First National Bank of Benton, Total Deposits

2022-12-31Rank
Total deposits$67,216,0004,116
Deposits held in domestic offices$67,216,0004,116
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$34,819,0003,825
Demand deposits$17,782,0003,925
Nontransaction accounts$32,397,0004,184
Money market deposit accounts (MMDAs)$22,142,0002,911
Other savings deposits (excluding MMDAs)$5,463,0004,162
Total time deposits$4,792,0004,467
Total time and savings deposits$49,434,0004,033
Noninterest-bearing deposits$18,754,0003,865
Interest-bearing deposits$48,462,0004,076
Retail deposits$66,619,0004,040
Estimated insured deposits$45,783,0004,209
IRAs and Keogh plan accounts$1,217,0003,984
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$65,345,0004,171
Deposits held in domestic offices$65,345,0004,171
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,890,0003,890
Demand deposits$17,737,0003,948
Nontransaction accounts$32,455,0004,230
Money market deposit accounts (MMDAs)$22,528,0002,969
Other savings deposits (excluding MMDAs)$5,676,0004,197
Total time deposits$4,252,0004,529
Total time and savings deposits$47,608,0004,108
Noninterest-bearing deposits$18,149,0003,923
Interest-bearing deposits$47,196,0004,139
Retail deposits$64,749,0004,111
Estimated insured deposits$45,655,0004,247
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$63,063,0004,260
Deposits held in domestic offices$63,063,0004,260
Individuals, partnerships, and corporations$53,089,0004,271
U.S. Government$0821
States and political subdivisions in the U.S.$9,974,0003,059
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$31,730,0003,979
Demand deposits$16,979,0004,039
Nontransaction accounts$31,333,0004,333
Money market deposit accounts (MMDAs)$20,804,0003,101
Other savings deposits (excluding MMDAs)$6,115,0004,237
Total time deposits$4,414,0004,600
Total time and savings deposits$46,084,0004,213
Noninterest-bearing deposits$17,562,0004,012
Interest-bearing deposits$45,501,0004,238
Retail deposits$62,468,0004,200
Estimated insured deposits$45,080,0004,331
IRAs and Keogh plan accounts$1,054,0004,187
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$62,874,0004,287
Deposits held in domestic offices$62,874,0004,287
Individuals, partnerships, and corporations$52,676,0004,306
U.S. Government$0814
States and political subdivisions in the U.S.$10,198,0003,038
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$31,986,0003,990
Demand deposits$17,573,0004,017
Nontransaction accounts$30,888,0004,363
Money market deposit accounts (MMDAs)$19,965,0003,158
Other savings deposits (excluding MMDAs)$6,539,0004,231
Total time deposits$4,384,0004,634
Total time and savings deposits$45,301,0004,263
Noninterest-bearing deposits$18,134,0003,985
Interest-bearing deposits$44,740,0004,279
Retail deposits$62,279,0004,228
Estimated insured deposits$43,530,0004,389
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$59,893,0004,336
Deposits held in domestic offices$59,893,0004,336
Individuals, partnerships, and corporations$50,815,0004,343
U.S. Government$0909
States and political subdivisions in the U.S.$9,078,0003,163
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$31,666,0004,013
Demand deposits$17,687,0004,018
Nontransaction accounts$28,227,0004,436
Money market deposit accounts (MMDAs)$17,082,0003,270
Other savings deposits (excluding MMDAs)$6,082,0004,279
Total time deposits$5,063,0004,641
Total time and savings deposits$42,206,0004,323
Noninterest-bearing deposits$17,954,0004,004
Interest-bearing deposits$41,939,0004,339
Retail deposits$59,043,0004,284
Estimated insured deposits$43,977,0004,391
IRAs and Keogh plan accounts$1,048,0004,259
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$58,833,0004,393
Deposits held in domestic offices$58,833,0004,393
Individuals, partnerships, and corporations$50,202,0004,389
U.S. Government$0842
States and political subdivisions in the U.S.$8,631,0003,196
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$31,493,0004,015
Demand deposits$18,297,0003,973
Nontransaction accounts$27,340,0004,521
Money market deposit accounts (MMDAs)$16,267,0003,325
Other savings deposits (excluding MMDAs)$5,874,0004,338
Total time deposits$5,199,0004,709
Total time and savings deposits$40,536,0004,402
Noninterest-bearing deposits$18,555,0003,984
Interest-bearing deposits$40,278,0004,419
Retail deposits$57,985,0004,335
Estimated insured deposits$43,085,0004,458
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$55,785,0004,466
Deposits held in domestic offices$55,785,0004,466
Individuals, partnerships, and corporations$46,763,0004,487
U.S. Government$0841
States and political subdivisions in the U.S.$9,022,0003,184
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$29,289,0004,097
Demand deposits$16,363,0004,107
Nontransaction accounts$26,496,0004,558
Money market deposit accounts (MMDAs)$15,479,0003,372
Other savings deposits (excluding MMDAs)$5,665,0004,380
Total time deposits$5,352,0004,742
Total time and savings deposits$39,422,0004,464
Noninterest-bearing deposits$16,650,0004,101
Interest-bearing deposits$39,135,0004,484
Retail deposits$54,937,0004,423
Estimated insured deposits$41,458,0004,534
IRAs and Keogh plan accounts$1,072,0004,344
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$54,087,0004,514
Deposits held in domestic offices$54,087,0004,514
Individuals, partnerships, and corporations$45,064,0004,535
U.S. Government$0837
States and political subdivisions in the U.S.$9,023,0003,160
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,005,0004,161
Demand deposits$15,426,0004,188
Nontransaction accounts$26,082,0004,593
Money market deposit accounts (MMDAs)$14,478,0003,407
Other savings deposits (excluding MMDAs)$5,871,0004,368
Total time deposits$5,733,0004,751
Total time and savings deposits$38,661,0004,496
Noninterest-bearing deposits$15,611,0004,190
Interest-bearing deposits$38,476,0004,518
Retail deposits$53,239,0004,461
Estimated insured deposits$40,447,0004,581
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$56,405,0004,455
Deposits held in domestic offices$56,405,0004,455
Individuals, partnerships, and corporations$46,403,0004,484
U.S. Government$0909
States and political subdivisions in the U.S.$10,003,0003,025
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$28,055,0004,097
Demand deposits$14,897,0004,169
Nontransaction accounts$28,351,0004,529
Money market deposit accounts (MMDAs)$10,298,0003,656
Other savings deposits (excluding MMDAs)$5,729,0004,354
Total time deposits$12,324,0004,396
Total time and savings deposits$41,509,0004,422
Noninterest-bearing deposits$15,454,0004,121
Interest-bearing deposits$40,951,0004,447
Retail deposits$49,140,0004,490
Estimated insured deposits$45,887,0004,447
IRAs and Keogh plan accounts$1,095,0004,391
Brokered deposits$6,417,0001,123
Fully insured brokered deposits$6,417,000980
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$54,725,0004,478
Deposits held in domestic offices$54,725,0004,478
Individuals, partnerships, and corporations$44,633,0004,504
U.S. Government$0867
States and political subdivisions in the U.S.$10,092,0002,984
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$27,322,0004,061
Demand deposits$14,476,0004,118
Nontransaction accounts$27,403,0004,581
Money market deposit accounts (MMDAs)$9,437,0003,703
Other savings deposits (excluding MMDAs)$5,472,0004,390
Total time deposits$12,494,0004,419
Total time and savings deposits$40,249,0004,457
Noninterest-bearing deposits$14,827,0004,105
Interest-bearing deposits$39,898,0004,478
Retail deposits$47,720,0004,509
Estimated insured deposits$45,714,0004,462
IRAs and Keogh plan accounts$01,324
Brokered deposits$6,417,0001,182
Fully insured brokered deposits$6,417,0001,034
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$54,228,0004,495
Deposits held in domestic offices$54,228,0004,495
Individuals, partnerships, and corporations$45,775,0004,500
U.S. Government$0863
States and political subdivisions in the U.S.$8,453,0003,209
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$27,560,0004,066
Demand deposits$15,385,0004,063
Nontransaction accounts$26,668,0004,611
Money market deposit accounts (MMDAs)$9,418,0003,692
Other savings deposits (excluding MMDAs)$5,204,0004,429
Total time deposits$12,046,0004,478
Total time and savings deposits$38,843,0004,502
Noninterest-bearing deposits$15,619,0004,080
Interest-bearing deposits$38,609,0004,514
Retail deposits$47,478,0004,534
Estimated insured deposits$45,069,0004,487
IRAs and Keogh plan accounts$1,104,0004,445
Brokered deposits$6,417,0001,242
Fully insured brokered deposits$6,417,0001,102
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$49,566,0004,545
Deposits held in domestic offices$49,566,0004,545
Individuals, partnerships, and corporations$41,130,0004,561
U.S. Government$0886
States and political subdivisions in the U.S.$8,436,0003,189
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$24,942,0004,038
Demand deposits$13,299,0004,052
Nontransaction accounts$24,624,0004,675
Money market deposit accounts (MMDAs)$7,272,0003,873
Other savings deposits (excluding MMDAs)$5,031,0004,423
Total time deposits$12,321,0004,505
Total time and savings deposits$36,267,0004,564
Noninterest-bearing deposits$13,461,0004,066
Interest-bearing deposits$36,105,0004,578
Retail deposits$36,641,0004,713
Estimated insured deposits$34,671,0004,690
IRAs and Keogh plan accounts$01,344
Brokered deposits$6,417,0001,257
Fully insured brokered deposits$6,417,0001,107
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$47,111,0004,640
Deposits held in domestic offices$47,111,0004,640
Individuals, partnerships, and corporations$38,917,0004,661
U.S. Government$01,019
States and political subdivisions in the U.S.$8,194,0003,257
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$24,447,0004,097
Demand deposits$11,699,0004,236
Nontransaction accounts$22,664,0004,778
Money market deposit accounts (MMDAs)$10,291,0003,590
Other savings deposits (excluding MMDAs)$5,027,0004,459
Total time deposits$7,347,0004,877
Total time and savings deposits$35,412,0004,630
Noninterest-bearing deposits$12,028,0004,230
Interest-bearing deposits$35,083,0004,647
Retail deposits$46,109,0004,573
Estimated insured deposits$36,551,0004,692
IRAs and Keogh plan accounts$984,0004,620
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$45,888,0004,719
Deposits held in domestic offices$45,888,0004,719
Individuals, partnerships, and corporations$38,315,0004,733
U.S. Government$0965
States and political subdivisions in the U.S.$7,573,0003,337
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,066,0004,187
Demand deposits$11,237,0004,303
Nontransaction accounts$22,822,0004,841
Money market deposit accounts (MMDAs)$10,608,0003,593
Other savings deposits (excluding MMDAs)$5,192,0004,488
Total time deposits$7,022,0004,962
Total time and savings deposits$34,651,0004,702
Noninterest-bearing deposits$11,341,0004,316
Interest-bearing deposits$34,547,0004,708
Retail deposits$44,891,0004,647
Estimated insured deposits$35,502,0004,783
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$46,596,0004,736
Deposits held in domestic offices$46,596,0004,736
Individuals, partnerships, and corporations$38,953,0004,747
U.S. Government$0960
States and political subdivisions in the U.S.$7,643,0003,370
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$24,449,0004,123
Demand deposits$12,064,0004,240
Nontransaction accounts$22,147,0004,898
Money market deposit accounts (MMDAs)$10,333,0003,647
Other savings deposits (excluding MMDAs)$5,145,0004,523
Total time deposits$6,669,0005,032
Total time and savings deposits$34,532,0004,740
Noninterest-bearing deposits$12,385,0004,243
Interest-bearing deposits$34,211,0004,758
Retail deposits$45,950,0004,656
Estimated insured deposits$35,546,0004,822
IRAs and Keogh plan accounts$973,0004,749
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$45,570,0004,812
Deposits held in domestic offices$45,570,0004,812
Individuals, partnerships, and corporations$36,884,0004,867
U.S. Government$0998
States and political subdivisions in the U.S.$8,686,0003,261
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,430,0004,192
Demand deposits$12,295,0004,290
Nontransaction accounts$21,140,0004,987
Money market deposit accounts (MMDAs)$9,383,0003,806
Other savings deposits (excluding MMDAs)$4,886,0004,618
Total time deposits$6,871,0005,079
Total time and savings deposits$33,275,0004,834
Noninterest-bearing deposits$12,474,0004,290
Interest-bearing deposits$33,096,0004,849
Retail deposits$44,924,0004,737
Estimated insured deposits$35,089,0004,906
IRAs and Keogh plan accounts$1,035,0004,774
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$44,545,0004,865
Deposits held in domestic offices$44,545,0004,865
Individuals, partnerships, and corporations$37,220,0004,896
U.S. Government$01,108
States and political subdivisions in the U.S.$7,325,0003,448
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,279,0004,298
Demand deposits$10,791,0004,502
Nontransaction accounts$21,266,0005,021
Money market deposit accounts (MMDAs)$9,634,0003,789
Other savings deposits (excluding MMDAs)$5,096,0004,610
Total time deposits$6,536,0005,139
Total time and savings deposits$33,754,0004,834
Noninterest-bearing deposits$11,243,0004,487
Interest-bearing deposits$33,302,0004,859
Retail deposits$43,902,0004,788
Estimated insured deposits$34,666,0004,951
IRAs and Keogh plan accounts$1,023,0004,826
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$44,735,0004,909
Deposits held in domestic offices$44,735,0004,909
Individuals, partnerships, and corporations$36,895,0004,940
U.S. Government$01,011
States and political subdivisions in the U.S.$7,840,0003,346
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$23,149,0004,287
Demand deposits$10,311,0004,542
Nontransaction accounts$21,586,0005,066
Money market deposit accounts (MMDAs)$10,370,0003,761
Other savings deposits (excluding MMDAs)$4,983,0004,686
Total time deposits$6,233,0005,221
Total time and savings deposits$34,424,0004,870
Noninterest-bearing deposits$10,681,0004,535
Interest-bearing deposits$34,054,0004,897
Retail deposits$44,420,0004,826
Estimated insured deposits$34,304,0005,004
IRAs and Keogh plan accounts$1,195,0004,814
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$45,785,0004,955
Deposits held in domestic offices$45,785,0004,955
Individuals, partnerships, and corporations$38,163,0004,965
U.S. Government$01,101
States and political subdivisions in the U.S.$7,622,0003,425
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$24,354,0004,291
Demand deposits$10,870,0004,565
Nontransaction accounts$21,431,0005,137
Money market deposit accounts (MMDAs)$10,283,0003,816
Other savings deposits (excluding MMDAs)$5,061,0004,738
Total time deposits$6,087,0005,290
Total time and savings deposits$34,915,0004,924
Noninterest-bearing deposits$11,165,0004,548
Interest-bearing deposits$34,620,0004,951
Retail deposits$45,470,0004,864
Estimated insured deposits$35,446,0005,044
IRAs and Keogh plan accounts$1,181,0004,887
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$44,359,0005,044
Deposits held in domestic offices$44,359,0005,044
Individuals, partnerships, and corporations$36,526,0005,085
U.S. Government$01,097
States and political subdivisions in the U.S.$7,833,0003,387
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,745,0004,385
Demand deposits$11,326,0004,546
Nontransaction accounts$20,614,0005,232
Money market deposit accounts (MMDAs)$10,126,0003,890
Other savings deposits (excluding MMDAs)$4,897,0004,802
Total time deposits$5,591,0005,378
Total time and savings deposits$33,033,0005,060
Noninterest-bearing deposits$11,613,0004,543
Interest-bearing deposits$32,746,0005,077
Retail deposits$44,044,0004,964
Estimated insured deposits$34,717,0005,127
IRAs and Keogh plan accounts$1,193,0004,934
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$43,671,0005,104
Deposits held in domestic offices$43,671,0005,104
Individuals, partnerships, and corporations$37,519,0005,112
U.S. Government$01,191
States and political subdivisions in the U.S.$6,152,0003,698
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$24,115,0004,417
Demand deposits$12,262,0004,503
Nontransaction accounts$19,556,0005,320
Money market deposit accounts (MMDAs)$9,426,0004,004
Other savings deposits (excluding MMDAs)$4,473,0004,900
Total time deposits$5,657,0005,439
Total time and savings deposits$31,409,0005,151
Noninterest-bearing deposits$12,536,0004,507
Interest-bearing deposits$31,135,0005,166
Retail deposits$43,359,0005,033
Estimated insured deposits$33,672,0005,201
IRAs and Keogh plan accounts$1,235,0004,976
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$41,945,0005,188
Deposits held in domestic offices$41,945,0005,188
Individuals, partnerships, and corporations$35,480,0005,217
U.S. Government$01,147
States and political subdivisions in the U.S.$6,465,0003,626
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$23,847,0004,415
Demand deposits$11,767,0004,532
Nontransaction accounts$18,098,0005,433
Money market deposit accounts (MMDAs)$7,434,0004,290
Other savings deposits (excluding MMDAs)$4,522,0004,954
Total time deposits$6,142,0005,483
Total time and savings deposits$30,178,0005,233
Noninterest-bearing deposits$11,932,0004,545
Interest-bearing deposits$30,013,0005,240
Retail deposits$41,633,0005,115
Estimated insured deposits$33,745,0005,249
IRAs and Keogh plan accounts$1,424,0004,945
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$43,502,0005,200
Deposits held in domestic offices$43,502,0005,200
Individuals, partnerships, and corporations$36,681,0005,226
U.S. Government$01,163
States and political subdivisions in the U.S.$6,821,0003,577
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$25,578,0004,321
Demand deposits$12,559,0004,476
Nontransaction accounts$17,924,0005,481
Money market deposit accounts (MMDAs)$7,257,0004,364
Other savings deposits (excluding MMDAs)$4,418,0005,006
Total time deposits$6,249,0005,529
Total time and savings deposits$30,943,0005,262
Noninterest-bearing deposits$12,843,0004,476
Interest-bearing deposits$30,659,0005,275
Retail deposits$43,190,0005,120
Estimated insured deposits$34,184,0005,286
IRAs and Keogh plan accounts$1,437,0004,989
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$43,028,0005,274
Deposits held in domestic offices$43,028,0005,274
Individuals, partnerships, and corporations$35,655,0005,323
U.S. Government$01,186
States and political subdivisions in the U.S.$7,373,0003,503
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$24,556,0004,438
Demand deposits$13,220,0004,433
Nontransaction accounts$18,472,0005,527
Money market deposit accounts (MMDAs)$7,305,0004,426
Other savings deposits (excluding MMDAs)$4,529,0005,033
Total time deposits$6,638,0005,575
Total time and savings deposits$29,808,0005,355
Noninterest-bearing deposits$13,338,0004,454
Interest-bearing deposits$29,690,0005,358
Retail deposits$42,716,0005,198
Estimated insured deposits$34,495,0005,354
IRAs and Keogh plan accounts$1,442,0005,053
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$42,558,0005,331
Deposits held in domestic offices$42,558,0005,331
Individuals, partnerships, and corporations$37,066,0005,315
U.S. Government$01,254
States and political subdivisions in the U.S.$5,492,0003,859
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,654,0004,606
Demand deposits$12,178,0004,598
Nontransaction accounts$19,904,0005,532
Money market deposit accounts (MMDAs)$7,035,0004,479
Other savings deposits (excluding MMDAs)$4,466,0005,053
Total time deposits$8,403,0005,530
Total time and savings deposits$30,380,0005,380
Noninterest-bearing deposits$12,348,0004,605
Interest-bearing deposits$30,210,0005,387
Retail deposits$40,616,0005,295
Estimated insured deposits$34,729,0005,379
IRAs and Keogh plan accounts$2,964,0004,304
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$43,250,0005,348
Deposits held in domestic offices$43,250,0005,348
Individuals, partnerships, and corporations$37,587,0005,331
U.S. Government$01,248
States and political subdivisions in the U.S.$5,663,0003,796
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$23,039,0004,536
Demand deposits$12,293,0004,545
Nontransaction accounts$20,211,0005,578
Money market deposit accounts (MMDAs)$7,015,0004,513
Other savings deposits (excluding MMDAs)$4,423,0005,089
Total time deposits$8,773,0005,583
Total time and savings deposits$30,957,0005,412
Noninterest-bearing deposits$12,781,0004,534
Interest-bearing deposits$30,469,0005,428
Retail deposits$41,254,0005,314
Estimated insured deposits$35,485,0005,401
IRAs and Keogh plan accounts$3,075,0004,295
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$42,810,0005,415
Deposits held in domestic offices$42,810,0005,415
Individuals, partnerships, and corporations$37,409,0005,395
U.S. Government$01,147
States and political subdivisions in the U.S.$5,401,0003,916
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$22,827,0004,578
Demand deposits$12,944,0004,471
Nontransaction accounts$19,983,0005,653
Money market deposit accounts (MMDAs)$6,590,0004,607
Other savings deposits (excluding MMDAs)$4,231,0005,189
Total time deposits$9,162,0005,628
Total time and savings deposits$29,866,0005,504
Noninterest-bearing deposits$13,105,0004,507
Interest-bearing deposits$29,705,0005,516
Retail deposits$40,742,0005,385
Estimated insured deposits$35,068,0005,467
IRAs and Keogh plan accounts$2,917,0004,423
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$43,076,0005,468
Deposits held in domestic offices$43,076,0005,468
Individuals, partnerships, and corporations$36,864,0005,469
U.S. Government$01,159
States and political subdivisions in the U.S.$6,212,0003,766
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,811,0004,551
Demand deposits$12,010,0004,626
Nontransaction accounts$19,265,0005,740
Money market deposit accounts (MMDAs)$6,331,0004,684
Other savings deposits (excluding MMDAs)$4,202,0005,214
Total time deposits$8,732,0005,715
Total time and savings deposits$31,066,0005,524
Noninterest-bearing deposits$12,357,0004,633
Interest-bearing deposits$30,719,0005,533
Retail deposits$41,542,0005,422
Estimated insured deposits$34,846,0005,535
IRAs and Keogh plan accounts$2,820,0004,507
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$44,466,0005,477
Deposits held in domestic offices$44,466,0005,477
Individuals, partnerships, and corporations$37,540,0005,494
U.S. Government$01,296
States and political subdivisions in the U.S.$6,926,0003,640
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$24,985,0004,512
Demand deposits$12,625,0004,642
Nontransaction accounts$19,481,0005,777
Money market deposit accounts (MMDAs)$6,254,0004,728
Other savings deposits (excluding MMDAs)$3,953,0005,284
Total time deposits$9,274,0005,730
Total time and savings deposits$31,841,0005,539
Noninterest-bearing deposits$12,796,0004,666
Interest-bearing deposits$31,670,0005,543
Retail deposits$42,521,0005,437
Estimated insured deposits$35,114,0005,572
IRAs and Keogh plan accounts$2,867,0004,520
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$44,473,0005,527
Deposits held in domestic offices$44,473,0005,527
Individuals, partnerships, and corporations$38,941,0005,506
U.S. Government$01,197
States and political subdivisions in the U.S.$5,532,0003,891
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$25,512,0004,384
Demand deposits$13,543,0004,434
Nontransaction accounts$18,961,0005,878
Money market deposit accounts (MMDAs)$6,360,0004,770
Other savings deposits (excluding MMDAs)$3,659,0005,415
Total time deposits$8,942,0005,839
Total time and savings deposits$30,930,0005,646
Noninterest-bearing deposits$13,848,0004,482
Interest-bearing deposits$30,625,0005,652
Retail deposits$43,006,0005,473
Estimated insured deposits$35,100,0005,626
IRAs and Keogh plan accounts$2,850,0004,614
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$42,693,0005,647
Deposits held in domestic offices$42,693,0005,647
Individuals, partnerships, and corporations$37,391,0005,615
U.S. Government$01,235
States and political subdivisions in the U.S.$5,302,0004,003
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$23,436,0004,611
Demand deposits$11,994,0004,705
Nontransaction accounts$19,257,0005,930
Money market deposit accounts (MMDAs)$6,582,0004,791
Other savings deposits (excluding MMDAs)$3,475,0005,509
Total time deposits$9,200,0005,904
Total time and savings deposits$30,699,0005,718
Noninterest-bearing deposits$12,472,0004,684
Interest-bearing deposits$30,221,0005,729
Retail deposits$41,252,0005,593
Estimated insured deposits$35,298,0005,693
IRAs and Keogh plan accounts$2,946,0004,604
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$41,489,0005,739
Deposits held in domestic offices$41,489,0005,739
Individuals, partnerships, and corporations$35,995,0005,722
U.S. Government$01,228
States and political subdivisions in the U.S.$5,494,0003,972
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$22,649,0004,727
Demand deposits$12,703,0004,639
Nontransaction accounts$18,840,0006,002
Money market deposit accounts (MMDAs)$6,550,0004,840
Other savings deposits (excluding MMDAs)$3,459,0005,538
Total time deposits$8,831,0005,988
Total time and savings deposits$28,786,0005,858
Noninterest-bearing deposits$13,004,0004,655
Interest-bearing deposits$28,485,0005,861
Retail deposits$40,081,0005,690
Estimated insured deposits$34,451,0005,789
IRAs and Keogh plan accounts$2,853,0004,701
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$40,993,0005,811
Deposits held in domestic offices$40,993,0005,811
Individuals, partnerships, and corporations$35,826,0005,800
U.S. Government$01,345
States and political subdivisions in the U.S.$5,167,0004,067
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$21,845,0004,833
Demand deposits$12,211,0004,750
Nontransaction accounts$19,148,0006,079
Money market deposit accounts (MMDAs)$6,600,0004,868
Other savings deposits (excluding MMDAs)$3,501,0005,574
Total time deposits$9,047,0006,070
Total time and savings deposits$28,782,0005,923
Noninterest-bearing deposits$12,594,0004,774
Interest-bearing deposits$28,399,0005,941
Retail deposits$39,622,0005,769
Estimated insured deposits$34,990,0005,846
IRAs and Keogh plan accounts$2,818,0004,787
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$39,872,0005,898
Deposits held in domestic offices$39,872,0005,898
Individuals, partnerships, and corporations$34,343,0005,902
U.S. Government$01,257
States and political subdivisions in the U.S.$5,529,0003,964
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$21,082,0004,860
Demand deposits$11,368,0004,844
Nontransaction accounts$18,790,0006,163
Money market deposit accounts (MMDAs)$6,481,0004,943
Other savings deposits (excluding MMDAs)$3,428,0005,653
Total time deposits$8,881,0006,163
Total time and savings deposits$28,504,0006,013
Noninterest-bearing deposits$11,758,0004,866
Interest-bearing deposits$28,114,0006,022
Retail deposits$38,527,0005,854
Estimated insured deposits$33,433,0005,953
IRAs and Keogh plan accounts$2,783,0004,894
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$40,100,0005,961
Deposits held in domestic offices$40,100,0005,961
Individuals, partnerships, and corporations$34,922,0005,950
U.S. Government$01,331
States and political subdivisions in the U.S.$5,178,0004,052
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$21,280,0004,881
Demand deposits$12,106,0004,730
Nontransaction accounts$18,820,0006,227
Money market deposit accounts (MMDAs)$6,570,0004,985
Other savings deposits (excluding MMDAs)$3,399,0005,713
Total time deposits$8,851,0006,236
Total time and savings deposits$27,994,0006,102
Noninterest-bearing deposits$12,529,0004,768
Interest-bearing deposits$27,571,0006,118
Retail deposits$38,779,0005,918
Estimated insured deposits$33,219,0006,025
IRAs and Keogh plan accounts$2,763,0004,978
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$41,693,0005,982
Deposits held in domestic offices$41,693,0005,982
Individuals, partnerships, and corporations$34,930,0006,034
U.S. Government$01,317
States and political subdivisions in the U.S.$6,763,0003,722
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$22,849,0004,756
Demand deposits$12,040,0004,775
Nontransaction accounts$18,844,0006,299
Money market deposit accounts (MMDAs)$6,542,0005,056
Other savings deposits (excluding MMDAs)$3,389,0005,752
Total time deposits$8,913,0006,303
Total time and savings deposits$29,653,0006,104
Noninterest-bearing deposits$12,376,0004,826
Interest-bearing deposits$29,317,0006,113
Retail deposits$40,402,0005,934
Estimated insured deposits$33,682,0006,085
IRAs and Keogh plan accounts$2,729,0005,045
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$40,867,0006,046
Deposits held in domestic offices$40,867,0006,046
Individuals, partnerships, and corporations$34,582,0006,080
U.S. Government$01,474
States and political subdivisions in the U.S.$6,285,0003,822
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$21,735,0004,867
Demand deposits$10,820,0005,001
Nontransaction accounts$19,132,0006,351
Money market deposit accounts (MMDAs)$6,813,0005,010
Other savings deposits (excluding MMDAs)$3,337,0005,781
Total time deposits$8,982,0006,375
Total time and savings deposits$30,047,0006,131
Noninterest-bearing deposits$11,142,0005,054
Interest-bearing deposits$29,725,0006,145
Retail deposits$39,610,0005,994
Estimated insured deposits$33,784,0006,130
IRAs and Keogh plan accounts$2,703,0005,121
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$46,402,0005,952
Deposits held in domestic offices$46,402,0005,951
Individuals, partnerships, and corporations$34,462,0006,151
U.S. Government$01,406
States and political subdivisions in the U.S.$11,940,0002,649
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$25,368,0004,467
Demand deposits$11,752,0004,799
Nontransaction accounts$21,034,0006,331
Money market deposit accounts (MMDAs)$6,759,0005,079
Other savings deposits (excluding MMDAs)$3,344,0005,820
Total time deposits$10,931,0006,311
Total time and savings deposits$34,650,0006,022
Noninterest-bearing deposits$11,989,0004,884
Interest-bearing deposits$34,413,0006,033
Retail deposits$43,269,0005,931
Estimated insured deposits$34,656,0006,169
IRAs and Keogh plan accounts$2,704,0005,189
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$45,727,0006,004
Deposits held in domestic offices$45,727,0006,004
Individuals, partnerships, and corporations$33,769,0006,227
U.S. Government$01,377
States and political subdivisions in the U.S.$11,958,0002,683
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$25,204,0004,469
Demand deposits$11,595,0004,821
Nontransaction accounts$20,523,0006,421
Money market deposit accounts (MMDAs)$6,379,0005,173
Other savings deposits (excluding MMDAs)$3,224,0005,873
Total time deposits$10,920,0006,373
Total time and savings deposits$34,132,0006,092
Noninterest-bearing deposits$11,912,0004,900
Interest-bearing deposits$33,815,0006,105
Retail deposits$42,617,0005,998
Estimated insured deposits$33,730,0006,245
IRAs and Keogh plan accounts$2,732,0005,194
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$46,176,0006,067
Deposits held in domestic offices$46,176,0006,067
Individuals, partnerships, and corporations$34,135,0006,284
U.S. Government$01,424
States and political subdivisions in the U.S.$12,041,0002,695
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$25,522,0004,493
Demand deposits$11,782,0004,818
Nontransaction accounts$20,654,0006,493
Money market deposit accounts (MMDAs)$5,989,0005,321
Other savings deposits (excluding MMDAs)$3,458,0005,854
Total time deposits$11,207,0006,416
Total time and savings deposits$34,394,0006,154
Noninterest-bearing deposits$12,302,0004,877
Interest-bearing deposits$33,874,0006,174
Retail deposits$43,344,0006,043
Estimated insured deposits$34,523,0006,279
IRAs and Keogh plan accounts$2,670,0005,285
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$44,420,0006,160
Deposits held in domestic offices$44,420,0006,159
Individuals, partnerships, and corporations$32,664,0006,376
U.S. Government$01,583
States and political subdivisions in the U.S.$11,756,0002,722
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$24,485,0004,643
Demand deposits$11,054,0005,074
Nontransaction accounts$19,935,0006,557
Money market deposit accounts (MMDAs)$5,063,0005,477
Other savings deposits (excluding MMDAs)$3,513,0005,790
Total time deposits$11,359,0006,476
Total time and savings deposits$33,366,0006,219
Noninterest-bearing deposits$11,429,0005,126
Interest-bearing deposits$32,991,0006,232
Retail deposits$41,910,0006,123
Estimated insured deposits$36,190,0006,296
IRAs and Keogh plan accounts$2,781,0005,248
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$44,269,0006,218
Deposits held in domestic offices$44,269,0006,218
Individuals, partnerships, and corporations$32,954,0006,428
U.S. Government$01,457
States and political subdivisions in the U.S.$11,315,0002,734
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$24,116,0004,531
Demand deposits$11,377,0004,837
Nontransaction accounts$20,153,0006,645
Money market deposit accounts (MMDAs)$5,334,0005,480
Other savings deposits (excluding MMDAs)$3,298,0005,891
Total time deposits$11,521,0006,576
Total time and savings deposits$32,892,0006,321
Noninterest-bearing deposits$11,676,0004,929
Interest-bearing deposits$32,593,0006,335
Retail deposits$41,782,0006,180
Estimated insured deposits$36,119,0006,360
IRAs and Keogh plan accounts$2,906,0005,248
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$44,172,0006,250
Deposits held in domestic offices$44,172,0006,249
Individuals, partnerships, and corporations$31,970,0006,511
U.S. Government$01,535
States and political subdivisions in the U.S.$12,202,0002,616
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$24,834,0004,435
Demand deposits$11,008,0004,893
Nontransaction accounts$19,338,0006,742
Money market deposit accounts (MMDAs)$5,103,0005,576
Other savings deposits (excluding MMDAs)$3,012,0006,033
Total time deposits$11,223,0006,663
Total time and savings deposits$33,164,0006,359
Noninterest-bearing deposits$11,288,0004,987
Interest-bearing deposits$32,884,0006,369
Retail deposits$41,698,0006,227
Estimated insured deposits$35,067,0006,452
IRAs and Keogh plan accounts$2,879,0005,290
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$43,608,0006,341
Deposits held in domestic offices$43,608,0006,340
Individuals, partnerships, and corporations$32,269,0006,567
U.S. Government$01,579
States and political subdivisions in the U.S.$11,339,0002,780
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$24,452,0004,516
Demand deposits$11,338,0004,839
Nontransaction accounts$19,156,0006,800
Money market deposit accounts (MMDAs)$4,875,0005,662
Other savings deposits (excluding MMDAs)$3,121,0005,998
Total time deposits$11,160,0006,746
Total time and savings deposits$32,270,0006,455
Noninterest-bearing deposits$11,991,0004,878
Interest-bearing deposits$31,617,0006,483
Retail deposits$41,153,0006,300
Estimated insured deposits$35,849,0006,484
IRAs and Keogh plan accounts$2,838,0005,355
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$43,634,0006,350
Deposits held in domestic offices$43,634,0006,348
Individuals, partnerships, and corporations$32,327,0006,571
U.S. Government$01,780
States and political subdivisions in the U.S.$11,307,0002,682
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$24,549,0004,446
Demand deposits$11,373,0004,769
Nontransaction accounts$19,085,0006,824
Money market deposit accounts (MMDAs)$4,453,0005,738
Other savings deposits (excluding MMDAs)$2,945,0006,013
Total time deposits$11,687,0006,734
Total time and savings deposits$32,261,0006,459
Noninterest-bearing deposits$11,908,0004,809
Interest-bearing deposits$31,726,0006,483
Retail deposits$41,044,0006,293
Estimated insured deposits$35,577,0006,491
IRAs and Keogh plan accounts$2,799,0005,402
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$46,114,0006,270
Deposits held in domestic offices$46,114,0006,269
Individuals, partnerships, and corporations$32,038,0006,639
U.S. Government$01,652
States and political subdivisions in the U.S.$14,076,0002,249
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$27,495,0003,984
Demand deposits$12,281,0004,412
Nontransaction accounts$18,619,0006,919
Money market deposit accounts (MMDAs)$3,951,0005,914
Other savings deposits (excluding MMDAs)$3,060,0005,979
Total time deposits$11,608,0006,830
Total time and savings deposits$33,833,0006,425
Noninterest-bearing deposits$12,478,0004,577
Interest-bearing deposits$33,636,0006,449
Retail deposits$43,543,0006,228
Estimated insured deposits$36,856,0006,491
IRAs and Keogh plan accounts$2,792,0005,464
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$49,319,0006,192
Deposits held in domestic offices$49,319,0006,191
Individuals, partnerships, and corporations$31,445,0006,707
U.S. Government$01,633
States and political subdivisions in the U.S.$17,874,0001,870
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$31,378,0003,516
Demand deposits$12,319,0004,328
Nontransaction accounts$17,941,0007,017
Money market deposit accounts (MMDAs)$3,522,0006,060
Other savings deposits (excluding MMDAs)$3,009,0006,019
Total time deposits$11,410,0006,924
Total time and savings deposits$37,000,0006,341
Noninterest-bearing deposits$12,586,0004,500
Interest-bearing deposits$36,733,0006,341
Retail deposits$47,039,0006,127
Estimated insured deposits$36,873,0006,530
IRAs and Keogh plan accounts$2,716,0005,537
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$46,541,0006,358
Deposits held in domestic offices$46,541,0006,356
Individuals, partnerships, and corporations$30,320,0006,804
U.S. Government$01,643
States and political subdivisions in the U.S.$16,221,0002,058
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$28,804,0003,797
Demand deposits$11,531,0004,513
Nontransaction accounts$17,737,0007,088
Money market deposit accounts (MMDAs)$2,971,0006,262
Other savings deposits (excluding MMDAs)$2,994,0006,020
Total time deposits$11,772,0006,961
Total time and savings deposits$35,010,0006,485
Noninterest-bearing deposits$11,793,0004,645
Interest-bearing deposits$34,748,0006,500
Retail deposits$43,862,0006,314
Estimated insured deposits$36,456,0006,609
IRAs and Keogh plan accounts$2,621,0005,637
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$44,842,0006,449
Deposits held in domestic offices$44,842,0006,447
Individuals, partnerships, and corporations$29,396,0006,889
U.S. Government$02,902
States and political subdivisions in the U.S.$15,446,0002,100
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$27,127,0003,948
Demand deposits$10,848,0004,641
Nontransaction accounts$17,715,0007,136
Money market deposit accounts (MMDAs)$2,826,0006,323
Other savings deposits (excluding MMDAs)$2,982,0005,975
Total time deposits$11,907,0007,023
Total time and savings deposits$33,994,0006,578
Noninterest-bearing deposits$11,198,0004,747
Interest-bearing deposits$33,644,0006,594
Retail deposits$42,131,0006,390
Estimated insured deposits$35,474,0006,670
IRAs and Keogh plan accounts$2,455,0005,780
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$45,026,0006,493
Deposits held in domestic offices$45,026,0006,492
Individuals, partnerships, and corporations$30,026,0006,928
U.S. Government$03,279
States and political subdivisions in the U.S.$15,000,0002,112
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$27,489,0003,788
Demand deposits$11,369,0004,425
Nontransaction accounts$17,537,0007,230
Money market deposit accounts (MMDAs)$2,762,0006,395
Other savings deposits (excluding MMDAs)$2,833,0006,081
Total time deposits$11,942,0007,121
Total time and savings deposits$33,657,0006,646
Noninterest-bearing deposits$11,578,0004,597
Interest-bearing deposits$33,448,0006,662
Retail deposits$42,327,0006,419
Estimated insured deposits$33,211,0006,800
IRAs and Keogh plan accounts$2,463,0005,837
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$47,551,0006,412
Deposits held in domestic offices$47,551,0006,411
Individuals, partnerships, and corporations$32,739,0006,842
U.S. Government$03,428
States and political subdivisions in the U.S.$14,812,0002,135
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$29,492,0003,512
Demand deposits$13,013,0003,956
Nontransaction accounts$18,059,0007,265
Money market deposit accounts (MMDAs)$2,995,0006,338
Other savings deposits (excluding MMDAs)$2,949,0006,049
Total time deposits$12,115,0007,161
Total time and savings deposits$34,538,0006,657
Noninterest-bearing deposits$13,882,0004,082
Interest-bearing deposits$33,669,0006,683
Retail deposits$44,854,0006,323
Estimated insured deposits$34,530,0006,769
IRAs and Keogh plan accounts$2,443,0005,884
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$44,112,0006,630
Deposits held in domestic offices$44,112,0006,628
Individuals, partnerships, and corporations$28,711,0007,095
U.S. Government$03,500
States and political subdivisions in the U.S.$15,401,0002,177
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$26,526,0003,900
Demand deposits$9,648,0004,857
Nontransaction accounts$17,586,0007,371
Money market deposit accounts (MMDAs)$3,081,0006,379
Other savings deposits (excluding MMDAs)$2,753,0006,212
Total time deposits$11,752,0007,281
Total time and savings deposits$34,464,0006,744
Noninterest-bearing deposits$10,136,0004,937
Interest-bearing deposits$33,976,0006,750
Retail deposits$41,417,0006,566
Estimated insured deposits$33,880,0006,886
IRAs and Keogh plan accounts$2,408,0005,937
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$43,022,0006,715
Deposits held in domestic offices$43,022,0006,715
Individuals, partnerships, and corporations$28,129,0007,180
U.S. Government$03,705
States and political subdivisions in the U.S.$14,893,0002,138
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$25,397,0004,100
Demand deposits$8,917,0005,185
Nontransaction accounts$17,625,0007,421
Money market deposit accounts (MMDAs)$3,130,0006,352
Other savings deposits (excluding MMDAs)$2,707,0006,175
Total time deposits$11,786,0007,336
Total time and savings deposits$34,105,0006,783
Noninterest-bearing deposits$9,226,0005,238
Interest-bearing deposits$33,796,0006,793
Retail deposits$36,951,0006,528
Estimated insured deposits$32,707,0006,979
IRAs and Keogh plan accounts$2,390,0005,939
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$42,041,0006,751
Deposits held in domestic offices$42,041,0006,751
Individuals, partnerships, and corporations$27,746,0007,218
U.S. Government$03,620
States and political subdivisions in the U.S.$14,295,0002,150
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$24,593,0003,986
Demand deposits$9,364,0004,849
Nontransaction accounts$17,448,0007,500
Money market deposit accounts (MMDAs)$2,885,0006,498
Other savings deposits (excluding MMDAs)$2,736,0006,195
Total time deposits$11,827,0007,399
Total time and savings deposits$32,677,0006,857
Noninterest-bearing deposits$9,721,0004,970
Interest-bearing deposits$32,320,0006,877
Retail deposits$35,547,0006,590
Estimated insured deposits$32,195,0007,022
IRAs and Keogh plan accounts$2,282,0006,029
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$41,941,0006,791
Deposits held in domestic offices$41,941,0006,790
Individuals, partnerships, and corporations$28,100,0007,254
U.S. Government$03,557
States and political subdivisions in the U.S.$13,841,0002,201
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$23,772,0004,132
Demand deposits$9,504,0004,875
Nontransaction accounts$18,169,0007,514
Money market deposit accounts (MMDAs)$2,745,0006,600
Other savings deposits (excluding MMDAs)$2,627,0006,313
Total time deposits$12,799,0007,365
Total time and savings deposits$32,437,0006,931
Noninterest-bearing deposits$10,077,0004,905
Interest-bearing deposits$31,864,0006,962
Retail deposits$34,787,0006,680
Estimated insured deposits$26,854,0007,149
IRAs and Keogh plan accounts$2,340,0006,002
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$44,954,0006,679
Deposits held in domestic offices$44,954,0006,679
Individuals, partnerships, and corporations$28,346,0007,273
U.S. Government$03,628
States and political subdivisions in the U.S.$16,608,0001,937
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$26,155,0003,807
Demand deposits$8,821,0005,074
Nontransaction accounts$18,799,0007,514
Money market deposit accounts (MMDAs)$2,731,0006,617
Other savings deposits (excluding MMDAs)$2,687,0006,281
Total time deposits$13,381,0007,339
Total time and savings deposits$36,133,0006,760
Noninterest-bearing deposits$9,191,0005,146
Interest-bearing deposits$35,763,0006,766
Retail deposits$37,619,0006,556
Estimated insured deposits$27,722,0007,104
IRAs and Keogh plan accounts$2,400,0005,905
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$57,944,0006,071
Deposits held in domestic offices$57,944,0006,071
Individuals, partnerships, and corporations$30,360,0007,165
U.S. Government$03,888
States and political subdivisions in the U.S.$27,584,0001,177
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$36,548,0002,672
Demand deposits$7,974,0005,443
Nontransaction accounts$21,396,0007,350
Money market deposit accounts (MMDAs)$4,785,0005,848
Other savings deposits (excluding MMDAs)$2,655,0006,215
Total time deposits$13,956,0007,299
Total time and savings deposits$49,970,0006,005
Noninterest-bearing deposits$8,401,0005,443
Interest-bearing deposits$49,543,0006,029
Retail deposits$50,471,0005,808
Estimated insured deposits$27,687,0007,106
IRAs and Keogh plan accounts$2,331,0005,875
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$44,584,0006,643
Deposits held in domestic offices$44,584,0006,642
Individuals, partnerships, and corporations$30,132,0007,189
U.S. Government$03,764
States and political subdivisions in the U.S.$14,452,0002,042
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$23,002,0004,140
Demand deposits$8,847,0005,090
Nontransaction accounts$21,582,0007,364
Money market deposit accounts (MMDAs)$4,300,0006,010
Other savings deposits (excluding MMDAs)$2,870,0006,138
Total time deposits$14,412,0007,296
Total time and savings deposits$35,737,0006,722
Noninterest-bearing deposits$9,016,0005,230
Interest-bearing deposits$35,568,0006,722
Retail deposits$36,905,0006,576
Estimated insured deposits$28,019,0007,104
IRAs and Keogh plan accounts$2,343,0005,843
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$45,691,0006,626
Deposits held in domestic offices$45,691,0006,624
Individuals, partnerships, and corporations$30,408,0007,196
U.S. Government$03,873
States and political subdivisions in the U.S.$15,283,0001,979
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$24,837,0003,978
Demand deposits$9,965,0004,864
Nontransaction accounts$20,854,0007,439
Money market deposit accounts (MMDAs)$3,981,0006,164
Other savings deposits (excluding MMDAs)$2,653,0006,318
Total time deposits$14,220,0007,339
Total time and savings deposits$35,726,0006,750
Noninterest-bearing deposits$10,068,0005,045
Interest-bearing deposits$35,623,0006,746
Retail deposits$38,826,0006,490
Estimated insured deposits$27,020,0007,180
IRAs and Keogh plan accounts$2,255,0005,926
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$42,339,0006,787
Deposits held in domestic offices$42,339,0006,786
Individuals, partnerships, and corporations$26,471,0007,429
U.S. Government$03,876
States and political subdivisions in the U.S.$15,868,0001,937
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$22,154,0004,349
Demand deposits$7,083,0005,719
Nontransaction accounts$20,185,0007,484
Money market deposit accounts (MMDAs)$3,506,0006,301
Other savings deposits (excluding MMDAs)$2,370,0006,497
Total time deposits$14,309,0007,359
Total time and savings deposits$35,256,0006,798
Noninterest-bearing deposits$7,204,0005,794
Interest-bearing deposits$35,135,0006,800
Retail deposits$34,928,0006,716
Estimated insured deposits$26,182,0007,254
IRAs and Keogh plan accounts$2,234,0005,931
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$56,603,0006,083
Deposits held in domestic offices$56,603,0006,082
Individuals, partnerships, and corporations$27,303,0007,377
U.S. Government$04,156
States and political subdivisions in the U.S.$29,300,0001,056
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$36,754,0002,612
Demand deposits$6,834,0005,892
Nontransaction accounts$19,849,0007,498
Money market deposit accounts (MMDAs)$3,540,0006,265
Other savings deposits (excluding MMDAs)$2,107,0006,636
Total time deposits$14,203,0007,335
Total time and savings deposits$49,769,0005,961
Noninterest-bearing deposits$7,092,0005,912
Interest-bearing deposits$49,511,0005,977
Retail deposits$49,205,0005,820
Estimated insured deposits$26,149,0007,218
IRAs and Keogh plan accounts$2,231,0005,923
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$40,347,0006,843
Deposits held in domestic offices$40,347,0006,843
Individuals, partnerships, and corporations$26,865,0007,401
U.S. Government$03,924
States and political subdivisions in the U.S.$13,482,0002,026
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$22,740,0004,126
Demand deposits$7,217,0005,638
Nontransaction accounts$17,607,0007,668
Money market deposit accounts (MMDAs)$2,978,0006,490
Other savings deposits (excluding MMDAs)$2,217,0006,630
Total time deposits$12,412,0007,547
Total time and savings deposits$33,130,0006,889
Noninterest-bearing deposits$7,438,0005,703
Interest-bearing deposits$32,909,0006,902
Retail deposits$34,716,0006,688
Estimated insured deposits$25,740,0007,259
IRAs and Keogh plan accounts$2,170,0005,996
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$39,584,0006,907
Deposits held in domestic offices$39,584,0006,905
Individuals, partnerships, and corporations$26,370,0007,470
U.S. Government$04,057
States and political subdivisions in the U.S.$13,214,0002,035
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$21,790,0004,441
Demand deposits$7,227,0005,721
Nontransaction accounts$17,794,0007,704
Money market deposit accounts (MMDAs)$3,536,0006,252
Other savings deposits (excluding MMDAs)$2,383,0006,612
Total time deposits$11,876,0007,629
Total time and savings deposits$32,357,0006,961
Noninterest-bearing deposits$7,501,0005,756
Interest-bearing deposits$32,083,0006,968
Retail deposits$34,393,0006,750
Estimated insured deposits$25,562,0007,304
IRAs and Keogh plan accounts$2,121,0006,078
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$39,616,0006,934
Deposits held in domestic offices$39,616,0006,932
Individuals, partnerships, and corporations$26,408,0007,482
U.S. Government$04,056
States and political subdivisions in the U.S.$13,208,0002,117
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$21,596,0004,558
Demand deposits$7,143,0005,779
Nontransaction accounts$18,020,0007,703
Money market deposit accounts (MMDAs)$3,358,0006,366
Other savings deposits (excluding MMDAs)$2,743,0006,464
Total time deposits$11,919,0007,637
Total time and savings deposits$32,473,0006,980
Noninterest-bearing deposits$7,231,0005,868
Interest-bearing deposits$32,385,0006,976
Retail deposits$34,321,0006,776
Estimated insured deposits$25,358,0007,339
IRAs and Keogh plan accounts$2,034,0006,127
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$52,295,0006,291
Deposits held in domestic offices$52,295,0006,290
Individuals, partnerships, and corporations$26,693,0007,484
U.S. Government$04,273
States and political subdivisions in the U.S.$25,602,0001,126
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$33,957,0003,093
Demand deposits$6,385,0006,189
Nontransaction accounts$18,338,0007,668
Money market deposit accounts (MMDAs)$3,439,0006,299
Other savings deposits (excluding MMDAs)$2,572,0006,572
Total time deposits$12,327,0007,573
Total time and savings deposits$45,910,0006,155
Noninterest-bearing deposits$6,764,0006,145
Interest-bearing deposits$45,531,0006,177
Retail deposits$46,394,0005,999
Estimated insured deposits$25,456,0007,343
IRAs and Keogh plan accounts$2,056,0006,092
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$39,253,0006,945
Deposits held in domestic offices$39,253,0006,943
Individuals, partnerships, and corporations$26,894,0007,459
U.S. Government$04,163
States and political subdivisions in the U.S.$12,359,0002,114
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$21,478,0004,555
Demand deposits$7,364,0005,723
Nontransaction accounts$17,775,0007,732
Money market deposit accounts (MMDAs)$3,751,0006,172
Other savings deposits (excluding MMDAs)$2,576,0006,641
Total time deposits$11,448,0007,685
Total time and savings deposits$31,889,0006,977
Noninterest-bearing deposits$7,596,0005,763
Interest-bearing deposits$31,657,0006,989
Retail deposits$34,235,0006,723
Estimated insured deposits$25,602,0007,356
IRAs and Keogh plan accounts$2,080,0006,082
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$38,505,0007,003
Deposits held in domestic offices$38,505,0007,001
Individuals, partnerships, and corporations$26,768,0007,489
U.S. Government$04,264
States and political subdivisions in the U.S.$11,737,0002,197
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$20,818,0004,797
Demand deposits$7,663,0005,731
Nontransaction accounts$17,687,0007,761
Money market deposit accounts (MMDAs)$3,637,0006,262
Other savings deposits (excluding MMDAs)$2,541,0006,795
Total time deposits$11,509,0007,655
Total time and savings deposits$30,842,0007,041
Noninterest-bearing deposits$7,875,0005,774
Interest-bearing deposits$30,630,0007,058
Retail deposits$33,489,0006,817
Estimated insured deposits$25,134,0007,409
IRAs and Keogh plan accounts$2,074,0006,082
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$38,799,0007,004
Deposits held in domestic offices$38,799,0007,002
Individuals, partnerships, and corporations$26,403,0007,547
U.S. Government$04,261
States and political subdivisions in the U.S.$12,395,0002,133
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$21,203,0004,789
Demand deposits$7,830,0005,673
Nontransaction accounts$17,595,0007,765
Money market deposit accounts (MMDAs)$3,335,0006,424
Other savings deposits (excluding MMDAs)$2,536,0006,865
Total time deposits$11,725,0007,626
Total time and savings deposits$30,968,0007,061
Noninterest-bearing deposits$7,981,0005,725
Interest-bearing deposits$30,818,0007,082
Retail deposits$33,510,0006,864
Estimated insured deposits$25,474,0007,388
IRAs and Keogh plan accounts$2,100,0006,033
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$45,486,0006,681
Deposits held in domestic offices$45,486,0006,679
Individuals, partnerships, and corporations$26,280,0007,590
U.S. Government$04,442
States and political subdivisions in the U.S.$19,206,0001,422
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$28,159,0003,960
Demand deposits$7,315,0005,963
Nontransaction accounts$17,327,0007,802
Money market deposit accounts (MMDAs)$3,183,0006,523
Other savings deposits (excluding MMDAs)$2,522,0006,855
Total time deposits$11,622,0007,636
Total time and savings deposits$38,171,0006,625
Noninterest-bearing deposits$7,571,0005,971
Interest-bearing deposits$37,915,0006,647
Retail deposits$40,440,0006,454
Estimated insured deposits$23,047,0007,605
IRAs and Keogh plan accounts$2,172,0005,970
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$35,276,0007,242
Deposits held in domestic offices$35,276,0007,240
Individuals, partnerships, and corporations$24,953,0007,666
U.S. Government$04,317
States and political subdivisions in the U.S.$10,324,0002,378
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$18,215,0005,278
Demand deposits$6,864,0006,000
Nontransaction accounts$17,062,0007,853
Money market deposit accounts (MMDAs)$3,024,0006,623
Other savings deposits (excluding MMDAs)$2,363,0007,039
Total time deposits$11,675,0007,648
Total time and savings deposits$28,413,0007,267
Noninterest-bearing deposits$7,094,0006,003
Interest-bearing deposits$28,182,0007,289
Retail deposits$30,495,0007,096
Estimated insured deposits$23,268,0007,586
IRAs and Keogh plan accounts$2,177,0005,990
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$36,685,0007,144
Deposits held in domestic offices$36,685,0007,143
Individuals, partnerships, and corporations$24,531,0007,688
U.S. Government$04,271
States and political subdivisions in the U.S.$12,154,0002,105
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$18,949,0005,121
Demand deposits$7,555,0005,710
Nontransaction accounts$17,736,0007,807
Money market deposit accounts (MMDAs)$4,515,0006,007
Other savings deposits (excluding MMDAs)$2,388,0007,062
Total time deposits$10,833,0007,766
Total time and savings deposits$29,130,0007,227
Noninterest-bearing deposits$7,758,0005,705
Interest-bearing deposits$28,927,0007,258
Retail deposits$32,367,0006,960
Estimated insured deposits$22,442,0007,660
IRAs and Keogh plan accounts$2,033,0006,113
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$36,709,0007,199
Deposits held in domestic offices$36,709,0007,197
Individuals, partnerships, and corporations$24,379,0007,765
U.S. Government$04,329
States and political subdivisions in the U.S.$12,330,0002,132
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,680,0005,216
Demand deposits$7,374,0005,770
Nontransaction accounts$18,029,0007,841
Money market deposit accounts (MMDAs)$4,631,0006,045
Other savings deposits (excluding MMDAs)$2,673,0006,972
Total time deposits$10,725,0007,828
Total time and savings deposits$29,335,0007,270
Noninterest-bearing deposits$7,591,0005,767
Interest-bearing deposits$29,118,0007,304
Retail deposits$32,810,0007,005
Estimated insured deposits$22,994,0007,699
IRAs and Keogh plan accounts$1,986,0006,226
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$52,442,0006,307
Deposits held in domestic offices$52,442,0006,305
Individuals, partnerships, and corporations$25,336,0007,741
U.S. Government$04,510
States and political subdivisions in the U.S.$27,106,000937
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,654,0003,313
Demand deposits$7,980,0005,620
Nontransaction accounts$17,788,0007,892
Money market deposit accounts (MMDAs)$4,808,0005,999
Other savings deposits (excluding MMDAs)$2,831,0006,826
Total time deposits$10,149,0007,932
Total time and savings deposits$44,462,0006,230
Noninterest-bearing deposits$8,275,0005,603
Interest-bearing deposits$44,167,0006,280
Retail deposits$48,837,0005,909
Estimated insured deposits$23,176,0007,709
IRAs and Keogh plan accounts$1,971,0006,251
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$38,732,0007,074
Deposits held in domestic offices$38,732,0007,072
Individuals, partnerships, and corporations$24,355,0007,807
U.S. Government$04,404
States and political subdivisions in the U.S.$14,377,0001,739
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,920,0005,092
Demand deposits$7,133,0005,813
Nontransaction accounts$19,812,0007,745
Money market deposit accounts (MMDAs)$5,466,0005,748
Other savings deposits (excluding MMDAs)$4,001,0006,116
Total time deposits$10,345,0007,949
Total time and savings deposits$31,599,0007,118
Noninterest-bearing deposits$7,410,0005,769
Interest-bearing deposits$31,322,0007,167
Retail deposits$35,185,0006,843
Estimated insured deposits$22,942,0007,739
IRAs and Keogh plan accounts$1,960,0006,327
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$39,149,0007,082
Deposits held in domestic offices$39,149,0007,081
Individuals, partnerships, and corporations$23,989,0007,886
U.S. Government$04,543
States and political subdivisions in the U.S.$15,160,0001,643
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,982,0005,098
Demand deposits$6,665,0005,964
Nontransaction accounts$20,167,0007,740
Money market deposit accounts (MMDAs)$5,510,0005,801
Other savings deposits (excluding MMDAs)$4,399,0005,937
Total time deposits$10,258,0008,017
Total time and savings deposits$32,484,0007,100
Noninterest-bearing deposits$6,887,0005,940
Interest-bearing deposits$32,262,0007,142
Retail deposits$35,605,0006,861
Estimated insured deposits$22,690,0007,827
IRAs and Keogh plan accounts$2,026,0006,335
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$40,213,0007,055
Deposits held in domestic offices$40,213,0007,053
Individuals, partnerships, and corporations$23,421,0007,947
U.S. Government$04,568
States and political subdivisions in the U.S.$16,792,0001,520
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,859,0004,939
Demand deposits$6,343,0006,033
Nontransaction accounts$20,354,0007,765
Money market deposit accounts (MMDAs)$5,359,0005,858
Other savings deposits (excluding MMDAs)$3,744,0006,325
Total time deposits$11,251,0007,915
Total time and savings deposits$33,870,0007,009
Noninterest-bearing deposits$6,612,0005,994
Interest-bearing deposits$33,601,0007,051
Retail deposits$35,690,0006,872
Estimated insured deposits$22,142,0007,914
IRAs and Keogh plan accounts$1,999,0006,371
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$54,827,0006,171
Deposits held in domestic offices$54,827,0006,169
Individuals, partnerships, and corporations$22,856,0007,988
U.S. Government$04,814
States and political subdivisions in the U.S.$31,971,000750
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,931,0002,964
Demand deposits$6,390,0005,741
Nontransaction accounts$20,896,0006,904
Money market deposit accounts (MMDAs)$5,243,0005,301
Other savings deposits (excluding MMDAs)$3,603,0005,627
Total time deposits$12,050,0007,001
Total time and savings deposits$48,437,0005,994
Noninterest-bearing deposits$6,527,0006,089
Interest-bearing deposits$48,300,0006,029
Retail deposits$49,866,0005,851
Estimated insured deposits$21,862,0007,969
IRAs and Keogh plan accounts$2,001,0006,400
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$38,721,0007,183
Deposits held in domestic offices$38,721,0007,182
Individuals, partnerships, and corporations$22,941,0008,016
U.S. Government$04,647
States and political subdivisions in the U.S.$15,780,0001,517
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,543,0004,660
Demand deposits$5,557,0005,960
Nontransaction accounts$20,178,0007,025
Money market deposit accounts (MMDAs)$4,921,0005,399
Other savings deposits (excluding MMDAs)$3,659,0005,607
Total time deposits$11,598,0007,148
Total time and savings deposits$33,164,0007,116
Noninterest-bearing deposits$6,577,0005,989
Interest-bearing deposits$32,144,0007,212
Retail deposits$34,177,0007,031
Estimated insured deposits$22,252,0007,991
IRAs and Keogh plan accounts$2,041,0006,432
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$42,001,0006,983
Deposits held in domestic offices$42,001,0006,982
Individuals, partnerships, and corporations$23,108,0008,033
U.S. Government$04,820
States and political subdivisions in the U.S.$18,893,0001,240
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,085,0004,430
Demand deposits$6,008,0005,757
Nontransaction accounts$21,916,0006,892
Money market deposit accounts (MMDAs)$5,162,0005,294
Other savings deposits (excluding MMDAs)$3,840,0005,486
Total time deposits$12,914,0006,997
Total time and savings deposits$35,993,0006,910
Noninterest-bearing deposits$6,151,0006,131
Interest-bearing deposits$35,850,0006,941
Retail deposits$36,446,0006,849
Estimated insured deposits$21,294,0008,095
IRAs and Keogh plan accounts$1,986,0006,514
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$41,237,0007,028
Deposits held in domestic offices$41,237,0007,027
Individuals, partnerships, and corporations$22,197,0008,127
U.S. Government$04,819
States and political subdivisions in the U.S.$19,040,0001,246
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,569,0004,140
Demand deposits$5,647,0005,822
Nontransaction accounts$19,668,0007,123
Money market deposit accounts (MMDAs)$3,684,0005,864
Other savings deposits (excluding MMDAs)$3,747,0005,501
Total time deposits$12,237,0007,140
Total time and savings deposits$35,590,0006,949
Noninterest-bearing deposits$5,870,0006,144
Interest-bearing deposits$35,367,0007,000
Retail deposits$36,152,0006,864
Estimated insured deposits$20,778,0008,150
IRAs and Keogh plan accounts$1,980,0006,497
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$63,992,0005,571
Deposits held in domestic offices$63,992,0005,567
Individuals, partnerships, and corporations$21,213,0008,210
U.S. Government$04,995
States and political subdivisions in the U.S.$42,779,000503
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$41,007,0002,260
Demand deposits$5,438,0005,941
Nontransaction accounts$22,985,0006,798
Money market deposit accounts (MMDAs)$3,864,0005,706
Other savings deposits (excluding MMDAs)$2,936,0005,932
Total time deposits$16,185,0006,601
Total time and savings deposits$58,554,0005,284
Noninterest-bearing deposits$5,683,0006,246
Interest-bearing deposits$58,309,0005,324
Retail deposits$55,028,0005,412
Estimated insured deposits$21,111,0008,149
IRAs and Keogh plan accounts$1,963,0006,498
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$47,176,0006,521
Deposits held in domestic offices$47,176,0006,519
Individuals, partnerships, and corporations$19,536,0008,468
U.S. Government$05,263
States and political subdivisions in the U.S.$27,640,000735
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$28,197,0003,188
Demand deposits$4,268,0006,544
Nontransaction accounts$18,979,0007,255
Money market deposit accounts (MMDAs)$3,702,0005,667
Other savings deposits (excluding MMDAs)$2,730,0005,968
Total time deposits$12,547,0007,256
Total time and savings deposits$42,908,0006,252
Noninterest-bearing deposits$4,437,0006,875
Interest-bearing deposits$42,739,0006,300
Retail deposits$42,673,0006,226
Estimated insured deposits$20,674,0008,316
IRAs and Keogh plan accounts$1,737,0006,786
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$41,183,0006,869
Deposits held in domestic offices$41,183,0006,867
Individuals, partnerships, and corporations$18,924,0008,577
U.S. Government$05,369
States and political subdivisions in the U.S.$22,259,000863
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$24,553,0003,402
Demand deposits$3,971,0006,711
Nontransaction accounts$16,630,0007,492
Money market deposit accounts (MMDAs)$2,498,0006,221
Other savings deposits (excluding MMDAs)$2,497,0006,092
Total time deposits$11,635,0007,450
Total time and savings deposits$37,212,0006,584
Noninterest-bearing deposits$3,971,0007,119
Interest-bearing deposits$37,212,0006,646
Retail deposits$37,578,0006,571
Estimated insured deposits$20,548,0008,393
IRAs and Keogh plan accounts$1,910,0006,561
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$50,591,0006,202
Deposits held in domestic offices$50,591,0006,199
Individuals, partnerships, and corporations$19,954,0008,731
U.S. Government$05,591
States and political subdivisions in the U.S.$30,637,000578
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$32,196,0002,680
Demand deposits$4,067,0006,727
Nontransaction accounts$18,395,0007,426
Money market deposit accounts (MMDAs)$2,741,0006,254
Other savings deposits (excluding MMDAs)$2,209,0006,719
Total time deposits$13,445,0007,225
Total time and savings deposits$46,524,0005,873
Noninterest-bearing deposits$4,068,0007,125
Interest-bearing deposits$46,523,0005,919
Retail deposits$46,062,0005,954
Estimated insured deposits$23,961,0008,233
IRAs and Keogh plan accounts$2,196,0006,415
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$39,996,0007,170
Deposits held in domestic offices$39,996,0007,169
Individuals, partnerships, and corporations$20,403,0008,841
U.S. Government$06,005
States and political subdivisions in the U.S.$19,593,000835
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$21,277,0003,974
Demand deposits$3,733,0007,079
Nontransaction accounts$18,719,0007,450
Money market deposit accounts (MMDAs)$2,070,0006,769
Other savings deposits (excluding MMDAs)$2,076,0007,023
Total time deposits$14,573,0007,111
Total time and savings deposits$36,263,0006,882
Noninterest-bearing deposits$3,733,0007,500
Interest-bearing deposits$36,263,0006,928
Retail deposits$34,898,0007,129
Estimated insured deposits$27,225,0008,036
IRAs and Keogh plan accounts$2,141,0006,632
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$43,486,0006,931
Deposits held in domestic offices$43,486,0006,927
Individuals, partnerships, and corporations$20,306,0009,115
U.S. Government$06,819
States and political subdivisions in the U.S.$23,180,000699
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$25,411,0003,326
Demand deposits$3,477,0007,346
Nontransaction accounts$18,075,0007,698
Money market deposit accounts (MMDAs)$1,576,0007,363
Other savings deposits (excluding MMDAs)$2,011,0007,356
Total time deposits$14,488,0007,278
Total time and savings deposits$40,009,0006,603
Noninterest-bearing deposits$3,477,0007,768
Interest-bearing deposits$40,009,0006,665
Retail deposits$39,069,0006,799
Estimated insured deposits$23,294,0008,742
IRAs and Keogh plan accounts$2,059,0006,984
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$38,089,0007,723
Deposits held in domestic offices$38,089,0007,717
Individuals, partnerships, and corporations$19,981,0009,521
U.S. Government$07,644
States and political subdivisions in the U.S.$18,108,000900
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$19,240,0004,365
Demand deposits$2,782,0008,205
Nontransaction accounts$18,849,0007,836
Money market deposit accounts (MMDAs)$1,513,0007,729
Other savings deposits (excluding MMDAs)$2,388,0007,251
Total time deposits$14,948,0007,364
Total time and savings deposits$35,307,0007,307
Noninterest-bearing deposits$2,782,0008,684
Interest-bearing deposits$35,307,0007,386
Retail deposits$33,845,0007,672
Estimated insured deposits$23,592,0009,087
IRAs and Keogh plan accounts$2,189,0007,113
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$33,302,0008,532
Deposits held in domestic offices$33,302,0008,527
Individuals, partnerships, and corporations$19,271,00010,001
U.S. Government$08,070
States and political subdivisions in the U.S.$14,031,0001,112
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$15,631,0005,185
Demand deposits$2,738,0008,463
Nontransaction accounts$17,671,0008,259
Money market deposit accounts (MMDAs)$1,514,0008,065
Other savings deposits (excluding MMDAs)$2,466,0007,462
Total time deposits$13,691,0007,824
Total time and savings deposits$30,564,0008,115
Noninterest-bearing deposits$2,738,0008,972
Interest-bearing deposits$30,564,0008,212
Retail deposits$29,458,0008,525
Estimated insured deposits$22,432,0009,598
IRAs and Keogh plan accounts$2,242,0007,254
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$29,424,0009,254
Deposits held in domestic offices$29,424,0009,249
Individuals, partnerships, and corporations$18,081,00010,559
U.S. Government$08,552
States and political subdivisions in the U.S.$11,343,0001,303
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$13,319,0006,028
Demand deposits$2,291,0009,253
Nontransaction accounts$16,105,0008,715
Money market deposit accounts (MMDAs)$1,419,0008,804
Other savings deposits (excluding MMDAs)$2,376,0008,139
Total time deposits$12,310,0007,950
Total time and savings deposits$27,133,0008,807
Noninterest-bearing deposits$2,291,0009,796
Interest-bearing deposits$27,133,0008,906
Retail deposits$26,388,0009,274
Estimated insured deposits$20,981,00010,173
IRAs and Keogh plan accounts$2,219,0007,354
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$27,746,0009,906
Deposits held in domestic offices$27,746,0009,900
Individuals, partnerships, and corporations$17,572,00011,103
U.S. Government$08,951
States and political subdivisions in the U.S.$10,174,0001,447
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,450,0006,425
Demand deposits$2,128,0009,697
Nontransaction accounts$15,296,0009,194
Money market deposit accounts (MMDAs)$1,473,0009,283
Other savings deposits (excluding MMDAs)$1,975,0009,007
Total time deposits$11,848,0008,235
Total time and savings deposits$25,618,0009,352
Noninterest-bearing deposits$2,128,00010,257
Interest-bearing deposits$25,618,0009,527
Retail deposits$24,953,0009,952
Estimated insured deposits$19,992,00010,842
IRAs and Keogh plan accounts$2,123,0007,859
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$28,235,00010,101
Deposits held in domestic offices$28,235,00010,096
Individuals, partnerships, and corporations$18,409,00011,560
U.S. Government$09,474
States and political subdivisions in the U.S.$9,826,0001,445
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,991,0009,927
Demand deposits$2,150,0009,905
Nontransaction accounts$23,244,0007,672
Money market deposit accounts (MMDAs)$8,095,0004,625
Other savings deposits (excluding MMDAs)$1,950,0008,886
Total time deposits$13,199,0008,088
Total time and savings deposits$26,085,0009,727
Noninterest-bearing deposits$2,150,00010,635
Interest-bearing deposits$26,085,0009,720
Retail deposits$25,587,00010,086
Estimated insured deposits$21,677,00010,906
IRAs and Keogh plan accounts$2,163,0008,155
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA