Home > The Pleasants County Bank > Total Deposits

The Pleasants County Bank, Total Deposits

2023-12-31Rank
Total deposits$68,475,0004,016
Deposits held in domestic offices$68,475,0004,015
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,618,0003,841
Demand deposits$22,772,0003,529
Nontransaction accounts$40,857,0003,921
Money market deposit accounts (MMDAs)$2,130,0004,015
Other savings deposits (excluding MMDAs)$18,256,0002,911
Total time deposits$20,471,0003,736
Total time and savings deposits$45,703,0003,999
Noninterest-bearing deposits$23,204,0003,500
Interest-bearing deposits$45,271,0004,016
Retail deposits$61,391,0003,964
Estimated insured deposits$59,592,0003,925
IRAs and Keogh plan accounts$2,259,0003,386
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$67,296,0004,038
Deposits held in domestic offices$67,296,0004,037
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$26,725,0003,883
Demand deposits$21,683,0003,579
Nontransaction accounts$40,570,0003,932
Money market deposit accounts (MMDAs)$2,238,0004,017
Other savings deposits (excluding MMDAs)$18,921,0002,939
Total time deposits$19,412,0003,743
Total time and savings deposits$45,612,0004,014
Noninterest-bearing deposits$22,486,0003,533
Interest-bearing deposits$44,810,0004,049
Retail deposits$60,153,0003,992
Estimated insured deposits$59,613,0003,919
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$68,984,0004,043
Deposits held in domestic offices$68,984,0004,043
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$28,385,0003,851
Demand deposits$23,277,0003,544
Nontransaction accounts$40,598,0003,943
Money market deposit accounts (MMDAs)$2,591,0004,021
Other savings deposits (excluding MMDAs)$21,076,0002,853
Total time deposits$16,931,0003,814
Total time and savings deposits$45,706,0004,028
Noninterest-bearing deposits$23,717,0003,525
Interest-bearing deposits$45,267,0004,051
Retail deposits$62,392,0003,989
Estimated insured deposits$60,081,0003,936
IRAs and Keogh plan accounts$2,068,0003,531
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$71,829,0004,035
Deposits held in domestic offices$71,829,0004,034
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$29,345,0003,923
Demand deposits$24,456,0003,567
Nontransaction accounts$42,484,0003,945
Money market deposit accounts (MMDAs)$4,137,0003,956
Other savings deposits (excluding MMDAs)$22,835,0002,845
Total time deposits$15,512,0003,873
Total time and savings deposits$47,373,0004,051
Noninterest-bearing deposits$24,945,0003,542
Interest-bearing deposits$46,884,0004,078
Retail deposits$66,219,0004,027
Estimated insured deposits$60,608,0003,976
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$72,495,0004,053
Deposits held in domestic offices$72,495,0004,053
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,673,0003,930
Demand deposits$24,909,0003,620
Nontransaction accounts$41,823,0003,982
Money market deposit accounts (MMDAs)$3,646,0004,047
Other savings deposits (excluding MMDAs)$23,610,0002,863
Total time deposits$14,568,0003,900
Total time and savings deposits$47,587,0004,063
Noninterest-bearing deposits$25,285,0003,586
Interest-bearing deposits$47,210,0004,095
Retail deposits$67,911,0004,031
Estimated insured deposits$59,899,0004,002
IRAs and Keogh plan accounts$1,924,0003,669
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$73,138,0004,089
Deposits held in domestic offices$73,138,0004,089
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$33,152,0003,887
Demand deposits$27,137,0003,536
Nontransaction accounts$39,986,0004,057
Money market deposit accounts (MMDAs)$5,301,0003,970
Other savings deposits (excluding MMDAs)$22,493,0002,989
Total time deposits$12,192,0004,061
Total time and savings deposits$46,001,0004,137
Noninterest-bearing deposits$27,573,0003,516
Interest-bearing deposits$45,565,0004,162
Retail deposits$70,609,0004,039
Estimated insured deposits$58,339,0004,058
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$67,621,0004,217
Deposits held in domestic offices$67,621,0004,217
Individuals, partnerships, and corporations$65,337,0004,114
U.S. Government$0821
States and political subdivisions in the U.S.$2,284,0003,991
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$30,199,0004,024
Demand deposits$24,819,0003,676
Nontransaction accounts$37,422,0004,189
Money market deposit accounts (MMDAs)$4,880,0004,057
Other savings deposits (excluding MMDAs)$20,693,0003,152
Total time deposits$11,851,0004,158
Total time and savings deposits$42,802,0004,259
Noninterest-bearing deposits$25,152,0003,665
Interest-bearing deposits$42,469,0004,282
Retail deposits$65,396,0004,173
Estimated insured deposits$57,479,0004,140
IRAs and Keogh plan accounts$1,977,0003,782
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$66,188,0004,258
Deposits held in domestic offices$66,188,0004,258
Individuals, partnerships, and corporations$64,006,0004,164
U.S. Government$0814
States and political subdivisions in the U.S.$2,182,0004,028
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$29,372,0004,073
Demand deposits$23,703,0003,712
Nontransaction accounts$36,816,0004,217
Money market deposit accounts (MMDAs)$4,521,0004,111
Other savings deposits (excluding MMDAs)$20,677,0003,153
Total time deposits$11,618,0004,223
Total time and savings deposits$42,485,0004,309
Noninterest-bearing deposits$24,580,0003,688
Interest-bearing deposits$41,608,0004,330
Retail deposits$63,974,0004,212
Estimated insured deposits$57,084,0004,177
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$66,388,0004,267
Deposits held in domestic offices$66,388,0004,267
Individuals, partnerships, and corporations$64,181,0004,159
U.S. Government$0909
States and political subdivisions in the U.S.$2,208,0004,056
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$29,482,0004,074
Demand deposits$23,738,0003,711
Nontransaction accounts$36,907,0004,234
Money market deposit accounts (MMDAs)$4,373,0004,126
Other savings deposits (excluding MMDAs)$20,843,0003,093
Total time deposits$11,690,0004,264
Total time and savings deposits$42,651,0004,312
Noninterest-bearing deposits$24,306,0003,693
Interest-bearing deposits$42,082,0004,333
Retail deposits$64,177,0004,219
Estimated insured deposits$57,066,0004,183
IRAs and Keogh plan accounts$1,930,0003,866
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$65,681,0004,310
Deposits held in domestic offices$65,681,0004,310
Individuals, partnerships, and corporations$63,468,0004,201
U.S. Government$0842
States and political subdivisions in the U.S.$2,213,0004,103
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$30,277,0004,045
Demand deposits$24,731,0003,644
Nontransaction accounts$35,404,0004,323
Money market deposit accounts (MMDAs)$3,483,0004,270
Other savings deposits (excluding MMDAs)$20,688,0003,107
Total time deposits$11,232,0004,365
Total time and savings deposits$40,950,0004,393
Noninterest-bearing deposits$24,908,0003,663
Interest-bearing deposits$40,773,0004,410
Retail deposits$63,901,0004,259
Estimated insured deposits$56,496,0004,245
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$62,423,0004,386
Deposits held in domestic offices$62,423,0004,386
Individuals, partnerships, and corporations$60,752,0004,266
U.S. Government$0841
States and political subdivisions in the U.S.$1,670,0004,223
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$28,731,0004,118
Demand deposits$23,115,0003,728
Nontransaction accounts$33,691,0004,392
Money market deposit accounts (MMDAs)$3,375,0004,300
Other savings deposits (excluding MMDAs)$19,071,0003,185
Total time deposits$11,245,0004,405
Total time and savings deposits$39,307,0004,468
Noninterest-bearing deposits$23,294,0003,738
Interest-bearing deposits$39,129,0004,485
Retail deposits$60,645,0004,329
Estimated insured deposits$54,879,0004,293
IRAs and Keogh plan accounts$1,999,0003,923
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$63,182,0004,392
Deposits held in domestic offices$63,182,0004,392
Individuals, partnerships, and corporations$61,497,0004,280
U.S. Government$0837
States and political subdivisions in the U.S.$1,685,0004,242
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$29,328,0004,104
Demand deposits$22,193,0003,803
Nontransaction accounts$33,854,0004,403
Money market deposit accounts (MMDAs)$3,869,0004,259
Other savings deposits (excluding MMDAs)$18,455,0003,193
Total time deposits$11,530,0004,412
Total time and savings deposits$40,989,0004,444
Noninterest-bearing deposits$23,529,0003,770
Interest-bearing deposits$39,653,0004,488
Retail deposits$61,407,0004,329
Estimated insured deposits$56,042,0004,300
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$59,699,0004,408
Deposits held in domestic offices$59,699,0004,408
Individuals, partnerships, and corporations$58,143,0004,293
U.S. Government$0909
States and political subdivisions in the U.S.$1,557,0004,265
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$27,145,0004,123
Demand deposits$21,041,0003,773
Nontransaction accounts$32,555,0004,420
Money market deposit accounts (MMDAs)$2,998,0004,335
Other savings deposits (excluding MMDAs)$17,088,0003,176
Total time deposits$12,469,0004,381
Total time and savings deposits$38,659,0004,482
Noninterest-bearing deposits$21,331,0003,780
Interest-bearing deposits$38,368,0004,500
Retail deposits$57,933,0004,360
Estimated insured deposits$53,519,0004,315
IRAs and Keogh plan accounts$2,287,0003,851
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$57,496,0004,430
Deposits held in domestic offices$57,496,0004,430
Individuals, partnerships, and corporations$56,070,0004,316
U.S. Government$0867
States and political subdivisions in the U.S.$1,425,0004,312
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,475,0004,139
Demand deposits$19,791,0003,780
Nontransaction accounts$32,020,0004,450
Money market deposit accounts (MMDAs)$2,739,0004,387
Other savings deposits (excluding MMDAs)$16,617,0003,164
Total time deposits$12,664,0004,410
Total time and savings deposits$37,704,0004,519
Noninterest-bearing deposits$20,107,0003,793
Interest-bearing deposits$37,389,0004,533
Retail deposits$55,736,0004,376
Estimated insured deposits$52,178,0004,343
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$57,880,0004,436
Deposits held in domestic offices$57,880,0004,436
Individuals, partnerships, and corporations$56,515,0004,314
U.S. Government$0863
States and political subdivisions in the U.S.$1,366,0004,350
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$26,119,0004,126
Demand deposits$20,512,0003,733
Nontransaction accounts$31,762,0004,478
Money market deposit accounts (MMDAs)$2,361,0004,455
Other savings deposits (excluding MMDAs)$16,201,0003,147
Total time deposits$13,199,0004,395
Total time and savings deposits$37,369,0004,537
Noninterest-bearing deposits$20,826,0003,759
Interest-bearing deposits$37,054,0004,553
Retail deposits$56,175,0004,376
Estimated insured deposits$53,635,0004,335
IRAs and Keogh plan accounts$2,421,0003,831
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$55,900,0004,442
Deposits held in domestic offices$55,900,0004,442
Individuals, partnerships, and corporations$54,597,0004,314
U.S. Government$0886
States and political subdivisions in the U.S.$1,303,0004,393
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$23,591,0004,106
Demand deposits$18,737,0003,603
Nontransaction accounts$32,309,0004,453
Money market deposit accounts (MMDAs)$2,292,0004,482
Other savings deposits (excluding MMDAs)$15,738,0003,060
Total time deposits$14,280,0004,373
Total time and savings deposits$37,163,0004,548
Noninterest-bearing deposits$18,913,0003,641
Interest-bearing deposits$36,987,0004,557
Retail deposits$54,202,0004,383
Estimated insured deposits$51,649,0004,338
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$56,356,0004,477
Deposits held in domestic offices$56,356,0004,477
Individuals, partnerships, and corporations$55,129,0004,332
U.S. Government$01,019
States and political subdivisions in the U.S.$1,227,0004,451
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$22,974,0004,184
Demand deposits$17,598,0003,736
Nontransaction accounts$33,382,0004,463
Money market deposit accounts (MMDAs)$2,406,0004,516
Other savings deposits (excluding MMDAs)$16,935,0002,943
Total time deposits$14,043,0004,445
Total time and savings deposits$38,758,0004,549
Noninterest-bearing deposits$18,057,0003,743
Interest-bearing deposits$38,299,0004,570
Retail deposits$54,672,0004,407
Estimated insured deposits$51,198,0004,380
IRAs and Keogh plan accounts$2,470,0003,901
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$56,752,0004,506
Deposits held in domestic offices$56,752,0004,506
Individuals, partnerships, and corporations$55,508,0004,370
U.S. Government$0965
States and political subdivisions in the U.S.$1,243,0004,502
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$23,160,0004,182
Demand deposits$18,281,0003,673
Nontransaction accounts$33,591,0004,519
Money market deposit accounts (MMDAs)$2,881,0004,506
Other savings deposits (excluding MMDAs)$17,091,0002,960
Total time deposits$13,617,0004,544
Total time and savings deposits$38,470,0004,614
Noninterest-bearing deposits$18,444,0003,731
Interest-bearing deposits$38,308,0004,632
Retail deposits$55,074,0004,443
Estimated insured deposits$50,839,0004,443
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$57,213,0004,530
Deposits held in domestic offices$57,213,0004,530
Individuals, partnerships, and corporations$55,938,0004,395
U.S. Government$0960
States and political subdivisions in the U.S.$1,275,0004,518
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$23,043,0004,204
Demand deposits$18,262,0003,672
Nontransaction accounts$34,170,0004,524
Money market deposit accounts (MMDAs)$2,415,0004,634
Other savings deposits (excluding MMDAs)$17,782,0002,909
Total time deposits$13,973,0004,558
Total time and savings deposits$38,951,0004,633
Noninterest-bearing deposits$18,470,0003,733
Interest-bearing deposits$38,743,0004,643
Retail deposits$55,790,0004,456
Estimated insured deposits$51,428,0004,449
IRAs and Keogh plan accounts$2,563,0003,967
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$59,255,0004,541
Deposits held in domestic offices$59,255,0004,541
Individuals, partnerships, and corporations$57,930,0004,402
U.S. Government$0998
States and political subdivisions in the U.S.$1,324,0004,557
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$24,201,0004,213
Demand deposits$18,923,0003,654
Nontransaction accounts$35,053,0004,544
Money market deposit accounts (MMDAs)$3,224,0004,557
Other savings deposits (excluding MMDAs)$18,590,0002,888
Total time deposits$13,239,0004,658
Total time and savings deposits$40,331,0004,651
Noninterest-bearing deposits$19,249,0003,718
Interest-bearing deposits$40,006,0004,675
Retail deposits$57,836,0004,467
Estimated insured deposits$51,804,0004,496
IRAs and Keogh plan accounts$2,617,0003,993
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$59,837,0004,570
Deposits held in domestic offices$59,837,0004,570
Individuals, partnerships, and corporations$58,552,0004,417
U.S. Government$01,108
States and political subdivisions in the U.S.$1,284,0004,595
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$23,404,0004,291
Demand deposits$17,851,0003,821
Nontransaction accounts$36,432,0004,533
Money market deposit accounts (MMDAs)$2,959,0004,639
Other savings deposits (excluding MMDAs)$20,070,0002,750
Total time deposits$13,403,0004,673
Total time and savings deposits$41,985,0004,642
Noninterest-bearing deposits$18,320,0003,852
Interest-bearing deposits$41,517,0004,670
Retail deposits$58,161,0004,489
Estimated insured deposits$52,564,0004,512
IRAs and Keogh plan accounts$2,611,0004,030
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$57,679,0004,627
Deposits held in domestic offices$57,679,0004,627
Individuals, partnerships, and corporations$56,287,0004,484
U.S. Government$01,011
States and political subdivisions in the U.S.$1,392,0004,612
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$22,306,0004,350
Demand deposits$16,617,0003,921
Nontransaction accounts$35,373,0004,612
Money market deposit accounts (MMDAs)$2,953,0004,705
Other savings deposits (excluding MMDAs)$18,394,0002,922
Total time deposits$14,026,0004,697
Total time and savings deposits$41,062,0004,709
Noninterest-bearing deposits$16,889,0003,949
Interest-bearing deposits$40,790,0004,731
Retail deposits$56,006,0004,556
Estimated insured deposits$52,092,0004,555
IRAs and Keogh plan accounts$2,686,0004,069
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$56,565,0004,706
Deposits held in domestic offices$56,565,0004,706
Individuals, partnerships, and corporations$55,246,0004,565
U.S. Government$01,101
States and political subdivisions in the U.S.$1,319,0004,666
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$21,432,0004,472
Demand deposits$15,686,0004,057
Nontransaction accounts$35,133,0004,655
Money market deposit accounts (MMDAs)$2,620,0004,812
Other savings deposits (excluding MMDAs)$18,154,0002,973
Total time deposits$14,359,0004,713
Total time and savings deposits$40,879,0004,757
Noninterest-bearing deposits$15,834,0004,088
Interest-bearing deposits$40,731,0004,780
Retail deposits$54,897,0004,656
Estimated insured deposits$51,682,0004,617
IRAs and Keogh plan accounts$2,732,0004,090
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$57,544,0004,760
Deposits held in domestic offices$57,544,0004,760
Individuals, partnerships, and corporations$56,340,0004,620
U.S. Government$01,097
States and political subdivisions in the U.S.$1,205,0004,718
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,465,0004,407
Demand deposits$17,468,0003,887
Nontransaction accounts$34,080,0004,761
Money market deposit accounts (MMDAs)$1,567,0005,050
Other savings deposits (excluding MMDAs)$17,714,0003,035
Total time deposits$14,799,0004,731
Total time and savings deposits$40,077,0004,850
Noninterest-bearing deposits$17,639,0003,959
Interest-bearing deposits$39,905,0004,866
Retail deposits$55,880,0004,690
Estimated insured deposits$53,088,0004,649
IRAs and Keogh plan accounts$2,738,0004,140
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$55,752,0004,847
Deposits held in domestic offices$55,752,0004,847
Individuals, partnerships, and corporations$54,634,0004,695
U.S. Government$01,191
States and political subdivisions in the U.S.$1,117,0004,805
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$21,756,0004,567
Demand deposits$15,757,0004,119
Nontransaction accounts$33,995,0004,795
Money market deposit accounts (MMDAs)$2,205,0004,991
Other savings deposits (excluding MMDAs)$17,295,0003,054
Total time deposits$14,494,0004,813
Total time and savings deposits$39,994,0004,898
Noninterest-bearing deposits$15,991,0004,161
Interest-bearing deposits$39,761,0004,916
Retail deposits$54,401,0004,769
Estimated insured deposits$51,984,0004,714
IRAs and Keogh plan accounts$2,773,0004,187
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$56,183,0004,864
Deposits held in domestic offices$56,183,0004,864
Individuals, partnerships, and corporations$55,091,0004,717
U.S. Government$01,147
States and political subdivisions in the U.S.$1,092,0004,859
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$22,064,0004,521
Demand deposits$16,115,0004,054
Nontransaction accounts$34,119,0004,858
Money market deposit accounts (MMDAs)$1,790,0005,131
Other savings deposits (excluding MMDAs)$17,530,0003,053
Total time deposits$14,799,0004,857
Total time and savings deposits$40,068,0004,940
Noninterest-bearing deposits$16,347,0004,099
Interest-bearing deposits$39,836,0004,955
Retail deposits$55,084,0004,782
Estimated insured deposits$52,215,0004,752
IRAs and Keogh plan accounts$2,851,0004,226
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$56,659,0004,899
Deposits held in domestic offices$56,659,0004,899
Individuals, partnerships, and corporations$55,560,0004,742
U.S. Government$01,163
States and political subdivisions in the U.S.$1,099,0004,896
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$22,720,0004,527
Demand deposits$16,342,0004,049
Nontransaction accounts$33,939,0004,897
Money market deposit accounts (MMDAs)$1,807,0005,165
Other savings deposits (excluding MMDAs)$17,515,0003,062
Total time deposits$14,617,0004,921
Total time and savings deposits$40,317,0004,979
Noninterest-bearing deposits$16,569,0004,086
Interest-bearing deposits$40,090,0004,997
Retail deposits$55,562,0004,811
Estimated insured deposits$52,809,0004,765
IRAs and Keogh plan accounts$2,894,0004,238
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$56,240,0004,964
Deposits held in domestic offices$56,240,0004,964
Individuals, partnerships, and corporations$55,131,0004,802
U.S. Government$01,186
States and political subdivisions in the U.S.$1,109,0004,928
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$22,357,0004,588
Demand deposits$16,373,0004,061
Nontransaction accounts$33,883,0004,966
Money market deposit accounts (MMDAs)$1,811,0005,231
Other savings deposits (excluding MMDAs)$17,859,0003,052
Total time deposits$14,213,0005,016
Total time and savings deposits$39,867,0005,048
Noninterest-bearing deposits$16,550,0004,119
Interest-bearing deposits$39,690,0005,064
Retail deposits$55,151,0004,887
Estimated insured deposits$52,037,0004,847
IRAs and Keogh plan accounts$2,661,0004,415
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$55,238,0005,037
Deposits held in domestic offices$55,238,0005,037
Individuals, partnerships, and corporations$53,634,0004,865
U.S. Government$01,254
States and political subdivisions in the U.S.$1,604,0004,825
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,201,0004,647
Demand deposits$16,946,0003,991
Nontransaction accounts$33,037,0005,021
Money market deposit accounts (MMDAs)$2,153,0005,204
Other savings deposits (excluding MMDAs)$17,017,0003,068
Total time deposits$13,867,0005,109
Total time and savings deposits$38,292,0005,134
Noninterest-bearing deposits$16,965,0004,088
Interest-bearing deposits$38,273,0005,140
Retail deposits$54,411,0004,945
Estimated insured deposits$50,706,0004,908
IRAs and Keogh plan accounts$2,728,0004,422
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$55,200,0005,049
Deposits held in domestic offices$55,200,0005,049
Individuals, partnerships, and corporations$53,587,0004,879
U.S. Government$01,248
States and political subdivisions in the U.S.$1,613,0004,852
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,280,0004,698
Demand deposits$16,298,0004,035
Nontransaction accounts$33,920,0005,040
Money market deposit accounts (MMDAs)$2,715,0005,173
Other savings deposits (excluding MMDAs)$17,203,0003,051
Total time deposits$14,002,0005,162
Total time and savings deposits$38,902,0005,157
Noninterest-bearing deposits$16,314,0004,127
Interest-bearing deposits$38,886,0005,166
Retail deposits$54,727,0004,955
Estimated insured deposits$51,007,0004,938
IRAs and Keogh plan accounts$2,790,0004,446
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$56,393,0005,066
Deposits held in domestic offices$56,393,0005,066
Individuals, partnerships, and corporations$54,807,0004,897
U.S. Government$01,147
States and political subdivisions in the U.S.$1,586,0004,913
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,575,0004,684
Demand deposits$16,648,0003,973
Nontransaction accounts$34,818,0005,064
Money market deposit accounts (MMDAs)$2,733,0005,232
Other savings deposits (excluding MMDAs)$17,708,0003,024
Total time deposits$14,377,0005,200
Total time and savings deposits$39,745,0005,187
Noninterest-bearing deposits$16,676,0004,081
Interest-bearing deposits$39,717,0005,203
Retail deposits$55,567,0004,987
Estimated insured deposits$51,904,0004,959
IRAs and Keogh plan accounts$2,835,0004,464
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$58,671,0005,072
Deposits held in domestic offices$58,671,0005,072
Individuals, partnerships, and corporations$57,074,0004,879
U.S. Government$01,159
States and political subdivisions in the U.S.$1,597,0004,938
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$23,248,0004,594
Demand deposits$17,543,0003,848
Nontransaction accounts$35,423,0005,090
Money market deposit accounts (MMDAs)$2,939,0005,256
Other savings deposits (excluding MMDAs)$17,708,0003,016
Total time deposits$14,776,0005,234
Total time and savings deposits$41,128,0005,197
Noninterest-bearing deposits$17,570,0003,992
Interest-bearing deposits$41,101,0005,202
Retail deposits$57,853,0004,955
Estimated insured deposits$53,640,0004,954
IRAs and Keogh plan accounts$2,842,0004,493
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$59,185,0005,109
Deposits held in domestic offices$59,185,0005,109
Individuals, partnerships, and corporations$57,641,0004,900
U.S. Government$01,296
States and political subdivisions in the U.S.$1,544,0004,986
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$23,216,0004,652
Demand deposits$17,591,0003,954
Nontransaction accounts$35,969,0005,096
Money market deposit accounts (MMDAs)$3,053,0005,264
Other savings deposits (excluding MMDAs)$17,886,0002,952
Total time deposits$15,030,0005,269
Total time and savings deposits$41,594,0005,220
Noninterest-bearing deposits$17,651,0004,062
Interest-bearing deposits$41,534,0005,226
Retail deposits$58,368,0004,993
Estimated insured deposits$53,926,0004,972
IRAs and Keogh plan accounts$2,918,0004,495
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$60,588,0005,095
Deposits held in domestic offices$60,588,0005,095
Individuals, partnerships, and corporations$59,047,0004,900
U.S. Government$01,197
States and political subdivisions in the U.S.$1,541,0005,045
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$24,885,0004,441
Demand deposits$18,778,0003,716
Nontransaction accounts$35,703,0005,174
Money market deposit accounts (MMDAs)$3,081,0005,322
Other savings deposits (excluding MMDAs)$16,764,0003,071
Total time deposits$15,858,0005,282
Total time and savings deposits$41,810,0005,275
Noninterest-bearing deposits$18,804,0003,891
Interest-bearing deposits$41,784,0005,275
Retail deposits$59,267,0004,982
Estimated insured deposits$54,191,0005,000
IRAs and Keogh plan accounts$2,906,0004,579
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$60,565,0005,144
Deposits held in domestic offices$60,565,0005,144
Individuals, partnerships, and corporations$59,127,0004,939
U.S. Government$01,235
States and political subdivisions in the U.S.$1,438,0005,123
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$24,652,0004,509
Demand deposits$18,662,0003,753
Nontransaction accounts$35,913,0005,224
Money market deposit accounts (MMDAs)$2,791,0005,444
Other savings deposits (excluding MMDAs)$17,140,0003,054
Total time deposits$15,982,0005,346
Total time and savings deposits$41,903,0005,332
Noninterest-bearing deposits$24,652,0003,346
Interest-bearing deposits$35,913,0005,541
Retail deposits$59,246,0005,043
Estimated insured deposits$54,116,0005,065
IRAs and Keogh plan accounts$2,933,0004,613
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$63,365,0005,130
Deposits held in domestic offices$63,365,0005,130
Individuals, partnerships, and corporations$61,930,0004,928
U.S. Government$01,228
States and political subdivisions in the U.S.$1,435,0005,155
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,835,0004,354
Demand deposits$20,633,0003,533
Nontransaction accounts$36,530,0005,263
Money market deposit accounts (MMDAs)$2,870,0005,501
Other savings deposits (excluding MMDAs)$17,440,0003,029
Total time deposits$16,220,0005,388
Total time and savings deposits$42,732,0005,376
Noninterest-bearing deposits$26,835,0003,190
Interest-bearing deposits$36,530,0005,580
Retail deposits$62,053,0005,025
Estimated insured deposits$55,445,0005,085
IRAs and Keogh plan accounts$2,967,0004,643
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$61,787,0005,229
Deposits held in domestic offices$61,787,0005,229
Individuals, partnerships, and corporations$60,205,0005,016
U.S. Government$01,345
States and political subdivisions in the U.S.$1,582,0005,163
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$25,712,0004,498
Demand deposits$19,229,0003,732
Nontransaction accounts$36,075,0005,335
Money market deposit accounts (MMDAs)$2,603,0005,608
Other savings deposits (excluding MMDAs)$16,967,0003,054
Total time deposits$16,505,0005,459
Total time and savings deposits$42,558,0005,436
Noninterest-bearing deposits$25,712,0003,293
Interest-bearing deposits$36,075,0005,663
Retail deposits$60,477,0005,123
Estimated insured deposits$55,208,0005,143
IRAs and Keogh plan accounts$2,984,0004,696
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$58,844,0005,343
Deposits held in domestic offices$58,844,0005,343
Individuals, partnerships, and corporations$57,280,0005,141
U.S. Government$01,257
States and political subdivisions in the U.S.$1,564,0005,195
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,536,0004,715
Demand deposits$16,068,0004,069
Nontransaction accounts$36,308,0005,412
Money market deposit accounts (MMDAs)$2,900,0005,617
Other savings deposits (excluding MMDAs)$16,619,0003,095
Total time deposits$16,789,0005,515
Total time and savings deposits$42,776,0005,485
Noninterest-bearing deposits$22,536,0003,515
Interest-bearing deposits$36,308,0005,711
Retail deposits$57,535,0005,246
Estimated insured deposits$53,670,0005,253
IRAs and Keogh plan accounts$3,012,0004,764
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$57,043,0005,456
Deposits held in domestic offices$57,043,0005,456
Individuals, partnerships, and corporations$55,403,0005,260
U.S. Government$01,331
States and political subdivisions in the U.S.$1,640,0005,216
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$20,906,0004,915
Demand deposits$15,253,0004,210
Nontransaction accounts$36,137,0005,486
Money market deposit accounts (MMDAs)$3,285,0005,595
Other savings deposits (excluding MMDAs)$15,298,0003,239
Total time deposits$17,554,0005,527
Total time and savings deposits$41,790,0005,590
Noninterest-bearing deposits$20,906,0003,676
Interest-bearing deposits$36,137,0005,789
Retail deposits$55,435,0005,363
Estimated insured deposits$52,480,0005,357
IRAs and Keogh plan accounts$3,015,0004,816
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$55,358,0005,590
Deposits held in domestic offices$55,358,0005,590
Individuals, partnerships, and corporations$53,833,0005,385
U.S. Government$01,317
States and political subdivisions in the U.S.$1,525,0005,276
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$19,811,0005,075
Demand deposits$14,150,0004,419
Nontransaction accounts$35,547,0005,572
Money market deposit accounts (MMDAs)$2,777,0005,779
Other savings deposits (excluding MMDAs)$15,158,0003,272
Total time deposits$17,612,0005,582
Total time and savings deposits$41,208,0005,674
Noninterest-bearing deposits$19,811,0003,808
Interest-bearing deposits$35,547,0005,885
Retail deposits$53,758,0005,509
Estimated insured deposits$51,437,0005,467
IRAs and Keogh plan accounts$3,032,0004,860
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$53,594,0005,677
Deposits held in domestic offices$53,594,0005,677
Individuals, partnerships, and corporations$52,094,0005,465
U.S. Government$01,474
States and political subdivisions in the U.S.$1,500,0005,318
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$19,871,0005,073
Demand deposits$14,160,0004,390
Nontransaction accounts$33,723,0005,694
Money market deposit accounts (MMDAs)$2,750,0005,812
Other savings deposits (excluding MMDAs)$13,378,0003,428
Total time deposits$17,595,0005,670
Total time and savings deposits$39,434,0005,783
Noninterest-bearing deposits$19,871,0003,823
Interest-bearing deposits$33,723,0005,990
Retail deposits$52,497,0005,574
Estimated insured deposits$49,808,0005,546
IRAs and Keogh plan accounts$3,013,0004,938
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$55,447,0005,650
Deposits held in domestic offices$55,447,0005,649
Individuals, partnerships, and corporations$53,692,0005,461
U.S. Government$01,406
States and political subdivisions in the U.S.$1,755,0005,232
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,918,0005,024
Demand deposits$13,695,0004,436
Nontransaction accounts$35,529,0005,668
Money market deposit accounts (MMDAs)$4,769,0005,449
Other savings deposits (excluding MMDAs)$12,439,0003,565
Total time deposits$18,321,0005,691
Total time and savings deposits$41,752,0005,743
Noninterest-bearing deposits$19,918,0003,747
Interest-bearing deposits$35,529,0005,984
Retail deposits$53,992,0005,563
Estimated insured deposits$50,440,0005,576
IRAs and Keogh plan accounts$3,070,0004,974
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$53,506,0005,760
Deposits held in domestic offices$53,506,0005,760
Individuals, partnerships, and corporations$51,788,0005,567
U.S. Government$01,377
States and political subdivisions in the U.S.$1,718,0005,276
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$17,209,0005,361
Demand deposits$12,131,0004,718
Nontransaction accounts$36,297,0005,667
Money market deposit accounts (MMDAs)$5,056,0005,436
Other savings deposits (excluding MMDAs)$13,128,0003,451
Total time deposits$18,113,0005,776
Total time and savings deposits$41,375,0005,816
Noninterest-bearing deposits$17,209,0004,055
Interest-bearing deposits$36,297,0006,021
Retail deposits$52,053,0005,674
Estimated insured deposits$49,207,0005,669
IRAs and Keogh plan accounts$3,047,0005,006
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$56,526,0005,729
Deposits held in domestic offices$56,526,0005,729
Individuals, partnerships, and corporations$54,823,0005,523
U.S. Government$01,424
States and political subdivisions in the U.S.$1,703,0005,314
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,096,0005,206
Demand deposits$13,332,0004,504
Nontransaction accounts$37,430,0005,673
Money market deposit accounts (MMDAs)$5,951,0005,324
Other savings deposits (excluding MMDAs)$13,009,0003,485
Total time deposits$18,470,0005,805
Total time and savings deposits$43,194,0005,803
Noninterest-bearing deposits$19,096,0003,877
Interest-bearing deposits$37,430,0006,036
Retail deposits$55,081,0005,627
Estimated insured deposits$50,862,0005,671
IRAs and Keogh plan accounts$3,068,0005,019
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$55,744,0005,788
Deposits held in domestic offices$55,744,0005,787
Individuals, partnerships, and corporations$53,696,0005,602
U.S. Government$01,583
States and political subdivisions in the U.S.$2,048,0005,185
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,720,0004,939
Demand deposits$14,945,0004,280
Nontransaction accounts$34,024,0005,867
Money market deposit accounts (MMDAs)$3,826,0005,758
Other savings deposits (excluding MMDAs)$12,252,0003,508
Total time deposits$17,946,0005,921
Total time and savings deposits$40,799,0005,927
Noninterest-bearing deposits$21,720,0003,635
Interest-bearing deposits$34,024,0006,195
Retail deposits$54,301,0005,693
Estimated insured deposits$52,908,0005,680
IRAs and Keogh plan accounts$3,049,0005,072
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$54,847,0005,836
Deposits held in domestic offices$54,847,0005,836
Individuals, partnerships, and corporations$53,087,0005,651
U.S. Government$01,457
States and political subdivisions in the U.S.$1,760,0005,343
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$19,190,0005,091
Demand deposits$13,061,0004,470
Nontransaction accounts$35,657,0005,865
Money market deposit accounts (MMDAs)$4,230,0005,730
Other savings deposits (excluding MMDAs)$12,437,0003,472
Total time deposits$18,990,0005,940
Total time and savings deposits$41,786,0005,937
Noninterest-bearing deposits$19,190,0003,759
Interest-bearing deposits$35,657,0006,196
Retail deposits$53,207,0005,736
Estimated insured deposits$51,865,0005,763
IRAs and Keogh plan accounts$3,099,0005,117
Brokered deposits$200,0002,704
Fully insured brokered deposits$200,0002,565
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$54,589,0005,880
Deposits held in domestic offices$54,589,0005,879
Individuals, partnerships, and corporations$52,439,0005,705
U.S. Government$01,535
States and political subdivisions in the U.S.$2,150,0005,193
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,712,0005,179
Demand deposits$12,857,0004,471
Nontransaction accounts$35,877,0005,903
Money market deposit accounts (MMDAs)$4,144,0005,788
Other savings deposits (excluding MMDAs)$12,616,0003,457
Total time deposits$19,117,0005,980
Total time and savings deposits$41,732,0005,975
Noninterest-bearing deposits$18,712,0003,770
Interest-bearing deposits$35,877,0006,240
Retail deposits$52,952,0005,791
Estimated insured deposits$51,541,0005,816
IRAs and Keogh plan accounts$3,121,0005,118
Brokered deposits$200,0002,749
Fully insured brokered deposits$200,0002,614
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$53,287,0005,988
Deposits held in domestic offices$53,287,0005,987
Individuals, partnerships, and corporations$51,371,0005,813
U.S. Government$01,579
States and political subdivisions in the U.S.$1,916,0005,320
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$18,338,0005,278
Demand deposits$11,905,0004,716
Nontransaction accounts$34,949,0006,010
Money market deposit accounts (MMDAs)$3,551,0005,983
Other savings deposits (excluding MMDAs)$11,990,0003,523
Total time deposits$19,408,0006,038
Total time and savings deposits$41,382,0006,064
Noninterest-bearing deposits$18,338,0003,833
Interest-bearing deposits$34,949,0006,338
Retail deposits$51,659,0005,900
Estimated insured deposits$50,518,0005,917
IRAs and Keogh plan accounts$3,158,0005,137
Brokered deposits$200,0002,816
Fully insured brokered deposits$200,0002,685
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$51,521,0006,057
Deposits held in domestic offices$51,521,0006,055
Individuals, partnerships, and corporations$49,633,0005,874
U.S. Government$01,780
States and political subdivisions in the U.S.$1,888,0005,163
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$17,104,0005,361
Demand deposits$11,453,0004,749
Nontransaction accounts$34,417,0006,046
Money market deposit accounts (MMDAs)$3,748,0005,911
Other savings deposits (excluding MMDAs)$11,114,0003,568
Total time deposits$19,555,0006,085
Total time and savings deposits$40,068,0006,113
Noninterest-bearing deposits$17,104,0003,919
Interest-bearing deposits$34,417,0006,348
Retail deposits$49,780,0005,955
Estimated insured deposits$49,183,0005,952
IRAs and Keogh plan accounts$3,156,0005,156
Brokered deposits$200,0002,902
Fully insured brokered deposits$200,0002,765
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$50,713,0006,101
Deposits held in domestic offices$50,713,0006,100
Individuals, partnerships, and corporations$48,805,0005,931
U.S. Government$01,652
States and political subdivisions in the U.S.$1,908,0005,129
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$15,878,0005,469
Demand deposits$10,193,0004,918
Nontransaction accounts$34,835,0006,075
Money market deposit accounts (MMDAs)$3,977,0005,907
Other savings deposits (excluding MMDAs)$11,185,0003,545
Total time deposits$19,673,0006,139
Total time and savings deposits$40,520,0006,145
Noninterest-bearing deposits$15,878,0003,995
Interest-bearing deposits$34,835,0006,390
Retail deposits$48,779,0006,009
Estimated insured deposits$48,246,0006,017
IRAs and Keogh plan accounts$3,180,0005,206
Brokered deposits$400,0002,897
Fully insured brokered deposits$400,0002,735
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$50,816,0006,129
Deposits held in domestic offices$50,816,0006,128
Individuals, partnerships, and corporations$48,974,0005,972
U.S. Government$01,633
States and political subdivisions in the U.S.$1,842,0005,218
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$15,960,0005,420
Demand deposits$10,338,0004,806
Nontransaction accounts$34,856,0006,138
Money market deposit accounts (MMDAs)$3,946,0005,959
Other savings deposits (excluding MMDAs)$10,647,0003,619
Total time deposits$20,263,0006,165
Total time and savings deposits$40,478,0006,193
Noninterest-bearing deposits$15,960,0003,894
Interest-bearing deposits$34,856,0006,428
Retail deposits$48,888,0006,035
Estimated insured deposits$48,334,0006,053
IRAs and Keogh plan accounts$3,222,0005,190
Brokered deposits$400,0002,985
Fully insured brokered deposits$400,0002,818
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$51,120,0006,177
Deposits held in domestic offices$51,120,0006,175
Individuals, partnerships, and corporations$49,424,0006,000
U.S. Government$01,643
States and political subdivisions in the U.S.$1,696,0005,290
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$16,226,0005,416
Demand deposits$10,610,0004,758
Nontransaction accounts$34,894,0006,205
Money market deposit accounts (MMDAs)$3,606,0006,098
Other savings deposits (excluding MMDAs)$10,700,0003,622
Total time deposits$20,588,0006,210
Total time and savings deposits$40,510,0006,275
Noninterest-bearing deposits$16,226,0003,828
Interest-bearing deposits$34,894,0006,487
Retail deposits$49,202,0006,078
Estimated insured deposits$48,890,0006,085
IRAs and Keogh plan accounts$3,228,0005,218
Brokered deposits$400,0003,032
Fully insured brokered deposits$400,0002,863
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$51,746,0006,187
Deposits held in domestic offices$51,746,0006,186
Individuals, partnerships, and corporations$48,769,0006,058
U.S. Government$02,902
States and political subdivisions in the U.S.$2,977,0004,735
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$16,602,0005,333
Demand deposits$10,804,0004,654
Nontransaction accounts$35,144,0006,222
Money market deposit accounts (MMDAs)$4,188,0005,922
Other savings deposits (excluding MMDAs)$9,770,0003,691
Total time deposits$21,186,0006,242
Total time and savings deposits$40,942,0006,266
Noninterest-bearing deposits$16,602,0003,747
Interest-bearing deposits$35,144,0006,522
Retail deposits$49,832,0006,072
Estimated insured deposits$49,244,0006,066
IRAs and Keogh plan accounts$3,258,0005,220
Brokered deposits$400,0003,137
Fully insured brokered deposits$400,0002,968
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$48,597,0006,352
Deposits held in domestic offices$48,597,0006,351
Individuals, partnerships, and corporations$46,448,0006,204
U.S. Government$03,279
States and political subdivisions in the U.S.$2,149,0005,158
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,876,0005,537
Demand deposits$9,360,0004,974
Nontransaction accounts$33,721,0006,381
Money market deposit accounts (MMDAs)$3,541,0006,147
Other savings deposits (excluding MMDAs)$9,422,0003,767
Total time deposits$20,758,0006,401
Total time and savings deposits$39,237,0006,418
Noninterest-bearing deposits$14,876,0003,943
Interest-bearing deposits$33,721,0006,639
Retail deposits$47,016,0006,213
Estimated insured deposits$46,064,0006,221
IRAs and Keogh plan accounts$3,362,0005,236
Brokered deposits$200,0003,298
Fully insured brokered deposits$200,0003,148
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$48,819,0006,368
Deposits held in domestic offices$48,819,0006,367
Individuals, partnerships, and corporations$47,159,0006,183
U.S. Government$03,428
States and political subdivisions in the U.S.$1,660,0005,465
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$15,045,0005,500
Demand deposits$9,212,0004,971
Nontransaction accounts$33,774,0006,431
Money market deposit accounts (MMDAs)$3,465,0006,202
Other savings deposits (excluding MMDAs)$9,560,0003,721
Total time deposits$20,749,0006,451
Total time and savings deposits$39,607,0006,441
Noninterest-bearing deposits$15,045,0003,844
Interest-bearing deposits$33,774,0006,678
Retail deposits$46,962,0006,244
Estimated insured deposits$45,935,0006,245
IRAs and Keogh plan accounts$3,220,0005,338
Brokered deposits$200,0003,381
Fully insured brokered deposits$200,0003,233
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$48,532,0006,448
Deposits held in domestic offices$48,532,0006,446
Individuals, partnerships, and corporations$47,134,0006,245
U.S. Government$03,500
States and political subdivisions in the U.S.$1,398,0005,633
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$14,490,0005,654
Demand deposits$8,705,0005,125
Nontransaction accounts$34,042,0006,476
Money market deposit accounts (MMDAs)$3,499,0006,233
Other savings deposits (excluding MMDAs)$10,008,0003,646
Total time deposits$20,535,0006,536
Total time and savings deposits$39,827,0006,498
Noninterest-bearing deposits$14,490,0003,956
Interest-bearing deposits$34,042,0006,748
Retail deposits$46,678,0006,313
Estimated insured deposits$45,886,0006,317
IRAs and Keogh plan accounts$3,251,0005,320
Brokered deposits$200,0003,473
Fully insured brokered deposits$200,0003,339
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$48,266,0006,490
Deposits held in domestic offices$48,266,0006,490
Individuals, partnerships, and corporations$46,789,0006,291
U.S. Government$03,705
States and political subdivisions in the U.S.$1,477,0005,631
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$15,500,0005,568
Demand deposits$9,571,0004,987
Nontransaction accounts$32,766,0006,555
Money market deposit accounts (MMDAs)$2,869,0006,446
Other savings deposits (excluding MMDAs)$9,406,0003,702
Total time deposits$20,491,0006,590
Total time and savings deposits$38,695,0006,558
Noninterest-bearing deposits$15,500,0003,890
Interest-bearing deposits$32,766,0006,839
Retail deposits$39,551,0006,387
Estimated insured deposits$45,724,0006,322
IRAs and Keogh plan accounts$2,869,0005,587
Brokered deposits$263,0003,490
Fully insured brokered deposits$263,0003,256
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$46,734,0006,530
Deposits held in domestic offices$46,734,0006,530
Individuals, partnerships, and corporations$45,351,0006,351
U.S. Government$03,620
States and political subdivisions in the U.S.$1,383,0005,686
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,285,0005,597
Demand deposits$8,269,0005,184
Nontransaction accounts$32,449,0006,610
Money market deposit accounts (MMDAs)$2,472,0006,656
Other savings deposits (excluding MMDAs)$8,943,0003,810
Total time deposits$21,034,0006,602
Total time and savings deposits$38,465,0006,584
Noninterest-bearing deposits$14,285,0003,946
Interest-bearing deposits$32,449,0006,872
Retail deposits$38,246,0006,454
Estimated insured deposits$45,203,0006,357
IRAs and Keogh plan accounts$3,390,0005,238
Brokered deposits$465,0003,519
Fully insured brokered deposits$465,0003,258
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$47,395,0006,536
Deposits held in domestic offices$47,395,0006,534
Individuals, partnerships, and corporations$46,255,0006,332
U.S. Government$03,557
States and political subdivisions in the U.S.$1,140,0005,895
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,941,0005,548
Demand deposits$9,263,0004,945
Nontransaction accounts$32,454,0006,642
Money market deposit accounts (MMDAs)$2,476,0006,695
Other savings deposits (excluding MMDAs)$8,917,0003,819
Total time deposits$21,061,0006,636
Total time and savings deposits$38,132,0006,632
Noninterest-bearing deposits$14,941,0003,857
Interest-bearing deposits$32,454,0006,928
Retail deposits$39,290,0006,430
Estimated insured deposits$40,827,0006,290
IRAs and Keogh plan accounts$3,398,0005,238
Brokered deposits$465,0003,580
Fully insured brokered deposits$465,0003,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$47,862,0006,535
Deposits held in domestic offices$47,862,0006,535
Individuals, partnerships, and corporations$46,016,0006,367
U.S. Government$03,628
States and political subdivisions in the U.S.$1,846,0005,513
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$15,599,0005,439
Demand deposits$9,598,0004,854
Nontransaction accounts$32,263,0006,672
Money market deposit accounts (MMDAs)$2,495,0006,709
Other savings deposits (excluding MMDAs)$8,661,0003,876
Total time deposits$21,107,0006,642
Total time and savings deposits$38,264,0006,634
Noninterest-bearing deposits$15,599,0003,745
Interest-bearing deposits$32,263,0006,963
Retail deposits$39,982,0006,419
Estimated insured deposits$41,048,0006,305
IRAs and Keogh plan accounts$3,394,0005,154
Brokered deposits$464,0003,624
Fully insured brokered deposits$464,0003,396
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$47,582,0006,536
Deposits held in domestic offices$47,582,0006,536
Individuals, partnerships, and corporations$46,183,0006,333
U.S. Government$03,888
States and political subdivisions in the U.S.$1,399,0005,786
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$15,596,0005,458
Demand deposits$9,810,0004,853
Nontransaction accounts$31,986,0006,638
Money market deposit accounts (MMDAs)$2,370,0006,755
Other savings deposits (excluding MMDAs)$8,246,0003,834
Total time deposits$21,370,0006,616
Total time and savings deposits$37,772,0006,627
Noninterest-bearing deposits$15,596,0003,793
Interest-bearing deposits$31,986,0006,956
Retail deposits$39,330,0006,441
Estimated insured deposits$41,075,0006,269
IRAs and Keogh plan accounts$3,295,0005,141
Brokered deposits$400,0003,603
Fully insured brokered deposits$400,0003,429
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$47,033,0006,528
Deposits held in domestic offices$47,033,0006,527
Individuals, partnerships, and corporations$46,685,0006,278
U.S. Government$03,764
States and political subdivisions in the U.S.$348,0006,423
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$15,541,0005,390
Demand deposits$9,019,0005,040
Nontransaction accounts$31,492,0006,674
Money market deposit accounts (MMDAs)$2,290,0006,828
Other savings deposits (excluding MMDAs)$8,280,0003,863
Total time deposits$20,922,0006,672
Total time and savings deposits$38,014,0006,596
Noninterest-bearing deposits$15,541,0003,763
Interest-bearing deposits$31,492,0006,966
Retail deposits$38,999,0006,439
Estimated insured deposits$39,320,0006,362
IRAs and Keogh plan accounts$2,837,0005,451
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$50,098,0006,414
Deposits held in domestic offices$50,098,0006,412
Individuals, partnerships, and corporations$49,168,0006,178
U.S. Government$03,873
States and political subdivisions in the U.S.$930,0006,034
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$18,466,0004,965
Demand deposits$12,729,0004,130
Nontransaction accounts$31,632,0006,686
Money market deposit accounts (MMDAs)$2,440,0006,775
Other savings deposits (excluding MMDAs)$8,564,0003,819
Total time deposits$20,628,0006,707
Total time and savings deposits$37,369,0006,648
Noninterest-bearing deposits$18,466,0003,349
Interest-bearing deposits$31,632,0006,979
Retail deposits$43,329,0006,228
Estimated insured deposits$40,402,0006,308
IRAs and Keogh plan accounts$2,772,0005,494
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$50,716,0006,392
Deposits held in domestic offices$50,716,0006,391
Individuals, partnerships, and corporations$49,774,0006,173
U.S. Government$03,876
States and political subdivisions in the U.S.$942,0006,058
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$18,665,0004,903
Demand deposits$12,867,0004,027
Nontransaction accounts$32,051,0006,660
Money market deposit accounts (MMDAs)$2,674,0006,673
Other savings deposits (excluding MMDAs)$8,295,0003,847
Total time deposits$21,082,0006,696
Total time and savings deposits$37,849,0006,657
Noninterest-bearing deposits$18,665,0003,248
Interest-bearing deposits$32,051,0006,980
Retail deposits$43,465,0006,214
Estimated insured deposits$39,949,0006,330
IRAs and Keogh plan accounts$2,770,0005,489
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$50,887,0006,354
Deposits held in domestic offices$50,887,0006,353
Individuals, partnerships, and corporations$49,976,0006,119
U.S. Government$04,156
States and political subdivisions in the U.S.$911,0006,099
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$18,908,0004,895
Demand deposits$13,382,0003,967
Nontransaction accounts$31,979,0006,626
Money market deposit accounts (MMDAs)$2,963,0006,511
Other savings deposits (excluding MMDAs)$8,258,0003,792
Total time deposits$20,758,0006,685
Total time and savings deposits$37,505,0006,627
Noninterest-bearing deposits$13,387,0004,260
Interest-bearing deposits$37,500,0006,622
Retail deposits$44,211,0006,128
Estimated insured deposits$40,379,0006,242
IRAs and Keogh plan accounts$2,795,0005,446
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$47,999,0006,487
Deposits held in domestic offices$47,999,0006,486
Individuals, partnerships, and corporations$47,567,0006,258
U.S. Government$03,924
States and political subdivisions in the U.S.$432,0006,397
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$17,371,0005,035
Demand deposits$12,157,0004,145
Nontransaction accounts$30,628,0006,737
Money market deposit accounts (MMDAs)$3,035,0006,467
Other savings deposits (excluding MMDAs)$8,081,0003,882
Total time deposits$19,512,0006,807
Total time and savings deposits$35,842,0006,726
Noninterest-bearing deposits$12,158,0004,423
Interest-bearing deposits$35,841,0006,731
Retail deposits$42,189,0006,236
Estimated insured deposits$39,459,0006,320
IRAs and Keogh plan accounts$2,849,0005,427
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$46,409,0006,588
Deposits held in domestic offices$46,409,0006,586
Individuals, partnerships, and corporations$45,980,0006,344
U.S. Government$04,057
States and political subdivisions in the U.S.$429,0006,450
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$14,967,0005,580
Demand deposits$9,757,0004,913
Nontransaction accounts$31,442,0006,692
Money market deposit accounts (MMDAs)$4,949,0005,745
Other savings deposits (excluding MMDAs)$8,123,0003,970
Total time deposits$18,370,0006,934
Total time and savings deposits$36,652,0006,713
Noninterest-bearing deposits$9,758,0005,093
Interest-bearing deposits$36,651,0006,709
Retail deposits$41,607,0006,300
Estimated insured deposits$38,193,0006,421
IRAs and Keogh plan accounts$2,914,0005,383
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$49,578,0006,457
Deposits held in domestic offices$49,578,0006,455
Individuals, partnerships, and corporations$44,597,0006,435
U.S. Government$04,056
States and political subdivisions in the U.S.$4,981,0003,973
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,781,0004,696
Demand deposits$12,998,0004,106
Nontransaction accounts$28,797,0006,884
Money market deposit accounts (MMDAs)$3,168,0006,439
Other savings deposits (excluding MMDAs)$8,574,0003,890
Total time deposits$17,055,0007,088
Total time and savings deposits$36,580,0006,735
Noninterest-bearing deposits$12,998,0004,336
Interest-bearing deposits$36,580,0006,732
Retail deposits$45,468,0006,105
Estimated insured deposits$38,177,0006,456
IRAs and Keogh plan accounts$2,915,0005,338
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$44,095,0006,728
Deposits held in domestic offices$44,095,0006,727
Individuals, partnerships, and corporations$42,436,0006,539
U.S. Government$04,273
States and political subdivisions in the U.S.$1,659,0005,671
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$15,592,0005,628
Demand deposits$9,146,0005,226
Nontransaction accounts$28,503,0006,869
Money market deposit accounts (MMDAs)$2,979,0006,513
Other savings deposits (excluding MMDAs)$8,467,0003,876
Total time deposits$17,057,0007,041
Total time and savings deposits$34,949,0006,810
Noninterest-bearing deposits$9,165,0005,373
Interest-bearing deposits$34,930,0006,813
Retail deposits$40,114,0006,381
Estimated insured deposits$37,610,0006,475
IRAs and Keogh plan accounts$2,794,0005,405
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$43,471,0006,729
Deposits held in domestic offices$43,471,0006,727
Individuals, partnerships, and corporations$41,603,0006,563
U.S. Government$04,163
States and political subdivisions in the U.S.$1,868,0005,514
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$15,775,0005,520
Demand deposits$9,645,0004,997
Nontransaction accounts$27,696,0006,932
Money market deposit accounts (MMDAs)$3,000,0006,498
Other savings deposits (excluding MMDAs)$7,944,0004,111
Total time deposits$16,752,0007,078
Total time and savings deposits$33,826,0006,873
Noninterest-bearing deposits$9,645,0005,158
Interest-bearing deposits$33,826,0006,869
Retail deposits$39,332,0006,408
Estimated insured deposits$36,613,0006,540
IRAs and Keogh plan accounts$2,838,0005,375
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$42,265,0006,815
Deposits held in domestic offices$42,265,0006,813
Individuals, partnerships, and corporations$40,958,0006,613
U.S. Government$04,264
States and political subdivisions in the U.S.$1,307,0005,916
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$15,042,0005,760
Demand deposits$9,348,0005,196
Nontransaction accounts$27,223,0006,982
Money market deposit accounts (MMDAs)$2,789,0006,632
Other savings deposits (excluding MMDAs)$8,715,0003,972
Total time deposits$15,719,0007,168
Total time and savings deposits$32,917,0006,930
Noninterest-bearing deposits$9,348,0005,316
Interest-bearing deposits$32,917,0006,935
Retail deposits$38,522,0006,503
Estimated insured deposits$36,399,0006,587
IRAs and Keogh plan accounts$2,836,0005,369
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$42,421,0006,818
Deposits held in domestic offices$42,421,0006,816
Individuals, partnerships, and corporations$40,355,0006,661
U.S. Government$04,261
States and political subdivisions in the U.S.$2,066,0005,422
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$15,506,0005,745
Demand deposits$8,949,0005,316
Nontransaction accounts$26,915,0007,003
Money market deposit accounts (MMDAs)$2,880,0006,636
Other savings deposits (excluding MMDAs)$8,932,0004,007
Total time deposits$15,103,0007,233
Total time and savings deposits$33,472,0006,908
Noninterest-bearing deposits$8,949,0005,431
Interest-bearing deposits$33,472,0006,927
Retail deposits$38,899,0006,500
Estimated insured deposits$36,349,0006,561
IRAs and Keogh plan accounts$2,783,0005,392
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$41,496,0006,905
Deposits held in domestic offices$41,496,0006,903
Individuals, partnerships, and corporations$40,433,0006,678
U.S. Government$04,442
States and political subdivisions in the U.S.$1,063,0006,185
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,373,0006,036
Demand deposits$9,057,0005,376
Nontransaction accounts$27,123,0006,961
Money market deposit accounts (MMDAs)$2,858,0006,683
Other savings deposits (excluding MMDAs)$9,382,0003,856
Total time deposits$14,883,0007,260
Total time and savings deposits$32,439,0006,996
Noninterest-bearing deposits$9,057,0005,502
Interest-bearing deposits$32,439,0007,003
Retail deposits$37,507,0006,633
Estimated insured deposits$34,711,0006,695
IRAs and Keogh plan accounts$2,769,0005,385
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$42,061,0006,839
Deposits held in domestic offices$42,061,0006,837
Individuals, partnerships, and corporations$40,666,0006,637
U.S. Government$04,317
States and political subdivisions in the U.S.$1,395,0005,962
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$14,492,0005,935
Demand deposits$8,828,0005,356
Nontransaction accounts$27,569,0006,977
Money market deposit accounts (MMDAs)$3,037,0006,614
Other savings deposits (excluding MMDAs)$9,544,0003,859
Total time deposits$14,988,0007,268
Total time and savings deposits$33,233,0006,946
Noninterest-bearing deposits$8,828,0005,459
Interest-bearing deposits$33,233,0006,953
Retail deposits$38,159,0006,551
Estimated insured deposits$36,882,0006,526
IRAs and Keogh plan accounts$2,801,0005,385
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$41,484,0006,848
Deposits held in domestic offices$41,484,0006,847
Individuals, partnerships, and corporations$40,336,0006,638
U.S. Government$04,271
States and political subdivisions in the U.S.$1,148,0006,163
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$13,796,0006,043
Demand deposits$8,390,0005,431
Nontransaction accounts$27,688,0006,964
Money market deposit accounts (MMDAs)$3,352,0006,491
Other savings deposits (excluding MMDAs)$9,790,0003,856
Total time deposits$14,546,0007,266
Total time and savings deposits$33,094,0006,945
Noninterest-bearing deposits$8,390,0005,509
Interest-bearing deposits$33,094,0006,963
Retail deposits$38,441,0006,533
Estimated insured deposits$36,051,0006,582
IRAs and Keogh plan accounts$2,743,0005,421
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$43,348,0006,826
Deposits held in domestic offices$43,348,0006,824
Individuals, partnerships, and corporations$39,326,0006,759
U.S. Government$04,329
States and political subdivisions in the U.S.$4,022,0004,395
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$16,282,0005,638
Demand deposits$9,762,0004,994
Nontransaction accounts$27,066,0007,064
Money market deposit accounts (MMDAs)$2,934,0006,770
Other savings deposits (excluding MMDAs)$10,196,0003,845
Total time deposits$13,936,0007,376
Total time and savings deposits$33,586,0006,964
Noninterest-bearing deposits$16,282,0003,631
Interest-bearing deposits$27,066,0007,459
Retail deposits$40,121,0006,486
Estimated insured deposits$34,303,0006,798
IRAs and Keogh plan accounts$2,743,0005,450
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$40,034,0007,036
Deposits held in domestic offices$40,034,0007,034
Individuals, partnerships, and corporations$38,739,0006,823
U.S. Government$04,510
States and political subdivisions in the U.S.$1,295,0006,107
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,643,0006,185
Demand deposits$7,625,0005,738
Nontransaction accounts$26,391,0007,128
Money market deposit accounts (MMDAs)$2,417,0007,037
Other savings deposits (excluding MMDAs)$10,869,0003,679
Total time deposits$13,105,0007,516
Total time and savings deposits$32,409,0007,064
Noninterest-bearing deposits$7,625,0005,812
Interest-bearing deposits$32,409,0007,094
Retail deposits$37,144,0006,729
Estimated insured deposits$34,085,0006,825
IRAs and Keogh plan accounts$2,682,0005,518
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$41,038,0006,943
Deposits held in domestic offices$41,038,0006,941
Individuals, partnerships, and corporations$38,925,0006,778
U.S. Government$04,404
States and political subdivisions in the U.S.$2,113,0005,482
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$14,337,0005,933
Demand deposits$7,100,0005,825
Nontransaction accounts$26,701,0007,113
Money market deposit accounts (MMDAs)$2,868,0006,841
Other savings deposits (excluding MMDAs)$10,869,0003,708
Total time deposits$12,964,0007,551
Total time and savings deposits$33,938,0006,960
Noninterest-bearing deposits$7,101,0005,879
Interest-bearing deposits$33,937,0006,982
Retail deposits$38,049,0006,626
Estimated insured deposits$34,880,0006,762
IRAs and Keogh plan accounts$2,697,0005,565
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$40,748,0006,985
Deposits held in domestic offices$40,748,0006,984
Individuals, partnerships, and corporations$39,536,0006,761
U.S. Government$04,543
States and political subdivisions in the U.S.$1,212,0006,223
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$13,282,0006,167
Demand deposits$7,404,0005,709
Nontransaction accounts$27,466,0007,074
Money market deposit accounts (MMDAs)$2,951,0006,875
Other savings deposits (excluding MMDAs)$11,161,0003,658
Total time deposits$13,354,0007,542
Total time and savings deposits$33,344,0007,030
Noninterest-bearing deposits$7,404,0005,766
Interest-bearing deposits$33,344,0007,055
Retail deposits$37,763,0006,685
Estimated insured deposits$37,285,0006,624
IRAs and Keogh plan accounts$2,721,0005,601
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$42,401,0006,924
Deposits held in domestic offices$42,401,0006,922
Individuals, partnerships, and corporations$40,551,0006,712
U.S. Government$04,568
States and political subdivisions in the U.S.$1,850,0005,742
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$14,692,0005,872
Demand deposits$6,958,0005,829
Nontransaction accounts$27,709,0007,076
Money market deposit accounts (MMDAs)$3,129,0006,816
Other savings deposits (excluding MMDAs)$11,135,0003,667
Total time deposits$13,445,0007,580
Total time and savings deposits$35,443,0006,904
Noninterest-bearing deposits$6,958,0005,887
Interest-bearing deposits$35,443,0006,924
Retail deposits$39,541,0006,582
Estimated insured deposits$36,965,0006,687
IRAs and Keogh plan accounts$2,719,0005,607
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$43,160,0006,882
Deposits held in domestic offices$43,160,0006,880
Individuals, partnerships, and corporations$41,589,0006,649
U.S. Government$04,814
States and political subdivisions in the U.S.$1,571,0005,992
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,710,0005,428
Demand deposits$7,084,0005,488
Nontransaction accounts$28,450,0006,238
Money market deposit accounts (MMDAs)$3,494,0005,977
Other savings deposits (excluding MMDAs)$10,847,0003,167
Total time deposits$14,109,0006,708
Total time and savings deposits$36,076,0006,854
Noninterest-bearing deposits$7,084,0005,875
Interest-bearing deposits$36,076,0006,878
Retail deposits$40,105,0006,570
Estimated insured deposits$38,253,0006,600
IRAs and Keogh plan accounts$2,741,0005,637
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$45,477,0006,735
Deposits held in domestic offices$45,477,0006,734
Individuals, partnerships, and corporations$40,379,0006,746
U.S. Government$04,647
States and political subdivisions in the U.S.$5,098,0003,738
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$16,512,0005,002
Demand deposits$8,565,0004,884
Nontransaction accounts$28,965,0006,230
Money market deposit accounts (MMDAs)$3,530,0005,962
Other savings deposits (excluding MMDAs)$10,635,0003,199
Total time deposits$14,800,0006,697
Total time and savings deposits$36,912,0006,827
Noninterest-bearing deposits$8,565,0005,244
Interest-bearing deposits$36,912,0006,850
Retail deposits$42,209,0006,391
Estimated insured deposits$41,977,0006,327
IRAs and Keogh plan accounts$2,871,0005,563
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$41,839,0006,999
Deposits held in domestic offices$41,839,0006,998
Individuals, partnerships, and corporations$40,618,0006,723
U.S. Government$04,820
States and political subdivisions in the U.S.$1,221,0006,271
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,637,0005,693
Demand deposits$6,960,0005,411
Nontransaction accounts$29,202,0006,246
Money market deposit accounts (MMDAs)$3,481,0005,972
Other savings deposits (excluding MMDAs)$10,810,0003,125
Total time deposits$14,911,0006,725
Total time and savings deposits$34,879,0007,005
Noninterest-bearing deposits$6,960,0005,814
Interest-bearing deposits$34,879,0007,026
Retail deposits$38,599,0006,671
Estimated insured deposits$38,816,0006,612
IRAs and Keogh plan accounts$2,875,0005,571
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$40,433,0007,089
Deposits held in domestic offices$40,433,0007,088
Individuals, partnerships, and corporations$39,338,0006,802
U.S. Government$04,819
States and political subdivisions in the U.S.$1,095,0006,420
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,970,0005,793
Demand deposits$6,315,0005,555
Nontransaction accounts$28,463,0006,295
Money market deposit accounts (MMDAs)$3,267,0006,064
Other savings deposits (excluding MMDAs)$10,526,0003,127
Total time deposits$14,670,0006,801
Total time and savings deposits$34,118,0007,065
Noninterest-bearing deposits$6,315,0005,969
Interest-bearing deposits$34,118,0007,091
Retail deposits$37,605,0006,735
Estimated insured deposits$37,639,0006,700
IRAs and Keogh plan accounts$2,710,0005,685
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$39,907,0007,109
Deposits held in domestic offices$39,907,0007,106
Individuals, partnerships, and corporations$38,893,0006,805
U.S. Government$04,995
States and political subdivisions in the U.S.$1,014,0006,480
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,969,0005,810
Demand deposits$6,170,0005,638
Nontransaction accounts$27,938,0006,322
Money market deposit accounts (MMDAs)$3,453,0005,917
Other savings deposits (excluding MMDAs)$9,979,0003,110
Total time deposits$14,506,0006,848
Total time and savings deposits$33,737,0007,075
Noninterest-bearing deposits$6,170,0006,045
Interest-bearing deposits$33,737,0007,108
Retail deposits$37,561,0006,694
Estimated insured deposits$37,177,0006,705
IRAs and Keogh plan accounts$2,712,0005,654
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$38,880,0007,172
Deposits held in domestic offices$38,880,0007,170
Individuals, partnerships, and corporations$37,602,0006,869
U.S. Government$05,263
States and political subdivisions in the U.S.$1,278,0006,296
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$12,508,0005,615
Demand deposits$5,624,0005,860
Nontransaction accounts$26,372,0006,472
Money market deposit accounts (MMDAs)$1,348,0007,074
Other savings deposits (excluding MMDAs)$9,300,0003,020
Total time deposits$15,724,0006,791
Total time and savings deposits$33,256,0007,091
Noninterest-bearing deposits$5,624,0006,257
Interest-bearing deposits$33,256,0007,124
Retail deposits$35,868,0006,808
Estimated insured deposits$34,821,0006,921
IRAs and Keogh plan accounts$2,852,0005,439
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$36,544,0007,272
Deposits held in domestic offices$36,544,0007,271
Individuals, partnerships, and corporations$35,543,0006,969
U.S. Government$05,369
States and political subdivisions in the U.S.$1,001,0006,664
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,839,0005,652
Demand deposits$4,689,0006,281
Nontransaction accounts$24,705,0006,579
Money market deposit accounts (MMDAs)$1,162,0007,291
Other savings deposits (excluding MMDAs)$8,977,0002,941
Total time deposits$14,566,0006,967
Total time and savings deposits$31,855,0007,124
Noninterest-bearing deposits$4,689,0006,664
Interest-bearing deposits$31,855,0007,192
Retail deposits$33,938,0006,937
Estimated insured deposits$33,069,0007,069
IRAs and Keogh plan accounts$2,624,0005,668
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$36,516,0007,379
Deposits held in domestic offices$36,516,0007,377
Individuals, partnerships, and corporations$35,776,0007,058
U.S. Government$05,591
States and political subdivisions in the U.S.$740,0007,122
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,677,0005,818
Demand deposits$4,264,0006,614
Nontransaction accounts$24,839,0006,623
Money market deposit accounts (MMDAs)$1,169,0007,499
Other savings deposits (excluding MMDAs)$10,692,0002,787
Total time deposits$12,978,0007,305
Total time and savings deposits$32,252,0007,200
Noninterest-bearing deposits$4,264,0007,008
Interest-bearing deposits$32,252,0007,251
Retail deposits$34,831,0006,989
Estimated insured deposits$33,194,0007,167
IRAs and Keogh plan accounts$2,975,0005,492
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$37,375,0007,420
Deposits held in domestic offices$37,375,0007,419
Individuals, partnerships, and corporations$36,237,0007,125
U.S. Government$06,005
States and political subdivisions in the U.S.$1,138,0006,774
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,722,0005,933
Demand deposits$4,027,0006,869
Nontransaction accounts$25,653,0006,559
Money market deposit accounts (MMDAs)$1,144,0007,601
Other savings deposits (excluding MMDAs)$11,145,0002,722
Total time deposits$13,364,0007,334
Total time and savings deposits$33,348,0007,184
Noninterest-bearing deposits$4,027,0007,278
Interest-bearing deposits$33,348,0007,235
Retail deposits$36,017,0006,994
Estimated insured deposits$34,463,0007,180
IRAs and Keogh plan accounts$3,102,0005,477
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$35,963,0007,704
Deposits held in domestic offices$35,963,0007,701
Individuals, partnerships, and corporations$35,312,0007,336
U.S. Government$15,0004,060
States and political subdivisions in the U.S.$636,0007,742
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$11,191,0006,083
Demand deposits$3,461,0007,363
Nontransaction accounts$24,772,0006,770
Money market deposit accounts (MMDAs)$1,228,0007,740
Other savings deposits (excluding MMDAs)$11,284,0002,734
Total time deposits$12,260,0007,719
Total time and savings deposits$32,502,0007,391
Noninterest-bearing deposits$3,461,0007,785
Interest-bearing deposits$32,502,0007,457
Retail deposits$34,726,0007,270
Estimated insured deposits$33,471,0007,463
IRAs and Keogh plan accounts$3,219,0005,528
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$36,423,0007,899
Deposits held in domestic offices$36,423,0007,894
Individuals, partnerships, and corporations$35,283,0007,589
U.S. Government$16,0005,526
States and political subdivisions in the U.S.$1,124,0007,252
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$11,459,0006,258
Demand deposits$3,032,0008,006
Nontransaction accounts$24,964,0006,930
Money market deposit accounts (MMDAs)$1,471,0007,767
Other savings deposits (excluding MMDAs)$11,694,0002,833
Total time deposits$11,799,0008,058
Total time and savings deposits$33,391,0007,524
Noninterest-bearing deposits$3,032,0008,460
Interest-bearing deposits$33,391,0007,605
Retail deposits$35,411,0007,479
Estimated insured deposits$33,646,0007,723
IRAs and Keogh plan accounts$3,120,0005,913
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$37,497,0008,004
Deposits held in domestic offices$37,497,0008,000
Individuals, partnerships, and corporations$36,736,0007,652
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$760,0008,060
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$11,176,0006,488
Demand deposits$2,242,0008,958
Nontransaction accounts$26,321,0006,832
Money market deposit accounts (MMDAs)$1,756,0007,792
Other savings deposits (excluding MMDAs)$11,714,0002,964
Total time deposits$12,851,0008,024
Total time and savings deposits$35,255,0007,499
Noninterest-bearing deposits$2,242,0009,527
Interest-bearing deposits$35,255,0007,589
Retail deposits$36,489,0007,586
Estimated insured deposits$34,896,0007,831
IRAs and Keogh plan accounts$3,589,0005,614
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$39,054,0007,937
Deposits held in domestic offices$39,054,0007,928
Individuals, partnerships, and corporations$37,555,0007,664
U.S. Government$176,0002,609
States and political subdivisions in the U.S.$1,323,0007,204
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$12,475,0006,283
Demand deposits$3,089,0008,415
Nontransaction accounts$26,579,0006,816
Money market deposit accounts (MMDAs)$2,392,0007,714
Other savings deposits (excluding MMDAs)$13,302,0002,976
Total time deposits$10,885,0008,403
Total time and savings deposits$35,965,0007,500
Noninterest-bearing deposits$3,089,0008,867
Interest-bearing deposits$35,965,0007,583
Retail deposits$38,554,0007,512
Estimated insured deposits$35,268,0007,923
IRAs and Keogh plan accounts$3,638,0005,537
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$40,172,0008,146
Deposits held in domestic offices$40,172,0008,139
Individuals, partnerships, and corporations$38,831,0007,777
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$1,337,0007,241
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$12,335,0006,458
Demand deposits$2,711,0009,022
Nontransaction accounts$27,837,0006,766
Money market deposit accounts (MMDAs)$3,173,0007,439
Other savings deposits (excluding MMDAs)$13,313,0003,153
Total time deposits$11,351,0008,404
Total time and savings deposits$37,461,0007,562
Noninterest-bearing deposits$2,711,0009,515
Interest-bearing deposits$37,461,0007,710
Retail deposits$39,772,0007,713
Estimated insured deposits$36,382,0008,092
IRAs and Keogh plan accounts$3,690,0005,755
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$41,838,0008,133
Deposits held in domestic offices$41,838,0008,127
Individuals, partnerships, and corporations$40,455,0007,962
U.S. Government$9,0007,752
States and political subdivisions in the U.S.$1,274,0007,376
Commercial banks and other depository institutions in U.S.$100,0003,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,115,0006,106
Demand deposits$2,632,0009,261
Nontransaction accounts$28,723,0006,724
Money market deposit accounts (MMDAs)$3,144,0007,657
Other savings deposits (excluding MMDAs)$11,925,0003,234
Total time deposits$13,654,0007,930
Total time and savings deposits$39,206,0007,709
Noninterest-bearing deposits$2,632,0009,914
Interest-bearing deposits$39,206,0007,703
Retail deposits$41,238,0007,703
Estimated insured deposits$37,316,0008,189
IRAs and Keogh plan accounts$3,639,0006,113
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA