total time and savings deposits$69,457,0004,704
Noninterest-bearing deposits$18,703,0003,954
Interest-bearing deposits$84,531,0004,201
Retail deposits$101,892,0004,072
Estimated insured deposits$87,673,0004,247
IRAs and Keogh plan accounts$3,102,0004,887
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$101,978,0004,301
Deposits held in domestic offices$101,978,0004,300
Individuals, partnerships, and corporations$91,615,0004,292
U.S. Government$01,406
States and political subdivisions in the U.S.$10,363,0002,894
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,361,0004,154
Demand deposits$15,377,0004,129
Nontransaction accounts$73,617,0004,056
Money market deposit accounts (MMDAs)$32,744,0002,639
Other savings deposits (excluding MMDAs)$14,165,0003,313
Total time deposits$26,708,0005,006
Total time and savings deposits$86,601,0004,160
Noninterest-bearing deposits$15,377,0004,359
Interest-bearing deposits$86,601,0004,166
Retail deposits$100,899,0004,100
Estimated insured deposits$88,072,0004,263
IRAs and Keogh plan accounts$3,160,0004,919
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$102,708,0004,300
Deposits held in domestic offices$102,708,0004,299
Individuals, partnerships, and corporations$96,856,0004,170
U.S. Government$01,377
States and political subdivisions in the U.S.$5,852,0003,881
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,254,0004,156
Demand deposits$14,634,0004,220
Nontransaction accounts$74,454,0004,064
Money market deposit accounts (MMDAs)$31,963,0002,675
Other savings deposits (excluding MMDAs)$13,591,0003,400
Total time deposits$28,901,0004,873
Total time and savings deposits$88,074,0004,141
Noninterest-bearing deposits$14,634,0004,439
Interest-bearing deposits$88,073,0004,154
Retail deposits$101,588,0004,104
Estimated insured deposits$90,757,0004,194
IRAs and Keogh plan accounts$3,213,0004,899
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$111,389,0004,142
Deposits held in domestic offices$111,389,0004,141
Individuals, partnerships, and corporations$103,547,0004,064
U.S. Government$01,424
States and political subdivisions in the U.S.$7,842,0003,446
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,120,0003,679
Demand deposits$17,696,0003,744
Nontransaction accounts$77,269,0004,026
Money market deposit accounts (MMDAs)$31,325,0002,735
Other savings deposits (excluding MMDAs)$14,010,0003,346
Total time deposits$31,933,0004,710
Total time and savings deposits$93,693,0004,059
Noninterest-bearing deposits$17,696,0004,035
Interest-bearing deposits$93,693,0004,056
Retail deposits$109,065,0003,972
Estimated insured deposits$97,311,0004,050
IRAs and Keogh plan accounts$3,294,0004,876
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$110,036,0004,190
Deposits held in domestic offices$110,036,0004,189
Individuals, partnerships, and corporations$100,709,0004,148
U.S. Government$01,583
States and political subdivisions in the U.S.$9,327,0003,106
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,558,0003,768
Demand deposits$18,141,0003,753
Nontransaction accounts$76,478,0004,060
Money market deposit accounts (MMDAs)$27,796,0002,918
Other savings deposits (excluding MMDAs)$13,288,0003,377
Total time deposits$35,393,0004,521
Total time and savings deposits$91,895,0004,113
Noninterest-bearing deposits$18,141,0004,035
Interest-bearing deposits$91,896,0004,110
Retail deposits$107,715,0004,014
Estimated insured deposits$102,192,0004,056
IRAs and Keogh plan accounts$3,801,0004,616
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$116,286,0004,021
Deposits held in domestic offices$116,286,0004,021
Individuals, partnerships, and corporations$105,266,0004,023
U.S. Government$01,457
States and political subdivisions in the U.S.$11,020,0002,767
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,666,0003,510
Demand deposits$18,444,0003,527
Nontransaction accounts$81,620,0003,958
Money market deposit accounts (MMDAs)$30,749,0002,737
Other savings deposits (excluding MMDAs)$11,846,0003,564
Total time deposits$39,026,0004,369
Total time and savings deposits$97,842,0003,961
Noninterest-bearing deposits$18,444,0003,858
Interest-bearing deposits$97,842,0003,956
Retail deposits$113,687,0003,864
Estimated insured deposits$100,738,0004,097
IRAs and Keogh plan accounts$3,854,0004,679
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$112,792,0004,122
Deposits held in domestic offices$112,792,0004,120
Individuals, partnerships, and corporations$105,995,0004,023
U.S. Government$01,535
States and political subdivisions in the U.S.$6,797,0003,663
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,845,0003,809
Demand deposits$15,210,0004,026
Nontransaction accounts$81,947,0003,978
Money market deposit accounts (MMDAs)$28,316,0002,879
Other savings deposits (excluding MMDAs)$11,543,0003,602
Total time deposits$42,088,0004,247
Total time and savings deposits$97,582,0003,996
Noninterest-bearing deposits$15,210,0004,288
Interest-bearing deposits$97,582,0003,989
Retail deposits$110,197,0003,941
Estimated insured deposits$98,681,0004,165
IRAs and Keogh plan accounts$4,333,0004,452
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$114,648,0004,133
Deposits held in domestic offices$114,648,0004,131
Individuals, partnerships, and corporations$106,402,0004,040
U.S. Government$01,579
States and political subdivisions in the U.S.$8,246,0003,360
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,726,0003,681
Demand deposits$15,243,0004,014
Nontransaction accounts$81,922,0004,035
Money market deposit accounts (MMDAs)$27,503,0002,952
Other savings deposits (excluding MMDAs)$11,387,0003,626
Total time deposits$43,032,0004,263
Total time and savings deposits$99,405,0004,004
Noninterest-bearing deposits$15,243,0004,281
Interest-bearing deposits$99,404,0003,997
Retail deposits$112,058,0003,953
Estimated insured deposits$100,839,0004,153
IRAs and Keogh plan accounts$3,989,0004,662
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$106,903,0004,303
Deposits held in domestic offices$106,903,0004,301
Individuals, partnerships, and corporations$104,825,0004,061
U.S. Government$01,780
States and political subdivisions in the U.S.$1,668,0005,236
Commercial banks and other depository institutions in U.S.$410,0002,253
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,504,0003,883
Demand deposits$16,455,0003,705
Nontransaction accounts$77,399,0004,165
Money market deposit accounts (MMDAs)$23,061,0003,221
Other savings deposits (excluding MMDAs)$9,707,0003,842
Total time deposits$44,632,0004,195
Total time and savings deposits$90,448,0004,198
Noninterest-bearing deposits$16,455,0003,996
Interest-bearing deposits$90,447,0004,231
Retail deposits$103,046,0004,128
Estimated insured deposits$97,875,0004,212
IRAs and Keogh plan accounts$4,160,0004,566
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$105,729,0004,329
Deposits held in domestic offices$105,729,0004,327
Individuals, partnerships, and corporations$104,055,0004,093
U.S. Government$01,652
States and political subdivisions in the U.S.$909,0005,620
Commercial banks and other depository institutions in U.S.$765,0001,890
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,293,0004,124
Demand deposits$12,991,0004,249
Nontransaction accounts$79,436,0004,132
Money market deposit accounts (MMDAs)$25,441,0003,030
Other savings deposits (excluding MMDAs)$9,561,0003,876
Total time deposits$44,434,0004,298
Total time and savings deposits$92,738,0004,142
Noninterest-bearing deposits$12,991,0004,479
Interest-bearing deposits$92,738,0004,178
Retail deposits$101,885,0004,170
Estimated insured deposits$96,319,0004,262
IRAs and Keogh plan accounts$3,956,0004,743
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$104,053,0004,392
Deposits held in domestic offices$104,053,0004,390
Individuals, partnerships, and corporations$98,572,0004,242
U.S. Government$01,633
States and political subdivisions in the U.S.$4,970,0004,011
Commercial banks and other depository institutions in U.S.$511,0002,167
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,011,0004,208
Demand deposits$11,592,0004,507
Nontransaction accounts$79,042,0004,186
Money market deposit accounts (MMDAs)$23,939,0003,127
Other savings deposits (excluding MMDAs)$9,988,0003,745
Total time deposits$45,115,0004,328
Total time and savings deposits$92,461,0004,199
Noninterest-bearing deposits$11,592,0004,706
Interest-bearing deposits$92,461,0004,219
Retail deposits$100,167,0004,221
Estimated insured deposits$94,762,0004,321
IRAs and Keogh plan accounts$3,939,0004,761
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$106,299,0004,358
Deposits held in domestic offices$106,299,0004,355
Individuals, partnerships, and corporations$102,542,0004,168
U.S. Government$01,643
States and political subdivisions in the U.S.$3,292,0004,594
Commercial banks and other depository institutions in U.S.$465,0002,254
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,621,0003,822
Demand deposits$12,038,0004,373
Nontransaction accounts$77,678,0004,292
Money market deposit accounts (MMDAs)$22,002,0003,286
Other savings deposits (excluding MMDAs)$8,842,0004,018
Total time deposits$46,834,0004,301
Total time and savings deposits$94,261,0004,199
Noninterest-bearing deposits$12,038,0004,594
Interest-bearing deposits$94,261,0004,227
Retail deposits$101,930,0004,205
Estimated insured deposits$99,614,0004,229
IRAs and Keogh plan accounts$3,732,0004,906
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$103,515,0004,436
Deposits held in domestic offices$103,515,0004,433
Individuals, partnerships, and corporations$99,007,0004,257
U.S. Government$02,902
States and political subdivisions in the U.S.$4,264,0004,268
Commercial banks and other depository institutions in U.S.$244,0002,626
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,210,0004,168
Demand deposits$13,960,0003,877
Nontransaction accounts$78,305,0004,299
Money market deposit accounts (MMDAs)$19,966,0003,438
Other savings deposits (excluding MMDAs)$8,842,0003,897
Total time deposits$49,497,0004,207
Total time and savings deposits$89,555,0004,359
Noninterest-bearing deposits$13,960,0004,166
Interest-bearing deposits$89,555,0004,379
Retail deposits$99,164,0004,274
Estimated insured deposits$96,149,0004,300
IRAs and Keogh plan accounts$3,497,0005,070
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$107,952,0004,343
Deposits held in domestic offices$107,952,0004,340
Individuals, partnerships, and corporations$101,732,0004,232
U.S. Government$03,279
States and political subdivisions in the U.S.$6,030,0003,716
Commercial banks and other depository institutions in U.S.$190,0002,788
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,680,0003,999
Demand deposits$14,056,0003,778
Nontransaction accounts$82,272,0004,236
Money market deposit accounts (MMDAs)$19,919,0003,466
Other savings deposits (excluding MMDAs)$8,940,0003,867
Total time deposits$53,413,0004,084
Total time and savings deposits$93,896,0004,269
Noninterest-bearing deposits$14,056,0004,094
Interest-bearing deposits$93,896,0004,292
Retail deposits$103,364,0004,169
Estimated insured deposits$96,420,0004,257
IRAs and Keogh plan accounts$3,964,0004,868
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$106,860,0004,387
Deposits held in domestic offices$106,860,0004,385
Individuals, partnerships, and corporations$99,380,0004,322
U.S. Government$23,000988
States and political subdivisions in the U.S.$7,457,0003,353
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,754,0004,340
Demand deposits$10,788,0004,536
Nontransaction accounts$84,106,0004,198
Money market deposit accounts (MMDAs)$22,684,0003,182
Other savings deposits (excluding MMDAs)$8,201,0004,051
Total time deposits$53,222,0004,155
Total time and savings deposits$96,072,0004,224
Noninterest-bearing deposits$10,788,0004,756
Interest-bearing deposits$96,072,0004,245
Retail deposits$103,044,0004,175
Estimated insured deposits$95,881,0004,283
IRAs and Keogh plan accounts$3,907,0004,903
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$102,461,0004,576
Deposits held in domestic offices$102,461,0004,574
Individuals, partnerships, and corporations$96,425,0004,450
U.S. Government$03,500
States and political subdivisions in the U.S.$5,613,0003,918
Commercial banks and other depository institutions in U.S.$423,0002,361
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,209,0004,606
Demand deposits$10,054,0004,756
Nontransaction accounts$81,252,0004,347
Money market deposit accounts (MMDAs)$21,884,0003,256
Other savings deposits (excluding MMDAs)$8,317,0004,017
Total time deposits$51,051,0004,361
Total time and savings deposits$92,407,0004,402
Noninterest-bearing deposits$10,054,0004,958
Interest-bearing deposits$92,407,0004,419
Retail deposits$98,635,0004,355
Estimated insured deposits$92,268,0004,448
IRAs and Keogh plan accounts$3,835,0004,966
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$102,544,0004,554
Deposits held in domestic offices$102,544,0004,553
Individuals, partnerships, and corporations$95,279,0004,465
U.S. Government$03,705
States and political subdivisions in the U.S.$7,052,0003,489
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$213,00050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,807,0004,311
Demand deposits$12,541,0004,170
Nontransaction accounts$78,737,0004,380
Money market deposit accounts (MMDAs)$22,425,0003,150
Other savings deposits (excluding MMDAs)$7,991,0004,033
Total time deposits$48,321,0004,560
Total time and savings deposits$90,003,0004,439
Noninterest-bearing deposits$12,541,0004,442
Interest-bearing deposits$90,004,0004,466
Retail deposits$83,374,0004,400
Estimated insured deposits$91,144,0004,465
IRAs and Keogh plan accounts$3,637,0005,077
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$98,804,0004,640
Deposits held in domestic offices$98,804,0004,638
Individuals, partnerships, and corporations$90,399,0004,601
U.S. Government$03,620
States and political subdivisions in the U.S.$8,164,0003,144
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$241,00031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,491,0004,425
Demand deposits$11,062,0004,389
Nontransaction accounts$77,313,0004,473
Money market deposit accounts (MMDAs)$22,641,0003,089
Other savings deposits (excluding MMDAs)$7,943,0004,051
Total time deposits$46,729,0004,703
Total time and savings deposits$87,742,0004,516
Noninterest-bearing deposits$11,062,0004,636
Interest-bearing deposits$87,742,0004,537
Retail deposits$81,747,0004,433
Estimated insured deposits$86,908,0004,594
IRAs and Keogh plan accounts$3,463,0005,187
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$97,136,0004,704
Deposits held in domestic offices$97,136,0004,701
Individuals, partnerships, and corporations$90,483,0004,609
U.S. Government$03,557
States and political subdivisions in the U.S.$5,290,0003,962
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$1,363,00021
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,613,0004,287
Demand deposits$12,083,0004,189
Nontransaction accounts$74,523,0004,589
Money market deposit accounts (MMDAs)$20,637,0003,200
Other savings deposits (excluding MMDAs)$8,739,0003,861
Total time deposits$45,147,0004,824
Total time and savings deposits$85,053,0004,631
Noninterest-bearing deposits$12,083,0004,441
Interest-bearing deposits$85,053,0004,641
Retail deposits$80,025,0004,525
Estimated insured deposits$75,352,0004,597
IRAs and Keogh plan accounts$3,146,0005,418
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$95,015,0004,764
Deposits held in domestic offices$95,015,0004,761
Individuals, partnerships, and corporations$88,926,0004,634
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$5,754,0003,860
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$334,00026
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,038,0004,211
Demand deposits$11,914,0004,216
Nontransaction accounts$71,977,0004,686
Money market deposit accounts (MMDAs)$20,672,0003,146
Other savings deposits (excluding MMDAs)$8,359,0003,944
Total time deposits$42,946,0004,998
Total time and savings deposits$83,101,0004,698
Noninterest-bearing deposits$11,914,0004,470
Interest-bearing deposits$83,101,0004,707
Retail deposits$78,640,0004,586
Estimated insured deposits$73,652,0004,677
IRAs and Keogh plan accounts$3,005,0005,441
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$91,975,0004,794
Deposits held in domestic offices$91,975,0004,791
Individuals, partnerships, and corporations$86,330,0004,666
U.S. Government$6,0002,850
States and political subdivisions in the U.S.$5,263,0003,984
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$376,00024
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,654,0004,149
Demand deposits$12,931,0004,010
Nontransaction accounts$68,321,0004,736
Money market deposit accounts (MMDAs)$20,575,0003,067
Other savings deposits (excluding MMDAs)$8,013,0003,919
Total time deposits$39,733,0005,154
Total time and savings deposits$79,044,0004,747
Noninterest-bearing deposits$12,931,0004,301
Interest-bearing deposits$79,044,0004,761
Retail deposits$77,099,0004,602
Estimated insured deposits$70,529,0004,734
IRAs and Keogh plan accounts$2,905,0005,438
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$88,585,0004,846
Deposits held in domestic offices$88,585,0004,842
Individuals, partnerships, and corporations$84,335,0004,696
U.S. Government$03,764
States and political subdivisions in the U.S.$3,630,0004,539
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$620,00021
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,176,0004,723
Demand deposits$10,245,0004,689
Nontransaction accounts$69,409,0004,664
Money market deposit accounts (MMDAs)$19,150,0003,237
Other savings deposits (excluding MMDAs)$8,095,0003,918
Total time deposits$42,164,0004,952
Total time and savings deposits$78,340,0004,747
Noninterest-bearing deposits$10,245,0004,920
Interest-bearing deposits$78,340,0004,763
Retail deposits$72,269,0004,770
Estimated insured deposits$70,368,0004,716
IRAs and Keogh plan accounts$3,121,0005,237
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$92,814,0004,743
Deposits held in domestic offices$92,814,0004,739
Individuals, partnerships, and corporations$88,588,0004,593
U.S. Government$03,873
States and political subdivisions in the U.S.$3,877,0004,467
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$349,00024
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,415,0004,651
Demand deposits$10,072,0004,837
Nontransaction accounts$72,399,0004,545
Money market deposit accounts (MMDAs)$18,940,0003,267
Other savings deposits (excluding MMDAs)$8,019,0003,951
Total time deposits$45,440,0004,695
Total time and savings deposits$82,742,0004,577
Noninterest-bearing deposits$10,072,0005,042
Interest-bearing deposits$82,741,0004,591
Retail deposits$74,413,0004,675
Estimated insured deposits$72,361,0004,634
IRAs and Keogh plan accounts$3,032,0005,290
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$99,370,0004,549
Deposits held in domestic offices$99,370,0004,545
Individuals, partnerships, and corporations$94,838,0004,400
U.S. Government$03,876
States and political subdivisions in the U.S.$4,279,0004,276
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$253,00030
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,054,0004,366
Demand deposits$10,733,0004,579
Nontransaction accounts$77,316,0004,384
Money market deposit accounts (MMDAs)$17,596,0003,413
Other savings deposits (excluding MMDAs)$8,515,0003,789
Total time deposits$51,205,0004,387
Total time and savings deposits$88,637,0004,378
Noninterest-bearing deposits$10,733,0004,804
Interest-bearing deposits$88,637,0004,396
Retail deposits$76,386,0004,596
Estimated insured deposits$78,430,0004,394
IRAs and Keogh plan accounts$3,068,0005,250
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$93,293,0004,679
Deposits held in domestic offices$93,293,0004,677
Individuals, partnerships, and corporations$88,697,0004,556
U.S. Government$04,156
States and political subdivisions in the U.S.$4,309,0004,230
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$287,00027
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,436,0004,630
Demand deposits$11,155,0004,505
Nontransaction accounts$72,857,0004,501
Money market deposit accounts (MMDAs)$15,982,0003,538
Other savings deposits (excluding MMDAs)$7,426,0004,002
Total time deposits$49,449,0004,450
Total time and savings deposits$82,138,0004,553
Noninterest-bearing deposits$11,155,0004,760
Interest-bearing deposits$82,138,0004,568
Retail deposits$70,732,0004,788
Estimated insured deposits$71,632,0004,594
IRAs and Keogh plan accounts$2,973,0005,316
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$91,827,0004,698
Deposits held in domestic offices$91,827,0004,695
Individuals, partnerships, and corporations$86,859,0004,592
U.S. Government$03,924
States and political subdivisions in the U.S.$4,594,0004,027
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$374,00024
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,167,0004,727
Demand deposits$10,509,0004,583
Nontransaction accounts$72,660,0004,488
Money market deposit accounts (MMDAs)$16,932,0003,419
Other savings deposits (excluding MMDAs)$7,573,0004,016
Total time deposits$48,155,0004,500
Total time and savings deposits$81,318,0004,552
Noninterest-bearing deposits$10,509,0004,824
Interest-bearing deposits$81,318,0004,570
Retail deposits$70,416,0004,755
Estimated insured deposits$71,950,0004,560
IRAs and Keogh plan accounts$2,964,0005,354
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$94,136,0004,606
Deposits held in domestic offices$94,136,0004,604
Individuals, partnerships, and corporations$82,820,0004,731
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$10,897,0002,377
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$418,00024
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,430,0004,823
Demand deposits$10,090,0004,821
Nontransaction accounts$74,706,0004,394
Money market deposit accounts (MMDAs)$20,614,0003,046
Other savings deposits (excluding MMDAs)$7,972,0004,003
Total time deposits$46,120,0004,609
Total time and savings deposits$84,046,0004,445
Noninterest-bearing deposits$10,090,0005,000
Interest-bearing deposits$84,046,0004,456
Retail deposits$74,427,0004,620
Estimated insured deposits$71,027,0004,600
IRAs and Keogh plan accounts$3,123,0005,226
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$92,690,0004,688
Deposits held in domestic offices$92,690,0004,686
Individuals, partnerships, and corporations$83,393,0004,726
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$8,701,0002,891
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$592,00023
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,350,0004,925
Demand deposits$9,572,0005,004
Nontransaction accounts$73,340,0004,442
Money market deposit accounts (MMDAs)$18,484,0003,253
Other savings deposits (excluding MMDAs)$7,858,0004,074
Total time deposits$46,998,0004,512
Total time and savings deposits$83,118,0004,492
Noninterest-bearing deposits$9,572,0005,171
Interest-bearing deposits$83,118,0004,511
Retail deposits$71,902,0004,753
Estimated insured deposits$71,060,0004,605
IRAs and Keogh plan accounts$2,976,0005,281
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$93,433,0004,621
Deposits held in domestic offices$93,433,0004,619
Individuals, partnerships, and corporations$81,733,0004,741
U.S. Government$19,0002,176
States and political subdivisions in the U.S.$11,372,0002,371
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$309,00027
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,936,0004,891
Demand deposits$10,587,0004,797
Nontransaction accounts$73,497,0004,362
Money market deposit accounts (MMDAs)$17,360,0003,321
Other savings deposits (excluding MMDAs)$7,275,0004,241
Total time deposits$48,862,0004,339
Total time and savings deposits$82,846,0004,429
Noninterest-bearing deposits$10,587,0004,983
Interest-bearing deposits$82,846,0004,451
Retail deposits$70,403,0004,714
Estimated insured deposits$69,600,0004,617
IRAs and Keogh plan accounts$2,782,0005,418
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$94,336,0004,542
Deposits held in domestic offices$94,336,0004,539
Individuals, partnerships, and corporations$79,845,0004,773
U.S. Government$04,163
States and political subdivisions in the U.S.$13,994,0001,897
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$497,00026
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,168,0004,940
Demand deposits$10,527,0004,759
Nontransaction accounts$75,168,0004,283
Money market deposit accounts (MMDAs)$20,317,0002,977
Other savings deposits (excluding MMDAs)$7,185,0004,334
Total time deposits$47,666,0004,374
Total time and savings deposits$83,809,0004,355
Noninterest-bearing deposits$10,527,0004,943
Interest-bearing deposits$83,809,0004,369
Retail deposits$71,254,0004,616
Estimated insured deposits$67,382,0004,683
IRAs and Keogh plan accounts$2,249,0005,897
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$98,925,0004,404
Deposits held in domestic offices$98,925,0004,400
Individuals, partnerships, and corporations$87,198,0004,488
U.S. Government$04,264
States and political subdivisions in the U.S.$11,404,0002,254
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$323,00029
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,828,0003,971
Demand deposits$15,249,0003,759
Nontransaction accounts$72,097,0004,341
Money market deposit accounts (MMDAs)$20,498,0002,968
Other savings deposits (excluding MMDAs)$7,629,0004,280
Total time deposits$43,970,0004,515
Total time and savings deposits$83,676,0004,344
Noninterest-bearing deposits$15,249,0003,984
Interest-bearing deposits$83,676,0004,365
Retail deposits$78,360,0004,366
Estimated insured deposits$67,776,0004,679
IRAs and Keogh plan accounts$2,233,0005,903
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$91,731,0004,620
Deposits held in domestic offices$91,731,0004,616
Individuals, partnerships, and corporations$81,103,0004,703
U.S. Government$04,261
States and political subdivisions in the U.S.$10,224,0002,495
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$404,00027
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,518,0004,899
Demand deposits$10,211,0004,978
Nontransaction accounts$71,213,0004,360
Money market deposit accounts (MMDAs)$22,666,0002,793
Other savings deposits (excluding MMDAs)$7,766,0004,347
Total time deposits$40,780,0004,671
Total time and savings deposits$81,520,0004,416
Noninterest-bearing deposits$10,211,0005,123
Interest-bearing deposits$81,520,0004,437
Retail deposits$73,023,0004,590
Estimated insured deposits$66,713,0004,692
IRAs and Keogh plan accounts$2,099,0006,035
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$92,193,0004,604
Deposits held in domestic offices$92,193,0004,601
Individuals, partnerships, and corporations$79,429,0004,749
U.S. Government$12,0002,832
States and political subdivisions in the U.S.$12,308,0002,138
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$444,00028
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,005,0004,914
Demand deposits$10,935,0004,849
Nontransaction accounts$71,188,0004,313
Money market deposit accounts (MMDAs)$23,167,0002,719
Other savings deposits (excluding MMDAs)$7,341,0004,445
Total time deposits$40,680,0004,618
Total time and savings deposits$81,258,0004,384
Noninterest-bearing deposits$10,935,0005,003
Interest-bearing deposits$81,257,0004,415
Retail deposits$72,652,0004,611
Estimated insured deposits$87,479,0003,851
IRAs and Keogh plan accounts$1,836,0006,305
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$89,736,0004,632
Deposits held in domestic offices$89,736,0004,628
Individuals, partnerships, and corporations$76,060,0004,821
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$13,063,0001,961
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$607,00025
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,310,0005,094
Demand deposits$9,311,0005,207
Nontransaction accounts$70,426,0004,309
Money market deposit accounts (MMDAs)$24,734,0002,581
Other savings deposits (excluding MMDAs)$7,417,0004,476
Total time deposits$38,275,0004,750
Total time and savings deposits$80,425,0004,366
Noninterest-bearing deposits$9,311,0005,318
Interest-bearing deposits$80,425,0004,397
Retail deposits$70,512,0004,674
Estimated insured deposits$84,623,0003,925
IRAs and Keogh plan accounts$1,808,0006,373
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$91,702,0004,499
Deposits held in domestic offices$91,702,0004,496
Individuals, partnerships, and corporations$78,234,0004,680
U.S. Government$04,271
States and political subdivisions in the U.S.$13,011,0001,972
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$457,00028
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,492,0005,033
Demand deposits$8,835,0005,285
Nontransaction accounts$72,210,0004,169
Money market deposit accounts (MMDAs)$29,281,0002,261
Other savings deposits (excluding MMDAs)$8,243,0004,293
Total time deposits$34,686,0004,954
Total time and savings deposits$82,867,0004,221
Noninterest-bearing deposits$8,835,0005,366
Interest-bearing deposits$82,867,0004,248
Retail deposits$75,071,0004,453
Estimated insured deposits$85,356,0003,854
IRAs and Keogh plan accounts$1,789,0006,390
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$95,544,0004,380
Deposits held in domestic offices$95,544,0004,376
Individuals, partnerships, and corporations$82,800,0004,509
U.S. Government$04,329
States and political subdivisions in the U.S.$12,268,0002,142
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$476,00026
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,988,0004,850
Demand deposits$9,324,0005,117
Nontransaction accounts$74,556,0004,063
Money market deposit accounts (MMDAs)$30,763,0002,254
Other savings deposits (excluding MMDAs)$8,369,0004,341
Total time deposits$35,424,0004,857
Total time and savings deposits$86,220,0004,135
Noninterest-bearing deposits$9,324,0005,203
Interest-bearing deposits$86,220,0004,160
Retail deposits$78,541,0004,325
Estimated insured deposits$87,090,0003,817
IRAs and Keogh plan accounts$1,747,0006,481
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$90,846,0004,533
Deposits held in domestic offices$90,846,0004,529
Individuals, partnerships, and corporations$80,896,0004,581
U.S. Government$9,0002,949
States and political subdivisions in the U.S.$9,358,0002,646
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$583,00025
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,962,0005,065
Demand deposits$9,067,0005,254
Nontransaction accounts$70,884,0004,189
Money market deposit accounts (MMDAs)$31,470,0002,205
Other savings deposits (excluding MMDAs)$7,994,0004,405
Total time deposits$31,420,0005,178
Total time and savings deposits$81,779,0004,269
Noninterest-bearing deposits$9,067,0005,347
Interest-bearing deposits$81,779,0004,300
Retail deposits$78,760,0004,316
Estimated insured deposits$82,437,0003,977
IRAs and Keogh plan accounts$1,688,0006,560
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$85,693,0004,685
Deposits held in domestic offices$85,693,0004,682
Individuals, partnerships, and corporations$77,501,0004,669
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$7,946,0002,882
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$240,00036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,089,0005,223
Demand deposits$8,024,0005,486
Nontransaction accounts$67,604,0004,323
Money market deposit accounts (MMDAs)$28,088,0002,398
Other savings deposits (excluding MMDAs)$7,974,0004,428
Total time deposits$31,542,0005,171
Total time and savings deposits$77,669,0004,407
Noninterest-bearing deposits$8,024,0005,555
Interest-bearing deposits$77,669,0004,434
Retail deposits$73,883,0004,503
Estimated insured deposits$73,858,0004,280
IRAs and Keogh plan accounts$1,648,0006,652
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$84,760,0004,727
Deposits held in domestic offices$84,760,0004,724
Individuals, partnerships, and corporations$75,548,0004,753
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$9,210,0002,595
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,359,0005,208
Demand deposits$8,424,0005,355
Nontransaction accounts$66,401,0004,352
Money market deposit accounts (MMDAs)$27,302,0002,414
Other savings deposits (excluding MMDAs)$7,997,0004,442
Total time deposits$31,102,0005,243
Total time and savings deposits$76,336,0004,459
Noninterest-bearing deposits$8,424,0005,418
Interest-bearing deposits$76,336,0004,494
Retail deposits$73,094,0004,550
Estimated insured deposits$70,701,0004,470
IRAs and Keogh plan accounts$1,684,0006,722
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$85,620,0004,689
Deposits held in domestic offices$85,620,0004,685
Individuals, partnerships, and corporations$77,818,0004,648
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$7,799,0002,954
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,820,0004,948
Demand deposits$9,094,0005,047
Nontransaction accounts$65,800,0004,396
Money market deposit accounts (MMDAs)$25,600,0002,515
Other savings deposits (excluding MMDAs)$8,586,0004,243
Total time deposits$31,614,0005,237
Total time and savings deposits$76,526,0004,463
Noninterest-bearing deposits$9,094,0005,124
Interest-bearing deposits$76,526,0004,501
Retail deposits$74,062,0004,520
Estimated insured deposits$81,547,0004,014
IRAs and Keogh plan accounts$1,694,0006,707
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$74,892,0005,114
Deposits held in domestic offices$74,892,0005,110
Individuals, partnerships, and corporations$61,974,0005,365
U.S. Government$13,0002,936
States and political subdivisions in the U.S.$12,905,0001,959
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,713,0005,426
Demand deposits$6,796,0005,590
Nontransaction accounts$60,179,0004,067
Money market deposit accounts (MMDAs)$23,800,0002,333
Other savings deposits (excluding MMDAs)$6,063,0004,455
Total time deposits$30,316,0004,715
Total time and savings deposits$68,096,0004,878
Noninterest-bearing deposits$6,796,0005,988
Interest-bearing deposits$68,096,0004,886
Retail deposits$60,216,0005,201
Estimated insured deposits$71,822,0004,420
IRAs and Keogh plan accounts$1,359,0007,170
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$72,521,0005,230
Deposits held in domestic offices$72,521,0005,227
Individuals, partnerships, and corporations$59,686,0005,490
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$12,832,0001,876
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,200,0005,602
Demand deposits$6,257,0005,700
Nontransaction accounts$59,321,0004,127
Money market deposit accounts (MMDAs)$23,079,0002,389
Other savings deposits (excluding MMDAs)$5,629,0004,630
Total time deposits$30,613,0004,728
Total time and savings deposits$66,264,0004,949
Noninterest-bearing deposits$6,257,0006,101
Interest-bearing deposits$66,264,0004,963
Retail deposits$57,840,0005,329
Estimated insured deposits$69,286,0004,549
IRAs and Keogh plan accounts$1,369,0007,223
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$70,907,0005,295
Deposits held in domestic offices$70,907,0005,292
Individuals, partnerships, and corporations$58,662,0005,541
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$12,243,0001,915
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,106,0005,398
Demand deposits$7,011,0005,400
Nontransaction accounts$56,801,0004,276
Money market deposit accounts (MMDAs)$21,125,0002,495
Other savings deposits (excluding MMDAs)$5,471,0004,646
Total time deposits$30,205,0004,824
Total time and savings deposits$63,896,0005,069
Noninterest-bearing deposits$7,011,0005,801
Interest-bearing deposits$63,896,0005,083
Retail deposits$56,497,0005,407
Estimated insured deposits$68,163,0004,619
IRAs and Keogh plan accounts$1,436,0007,158
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$68,200,0005,392
Deposits held in domestic offices$68,200,0005,390
Individuals, partnerships, and corporations$56,488,0005,632
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$11,708,0002,069
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,720,0005,627
Demand deposits$6,158,0005,620
Nontransaction accounts$55,480,0004,337
Money market deposit accounts (MMDAs)$20,416,0002,524
Other savings deposits (excluding MMDAs)$5,268,0004,684
Total time deposits$29,796,0004,857
Total time and savings deposits$62,042,0005,142
Noninterest-bearing deposits$6,158,0006,031
Interest-bearing deposits$62,042,0005,156
Retail deposits$53,762,0005,529
Estimated insured deposits$65,772,0004,732
IRAs and Keogh plan accounts$1,445,0007,122
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$66,280,0005,441
Deposits held in domestic offices$66,280,0005,437
Individuals, partnerships, and corporations$57,936,0005,502
U.S. Government$04,995
States and political subdivisions in the U.S.$8,344,0002,685
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,010,0005,377
Demand deposits$7,706,0005,061
Nontransaction accounts$52,270,0004,457
Money market deposit accounts (MMDAs)$20,616,0002,418
Other savings deposits (excluding MMDAs)$4,679,0004,863
Total time deposits$26,975,0005,142
Total time and savings deposits$58,574,0005,283
Noninterest-bearing deposits$7,706,0005,415
Interest-bearing deposits$58,574,0005,309
Retail deposits$53,836,0005,483
Estimated insured deposits$62,365,0004,880
IRAs and Keogh plan accounts$1,458,0007,091
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$58,384,0005,788
Deposits held in domestic offices$58,384,0005,784
Individuals, partnerships, and corporations$50,716,0005,887
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$7,658,0002,730
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,872,0005,539
Demand deposits$7,503,0005,077
Nontransaction accounts$45,512,0004,799
Money market deposit accounts (MMDAs)$12,513,0003,160
Other savings deposits (excluding MMDAs)$4,489,0004,729
Total time deposits$28,510,0005,017
Total time and savings deposits$50,881,0005,688
Noninterest-bearing deposits$7,503,0005,408
Interest-bearing deposits$50,881,0005,717
Retail deposits$45,066,0006,036
Estimated insured deposits$42,132,0006,255
IRAs and Keogh plan accounts$1,284,0007,369
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$44,936,0006,558
Deposits held in domestic offices$44,936,0006,556
Individuals, partnerships, and corporations$38,627,0006,686
U.S. Government$05,369
States and political subdivisions in the U.S.$6,309,0003,065
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,735,0005,952
Demand deposits$6,421,0005,411
Nontransaction accounts$34,201,0005,584
Money market deposit accounts (MMDAs)$4,607,0005,015
Other savings deposits (excluding MMDAs)$3,622,0005,124
Total time deposits$25,972,0005,303
Total time and savings deposits$38,515,0006,488
Noninterest-bearing deposits$6,421,0005,734
Interest-bearing deposits$38,515,0006,548
Retail deposits$31,443,0007,196
Estimated insured deposits$37,312,0006,627
IRAs and Keogh plan accounts$768,0008,268
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$41,341,0006,944
Deposits held in domestic offices$41,341,0006,941
Individuals, partnerships, and corporations$36,743,0006,951
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$4,593,0003,767
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,715,0006,389
Demand deposits$5,466,0005,920
Nontransaction accounts$31,626,0005,837
Money market deposit accounts (MMDAs)$5,398,0004,780
Other savings deposits (excluding MMDAs)$3,870,0005,293
Total time deposits$22,358,0005,716
Total time and savings deposits$35,875,0006,841
Noninterest-bearing deposits$5,467,0006,262
Interest-bearing deposits$35,874,0006,889
Retail deposits$31,571,0007,350
Estimated insured deposits$34,169,0007,072
IRAs and Keogh plan accounts$1,119,0007,960
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$35,486,0007,589
Deposits held in domestic offices$35,486,0007,588
Individuals, partnerships, and corporations$31,262,0007,631
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$4,220,0003,814
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,949,0006,751
Demand deposits$4,602,0006,525
Nontransaction accounts$26,537,0006,453
Money market deposit accounts (MMDAs)$3,724,0005,478
Other savings deposits (excluding MMDAs)$3,262,0005,837
Total time deposits$19,551,0006,232
Total time and savings deposits$30,884,0007,463
Noninterest-bearing deposits$4,602,0006,903
Interest-bearing deposits$30,884,0007,516
Retail deposits$27,979,0007,906
Estimated insured deposits$31,234,0007,561
IRAs and Keogh plan accounts$1,077,0008,251
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$32,456,0008,055
Deposits held in domestic offices$32,456,0008,052
Individuals, partnerships, and corporations$27,026,0008,294
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$5,390,0003,242
Commercial banks and other depository institutions in U.S.$35,0003,233
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,441,0007,011
Demand deposits$4,692,0006,468
Nontransaction accounts$24,015,0006,881
Money market deposit accounts (MMDAs)$2,961,0006,084
Other savings deposits (excluding MMDAs)$2,732,0006,547
Total time deposits$18,322,0006,549
Total time and savings deposits$27,764,0007,980
Noninterest-bearing deposits$4,692,0006,833
Interest-bearing deposits$27,764,0008,047
Retail deposits$25,462,0008,436
Estimated insured deposits$28,668,0008,044
IRAs and Keogh plan accounts$1,091,0008,565
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$28,473,0008,850
Deposits held in domestic offices$28,473,0008,847
Individuals, partnerships, and corporations$23,881,0009,008
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$4,441,0003,742
Commercial banks and other depository institutions in U.S.$142,0002,669
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,393,0007,290
Demand deposits$4,666,0006,692
Nontransaction accounts$20,080,0007,644
Money market deposit accounts (MMDAs)$2,405,0006,826
Other savings deposits (excluding MMDAs)$3,070,0006,538
Total time deposits$14,605,0007,450
Total time and savings deposits$23,807,0008,799
Noninterest-bearing deposits$4,666,0007,055
Interest-bearing deposits$23,807,0008,893
Retail deposits$23,971,0009,011
Estimated insured deposits$25,926,0008,768
IRAs and Keogh plan accounts$1,020,0009,140
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$27,286,0009,301
Deposits held in domestic offices$27,286,0009,297
Individuals, partnerships, and corporations$22,136,0009,563
U.S. Government$15,0005,971
States and political subdivisions in the U.S.$4,578,0003,580
Commercial banks and other depository institutions in U.S.$557,0001,631
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,596,0007,419
Demand deposits$4,638,0006,832
Nontransaction accounts$18,690,0008,093
Money market deposit accounts (MMDAs)$2,442,0007,041
Other savings deposits (excluding MMDAs)$3,340,0006,548
Total time deposits$12,908,0008,011
Total time and savings deposits$22,648,0009,256
Noninterest-bearing deposits$4,638,0007,209
Interest-bearing deposits$22,648,0009,365
Retail deposits$23,903,0009,343
Estimated insured deposits$23,569,0009,434
IRAs and Keogh plan accounts$918,0009,746
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$27,047,0009,607
Deposits held in domestic offices$27,047,0009,602
Individuals, partnerships, and corporations$21,789,0009,967
U.S. Government$41,0004,894
States and political subdivisions in the U.S.$4,670,0003,391
Commercial banks and other depository institutions in U.S.$547,0001,645
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,520,0007,755
Demand deposits$4,828,0006,943
Nontransaction accounts$18,527,0008,245
Money market deposit accounts (MMDAs)$2,228,0007,900
Other savings deposits (excluding MMDAs)$3,842,0006,635
Total time deposits$12,457,0007,901
Total time and savings deposits$22,219,0009,618
Noninterest-bearing deposits$4,828,0007,281
Interest-bearing deposits$22,219,0009,723
Retail deposits$23,865,0009,683
Estimated insured deposits$23,995,0009,675
IRAs and Keogh plan accounts$823,00010,361
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$24,548,00010,432
Deposits held in domestic offices$24,548,00010,426
Individuals, partnerships, and corporations$21,497,00010,416
U.S. Government$11,0006,755
States and political subdivisions in the U.S.$2,807,0004,909
Commercial banks and other depository institutions in U.S.$233,0002,695
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,468,0008,485
Demand deposits$3,631,0008,050
Nontransaction accounts$17,080,0008,801
Money market deposit accounts (MMDAs)$2,385,0008,251
Other savings deposits (excluding MMDAs)$4,005,0006,736
Total time deposits$10,690,0008,626
Total time and savings deposits$20,917,00010,231
Noninterest-bearing deposits$3,631,0008,468
Interest-bearing deposits$20,917,00010,414
Retail deposits$22,130,00010,473
Estimated insured deposits$22,759,00010,340
IRAs and Keogh plan accounts$758,00011,075
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$21,499,00011,288
Deposits held in domestic offices$21,499,00011,284
Individuals, partnerships, and corporations$18,805,00011,482
U.S. Government$24,0006,396
States and political subdivisions in the U.S.$2,410,0005,285
Commercial banks and other depository institutions in U.S.$260,0002,581
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,550,0008,445
Demand deposits$4,032,0007,644
Nontransaction accounts$13,949,0009,684
Money market deposit accounts (MMDAs)$2,184,0008,712
Other savings deposits (excluding MMDAs)$3,671,0006,787
Total time deposits$8,094,0009,947
Total time and savings deposits$17,467,00011,460
Noninterest-bearing deposits$4,032,0008,156
Interest-bearing deposits$17,467,00011,456
Retail deposits$20,688,00011,061
Estimated insured deposits$20,668,00011,102
IRAs and Keogh plan accounts$645,00011,911
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA