Home > Zavala County Bank > Total Deposits

Zavala County Bank, Total Deposits

2023-12-31Rank
Total deposits$75,465,0003,935
Deposits held in domestic offices$75,465,0003,935
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$53,781,0003,157
Demand deposits$35,202,0003,032
Nontransaction accounts$21,684,0004,288
Money market deposit accounts (MMDAs)$3,381,0003,891
Other savings deposits (excluding MMDAs)$9,237,0003,620
Total time deposits$9,065,0004,221
Total time and savings deposits$40,263,0004,097
Noninterest-bearing deposits$35,202,0003,005
Interest-bearing deposits$40,263,0004,103
Retail deposits$74,865,0003,794
Estimated insured deposits$52,352,0004,019
IRAs and Keogh plan accounts$870,0003,995
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$76,425,0003,934
Deposits held in domestic offices$76,425,0003,933
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$53,640,0003,181
Demand deposits$33,931,0003,082
Nontransaction accounts$22,785,0004,283
Money market deposit accounts (MMDAs)$3,824,0003,873
Other savings deposits (excluding MMDAs)$9,697,0003,640
Total time deposits$9,265,0004,212
Total time and savings deposits$42,494,0004,065
Noninterest-bearing deposits$33,931,0003,058
Interest-bearing deposits$42,494,0004,082
Retail deposits$75,825,0003,808
Estimated insured deposits$53,182,0004,008
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$78,995,0003,930
Deposits held in domestic offices$78,995,0003,929
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$54,882,0003,185
Demand deposits$36,367,0003,027
Nontransaction accounts$24,113,0004,280
Money market deposit accounts (MMDAs)$3,722,0003,916
Other savings deposits (excluding MMDAs)$10,342,0003,636
Total time deposits$10,049,0004,175
Total time and savings deposits$42,628,0004,079
Noninterest-bearing deposits$36,367,0003,023
Interest-bearing deposits$42,628,0004,092
Retail deposits$78,123,0003,799
Estimated insured deposits$55,693,0003,997
IRAs and Keogh plan accounts$1,018,0003,989
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$79,421,0003,937
Deposits held in domestic offices$79,421,0003,936
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$55,071,0003,262
Demand deposits$36,687,0003,113
Nontransaction accounts$24,350,0004,335
Money market deposit accounts (MMDAs)$3,559,0004,008
Other savings deposits (excluding MMDAs)$11,457,0003,637
Total time deposits$9,334,0004,234
Total time and savings deposits$42,734,0004,141
Noninterest-bearing deposits$36,687,0003,099
Interest-bearing deposits$42,734,0004,153
Retail deposits$78,549,0003,859
Estimated insured deposits$55,884,0004,038
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$76,418,0004,006
Deposits held in domestic offices$76,418,0004,006
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$52,205,0003,389
Demand deposits$34,684,0003,238
Nontransaction accounts$24,213,0004,360
Money market deposit accounts (MMDAs)$3,875,0004,027
Other savings deposits (excluding MMDAs)$9,394,0003,852
Total time deposits$10,944,0004,115
Total time and savings deposits$41,734,0004,179
Noninterest-bearing deposits$34,684,0003,214
Interest-bearing deposits$41,734,0004,197
Retail deposits$75,130,0003,939
Estimated insured deposits$56,441,0004,046
IRAs and Keogh plan accounts$1,085,0004,039
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$77,011,0004,035
Deposits held in domestic offices$77,011,0004,035
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$52,336,0003,402
Demand deposits$34,407,0003,262
Nontransaction accounts$24,675,0004,396
Money market deposit accounts (MMDAs)$3,629,0004,085
Other savings deposits (excluding MMDAs)$9,726,0003,881
Total time deposits$11,320,0004,112
Total time and savings deposits$42,604,0004,193
Noninterest-bearing deposits$34,407,0003,259
Interest-bearing deposits$42,604,0004,213
Retail deposits$75,724,0003,974
Estimated insured deposits$55,992,0004,086
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$75,833,0004,115
Deposits held in domestic offices$75,833,0004,115
Individuals, partnerships, and corporations$64,026,0004,135
U.S. Government$0821
States and political subdivisions in the U.S.$11,807,0002,906
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$50,553,0003,477
Demand deposits$35,361,0003,264
Nontransaction accounts$25,280,0004,451
Money market deposit accounts (MMDAs)$3,660,0004,149
Other savings deposits (excluding MMDAs)$9,755,0003,947
Total time deposits$11,865,0004,156
Total time and savings deposits$40,472,0004,310
Noninterest-bearing deposits$35,361,0003,260
Interest-bearing deposits$40,472,0004,331
Retail deposits$74,021,0004,068
Estimated insured deposits$56,028,0004,168
IRAs and Keogh plan accounts$1,120,0004,160
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$76,971,0004,111
Deposits held in domestic offices$76,971,0004,111
Individuals, partnerships, and corporations$65,021,0004,147
U.S. Government$0814
States and political subdivisions in the U.S.$11,950,0002,889
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$50,069,0003,500
Demand deposits$33,931,0003,322
Nontransaction accounts$26,902,0004,440
Money market deposit accounts (MMDAs)$4,121,0004,137
Other savings deposits (excluding MMDAs)$11,178,0003,860
Total time deposits$11,602,0004,225
Total time and savings deposits$43,040,0004,299
Noninterest-bearing deposits$33,931,0003,329
Interest-bearing deposits$43,040,0004,305
Retail deposits$75,161,0004,072
Estimated insured deposits$56,984,0004,182
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$70,289,0004,211
Deposits held in domestic offices$70,289,0004,211
Individuals, partnerships, and corporations$58,141,0004,240
U.S. Government$0909
States and political subdivisions in the U.S.$12,148,0002,878
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$44,111,0003,642
Demand deposits$28,513,0003,516
Nontransaction accounts$26,178,0004,483
Money market deposit accounts (MMDAs)$4,498,0004,117
Other savings deposits (excluding MMDAs)$10,094,0003,927
Total time deposits$11,586,0004,269
Total time and savings deposits$41,776,0004,332
Noninterest-bearing deposits$28,513,0003,527
Interest-bearing deposits$41,776,0004,342
Retail deposits$68,479,0004,159
Estimated insured deposits$53,684,0004,240
IRAs and Keogh plan accounts$1,081,0004,239
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$71,218,0004,225
Deposits held in domestic offices$71,218,0004,225
Individuals, partnerships, and corporations$58,289,0004,279
U.S. Government$0842
States and political subdivisions in the U.S.$12,929,0002,805
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,846,0003,568
Demand deposits$29,960,0003,420
Nontransaction accounts$25,372,0004,565
Money market deposit accounts (MMDAs)$4,239,0004,188
Other savings deposits (excluding MMDAs)$9,061,0004,043
Total time deposits$12,072,0004,310
Total time and savings deposits$41,258,0004,385
Noninterest-bearing deposits$29,961,0003,456
Interest-bearing deposits$41,257,0004,400
Retail deposits$69,408,0004,174
Estimated insured deposits$54,900,0004,276
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$71,132,0004,252
Deposits held in domestic offices$71,132,0004,252
Individuals, partnerships, and corporations$58,389,0004,304
U.S. Government$0841
States and political subdivisions in the U.S.$12,743,0002,805
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,356,0003,593
Demand deposits$29,474,0003,430
Nontransaction accounts$25,776,0004,573
Money market deposit accounts (MMDAs)$4,390,0004,187
Other savings deposits (excluding MMDAs)$9,250,0004,038
Total time deposits$12,137,0004,345
Total time and savings deposits$41,658,0004,420
Noninterest-bearing deposits$29,474,0003,472
Interest-bearing deposits$41,658,0004,434
Retail deposits$69,324,0004,197
Estimated insured deposits$55,123,0004,287
IRAs and Keogh plan accounts$1,127,0004,320
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$71,488,0004,253
Deposits held in domestic offices$71,488,0004,253
Individuals, partnerships, and corporations$58,411,0004,324
U.S. Government$0837
States and political subdivisions in the U.S.$13,077,0002,770
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$45,280,0003,595
Demand deposits$28,954,0003,446
Nontransaction accounts$26,208,0004,586
Money market deposit accounts (MMDAs)$4,464,0004,204
Other savings deposits (excluding MMDAs)$9,119,0004,040
Total time deposits$12,625,0004,346
Total time and savings deposits$42,534,0004,422
Noninterest-bearing deposits$28,955,0003,493
Interest-bearing deposits$42,532,0004,434
Retail deposits$68,856,0004,212
Estimated insured deposits$54,998,0004,317
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$69,604,0004,254
Deposits held in domestic offices$69,604,0004,254
Individuals, partnerships, and corporations$55,281,0004,341
U.S. Government$0909
States and political subdivisions in the U.S.$14,323,0002,654
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$43,128,0003,563
Demand deposits$26,407,0003,462
Nontransaction accounts$26,476,0004,576
Money market deposit accounts (MMDAs)$5,022,0004,123
Other savings deposits (excluding MMDAs)$8,438,0004,042
Total time deposits$13,017,0004,345
Total time and savings deposits$43,197,0004,388
Noninterest-bearing deposits$26,407,0003,525
Interest-bearing deposits$43,197,0004,408
Retail deposits$66,620,0004,213
Estimated insured deposits$51,920,0004,342
IRAs and Keogh plan accounts$1,184,0004,354
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$69,209,0004,244
Deposits held in domestic offices$69,209,0004,244
Individuals, partnerships, and corporations$57,112,0004,300
U.S. Government$0867
States and political subdivisions in the U.S.$12,097,0002,777
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$42,875,0003,449
Demand deposits$27,469,0003,283
Nontransaction accounts$26,334,0004,596
Money market deposit accounts (MMDAs)$5,096,0004,109
Other savings deposits (excluding MMDAs)$8,048,0004,085
Total time deposits$13,190,0004,368
Total time and savings deposits$41,740,0004,425
Noninterest-bearing deposits$27,469,0003,360
Interest-bearing deposits$41,740,0004,443
Retail deposits$66,229,0004,195
Estimated insured deposits$51,279,0004,354
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$68,565,0004,267
Deposits held in domestic offices$68,565,0004,267
Individuals, partnerships, and corporations$56,399,0004,318
U.S. Government$0863
States and political subdivisions in the U.S.$12,166,0002,790
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$41,418,0003,494
Demand deposits$26,373,0003,352
Nontransaction accounts$27,147,0004,597
Money market deposit accounts (MMDAs)$5,590,0004,069
Other savings deposits (excluding MMDAs)$8,530,0004,016
Total time deposits$13,027,0004,410
Total time and savings deposits$42,192,0004,431
Noninterest-bearing deposits$26,373,0003,431
Interest-bearing deposits$42,192,0004,442
Retail deposits$65,943,0004,214
Estimated insured deposits$49,890,0004,393
IRAs and Keogh plan accounts$1,238,0004,390
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$64,618,0004,290
Deposits held in domestic offices$64,618,0004,290
Individuals, partnerships, and corporations$51,436,0004,373
U.S. Government$0886
States and political subdivisions in the U.S.$13,182,0002,685
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$39,957,0003,294
Demand deposits$23,086,0003,226
Nontransaction accounts$24,661,0004,674
Money market deposit accounts (MMDAs)$5,617,0004,065
Other savings deposits (excluding MMDAs)$6,955,0004,154
Total time deposits$12,088,0004,524
Total time and savings deposits$41,532,0004,447
Noninterest-bearing deposits$23,086,0003,326
Interest-bearing deposits$41,532,0004,456
Retail deposits$62,830,0004,212
Estimated insured deposits$46,151,0004,446
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$65,091,0004,328
Deposits held in domestic offices$65,091,0004,328
Individuals, partnerships, and corporations$46,811,0004,489
U.S. Government$01,019
States and political subdivisions in the U.S.$18,280,0002,243
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$41,628,0003,245
Demand deposits$21,651,0003,376
Nontransaction accounts$23,463,0004,751
Money market deposit accounts (MMDAs)$4,861,0004,177
Other savings deposits (excluding MMDAs)$6,810,0004,177
Total time deposits$11,792,0004,600
Total time and savings deposits$43,440,0004,451
Noninterest-bearing deposits$21,651,0003,470
Interest-bearing deposits$43,440,0004,465
Retail deposits$63,303,0004,250
Estimated insured deposits$44,234,0004,534
IRAs and Keogh plan accounts$1,282,0004,470
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$59,178,0004,461
Deposits held in domestic offices$59,178,0004,461
Individuals, partnerships, and corporations$47,177,0004,536
U.S. Government$0965
States and political subdivisions in the U.S.$12,001,0002,741
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$35,777,0003,499
Demand deposits$21,753,0003,354
Nontransaction accounts$23,401,0004,818
Money market deposit accounts (MMDAs)$4,788,0004,241
Other savings deposits (excluding MMDAs)$6,528,0004,272
Total time deposits$12,084,0004,646
Total time and savings deposits$37,425,0004,634
Noninterest-bearing deposits$21,753,0003,470
Interest-bearing deposits$37,424,0004,647
Retail deposits$57,392,0004,398
Estimated insured deposits$45,059,0004,566
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$56,350,0004,543
Deposits held in domestic offices$56,350,0004,543
Individuals, partnerships, and corporations$44,179,0004,630
U.S. Government$0960
States and political subdivisions in the U.S.$12,171,0002,767
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$33,965,0003,590
Demand deposits$19,569,0003,540
Nontransaction accounts$22,385,0004,891
Money market deposit accounts (MMDAs)$3,619,0004,446
Other savings deposits (excluding MMDAs)$6,823,0004,261
Total time deposits$11,943,0004,685
Total time and savings deposits$36,781,0004,683
Noninterest-bearing deposits$19,569,0003,639
Interest-bearing deposits$36,781,0004,694
Retail deposits$54,569,0004,481
Estimated insured deposits$45,222,0004,593
IRAs and Keogh plan accounts$1,194,0004,633
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$57,568,0004,574
Deposits held in domestic offices$57,568,0004,574
Individuals, partnerships, and corporations$44,066,0004,690
U.S. Government$0998
States and political subdivisions in the U.S.$13,502,0002,643
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$35,492,0003,574
Demand deposits$19,541,0003,593
Nontransaction accounts$22,076,0004,962
Money market deposit accounts (MMDAs)$3,284,0004,551
Other savings deposits (excluding MMDAs)$6,734,0004,322
Total time deposits$12,058,0004,742
Total time and savings deposits$38,027,0004,700
Noninterest-bearing deposits$19,541,0003,692
Interest-bearing deposits$38,027,0004,710
Retail deposits$55,797,0004,514
Estimated insured deposits$45,106,0004,650
IRAs and Keogh plan accounts$1,194,0004,684
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$56,042,0004,640
Deposits held in domestic offices$56,042,0004,640
Individuals, partnerships, and corporations$42,073,0004,772
U.S. Government$01,108
States and political subdivisions in the U.S.$13,969,0002,604
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$34,512,0003,665
Demand deposits$19,110,0003,675
Nontransaction accounts$21,530,0005,016
Money market deposit accounts (MMDAs)$3,128,0004,608
Other savings deposits (excluding MMDAs)$6,173,0004,429
Total time deposits$12,227,0004,747
Total time and savings deposits$36,932,0004,761
Noninterest-bearing deposits$19,110,0003,771
Interest-bearing deposits$36,932,0004,772
Retail deposits$54,271,0004,575
Estimated insured deposits$43,847,0004,716
IRAs and Keogh plan accounts$1,205,0004,713
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$54,059,0004,703
Deposits held in domestic offices$54,059,0004,703
Individuals, partnerships, and corporations$43,437,0004,767
U.S. Government$01,011
States and political subdivisions in the U.S.$10,622,0002,947
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$31,643,0003,780
Demand deposits$19,013,0003,671
Nontransaction accounts$22,416,0005,038
Money market deposit accounts (MMDAs)$3,840,0004,569
Other savings deposits (excluding MMDAs)$6,184,0004,479
Total time deposits$12,392,0004,802
Total time and savings deposits$35,046,0004,849
Noninterest-bearing deposits$19,013,0003,772
Interest-bearing deposits$35,046,0004,862
Retail deposits$52,288,0004,636
Estimated insured deposits$44,118,0004,746
IRAs and Keogh plan accounts$1,271,0004,765
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$51,722,0004,814
Deposits held in domestic offices$51,722,0004,814
Individuals, partnerships, and corporations$41,634,0004,874
U.S. Government$01,101
States and political subdivisions in the U.S.$10,088,0003,029
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$28,389,0004,052
Demand deposits$16,560,0003,979
Nontransaction accounts$23,333,0005,072
Money market deposit accounts (MMDAs)$3,364,0004,708
Other savings deposits (excluding MMDAs)$6,196,0004,532
Total time deposits$13,772,0004,751
Total time and savings deposits$35,162,0004,916
Noninterest-bearing deposits$16,560,0004,030
Interest-bearing deposits$35,162,0004,929
Retail deposits$48,865,0004,781
Estimated insured deposits$44,208,0004,805
IRAs and Keogh plan accounts$1,273,0004,827
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$53,862,0004,832
Deposits held in domestic offices$53,862,0004,832
Individuals, partnerships, and corporations$42,566,0004,921
U.S. Government$01,097
States and political subdivisions in the U.S.$11,296,0002,903
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$30,385,0003,983
Demand deposits$17,171,0003,926
Nontransaction accounts$23,477,0005,135
Money market deposit accounts (MMDAs)$3,382,0004,771
Other savings deposits (excluding MMDAs)$6,121,0004,584
Total time deposits$13,975,0004,789
Total time and savings deposits$36,691,0004,945
Noninterest-bearing deposits$17,171,0003,996
Interest-bearing deposits$36,691,0004,957
Retail deposits$51,010,0004,808
Estimated insured deposits$44,559,0004,863
IRAs and Keogh plan accounts$1,224,0004,910
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$62,654,0004,693
Deposits held in domestic offices$62,654,0004,693
Individuals, partnerships, and corporations$40,169,0005,032
U.S. Government$01,191
States and political subdivisions in the U.S.$22,485,0001,947
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$37,329,0003,619
Demand deposits$16,569,0004,023
Nontransaction accounts$25,325,0005,120
Money market deposit accounts (MMDAs)$3,265,0004,843
Other savings deposits (excluding MMDAs)$5,635,0004,675
Total time deposits$16,425,0004,677
Total time and savings deposits$46,085,0004,735
Noninterest-bearing deposits$16,569,0004,099
Interest-bearing deposits$46,085,0004,749
Retail deposits$57,308,0004,705
Estimated insured deposits$43,169,0004,936
IRAs and Keogh plan accounts$1,263,0004,960
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$60,274,0004,783
Deposits held in domestic offices$60,274,0004,783
Individuals, partnerships, and corporations$40,637,0005,063
U.S. Government$01,147
States and political subdivisions in the U.S.$19,637,0002,075
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$33,670,0003,778
Demand deposits$20,398,0003,570
Nontransaction accounts$26,604,0005,135
Money market deposit accounts (MMDAs)$3,403,0004,877
Other savings deposits (excluding MMDAs)$5,553,0004,742
Total time deposits$17,649,0004,662
Total time and savings deposits$39,876,0004,944
Noninterest-bearing deposits$20,398,0003,715
Interest-bearing deposits$39,876,0004,952
Retail deposits$53,928,0004,813
Estimated insured deposits$42,876,0004,991
IRAs and Keogh plan accounts$1,309,0005,007
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$62,582,0004,764
Deposits held in domestic offices$62,582,0004,764
Individuals, partnerships, and corporations$42,266,0005,060
U.S. Government$01,163
States and political subdivisions in the U.S.$20,316,0002,054
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$27,762,0004,176
Demand deposits$16,636,0004,007
Nontransaction accounts$34,820,0004,867
Money market deposit accounts (MMDAs)$3,544,0004,889
Other savings deposits (excluding MMDAs)$5,700,0004,742
Total time deposits$25,576,0004,136
Total time and savings deposits$45,946,0004,821
Noninterest-bearing deposits$16,637,0004,077
Interest-bearing deposits$45,946,0004,827
Retail deposits$48,572,0004,980
Estimated insured deposits$44,156,0005,007
IRAs and Keogh plan accounts$1,240,0005,102
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$64,438,0004,765
Deposits held in domestic offices$64,438,0004,765
Individuals, partnerships, and corporations$43,004,0005,112
U.S. Government$01,186
States and political subdivisions in the U.S.$21,434,0001,994
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$28,750,0004,143
Demand deposits$17,004,0003,971
Nontransaction accounts$35,688,0004,903
Money market deposit accounts (MMDAs)$3,550,0004,939
Other savings deposits (excluding MMDAs)$6,066,0004,738
Total time deposits$26,072,0004,150
Total time and savings deposits$47,434,0004,848
Noninterest-bearing deposits$17,004,0004,072
Interest-bearing deposits$47,434,0004,856
Retail deposits$49,943,0005,015
Estimated insured deposits$44,217,0005,069
IRAs and Keogh plan accounts$1,307,0005,126
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$61,078,0004,902
Deposits held in domestic offices$61,078,0004,902
Individuals, partnerships, and corporations$41,423,0005,191
U.S. Government$01,254
States and political subdivisions in the U.S.$19,655,0002,096
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$27,267,0004,275
Demand deposits$16,766,0004,015
Nontransaction accounts$33,811,0004,992
Money market deposit accounts (MMDAs)$3,496,0004,997
Other savings deposits (excluding MMDAs)$5,849,0004,763
Total time deposits$24,466,0004,314
Total time and savings deposits$44,312,0004,959
Noninterest-bearing deposits$16,766,0004,110
Interest-bearing deposits$44,312,0004,970
Retail deposits$48,100,0005,106
Estimated insured deposits$43,058,0005,130
IRAs and Keogh plan accounts$1,315,0005,176
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$60,179,0004,921
Deposits held in domestic offices$60,179,0004,921
Individuals, partnerships, and corporations$42,627,0005,190
U.S. Government$01,248
States and political subdivisions in the U.S.$17,552,0002,234
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$26,168,0004,290
Demand deposits$16,986,0003,939
Nontransaction accounts$34,011,0005,038
Money market deposit accounts (MMDAs)$3,298,0005,072
Other savings deposits (excluding MMDAs)$5,968,0004,765
Total time deposits$24,745,0004,341
Total time and savings deposits$43,193,0005,020
Noninterest-bearing deposits$16,986,0004,047
Interest-bearing deposits$43,193,0005,027
Retail deposits$47,211,0005,156
Estimated insured deposits$43,214,0005,162
IRAs and Keogh plan accounts$1,333,0005,219
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$62,657,0004,917
Deposits held in domestic offices$62,657,0004,917
Individuals, partnerships, and corporations$43,367,0005,225
U.S. Government$01,147
States and political subdivisions in the U.S.$19,290,0002,096
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$29,013,0004,123
Demand deposits$17,453,0003,855
Nontransaction accounts$33,644,0005,111
Money market deposit accounts (MMDAs)$2,874,0005,210
Other savings deposits (excluding MMDAs)$5,784,0004,839
Total time deposits$24,986,0004,372
Total time and savings deposits$45,204,0005,025
Noninterest-bearing deposits$17,453,0003,989
Interest-bearing deposits$45,204,0005,039
Retail deposits$49,936,0005,133
Estimated insured deposits$44,776,0005,183
IRAs and Keogh plan accounts$1,356,0005,263
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$66,191,0004,871
Deposits held in domestic offices$66,191,0004,871
Individuals, partnerships, and corporations$46,629,0005,189
U.S. Government$01,159
States and political subdivisions in the U.S.$19,562,0002,099
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$31,359,0003,948
Demand deposits$19,230,0003,670
Nontransaction accounts$34,832,0005,110
Money market deposit accounts (MMDAs)$3,261,0005,197
Other savings deposits (excluding MMDAs)$5,568,0004,917
Total time deposits$26,003,0004,352
Total time and savings deposits$46,961,0005,027
Noninterest-bearing deposits$19,230,0003,834
Interest-bearing deposits$46,961,0005,032
Retail deposits$52,424,0005,116
Estimated insured deposits$45,882,0005,202
IRAs and Keogh plan accounts$1,364,0005,308
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$61,634,0005,032
Deposits held in domestic offices$61,634,0005,032
Individuals, partnerships, and corporations$43,917,0005,305
U.S. Government$01,296
States and political subdivisions in the U.S.$17,717,0002,210
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$30,116,0004,102
Demand deposits$19,360,0003,747
Nontransaction accounts$31,518,0005,277
Money market deposit accounts (MMDAs)$3,296,0005,214
Other savings deposits (excluding MMDAs)$5,285,0004,959
Total time deposits$22,937,0004,633
Total time and savings deposits$42,274,0005,201
Noninterest-bearing deposits$19,360,0003,896
Interest-bearing deposits$42,274,0005,207
Retail deposits$50,875,0005,201
Estimated insured deposits$44,872,0005,279
IRAs and Keogh plan accounts$1,416,0005,331
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$56,063,0005,211
Deposits held in domestic offices$56,063,0005,211
Individuals, partnerships, and corporations$44,449,0005,331
U.S. Government$01,197
States and political subdivisions in the U.S.$11,614,0002,796
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$27,920,0004,193
Demand deposits$18,406,0003,747
Nontransaction accounts$28,143,0005,502
Money market deposit accounts (MMDAs)$2,954,0005,345
Other savings deposits (excluding MMDAs)$5,537,0004,945
Total time deposits$19,652,0004,986
Total time and savings deposits$37,657,0005,418
Noninterest-bearing deposits$18,406,0003,924
Interest-bearing deposits$37,657,0005,416
Retail deposits$49,012,0005,293
Estimated insured deposits$44,189,0005,351
IRAs and Keogh plan accounts$1,488,0005,372
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$59,200,0005,182
Deposits held in domestic offices$59,200,0005,182
Individuals, partnerships, and corporations$46,813,0005,322
U.S. Government$01,235
States and political subdivisions in the U.S.$12,387,0002,723
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$33,535,0003,789
Demand deposits$18,702,0003,746
Nontransaction accounts$25,665,0005,652
Money market deposit accounts (MMDAs)$3,219,0005,361
Other savings deposits (excluding MMDAs)$5,839,0004,919
Total time deposits$16,606,0005,302
Total time and savings deposits$40,498,0005,383
Noninterest-bearing deposits$18,702,0003,930
Interest-bearing deposits$40,498,0005,377
Retail deposits$56,070,0005,134
Estimated insured deposits$46,370,0005,333
IRAs and Keogh plan accounts$1,529,0005,409
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$64,368,0005,107
Deposits held in domestic offices$64,368,0005,107
Individuals, partnerships, and corporations$48,594,0005,332
U.S. Government$01,228
States and political subdivisions in the U.S.$15,774,0002,364
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$38,623,0003,481
Demand deposits$19,142,0003,700
Nontransaction accounts$25,745,0005,706
Money market deposit accounts (MMDAs)$3,244,0005,421
Other savings deposits (excluding MMDAs)$6,079,0004,892
Total time deposits$16,422,0005,375
Total time and savings deposits$45,226,0005,278
Noninterest-bearing deposits$19,142,0003,904
Interest-bearing deposits$45,226,0005,284
Retail deposits$61,243,0005,051
Estimated insured deposits$48,381,0005,347
IRAs and Keogh plan accounts$1,509,0005,469
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$60,263,0005,271
Deposits held in domestic offices$60,263,0005,271
Individuals, partnerships, and corporations$45,008,0005,512
U.S. Government$01,345
States and political subdivisions in the U.S.$15,255,0002,424
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$34,538,0003,773
Demand deposits$17,674,0003,939
Nontransaction accounts$25,725,0005,788
Money market deposit accounts (MMDAs)$3,362,0005,466
Other savings deposits (excluding MMDAs)$5,312,0005,064
Total time deposits$17,051,0005,419
Total time and savings deposits$42,589,0005,434
Noninterest-bearing deposits$17,675,0004,122
Interest-bearing deposits$42,588,0005,441
Retail deposits$56,739,0005,239
Estimated insured deposits$45,262,0005,495
IRAs and Keogh plan accounts$1,483,0005,571
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$52,942,0005,525
Deposits held in domestic offices$52,942,0005,525
Individuals, partnerships, and corporations$44,976,0005,561
U.S. Government$01,257
States and political subdivisions in the U.S.$7,966,0003,424
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,760,0004,248
Demand deposits$16,474,0004,005
Nontransaction accounts$25,182,0005,884
Money market deposit accounts (MMDAs)$3,130,0005,567
Other savings deposits (excluding MMDAs)$4,989,0005,206
Total time deposits$17,063,0005,501
Total time and savings deposits$36,468,0005,704
Noninterest-bearing deposits$16,474,0004,187
Interest-bearing deposits$36,468,0005,703
Retail deposits$49,743,0005,512
Estimated insured deposits$43,698,0005,623
IRAs and Keogh plan accounts$1,525,0005,623
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$56,564,0005,469
Deposits held in domestic offices$56,564,0005,469
Individuals, partnerships, and corporations$46,932,0005,555
U.S. Government$01,331
States and political subdivisions in the U.S.$9,632,0003,120
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$29,910,0004,066
Demand deposits$17,118,0003,917
Nontransaction accounts$26,654,0005,890
Money market deposit accounts (MMDAs)$3,162,0005,621
Other savings deposits (excluding MMDAs)$5,167,0005,183
Total time deposits$18,325,0005,469
Total time and savings deposits$39,446,0005,664
Noninterest-bearing deposits$17,118,0004,116
Interest-bearing deposits$39,446,0005,667
Retail deposits$52,341,0005,488
Estimated insured deposits$46,220,0005,586
IRAs and Keogh plan accounts$1,556,0005,674
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$60,018,0005,429
Deposits held in domestic offices$60,018,0005,429
Individuals, partnerships, and corporations$48,628,0005,581
U.S. Government$01,317
States and political subdivisions in the U.S.$11,390,0002,840
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$31,154,0003,979
Demand deposits$17,765,0003,810
Nontransaction accounts$28,864,0005,858
Money market deposit accounts (MMDAs)$3,755,0005,558
Other savings deposits (excluding MMDAs)$5,699,0005,078
Total time deposits$19,410,0005,447
Total time and savings deposits$42,253,0005,637
Noninterest-bearing deposits$17,765,0004,040
Interest-bearing deposits$42,253,0005,635
Retail deposits$54,869,0005,466
Estimated insured deposits$49,985,0005,519
IRAs and Keogh plan accounts$1,563,0005,736
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$57,248,0005,552
Deposits held in domestic offices$57,248,0005,552
Individuals, partnerships, and corporations$45,843,0005,688
U.S. Government$01,474
States and political subdivisions in the U.S.$11,405,0002,814
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$29,907,0004,076
Demand deposits$18,551,0003,709
Nontransaction accounts$27,341,0005,968
Money market deposit accounts (MMDAs)$3,578,0005,624
Other savings deposits (excluding MMDAs)$5,330,0005,156
Total time deposits$18,434,0005,596
Total time and savings deposits$38,697,0005,809
Noninterest-bearing deposits$18,551,0003,972
Interest-bearing deposits$38,698,0005,811
Retail deposits$52,320,0005,582
Estimated insured deposits$46,034,0005,689
IRAs and Keogh plan accounts$1,561,0005,804
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$56,294,0005,609
Deposits held in domestic offices$56,294,0005,608
Individuals, partnerships, and corporations$45,917,0005,750
U.S. Government$01,406
States and political subdivisions in the U.S.$10,377,0002,889
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$28,293,0004,164
Demand deposits$18,231,0003,671
Nontransaction accounts$28,001,0006,028
Money market deposit accounts (MMDAs)$3,626,0005,679
Other savings deposits (excluding MMDAs)$5,317,0005,198
Total time deposits$19,058,0005,637
Total time and savings deposits$38,063,0005,897
Noninterest-bearing deposits$18,231,0003,959
Interest-bearing deposits$38,063,0005,899
Retail deposits$51,533,0005,649
Estimated insured deposits$45,993,0005,738
IRAs and Keogh plan accounts$1,595,0005,853
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$56,492,0005,650
Deposits held in domestic offices$56,492,0005,650
Individuals, partnerships, and corporations$47,503,0005,732
U.S. Government$01,377
States and political subdivisions in the U.S.$8,989,0003,170
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$26,242,0004,365
Demand deposits$15,516,0004,057
Nontransaction accounts$30,250,0005,970
Money market deposit accounts (MMDAs)$3,825,0005,685
Other savings deposits (excluding MMDAs)$5,333,0005,193
Total time deposits$21,091,0005,504
Total time and savings deposits$40,976,0005,831
Noninterest-bearing deposits$15,516,0004,305
Interest-bearing deposits$40,976,0005,833
Retail deposits$50,379,0005,738
Estimated insured deposits$47,481,0005,725
IRAs and Keogh plan accounts$1,636,0005,868
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$60,149,0005,580
Deposits held in domestic offices$60,149,0005,580
Individuals, partnerships, and corporations$50,269,0005,698
U.S. Government$01,424
States and political subdivisions in the U.S.$9,880,0003,036
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$28,744,0004,175
Demand deposits$17,003,0003,838
Nontransaction accounts$31,405,0005,981
Money market deposit accounts (MMDAs)$3,804,0005,757
Other savings deposits (excluding MMDAs)$5,409,0005,197
Total time deposits$22,193,0005,488
Total time and savings deposits$43,146,0005,807
Noninterest-bearing deposits$17,003,0004,117
Interest-bearing deposits$43,146,0005,803
Retail deposits$53,544,0005,691
Estimated insured deposits$48,669,0005,747
IRAs and Keogh plan accounts$1,666,0005,892
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$56,935,0005,747
Deposits held in domestic offices$56,935,0005,746
Individuals, partnerships, and corporations$46,962,0005,849
U.S. Government$01,583
States and political subdivisions in the U.S.$9,973,0002,997
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$26,995,0004,387
Demand deposits$14,977,0004,273
Nontransaction accounts$29,940,0006,089
Money market deposit accounts (MMDAs)$3,424,0005,844
Other savings deposits (excluding MMDAs)$4,813,0005,299
Total time deposits$21,704,0005,580
Total time and savings deposits$41,958,0005,870
Noninterest-bearing deposits$14,977,0004,492
Interest-bearing deposits$41,958,0005,863
Retail deposits$50,332,0005,842
Estimated insured deposits$48,342,0005,854
IRAs and Keogh plan accounts$1,734,0005,898
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$54,339,0005,858
Deposits held in domestic offices$54,339,0005,858
Individuals, partnerships, and corporations$48,379,0005,829
U.S. Government$01,457
States and political subdivisions in the U.S.$5,960,0003,869
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$23,265,0004,634
Demand deposits$15,054,0004,067
Nontransaction accounts$31,074,0006,114
Money market deposit accounts (MMDAs)$3,208,0005,985
Other savings deposits (excluding MMDAs)$4,693,0005,358
Total time deposits$23,173,0005,554
Total time and savings deposits$39,285,0006,040
Noninterest-bearing deposits$15,054,0004,342
Interest-bearing deposits$39,285,0006,038
Retail deposits$47,908,0005,950
Estimated insured deposits$49,053,0005,863
IRAs and Keogh plan accounts$1,908,0005,870
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$56,374,0005,822
Deposits held in domestic offices$56,374,0005,821
Individuals, partnerships, and corporations$48,420,0005,876
U.S. Government$01,535
States and political subdivisions in the U.S.$7,954,0003,402
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$23,606,0004,581
Demand deposits$15,676,0003,942
Nontransaction accounts$32,768,0006,068
Money market deposit accounts (MMDAs)$2,735,0006,132
Other savings deposits (excluding MMDAs)$4,727,0005,366
Total time deposits$25,305,0005,439
Total time and savings deposits$40,698,0006,024
Noninterest-bearing deposits$15,676,0004,214
Interest-bearing deposits$40,698,0006,020
Retail deposits$48,243,0005,974
Estimated insured deposits$49,663,0005,881
IRAs and Keogh plan accounts$1,813,0005,988
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$56,269,0005,889
Deposits held in domestic offices$56,269,0005,888
Individuals, partnerships, and corporations$49,818,0005,877
U.S. Government$01,579
States and political subdivisions in the U.S.$6,451,0003,793
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$25,695,0004,382
Demand deposits$16,498,0003,799
Nontransaction accounts$30,574,0006,237
Money market deposit accounts (MMDAs)$2,483,0006,260
Other savings deposits (excluding MMDAs)$4,780,0005,340
Total time deposits$23,311,0005,708
Total time and savings deposits$39,771,0006,135
Noninterest-bearing deposits$16,498,0004,104
Interest-bearing deposits$39,771,0006,122
Retail deposits$50,353,0005,943
Estimated insured deposits$51,637,0005,866
IRAs and Keogh plan accounts$1,837,0006,011
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$54,491,0005,940
Deposits held in domestic offices$54,491,0005,939
Individuals, partnerships, and corporations$47,222,0005,964
U.S. Government$01,780
States and political subdivisions in the U.S.$7,269,0003,446
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$24,349,0004,475
Demand deposits$14,705,0004,024
Nontransaction accounts$30,142,0006,269
Money market deposit accounts (MMDAs)$2,422,0006,286
Other savings deposits (excluding MMDAs)$4,193,0005,473
Total time deposits$23,527,0005,718
Total time and savings deposits$39,786,0006,127
Noninterest-bearing deposits$14,705,0004,283
Interest-bearing deposits$39,786,0006,120
Retail deposits$50,127,0005,942
Estimated insured deposits$49,484,0005,937
IRAs and Keogh plan accounts$1,832,0006,037
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$54,064,0005,968
Deposits held in domestic offices$54,064,0005,967
Individuals, partnerships, and corporations$47,715,0005,974
U.S. Government$01,652
States and political subdivisions in the U.S.$6,349,0003,582
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$23,428,0004,459
Demand deposits$14,743,0003,888
Nontransaction accounts$30,636,0006,309
Money market deposit accounts (MMDAs)$2,386,0006,337
Other savings deposits (excluding MMDAs)$4,360,0005,397
Total time deposits$23,890,0005,771
Total time and savings deposits$39,321,0006,200
Noninterest-bearing deposits$14,743,0004,165
Interest-bearing deposits$39,322,0006,198
Retail deposits$49,951,0005,960
Estimated insured deposits$50,835,0005,905
IRAs and Keogh plan accounts$2,070,0005,934
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$53,633,0006,026
Deposits held in domestic offices$53,633,0006,025
Individuals, partnerships, and corporations$47,601,0006,022
U.S. Government$01,633
States and political subdivisions in the U.S.$6,032,0003,708
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,110,0004,547
Demand deposits$14,121,0003,903
Nontransaction accounts$31,523,0006,316
Money market deposit accounts (MMDAs)$2,416,0006,396
Other savings deposits (excluding MMDAs)$4,379,0005,426
Total time deposits$24,727,0005,774
Total time and savings deposits$39,512,0006,237
Noninterest-bearing deposits$14,121,0004,188
Interest-bearing deposits$39,512,0006,224
Retail deposits$48,040,0006,081
Estimated insured deposits$48,973,0006,021
IRAs and Keogh plan accounts$2,110,0005,948
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$51,278,0006,172
Deposits held in domestic offices$51,278,0006,170
Individuals, partnerships, and corporations$45,133,0006,195
U.S. Government$01,643
States and political subdivisions in the U.S.$6,145,0003,678
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$20,172,0004,860
Demand deposits$12,752,0004,209
Nontransaction accounts$31,106,0006,393
Money market deposit accounts (MMDAs)$2,695,0006,348
Other savings deposits (excluding MMDAs)$4,771,0005,289
Total time deposits$23,640,0005,944
Total time and savings deposits$38,526,0006,353
Noninterest-bearing deposits$12,752,0004,450
Interest-bearing deposits$38,526,0006,346
Retail deposits$46,395,0006,208
Estimated insured deposits$47,839,0006,138
IRAs and Keogh plan accounts$2,114,0005,988
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$50,282,0006,235
Deposits held in domestic offices$50,282,0006,234
Individuals, partnerships, and corporations$43,493,0006,263
U.S. Government$5,0001,920
States and political subdivisions in the U.S.$6,784,0003,500
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$18,724,0005,042
Demand deposits$11,808,0004,385
Nontransaction accounts$31,558,0006,422
Money market deposit accounts (MMDAs)$2,677,0006,370
Other savings deposits (excluding MMDAs)$3,967,0005,533
Total time deposits$24,914,0005,922
Total time and savings deposits$38,474,0006,387
Noninterest-bearing deposits$11,808,0004,615
Interest-bearing deposits$38,474,0006,382
Retail deposits$44,403,0006,293
Estimated insured deposits$45,946,0006,216
IRAs and Keogh plan accounts$2,141,0006,016
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$52,955,0006,178
Deposits held in domestic offices$52,955,0006,177
Individuals, partnerships, and corporations$46,349,0006,209
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$6,604,0003,547
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$20,878,0004,636
Demand deposits$14,185,0003,750
Nontransaction accounts$32,077,0006,476
Money market deposit accounts (MMDAs)$2,662,0006,430
Other savings deposits (excluding MMDAs)$4,242,0005,436
Total time deposits$25,173,0006,010
Total time and savings deposits$38,770,0006,441
Noninterest-bearing deposits$14,185,0004,069
Interest-bearing deposits$38,770,0006,442
Retail deposits$47,476,0006,191
Estimated insured deposits$46,098,0006,219
IRAs and Keogh plan accounts$2,161,0006,078
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$50,479,0006,314
Deposits held in domestic offices$50,479,0006,313
Individuals, partnerships, and corporations$44,262,0006,307
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$6,215,0003,670
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$19,035,0004,887
Demand deposits$12,820,0004,011
Nontransaction accounts$31,444,0006,535
Money market deposit accounts (MMDAs)$2,606,0006,468
Other savings deposits (excluding MMDAs)$4,299,0005,441
Total time deposits$24,539,0006,116
Total time and savings deposits$37,659,0006,525
Noninterest-bearing deposits$12,821,0004,303
Interest-bearing deposits$37,658,0006,515
Retail deposits$45,639,0006,302
Estimated insured deposits$46,169,0006,238
IRAs and Keogh plan accounts$2,181,0006,093
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$49,450,0006,410
Deposits held in domestic offices$49,450,0006,408
Individuals, partnerships, and corporations$44,686,0006,361
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$4,762,0004,181
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$17,539,0005,148
Demand deposits$10,720,0004,566
Nontransaction accounts$31,911,0006,593
Money market deposit accounts (MMDAs)$2,384,0006,626
Other savings deposits (excluding MMDAs)$4,407,0005,392
Total time deposits$25,120,0006,145
Total time and savings deposits$38,730,0006,557
Noninterest-bearing deposits$10,720,0004,792
Interest-bearing deposits$38,730,0006,553
Retail deposits$43,717,0006,452
Estimated insured deposits$44,768,0006,371
IRAs and Keogh plan accounts$2,198,0006,113
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$48,238,0006,491
Deposits held in domestic offices$48,238,0006,491
Individuals, partnerships, and corporations$43,229,0006,454
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$5,005,0004,078
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,683,0005,220
Demand deposits$10,510,0004,721
Nontransaction accounts$30,555,0006,692
Money market deposit accounts (MMDAs)$2,583,0006,555
Other savings deposits (excluding MMDAs)$3,994,0005,508
Total time deposits$23,978,0006,275
Total time and savings deposits$37,728,0006,612
Noninterest-bearing deposits$10,510,0004,926
Interest-bearing deposits$37,728,0006,612
Retail deposits$34,784,0006,658
Estimated insured deposits$43,357,0006,442
IRAs and Keogh plan accounts$2,111,0006,152
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$45,465,0006,593
Deposits held in domestic offices$45,465,0006,593
Individuals, partnerships, and corporations$41,270,0006,551
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$4,194,0004,312
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$15,019,0005,462
Demand deposits$9,058,0004,935
Nontransaction accounts$30,446,0006,737
Money market deposit accounts (MMDAs)$2,060,0006,828
Other savings deposits (excluding MMDAs)$4,014,0005,522
Total time deposits$24,370,0006,302
Total time and savings deposits$36,407,0006,691
Noninterest-bearing deposits$9,058,0005,121
Interest-bearing deposits$36,407,0006,680
Retail deposits$31,520,0006,843
Estimated insured deposits$41,517,0006,540
IRAs and Keogh plan accounts$1,957,0006,302
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$47,920,0006,514
Deposits held in domestic offices$47,920,0006,513
Individuals, partnerships, and corporations$43,125,0006,485
U.S. Government$10,0001,744
States and political subdivisions in the U.S.$4,785,0004,132
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$16,832,0005,233
Demand deposits$10,566,0004,570
Nontransaction accounts$31,088,0006,734
Money market deposit accounts (MMDAs)$2,124,0006,841
Other savings deposits (excluding MMDAs)$4,383,0005,370
Total time deposits$24,581,0006,326
Total time and savings deposits$37,354,0006,675
Noninterest-bearing deposits$10,566,0004,782
Interest-bearing deposits$37,354,0006,672
Retail deposits$33,926,0006,745
Estimated insured deposits$38,235,0006,441
IRAs and Keogh plan accounts$1,855,0006,381
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$47,722,0006,547
Deposits held in domestic offices$47,722,0006,547
Individuals, partnerships, and corporations$42,787,0006,524
U.S. Government$03,628
States and political subdivisions in the U.S.$4,935,0004,123
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$18,280,0004,961
Demand deposits$12,060,0004,169
Nontransaction accounts$29,442,0006,848
Money market deposit accounts (MMDAs)$2,380,0006,760
Other savings deposits (excluding MMDAs)$4,114,0005,489
Total time deposits$22,948,0006,514
Total time and savings deposits$35,662,0006,786
Noninterest-bearing deposits$12,060,0004,430
Interest-bearing deposits$35,662,0006,774
Retail deposits$35,153,0006,696
Estimated insured deposits$37,669,0006,498
IRAs and Keogh plan accounts$1,835,0006,353
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$44,854,0006,650
Deposits held in domestic offices$44,854,0006,650
Individuals, partnerships, and corporations$40,298,0006,619
U.S. Government$03,888
States and political subdivisions in the U.S.$4,556,0004,222
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$14,913,0005,558
Demand deposits$9,083,0005,080
Nontransaction accounts$29,941,0006,769
Money market deposit accounts (MMDAs)$2,380,0006,749
Other savings deposits (excluding MMDAs)$3,583,0005,663
Total time deposits$23,978,0006,391
Total time and savings deposits$35,771,0006,744
Noninterest-bearing deposits$9,093,0005,257
Interest-bearing deposits$35,761,0006,735
Retail deposits$31,441,0006,914
Estimated insured deposits$36,381,0006,552
IRAs and Keogh plan accounts$1,752,0006,377
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$45,583,0006,602
Deposits held in domestic offices$45,583,0006,601
Individuals, partnerships, and corporations$43,611,0006,454
U.S. Government$03,764
States and political subdivisions in the U.S.$1,972,0005,408
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$15,205,0005,441
Demand deposits$9,059,0005,023
Nontransaction accounts$30,378,0006,758
Money market deposit accounts (MMDAs)$2,545,0006,701
Other savings deposits (excluding MMDAs)$3,532,0005,733
Total time deposits$24,301,0006,335
Total time and savings deposits$36,524,0006,675
Noninterest-bearing deposits$9,059,0005,218
Interest-bearing deposits$36,524,0006,665
Retail deposits$31,963,0006,881
Estimated insured deposits$37,644,0006,468
IRAs and Keogh plan accounts$1,764,0006,356
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$47,860,0006,512
Deposits held in domestic offices$47,860,0006,510
Individuals, partnerships, and corporations$45,341,0006,381
U.S. Government$03,873
States and political subdivisions in the U.S.$2,519,0005,112
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$17,475,0005,126
Demand deposits$11,092,0004,532
Nontransaction accounts$30,385,0006,768
Money market deposit accounts (MMDAs)$2,706,0006,652
Other savings deposits (excluding MMDAs)$3,587,0005,746
Total time deposits$24,092,0006,361
Total time and savings deposits$36,768,0006,694
Noninterest-bearing deposits$11,092,0004,764
Interest-bearing deposits$36,768,0006,689
Retail deposits$34,769,0006,715
Estimated insured deposits$38,405,0006,428
IRAs and Keogh plan accounts$1,581,0006,515
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$49,413,0006,461
Deposits held in domestic offices$49,413,0006,460
Individuals, partnerships, and corporations$46,828,0006,304
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$2,582,0005,091
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$19,249,0004,787
Demand deposits$13,123,0003,961
Nontransaction accounts$30,164,0006,798
Money market deposit accounts (MMDAs)$2,927,0006,554
Other savings deposits (excluding MMDAs)$3,699,0005,673
Total time deposits$23,538,0006,449
Total time and savings deposits$36,290,0006,742
Noninterest-bearing deposits$13,123,0004,267
Interest-bearing deposits$36,290,0006,732
Retail deposits$36,979,0006,593
Estimated insured deposits$37,752,0006,476
IRAs and Keogh plan accounts$1,566,0006,545
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$43,195,0006,705
Deposits held in domestic offices$43,195,0006,704
Individuals, partnerships, and corporations$40,292,0006,623
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$2,895,0004,904
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,933,0005,750
Demand deposits$7,855,0005,515
Nontransaction accounts$29,262,0006,818
Money market deposit accounts (MMDAs)$3,064,0006,468
Other savings deposits (excluding MMDAs)$3,385,0005,798
Total time deposits$22,811,0006,476
Total time and savings deposits$35,340,0006,748
Noninterest-bearing deposits$7,855,0005,662
Interest-bearing deposits$35,340,0006,747
Retail deposits$31,576,0006,920
Estimated insured deposits$35,880,0006,541
IRAs and Keogh plan accounts$1,583,0006,525
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$48,948,0006,443
Deposits held in domestic offices$48,948,0006,442
Individuals, partnerships, and corporations$45,593,0006,341
U.S. Government$13,0001,830
States and political subdivisions in the U.S.$3,342,0004,590
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$19,979,0004,580
Demand deposits$14,223,0003,665
Nontransaction accounts$28,969,0006,855
Money market deposit accounts (MMDAs)$3,031,0006,472
Other savings deposits (excluding MMDAs)$3,518,0005,774
Total time deposits$22,422,0006,527
Total time and savings deposits$34,725,0006,787
Noninterest-bearing deposits$14,223,0003,983
Interest-bearing deposits$34,725,0006,788
Retail deposits$37,766,0006,501
Estimated insured deposits$37,649,0006,444
IRAs and Keogh plan accounts$1,635,0006,513
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$48,906,0006,471
Deposits held in domestic offices$48,906,0006,469
Individuals, partnerships, and corporations$42,717,0006,526
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$6,183,0003,455
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$16,377,0005,326
Demand deposits$9,306,0005,042
Nontransaction accounts$32,529,0006,624
Money market deposit accounts (MMDAs)$3,734,0006,172
Other savings deposits (excluding MMDAs)$3,647,0005,800
Total time deposits$25,150,0006,265
Total time and savings deposits$39,600,0006,550
Noninterest-bearing deposits$9,306,0005,218
Interest-bearing deposits$39,600,0006,548
Retail deposits$35,040,0006,713
Estimated insured deposits$39,232,0006,363
IRAs and Keogh plan accounts$1,622,0006,559
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$49,433,0006,467
Deposits held in domestic offices$49,433,0006,465
Individuals, partnerships, and corporations$43,938,0006,481
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$5,493,0003,768
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$17,732,0005,202
Demand deposits$9,871,0004,894
Nontransaction accounts$31,701,0006,693
Money market deposit accounts (MMDAs)$4,063,0006,069
Other savings deposits (excluding MMDAs)$4,086,0005,639
Total time deposits$23,552,0006,426
Total time and savings deposits$39,562,0006,566
Noninterest-bearing deposits$9,871,0005,070
Interest-bearing deposits$39,562,0006,569
Retail deposits$37,325,0006,599
Estimated insured deposits$39,988,0006,359
IRAs and Keogh plan accounts$1,524,0006,631
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$48,276,0006,489
Deposits held in domestic offices$48,276,0006,488
Individuals, partnerships, and corporations$43,307,0006,484
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$4,967,0003,975
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$16,403,0005,500
Demand deposits$8,428,0005,444
Nontransaction accounts$31,873,0006,641
Money market deposit accounts (MMDAs)$3,810,0006,157
Other savings deposits (excluding MMDAs)$3,669,0005,866
Total time deposits$24,394,0006,271
Total time and savings deposits$39,848,0006,515
Noninterest-bearing deposits$8,428,0005,581
Interest-bearing deposits$39,849,0006,518
Retail deposits$35,572,0006,663
Estimated insured deposits$39,160,0006,377
IRAs and Keogh plan accounts$1,527,0006,625
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$47,124,0006,528
Deposits held in domestic offices$47,124,0006,526
Individuals, partnerships, and corporations$44,267,0006,434
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$2,852,0004,879
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$16,549,0005,380
Demand deposits$9,210,0005,119
Nontransaction accounts$30,575,0006,728
Money market deposit accounts (MMDAs)$3,969,0006,073
Other savings deposits (excluding MMDAs)$3,795,0005,862
Total time deposits$22,811,0006,419
Total time and savings deposits$37,914,0006,611
Noninterest-bearing deposits$9,210,0005,277
Interest-bearing deposits$37,914,0006,616
Retail deposits$36,335,0006,581
Estimated insured deposits$39,686,0006,341
IRAs and Keogh plan accounts$1,599,0006,574
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$45,801,0006,618
Deposits held in domestic offices$45,801,0006,616
Individuals, partnerships, and corporations$41,781,0006,560
U.S. Government$9,0002,583
States and political subdivisions in the U.S.$4,011,0004,281
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$16,787,0005,457
Demand deposits$9,157,0005,250
Nontransaction accounts$29,014,0006,829
Money market deposit accounts (MMDAs)$3,392,0006,368
Other savings deposits (excluding MMDAs)$4,064,0005,817
Total time deposits$21,558,0006,505
Total time and savings deposits$36,644,0006,696
Noninterest-bearing deposits$9,157,0005,368
Interest-bearing deposits$36,644,0006,702
Retail deposits$36,330,0006,632
Estimated insured deposits$39,735,0006,357
IRAs and Keogh plan accounts$1,486,0006,700
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$47,172,0006,570
Deposits held in domestic offices$47,172,0006,568
Individuals, partnerships, and corporations$42,611,0006,527
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$4,555,0004,079
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$18,178,0005,268
Demand deposits$10,113,0004,999
Nontransaction accounts$28,994,0006,836
Money market deposit accounts (MMDAs)$3,579,0006,317
Other savings deposits (excluding MMDAs)$4,244,0005,818
Total time deposits$21,171,0006,506
Total time and savings deposits$37,059,0006,675
Noninterest-bearing deposits$10,113,0005,144
Interest-bearing deposits$37,059,0006,689
Retail deposits$38,228,0006,539
Estimated insured deposits$41,128,0006,229
IRAs and Keogh plan accounts$1,506,0006,663
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$45,086,0006,699
Deposits held in domestic offices$45,086,0006,697
Individuals, partnerships, and corporations$40,073,0006,706
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$5,007,0003,931
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$17,140,0005,539
Demand deposits$9,115,0005,355
Nontransaction accounts$27,946,0006,900
Money market deposit accounts (MMDAs)$3,568,0006,347
Other savings deposits (excluding MMDAs)$3,501,0006,249
Total time deposits$20,877,0006,502
Total time and savings deposits$35,971,0006,771
Noninterest-bearing deposits$9,115,0005,481
Interest-bearing deposits$35,971,0006,779
Retail deposits$36,311,0006,710
Estimated insured deposits$41,461,0006,241
IRAs and Keogh plan accounts$1,455,0006,709
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$45,065,0006,665
Deposits held in domestic offices$45,065,0006,662
Individuals, partnerships, and corporations$41,469,0006,585
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$3,590,0004,531
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$16,491,0005,554
Demand deposits$9,662,0005,114
Nontransaction accounts$28,574,0006,892
Money market deposit accounts (MMDAs)$3,689,0006,321
Other savings deposits (excluding MMDAs)$3,669,0006,207
Total time deposits$21,216,0006,461
Total time and savings deposits$35,403,0006,796
Noninterest-bearing deposits$9,662,0005,230
Interest-bearing deposits$35,403,0006,800
Retail deposits$36,071,0006,706
Estimated insured deposits$41,764,0006,213
IRAs and Keogh plan accounts$1,492,0006,720
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$45,535,0006,626
Deposits held in domestic offices$45,535,0006,625
Individuals, partnerships, and corporations$42,023,0006,536
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$3,505,0004,610
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$16,014,0005,630
Demand deposits$8,786,0005,305
Nontransaction accounts$29,521,0006,802
Money market deposit accounts (MMDAs)$3,939,0006,228
Other savings deposits (excluding MMDAs)$3,802,0006,176
Total time deposits$21,780,0006,335
Total time and savings deposits$36,749,0006,683
Noninterest-bearing deposits$8,786,0005,384
Interest-bearing deposits$36,749,0006,705
Retail deposits$36,045,0006,699
Estimated insured deposits$42,471,0006,121
IRAs and Keogh plan accounts$1,588,0006,598
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$49,395,0006,474
Deposits held in domestic offices$49,395,0006,472
Individuals, partnerships, and corporations$44,708,0006,432
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$4,584,0004,129
Commercial banks and other depository institutions in U.S.$100,0002,595
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,118,0005,493
Demand deposits$9,132,0005,186
Nontransaction accounts$32,277,0006,621
Money market deposit accounts (MMDAs)$4,928,0005,932
Other savings deposits (excluding MMDAs)$4,102,0006,103
Total time deposits$23,247,0006,152
Total time and savings deposits$40,263,0006,521
Noninterest-bearing deposits$9,132,0005,272
Interest-bearing deposits$40,263,0006,547
Retail deposits$38,520,0006,608
Estimated insured deposits$39,723,0006,398
IRAs and Keogh plan accounts$1,584,0006,668
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$51,961,0006,342
Deposits held in domestic offices$51,961,0006,340
Individuals, partnerships, and corporations$46,907,0006,304
U.S. Government$9,0002,949
States and political subdivisions in the U.S.$4,945,0003,989
Commercial banks and other depository institutions in U.S.$100,0002,600
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,625,0005,607
Demand deposits$7,996,0005,612
Nontransaction accounts$35,336,0006,359
Money market deposit accounts (MMDAs)$4,736,0006,027
Other savings deposits (excluding MMDAs)$3,732,0006,271
Total time deposits$26,868,0005,687
Total time and savings deposits$43,965,0006,276
Noninterest-bearing deposits$7,996,0005,690
Interest-bearing deposits$43,965,0006,297
Retail deposits$39,114,0006,586
Estimated insured deposits$47,852,0005,796
IRAs and Keogh plan accounts$1,552,0006,727
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$55,674,0006,078
Deposits held in domestic offices$55,674,0006,075
Individuals, partnerships, and corporations$51,344,0005,983
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$4,229,0004,208
Commercial banks and other depository institutions in U.S.$100,0002,613
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,445,0005,352
Demand deposits$9,936,0004,856
Nontransaction accounts$38,229,0006,105
Money market deposit accounts (MMDAs)$5,067,0005,900
Other savings deposits (excluding MMDAs)$3,715,0006,292
Total time deposits$29,447,0005,375
Total time and savings deposits$45,738,0006,122
Noninterest-bearing deposits$9,936,0004,955
Interest-bearing deposits$45,738,0006,153
Retail deposits$41,082,0006,399
Estimated insured deposits$52,395,0005,479
IRAs and Keogh plan accounts$1,571,0006,746
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$57,050,0006,009
Deposits held in domestic offices$57,050,0006,007
Individuals, partnerships, and corporations$51,987,0005,964
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$4,960,0003,917
Commercial banks and other depository institutions in U.S.$100,0002,652
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,528,0005,169
Demand deposits$10,169,0004,785
Nontransaction accounts$38,522,0006,117
Money market deposit accounts (MMDAs)$4,827,0006,049
Other savings deposits (excluding MMDAs)$3,888,0006,232
Total time deposits$29,807,0005,371
Total time and savings deposits$46,881,0006,077
Noninterest-bearing deposits$10,169,0004,872
Interest-bearing deposits$46,881,0006,102
Retail deposits$42,714,0006,331
Estimated insured deposits$52,793,0005,500
IRAs and Keogh plan accounts$1,510,0006,915
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$54,649,0006,172
Deposits held in domestic offices$54,649,0006,169
Individuals, partnerships, and corporations$50,154,0006,087
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$4,241,0004,263
Commercial banks and other depository institutions in U.S.$250,0002,220
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,559,0005,718
Demand deposits$8,145,0005,387
Nontransaction accounts$39,090,0006,107
Money market deposit accounts (MMDAs)$4,603,0006,140
Other savings deposits (excluding MMDAs)$3,741,0006,328
Total time deposits$30,746,0005,332
Total time and savings deposits$46,504,0006,131
Noninterest-bearing deposits$8,145,0005,461
Interest-bearing deposits$46,504,0006,158
Retail deposits$39,912,0006,557
Estimated insured deposits$50,731,0005,660
IRAs and Keogh plan accounts$1,490,0006,949
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$54,716,0006,174
Deposits held in domestic offices$54,716,0006,172
Individuals, partnerships, and corporations$48,596,0006,167
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$5,865,0003,570
Commercial banks and other depository institutions in U.S.$250,0002,239
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,325,0004,822
Demand deposits$11,664,0004,096
Nontransaction accounts$36,391,0005,592
Money market deposit accounts (MMDAs)$4,283,0005,651
Other savings deposits (excluding MMDAs)$3,398,0005,753
Total time deposits$28,710,0004,873
Total time and savings deposits$43,052,0006,373
Noninterest-bearing deposits$11,664,0004,444
Interest-bearing deposits$43,052,0006,395
Retail deposits$39,914,0006,586
Estimated insured deposits$49,771,0005,735
IRAs and Keogh plan accounts$1,461,0007,025
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$51,708,0006,351
Deposits held in domestic offices$51,708,0006,350
Individuals, partnerships, and corporations$46,478,0006,314
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$4,975,0003,788
Commercial banks and other depository institutions in U.S.$250,0002,272
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,950,0005,091
Demand deposits$9,691,0004,512
Nontransaction accounts$35,758,0005,659
Money market deposit accounts (MMDAs)$4,430,0005,581
Other savings deposits (excluding MMDAs)$3,522,0005,689
Total time deposits$27,806,0005,001
Total time and savings deposits$42,017,0006,444
Noninterest-bearing deposits$9,691,0004,869
Interest-bearing deposits$42,017,0006,464
Retail deposits$39,343,0006,625
Estimated insured deposits$47,087,0005,937
IRAs and Keogh plan accounts$1,518,0007,015
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$51,337,0006,375
Deposits held in domestic offices$51,337,0006,374
Individuals, partnerships, and corporations$45,884,0006,348
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$5,200,0003,673
Commercial banks and other depository institutions in U.S.$250,0002,281
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,901,0004,914
Demand deposits$8,908,0004,716
Nontransaction accounts$34,436,0005,790
Money market deposit accounts (MMDAs)$4,330,0005,601
Other savings deposits (excluding MMDAs)$3,687,0005,580
Total time deposits$26,419,0005,215
Total time and savings deposits$42,429,0006,427
Noninterest-bearing deposits$10,448,0004,642
Interest-bearing deposits$40,889,0006,571
Retail deposits$39,315,0006,627
Estimated insured deposits$42,474,0006,304
IRAs and Keogh plan accounts$1,513,0007,057
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$49,653,0006,437
Deposits held in domestic offices$49,653,0006,436
Individuals, partnerships, and corporations$44,537,0006,405
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$4,861,0003,888
Commercial banks and other depository institutions in U.S.$250,0002,241
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,990,0005,018
Demand deposits$9,114,0004,571
Nontransaction accounts$33,663,0005,834
Money market deposit accounts (MMDAs)$4,330,0005,570
Other savings deposits (excluding MMDAs)$3,657,0005,555
Total time deposits$25,676,0005,315
Total time and savings deposits$40,539,0006,540
Noninterest-bearing deposits$9,114,0004,910
Interest-bearing deposits$40,539,0006,571
Retail deposits$38,300,0006,666
Estimated insured deposits$42,171,0006,298
IRAs and Keogh plan accounts$1,505,0007,048
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$50,488,0006,360
Deposits held in domestic offices$50,488,0006,357
Individuals, partnerships, and corporations$41,918,0006,573
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$8,568,0002,633
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$17,657,0004,753
Demand deposits$9,836,0004,354
Nontransaction accounts$32,831,0005,849
Money market deposit accounts (MMDAs)$4,078,0005,617
Other savings deposits (excluding MMDAs)$3,025,0005,859
Total time deposits$25,728,0005,278
Total time and savings deposits$40,652,0006,502
Noninterest-bearing deposits$9,836,0004,666
Interest-bearing deposits$40,652,0006,534
Retail deposits$37,762,0006,677
Estimated insured deposits$42,788,0006,218
IRAs and Keogh plan accounts$1,450,0007,099
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$44,405,0006,708
Deposits held in domestic offices$44,405,0006,706
Individuals, partnerships, and corporations$35,378,0007,067
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$9,019,0002,369
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$16,363,0004,842
Demand deposits$9,506,0004,348
Nontransaction accounts$28,042,0006,287
Money market deposit accounts (MMDAs)$3,539,0005,746
Other savings deposits (excluding MMDAs)$2,333,0006,296
Total time deposits$22,170,0005,836
Total time and savings deposits$34,899,0006,937
Noninterest-bearing deposits$9,506,0004,645
Interest-bearing deposits$34,899,0006,965
Retail deposits$34,637,0006,937
Estimated insured deposits$36,792,0006,722
IRAs and Keogh plan accounts$1,301,0007,336
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$43,059,0006,709
Deposits held in domestic offices$43,059,0006,707
Individuals, partnerships, and corporations$33,163,0007,182
U.S. Government$12,0003,303
States and political subdivisions in the U.S.$9,884,0002,086
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$14,676,0005,012
Demand deposits$7,847,0004,799
Nontransaction accounts$28,383,0006,145
Money market deposit accounts (MMDAs)$3,117,0005,779
Other savings deposits (excluding MMDAs)$2,119,0006,456
Total time deposits$23,147,0005,666
Total time and savings deposits$35,212,0006,792
Noninterest-bearing deposits$7,847,0005,084
Interest-bearing deposits$35,212,0006,858
Retail deposits$31,822,0007,159
Estimated insured deposits$34,342,0006,931
IRAs and Keogh plan accounts$1,197,0007,558
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$37,906,0007,251
Deposits held in domestic offices$37,906,0007,249
Individuals, partnerships, and corporations$30,270,0007,612
U.S. Government$8,0003,667
States and political subdivisions in the U.S.$7,628,0002,525
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$14,401,0005,174
Demand deposits$6,832,0005,209
Nontransaction accounts$23,505,0006,780
Money market deposit accounts (MMDAs)$2,414,0006,480
Other savings deposits (excluding MMDAs)$2,034,0006,878
Total time deposits$19,057,0006,220
Total time and savings deposits$31,074,0007,328
Noninterest-bearing deposits$6,832,0005,517
Interest-bearing deposits$31,074,0007,380
Retail deposits$29,799,0007,546
Estimated insured deposits$30,328,0007,515
IRAs and Keogh plan accounts$1,187,0007,856
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$34,411,0007,699
Deposits held in domestic offices$34,411,0007,698
Individuals, partnerships, and corporations$28,318,0007,970
U.S. Government$16,0003,297
States and political subdivisions in the U.S.$6,077,0002,888
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$12,467,0005,749
Demand deposits$6,639,0005,434
Nontransaction accounts$21,944,0007,026
Money market deposit accounts (MMDAs)$3,034,0005,979
Other savings deposits (excluding MMDAs)$1,984,0007,122
Total time deposits$16,926,0006,669
Total time and savings deposits$27,772,0007,814
Noninterest-bearing deposits$6,639,0005,742
Interest-bearing deposits$27,772,0007,866
Retail deposits$27,609,0007,955
Estimated insured deposits$29,532,0007,754
IRAs and Keogh plan accounts$1,239,0007,963
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$34,713,0007,828
Deposits held in domestic offices$34,713,0007,825
Individuals, partnerships, and corporations$28,040,0008,173
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$6,667,0002,707
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$11,875,0005,894
Demand deposits$6,187,0005,614
Nontransaction accounts$22,838,0007,026
Money market deposit accounts (MMDAs)$3,048,0006,022
Other savings deposits (excluding MMDAs)$1,956,0007,431
Total time deposits$17,834,0006,647
Total time and savings deposits$28,526,0007,894
Noninterest-bearing deposits$6,187,0005,927
Interest-bearing deposits$28,526,0007,964
Retail deposits$27,783,0008,121
Estimated insured deposits$29,784,0007,903
IRAs and Keogh plan accounts$1,350,0008,104
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$37,428,0007,795
Deposits held in domestic offices$37,428,0007,789
Individuals, partnerships, and corporations$29,107,0008,323
U.S. Government$26,0004,914
States and political subdivisions in the U.S.$8,295,0002,159
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$13,056,0005,758
Demand deposits$6,502,0005,643
Nontransaction accounts$24,372,0007,012
Money market deposit accounts (MMDAs)$2,800,0006,433
Other savings deposits (excluding MMDAs)$3,400,0006,254
Total time deposits$18,172,0006,675
Total time and savings deposits$30,926,0007,831
Noninterest-bearing deposits$6,502,0005,949
Interest-bearing deposits$30,926,0007,919
Retail deposits$29,621,0008,199
Estimated insured deposits$30,183,0008,170
IRAs and Keogh plan accounts$1,236,0008,730
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$32,234,0008,657
Deposits held in domestic offices$32,234,0008,652
Individuals, partnerships, and corporations$25,644,0009,086
U.S. Government$16,0005,899
States and political subdivisions in the U.S.$6,574,0002,575
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$12,522,0006,065
Demand deposits$5,596,0006,222
Nontransaction accounts$19,712,0007,896
Money market deposit accounts (MMDAs)$2,350,0007,138
Other savings deposits (excluding MMDAs)$2,137,0007,857
Total time deposits$15,225,0007,410
Total time and savings deposits$26,638,0008,676
Noninterest-bearing deposits$5,596,0006,567
Interest-bearing deposits$26,638,0008,780
Retail deposits$27,244,0008,831
Estimated insured deposits$27,488,0008,865
IRAs and Keogh plan accounts$1,338,0008,882
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$32,978,0008,756
Deposits held in domestic offices$32,978,0008,750
Individuals, partnerships, and corporations$26,999,0009,162
U.S. Government$22,0005,818
States and political subdivisions in the U.S.$5,957,0002,703
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$13,102,0006,092
Demand deposits$5,626,0006,391
Nontransaction accounts$19,876,0007,972
Money market deposit accounts (MMDAs)$3,115,0006,989
Other savings deposits (excluding MMDAs)$2,239,0008,295
Total time deposits$14,522,0007,342
Total time and savings deposits$27,352,0008,770
Noninterest-bearing deposits$5,626,0006,698
Interest-bearing deposits$27,352,0008,866
Retail deposits$28,728,0008,892
Estimated insured deposits$28,641,0008,906
IRAs and Keogh plan accounts$1,311,0009,180
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$35,493,0008,756
Deposits held in domestic offices$35,493,0008,750
Individuals, partnerships, and corporations$28,441,0009,264
U.S. Government$16,0006,273
States and political subdivisions in the U.S.$6,937,0002,202
Commercial banks and other depository institutions in U.S.$99,0003,641
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,097,0005,895
Demand deposits$5,809,0006,257
Nontransaction accounts$21,396,0007,899
Money market deposit accounts (MMDAs)$4,257,0006,568
Other savings deposits (excluding MMDAs)$2,141,0008,775
Total time deposits$14,998,0007,243
Total time and savings deposits$29,684,0008,683
Noninterest-bearing deposits$5,809,0006,583
Interest-bearing deposits$29,684,0008,850
Retail deposits$30,773,0008,980
Estimated insured deposits$29,181,0009,197
IRAs and Keogh plan accounts$1,322,0009,585
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$32,362,0009,412
Deposits held in domestic offices$32,362,0009,407
Individuals, partnerships, and corporations$26,320,00010,055
U.S. Government$11,0007,521
States and political subdivisions in the U.S.$5,932,0002,492
Commercial banks and other depository institutions in U.S.$99,0003,693
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,694,0005,904
Demand deposits$5,279,0006,549
Nontransaction accounts$18,668,0008,600
Money market deposit accounts (MMDAs)$3,125,0007,678
Other savings deposits (excluding MMDAs)$1,933,0008,913
Total time deposits$13,610,0007,942
Total time and savings deposits$27,083,0009,536
Noninterest-bearing deposits$5,279,0006,994
Interest-bearing deposits$27,083,0009,529
Retail deposits$29,642,0009,374
Estimated insured deposits$27,738,0009,729
IRAs and Keogh plan accounts$1,281,00010,077
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA