Home > First State Bank > Total Deposits

First State Bank, Total Deposits

2018-09-30Rank
Total deposits$41,398,0004,976
Deposits held in domestic offices$41,398,0004,976
Individuals, partnerships, and corporations$31,749,0005,067
U.S. Government$01,011
States and political subdivisions in the U.S.$5,519,0003,735
Commercial banks and other depository institutions in U.S.$4,130,0001,052
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,564,0004,828
Demand deposits$8,253,0004,732
Nontransaction accounts$26,834,0004,899
Money market deposit accounts (MMDAs)$453,0005,096
Other savings deposits (excluding MMDAs)$10,396,0003,817
Total time deposits$15,985,0004,561
Total time and savings deposits$33,145,0004,925
Noninterest-bearing deposits$8,608,0004,719
Interest-bearing deposits$32,790,0004,946
Retail deposits$34,513,0005,049
Estimated insured deposits$37,854,0004,906
IRAs and Keogh plan accounts$2,125,0004,329
Brokered deposits$4,943,0001,574
Fully insured brokered deposits$4,943,0001,374
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$44,352,0004,978
Deposits held in domestic offices$44,352,0004,978
Individuals, partnerships, and corporations$33,178,0005,104
U.S. Government$01,101
States and political subdivisions in the U.S.$7,093,0003,519
Commercial banks and other depository institutions in U.S.$4,081,0001,044
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,446,0004,791
Demand deposits$8,712,0004,770
Nontransaction accounts$27,906,0004,923
Money market deposit accounts (MMDAs)$461,0005,159
Other savings deposits (excluding MMDAs)$11,605,0003,707
Total time deposits$15,840,0004,601
Total time and savings deposits$35,640,0004,898
Noninterest-bearing deposits$8,979,0004,746
Interest-bearing deposits$35,373,0004,920
Retail deposits$37,468,0005,057
Estimated insured deposits$38,898,0004,935
IRAs and Keogh plan accounts$2,126,0004,377
Brokered deposits$4,943,0001,573
Fully insured brokered deposits$4,943,0001,386
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$43,393,0005,070
Deposits held in domestic offices$43,393,0005,070
Individuals, partnerships, and corporations$33,628,0005,163
U.S. Government$01,097
States and political subdivisions in the U.S.$5,684,0003,730
Commercial banks and other depository institutions in U.S.$4,081,0001,022
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,075,0004,864
Demand deposits$9,472,0004,747
Nontransaction accounts$27,318,0005,010
Money market deposit accounts (MMDAs)$462,0005,224
Other savings deposits (excluding MMDAs)$11,170,0003,780
Total time deposits$15,685,0004,656
Total time and savings deposits$33,921,0005,034
Noninterest-bearing deposits$9,732,0004,735
Interest-bearing deposits$33,661,0005,053
Retail deposits$36,511,0005,142
Estimated insured deposits$39,228,0004,996
IRAs and Keogh plan accounts$2,154,0004,423
Brokered deposits$4,943,0001,804
Fully insured brokered deposits$4,943,0001,652
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$42,376,0005,141
Deposits held in domestic offices$42,376,0005,141
Individuals, partnerships, and corporations$32,325,0005,239
U.S. Government$01,191
States and political subdivisions in the U.S.$6,716,0003,610
Commercial banks and other depository institutions in U.S.$3,335,0001,081
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,311,0004,848
Demand deposits$9,758,0004,775
Nontransaction accounts$25,065,0005,126
Money market deposit accounts (MMDAs)$453,0005,284
Other savings deposits (excluding MMDAs)$10,768,0003,826
Total time deposits$13,844,0004,876
Total time and savings deposits$32,618,0005,110
Noninterest-bearing deposits$9,856,0004,779
Interest-bearing deposits$32,520,0005,128
Retail deposits$36,716,0005,190
Estimated insured deposits$36,809,0005,121
IRAs and Keogh plan accounts$2,205,0004,450
Brokered deposits$3,723,0001,909
Fully insured brokered deposits$3,723,0001,750
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$41,840,0005,193
Deposits held in domestic offices$41,840,0005,193
Individuals, partnerships, and corporations$32,323,0005,282
U.S. Government$01,147
States and political subdivisions in the U.S.$6,431,0003,631
Commercial banks and other depository institutions in U.S.$3,086,0001,104
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,463,0004,901
Demand deposits$9,296,0004,816
Nontransaction accounts$25,377,0005,171
Money market deposit accounts (MMDAs)$487,0005,350
Other savings deposits (excluding MMDAs)$10,877,0003,839
Total time deposits$14,013,0004,926
Total time and savings deposits$32,544,0005,170
Noninterest-bearing deposits$9,395,0004,820
Interest-bearing deposits$32,445,0005,179
Retail deposits$35,582,0005,266
Estimated insured deposits$36,373,0005,188
IRAs and Keogh plan accounts$2,219,0004,511
Brokered deposits$3,723,0001,911
Fully insured brokered deposits$3,723,0001,748
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$43,282,0005,204
Deposits held in domestic offices$43,282,0005,204
Individuals, partnerships, and corporations$32,506,0005,319
U.S. Government$01,163
States and political subdivisions in the U.S.$7,789,0003,419
Commercial banks and other depository institutions in U.S.$2,987,0001,138
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,222,0004,895
Demand deposits$9,032,0004,869
Nontransaction accounts$26,060,0005,191
Money market deposit accounts (MMDAs)$507,0005,399
Other savings deposits (excluding MMDAs)$11,658,0003,742
Total time deposits$13,896,0004,973
Total time and savings deposits$34,250,0005,162
Noninterest-bearing deposits$9,160,0004,874
Interest-bearing deposits$34,122,0005,178
Retail deposits$37,026,0005,274
Estimated insured deposits$36,453,0005,218
IRAs and Keogh plan accounts$2,224,0004,545
Brokered deposits$3,723,0001,908
Fully insured brokered deposits$3,723,0001,733
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$40,750,0005,340
Deposits held in domestic offices$40,750,0005,340
Individuals, partnerships, and corporations$32,455,0005,398
U.S. Government$01,186
States and political subdivisions in the U.S.$6,404,0003,680
Commercial banks and other depository institutions in U.S.$1,891,0001,295
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,047,0005,027
Demand deposits$8,509,0004,986
Nontransaction accounts$24,703,0005,309
Money market deposit accounts (MMDAs)$497,0005,468
Other savings deposits (excluding MMDAs)$11,246,0003,829
Total time deposits$12,960,0005,115
Total time and savings deposits$32,241,0005,291
Noninterest-bearing deposits$8,660,0004,984
Interest-bearing deposits$32,090,0005,292
Retail deposits$34,496,0005,409
Estimated insured deposits$35,685,0005,316
IRAs and Keogh plan accounts$2,221,0004,621
Brokered deposits$3,723,0001,870
Fully insured brokered deposits$3,723,0001,684
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$40,300,0005,379
Deposits held in domestic offices$40,300,0005,379
Individuals, partnerships, and corporations$32,704,0005,432
U.S. Government$01,254
States and political subdivisions in the U.S.$7,596,0003,507
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$18,012,0004,915
Demand deposits$8,214,0005,070
Nontransaction accounts$22,288,0005,445
Money market deposit accounts (MMDAs)$471,0005,524
Other savings deposits (excluding MMDAs)$10,552,0003,899
Total time deposits$11,264,0005,303
Total time and savings deposits$32,086,0005,327
Noninterest-bearing deposits$8,378,0005,069
Interest-bearing deposits$31,922,0005,332
Retail deposits$34,331,0005,449
Estimated insured deposits$33,287,0005,418
IRAs and Keogh plan accounts$2,227,0004,668
Brokered deposits$3,723,0001,862
Fully insured brokered deposits$3,723,0001,702
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$39,050,0005,456
Deposits held in domestic offices$39,050,0005,456
Individuals, partnerships, and corporations$32,462,0005,473
U.S. Government$01,248
States and political subdivisions in the U.S.$6,588,0003,600
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$16,966,0004,986
Demand deposits$7,864,0005,098
Nontransaction accounts$22,084,0005,506
Money market deposit accounts (MMDAs)$531,0005,573
Other savings deposits (excluding MMDAs)$10,222,0003,951
Total time deposits$11,331,0005,375
Total time and savings deposits$31,186,0005,397
Noninterest-bearing deposits$7,935,0005,114
Interest-bearing deposits$31,115,0005,403
Retail deposits$33,081,0005,527
Estimated insured deposits$32,604,0005,485
IRAs and Keogh plan accounts$2,224,0004,717
Brokered deposits$3,723,0001,873
Fully insured brokered deposits$3,723,0001,715
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$41,017,0005,466
Deposits held in domestic offices$41,017,0005,466
Individuals, partnerships, and corporations$33,060,0005,519
U.S. Government$01,147
States and political subdivisions in the U.S.$7,957,0003,422
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$18,517,0004,908
Demand deposits$8,286,0005,087
Nontransaction accounts$22,500,0005,551
Money market deposit accounts (MMDAs)$527,0005,647
Other savings deposits (excluding MMDAs)$10,589,0003,917
Total time deposits$11,385,0005,453
Total time and savings deposits$32,731,0005,428
Noninterest-bearing deposits$8,286,0005,106
Interest-bearing deposits$32,731,0005,424
Retail deposits$35,049,0005,537
Estimated insured deposits$33,406,0005,524
IRAs and Keogh plan accounts$2,213,0004,793
Brokered deposits$3,723,0001,861
Fully insured brokered deposits$3,723,0001,701
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$39,418,0005,561
Deposits held in domestic offices$39,418,0005,561
Individuals, partnerships, and corporations$32,901,0005,576
U.S. Government$01,159
States and political subdivisions in the U.S.$6,517,0003,701
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$17,630,0005,032
Demand deposits$8,313,0005,135
Nontransaction accounts$21,788,0005,647
Money market deposit accounts (MMDAs)$496,0005,711
Other savings deposits (excluding MMDAs)$10,139,0004,015
Total time deposits$11,153,0005,529
Total time and savings deposits$31,105,0005,522
Noninterest-bearing deposits$8,335,0005,157
Interest-bearing deposits$31,083,0005,520
Retail deposits$33,750,0005,630
Estimated insured deposits$32,807,0005,605
IRAs and Keogh plan accounts$2,203,0004,818
Brokered deposits$3,723,0001,844
Fully insured brokered deposits$3,723,0001,700
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$37,597,0005,651
Deposits held in domestic offices$37,597,0005,651
Individuals, partnerships, and corporations$30,478,0005,703
U.S. Government$01,296
States and political subdivisions in the U.S.$7,119,0003,595
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$18,476,0005,016
Demand deposits$8,417,0005,204
Nontransaction accounts$19,121,0005,788
Money market deposit accounts (MMDAs)$497,0005,762
Other savings deposits (excluding MMDAs)$10,112,0003,971
Total time deposits$8,513,0005,784
Total time and savings deposits$29,180,0005,625
Noninterest-bearing deposits$8,443,0005,211
Interest-bearing deposits$29,154,0005,629
Retail deposits$34,393,0005,663
Estimated insured deposits$29,756,0005,743
IRAs and Keogh plan accounts$2,375,0004,774
Brokered deposits$1,260,0002,219
Fully insured brokered deposits$1,260,0002,044
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$36,653,0005,737
Deposits held in domestic offices$36,653,0005,737
Individuals, partnerships, and corporations$30,168,0005,767
U.S. Government$01,197
States and political subdivisions in the U.S.$6,485,0003,682
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$17,292,0005,091
Demand deposits$8,078,0005,226
Nontransaction accounts$19,361,0005,859
Money market deposit accounts (MMDAs)$507,0005,842
Other savings deposits (excluding MMDAs)$10,080,0003,992
Total time deposits$8,774,0005,849
Total time and savings deposits$28,575,0005,719
Noninterest-bearing deposits$8,078,0005,255
Interest-bearing deposits$28,575,0005,715
Retail deposits$33,349,0005,743
Estimated insured deposits$30,051,0005,793
IRAs and Keogh plan accounts$2,488,0004,817
Brokered deposits$1,390,0002,214
Fully insured brokered deposits$1,390,0002,029
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$38,158,0005,771
Deposits held in domestic offices$38,158,0005,771
Individuals, partnerships, and corporations$30,712,0005,813
U.S. Government$01,235
States and political subdivisions in the U.S.$7,446,0003,522
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$18,396,0005,046
Demand deposits$8,745,0005,172
Nontransaction accounts$19,762,0005,903
Money market deposit accounts (MMDAs)$512,0005,915
Other savings deposits (excluding MMDAs)$10,297,0003,979
Total time deposits$8,953,0005,921
Total time and savings deposits$29,413,0005,763
Noninterest-bearing deposits$8,833,0005,188
Interest-bearing deposits$29,325,0005,760
Retail deposits$35,190,0005,756
Estimated insured deposits$30,646,0005,840
IRAs and Keogh plan accounts$2,509,0004,850
Brokered deposits$1,390,0002,182
Fully insured brokered deposits$1,390,0002,006
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$36,166,0005,889
Deposits held in domestic offices$36,166,0005,889
Individuals, partnerships, and corporations$31,331,0005,874
U.S. Government$01,228
States and political subdivisions in the U.S.$4,835,0004,139
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$16,785,0005,248
Demand deposits$8,429,0005,290
Nontransaction accounts$19,381,0005,981
Money market deposit accounts (MMDAs)$388,0006,010
Other savings deposits (excluding MMDAs)$9,621,0004,115
Total time deposits$9,372,0005,954
Total time and savings deposits$27,737,0005,893
Noninterest-bearing deposits$8,500,0005,311
Interest-bearing deposits$27,666,0005,889
Retail deposits$34,588,0005,849
Estimated insured deposits$30,997,0005,896
IRAs and Keogh plan accounts$2,560,0004,864
Brokered deposits$1,390,0002,152
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$37,281,0005,929
Deposits held in domestic offices$37,281,0005,929
Individuals, partnerships, and corporations$30,592,0005,959
U.S. Government$01,345
States and political subdivisions in the U.S.$6,689,0003,717
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$19,127,0005,074
Demand deposits$9,255,0005,216
Nontransaction accounts$18,154,0006,115
Money market deposit accounts (MMDAs)$262,0006,119
Other savings deposits (excluding MMDAs)$9,308,0004,138
Total time deposits$8,584,0006,098
Total time and savings deposits$28,026,0005,957
Noninterest-bearing deposits$9,255,0005,257
Interest-bearing deposits$28,026,0005,956
Retail deposits$35,238,0005,899
Estimated insured deposits$29,977,0006,004
IRAs and Keogh plan accounts$2,532,0004,959
Brokered deposits$1,390,0002,158
Fully insured brokered deposits$1,390,0001,991
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$35,250,0006,044
Deposits held in domestic offices$35,250,0006,044
Individuals, partnerships, and corporations$29,138,0006,065
U.S. Government$01,257
States and political subdivisions in the U.S.$6,112,0003,805
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$16,586,0005,289
Demand deposits$7,379,0005,518
Nontransaction accounts$18,664,0006,170
Money market deposit accounts (MMDAs)$278,0006,193
Other savings deposits (excluding MMDAs)$9,413,0004,133
Total time deposits$8,973,0006,155
Total time and savings deposits$27,871,0006,032
Noninterest-bearing deposits$7,379,0005,561
Interest-bearing deposits$27,871,0006,029
Retail deposits$33,207,0006,027
Estimated insured deposits$29,680,0006,081
IRAs and Keogh plan accounts$2,636,0004,982
Brokered deposits$1,390,0002,169
Fully insured brokered deposits$1,390,0001,998
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$38,361,0006,015
Deposits held in domestic offices$38,361,0006,015
Individuals, partnerships, and corporations$31,116,0006,070
U.S. Government$01,331
States and political subdivisions in the U.S.$7,245,0003,596
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$18,659,0005,141
Demand deposits$8,104,0005,444
Nontransaction accounts$19,702,0006,192
Money market deposit accounts (MMDAs)$293,0006,254
Other savings deposits (excluding MMDAs)$10,206,0004,009
Total time deposits$9,203,0006,212
Total time and savings deposits$30,257,0006,003
Noninterest-bearing deposits$8,166,0005,470
Interest-bearing deposits$30,195,0006,009
Retail deposits$36,319,0005,991
Estimated insured deposits$30,996,0006,100
IRAs and Keogh plan accounts$2,623,0005,051
Brokered deposits$1,390,0002,163
Fully insured brokered deposits$1,390,0002,001
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$37,401,0006,118
Deposits held in domestic offices$37,401,0006,118
Individuals, partnerships, and corporations$31,945,0006,129
U.S. Government$01,317
States and political subdivisions in the U.S.$5,456,0004,031
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$18,143,0005,251
Demand deposits$9,079,0005,319
Nontransaction accounts$19,258,0006,280
Money market deposit accounts (MMDAs)$286,0006,317
Other savings deposits (excluding MMDAs)$9,632,0004,114
Total time deposits$9,340,0006,271
Total time and savings deposits$28,322,0006,164
Noninterest-bearing deposits$9,098,0005,378
Interest-bearing deposits$28,303,0006,159
Retail deposits$35,609,0006,093
Estimated insured deposits$31,550,0006,154
IRAs and Keogh plan accounts$2,690,0005,069
Brokered deposits$1,390,0002,161
Fully insured brokered deposits$1,390,0001,987
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$37,723,0006,152
Deposits held in domestic offices$37,723,0006,152
Individuals, partnerships, and corporations$31,209,0006,198
U.S. Government$01,474
States and political subdivisions in the U.S.$6,514,0003,760
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$18,844,0005,155
Demand deposits$8,517,0005,444
Nontransaction accounts$18,879,0006,358
Money market deposit accounts (MMDAs)$225,0006,410
Other savings deposits (excluding MMDAs)$9,224,0004,138
Total time deposits$9,430,0006,338
Total time and savings deposits$29,206,0006,168
Noninterest-bearing deposits$9,044,0005,406
Interest-bearing deposits$28,679,0006,184
Retail deposits$35,931,0006,124
Estimated insured deposits$30,945,0006,219
IRAs and Keogh plan accounts$2,617,0005,175
Brokered deposits$1,390,0002,143
Fully insured brokered deposits$1,390,0001,977
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$33,740,0006,339
Deposits held in domestic offices$33,740,0006,338
Individuals, partnerships, and corporations$28,503,0006,342
U.S. Government$01,406
States and political subdivisions in the U.S.$5,237,0004,033
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$16,030,0005,460
Demand deposits$7,910,0005,560
Nontransaction accounts$17,710,0006,489
Money market deposit accounts (MMDAs)$243,0006,484
Other savings deposits (excluding MMDAs)$9,537,0004,088
Total time deposits$7,929,0006,549
Total time and savings deposits$25,830,0006,369
Noninterest-bearing deposits$8,037,0005,587
Interest-bearing deposits$25,703,0006,366
Retail deposits$33,339,0006,271
Estimated insured deposits$28,489,0006,379
IRAs and Keogh plan accounts$2,763,0005,148
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$35,191,0006,348
Deposits held in domestic offices$35,191,0006,348
Individuals, partnerships, and corporations$29,183,0006,380
U.S. Government$01,377
States and political subdivisions in the U.S.$6,008,0003,841
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,187,0005,366
Demand deposits$7,810,0005,603
Nontransaction accounts$18,004,0006,524
Money market deposit accounts (MMDAs)$257,0006,534
Other savings deposits (excluding MMDAs)$9,554,0004,088
Total time deposits$8,193,0006,586
Total time and savings deposits$27,381,0006,363
Noninterest-bearing deposits$8,329,0005,540
Interest-bearing deposits$26,862,0006,381
Retail deposits$34,790,0006,267
Estimated insured deposits$29,272,0006,408
IRAs and Keogh plan accounts$2,704,0005,212
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$33,196,0006,479
Deposits held in domestic offices$33,196,0006,479
Individuals, partnerships, and corporations$28,652,0006,481
U.S. Government$01,424
States and political subdivisions in the U.S.$4,544,0004,299
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$15,905,0005,590
Demand deposits$8,086,0005,604
Nontransaction accounts$17,291,0006,633
Money market deposit accounts (MMDAs)$260,0006,607
Other savings deposits (excluding MMDAs)$8,823,0004,252
Total time deposits$8,208,0006,653
Total time and savings deposits$25,110,0006,525
Noninterest-bearing deposits$8,237,0005,626
Interest-bearing deposits$24,959,0006,536
Retail deposits$32,795,0006,417
Estimated insured deposits$28,498,0006,508
IRAs and Keogh plan accounts$2,614,0005,315
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$33,393,0006,513
Deposits held in domestic offices$33,393,0006,512
Individuals, partnerships, and corporations$27,714,0006,556
U.S. Government$01,583
States and political subdivisions in the U.S.$5,679,0003,967
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$15,723,0005,644
Demand deposits$7,662,0005,767
Nontransaction accounts$17,670,0006,648
Money market deposit accounts (MMDAs)$234,0006,674
Other savings deposits (excluding MMDAs)$8,855,0004,161
Total time deposits$8,580,0006,687
Total time and savings deposits$25,731,0006,527
Noninterest-bearing deposits$7,677,0005,816
Interest-bearing deposits$25,716,0006,534
Retail deposits$32,993,0006,446
Estimated insured deposits$29,170,0006,556
IRAs and Keogh plan accounts$2,603,0005,376
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$32,833,0006,600
Deposits held in domestic offices$32,833,0006,600
Individuals, partnerships, and corporations$28,850,0006,582
U.S. Government$01,457
States and political subdivisions in the U.S.$3,983,0004,467
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$14,398,0005,714
Demand deposits$7,749,0005,664
Nontransaction accounts$18,435,0006,716
Money market deposit accounts (MMDAs)$233,0006,779
Other savings deposits (excluding MMDAs)$8,778,0004,163
Total time deposits$9,424,0006,733
Total time and savings deposits$25,084,0006,648
Noninterest-bearing deposits$7,770,0005,733
Interest-bearing deposits$25,063,0006,649
Retail deposits$31,648,0006,549
Estimated insured deposits$29,848,0006,597
IRAs and Keogh plan accounts$2,581,0005,461
Brokered deposits$785,0002,452
Fully insured brokered deposits$785,0002,291
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$31,650,0006,681
Deposits held in domestic offices$31,650,0006,680
Individuals, partnerships, and corporations$26,925,0006,701
U.S. Government$01,535
States and political subdivisions in the U.S.$4,725,0004,234
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$12,863,0005,918
Demand deposits$5,856,0006,084
Nontransaction accounts$18,787,0006,760
Money market deposit accounts (MMDAs)$239,0006,839
Other savings deposits (excluding MMDAs)$8,845,0004,164
Total time deposits$9,703,0006,788
Total time and savings deposits$25,794,0006,670
Noninterest-bearing deposits$5,905,0006,118
Interest-bearing deposits$25,745,0006,677
Retail deposits$30,466,0006,639
Estimated insured deposits$28,153,0006,706
IRAs and Keogh plan accounts$2,589,0005,478
Brokered deposits$785,0002,508
Fully insured brokered deposits$785,0002,343
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$31,605,0006,756
Deposits held in domestic offices$31,605,0006,755
Individuals, partnerships, and corporations$27,814,0006,739
U.S. Government$01,579
States and political subdivisions in the U.S.$3,791,0004,583
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$12,803,0006,001
Demand deposits$6,648,0005,987
Nontransaction accounts$18,802,0006,820
Money market deposit accounts (MMDAs)$252,0006,892
Other savings deposits (excluding MMDAs)$8,036,0004,340
Total time deposits$10,514,0006,797
Total time and savings deposits$24,957,0006,777
Noninterest-bearing deposits$6,648,0006,039
Interest-bearing deposits$24,957,0006,776
Retail deposits$30,422,0006,716
Estimated insured deposits$29,231,0006,737
IRAs and Keogh plan accounts$2,570,0005,530
Brokered deposits$785,0002,567
Fully insured brokered deposits$785,0002,403
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$33,718,0006,688
Deposits held in domestic offices$33,718,0006,686
Individuals, partnerships, and corporations$28,057,0006,733
U.S. Government$01,780
States and political subdivisions in the U.S.$5,661,0003,856
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$14,602,0005,711
Demand deposits$6,931,0005,859
Nontransaction accounts$19,116,0006,823
Money market deposit accounts (MMDAs)$230,0006,937
Other savings deposits (excluding MMDAs)$8,042,0004,225
Total time deposits$10,844,0006,810
Total time and savings deposits$26,787,0006,681
Noninterest-bearing deposits$7,003,0005,908
Interest-bearing deposits$26,715,0006,696
Retail deposits$32,232,0006,644
Estimated insured deposits$31,631,0006,649
IRAs and Keogh plan accounts$2,538,0005,573
Brokered deposits$785,0002,641
Fully insured brokered deposits$785,0002,471
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$32,285,0006,778
Deposits held in domestic offices$32,285,0006,776
Individuals, partnerships, and corporations$26,837,0006,836
U.S. Government$01,652
States and political subdivisions in the U.S.$5,448,0003,849
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$12,395,0005,988
Demand deposits$5,495,0006,171
Nontransaction accounts$19,890,0006,862
Money market deposit accounts (MMDAs)$246,0007,000
Other savings deposits (excluding MMDAs)$8,049,0004,204
Total time deposits$11,595,0006,831
Total time and savings deposits$26,790,0006,739
Noninterest-bearing deposits$5,560,0006,222
Interest-bearing deposits$26,725,0006,747
Retail deposits$30,281,0006,759
Estimated insured deposits$28,747,0006,820
IRAs and Keogh plan accounts$2,577,0005,596
Brokered deposits$1,305,0002,569
Fully insured brokered deposits$1,305,0002,396
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$33,124,0006,798
Deposits held in domestic offices$33,124,0006,796
Individuals, partnerships, and corporations$28,022,0006,847
U.S. Government$01,633
States and political subdivisions in the U.S.$5,102,0003,962
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$12,489,0005,968
Demand deposits$4,930,0006,310
Nontransaction accounts$20,635,0006,893
Money market deposit accounts (MMDAs)$284,0007,060
Other savings deposits (excluding MMDAs)$7,834,0004,256
Total time deposits$12,517,0006,835
Total time and savings deposits$28,194,0006,749
Noninterest-bearing deposits$5,707,0006,168
Interest-bearing deposits$27,417,0006,778
Retail deposits$30,260,0006,808
Estimated insured deposits$29,578,0006,843
IRAs and Keogh plan accounts$2,536,0005,659
Brokered deposits$2,167,0002,443
Fully insured brokered deposits$2,167,0002,267
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$31,810,0006,916
Deposits held in domestic offices$31,810,0006,914
Individuals, partnerships, and corporations$27,294,0006,933
U.S. Government$01,643
States and political subdivisions in the U.S.$4,516,0004,172
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$11,510,0006,167
Demand deposits$5,529,0006,175
Nontransaction accounts$20,300,0006,958
Money market deposit accounts (MMDAs)$276,0007,122
Other savings deposits (excluding MMDAs)$7,433,0004,366
Total time deposits$12,591,0006,902
Total time and savings deposits$26,281,0006,890
Noninterest-bearing deposits$5,529,0006,242
Interest-bearing deposits$26,281,0006,890
Retail deposits$28,947,0006,925
Estimated insured deposits$29,016,0006,943
IRAs and Keogh plan accounts$2,525,0005,701
Brokered deposits$2,167,0002,508
Fully insured brokered deposits$2,167,0002,333
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$32,564,0006,922
Deposits held in domestic offices$32,564,0006,921
Individuals, partnerships, and corporations$26,974,0006,992
U.S. Government$02,902
States and political subdivisions in the U.S.$5,590,0003,828
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$12,004,0006,088
Demand deposits$5,060,0006,327
Nontransaction accounts$20,560,0007,003
Money market deposit accounts (MMDAs)$259,0007,197
Other savings deposits (excluding MMDAs)$7,500,0004,240
Total time deposits$12,801,0006,949
Total time and savings deposits$27,504,0006,865
Noninterest-bearing deposits$5,088,0006,381
Interest-bearing deposits$27,476,0006,863
Retail deposits$29,701,0006,931
Estimated insured deposits$28,722,0006,979
IRAs and Keogh plan accounts$2,566,0005,712
Brokered deposits$2,167,0002,601
Fully insured brokered deposits$2,167,0002,415
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$31,068,0007,044
Deposits held in domestic offices$31,068,0007,042
Individuals, partnerships, and corporations$26,901,0007,055
U.S. Government$03,279
States and political subdivisions in the U.S.$4,167,0004,304
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$10,195,0006,358
Demand deposits$4,183,0006,593
Nontransaction accounts$20,873,0007,076
Money market deposit accounts (MMDAs)$276,0007,286
Other savings deposits (excluding MMDAs)$7,388,0004,283
Total time deposits$13,209,0007,018
Total time and savings deposits$26,885,0006,976
Noninterest-bearing deposits$4,183,0006,648
Interest-bearing deposits$26,885,0006,976
Retail deposits$27,859,0007,072
Estimated insured deposits$28,501,0007,029
IRAs and Keogh plan accounts$2,629,0005,728
Brokered deposits$2,515,0002,588
Fully insured brokered deposits$2,515,0002,408
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$33,013,0007,008
Deposits held in domestic offices$33,013,0007,008
Individuals, partnerships, and corporations$27,905,0007,050
U.S. Government$03,428
States and political subdivisions in the U.S.$5,108,0004,028
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$10,456,0006,327
Demand deposits$3,861,0006,706
Nontransaction accounts$22,557,0007,024
Money market deposit accounts (MMDAs)$279,0007,343
Other savings deposits (excluding MMDAs)$7,549,0004,235
Total time deposits$14,729,0006,956
Total time and savings deposits$29,152,0006,905
Noninterest-bearing deposits$3,861,0006,758
Interest-bearing deposits$29,152,0006,907
Retail deposits$28,910,0007,073
Estimated insured deposits$29,494,0007,017
IRAs and Keogh plan accounts$2,665,0005,727
Brokered deposits$3,459,0002,500
Fully insured brokered deposits$3,459,0002,319
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$32,541,0007,111
Deposits held in domestic offices$32,541,0007,109
Individuals, partnerships, and corporations$28,708,0007,096
U.S. Government$03,500
States and political subdivisions in the U.S.$3,833,0004,532
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$10,339,0006,415
Demand deposits$4,540,0006,553
Nontransaction accounts$22,202,0007,129
Money market deposit accounts (MMDAs)$249,0007,445
Other savings deposits (excluding MMDAs)$7,356,0004,303
Total time deposits$14,595,0007,054
Total time and savings deposits$28,001,0007,051
Noninterest-bearing deposits$4,540,0006,609
Interest-bearing deposits$28,001,0007,057
Retail deposits$28,690,0007,148
Estimated insured deposits$27,929,0007,181
IRAs and Keogh plan accounts$2,810,0005,639
Brokered deposits$3,459,0002,607
Fully insured brokered deposits$3,459,0002,418
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$35,037,0007,040
Deposits held in domestic offices$35,037,0007,040
Individuals, partnerships, and corporations$30,358,0007,076
U.S. Government$03,705
States and political subdivisions in the U.S.$4,679,0004,177
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$12,040,0006,176
Demand deposits$5,764,0006,244
Nontransaction accounts$22,997,0007,107
Money market deposit accounts (MMDAs)$213,0007,529
Other savings deposits (excluding MMDAs)$7,283,0004,226
Total time deposits$15,501,0007,029
Total time and savings deposits$29,273,0007,011
Noninterest-bearing deposits$5,808,0006,316
Interest-bearing deposits$29,229,0007,018
Retail deposits$27,282,0007,072
Estimated insured deposits$29,392,0007,146
IRAs and Keogh plan accounts$2,784,0005,652
Brokered deposits$4,091,0002,582
Fully insured brokered deposits$4,091,0002,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$35,151,0007,057
Deposits held in domestic offices$35,151,0007,057
Individuals, partnerships, and corporations$31,117,0007,055
U.S. Government$03,620
States and political subdivisions in the U.S.$4,034,0004,365
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$9,930,0006,454
Demand deposits$4,534,0006,552
Nontransaction accounts$25,221,0007,036
Money market deposit accounts (MMDAs)$115,0007,649
Other savings deposits (excluding MMDAs)$6,951,0004,343
Total time deposits$18,155,0006,868
Total time and savings deposits$30,617,0006,964
Noninterest-bearing deposits$4,534,0006,619
Interest-bearing deposits$30,617,0006,967
Retail deposits$25,678,0007,173
Estimated insured deposits$29,713,0007,153
IRAs and Keogh plan accounts$2,776,0005,664
Brokered deposits$5,138,0002,495
Fully insured brokered deposits$5,138,0002,154
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$36,510,0007,058
Deposits held in domestic offices$36,510,0007,057
Individuals, partnerships, and corporations$31,355,0007,084
U.S. Government$03,557
States and political subdivisions in the U.S.$5,155,0003,996
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$10,426,0006,394
Demand deposits$4,082,0006,788
Nontransaction accounts$26,084,0007,033
Money market deposit accounts (MMDAs)$137,0007,725
Other savings deposits (excluding MMDAs)$7,271,0004,257
Total time deposits$18,676,0006,852
Total time and savings deposits$32,428,0006,932
Noninterest-bearing deposits$4,082,0006,844
Interest-bearing deposits$32,428,0006,929
Retail deposits$26,909,0007,157
Estimated insured deposits$25,951,0007,208
IRAs and Keogh plan accounts$2,782,0005,656
Brokered deposits$5,138,0002,583
Fully insured brokered deposits$5,138,0002,275
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$36,073,0007,099
Deposits held in domestic offices$36,073,0007,099
Individuals, partnerships, and corporations$31,203,0007,121
U.S. Government$03,628
States and political subdivisions in the U.S.$4,870,0004,153
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$10,223,0006,443
Demand deposits$4,047,0006,838
Nontransaction accounts$25,850,0007,067
Money market deposit accounts (MMDAs)$115,0007,783
Other savings deposits (excluding MMDAs)$7,223,0004,249
Total time deposits$18,512,0006,902
Total time and savings deposits$32,026,0006,983
Noninterest-bearing deposits$4,047,0006,896
Interest-bearing deposits$32,026,0006,975
Retail deposits$26,745,0007,190
Estimated insured deposits$26,076,0007,237
IRAs and Keogh plan accounts$2,895,0005,519
Brokered deposits$5,138,0002,625
Fully insured brokered deposits$5,138,0002,377
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$37,988,0006,989
Deposits held in domestic offices$37,988,0006,989
Individuals, partnerships, and corporations$32,296,0007,057
U.S. Government$03,888
States and political subdivisions in the U.S.$5,692,0003,859
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$11,035,0006,303
Demand deposits$4,398,0006,776
Nontransaction accounts$26,953,0006,965
Money market deposit accounts (MMDAs)$97,0007,831
Other savings deposits (excluding MMDAs)$7,275,0004,117
Total time deposits$19,581,0006,779
Total time and savings deposits$33,590,0006,861
Noninterest-bearing deposits$4,398,0006,834
Interest-bearing deposits$33,590,0006,860
Retail deposits$27,818,0007,132
Estimated insured deposits$26,170,0007,197
IRAs and Keogh plan accounts$2,896,0005,444
Brokered deposits$6,121,0002,491
Fully insured brokered deposits$6,121,0002,345
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$35,626,0007,105
Deposits held in domestic offices$35,626,0007,104
Individuals, partnerships, and corporations$30,275,0007,183
U.S. Government$03,764
States and political subdivisions in the U.S.$5,351,0003,862
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$9,373,0006,633
Demand deposits$3,703,0007,032
Nontransaction accounts$26,253,0007,026
Money market deposit accounts (MMDAs)$232,0007,829
Other savings deposits (excluding MMDAs)$6,721,0004,330
Total time deposits$19,300,0006,817
Total time and savings deposits$31,923,0006,948
Noninterest-bearing deposits$3,703,0007,102
Interest-bearing deposits$31,923,0006,936
Retail deposits$26,049,0007,256
Estimated insured deposits$26,163,0007,233
IRAs and Keogh plan accounts$2,837,0005,451
Brokered deposits$4,974,0002,466
Fully insured brokered deposits$4,974,0002,346
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$38,317,0006,980
Deposits held in domestic offices$38,317,0006,978
Individuals, partnerships, and corporations$31,218,0007,160
U.S. Government$03,873
States and political subdivisions in the U.S.$7,099,0003,352
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$10,408,0006,476
Demand deposits$4,825,0006,620
Nontransaction accounts$27,909,0006,922
Money market deposit accounts (MMDAs)$584,0007,730
Other savings deposits (excluding MMDAs)$7,082,0004,253
Total time deposits$20,243,0006,744
Total time and savings deposits$33,492,0006,878
Noninterest-bearing deposits$4,825,0006,706
Interest-bearing deposits$33,492,0006,868
Retail deposits$27,826,0007,171
Estimated insured deposits$26,442,0007,221
IRAs and Keogh plan accounts$2,819,0005,451
Brokered deposits$5,559,0002,127
Fully insured brokered deposits$5,559,0001,985
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$38,752,0006,976
Deposits held in domestic offices$38,752,0006,975
Individuals, partnerships, and corporations$32,764,0007,074
U.S. Government$03,876
States and political subdivisions in the U.S.$5,988,0003,664
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,322,0006,697
Demand deposits$4,230,0006,842
Nontransaction accounts$29,430,0006,847
Money market deposit accounts (MMDAs)$440,0007,814
Other savings deposits (excluding MMDAs)$6,818,0004,293
Total time deposits$22,172,0006,580
Total time and savings deposits$34,522,0006,845
Noninterest-bearing deposits$4,230,0006,915
Interest-bearing deposits$34,522,0006,836
Retail deposits$27,190,0007,213
Estimated insured deposits$27,540,0007,152
IRAs and Keogh plan accounts$2,723,0005,528
Brokered deposits$6,054,0002,006
Fully insured brokered deposits$6,054,0001,867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$41,294,0006,815
Deposits held in domestic offices$41,294,0006,814
Individuals, partnerships, and corporations$33,982,0006,980
U.S. Government$04,156
States and political subdivisions in the U.S.$7,312,0003,283
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$9,937,0006,586
Demand deposits$4,029,0007,004
Nontransaction accounts$31,357,0006,660
Money market deposit accounts (MMDAs)$342,0007,879
Other savings deposits (excluding MMDAs)$6,514,0004,311
Total time deposits$24,501,0006,319
Total time and savings deposits$37,265,0006,642
Noninterest-bearing deposits$4,029,0007,077
Interest-bearing deposits$37,265,0006,637
Retail deposits$27,570,0007,173
Estimated insured deposits$27,900,0007,099
IRAs and Keogh plan accounts$3,386,0004,988
Brokered deposits$7,341,0001,855
Fully insured brokered deposits$7,341,0001,714
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$39,067,0006,909
Deposits held in domestic offices$39,067,0006,909
Individuals, partnerships, and corporations$33,027,0007,042
U.S. Government$03,924
States and political subdivisions in the U.S.$6,040,0003,493
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$8,562,0006,796
Demand deposits$3,162,0007,278
Nontransaction accounts$30,505,0006,744
Money market deposit accounts (MMDAs)$438,0007,850
Other savings deposits (excluding MMDAs)$6,107,0004,518
Total time deposits$23,960,0006,392
Total time and savings deposits$35,905,0006,720
Noninterest-bearing deposits$3,162,0007,346
Interest-bearing deposits$35,905,0006,723
Retail deposits$25,684,0007,298
Estimated insured deposits$26,914,0007,186
IRAs and Keogh plan accounts$08,020
Brokered deposits$7,305,0001,824
Fully insured brokered deposits$7,305,0001,673
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$39,578,0006,908
Deposits held in domestic offices$39,578,0006,906
Individuals, partnerships, and corporations$32,754,0007,066
U.S. Government$04,057
States and political subdivisions in the U.S.$6,824,0003,266
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$9,250,0006,753
Demand deposits$2,783,0007,487
Nontransaction accounts$30,328,0006,767
Money market deposit accounts (MMDAs)$419,0007,907
Other savings deposits (excluding MMDAs)$6,689,0004,385
Total time deposits$23,220,0006,450
Total time and savings deposits$36,795,0006,700
Noninterest-bearing deposits$2,783,0007,551
Interest-bearing deposits$36,795,0006,699
Retail deposits$26,808,0007,250
Estimated insured deposits$26,462,0007,243
IRAs and Keogh plan accounts$3,118,0005,229
Brokered deposits$6,919,0001,892
Fully insured brokered deposits$6,919,0001,722
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$37,469,0007,060
Deposits held in domestic offices$37,469,0007,058
Individuals, partnerships, and corporations$32,179,0007,117
U.S. Government$04,056
States and political subdivisions in the U.S.$5,290,0003,843
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$7,711,0007,144
Demand deposits$2,916,0007,492
Nontransaction accounts$29,758,0006,827
Money market deposit accounts (MMDAs)$264,0008,011
Other savings deposits (excluding MMDAs)$6,280,0004,614
Total time deposits$23,214,0006,457
Total time and savings deposits$34,553,0006,851
Noninterest-bearing deposits$2,916,0007,546
Interest-bearing deposits$34,553,0006,854
Retail deposits$24,473,0007,451
Estimated insured deposits$26,051,0007,285
IRAs and Keogh plan accounts$3,076,0005,208
Brokered deposits$7,414,0001,832
Fully insured brokered deposits$7,414,0001,663
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$38,423,0006,994
Deposits held in domestic offices$38,423,0006,993
Individuals, partnerships, and corporations$32,733,0007,089
U.S. Government$04,273
States and political subdivisions in the U.S.$5,690,0003,686
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,772,0006,979
Demand deposits$3,166,0007,429
Nontransaction accounts$29,651,0006,791
Money market deposit accounts (MMDAs)$252,0008,042
Other savings deposits (excluding MMDAs)$6,090,0004,673
Total time deposits$23,309,0006,401
Total time and savings deposits$35,257,0006,796
Noninterest-bearing deposits$3,166,0007,491
Interest-bearing deposits$35,257,0006,793
Retail deposits$25,214,0007,383
Estimated insured deposits$26,243,0007,272
IRAs and Keogh plan accounts$2,535,0005,628
Brokered deposits$7,907,0001,759
Fully insured brokered deposits$7,907,0001,561
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$37,555,0007,040
Deposits held in domestic offices$37,555,0007,038
Individuals, partnerships, and corporations$31,820,0007,146
U.S. Government$04,163
States and political subdivisions in the U.S.$5,735,0003,558
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$8,003,0007,108
Demand deposits$3,335,0007,338
Nontransaction accounts$29,552,0006,806
Money market deposit accounts (MMDAs)$546,0007,914
Other savings deposits (excluding MMDAs)$5,906,0004,811
Total time deposits$23,100,0006,378
Total time and savings deposits$34,220,0006,850
Noninterest-bearing deposits$3,335,0007,393
Interest-bearing deposits$34,220,0006,847
Retail deposits$24,276,0007,448
Estimated insured deposits$25,624,0007,354
IRAs and Keogh plan accounts$2,959,0005,267
Brokered deposits$7,907,0001,739
Fully insured brokered deposits$7,907,0001,547
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$37,207,0007,069
Deposits held in domestic offices$37,207,0007,067
Individuals, partnerships, and corporations$31,464,0007,204
U.S. Government$04,264
States and political subdivisions in the U.S.$5,743,0003,596
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$9,482,0006,868
Demand deposits$3,084,0007,509
Nontransaction accounts$27,725,0006,948
Money market deposit accounts (MMDAs)$540,0007,975
Other savings deposits (excluding MMDAs)$6,552,0004,658
Total time deposits$20,632,0006,602
Total time and savings deposits$34,123,0006,845
Noninterest-bearing deposits$3,084,0007,559
Interest-bearing deposits$34,123,0006,852
Retail deposits$26,482,0007,320
Estimated insured deposits$24,939,0007,425
IRAs and Keogh plan accounts$2,594,0005,591
Brokered deposits$6,619,0001,785
Fully insured brokered deposits$6,619,0001,573
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$35,564,0007,196
Deposits held in domestic offices$35,564,0007,194
Individuals, partnerships, and corporations$31,068,0007,245
U.S. Government$04,261
States and political subdivisions in the U.S.$4,496,0004,104
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$9,217,0006,991
Demand deposits$5,213,0006,648
Nontransaction accounts$26,347,0007,052
Money market deposit accounts (MMDAs)$508,0007,999
Other savings deposits (excluding MMDAs)$6,445,0004,796
Total time deposits$19,394,0006,720
Total time and savings deposits$30,351,0007,105
Noninterest-bearing deposits$5,213,0006,713
Interest-bearing deposits$30,351,0007,116
Retail deposits$25,334,0007,441
Estimated insured deposits$23,725,0007,515
IRAs and Keogh plan accounts$2,436,0005,707
Brokered deposits$6,654,0001,644
Fully insured brokered deposits$6,654,0001,447
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$35,133,0007,253
Deposits held in domestic offices$35,133,0007,251
Individuals, partnerships, and corporations$29,746,0007,345
U.S. Government$04,442
States and political subdivisions in the U.S.$5,387,0003,776
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$9,679,0006,996
Demand deposits$4,860,0006,909
Nontransaction accounts$25,454,0007,117
Money market deposit accounts (MMDAs)$427,0008,066
Other savings deposits (excluding MMDAs)$7,057,0004,530
Total time deposits$17,970,0006,864
Total time and savings deposits$30,273,0007,115
Noninterest-bearing deposits$4,860,0006,964
Interest-bearing deposits$30,273,0007,121
Retail deposits$25,556,0007,465
Estimated insured deposits$31,588,0006,933
IRAs and Keogh plan accounts$2,276,0005,862
Brokered deposits$6,654,0001,573
Fully insured brokered deposits$6,654,0001,377
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$33,142,0007,376
Deposits held in domestic offices$33,142,0007,374
Individuals, partnerships, and corporations$28,718,0007,421
U.S. Government$04,317
States and political subdivisions in the U.S.$4,424,0004,092
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$7,948,0007,292
Demand deposits$4,038,0007,174
Nontransaction accounts$25,194,0007,149
Money market deposit accounts (MMDAs)$635,0007,976
Other savings deposits (excluding MMDAs)$7,633,0004,418
Total time deposits$16,926,0007,002
Total time and savings deposits$29,104,0007,228
Noninterest-bearing deposits$4,105,0007,198
Interest-bearing deposits$29,037,0007,230
Retail deposits$24,134,0007,576
Estimated insured deposits$30,051,0007,050
IRAs and Keogh plan accounts$2,286,0005,863
Brokered deposits$6,654,0001,484
Fully insured brokered deposits$6,654,0001,308
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$33,015,0007,363
Deposits held in domestic offices$33,015,0007,362
Individuals, partnerships, and corporations$28,342,0007,427
U.S. Government$04,271
States and political subdivisions in the U.S.$4,673,0004,003
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$7,818,0007,331
Demand deposits$3,637,0007,298
Nontransaction accounts$25,197,0007,149
Money market deposit accounts (MMDAs)$562,0008,030
Other savings deposits (excluding MMDAs)$8,420,0004,240
Total time deposits$16,215,0007,047
Total time and savings deposits$29,378,0007,198
Noninterest-bearing deposits$3,637,0007,338
Interest-bearing deposits$29,378,0007,212
Retail deposits$23,934,0007,601
Estimated insured deposits$30,315,0007,035
IRAs and Keogh plan accounts$2,329,0005,811
Brokered deposits$7,149,0001,349
Fully insured brokered deposits$7,149,0001,178
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$30,271,0007,606
Deposits held in domestic offices$30,271,0007,604
Individuals, partnerships, and corporations$27,051,0007,588
U.S. Government$04,329
States and political subdivisions in the U.S.$3,220,0004,833
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$6,822,0007,646
Demand deposits$2,845,0007,725
Nontransaction accounts$23,449,0007,357
Money market deposit accounts (MMDAs)$452,0008,161
Other savings deposits (excluding MMDAs)$8,964,0004,157
Total time deposits$14,033,0007,360
Total time and savings deposits$27,426,0007,412
Noninterest-bearing deposits$2,845,0007,754
Interest-bearing deposits$27,426,0007,426
Retail deposits$23,044,0007,736
Estimated insured deposits$27,781,0007,318
IRAs and Keogh plan accounts$2,329,0005,874
Brokered deposits$6,102,0001,328
Fully insured brokered deposits$6,102,0001,158
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$29,049,0007,730
Deposits held in domestic offices$29,049,0007,728
Individuals, partnerships, and corporations$27,250,0007,613
U.S. Government$04,510
States and political subdivisions in the U.S.$1,799,0005,750
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$5,468,0008,042
Demand deposits$2,477,0007,966
Nontransaction accounts$23,581,0007,357
Money market deposit accounts (MMDAs)$315,0008,257
Other savings deposits (excluding MMDAs)$8,834,0004,148
Total time deposits$14,432,0007,322
Total time and savings deposits$26,572,0007,509
Noninterest-bearing deposits$2,553,0007,975
Interest-bearing deposits$26,496,0007,523
Retail deposits$21,200,0007,921
Estimated insured deposits$26,427,0007,461
IRAs and Keogh plan accounts$2,241,0005,964
Brokered deposits$6,609,0001,266
Fully insured brokered deposits$6,609,0001,097
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$26,362,0007,891
Deposits held in domestic offices$26,362,0007,889
Individuals, partnerships, and corporations$25,104,0007,751
U.S. Government$04,404
States and political subdivisions in the U.S.$1,258,0006,120
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$4,448,0008,242
Demand deposits$2,172,0008,046
Nontransaction accounts$21,914,0007,539
Money market deposit accounts (MMDAs)$162,0008,372
Other savings deposits (excluding MMDAs)$8,127,0004,397
Total time deposits$13,625,0007,466
Total time and savings deposits$24,190,0007,706
Noninterest-bearing deposits$2,172,0008,074
Interest-bearing deposits$24,190,0007,721
Retail deposits$19,000,0008,108
Estimated insured deposits$23,826,0007,679
IRAs and Keogh plan accounts$2,168,0006,101
Brokered deposits$6,125,0001,244
Fully insured brokered deposits$6,125,0001,072
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$27,100,0007,893
Deposits held in domestic offices$27,100,0007,892
Individuals, partnerships, and corporations$25,772,0007,766
U.S. Government$04,543
States and political subdivisions in the U.S.$1,328,0006,145
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$4,486,0008,286
Demand deposits$2,454,0007,944
Nontransaction accounts$22,614,0007,524
Money market deposit accounts (MMDAs)$187,0008,413
Other savings deposits (excluding MMDAs)$7,788,0004,507
Total time deposits$14,639,0007,358
Total time and savings deposits$24,646,0007,729
Noninterest-bearing deposits$2,454,0007,968
Interest-bearing deposits$24,646,0007,745
Retail deposits$18,819,0008,189
Estimated insured deposits$24,820,0007,661
IRAs and Keogh plan accounts$2,182,0006,149
Brokered deposits$6,917,0001,094
Fully insured brokered deposits$6,917,000945
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$24,457,0008,083
Deposits held in domestic offices$24,457,0008,081
Individuals, partnerships, and corporations$23,177,0007,965
U.S. Government$04,568
States and political subdivisions in the U.S.$1,180,0006,262
Commercial banks and other depository institutions in U.S.$100,0002,663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,490,0008,318
Demand deposits$2,182,0008,104
Nontransaction accounts$19,967,0007,805
Money market deposit accounts (MMDAs)$214,0008,447
Other savings deposits (excluding MMDAs)$7,159,0004,698
Total time deposits$12,594,0007,707
Total time and savings deposits$22,275,0007,939
Noninterest-bearing deposits$2,182,0008,138
Interest-bearing deposits$22,275,0007,950
Retail deposits$18,078,0008,286
Estimated insured deposits$22,523,0007,873
IRAs and Keogh plan accounts$2,141,0006,228
Brokered deposits$4,922,0001,197
Fully insured brokered deposits$4,922,0001,052
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$22,789,0008,240
Deposits held in domestic offices$22,789,0008,239
Individuals, partnerships, and corporations$21,551,0008,097
U.S. Government$04,814
States and political subdivisions in the U.S.$1,138,0006,335
Commercial banks and other depository institutions in U.S.$100,0002,684
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,446,0007,658
Demand deposits$2,468,0007,471
Nontransaction accounts$18,343,0007,146
Money market deposit accounts (MMDAs)$183,0007,706
Other savings deposits (excluding MMDAs)$5,862,0004,541
Total time deposits$12,298,0006,969
Total time and savings deposits$20,321,0008,094
Noninterest-bearing deposits$2,468,0008,010
Interest-bearing deposits$20,321,0008,123
Retail deposits$16,976,0008,424
Estimated insured deposits$21,562,0007,996
IRAs and Keogh plan accounts$2,102,0006,306
Brokered deposits$4,137,0001,190
Fully insured brokered deposits$4,137,0001,035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$21,967,0008,331
Deposits held in domestic offices$21,967,0008,330
Individuals, partnerships, and corporations$21,206,0008,159
U.S. Government$04,647
States and political subdivisions in the U.S.$661,0006,724
Commercial banks and other depository institutions in U.S.$100,0002,721
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,374,0007,653
Demand deposits$2,211,0007,545
Nontransaction accounts$17,593,0007,259
Money market deposit accounts (MMDAs)$490,0007,588
Other savings deposits (excluding MMDAs)$5,150,0004,825
Total time deposits$11,953,0007,087
Total time and savings deposits$19,756,0008,176
Noninterest-bearing deposits$2,211,0008,098
Interest-bearing deposits$19,756,0008,208
Retail deposits$16,316,0008,509
Estimated insured deposits$20,597,0008,131
IRAs and Keogh plan accounts$1,975,0006,499
Brokered deposits$3,642,0001,207
Fully insured brokered deposits$3,642,0001,044
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$21,086,0008,415
Deposits held in domestic offices$21,086,0008,413
Individuals, partnerships, and corporations$19,854,0008,264
U.S. Government$04,820
States and political subdivisions in the U.S.$1,132,0006,349
Commercial banks and other depository institutions in U.S.$100,0002,737
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,741,0007,791
Demand deposits$1,746,0007,745
Nontransaction accounts$17,345,0007,304
Money market deposit accounts (MMDAs)$503,0007,587
Other savings deposits (excluding MMDAs)$5,145,0004,775
Total time deposits$11,697,0007,181
Total time and savings deposits$19,340,0008,239
Noninterest-bearing deposits$1,746,0008,340
Interest-bearing deposits$19,340,0008,274
Retail deposits$16,037,0008,557
Estimated insured deposits$20,010,0008,203
IRAs and Keogh plan accounts$1,972,0006,530
Brokered deposits$3,100,0001,210
Fully insured brokered deposits$3,100,0001,051
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$20,435,0008,476
Deposits held in domestic offices$20,435,0008,475
Individuals, partnerships, and corporations$19,445,0008,324
U.S. Government$04,819
States and political subdivisions in the U.S.$890,0006,589
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,649,0007,849
Demand deposits$1,733,0007,779
Nontransaction accounts$16,786,0007,370
Money market deposit accounts (MMDAs)$500,0007,611
Other savings deposits (excluding MMDAs)$4,489,0005,076
Total time deposits$11,797,0007,201
Total time and savings deposits$18,702,0008,316
Noninterest-bearing deposits$1,733,0008,372
Interest-bearing deposits$18,702,0008,356
Retail deposits$15,401,0008,631
Estimated insured deposits$19,131,0008,281
IRAs and Keogh plan accounts$1,930,0006,554
Brokered deposits$3,100,0001,175
Fully insured brokered deposits$3,100,0001,030
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$20,370,0008,511
Deposits held in domestic offices$20,370,0008,510
Individuals, partnerships, and corporations$19,166,0008,371
U.S. Government$04,995
States and political subdivisions in the U.S.$1,104,0006,408
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,408,0007,924
Demand deposits$1,642,0007,867
Nontransaction accounts$16,962,0007,356
Money market deposit accounts (MMDAs)$473,0007,643
Other savings deposits (excluding MMDAs)$4,202,0005,124
Total time deposits$12,287,0007,138
Total time and savings deposits$18,728,0008,320
Noninterest-bearing deposits$1,642,0008,481
Interest-bearing deposits$18,728,0008,368
Retail deposits$15,351,0008,668
Estimated insured deposits$19,642,0008,265
IRAs and Keogh plan accounts$1,797,0006,684
Brokered deposits$3,100,0001,145
Fully insured brokered deposits$3,100,0001,004
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$19,627,0008,707
Deposits held in domestic offices$19,627,0008,706
Individuals, partnerships, and corporations$18,614,0008,553
U.S. Government$05,263
States and political subdivisions in the U.S.$913,0006,651
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,982,0007,914
Demand deposits$2,011,0007,820
Nontransaction accounts$15,645,0007,571
Money market deposit accounts (MMDAs)$418,0007,816
Other savings deposits (excluding MMDAs)$3,578,0005,308
Total time deposits$11,649,0007,397
Total time and savings deposits$17,616,0008,524
Noninterest-bearing deposits$2,011,0008,382
Interest-bearing deposits$17,616,0008,578
Retail deposits$15,474,0008,784
Estimated insured deposits$16,116,0008,746
IRAs and Keogh plan accounts$1,580,0006,982
Brokered deposits$2,411,0001,051
Fully insured brokered deposits$2,411,000927
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$17,233,0009,026
Deposits held in domestic offices$17,233,0009,026
Individuals, partnerships, and corporations$16,223,0008,839
U.S. Government$05,369
States and political subdivisions in the U.S.$910,0006,762
Commercial banks and other depository institutions in U.S.$100,0002,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,487,0008,158
Demand deposits$1,549,0008,201
Nontransaction accounts$13,746,0007,833
Money market deposit accounts (MMDAs)$448,0007,964
Other savings deposits (excluding MMDAs)$3,617,0005,128
Total time deposits$9,681,0007,795
Total time and savings deposits$15,684,0008,793
Noninterest-bearing deposits$1,549,0008,772
Interest-bearing deposits$15,684,0008,871
Retail deposits$14,831,0008,956
Estimated insured deposits$15,625,0008,913
IRAs and Keogh plan accounts$1,173,0007,599
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$17,243,0009,269
Deposits held in domestic offices$17,243,0009,268
Individuals, partnerships, and corporations$14,950,0009,250
U.S. Government$05,591
States and political subdivisions in the U.S.$2,193,0005,553
Commercial banks and other depository institutions in U.S.$100,0002,428
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,906,0008,267
Demand deposits$1,782,0008,274
Nontransaction accounts$13,337,0008,077
Money market deposit accounts (MMDAs)$368,0008,264
Other savings deposits (excluding MMDAs)$4,774,0004,736
Total time deposits$8,195,0008,182
Total time and savings deposits$15,461,0009,084
Noninterest-bearing deposits$1,782,0008,841
Interest-bearing deposits$15,461,0009,149
Retail deposits$15,698,0009,151
Estimated insured deposits$15,334,0009,220
IRAs and Keogh plan accounts$1,286,0007,698
Brokered deposits$194,0001,344
Fully insured brokered deposits$194,0001,242
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$17,138,0009,460
Deposits held in domestic offices$17,138,0009,460
Individuals, partnerships, and corporations$15,718,0009,341
U.S. Government$06,005
States and political subdivisions in the U.S.$1,320,0006,533
Commercial banks and other depository institutions in U.S.$100,0002,507
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,762,0008,172
Demand deposits$2,587,0007,887
Nontransaction accounts$12,376,0008,308
Money market deposit accounts (MMDAs)$355,0008,413
Other savings deposits (excluding MMDAs)$4,004,0005,267
Total time deposits$8,017,0008,362
Total time and savings deposits$14,551,0009,362
Noninterest-bearing deposits$2,587,0008,382
Interest-bearing deposits$14,551,0009,431
Retail deposits$15,350,0009,402
Estimated insured deposits$15,036,0009,458
IRAs and Keogh plan accounts$1,226,0007,984
Brokered deposits$183,0001,295
Fully insured brokered deposits$183,0001,217
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$17,276,0009,779
Deposits held in domestic offices$17,276,0009,778
Individuals, partnerships, and corporations$15,805,0009,654
U.S. Government$06,819
States and political subdivisions in the U.S.$1,371,0006,718
Commercial banks and other depository institutions in U.S.$100,0002,636
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,618,0008,477
Demand deposits$2,533,0008,111
Nontransaction accounts$12,658,0008,530
Money market deposit accounts (MMDAs)$363,0008,739
Other savings deposits (excluding MMDAs)$4,179,0005,309
Total time deposits$8,116,0008,629
Total time and savings deposits$14,743,0009,646
Noninterest-bearing deposits$2,533,0008,617
Interest-bearing deposits$14,743,0009,727
Retail deposits$15,615,0009,718
Estimated insured deposits$15,169,0009,787
IRAs and Keogh plan accounts$1,370,0008,066
Brokered deposits$194,0001,338
Fully insured brokered deposits$194,0001,250
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$15,504,00010,447
Deposits held in domestic offices$15,504,00010,445
Individuals, partnerships, and corporations$14,400,00010,277
U.S. Government$07,644
States and political subdivisions in the U.S.$1,004,0007,434
Commercial banks and other depository institutions in U.S.$100,0002,919
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,351,0008,947
Demand deposits$2,170,0008,756
Nontransaction accounts$11,153,0009,082
Money market deposit accounts (MMDAs)$526,0008,936
Other savings deposits (excluding MMDAs)$3,593,0006,079
Total time deposits$7,034,0009,160
Total time and savings deposits$13,334,00010,273
Noninterest-bearing deposits$2,170,0009,311
Interest-bearing deposits$13,334,00010,380
Retail deposits$14,213,00010,383
Estimated insured deposits$12,584,00010,597
IRAs and Keogh plan accounts$1,270,0008,674
Brokered deposits$193,0001,201
Fully insured brokered deposits$193,0001,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$14,390,00011,036
Deposits held in domestic offices$14,390,00011,035
Individuals, partnerships, and corporations$13,407,00010,835
U.S. Government$08,070
States and political subdivisions in the U.S.$983,0007,682
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,331,0009,287
Demand deposits$1,520,0009,619
Nontransaction accounts$10,059,0009,593
Money market deposit accounts (MMDAs)$506,0009,347
Other savings deposits (excluding MMDAs)$2,938,0006,948
Total time deposits$6,615,0009,572
Total time and savings deposits$12,870,00010,798
Noninterest-bearing deposits$1,520,00010,290
Interest-bearing deposits$12,870,00010,919
Retail deposits$13,425,00010,953
Estimated insured deposits$13,202,00010,998
IRAs and Keogh plan accounts$1,307,0008,949
Brokered deposits$175,0001,203
Fully insured brokered deposits$175,0001,124
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$14,550,00011,510
Deposits held in domestic offices$14,550,00011,508
Individuals, partnerships, and corporations$13,636,00011,298
U.S. Government$08,552
States and political subdivisions in the U.S.$914,0008,046
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,543,0009,632
Demand deposits$1,747,0009,846
Nontransaction accounts$10,007,0009,948
Money market deposit accounts (MMDAs)$492,0009,905
Other savings deposits (excluding MMDAs)$2,839,0007,634
Total time deposits$6,676,0009,754
Total time and savings deposits$12,803,00011,261
Noninterest-bearing deposits$1,747,00010,480
Interest-bearing deposits$12,803,00011,373
Retail deposits$14,350,00011,312
Estimated insured deposits$13,802,00011,401
IRAs and Keogh plan accounts$1,180,0009,466
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$15,060,00012,019
Deposits held in domestic offices$15,060,00012,019
Individuals, partnerships, and corporations$14,152,00011,701
U.S. Government$08,951
States and political subdivisions in the U.S.$908,0008,191
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,504,00010,037
Demand deposits$1,637,00010,303
Nontransaction accounts$10,556,00010,238
Money market deposit accounts (MMDAs)$489,00010,410
Other savings deposits (excluding MMDAs)$3,181,0007,538
Total time deposits$6,886,0009,994
Total time and savings deposits$13,423,00011,656
Noninterest-bearing deposits$1,637,00010,959
Interest-bearing deposits$13,423,00011,857
Retail deposits$14,860,00011,795
Estimated insured deposits$14,712,00011,844
IRAs and Keogh plan accounts$1,111,00010,123
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$14,885,00012,512
Deposits held in domestic offices$14,885,00012,510
Individuals, partnerships, and corporations$14,056,00012,417
U.S. Government$09,474
States and political subdivisions in the U.S.$829,0008,476
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$4,183,00010,434
Demand deposits$1,376,00010,938
Nontransaction accounts$10,702,00010,469
Money market deposit accounts (MMDAs)$464,00010,832
Other savings deposits (excluding MMDAs)$2,769,0007,769
Total time deposits$7,469,00010,183
Total time and savings deposits$13,509,00012,305
Noninterest-bearing deposits$1,376,00011,837
Interest-bearing deposits$13,509,00012,300
Retail deposits$14,585,00012,293
Estimated insured deposits$14,680,00012,317
IRAs and Keogh plan accounts$1,086,00010,659
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA