Home > First State Bank > Total Deposits

First State Bank, Total Deposits

2017-06-30Rank
Total deposits$34,928,0005,392
Deposits held in domestic offices$34,928,0005,392
Individuals, partnerships, and corporations$31,219,0005,350
U.S. Government$01,163
States and political subdivisions in the U.S.$3,709,0004,215
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$13,604,0005,128
Demand deposits$10,508,0004,702
Nontransaction accounts$21,324,0005,377
Money market deposit accounts (MMDAs)$8,609,0004,187
Other savings deposits (excluding MMDAs)$4,167,0005,062
Total time deposits$8,549,0005,389
Total time and savings deposits$24,420,0005,460
Noninterest-bearing deposits$7,161,0005,095
Interest-bearing deposits$27,767,0005,359
Retail deposits$34,928,0005,327
Estimated insured deposits$28,645,0005,430
IRAs and Keogh plan accounts$1,858,0004,745
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$35,887,0005,445
Deposits held in domestic offices$35,887,0005,445
Individuals, partnerships, and corporations$32,421,0005,401
U.S. Government$01,186
States and political subdivisions in the U.S.$3,466,0004,282
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$14,167,0005,142
Demand deposits$10,823,0004,720
Nontransaction accounts$21,720,0005,423
Money market deposit accounts (MMDAs)$8,119,0004,314
Other savings deposits (excluding MMDAs)$4,666,0005,012
Total time deposits$8,936,0005,441
Total time and savings deposits$25,064,0005,517
Noninterest-bearing deposits$6,910,0005,183
Interest-bearing deposits$28,977,0005,382
Retail deposits$35,887,0005,379
Estimated insured deposits$29,014,0005,496
IRAs and Keogh plan accounts$1,826,0004,828
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$36,739,0005,464
Deposits held in domestic offices$36,739,0005,464
Individuals, partnerships, and corporations$33,278,0005,413
U.S. Government$01,254
States and political subdivisions in the U.S.$3,461,0004,323
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$14,529,0005,159
Demand deposits$10,858,0004,767
Nontransaction accounts$22,210,0005,451
Money market deposit accounts (MMDAs)$7,865,0004,360
Other savings deposits (excluding MMDAs)$4,254,0005,104
Total time deposits$10,091,0005,409
Total time and savings deposits$25,881,0005,525
Noninterest-bearing deposits$8,189,0005,086
Interest-bearing deposits$28,550,0005,438
Retail deposits$36,739,0005,382
Estimated insured deposits$30,818,0005,488
IRAs and Keogh plan accounts$1,825,0004,887
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$34,732,0005,567
Deposits held in domestic offices$34,732,0005,567
Individuals, partnerships, and corporations$31,057,0005,513
U.S. Government$01,248
States and political subdivisions in the U.S.$3,427,0004,341
Commercial banks and other depository institutions in U.S.$248,0002,151
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,655,0005,381
Demand deposits$8,744,0004,999
Nontransaction accounts$23,077,0005,460
Money market deposit accounts (MMDAs)$7,673,0004,425
Other savings deposits (excluding MMDAs)$4,362,0005,103
Total time deposits$11,043,0005,398
Total time and savings deposits$25,988,0005,573
Noninterest-bearing deposits$7,093,0005,213
Interest-bearing deposits$27,639,0005,515
Retail deposits$34,732,0005,486
Estimated insured deposits$30,393,0005,555
IRAs and Keogh plan accounts$1,869,0004,929
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$248,0001,326
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$36,218,0005,591
Deposits held in domestic offices$36,218,0005,591
Individuals, partnerships, and corporations$32,122,0005,543
U.S. Government$01,147
States and political subdivisions in the U.S.$3,848,0004,282
Commercial banks and other depository institutions in U.S.$248,0002,182
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,062,0005,415
Demand deposits$8,296,0005,086
Nontransaction accounts$24,156,0005,481
Money market deposit accounts (MMDAs)$7,934,0004,415
Other savings deposits (excluding MMDAs)$4,297,0005,166
Total time deposits$11,924,0005,400
Total time and savings deposits$27,922,0005,580
Noninterest-bearing deposits$7,629,0005,179
Interest-bearing deposits$28,589,0005,556
Retail deposits$36,218,0005,505
Estimated insured deposits$31,274,0005,597
IRAs and Keogh plan accounts$1,896,0004,970
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$248,0001,330
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$37,779,0005,607
Deposits held in domestic offices$37,779,0005,607
Individuals, partnerships, and corporations$33,904,0005,553
U.S. Government$01,159
States and political subdivisions in the U.S.$3,627,0004,357
Commercial banks and other depository institutions in U.S.$248,0002,203
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,985,0005,386
Demand deposits$9,429,0004,996
Nontransaction accounts$24,794,0005,510
Money market deposit accounts (MMDAs)$8,272,0004,432
Other savings deposits (excluding MMDAs)$4,451,0005,162
Total time deposits$12,071,0005,458
Total time and savings deposits$28,350,0005,625
Noninterest-bearing deposits$7,317,0005,276
Interest-bearing deposits$30,462,0005,547
Retail deposits$37,779,0005,521
Estimated insured deposits$32,255,0005,619
IRAs and Keogh plan accounts$1,895,0005,010
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$248,0001,331
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$38,924,0005,619
Deposits held in domestic offices$38,924,0005,619
Individuals, partnerships, and corporations$35,178,0005,565
U.S. Government$01,296
States and political subdivisions in the U.S.$3,498,0004,415
Commercial banks and other depository institutions in U.S.$248,0002,275
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,078,0005,290
Demand deposits$11,189,0004,829
Nontransaction accounts$23,846,0005,593
Money market deposit accounts (MMDAs)$8,030,0004,462
Other savings deposits (excluding MMDAs)$3,344,0005,412
Total time deposits$12,472,0005,479
Total time and savings deposits$27,735,0005,678
Noninterest-bearing deposits$8,548,0005,198
Interest-bearing deposits$30,376,0005,583
Retail deposits$38,924,0005,536
Estimated insured deposits$32,657,0005,656
IRAs and Keogh plan accounts$1,876,0005,061
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$248,0001,329
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$38,022,0005,696
Deposits held in domestic offices$38,022,0005,696
Individuals, partnerships, and corporations$33,117,0005,687
U.S. Government$01,197
States and political subdivisions in the U.S.$3,334,0004,479
Commercial banks and other depository institutions in U.S.$1,571,0001,427
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,943,0005,555
Demand deposits$8,759,0005,124
Nontransaction accounts$26,079,0005,574
Money market deposit accounts (MMDAs)$9,269,0004,338
Other savings deposits (excluding MMDAs)$3,119,0005,530
Total time deposits$13,692,0005,469
Total time and savings deposits$29,263,0005,698
Noninterest-bearing deposits$6,778,0005,443
Interest-bearing deposits$31,244,0005,632
Retail deposits$38,022,0005,614
Estimated insured deposits$31,996,0005,734
IRAs and Keogh plan accounts$1,904,0005,142
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,571,0001,128
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$39,718,0005,720
Deposits held in domestic offices$39,718,0005,720
Individuals, partnerships, and corporations$31,553,0005,783
U.S. Government$01,235
States and political subdivisions in the U.S.$3,283,0004,542
Commercial banks and other depository institutions in U.S.$4,882,0001,033
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,594,0005,734
Demand deposits$7,457,0005,367
Nontransaction accounts$29,124,0005,520
Money market deposit accounts (MMDAs)$8,921,0004,439
Other savings deposits (excluding MMDAs)$3,110,0005,583
Total time deposits$17,092,0005,257
Total time and savings deposits$32,261,0005,661
Noninterest-bearing deposits$6,933,0005,468
Interest-bearing deposits$32,785,0005,640
Retail deposits$39,718,0005,638
Estimated insured deposits$35,679,0005,682
IRAs and Keogh plan accounts$1,992,0005,148
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$4,882,000881
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$42,745,0005,703
Deposits held in domestic offices$42,745,0005,703
Individuals, partnerships, and corporations$33,821,0005,795
U.S. Government$01,228
States and political subdivisions in the U.S.$3,972,0004,361
Commercial banks and other depository institutions in U.S.$4,952,0001,040
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,409,0005,646
Demand deposits$8,559,0005,278
Nontransaction accounts$30,336,0005,540
Money market deposit accounts (MMDAs)$10,212,0004,311
Other savings deposits (excluding MMDAs)$2,913,0005,678
Total time deposits$17,211,0005,317
Total time and savings deposits$34,186,0005,672
Noninterest-bearing deposits$6,862,0005,544
Interest-bearing deposits$35,883,0005,602
Retail deposits$42,745,0005,608
Estimated insured deposits$36,303,0005,730
IRAs and Keogh plan accounts$1,985,0005,197
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$4,952,000876
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$41,959,0005,789
Deposits held in domestic offices$41,959,0005,789
Individuals, partnerships, and corporations$32,976,0005,888
U.S. Government$01,345
States and political subdivisions in the U.S.$4,031,0004,362
Commercial banks and other depository institutions in U.S.$4,952,0001,047
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,404,0005,791
Demand deposits$6,955,0005,596
Nontransaction accounts$30,555,0005,576
Money market deposit accounts (MMDAs)$10,275,0004,333
Other savings deposits (excluding MMDAs)$2,812,0005,753
Total time deposits$17,468,0005,384
Total time and savings deposits$35,004,0005,705
Noninterest-bearing deposits$6,943,0005,627
Interest-bearing deposits$35,016,0005,700
Retail deposits$41,959,0005,694
Estimated insured deposits$36,638,0005,785
IRAs and Keogh plan accounts$1,986,0005,276
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$4,952,000865
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$37,799,0005,965
Deposits held in domestic offices$37,799,0005,965
Individuals, partnerships, and corporations$31,046,0006,009
U.S. Government$01,257
States and political subdivisions in the U.S.$3,488,0004,528
Commercial banks and other depository institutions in U.S.$3,265,0001,208
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,566,0005,983
Demand deposits$6,192,0005,710
Nontransaction accounts$28,233,0005,755
Money market deposit accounts (MMDAs)$9,499,0004,494
Other savings deposits (excluding MMDAs)$2,728,0005,834
Total time deposits$16,006,0005,584
Total time and savings deposits$31,607,0005,884
Noninterest-bearing deposits$6,174,0005,745
Interest-bearing deposits$31,625,0005,878
Retail deposits$37,799,0005,883
Estimated insured deposits$34,237,0005,930
IRAs and Keogh plan accounts$2,230,0005,206
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$3,265,000987
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$38,603,0006,009
Deposits held in domestic offices$38,603,0006,009
Individuals, partnerships, and corporations$31,739,0006,046
U.S. Government$01,331
States and political subdivisions in the U.S.$3,599,0004,534
Commercial banks and other depository institutions in U.S.$3,265,0001,191
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,324,0005,967
Demand deposits$6,357,0005,737
Nontransaction accounts$28,279,0005,829
Money market deposit accounts (MMDAs)$9,502,0004,538
Other savings deposits (excluding MMDAs)$2,793,0005,866
Total time deposits$15,984,0005,669
Total time and savings deposits$32,246,0005,932
Noninterest-bearing deposits$6,323,0005,777
Interest-bearing deposits$32,280,0005,928
Retail deposits$38,603,0005,921
Estimated insured deposits$34,479,0005,975
IRAs and Keogh plan accounts$2,251,0005,265
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$3,265,000976
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$38,189,0006,094
Deposits held in domestic offices$38,189,0006,094
Individuals, partnerships, and corporations$34,430,0006,049
U.S. Government$01,317
States and political subdivisions in the U.S.$3,759,0004,523
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,495,0005,940
Demand deposits$7,037,0005,702
Nontransaction accounts$26,694,0005,954
Money market deposit accounts (MMDAs)$10,672,0004,415
Other savings deposits (excluding MMDAs)$2,954,0005,855
Total time deposits$13,069,0005,971
Total time and savings deposits$31,152,0006,044
Noninterest-bearing deposits$6,971,0005,753
Interest-bearing deposits$31,218,0006,044
Retail deposits$38,189,0006,004
Estimated insured deposits$33,031,0006,108
IRAs and Keogh plan accounts$2,274,0005,314
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$37,307,0006,165
Deposits held in domestic offices$37,307,0006,165
Individuals, partnerships, and corporations$32,121,0006,166
U.S. Government$01,474
States and political subdivisions in the U.S.$3,684,0004,548
Commercial banks and other depository institutions in U.S.$1,502,0001,515
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,869,0006,022
Demand deposits$6,623,0005,790
Nontransaction accounts$26,438,0006,014
Money market deposit accounts (MMDAs)$10,502,0004,444
Other savings deposits (excluding MMDAs)$2,578,0005,991
Total time deposits$13,358,0006,028
Total time and savings deposits$30,684,0006,104
Noninterest-bearing deposits$6,601,0005,836
Interest-bearing deposits$30,706,0006,103
Retail deposits$37,307,0006,077
Estimated insured deposits$31,900,0006,192
IRAs and Keogh plan accounts$2,287,0005,370
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$35,933,0006,270
Deposits held in domestic offices$35,933,0006,269
Individuals, partnerships, and corporations$31,192,0006,262
U.S. Government$01,406
States and political subdivisions in the U.S.$3,240,0004,671
Commercial banks and other depository institutions in U.S.$1,501,0001,505
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,268,0006,230
Demand deposits$6,230,0005,905
Nontransaction accounts$26,665,0006,081
Money market deposit accounts (MMDAs)$11,084,0004,429
Other savings deposits (excluding MMDAs)$2,527,0006,045
Total time deposits$13,054,0006,143
Total time and savings deposits$29,703,0006,214
Noninterest-bearing deposits$6,144,0005,960
Interest-bearing deposits$29,789,0006,210
Retail deposits$35,933,0006,178
Estimated insured deposits$30,549,0006,309
IRAs and Keogh plan accounts$2,413,0005,365
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$37,708,0006,256
Deposits held in domestic offices$37,708,0006,256
Individuals, partnerships, and corporations$34,475,0006,195
U.S. Government$01,377
States and political subdivisions in the U.S.$3,233,0004,724
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$9,775,0006,212
Demand deposits$6,034,0005,964
Nontransaction accounts$27,933,0006,069
Money market deposit accounts (MMDAs)$12,044,0004,329
Other savings deposits (excluding MMDAs)$2,604,0006,051
Total time deposits$13,285,0006,192
Total time and savings deposits$31,674,0006,183
Noninterest-bearing deposits$5,987,0006,004
Interest-bearing deposits$31,721,0006,181
Retail deposits$37,708,0006,168
Estimated insured deposits$31,708,0006,314
IRAs and Keogh plan accounts$2,410,0005,385
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$37,922,0006,326
Deposits held in domestic offices$37,922,0006,326
Individuals, partnerships, and corporations$34,402,0006,269
U.S. Government$01,424
States and political subdivisions in the U.S.$3,520,0004,615
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,416,0006,221
Demand deposits$6,610,0005,922
Nontransaction accounts$27,506,0006,156
Money market deposit accounts (MMDAs)$11,421,0004,440
Other savings deposits (excluding MMDAs)$2,976,0006,002
Total time deposits$13,109,0006,276
Total time and savings deposits$31,312,0006,276
Noninterest-bearing deposits$6,558,0005,969
Interest-bearing deposits$31,364,0006,272
Retail deposits$37,922,0006,239
Estimated insured deposits$32,323,0006,359
IRAs and Keogh plan accounts$2,405,0005,433
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$38,245,0006,357
Deposits held in domestic offices$38,245,0006,356
Individuals, partnerships, and corporations$34,843,0006,302
U.S. Government$01,583
States and political subdivisions in the U.S.$3,402,0004,659
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$11,261,0006,171
Demand deposits$7,452,0005,820
Nontransaction accounts$26,984,0006,218
Money market deposit accounts (MMDAs)$10,965,0004,471
Other savings deposits (excluding MMDAs)$2,791,0006,028
Total time deposits$13,228,0006,326
Total time and savings deposits$30,793,0006,323
Noninterest-bearing deposits$7,421,0005,873
Interest-bearing deposits$30,824,0006,323
Retail deposits$38,245,0006,251
Estimated insured deposits$33,992,0006,385
IRAs and Keogh plan accounts$2,509,0005,432
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$35,098,0006,521
Deposits held in domestic offices$35,098,0006,521
Individuals, partnerships, and corporations$31,982,0006,468
U.S. Government$01,457
States and political subdivisions in the U.S.$3,116,0004,788
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$8,744,0006,450
Demand deposits$6,087,0006,056
Nontransaction accounts$26,354,0006,329
Money market deposit accounts (MMDAs)$9,286,0004,756
Other savings deposits (excluding MMDAs)$2,699,0006,109
Total time deposits$14,369,0006,350
Total time and savings deposits$29,011,0006,470
Noninterest-bearing deposits$6,062,0006,103
Interest-bearing deposits$29,036,0006,471
Retail deposits$34,798,0006,433
Estimated insured deposits$29,707,0006,605
IRAs and Keogh plan accounts$2,636,0005,412
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$38,041,0006,464
Deposits held in domestic offices$38,041,0006,463
Individuals, partnerships, and corporations$34,548,0006,411
U.S. Government$01,535
States and political subdivisions in the U.S.$3,493,0004,646
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$10,322,0006,280
Demand deposits$5,911,0006,066
Nontransaction accounts$27,719,0006,319
Money market deposit accounts (MMDAs)$10,015,0004,676
Other savings deposits (excluding MMDAs)$2,927,0006,066
Total time deposits$14,776,0006,372
Total time and savings deposits$32,130,0006,402
Noninterest-bearing deposits$5,948,0006,106
Interest-bearing deposits$32,093,0006,403
Retail deposits$37,741,0006,365
Estimated insured deposits$33,956,0006,489
IRAs and Keogh plan accounts$2,641,0005,439
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$40,354,0006,449
Deposits held in domestic offices$40,354,0006,448
Individuals, partnerships, and corporations$36,468,0006,392
U.S. Government$01,579
States and political subdivisions in the U.S.$3,871,0004,548
Commercial banks and other depository institutions in U.S.$15,0003,298
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,030,0006,384
Demand deposits$5,842,0006,172
Nontransaction accounts$30,324,0006,252
Money market deposit accounts (MMDAs)$12,644,0004,333
Other savings deposits (excluding MMDAs)$2,841,0006,108
Total time deposits$14,839,0006,442
Total time and savings deposits$34,512,0006,362
Noninterest-bearing deposits$5,859,0006,209
Interest-bearing deposits$34,495,0006,363
Retail deposits$40,054,0006,340
Estimated insured deposits$33,949,0006,553
IRAs and Keogh plan accounts$2,664,0005,467
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$37,092,0006,569
Deposits held in domestic offices$37,092,0006,567
Individuals, partnerships, and corporations$33,136,0006,543
U.S. Government$01,780
States and political subdivisions in the U.S.$3,956,0004,376
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$9,196,0006,477
Demand deposits$5,181,0006,297
Nontransaction accounts$27,896,0006,392
Money market deposit accounts (MMDAs)$10,662,0004,560
Other savings deposits (excluding MMDAs)$2,540,0006,174
Total time deposits$14,694,0006,477
Total time and savings deposits$31,911,0006,472
Noninterest-bearing deposits$5,264,0006,323
Interest-bearing deposits$31,828,0006,478
Retail deposits$36,792,0006,453
Estimated insured deposits$32,382,0006,621
IRAs and Keogh plan accounts$2,650,0005,503
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$36,671,0006,633
Deposits held in domestic offices$36,671,0006,631
Individuals, partnerships, and corporations$32,306,0006,622
U.S. Government$01,652
States and political subdivisions in the U.S.$4,365,0004,203
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$8,841,0006,510
Demand deposits$4,896,0006,323
Nontransaction accounts$27,830,0006,453
Money market deposit accounts (MMDAs)$10,695,0004,597
Other savings deposits (excluding MMDAs)$2,652,0006,164
Total time deposits$14,483,0006,580
Total time and savings deposits$31,775,0006,525
Noninterest-bearing deposits$4,925,0006,370
Interest-bearing deposits$31,746,0006,535
Retail deposits$36,371,0006,516
Estimated insured deposits$31,759,0006,699
IRAs and Keogh plan accounts$2,655,0005,549
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$37,518,0006,652
Deposits held in domestic offices$37,518,0006,650
Individuals, partnerships, and corporations$34,437,0006,575
U.S. Government$01,633
States and political subdivisions in the U.S.$3,081,0004,669
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$8,443,0006,583
Demand deposits$4,348,0006,475
Nontransaction accounts$29,075,0006,449
Money market deposit accounts (MMDAs)$11,491,0004,474
Other savings deposits (excluding MMDAs)$2,621,0006,190
Total time deposits$14,962,0006,623
Total time and savings deposits$33,170,0006,513
Noninterest-bearing deposits$4,378,0006,515
Interest-bearing deposits$33,139,0006,515
Retail deposits$37,218,0006,524
Estimated insured deposits$33,123,0006,702
IRAs and Keogh plan accounts$2,599,0005,613
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$37,806,0006,685
Deposits held in domestic offices$37,806,0006,683
Individuals, partnerships, and corporations$34,631,0006,615
U.S. Government$01,643
States and political subdivisions in the U.S.$3,113,0004,675
Commercial banks and other depository institutions in U.S.$62,0003,070
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,893,0006,578
Demand deposits$6,055,0006,043
Nontransaction accounts$28,913,0006,518
Money market deposit accounts (MMDAs)$10,452,0004,647
Other savings deposits (excluding MMDAs)$2,650,0006,185
Total time deposits$15,811,0006,614
Total time and savings deposits$31,751,0006,643
Noninterest-bearing deposits$6,112,0006,101
Interest-bearing deposits$31,693,0006,652
Retail deposits$37,506,0006,566
Estimated insured deposits$34,740,0006,682
IRAs and Keogh plan accounts$2,588,0005,664
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$36,757,0006,757
Deposits held in domestic offices$36,757,0006,755
Individuals, partnerships, and corporations$33,573,0006,697
U.S. Government$7,0001,683
States and political subdivisions in the U.S.$3,130,0004,672
Commercial banks and other depository institutions in U.S.$47,0003,121
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,960,0006,739
Demand deposits$5,089,0006,318
Nontransaction accounts$28,797,0006,567
Money market deposit accounts (MMDAs)$9,567,0004,735
Other savings deposits (excluding MMDAs)$2,396,0006,273
Total time deposits$16,834,0006,605
Total time and savings deposits$31,668,0006,675
Noninterest-bearing deposits$5,141,0006,364
Interest-bearing deposits$31,616,0006,685
Retail deposits$35,705,0006,660
Estimated insured deposits$33,066,0006,788
IRAs and Keogh plan accounts$2,531,0005,734
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$36,323,0006,833
Deposits held in domestic offices$36,323,0006,832
Individuals, partnerships, and corporations$33,029,0006,790
U.S. Government$03,279
States and political subdivisions in the U.S.$3,224,0004,663
Commercial banks and other depository institutions in U.S.$70,0003,116
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,660,0006,458
Demand deposits$7,192,0005,646
Nontransaction accounts$26,663,0006,762
Money market deposit accounts (MMDAs)$8,472,0004,965
Other savings deposits (excluding MMDAs)$1,993,0006,500
Total time deposits$16,198,0006,771
Total time and savings deposits$29,131,0006,861
Noninterest-bearing deposits$7,208,0005,747
Interest-bearing deposits$29,115,0006,862
Retail deposits$36,023,0006,702
Estimated insured deposits$31,681,0006,890
IRAs and Keogh plan accounts$2,564,0005,773
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$34,628,0006,933
Deposits held in domestic offices$34,628,0006,933
Individuals, partnerships, and corporations$31,537,0006,887
U.S. Government$7,0001,891
States and political subdivisions in the U.S.$3,060,0004,774
Commercial banks and other depository institutions in U.S.$24,0003,244
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,562,0007,022
Demand deposits$4,524,0006,478
Nontransaction accounts$28,066,0006,724
Money market deposit accounts (MMDAs)$9,770,0004,732
Other savings deposits (excluding MMDAs)$1,935,0006,576
Total time deposits$16,361,0006,816
Total time and savings deposits$30,104,0006,871
Noninterest-bearing deposits$4,556,0006,529
Interest-bearing deposits$30,072,0006,873
Retail deposits$34,328,0006,818
Estimated insured deposits$30,828,0006,957
IRAs and Keogh plan accounts$2,520,0005,831
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$36,040,0006,971
Deposits held in domestic offices$36,040,0006,969
Individuals, partnerships, and corporations$32,371,0006,923
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$3,116,0004,815
Commercial banks and other depository institutions in U.S.$545,0002,174
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,841,0007,048
Demand deposits$4,453,0006,591
Nontransaction accounts$29,199,0006,742
Money market deposit accounts (MMDAs)$10,905,0004,567
Other savings deposits (excluding MMDAs)$2,020,0006,586
Total time deposits$16,274,0006,904
Total time and savings deposits$31,587,0006,874
Noninterest-bearing deposits$4,607,0006,585
Interest-bearing deposits$31,434,0006,874
Retail deposits$35,740,0006,828
Estimated insured deposits$31,246,0007,026
IRAs and Keogh plan accounts$2,371,0005,968
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$35,783,0007,007
Deposits held in domestic offices$35,783,0007,007
Individuals, partnerships, and corporations$32,428,0006,969
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$3,354,0004,710
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,166,0007,073
Demand deposits$4,888,0006,539
Nontransaction accounts$28,617,0006,794
Money market deposit accounts (MMDAs)$9,959,0004,663
Other savings deposits (excluding MMDAs)$1,870,0006,638
Total time deposits$16,786,0006,911
Total time and savings deposits$30,895,0006,927
Noninterest-bearing deposits$4,950,0006,586
Interest-bearing deposits$30,833,0006,932
Retail deposits$31,537,0006,831
Estimated insured deposits$31,506,0007,041
IRAs and Keogh plan accounts$2,307,0006,002
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$33,228,0007,144
Deposits held in domestic offices$33,228,0007,144
Individuals, partnerships, and corporations$29,600,0007,125
U.S. Government$15,0001,390
States and political subdivisions in the U.S.$3,366,0004,674
Commercial banks and other depository institutions in U.S.$247,0002,694
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,480,0007,345
Demand deposits$3,814,0006,837
Nontransaction accounts$27,748,0006,871
Money market deposit accounts (MMDAs)$8,044,0005,093
Other savings deposits (excluding MMDAs)$2,066,0006,573
Total time deposits$17,638,0006,908
Total time and savings deposits$29,414,0007,031
Noninterest-bearing deposits$3,832,0006,895
Interest-bearing deposits$29,397,0007,031
Retail deposits$28,663,0007,009
Estimated insured deposits$30,477,0007,112
IRAs and Keogh plan accounts$2,334,0005,999
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$32,205,0007,252
Deposits held in domestic offices$32,205,0007,251
Individuals, partnerships, and corporations$28,564,0007,232
U.S. Government$03,557
States and political subdivisions in the U.S.$3,394,0004,726
Commercial banks and other depository institutions in U.S.$247,0002,700
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,079,0007,297
Demand deposits$4,005,0006,816
Nontransaction accounts$26,126,0007,025
Money market deposit accounts (MMDAs)$7,675,0005,142
Other savings deposits (excluding MMDAs)$2,077,0006,603
Total time deposits$16,374,0007,057
Total time and savings deposits$28,200,0007,149
Noninterest-bearing deposits$4,057,0006,855
Interest-bearing deposits$28,148,0007,160
Retail deposits$28,345,0007,073
Estimated insured deposits$26,829,0007,150
IRAs and Keogh plan accounts$2,151,0006,139
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$32,214,0007,280
Deposits held in domestic offices$32,214,0007,280
Individuals, partnerships, and corporations$28,519,0007,265
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$3,397,0004,757
Commercial banks and other depository institutions in U.S.$297,0002,534
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,546,0007,218
Demand deposits$4,516,0006,664
Nontransaction accounts$25,668,0007,079
Money market deposit accounts (MMDAs)$7,853,0005,089
Other savings deposits (excluding MMDAs)$2,205,0006,534
Total time deposits$15,610,0007,155
Total time and savings deposits$27,698,0007,211
Noninterest-bearing deposits$4,586,0006,698
Interest-bearing deposits$27,628,0007,221
Retail deposits$28,693,0007,081
Estimated insured deposits$26,606,0007,202
IRAs and Keogh plan accounts$1,836,0006,351
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$30,965,0007,331
Deposits held in domestic offices$30,965,0007,331
Individuals, partnerships, and corporations$27,344,0007,331
U.S. Government$03,888
States and political subdivisions in the U.S.$3,512,0004,687
Commercial banks and other depository institutions in U.S.$109,0002,810
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,827,0007,195
Demand deposits$4,646,0006,703
Nontransaction accounts$24,138,0007,157
Money market deposit accounts (MMDAs)$7,772,0005,029
Other savings deposits (excluding MMDAs)$1,801,0006,715
Total time deposits$14,564,0007,251
Total time and savings deposits$26,319,0007,262
Noninterest-bearing deposits$4,690,0006,742
Interest-bearing deposits$26,275,0007,259
Retail deposits$28,003,0007,121
Estimated insured deposits$25,669,0007,233
IRAs and Keogh plan accounts$1,633,0006,476
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$29,281,0007,430
Deposits held in domestic offices$29,281,0007,430
Individuals, partnerships, and corporations$25,844,0007,422
U.S. Government$03,764
States and political subdivisions in the U.S.$3,362,0004,667
Commercial banks and other depository institutions in U.S.$75,0002,961
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,807,0007,377
Demand deposits$3,942,0006,932
Nontransaction accounts$23,474,0007,227
Money market deposit accounts (MMDAs)$7,575,0005,091
Other savings deposits (excluding MMDAs)$1,656,0006,882
Total time deposits$14,243,0007,316
Total time and savings deposits$25,339,0007,356
Noninterest-bearing deposits$3,961,0006,984
Interest-bearing deposits$25,320,0007,353
Retail deposits$27,027,0007,195
Estimated insured deposits$24,692,0007,322
IRAs and Keogh plan accounts$1,650,0006,457
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$29,114,0007,461
Deposits held in domestic offices$29,114,0007,459
Individuals, partnerships, and corporations$25,992,0007,450
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$3,118,0004,816
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$5,380,0007,539
Demand deposits$3,657,0007,112
Nontransaction accounts$23,734,0007,237
Money market deposit accounts (MMDAs)$7,952,0004,992
Other savings deposits (excluding MMDAs)$1,627,0006,950
Total time deposits$14,155,0007,343
Total time and savings deposits$25,457,0007,366
Noninterest-bearing deposits$3,682,0007,158
Interest-bearing deposits$25,432,0007,370
Retail deposits$26,846,0007,235
Estimated insured deposits$24,235,0007,373
IRAs and Keogh plan accounts$1,632,0006,476
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$28,644,0007,488
Deposits held in domestic offices$28,644,0007,487
Individuals, partnerships, and corporations$25,293,0007,495
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$3,072,0004,823
Commercial banks and other depository institutions in U.S.$275,0002,247
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,870,0007,444
Demand deposits$3,906,0006,981
Nontransaction accounts$22,774,0007,309
Money market deposit accounts (MMDAs)$7,847,0005,003
Other savings deposits (excluding MMDAs)$1,642,0006,949
Total time deposits$13,285,0007,462
Total time and savings deposits$24,738,0007,425
Noninterest-bearing deposits$3,939,0007,038
Interest-bearing deposits$24,705,0007,421
Retail deposits$27,190,0007,213
Estimated insured deposits$23,275,0007,464
IRAs and Keogh plan accounts$1,442,0006,642
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$27,302,0007,569
Deposits held in domestic offices$27,302,0007,567
Individuals, partnerships, and corporations$24,323,0007,550
U.S. Government$23,0001,927
States and political subdivisions in the U.S.$2,836,0004,927
Commercial banks and other depository institutions in U.S.$120,0002,461
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,266,0007,388
Demand deposits$4,284,0006,887
Nontransaction accounts$21,036,0007,414
Money market deposit accounts (MMDAs)$7,715,0004,943
Other savings deposits (excluding MMDAs)$1,521,0007,016
Total time deposits$11,800,0007,598
Total time and savings deposits$23,018,0007,512
Noninterest-bearing deposits$4,315,0006,949
Interest-bearing deposits$22,987,0007,512
Retail deposits$26,643,0007,233
Estimated insured deposits$22,636,0007,477
IRAs and Keogh plan accounts$1,426,0006,679
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$25,872,0007,635
Deposits held in domestic offices$25,872,0007,635
Individuals, partnerships, and corporations$23,382,0007,604
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$2,488,0005,029
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$4,801,0007,664
Demand deposits$3,447,0007,148
Nontransaction accounts$21,071,0007,431
Money market deposit accounts (MMDAs)$8,562,0004,730
Other savings deposits (excluding MMDAs)$1,319,0007,225
Total time deposits$11,190,0007,675
Total time and savings deposits$22,425,0007,570
Noninterest-bearing deposits$3,447,0007,227
Interest-bearing deposits$22,425,0007,564
Retail deposits$25,346,0007,322
Estimated insured deposits$20,488,0007,623
IRAs and Keogh plan accounts$1,459,0006,686
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$26,294,0007,658
Deposits held in domestic offices$26,294,0007,656
Individuals, partnerships, and corporations$23,796,0007,610
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$2,497,0005,060
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$4,803,0007,758
Demand deposits$3,268,0007,298
Nontransaction accounts$21,491,0007,423
Money market deposit accounts (MMDAs)$8,979,0004,656
Other savings deposits (excluding MMDAs)$1,300,0007,321
Total time deposits$11,212,0007,706
Total time and savings deposits$23,026,0007,556
Noninterest-bearing deposits$3,287,0007,351
Interest-bearing deposits$23,007,0007,551
Retail deposits$25,667,0007,337
Estimated insured deposits$20,740,0007,662
IRAs and Keogh plan accounts$1,469,0006,690
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$27,979,0007,585
Deposits held in domestic offices$27,979,0007,583
Individuals, partnerships, and corporations$25,366,0007,551
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$2,612,0005,066
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$5,774,0007,561
Demand deposits$4,155,0006,949
Nontransaction accounts$22,205,0007,387
Money market deposit accounts (MMDAs)$9,595,0004,534
Other savings deposits (excluding MMDAs)$1,485,0007,261
Total time deposits$11,125,0007,737
Total time and savings deposits$23,824,0007,538
Noninterest-bearing deposits$4,164,0007,017
Interest-bearing deposits$23,815,0007,536
Retail deposits$27,574,0007,228
Estimated insured deposits$21,637,0007,609
IRAs and Keogh plan accounts$1,456,0006,692
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$25,364,0007,748
Deposits held in domestic offices$25,364,0007,747
Individuals, partnerships, and corporations$22,546,0007,742
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$2,615,0005,065
Commercial banks and other depository institutions in U.S.$200,0002,231
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,950,0007,582
Demand deposits$4,142,0007,052
Nontransaction accounts$19,414,0007,578
Money market deposit accounts (MMDAs)$6,887,0005,116
Other savings deposits (excluding MMDAs)$1,365,0007,373
Total time deposits$11,162,0007,719
Total time and savings deposits$21,222,0007,716
Noninterest-bearing deposits$4,159,0007,105
Interest-bearing deposits$21,205,0007,712
Retail deposits$24,862,0007,400
Estimated insured deposits$21,130,0007,663
IRAs and Keogh plan accounts$1,477,0006,680
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$24,533,0007,795
Deposits held in domestic offices$24,533,0007,793
Individuals, partnerships, and corporations$21,899,0007,777
U.S. Government$04,163
States and political subdivisions in the U.S.$2,634,0005,011
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$4,377,0007,945
Demand deposits$2,986,0007,487
Nontransaction accounts$20,156,0007,534
Money market deposit accounts (MMDAs)$7,017,0005,059
Other savings deposits (excluding MMDAs)$1,362,0007,450
Total time deposits$11,777,0007,644
Total time and savings deposits$21,547,0007,716
Noninterest-bearing deposits$3,004,0007,531
Interest-bearing deposits$21,528,0007,708
Retail deposits$23,813,0007,482
Estimated insured deposits$20,486,0007,730
IRAs and Keogh plan accounts$1,486,0006,686
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$25,936,0007,730
Deposits held in domestic offices$25,936,0007,728
Individuals, partnerships, and corporations$23,621,0007,689
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$2,314,0005,222
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$4,692,0007,949
Demand deposits$2,976,0007,556
Nontransaction accounts$21,244,0007,471
Money market deposit accounts (MMDAs)$8,180,0004,757
Other savings deposits (excluding MMDAs)$1,422,0007,506
Total time deposits$11,642,0007,643
Total time and savings deposits$22,960,0007,633
Noninterest-bearing deposits$2,999,0007,592
Interest-bearing deposits$22,938,0007,631
Retail deposits$25,116,0007,427
Estimated insured deposits$20,835,0007,724
IRAs and Keogh plan accounts$1,498,0006,686
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$27,378,0007,681
Deposits held in domestic offices$27,378,0007,679
Individuals, partnerships, and corporations$25,080,0007,628
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$2,297,0005,262
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,140,0007,898
Demand deposits$3,271,0007,443
Nontransaction accounts$22,238,0007,388
Money market deposit accounts (MMDAs)$8,720,0004,696
Other savings deposits (excluding MMDAs)$1,513,0007,530
Total time deposits$12,005,0007,598
Total time and savings deposits$24,107,0007,576
Noninterest-bearing deposits$3,287,0007,480
Interest-bearing deposits$24,091,0007,583
Retail deposits$26,439,0007,369
Estimated insured deposits$21,921,0007,651
IRAs and Keogh plan accounts$1,527,0006,635
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$24,659,0007,884
Deposits held in domestic offices$24,659,0007,883
Individuals, partnerships, and corporations$23,022,0007,799
U.S. Government$10,0003,016
States and political subdivisions in the U.S.$1,439,0005,915
Commercial banks and other depository institutions in U.S.$188,0002,316
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,196,0007,976
Demand deposits$3,258,0007,562
Nontransaction accounts$19,463,0007,626
Money market deposit accounts (MMDAs)$4,175,0006,094
Other savings deposits (excluding MMDAs)$1,665,0007,453
Total time deposits$13,623,0007,400
Total time and savings deposits$21,401,0007,781
Noninterest-bearing deposits$3,284,0007,600
Interest-bearing deposits$21,375,0007,781
Retail deposits$22,329,0007,714
Estimated insured deposits$20,365,0007,808
IRAs and Keogh plan accounts$1,572,0006,591
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$24,650,0007,878
Deposits held in domestic offices$24,650,0007,876
Individuals, partnerships, and corporations$22,840,0007,800
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$1,743,0005,704
Commercial banks and other depository institutions in U.S.$66,0002,807
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,193,0007,944
Demand deposits$3,142,0007,560
Nontransaction accounts$19,457,0007,655
Money market deposit accounts (MMDAs)$3,416,0006,429
Other savings deposits (excluding MMDAs)$1,573,0007,581
Total time deposits$14,468,0007,323
Total time and savings deposits$21,508,0007,792
Noninterest-bearing deposits$3,492,0007,451
Interest-bearing deposits$21,158,0007,804
Retail deposits$21,496,0007,777
Estimated insured deposits$20,375,0007,815
IRAs and Keogh plan accounts$1,593,0006,597
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$24,835,0007,870
Deposits held in domestic offices$24,835,0007,869
Individuals, partnerships, and corporations$23,010,0007,788
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$1,823,0005,684
Commercial banks and other depository institutions in U.S.$1,0003,190
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,842,0008,030
Demand deposits$2,765,0007,706
Nontransaction accounts$19,993,0007,614
Money market deposit accounts (MMDAs)$2,842,0006,727
Other savings deposits (excluding MMDAs)$1,550,0007,628
Total time deposits$15,601,0007,126
Total time and savings deposits$22,070,0007,753
Noninterest-bearing deposits$2,809,0007,716
Interest-bearing deposits$22,026,0007,765
Retail deposits$20,578,0007,851
Estimated insured deposits$20,118,0007,856
IRAs and Keogh plan accounts$1,600,0006,583
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$23,869,0007,996
Deposits held in domestic offices$23,869,0007,994
Individuals, partnerships, and corporations$23,234,0007,843
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$634,0006,605
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$5,166,0008,056
Demand deposits$3,007,0007,651
Nontransaction accounts$18,703,0007,786
Money market deposit accounts (MMDAs)$3,086,0006,716
Other savings deposits (excluding MMDAs)$1,590,0007,705
Total time deposits$14,027,0007,362
Total time and savings deposits$20,862,0007,906
Noninterest-bearing deposits$3,090,0007,657
Interest-bearing deposits$20,779,0007,919
Retail deposits$21,286,0007,877
Estimated insured deposits$20,926,0007,865
IRAs and Keogh plan accounts$1,598,0006,652
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$23,479,0008,056
Deposits held in domestic offices$23,479,0008,055
Individuals, partnerships, and corporations$23,405,0007,868
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$73,0007,123
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$5,488,0008,036
Demand deposits$3,262,0007,624
Nontransaction accounts$17,991,0007,870
Money market deposit accounts (MMDAs)$3,289,0006,638
Other savings deposits (excluding MMDAs)$1,514,0007,750
Total time deposits$13,188,0007,504
Total time and savings deposits$20,217,0007,978
Noninterest-bearing deposits$3,289,0007,646
Interest-bearing deposits$20,190,0007,987
Retail deposits$21,593,0007,887
Estimated insured deposits$20,914,0007,899
IRAs and Keogh plan accounts$1,594,0006,678
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$22,559,0008,131
Deposits held in domestic offices$22,559,0008,129
Individuals, partnerships, and corporations$21,512,0008,011
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$1,046,0006,286
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$4,111,0008,314
Demand deposits$2,344,0007,971
Nontransaction accounts$18,448,0007,863
Money market deposit accounts (MMDAs)$2,903,0006,817
Other savings deposits (excluding MMDAs)$1,527,0007,792
Total time deposits$14,018,0007,403
Total time and savings deposits$20,215,0008,003
Noninterest-bearing deposits$2,456,0007,947
Interest-bearing deposits$20,103,0008,015
Retail deposits$19,926,0008,040
Estimated insured deposits$20,004,0007,995
IRAs and Keogh plan accounts$1,667,0006,634
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$24,512,0008,060
Deposits held in domestic offices$24,512,0008,059
Individuals, partnerships, and corporations$22,474,0007,988
U.S. Government$04,543
States and political subdivisions in the U.S.$2,038,0005,572
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$4,765,0008,222
Demand deposits$2,428,0007,953
Nontransaction accounts$19,747,0007,786
Money market deposit accounts (MMDAs)$3,272,0006,711
Other savings deposits (excluding MMDAs)$1,593,0007,819
Total time deposits$14,882,0007,328
Total time and savings deposits$22,084,0007,921
Noninterest-bearing deposits$2,548,0007,918
Interest-bearing deposits$21,964,0007,941
Retail deposits$21,110,0007,989
Estimated insured deposits$20,503,0008,005
IRAs and Keogh plan accounts$1,772,0006,616
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$23,313,0008,163
Deposits held in domestic offices$23,313,0008,161
Individuals, partnerships, and corporations$23,256,0007,955
U.S. Government$04,568
States and political subdivisions in the U.S.$57,0007,265
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$4,949,0008,210
Demand deposits$2,821,0007,755
Nontransaction accounts$18,364,0007,960
Money market deposit accounts (MMDAs)$3,389,0006,681
Other savings deposits (excluding MMDAs)$1,629,0007,803
Total time deposits$13,346,0007,593
Total time and savings deposits$20,492,0008,080
Noninterest-bearing deposits$2,914,0007,739
Interest-bearing deposits$20,399,0008,095
Retail deposits$21,682,0007,987
Estimated insured deposits$21,524,0007,970
IRAs and Keogh plan accounts$1,887,0006,496
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$24,678,0008,108
Deposits held in domestic offices$24,678,0008,107
Individuals, partnerships, and corporations$24,639,0007,863
U.S. Government$04,814
States and political subdivisions in the U.S.$39,0007,325
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$5,702,0007,377
Demand deposits$3,440,0007,017
Nontransaction accounts$18,976,0007,080
Money market deposit accounts (MMDAs)$3,711,0005,876
Other savings deposits (excluding MMDAs)$1,322,0007,236
Total time deposits$13,943,0006,730
Total time and savings deposits$21,238,0008,019
Noninterest-bearing deposits$3,461,0007,493
Interest-bearing deposits$21,217,0008,050
Retail deposits$23,168,0007,897
Estimated insured deposits$22,935,0007,883
IRAs and Keogh plan accounts$2,015,0006,389
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$24,196,0008,169
Deposits held in domestic offices$24,196,0008,168
Individuals, partnerships, and corporations$24,118,0007,928
U.S. Government$37,0001,236
States and political subdivisions in the U.S.$41,0007,370
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$4,323,0007,661
Demand deposits$2,436,0007,435
Nontransaction accounts$19,873,0007,050
Money market deposit accounts (MMDAs)$3,665,0005,894
Other savings deposits (excluding MMDAs)$1,299,0007,287
Total time deposits$14,909,0006,680
Total time and savings deposits$21,760,0008,026
Noninterest-bearing deposits$2,492,0007,950
Interest-bearing deposits$21,704,0008,057
Retail deposits$22,290,0007,995
Estimated insured deposits$22,045,0008,005
IRAs and Keogh plan accounts$2,061,0006,404
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$25,463,0008,108
Deposits held in domestic offices$25,463,0008,106
Individuals, partnerships, and corporations$24,301,0007,938
U.S. Government$65,000924
States and political subdivisions in the U.S.$1,097,0006,379
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$4,308,0007,672
Demand deposits$2,310,0007,483
Nontransaction accounts$21,155,0006,966
Money market deposit accounts (MMDAs)$3,690,0005,873
Other savings deposits (excluding MMDAs)$1,296,0007,277
Total time deposits$16,169,0006,553
Total time and savings deposits$23,153,0007,958
Noninterest-bearing deposits$2,529,0007,925
Interest-bearing deposits$22,934,0008,001
Retail deposits$22,582,0008,001
Estimated insured deposits$22,392,0008,010
IRAs and Keogh plan accounts$2,057,0006,444
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$26,629,0008,073
Deposits held in domestic offices$26,629,0008,072
Individuals, partnerships, and corporations$25,457,0007,879
U.S. Government$27,0001,544
States and political subdivisions in the U.S.$1,145,0006,376
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$4,674,0007,586
Demand deposits$2,541,0007,387
Nontransaction accounts$21,955,0006,922
Money market deposit accounts (MMDAs)$4,804,0005,390
Other savings deposits (excluding MMDAs)$1,356,0007,239
Total time deposits$15,795,0006,633
Total time and savings deposits$24,088,0007,897
Noninterest-bearing deposits$2,766,0007,799
Interest-bearing deposits$23,863,0007,943
Retail deposits$24,158,0007,904
Estimated insured deposits$22,853,0007,992
IRAs and Keogh plan accounts$1,983,0006,494
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$26,119,0008,115
Deposits held in domestic offices$26,119,0008,113
Individuals, partnerships, and corporations$24,939,0007,931
U.S. Government$62,0001,502
States and political subdivisions in the U.S.$1,118,0006,393
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$4,781,0007,598
Demand deposits$2,570,0007,439
Nontransaction accounts$21,338,0006,959
Money market deposit accounts (MMDAs)$3,677,0005,802
Other savings deposits (excluding MMDAs)$1,207,0007,315
Total time deposits$16,454,0006,557
Total time and savings deposits$23,549,0007,948
Noninterest-bearing deposits$2,908,0007,772
Interest-bearing deposits$23,211,0008,020
Retail deposits$23,202,0007,997
Estimated insured deposits$22,867,0007,998
IRAs and Keogh plan accounts$1,907,0006,556
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$25,046,0008,291
Deposits held in domestic offices$25,046,0008,289
Individuals, partnerships, and corporations$23,716,0008,122
U.S. Government$70,0001,403
States and political subdivisions in the U.S.$1,260,0006,311
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$4,781,0007,678
Demand deposits$2,563,0007,496
Nontransaction accounts$20,265,0007,131
Money market deposit accounts (MMDAs)$3,503,0005,763
Other savings deposits (excluding MMDAs)$1,068,0007,460
Total time deposits$15,694,0006,803
Total time and savings deposits$22,483,0008,105
Noninterest-bearing deposits$2,895,0007,792
Interest-bearing deposits$22,151,0008,181
Retail deposits$22,881,0008,083
Estimated insured deposits$24,075,0008,009
IRAs and Keogh plan accounts$1,840,0006,642
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$25,693,0008,265
Deposits held in domestic offices$25,693,0008,264
Individuals, partnerships, and corporations$24,361,0008,052
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$1,330,0006,350
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$3,934,0008,044
Demand deposits$2,365,0007,710
Nontransaction accounts$21,759,0006,906
Money market deposit accounts (MMDAs)$4,077,0005,257
Other savings deposits (excluding MMDAs)$1,013,0007,604
Total time deposits$16,669,0006,622
Total time and savings deposits$23,328,0008,005
Noninterest-bearing deposits$2,387,0008,191
Interest-bearing deposits$23,306,0008,080
Retail deposits$22,919,0008,099
Estimated insured deposits$23,698,0008,072
IRAs and Keogh plan accounts$1,777,0006,748
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$26,185,0008,407
Deposits held in domestic offices$26,185,0008,405
Individuals, partnerships, and corporations$23,829,0008,294
U.S. Government$05,591
States and political subdivisions in the U.S.$2,356,0005,393
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$4,176,0008,175
Demand deposits$2,372,0007,877
Nontransaction accounts$22,009,0006,961
Money market deposit accounts (MMDAs)$4,050,0005,403
Other savings deposits (excluding MMDAs)$1,216,0007,738
Total time deposits$16,743,0006,618
Total time and savings deposits$23,813,0008,137
Noninterest-bearing deposits$2,372,0008,387
Interest-bearing deposits$23,813,0008,194
Retail deposits$23,404,0008,249
Estimated insured deposits$24,193,0008,206
IRAs and Keogh plan accounts$1,763,0006,992
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$24,759,0008,666
Deposits held in domestic offices$24,759,0008,665
Individuals, partnerships, and corporations$23,699,0008,451
U.S. Government$06,005
States and political subdivisions in the U.S.$1,060,0006,867
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$4,667,0008,198
Demand deposits$3,017,0007,573
Nontransaction accounts$20,092,0007,271
Money market deposit accounts (MMDAs)$3,330,0005,763
Other savings deposits (excluding MMDAs)$1,083,0008,106
Total time deposits$15,679,0006,892
Total time and savings deposits$21,742,0008,503
Noninterest-bearing deposits$3,017,0008,037
Interest-bearing deposits$21,742,0008,566
Retail deposits$23,630,0008,406
Estimated insured deposits$23,858,0008,422
IRAs and Keogh plan accounts$1,747,0007,183
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$17,053,0009,806
Deposits held in domestic offices$17,053,0009,805
Individuals, partnerships, and corporations$15,265,0009,722
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,760,0006,218
Commercial banks and other depository institutions in U.S.$26,0003,328
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,350,0008,575
Demand deposits$2,700,0007,967
Nontransaction accounts$12,703,0008,522
Money market deposit accounts (MMDAs)$1,382,0007,552
Other savings deposits (excluding MMDAs)$1,083,0008,496
Total time deposits$10,238,0008,157
Total time and savings deposits$14,353,0009,713
Noninterest-bearing deposits$2,700,0008,455
Interest-bearing deposits$14,353,0009,794
Retail deposits$15,149,0009,770
Estimated insured deposits$15,616,0009,732
IRAs and Keogh plan accounts$969,0008,812
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$16,443,00010,342
Deposits held in domestic offices$16,443,00010,341
Individuals, partnerships, and corporations$15,169,00010,170
U.S. Government$39,0004,390
States and political subdivisions in the U.S.$1,206,0007,110
Commercial banks and other depository institutions in U.S.$29,0003,611
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,634,0008,812
Demand deposits$2,005,0008,909
Nontransaction accounts$11,809,0008,973
Money market deposit accounts (MMDAs)$1,444,0007,798
Other savings deposits (excluding MMDAs)$1,188,0008,774
Total time deposits$9,177,0008,673
Total time and savings deposits$14,438,00010,129
Noninterest-bearing deposits$2,006,0009,476
Interest-bearing deposits$14,437,00010,234
Retail deposits$15,157,00010,240
Estimated insured deposits$15,292,00010,250
IRAs and Keogh plan accounts$1,016,0009,150
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$16,488,00010,773
Deposits held in domestic offices$16,488,00010,770
Individuals, partnerships, and corporations$14,891,00010,639
U.S. Government$137,0002,823
States and political subdivisions in the U.S.$1,400,0006,984
Commercial banks and other depository institutions in U.S.$60,0003,499
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,167,0009,370
Demand deposits$2,514,0008,681
Nontransaction accounts$12,321,0009,184
Money market deposit accounts (MMDAs)$1,733,0007,821
Other savings deposits (excluding MMDAs)$1,304,0009,009
Total time deposits$9,284,0008,934
Total time and savings deposits$13,974,00010,608
Noninterest-bearing deposits$2,544,0009,178
Interest-bearing deposits$13,944,00010,727
Retail deposits$15,189,00010,691
Estimated insured deposits$15,782,00010,629
IRAs and Keogh plan accounts$982,0009,609
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$15,361,00011,391
Deposits held in domestic offices$15,361,00011,388
Individuals, partnerships, and corporations$14,580,00011,152
U.S. Government$33,0005,222
States and political subdivisions in the U.S.$694,0008,545
Commercial banks and other depository institutions in U.S.$54,0003,665
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,515,00010,182
Demand deposits$1,888,0009,678
Nontransaction accounts$11,846,0009,560
Money market deposit accounts (MMDAs)$1,971,0008,192
Other savings deposits (excluding MMDAs)$1,351,0009,530
Total time deposits$8,524,0009,157
Total time and savings deposits$13,473,00011,143
Noninterest-bearing deposits$1,888,00010,294
Interest-bearing deposits$13,473,00011,255
Retail deposits$14,260,00011,323
Estimated insured deposits$14,843,00011,234
IRAs and Keogh plan accounts$1,116,0009,644
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$15,091,00012,011
Deposits held in domestic offices$15,091,00012,011
Individuals, partnerships, and corporations$14,722,00011,607
U.S. Government$22,0005,803
States and political subdivisions in the U.S.$323,0009,667
Commercial banks and other depository institutions in U.S.$24,0004,430
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,010,00010,314
Demand deposits$2,041,0009,801
Nontransaction accounts$11,081,00010,108
Money market deposit accounts (MMDAs)$2,049,0008,619
Other savings deposits (excluding MMDAs)$1,159,00010,189
Total time deposits$7,873,0009,656
Total time and savings deposits$13,050,00011,721
Noninterest-bearing deposits$2,041,00010,381
Interest-bearing deposits$13,050,00011,922
Retail deposits$14,710,00011,818
Estimated insured deposits$14,527,00011,876
IRAs and Keogh plan accounts$1,143,00010,029
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$14,942,00012,499
Deposits held in domestic offices$14,942,00012,497
Individuals, partnerships, and corporations$14,733,00012,291
U.S. Government$26,0006,269
States and political subdivisions in the U.S.$164,00010,388
Commercial banks and other depository institutions in U.S.$19,0004,624
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,577,00010,800
Demand deposits$1,934,00010,187
Nontransaction accounts$11,365,00010,305
Money market deposit accounts (MMDAs)$2,753,0008,074
Other savings deposits (excluding MMDAs)$881,00010,682
Total time deposits$7,731,00010,074
Total time and savings deposits$13,008,00012,414
Noninterest-bearing deposits$1,934,00010,960
Interest-bearing deposits$13,008,00012,408
Retail deposits$14,742,00012,262
Estimated insured deposits$14,374,00012,375
IRAs and Keogh plan accounts$1,097,00010,623
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA