The First National Bank of Okawville, Total Deposits

2023-12-31Rank
Total deposits$65,498,0004,043
Deposits held in domestic offices$65,498,0004,042
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$27,749,0003,834
Demand deposits$22,663,0003,531
Nontransaction accounts$37,749,0003,984
Money market deposit accounts (MMDAs)$9,737,0003,352
Other savings deposits (excluding MMDAs)$16,056,0003,071
Total time deposits$11,956,0004,084
Total time and savings deposits$42,835,0004,052
Noninterest-bearing deposits$22,663,0003,524
Interest-bearing deposits$42,835,0004,065
Retail deposits$63,695,0003,925
Estimated insured deposits$50,148,0004,041
IRAs and Keogh plan accounts$3,021,0003,106
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$60,928,0004,107
Deposits held in domestic offices$60,928,0004,107
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$22,777,0003,998
Demand deposits$17,212,0003,784
Nontransaction accounts$38,151,0003,984
Money market deposit accounts (MMDAs)$9,277,0003,429
Other savings deposits (excluding MMDAs)$16,918,0003,060
Total time deposits$11,956,0004,082
Total time and savings deposits$43,716,0004,044
Noninterest-bearing deposits$17,212,0003,760
Interest-bearing deposits$43,716,0004,062
Retail deposits$59,376,0003,996
Estimated insured deposits$50,728,0004,049
IRAs and Keogh plan accounts$3,272,000910
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$63,855,0004,102
Deposits held in domestic offices$63,855,0004,102
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$24,756,0003,965
Demand deposits$18,795,0003,738
Nontransaction accounts$39,099,0003,973
Money market deposit accounts (MMDAs)$10,168,0003,380
Other savings deposits (excluding MMDAs)$17,120,0003,117
Total time deposits$11,811,0004,064
Total time and savings deposits$45,060,0004,039
Noninterest-bearing deposits$18,795,0003,730
Interest-bearing deposits$45,060,0004,053
Retail deposits$62,304,0003,991
Estimated insured deposits$52,147,0004,053
IRAs and Keogh plan accounts$3,316,0003,057
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$68,178,0004,084
Deposits held in domestic offices$68,178,0004,084
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$27,758,0003,965
Demand deposits$22,087,0003,663
Nontransaction accounts$40,420,0004,000
Money market deposit accounts (MMDAs)$11,904,0003,363
Other savings deposits (excluding MMDAs)$17,213,0003,196
Total time deposits$11,303,0004,103
Total time and savings deposits$46,091,0004,073
Noninterest-bearing deposits$22,087,0003,631
Interest-bearing deposits$46,091,0004,089
Retail deposits$67,278,0004,009
Estimated insured deposits$52,279,0004,092
IRAs and Keogh plan accounts$3,430,000910
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$70,864,0004,070
Deposits held in domestic offices$70,864,0004,070
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$30,655,0003,931
Demand deposits$25,351,0003,598
Nontransaction accounts$40,209,0004,008
Money market deposit accounts (MMDAs)$11,085,0003,459
Other savings deposits (excluding MMDAs)$18,511,0003,164
Total time deposits$10,613,0004,139
Total time and savings deposits$45,513,0004,091
Noninterest-bearing deposits$25,351,0003,579
Interest-bearing deposits$45,513,0004,116
Retail deposits$70,864,0003,994
Estimated insured deposits$53,004,0004,098
IRAs and Keogh plan accounts$3,380,0003,113
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$68,427,0004,134
Deposits held in domestic offices$68,427,0004,134
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$27,061,0004,073
Demand deposits$21,064,0003,787
Nontransaction accounts$41,366,0004,019
Money market deposit accounts (MMDAs)$11,772,0003,490
Other savings deposits (excluding MMDAs)$18,541,0003,236
Total time deposits$11,053,0004,133
Total time and savings deposits$47,363,0004,116
Noninterest-bearing deposits$21,064,0003,789
Interest-bearing deposits$47,363,0004,133
Retail deposits$68,427,0004,068
Estimated insured deposits$53,633,0004,124
IRAs and Keogh plan accounts$3,449,000937
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$68,849,0004,197
Deposits held in domestic offices$68,849,0004,197
Individuals, partnerships, and corporations$62,890,0004,155
U.S. Government$0821
States and political subdivisions in the U.S.$5,959,0003,491
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$26,831,0004,136
Demand deposits$19,991,0003,887
Nontransaction accounts$42,018,0004,076
Money market deposit accounts (MMDAs)$11,264,0003,582
Other savings deposits (excluding MMDAs)$19,460,0003,229
Total time deposits$11,294,0004,194
Total time and savings deposits$48,858,0004,171
Noninterest-bearing deposits$19,991,0003,889
Interest-bearing deposits$48,858,0004,191
Retail deposits$68,849,0004,131
Estimated insured deposits$54,867,0004,181
IRAs and Keogh plan accounts$3,583,0003,145
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$78,809,0004,095
Deposits held in domestic offices$78,809,0004,095
Individuals, partnerships, and corporations$73,821,0004,030
U.S. Government$0814
States and political subdivisions in the U.S.$1,922,0004,069
Commercial banks and other depository institutions in U.S.$3,066,000971
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,126,0003,929
Demand deposits$27,257,0003,571
Nontransaction accounts$44,683,0004,049
Money market deposit accounts (MMDAs)$11,167,0003,597
Other savings deposits (excluding MMDAs)$19,018,0003,264
Total time deposits$14,498,0004,024
Total time and savings deposits$51,552,0004,142
Noninterest-bearing deposits$27,257,0003,581
Interest-bearing deposits$51,552,0004,165
Retail deposits$75,743,0004,059
Estimated insured deposits$56,662,0004,190
IRAs and Keogh plan accounts$3,753,000942
Brokered deposits$3,066,0001,178
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$71,256,0004,196
Deposits held in domestic offices$71,256,0004,196
Individuals, partnerships, and corporations$66,361,0004,135
U.S. Government$0909
States and political subdivisions in the U.S.$1,829,0004,117
Commercial banks and other depository institutions in U.S.$3,066,000980
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,313,0004,107
Demand deposits$23,177,0003,740
Nontransaction accounts$42,943,0004,089
Money market deposit accounts (MMDAs)$11,382,0003,584
Other savings deposits (excluding MMDAs)$17,180,0003,347
Total time deposits$14,381,0004,085
Total time and savings deposits$48,079,0004,222
Noninterest-bearing deposits$23,177,0003,743
Interest-bearing deposits$48,079,0004,238
Retail deposits$68,190,0004,165
Estimated insured deposits$52,431,0004,259
IRAs and Keogh plan accounts$3,870,0003,085
Brokered deposits$3,066,0001,191
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$66,949,0004,289
Deposits held in domestic offices$66,949,0004,289
Individuals, partnerships, and corporations$62,187,0004,221
U.S. Government$0842
States and political subdivisions in the U.S.$1,696,0004,196
Commercial banks and other depository institutions in U.S.$3,066,0001,016
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,801,0004,219
Demand deposits$19,295,0003,922
Nontransaction accounts$42,148,0004,161
Money market deposit accounts (MMDAs)$10,264,0003,705
Other savings deposits (excluding MMDAs)$17,150,0003,355
Total time deposits$14,734,0004,142
Total time and savings deposits$47,654,0004,274
Noninterest-bearing deposits$19,295,0003,942
Interest-bearing deposits$47,654,0004,300
Retail deposits$63,883,0004,260
Estimated insured deposits$52,098,0004,321
IRAs and Keogh plan accounts$3,998,000980
Brokered deposits$3,066,0001,256
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$65,718,0004,340
Deposits held in domestic offices$65,718,0004,340
Individuals, partnerships, and corporations$63,965,0004,230
U.S. Government$0841
States and political subdivisions in the U.S.$1,753,0004,208
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$27,857,0004,144
Demand deposits$22,042,0003,800
Nontransaction accounts$37,861,0004,294
Money market deposit accounts (MMDAs)$9,401,0003,760
Other savings deposits (excluding MMDAs)$16,685,0003,377
Total time deposits$11,775,0004,361
Total time and savings deposits$43,676,0004,380
Noninterest-bearing deposits$22,042,0003,821
Interest-bearing deposits$43,676,0004,395
Retail deposits$65,718,0004,251
Estimated insured deposits$53,075,0004,328
IRAs and Keogh plan accounts$3,825,0003,181
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$73,737,0004,231
Deposits held in domestic offices$73,737,0004,231
Individuals, partnerships, and corporations$72,009,0004,111
U.S. Government$0837
States and political subdivisions in the U.S.$1,728,0004,236
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$28,176,0004,155
Demand deposits$22,327,0003,799
Nontransaction accounts$45,561,0004,093
Money market deposit accounts (MMDAs)$17,083,0003,235
Other savings deposits (excluding MMDAs)$16,517,0003,350
Total time deposits$11,961,0004,388
Total time and savings deposits$51,410,0004,224
Noninterest-bearing deposits$22,327,0003,825
Interest-bearing deposits$51,410,0004,256
Retail deposits$73,737,0004,147
Estimated insured deposits$52,934,0004,350
IRAs and Keogh plan accounts$3,887,000998
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$65,188,0004,330
Deposits held in domestic offices$65,188,0004,330
Individuals, partnerships, and corporations$63,502,0004,209
U.S. Government$0909
States and political subdivisions in the U.S.$1,686,0004,233
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$24,352,0004,231
Demand deposits$20,212,0003,823
Nontransaction accounts$40,836,0004,195
Money market deposit accounts (MMDAs)$13,872,0003,386
Other savings deposits (excluding MMDAs)$14,691,0003,384
Total time deposits$12,273,0004,398
Total time and savings deposits$44,976,0004,353
Noninterest-bearing deposits$20,212,0003,841
Interest-bearing deposits$44,976,0004,376
Retail deposits$64,688,0004,244
Estimated insured deposits$48,031,0004,416
IRAs and Keogh plan accounts$3,742,0003,234
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$62,502,0004,362
Deposits held in domestic offices$62,502,0004,362
Individuals, partnerships, and corporations$61,009,0004,241
U.S. Government$0867
States and political subdivisions in the U.S.$1,493,0004,298
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$21,382,0004,307
Demand deposits$17,022,0003,955
Nontransaction accounts$41,120,0004,194
Money market deposit accounts (MMDAs)$13,894,0003,352
Other savings deposits (excluding MMDAs)$14,523,0003,371
Total time deposits$12,703,0004,407
Total time and savings deposits$45,480,0004,342
Noninterest-bearing deposits$17,022,0003,980
Interest-bearing deposits$45,480,0004,373
Retail deposits$62,002,0004,277
Estimated insured deposits$47,400,0004,427
IRAs and Keogh plan accounts$3,781,0001,042
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$60,202,0004,396
Deposits held in domestic offices$60,202,0004,396
Individuals, partnerships, and corporations$58,285,0004,284
U.S. Government$0863
States and political subdivisions in the U.S.$1,917,0004,234
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$20,221,0004,360
Demand deposits$16,167,0004,017
Nontransaction accounts$39,981,0004,242
Money market deposit accounts (MMDAs)$12,875,0003,401
Other savings deposits (excluding MMDAs)$14,387,0003,329
Total time deposits$12,719,0004,433
Total time and savings deposits$44,035,0004,386
Noninterest-bearing deposits$16,167,0004,050
Interest-bearing deposits$44,035,0004,404
Retail deposits$59,702,0004,319
Estimated insured deposits$46,677,0004,458
IRAs and Keogh plan accounts$3,926,0003,198
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$60,058,0004,370
Deposits held in domestic offices$60,058,0004,370
Individuals, partnerships, and corporations$58,514,0004,227
U.S. Government$0886
States and political subdivisions in the U.S.$1,544,0004,342
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$20,301,0004,268
Demand deposits$16,284,0003,802
Nontransaction accounts$39,757,0004,239
Money market deposit accounts (MMDAs)$13,588,0003,295
Other savings deposits (excluding MMDAs)$13,436,0003,325
Total time deposits$12,733,0004,484
Total time and savings deposits$43,774,0004,396
Noninterest-bearing deposits$16,284,0003,840
Interest-bearing deposits$43,774,0004,408
Retail deposits$59,558,0004,279
Estimated insured deposits$44,490,0004,486
IRAs and Keogh plan accounts$3,935,0001,039
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$54,358,0004,519
Deposits held in domestic offices$54,358,0004,519
Individuals, partnerships, and corporations$52,936,0004,381
U.S. Government$01,019
States and political subdivisions in the U.S.$1,422,0004,413
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$21,508,0004,260
Demand deposits$18,005,0003,693
Nontransaction accounts$32,850,0004,484
Money market deposit accounts (MMDAs)$7,178,0003,909
Other savings deposits (excluding MMDAs)$12,764,0003,386
Total time deposits$12,908,0004,516
Total time and savings deposits$36,353,0004,604
Noninterest-bearing deposits$18,005,0003,748
Interest-bearing deposits$36,353,0004,612
Retail deposits$53,858,0004,428
Estimated insured deposits$43,274,0004,552
IRAs and Keogh plan accounts$3,975,0003,241
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$51,473,0004,611
Deposits held in domestic offices$51,473,0004,611
Individuals, partnerships, and corporations$47,143,0004,537
U.S. Government$0965
States and political subdivisions in the U.S.$1,730,0004,381
Commercial banks and other depository institutions in U.S.$2,600,0001,196
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,919,0004,533
Demand deposits$12,708,0004,180
Nontransaction accounts$34,554,0004,490
Money market deposit accounts (MMDAs)$6,586,0004,005
Other savings deposits (excluding MMDAs)$12,186,0003,483
Total time deposits$15,782,0004,421
Total time and savings deposits$38,765,0004,606
Noninterest-bearing deposits$12,708,0004,202
Interest-bearing deposits$38,765,0004,620
Retail deposits$48,373,0004,574
Estimated insured deposits$45,773,0004,547
IRAs and Keogh plan accounts$3,876,0001,162
Brokered deposits$2,600,0001,737
Fully insured brokered deposits$2,600,0001,474
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$50,375,0004,665
Deposits held in domestic offices$50,375,0004,665
Individuals, partnerships, and corporations$45,986,0004,595
U.S. Government$0960
States and political subdivisions in the U.S.$1,789,0004,401
Commercial banks and other depository institutions in U.S.$2,600,0001,234
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,136,0004,620
Demand deposits$12,906,0004,168
Nontransaction accounts$34,239,0004,523
Money market deposit accounts (MMDAs)$6,602,0004,044
Other savings deposits (excluding MMDAs)$11,978,0003,525
Total time deposits$15,659,0004,466
Total time and savings deposits$37,469,0004,668
Noninterest-bearing deposits$12,906,0004,201
Interest-bearing deposits$37,469,0004,678
Retail deposits$47,275,0004,629
Estimated insured deposits$44,885,0004,601
IRAs and Keogh plan accounts$3,717,0003,436
Brokered deposits$2,600,0001,763
Fully insured brokered deposits$2,600,0001,517
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$59,919,0004,534
Deposits held in domestic offices$59,919,0004,534
Individuals, partnerships, and corporations$55,661,0004,450
U.S. Government$0998
States and political subdivisions in the U.S.$1,658,0004,481
Commercial banks and other depository institutions in U.S.$2,600,0001,203
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,387,0004,198
Demand deposits$20,812,0003,474
Nontransaction accounts$35,532,0004,532
Money market deposit accounts (MMDAs)$8,043,0003,950
Other savings deposits (excluding MMDAs)$11,789,0003,591
Total time deposits$15,700,0004,495
Total time and savings deposits$39,107,0004,680
Noninterest-bearing deposits$20,812,0003,583
Interest-bearing deposits$39,107,0004,692
Retail deposits$56,819,0004,491
Estimated insured deposits$46,040,0004,622
IRAs and Keogh plan accounts$3,794,0003,457
Brokered deposits$2,600,0001,806
Fully insured brokered deposits$2,600,0001,556
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$58,486,0004,596
Deposits held in domestic offices$58,486,0004,596
Individuals, partnerships, and corporations$52,288,0004,546
U.S. Government$01,108
States and political subdivisions in the U.S.$1,640,0004,515
Commercial banks and other depository institutions in U.S.$4,558,000992
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,320,0004,364
Demand deposits$18,350,0003,757
Nontransaction accounts$36,166,0004,539
Money market deposit accounts (MMDAs)$7,168,0004,057
Other savings deposits (excluding MMDAs)$11,179,0003,672
Total time deposits$17,819,0004,383
Total time and savings deposits$40,136,0004,685
Noninterest-bearing deposits$18,350,0003,848
Interest-bearing deposits$40,136,0004,698
Retail deposits$53,428,0004,594
Estimated insured deposits$47,136,0004,625
IRAs and Keogh plan accounts$4,048,0003,387
Brokered deposits$4,558,0001,620
Fully insured brokered deposits$4,558,0001,400
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$56,024,0004,661
Deposits held in domestic offices$56,024,0004,661
Individuals, partnerships, and corporations$49,757,0004,632
U.S. Government$01,011
States and political subdivisions in the U.S.$1,709,0004,536
Commercial banks and other depository institutions in U.S.$4,558,0001,012
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,772,0004,503
Demand deposits$16,252,0003,968
Nontransaction accounts$36,252,0004,589
Money market deposit accounts (MMDAs)$6,579,0004,184
Other savings deposits (excluding MMDAs)$11,899,0003,618
Total time deposits$17,774,0004,444
Total time and savings deposits$39,772,0004,739
Noninterest-bearing deposits$16,252,0004,016
Interest-bearing deposits$39,772,0004,750
Retail deposits$50,966,0004,665
Estimated insured deposits$47,520,0004,654
IRAs and Keogh plan accounts$4,034,0003,455
Brokered deposits$4,558,0001,608
Fully insured brokered deposits$4,558,0001,400
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$50,877,0004,834
Deposits held in domestic offices$50,877,0004,834
Individuals, partnerships, and corporations$49,184,0004,708
U.S. Government$01,101
States and political subdivisions in the U.S.$1,693,0004,571
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$19,686,0004,585
Demand deposits$15,604,0004,071
Nontransaction accounts$31,191,0004,799
Money market deposit accounts (MMDAs)$6,784,0004,227
Other savings deposits (excluding MMDAs)$11,811,0003,675
Total time deposits$12,596,0004,848
Total time and savings deposits$35,273,0004,911
Noninterest-bearing deposits$15,604,0004,110
Interest-bearing deposits$35,273,0004,926
Retail deposits$50,877,0004,734
Estimated insured deposits$42,923,0004,842
IRAs and Keogh plan accounts$3,645,0003,671
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$57,473,0004,764
Deposits held in domestic offices$57,473,0004,764
Individuals, partnerships, and corporations$55,892,0004,632
U.S. Government$01,097
States and political subdivisions in the U.S.$1,581,0004,622
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$23,922,0004,376
Demand deposits$20,060,0003,617
Nontransaction accounts$33,551,0004,775
Money market deposit accounts (MMDAs)$9,332,0003,994
Other savings deposits (excluding MMDAs)$11,730,0003,704
Total time deposits$12,489,0004,905
Total time and savings deposits$37,413,0004,927
Noninterest-bearing deposits$20,060,0003,742
Interest-bearing deposits$37,413,0004,938
Retail deposits$57,473,0004,657
Estimated insured deposits$43,348,0004,892
IRAs and Keogh plan accounts$3,700,0003,681
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$53,919,0004,890
Deposits held in domestic offices$53,919,0004,890
Individuals, partnerships, and corporations$52,336,0004,751
U.S. Government$01,191
States and political subdivisions in the U.S.$1,583,0004,681
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$22,008,0004,556
Demand deposits$18,499,0003,815
Nontransaction accounts$31,911,0004,883
Money market deposit accounts (MMDAs)$7,828,0004,192
Other savings deposits (excluding MMDAs)$11,330,0003,738
Total time deposits$12,753,0004,952
Total time and savings deposits$35,420,0005,023
Noninterest-bearing deposits$18,499,0003,927
Interest-bearing deposits$35,420,0005,037
Retail deposits$53,919,0004,778
Estimated insured deposits$41,592,0004,982
IRAs and Keogh plan accounts$3,820,0003,687
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$51,551,0004,974
Deposits held in domestic offices$51,551,0004,974
Individuals, partnerships, and corporations$49,846,0004,839
U.S. Government$01,147
States and political subdivisions in the U.S.$1,705,0004,688
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$19,782,0004,681
Demand deposits$16,349,0004,016
Nontransaction accounts$31,769,0004,944
Money market deposit accounts (MMDAs)$7,426,0004,291
Other savings deposits (excluding MMDAs)$11,476,0003,752
Total time deposits$12,867,0005,008
Total time and savings deposits$35,202,0005,091
Noninterest-bearing deposits$16,349,0004,098
Interest-bearing deposits$35,202,0005,102
Retail deposits$51,551,0004,871
Estimated insured deposits$41,289,0005,042
IRAs and Keogh plan accounts$3,870,0003,738
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$51,386,0005,024
Deposits held in domestic offices$51,386,0005,024
Individuals, partnerships, and corporations$49,748,0004,883
U.S. Government$01,163
States and political subdivisions in the U.S.$1,638,0004,738
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$20,878,0004,647
Demand deposits$17,193,0003,922
Nontransaction accounts$30,508,0005,029
Money market deposit accounts (MMDAs)$6,120,0004,517
Other savings deposits (excluding MMDAs)$11,642,0003,744
Total time deposits$12,746,0005,067
Total time and savings deposits$34,193,0005,166
Noninterest-bearing deposits$17,193,0004,004
Interest-bearing deposits$34,193,0005,175
Retail deposits$51,386,0004,912
Estimated insured deposits$42,133,0005,061
IRAs and Keogh plan accounts$4,103,0003,675
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$59,447,0004,889
Deposits held in domestic offices$59,447,0004,889
Individuals, partnerships, and corporations$57,837,0004,724
U.S. Government$01,186
States and political subdivisions in the U.S.$1,610,0004,787
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$26,816,0004,273
Demand deposits$22,961,0003,377
Nontransaction accounts$32,631,0005,015
Money market deposit accounts (MMDAs)$8,152,0004,310
Other savings deposits (excluding MMDAs)$11,527,0003,783
Total time deposits$12,952,0005,116
Total time and savings deposits$36,486,0005,159
Noninterest-bearing deposits$22,961,0003,534
Interest-bearing deposits$36,486,0005,166
Retail deposits$59,447,0004,772
Estimated insured deposits$44,389,0005,065
IRAs and Keogh plan accounts$4,180,0003,668
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$56,440,0005,003
Deposits held in domestic offices$56,440,0005,003
Individuals, partnerships, and corporations$54,933,0004,826
U.S. Government$01,254
States and political subdivisions in the U.S.$1,507,0004,857
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$25,261,0004,415
Demand deposits$21,877,0003,485
Nontransaction accounts$31,179,0005,088
Money market deposit accounts (MMDAs)$6,428,0004,562
Other savings deposits (excluding MMDAs)$11,310,0003,776
Total time deposits$13,441,0005,135
Total time and savings deposits$34,563,0005,261
Noninterest-bearing deposits$21,877,0003,654
Interest-bearing deposits$34,563,0005,263
Retail deposits$56,440,0004,893
Estimated insured deposits$43,974,0005,100
IRAs and Keogh plan accounts$4,034,0003,791
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$51,541,0005,137
Deposits held in domestic offices$51,541,0005,137
Individuals, partnerships, and corporations$50,099,0004,984
U.S. Government$01,248
States and political subdivisions in the U.S.$1,442,0004,903
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$19,327,0004,823
Demand deposits$15,827,0004,086
Nontransaction accounts$32,214,0005,106
Money market deposit accounts (MMDAs)$7,482,0004,448
Other savings deposits (excluding MMDAs)$11,009,0003,817
Total time deposits$13,723,0005,187
Total time and savings deposits$35,714,0005,258
Noninterest-bearing deposits$15,827,0004,176
Interest-bearing deposits$35,714,0005,262
Retail deposits$51,541,0005,037
Estimated insured deposits$42,485,0005,184
IRAs and Keogh plan accounts$4,086,0003,798
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$49,276,0005,256
Deposits held in domestic offices$49,276,0005,256
Individuals, partnerships, and corporations$47,823,0005,093
U.S. Government$01,147
States and political subdivisions in the U.S.$1,453,0004,968
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$17,951,0004,958
Demand deposits$14,294,0004,292
Nontransaction accounts$31,325,0005,204
Money market deposit accounts (MMDAs)$6,698,0004,595
Other savings deposits (excluding MMDAs)$11,045,0003,842
Total time deposits$13,582,0005,265
Total time and savings deposits$34,982,0005,358
Noninterest-bearing deposits$14,294,0004,369
Interest-bearing deposits$34,982,0005,362
Retail deposits$49,276,0005,155
Estimated insured deposits$43,112,0005,236
IRAs and Keogh plan accounts$3,921,0003,898
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$50,984,0005,265
Deposits held in domestic offices$50,984,0005,265
Individuals, partnerships, and corporations$49,607,0005,098
U.S. Government$01,159
States and political subdivisions in the U.S.$1,377,0005,014
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$16,807,0005,090
Demand deposits$13,010,0004,486
Nontransaction accounts$34,177,0005,140
Money market deposit accounts (MMDAs)$9,205,0004,303
Other savings deposits (excluding MMDAs)$11,077,0003,858
Total time deposits$13,895,0005,302
Total time and savings deposits$37,974,0005,309
Noninterest-bearing deposits$13,010,0004,548
Interest-bearing deposits$37,974,0005,310
Retail deposits$50,984,0005,163
Estimated insured deposits$43,157,0005,294
IRAs and Keogh plan accounts$3,920,0003,928
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$52,021,0005,277
Deposits held in domestic offices$52,021,0005,277
Individuals, partnerships, and corporations$50,773,0005,115
U.S. Government$01,296
States and political subdivisions in the U.S.$1,248,0005,100
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$20,665,0004,841
Demand deposits$17,065,0004,024
Nontransaction accounts$31,356,0005,283
Money market deposit accounts (MMDAs)$7,025,0004,610
Other savings deposits (excluding MMDAs)$10,198,0003,955
Total time deposits$14,133,0005,347
Total time and savings deposits$34,956,0005,445
Noninterest-bearing deposits$17,065,0004,127
Interest-bearing deposits$34,956,0005,450
Retail deposits$52,021,0005,168
Estimated insured deposits$42,435,0005,355
IRAs and Keogh plan accounts$3,917,0003,956
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$50,238,0005,363
Deposits held in domestic offices$50,238,0005,363
Individuals, partnerships, and corporations$49,079,0005,194
U.S. Government$01,197
States and political subdivisions in the U.S.$1,159,0005,186
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$17,522,0005,067
Demand deposits$13,994,0004,367
Nontransaction accounts$32,716,0005,298
Money market deposit accounts (MMDAs)$6,963,0004,680
Other savings deposits (excluding MMDAs)$10,798,0003,877
Total time deposits$14,955,0005,371
Total time and savings deposits$36,244,0005,467
Noninterest-bearing deposits$13,994,0004,457
Interest-bearing deposits$36,244,0005,462
Retail deposits$50,238,0005,251
Estimated insured deposits$43,399,0005,384
IRAs and Keogh plan accounts$3,898,0004,049
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$51,062,0005,403
Deposits held in domestic offices$51,062,0005,403
Individuals, partnerships, and corporations$49,526,0005,240
U.S. Government$01,235
States and political subdivisions in the U.S.$1,536,0005,084
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$17,872,0005,099
Demand deposits$14,290,0004,352
Nontransaction accounts$33,190,0005,343
Money market deposit accounts (MMDAs)$6,265,0004,830
Other savings deposits (excluding MMDAs)$11,874,0003,697
Total time deposits$15,051,0005,435
Total time and savings deposits$36,772,0005,510
Noninterest-bearing deposits$14,290,0004,448
Interest-bearing deposits$36,772,0005,505
Retail deposits$51,062,0005,303
Estimated insured deposits$44,110,0005,418
IRAs and Keogh plan accounts$3,743,0004,168
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$53,537,0005,414
Deposits held in domestic offices$53,537,0005,414
Individuals, partnerships, and corporations$52,097,0005,228
U.S. Government$01,228
States and political subdivisions in the U.S.$1,440,0005,153
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$20,603,0004,920
Demand deposits$17,061,0003,981
Nontransaction accounts$32,934,0005,417
Money market deposit accounts (MMDAs)$7,070,0004,765
Other savings deposits (excluding MMDAs)$10,633,0003,925
Total time deposits$15,231,0005,482
Total time and savings deposits$36,476,0005,587
Noninterest-bearing deposits$17,061,0004,146
Interest-bearing deposits$36,476,0005,585
Retail deposits$53,537,0005,285
Estimated insured deposits$43,738,0005,499
IRAs and Keogh plan accounts$3,765,0004,203
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$51,842,0005,512
Deposits held in domestic offices$51,842,0005,512
Individuals, partnerships, and corporations$50,696,0005,322
U.S. Government$01,345
States and political subdivisions in the U.S.$1,146,0005,317
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$18,415,0005,142
Demand deposits$14,000,0004,493
Nontransaction accounts$33,427,0005,449
Money market deposit accounts (MMDAs)$7,500,0004,724
Other savings deposits (excluding MMDAs)$10,699,0003,894
Total time deposits$15,228,0005,576
Total time and savings deposits$37,842,0005,601
Noninterest-bearing deposits$14,000,0004,593
Interest-bearing deposits$37,842,0005,598
Retail deposits$51,842,0005,410
Estimated insured deposits$43,257,0005,571
IRAs and Keogh plan accounts$3,761,0004,275
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$48,287,0005,676
Deposits held in domestic offices$48,287,0005,676
Individuals, partnerships, and corporations$47,275,0005,490
U.S. Government$01,257
States and political subdivisions in the U.S.$1,012,0005,424
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$13,429,0005,615
Demand deposits$9,568,0005,133
Nontransaction accounts$34,858,0005,470
Money market deposit accounts (MMDAs)$8,104,0004,709
Other savings deposits (excluding MMDAs)$11,171,0003,807
Total time deposits$15,583,0005,624
Total time and savings deposits$38,719,0005,628
Noninterest-bearing deposits$9,568,0005,174
Interest-bearing deposits$38,719,0005,627
Retail deposits$48,287,0005,554
Estimated insured deposits$42,217,0005,660
IRAs and Keogh plan accounts$3,825,0004,317
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$48,474,0005,734
Deposits held in domestic offices$48,474,0005,734
Individuals, partnerships, and corporations$47,368,0005,541
U.S. Government$01,331
States and political subdivisions in the U.S.$1,106,0005,432
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$14,512,0005,551
Demand deposits$10,622,0004,989
Nontransaction accounts$33,962,0005,571
Money market deposit accounts (MMDAs)$7,668,0004,804
Other savings deposits (excluding MMDAs)$10,642,0003,926
Total time deposits$15,652,0005,696
Total time and savings deposits$37,852,0005,720
Noninterest-bearing deposits$10,622,0005,053
Interest-bearing deposits$37,852,0005,720
Retail deposits$48,474,0005,616
Estimated insured deposits$42,657,0005,709
IRAs and Keogh plan accounts$3,883,0004,336
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$56,792,0005,539
Deposits held in domestic offices$56,792,0005,539
Individuals, partnerships, and corporations$55,591,0005,324
U.S. Government$01,317
States and political subdivisions in the U.S.$1,201,0005,405
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$21,048,0004,941
Demand deposits$16,608,0004,000
Nontransaction accounts$35,744,0005,561
Money market deposit accounts (MMDAs)$9,619,0004,575
Other savings deposits (excluding MMDAs)$10,514,0003,950
Total time deposits$15,611,0005,772
Total time and savings deposits$40,184,0005,713
Noninterest-bearing deposits$16,608,0004,199
Interest-bearing deposits$40,184,0005,713
Retail deposits$56,792,0005,395
Estimated insured deposits$44,420,0005,705
IRAs and Keogh plan accounts$3,859,0004,396
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$50,721,0005,757
Deposits held in domestic offices$50,721,0005,757
Individuals, partnerships, and corporations$49,494,0005,571
U.S. Government$01,474
States and political subdivisions in the U.S.$1,227,0005,434
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$16,595,0005,405
Demand deposits$13,313,0004,545
Nontransaction accounts$34,126,0005,673
Money market deposit accounts (MMDAs)$8,567,0004,721
Other savings deposits (excluding MMDAs)$9,980,0004,008
Total time deposits$15,579,0005,848
Total time and savings deposits$37,408,0005,848
Noninterest-bearing deposits$13,313,0004,705
Interest-bearing deposits$37,408,0005,852
Retail deposits$50,721,0005,635
Estimated insured deposits$41,013,0005,866
IRAs and Keogh plan accounts$3,824,0004,472
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$47,217,0005,931
Deposits held in domestic offices$47,217,0005,930
Individuals, partnerships, and corporations$46,112,0005,738
U.S. Government$01,406
States and political subdivisions in the U.S.$1,105,0005,526
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$13,614,0005,739
Demand deposits$9,803,0005,180
Nontransaction accounts$33,603,0005,768
Money market deposit accounts (MMDAs)$7,458,0004,953
Other savings deposits (excluding MMDAs)$9,935,0004,010
Total time deposits$16,210,0005,894
Total time and savings deposits$37,414,0005,919
Noninterest-bearing deposits$9,803,0005,264
Interest-bearing deposits$37,414,0005,915
Retail deposits$46,917,0005,818
Estimated insured deposits$41,521,0005,912
IRAs and Keogh plan accounts$4,038,0004,417
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$47,191,0005,967
Deposits held in domestic offices$47,191,0005,967
Individuals, partnerships, and corporations$45,857,0005,786
U.S. Government$01,377
States and political subdivisions in the U.S.$1,334,0005,453
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$15,021,0005,615
Demand deposits$10,403,0005,048
Nontransaction accounts$32,170,0005,885
Money market deposit accounts (MMDAs)$6,296,0005,192
Other savings deposits (excluding MMDAs)$9,982,0003,998
Total time deposits$15,892,0005,976
Total time and savings deposits$36,788,0005,992
Noninterest-bearing deposits$10,403,0005,150
Interest-bearing deposits$36,788,0005,995
Retail deposits$46,891,0005,858
Estimated insured deposits$42,312,0005,933
IRAs and Keogh plan accounts$3,884,0004,514
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$50,998,0005,900
Deposits held in domestic offices$50,998,0005,900
Individuals, partnerships, and corporations$49,581,0005,726
U.S. Government$01,424
States and political subdivisions in the U.S.$1,417,0005,435
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$17,422,0005,408
Demand deposits$12,735,0004,619
Nontransaction accounts$33,576,0005,869
Money market deposit accounts (MMDAs)$7,781,0004,989
Other savings deposits (excluding MMDAs)$9,834,0004,050
Total time deposits$15,961,0006,042
Total time and savings deposits$38,263,0006,004
Noninterest-bearing deposits$12,735,0004,799
Interest-bearing deposits$38,263,0006,002
Retail deposits$50,698,0005,790
Estimated insured deposits$43,377,0005,950
IRAs and Keogh plan accounts$3,844,0004,561
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$50,668,0005,958
Deposits held in domestic offices$50,668,0005,957
Individuals, partnerships, and corporations$49,382,0005,757
U.S. Government$01,583
States and political subdivisions in the U.S.$1,286,0005,539
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$18,725,0005,284
Demand deposits$14,428,0004,375
Nontransaction accounts$31,943,0005,984
Money market deposit accounts (MMDAs)$7,026,0005,103
Other savings deposits (excluding MMDAs)$9,416,0004,041
Total time deposits$15,501,0006,143
Total time and savings deposits$36,240,0006,111
Noninterest-bearing deposits$14,428,0004,587
Interest-bearing deposits$36,240,0006,108
Retail deposits$50,368,0005,841
Estimated insured deposits$46,117,0005,922
IRAs and Keogh plan accounts$3,631,0004,718
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$44,755,0006,197
Deposits held in domestic offices$44,755,0006,197
Individuals, partnerships, and corporations$42,749,0006,031
U.S. Government$01,457
States and political subdivisions in the U.S.$2,006,0005,227
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$14,023,0005,773
Demand deposits$10,601,0005,030
Nontransaction accounts$30,732,0006,129
Money market deposit accounts (MMDAs)$6,156,0005,312
Other savings deposits (excluding MMDAs)$8,965,0004,125
Total time deposits$15,611,0006,243
Total time and savings deposits$34,154,0006,264
Noninterest-bearing deposits$10,601,0005,166
Interest-bearing deposits$34,155,0006,266
Retail deposits$44,455,0006,075
Estimated insured deposits$41,886,0006,133
IRAs and Keogh plan accounts$3,709,0004,751
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$44,934,0006,217
Deposits held in domestic offices$44,934,0006,216
Individuals, partnerships, and corporations$43,457,0006,055
U.S. Government$01,535
States and political subdivisions in the U.S.$1,477,0005,501
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$12,960,0005,901
Demand deposits$9,683,0005,205
Nontransaction accounts$31,974,0006,111
Money market deposit accounts (MMDAs)$6,807,0005,207
Other savings deposits (excluding MMDAs)$9,509,0004,018
Total time deposits$15,658,0006,305
Total time and savings deposits$35,251,0006,265
Noninterest-bearing deposits$9,683,0005,316
Interest-bearing deposits$35,251,0006,263
Retail deposits$44,634,0006,103
Estimated insured deposits$41,214,0006,196
IRAs and Keogh plan accounts$3,570,0004,856
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$48,511,0006,150
Deposits held in domestic offices$48,511,0006,149
Individuals, partnerships, and corporations$46,968,0005,971
U.S. Government$01,579
States and political subdivisions in the U.S.$1,543,0005,495
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$16,038,0005,555
Demand deposits$12,268,0004,611
Nontransaction accounts$32,473,0006,142
Money market deposit accounts (MMDAs)$7,436,0005,130
Other savings deposits (excluding MMDAs)$9,249,0004,058
Total time deposits$15,788,0006,368
Total time and savings deposits$36,243,0006,279
Noninterest-bearing deposits$12,268,0004,812
Interest-bearing deposits$36,243,0006,274
Retail deposits$48,211,0006,031
Estimated insured deposits$44,493,0006,139
IRAs and Keogh plan accounts$3,649,0004,833
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$47,217,0006,196
Deposits held in domestic offices$47,217,0006,194
Individuals, partnerships, and corporations$45,267,0006,043
U.S. Government$01,780
States and political subdivisions in the U.S.$1,950,0005,122
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$14,575,0005,715
Demand deposits$11,602,0004,708
Nontransaction accounts$32,642,0006,141
Money market deposit accounts (MMDAs)$7,406,0005,107
Other savings deposits (excluding MMDAs)$9,471,0003,901
Total time deposits$15,765,0006,397
Total time and savings deposits$35,615,0006,293
Noninterest-bearing deposits$11,602,0004,879
Interest-bearing deposits$35,615,0006,295
Retail deposits$46,917,0006,070
Estimated insured deposits$42,332,0006,227
IRAs and Keogh plan accounts$3,497,0004,935
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$44,250,0006,349
Deposits held in domestic offices$44,250,0006,348
Individuals, partnerships, and corporations$43,047,0006,156
U.S. Government$01,652
States and political subdivisions in the U.S.$1,203,0005,454
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$11,539,0006,112
Demand deposits$8,728,0005,321
Nontransaction accounts$32,711,0006,207
Money market deposit accounts (MMDAs)$6,908,0005,222
Other savings deposits (excluding MMDAs)$8,991,0003,997
Total time deposits$16,812,0006,388
Total time and savings deposits$35,522,0006,354
Noninterest-bearing deposits$8,728,0005,442
Interest-bearing deposits$35,522,0006,362
Retail deposits$43,950,0006,215
Estimated insured deposits$40,292,0006,349
IRAs and Keogh plan accounts$3,463,0005,009
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$46,957,0006,282
Deposits held in domestic offices$46,957,0006,281
Individuals, partnerships, and corporations$45,618,0006,091
U.S. Government$01,633
States and political subdivisions in the U.S.$1,339,0005,418
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$13,425,0005,843
Demand deposits$10,261,0004,833
Nontransaction accounts$33,532,0006,217
Money market deposit accounts (MMDAs)$7,222,0005,193
Other savings deposits (excluding MMDAs)$9,356,0003,893
Total time deposits$16,954,0006,460
Total time and savings deposits$36,696,0006,352
Noninterest-bearing deposits$10,261,0004,993
Interest-bearing deposits$36,696,0006,343
Retail deposits$46,661,0006,143
Estimated insured deposits$42,670,0006,278
IRAs and Keogh plan accounts$338,0007,054
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$50,381,0006,210
Deposits held in domestic offices$50,381,0006,208
Individuals, partnerships, and corporations$48,924,0006,027
U.S. Government$01,643
States and political subdivisions in the U.S.$1,457,0005,395
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,529,0005,689
Demand deposits$11,236,0004,589
Nontransaction accounts$35,852,0006,149
Money market deposit accounts (MMDAs)$9,153,0004,867
Other savings deposits (excluding MMDAs)$9,492,0003,868
Total time deposits$17,207,0006,498
Total time and savings deposits$39,145,0006,326
Noninterest-bearing deposits$11,236,0004,788
Interest-bearing deposits$39,145,0006,320
Retail deposits$50,086,0006,042
Estimated insured deposits$44,052,0006,297
IRAs and Keogh plan accounts$3,452,0005,058
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$45,024,0006,439
Deposits held in domestic offices$45,024,0006,437
Individuals, partnerships, and corporations$43,808,0006,251
U.S. Government$02,902
States and political subdivisions in the U.S.$1,216,0005,577
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$13,729,0005,794
Demand deposits$11,125,0004,568
Nontransaction accounts$31,295,0006,439
Money market deposit accounts (MMDAs)$5,413,0005,615
Other savings deposits (excluding MMDAs)$8,643,0003,951
Total time deposits$17,239,0006,570
Total time and savings deposits$33,899,0006,581
Noninterest-bearing deposits$11,125,0004,770
Interest-bearing deposits$33,899,0006,581
Retail deposits$44,729,0006,280
Estimated insured deposits$42,113,0006,372
IRAs and Keogh plan accounts$3,163,0005,299
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$41,253,0006,647
Deposits held in domestic offices$41,253,0006,646
Individuals, partnerships, and corporations$40,206,0006,466
U.S. Government$03,279
States and political subdivisions in the U.S.$1,047,0005,712
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$10,940,0006,240
Demand deposits$7,907,0005,438
Nontransaction accounts$30,313,0006,560
Money market deposit accounts (MMDAs)$4,364,0005,927
Other savings deposits (excluding MMDAs)$8,269,0004,039
Total time deposits$17,680,0006,649
Total time and savings deposits$33,346,0006,670
Noninterest-bearing deposits$7,907,0005,556
Interest-bearing deposits$33,346,0006,669
Retail deposits$40,960,0006,486
Estimated insured deposits$38,537,0006,565
IRAs and Keogh plan accounts$3,162,0005,364
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$41,185,0006,679
Deposits held in domestic offices$41,185,0006,679
Individuals, partnerships, and corporations$40,227,0006,498
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$957,0005,836
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$10,472,0006,326
Demand deposits$7,617,0005,470
Nontransaction accounts$30,713,0006,584
Money market deposit accounts (MMDAs)$4,577,0005,874
Other savings deposits (excluding MMDAs)$8,068,0004,091
Total time deposits$18,068,0006,684
Total time and savings deposits$33,568,0006,695
Noninterest-bearing deposits$7,617,0005,587
Interest-bearing deposits$33,568,0006,688
Retail deposits$40,893,0006,510
Estimated insured deposits$38,445,0006,596
IRAs and Keogh plan accounts$3,119,0005,422
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$42,302,0006,713
Deposits held in domestic offices$42,302,0006,711
Individuals, partnerships, and corporations$41,469,0006,494
U.S. Government$03,500
States and political subdivisions in the U.S.$833,0005,962
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,547,0006,170
Demand deposits$8,660,0005,139
Nontransaction accounts$30,755,0006,649
Money market deposit accounts (MMDAs)$6,011,0005,541
Other savings deposits (excluding MMDAs)$7,973,0004,112
Total time deposits$16,771,0006,860
Total time and savings deposits$33,642,0006,765
Noninterest-bearing deposits$8,660,0005,311
Interest-bearing deposits$33,642,0006,765
Retail deposits$42,302,0006,524
Estimated insured deposits$37,381,0006,715
IRAs and Keogh plan accounts$3,083,0005,445
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$41,387,0006,784
Deposits held in domestic offices$41,387,0006,784
Individuals, partnerships, and corporations$40,549,0006,561
U.S. Government$03,705
States and political subdivisions in the U.S.$838,0006,003
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$11,651,0006,246
Demand deposits$9,042,0005,141
Nontransaction accounts$29,736,0006,732
Money market deposit accounts (MMDAs)$4,804,0005,830
Other savings deposits (excluding MMDAs)$7,647,0004,128
Total time deposits$17,285,0006,871
Total time and savings deposits$32,345,0006,860
Noninterest-bearing deposits$9,042,0005,298
Interest-bearing deposits$32,345,0006,862
Retail deposits$38,212,0006,480
Estimated insured deposits$37,609,0006,736
IRAs and Keogh plan accounts$3,038,0005,473
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$39,179,0006,877
Deposits held in domestic offices$39,179,0006,877
Individuals, partnerships, and corporations$38,455,0006,680
U.S. Government$03,620
States and political subdivisions in the U.S.$724,0006,098
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$8,972,0006,662
Demand deposits$6,419,0005,866
Nontransaction accounts$30,207,0006,748
Money market deposit accounts (MMDAs)$5,754,0005,597
Other savings deposits (excluding MMDAs)$7,257,0004,236
Total time deposits$17,196,0006,939
Total time and savings deposits$32,760,0006,854
Noninterest-bearing deposits$6,419,0005,968
Interest-bearing deposits$32,760,0006,854
Retail deposits$36,247,0006,551
Estimated insured deposits$36,262,0006,809
IRAs and Keogh plan accounts$3,044,0005,482
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$39,644,0006,921
Deposits held in domestic offices$39,644,0006,920
Individuals, partnerships, and corporations$38,759,0006,717
U.S. Government$03,557
States and political subdivisions in the U.S.$885,0006,069
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$10,408,0006,398
Demand deposits$7,578,0005,499
Nontransaction accounts$29,236,0006,834
Money market deposit accounts (MMDAs)$4,658,0005,937
Other savings deposits (excluding MMDAs)$7,414,0004,206
Total time deposits$17,164,0006,982
Total time and savings deposits$32,066,0006,953
Noninterest-bearing deposits$7,578,0005,611
Interest-bearing deposits$32,066,0006,952
Retail deposits$36,834,0006,565
Estimated insured deposits$34,050,0006,698
IRAs and Keogh plan accounts$3,031,0005,486
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$41,090,0006,860
Deposits held in domestic offices$41,090,0006,860
Individuals, partnerships, and corporations$40,244,0006,651
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$845,0006,096
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$9,623,0006,560
Demand deposits$7,283,0005,602
Nontransaction accounts$31,467,0006,726
Money market deposit accounts (MMDAs)$7,751,0005,109
Other savings deposits (excluding MMDAs)$6,756,0004,401
Total time deposits$16,960,0007,028
Total time and savings deposits$33,807,0006,893
Noninterest-bearing deposits$7,283,0005,722
Interest-bearing deposits$33,807,0006,885
Retail deposits$38,292,0006,504
Estimated insured deposits$32,558,0006,810
IRAs and Keogh plan accounts$2,971,0005,465
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$37,082,0007,043
Deposits held in domestic offices$37,082,0007,043
Individuals, partnerships, and corporations$36,176,0006,835
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$904,0006,091
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$8,484,0006,841
Demand deposits$6,518,0005,969
Nontransaction accounts$28,598,0006,864
Money market deposit accounts (MMDAs)$4,965,0005,793
Other savings deposits (excluding MMDAs)$6,533,0004,343
Total time deposits$17,100,0007,007
Total time and savings deposits$30,564,0007,028
Noninterest-bearing deposits$6,518,0006,073
Interest-bearing deposits$30,564,0007,025
Retail deposits$34,191,0006,740
Estimated insured deposits$31,590,0006,855
IRAs and Keogh plan accounts$2,941,0005,411
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$35,141,0007,132
Deposits held in domestic offices$35,141,0007,131
Individuals, partnerships, and corporations$34,152,0006,939
U.S. Government$146,000410
States and political subdivisions in the U.S.$843,0006,113
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$7,737,0006,974
Demand deposits$5,729,0006,219
Nontransaction accounts$27,404,0006,943
Money market deposit accounts (MMDAs)$4,292,0006,015
Other savings deposits (excluding MMDAs)$6,213,0004,497
Total time deposits$16,899,0007,043
Total time and savings deposits$29,412,0007,092
Noninterest-bearing deposits$5,729,0006,316
Interest-bearing deposits$29,412,0007,081
Retail deposits$32,259,0006,861
Estimated insured deposits$31,145,0006,889
IRAs and Keogh plan accounts$2,867,0005,430
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$35,258,0007,155
Deposits held in domestic offices$35,258,0007,153
Individuals, partnerships, and corporations$34,200,0006,963
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$1,052,0005,955
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$7,543,0007,064
Demand deposits$5,448,0006,377
Nontransaction accounts$27,715,0006,936
Money market deposit accounts (MMDAs)$4,782,0005,892
Other savings deposits (excluding MMDAs)$5,945,0004,646
Total time deposits$16,988,0007,038
Total time and savings deposits$29,810,0007,101
Noninterest-bearing deposits$5,448,0006,474
Interest-bearing deposits$29,810,0007,091
Retail deposits$32,451,0006,867
Estimated insured deposits$31,073,0006,917
IRAs and Keogh plan accounts$2,799,0005,476
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$38,559,0006,992
Deposits held in domestic offices$38,559,0006,991
Individuals, partnerships, and corporations$37,895,0006,773
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$662,0006,235
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$10,327,0006,502
Demand deposits$7,857,0005,445
Nontransaction accounts$28,232,0006,923
Money market deposit accounts (MMDAs)$5,901,0005,475
Other savings deposits (excluding MMDAs)$5,729,0004,692
Total time deposits$16,602,0007,101
Total time and savings deposits$30,702,0007,056
Noninterest-bearing deposits$7,857,0005,580
Interest-bearing deposits$30,702,0007,048
Retail deposits$35,836,0006,654
Estimated insured deposits$31,031,0006,939
IRAs and Keogh plan accounts$2,656,0005,585
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$34,480,0007,195
Deposits held in domestic offices$34,480,0007,194
Individuals, partnerships, and corporations$33,953,0006,983
U.S. Government$10,0002,695
States and political subdivisions in the U.S.$517,0006,356
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$8,379,0006,902
Demand deposits$5,853,0006,270
Nontransaction accounts$26,101,0007,042
Money market deposit accounts (MMDAs)$4,417,0005,922
Other savings deposits (excluding MMDAs)$5,320,0004,781
Total time deposits$16,364,0007,113
Total time and savings deposits$28,627,0007,165
Noninterest-bearing deposits$5,853,0006,374
Interest-bearing deposits$28,627,0007,155
Retail deposits$31,863,0006,896
Estimated insured deposits$30,193,0006,944
IRAs and Keogh plan accounts$2,580,0005,633
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$34,105,0007,210
Deposits held in domestic offices$34,105,0007,210
Individuals, partnerships, and corporations$33,536,0007,001
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$567,0006,309
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$8,234,0006,861
Demand deposits$6,129,0006,059
Nontransaction accounts$25,871,0007,072
Money market deposit accounts (MMDAs)$4,499,0005,881
Other savings deposits (excluding MMDAs)$5,633,0004,699
Total time deposits$15,739,0007,189
Total time and savings deposits$27,976,0007,196
Noninterest-bearing deposits$6,129,0006,181
Interest-bearing deposits$27,976,0007,194
Retail deposits$32,239,0006,847
Estimated insured deposits$30,087,0006,963
IRAs and Keogh plan accounts$2,604,0005,614
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$33,517,0007,265
Deposits held in domestic offices$33,517,0007,263
Individuals, partnerships, and corporations$32,837,0007,062
U.S. Government$04,057
States and political subdivisions in the U.S.$680,0006,277
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$8,122,0006,985
Demand deposits$6,125,0006,137
Nontransaction accounts$25,395,0007,128
Money market deposit accounts (MMDAs)$3,808,0006,136
Other savings deposits (excluding MMDAs)$5,835,0004,719
Total time deposits$15,752,0007,203
Total time and savings deposits$27,392,0007,268
Noninterest-bearing deposits$6,125,0006,244
Interest-bearing deposits$27,392,0007,261
Retail deposits$31,517,0006,932
Estimated insured deposits$29,821,0007,010
IRAs and Keogh plan accounts$2,605,0005,623
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$35,171,0007,200
Deposits held in domestic offices$35,171,0007,198
Individuals, partnerships, and corporations$34,433,0007,000
U.S. Government$04,056
States and political subdivisions in the U.S.$738,0006,289
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$9,159,0006,817
Demand deposits$7,029,0005,829
Nontransaction accounts$26,012,0007,091
Money market deposit accounts (MMDAs)$4,555,0005,895
Other savings deposits (excluding MMDAs)$6,141,0004,672
Total time deposits$15,316,0007,273
Total time and savings deposits$28,142,0007,246
Noninterest-bearing deposits$7,029,0005,936
Interest-bearing deposits$28,142,0007,238
Retail deposits$33,257,0006,852
Estimated insured deposits$29,579,0007,034
IRAs and Keogh plan accounts$2,587,0005,606
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$33,766,0007,270
Deposits held in domestic offices$33,766,0007,269
Individuals, partnerships, and corporations$33,034,0007,071
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$730,0006,309
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$9,111,0006,912
Demand deposits$6,843,0006,015
Nontransaction accounts$24,655,0007,166
Money market deposit accounts (MMDAs)$3,668,0006,206
Other savings deposits (excluding MMDAs)$6,056,0004,690
Total time deposits$14,931,0007,277
Total time and savings deposits$26,923,0007,315
Noninterest-bearing deposits$6,843,0006,119
Interest-bearing deposits$26,923,0007,310
Retail deposits$31,992,0006,896
Estimated insured deposits$29,933,0006,997
IRAs and Keogh plan accounts$2,549,0005,615
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$32,767,0007,311
Deposits held in domestic offices$32,767,0007,309
Individuals, partnerships, and corporations$32,159,0007,119
U.S. Government$04,163
States and political subdivisions in the U.S.$608,0006,419
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$8,009,0007,106
Demand deposits$5,947,0006,219
Nontransaction accounts$24,758,0007,178
Money market deposit accounts (MMDAs)$3,873,0006,117
Other savings deposits (excluding MMDAs)$6,110,0004,736
Total time deposits$14,775,0007,294
Total time and savings deposits$26,820,0007,329
Noninterest-bearing deposits$5,947,0006,316
Interest-bearing deposits$26,820,0007,326
Retail deposits$31,026,0006,949
Estimated insured deposits$29,231,0007,062
IRAs and Keogh plan accounts$2,550,0005,640
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$32,667,0007,352
Deposits held in domestic offices$32,667,0007,350
Individuals, partnerships, and corporations$31,987,0007,155
U.S. Government$04,264
States and political subdivisions in the U.S.$680,0006,414
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$8,172,0007,157
Demand deposits$5,742,0006,405
Nontransaction accounts$24,495,0007,202
Money market deposit accounts (MMDAs)$3,114,0006,491
Other savings deposits (excluding MMDAs)$6,823,0004,556
Total time deposits$14,558,0007,303
Total time and savings deposits$26,925,0007,337
Noninterest-bearing deposits$5,742,0006,490
Interest-bearing deposits$26,925,0007,333
Retail deposits$30,926,0007,002
Estimated insured deposits$29,607,0007,053
IRAs and Keogh plan accounts$2,670,0005,536
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$32,841,0007,355
Deposits held in domestic offices$32,841,0007,353
Individuals, partnerships, and corporations$32,128,0007,170
U.S. Government$04,261
States and political subdivisions in the U.S.$713,0006,403
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$8,739,0007,090
Demand deposits$6,198,0006,255
Nontransaction accounts$24,102,0007,245
Money market deposit accounts (MMDAs)$3,565,0006,325
Other savings deposits (excluding MMDAs)$6,396,0004,817
Total time deposits$14,141,0007,333
Total time and savings deposits$26,643,0007,387
Noninterest-bearing deposits$6,198,0006,329
Interest-bearing deposits$26,643,0007,389
Retail deposits$31,205,0007,011
Estimated insured deposits$29,085,0007,095
IRAs and Keogh plan accounts$2,622,0005,542
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$35,438,0007,233
Deposits held in domestic offices$35,438,0007,231
Individuals, partnerships, and corporations$34,684,0007,042
U.S. Government$04,442
States and political subdivisions in the U.S.$754,0006,416
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$10,175,0006,875
Demand deposits$7,404,0005,928
Nontransaction accounts$25,263,0007,135
Money market deposit accounts (MMDAs)$4,545,0005,946
Other savings deposits (excluding MMDAs)$6,427,0004,771
Total time deposits$14,291,0007,318
Total time and savings deposits$28,034,0007,282
Noninterest-bearing deposits$7,404,0006,022
Interest-bearing deposits$28,034,0007,288
Retail deposits$33,334,0006,910
Estimated insured deposits$26,624,0007,324
IRAs and Keogh plan accounts$2,602,0005,553
Brokered deposits$672,0002,593
Fully insured brokered deposits$672,0002,299
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$33,695,0007,341
Deposits held in domestic offices$33,695,0007,339
Individuals, partnerships, and corporations$32,942,0007,141
U.S. Government$04,317
States and political subdivisions in the U.S.$753,0006,444
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$8,272,0007,233
Demand deposits$5,716,0006,465
Nontransaction accounts$25,423,0007,132
Money market deposit accounts (MMDAs)$4,495,0005,977
Other savings deposits (excluding MMDAs)$6,282,0004,883
Total time deposits$14,646,0007,302
Total time and savings deposits$27,979,0007,301
Noninterest-bearing deposits$5,716,0006,531
Interest-bearing deposits$27,979,0007,308
Retail deposits$31,347,0007,027
Estimated insured deposits$25,896,0007,382
IRAs and Keogh plan accounts$2,601,0005,582
Brokered deposits$672,0002,489
Fully insured brokered deposits$672,0002,211
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$33,725,0007,321
Deposits held in domestic offices$33,725,0007,320
Individuals, partnerships, and corporations$32,664,0007,134
U.S. Government$04,271
States and political subdivisions in the U.S.$1,061,0006,220
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$8,368,0007,197
Demand deposits$5,743,0006,396
Nontransaction accounts$25,357,0007,129
Money market deposit accounts (MMDAs)$3,709,0006,323
Other savings deposits (excluding MMDAs)$6,519,0004,853
Total time deposits$15,129,0007,198
Total time and savings deposits$27,982,0007,303
Noninterest-bearing deposits$5,743,0006,448
Interest-bearing deposits$27,982,0007,315
Retail deposits$31,129,0007,057
Estimated insured deposits$26,707,0007,326
IRAs and Keogh plan accounts$2,635,0005,517
Brokered deposits$672,0002,348
Fully insured brokered deposits$672,0002,077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$36,872,0007,189
Deposits held in domestic offices$36,872,0007,187
Individuals, partnerships, and corporations$35,810,0006,981
U.S. Government$04,329
States and political subdivisions in the U.S.$1,062,0006,281
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$8,328,0007,298
Demand deposits$5,384,0006,562
Nontransaction accounts$28,544,0006,934
Money market deposit accounts (MMDAs)$7,299,0005,159
Other savings deposits (excluding MMDAs)$6,724,0004,857
Total time deposits$14,521,0007,307
Total time and savings deposits$31,488,0007,116
Noninterest-bearing deposits$5,384,0006,613
Interest-bearing deposits$31,488,0007,138
Retail deposits$34,792,0006,880
Estimated insured deposits$26,615,0007,418
IRAs and Keogh plan accounts$2,751,0005,441
Brokered deposits$672,0002,235
Fully insured brokered deposits$672,0001,977
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$35,508,0007,299
Deposits held in domestic offices$35,508,0007,297
Individuals, partnerships, and corporations$34,669,0007,080
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$833,0006,458
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$8,876,0007,245
Demand deposits$6,001,0006,390
Nontransaction accounts$26,632,0007,100
Money market deposit accounts (MMDAs)$6,599,0005,392
Other savings deposits (excluding MMDAs)$6,834,0004,775
Total time deposits$13,199,0007,502
Total time and savings deposits$29,507,0007,269
Noninterest-bearing deposits$6,001,0006,444
Interest-bearing deposits$29,507,0007,293
Retail deposits$34,454,0006,926
Estimated insured deposits$26,869,0007,415
IRAs and Keogh plan accounts$2,697,0005,505
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$34,045,0007,381
Deposits held in domestic offices$34,045,0007,379
Individuals, partnerships, and corporations$33,119,0007,171
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$918,0006,393
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$7,341,0007,500
Demand deposits$4,920,0006,700
Nontransaction accounts$26,704,0007,112
Money market deposit accounts (MMDAs)$6,343,0005,454
Other savings deposits (excluding MMDAs)$6,990,0004,735
Total time deposits$13,371,0007,502
Total time and savings deposits$29,125,0007,311
Noninterest-bearing deposits$4,920,0006,745
Interest-bearing deposits$29,125,0007,333
Retail deposits$32,986,0007,003
Estimated insured deposits$26,372,0007,472
IRAs and Keogh plan accounts$2,703,0005,560
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$34,657,0007,374
Deposits held in domestic offices$34,657,0007,373
Individuals, partnerships, and corporations$33,678,0007,178
U.S. Government$04,543
States and political subdivisions in the U.S.$979,0006,398
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$7,583,0007,498
Demand deposits$5,066,0006,649
Nontransaction accounts$27,074,0007,111
Money market deposit accounts (MMDAs)$6,191,0005,555
Other savings deposits (excluding MMDAs)$6,993,0004,777
Total time deposits$13,890,0007,464
Total time and savings deposits$29,591,0007,313
Noninterest-bearing deposits$5,066,0006,693
Interest-bearing deposits$29,591,0007,336
Retail deposits$33,377,0007,028
Estimated insured deposits$26,852,0007,493
IRAs and Keogh plan accounts$2,712,0005,611
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$36,423,0007,285
Deposits held in domestic offices$36,423,0007,283
Individuals, partnerships, and corporations$34,871,0007,118
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$1,547,0005,970
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$7,870,0007,428
Demand deposits$5,332,0006,490
Nontransaction accounts$28,553,0006,995
Money market deposit accounts (MMDAs)$6,948,0005,297
Other savings deposits (excluding MMDAs)$7,005,0004,757
Total time deposits$14,600,0007,421
Total time and savings deposits$31,091,0007,236
Noninterest-bearing deposits$5,332,0006,540
Interest-bearing deposits$31,091,0007,257
Retail deposits$34,541,0006,952
Estimated insured deposits$26,270,0007,582
IRAs and Keogh plan accounts$2,681,0005,653
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$32,963,0007,556
Deposits held in domestic offices$32,963,0007,555
Individuals, partnerships, and corporations$31,440,0007,362
U.S. Government$8,0003,430
States and political subdivisions in the U.S.$1,515,0006,047
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$7,767,0006,887
Demand deposits$5,227,0006,238
Nontransaction accounts$25,196,0006,511
Money market deposit accounts (MMDAs)$3,910,0005,785
Other savings deposits (excluding MMDAs)$6,771,0004,177
Total time deposits$14,515,0006,658
Total time and savings deposits$27,736,0007,500
Noninterest-bearing deposits$5,227,0006,653
Interest-bearing deposits$27,736,0007,526
Retail deposits$30,969,0007,266
Estimated insured deposits$25,767,0007,650
IRAs and Keogh plan accounts$2,683,0005,692
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$33,187,0007,562
Deposits held in domestic offices$33,187,0007,561
Individuals, partnerships, and corporations$31,645,0007,375
U.S. Government$04,647
States and political subdivisions in the U.S.$1,542,0005,952
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$7,023,0007,008
Demand deposits$4,654,0006,382
Nontransaction accounts$26,164,0006,483
Money market deposit accounts (MMDAs)$4,440,0005,576
Other savings deposits (excluding MMDAs)$6,655,0004,221
Total time deposits$15,069,0006,659
Total time and savings deposits$28,533,0007,482
Noninterest-bearing deposits$4,654,0006,824
Interest-bearing deposits$28,533,0007,513
Retail deposits$31,060,0007,268
Estimated insured deposits$27,037,0007,575
IRAs and Keogh plan accounts$2,696,0005,736
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$33,513,0007,567
Deposits held in domestic offices$33,513,0007,566
Individuals, partnerships, and corporations$31,645,0007,393
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$1,470,0006,053
Commercial banks and other depository institutions in U.S.$397,0002,025
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,767,0007,035
Demand deposits$4,212,0006,542
Nontransaction accounts$26,746,0006,468
Money market deposit accounts (MMDAs)$3,853,0005,801
Other savings deposits (excluding MMDAs)$7,096,0004,032
Total time deposits$15,797,0006,607
Total time and savings deposits$29,301,0007,446
Noninterest-bearing deposits$4,212,0007,021
Interest-bearing deposits$29,301,0007,476
Retail deposits$31,282,0007,260
Estimated insured deposits$27,653,0007,552
IRAs and Keogh plan accounts$2,708,0005,740
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$33,130,0007,605
Deposits held in domestic offices$33,130,0007,604
Individuals, partnerships, and corporations$31,371,0007,407
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,361,0006,178
Commercial banks and other depository institutions in U.S.$397,0001,973
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,421,0006,873
Demand deposits$4,902,0006,168
Nontransaction accounts$25,709,0006,571
Money market deposit accounts (MMDAs)$3,077,0006,147
Other savings deposits (excluding MMDAs)$6,769,0004,081
Total time deposits$15,863,0006,627
Total time and savings deposits$28,228,0007,563
Noninterest-bearing deposits$4,902,0006,614
Interest-bearing deposits$28,228,0007,593
Retail deposits$30,803,0007,308
Estimated insured deposits$27,208,0007,617
IRAs and Keogh plan accounts$2,497,0005,895
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$31,773,0007,709
Deposits held in domestic offices$31,773,0007,707
Individuals, partnerships, and corporations$29,987,0007,530
U.S. Government$27,0002,294
States and political subdivisions in the U.S.$1,462,0006,083
Commercial banks and other depository institutions in U.S.$297,0002,083
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,237,0006,938
Demand deposits$4,720,0006,309
Nontransaction accounts$24,536,0006,657
Money market deposit accounts (MMDAs)$2,133,0006,573
Other savings deposits (excluding MMDAs)$6,657,0003,997
Total time deposits$15,746,0006,666
Total time and savings deposits$27,053,0007,649
Noninterest-bearing deposits$4,720,0006,751
Interest-bearing deposits$27,053,0007,688
Retail deposits$29,218,0007,440
Estimated insured deposits$26,911,0007,648
IRAs and Keogh plan accounts$2,477,0005,887
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$32,743,0007,667
Deposits held in domestic offices$32,743,0007,665
Individuals, partnerships, and corporations$29,777,0007,591
U.S. Government$33,0002,173
States and political subdivisions in the U.S.$2,616,0005,093
Commercial banks and other depository institutions in U.S.$317,0001,906
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,288,0006,955
Demand deposits$4,830,0006,231
Nontransaction accounts$25,455,0006,571
Money market deposit accounts (MMDAs)$2,748,0006,192
Other savings deposits (excluding MMDAs)$6,129,0003,938
Total time deposits$16,578,0006,636
Total time and savings deposits$27,913,0007,617
Noninterest-bearing deposits$4,830,0006,646
Interest-bearing deposits$27,913,0007,657
Retail deposits$30,129,0007,363
Estimated insured deposits$29,266,0007,505
IRAs and Keogh plan accounts$2,238,0006,145
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$29,143,0007,948
Deposits held in domestic offices$29,143,0007,947
Individuals, partnerships, and corporations$27,417,0007,750
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$1,704,0005,949
Commercial banks and other depository institutions in U.S.$20,0002,908
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,118,0007,001
Demand deposits$4,705,0006,263
Nontransaction accounts$22,025,0006,878
Money market deposit accounts (MMDAs)$1,476,0007,009
Other savings deposits (excluding MMDAs)$5,688,0003,941
Total time deposits$14,861,0006,904
Total time and savings deposits$24,438,0007,895
Noninterest-bearing deposits$4,705,0006,647
Interest-bearing deposits$24,438,0007,965
Retail deposits$27,392,0007,621
Estimated insured deposits$27,127,0007,714
IRAs and Keogh plan accounts$2,146,0006,229
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$28,173,0008,192
Deposits held in domestic offices$28,173,0008,190
Individuals, partnerships, and corporations$26,308,0008,049
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$1,863,0005,873
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$6,452,0007,398
Demand deposits$4,057,0006,736
Nontransaction accounts$21,721,0006,991
Money market deposit accounts (MMDAs)$978,0007,709
Other savings deposits (excluding MMDAs)$6,067,0004,055
Total time deposits$14,676,0006,996
Total time and savings deposits$24,116,0008,103
Noninterest-bearing deposits$4,057,0007,135
Interest-bearing deposits$24,116,0008,162
Retail deposits$26,294,0007,895
Estimated insured deposits$26,234,0007,977
IRAs and Keogh plan accounts$1,711,0007,068
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$27,398,0008,411
Deposits held in domestic offices$27,398,0008,410
Individuals, partnerships, and corporations$25,473,0008,294
U.S. Government$06,005
States and political subdivisions in the U.S.$1,630,0006,145
Commercial banks and other depository institutions in U.S.$295,0001,852
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,172,0007,671
Demand deposits$3,700,0007,096
Nontransaction accounts$21,226,0007,117
Money market deposit accounts (MMDAs)$1,070,0007,688
Other savings deposits (excluding MMDAs)$6,413,0004,027
Total time deposits$13,743,0007,275
Total time and savings deposits$23,698,0008,286
Noninterest-bearing deposits$3,700,0007,517
Interest-bearing deposits$23,698,0008,344
Retail deposits$25,674,0008,170
Estimated insured deposits$25,439,0008,243
IRAs and Keogh plan accounts$1,689,0007,266
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$26,859,0008,705
Deposits held in domestic offices$26,859,0008,703
Individuals, partnerships, and corporations$25,749,0008,453
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,109,0007,099
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$5,857,0007,974
Demand deposits$3,282,0007,511
Nontransaction accounts$21,002,0007,308
Money market deposit accounts (MMDAs)$1,579,0007,360
Other savings deposits (excluding MMDAs)$6,596,0004,028
Total time deposits$12,827,0007,599
Total time and savings deposits$23,577,0008,502
Noninterest-bearing deposits$3,282,0007,944
Interest-bearing deposits$23,577,0008,571
Retail deposits$25,832,0008,381
Estimated insured deposits$25,343,0008,483
IRAs and Keogh plan accounts$1,570,0007,746
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$26,416,0009,095
Deposits held in domestic offices$26,416,0009,092
Individuals, partnerships, and corporations$25,206,0008,842
U.S. Government$20,0005,265
States and political subdivisions in the U.S.$600,0008,080
Commercial banks and other depository institutions in U.S.$590,0001,529
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,688,0008,396
Demand deposits$3,370,0007,716
Nontransaction accounts$20,728,0007,554
Money market deposit accounts (MMDAs)$1,550,0007,693
Other savings deposits (excluding MMDAs)$6,829,0004,222
Total time deposits$12,349,0007,928
Total time and savings deposits$23,046,0008,897
Noninterest-bearing deposits$3,371,0008,145
Interest-bearing deposits$23,045,0008,992
Retail deposits$25,717,0008,756
Estimated insured deposits$25,327,0008,854
IRAs and Keogh plan accounts$1,616,0008,049
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$25,553,0009,548
Deposits held in domestic offices$25,553,0009,545
Individuals, partnerships, and corporations$24,430,0009,246
U.S. Government$22,0005,490
States and political subdivisions in the U.S.$511,0008,523
Commercial banks and other depository institutions in U.S.$590,0001,601
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,057,0008,524
Demand deposits$3,782,0007,527
Nontransaction accounts$19,496,0007,939
Money market deposit accounts (MMDAs)$1,788,0007,751
Other savings deposits (excluding MMDAs)$6,686,0004,461
Total time deposits$11,022,0008,458
Total time and savings deposits$21,771,0009,392
Noninterest-bearing deposits$3,782,0007,941
Interest-bearing deposits$21,771,0009,503
Retail deposits$24,904,0009,203
Estimated insured deposits$23,990,0009,374
IRAs and Keogh plan accounts$1,354,0008,840
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$25,283,0009,862
Deposits held in domestic offices$25,283,0009,857
Individuals, partnerships, and corporations$24,783,0009,490
U.S. Government$29,0005,418
States and political subdivisions in the U.S.$471,0009,030
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,557,0008,691
Demand deposits$3,776,0007,771
Nontransaction accounts$18,726,0008,208
Money market deposit accounts (MMDAs)$3,442,0006,715
Other savings deposits (excluding MMDAs)$7,166,0004,689
Total time deposits$8,118,0009,292
Total time and savings deposits$21,507,0009,738
Noninterest-bearing deposits$3,776,0008,174
Interest-bearing deposits$21,507,0009,839
Retail deposits$25,083,0009,490
Estimated insured deposits$22,841,0009,870
IRAs and Keogh plan accounts$1,142,0009,584
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$24,411,00010,459
Deposits held in domestic offices$24,411,00010,455
Individuals, partnerships, and corporations$23,910,0009,991
U.S. Government$14,0006,427
States and political subdivisions in the U.S.$387,0009,511
Commercial banks and other depository institutions in U.S.$100,0003,472
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,434,0009,014
Demand deposits$3,475,0008,200
Nontransaction accounts$17,977,0008,618
Money market deposit accounts (MMDAs)$3,021,0007,579
Other savings deposits (excluding MMDAs)$7,196,0004,878
Total time deposits$7,760,0009,703
Total time and savings deposits$20,936,00010,227
Noninterest-bearing deposits$3,475,0008,627
Interest-bearing deposits$20,936,00010,411
Retail deposits$24,411,00010,049
Estimated insured deposits$22,592,00010,369
IRAs and Keogh plan accounts$1,116,00010,112
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$22,697,00011,080
Deposits held in domestic offices$22,697,00011,076
Individuals, partnerships, and corporations$22,105,00010,834
U.S. Government$10,0007,641
States and political subdivisions in the U.S.$582,0009,190
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,540,0009,593
Demand deposits$2,924,0008,869
Nontransaction accounts$17,157,0008,957
Money market deposit accounts (MMDAs)$1,876,0009,089
Other savings deposits (excluding MMDAs)$6,893,0004,774
Total time deposits$8,388,0009,825
Total time and savings deposits$19,773,00010,997
Noninterest-bearing deposits$2,924,0009,487
Interest-bearing deposits$19,773,00010,993
Retail deposits$22,497,00010,722
Estimated insured deposits$21,909,00010,856
IRAs and Keogh plan accounts$1,109,00010,586
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA