The First National Bank of Le Center, Total Deposits

2023-12-31Rank
Total deposits$148,887,0003,191
Deposits held in domestic offices$148,887,0003,190
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$63,928,0002,923
Demand deposits$50,688,0002,530
Nontransaction accounts$84,959,0003,093
Money market deposit accounts (MMDAs)$17,653,0002,910
Other savings deposits (excluding MMDAs)$23,534,0002,564
Total time deposits$43,773,0002,902
Total time and savings deposits$98,199,0003,257
Noninterest-bearing deposits$50,689,0002,504
Interest-bearing deposits$98,198,0003,306
Retail deposits$139,018,0003,079
Estimated insured deposits$101,058,0003,305
IRAs and Keogh plan accounts$3,268,0003,021
Brokered deposits$1,500,0001,867
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$121,962,0003,455
Deposits held in domestic offices$121,962,0003,455
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$51,343,0003,230
Demand deposits$34,801,0003,061
Nontransaction accounts$70,619,0003,336
Money market deposit accounts (MMDAs)$16,640,0002,987
Other savings deposits (excluding MMDAs)$15,410,0003,162
Total time deposits$38,569,0002,992
Total time and savings deposits$87,161,0003,388
Noninterest-bearing deposits$34,800,0003,037
Interest-bearing deposits$87,161,0003,445
Retail deposits$114,941,0003,337
Estimated insured deposits$98,610,0003,350
IRAs and Keogh plan accounts$3,315,000909
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$114,950,0003,549
Deposits held in domestic offices$114,950,0003,549
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$43,354,0003,450
Demand deposits$27,512,0003,360
Nontransaction accounts$71,596,0003,318
Money market deposit accounts (MMDAs)$20,157,0002,843
Other savings deposits (excluding MMDAs)$15,706,0003,208
Total time deposits$35,733,0003,010
Total time and savings deposits$87,438,0003,392
Noninterest-bearing deposits$27,512,0003,356
Interest-bearing deposits$87,438,0003,437
Retail deposits$108,807,0003,444
Estimated insured deposits$96,588,0003,390
IRAs and Keogh plan accounts$3,158,0003,116
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$121,176,0003,514
Deposits held in domestic offices$121,176,0003,514
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$46,088,0003,469
Demand deposits$28,931,0003,399
Nontransaction accounts$75,088,0003,277
Money market deposit accounts (MMDAs)$25,181,0002,722
Other savings deposits (excluding MMDAs)$16,925,0003,214
Total time deposits$32,982,0003,067
Total time and savings deposits$92,245,0003,376
Noninterest-bearing deposits$28,931,0003,370
Interest-bearing deposits$92,245,0003,424
Retail deposits$115,523,0003,437
Estimated insured deposits$96,216,0003,427
IRAs and Keogh plan accounts$3,234,000922
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$126,913,0003,487
Deposits held in domestic offices$126,913,0003,486
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$48,963,0003,454
Demand deposits$32,751,0003,317
Nontransaction accounts$77,950,0003,227
Money market deposit accounts (MMDAs)$29,519,0002,636
Other savings deposits (excluding MMDAs)$19,058,0003,131
Total time deposits$29,374,0003,112
Total time and savings deposits$94,162,0003,365
Noninterest-bearing deposits$32,751,0003,303
Interest-bearing deposits$94,162,0003,409
Retail deposits$122,852,0003,399
Estimated insured deposits$93,793,0003,469
IRAs and Keogh plan accounts$3,326,0003,137
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$118,543,0003,591
Deposits held in domestic offices$118,543,0003,591
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$43,311,0003,636
Demand deposits$28,611,0003,481
Nontransaction accounts$75,232,0003,316
Money market deposit accounts (MMDAs)$30,277,0002,687
Other savings deposits (excluding MMDAs)$16,466,0003,376
Total time deposits$28,488,0003,122
Total time and savings deposits$89,932,0003,445
Noninterest-bearing deposits$28,611,0003,474
Interest-bearing deposits$89,932,0003,497
Retail deposits$114,593,0003,531
Estimated insured deposits$90,390,0003,551
IRAs and Keogh plan accounts$3,435,000938
Brokered deposits$1,500,0001,419
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$115,325,0003,681
Deposits held in domestic offices$115,325,0003,681
Individuals, partnerships, and corporations$109,929,0003,576
U.S. Government$0821
States and political subdivisions in the U.S.$5,396,0003,554
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$42,317,0003,702
Demand deposits$26,833,0003,572
Nontransaction accounts$73,008,0003,424
Money market deposit accounts (MMDAs)$28,997,0002,776
Other savings deposits (excluding MMDAs)$16,860,0003,411
Total time deposits$27,150,0003,235
Total time and savings deposits$88,492,0003,524
Noninterest-bearing deposits$26,834,0003,573
Interest-bearing deposits$88,491,0003,579
Retail deposits$112,892,0003,609
Estimated insured deposits$89,941,0003,638
IRAs and Keogh plan accounts$3,462,0003,200
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$117,859,0003,666
Deposits held in domestic offices$117,859,0003,666
Individuals, partnerships, and corporations$110,881,0003,571
U.S. Government$0814
States and political subdivisions in the U.S.$6,978,0003,368
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$44,296,0003,650
Demand deposits$28,425,0003,517
Nontransaction accounts$73,563,0003,422
Money market deposit accounts (MMDAs)$29,083,0002,784
Other savings deposits (excluding MMDAs)$17,168,0003,391
Total time deposits$27,311,0003,273
Total time and savings deposits$89,434,0003,535
Noninterest-bearing deposits$28,425,0003,530
Interest-bearing deposits$89,433,0003,590
Retail deposits$115,426,0003,592
Estimated insured deposits$90,316,0003,644
IRAs and Keogh plan accounts$3,449,000967
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$118,288,0003,664
Deposits held in domestic offices$118,288,0003,664
Individuals, partnerships, and corporations$111,311,0003,558
U.S. Government$0909
States and political subdivisions in the U.S.$6,977,0003,385
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$47,785,0003,538
Demand deposits$31,465,0003,386
Nontransaction accounts$70,503,0003,481
Money market deposit accounts (MMDAs)$27,244,0002,830
Other savings deposits (excluding MMDAs)$16,179,0003,432
Total time deposits$27,080,0003,340
Total time and savings deposits$86,823,0003,569
Noninterest-bearing deposits$31,465,0003,400
Interest-bearing deposits$86,823,0003,619
Retail deposits$115,871,0003,575
Estimated insured deposits$90,428,0003,646
IRAs and Keogh plan accounts$3,417,0003,272
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$122,159,0003,614
Deposits held in domestic offices$122,159,0003,614
Individuals, partnerships, and corporations$112,768,0003,549
U.S. Government$0842
States and political subdivisions in the U.S.$9,391,0003,122
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$45,592,0003,573
Demand deposits$27,315,0003,525
Nontransaction accounts$76,567,0003,371
Money market deposit accounts (MMDAs)$33,083,0002,600
Other savings deposits (excluding MMDAs)$15,345,0003,489
Total time deposits$28,139,0003,356
Total time and savings deposits$94,844,0003,464
Noninterest-bearing deposits$27,315,0003,564
Interest-bearing deposits$94,844,0003,514
Retail deposits$119,733,0003,523
Estimated insured deposits$87,230,0003,737
IRAs and Keogh plan accounts$3,617,0001,011
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$118,469,0003,671
Deposits held in domestic offices$118,469,0003,671
Individuals, partnerships, and corporations$107,223,0003,623
U.S. Government$0841
States and political subdivisions in the U.S.$11,246,0002,940
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$45,492,0003,586
Demand deposits$25,694,0003,607
Nontransaction accounts$72,977,0003,440
Money market deposit accounts (MMDAs)$29,513,0002,696
Other savings deposits (excluding MMDAs)$14,929,0003,513
Total time deposits$28,535,0003,379
Total time and savings deposits$92,775,0003,505
Noninterest-bearing deposits$25,694,0003,634
Interest-bearing deposits$92,775,0003,559
Retail deposits$115,812,0003,573
Estimated insured deposits$85,158,0003,785
IRAs and Keogh plan accounts$3,490,0003,315
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$127,250,0003,569
Deposits held in domestic offices$127,250,0003,569
Individuals, partnerships, and corporations$113,523,0003,527
U.S. Government$0837
States and political subdivisions in the U.S.$13,727,0002,718
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$46,159,0003,567
Demand deposits$23,619,0003,734
Nontransaction accounts$81,091,0003,283
Money market deposit accounts (MMDAs)$38,354,0002,384
Other savings deposits (excluding MMDAs)$14,521,0003,510
Total time deposits$28,216,0003,425
Total time and savings deposits$103,631,0003,323
Noninterest-bearing deposits$23,619,0003,764
Interest-bearing deposits$103,631,0003,385
Retail deposits$124,593,0003,482
Estimated insured deposits$85,041,0003,796
IRAs and Keogh plan accounts$3,482,0001,031
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$132,680,0003,438
Deposits held in domestic offices$132,680,0003,438
Individuals, partnerships, and corporations$118,233,0003,396
U.S. Government$0909
States and political subdivisions in the U.S.$14,447,0002,641
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$49,184,0003,357
Demand deposits$26,589,0003,451
Nontransaction accounts$83,496,0003,197
Money market deposit accounts (MMDAs)$40,085,0002,267
Other savings deposits (excluding MMDAs)$13,928,0003,461
Total time deposits$29,484,0003,406
Total time and savings deposits$106,091,0003,214
Noninterest-bearing deposits$26,589,0003,511
Interest-bearing deposits$106,091,0003,278
Retail deposits$129,639,0003,347
Estimated insured deposits$85,001,0003,731
IRAs and Keogh plan accounts$3,506,0003,321
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$116,221,0003,588
Deposits held in domestic offices$116,221,0003,588
Individuals, partnerships, and corporations$98,412,0003,638
U.S. Government$0867
States and political subdivisions in the U.S.$17,809,0002,326
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$45,294,0003,373
Demand deposits$20,257,0003,742
Nontransaction accounts$70,927,0003,449
Money market deposit accounts (MMDAs)$27,707,0002,626
Other savings deposits (excluding MMDAs)$13,564,0003,462
Total time deposits$29,657,0003,434
Total time and savings deposits$95,964,0003,351
Noninterest-bearing deposits$20,257,0003,777
Interest-bearing deposits$95,964,0003,414
Retail deposits$113,180,0003,493
Estimated insured deposits$79,707,0003,798
IRAs and Keogh plan accounts$3,542,0001,059
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$114,683,0003,605
Deposits held in domestic offices$114,683,0003,605
Individuals, partnerships, and corporations$87,874,0003,798
U.S. Government$0863
States and political subdivisions in the U.S.$26,809,0001,809
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$52,851,0003,086
Demand deposits$19,141,0003,832
Nontransaction accounts$61,832,0003,634
Money market deposit accounts (MMDAs)$19,643,0002,978
Other savings deposits (excluding MMDAs)$12,874,0003,499
Total time deposits$29,315,0003,498
Total time and savings deposits$95,542,0003,358
Noninterest-bearing deposits$19,141,0003,868
Interest-bearing deposits$95,542,0003,416
Retail deposits$111,735,0003,501
Estimated insured deposits$76,611,0003,872
IRAs and Keogh plan accounts$3,558,0003,341
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$122,734,0003,379
Deposits held in domestic offices$122,734,0003,378
Individuals, partnerships, and corporations$93,770,0003,596
U.S. Government$0886
States and political subdivisions in the U.S.$28,964,0001,689
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$54,179,0002,720
Demand deposits$18,624,0003,619
Nontransaction accounts$68,555,0003,465
Money market deposit accounts (MMDAs)$27,033,0002,525
Other savings deposits (excluding MMDAs)$11,854,0003,498
Total time deposits$29,667,0003,539
Total time and savings deposits$104,110,0003,159
Noninterest-bearing deposits$18,624,0003,679
Interest-bearing deposits$104,110,0003,209
Retail deposits$119,786,0003,262
Estimated insured deposits$72,521,0003,893
IRAs and Keogh plan accounts$3,558,0001,070
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$112,087,0003,545
Deposits held in domestic offices$112,087,0003,545
Individuals, partnerships, and corporations$81,366,0003,843
U.S. Government$01,019
States and political subdivisions in the U.S.$30,721,0001,577
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$56,460,0002,638
Demand deposits$18,399,0003,656
Nontransaction accounts$55,627,0003,820
Money market deposit accounts (MMDAs)$14,201,0003,265
Other savings deposits (excluding MMDAs)$11,862,0003,499
Total time deposits$29,563,0003,581
Total time and savings deposits$93,688,0003,344
Noninterest-bearing deposits$18,399,0003,719
Interest-bearing deposits$93,688,0003,396
Retail deposits$109,170,0003,438
Estimated insured deposits$74,129,0003,875
IRAs and Keogh plan accounts$3,485,0003,452
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$115,335,0003,521
Deposits held in domestic offices$115,335,0003,520
Individuals, partnerships, and corporations$80,654,0003,888
U.S. Government$0965
States and political subdivisions in the U.S.$34,681,0001,395
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,289,0002,549
Demand deposits$18,968,0003,606
Nontransaction accounts$57,046,0003,807
Money market deposit accounts (MMDAs)$14,543,0003,264
Other savings deposits (excluding MMDAs)$11,305,0003,595
Total time deposits$31,197,0003,544
Total time and savings deposits$96,367,0003,318
Noninterest-bearing deposits$18,969,0003,691
Interest-bearing deposits$96,366,0003,357
Retail deposits$110,903,0003,420
Estimated insured deposits$73,394,0003,931
IRAs and Keogh plan accounts$3,485,0001,208
Brokered deposits$1,500,0001,862
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$113,128,0003,555
Deposits held in domestic offices$113,128,0003,554
Individuals, partnerships, and corporations$74,476,0004,019
U.S. Government$0960
States and political subdivisions in the U.S.$38,652,0001,301
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$58,162,0002,557
Demand deposits$15,664,0003,910
Nontransaction accounts$54,966,0003,881
Money market deposit accounts (MMDAs)$11,819,0003,505
Other savings deposits (excluding MMDAs)$11,292,0003,605
Total time deposits$31,854,0003,519
Total time and savings deposits$97,464,0003,325
Noninterest-bearing deposits$15,664,0003,952
Interest-bearing deposits$97,464,0003,357
Retail deposits$107,618,0003,492
Estimated insured deposits$70,830,0004,010
IRAs and Keogh plan accounts$3,434,0003,571
Brokered deposits$1,500,0001,901
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$116,684,0003,546
Deposits held in domestic offices$116,684,0003,545
Individuals, partnerships, and corporations$77,463,0004,005
U.S. Government$0998
States and political subdivisions in the U.S.$39,221,0001,299
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$61,098,0002,473
Demand deposits$16,237,0003,917
Nontransaction accounts$55,586,0003,899
Money market deposit accounts (MMDAs)$12,770,0003,479
Other savings deposits (excluding MMDAs)$11,275,0003,650
Total time deposits$31,540,0003,548
Total time and savings deposits$100,447,0003,310
Noninterest-bearing deposits$16,237,0003,966
Interest-bearing deposits$100,447,0003,349
Retail deposits$111,174,0003,459
Estimated insured deposits$71,898,0004,028
IRAs and Keogh plan accounts$3,320,0003,661
Brokered deposits$1,500,0001,967
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$94,047,0003,924
Deposits held in domestic offices$94,047,0003,924
Individuals, partnerships, and corporations$78,953,0004,009
U.S. Government$01,108
States and political subdivisions in the U.S.$15,094,0002,491
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$39,765,0003,404
Demand deposits$18,125,0003,781
Nontransaction accounts$54,282,0003,943
Money market deposit accounts (MMDAs)$12,100,0003,554
Other savings deposits (excluding MMDAs)$11,095,0003,679
Total time deposits$31,087,0003,566
Total time and savings deposits$75,922,0003,811
Noninterest-bearing deposits$18,125,0003,872
Interest-bearing deposits$75,923,0003,838
Retail deposits$88,624,0003,870
Estimated insured deposits$73,652,0004,001
IRAs and Keogh plan accounts$3,301,0003,711
Brokered deposits$1,500,0001,966
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$80,778,0004,204
Deposits held in domestic offices$80,778,0004,204
Individuals, partnerships, and corporations$77,902,0004,043
U.S. Government$01,011
States and political subdivisions in the U.S.$2,876,0004,256
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$27,432,0004,037
Demand deposits$16,433,0003,942
Nontransaction accounts$53,346,0004,011
Money market deposit accounts (MMDAs)$12,164,0003,600
Other savings deposits (excluding MMDAs)$10,799,0003,762
Total time deposits$30,383,0003,636
Total time and savings deposits$64,345,0004,107
Noninterest-bearing deposits$16,433,0003,990
Interest-bearing deposits$64,345,0004,138
Retail deposits$75,615,0004,148
Estimated insured deposits$70,673,0004,095
IRAs and Keogh plan accounts$3,450,0003,720
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$77,092,0004,308
Deposits held in domestic offices$77,092,0004,308
Individuals, partnerships, and corporations$74,813,0004,130
U.S. Government$01,101
States and political subdivisions in the U.S.$2,279,0004,428
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$26,742,0004,157
Demand deposits$15,661,0004,062
Nontransaction accounts$50,350,0004,139
Money market deposit accounts (MMDAs)$12,184,0003,634
Other savings deposits (excluding MMDAs)$10,417,0003,863
Total time deposits$27,748,0003,806
Total time and savings deposits$61,431,0004,227
Noninterest-bearing deposits$15,661,0004,106
Interest-bearing deposits$61,431,0004,243
Retail deposits$74,396,0004,217
Estimated insured deposits$68,184,0004,203
IRAs and Keogh plan accounts$3,423,0003,779
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$80,487,0004,292
Deposits held in domestic offices$80,487,0004,292
Individuals, partnerships, and corporations$78,183,0004,105
U.S. Government$01,097
States and political subdivisions in the U.S.$2,304,0004,450
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$29,132,0004,055
Demand deposits$18,606,0003,769
Nontransaction accounts$51,355,0004,162
Money market deposit accounts (MMDAs)$12,873,0003,629
Other savings deposits (excluding MMDAs)$10,751,0003,844
Total time deposits$27,730,0003,869
Total time and savings deposits$61,881,0004,286
Noninterest-bearing deposits$18,606,0003,871
Interest-bearing deposits$61,881,0004,303
Retail deposits$77,733,0004,206
Estimated insured deposits$68,057,0004,272
IRAs and Keogh plan accounts$3,395,0003,840
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$80,151,0004,349
Deposits held in domestic offices$80,151,0004,349
Individuals, partnerships, and corporations$77,202,0004,171
U.S. Government$01,191
States and political subdivisions in the U.S.$2,949,0004,346
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$28,810,0004,122
Demand deposits$18,832,0003,789
Nontransaction accounts$51,341,0004,192
Money market deposit accounts (MMDAs)$13,434,0003,600
Other savings deposits (excluding MMDAs)$10,514,0003,859
Total time deposits$27,393,0003,921
Total time and savings deposits$61,319,0004,333
Noninterest-bearing deposits$18,832,0003,894
Interest-bearing deposits$61,319,0004,349
Retail deposits$78,277,0004,232
Estimated insured deposits$68,583,0004,293
IRAs and Keogh plan accounts$3,463,0003,858
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$73,370,0004,515
Deposits held in domestic offices$73,370,0004,515
Individuals, partnerships, and corporations$70,650,0004,360
U.S. Government$01,147
States and political subdivisions in the U.S.$2,720,0004,403
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$24,653,0004,355
Demand deposits$14,130,0004,276
Nontransaction accounts$48,717,0004,345
Money market deposit accounts (MMDAs)$11,012,0003,893
Other savings deposits (excluding MMDAs)$10,470,0003,900
Total time deposits$27,236,0003,987
Total time and savings deposits$59,240,0004,418
Noninterest-bearing deposits$14,130,0004,327
Interest-bearing deposits$59,241,0004,436
Retail deposits$71,496,0004,407
Estimated insured deposits$65,755,0004,407
IRAs and Keogh plan accounts$3,495,0003,928
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$73,871,0004,537
Deposits held in domestic offices$73,871,0004,537
Individuals, partnerships, and corporations$71,121,0004,365
U.S. Government$01,163
States and political subdivisions in the U.S.$2,750,0004,439
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$23,526,0004,469
Demand deposits$13,190,0004,401
Nontransaction accounts$50,345,0004,328
Money market deposit accounts (MMDAs)$13,277,0003,718
Other savings deposits (excluding MMDAs)$10,098,0003,983
Total time deposits$26,969,0004,037
Total time and savings deposits$60,681,0004,419
Noninterest-bearing deposits$13,190,0004,433
Interest-bearing deposits$60,681,0004,440
Retail deposits$71,919,0004,425
Estimated insured deposits$64,849,0004,458
IRAs and Keogh plan accounts$3,513,0003,961
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$78,849,0004,476
Deposits held in domestic offices$78,849,0004,476
Individuals, partnerships, and corporations$76,068,0004,296
U.S. Government$01,186
States and political subdivisions in the U.S.$2,781,0004,463
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$23,025,0004,536
Demand deposits$13,008,0004,464
Nontransaction accounts$55,824,0004,153
Money market deposit accounts (MMDAs)$18,423,0003,311
Other savings deposits (excluding MMDAs)$10,375,0003,963
Total time deposits$27,026,0004,080
Total time and savings deposits$65,841,0004,316
Noninterest-bearing deposits$13,008,0004,507
Interest-bearing deposits$65,841,0004,338
Retail deposits$76,897,0004,363
Estimated insured deposits$66,178,0004,485
IRAs and Keogh plan accounts$3,456,0004,026
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$77,434,0004,521
Deposits held in domestic offices$77,434,0004,521
Individuals, partnerships, and corporations$75,234,0004,334
U.S. Government$01,254
States and political subdivisions in the U.S.$2,200,0004,670
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$23,128,0004,574
Demand deposits$13,549,0004,437
Nontransaction accounts$54,306,0004,233
Money market deposit accounts (MMDAs)$17,289,0003,396
Other savings deposits (excluding MMDAs)$9,740,0004,044
Total time deposits$27,277,0004,100
Total time and savings deposits$63,885,0004,390
Noninterest-bearing deposits$13,549,0004,473
Interest-bearing deposits$63,885,0004,406
Retail deposits$75,731,0004,403
Estimated insured deposits$64,484,0004,543
IRAs and Keogh plan accounts$3,453,0004,066
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$75,641,0004,579
Deposits held in domestic offices$75,641,0004,579
Individuals, partnerships, and corporations$73,293,0004,399
U.S. Government$01,248
States and political subdivisions in the U.S.$2,348,0004,647
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$22,966,0004,543
Demand deposits$13,388,0004,405
Nontransaction accounts$52,675,0004,330
Money market deposit accounts (MMDAs)$14,057,0003,705
Other savings deposits (excluding MMDAs)$9,849,0004,024
Total time deposits$28,769,0004,063
Total time and savings deposits$62,253,0004,456
Noninterest-bearing deposits$13,388,0004,466
Interest-bearing deposits$62,252,0004,468
Retail deposits$72,435,0004,490
Estimated insured deposits$64,369,0004,562
IRAs and Keogh plan accounts$3,501,0004,074
Brokered deposits$1,500,0002,191
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$70,878,0004,729
Deposits held in domestic offices$70,878,0004,729
Individuals, partnerships, and corporations$68,816,0004,534
U.S. Government$01,147
States and political subdivisions in the U.S.$2,062,0004,775
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$23,300,0004,540
Demand deposits$13,526,0004,394
Nontransaction accounts$47,578,0004,560
Money market deposit accounts (MMDAs)$11,166,0004,039
Other savings deposits (excluding MMDAs)$9,646,0004,087
Total time deposits$26,765,0004,241
Total time and savings deposits$57,352,0004,630
Noninterest-bearing deposits$13,526,0004,459
Interest-bearing deposits$57,352,0004,640
Retail deposits$69,186,0004,617
Estimated insured deposits$63,502,0004,630
IRAs and Keogh plan accounts$3,526,0004,095
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$72,960,0004,717
Deposits held in domestic offices$72,960,0004,717
Individuals, partnerships, and corporations$71,088,0004,517
U.S. Government$01,159
States and political subdivisions in the U.S.$1,872,0004,844
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$21,532,0004,742
Demand deposits$13,057,0004,477
Nontransaction accounts$51,428,0004,439
Money market deposit accounts (MMDAs)$13,156,0003,849
Other savings deposits (excluding MMDAs)$9,876,0004,065
Total time deposits$28,395,0004,172
Total time and savings deposits$59,903,0004,612
Noninterest-bearing deposits$13,057,0004,540
Interest-bearing deposits$59,903,0004,630
Retail deposits$69,768,0004,651
Estimated insured deposits$62,454,0004,706
IRAs and Keogh plan accounts$3,570,0004,104
Brokered deposits$1,500,0002,177
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$72,689,0004,768
Deposits held in domestic offices$72,689,0004,768
Individuals, partnerships, and corporations$69,504,0004,588
U.S. Government$01,296
States and political subdivisions in the U.S.$3,185,0004,481
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$22,678,0004,688
Demand deposits$13,367,0004,539
Nontransaction accounts$50,011,0004,522
Money market deposit accounts (MMDAs)$12,688,0003,908
Other savings deposits (excluding MMDAs)$9,633,0004,061
Total time deposits$27,689,0004,268
Total time and savings deposits$59,322,0004,660
Noninterest-bearing deposits$13,367,0004,587
Interest-bearing deposits$59,322,0004,670
Retail deposits$70,857,0004,659
Estimated insured deposits$62,504,0004,731
IRAs and Keogh plan accounts$3,547,0004,138
Brokered deposits$1,500,0002,172
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$75,156,0004,727
Deposits held in domestic offices$75,156,0004,727
Individuals, partnerships, and corporations$73,033,0004,517
U.S. Government$01,197
States and political subdivisions in the U.S.$2,123,0004,863
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,540,0004,653
Demand deposits$13,492,0004,442
Nontransaction accounts$52,616,0004,477
Money market deposit accounts (MMDAs)$15,317,0003,683
Other savings deposits (excluding MMDAs)$9,521,0004,091
Total time deposits$27,778,0004,327
Total time and savings deposits$61,664,0004,624
Noninterest-bearing deposits$13,493,0004,525
Interest-bearing deposits$61,663,0004,635
Retail deposits$73,324,0004,613
Estimated insured deposits$62,599,0004,766
IRAs and Keogh plan accounts$3,609,0004,199
Brokered deposits$1,500,0002,184
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$69,055,0004,913
Deposits held in domestic offices$69,055,0004,913
Individuals, partnerships, and corporations$66,861,0004,740
U.S. Government$01,235
States and political subdivisions in the U.S.$2,194,0004,869
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$20,022,0004,897
Demand deposits$11,347,0004,797
Nontransaction accounts$49,033,0004,686
Money market deposit accounts (MMDAs)$13,137,0003,936
Other savings deposits (excluding MMDAs)$9,322,0004,161
Total time deposits$26,573,0004,493
Total time and savings deposits$57,708,0004,806
Noninterest-bearing deposits$11,347,0004,830
Interest-bearing deposits$57,708,0004,812
Retail deposits$67,226,0004,822
Estimated insured deposits$59,542,0004,904
IRAs and Keogh plan accounts$3,630,0004,228
Brokered deposits$1,500,0002,150
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$66,035,0005,054
Deposits held in domestic offices$66,035,0005,054
Individuals, partnerships, and corporations$63,888,0004,872
U.S. Government$01,228
States and political subdivisions in the U.S.$2,147,0004,908
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$19,566,0005,014
Demand deposits$10,873,0004,914
Nontransaction accounts$46,469,0004,829
Money market deposit accounts (MMDAs)$10,768,0004,245
Other savings deposits (excluding MMDAs)$10,030,0004,029
Total time deposits$25,671,0004,618
Total time and savings deposits$55,162,0004,943
Noninterest-bearing deposits$10,873,0004,954
Interest-bearing deposits$55,162,0004,961
Retail deposits$64,956,0004,942
Estimated insured deposits$60,098,0004,946
IRAs and Keogh plan accounts$3,650,0004,259
Brokered deposits$750,0002,306
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$65,787,0005,114
Deposits held in domestic offices$65,787,0005,114
Individuals, partnerships, and corporations$63,286,0004,937
U.S. Government$01,345
States and political subdivisions in the U.S.$2,501,0004,841
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$19,644,0005,026
Demand deposits$11,617,0004,851
Nontransaction accounts$46,143,0004,895
Money market deposit accounts (MMDAs)$12,890,0004,009
Other savings deposits (excluding MMDAs)$8,560,0004,284
Total time deposits$24,693,0004,784
Total time and savings deposits$54,170,0005,018
Noninterest-bearing deposits$11,617,0004,920
Interest-bearing deposits$54,170,0005,029
Retail deposits$65,461,0004,973
Estimated insured deposits$57,506,0005,068
IRAs and Keogh plan accounts$3,605,0004,350
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$66,836,0005,137
Deposits held in domestic offices$66,836,0005,137
Individuals, partnerships, and corporations$64,113,0004,941
U.S. Government$01,257
States and political subdivisions in the U.S.$2,723,0004,772
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$20,282,0004,929
Demand deposits$10,900,0004,911
Nontransaction accounts$46,554,0004,951
Money market deposit accounts (MMDAs)$12,891,0004,072
Other savings deposits (excluding MMDAs)$8,314,0004,381
Total time deposits$25,350,0004,810
Total time and savings deposits$55,936,0005,018
Noninterest-bearing deposits$10,900,0004,982
Interest-bearing deposits$55,936,0005,028
Retail deposits$66,510,0004,987
Estimated insured deposits$57,343,0005,124
IRAs and Keogh plan accounts$3,721,0004,368
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$66,810,0005,173
Deposits held in domestic offices$66,810,0005,173
Individuals, partnerships, and corporations$64,966,0004,966
U.S. Government$01,331
States and political subdivisions in the U.S.$1,844,0005,145
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$18,947,0005,111
Demand deposits$10,871,0004,950
Nontransaction accounts$47,863,0004,954
Money market deposit accounts (MMDAs)$13,474,0004,026
Other savings deposits (excluding MMDAs)$8,254,0004,416
Total time deposits$26,135,0004,823
Total time and savings deposits$55,939,0005,075
Noninterest-bearing deposits$10,871,0005,019
Interest-bearing deposits$55,939,0005,082
Retail deposits$65,909,0005,048
Estimated insured deposits$57,131,0005,189
IRAs and Keogh plan accounts$3,758,0004,403
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$64,788,0005,289
Deposits held in domestic offices$64,788,0005,289
Individuals, partnerships, and corporations$62,956,0005,098
U.S. Government$01,317
States and political subdivisions in the U.S.$1,832,0005,176
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$18,347,0005,229
Demand deposits$10,227,0005,101
Nontransaction accounts$46,441,0005,074
Money market deposit accounts (MMDAs)$11,364,0004,325
Other savings deposits (excluding MMDAs)$8,373,0004,409
Total time deposits$26,704,0004,837
Total time and savings deposits$54,561,0005,177
Noninterest-bearing deposits$10,227,0005,166
Interest-bearing deposits$54,561,0005,192
Retail deposits$63,896,0005,172
Estimated insured deposits$57,373,0005,257
IRAs and Keogh plan accounts$3,787,0004,437
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$71,886,0005,117
Deposits held in domestic offices$71,886,0005,117
Individuals, partnerships, and corporations$69,575,0004,903
U.S. Government$01,474
States and political subdivisions in the U.S.$2,311,0005,004
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,881,0004,661
Demand deposits$15,212,0004,211
Nontransaction accounts$48,005,0005,024
Money market deposit accounts (MMDAs)$13,461,0004,081
Other savings deposits (excluding MMDAs)$7,887,0004,462
Total time deposits$26,657,0004,921
Total time and savings deposits$56,674,0005,120
Noninterest-bearing deposits$15,212,0004,422
Interest-bearing deposits$56,674,0005,121
Retail deposits$70,997,0004,973
Estimated insured deposits$59,216,0005,183
IRAs and Keogh plan accounts$3,783,0004,503
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$68,279,0005,245
Deposits held in domestic offices$68,279,0005,244
Individuals, partnerships, and corporations$66,152,0005,035
U.S. Government$01,406
States and political subdivisions in the U.S.$2,127,0005,093
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$19,182,0005,108
Demand deposits$9,751,0005,190
Nontransaction accounts$49,097,0005,044
Money market deposit accounts (MMDAs)$14,250,0004,049
Other savings deposits (excluding MMDAs)$7,839,0004,489
Total time deposits$27,009,0004,975
Total time and savings deposits$58,528,0005,095
Noninterest-bearing deposits$9,751,0005,275
Interest-bearing deposits$58,528,0005,102
Retail deposits$67,399,0005,117
Estimated insured deposits$58,105,0005,280
IRAs and Keogh plan accounts$3,861,0004,516
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$70,087,0005,224
Deposits held in domestic offices$70,087,0005,224
Individuals, partnerships, and corporations$67,805,0005,016
U.S. Government$01,377
States and political subdivisions in the U.S.$2,282,0005,047
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$20,541,0004,988
Demand deposits$11,175,0004,898
Nontransaction accounts$49,546,0005,058
Money market deposit accounts (MMDAs)$14,305,0004,053
Other savings deposits (excluding MMDAs)$8,044,0004,433
Total time deposits$27,198,0005,012
Total time and savings deposits$58,912,0005,117
Noninterest-bearing deposits$11,175,0005,022
Interest-bearing deposits$58,912,0005,127
Retail deposits$69,210,0005,086
Estimated insured deposits$58,602,0005,298
IRAs and Keogh plan accounts$3,896,0004,507
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$75,011,0005,147
Deposits held in domestic offices$75,011,0005,147
Individuals, partnerships, and corporations$72,348,0004,947
U.S. Government$01,424
States and political subdivisions in the U.S.$2,663,0004,942
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$19,940,0005,107
Demand deposits$10,389,0005,119
Nontransaction accounts$55,071,0004,871
Money market deposit accounts (MMDAs)$20,102,0003,515
Other savings deposits (excluding MMDAs)$7,660,0004,568
Total time deposits$27,308,0005,065
Total time and savings deposits$64,622,0005,002
Noninterest-bearing deposits$10,389,0005,235
Interest-bearing deposits$64,622,0004,996
Retail deposits$74,143,0004,990
Estimated insured deposits$59,227,0005,324
IRAs and Keogh plan accounts$3,904,0004,524
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$71,958,0005,239
Deposits held in domestic offices$71,958,0005,238
Individuals, partnerships, and corporations$68,917,0005,050
U.S. Government$01,583
States and political subdivisions in the U.S.$3,041,0004,795
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,443,0004,970
Demand deposits$13,673,0004,518
Nontransaction accounts$50,515,0005,075
Money market deposit accounts (MMDAs)$15,246,0003,943
Other savings deposits (excluding MMDAs)$7,408,0004,527
Total time deposits$27,861,0005,072
Total time and savings deposits$58,285,0005,195
Noninterest-bearing deposits$13,673,0004,721
Interest-bearing deposits$58,286,0005,199
Retail deposits$71,093,0005,098
Estimated insured deposits$61,593,0005,320
IRAs and Keogh plan accounts$3,858,0004,588
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$64,699,0005,488
Deposits held in domestic offices$64,699,0005,488
Individuals, partnerships, and corporations$62,136,0005,293
U.S. Government$01,457
States and political subdivisions in the U.S.$2,563,0004,997
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$18,551,0005,190
Demand deposits$9,905,0005,198
Nontransaction accounts$46,148,0005,333
Money market deposit accounts (MMDAs)$10,848,0004,521
Other savings deposits (excluding MMDAs)$7,530,0004,473
Total time deposits$27,770,0005,197
Total time and savings deposits$54,794,0005,394
Noninterest-bearing deposits$9,905,0005,308
Interest-bearing deposits$54,794,0005,387
Retail deposits$63,842,0005,336
Estimated insured deposits$57,587,0005,512
IRAs and Keogh plan accounts$3,924,0004,640
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$62,912,0005,576
Deposits held in domestic offices$62,912,0005,575
Individuals, partnerships, and corporations$59,498,0005,431
U.S. Government$01,535
States and political subdivisions in the U.S.$3,414,0004,678
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$18,968,0005,146
Demand deposits$10,518,0004,996
Nontransaction accounts$43,944,0005,500
Money market deposit accounts (MMDAs)$9,012,0004,833
Other savings deposits (excluding MMDAs)$7,031,0004,624
Total time deposits$27,901,0005,254
Total time and savings deposits$52,394,0005,540
Noninterest-bearing deposits$10,518,0005,142
Interest-bearing deposits$52,393,0005,542
Retail deposits$62,370,0005,419
Estimated insured deposits$58,857,0005,500
IRAs and Keogh plan accounts$4,016,0004,607
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$58,974,0005,786
Deposits held in domestic offices$58,974,0005,785
Individuals, partnerships, and corporations$56,585,0005,613
U.S. Government$01,579
States and political subdivisions in the U.S.$2,389,0005,124
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$14,997,0005,708
Demand deposits$8,863,0005,444
Nontransaction accounts$43,977,0005,565
Money market deposit accounts (MMDAs)$8,350,0004,984
Other savings deposits (excluding MMDAs)$7,205,0004,582
Total time deposits$28,422,0005,289
Total time and savings deposits$50,111,0005,708
Noninterest-bearing deposits$8,863,0005,547
Interest-bearing deposits$50,111,0005,700
Retail deposits$58,441,0005,625
Estimated insured deposits$55,895,0005,701
IRAs and Keogh plan accounts$4,097,0004,594
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$62,899,0005,639
Deposits held in domestic offices$62,899,0005,638
Individuals, partnerships, and corporations$59,967,0005,459
U.S. Government$01,780
States and political subdivisions in the U.S.$2,932,0004,720
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$19,303,0005,075
Demand deposits$12,685,0004,433
Nontransaction accounts$43,596,0005,567
Money market deposit accounts (MMDAs)$8,138,0004,982
Other savings deposits (excluding MMDAs)$7,018,0004,499
Total time deposits$28,440,0005,344
Total time and savings deposits$50,214,0005,675
Noninterest-bearing deposits$12,685,0004,649
Interest-bearing deposits$50,214,0005,681
Retail deposits$62,366,0005,463
Estimated insured deposits$58,673,0005,553
IRAs and Keogh plan accounts$4,063,0004,617
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$58,684,0005,795
Deposits held in domestic offices$58,684,0005,794
Individuals, partnerships, and corporations$55,943,0005,652
U.S. Government$01,652
States and political subdivisions in the U.S.$2,741,0004,766
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$16,362,0005,393
Demand deposits$9,477,0005,119
Nontransaction accounts$42,322,0005,678
Money market deposit accounts (MMDAs)$7,069,0005,188
Other savings deposits (excluding MMDAs)$6,712,0004,565
Total time deposits$28,541,0005,404
Total time and savings deposits$49,207,0005,756
Noninterest-bearing deposits$9,477,0005,259
Interest-bearing deposits$49,207,0005,766
Retail deposits$57,904,0005,633
Estimated insured deposits$55,421,0005,704
IRAs and Keogh plan accounts$4,100,0004,658
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$60,358,0005,791
Deposits held in domestic offices$60,358,0005,790
Individuals, partnerships, and corporations$57,879,0005,587
U.S. Government$01,633
States and political subdivisions in the U.S.$2,479,0004,904
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$14,886,0005,599
Demand deposits$8,750,0005,244
Nontransaction accounts$45,472,0005,567
Money market deposit accounts (MMDAs)$9,806,0004,728
Other savings deposits (excluding MMDAs)$6,531,0004,645
Total time deposits$29,135,0005,428
Total time and savings deposits$51,608,0005,701
Noninterest-bearing deposits$8,750,0005,363
Interest-bearing deposits$51,608,0005,700
Retail deposits$59,577,0005,606
Estimated insured deposits$55,586,0005,718
IRAs and Keogh plan accounts$4,167,0004,646
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$66,110,0005,634
Deposits held in domestic offices$66,110,0005,632
Individuals, partnerships, and corporations$63,339,0005,421
U.S. Government$01,643
States and political subdivisions in the U.S.$2,771,0004,789
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$14,100,0005,771
Demand deposits$7,756,0005,529
Nontransaction accounts$52,010,0005,322
Money market deposit accounts (MMDAs)$15,693,0003,906
Other savings deposits (excluding MMDAs)$7,039,0004,485
Total time deposits$29,278,0005,497
Total time and savings deposits$58,354,0005,483
Noninterest-bearing deposits$7,756,0005,637
Interest-bearing deposits$58,354,0005,493
Retail deposits$65,343,0005,427
Estimated insured deposits$54,373,0005,836
IRAs and Keogh plan accounts$4,207,0004,662
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$67,719,0005,592
Deposits held in domestic offices$67,719,0005,591
Individuals, partnerships, and corporations$64,559,0005,394
U.S. Government$5,0001,920
States and political subdivisions in the U.S.$3,155,0004,663
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$15,033,0005,566
Demand deposits$8,473,0005,318
Nontransaction accounts$52,686,0005,300
Money market deposit accounts (MMDAs)$15,853,0003,827
Other savings deposits (excluding MMDAs)$6,051,0004,678
Total time deposits$30,783,0005,477
Total time and savings deposits$59,246,0005,452
Noninterest-bearing deposits$8,473,0005,443
Interest-bearing deposits$59,246,0005,470
Retail deposits$66,326,0005,395
Estimated insured deposits$56,241,0005,778
IRAs and Keogh plan accounts$4,204,0004,685
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$64,673,0005,737
Deposits held in domestic offices$64,673,0005,736
Individuals, partnerships, and corporations$61,882,0005,533
U.S. Government$03,279
States and political subdivisions in the U.S.$2,791,0004,836
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$14,731,0005,565
Demand deposits$8,231,0005,332
Nontransaction accounts$49,942,0005,516
Money market deposit accounts (MMDAs)$12,776,0004,235
Other savings deposits (excluding MMDAs)$5,891,0004,777
Total time deposits$31,274,0005,544
Total time and savings deposits$56,442,0005,642
Noninterest-bearing deposits$8,231,0005,462
Interest-bearing deposits$56,442,0005,654
Retail deposits$63,267,0005,525
Estimated insured deposits$55,017,0005,809
IRAs and Keogh plan accounts$4,303,0004,691
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$62,201,0005,840
Deposits held in domestic offices$62,201,0005,839
Individuals, partnerships, and corporations$59,275,0005,655
U.S. Government$03,428
States and political subdivisions in the U.S.$2,926,0004,830
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$13,235,0005,827
Demand deposits$7,219,0005,605
Nontransaction accounts$48,966,0005,597
Money market deposit accounts (MMDAs)$12,115,0004,341
Other savings deposits (excluding MMDAs)$5,890,0004,791
Total time deposits$30,961,0005,600
Total time and savings deposits$54,982,0005,722
Noninterest-bearing deposits$7,219,0005,713
Interest-bearing deposits$54,982,0005,731
Retail deposits$60,812,0005,651
Estimated insured deposits$53,839,0005,873
IRAs and Keogh plan accounts$4,298,0004,700
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$56,962,0006,111
Deposits held in domestic offices$56,962,0006,109
Individuals, partnerships, and corporations$54,293,0005,924
U.S. Government$03,500
States and political subdivisions in the U.S.$2,669,0005,006
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$11,787,0006,128
Demand deposits$6,066,0006,035
Nontransaction accounts$45,175,0005,854
Money market deposit accounts (MMDAs)$8,612,0004,985
Other savings deposits (excluding MMDAs)$5,736,0004,852
Total time deposits$30,827,0005,695
Total time and savings deposits$50,896,0005,982
Noninterest-bearing deposits$6,066,0006,120
Interest-bearing deposits$50,896,0005,988
Retail deposits$55,836,0005,906
Estimated insured deposits$52,471,0005,999
IRAs and Keogh plan accounts$4,306,0004,708
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$65,564,0005,794
Deposits held in domestic offices$65,564,0005,794
Individuals, partnerships, and corporations$62,029,0005,632
U.S. Government$03,705
States and political subdivisions in the U.S.$3,535,0004,621
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$20,248,0004,822
Demand deposits$13,271,0004,014
Nontransaction accounts$45,316,0005,831
Money market deposit accounts (MMDAs)$8,609,0004,962
Other savings deposits (excluding MMDAs)$5,588,0004,821
Total time deposits$31,119,0005,702
Total time and savings deposits$52,293,0005,903
Noninterest-bearing deposits$13,271,0004,303
Interest-bearing deposits$52,293,0005,914
Retail deposits$57,663,0005,466
Estimated insured deposits$62,131,0005,588
IRAs and Keogh plan accounts$4,369,0004,658
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$66,643,0005,752
Deposits held in domestic offices$66,643,0005,751
Individuals, partnerships, and corporations$63,752,0005,565
U.S. Government$03,620
States and political subdivisions in the U.S.$2,891,0004,901
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$13,217,0005,803
Demand deposits$6,946,0005,660
Nontransaction accounts$53,426,0005,474
Money market deposit accounts (MMDAs)$16,567,0003,713
Other savings deposits (excluding MMDAs)$5,400,0004,899
Total time deposits$31,459,0005,734
Total time and savings deposits$59,697,0005,592
Noninterest-bearing deposits$6,946,0005,781
Interest-bearing deposits$59,697,0005,603
Retail deposits$58,602,0005,362
Estimated insured deposits$60,917,0005,638
IRAs and Keogh plan accounts$4,397,0004,661
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$56,586,0006,150
Deposits held in domestic offices$56,586,0006,149
Individuals, partnerships, and corporations$54,307,0005,983
U.S. Government$03,557
States and political subdivisions in the U.S.$2,279,0005,244
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$12,085,0006,083
Demand deposits$6,654,0005,850
Nontransaction accounts$44,501,0005,940
Money market deposit accounts (MMDAs)$7,875,0005,094
Other savings deposits (excluding MMDAs)$5,347,0004,973
Total time deposits$31,279,0005,797
Total time and savings deposits$49,932,0006,049
Noninterest-bearing deposits$6,654,0005,943
Interest-bearing deposits$49,932,0006,052
Retail deposits$48,645,0005,921
Estimated insured deposits$48,482,0005,867
IRAs and Keogh plan accounts$4,403,0004,651
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$71,747,0005,578
Deposits held in domestic offices$71,747,0005,577
Individuals, partnerships, and corporations$69,463,0005,329
U.S. Government$03,628
States and political subdivisions in the U.S.$2,284,0005,281
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$12,893,0005,921
Demand deposits$7,498,0005,517
Nontransaction accounts$58,854,0005,250
Money market deposit accounts (MMDAs)$22,515,0002,981
Other savings deposits (excluding MMDAs)$5,294,0004,979
Total time deposits$31,046,0005,830
Total time and savings deposits$64,249,0005,427
Noninterest-bearing deposits$7,498,0005,634
Interest-bearing deposits$64,249,0005,434
Retail deposits$63,544,0005,188
Estimated insured deposits$47,715,0005,924
IRAs and Keogh plan accounts$4,243,0004,671
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$70,872,0005,572
Deposits held in domestic offices$70,872,0005,570
Individuals, partnerships, and corporations$68,656,0005,331
U.S. Government$10,0002,478
States and political subdivisions in the U.S.$2,206,0005,347
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$13,415,0005,830
Demand deposits$8,303,0005,334
Nontransaction accounts$57,457,0005,234
Money market deposit accounts (MMDAs)$20,917,0003,039
Other savings deposits (excluding MMDAs)$4,988,0004,988
Total time deposits$31,553,0005,749
Total time and savings deposits$62,569,0005,423
Noninterest-bearing deposits$8,303,0005,478
Interest-bearing deposits$62,569,0005,434
Retail deposits$62,188,0005,218
Estimated insured deposits$48,475,0005,835
IRAs and Keogh plan accounts$4,111,0004,661
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$55,140,0006,169
Deposits held in domestic offices$55,140,0006,168
Individuals, partnerships, and corporations$52,211,0006,038
U.S. Government$03,764
States and political subdivisions in the U.S.$2,929,0004,892
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$14,684,0005,544
Demand deposits$8,653,0005,139
Nontransaction accounts$40,456,0006,117
Money market deposit accounts (MMDAs)$4,400,0005,985
Other savings deposits (excluding MMDAs)$5,033,0004,984
Total time deposits$31,022,0005,734
Total time and savings deposits$46,487,0006,147
Noninterest-bearing deposits$8,653,0005,322
Interest-bearing deposits$46,487,0006,148
Retail deposits$46,691,0006,009
Estimated insured deposits$46,983,0005,912
IRAs and Keogh plan accounts$4,008,0004,660
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$54,588,0006,213
Deposits held in domestic offices$54,588,0006,212
Individuals, partnerships, and corporations$52,123,0006,051
U.S. Government$03,873
States and political subdivisions in the U.S.$2,465,0005,148
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$12,211,0006,080
Demand deposits$6,480,0005,964
Nontransaction accounts$42,377,0006,007
Money market deposit accounts (MMDAs)$6,201,0005,461
Other savings deposits (excluding MMDAs)$4,806,0005,137
Total time deposits$31,369,0005,727
Total time and savings deposits$48,108,0006,086
Noninterest-bearing deposits$6,480,0006,084
Interest-bearing deposits$48,109,0006,079
Retail deposits$46,123,0006,066
Estimated insured deposits$47,360,0005,888
IRAs and Keogh plan accounts$3,977,0004,681
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$62,880,0005,873
Deposits held in domestic offices$62,880,0005,872
Individuals, partnerships, and corporations$60,417,0005,654
U.S. Government$03,876
States and political subdivisions in the U.S.$2,463,0005,151
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$11,287,0006,297
Demand deposits$5,840,0006,206
Nontransaction accounts$51,593,0005,532
Money market deposit accounts (MMDAs)$15,533,0003,660
Other savings deposits (excluding MMDAs)$4,794,0005,099
Total time deposits$31,266,0005,775
Total time and savings deposits$57,040,0005,671
Noninterest-bearing deposits$5,840,0006,312
Interest-bearing deposits$57,040,0005,688
Retail deposits$54,485,0005,586
Estimated insured deposits$46,463,0005,961
IRAs and Keogh plan accounts$3,941,0004,692
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$62,066,0005,881
Deposits held in domestic offices$62,066,0005,880
Individuals, partnerships, and corporations$59,525,0005,667
U.S. Government$11,0002,608
States and political subdivisions in the U.S.$2,530,0005,097
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$13,216,0005,912
Demand deposits$8,098,0005,419
Nontransaction accounts$48,850,0005,621
Money market deposit accounts (MMDAs)$14,243,0003,754
Other savings deposits (excluding MMDAs)$4,721,0005,048
Total time deposits$29,885,0005,832
Total time and savings deposits$53,968,0005,764
Noninterest-bearing deposits$8,098,0005,577
Interest-bearing deposits$53,968,0005,778
Retail deposits$54,024,0005,560
Estimated insured deposits$44,873,0005,975
IRAs and Keogh plan accounts$3,812,0004,730
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$53,781,0006,216
Deposits held in domestic offices$53,781,0006,215
Individuals, partnerships, and corporations$50,597,0006,092
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$3,178,0004,675
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$11,375,0006,191
Demand deposits$5,763,0006,206
Nontransaction accounts$42,406,0005,986
Money market deposit accounts (MMDAs)$8,112,0004,827
Other savings deposits (excluding MMDAs)$4,488,0005,235
Total time deposits$29,806,0005,859
Total time and savings deposits$48,018,0006,062
Noninterest-bearing deposits$5,763,0006,325
Interest-bearing deposits$48,018,0006,059
Retail deposits$45,326,0006,040
Estimated insured deposits$43,950,0006,048
IRAs and Keogh plan accounts$3,837,0004,735
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$49,685,0006,440
Deposits held in domestic offices$49,685,0006,438
Individuals, partnerships, and corporations$47,213,0006,289
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$2,466,0005,079
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$11,199,0006,329
Demand deposits$6,260,0006,082
Nontransaction accounts$38,486,0006,244
Money market deposit accounts (MMDAs)$4,500,0005,892
Other savings deposits (excluding MMDAs)$4,696,0005,229
Total time deposits$29,289,0005,884
Total time and savings deposits$43,425,0006,312
Noninterest-bearing deposits$6,260,0006,188
Interest-bearing deposits$43,425,0006,313
Retail deposits$41,509,0006,306
Estimated insured deposits$43,693,0006,079
IRAs and Keogh plan accounts$3,815,0004,767
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$52,382,0006,312
Deposits held in domestic offices$52,382,0006,310
Individuals, partnerships, and corporations$49,799,0006,165
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$2,578,0005,086
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$10,314,0006,558
Demand deposits$5,049,0006,605
Nontransaction accounts$42,068,0006,007
Money market deposit accounts (MMDAs)$8,278,0004,817
Other savings deposits (excluding MMDAs)$4,833,0005,232
Total time deposits$28,956,0005,904
Total time and savings deposits$47,333,0006,135
Noninterest-bearing deposits$5,049,0006,684
Interest-bearing deposits$47,332,0006,138
Retail deposits$44,116,0006,186
Estimated insured deposits$43,678,0006,111
IRAs and Keogh plan accounts$3,760,0004,756
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$55,644,0006,151
Deposits held in domestic offices$55,644,0006,150
Individuals, partnerships, and corporations$52,511,0006,013
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$3,127,0004,762
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$13,345,0006,026
Demand deposits$7,555,0005,755
Nontransaction accounts$42,299,0005,933
Money market deposit accounts (MMDAs)$7,634,0004,914
Other savings deposits (excluding MMDAs)$4,724,0005,269
Total time deposits$29,941,0005,759
Total time and savings deposits$48,089,0006,044
Noninterest-bearing deposits$7,555,0005,859
Interest-bearing deposits$48,088,0006,049
Retail deposits$46,597,0005,987
Estimated insured deposits$45,153,0005,994
IRAs and Keogh plan accounts$3,741,0004,720
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$50,321,0006,375
Deposits held in domestic offices$50,321,0006,373
Individuals, partnerships, and corporations$47,259,0006,257
U.S. Government$7,0002,652
States and political subdivisions in the U.S.$3,055,0004,750
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$10,918,0006,439
Demand deposits$5,891,0006,246
Nontransaction accounts$39,403,0006,108
Money market deposit accounts (MMDAs)$5,005,0005,688
Other savings deposits (excluding MMDAs)$4,629,0005,380
Total time deposits$29,768,0005,735
Total time and savings deposits$44,430,0006,225
Noninterest-bearing deposits$5,891,0006,343
Interest-bearing deposits$44,430,0006,221
Retail deposits$41,322,0006,287
Estimated insured deposits$41,776,0006,182
IRAs and Keogh plan accounts$3,739,0004,720
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$47,613,0006,527
Deposits held in domestic offices$47,613,0006,525
Individuals, partnerships, and corporations$44,905,0006,405
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$2,704,0005,005
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$11,691,0006,415
Demand deposits$7,049,0005,944
Nontransaction accounts$35,922,0006,315
Money market deposit accounts (MMDAs)$3,110,0006,494
Other savings deposits (excluding MMDAs)$4,895,0005,348
Total time deposits$27,917,0005,824
Total time and savings deposits$40,564,0006,436
Noninterest-bearing deposits$7,049,0006,038
Interest-bearing deposits$40,564,0006,450
Retail deposits$40,539,0006,368
Estimated insured deposits$42,218,0006,180
IRAs and Keogh plan accounts$3,817,0004,647
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$48,113,0006,515
Deposits held in domestic offices$48,113,0006,513
Individuals, partnerships, and corporations$45,817,0006,363
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$2,289,0005,266
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$10,002,0006,834
Demand deposits$5,400,0006,568
Nontransaction accounts$38,111,0006,153
Money market deposit accounts (MMDAs)$4,306,0006,025
Other savings deposits (excluding MMDAs)$5,353,0005,228
Total time deposits$28,452,0005,728
Total time and savings deposits$42,713,0006,329
Noninterest-bearing deposits$5,400,0006,638
Interest-bearing deposits$42,713,0006,342
Retail deposits$40,336,0006,409
Estimated insured deposits$41,943,0006,179
IRAs and Keogh plan accounts$3,913,0004,547
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$50,691,0006,400
Deposits held in domestic offices$50,691,0006,398
Individuals, partnerships, and corporations$47,819,0006,246
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$2,865,0004,973
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$12,561,0006,406
Demand deposits$7,465,0005,909
Nontransaction accounts$38,130,0006,124
Money market deposit accounts (MMDAs)$4,281,0006,045
Other savings deposits (excluding MMDAs)$5,294,0005,251
Total time deposits$28,555,0005,636
Total time and savings deposits$43,226,0006,298
Noninterest-bearing deposits$7,465,0006,005
Interest-bearing deposits$43,226,0006,305
Retail deposits$42,831,0006,279
Estimated insured deposits$42,685,0006,151
IRAs and Keogh plan accounts$3,833,0004,582
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$48,689,0006,475
Deposits held in domestic offices$48,689,0006,472
Individuals, partnerships, and corporations$45,636,0006,345
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$3,047,0004,821
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$10,150,0006,810
Demand deposits$5,004,0006,741
Nontransaction accounts$38,539,0006,105
Money market deposit accounts (MMDAs)$4,373,0006,028
Other savings deposits (excluding MMDAs)$5,426,0005,245
Total time deposits$28,740,0005,600
Total time and savings deposits$43,685,0006,262
Noninterest-bearing deposits$5,004,0006,796
Interest-bearing deposits$43,685,0006,276
Retail deposits$40,976,0006,354
Estimated insured deposits$42,164,0006,174
IRAs and Keogh plan accounts$3,882,0004,567
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$50,035,0006,393
Deposits held in domestic offices$50,035,0006,392
Individuals, partnerships, and corporations$46,728,0006,253
U.S. Government$18,0001,685
States and political subdivisions in the U.S.$3,289,0004,720
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$11,376,0006,535
Demand deposits$6,450,0006,111
Nontransaction accounts$38,659,0006,040
Money market deposit accounts (MMDAs)$3,362,0006,484
Other savings deposits (excluding MMDAs)$5,579,0005,238
Total time deposits$29,718,0005,426
Total time and savings deposits$43,585,0006,239
Noninterest-bearing deposits$6,451,0006,173
Interest-bearing deposits$43,584,0006,260
Retail deposits$41,349,0006,334
Estimated insured deposits$41,826,0006,167
IRAs and Keogh plan accounts$3,868,0004,549
Brokered deposits$1,052,0002,211
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$51,053,0006,370
Deposits held in domestic offices$51,053,0006,368
Individuals, partnerships, and corporations$48,036,0006,229
U.S. Government$7,0002,533
States and political subdivisions in the U.S.$3,010,0004,941
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$11,901,0006,507
Demand deposits$5,945,0006,334
Nontransaction accounts$39,152,0006,049
Money market deposit accounts (MMDAs)$3,732,0006,405
Other savings deposits (excluding MMDAs)$5,880,0005,199
Total time deposits$29,540,0005,418
Total time and savings deposits$45,108,0006,181
Noninterest-bearing deposits$5,945,0006,384
Interest-bearing deposits$45,108,0006,212
Retail deposits$42,533,0006,312
Estimated insured deposits$43,845,0006,088
IRAs and Keogh plan accounts$3,911,0004,525
Brokered deposits$1,052,0002,091
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$53,574,0006,239
Deposits held in domestic offices$53,574,0006,237
Individuals, partnerships, and corporations$50,345,0006,090
U.S. Government$32,0001,705
States and political subdivisions in the U.S.$3,197,0004,828
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$14,323,0006,038
Demand deposits$8,559,0005,438
Nontransaction accounts$39,251,0006,017
Money market deposit accounts (MMDAs)$4,227,0006,236
Other savings deposits (excluding MMDAs)$5,636,0005,254
Total time deposits$29,387,0005,401
Total time and savings deposits$45,015,0006,187
Noninterest-bearing deposits$8,559,0005,520
Interest-bearing deposits$45,015,0006,214
Retail deposits$44,873,0006,186
Estimated insured deposits$43,674,0006,108
IRAs and Keogh plan accounts$3,918,0004,550
Brokered deposits$1,052,0002,030
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$51,678,0006,317
Deposits held in domestic offices$51,678,0006,314
Individuals, partnerships, and corporations$48,304,0006,181
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$3,369,0004,692
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$13,080,0006,187
Demand deposits$8,153,0005,435
Nontransaction accounts$38,598,0006,076
Money market deposit accounts (MMDAs)$4,116,0006,276
Other savings deposits (excluding MMDAs)$5,323,0005,421
Total time deposits$29,158,0005,404
Total time and savings deposits$43,525,0006,278
Noninterest-bearing deposits$8,153,0005,506
Interest-bearing deposits$43,525,0006,297
Retail deposits$43,071,0006,268
Estimated insured deposits$42,981,0006,145
IRAs and Keogh plan accounts$3,911,0004,564
Brokered deposits$1,052,0001,970
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$48,637,0006,508
Deposits held in domestic offices$48,637,0006,507
Individuals, partnerships, and corporations$44,762,0006,425
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$3,869,0004,442
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$11,578,0006,518
Demand deposits$6,086,0006,188
Nontransaction accounts$37,059,0006,245
Money market deposit accounts (MMDAs)$3,895,0006,424
Other savings deposits (excluding MMDAs)$5,004,0005,634
Total time deposits$28,160,0005,557
Total time and savings deposits$42,551,0006,378
Noninterest-bearing deposits$6,086,0006,233
Interest-bearing deposits$42,550,0006,398
Retail deposits$41,436,0006,415
Estimated insured deposits$42,026,0006,241
IRAs and Keogh plan accounts$4,011,0004,541
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$47,041,0006,626
Deposits held in domestic offices$47,041,0006,623
Individuals, partnerships, and corporations$44,392,0006,482
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$2,644,0005,166
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$10,431,0006,815
Demand deposits$5,187,0006,580
Nontransaction accounts$36,610,0006,317
Money market deposit accounts (MMDAs)$3,381,0006,684
Other savings deposits (excluding MMDAs)$4,867,0005,706
Total time deposits$28,362,0005,588
Total time and savings deposits$41,854,0006,458
Noninterest-bearing deposits$5,187,0006,625
Interest-bearing deposits$41,854,0006,484
Retail deposits$39,643,0006,573
Estimated insured deposits$41,361,0006,345
IRAs and Keogh plan accounts$3,786,0004,710
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$47,439,0006,613
Deposits held in domestic offices$47,439,0006,611
Individuals, partnerships, and corporations$44,955,0006,416
U.S. Government$04,814
States and political subdivisions in the U.S.$2,484,0005,271
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$10,966,0006,179
Demand deposits$5,930,0005,923
Nontransaction accounts$36,473,0005,586
Money market deposit accounts (MMDAs)$3,718,0005,872
Other savings deposits (excluding MMDAs)$4,750,0005,033
Total time deposits$28,006,0004,938
Total time and savings deposits$41,509,0006,485
Noninterest-bearing deposits$5,930,0006,325
Interest-bearing deposits$41,509,0006,510
Retail deposits$40,551,0006,535
Estimated insured deposits$41,207,0006,368
IRAs and Keogh plan accounts$3,899,0004,659
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$49,703,0006,470
Deposits held in domestic offices$49,703,0006,469
Individuals, partnerships, and corporations$46,985,0006,269
U.S. Government$04,647
States and political subdivisions in the U.S.$2,718,0005,038
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,275,0005,587
Demand deposits$7,391,0005,306
Nontransaction accounts$36,428,0005,611
Money market deposit accounts (MMDAs)$2,938,0006,229
Other savings deposits (excluding MMDAs)$4,921,0004,942
Total time deposits$28,568,0004,929
Total time and savings deposits$42,312,0006,420
Noninterest-bearing deposits$7,391,0005,678
Interest-bearing deposits$42,312,0006,443
Retail deposits$42,474,0006,370
Estimated insured deposits$42,243,0006,307
IRAs and Keogh plan accounts$3,950,0004,680
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$47,528,0006,614
Deposits held in domestic offices$47,528,0006,613
Individuals, partnerships, and corporations$44,584,0006,446
U.S. Government$04,820
States and political subdivisions in the U.S.$2,944,0004,914
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,309,0005,987
Demand deposits$6,689,0005,508
Nontransaction accounts$36,219,0005,642
Money market deposit accounts (MMDAs)$2,523,0006,404
Other savings deposits (excluding MMDAs)$4,917,0004,902
Total time deposits$28,780,0004,950
Total time and savings deposits$40,839,0006,546
Noninterest-bearing deposits$6,689,0005,915
Interest-bearing deposits$40,839,0006,573
Retail deposits$40,188,0006,556
Estimated insured deposits$42,598,0006,296
IRAs and Keogh plan accounts$3,981,0004,668
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$48,360,0006,524
Deposits held in domestic offices$48,360,0006,523
Individuals, partnerships, and corporations$45,374,0006,348
U.S. Government$04,819
States and political subdivisions in the U.S.$2,986,0004,948
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,288,0005,945
Demand deposits$6,657,0005,429
Nontransaction accounts$37,072,0005,543
Money market deposit accounts (MMDAs)$2,923,0006,218
Other savings deposits (excluding MMDAs)$4,941,0004,844
Total time deposits$29,208,0004,908
Total time and savings deposits$41,703,0006,467
Noninterest-bearing deposits$6,657,0005,838
Interest-bearing deposits$41,703,0006,497
Retail deposits$40,825,0006,459
Estimated insured deposits$41,673,0006,340
IRAs and Keogh plan accounts$3,911,0004,671
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$48,565,0006,485
Deposits held in domestic offices$48,565,0006,482
Individuals, partnerships, and corporations$45,395,0006,305
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$3,165,0004,803
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,869,0005,842
Demand deposits$5,201,0006,072
Nontransaction accounts$36,696,0005,509
Money market deposit accounts (MMDAs)$3,212,0006,037
Other savings deposits (excluding MMDAs)$4,714,0004,847
Total time deposits$28,770,0004,925
Total time and savings deposits$43,364,0006,292
Noninterest-bearing deposits$5,201,0006,486
Interest-bearing deposits$43,364,0006,322
Retail deposits$41,211,0006,400
Estimated insured deposits$41,529,0006,317
IRAs and Keogh plan accounts$3,804,0004,695
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$48,065,0006,464
Deposits held in domestic offices$48,065,0006,462
Individuals, partnerships, and corporations$44,768,0006,304
U.S. Government$15,0003,051
States and political subdivisions in the U.S.$3,282,0004,614
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$11,562,0005,850
Demand deposits$4,978,0006,164
Nontransaction accounts$36,503,0005,494
Money market deposit accounts (MMDAs)$2,153,0006,555
Other savings deposits (excluding MMDAs)$4,444,0004,764
Total time deposits$29,906,0004,864
Total time and savings deposits$43,087,0006,231
Noninterest-bearing deposits$4,978,0006,571
Interest-bearing deposits$43,087,0006,263
Retail deposits$40,584,0006,391
Estimated insured deposits$42,055,0006,263
IRAs and Keogh plan accounts$3,636,0004,727
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$44,953,0006,556
Deposits held in domestic offices$44,953,0006,554
Individuals, partnerships, and corporations$41,508,0006,435
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$3,444,0004,569
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$11,766,0005,672
Demand deposits$5,765,0005,704
Nontransaction accounts$33,187,0005,677
Money market deposit accounts (MMDAs)$1,377,0007,083
Other savings deposits (excluding MMDAs)$4,967,0004,284
Total time deposits$26,843,0005,200
Total time and savings deposits$39,188,0006,423
Noninterest-bearing deposits$5,765,0006,056
Interest-bearing deposits$39,188,0006,484
Retail deposits$39,696,0006,378
Estimated insured deposits$40,528,0006,342
IRAs and Keogh plan accounts$5,455,0003,570
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$43,731,0006,751
Deposits held in domestic offices$43,731,0006,748
Individuals, partnerships, and corporations$39,242,0006,728
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$4,485,0003,823
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$11,434,0005,871
Demand deposits$4,915,0006,220
Nontransaction accounts$32,297,0005,765
Money market deposit accounts (MMDAs)$2,047,0006,752
Other savings deposits (excluding MMDAs)$4,986,0004,599
Total time deposits$25,264,0005,318
Total time and savings deposits$38,816,0006,538
Noninterest-bearing deposits$4,915,0006,584
Interest-bearing deposits$38,816,0006,588
Retail deposits$38,735,0006,593
Estimated insured deposits$38,897,0006,579
IRAs and Keogh plan accounts$3,735,0004,775
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$42,944,0006,906
Deposits held in domestic offices$42,944,0006,904
Individuals, partnerships, and corporations$39,442,0006,841
U.S. Government$8,0004,181
States and political subdivisions in the U.S.$3,494,0004,358
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$11,620,0005,965
Demand deposits$4,932,0006,326
Nontransaction accounts$31,324,0005,907
Money market deposit accounts (MMDAs)$1,203,0007,542
Other savings deposits (excluding MMDAs)$4,750,0004,828
Total time deposits$25,371,0005,335
Total time and savings deposits$38,012,0006,692
Noninterest-bearing deposits$4,932,0006,697
Interest-bearing deposits$38,012,0006,740
Retail deposits$38,405,0006,753
Estimated insured deposits$38,485,0006,780
IRAs and Keogh plan accounts$3,940,0004,695
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$41,972,0007,076
Deposits held in domestic offices$41,972,0007,072
Individuals, partnerships, and corporations$37,810,0007,073
U.S. Government$16,0003,976
States and political subdivisions in the U.S.$4,146,0003,979
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$12,229,0005,794
Demand deposits$4,500,0006,598
Nontransaction accounts$29,743,0006,141
Money market deposit accounts (MMDAs)$1,042,0007,944
Other savings deposits (excluding MMDAs)$4,304,0005,230
Total time deposits$24,397,0005,545
Total time and savings deposits$37,472,0006,858
Noninterest-bearing deposits$4,500,0006,968
Interest-bearing deposits$37,472,0006,925
Retail deposits$38,028,0006,908
Estimated insured deposits$35,442,0007,217
IRAs and Keogh plan accounts$4,128,0004,710
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$39,486,0007,558
Deposits held in domestic offices$39,486,0007,552
Individuals, partnerships, and corporations$35,922,0007,509
U.S. Government$26,0004,914
States and political subdivisions in the U.S.$3,538,0004,362
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$10,165,0006,679
Demand deposits$3,475,0007,615
Nontransaction accounts$29,321,0006,313
Money market deposit accounts (MMDAs)$1,036,0008,323
Other savings deposits (excluding MMDAs)$3,737,0005,959
Total time deposits$24,548,0005,581
Total time and savings deposits$36,011,0007,222
Noninterest-bearing deposits$3,475,0008,038
Interest-bearing deposits$36,011,0007,301
Retail deposits$35,429,0007,475
Estimated insured deposits$35,650,0007,498
IRAs and Keogh plan accounts$4,267,0004,878
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$35,704,0008,211
Deposits held in domestic offices$35,704,0008,207
Individuals, partnerships, and corporations$32,463,0008,166
U.S. Government$08,070
States and political subdivisions in the U.S.$3,241,0004,584
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$8,805,0007,342
Demand deposits$2,898,0008,316
Nontransaction accounts$26,899,0006,765
Money market deposit accounts (MMDAs)$1,012,0008,722
Other savings deposits (excluding MMDAs)$3,228,0006,648
Total time deposits$22,659,0005,913
Total time and savings deposits$32,806,0007,794
Noninterest-bearing deposits$2,898,0008,804
Interest-bearing deposits$32,806,0007,893
Retail deposits$32,332,0008,153
Estimated insured deposits$32,852,0008,092
IRAs and Keogh plan accounts$4,101,0005,154
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$35,105,0008,474
Deposits held in domestic offices$35,105,0008,467
Individuals, partnerships, and corporations$32,655,0008,339
U.S. Government$08,552
States and political subdivisions in the U.S.$2,450,0005,422
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$7,872,0008,072
Demand deposits$2,772,0008,762
Nontransaction accounts$27,233,0006,699
Money market deposit accounts (MMDAs)$1,088,0009,236
Other savings deposits (excluding MMDAs)$3,285,0007,151
Total time deposits$22,860,0005,471
Total time and savings deposits$32,333,0008,001
Noninterest-bearing deposits$2,772,0009,242
Interest-bearing deposits$32,333,0008,085
Retail deposits$30,904,0008,574
Estimated insured deposits$32,330,0008,362
IRAs and Keogh plan accounts$4,269,0004,983
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$33,608,0009,022
Deposits held in domestic offices$33,608,0009,016
Individuals, partnerships, and corporations$31,192,0008,813
U.S. Government$08,951
States and political subdivisions in the U.S.$2,416,0005,409
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$7,317,0008,565
Demand deposits$2,877,0008,849
Nontransaction accounts$26,291,0007,022
Money market deposit accounts (MMDAs)$1,219,0009,598
Other savings deposits (excluding MMDAs)$3,481,0007,239
Total time deposits$21,591,0005,657
Total time and savings deposits$30,731,0008,509
Noninterest-bearing deposits$2,877,0009,323
Interest-bearing deposits$30,731,0008,673
Retail deposits$30,345,0009,053
Estimated insured deposits$31,537,0008,826
IRAs and Keogh plan accounts$4,218,0005,309
Brokered deposits$490,000872
Fully insured brokered deposits$490,000786
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$35,053,0009,028
Deposits held in domestic offices$35,053,0009,022
Individuals, partnerships, and corporations$31,521,0009,193
U.S. Government$09,474
States and political subdivisions in the U.S.$3,532,0004,007
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$7,491,0008,475
Demand deposits$2,991,0008,788
Nontransaction accounts$27,562,0006,899
Money market deposit accounts (MMDAs)$1,353,0009,715
Other savings deposits (excluding MMDAs)$3,282,0007,185
Total time deposits$22,927,0005,609
Total time and savings deposits$32,062,0008,710
Noninterest-bearing deposits$2,991,0009,396
Interest-bearing deposits$32,062,0008,703
Retail deposits$30,649,0009,200
Estimated insured deposits$32,949,0008,852
IRAs and Keogh plan accounts$3,976,0005,805
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA