The First National Bank of Hooker, Total Deposits

2023-12-31Rank
Total deposits$77,448,0003,912
Deposits held in domestic offices$77,448,0003,912
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$38,829,0003,533
Demand deposits$21,019,0003,590
Nontransaction accounts$38,619,0003,973
Money market deposit accounts (MMDAs)$6,426,0003,623
Other savings deposits (excluding MMDAs)$14,093,0003,208
Total time deposits$18,100,0003,828
Total time and savings deposits$56,429,0003,852
Noninterest-bearing deposits$21,018,0003,582
Interest-bearing deposits$56,430,0003,867
Retail deposits$71,181,0003,839
Estimated insured deposits$58,379,0003,939
IRAs and Keogh plan accounts$1,608,0003,671
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$73,562,0003,969
Deposits held in domestic offices$73,562,0003,968
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$35,084,0003,657
Demand deposits$18,432,0003,726
Nontransaction accounts$38,478,0003,978
Money market deposit accounts (MMDAs)$7,480,0003,572
Other savings deposits (excluding MMDAs)$13,285,0003,334
Total time deposits$17,714,0003,815
Total time and savings deposits$55,130,0003,864
Noninterest-bearing deposits$18,432,0003,706
Interest-bearing deposits$55,130,0003,887
Retail deposits$67,334,0003,896
Estimated insured deposits$58,481,0003,942
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$76,621,0003,965
Deposits held in domestic offices$76,621,0003,965
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$38,730,0003,582
Demand deposits$21,863,0003,601
Nontransaction accounts$37,891,0003,997
Money market deposit accounts (MMDAs)$6,542,0003,676
Other savings deposits (excluding MMDAs)$14,221,0003,321
Total time deposits$17,128,0003,801
Total time and savings deposits$54,758,0003,893
Noninterest-bearing deposits$21,863,0003,603
Interest-bearing deposits$54,758,0003,912
Retail deposits$71,560,0003,874
Estimated insured deposits$58,415,0003,963
IRAs and Keogh plan accounts$1,722,0003,672
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$82,420,0003,914
Deposits held in domestic offices$82,420,0003,913
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,539,0003,587
Demand deposits$22,054,0003,665
Nontransaction accounts$40,881,0003,988
Money market deposit accounts (MMDAs)$7,731,0003,672
Other savings deposits (excluding MMDAs)$17,859,0003,155
Total time deposits$15,292,0003,886
Total time and savings deposits$60,366,0003,854
Noninterest-bearing deposits$22,054,0003,635
Interest-bearing deposits$60,366,0003,881
Retail deposits$77,889,0003,871
Estimated insured deposits$61,776,0003,959
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$85,977,0003,906
Deposits held in domestic offices$85,977,0003,905
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$47,388,0003,501
Demand deposits$28,909,0003,445
Nontransaction accounts$38,589,0004,041
Money market deposit accounts (MMDAs)$7,245,0003,765
Other savings deposits (excluding MMDAs)$16,221,0003,321
Total time deposits$15,124,0003,861
Total time and savings deposits$57,068,0003,928
Noninterest-bearing deposits$28,909,0003,433
Interest-bearing deposits$57,068,0003,954
Retail deposits$82,014,0003,859
Estimated insured deposits$59,474,0004,005
IRAs and Keogh plan accounts$1,656,0003,782
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$75,465,0004,060
Deposits held in domestic offices$75,465,0004,060
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$38,013,0003,775
Demand deposits$19,932,0003,831
Nontransaction accounts$37,453,0004,115
Money market deposit accounts (MMDAs)$5,994,0003,917
Other savings deposits (excluding MMDAs)$16,241,0003,394
Total time deposits$15,217,0003,870
Total time and savings deposits$55,534,0003,974
Noninterest-bearing deposits$19,932,0003,838
Interest-bearing deposits$55,533,0004,002
Retail deposits$72,286,0004,022
Estimated insured deposits$59,207,0004,044
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$82,274,0004,036
Deposits held in domestic offices$82,274,0004,036
Individuals, partnerships, and corporations$73,337,0004,016
U.S. Government$0821
States and political subdivisions in the U.S.$8,936,0003,170
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$42,019,0003,713
Demand deposits$21,713,0003,812
Nontransaction accounts$40,254,0004,126
Money market deposit accounts (MMDAs)$7,091,0003,880
Other savings deposits (excluding MMDAs)$16,701,0003,426
Total time deposits$16,462,0003,855
Total time and savings deposits$60,560,0003,960
Noninterest-bearing deposits$21,713,0003,809
Interest-bearing deposits$60,561,0003,997
Retail deposits$78,330,0004,014
Estimated insured deposits$60,671,0004,092
IRAs and Keogh plan accounts$1,701,0003,891
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$84,888,0004,024
Deposits held in domestic offices$84,888,0004,024
Individuals, partnerships, and corporations$75,913,0003,996
U.S. Government$0814
States and political subdivisions in the U.S.$8,975,0003,149
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$43,794,0003,670
Demand deposits$23,292,0003,722
Nontransaction accounts$41,094,0004,135
Money market deposit accounts (MMDAs)$7,590,0003,874
Other savings deposits (excluding MMDAs)$16,609,0003,440
Total time deposits$16,894,0003,868
Total time and savings deposits$61,596,0003,969
Noninterest-bearing deposits$23,292,0003,744
Interest-bearing deposits$61,596,0003,998
Retail deposits$80,697,0003,996
Estimated insured deposits$63,431,0004,076
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$80,270,0004,074
Deposits held in domestic offices$80,270,0004,074
Individuals, partnerships, and corporations$72,739,0004,042
U.S. Government$0909
States and political subdivisions in the U.S.$7,531,0003,330
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$41,438,0003,712
Demand deposits$22,904,0003,752
Nontransaction accounts$38,832,0004,201
Money market deposit accounts (MMDAs)$5,808,0004,000
Other savings deposits (excluding MMDAs)$14,890,0003,533
Total time deposits$18,134,0003,847
Total time and savings deposits$57,366,0004,042
Noninterest-bearing deposits$22,904,0003,759
Interest-bearing deposits$57,366,0004,073
Retail deposits$76,087,0004,050
Estimated insured deposits$62,523,0004,102
IRAs and Keogh plan accounts$1,763,0003,927
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$75,401,0004,177
Deposits held in domestic offices$75,401,0004,177
Individuals, partnerships, and corporations$67,829,0004,151
U.S. Government$0842
States and political subdivisions in the U.S.$7,572,0003,336
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$36,393,0003,862
Demand deposits$19,198,0003,928
Nontransaction accounts$39,008,0004,238
Money market deposit accounts (MMDAs)$6,236,0004,017
Other savings deposits (excluding MMDAs)$14,513,0003,572
Total time deposits$18,260,0003,919
Total time and savings deposits$56,203,0004,104
Noninterest-bearing deposits$19,198,0003,945
Interest-bearing deposits$56,203,0004,130
Retail deposits$71,474,0004,139
Estimated insured deposits$59,836,0004,181
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$75,512,0004,195
Deposits held in domestic offices$75,512,0004,195
Individuals, partnerships, and corporations$67,376,0004,180
U.S. Government$0841
States and political subdivisions in the U.S.$8,136,0003,289
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$36,824,0003,857
Demand deposits$20,720,0003,857
Nontransaction accounts$38,688,0004,278
Money market deposit accounts (MMDAs)$6,055,0004,039
Other savings deposits (excluding MMDAs)$14,191,0003,574
Total time deposits$18,443,0003,956
Total time and savings deposits$54,792,0004,159
Noninterest-bearing deposits$20,720,0003,875
Interest-bearing deposits$54,792,0004,182
Retail deposits$71,329,0004,167
Estimated insured deposits$59,225,0004,221
IRAs and Keogh plan accounts$1,795,0004,018
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$76,432,0004,195
Deposits held in domestic offices$76,432,0004,195
Individuals, partnerships, and corporations$67,922,0004,178
U.S. Government$0837
States and political subdivisions in the U.S.$8,510,0003,214
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$37,110,0003,866
Demand deposits$19,623,0003,949
Nontransaction accounts$39,322,0004,266
Money market deposit accounts (MMDAs)$6,314,0004,037
Other savings deposits (excluding MMDAs)$14,385,0003,528
Total time deposits$18,623,0003,983
Total time and savings deposits$56,809,0004,137
Noninterest-bearing deposits$19,623,0003,967
Interest-bearing deposits$56,809,0004,160
Retail deposits$72,257,0004,167
Estimated insured deposits$59,795,0004,231
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$72,417,0004,217
Deposits held in domestic offices$72,417,0004,217
Individuals, partnerships, and corporations$65,012,0004,188
U.S. Government$0909
States and political subdivisions in the U.S.$7,405,0003,342
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$37,052,0003,777
Demand deposits$18,886,0003,892
Nontransaction accounts$35,365,0004,344
Money market deposit accounts (MMDAs)$4,276,0004,194
Other savings deposits (excluding MMDAs)$12,914,0003,551
Total time deposits$18,175,0004,046
Total time and savings deposits$53,531,0004,177
Noninterest-bearing deposits$18,886,0003,900
Interest-bearing deposits$53,531,0004,200
Retail deposits$68,510,0004,185
Estimated insured deposits$58,236,0004,231
IRAs and Keogh plan accounts$1,835,0004,045
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$68,797,0004,253
Deposits held in domestic offices$68,797,0004,253
Individuals, partnerships, and corporations$61,474,0004,228
U.S. Government$0867
States and political subdivisions in the U.S.$7,323,0003,327
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$32,744,0003,847
Demand deposits$16,618,0003,987
Nontransaction accounts$36,053,0004,342
Money market deposit accounts (MMDAs)$4,499,0004,175
Other savings deposits (excluding MMDAs)$12,946,0003,517
Total time deposits$18,607,0004,060
Total time and savings deposits$52,179,0004,193
Noninterest-bearing deposits$16,618,0004,008
Interest-bearing deposits$52,179,0004,226
Retail deposits$65,655,0004,211
Estimated insured deposits$56,255,0004,262
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$67,167,0004,290
Deposits held in domestic offices$67,167,0004,290
Individuals, partnerships, and corporations$59,213,0004,265
U.S. Government$0863
States and political subdivisions in the U.S.$7,954,0003,274
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$32,326,0003,862
Demand deposits$16,200,0004,012
Nontransaction accounts$34,841,0004,374
Money market deposit accounts (MMDAs)$5,194,0004,119
Other savings deposits (excluding MMDAs)$12,255,0003,561
Total time deposits$17,392,0004,176
Total time and savings deposits$50,967,0004,228
Noninterest-bearing deposits$16,200,0004,046
Interest-bearing deposits$50,967,0004,255
Retail deposits$63,217,0004,261
Estimated insured deposits$54,521,0004,317
IRAs and Keogh plan accounts$1,870,0004,084
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$64,301,0004,294
Deposits held in domestic offices$64,301,0004,294
Individuals, partnerships, and corporations$56,319,0004,273
U.S. Government$0886
States and political subdivisions in the U.S.$7,982,0003,243
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$30,649,0003,736
Demand deposits$13,712,0004,019
Nontransaction accounts$33,652,0004,426
Money market deposit accounts (MMDAs)$5,121,0004,116
Other savings deposits (excluding MMDAs)$12,171,0003,465
Total time deposits$16,359,0004,275
Total time and savings deposits$50,589,0004,231
Noninterest-bearing deposits$13,712,0004,046
Interest-bearing deposits$50,589,0004,252
Retail deposits$60,368,0004,263
Estimated insured deposits$51,475,0004,343
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$60,636,0004,401
Deposits held in domestic offices$60,636,0004,401
Individuals, partnerships, and corporations$53,329,0004,370
U.S. Government$01,019
States and political subdivisions in the U.S.$7,306,0003,384
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$28,241,0003,885
Demand deposits$13,239,0004,108
Nontransaction accounts$32,394,0004,498
Money market deposit accounts (MMDAs)$5,258,0004,144
Other savings deposits (excluding MMDAs)$10,142,0003,722
Total time deposits$16,994,0004,287
Total time and savings deposits$47,396,0004,353
Noninterest-bearing deposits$13,239,0004,127
Interest-bearing deposits$47,397,0004,372
Retail deposits$55,989,0004,379
Estimated insured deposits$49,766,0004,409
IRAs and Keogh plan accounts$1,866,0004,175
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$57,916,0004,487
Deposits held in domestic offices$57,916,0004,487
Individuals, partnerships, and corporations$50,272,0004,472
U.S. Government$0965
States and political subdivisions in the U.S.$7,644,0003,327
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$27,009,0003,969
Demand deposits$12,775,0004,174
Nontransaction accounts$30,907,0004,597
Money market deposit accounts (MMDAs)$4,027,0004,344
Other savings deposits (excluding MMDAs)$9,928,0003,782
Total time deposits$16,952,0004,361
Total time and savings deposits$45,141,0004,456
Noninterest-bearing deposits$12,774,0004,199
Interest-bearing deposits$45,142,0004,469
Retail deposits$52,699,0004,489
Estimated insured deposits$48,449,0004,486
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$60,731,0004,466
Deposits held in domestic offices$60,731,0004,466
Individuals, partnerships, and corporations$52,400,0004,463
U.S. Government$0960
States and political subdivisions in the U.S.$8,331,0003,263
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$27,949,0003,927
Demand deposits$13,297,0004,132
Nontransaction accounts$32,782,0004,561
Money market deposit accounts (MMDAs)$4,128,0004,375
Other savings deposits (excluding MMDAs)$10,110,0003,767
Total time deposits$18,544,0004,287
Total time and savings deposits$47,434,0004,429
Noninterest-bearing deposits$13,297,0004,172
Interest-bearing deposits$47,434,0004,435
Retail deposits$54,498,0004,483
Estimated insured deposits$49,395,0004,494
IRAs and Keogh plan accounts$1,929,0004,258
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$64,462,0004,449
Deposits held in domestic offices$64,462,0004,449
Individuals, partnerships, and corporations$55,971,0004,443
U.S. Government$0998
States and political subdivisions in the U.S.$8,491,0003,285
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$31,140,0003,790
Demand deposits$14,995,0004,037
Nontransaction accounts$33,322,0004,599
Money market deposit accounts (MMDAs)$4,292,0004,406
Other savings deposits (excluding MMDAs)$10,257,0003,796
Total time deposits$18,773,0004,316
Total time and savings deposits$49,467,0004,423
Noninterest-bearing deposits$14,995,0004,072
Interest-bearing deposits$49,467,0004,438
Retail deposits$58,259,0004,458
Estimated insured deposits$51,465,0004,505
IRAs and Keogh plan accounts$1,945,0004,300
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$61,435,0004,529
Deposits held in domestic offices$61,435,0004,529
Individuals, partnerships, and corporations$55,947,0004,468
U.S. Government$01,108
States and political subdivisions in the U.S.$5,488,0003,749
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$29,975,0003,932
Demand deposits$15,328,0004,060
Nontransaction accounts$31,460,0004,675
Money market deposit accounts (MMDAs)$5,692,0004,251
Other savings deposits (excluding MMDAs)$9,528,0003,907
Total time deposits$16,240,0004,495
Total time and savings deposits$46,107,0004,530
Noninterest-bearing deposits$15,328,0004,102
Interest-bearing deposits$46,107,0004,549
Retail deposits$57,936,0004,493
Estimated insured deposits$51,870,0004,525
IRAs and Keogh plan accounts$2,031,0004,300
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$60,318,0004,578
Deposits held in domestic offices$60,318,0004,578
Individuals, partnerships, and corporations$54,714,0004,525
U.S. Government$01,011
States and political subdivisions in the U.S.$5,605,0003,718
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$28,098,0004,004
Demand deposits$13,860,0004,187
Nontransaction accounts$32,221,0004,711
Money market deposit accounts (MMDAs)$4,689,0004,457
Other savings deposits (excluding MMDAs)$11,089,0003,726
Total time deposits$16,443,0004,535
Total time and savings deposits$46,459,0004,552
Noninterest-bearing deposits$13,860,0004,225
Interest-bearing deposits$46,458,0004,566
Retail deposits$56,834,0004,538
Estimated insured deposits$50,443,0004,592
IRAs and Keogh plan accounts$2,089,0004,349
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$62,787,0004,585
Deposits held in domestic offices$62,787,0004,585
Individuals, partnerships, and corporations$55,863,0004,556
U.S. Government$01,101
States and political subdivisions in the U.S.$6,924,0003,546
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,499,0003,863
Demand deposits$16,416,0003,987
Nontransaction accounts$31,288,0004,793
Money market deposit accounts (MMDAs)$4,801,0004,501
Other savings deposits (excluding MMDAs)$9,774,0003,966
Total time deposits$16,713,0004,541
Total time and savings deposits$46,371,0004,611
Noninterest-bearing deposits$16,416,0004,038
Interest-bearing deposits$46,371,0004,622
Retail deposits$59,314,0004,545
Estimated insured deposits$50,971,0004,632
IRAs and Keogh plan accounts$2,073,0004,401
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$63,449,0004,638
Deposits held in domestic offices$63,449,0004,638
Individuals, partnerships, and corporations$57,033,0004,603
U.S. Government$01,097
States and political subdivisions in the U.S.$6,416,0003,630
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$30,337,0003,985
Demand deposits$15,298,0004,130
Nontransaction accounts$33,112,0004,792
Money market deposit accounts (MMDAs)$4,993,0004,541
Other savings deposits (excluding MMDAs)$10,949,0003,815
Total time deposits$17,170,0004,546
Total time and savings deposits$48,151,0004,634
Noninterest-bearing deposits$15,298,0004,183
Interest-bearing deposits$48,151,0004,648
Retail deposits$60,236,0004,593
Estimated insured deposits$53,386,0004,641
IRAs and Keogh plan accounts$2,133,0004,432
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$62,332,0004,699
Deposits held in domestic offices$62,332,0004,699
Individuals, partnerships, and corporations$56,801,0004,645
U.S. Government$01,191
States and political subdivisions in the U.S.$5,531,0003,817
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$29,721,0004,067
Demand deposits$14,784,0004,236
Nontransaction accounts$32,611,0004,849
Money market deposit accounts (MMDAs)$4,306,0004,685
Other savings deposits (excluding MMDAs)$10,341,0003,888
Total time deposits$17,964,0004,571
Total time and savings deposits$47,548,0004,694
Noninterest-bearing deposits$14,784,0004,278
Interest-bearing deposits$47,548,0004,702
Retail deposits$58,868,0004,676
Estimated insured deposits$53,939,0004,666
IRAs and Keogh plan accounts$2,102,0004,489
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$60,169,0004,785
Deposits held in domestic offices$60,169,0004,785
Individuals, partnerships, and corporations$54,641,0004,724
U.S. Government$01,147
States and political subdivisions in the U.S.$5,528,0003,787
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$26,882,0004,192
Demand deposits$12,504,0004,454
Nontransaction accounts$33,287,0004,884
Money market deposit accounts (MMDAs)$4,525,0004,701
Other savings deposits (excluding MMDAs)$10,340,0003,926
Total time deposits$18,422,0004,607
Total time and savings deposits$47,665,0004,727
Noninterest-bearing deposits$12,504,0004,483
Interest-bearing deposits$47,665,0004,739
Retail deposits$56,714,0004,741
Estimated insured deposits$52,932,0004,730
IRAs and Keogh plan accounts$2,172,0004,535
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$61,576,0004,790
Deposits held in domestic offices$61,576,0004,790
Individuals, partnerships, and corporations$55,276,0004,748
U.S. Government$01,163
States and political subdivisions in the U.S.$6,300,0003,657
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$28,252,0004,150
Demand deposits$13,450,0004,374
Nontransaction accounts$33,324,0004,914
Money market deposit accounts (MMDAs)$4,780,0004,699
Other savings deposits (excluding MMDAs)$9,992,0004,003
Total time deposits$18,552,0004,630
Total time and savings deposits$48,126,0004,761
Noninterest-bearing deposits$13,450,0004,411
Interest-bearing deposits$48,126,0004,771
Retail deposits$58,132,0004,740
Estimated insured deposits$52,514,0004,773
IRAs and Keogh plan accounts$2,175,0004,567
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$61,344,0004,862
Deposits held in domestic offices$61,344,0004,862
Individuals, partnerships, and corporations$55,237,0004,800
U.S. Government$01,186
States and political subdivisions in the U.S.$6,107,0003,750
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,338,0004,231
Demand deposits$12,286,0004,558
Nontransaction accounts$34,006,0004,960
Money market deposit accounts (MMDAs)$5,245,0004,699
Other savings deposits (excluding MMDAs)$9,566,0004,105
Total time deposits$19,195,0004,651
Total time and savings deposits$49,058,0004,800
Noninterest-bearing deposits$12,286,0004,583
Interest-bearing deposits$49,058,0004,806
Retail deposits$57,910,0004,813
Estimated insured deposits$52,872,0004,823
IRAs and Keogh plan accounts$2,185,0004,639
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$60,547,0004,913
Deposits held in domestic offices$60,547,0004,913
Individuals, partnerships, and corporations$55,481,0004,813
U.S. Government$01,254
States and political subdivisions in the U.S.$5,066,0003,968
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,520,0004,332
Demand deposits$12,466,0004,562
Nontransaction accounts$34,027,0004,985
Money market deposit accounts (MMDAs)$5,354,0004,707
Other savings deposits (excluding MMDAs)$9,347,0004,114
Total time deposits$19,326,0004,688
Total time and savings deposits$48,081,0004,845
Noninterest-bearing deposits$12,466,0004,591
Interest-bearing deposits$48,081,0004,859
Retail deposits$56,784,0004,876
Estimated insured deposits$51,893,0004,877
IRAs and Keogh plan accounts$2,219,0004,671
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$57,477,0004,995
Deposits held in domestic offices$57,477,0004,995
Individuals, partnerships, and corporations$52,065,0004,932
U.S. Government$01,248
States and political subdivisions in the U.S.$5,412,0003,868
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$24,131,0004,445
Demand deposits$10,327,0004,798
Nontransaction accounts$33,346,0005,059
Money market deposit accounts (MMDAs)$5,337,0004,762
Other savings deposits (excluding MMDAs)$8,825,0004,211
Total time deposits$19,184,0004,763
Total time and savings deposits$47,150,0004,905
Noninterest-bearing deposits$10,327,0004,832
Interest-bearing deposits$47,150,0004,910
Retail deposits$53,974,0004,968
Estimated insured deposits$49,694,0004,972
IRAs and Keogh plan accounts$2,247,0004,706
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$57,933,0005,031
Deposits held in domestic offices$57,933,0005,031
Individuals, partnerships, and corporations$51,883,0004,974
U.S. Government$01,147
States and political subdivisions in the U.S.$6,050,0003,775
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$25,386,0004,357
Demand deposits$10,688,0004,779
Nontransaction accounts$32,547,0005,153
Money market deposit accounts (MMDAs)$5,135,0004,828
Other savings deposits (excluding MMDAs)$9,178,0004,174
Total time deposits$18,234,0004,911
Total time and savings deposits$47,245,0004,963
Noninterest-bearing deposits$10,687,0004,820
Interest-bearing deposits$47,246,0004,973
Retail deposits$55,777,0004,973
Estimated insured deposits$50,137,0005,008
IRAs and Keogh plan accounts$2,242,0004,767
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$60,282,0005,026
Deposits held in domestic offices$60,282,0005,026
Individuals, partnerships, and corporations$54,177,0004,973
U.S. Government$01,159
States and political subdivisions in the U.S.$6,105,0003,793
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$27,086,0004,284
Demand deposits$11,687,0004,675
Nontransaction accounts$33,196,0005,177
Money market deposit accounts (MMDAs)$5,479,0004,819
Other savings deposits (excluding MMDAs)$9,134,0004,204
Total time deposits$18,583,0004,923
Total time and savings deposits$48,595,0004,970
Noninterest-bearing deposits$11,687,0004,722
Interest-bearing deposits$48,595,0004,975
Retail deposits$57,879,0004,953
Estimated insured deposits$52,266,0004,997
IRAs and Keogh plan accounts$2,456,0004,692
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$59,956,0005,081
Deposits held in domestic offices$59,956,0005,081
Individuals, partnerships, and corporations$54,867,0004,998
U.S. Government$01,296
States and political subdivisions in the U.S.$5,089,0004,007
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$27,668,0004,299
Demand deposits$12,959,0004,594
Nontransaction accounts$32,288,0005,241
Money market deposit accounts (MMDAs)$4,529,0005,006
Other savings deposits (excluding MMDAs)$9,184,0004,153
Total time deposits$18,575,0004,985
Total time and savings deposits$46,997,0005,048
Noninterest-bearing deposits$12,959,0004,641
Interest-bearing deposits$46,997,0005,053
Retail deposits$57,561,0005,012
Estimated insured deposits$52,674,0005,012
IRAs and Keogh plan accounts$2,455,0004,734
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$55,950,0005,214
Deposits held in domestic offices$55,950,0005,214
Individuals, partnerships, and corporations$50,685,0005,141
U.S. Government$01,197
States and political subdivisions in the U.S.$5,265,0003,968
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$23,806,0004,540
Demand deposits$11,017,0004,789
Nontransaction accounts$32,144,0005,326
Money market deposit accounts (MMDAs)$5,008,0004,992
Other savings deposits (excluding MMDAs)$8,749,0004,262
Total time deposits$18,387,0005,080
Total time and savings deposits$44,933,0005,172
Noninterest-bearing deposits$11,017,0004,839
Interest-bearing deposits$44,933,0005,170
Retail deposits$53,814,0005,159
Estimated insured deposits$49,414,0005,170
IRAs and Keogh plan accounts$2,473,0004,824
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$59,086,0005,185
Deposits held in domestic offices$59,086,0005,185
Individuals, partnerships, and corporations$53,114,0005,124
U.S. Government$01,235
States and political subdivisions in the U.S.$5,972,0003,830
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$26,303,0004,360
Demand deposits$12,163,0004,680
Nontransaction accounts$32,783,0005,365
Money market deposit accounts (MMDAs)$5,259,0004,988
Other savings deposits (excluding MMDAs)$9,081,0004,213
Total time deposits$18,443,0005,140
Total time and savings deposits$46,923,0005,152
Noninterest-bearing deposits$12,163,0004,732
Interest-bearing deposits$46,923,0005,151
Retail deposits$56,908,0005,115
Estimated insured deposits$50,759,0005,186
IRAs and Keogh plan accounts$2,469,0004,874
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$60,662,0005,200
Deposits held in domestic offices$60,662,0005,200
Individuals, partnerships, and corporations$54,651,0005,152
U.S. Government$01,228
States and political subdivisions in the U.S.$6,011,0003,840
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$26,930,0004,341
Demand deposits$11,903,0004,759
Nontransaction accounts$33,732,0005,382
Money market deposit accounts (MMDAs)$6,450,0004,864
Other savings deposits (excluding MMDAs)$8,986,0004,242
Total time deposits$18,296,0005,229
Total time and savings deposits$48,759,0005,158
Noninterest-bearing deposits$11,903,0004,819
Interest-bearing deposits$48,759,0005,167
Retail deposits$58,441,0005,129
Estimated insured deposits$52,175,0005,190
IRAs and Keogh plan accounts$2,597,0004,844
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$59,693,0005,291
Deposits held in domestic offices$59,693,0005,291
Individuals, partnerships, and corporations$54,883,0005,182
U.S. Government$01,345
States and political subdivisions in the U.S.$4,810,0004,146
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$27,480,0004,356
Demand deposits$13,223,0004,623
Nontransaction accounts$32,213,0005,489
Money market deposit accounts (MMDAs)$5,244,0005,095
Other savings deposits (excluding MMDAs)$8,523,0004,293
Total time deposits$18,446,0005,297
Total time and savings deposits$46,470,0005,303
Noninterest-bearing deposits$13,222,0004,708
Interest-bearing deposits$46,471,0005,310
Retail deposits$57,478,0005,218
Estimated insured deposits$52,239,0005,238
IRAs and Keogh plan accounts$2,547,0004,955
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$55,451,0005,436
Deposits held in domestic offices$55,451,0005,436
Individuals, partnerships, and corporations$50,408,0005,387
U.S. Government$01,257
States and political subdivisions in the U.S.$5,043,0004,096
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,856,0004,595
Demand deposits$10,165,0005,037
Nontransaction accounts$31,595,0005,600
Money market deposit accounts (MMDAs)$5,418,0005,151
Other savings deposits (excluding MMDAs)$8,202,0004,415
Total time deposits$17,975,0005,431
Total time and savings deposits$45,286,0005,401
Noninterest-bearing deposits$10,165,0005,087
Interest-bearing deposits$45,286,0005,407
Retail deposits$53,242,0005,391
Estimated insured deposits$49,415,0005,405
IRAs and Keogh plan accounts$2,552,0005,026
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$58,433,0005,408
Deposits held in domestic offices$58,433,0005,408
Individuals, partnerships, and corporations$52,953,0005,344
U.S. Government$01,331
States and political subdivisions in the U.S.$5,480,0003,990
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$27,083,0004,324
Demand deposits$12,392,0004,684
Nontransaction accounts$31,350,0005,683
Money market deposit accounts (MMDAs)$5,792,0005,131
Other savings deposits (excluding MMDAs)$8,207,0004,427
Total time deposits$17,351,0005,543
Total time and savings deposits$46,041,0005,424
Noninterest-bearing deposits$12,393,0004,793
Interest-bearing deposits$46,040,0005,430
Retail deposits$56,180,0005,337
Estimated insured deposits$50,139,0005,439
IRAs and Keogh plan accounts$2,559,0005,093
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$60,418,0005,418
Deposits held in domestic offices$60,418,0005,418
Individuals, partnerships, and corporations$54,481,0005,362
U.S. Government$01,317
States and political subdivisions in the U.S.$5,937,0003,909
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$27,607,0004,302
Demand deposits$12,847,0004,642
Nontransaction accounts$32,811,0005,697
Money market deposit accounts (MMDAs)$6,813,0005,009
Other savings deposits (excluding MMDAs)$8,506,0004,373
Total time deposits$17,492,0005,590
Total time and savings deposits$47,571,0005,438
Noninterest-bearing deposits$12,847,0004,752
Interest-bearing deposits$47,571,0005,447
Retail deposits$58,170,0005,340
Estimated insured deposits$51,770,0005,456
IRAs and Keogh plan accounts$2,577,0005,138
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$61,244,0005,411
Deposits held in domestic offices$61,244,0005,411
Individuals, partnerships, and corporations$56,249,0005,331
U.S. Government$01,474
States and political subdivisions in the U.S.$4,995,0004,146
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$29,649,0004,104
Demand deposits$15,483,0004,161
Nontransaction accounts$31,595,0005,787
Money market deposit accounts (MMDAs)$5,602,0005,234
Other savings deposits (excluding MMDAs)$8,241,0004,372
Total time deposits$17,752,0005,663
Total time and savings deposits$45,761,0005,538
Noninterest-bearing deposits$15,483,0004,372
Interest-bearing deposits$45,761,0005,544
Retail deposits$59,502,0005,328
Estimated insured deposits$51,289,0005,486
IRAs and Keogh plan accounts$2,574,0005,199
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$57,157,0005,577
Deposits held in domestic offices$57,157,0005,576
Individuals, partnerships, and corporations$51,928,0005,534
U.S. Government$01,406
States and political subdivisions in the U.S.$5,229,0004,037
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$25,738,0004,429
Demand deposits$11,459,0004,854
Nontransaction accounts$31,419,0005,871
Money market deposit accounts (MMDAs)$5,099,0005,384
Other savings deposits (excluding MMDAs)$8,469,0004,306
Total time deposits$17,851,0005,734
Total time and savings deposits$45,698,0005,586
Noninterest-bearing deposits$11,459,0004,990
Interest-bearing deposits$45,698,0005,580
Retail deposits$55,166,0005,504
Estimated insured deposits$50,703,0005,565
IRAs and Keogh plan accounts$2,608,0005,251
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$55,858,0005,670
Deposits held in domestic offices$55,858,0005,670
Individuals, partnerships, and corporations$50,053,0005,631
U.S. Government$01,377
States and political subdivisions in the U.S.$5,805,0003,892
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$25,742,0004,410
Demand deposits$11,088,0004,917
Nontransaction accounts$30,116,0005,975
Money market deposit accounts (MMDAs)$4,203,0005,610
Other savings deposits (excluding MMDAs)$8,098,0004,416
Total time deposits$17,815,0005,799
Total time and savings deposits$44,770,0005,676
Noninterest-bearing deposits$11,088,0005,039
Interest-bearing deposits$44,770,0005,673
Retail deposits$53,875,0005,601
Estimated insured deposits$49,532,0005,653
IRAs and Keogh plan accounts$2,600,0005,281
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$62,162,0005,517
Deposits held in domestic offices$62,162,0005,517
Individuals, partnerships, and corporations$56,269,0005,463
U.S. Government$01,424
States and political subdivisions in the U.S.$5,893,0003,903
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$30,378,0004,016
Demand deposits$14,914,0004,218
Nontransaction accounts$31,784,0005,960
Money market deposit accounts (MMDAs)$5,090,0005,486
Other savings deposits (excluding MMDAs)$9,022,0004,210
Total time deposits$17,672,0005,880
Total time and savings deposits$47,248,0005,637
Noninterest-bearing deposits$14,914,0004,448
Interest-bearing deposits$47,248,0005,635
Retail deposits$60,091,0005,437
Estimated insured deposits$52,186,0005,613
IRAs and Keogh plan accounts$2,457,0005,403
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$60,982,0005,597
Deposits held in domestic offices$60,982,0005,596
Individuals, partnerships, and corporations$56,104,0005,510
U.S. Government$01,583
States and political subdivisions in the U.S.$4,878,0004,204
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,136,0003,998
Demand deposits$16,382,0004,038
Nontransaction accounts$29,846,0006,092
Money market deposit accounts (MMDAs)$4,839,0005,526
Other savings deposits (excluding MMDAs)$7,448,0004,517
Total time deposits$17,559,0005,954
Total time and savings deposits$44,600,0005,762
Noninterest-bearing deposits$16,382,0004,286
Interest-bearing deposits$44,600,0005,751
Retail deposits$59,166,0005,488
Estimated insured deposits$56,383,0005,539
IRAs and Keogh plan accounts$2,430,0005,473
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$52,619,0005,919
Deposits held in domestic offices$52,619,0005,919
Individuals, partnerships, and corporations$47,417,0005,867
U.S. Government$01,457
States and political subdivisions in the U.S.$5,202,0004,066
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$24,235,0004,516
Demand deposits$11,448,0004,816
Nontransaction accounts$28,384,0006,246
Money market deposit accounts (MMDAs)$4,413,0005,676
Other savings deposits (excluding MMDAs)$6,035,0004,941
Total time deposits$17,936,0006,035
Total time and savings deposits$41,171,0005,956
Noninterest-bearing deposits$11,448,0004,981
Interest-bearing deposits$41,171,0005,950
Retail deposits$50,810,0005,833
Estimated insured deposits$48,015,0005,905
IRAs and Keogh plan accounts$2,319,0005,612
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$52,733,0005,947
Deposits held in domestic offices$52,733,0005,946
Individuals, partnerships, and corporations$47,021,0005,917
U.S. Government$01,535
States and political subdivisions in the U.S.$5,712,0003,946
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$24,082,0004,513
Demand deposits$10,450,0005,019
Nontransaction accounts$28,651,0006,276
Money market deposit accounts (MMDAs)$4,429,0005,722
Other savings deposits (excluding MMDAs)$6,037,0004,944
Total time deposits$18,185,0006,083
Total time and savings deposits$42,283,0005,956
Noninterest-bearing deposits$10,450,0005,158
Interest-bearing deposits$42,283,0005,954
Retail deposits$50,930,0005,874
Estimated insured deposits$47,405,0005,971
IRAs and Keogh plan accounts$2,361,0005,615
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$53,376,0005,982
Deposits held in domestic offices$53,376,0005,981
Individuals, partnerships, and corporations$47,442,0005,957
U.S. Government$01,579
States and political subdivisions in the U.S.$5,934,0003,928
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$23,937,0004,572
Demand deposits$10,620,0005,000
Nontransaction accounts$29,439,0006,301
Money market deposit accounts (MMDAs)$4,668,0005,724
Other savings deposits (excluding MMDAs)$6,350,0004,853
Total time deposits$18,421,0006,148
Total time and savings deposits$42,756,0006,015
Noninterest-bearing deposits$10,620,0005,151
Interest-bearing deposits$42,756,0006,003
Retail deposits$51,580,0005,905
Estimated insured deposits$47,992,0005,998
IRAs and Keogh plan accounts$2,405,0005,638
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$52,759,0006,011
Deposits held in domestic offices$52,759,0006,009
Individuals, partnerships, and corporations$47,477,0005,954
U.S. Government$01,780
States and political subdivisions in the U.S.$5,282,0003,955
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,908,0004,511
Demand deposits$11,692,0004,690
Nontransaction accounts$28,851,0006,329
Money market deposit accounts (MMDAs)$4,793,0005,659
Other savings deposits (excluding MMDAs)$5,943,0004,852
Total time deposits$18,115,0006,209
Total time and savings deposits$41,067,0006,066
Noninterest-bearing deposits$11,692,0004,863
Interest-bearing deposits$41,067,0006,064
Retail deposits$50,696,0005,926
Estimated insured deposits$47,820,0005,995
IRAs and Keogh plan accounts$2,384,0005,666
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$49,067,0006,163
Deposits held in domestic offices$49,067,0006,162
Individuals, partnerships, and corporations$42,940,0006,164
U.S. Government$01,652
States and political subdivisions in the U.S.$6,127,0003,635
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,908,0004,640
Demand deposits$10,387,0004,878
Nontransaction accounts$27,159,0006,481
Money market deposit accounts (MMDAs)$4,058,0005,886
Other savings deposits (excluding MMDAs)$5,267,0005,078
Total time deposits$17,834,0006,309
Total time and savings deposits$38,680,0006,222
Noninterest-bearing deposits$10,387,0005,035
Interest-bearing deposits$38,680,0006,222
Retail deposits$46,912,0006,087
Estimated insured deposits$44,556,0006,148
IRAs and Keogh plan accounts$2,416,0005,695
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$51,107,0006,116
Deposits held in domestic offices$51,107,0006,115
Individuals, partnerships, and corporations$44,461,0006,146
U.S. Government$01,633
States and political subdivisions in the U.S.$6,646,0003,534
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,712,0004,357
Demand deposits$11,110,0004,611
Nontransaction accounts$27,395,0006,546
Money market deposit accounts (MMDAs)$4,597,0005,792
Other savings deposits (excluding MMDAs)$5,382,0005,057
Total time deposits$17,416,0006,419
Total time and savings deposits$39,997,0006,218
Noninterest-bearing deposits$11,110,0004,798
Interest-bearing deposits$39,997,0006,206
Retail deposits$48,861,0006,037
Estimated insured deposits$45,531,0006,168
IRAs and Keogh plan accounts$2,247,0005,850
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$50,830,0006,188
Deposits held in domestic offices$50,830,0006,186
Individuals, partnerships, and corporations$44,212,0006,230
U.S. Government$01,643
States and political subdivisions in the U.S.$6,618,0003,561
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,406,0004,427
Demand deposits$10,191,0004,869
Nontransaction accounts$27,424,0006,591
Money market deposit accounts (MMDAs)$4,903,0005,747
Other savings deposits (excluding MMDAs)$5,400,0005,051
Total time deposits$17,121,0006,502
Total time and savings deposits$40,639,0006,268
Noninterest-bearing deposits$10,191,0005,028
Interest-bearing deposits$40,639,0006,263
Retail deposits$48,546,0006,106
Estimated insured deposits$44,849,0006,263
IRAs and Keogh plan accounts$2,251,0005,888
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$46,964,0006,364
Deposits held in domestic offices$46,964,0006,362
Individuals, partnerships, and corporations$41,388,0006,363
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$5,574,0003,833
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,353,0004,678
Demand deposits$9,352,0005,061
Nontransaction accounts$25,611,0006,720
Money market deposit accounts (MMDAs)$4,178,0005,924
Other savings deposits (excluding MMDAs)$5,087,0005,069
Total time deposits$16,346,0006,653
Total time and savings deposits$37,612,0006,423
Noninterest-bearing deposits$9,352,0005,208
Interest-bearing deposits$37,612,0006,417
Retail deposits$44,688,0006,282
Estimated insured deposits$42,616,0006,355
IRAs and Keogh plan accounts$2,256,0005,929
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$45,834,0006,462
Deposits held in domestic offices$45,834,0006,461
Individuals, partnerships, and corporations$39,990,0006,474
U.S. Government$8,0001,622
States and political subdivisions in the U.S.$5,836,0003,771
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,469,0004,678
Demand deposits$9,254,0004,994
Nontransaction accounts$25,365,0006,832
Money market deposit accounts (MMDAs)$3,663,0006,109
Other savings deposits (excluding MMDAs)$5,494,0004,916
Total time deposits$16,208,0006,770
Total time and savings deposits$36,580,0006,528
Noninterest-bearing deposits$9,254,0005,156
Interest-bearing deposits$36,580,0006,529
Retail deposits$43,262,0006,381
Estimated insured deposits$40,285,0006,487
IRAs and Keogh plan accounts$2,404,0005,892
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$45,295,0006,501
Deposits held in domestic offices$45,295,0006,500
Individuals, partnerships, and corporations$38,849,0006,556
U.S. Government$8,0001,792
States and political subdivisions in the U.S.$6,438,0003,612
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$20,285,0004,685
Demand deposits$8,956,0005,033
Nontransaction accounts$25,010,0006,884
Money market deposit accounts (MMDAs)$4,205,0005,979
Other savings deposits (excluding MMDAs)$4,576,0005,307
Total time deposits$16,229,0006,825
Total time and savings deposits$36,339,0006,581
Noninterest-bearing deposits$8,957,0005,191
Interest-bearing deposits$36,338,0006,570
Retail deposits$42,686,0006,429
Estimated insured deposits$39,828,0006,531
IRAs and Keogh plan accounts$2,392,0005,918
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$44,513,0006,609
Deposits held in domestic offices$44,513,0006,607
Individuals, partnerships, and corporations$38,994,0006,613
U.S. Government$11,0001,549
States and political subdivisions in the U.S.$5,508,0003,953
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,019,0004,920
Demand deposits$8,561,0005,168
Nontransaction accounts$25,494,0006,946
Money market deposit accounts (MMDAs)$4,395,0005,979
Other savings deposits (excluding MMDAs)$4,636,0005,299
Total time deposits$16,463,0006,889
Total time and savings deposits$35,952,0006,670
Noninterest-bearing deposits$8,561,0005,337
Interest-bearing deposits$35,952,0006,666
Retail deposits$41,817,0006,550
Estimated insured deposits$39,506,0006,621
IRAs and Keogh plan accounts$2,383,0005,955
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$45,948,0006,585
Deposits held in domestic offices$45,948,0006,585
Individuals, partnerships, and corporations$41,157,0006,544
U.S. Government$8,0002,374
States and political subdivisions in the U.S.$4,783,0004,144
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,792,0004,609
Demand deposits$11,009,0004,594
Nontransaction accounts$24,156,0007,052
Money market deposit accounts (MMDAs)$2,855,0006,455
Other savings deposits (excluding MMDAs)$4,864,0005,117
Total time deposits$16,438,0006,944
Total time and savings deposits$34,939,0006,744
Noninterest-bearing deposits$11,009,0004,814
Interest-bearing deposits$34,939,0006,745
Retail deposits$38,782,0006,450
Estimated insured deposits$41,654,0006,523
IRAs and Keogh plan accounts$2,420,0005,918
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$46,153,0006,556
Deposits held in domestic offices$46,153,0006,556
Individuals, partnerships, and corporations$40,904,0006,575
U.S. Government$8,0001,961
States and political subdivisions in the U.S.$5,241,0003,961
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,734,0004,393
Demand deposits$10,745,0004,486
Nontransaction accounts$24,419,0007,072
Money market deposit accounts (MMDAs)$3,185,0006,392
Other savings deposits (excluding MMDAs)$4,769,0005,168
Total time deposits$16,465,0007,003
Total time and savings deposits$35,408,0006,741
Noninterest-bearing deposits$10,745,0004,716
Interest-bearing deposits$35,408,0006,734
Retail deposits$39,068,0006,405
Estimated insured deposits$40,477,0006,606
IRAs and Keogh plan accounts$2,441,0005,926
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$47,515,0006,529
Deposits held in domestic offices$47,515,0006,527
Individuals, partnerships, and corporations$41,152,0006,584
U.S. Government$8,0001,915
States and political subdivisions in the U.S.$6,355,0003,670
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,425,0004,181
Demand deposits$10,912,0004,467
Nontransaction accounts$24,090,0007,146
Money market deposit accounts (MMDAs)$3,203,0006,419
Other savings deposits (excluding MMDAs)$4,160,0005,488
Total time deposits$16,728,0007,024
Total time and savings deposits$36,603,0006,726
Noninterest-bearing deposits$10,912,0004,701
Interest-bearing deposits$36,603,0006,716
Retail deposits$40,332,0006,373
Estimated insured deposits$35,053,0006,645
IRAs and Keogh plan accounts$2,467,0005,892
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$46,277,0006,613
Deposits held in domestic offices$46,277,0006,613
Individuals, partnerships, and corporations$40,075,0006,664
U.S. Government$9,0001,845
States and political subdivisions in the U.S.$6,193,0003,728
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,902,0004,233
Demand deposits$9,931,0004,758
Nontransaction accounts$23,375,0007,227
Money market deposit accounts (MMDAs)$3,205,0006,423
Other savings deposits (excluding MMDAs)$4,229,0005,432
Total time deposits$15,942,0007,131
Total time and savings deposits$36,346,0006,752
Noninterest-bearing deposits$9,931,0004,961
Interest-bearing deposits$36,346,0006,740
Retail deposits$39,946,0006,421
Estimated insured deposits$34,611,0006,685
IRAs and Keogh plan accounts$2,425,0005,876
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$44,359,0006,670
Deposits held in domestic offices$44,359,0006,670
Individuals, partnerships, and corporations$39,725,0006,658
U.S. Government$10,0002,478
States and political subdivisions in the U.S.$4,624,0004,204
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,004,0004,358
Demand deposits$10,658,0004,616
Nontransaction accounts$22,355,0007,266
Money market deposit accounts (MMDAs)$3,107,0006,445
Other savings deposits (excluding MMDAs)$4,403,0005,239
Total time deposits$14,844,0007,221
Total time and savings deposits$33,701,0006,855
Noninterest-bearing deposits$10,658,0004,843
Interest-bearing deposits$33,701,0006,854
Retail deposits$39,195,0006,447
Estimated insured deposits$34,111,0006,698
IRAs and Keogh plan accounts$2,444,0005,782
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$41,636,0006,776
Deposits held in domestic offices$41,636,0006,775
Individuals, partnerships, and corporations$36,797,0006,794
U.S. Government$8,0002,135
States and political subdivisions in the U.S.$4,831,0004,058
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,417,0004,864
Demand deposits$7,840,0005,421
Nontransaction accounts$23,219,0007,244
Money market deposit accounts (MMDAs)$3,652,0006,260
Other savings deposits (excluding MMDAs)$4,550,0005,210
Total time deposits$15,018,0007,239
Total time and savings deposits$33,796,0006,856
Noninterest-bearing deposits$7,840,0005,582
Interest-bearing deposits$33,796,0006,842
Retail deposits$36,574,0006,591
Estimated insured deposits$33,343,0006,744
IRAs and Keogh plan accounts$2,463,0005,730
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$42,897,0006,731
Deposits held in domestic offices$42,897,0006,729
Individuals, partnerships, and corporations$37,454,0006,786
U.S. Government$8,0002,328
States and political subdivisions in the U.S.$5,435,0003,855
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,660,0004,768
Demand deposits$8,349,0005,347
Nontransaction accounts$23,237,0007,287
Money market deposit accounts (MMDAs)$3,468,0006,333
Other savings deposits (excluding MMDAs)$4,154,0005,464
Total time deposits$15,616,0007,182
Total time and savings deposits$34,548,0006,816
Noninterest-bearing deposits$8,349,0005,502
Interest-bearing deposits$34,548,0006,806
Retail deposits$37,147,0006,571
Estimated insured deposits$33,980,0006,721
IRAs and Keogh plan accounts$2,445,0005,763
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$43,702,0006,715
Deposits held in domestic offices$43,702,0006,714
Individuals, partnerships, and corporations$38,265,0006,746
U.S. Government$10,0002,033
States and political subdivisions in the U.S.$5,427,0003,852
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,120,0004,636
Demand deposits$8,931,0005,118
Nontransaction accounts$23,582,0007,242
Money market deposit accounts (MMDAs)$3,853,0006,178
Other savings deposits (excluding MMDAs)$3,987,0005,520
Total time deposits$15,742,0007,197
Total time and savings deposits$34,771,0006,826
Noninterest-bearing deposits$8,931,0005,283
Interest-bearing deposits$34,771,0006,818
Retail deposits$38,011,0006,539
Estimated insured deposits$34,458,0006,702
IRAs and Keogh plan accounts$2,446,0005,746
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$42,565,0006,746
Deposits held in domestic offices$42,565,0006,745
Individuals, partnerships, and corporations$38,369,0006,727
U.S. Government$9,0002,798
States and political subdivisions in the U.S.$4,187,0004,281
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,415,0004,805
Demand deposits$9,162,0005,081
Nontransaction accounts$23,150,0007,263
Money market deposit accounts (MMDAs)$3,448,0006,300
Other savings deposits (excluding MMDAs)$4,596,0005,121
Total time deposits$15,105,0007,246
Total time and savings deposits$33,403,0006,869
Noninterest-bearing deposits$9,162,0005,271
Interest-bearing deposits$33,403,0006,863
Retail deposits$37,481,0006,532
Estimated insured deposits$33,991,0006,661
IRAs and Keogh plan accounts$2,441,0005,748
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$43,039,0006,715
Deposits held in domestic offices$43,039,0006,715
Individuals, partnerships, and corporations$37,898,0006,752
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$5,133,0003,811
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,811,0004,798
Demand deposits$8,400,0005,232
Nontransaction accounts$24,228,0007,192
Money market deposit accounts (MMDAs)$3,695,0006,184
Other savings deposits (excluding MMDAs)$3,974,0005,517
Total time deposits$16,558,0007,098
Total time and savings deposits$34,639,0006,795
Noninterest-bearing deposits$8,400,0005,423
Interest-bearing deposits$34,639,0006,795
Retail deposits$36,595,0006,571
Estimated insured deposits$34,049,0006,672
IRAs and Keogh plan accounts$2,511,0005,716
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$44,181,0006,700
Deposits held in domestic offices$44,181,0006,698
Individuals, partnerships, and corporations$37,749,0006,784
U.S. Government$9,0002,376
States and political subdivisions in the U.S.$6,423,0003,379
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,295,0004,851
Demand deposits$8,538,0005,292
Nontransaction accounts$24,886,0007,169
Money market deposit accounts (MMDAs)$4,274,0005,963
Other savings deposits (excluding MMDAs)$4,045,0005,588
Total time deposits$16,567,0007,117
Total time and savings deposits$35,643,0006,767
Noninterest-bearing deposits$8,538,0005,431
Interest-bearing deposits$35,643,0006,769
Retail deposits$37,719,0006,539
Estimated insured deposits$33,288,0006,751
IRAs and Keogh plan accounts$2,479,0005,734
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$43,917,0006,736
Deposits held in domestic offices$43,917,0006,734
Individuals, partnerships, and corporations$37,837,0006,796
U.S. Government$8,0002,468
States and political subdivisions in the U.S.$6,072,0003,578
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,612,0004,719
Demand deposits$7,422,0005,680
Nontransaction accounts$23,305,0007,295
Money market deposit accounts (MMDAs)$4,168,0006,028
Other savings deposits (excluding MMDAs)$3,801,0005,794
Total time deposits$15,335,0007,266
Total time and savings deposits$36,495,0006,742
Noninterest-bearing deposits$7,422,0005,798
Interest-bearing deposits$36,495,0006,742
Retail deposits$38,475,0006,521
Estimated insured deposits$33,106,0006,793
IRAs and Keogh plan accounts$2,496,0005,679
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$46,220,0006,608
Deposits held in domestic offices$46,220,0006,607
Individuals, partnerships, and corporations$41,210,0006,613
U.S. Government$8,0003,017
States and political subdivisions in the U.S.$5,002,0003,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,131,0004,391
Demand deposits$12,053,0004,427
Nontransaction accounts$23,089,0007,286
Money market deposit accounts (MMDAs)$3,974,0006,093
Other savings deposits (excluding MMDAs)$4,206,0005,530
Total time deposits$14,909,0007,279
Total time and savings deposits$34,167,0006,847
Noninterest-bearing deposits$12,053,0004,641
Interest-bearing deposits$34,167,0006,848
Retail deposits$40,935,0006,330
Estimated insured deposits$34,157,0006,713
IRAs and Keogh plan accounts$2,437,0005,721
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$42,365,0006,794
Deposits held in domestic offices$42,365,0006,792
Individuals, partnerships, and corporations$36,658,0006,875
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$5,699,0003,571
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,923,0004,980
Demand deposits$7,228,0005,768
Nontransaction accounts$23,442,0007,281
Money market deposit accounts (MMDAs)$4,346,0005,934
Other savings deposits (excluding MMDAs)$4,142,0005,643
Total time deposits$14,954,0007,278
Total time and savings deposits$35,137,0006,788
Noninterest-bearing deposits$7,229,0005,885
Interest-bearing deposits$35,136,0006,793
Retail deposits$37,232,0006,533
Estimated insured deposits$32,278,0006,852
IRAs and Keogh plan accounts$2,197,0005,955
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$43,274,0006,741
Deposits held in domestic offices$43,274,0006,739
Individuals, partnerships, and corporations$36,849,0006,868
U.S. Government$8,0002,714
States and political subdivisions in the U.S.$6,417,0003,362
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,905,0004,961
Demand deposits$7,333,0005,852
Nontransaction accounts$23,369,0007,293
Money market deposit accounts (MMDAs)$4,586,0005,890
Other savings deposits (excluding MMDAs)$3,931,0005,908
Total time deposits$14,852,0007,266
Total time and savings deposits$35,941,0006,742
Noninterest-bearing deposits$7,333,0005,944
Interest-bearing deposits$35,941,0006,753
Retail deposits$38,356,0006,514
Estimated insured deposits$33,256,0006,798
IRAs and Keogh plan accounts$2,199,0005,943
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$41,940,0006,842
Deposits held in domestic offices$41,940,0006,840
Individuals, partnerships, and corporations$35,638,0006,944
U.S. Government$8,0002,619
States and political subdivisions in the U.S.$6,294,0003,466
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,414,0005,076
Demand deposits$7,136,0005,925
Nontransaction accounts$22,526,0007,370
Money market deposit accounts (MMDAs)$4,154,0006,083
Other savings deposits (excluding MMDAs)$4,537,0005,653
Total time deposits$13,835,0007,376
Total time and savings deposits$34,804,0006,819
Noninterest-bearing deposits$7,136,0006,006
Interest-bearing deposits$34,804,0006,836
Retail deposits$38,047,0006,550
Estimated insured deposits$33,538,0006,768
IRAs and Keogh plan accounts$2,210,0005,916
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$41,135,0006,922
Deposits held in domestic offices$41,135,0006,920
Individuals, partnerships, and corporations$35,237,0007,004
U.S. Government$11,0002,925
States and political subdivisions in the U.S.$5,887,0003,595
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,117,0005,047
Demand deposits$8,178,0005,653
Nontransaction accounts$21,018,0007,489
Money market deposit accounts (MMDAs)$4,150,0006,107
Other savings deposits (excluding MMDAs)$3,907,0006,016
Total time deposits$12,962,0007,486
Total time and savings deposits$32,957,0006,955
Noninterest-bearing deposits$8,178,0005,753
Interest-bearing deposits$32,957,0006,966
Retail deposits$37,906,0006,613
Estimated insured deposits$31,727,0006,917
IRAs and Keogh plan accounts$2,137,0005,997
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$40,085,0006,951
Deposits held in domestic offices$40,085,0006,949
Individuals, partnerships, and corporations$33,733,0007,090
U.S. Government$13,0002,188
States and political subdivisions in the U.S.$6,339,0003,369
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,554,0005,221
Demand deposits$7,297,0005,847
Nontransaction accounts$21,531,0007,472
Money market deposit accounts (MMDAs)$4,662,0005,926
Other savings deposits (excluding MMDAs)$3,959,0006,024
Total time deposits$12,910,0007,515
Total time and savings deposits$32,788,0006,979
Noninterest-bearing deposits$7,297,0005,931
Interest-bearing deposits$32,788,0006,992
Retail deposits$36,618,0006,669
Estimated insured deposits$30,816,0006,996
IRAs and Keogh plan accounts$2,175,0005,993
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$41,722,0006,836
Deposits held in domestic offices$41,722,0006,835
Individuals, partnerships, and corporations$34,339,0007,022
U.S. Government$13,0002,001
States and political subdivisions in the U.S.$7,370,0003,091
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,184,0004,925
Demand deposits$7,561,0005,709
Nontransaction accounts$21,538,0007,469
Money market deposit accounts (MMDAs)$4,808,0005,892
Other savings deposits (excluding MMDAs)$4,179,0005,961
Total time deposits$12,551,0007,524
Total time and savings deposits$34,161,0006,865
Noninterest-bearing deposits$7,561,0005,776
Interest-bearing deposits$34,161,0006,887
Retail deposits$38,466,0006,529
Estimated insured deposits$30,850,0006,994
IRAs and Keogh plan accounts$2,197,0005,947
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$42,493,0006,871
Deposits held in domestic offices$42,493,0006,869
Individuals, partnerships, and corporations$35,068,0007,039
U.S. Government$10,0002,166
States and political subdivisions in the U.S.$7,415,0003,127
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,144,0004,986
Demand deposits$7,425,0005,753
Nontransaction accounts$22,349,0007,461
Money market deposit accounts (MMDAs)$4,979,0005,914
Other savings deposits (excluding MMDAs)$4,652,0005,800
Total time deposits$12,718,0007,547
Total time and savings deposits$35,068,0006,878
Noninterest-bearing deposits$7,425,0005,816
Interest-bearing deposits$35,068,0006,899
Retail deposits$39,240,0006,538
Estimated insured deposits$31,538,0007,020
IRAs and Keogh plan accounts$2,152,0006,052
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$42,269,0006,905
Deposits held in domestic offices$42,269,0006,903
Individuals, partnerships, and corporations$35,556,0007,023
U.S. Government$17,0002,276
States and political subdivisions in the U.S.$6,696,0003,349
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,292,0004,872
Demand deposits$9,303,0005,177
Nontransaction accounts$20,977,0007,599
Money market deposit accounts (MMDAs)$4,378,0006,175
Other savings deposits (excluding MMDAs)$3,853,0006,193
Total time deposits$12,746,0007,564
Total time and savings deposits$32,966,0007,030
Noninterest-bearing deposits$9,303,0005,269
Interest-bearing deposits$32,966,0007,052
Retail deposits$39,122,0006,585
Estimated insured deposits$31,307,0007,045
IRAs and Keogh plan accounts$2,198,0006,008
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$39,450,0007,030
Deposits held in domestic offices$39,450,0007,028
Individuals, partnerships, and corporations$32,034,0007,255
U.S. Government$13,0001,992
States and political subdivisions in the U.S.$7,403,0003,036
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,623,0005,130
Demand deposits$6,485,0006,056
Nontransaction accounts$20,827,0007,631
Money market deposit accounts (MMDAs)$4,685,0006,056
Other savings deposits (excluding MMDAs)$3,281,0006,577
Total time deposits$12,861,0007,560
Total time and savings deposits$32,965,0007,028
Noninterest-bearing deposits$6,485,0006,102
Interest-bearing deposits$32,965,0007,051
Retail deposits$36,394,0006,760
Estimated insured deposits$29,375,0007,213
IRAs and Keogh plan accounts$2,226,0006,045
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$42,027,0006,913
Deposits held in domestic offices$42,027,0006,912
Individuals, partnerships, and corporations$33,908,0007,159
U.S. Government$14,0002,176
States and political subdivisions in the U.S.$8,105,0002,850
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$21,446,0004,719
Demand deposits$8,454,0005,344
Nontransaction accounts$20,581,0007,702
Money market deposit accounts (MMDAs)$4,260,0006,293
Other savings deposits (excluding MMDAs)$3,437,0006,501
Total time deposits$12,884,0007,615
Total time and savings deposits$33,573,0007,016
Noninterest-bearing deposits$8,454,0005,408
Interest-bearing deposits$33,573,0007,039
Retail deposits$39,076,0006,589
Estimated insured deposits$30,059,0007,204
IRAs and Keogh plan accounts$2,273,0006,056
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$41,566,0006,975
Deposits held in domestic offices$41,566,0006,973
Individuals, partnerships, and corporations$34,340,0007,164
U.S. Government$14,0002,120
States and political subdivisions in the U.S.$7,212,0003,122
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$20,313,0004,878
Demand deposits$7,564,0005,593
Nontransaction accounts$21,253,0007,688
Money market deposit accounts (MMDAs)$4,510,0006,178
Other savings deposits (excluding MMDAs)$3,728,0006,336
Total time deposits$13,015,0007,642
Total time and savings deposits$34,002,0007,002
Noninterest-bearing deposits$7,564,0005,664
Interest-bearing deposits$34,002,0007,025
Retail deposits$38,618,0006,649
Estimated insured deposits$32,539,0007,043
IRAs and Keogh plan accounts$2,275,0006,062
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$40,182,0007,088
Deposits held in domestic offices$40,182,0007,086
Individuals, partnerships, and corporations$33,702,0007,182
U.S. Government$13,0002,936
States and political subdivisions in the U.S.$6,467,0003,342
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$19,184,0004,685
Demand deposits$7,749,0005,269
Nontransaction accounts$20,998,0006,893
Money market deposit accounts (MMDAs)$4,282,0005,654
Other savings deposits (excluding MMDAs)$3,289,0005,833
Total time deposits$13,427,0006,799
Total time and savings deposits$32,433,0007,122
Noninterest-bearing deposits$7,749,0005,643
Interest-bearing deposits$32,433,0007,143
Retail deposits$37,121,0006,785
Estimated insured deposits$31,099,0007,168
IRAs and Keogh plan accounts$2,233,0006,158
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$40,594,0007,068
Deposits held in domestic offices$40,594,0007,067
Individuals, partnerships, and corporations$33,907,0007,220
U.S. Government$13,0002,199
States and political subdivisions in the U.S.$6,574,0003,186
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,303,0004,548
Demand deposits$7,541,0005,271
Nontransaction accounts$21,291,0006,926
Money market deposit accounts (MMDAs)$4,586,0005,515
Other savings deposits (excluding MMDAs)$3,258,0005,880
Total time deposits$13,447,0006,881
Total time and savings deposits$33,053,0007,126
Noninterest-bearing deposits$7,541,0005,638
Interest-bearing deposits$33,053,0007,143
Retail deposits$37,574,0006,750
Estimated insured deposits$30,663,0007,253
IRAs and Keogh plan accounts$2,260,0006,195
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$38,993,0007,191
Deposits held in domestic offices$38,993,0007,190
Individuals, partnerships, and corporations$31,539,0007,402
U.S. Government$14,0002,304
States and political subdivisions in the U.S.$7,340,0002,955
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,291,0004,861
Demand deposits$5,330,0006,025
Nontransaction accounts$21,702,0006,910
Money market deposit accounts (MMDAs)$4,558,0005,508
Other savings deposits (excluding MMDAs)$3,156,0005,918
Total time deposits$13,988,0006,846
Total time and savings deposits$33,663,0007,104
Noninterest-bearing deposits$5,330,0006,467
Interest-bearing deposits$33,663,0007,126
Retail deposits$35,549,0006,925
Estimated insured deposits$29,823,0007,370
IRAs and Keogh plan accounts$2,300,0006,189
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$38,966,0007,184
Deposits held in domestic offices$38,966,0007,183
Individuals, partnerships, and corporations$31,292,0007,416
U.S. Government$11,0002,526
States and political subdivisions in the U.S.$7,563,0002,912
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,294,0004,787
Demand deposits$6,426,0005,508
Nontransaction accounts$21,672,0006,947
Money market deposit accounts (MMDAs)$4,067,0005,676
Other savings deposits (excluding MMDAs)$3,252,0005,817
Total time deposits$14,353,0006,836
Total time and savings deposits$32,540,0007,199
Noninterest-bearing deposits$6,426,0005,922
Interest-bearing deposits$32,540,0007,228
Retail deposits$35,086,0006,952
Estimated insured deposits$29,581,0007,395
IRAs and Keogh plan accounts$2,304,0006,127
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$39,294,0007,160
Deposits held in domestic offices$39,294,0007,157
Individuals, partnerships, and corporations$33,456,0007,234
U.S. Government$20,0002,609
States and political subdivisions in the U.S.$5,718,0003,503
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,049,0004,669
Demand deposits$6,786,0005,403
Nontransaction accounts$21,245,0006,967
Money market deposit accounts (MMDAs)$3,508,0005,892
Other savings deposits (excluding MMDAs)$3,320,0005,654
Total time deposits$14,417,0006,854
Total time and savings deposits$32,508,0007,181
Noninterest-bearing deposits$6,786,0005,786
Interest-bearing deposits$32,508,0007,213
Retail deposits$35,515,0006,898
Estimated insured deposits$31,242,0007,258
IRAs and Keogh plan accounts$2,291,0006,108
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$41,938,0006,902
Deposits held in domestic offices$41,938,0006,900
Individuals, partnerships, and corporations$35,909,0007,016
U.S. Government$20,0002,745
States and political subdivisions in the U.S.$6,009,0003,241
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$17,770,0004,581
Demand deposits$6,787,0005,334
Nontransaction accounts$24,168,0006,705
Money market deposit accounts (MMDAs)$4,145,0005,460
Other savings deposits (excluding MMDAs)$3,763,0005,172
Total time deposits$16,260,0006,682
Total time and savings deposits$35,151,0006,918
Noninterest-bearing deposits$6,787,0005,689
Interest-bearing deposits$35,151,0006,951
Retail deposits$36,837,0006,736
Estimated insured deposits$34,235,0007,000
IRAs and Keogh plan accounts$2,400,0005,962
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$37,846,0007,161
Deposits held in domestic offices$37,846,0007,160
Individuals, partnerships, and corporations$31,840,0007,335
U.S. Government$13,0003,198
States and political subdivisions in the U.S.$5,993,0003,179
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$16,665,0004,617
Demand deposits$6,254,0005,478
Nontransaction accounts$21,181,0006,978
Money market deposit accounts (MMDAs)$2,566,0006,177
Other savings deposits (excluding MMDAs)$2,760,0005,855
Total time deposits$15,855,0006,762
Total time and savings deposits$31,592,0007,158
Noninterest-bearing deposits$6,254,0005,805
Interest-bearing deposits$31,592,0007,226
Retail deposits$32,876,0007,058
Estimated insured deposits$31,828,0007,203
IRAs and Keogh plan accounts$2,197,0006,165
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$37,190,0007,320
Deposits held in domestic offices$37,190,0007,318
Individuals, partnerships, and corporations$31,824,0007,436
U.S. Government$12,0003,157
States and political subdivisions in the U.S.$5,354,0003,335
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$16,238,0004,777
Demand deposits$5,651,0005,804
Nontransaction accounts$20,952,0007,106
Money market deposit accounts (MMDAs)$2,546,0006,400
Other savings deposits (excluding MMDAs)$2,199,0006,731
Total time deposits$16,207,0006,710
Total time and savings deposits$31,539,0007,273
Noninterest-bearing deposits$5,651,0006,145
Interest-bearing deposits$31,539,0007,325
Retail deposits$32,170,0007,289
Estimated insured deposits$31,734,0007,342
IRAs and Keogh plan accounts$2,367,0006,184
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$36,640,0007,489
Deposits held in domestic offices$36,640,0007,488
Individuals, partnerships, and corporations$31,299,0007,625
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$5,331,0003,200
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$15,014,0005,158
Demand deposits$5,239,0006,160
Nontransaction accounts$21,626,0007,062
Money market deposit accounts (MMDAs)$2,781,0006,170
Other savings deposits (excluding MMDAs)$2,214,0006,874
Total time deposits$16,631,0006,721
Total time and savings deposits$31,401,0007,394
Noninterest-bearing deposits$5,239,0006,514
Interest-bearing deposits$31,401,0007,447
Retail deposits$31,448,0007,510
Estimated insured deposits$31,604,0007,521
IRAs and Keogh plan accounts$2,085,0006,693
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$38,905,0007,375
Deposits held in domestic offices$38,905,0007,372
Individuals, partnerships, and corporations$33,569,0007,521
U.S. Government$43,0002,681
States and political subdivisions in the U.S.$5,293,0003,287
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,856,0004,895
Demand deposits$5,503,0005,973
Nontransaction accounts$23,049,0006,999
Money market deposit accounts (MMDAs)$3,435,0005,721
Other savings deposits (excluding MMDAs)$2,138,0007,195
Total time deposits$17,476,0006,718
Total time and savings deposits$33,402,0007,299
Noninterest-bearing deposits$5,503,0006,309
Interest-bearing deposits$33,402,0007,368
Retail deposits$32,593,0007,527
Estimated insured deposits$31,510,0007,682
IRAs and Keogh plan accounts$2,038,0007,013
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$36,373,0007,905
Deposits held in domestic offices$36,373,0007,900
Individuals, partnerships, and corporations$31,766,0007,986
U.S. Government$12,0005,860
States and political subdivisions in the U.S.$4,595,0003,653
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,084,0005,485
Demand deposits$5,597,0006,111
Nontransaction accounts$22,289,0007,307
Money market deposit accounts (MMDAs)$3,024,0006,254
Other savings deposits (excluding MMDAs)$2,096,0007,611
Total time deposits$17,169,0006,892
Total time and savings deposits$30,776,0007,847
Noninterest-bearing deposits$5,597,0006,438
Interest-bearing deposits$30,776,0007,936
Retail deposits$31,143,0008,011
Estimated insured deposits$32,287,0007,893
IRAs and Keogh plan accounts$2,103,0007,242
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$36,909,0008,074
Deposits held in domestic offices$36,909,0008,069
Individuals, partnerships, and corporations$32,041,0008,217
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$4,857,0003,380
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,308,0005,810
Demand deposits$5,011,0006,597
Nontransaction accounts$23,601,0007,285
Money market deposit accounts (MMDAs)$2,808,0006,689
Other savings deposits (excluding MMDAs)$2,533,0007,385
Total time deposits$18,260,0006,767
Total time and savings deposits$31,898,0007,920
Noninterest-bearing deposits$5,011,0006,953
Interest-bearing deposits$31,898,0008,017
Retail deposits$31,050,0008,310
Estimated insured deposits$32,642,0008,128
IRAs and Keogh plan accounts$2,137,0007,434
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$38,179,0008,054
Deposits held in domestic offices$38,179,0008,046
Individuals, partnerships, and corporations$31,869,0008,448
U.S. Government$08,552
States and political subdivisions in the U.S.$6,310,0002,551
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,004,0005,281
Demand deposits$7,059,0005,542
Nontransaction accounts$22,175,0007,553
Money market deposit accounts (MMDAs)$4,715,0005,781
Other savings deposits (excluding MMDAs)$2,395,0008,114
Total time deposits$15,065,0007,177
Total time and savings deposits$31,120,0008,176
Noninterest-bearing deposits$7,059,0005,806
Interest-bearing deposits$31,120,0008,264
Retail deposits$35,243,0007,926
Estimated insured deposits$32,717,0008,296
IRAs and Keogh plan accounts$2,080,0007,586
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$35,742,0008,722
Deposits held in domestic offices$35,742,0008,716
Individuals, partnerships, and corporations$32,617,0008,604
U.S. Government$08,951
States and political subdivisions in the U.S.$3,125,0004,551
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,638,0005,721
Demand deposits$4,991,0006,858
Nontransaction accounts$21,104,0007,947
Money market deposit accounts (MMDAs)$3,585,0007,077
Other savings deposits (excluding MMDAs)$2,474,0008,351
Total time deposits$15,045,0007,230
Total time and savings deposits$30,751,0008,506
Noninterest-bearing deposits$4,991,0007,211
Interest-bearing deposits$30,751,0008,670
Retail deposits$33,140,0008,610
Estimated insured deposits$33,191,0008,573
IRAs and Keogh plan accounts$2,069,0007,965
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$35,308,0008,974
Deposits held in domestic offices$35,308,0008,968
Individuals, partnerships, and corporations$32,762,0009,010
U.S. Government$09,474
States and political subdivisions in the U.S.$2,546,0005,090
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,205,0005,749
Demand deposits$4,950,0006,838
Nontransaction accounts$21,103,0008,062
Money market deposit accounts (MMDAs)$2,527,0008,315
Other savings deposits (excluding MMDAs)$2,011,0008,802
Total time deposits$16,565,0007,086
Total time and savings deposits$30,358,0008,984
Noninterest-bearing deposits$4,950,0007,294
Interest-bearing deposits$30,358,0008,978
Retail deposits$32,486,0008,920
Estimated insured deposits$33,433,0008,771
IRAs and Keogh plan accounts$2,334,0007,862
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA