The First National Bank of Manning, Total Deposits

2023-12-31Rank
Total deposits$70,101,0004,002
Deposits held in domestic offices$70,101,0004,001
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$28,095,0003,816
Demand deposits$12,674,0003,970
Nontransaction accounts$42,006,0003,895
Money market deposit accounts (MMDAs)$11,959,0003,222
Other savings deposits (excluding MMDAs)$10,558,0003,510
Total time deposits$19,489,0003,774
Total time and savings deposits$57,427,0003,838
Noninterest-bearing deposits$12,125,0004,009
Interest-bearing deposits$57,976,0003,849
Retail deposits$62,190,0003,948
Estimated insured deposits$52,651,0004,014
IRAs and Keogh plan accounts$4,326,0002,666
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$70,127,0004,013
Deposits held in domestic offices$70,127,0004,012
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$27,412,0003,856
Demand deposits$11,227,0004,064
Nontransaction accounts$42,715,0003,891
Money market deposit accounts (MMDAs)$12,843,0003,204
Other savings deposits (excluding MMDAs)$11,158,0003,512
Total time deposits$18,714,0003,773
Total time and savings deposits$58,900,0003,819
Noninterest-bearing deposits$10,676,0004,078
Interest-bearing deposits$59,451,0003,840
Retail deposits$62,270,0003,962
Estimated insured deposits$52,708,0004,019
IRAs and Keogh plan accounts$3,912,000873
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$74,854,0003,982
Deposits held in domestic offices$74,854,0003,982
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$32,013,0003,759
Demand deposits$13,502,0003,992
Nontransaction accounts$42,841,0003,898
Money market deposit accounts (MMDAs)$13,691,0003,170
Other savings deposits (excluding MMDAs)$11,570,0003,542
Total time deposits$17,580,0003,777
Total time and savings deposits$61,352,0003,807
Noninterest-bearing deposits$12,996,0004,026
Interest-bearing deposits$61,858,0003,822
Retail deposits$67,500,0003,929
Estimated insured deposits$54,476,0004,012
IRAs and Keogh plan accounts$3,876,0002,857
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$69,181,0004,072
Deposits held in domestic offices$69,181,0004,071
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$30,931,0003,875
Demand deposits$11,849,0004,149
Nontransaction accounts$38,250,0004,039
Money market deposit accounts (MMDAs)$11,535,0003,384
Other savings deposits (excluding MMDAs)$12,650,0003,559
Total time deposits$14,065,0003,956
Total time and savings deposits$57,332,0003,903
Noninterest-bearing deposits$11,284,0004,154
Interest-bearing deposits$57,897,0003,915
Retail deposits$65,591,0004,035
Estimated insured deposits$55,493,0004,046
IRAs and Keogh plan accounts$3,852,000885
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$74,561,0004,031
Deposits held in domestic offices$74,561,0004,031
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$31,602,0003,907
Demand deposits$11,545,0004,190
Nontransaction accounts$42,959,0003,952
Money market deposit accounts (MMDAs)$18,109,0003,078
Other savings deposits (excluding MMDAs)$12,394,0003,626
Total time deposits$12,456,0004,019
Total time and savings deposits$63,016,0003,852
Noninterest-bearing deposits$11,000,0004,195
Interest-bearing deposits$63,561,0003,868
Retail deposits$70,973,0003,990
Estimated insured deposits$51,791,0004,113
IRAs and Keogh plan accounts$3,794,0002,947
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$76,030,0004,050
Deposits held in domestic offices$76,030,0004,050
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$32,269,0003,903
Demand deposits$11,000,0004,243
Nontransaction accounts$43,761,0003,969
Money market deposit accounts (MMDAs)$17,326,0003,202
Other savings deposits (excluding MMDAs)$13,490,0003,589
Total time deposits$12,945,0004,013
Total time and savings deposits$65,030,0003,840
Noninterest-bearing deposits$10,442,0004,257
Interest-bearing deposits$65,588,0003,872
Retail deposits$72,449,0004,016
Estimated insured deposits$54,176,0004,116
IRAs and Keogh plan accounts$3,831,000908
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$82,471,0004,033
Deposits held in domestic offices$82,471,0004,033
Individuals, partnerships, and corporations$73,789,0004,007
U.S. Government$0821
States and political subdivisions in the U.S.$8,682,0003,194
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$35,732,0003,880
Demand deposits$13,648,0004,189
Nontransaction accounts$46,739,0003,976
Money market deposit accounts (MMDAs)$20,880,0003,097
Other savings deposits (excluding MMDAs)$12,648,0003,732
Total time deposits$13,211,0004,062
Total time and savings deposits$68,823,0003,853
Noninterest-bearing deposits$13,089,0004,198
Interest-bearing deposits$69,382,0003,887
Retail deposits$78,893,0004,008
Estimated insured deposits$56,693,0004,153
IRAs and Keogh plan accounts$3,889,0003,034
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$80,915,0004,071
Deposits held in domestic offices$80,915,0004,071
Individuals, partnerships, and corporations$72,490,0004,042
U.S. Government$0814
States and political subdivisions in the U.S.$8,425,0003,211
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$34,580,0003,918
Demand deposits$13,935,0004,205
Nontransaction accounts$46,335,0004,005
Money market deposit accounts (MMDAs)$20,084,0003,147
Other savings deposits (excluding MMDAs)$12,340,0003,770
Total time deposits$13,911,0004,067
Total time and savings deposits$66,980,0003,891
Noninterest-bearing deposits$13,337,0004,218
Interest-bearing deposits$67,578,0003,922
Retail deposits$77,345,0004,037
Estimated insured deposits$57,032,0004,180
IRAs and Keogh plan accounts$3,948,000929
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$77,884,0004,099
Deposits held in domestic offices$77,884,0004,099
Individuals, partnerships, and corporations$68,407,0004,101
U.S. Government$0909
States and political subdivisions in the U.S.$9,477,0003,116
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$32,166,0003,992
Demand deposits$14,673,0004,177
Nontransaction accounts$45,718,0004,025
Money market deposit accounts (MMDAs)$18,978,0003,172
Other savings deposits (excluding MMDAs)$11,315,0003,823
Total time deposits$15,425,0004,028
Total time and savings deposits$63,211,0003,956
Noninterest-bearing deposits$14,090,0004,197
Interest-bearing deposits$63,794,0003,976
Retail deposits$73,342,0004,086
Estimated insured deposits$53,706,0004,239
IRAs and Keogh plan accounts$3,937,0003,054
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$71,746,0004,219
Deposits held in domestic offices$71,746,0004,219
Individuals, partnerships, and corporations$64,021,0004,194
U.S. Government$0842
States and political subdivisions in the U.S.$7,725,0003,318
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$25,014,0004,208
Demand deposits$8,972,0004,469
Nontransaction accounts$46,732,0004,044
Money market deposit accounts (MMDAs)$19,165,0003,172
Other savings deposits (excluding MMDAs)$12,133,0003,771
Total time deposits$15,434,0004,091
Total time and savings deposits$62,774,0004,003
Noninterest-bearing deposits$8,386,0004,511
Interest-bearing deposits$63,360,0004,025
Retail deposits$67,214,0004,207
Estimated insured deposits$51,758,0004,327
IRAs and Keogh plan accounts$4,025,000978
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$63,931,0004,361
Deposits held in domestic offices$63,931,0004,361
Individuals, partnerships, and corporations$55,515,0004,348
U.S. Government$0841
States and political subdivisions in the U.S.$8,416,0003,256
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$27,599,0004,156
Demand deposits$9,951,0004,447
Nontransaction accounts$36,332,0004,335
Money market deposit accounts (MMDAs)$8,062,0003,884
Other savings deposits (excluding MMDAs)$12,572,0003,709
Total time deposits$15,698,0004,119
Total time and savings deposits$53,980,0004,173
Noninterest-bearing deposits$9,359,0004,499
Interest-bearing deposits$54,572,0004,187
Retail deposits$59,411,0004,351
Estimated insured deposits$52,011,0004,343
IRAs and Keogh plan accounts$4,017,0003,122
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$63,458,0004,387
Deposits held in domestic offices$63,458,0004,387
Individuals, partnerships, and corporations$55,577,0004,371
U.S. Government$0837
States and political subdivisions in the U.S.$7,881,0003,316
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$27,359,0004,195
Demand deposits$9,097,0004,525
Nontransaction accounts$36,099,0004,352
Money market deposit accounts (MMDAs)$7,802,0003,909
Other savings deposits (excluding MMDAs)$12,809,0003,669
Total time deposits$15,488,0004,162
Total time and savings deposits$54,361,0004,174
Noninterest-bearing deposits$8,489,0004,586
Interest-bearing deposits$54,969,0004,187
Retail deposits$59,341,0004,364
Estimated insured deposits$51,812,0004,377
IRAs and Keogh plan accounts$3,956,000995
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$64,475,0004,335
Deposits held in domestic offices$64,475,0004,335
Individuals, partnerships, and corporations$56,829,0004,309
U.S. Government$0909
States and political subdivisions in the U.S.$7,646,0003,309
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$24,948,0004,204
Demand deposits$8,695,0004,532
Nontransaction accounts$39,527,0004,234
Money market deposit accounts (MMDAs)$13,219,0003,434
Other savings deposits (excluding MMDAs)$11,980,0003,655
Total time deposits$14,328,0004,269
Total time and savings deposits$55,780,0004,140
Noninterest-bearing deposits$8,128,0004,572
Interest-bearing deposits$56,347,0004,149
Retail deposits$60,957,0004,299
Estimated insured deposits$48,632,0004,402
IRAs and Keogh plan accounts$3,975,0003,140
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$57,467,0004,431
Deposits held in domestic offices$57,467,0004,431
Individuals, partnerships, and corporations$50,311,0004,412
U.S. Government$0867
States and political subdivisions in the U.S.$7,156,0003,351
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$25,763,0004,122
Demand deposits$8,237,0004,534
Nontransaction accounts$31,704,0004,462
Money market deposit accounts (MMDAs)$7,308,0003,897
Other savings deposits (excluding MMDAs)$10,940,0003,736
Total time deposits$13,456,0004,349
Total time and savings deposits$49,230,0004,255
Noninterest-bearing deposits$7,717,0004,580
Interest-bearing deposits$49,750,0004,276
Retail deposits$54,536,0004,397
Estimated insured deposits$46,863,0004,442
IRAs and Keogh plan accounts$4,003,0001,022
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$54,637,0004,487
Deposits held in domestic offices$54,637,0004,487
Individuals, partnerships, and corporations$49,379,0004,433
U.S. Government$0863
States and political subdivisions in the U.S.$5,258,0003,660
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$22,916,0004,239
Demand deposits$7,067,0004,633
Nontransaction accounts$31,721,0004,480
Money market deposit accounts (MMDAs)$7,758,0003,844
Other savings deposits (excluding MMDAs)$10,804,0003,740
Total time deposits$13,159,0004,397
Total time and savings deposits$47,570,0004,310
Noninterest-bearing deposits$6,549,0004,681
Interest-bearing deposits$48,088,0004,321
Retail deposits$51,718,0004,451
Estimated insured deposits$46,169,0004,466
IRAs and Keogh plan accounts$3,991,0003,167
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$52,452,0004,496
Deposits held in domestic offices$52,452,0004,496
Individuals, partnerships, and corporations$46,861,0004,453
U.S. Government$0886
States and political subdivisions in the U.S.$5,591,0003,591
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$21,707,0004,200
Demand deposits$7,006,0004,583
Nontransaction accounts$30,745,0004,502
Money market deposit accounts (MMDAs)$6,908,0003,914
Other savings deposits (excluding MMDAs)$10,892,0003,616
Total time deposits$12,945,0004,457
Total time and savings deposits$45,446,0004,361
Noninterest-bearing deposits$6,473,0004,639
Interest-bearing deposits$45,979,0004,362
Retail deposits$49,853,0004,448
Estimated insured deposits$45,149,0004,475
IRAs and Keogh plan accounts$3,986,0001,035
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$53,342,0004,533
Deposits held in domestic offices$53,342,0004,533
Individuals, partnerships, and corporations$47,960,0004,468
U.S. Government$01,019
States and political subdivisions in the U.S.$5,382,0003,674
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$21,306,0004,277
Demand deposits$7,728,0004,589
Nontransaction accounts$32,036,0004,507
Money market deposit accounts (MMDAs)$8,113,0003,804
Other savings deposits (excluding MMDAs)$11,330,0003,562
Total time deposits$12,593,0004,545
Total time and savings deposits$45,614,0004,397
Noninterest-bearing deposits$7,205,0004,637
Interest-bearing deposits$46,137,0004,402
Retail deposits$50,765,0004,482
Estimated insured deposits$44,154,0004,536
IRAs and Keogh plan accounts$3,954,0003,248
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$49,413,0004,650
Deposits held in domestic offices$49,413,0004,650
Individuals, partnerships, and corporations$44,149,0004,599
U.S. Government$0965
States and political subdivisions in the U.S.$5,264,0003,683
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$18,965,0004,417
Demand deposits$5,886,0004,804
Nontransaction accounts$30,448,0004,616
Money market deposit accounts (MMDAs)$6,442,0004,024
Other savings deposits (excluding MMDAs)$11,435,0003,577
Total time deposits$12,571,0004,613
Total time and savings deposits$43,527,0004,494
Noninterest-bearing deposits$5,382,0004,851
Interest-bearing deposits$44,031,0004,490
Retail deposits$46,856,0004,601
Estimated insured deposits$43,826,0004,596
IRAs and Keogh plan accounts$3,997,0001,153
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$50,645,0004,658
Deposits held in domestic offices$50,645,0004,658
Individuals, partnerships, and corporations$44,593,0004,618
U.S. Government$0960
States and political subdivisions in the U.S.$6,052,0003,627
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$20,206,0004,368
Demand deposits$5,593,0004,851
Nontransaction accounts$30,439,0004,636
Money market deposit accounts (MMDAs)$7,400,0003,951
Other savings deposits (excluding MMDAs)$10,558,0003,701
Total time deposits$12,481,0004,661
Total time and savings deposits$45,052,0004,479
Noninterest-bearing deposits$5,086,0004,921
Interest-bearing deposits$45,559,0004,477
Retail deposits$48,719,0004,599
Estimated insured deposits$44,957,0004,599
IRAs and Keogh plan accounts$3,991,0003,326
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$51,261,0004,713
Deposits held in domestic offices$51,261,0004,713
Individuals, partnerships, and corporations$44,461,0004,674
U.S. Government$0998
States and political subdivisions in the U.S.$6,800,0003,539
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$20,426,0004,413
Demand deposits$5,544,0004,933
Nontransaction accounts$30,835,0004,669
Money market deposit accounts (MMDAs)$7,369,0004,028
Other savings deposits (excluding MMDAs)$10,451,0003,764
Total time deposits$13,015,0004,673
Total time and savings deposits$45,717,0004,518
Noninterest-bearing deposits$5,046,0004,985
Interest-bearing deposits$46,215,0004,524
Retail deposits$48,641,0004,664
Estimated insured deposits$46,013,0004,624
IRAs and Keogh plan accounts$3,928,0003,395
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$54,361,0004,683
Deposits held in domestic offices$54,361,0004,683
Individuals, partnerships, and corporations$47,288,0004,658
U.S. Government$01,108
States and political subdivisions in the U.S.$7,073,0003,483
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$21,384,0004,416
Demand deposits$6,399,0004,891
Nontransaction accounts$32,977,0004,629
Money market deposit accounts (MMDAs)$9,218,0003,835
Other savings deposits (excluding MMDAs)$10,471,0003,772
Total time deposits$13,288,0004,679
Total time and savings deposits$47,962,0004,487
Noninterest-bearing deposits$5,903,0004,951
Interest-bearing deposits$48,458,0004,490
Retail deposits$51,413,0004,635
Estimated insured deposits$46,683,0004,638
IRAs and Keogh plan accounts$4,013,0003,410
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$52,397,0004,745
Deposits held in domestic offices$52,397,0004,745
Individuals, partnerships, and corporations$45,893,0004,717
U.S. Government$01,011
States and political subdivisions in the U.S.$6,504,0003,576
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$21,113,0004,423
Demand deposits$5,613,0004,997
Nontransaction accounts$31,284,0004,737
Money market deposit accounts (MMDAs)$7,919,0004,034
Other savings deposits (excluding MMDAs)$9,866,0003,903
Total time deposits$13,499,0004,724
Total time and savings deposits$46,784,0004,545
Noninterest-bearing deposits$5,130,0005,050
Interest-bearing deposits$47,267,0004,551
Retail deposits$50,203,0004,685
Estimated insured deposits$45,677,0004,702
IRAs and Keogh plan accounts$4,045,0003,453
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$57,272,0004,693
Deposits held in domestic offices$57,272,0004,693
Individuals, partnerships, and corporations$50,433,0004,675
U.S. Government$01,101
States and political subdivisions in the U.S.$6,839,0003,565
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$23,414,0004,363
Demand deposits$5,727,0005,055
Nontransaction accounts$33,858,0004,699
Money market deposit accounts (MMDAs)$10,582,0003,789
Other savings deposits (excluding MMDAs)$9,678,0003,978
Total time deposits$13,598,0004,767
Total time and savings deposits$51,545,0004,477
Noninterest-bearing deposits$5,227,0005,110
Interest-bearing deposits$52,045,0004,486
Retail deposits$55,082,0004,653
Estimated insured deposits$46,546,0004,737
IRAs and Keogh plan accounts$3,847,0003,569
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$58,837,0004,725
Deposits held in domestic offices$58,837,0004,725
Individuals, partnerships, and corporations$51,912,0004,709
U.S. Government$01,097
States and political subdivisions in the U.S.$6,925,0003,538
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$25,608,0004,271
Demand deposits$7,282,0004,945
Nontransaction accounts$33,229,0004,787
Money market deposit accounts (MMDAs)$9,967,0003,912
Other savings deposits (excluding MMDAs)$9,469,0004,032
Total time deposits$13,793,0004,803
Total time and savings deposits$51,555,0004,539
Noninterest-bearing deposits$6,786,0005,002
Interest-bearing deposits$52,051,0004,545
Retail deposits$56,647,0004,672
Estimated insured deposits$48,024,0004,772
IRAs and Keogh plan accounts$3,857,0003,606
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$62,016,0004,707
Deposits held in domestic offices$62,016,0004,707
Individuals, partnerships, and corporations$54,883,0004,690
U.S. Government$01,191
States and political subdivisions in the U.S.$7,133,0003,540
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$27,166,0004,227
Demand deposits$8,302,0004,919
Nontransaction accounts$34,850,0004,768
Money market deposit accounts (MMDAs)$11,790,0003,744
Other savings deposits (excluding MMDAs)$8,920,0004,126
Total time deposits$14,140,0004,844
Total time and savings deposits$53,714,0004,520
Noninterest-bearing deposits$7,834,0004,966
Interest-bearing deposits$54,182,0004,530
Retail deposits$59,833,0004,648
Estimated insured deposits$48,312,0004,803
IRAs and Keogh plan accounts$3,833,0003,679
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$60,298,0004,781
Deposits held in domestic offices$60,298,0004,781
Individuals, partnerships, and corporations$53,969,0004,737
U.S. Government$01,147
States and political subdivisions in the U.S.$6,329,0003,648
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$24,411,0004,376
Demand deposits$8,892,0004,859
Nontransaction accounts$35,887,0004,794
Money market deposit accounts (MMDAs)$13,265,0003,674
Other savings deposits (excluding MMDAs)$8,652,0004,216
Total time deposits$13,970,0004,931
Total time and savings deposits$51,406,0004,625
Noninterest-bearing deposits$8,423,0004,922
Interest-bearing deposits$51,875,0004,632
Retail deposits$58,118,0004,702
Estimated insured deposits$46,504,0004,888
IRAs and Keogh plan accounts$3,860,0003,743
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$67,310,0004,660
Deposits held in domestic offices$67,310,0004,660
Individuals, partnerships, and corporations$62,456,0004,552
U.S. Government$01,163
States and political subdivisions in the U.S.$4,854,0003,955
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$23,870,0004,451
Demand deposits$8,076,0004,978
Nontransaction accounts$43,440,0004,564
Money market deposit accounts (MMDAs)$20,391,0003,121
Other savings deposits (excluding MMDAs)$8,809,0004,208
Total time deposits$14,240,0004,948
Total time and savings deposits$59,234,0004,455
Noninterest-bearing deposits$7,608,0005,037
Interest-bearing deposits$59,702,0004,459
Retail deposits$65,133,0004,582
Estimated insured deposits$47,396,0004,905
IRAs and Keogh plan accounts$3,873,0003,769
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$73,403,0004,593
Deposits held in domestic offices$73,403,0004,593
Individuals, partnerships, and corporations$68,186,0004,483
U.S. Government$01,186
States and political subdivisions in the U.S.$5,217,0003,924
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$25,685,0004,361
Demand deposits$7,124,0005,136
Nontransaction accounts$47,718,0004,447
Money market deposit accounts (MMDAs)$24,103,0002,918
Other savings deposits (excluding MMDAs)$8,964,0004,215
Total time deposits$14,651,0004,992
Total time and savings deposits$66,279,0004,299
Noninterest-bearing deposits$6,681,0005,209
Interest-bearing deposits$66,722,0004,312
Retail deposits$71,226,0004,491
Estimated insured deposits$48,745,0004,932
IRAs and Keogh plan accounts$3,943,0003,789
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$71,646,0004,654
Deposits held in domestic offices$71,646,0004,654
Individuals, partnerships, and corporations$66,200,0004,555
U.S. Government$01,254
States and political subdivisions in the U.S.$5,446,0003,874
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$22,207,0004,646
Demand deposits$7,519,0005,139
Nontransaction accounts$49,439,0004,403
Money market deposit accounts (MMDAs)$26,629,0002,781
Other savings deposits (excluding MMDAs)$8,570,0004,263
Total time deposits$14,240,0005,075
Total time and savings deposits$64,127,0004,383
Noninterest-bearing deposits$7,095,0005,195
Interest-bearing deposits$64,551,0004,388
Retail deposits$69,812,0004,566
Estimated insured deposits$47,650,0005,002
IRAs and Keogh plan accounts$3,889,0003,846
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$66,160,0004,783
Deposits held in domestic offices$66,160,0004,783
Individuals, partnerships, and corporations$60,902,0004,685
U.S. Government$01,248
States and political subdivisions in the U.S.$5,258,0003,908
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$21,841,0004,649
Demand deposits$7,977,0005,082
Nontransaction accounts$44,319,0004,641
Money market deposit accounts (MMDAs)$20,676,0003,150
Other savings deposits (excluding MMDAs)$8,379,0004,306
Total time deposits$15,264,0005,076
Total time and savings deposits$58,183,0004,583
Noninterest-bearing deposits$7,574,0005,163
Interest-bearing deposits$58,586,0004,585
Retail deposits$64,001,0004,712
Estimated insured deposits$47,726,0005,026
IRAs and Keogh plan accounts$3,936,0003,870
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$62,825,0004,910
Deposits held in domestic offices$62,825,0004,910
Individuals, partnerships, and corporations$57,372,0004,819
U.S. Government$01,147
States and political subdivisions in the U.S.$5,453,0003,903
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$21,317,0004,698
Demand deposits$7,606,0005,167
Nontransaction accounts$41,508,0004,804
Money market deposit accounts (MMDAs)$17,583,0003,387
Other savings deposits (excluding MMDAs)$8,312,0004,340
Total time deposits$15,613,0005,114
Total time and savings deposits$55,219,0004,709
Noninterest-bearing deposits$7,200,0005,233
Interest-bearing deposits$55,625,0004,709
Retail deposits$60,668,0004,833
Estimated insured deposits$47,325,0005,097
IRAs and Keogh plan accounts$3,941,0003,889
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$63,183,0004,953
Deposits held in domestic offices$63,183,0004,953
Individuals, partnerships, and corporations$57,516,0004,867
U.S. Government$01,159
States and political subdivisions in the U.S.$5,667,0003,890
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$22,267,0004,670
Demand deposits$7,961,0005,175
Nontransaction accounts$40,916,0004,872
Money market deposit accounts (MMDAs)$16,390,0003,538
Other savings deposits (excluding MMDAs)$8,658,0004,293
Total time deposits$15,868,0005,142
Total time and savings deposits$55,222,0004,750
Noninterest-bearing deposits$7,585,0005,246
Interest-bearing deposits$55,598,0004,755
Retail deposits$61,026,0004,866
Estimated insured deposits$48,045,0005,131
IRAs and Keogh plan accounts$3,904,0003,937
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$68,373,0004,854
Deposits held in domestic offices$68,373,0004,854
Individuals, partnerships, and corporations$62,423,0004,776
U.S. Government$01,296
States and political subdivisions in the U.S.$5,950,0003,829
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$21,591,0004,775
Demand deposits$7,708,0005,290
Nontransaction accounts$46,782,0004,651
Money market deposit accounts (MMDAs)$22,126,0003,075
Other savings deposits (excluding MMDAs)$8,333,0004,311
Total time deposits$16,323,0005,162
Total time and savings deposits$60,665,0004,628
Noninterest-bearing deposits$7,356,0005,342
Interest-bearing deposits$61,017,0004,629
Retail deposits$66,220,0004,773
Estimated insured deposits$48,650,0005,143
IRAs and Keogh plan accounts$3,849,0003,992
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$61,115,0005,082
Deposits held in domestic offices$61,115,0005,082
Individuals, partnerships, and corporations$55,728,0004,999
U.S. Government$01,197
States and political subdivisions in the U.S.$5,387,0003,929
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$20,944,0004,775
Demand deposits$6,919,0005,393
Nontransaction accounts$40,171,0005,004
Money market deposit accounts (MMDAs)$15,195,0003,698
Other savings deposits (excluding MMDAs)$7,944,0004,420
Total time deposits$17,032,0005,198
Total time and savings deposits$54,196,0004,865
Noninterest-bearing deposits$6,600,0005,470
Interest-bearing deposits$54,515,0004,862
Retail deposits$58,964,0004,996
Estimated insured deposits$48,535,0005,195
IRAs and Keogh plan accounts$3,888,0004,056
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$62,258,0005,100
Deposits held in domestic offices$62,258,0005,100
Individuals, partnerships, and corporations$57,208,0005,001
U.S. Government$01,235
States and political subdivisions in the U.S.$5,050,0004,065
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$22,466,0004,686
Demand deposits$6,635,0005,482
Nontransaction accounts$39,792,0005,075
Money market deposit accounts (MMDAs)$15,587,0003,682
Other savings deposits (excluding MMDAs)$7,522,0004,538
Total time deposits$16,683,0005,298
Total time and savings deposits$55,623,0004,865
Noninterest-bearing deposits$6,286,0005,572
Interest-bearing deposits$55,972,0004,868
Retail deposits$60,762,0005,001
Estimated insured deposits$48,605,0005,261
IRAs and Keogh plan accounts$3,827,0004,123
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$63,655,0005,122
Deposits held in domestic offices$63,655,0005,122
Individuals, partnerships, and corporations$58,597,0005,017
U.S. Government$01,228
States and political subdivisions in the U.S.$5,058,0004,084
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$23,250,0004,671
Demand deposits$6,751,0005,536
Nontransaction accounts$40,405,0005,102
Money market deposit accounts (MMDAs)$14,496,0003,826
Other savings deposits (excluding MMDAs)$8,270,0004,409
Total time deposits$17,639,0005,283
Total time and savings deposits$56,904,0004,885
Noninterest-bearing deposits$6,431,0005,602
Interest-bearing deposits$57,224,0004,887
Retail deposits$62,158,0005,019
Estimated insured deposits$50,341,0005,269
IRAs and Keogh plan accounts$3,767,0004,202
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$68,901,0005,032
Deposits held in domestic offices$68,901,0005,032
Individuals, partnerships, and corporations$63,738,0004,923
U.S. Government$01,345
States and political subdivisions in the U.S.$5,163,0004,071
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$22,981,0004,742
Demand deposits$7,588,0005,486
Nontransaction accounts$45,920,0004,910
Money market deposit accounts (MMDAs)$19,792,0003,364
Other savings deposits (excluding MMDAs)$7,415,0004,556
Total time deposits$18,713,0005,272
Total time and savings deposits$61,313,0004,784
Noninterest-bearing deposits$7,285,0005,571
Interest-bearing deposits$61,616,0004,781
Retail deposits$67,406,0004,928
Estimated insured deposits$50,114,0005,324
IRAs and Keogh plan accounts$3,609,0004,348
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$65,106,0005,173
Deposits held in domestic offices$65,106,0005,173
Individuals, partnerships, and corporations$60,164,0005,065
U.S. Government$01,257
States and political subdivisions in the U.S.$4,942,0004,122
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$22,371,0004,733
Demand deposits$6,890,0005,591
Nontransaction accounts$42,735,0005,109
Money market deposit accounts (MMDAs)$16,804,0003,678
Other savings deposits (excluding MMDAs)$6,772,0004,736
Total time deposits$19,159,0005,330
Total time and savings deposits$58,216,0004,941
Noninterest-bearing deposits$6,602,0005,682
Interest-bearing deposits$58,504,0004,943
Retail deposits$63,614,0005,066
Estimated insured deposits$49,645,0005,390
IRAs and Keogh plan accounts$3,586,0004,436
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$65,084,0005,218
Deposits held in domestic offices$65,084,0005,218
Individuals, partnerships, and corporations$59,907,0005,118
U.S. Government$01,331
States and political subdivisions in the U.S.$5,177,0004,053
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$22,802,0004,720
Demand deposits$6,547,0005,710
Nontransaction accounts$42,282,0005,187
Money market deposit accounts (MMDAs)$16,129,0003,763
Other savings deposits (excluding MMDAs)$6,745,0004,775
Total time deposits$19,408,0005,377
Total time and savings deposits$58,537,0004,985
Noninterest-bearing deposits$6,257,0005,785
Interest-bearing deposits$58,827,0004,978
Retail deposits$63,594,0005,101
Estimated insured deposits$50,512,0005,424
IRAs and Keogh plan accounts$3,519,0004,522
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$68,389,0005,200
Deposits held in domestic offices$68,389,0005,200
Individuals, partnerships, and corporations$64,115,0005,063
U.S. Government$01,317
States and political subdivisions in the U.S.$4,274,0004,369
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$25,717,0004,484
Demand deposits$7,205,0005,663
Nontransaction accounts$42,672,0005,237
Money market deposit accounts (MMDAs)$16,485,0003,779
Other savings deposits (excluding MMDAs)$6,674,0004,828
Total time deposits$19,513,0005,443
Total time and savings deposits$61,184,0004,960
Noninterest-bearing deposits$6,923,0005,758
Interest-bearing deposits$61,466,0004,961
Retail deposits$66,899,0005,084
Estimated insured deposits$52,263,0005,440
IRAs and Keogh plan accounts$3,447,0004,617
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$78,070,0004,945
Deposits held in domestic offices$78,070,0004,945
Individuals, partnerships, and corporations$73,836,0004,792
U.S. Government$01,474
States and political subdivisions in the U.S.$4,234,0004,355
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$23,473,0004,700
Demand deposits$8,091,0005,512
Nontransaction accounts$54,597,0004,746
Money market deposit accounts (MMDAs)$28,045,0002,869
Other savings deposits (excluding MMDAs)$6,407,0004,852
Total time deposits$20,145,0005,443
Total time and savings deposits$69,979,0004,688
Noninterest-bearing deposits$7,844,0005,633
Interest-bearing deposits$70,226,0004,680
Retail deposits$76,581,0004,821
Estimated insured deposits$51,219,0005,488
IRAs and Keogh plan accounts$3,453,0004,680
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$66,159,0005,313
Deposits held in domestic offices$66,159,0005,312
Individuals, partnerships, and corporations$61,882,0005,181
U.S. Government$01,406
States and political subdivisions in the U.S.$4,277,0004,336
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$21,361,0004,882
Demand deposits$6,941,0005,762
Nontransaction accounts$44,798,0005,238
Money market deposit accounts (MMDAs)$18,048,0003,656
Other savings deposits (excluding MMDAs)$6,164,0004,957
Total time deposits$20,586,0005,487
Total time and savings deposits$59,218,0005,069
Noninterest-bearing deposits$6,710,0005,861
Interest-bearing deposits$59,449,0005,060
Retail deposits$64,675,0005,203
Estimated insured deposits$50,778,0005,560
IRAs and Keogh plan accounts$3,521,0004,701
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$68,818,0005,259
Deposits held in domestic offices$68,818,0005,259
Individuals, partnerships, and corporations$64,792,0005,107
U.S. Government$01,377
States and political subdivisions in the U.S.$4,026,0004,443
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$22,241,0004,804
Demand deposits$7,084,0005,760
Nontransaction accounts$46,577,0005,193
Money market deposit accounts (MMDAs)$19,246,0003,555
Other savings deposits (excluding MMDAs)$6,599,0004,834
Total time deposits$20,732,0005,544
Total time and savings deposits$61,734,0005,038
Noninterest-bearing deposits$6,856,0005,843
Interest-bearing deposits$61,962,0005,031
Retail deposits$67,586,0005,141
Estimated insured deposits$52,116,0005,555
IRAs and Keogh plan accounts$3,572,0004,688
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$67,916,0005,345
Deposits held in domestic offices$67,916,0005,345
Individuals, partnerships, and corporations$63,908,0005,206
U.S. Government$01,424
States and political subdivisions in the U.S.$4,008,0004,464
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$22,931,0004,771
Demand deposits$22,931,0003,061
Nontransaction accounts$44,985,0005,323
Money market deposit accounts (MMDAs)$17,730,0003,739
Other savings deposits (excluding MMDAs)$6,665,0004,837
Total time deposits$20,590,0005,612
Total time and savings deposits$44,985,0005,723
Noninterest-bearing deposits$6,574,0005,965
Interest-bearing deposits$61,342,0005,113
Retail deposits$66,684,0005,227
Estimated insured deposits$51,936,0005,627
IRAs and Keogh plan accounts$3,529,0004,739
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$63,518,0005,499
Deposits held in domestic offices$63,518,0005,498
Individuals, partnerships, and corporations$59,727,0005,362
U.S. Government$01,583
States and political subdivisions in the U.S.$3,791,0004,524
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$21,242,0004,995
Demand deposits$6,716,0005,952
Nontransaction accounts$42,276,0005,444
Money market deposit accounts (MMDAs)$15,663,0003,905
Other savings deposits (excluding MMDAs)$6,286,0004,848
Total time deposits$20,327,0005,715
Total time and savings deposits$56,802,0005,260
Noninterest-bearing deposits$6,716,0005,992
Interest-bearing deposits$56,802,0005,260
Retail deposits$62,289,0005,389
Estimated insured deposits$51,245,0005,740
IRAs and Keogh plan accounts$3,483,0004,794
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$62,711,0005,556
Deposits held in domestic offices$62,711,0005,556
Individuals, partnerships, and corporations$59,317,0005,386
U.S. Government$01,457
States and political subdivisions in the U.S.$3,394,0004,692
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$18,229,0005,234
Demand deposits$6,273,0006,009
Nontransaction accounts$44,482,0005,420
Money market deposit accounts (MMDAs)$18,157,0003,688
Other savings deposits (excluding MMDAs)$6,712,0004,737
Total time deposits$19,613,0005,880
Total time and savings deposits$56,438,0005,322
Noninterest-bearing deposits$6,273,0006,059
Interest-bearing deposits$56,438,0005,321
Retail deposits$61,646,0005,422
Estimated insured deposits$49,260,0005,852
IRAs and Keogh plan accounts$3,845,0004,684
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$62,426,0005,597
Deposits held in domestic offices$62,426,0005,596
Individuals, partnerships, and corporations$58,688,0005,461
U.S. Government$01,535
States and political subdivisions in the U.S.$3,738,0004,562
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$18,598,0005,203
Demand deposits$5,501,0006,183
Nontransaction accounts$43,828,0005,506
Money market deposit accounts (MMDAs)$16,601,0003,842
Other savings deposits (excluding MMDAs)$6,853,0004,689
Total time deposits$20,374,0005,874
Total time and savings deposits$56,925,0005,344
Noninterest-bearing deposits$5,501,0006,228
Interest-bearing deposits$56,925,0005,351
Retail deposits$60,110,0005,492
Estimated insured deposits$48,848,0005,922
IRAs and Keogh plan accounts$4,010,0004,611
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$63,604,0005,625
Deposits held in domestic offices$63,604,0005,624
Individuals, partnerships, and corporations$59,671,0005,502
U.S. Government$01,579
States and political subdivisions in the U.S.$3,933,0004,526
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$19,500,0005,138
Demand deposits$5,962,0006,142
Nontransaction accounts$44,104,0005,558
Money market deposit accounts (MMDAs)$17,237,0003,795
Other savings deposits (excluding MMDAs)$6,640,0004,758
Total time deposits$20,227,0005,964
Total time and savings deposits$57,642,0005,393
Noninterest-bearing deposits$5,962,0006,189
Interest-bearing deposits$57,642,0005,395
Retail deposits$61,284,0005,531
Estimated insured deposits$48,816,0005,970
IRAs and Keogh plan accounts$3,887,0004,713
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$77,723,0005,146
Deposits held in domestic offices$77,723,0005,145
Individuals, partnerships, and corporations$72,777,0004,969
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$4,945,0004,069
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$21,446,0004,810
Demand deposits$7,396,0005,728
Nontransaction accounts$56,277,0004,983
Money market deposit accounts (MMDAs)$29,336,0002,795
Other savings deposits (excluding MMDAs)$6,133,0004,781
Total time deposits$20,808,0005,980
Total time and savings deposits$70,327,0004,899
Noninterest-bearing deposits$7,396,0005,816
Interest-bearing deposits$70,327,0004,914
Retail deposits$75,412,0005,008
Estimated insured deposits$49,568,0005,932
IRAs and Keogh plan accounts$3,736,0004,810
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$61,808,0005,705
Deposits held in domestic offices$61,808,0005,704
Individuals, partnerships, and corporations$56,606,0005,621
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$5,201,0003,929
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,475,0004,693
Demand deposits$7,519,0005,645
Nontransaction accounts$40,333,0005,791
Money market deposit accounts (MMDAs)$13,123,0004,234
Other savings deposits (excluding MMDAs)$6,058,0004,816
Total time deposits$21,152,0006,013
Total time and savings deposits$54,289,0005,528
Noninterest-bearing deposits$7,519,0005,741
Interest-bearing deposits$54,289,0005,546
Retail deposits$59,906,0005,568
Estimated insured deposits$50,006,0005,940
IRAs and Keogh plan accounts$3,735,0004,856
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$77,166,0005,221
Deposits held in domestic offices$77,166,0005,220
Individuals, partnerships, and corporations$70,268,0005,122
U.S. Government$01,633
States and political subdivisions in the U.S.$6,898,0003,477
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$22,459,0004,511
Demand deposits$5,076,0006,271
Nontransaction accounts$54,707,0005,146
Money market deposit accounts (MMDAs)$27,379,0002,888
Other savings deposits (excluding MMDAs)$6,095,0004,801
Total time deposits$21,233,0006,076
Total time and savings deposits$72,090,0004,885
Noninterest-bearing deposits$5,076,0006,333
Interest-bearing deposits$72,090,0004,902
Retail deposits$75,269,0005,038
Estimated insured deposits$50,142,0005,965
IRAs and Keogh plan accounts$3,701,0004,893
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$69,383,0005,513
Deposits held in domestic offices$69,383,0005,511
Individuals, partnerships, and corporations$59,835,0005,558
U.S. Government$01,643
States and political subdivisions in the U.S.$9,548,0002,930
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,485,0004,414
Demand deposits$5,305,0006,240
Nontransaction accounts$45,898,0005,613
Money market deposit accounts (MMDAs)$17,926,0003,666
Other savings deposits (excluding MMDAs)$6,078,0004,807
Total time deposits$21,894,0006,098
Total time and savings deposits$64,078,0005,238
Noninterest-bearing deposits$5,305,0006,301
Interest-bearing deposits$64,078,0005,254
Retail deposits$66,536,0005,375
Estimated insured deposits$48,358,0006,111
IRAs and Keogh plan accounts$3,606,0004,982
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$68,935,0005,551
Deposits held in domestic offices$68,935,0005,550
Individuals, partnerships, and corporations$63,700,0005,428
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$5,233,0003,936
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$17,813,0005,161
Demand deposits$5,095,0006,317
Nontransaction accounts$51,122,0005,382
Money market deposit accounts (MMDAs)$25,156,0002,993
Other savings deposits (excluding MMDAs)$5,766,0004,789
Total time deposits$20,200,0006,346
Total time and savings deposits$63,840,0005,272
Noninterest-bearing deposits$5,095,0006,379
Interest-bearing deposits$63,840,0005,289
Retail deposits$67,371,0005,365
Estimated insured deposits$45,180,0006,247
IRAs and Keogh plan accounts$3,520,0005,056
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$53,416,0006,162
Deposits held in domestic offices$53,416,0006,161
Individuals, partnerships, and corporations$48,622,0006,098
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$4,793,0004,105
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$16,941,0005,206
Demand deposits$5,518,0006,167
Nontransaction accounts$36,475,0006,229
Money market deposit accounts (MMDAs)$10,170,0004,633
Other savings deposits (excluding MMDAs)$5,344,0004,977
Total time deposits$20,961,0006,383
Total time and savings deposits$47,898,0005,994
Noninterest-bearing deposits$5,518,0006,237
Interest-bearing deposits$47,898,0006,008
Retail deposits$51,852,0005,998
Estimated insured deposits$43,826,0006,320
IRAs and Keogh plan accounts$3,366,0005,231
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$60,336,0005,912
Deposits held in domestic offices$60,336,0005,911
Individuals, partnerships, and corporations$55,446,0005,812
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$4,887,0004,091
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$16,741,0005,217
Demand deposits$5,134,0006,258
Nontransaction accounts$43,595,0005,865
Money market deposit accounts (MMDAs)$16,688,0003,756
Other savings deposits (excluding MMDAs)$5,273,0005,020
Total time deposits$21,634,0006,376
Total time and savings deposits$55,202,0005,709
Noninterest-bearing deposits$5,134,0006,330
Interest-bearing deposits$55,202,0005,719
Retail deposits$58,527,0005,744
Estimated insured deposits$45,273,0006,275
IRAs and Keogh plan accounts$3,318,0005,276
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$57,407,0006,086
Deposits held in domestic offices$57,407,0006,084
Individuals, partnerships, and corporations$52,943,0005,983
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$4,462,0004,283
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$15,549,0005,466
Demand deposits$4,595,0006,536
Nontransaction accounts$41,858,0006,046
Money market deposit accounts (MMDAs)$15,769,0003,901
Other savings deposits (excluding MMDAs)$5,163,0005,074
Total time deposits$20,926,0006,509
Total time and savings deposits$52,812,0005,893
Noninterest-bearing deposits$4,595,0006,591
Interest-bearing deposits$52,812,0005,903
Retail deposits$56,462,0005,878
Estimated insured deposits$45,005,0006,357
IRAs and Keogh plan accounts$3,195,0005,358
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$63,495,0005,877
Deposits held in domestic offices$63,495,0005,877
Individuals, partnerships, and corporations$59,311,0005,737
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$4,179,0004,376
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$17,050,0005,315
Demand deposits$5,210,0006,420
Nontransaction accounts$46,445,0005,778
Money market deposit accounts (MMDAs)$20,535,0003,314
Other savings deposits (excluding MMDAs)$5,046,0005,036
Total time deposits$20,864,0006,548
Total time and savings deposits$58,285,0005,638
Noninterest-bearing deposits$5,210,0006,490
Interest-bearing deposits$58,285,0005,653
Retail deposits$58,303,0005,430
Estimated insured deposits$45,684,0006,324
IRAs and Keogh plan accounts$3,081,0005,443
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$53,680,0006,240
Deposits held in domestic offices$53,680,0006,240
Individuals, partnerships, and corporations$52,079,0006,048
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$1,599,0005,550
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$14,711,0005,508
Demand deposits$4,370,0006,626
Nontransaction accounts$38,969,0006,238
Money market deposit accounts (MMDAs)$13,313,0004,111
Other savings deposits (excluding MMDAs)$4,770,0005,167
Total time deposits$20,886,0006,619
Total time and savings deposits$49,310,0006,057
Noninterest-bearing deposits$4,370,0006,685
Interest-bearing deposits$49,310,0006,057
Retail deposits$49,143,0005,861
Estimated insured deposits$44,105,0006,411
IRAs and Keogh plan accounts$3,033,0005,492
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$52,802,0006,317
Deposits held in domestic offices$52,802,0006,316
Individuals, partnerships, and corporations$51,080,0006,116
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$1,718,0005,564
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$14,740,0005,576
Demand deposits$4,813,0006,530
Nontransaction accounts$38,062,0006,306
Money market deposit accounts (MMDAs)$13,269,0004,057
Other savings deposits (excluding MMDAs)$4,665,0005,260
Total time deposits$20,128,0006,718
Total time and savings deposits$47,989,0006,141
Noninterest-bearing deposits$4,813,0006,593
Interest-bearing deposits$47,989,0006,156
Retail deposits$48,978,0005,904
Estimated insured deposits$38,905,0006,399
IRAs and Keogh plan accounts$2,892,0005,574
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$46,768,0006,590
Deposits held in domestic offices$46,768,0006,590
Individuals, partnerships, and corporations$45,013,0006,415
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$1,751,0005,556
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$12,965,0005,909
Demand deposits$3,905,0006,894
Nontransaction accounts$33,803,0006,571
Money market deposit accounts (MMDAs)$9,149,0004,798
Other savings deposits (excluding MMDAs)$4,724,0005,201
Total time deposits$19,930,0006,766
Total time and savings deposits$42,863,0006,403
Noninterest-bearing deposits$3,905,0006,947
Interest-bearing deposits$42,863,0006,405
Retail deposits$42,630,0006,257
Estimated insured deposits$38,086,0006,467
IRAs and Keogh plan accounts$2,768,0005,618
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$71,441,0005,539
Deposits held in domestic offices$71,441,0005,537
Individuals, partnerships, and corporations$70,062,0005,257
U.S. Government$17,0002,023
States and political subdivisions in the U.S.$1,362,0005,809
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$13,926,0005,742
Demand deposits$4,714,0006,674
Nontransaction accounts$57,515,0005,229
Money market deposit accounts (MMDAs)$34,015,0002,204
Other savings deposits (excluding MMDAs)$4,400,0005,242
Total time deposits$19,100,0006,828
Total time and savings deposits$66,727,0005,223
Noninterest-bearing deposits$4,714,0006,735
Interest-bearing deposits$66,727,0005,233
Retail deposits$68,281,0004,970
Estimated insured deposits$37,462,0006,482
IRAs and Keogh plan accounts$2,599,0005,680
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$47,999,0006,485
Deposits held in domestic offices$47,999,0006,484
Individuals, partnerships, and corporations$45,524,0006,361
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$2,473,0005,123
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$13,969,0005,669
Demand deposits$4,343,0006,763
Nontransaction accounts$34,030,0006,518
Money market deposit accounts (MMDAs)$9,297,0004,695
Other savings deposits (excluding MMDAs)$4,719,0005,121
Total time deposits$20,014,0006,768
Total time and savings deposits$43,656,0006,295
Noninterest-bearing deposits$4,343,0006,834
Interest-bearing deposits$43,656,0006,296
Retail deposits$44,327,0006,163
Estimated insured deposits$37,167,0006,492
IRAs and Keogh plan accounts$2,643,0005,591
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$48,698,0006,475
Deposits held in domestic offices$48,698,0006,473
Individuals, partnerships, and corporations$46,458,0006,327
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$2,234,0005,267
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$15,559,0005,437
Demand deposits$5,433,0006,379
Nontransaction accounts$33,139,0006,581
Money market deposit accounts (MMDAs)$8,309,0004,907
Other savings deposits (excluding MMDAs)$4,585,0005,237
Total time deposits$20,245,0006,743
Total time and savings deposits$43,265,0006,328
Noninterest-bearing deposits$5,433,0006,477
Interest-bearing deposits$43,265,0006,327
Retail deposits$45,098,0006,126
Estimated insured deposits$38,147,0006,448
IRAs and Keogh plan accounts$2,670,0005,578
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$48,376,0006,495
Deposits held in domestic offices$48,376,0006,494
Individuals, partnerships, and corporations$45,573,0006,374
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$2,799,0004,977
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$14,350,0005,675
Demand deposits$3,839,0007,008
Nontransaction accounts$34,026,0006,539
Money market deposit accounts (MMDAs)$9,167,0004,687
Other savings deposits (excluding MMDAs)$4,481,0005,257
Total time deposits$20,378,0006,757
Total time and savings deposits$44,537,0006,274
Noninterest-bearing deposits$3,839,0007,078
Interest-bearing deposits$44,537,0006,276
Retail deposits$44,786,0006,151
Estimated insured deposits$38,746,0006,407
IRAs and Keogh plan accounts$2,554,0005,663
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$52,930,0006,253
Deposits held in domestic offices$52,930,0006,252
Individuals, partnerships, and corporations$50,167,0006,107
U.S. Government$23,0001,927
States and political subdivisions in the U.S.$2,740,0004,977
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$14,168,0005,715
Demand deposits$4,859,0006,661
Nontransaction accounts$38,762,0006,188
Money market deposit accounts (MMDAs)$15,366,0003,623
Other savings deposits (excluding MMDAs)$4,136,0005,382
Total time deposits$19,260,0006,825
Total time and savings deposits$48,071,0006,046
Noninterest-bearing deposits$4,859,0006,754
Interest-bearing deposits$48,071,0006,045
Retail deposits$50,275,0005,756
Estimated insured deposits$37,762,0006,430
IRAs and Keogh plan accounts$2,513,0005,678
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$46,672,0006,540
Deposits held in domestic offices$46,672,0006,539
Individuals, partnerships, and corporations$44,245,0006,413
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$2,421,0005,072
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$12,338,0005,972
Demand deposits$3,785,0007,008
Nontransaction accounts$34,334,0006,495
Money market deposit accounts (MMDAs)$11,119,0004,235
Other savings deposits (excluding MMDAs)$4,124,0005,431
Total time deposits$19,091,0006,853
Total time and savings deposits$42,887,0006,335
Noninterest-bearing deposits$3,785,0007,087
Interest-bearing deposits$42,887,0006,333
Retail deposits$44,417,0006,094
Estimated insured deposits$36,192,0006,532
IRAs and Keogh plan accounts$2,524,0005,702
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$52,291,0006,293
Deposits held in domestic offices$52,291,0006,291
Individuals, partnerships, and corporations$49,248,0006,176
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$3,035,0004,748
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$13,125,0005,934
Demand deposits$4,395,0006,836
Nontransaction accounts$39,166,0006,194
Money market deposit accounts (MMDAs)$16,106,0003,495
Other savings deposits (excluding MMDAs)$4,165,0005,513
Total time deposits$18,895,0006,892
Total time and savings deposits$47,896,0006,088
Noninterest-bearing deposits$4,395,0006,907
Interest-bearing deposits$47,896,0006,098
Retail deposits$49,939,0005,784
Estimated insured deposits$36,284,0006,551
IRAs and Keogh plan accounts$2,527,0005,694
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$53,035,0006,286
Deposits held in domestic offices$53,035,0006,284
Individuals, partnerships, and corporations$49,892,0006,159
U.S. Government$5,0002,867
States and political subdivisions in the U.S.$3,138,0004,733
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$13,418,0005,941
Demand deposits$3,919,0007,051
Nontransaction accounts$39,617,0006,166
Money market deposit accounts (MMDAs)$16,137,0003,508
Other savings deposits (excluding MMDAs)$4,141,0005,600
Total time deposits$19,339,0006,842
Total time and savings deposits$49,116,0006,040
Noninterest-bearing deposits$3,919,0007,115
Interest-bearing deposits$49,116,0006,048
Retail deposits$50,292,0005,808
Estimated insured deposits$37,223,0006,511
IRAs and Keogh plan accounts$2,439,0005,728
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$58,578,0006,023
Deposits held in domestic offices$58,578,0006,022
Individuals, partnerships, and corporations$55,427,0005,865
U.S. Government$9,0002,916
States and political subdivisions in the U.S.$3,142,0004,753
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$14,183,0005,880
Demand deposits$4,491,0006,907
Nontransaction accounts$44,395,0005,825
Money market deposit accounts (MMDAs)$21,529,0002,894
Other savings deposits (excluding MMDAs)$3,886,0005,734
Total time deposits$18,980,0006,867
Total time and savings deposits$54,087,0005,750
Noninterest-bearing deposits$4,491,0006,972
Interest-bearing deposits$54,087,0005,756
Retail deposits$55,875,0005,439
Estimated insured deposits$36,975,0006,511
IRAs and Keogh plan accounts$2,403,0005,746
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$55,882,0006,105
Deposits held in domestic offices$55,882,0006,103
Individuals, partnerships, and corporations$52,716,0005,996
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$3,161,0004,680
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$13,411,0005,926
Demand deposits$4,330,0006,920
Nontransaction accounts$42,471,0005,923
Money market deposit accounts (MMDAs)$19,422,0003,065
Other savings deposits (excluding MMDAs)$4,016,0005,720
Total time deposits$19,033,0006,841
Total time and savings deposits$51,552,0005,842
Noninterest-bearing deposits$4,330,0006,986
Interest-bearing deposits$51,552,0005,846
Retail deposits$53,389,0005,535
Estimated insured deposits$35,960,0006,586
IRAs and Keogh plan accounts$2,397,0005,761
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$46,327,0006,589
Deposits held in domestic offices$46,327,0006,587
Individuals, partnerships, and corporations$42,746,0006,497
U.S. Government$04,264
States and political subdivisions in the U.S.$3,581,0004,469
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$13,588,0006,045
Demand deposits$3,599,0007,281
Nontransaction accounts$32,739,0006,554
Money market deposit accounts (MMDAs)$9,877,0004,428
Other savings deposits (excluding MMDAs)$3,922,0005,913
Total time deposits$18,940,0006,806
Total time and savings deposits$42,728,0006,307
Noninterest-bearing deposits$3,599,0007,337
Interest-bearing deposits$42,728,0006,316
Retail deposits$44,038,0006,148
Estimated insured deposits$35,702,0006,631
IRAs and Keogh plan accounts$2,382,0005,767
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$41,384,0006,867
Deposits held in domestic offices$41,384,0006,865
Individuals, partnerships, and corporations$38,500,0006,768
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$2,880,0004,936
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$13,521,0006,109
Demand deposits$3,725,0007,255
Nontransaction accounts$27,863,0006,923
Money market deposit accounts (MMDAs)$5,097,0005,746
Other savings deposits (excluding MMDAs)$3,793,0006,074
Total time deposits$18,973,0006,764
Total time and savings deposits$37,659,0006,634
Noninterest-bearing deposits$3,725,0007,307
Interest-bearing deposits$37,659,0006,651
Retail deposits$39,116,0006,486
Estimated insured deposits$35,864,0006,600
IRAs and Keogh plan accounts$2,307,0005,821
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$42,837,0006,833
Deposits held in domestic offices$42,837,0006,831
Individuals, partnerships, and corporations$39,641,0006,730
U.S. Government$14,0002,678
States and political subdivisions in the U.S.$3,182,0004,782
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$14,052,0006,099
Demand deposits$4,161,0007,219
Nontransaction accounts$28,785,0006,847
Money market deposit accounts (MMDAs)$5,414,0005,637
Other savings deposits (excluding MMDAs)$3,835,0006,049
Total time deposits$19,536,0006,668
Total time and savings deposits$38,676,0006,590
Noninterest-bearing deposits$4,161,0007,275
Interest-bearing deposits$38,676,0006,600
Retail deposits$40,408,0006,456
Estimated insured deposits$36,942,0006,538
IRAs and Keogh plan accounts$2,259,0005,886
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$42,736,0006,807
Deposits held in domestic offices$42,736,0006,804
Individuals, partnerships, and corporations$39,193,0006,730
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$3,538,0004,559
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$12,916,0006,212
Demand deposits$3,964,0007,195
Nontransaction accounts$29,820,0006,799
Money market deposit accounts (MMDAs)$5,568,0005,617
Other savings deposits (excluding MMDAs)$3,912,0006,059
Total time deposits$20,340,0006,560
Total time and savings deposits$38,772,0006,558
Noninterest-bearing deposits$3,964,0007,245
Interest-bearing deposits$38,772,0006,569
Retail deposits$39,521,0006,461
Estimated insured deposits$36,387,0006,568
IRAs and Keogh plan accounts$2,285,0005,865
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$43,741,0006,740
Deposits held in domestic offices$43,741,0006,739
Individuals, partnerships, and corporations$39,814,0006,680
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$3,923,0004,363
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$12,690,0006,256
Demand deposits$3,366,0007,427
Nontransaction accounts$31,051,0006,679
Money market deposit accounts (MMDAs)$6,322,0005,375
Other savings deposits (excluding MMDAs)$3,738,0006,215
Total time deposits$20,991,0006,431
Total time and savings deposits$40,375,0006,446
Noninterest-bearing deposits$3,366,0007,459
Interest-bearing deposits$40,375,0006,465
Retail deposits$40,074,0006,421
Estimated insured deposits$36,830,0006,519
IRAs and Keogh plan accounts$2,335,0005,800
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$43,321,0006,829
Deposits held in domestic offices$43,321,0006,827
Individuals, partnerships, and corporations$39,336,0006,758
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$3,981,0004,413
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$12,835,0006,299
Demand deposits$3,297,0007,501
Nontransaction accounts$30,486,0006,768
Money market deposit accounts (MMDAs)$5,195,0005,844
Other savings deposits (excluding MMDAs)$3,870,0006,232
Total time deposits$21,421,0006,365
Total time and savings deposits$40,024,0006,538
Noninterest-bearing deposits$3,297,0007,528
Interest-bearing deposits$40,024,0006,560
Retail deposits$39,733,0006,509
Estimated insured deposits$37,813,0006,543
IRAs and Keogh plan accounts$2,279,0005,918
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$45,970,0006,695
Deposits held in domestic offices$45,970,0006,693
Individuals, partnerships, and corporations$41,758,0006,622
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$4,204,0004,321
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$13,564,0006,200
Demand deposits$3,932,0007,313
Nontransaction accounts$32,406,0006,607
Money market deposit accounts (MMDAs)$6,614,0005,385
Other savings deposits (excluding MMDAs)$3,805,0006,224
Total time deposits$21,987,0006,295
Total time and savings deposits$42,038,0006,397
Noninterest-bearing deposits$3,932,0007,352
Interest-bearing deposits$42,038,0006,419
Retail deposits$42,537,0006,345
Estimated insured deposits$38,910,0006,471
IRAs and Keogh plan accounts$2,253,0005,950
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$43,744,0006,771
Deposits held in domestic offices$43,744,0006,769
Individuals, partnerships, and corporations$40,092,0006,696
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$3,646,0004,519
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$12,302,0006,348
Demand deposits$3,411,0007,418
Nontransaction accounts$31,442,0006,698
Money market deposit accounts (MMDAs)$5,489,0005,740
Other savings deposits (excluding MMDAs)$4,022,0006,097
Total time deposits$21,931,0006,297
Total time and savings deposits$40,333,0006,492
Noninterest-bearing deposits$3,411,0007,454
Interest-bearing deposits$40,333,0006,516
Retail deposits$40,642,0006,429
Estimated insured deposits$37,968,0006,537
IRAs and Keogh plan accounts$2,249,0006,012
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$45,163,0006,735
Deposits held in domestic offices$45,163,0006,734
Individuals, partnerships, and corporations$41,070,0006,657
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$4,088,0004,321
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$12,656,0006,299
Demand deposits$3,055,0007,627
Nontransaction accounts$32,507,0006,636
Money market deposit accounts (MMDAs)$6,678,0005,392
Other savings deposits (excluding MMDAs)$3,653,0006,372
Total time deposits$22,176,0006,303
Total time and savings deposits$42,108,0006,411
Noninterest-bearing deposits$3,055,0007,660
Interest-bearing deposits$42,108,0006,429
Retail deposits$41,961,0006,381
Estimated insured deposits$38,232,0006,565
IRAs and Keogh plan accounts$2,229,0006,100
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$48,217,0006,551
Deposits held in domestic offices$48,217,0006,548
Individuals, partnerships, and corporations$43,439,0006,543
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$4,771,0004,019
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$13,820,0006,042
Demand deposits$3,403,0007,460
Nontransaction accounts$34,397,0006,479
Money market deposit accounts (MMDAs)$7,923,0005,023
Other savings deposits (excluding MMDAs)$3,743,0006,326
Total time deposits$22,731,0006,280
Total time and savings deposits$44,814,0006,244
Noninterest-bearing deposits$3,403,0007,490
Interest-bearing deposits$44,814,0006,272
Retail deposits$44,753,0006,206
Estimated insured deposits$39,418,0006,496
IRAs and Keogh plan accounts$2,184,0006,167
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$47,765,0006,598
Deposits held in domestic offices$47,765,0006,596
Individuals, partnerships, and corporations$42,842,0006,569
U.S. Government$14,0002,862
States and political subdivisions in the U.S.$4,909,0003,963
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,546,0005,463
Demand deposits$4,131,0006,722
Nontransaction accounts$33,219,0005,839
Money market deposit accounts (MMDAs)$6,819,0004,813
Other savings deposits (excluding MMDAs)$3,513,0005,675
Total time deposits$22,887,0005,539
Total time and savings deposits$43,634,0006,342
Noninterest-bearing deposits$4,131,0007,186
Interest-bearing deposits$43,634,0006,365
Retail deposits$44,206,0006,260
Estimated insured deposits$39,718,0006,489
IRAs and Keogh plan accounts$3,830,0004,712
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$46,085,0006,710
Deposits held in domestic offices$46,085,0006,709
Individuals, partnerships, and corporations$41,456,0006,669
U.S. Government$10,0002,479
States and political subdivisions in the U.S.$4,619,0003,938
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$13,370,0005,567
Demand deposits$4,059,0006,667
Nontransaction accounts$32,715,0005,906
Money market deposit accounts (MMDAs)$6,001,0005,037
Other savings deposits (excluding MMDAs)$3,558,0005,668
Total time deposits$23,156,0005,564
Total time and savings deposits$42,026,0006,442
Noninterest-bearing deposits$4,059,0007,132
Interest-bearing deposits$42,026,0006,462
Retail deposits$42,569,0006,366
Estimated insured deposits$39,008,0006,598
IRAs and Keogh plan accounts$2,175,0006,281
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$44,918,0006,780
Deposits held in domestic offices$44,918,0006,779
Individuals, partnerships, and corporations$40,191,0006,758
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$4,723,0003,908
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$12,658,0005,684
Demand deposits$3,402,0006,923
Nontransaction accounts$32,260,0005,947
Money market deposit accounts (MMDAs)$5,744,0005,083
Other savings deposits (excluding MMDAs)$3,452,0005,718
Total time deposits$23,064,0005,631
Total time and savings deposits$41,516,0006,499
Noninterest-bearing deposits$3,402,0007,434
Interest-bearing deposits$41,516,0006,526
Retail deposits$41,403,0006,462
Estimated insured deposits$38,838,0006,608
IRAs and Keogh plan accounts$2,179,0006,325
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$46,281,0006,671
Deposits held in domestic offices$46,281,0006,670
Individuals, partnerships, and corporations$41,795,0006,617
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$4,482,0004,083
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,935,0005,586
Demand deposits$2,937,0007,197
Nontransaction accounts$33,346,0005,861
Money market deposit accounts (MMDAs)$5,703,0005,065
Other savings deposits (excluding MMDAs)$3,447,0005,683
Total time deposits$24,196,0005,481
Total time and savings deposits$43,344,0006,342
Noninterest-bearing deposits$2,937,0007,719
Interest-bearing deposits$43,344,0006,369
Retail deposits$42,601,0006,312
Estimated insured deposits$40,287,0006,466
IRAs and Keogh plan accounts$2,109,0006,366
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$47,592,0006,538
Deposits held in domestic offices$47,592,0006,535
Individuals, partnerships, and corporations$43,538,0006,455
U.S. Government$15,0002,926
States and political subdivisions in the U.S.$4,039,0004,308
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$13,364,0005,505
Demand deposits$3,411,0006,983
Nontransaction accounts$34,228,0005,729
Money market deposit accounts (MMDAs)$6,443,0004,790
Other savings deposits (excluding MMDAs)$3,287,0005,674
Total time deposits$24,498,0005,443
Total time and savings deposits$44,181,0006,222
Noninterest-bearing deposits$3,411,0007,473
Interest-bearing deposits$44,181,0006,255
Retail deposits$44,062,0006,177
Estimated insured deposits$40,768,0006,376
IRAs and Keogh plan accounts$2,075,0006,370
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$43,921,0006,745
Deposits held in domestic offices$43,921,0006,743
Individuals, partnerships, and corporations$40,473,0006,634
U.S. Government$11,0003,413
States and political subdivisions in the U.S.$3,437,0004,519
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$11,290,0005,924
Demand deposits$3,249,0007,096
Nontransaction accounts$32,631,0005,818
Money market deposit accounts (MMDAs)$5,119,0005,054
Other savings deposits (excluding MMDAs)$3,184,0005,611
Total time deposits$24,328,0005,532
Total time and savings deposits$40,672,0006,431
Noninterest-bearing deposits$3,249,0007,566
Interest-bearing deposits$40,672,0006,465
Retail deposits$40,997,0006,362
Estimated insured deposits$39,870,0006,444
IRAs and Keogh plan accounts$1,989,0006,453
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$39,134,0007,044
Deposits held in domestic offices$39,134,0007,043
Individuals, partnerships, and corporations$36,239,0006,884
U.S. Government$12,0003,303
States and political subdivisions in the U.S.$2,883,0004,945
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,528,0006,022
Demand deposits$3,540,0006,974
Nontransaction accounts$28,606,0006,130
Money market deposit accounts (MMDAs)$3,610,0005,504
Other savings deposits (excluding MMDAs)$2,954,0005,674
Total time deposits$22,042,0005,806
Total time and savings deposits$35,594,0006,756
Noninterest-bearing deposits$3,540,0007,404
Interest-bearing deposits$35,594,0006,823
Retail deposits$36,505,0006,671
Estimated insured deposits$35,899,0006,757
IRAs and Keogh plan accounts$1,894,0006,584
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$40,933,0006,988
Deposits held in domestic offices$40,933,0006,985
Individuals, partnerships, and corporations$38,162,0006,823
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$2,765,0005,017
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$11,858,0005,764
Demand deposits$4,479,0006,481
Nontransaction accounts$29,075,0006,106
Money market deposit accounts (MMDAs)$5,382,0004,789
Other savings deposits (excluding MMDAs)$2,945,0006,024
Total time deposits$20,748,0005,956
Total time and savings deposits$36,454,0006,772
Noninterest-bearing deposits$4,479,0006,862
Interest-bearing deposits$36,454,0006,819
Retail deposits$38,464,0006,616
Estimated insured deposits$35,428,0006,933
IRAs and Keogh plan accounts$1,827,0006,896
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$39,395,0007,225
Deposits held in domestic offices$39,395,0007,224
Individuals, partnerships, and corporations$36,460,0007,105
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$2,926,0004,835
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$11,285,0006,045
Demand deposits$4,119,0006,815
Nontransaction accounts$28,110,0006,252
Money market deposit accounts (MMDAs)$3,730,0005,472
Other savings deposits (excluding MMDAs)$2,791,0006,311
Total time deposits$21,589,0005,900
Total time and savings deposits$35,276,0006,990
Noninterest-bearing deposits$4,119,0007,216
Interest-bearing deposits$35,276,0007,036
Retail deposits$37,230,0006,874
Estimated insured deposits$36,261,0006,992
IRAs and Keogh plan accounts$1,746,0007,186
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$38,809,0007,387
Deposits held in domestic offices$38,809,0007,384
Individuals, partnerships, and corporations$36,177,0007,242
U.S. Government$42,0002,709
States and political subdivisions in the U.S.$2,590,0005,267
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$10,879,0006,165
Demand deposits$3,657,0007,216
Nontransaction accounts$27,930,0006,371
Money market deposit accounts (MMDAs)$4,702,0004,928
Other savings deposits (excluding MMDAs)$2,650,0006,648
Total time deposits$20,578,0006,114
Total time and savings deposits$35,152,0007,102
Noninterest-bearing deposits$3,657,0007,619
Interest-bearing deposits$35,152,0007,166
Retail deposits$36,992,0007,010
Estimated insured deposits$35,156,0007,252
IRAs and Keogh plan accounts$1,725,0007,491
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$36,982,0007,833
Deposits held in domestic offices$36,982,0007,828
Individuals, partnerships, and corporations$34,360,0007,695
U.S. Government$23,0005,095
States and political subdivisions in the U.S.$2,599,0005,227
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$10,593,0006,534
Demand deposits$3,875,0007,297
Nontransaction accounts$26,389,0006,727
Money market deposit accounts (MMDAs)$4,427,0005,281
Other savings deposits (excluding MMDAs)$2,529,0007,093
Total time deposits$19,433,0006,439
Total time and savings deposits$33,107,0007,556
Noninterest-bearing deposits$3,875,0007,693
Interest-bearing deposits$33,107,0007,638
Retail deposits$35,184,0007,500
Estimated insured deposits$33,690,0007,715
IRAs and Keogh plan accounts$1,525,0008,202
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$33,519,0008,498
Deposits held in domestic offices$33,519,0008,494
Individuals, partnerships, and corporations$31,361,0008,316
U.S. Government$18,0005,758
States and political subdivisions in the U.S.$2,129,0005,819
Commercial banks and other depository institutions in U.S.$11,0004,100
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,916,0006,913
Demand deposits$3,239,0007,977
Nontransaction accounts$23,603,0007,284
Money market deposit accounts (MMDAs)$3,564,0006,042
Other savings deposits (excluding MMDAs)$2,414,0007,525
Total time deposits$17,625,0006,900
Total time and savings deposits$30,280,0008,152
Noninterest-bearing deposits$3,239,0008,436
Interest-bearing deposits$30,280,0008,251
Retail deposits$31,831,0008,209
Estimated insured deposits$31,647,0008,266
IRAs and Keogh plan accounts$1,460,0008,632
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$33,827,0008,653
Deposits held in domestic offices$33,827,0008,647
Individuals, partnerships, and corporations$32,011,0008,423
U.S. Government$21,0005,887
States and political subdivisions in the U.S.$1,784,0006,367
Commercial banks and other depository institutions in U.S.$11,0004,265
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,267,0007,054
Demand deposits$3,049,0008,458
Nontransaction accounts$23,560,0007,316
Money market deposit accounts (MMDAs)$3,572,0006,608
Other savings deposits (excluding MMDAs)$2,444,0008,065
Total time deposits$17,544,0006,564
Total time and savings deposits$30,778,0008,221
Noninterest-bearing deposits$3,049,0008,915
Interest-bearing deposits$30,778,0008,308
Retail deposits$32,573,0008,324
Estimated insured deposits$32,206,0008,379
IRAs and Keogh plan accounts$1,276,0009,249
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$32,659,0009,150
Deposits held in domestic offices$32,659,0009,144
Individuals, partnerships, and corporations$30,509,0008,927
U.S. Government$73,0003,706
States and political subdivisions in the U.S.$2,013,0005,961
Commercial banks and other depository institutions in U.S.$64,0004,000
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,946,0007,364
Demand deposits$2,778,0008,955
Nontransaction accounts$22,713,0007,657
Money market deposit accounts (MMDAs)$4,444,0006,436
Other savings deposits (excluding MMDAs)$2,165,0008,750
Total time deposits$16,104,0006,925
Total time and savings deposits$29,881,0008,653
Noninterest-bearing deposits$2,778,0009,444
Interest-bearing deposits$29,881,0008,819
Retail deposits$31,408,0008,872
Estimated insured deposits$31,202,0008,880
IRAs and Keogh plan accounts$1,199,0009,876
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$32,567,0009,391
Deposits held in domestic offices$32,567,0009,386
Individuals, partnerships, and corporations$27,410,0009,861
U.S. Government$14,0007,207
States and political subdivisions in the U.S.$5,134,0002,872
Commercial banks and other depository institutions in U.S.$9,0004,905
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,168,0007,198
Demand deposits$2,661,0009,219
Nontransaction accounts$22,399,0007,825
Money market deposit accounts (MMDAs)$4,120,0006,835
Other savings deposits (excluding MMDAs)$2,137,0008,623
Total time deposits$16,142,0007,208
Total time and savings deposits$29,906,0009,058
Noninterest-bearing deposits$2,661,0009,866
Interest-bearing deposits$29,906,0009,051
Retail deposits$31,333,0009,089
Estimated insured deposits$31,244,0009,140
IRAs and Keogh plan accounts$1,213,00010,268
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA