The Old Exchange National Bank of Okawville, Total Deposits

2023-12-31Rank
Total deposits$77,905,0003,909
Deposits held in domestic offices$77,905,0003,909
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,011,0003,820
Demand deposits$21,260,0003,577
Nontransaction accounts$49,894,0003,753
Money market deposit accounts (MMDAs)$5,192,0003,734
Other savings deposits (excluding MMDAs)$12,763,0003,327
Total time deposits$31,939,0003,309
Total time and savings deposits$56,645,0003,845
Noninterest-bearing deposits$21,260,0003,573
Interest-bearing deposits$56,645,0003,863
Retail deposits$74,309,0003,800
Estimated insured deposits$65,665,0003,824
IRAs and Keogh plan accounts$3,898,0002,821
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$73,942,0003,963
Deposits held in domestic offices$73,942,0003,962
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$21,085,0004,054
Demand deposits$15,991,0003,856
Nontransaction accounts$52,857,0003,693
Money market deposit accounts (MMDAs)$6,719,0003,631
Other savings deposits (excluding MMDAs)$14,395,0003,246
Total time deposits$31,743,0003,246
Total time and savings deposits$57,951,0003,837
Noninterest-bearing deposits$15,991,0003,834
Interest-bearing deposits$57,951,0003,852
Retail deposits$70,360,0003,865
Estimated insured deposits$64,844,0003,838
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$73,366,0004,003
Deposits held in domestic offices$73,366,0004,003
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$23,179,0004,018
Demand deposits$17,351,0003,816
Nontransaction accounts$50,187,0003,748
Money market deposit accounts (MMDAs)$4,245,0003,870
Other savings deposits (excluding MMDAs)$15,351,0003,230
Total time deposits$30,591,0003,216
Total time and savings deposits$56,015,0003,867
Noninterest-bearing deposits$17,351,0003,813
Interest-bearing deposits$56,015,0003,893
Retail deposits$70,297,0003,889
Estimated insured deposits$64,798,0003,853
IRAs and Keogh plan accounts$3,974,0002,825
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$72,766,0004,023
Deposits held in domestic offices$72,766,0004,022
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$21,491,0004,154
Demand deposits$15,757,0003,970
Nontransaction accounts$51,275,0003,767
Money market deposit accounts (MMDAs)$6,717,0003,754
Other savings deposits (excluding MMDAs)$16,251,0003,256
Total time deposits$28,307,0003,267
Total time and savings deposits$57,009,0003,909
Noninterest-bearing deposits$15,757,0003,947
Interest-bearing deposits$57,009,0003,932
Retail deposits$70,949,0003,950
Estimated insured deposits$64,994,0003,898
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$83,598,0003,932
Deposits held in domestic offices$83,598,0003,931
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,759,0003,902
Demand deposits$25,547,0003,585
Nontransaction accounts$51,840,0003,778
Money market deposit accounts (MMDAs)$8,297,0003,681
Other savings deposits (excluding MMDAs)$15,470,0003,381
Total time deposits$28,073,0003,181
Total time and savings deposits$58,052,0003,918
Noninterest-bearing deposits$25,547,0003,568
Interest-bearing deposits$58,051,0003,944
Retail deposits$81,782,0003,862
Estimated insured deposits$66,049,0003,902
IRAs and Keogh plan accounts$4,116,0002,843
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$78,817,0004,009
Deposits held in domestic offices$78,817,0004,009
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$25,721,0004,117
Demand deposits$19,842,0003,834
Nontransaction accounts$53,096,0003,796
Money market deposit accounts (MMDAs)$8,008,0003,756
Other savings deposits (excluding MMDAs)$16,142,0003,400
Total time deposits$28,946,0003,092
Total time and savings deposits$58,975,0003,929
Noninterest-bearing deposits$19,842,0003,840
Interest-bearing deposits$58,975,0003,959
Retail deposits$77,102,0003,965
Estimated insured deposits$66,463,0003,926
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$80,896,0004,049
Deposits held in domestic offices$80,896,0004,049
Individuals, partnerships, and corporations$71,033,0004,043
U.S. Government$0821
States and political subdivisions in the U.S.$9,863,0003,071
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$26,015,0004,159
Demand deposits$18,910,0003,939
Nontransaction accounts$54,881,0003,815
Money market deposit accounts (MMDAs)$8,403,0003,783
Other savings deposits (excluding MMDAs)$17,139,0003,393
Total time deposits$29,339,0003,127
Total time and savings deposits$61,986,0003,941
Noninterest-bearing deposits$18,910,0003,937
Interest-bearing deposits$61,986,0003,979
Retail deposits$79,111,0004,004
Estimated insured deposits$68,278,0003,961
IRAs and Keogh plan accounts$4,320,0002,907
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$82,485,0004,050
Deposits held in domestic offices$82,485,0004,050
Individuals, partnerships, and corporations$71,731,0004,055
U.S. Government$0814
States and political subdivisions in the U.S.$10,754,0002,993
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,738,0004,159
Demand deposits$19,346,0003,921
Nontransaction accounts$55,747,0003,803
Money market deposit accounts (MMDAs)$8,657,0003,797
Other savings deposits (excluding MMDAs)$16,423,0003,456
Total time deposits$30,667,0003,099
Total time and savings deposits$63,139,0003,941
Noninterest-bearing deposits$19,346,0003,927
Interest-bearing deposits$63,139,0003,977
Retail deposits$80,700,0003,995
Estimated insured deposits$69,851,0003,965
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$80,149,0004,077
Deposits held in domestic offices$80,149,0004,077
Individuals, partnerships, and corporations$68,671,0004,098
U.S. Government$0909
States and political subdivisions in the U.S.$11,477,0002,937
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,596,0004,153
Demand deposits$20,779,0003,861
Nontransaction accounts$53,552,0003,849
Money market deposit accounts (MMDAs)$8,814,0003,767
Other savings deposits (excluding MMDAs)$14,194,0003,592
Total time deposits$30,545,0003,165
Total time and savings deposits$59,369,0004,008
Noninterest-bearing deposits$20,779,0003,865
Interest-bearing deposits$59,370,0004,036
Retail deposits$78,367,0004,027
Estimated insured deposits$66,632,0004,015
IRAs and Keogh plan accounts$4,309,0002,944
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$75,828,0004,167
Deposits held in domestic offices$75,828,0004,167
Individuals, partnerships, and corporations$67,477,0004,155
U.S. Government$0842
States and political subdivisions in the U.S.$8,351,0003,232
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,094,0004,280
Demand deposits$15,660,0004,122
Nontransaction accounts$52,734,0003,907
Money market deposit accounts (MMDAs)$7,514,0003,935
Other savings deposits (excluding MMDAs)$14,516,0003,571
Total time deposits$30,704,0003,227
Total time and savings deposits$60,168,0004,035
Noninterest-bearing deposits$15,660,0004,132
Interest-bearing deposits$60,168,0004,063
Retail deposits$74,045,0004,113
Estimated insured deposits$64,774,0004,100
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$77,082,0004,169
Deposits held in domestic offices$77,082,0004,169
Individuals, partnerships, and corporations$68,191,0004,162
U.S. Government$0841
States and political subdivisions in the U.S.$8,891,0003,198
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$23,693,0004,289
Demand deposits$15,496,0004,164
Nontransaction accounts$53,389,0003,898
Money market deposit accounts (MMDAs)$6,793,0003,986
Other savings deposits (excluding MMDAs)$14,712,0003,535
Total time deposits$31,884,0003,212
Total time and savings deposits$61,586,0004,047
Noninterest-bearing deposits$15,496,0004,168
Interest-bearing deposits$61,586,0004,073
Retail deposits$75,302,0004,113
Estimated insured deposits$67,219,0004,073
IRAs and Keogh plan accounts$4,365,0003,011
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$76,038,0004,199
Deposits held in domestic offices$76,038,0004,199
Individuals, partnerships, and corporations$66,555,0004,204
U.S. Government$0837
States and political subdivisions in the U.S.$9,483,0003,117
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$22,997,0004,353
Demand deposits$14,961,0004,216
Nontransaction accounts$53,041,0003,923
Money market deposit accounts (MMDAs)$7,165,0003,970
Other savings deposits (excluding MMDAs)$13,799,0003,582
Total time deposits$32,077,0003,248
Total time and savings deposits$61,077,0004,070
Noninterest-bearing deposits$14,961,0004,231
Interest-bearing deposits$61,077,0004,096
Retail deposits$74,258,0004,140
Estimated insured deposits$66,496,0004,103
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$76,274,0004,167
Deposits held in domestic offices$76,274,0004,167
Individuals, partnerships, and corporations$65,830,0004,169
U.S. Government$0909
States and political subdivisions in the U.S.$10,444,0002,988
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$23,205,0004,280
Demand deposits$15,922,0004,094
Nontransaction accounts$53,069,0003,880
Money market deposit accounts (MMDAs)$8,216,0003,816
Other savings deposits (excluding MMDAs)$12,146,0003,638
Total time deposits$32,707,0003,257
Total time and savings deposits$60,352,0004,054
Noninterest-bearing deposits$15,922,0004,097
Interest-bearing deposits$60,352,0004,078
Retail deposits$73,810,0004,108
Estimated insured deposits$64,520,0004,099
IRAs and Keogh plan accounts$4,376,0003,027
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$70,211,0004,227
Deposits held in domestic offices$70,211,0004,227
Individuals, partnerships, and corporations$61,984,0004,216
U.S. Government$0867
States and political subdivisions in the U.S.$8,227,0003,205
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$18,748,0004,420
Demand deposits$14,256,0004,132
Nontransaction accounts$51,463,0003,919
Money market deposit accounts (MMDAs)$6,503,0003,980
Other savings deposits (excluding MMDAs)$12,094,0003,611
Total time deposits$32,866,0003,270
Total time and savings deposits$55,955,0004,122
Noninterest-bearing deposits$14,256,0004,150
Interest-bearing deposits$55,955,0004,145
Retail deposits$68,147,0004,171
Estimated insured deposits$61,344,0004,159
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$67,478,0004,284
Deposits held in domestic offices$67,478,0004,284
Individuals, partnerships, and corporations$58,741,0004,279
U.S. Government$0863
States and political subdivisions in the U.S.$8,737,0003,174
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$17,229,0004,508
Demand deposits$12,680,0004,258
Nontransaction accounts$50,249,0003,949
Money market deposit accounts (MMDAs)$6,600,0003,963
Other savings deposits (excluding MMDAs)$11,037,0003,707
Total time deposits$32,611,0003,323
Total time and savings deposits$54,798,0004,153
Noninterest-bearing deposits$12,680,0004,273
Interest-bearing deposits$54,798,0004,175
Retail deposits$65,426,0004,222
Estimated insured deposits$59,976,0004,199
IRAs and Keogh plan accounts$4,420,0003,022
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$63,404,0004,307
Deposits held in domestic offices$63,404,0004,307
Individuals, partnerships, and corporations$54,454,0004,319
U.S. Government$0886
States and political subdivisions in the U.S.$8,950,0003,116
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$14,259,0004,594
Demand deposits$8,851,0004,431
Nontransaction accounts$49,145,0003,972
Money market deposit accounts (MMDAs)$6,974,0003,907
Other savings deposits (excluding MMDAs)$9,755,0003,777
Total time deposits$32,416,0003,394
Total time and savings deposits$54,553,0004,157
Noninterest-bearing deposits$8,851,0004,439
Interest-bearing deposits$54,553,0004,179
Retail deposits$61,402,0004,243
Estimated insured deposits$56,458,0004,240
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$66,390,0004,310
Deposits held in domestic offices$66,390,0004,310
Individuals, partnerships, and corporations$56,147,0004,311
U.S. Government$01,019
States and political subdivisions in the U.S.$10,243,0002,996
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$17,183,0004,500
Demand deposits$12,831,0004,137
Nontransaction accounts$49,207,0003,996
Money market deposit accounts (MMDAs)$8,073,0003,809
Other savings deposits (excluding MMDAs)$9,703,0003,787
Total time deposits$31,431,0003,491
Total time and savings deposits$53,559,0004,212
Noninterest-bearing deposits$12,831,0004,163
Interest-bearing deposits$53,559,0004,235
Retail deposits$64,649,0004,227
Estimated insured deposits$56,940,0004,262
IRAs and Keogh plan accounts$4,374,0003,103
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$59,987,0004,451
Deposits held in domestic offices$59,987,0004,451
Individuals, partnerships, and corporations$52,734,0004,429
U.S. Government$0965
States and political subdivisions in the U.S.$7,253,0003,382
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,731,0004,658
Demand deposits$10,737,0004,360
Nontransaction accounts$45,256,0004,156
Money market deposit accounts (MMDAs)$5,116,0004,197
Other savings deposits (excluding MMDAs)$8,977,0003,914
Total time deposits$31,163,0003,546
Total time and savings deposits$49,250,0004,349
Noninterest-bearing deposits$10,737,0004,375
Interest-bearing deposits$49,250,0004,365
Retail deposits$57,993,0004,383
Estimated insured deposits$53,970,0004,376
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$58,775,0004,501
Deposits held in domestic offices$58,775,0004,501
Individuals, partnerships, and corporations$50,743,0004,495
U.S. Government$0960
States and political subdivisions in the U.S.$8,032,0003,311
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,014,0004,727
Demand deposits$10,068,0004,451
Nontransaction accounts$44,761,0004,190
Money market deposit accounts (MMDAs)$5,556,0004,188
Other savings deposits (excluding MMDAs)$9,014,0003,928
Total time deposits$30,191,0003,600
Total time and savings deposits$48,707,0004,390
Noninterest-bearing deposits$10,068,0004,467
Interest-bearing deposits$48,707,0004,404
Retail deposits$56,790,0004,435
Estimated insured deposits$53,625,0004,409
IRAs and Keogh plan accounts$4,360,0003,190
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$57,361,0004,580
Deposits held in domestic offices$57,361,0004,580
Individuals, partnerships, and corporations$49,010,0004,589
U.S. Government$0998
States and political subdivisions in the U.S.$8,351,0003,311
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,977,0004,856
Demand deposits$9,217,0004,587
Nontransaction accounts$44,384,0004,249
Money market deposit accounts (MMDAs)$5,779,0004,225
Other savings deposits (excluding MMDAs)$8,731,0004,029
Total time deposits$29,874,0003,629
Total time and savings deposits$48,144,0004,462
Noninterest-bearing deposits$9,217,0004,600
Interest-bearing deposits$48,144,0004,484
Retail deposits$55,250,0004,527
Estimated insured deposits$52,358,0004,483
IRAs and Keogh plan accounts$4,324,0003,242
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$63,478,0004,497
Deposits held in domestic offices$63,478,0004,497
Individuals, partnerships, and corporations$54,341,0004,508
U.S. Government$01,108
States and political subdivisions in the U.S.$9,137,0003,194
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,851,0004,577
Demand deposits$14,462,0004,132
Nontransaction accounts$44,627,0004,248
Money market deposit accounts (MMDAs)$6,478,0004,152
Other savings deposits (excluding MMDAs)$8,612,0004,049
Total time deposits$29,537,0003,653
Total time and savings deposits$49,016,0004,455
Noninterest-bearing deposits$14,462,0004,170
Interest-bearing deposits$49,016,0004,473
Retail deposits$61,376,0004,422
Estimated insured deposits$55,459,0004,434
IRAs and Keogh plan accounts$4,150,0003,346
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$58,980,0004,603
Deposits held in domestic offices$58,980,0004,603
Individuals, partnerships, and corporations$51,299,0004,597
U.S. Government$01,011
States and political subdivisions in the U.S.$7,681,0003,375
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,729,0004,871
Demand deposits$10,068,0004,557
Nontransaction accounts$45,251,0004,263
Money market deposit accounts (MMDAs)$6,413,0004,210
Other savings deposits (excluding MMDAs)$8,513,0004,116
Total time deposits$30,325,0003,639
Total time and savings deposits$48,912,0004,494
Noninterest-bearing deposits$10,068,0004,579
Interest-bearing deposits$48,912,0004,508
Retail deposits$56,882,0004,535
Estimated insured deposits$54,018,0004,506
IRAs and Keogh plan accounts$4,223,0003,376
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$58,492,0004,671
Deposits held in domestic offices$58,492,0004,671
Individuals, partnerships, and corporations$50,726,0004,666
U.S. Government$01,101
States and political subdivisions in the U.S.$7,766,0003,401
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$13,657,0004,958
Demand deposits$9,760,0004,665
Nontransaction accounts$44,835,0004,327
Money market deposit accounts (MMDAs)$5,657,0004,382
Other savings deposits (excluding MMDAs)$8,871,0004,103
Total time deposits$30,308,0003,666
Total time and savings deposits$48,732,0004,553
Noninterest-bearing deposits$9,760,0004,679
Interest-bearing deposits$48,732,0004,561
Retail deposits$56,403,0004,618
Estimated insured deposits$53,674,0004,575
IRAs and Keogh plan accounts$4,240,0003,406
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$66,464,0004,583
Deposits held in domestic offices$66,464,0004,583
Individuals, partnerships, and corporations$58,153,0004,576
U.S. Government$01,097
States and political subdivisions in the U.S.$8,311,0003,307
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$21,833,0004,511
Demand deposits$18,023,0003,829
Nontransaction accounts$44,631,0004,382
Money market deposit accounts (MMDAs)$5,671,0004,458
Other savings deposits (excluding MMDAs)$8,779,0004,146
Total time deposits$30,181,0003,715
Total time and savings deposits$48,441,0004,625
Noninterest-bearing deposits$18,023,0003,924
Interest-bearing deposits$48,441,0004,636
Retail deposits$64,078,0004,502
Estimated insured deposits$53,500,0004,638
IRAs and Keogh plan accounts$4,167,0003,464
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$61,436,0004,720
Deposits held in domestic offices$61,436,0004,720
Individuals, partnerships, and corporations$52,253,0004,753
U.S. Government$01,191
States and political subdivisions in the U.S.$9,183,0003,201
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$17,026,0004,869
Demand deposits$12,897,0004,440
Nontransaction accounts$44,410,0004,422
Money market deposit accounts (MMDAs)$6,373,0004,391
Other savings deposits (excluding MMDAs)$8,032,0004,265
Total time deposits$30,005,0003,760
Total time and savings deposits$48,539,0004,671
Noninterest-bearing deposits$12,897,0004,469
Interest-bearing deposits$48,539,0004,680
Retail deposits$59,059,0004,670
Estimated insured deposits$53,204,0004,683
IRAs and Keogh plan accounts$4,055,0003,574
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$59,628,0004,796
Deposits held in domestic offices$59,628,0004,796
Individuals, partnerships, and corporations$53,705,0004,745
U.S. Government$01,147
States and political subdivisions in the U.S.$5,923,0003,713
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$14,967,0004,980
Demand deposits$10,609,0004,656
Nontransaction accounts$44,661,0004,467
Money market deposit accounts (MMDAs)$6,308,0004,461
Other savings deposits (excluding MMDAs)$8,191,0004,278
Total time deposits$30,162,0003,783
Total time and savings deposits$49,019,0004,691
Noninterest-bearing deposits$10,609,0004,675
Interest-bearing deposits$49,019,0004,702
Retail deposits$57,254,0004,728
Estimated insured deposits$51,856,0004,759
IRAs and Keogh plan accounts$4,114,0003,626
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$57,627,0004,881
Deposits held in domestic offices$57,627,0004,881
Individuals, partnerships, and corporations$52,018,0004,816
U.S. Government$01,163
States and political subdivisions in the U.S.$5,609,0003,811
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$12,366,0005,211
Demand deposits$8,942,0004,879
Nontransaction accounts$45,261,0004,485
Money market deposit accounts (MMDAs)$6,351,0004,489
Other savings deposits (excluding MMDAs)$8,540,0004,262
Total time deposits$30,369,0003,806
Total time and savings deposits$48,685,0004,742
Noninterest-bearing deposits$8,943,0004,901
Interest-bearing deposits$48,684,0004,751
Retail deposits$55,261,0004,818
Estimated insured deposits$52,338,0004,775
IRAs and Keogh plan accounts$4,106,0003,671
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$56,566,0004,956
Deposits held in domestic offices$56,566,0004,956
Individuals, partnerships, and corporations$47,634,0004,984
U.S. Government$01,186
States and political subdivisions in the U.S.$8,932,0003,255
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$12,464,0005,270
Demand deposits$8,862,0004,948
Nontransaction accounts$44,102,0004,591
Money market deposit accounts (MMDAs)$6,441,0004,534
Other savings deposits (excluding MMDAs)$8,579,0004,282
Total time deposits$29,082,0003,938
Total time and savings deposits$47,704,0004,840
Noninterest-bearing deposits$8,862,0004,964
Interest-bearing deposits$47,704,0004,847
Retail deposits$54,203,0004,906
Estimated insured deposits$50,989,0004,873
IRAs and Keogh plan accounts$4,038,0003,736
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$57,826,0004,975
Deposits held in domestic offices$57,826,0004,975
Individuals, partnerships, and corporations$50,626,0004,942
U.S. Government$01,254
States and political subdivisions in the U.S.$7,200,0003,570
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$16,307,0005,044
Demand deposits$12,645,0004,537
Nontransaction accounts$41,519,0004,708
Money market deposit accounts (MMDAs)$5,700,0004,657
Other savings deposits (excluding MMDAs)$7,979,0004,362
Total time deposits$27,840,0004,052
Total time and savings deposits$45,181,0004,927
Noninterest-bearing deposits$12,645,0004,564
Interest-bearing deposits$45,181,0004,940
Retail deposits$55,843,0004,909
Estimated insured deposits$50,566,0004,914
IRAs and Keogh plan accounts$4,003,0003,805
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$52,795,0005,103
Deposits held in domestic offices$52,795,0005,103
Individuals, partnerships, and corporations$46,292,0005,094
U.S. Government$01,248
States and political subdivisions in the U.S.$6,503,0003,622
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$11,202,0005,422
Demand deposits$7,782,0005,110
Nontransaction accounts$41,593,0004,742
Money market deposit accounts (MMDAs)$5,113,0004,802
Other savings deposits (excluding MMDAs)$8,275,0004,326
Total time deposits$28,205,0004,094
Total time and savings deposits$45,013,0004,966
Noninterest-bearing deposits$7,782,0005,137
Interest-bearing deposits$45,013,0004,976
Retail deposits$50,815,0005,050
Estimated insured deposits$48,994,0004,992
IRAs and Keogh plan accounts$4,051,0003,817
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$54,151,0005,123
Deposits held in domestic offices$54,151,0005,123
Individuals, partnerships, and corporations$47,041,0005,118
U.S. Government$01,147
States and political subdivisions in the U.S.$7,110,0003,564
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$12,225,0005,404
Demand deposits$8,816,0005,023
Nontransaction accounts$41,926,0004,789
Money market deposit accounts (MMDAs)$5,403,0004,781
Other savings deposits (excluding MMDAs)$8,460,0004,308
Total time deposits$28,063,0004,148
Total time and savings deposits$45,335,0005,018
Noninterest-bearing deposits$8,816,0005,041
Interest-bearing deposits$45,335,0005,032
Retail deposits$52,176,0005,071
Estimated insured deposits$49,249,0005,037
IRAs and Keogh plan accounts$4,041,0003,848
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$54,349,0005,173
Deposits held in domestic offices$54,349,0005,173
Individuals, partnerships, and corporations$46,271,0005,202
U.S. Government$01,159
States and political subdivisions in the U.S.$8,079,0003,416
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$11,372,0005,518
Demand deposits$7,495,0005,231
Nontransaction accounts$42,978,0004,784
Money market deposit accounts (MMDAs)$6,376,0004,674
Other savings deposits (excluding MMDAs)$8,456,0004,330
Total time deposits$28,146,0004,193
Total time and savings deposits$46,855,0005,029
Noninterest-bearing deposits$7,495,0005,259
Interest-bearing deposits$46,854,0005,034
Retail deposits$52,401,0005,119
Estimated insured deposits$49,299,0005,084
IRAs and Keogh plan accounts$3,914,0003,935
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$58,013,0005,134
Deposits held in domestic offices$58,013,0005,134
Individuals, partnerships, and corporations$49,343,0005,149
U.S. Government$01,296
States and political subdivisions in the U.S.$8,670,0003,336
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$15,515,0005,252
Demand deposits$11,200,0004,827
Nontransaction accounts$42,498,0004,826
Money market deposit accounts (MMDAs)$7,083,0004,604
Other savings deposits (excluding MMDAs)$8,102,0004,370
Total time deposits$27,312,0004,296
Total time and savings deposits$46,813,0005,054
Noninterest-bearing deposits$11,200,0004,857
Interest-bearing deposits$46,813,0005,058
Retail deposits$56,512,0005,053
Estimated insured deposits$50,016,0005,102
IRAs and Keogh plan accounts$3,350,0004,242
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$53,493,0005,275
Deposits held in domestic offices$53,493,0005,275
Individuals, partnerships, and corporations$48,128,0005,228
U.S. Government$01,197
States and political subdivisions in the U.S.$5,365,0003,940
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$12,454,0005,518
Demand deposits$8,947,0005,104
Nontransaction accounts$41,039,0004,965
Money market deposit accounts (MMDAs)$5,618,0004,884
Other savings deposits (excluding MMDAs)$8,143,0004,382
Total time deposits$27,278,0004,365
Total time and savings deposits$44,546,0005,182
Noninterest-bearing deposits$8,947,0005,132
Interest-bearing deposits$44,546,0005,185
Retail deposits$51,995,0005,208
Estimated insured deposits$48,480,0005,199
IRAs and Keogh plan accounts$3,342,0004,330
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$53,317,0005,352
Deposits held in domestic offices$53,317,0005,352
Individuals, partnerships, and corporations$45,747,0005,353
U.S. Government$01,235
States and political subdivisions in the U.S.$7,570,0003,487
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$10,713,0005,719
Demand deposits$7,058,0005,420
Nontransaction accounts$42,604,0004,942
Money market deposit accounts (MMDAs)$5,771,0004,901
Other savings deposits (excluding MMDAs)$8,324,0004,384
Total time deposits$28,509,0004,347
Total time and savings deposits$46,259,0005,183
Noninterest-bearing deposits$7,058,0005,447
Interest-bearing deposits$46,259,0005,179
Retail deposits$51,519,0005,278
Estimated insured deposits$49,710,0005,219
IRAs and Keogh plan accounts$3,464,0004,325
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$54,820,0005,377
Deposits held in domestic offices$54,820,0005,377
Individuals, partnerships, and corporations$46,788,0005,397
U.S. Government$01,228
States and political subdivisions in the U.S.$8,032,0003,420
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$10,897,0005,766
Demand deposits$7,690,0005,401
Nontransaction accounts$43,923,0004,939
Money market deposit accounts (MMDAs)$6,070,0004,917
Other savings deposits (excluding MMDAs)$8,379,0004,385
Total time deposits$29,474,0004,339
Total time and savings deposits$47,130,0005,216
Noninterest-bearing deposits$7,690,0005,420
Interest-bearing deposits$47,130,0005,219
Retail deposits$52,454,0005,334
Estimated insured deposits$50,366,0005,265
IRAs and Keogh plan accounts$3,472,0004,359
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$58,179,0005,332
Deposits held in domestic offices$58,179,0005,332
Individuals, partnerships, and corporations$49,083,0005,377
U.S. Government$01,345
States and political subdivisions in the U.S.$9,096,0003,249
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$12,807,0005,671
Demand deposits$9,241,0005,219
Nontransaction accounts$45,372,0004,928
Money market deposit accounts (MMDAs)$7,031,0004,807
Other savings deposits (excluding MMDAs)$7,547,0004,528
Total time deposits$30,794,0004,328
Total time and savings deposits$48,938,0005,210
Noninterest-bearing deposits$9,241,0005,260
Interest-bearing deposits$48,938,0005,222
Retail deposits$55,813,0005,269
Estimated insured deposits$51,644,0005,260
IRAs and Keogh plan accounts$3,656,0004,323
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$53,275,0005,510
Deposits held in domestic offices$53,275,0005,510
Individuals, partnerships, and corporations$47,172,0005,494
U.S. Government$01,257
States and political subdivisions in the U.S.$6,103,0003,808
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$9,838,0005,952
Demand deposits$6,524,0005,657
Nontransaction accounts$43,437,0005,087
Money market deposit accounts (MMDAs)$4,504,0005,300
Other savings deposits (excluding MMDAs)$7,551,0004,574
Total time deposits$31,382,0004,365
Total time and savings deposits$46,751,0005,345
Noninterest-bearing deposits$6,524,0005,693
Interest-bearing deposits$46,751,0005,352
Retail deposits$51,169,0005,463
Estimated insured deposits$50,844,0005,339
IRAs and Keogh plan accounts$3,709,0004,376
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$56,491,0005,475
Deposits held in domestic offices$56,491,0005,475
Individuals, partnerships, and corporations$49,986,0005,462
U.S. Government$01,331
States and political subdivisions in the U.S.$6,505,0003,756
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$11,368,0005,879
Demand deposits$7,916,0005,481
Nontransaction accounts$45,123,0005,064
Money market deposit accounts (MMDAs)$5,174,0005,244
Other savings deposits (excluding MMDAs)$7,948,0004,489
Total time deposits$32,000,0004,387
Total time and savings deposits$48,575,0005,342
Noninterest-bearing deposits$7,916,0005,514
Interest-bearing deposits$48,575,0005,350
Retail deposits$54,385,0005,406
Estimated insured deposits$53,130,0005,332
IRAs and Keogh plan accounts$3,731,0004,422
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$58,080,0005,491
Deposits held in domestic offices$58,080,0005,491
Individuals, partnerships, and corporations$50,421,0005,513
U.S. Government$01,317
States and political subdivisions in the U.S.$7,659,0003,519
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$11,509,0005,938
Demand deposits$7,623,0005,603
Nontransaction accounts$46,571,0005,064
Money market deposit accounts (MMDAs)$6,014,0005,141
Other savings deposits (excluding MMDAs)$8,047,0004,495
Total time deposits$32,510,0004,412
Total time and savings deposits$50,457,0005,340
Noninterest-bearing deposits$7,623,0005,633
Interest-bearing deposits$50,457,0005,350
Retail deposits$55,982,0005,426
Estimated insured deposits$53,515,0005,381
IRAs and Keogh plan accounts$3,781,0004,443
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$57,568,0005,539
Deposits held in domestic offices$57,568,0005,539
Individuals, partnerships, and corporations$49,439,0005,573
U.S. Government$01,474
States and political subdivisions in the U.S.$8,129,0003,414
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$12,366,0005,866
Demand deposits$8,886,0005,376
Nontransaction accounts$45,202,0005,139
Money market deposit accounts (MMDAs)$6,054,0005,136
Other savings deposits (excluding MMDAs)$7,347,0004,610
Total time deposits$31,801,0004,518
Total time and savings deposits$48,682,0005,433
Noninterest-bearing deposits$8,886,0005,437
Interest-bearing deposits$48,682,0005,439
Retail deposits$55,470,0005,467
Estimated insured deposits$52,373,0005,438
IRAs and Keogh plan accounts$3,702,0004,545
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$55,280,0005,657
Deposits held in domestic offices$55,280,0005,656
Individuals, partnerships, and corporations$49,073,0005,631
U.S. Government$01,406
States and political subdivisions in the U.S.$6,207,0003,787
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$10,985,0006,055
Demand deposits$8,093,0005,520
Nontransaction accounts$44,295,0005,261
Money market deposit accounts (MMDAs)$4,611,0005,483
Other savings deposits (excluding MMDAs)$7,560,0004,572
Total time deposits$32,124,0004,582
Total time and savings deposits$47,187,0005,524
Noninterest-bearing deposits$8,093,0005,575
Interest-bearing deposits$47,187,0005,521
Retail deposits$53,191,0005,589
Estimated insured deposits$51,831,0005,526
IRAs and Keogh plan accounts$3,490,0004,717
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$55,898,0005,667
Deposits held in domestic offices$55,898,0005,667
Individuals, partnerships, and corporations$49,354,0005,652
U.S. Government$01,377
States and political subdivisions in the U.S.$6,544,0003,719
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$11,515,0006,025
Demand deposits$8,654,0005,416
Nontransaction accounts$44,383,0005,296
Money market deposit accounts (MMDAs)$4,850,0005,481
Other savings deposits (excluding MMDAs)$7,591,0004,561
Total time deposits$31,942,0004,651
Total time and savings deposits$47,244,0005,575
Noninterest-bearing deposits$8,654,0005,485
Interest-bearing deposits$47,244,0005,574
Retail deposits$53,809,0005,604
Estimated insured deposits$51,985,0005,560
IRAs and Keogh plan accounts$3,419,0004,778
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$55,331,0005,771
Deposits held in domestic offices$55,331,0005,771
Individuals, partnerships, and corporations$47,939,0005,782
U.S. Government$01,424
States and political subdivisions in the U.S.$7,392,0003,554
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$10,473,0006,215
Demand deposits$7,378,0005,754
Nontransaction accounts$44,858,0005,327
Money market deposit accounts (MMDAs)$6,016,0005,311
Other savings deposits (excluding MMDAs)$7,704,0004,557
Total time deposits$31,138,0004,763
Total time and savings deposits$47,953,0005,604
Noninterest-bearing deposits$7,378,0005,796
Interest-bearing deposits$47,953,0005,600
Retail deposits$53,559,0005,689
Estimated insured deposits$51,381,0005,648
IRAs and Keogh plan accounts$3,294,0004,876
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$56,244,0005,769
Deposits held in domestic offices$56,244,0005,768
Individuals, partnerships, and corporations$48,636,0005,788
U.S. Government$01,583
States and political subdivisions in the U.S.$7,608,0003,486
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$12,890,0005,972
Demand deposits$9,625,0005,358
Nontransaction accounts$43,354,0005,391
Money market deposit accounts (MMDAs)$5,682,0005,358
Other savings deposits (excluding MMDAs)$7,345,0004,542
Total time deposits$30,327,0004,888
Total time and savings deposits$46,619,0005,680
Noninterest-bearing deposits$9,625,0005,434
Interest-bearing deposits$46,619,0005,680
Retail deposits$54,472,0005,689
Estimated insured deposits$52,779,0005,684
IRAs and Keogh plan accounts$3,280,0004,911
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$50,281,0005,996
Deposits held in domestic offices$50,281,0005,996
Individuals, partnerships, and corporations$43,952,0005,987
U.S. Government$01,457
States and political subdivisions in the U.S.$6,329,0003,761
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$9,146,0006,410
Demand deposits$6,470,0005,955
Nontransaction accounts$41,135,0005,583
Money market deposit accounts (MMDAs)$4,301,0005,707
Other savings deposits (excluding MMDAs)$6,382,0004,841
Total time deposits$30,452,0004,987
Total time and savings deposits$43,811,0005,851
Noninterest-bearing deposits$6,470,0006,013
Interest-bearing deposits$43,811,0005,847
Retail deposits$47,914,0005,949
Estimated insured deposits$48,444,0005,890
IRAs and Keogh plan accounts$3,301,0004,984
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$50,022,0006,055
Deposits held in domestic offices$50,022,0006,054
Individuals, partnerships, and corporations$43,401,0006,057
U.S. Government$01,535
States and political subdivisions in the U.S.$6,621,0003,705
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$8,425,0006,531
Demand deposits$5,434,0006,202
Nontransaction accounts$41,597,0005,611
Money market deposit accounts (MMDAs)$4,561,0005,691
Other savings deposits (excluding MMDAs)$6,257,0004,882
Total time deposits$30,779,0005,036
Total time and savings deposits$44,588,0005,868
Noninterest-bearing deposits$5,434,0006,244
Interest-bearing deposits$44,588,0005,868
Retail deposits$47,655,0005,993
Estimated insured deposits$47,684,0005,959
IRAs and Keogh plan accounts$3,277,0005,018
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$51,322,0006,054
Deposits held in domestic offices$51,322,0006,053
Individuals, partnerships, and corporations$44,123,0006,075
U.S. Government$01,579
States and political subdivisions in the U.S.$7,199,0003,604
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$9,328,0006,481
Demand deposits$6,006,0006,128
Nontransaction accounts$41,994,0005,644
Money market deposit accounts (MMDAs)$5,173,0005,587
Other savings deposits (excluding MMDAs)$6,358,0004,850
Total time deposits$30,463,0005,133
Total time and savings deposits$45,316,0005,906
Noninterest-bearing deposits$6,006,0006,176
Interest-bearing deposits$45,316,0005,893
Retail deposits$49,010,0005,995
Estimated insured deposits$48,497,0005,985
IRAs and Keogh plan accounts$3,205,0005,108
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$51,871,0006,046
Deposits held in domestic offices$51,871,0006,044
Individuals, partnerships, and corporations$44,163,0006,080
U.S. Government$01,780
States and political subdivisions in the U.S.$7,708,0003,337
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$11,477,0006,147
Demand deposits$8,142,0005,535
Nontransaction accounts$40,394,0005,726
Money market deposit accounts (MMDAs)$5,045,0005,600
Other savings deposits (excluding MMDAs)$5,727,0004,920
Total time deposits$29,622,0005,256
Total time and savings deposits$43,729,0005,949
Noninterest-bearing deposits$8,142,0005,632
Interest-bearing deposits$43,729,0005,954
Retail deposits$49,559,0005,969
Estimated insured deposits$48,535,0005,979
IRAs and Keogh plan accounts$3,032,0005,246
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$49,404,0006,149
Deposits held in domestic offices$49,404,0006,148
Individuals, partnerships, and corporations$42,449,0006,184
U.S. Government$01,652
States and political subdivisions in the U.S.$6,955,0003,443
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$9,381,0006,441
Demand deposits$6,060,0006,030
Nontransaction accounts$40,023,0005,807
Money market deposit accounts (MMDAs)$4,543,0005,764
Other savings deposits (excluding MMDAs)$5,997,0004,836
Total time deposits$29,483,0005,344
Total time and savings deposits$43,344,0006,006
Noninterest-bearing deposits$6,060,0006,105
Interest-bearing deposits$43,344,0006,011
Retail deposits$47,091,0006,076
Estimated insured deposits$46,756,0006,070
IRAs and Keogh plan accounts$3,053,0005,277
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$49,336,0006,190
Deposits held in domestic offices$49,336,0006,189
Individuals, partnerships, and corporations$42,962,0006,204
U.S. Government$01,633
States and political subdivisions in the U.S.$6,374,0003,611
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$9,124,0006,476
Demand deposits$5,588,0006,131
Nontransaction accounts$40,212,0005,840
Money market deposit accounts (MMDAs)$3,936,0005,961
Other savings deposits (excluding MMDAs)$6,120,0004,794
Total time deposits$30,155,0005,360
Total time and savings deposits$43,748,0006,037
Noninterest-bearing deposits$5,588,0006,196
Interest-bearing deposits$43,748,0006,036
Retail deposits$47,024,0006,129
Estimated insured deposits$47,408,0006,097
IRAs and Keogh plan accounts$3,112,0005,273
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$49,991,0006,225
Deposits held in domestic offices$49,991,0006,223
Individuals, partnerships, and corporations$43,154,0006,272
U.S. Government$01,643
States and political subdivisions in the U.S.$6,837,0003,505
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$9,658,0006,451
Demand deposits$6,308,0005,971
Nontransaction accounts$40,333,0005,886
Money market deposit accounts (MMDAs)$4,149,0005,952
Other savings deposits (excluding MMDAs)$5,640,0004,960
Total time deposits$30,545,0005,416
Total time and savings deposits$43,683,0006,111
Noninterest-bearing deposits$6,308,0006,041
Interest-bearing deposits$43,683,0006,114
Retail deposits$47,603,0006,155
Estimated insured deposits$47,689,0006,147
IRAs and Keogh plan accounts$3,055,0005,340
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$48,994,0006,297
Deposits held in domestic offices$48,994,0006,295
Individuals, partnerships, and corporations$41,831,0006,342
U.S. Government$02,902
States and political subdivisions in the U.S.$7,163,0003,403
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$10,034,0006,408
Demand deposits$6,602,0005,893
Nontransaction accounts$38,960,0006,009
Money market deposit accounts (MMDAs)$3,946,0005,984
Other savings deposits (excluding MMDAs)$4,995,0005,098
Total time deposits$30,019,0005,533
Total time and savings deposits$42,392,0006,207
Noninterest-bearing deposits$6,602,0005,974
Interest-bearing deposits$42,392,0006,212
Retail deposits$46,606,0006,199
Estimated insured deposits$46,366,0006,197
IRAs and Keogh plan accounts$2,996,0005,405
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$46,812,0006,417
Deposits held in domestic offices$46,812,0006,416
Individuals, partnerships, and corporations$41,410,0006,416
U.S. Government$03,279
States and political subdivisions in the U.S.$5,402,0003,892
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$8,136,0006,721
Demand deposits$5,252,0006,260
Nontransaction accounts$38,676,0006,107
Money market deposit accounts (MMDAs)$3,195,0006,251
Other savings deposits (excluding MMDAs)$5,051,0005,088
Total time deposits$30,430,0005,596
Total time and savings deposits$41,560,0006,310
Noninterest-bearing deposits$5,252,0006,326
Interest-bearing deposits$41,560,0006,316
Retail deposits$44,125,0006,340
Estimated insured deposits$44,980,0006,263
IRAs and Keogh plan accounts$3,034,0005,449
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$47,078,0006,432
Deposits held in domestic offices$47,078,0006,431
Individuals, partnerships, and corporations$41,281,0006,437
U.S. Government$03,428
States and political subdivisions in the U.S.$5,797,0003,796
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$7,904,0006,772
Demand deposits$5,306,0006,203
Nontransaction accounts$39,174,0006,117
Money market deposit accounts (MMDAs)$3,643,0006,146
Other savings deposits (excluding MMDAs)$5,061,0005,102
Total time deposits$30,470,0005,636
Total time and savings deposits$41,772,0006,338
Noninterest-bearing deposits$5,306,0006,277
Interest-bearing deposits$41,772,0006,337
Retail deposits$44,392,0006,345
Estimated insured deposits$45,016,0006,286
IRAs and Keogh plan accounts$3,025,0005,476
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$45,980,0006,559
Deposits held in domestic offices$45,980,0006,557
Individuals, partnerships, and corporations$39,887,0006,569
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$6,089,0003,785
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$8,067,0006,821
Demand deposits$5,572,0006,180
Nontransaction accounts$37,913,0006,251
Money market deposit accounts (MMDAs)$3,945,0006,106
Other savings deposits (excluding MMDAs)$5,064,0005,122
Total time deposits$28,904,0005,840
Total time and savings deposits$40,408,0006,473
Noninterest-bearing deposits$5,572,0006,258
Interest-bearing deposits$40,408,0006,469
Retail deposits$44,093,0006,432
Estimated insured deposits$43,404,0006,436
IRAs and Keogh plan accounts$2,990,0005,514
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$45,668,0006,602
Deposits held in domestic offices$45,668,0006,602
Individuals, partnerships, and corporations$38,579,0006,663
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$7,086,0003,475
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$7,936,0006,931
Demand deposits$5,141,0006,456
Nontransaction accounts$37,732,0006,267
Money market deposit accounts (MMDAs)$4,609,0005,893
Other savings deposits (excluding MMDAs)$4,860,0005,121
Total time deposits$28,263,0005,923
Total time and savings deposits$40,527,0006,478
Noninterest-bearing deposits$5,141,0006,525
Interest-bearing deposits$40,527,0006,476
Retail deposits$37,464,0006,514
Estimated insured deposits$42,730,0006,474
IRAs and Keogh plan accounts$2,918,0005,550
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$42,663,0006,719
Deposits held in domestic offices$42,663,0006,719
Individuals, partnerships, and corporations$37,613,0006,715
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$5,049,0004,021
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$7,195,0006,992
Demand deposits$4,490,0006,571
Nontransaction accounts$35,468,0006,426
Money market deposit accounts (MMDAs)$3,897,0006,145
Other savings deposits (excluding MMDAs)$5,108,0005,016
Total time deposits$26,462,0006,142
Total time and savings deposits$38,173,0006,595
Noninterest-bearing deposits$4,490,0006,636
Interest-bearing deposits$38,173,0006,587
Retail deposits$36,042,0006,567
Estimated insured deposits$42,062,0006,507
IRAs and Keogh plan accounts$2,890,0005,580
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$43,595,0006,717
Deposits held in domestic offices$43,595,0006,715
Individuals, partnerships, and corporations$38,470,0006,731
U.S. Government$03,557
States and political subdivisions in the U.S.$5,125,0004,007
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$8,318,0006,841
Demand deposits$5,489,0006,274
Nontransaction accounts$35,277,0006,465
Money market deposit accounts (MMDAs)$3,439,0006,327
Other savings deposits (excluding MMDAs)$5,085,0005,072
Total time deposits$26,753,0006,154
Total time and savings deposits$38,106,0006,635
Noninterest-bearing deposits$5,489,0006,346
Interest-bearing deposits$38,106,0006,632
Retail deposits$36,630,0006,574
Estimated insured deposits$38,322,0006,435
IRAs and Keogh plan accounts$2,809,0005,636
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$44,687,0006,687
Deposits held in domestic offices$44,687,0006,687
Individuals, partnerships, and corporations$38,978,0006,715
U.S. Government$03,628
States and political subdivisions in the U.S.$5,709,0003,872
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$9,858,0006,512
Demand deposits$6,660,0005,839
Nontransaction accounts$34,829,0006,507
Money market deposit accounts (MMDAs)$3,604,0006,289
Other savings deposits (excluding MMDAs)$4,509,0005,315
Total time deposits$26,716,0006,173
Total time and savings deposits$38,027,0006,651
Noninterest-bearing deposits$6,660,0005,940
Interest-bearing deposits$38,027,0006,640
Retail deposits$37,605,0006,559
Estimated insured deposits$37,781,0006,491
IRAs and Keogh plan accounts$2,773,0005,614
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$42,656,0006,752
Deposits held in domestic offices$42,656,0006,752
Individuals, partnerships, and corporations$36,578,0006,814
U.S. Government$03,888
States and political subdivisions in the U.S.$6,078,0003,739
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$8,607,0006,802
Demand deposits$6,176,0006,095
Nontransaction accounts$34,049,0006,501
Money market deposit accounts (MMDAs)$3,566,0006,256
Other savings deposits (excluding MMDAs)$4,187,0005,355
Total time deposits$26,296,0006,201
Total time and savings deposits$36,480,0006,696
Noninterest-bearing deposits$6,176,0006,196
Interest-bearing deposits$36,480,0006,687
Retail deposits$35,365,0006,661
Estimated insured deposits$36,381,0006,552
IRAs and Keogh plan accounts$2,667,0005,631
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$41,010,0006,814
Deposits held in domestic offices$41,010,0006,813
Individuals, partnerships, and corporations$36,538,0006,811
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$4,471,0004,172
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$7,720,0006,979
Demand deposits$5,554,0006,285
Nontransaction accounts$33,290,0006,562
Money market deposit accounts (MMDAs)$2,440,0006,761
Other savings deposits (excluding MMDAs)$4,309,0005,332
Total time deposits$26,541,0006,146
Total time and savings deposits$35,456,0006,745
Noninterest-bearing deposits$5,554,0006,370
Interest-bearing deposits$35,456,0006,733
Retail deposits$33,653,0006,756
Estimated insured deposits$35,491,0006,613
IRAs and Keogh plan accounts$2,672,0005,573
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$40,162,0006,878
Deposits held in domestic offices$40,162,0006,876
Individuals, partnerships, and corporations$35,362,0006,896
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$4,799,0004,076
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$7,648,0007,040
Demand deposits$5,259,0006,452
Nontransaction accounts$32,514,0006,626
Money market deposit accounts (MMDAs)$2,550,0006,727
Other savings deposits (excluding MMDAs)$4,317,0005,376
Total time deposits$25,647,0006,219
Total time and savings deposits$34,903,0006,799
Noninterest-bearing deposits$5,259,0006,547
Interest-bearing deposits$34,903,0006,787
Retail deposits$33,254,0006,812
Estimated insured deposits$35,365,0006,638
IRAs and Keogh plan accounts$2,670,0005,578
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$41,609,0006,819
Deposits held in domestic offices$41,609,0006,818
Individuals, partnerships, and corporations$36,515,0006,856
U.S. Government$03,876
States and political subdivisions in the U.S.$5,094,0003,972
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$9,565,0006,654
Demand deposits$6,953,0005,767
Nontransaction accounts$32,044,0006,661
Money market deposit accounts (MMDAs)$2,839,0006,603
Other savings deposits (excluding MMDAs)$3,822,0005,599
Total time deposits$25,383,0006,292
Total time and savings deposits$34,656,0006,837
Noninterest-bearing deposits$6,953,0005,886
Interest-bearing deposits$34,656,0006,826
Retail deposits$34,827,0006,726
Estimated insured deposits$35,201,0006,661
IRAs and Keogh plan accounts$2,610,0005,619
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$39,936,0006,874
Deposits held in domestic offices$39,936,0006,873
Individuals, partnerships, and corporations$34,851,0006,931
U.S. Government$04,156
States and political subdivisions in the U.S.$5,085,0003,937
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$8,430,0006,893
Demand deposits$6,195,0006,152
Nontransaction accounts$31,506,0006,653
Money market deposit accounts (MMDAs)$2,852,0006,556
Other savings deposits (excluding MMDAs)$3,592,0005,674
Total time deposits$25,062,0006,261
Total time and savings deposits$33,741,0006,844
Noninterest-bearing deposits$6,195,0006,262
Interest-bearing deposits$33,741,0006,841
Retail deposits$33,338,0006,806
Estimated insured deposits$34,198,0006,645
IRAs and Keogh plan accounts$2,551,0005,659
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$36,698,0007,044
Deposits held in domestic offices$36,698,0007,044
Individuals, partnerships, and corporations$32,946,0007,048
U.S. Government$03,924
States and political subdivisions in the U.S.$3,752,0004,381
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$6,607,0007,247
Demand deposits$4,812,0006,602
Nontransaction accounts$30,091,0006,779
Money market deposit accounts (MMDAs)$1,923,0006,994
Other savings deposits (excluding MMDAs)$3,948,0005,534
Total time deposits$24,220,0006,360
Total time and savings deposits$31,886,0006,965
Noninterest-bearing deposits$4,812,0006,699
Interest-bearing deposits$31,886,0006,961
Retail deposits$30,965,0006,931
Estimated insured deposits$33,055,0006,745
IRAs and Keogh plan accounts$2,564,0005,653
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$36,725,0007,066
Deposits held in domestic offices$36,725,0007,064
Individuals, partnerships, and corporations$32,802,0007,064
U.S. Government$04,057
States and political subdivisions in the U.S.$3,923,0004,327
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$6,833,0007,302
Demand deposits$4,849,0006,646
Nontransaction accounts$29,892,0006,790
Money market deposit accounts (MMDAs)$2,183,0006,900
Other savings deposits (excluding MMDAs)$3,832,0005,700
Total time deposits$23,877,0006,388
Total time and savings deposits$31,876,0006,987
Noninterest-bearing deposits$4,849,0006,739
Interest-bearing deposits$31,876,0006,977
Retail deposits$30,830,0006,960
Estimated insured deposits$32,981,0006,774
IRAs and Keogh plan accounts$2,527,0005,694
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$36,520,0007,123
Deposits held in domestic offices$36,520,0007,121
Individuals, partnerships, and corporations$32,495,0007,099
U.S. Government$04,056
States and political subdivisions in the U.S.$4,025,0004,318
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$6,771,0007,335
Demand deposits$4,790,0006,691
Nontransaction accounts$29,749,0006,828
Money market deposit accounts (MMDAs)$2,106,0006,974
Other savings deposits (excluding MMDAs)$4,083,0005,640
Total time deposits$23,560,0006,424
Total time and savings deposits$31,730,0007,025
Noninterest-bearing deposits$4,790,0006,764
Interest-bearing deposits$31,730,0007,015
Retail deposits$30,720,0007,025
Estimated insured deposits$32,930,0006,804
IRAs and Keogh plan accounts$2,383,0005,784
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$38,836,0006,966
Deposits held in domestic offices$38,836,0006,965
Individuals, partnerships, and corporations$34,234,0006,997
U.S. Government$04,273
States and political subdivisions in the U.S.$4,602,0004,125
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$8,859,0006,962
Demand deposits$6,642,0006,094
Nontransaction accounts$29,977,0006,771
Money market deposit accounts (MMDAs)$2,490,0006,747
Other savings deposits (excluding MMDAs)$3,923,0005,711
Total time deposits$23,564,0006,367
Total time and savings deposits$32,194,0006,980
Noninterest-bearing deposits$6,643,0006,197
Interest-bearing deposits$32,194,0006,972
Retail deposits$32,784,0006,841
Estimated insured deposits$32,614,0006,810
IRAs and Keogh plan accounts$2,355,0005,793
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$35,349,0007,168
Deposits held in domestic offices$35,349,0007,166
Individuals, partnerships, and corporations$31,469,0007,169
U.S. Government$04,163
States and political subdivisions in the U.S.$3,880,0004,327
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$6,371,0007,473
Demand deposits$4,297,0006,934
Nontransaction accounts$28,978,0006,844
Money market deposit accounts (MMDAs)$1,903,0007,096
Other savings deposits (excluding MMDAs)$4,070,0005,684
Total time deposits$23,005,0006,399
Total time and savings deposits$31,052,0007,031
Noninterest-bearing deposits$4,297,0007,001
Interest-bearing deposits$31,052,0007,028
Retail deposits$29,518,0007,060
Estimated insured deposits$31,676,0006,885
IRAs and Keogh plan accounts$2,276,0005,867
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$38,372,0007,014
Deposits held in domestic offices$38,372,0007,012
Individuals, partnerships, and corporations$34,811,0006,976
U.S. Government$04,264
States and political subdivisions in the U.S.$3,561,0004,482
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$10,441,0006,671
Demand deposits$7,785,0005,692
Nontransaction accounts$27,931,0006,930
Money market deposit accounts (MMDAs)$1,942,0007,114
Other savings deposits (excluding MMDAs)$4,353,0005,652
Total time deposits$21,636,0006,493
Total time and savings deposits$30,587,0007,054
Noninterest-bearing deposits$7,785,0005,794
Interest-bearing deposits$30,587,0007,060
Retail deposits$33,247,0006,834
Estimated insured deposits$34,262,0006,726
IRAs and Keogh plan accounts$2,177,0005,977
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$34,284,0007,265
Deposits held in domestic offices$34,284,0007,263
Individuals, partnerships, and corporations$29,902,0007,309
U.S. Government$04,261
States and political subdivisions in the U.S.$4,382,0004,142
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$5,912,0007,719
Demand deposits$4,104,0007,080
Nontransaction accounts$28,372,0006,881
Money market deposit accounts (MMDAs)$2,586,0006,784
Other savings deposits (excluding MMDAs)$4,434,0005,704
Total time deposits$21,352,0006,474
Total time and savings deposits$30,180,0007,122
Noninterest-bearing deposits$4,104,0007,138
Interest-bearing deposits$30,180,0007,133
Retail deposits$29,267,0007,151
Estimated insured deposits$31,090,0006,954
IRAs and Keogh plan accounts$2,153,0005,974
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$36,056,0007,197
Deposits held in domestic offices$36,056,0007,195
Individuals, partnerships, and corporations$31,616,0007,240
U.S. Government$04,442
States and political subdivisions in the U.S.$4,440,0004,163
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$8,350,0007,259
Demand deposits$6,063,0006,438
Nontransaction accounts$27,706,0006,923
Money market deposit accounts (MMDAs)$2,712,0006,745
Other savings deposits (excluding MMDAs)$4,578,0005,628
Total time deposits$20,417,0006,553
Total time and savings deposits$29,993,0007,133
Noninterest-bearing deposits$6,063,0006,515
Interest-bearing deposits$29,993,0007,139
Retail deposits$31,543,0007,024
Estimated insured deposits$30,173,0007,050
IRAs and Keogh plan accounts$2,113,0006,019
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$33,632,0007,345
Deposits held in domestic offices$33,632,0007,343
Individuals, partnerships, and corporations$29,531,0007,370
U.S. Government$04,317
States and political subdivisions in the U.S.$4,101,0004,256
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$6,073,0007,740
Demand deposits$4,277,0007,063
Nontransaction accounts$27,559,0006,978
Money market deposit accounts (MMDAs)$2,984,0006,646
Other savings deposits (excluding MMDAs)$4,884,0005,513
Total time deposits$19,691,0006,628
Total time and savings deposits$29,355,0007,207
Noninterest-bearing deposits$4,277,0007,117
Interest-bearing deposits$29,355,0007,206
Retail deposits$29,125,0007,196
Estimated insured deposits$28,830,0007,166
IRAs and Keogh plan accounts$1,973,0006,178
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$35,568,0007,214
Deposits held in domestic offices$35,568,0007,213
Individuals, partnerships, and corporations$33,009,0007,111
U.S. Government$04,271
States and political subdivisions in the U.S.$2,559,0005,162
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$6,976,0007,522
Demand deposits$4,939,0006,729
Nontransaction accounts$28,592,0006,881
Money market deposit accounts (MMDAs)$3,064,0006,605
Other savings deposits (excluding MMDAs)$5,300,0005,371
Total time deposits$20,229,0006,528
Total time and savings deposits$30,629,0007,112
Noninterest-bearing deposits$4,939,0006,773
Interest-bearing deposits$30,629,0007,134
Retail deposits$30,451,0007,105
Estimated insured deposits$29,664,0007,094
IRAs and Keogh plan accounts$2,018,0006,127
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$35,548,0007,278
Deposits held in domestic offices$35,548,0007,276
Individuals, partnerships, and corporations$30,876,0007,320
U.S. Government$04,329
States and political subdivisions in the U.S.$4,672,0004,087
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$7,550,0007,478
Demand deposits$5,576,0006,496
Nontransaction accounts$27,998,0006,982
Money market deposit accounts (MMDAs)$3,291,0006,633
Other savings deposits (excluding MMDAs)$5,356,0005,440
Total time deposits$19,351,0006,652
Total time and savings deposits$29,972,0007,221
Noninterest-bearing deposits$5,576,0006,550
Interest-bearing deposits$29,972,0007,239
Retail deposits$30,728,0007,162
Estimated insured deposits$29,297,0007,206
IRAs and Keogh plan accounts$2,005,0006,203
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$34,633,0007,369
Deposits held in domestic offices$34,633,0007,367
Individuals, partnerships, and corporations$30,215,0007,392
U.S. Government$04,510
States and political subdivisions in the U.S.$4,418,0004,230
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$6,821,0007,708
Demand deposits$4,644,0006,999
Nontransaction accounts$27,812,0006,994
Money market deposit accounts (MMDAs)$3,325,0006,623
Other savings deposits (excluding MMDAs)$5,152,0005,497
Total time deposits$19,336,0006,652
Total time and savings deposits$29,989,0007,233
Noninterest-bearing deposits$4,644,0007,050
Interest-bearing deposits$29,989,0007,256
Retail deposits$30,163,0007,225
Estimated insured deposits$29,667,0007,189
IRAs and Keogh plan accounts$1,978,0006,236
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$34,011,0007,382
Deposits held in domestic offices$34,011,0007,380
Individuals, partnerships, and corporations$29,841,0007,408
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$4,169,0004,241
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$5,873,0007,884
Demand deposits$3,935,0007,163
Nontransaction accounts$28,138,0006,991
Money market deposit accounts (MMDAs)$3,152,0006,704
Other savings deposits (excluding MMDAs)$5,236,0005,471
Total time deposits$19,750,0006,611
Total time and savings deposits$30,076,0007,240
Noninterest-bearing deposits$3,935,0007,202
Interest-bearing deposits$30,076,0007,265
Retail deposits$29,301,0007,277
Estimated insured deposits$29,288,0007,227
IRAs and Keogh plan accounts$1,999,0006,281
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$34,751,0007,369
Deposits held in domestic offices$34,751,0007,368
Individuals, partnerships, and corporations$30,324,0007,409
U.S. Government$04,543
States and political subdivisions in the U.S.$4,427,0004,156
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$6,242,0007,845
Demand deposits$3,978,0007,160
Nontransaction accounts$28,509,0006,986
Money market deposit accounts (MMDAs)$3,576,0006,571
Other savings deposits (excluding MMDAs)$5,256,0005,505
Total time deposits$19,677,0006,642
Total time and savings deposits$30,773,0007,230
Noninterest-bearing deposits$3,978,0007,205
Interest-bearing deposits$30,773,0007,254
Retail deposits$30,078,0007,274
Estimated insured deposits$29,431,0007,256
IRAs and Keogh plan accounts$1,977,0006,387
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$34,344,0007,423
Deposits held in domestic offices$34,344,0007,421
Individuals, partnerships, and corporations$30,011,0007,477
U.S. Government$04,568
States and political subdivisions in the U.S.$4,333,0004,219
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$6,292,0007,837
Demand deposits$3,871,0007,212
Nontransaction accounts$28,052,0007,044
Money market deposit accounts (MMDAs)$2,987,0006,884
Other savings deposits (excluding MMDAs)$5,231,0005,501
Total time deposits$19,834,0006,640
Total time and savings deposits$30,473,0007,279
Noninterest-bearing deposits$3,871,0007,243
Interest-bearing deposits$30,473,0007,297
Retail deposits$29,771,0007,328
Estimated insured deposits$29,554,0007,276
IRAs and Keogh plan accounts$960,0007,605
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$34,908,0007,417
Deposits held in domestic offices$34,908,0007,416
Individuals, partnerships, and corporations$30,351,0007,450
U.S. Government$04,814
States and political subdivisions in the U.S.$4,557,0004,125
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$7,172,0007,016
Demand deposits$4,726,0006,443
Nontransaction accounts$27,736,0006,301
Money market deposit accounts (MMDAs)$2,927,0006,254
Other savings deposits (excluding MMDAs)$4,686,0005,069
Total time deposits$20,123,0005,879
Total time and savings deposits$30,182,0007,314
Noninterest-bearing deposits$4,726,0006,880
Interest-bearing deposits$30,182,0007,341
Retail deposits$30,130,0007,339
Estimated insured deposits$29,527,0007,317
IRAs and Keogh plan accounts$1,896,0006,524
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$33,963,0007,513
Deposits held in domestic offices$33,963,0007,512
Individuals, partnerships, and corporations$29,063,0007,574
U.S. Government$04,647
States and political subdivisions in the U.S.$4,900,0003,814
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$5,633,0007,352
Demand deposits$3,605,0006,859
Nontransaction accounts$28,330,0006,285
Money market deposit accounts (MMDAs)$3,011,0006,194
Other savings deposits (excluding MMDAs)$5,031,0004,890
Total time deposits$20,288,0005,927
Total time and savings deposits$30,358,0007,328
Noninterest-bearing deposits$3,605,0007,347
Interest-bearing deposits$30,358,0007,357
Retail deposits$29,085,0007,436
Estimated insured deposits$28,929,0007,411
IRAs and Keogh plan accounts$1,891,0006,591
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$33,476,0007,570
Deposits held in domestic offices$33,476,0007,569
Individuals, partnerships, and corporations$28,765,0007,615
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$4,705,0003,916
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,507,0007,370
Demand deposits$3,597,0006,829
Nontransaction accounts$27,969,0006,363
Money market deposit accounts (MMDAs)$2,299,0006,516
Other savings deposits (excluding MMDAs)$4,996,0004,860
Total time deposits$20,674,0005,949
Total time and savings deposits$29,879,0007,394
Noninterest-bearing deposits$3,597,0007,329
Interest-bearing deposits$29,879,0007,423
Retail deposits$28,407,0007,514
Estimated insured deposits$28,656,0007,476
IRAs and Keogh plan accounts$1,905,0006,614
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$34,314,0007,518
Deposits held in domestic offices$34,314,0007,517
Individuals, partnerships, and corporations$29,318,0007,608
U.S. Government$04,819
States and political subdivisions in the U.S.$4,996,0003,830
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,987,0007,236
Demand deposits$4,213,0006,499
Nontransaction accounts$28,327,0006,309
Money market deposit accounts (MMDAs)$2,181,0006,573
Other savings deposits (excluding MMDAs)$5,116,0004,756
Total time deposits$21,030,0005,917
Total time and savings deposits$30,101,0007,392
Noninterest-bearing deposits$4,213,0006,965
Interest-bearing deposits$30,101,0007,422
Retail deposits$28,686,0007,492
Estimated insured deposits$28,515,0007,491
IRAs and Keogh plan accounts$1,869,0006,619
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$35,036,0007,451
Deposits held in domestic offices$35,036,0007,448
Individuals, partnerships, and corporations$29,780,0007,555
U.S. Government$04,995
States and political subdivisions in the U.S.$5,256,0003,682
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,716,0007,072
Demand deposits$4,651,0006,340
Nontransaction accounts$28,320,0006,278
Money market deposit accounts (MMDAs)$2,418,0006,411
Other savings deposits (excluding MMDAs)$5,456,0004,465
Total time deposits$20,446,0005,993
Total time and savings deposits$30,385,0007,362
Noninterest-bearing deposits$4,651,0006,781
Interest-bearing deposits$30,385,0007,400
Retail deposits$29,563,0007,410
Estimated insured deposits$28,160,0007,531
IRAs and Keogh plan accounts$1,862,0006,605
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$32,891,0007,652
Deposits held in domestic offices$32,891,0007,650
Individuals, partnerships, and corporations$28,498,0007,708
U.S. Government$05,263
States and political subdivisions in the U.S.$4,393,0003,976
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,120,0007,297
Demand deposits$4,026,0006,681
Nontransaction accounts$26,771,0006,420
Money market deposit accounts (MMDAs)$1,256,0007,149
Other savings deposits (excluding MMDAs)$3,882,0005,101
Total time deposits$21,633,0005,899
Total time and savings deposits$28,865,0007,506
Noninterest-bearing deposits$4,026,0007,113
Interest-bearing deposits$28,865,0007,546
Retail deposits$27,127,0007,650
Estimated insured deposits$29,813,0007,452
IRAs and Keogh plan accounts$1,822,0006,663
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$31,351,0007,757
Deposits held in domestic offices$31,351,0007,756
Individuals, partnerships, and corporations$27,411,0007,751
U.S. Government$05,369
States and political subdivisions in the U.S.$3,940,0004,237
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,234,0007,269
Demand deposits$4,266,0006,532
Nontransaction accounts$25,117,0006,536
Money market deposit accounts (MMDAs)$1,181,0007,275
Other savings deposits (excluding MMDAs)$3,879,0004,948
Total time deposits$20,057,0006,086
Total time and savings deposits$27,085,0007,633
Noninterest-bearing deposits$4,266,0006,928
Interest-bearing deposits$27,085,0007,700
Retail deposits$26,509,0007,709
Estimated insured deposits$28,642,0007,529
IRAs and Keogh plan accounts$1,671,0006,896
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$31,667,0007,835
Deposits held in domestic offices$31,667,0007,833
Individuals, partnerships, and corporations$28,007,0007,856
U.S. Government$05,591
States and political subdivisions in the U.S.$3,660,0004,303
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$6,445,0007,401
Demand deposits$4,070,0006,724
Nontransaction accounts$25,222,0006,571
Money market deposit accounts (MMDAs)$1,210,0007,474
Other savings deposits (excluding MMDAs)$4,426,0004,940
Total time deposits$19,586,0006,142
Total time and savings deposits$27,597,0007,723
Noninterest-bearing deposits$4,070,0007,123
Interest-bearing deposits$27,597,0007,773
Retail deposits$26,771,0007,852
Estimated insured deposits$27,925,0007,783
IRAs and Keogh plan accounts$1,700,0007,087
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$31,329,0008,006
Deposits held in domestic offices$31,329,0008,005
Individuals, partnerships, and corporations$27,319,0008,078
U.S. Government$06,005
States and political subdivisions in the U.S.$4,010,0003,968
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,745,0007,820
Demand deposits$3,496,0007,239
Nontransaction accounts$25,584,0006,570
Money market deposit accounts (MMDAs)$1,878,0006,925
Other savings deposits (excluding MMDAs)$4,998,0004,688
Total time deposits$18,708,0006,362
Total time and savings deposits$27,833,0007,807
Noninterest-bearing deposits$3,496,0007,670
Interest-bearing deposits$27,833,0007,860
Retail deposits$26,632,0008,051
Estimated insured deposits$27,591,0007,993
IRAs and Keogh plan accounts$1,695,0007,261
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$30,252,0008,316
Deposits held in domestic offices$30,252,0008,314
Individuals, partnerships, and corporations$26,234,0008,387
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$4,015,0004,054
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$5,414,0008,144
Demand deposits$3,397,0007,422
Nontransaction accounts$24,838,0006,758
Money market deposit accounts (MMDAs)$2,321,0006,644
Other savings deposits (excluding MMDAs)$3,781,0005,609
Total time deposits$18,736,0006,465
Total time and savings deposits$26,855,0008,091
Noninterest-bearing deposits$3,397,0007,847
Interest-bearing deposits$26,855,0008,160
Retail deposits$25,484,0008,433
Estimated insured deposits$27,107,0008,250
IRAs and Keogh plan accounts$1,680,0007,556
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$27,353,0008,977
Deposits held in domestic offices$27,353,0008,974
Individuals, partnerships, and corporations$23,988,0008,996
U.S. Government$127,0002,731
States and political subdivisions in the U.S.$3,238,0004,630
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,387,0008,522
Demand deposits$3,171,0007,873
Nontransaction accounts$21,966,0007,365
Money market deposit accounts (MMDAs)$1,760,0007,474
Other savings deposits (excluding MMDAs)$4,052,0005,725
Total time deposits$16,154,0007,092
Total time and savings deposits$24,182,0008,746
Noninterest-bearing deposits$3,171,0008,317
Interest-bearing deposits$24,182,0008,839
Retail deposits$23,903,0009,026
Estimated insured deposits$25,063,0008,888
IRAs and Keogh plan accounts$1,488,0008,271
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$24,370,0009,705
Deposits held in domestic offices$24,370,0009,702
Individuals, partnerships, and corporations$22,708,0009,484
U.S. Government$08,070
States and political subdivisions in the U.S.$1,662,0006,545
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,637,0009,145
Demand deposits$2,615,0008,581
Nontransaction accounts$19,733,0007,893
Money market deposit accounts (MMDAs)$1,374,0008,238
Other savings deposits (excluding MMDAs)$3,752,0006,169
Total time deposits$14,607,0007,580
Total time and savings deposits$21,755,0009,395
Noninterest-bearing deposits$2,615,0009,104
Interest-bearing deposits$21,755,0009,506
Retail deposits$22,393,0009,580
Estimated insured deposits$23,611,0009,430
IRAs and Keogh plan accounts$1,335,0008,888
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$22,056,00010,337
Deposits held in domestic offices$22,056,00010,332
Individuals, partnerships, and corporations$20,604,00010,146
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,451,0006,955
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$4,812,0009,511
Demand deposits$2,696,0008,832
Nontransaction accounts$17,244,0008,488
Money market deposit accounts (MMDAs)$2,055,0008,075
Other savings deposits (excluding MMDAs)$4,045,0006,460
Total time deposits$11,144,0008,329
Total time and savings deposits$19,360,00010,102
Noninterest-bearing deposits$2,696,0009,327
Interest-bearing deposits$19,360,00010,207
Retail deposits$20,353,00010,265
Estimated insured deposits$21,070,00010,160
IRAs and Keogh plan accounts$1,174,0009,490
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$20,274,00011,106
Deposits held in domestic offices$20,274,00011,104
Individuals, partnerships, and corporations$18,631,00010,937
U.S. Government$08,951
States and political subdivisions in the U.S.$1,643,0006,628
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,447,00010,065
Demand deposits$2,155,0009,659
Nontransaction accounts$15,827,0009,070
Money market deposit accounts (MMDAs)$2,091,0008,566
Other savings deposits (excluding MMDAs)$3,897,0006,842
Total time deposits$9,839,0008,947
Total time and savings deposits$18,119,00010,745
Noninterest-bearing deposits$2,155,00010,213
Interest-bearing deposits$18,119,00010,937
Retail deposits$19,051,00011,027
Estimated insured deposits$19,077,00011,024
IRAs and Keogh plan accounts$1,035,00010,338
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$20,237,00011,504
Deposits held in domestic offices$20,237,00011,502
Individuals, partnerships, and corporations$18,749,00011,495
U.S. Government$6,0008,144
States and political subdivisions in the U.S.$1,482,0006,914
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$4,107,00010,479
Demand deposits$2,193,0009,846
Nontransaction accounts$16,130,0009,187
Money market deposit accounts (MMDAs)$2,923,0007,888
Other savings deposits (excluding MMDAs)$3,215,0007,254
Total time deposits$9,992,0009,226
Total time and savings deposits$18,044,00011,347
Noninterest-bearing deposits$2,193,00010,568
Interest-bearing deposits$18,044,00011,343
Retail deposits$19,517,00011,289
Estimated insured deposits$19,309,00011,384
IRAs and Keogh plan accounts$1,035,00010,788
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA