First State Bank of Claremont, Total Deposits

2020-06-30Rank
Total deposits$54,188,0004,497
Deposits held in domestic offices$54,188,0004,497
Individuals, partnerships, and corporations$43,172,0004,546
U.S. Government$0863
States and political subdivisions in the U.S.$11,016,0002,902
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,982,0003,514
Demand deposits$40,466,0002,649
Nontransaction accounts$13,206,0004,926
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$5,712,0004,364
Total time deposits$7,494,0004,762
Total time and savings deposits$13,722,0004,961
Noninterest-bearing deposits$15,652,0004,078
Interest-bearing deposits$38,536,0004,517
Retail deposits$54,188,0004,397
Estimated insured deposits$43,848,0004,510
IRAs and Keogh plan accounts$378,0004,747
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$51,031,0004,521
Deposits held in domestic offices$51,031,0004,521
Individuals, partnerships, and corporations$43,203,0004,517
U.S. Government$0886
States and political subdivisions in the U.S.$7,828,0003,255
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,728,0003,446
Demand deposits$36,607,0002,436
Nontransaction accounts$14,303,0004,944
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$5,359,0004,376
Total time deposits$8,944,0004,720
Total time and savings deposits$14,424,0004,993
Noninterest-bearing deposits$14,863,0003,961
Interest-bearing deposits$36,168,0004,573
Retail deposits$49,831,0004,450
Estimated insured deposits$43,534,0004,509
IRAs and Keogh plan accounts$376,0001,319
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$49,650,0004,592
Deposits held in domestic offices$49,650,0004,592
Individuals, partnerships, and corporations$40,636,0004,619
U.S. Government$01,019
States and political subdivisions in the U.S.$9,014,0003,148
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,625,0003,570
Demand deposits$34,290,0002,572
Nontransaction accounts$15,025,0004,982
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$5,265,0004,420
Total time deposits$9,760,0004,731
Total time and savings deposits$15,360,0005,030
Noninterest-bearing deposits$14,563,0004,031
Interest-bearing deposits$35,087,0004,646
Retail deposits$47,650,0004,534
Estimated insured deposits$42,515,0004,572
IRAs and Keogh plan accounts$378,0004,863
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$48,812,0004,667
Deposits held in domestic offices$48,812,0004,667
Individuals, partnerships, and corporations$40,439,0004,677
U.S. Government$0965
States and political subdivisions in the U.S.$8,373,0003,212
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,791,0003,545
Demand deposits$34,718,0002,535
Nontransaction accounts$14,021,0005,079
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$5,073,0004,504
Total time deposits$8,948,0004,852
Total time and savings deposits$14,094,0005,127
Noninterest-bearing deposits$14,005,0004,098
Interest-bearing deposits$34,807,0004,701
Retail deposits$47,312,0004,593
Estimated insured deposits$41,323,0004,652
IRAs and Keogh plan accounts$373,0001,494
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$49,692,0004,679
Deposits held in domestic offices$49,692,0004,679
Individuals, partnerships, and corporations$40,250,0004,711
U.S. Government$0960
States and political subdivisions in the U.S.$9,442,0003,102
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,424,0003,445
Demand deposits$37,270,0002,377
Nontransaction accounts$12,268,0005,153
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$5,446,0004,478
Total time deposits$6,822,0005,026
Total time and savings deposits$12,422,0005,204
Noninterest-bearing deposits$12,704,0004,220
Interest-bearing deposits$36,988,0004,687
Retail deposits$49,692,0004,576
Estimated insured deposits$40,688,0004,700
IRAs and Keogh plan accounts$375,0005,004
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$50,518,0004,727
Deposits held in domestic offices$50,518,0004,727
Individuals, partnerships, and corporations$44,075,0004,688
U.S. Government$0998
States and political subdivisions in the U.S.$6,443,0003,598
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,357,0003,427
Demand deposits$38,290,0002,333
Nontransaction accounts$12,161,0005,214
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$5,373,0004,541
Total time deposits$6,788,0005,084
Total time and savings deposits$12,228,0005,267
Noninterest-bearing deposits$13,613,0004,197
Interest-bearing deposits$36,905,0004,746
Retail deposits$50,518,0004,622
Estimated insured deposits$42,762,0004,715
IRAs and Keogh plan accounts$385,0005,061
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$51,252,0004,734
Deposits held in domestic offices$51,252,0004,734
Individuals, partnerships, and corporations$43,018,0004,749
U.S. Government$01,108
States and political subdivisions in the U.S.$8,234,0003,316
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,639,0003,462
Demand deposits$38,344,0002,331
Nontransaction accounts$12,613,0005,252
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$5,443,0004,546
Total time deposits$7,170,0005,104
Total time and savings deposits$12,908,0005,299
Noninterest-bearing deposits$15,521,0004,092
Interest-bearing deposits$35,731,0004,805
Retail deposits$51,252,0004,637
Estimated insured deposits$43,745,0004,717
IRAs and Keogh plan accounts$393,0005,101
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$47,895,0004,836
Deposits held in domestic offices$47,895,0004,836
Individuals, partnerships, and corporations$40,357,0004,849
U.S. Government$01,011
States and political subdivisions in the U.S.$7,538,0003,402
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,830,0003,600
Demand deposits$34,776,0002,509
Nontransaction accounts$13,065,0005,311
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$5,675,0004,562
Total time deposits$7,390,0005,147
Total time and savings deposits$13,119,0005,368
Noninterest-bearing deposits$13,511,0004,253
Interest-bearing deposits$34,384,0004,882
Retail deposits$47,895,0004,741
Estimated insured deposits$40,696,0004,835
IRAs and Keogh plan accounts$411,0005,170
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$50,674,0004,845
Deposits held in domestic offices$50,674,0004,845
Individuals, partnerships, and corporations$42,095,0004,853
U.S. Government$01,101
States and political subdivisions in the U.S.$8,579,0003,261
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,897,0003,564
Demand deposits$36,792,0002,408
Nontransaction accounts$13,777,0005,357
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$5,835,0004,584
Total time deposits$7,942,0005,173
Total time and savings deposits$13,882,0005,422
Noninterest-bearing deposits$13,320,0004,332
Interest-bearing deposits$37,354,0004,874
Retail deposits$50,674,0004,743
Estimated insured deposits$42,197,0004,853
IRAs and Keogh plan accounts$422,0005,235
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$52,541,0004,872
Deposits held in domestic offices$52,541,0004,872
Individuals, partnerships, and corporations$45,484,0004,856
U.S. Government$01,097
States and political subdivisions in the U.S.$7,057,0003,515
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,984,0003,561
Demand deposits$37,904,0002,341
Nontransaction accounts$14,557,0005,410
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$6,410,0004,529
Total time deposits$8,147,0005,229
Total time and savings deposits$14,637,0005,476
Noninterest-bearing deposits$13,385,0004,360
Interest-bearing deposits$39,156,0004,890
Retail deposits$52,541,0004,768
Estimated insured deposits$44,875,0004,850
IRAs and Keogh plan accounts$424,0005,286
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$51,098,0004,951
Deposits held in domestic offices$51,098,0004,951
Individuals, partnerships, and corporations$41,589,0004,998
U.S. Government$01,191
States and political subdivisions in the U.S.$9,509,0003,158
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,160,0003,629
Demand deposits$36,921,0002,416
Nontransaction accounts$13,938,0005,485
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$5,607,0004,682
Total time deposits$8,331,0005,278
Total time and savings deposits$14,177,0005,543
Noninterest-bearing deposits$13,281,0004,432
Interest-bearing deposits$37,817,0004,965
Retail deposits$51,098,0004,852
Estimated insured deposits$42,495,0004,959
IRAs and Keogh plan accounts$428,0005,354
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$52,438,0004,950
Deposits held in domestic offices$52,438,0004,950
Individuals, partnerships, and corporations$43,028,0005,010
U.S. Government$01,147
States and political subdivisions in the U.S.$9,410,0003,128
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,607,0003,491
Demand deposits$38,447,0002,284
Nontransaction accounts$13,831,0005,552
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$5,470,0004,757
Total time deposits$8,361,0005,351
Total time and savings deposits$13,991,0005,611
Noninterest-bearing deposits$13,803,0004,346
Interest-bearing deposits$38,635,0004,985
Retail deposits$52,438,0004,846
Estimated insured deposits$41,921,0005,024
IRAs and Keogh plan accounts$437,0005,417
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$58,939,0004,849
Deposits held in domestic offices$58,939,0004,849
Individuals, partnerships, and corporations$44,668,0005,000
U.S. Government$01,163
States and political subdivisions in the U.S.$14,271,0002,549
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$44,588,0003,171
Demand deposits$44,237,0002,014
Nontransaction accounts$14,351,0005,591
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$5,920,0004,711
Total time deposits$8,431,0005,398
Total time and savings deposits$14,702,0005,643
Noninterest-bearing deposits$13,008,0004,457
Interest-bearing deposits$45,931,0004,828
Retail deposits$58,939,0004,724
Estimated insured deposits$42,832,0005,041
IRAs and Keogh plan accounts$437,0005,471
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$62,121,0004,839
Deposits held in domestic offices$62,121,0004,839
Individuals, partnerships, and corporations$49,082,0004,951
U.S. Government$01,186
States and political subdivisions in the U.S.$13,039,0002,695
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$46,571,0003,107
Demand deposits$46,361,0001,928
Nontransaction accounts$15,550,0005,631
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$6,249,0004,706
Total time deposits$9,301,0005,412
Total time and savings deposits$15,760,0005,696
Noninterest-bearing deposits$14,620,0004,326
Interest-bearing deposits$47,501,0004,855
Retail deposits$61,800,0004,716
Estimated insured deposits$46,497,0004,999
IRAs and Keogh plan accounts$423,0005,541
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$59,522,0004,932
Deposits held in domestic offices$59,522,0004,932
Individuals, partnerships, and corporations$44,484,0005,111
U.S. Government$01,254
States and political subdivisions in the U.S.$15,038,0002,513
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$44,210,0003,195
Demand deposits$44,021,0002,029
Nontransaction accounts$15,312,0005,684
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$5,937,0004,750
Total time deposits$9,375,0005,467
Total time and savings deposits$15,501,0005,758
Noninterest-bearing deposits$13,645,0004,458
Interest-bearing deposits$45,877,0004,924
Retail deposits$59,202,0004,820
Estimated insured deposits$44,485,0005,086
IRAs and Keogh plan accounts$427,0005,598
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$49,834,0005,197
Deposits held in domestic offices$49,834,0005,197
Individuals, partnerships, and corporations$43,423,0005,164
U.S. Government$01,248
States and political subdivisions in the U.S.$6,411,0003,640
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$34,102,0003,741
Demand deposits$33,754,0002,458
Nontransaction accounts$15,732,0005,738
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$6,142,0004,729
Total time deposits$9,590,0005,517
Total time and savings deposits$16,080,0005,816
Noninterest-bearing deposits$12,030,0004,622
Interest-bearing deposits$37,804,0005,205
Retail deposits$49,514,0005,090
Estimated insured deposits$42,449,0005,188
IRAs and Keogh plan accounts$460,0005,657
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$53,802,0005,133
Deposits held in domestic offices$53,802,0005,133
Individuals, partnerships, and corporations$45,804,0005,155
U.S. Government$01,147
States and political subdivisions in the U.S.$7,998,0003,417
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$37,499,0003,542
Demand deposits$37,452,0002,220
Nontransaction accounts$16,303,0005,786
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$6,263,0004,746
Total time deposits$10,040,0005,554
Total time and savings deposits$16,350,0005,879
Noninterest-bearing deposits$12,025,0004,630
Interest-bearing deposits$41,777,0005,137
Retail deposits$53,482,0005,038
Estimated insured deposits$44,051,0005,206
IRAs and Keogh plan accounts$468,0005,719
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$54,199,0005,175
Deposits held in domestic offices$54,199,0005,175
Individuals, partnerships, and corporations$48,256,0005,149
U.S. Government$01,159
States and political subdivisions in the U.S.$5,943,0003,827
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$37,363,0003,539
Demand deposits$37,319,0002,220
Nontransaction accounts$16,836,0005,827
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$6,570,0004,715
Total time deposits$10,266,0005,600
Total time and savings deposits$16,880,0005,928
Noninterest-bearing deposits$13,413,0004,499
Interest-bearing deposits$40,786,0005,212
Retail deposits$53,879,0005,082
Estimated insured deposits$45,893,0005,200
IRAs and Keogh plan accounts$466,0005,775
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$49,046,0005,369
Deposits held in domestic offices$49,046,0005,369
Individuals, partnerships, and corporations$45,163,0005,273
U.S. Government$01,296
States and political subdivisions in the U.S.$3,883,0004,297
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$32,963,0003,911
Demand deposits$32,838,0002,531
Nontransaction accounts$16,083,0005,900
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$5,897,0004,829
Total time deposits$10,186,0005,662
Total time and savings deposits$16,208,0005,999
Noninterest-bearing deposits$13,377,0004,584
Interest-bearing deposits$35,669,0005,429
Retail deposits$49,046,0005,263
Estimated insured deposits$43,689,0005,315
IRAs and Keogh plan accounts$490,0005,815
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$48,359,0005,428
Deposits held in domestic offices$48,359,0005,428
Individuals, partnerships, and corporations$45,083,0005,312
U.S. Government$01,197
States and political subdivisions in the U.S.$3,276,0004,493
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$32,497,0003,839
Demand deposits$32,247,0002,470
Nontransaction accounts$15,862,0005,996
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$5,653,0004,916
Total time deposits$10,209,0005,752
Total time and savings deposits$16,112,0006,086
Noninterest-bearing deposits$13,535,0004,516
Interest-bearing deposits$34,824,0005,517
Retail deposits$48,359,0005,313
Estimated insured deposits$42,871,0005,403
IRAs and Keogh plan accounts$488,0005,886
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$50,499,0005,417
Deposits held in domestic offices$50,499,0005,417
Individuals, partnerships, and corporations$46,444,0005,335
U.S. Government$01,235
States and political subdivisions in the U.S.$4,055,0004,324
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$34,409,0003,723
Demand deposits$34,308,0002,354
Nontransaction accounts$16,090,0006,063
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$6,075,0004,867
Total time deposits$10,015,0005,838
Total time and savings deposits$16,191,0006,156
Noninterest-bearing deposits$12,726,0004,659
Interest-bearing deposits$37,773,0005,472
Retail deposits$50,499,0005,318
Estimated insured deposits$43,671,0005,434
IRAs and Keogh plan accounts$488,0005,955
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$56,296,0005,330
Deposits held in domestic offices$56,296,0005,330
Individuals, partnerships, and corporations$52,884,0005,201
U.S. Government$01,228
States and political subdivisions in the U.S.$3,412,0004,521
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$39,821,0003,408
Demand deposits$39,676,0002,018
Nontransaction accounts$16,475,0006,113
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$6,140,0004,874
Total time deposits$10,335,0005,880
Total time and savings deposits$16,620,0006,214
Noninterest-bearing deposits$15,965,0004,284
Interest-bearing deposits$40,331,0005,451
Retail deposits$56,296,0005,192
Estimated insured deposits$48,646,0005,333
IRAs and Keogh plan accounts$485,0006,017
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$48,865,0005,601
Deposits held in domestic offices$48,865,0005,601
Individuals, partnerships, and corporations$45,209,0005,504
U.S. Government$01,345
States and political subdivisions in the U.S.$3,656,0004,464
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$32,718,0003,915
Demand deposits$32,523,0002,437
Nontransaction accounts$16,147,0006,199
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$5,459,0005,028
Total time deposits$10,688,0005,954
Total time and savings deposits$16,342,0006,307
Noninterest-bearing deposits$13,392,0004,685
Interest-bearing deposits$35,473,0005,682
Retail deposits$48,865,0005,497
Estimated insured deposits$43,675,0005,557
IRAs and Keogh plan accounts$510,0006,095
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$48,789,0005,660
Deposits held in domestic offices$48,789,0005,660
Individuals, partnerships, and corporations$45,489,0005,545
U.S. Government$01,257
States and political subdivisions in the U.S.$3,300,0004,585
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$32,338,0003,834
Demand deposits$32,219,0002,375
Nontransaction accounts$16,451,0006,264
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$5,223,0005,138
Total time deposits$11,228,0005,996
Total time and savings deposits$16,570,0006,370
Noninterest-bearing deposits$13,065,0004,668
Interest-bearing deposits$35,724,0005,735
Retail deposits$48,789,0005,538
Estimated insured deposits$43,421,0005,630
IRAs and Keogh plan accounts$512,0006,162
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$51,389,0005,637
Deposits held in domestic offices$51,389,0005,637
Individuals, partnerships, and corporations$47,372,0005,540
U.S. Government$01,331
States and political subdivisions in the U.S.$4,017,0004,405
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$34,623,0003,668
Demand deposits$34,532,0002,193
Nontransaction accounts$16,766,0006,313
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$5,560,0005,074
Total time deposits$11,206,0006,063
Total time and savings deposits$16,857,0006,435
Noninterest-bearing deposits$13,750,0004,586
Interest-bearing deposits$37,639,0005,730
Retail deposits$51,389,0005,513
Estimated insured deposits$44,312,0005,647
IRAs and Keogh plan accounts$515,0006,230
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$55,772,0005,571
Deposits held in domestic offices$55,772,0005,571
Individuals, partnerships, and corporations$52,479,0005,436
U.S. Government$01,317
States and political subdivisions in the U.S.$3,293,0004,643
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$38,012,0003,464
Demand deposits$37,876,0001,961
Nontransaction accounts$17,760,0006,348
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$5,847,0005,043
Total time deposits$11,913,0006,070
Total time and savings deposits$17,896,0006,476
Noninterest-bearing deposits$14,514,0004,515
Interest-bearing deposits$41,258,0005,674
Retail deposits$55,772,0005,433
Estimated insured deposits$49,103,0005,556
IRAs and Keogh plan accounts$514,0006,300
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$48,316,0005,842
Deposits held in domestic offices$48,316,0005,842
Individuals, partnerships, and corporations$44,799,0005,728
U.S. Government$01,474
States and political subdivisions in the U.S.$3,517,0004,598
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$31,183,0003,968
Demand deposits$31,033,0002,399
Nontransaction accounts$17,133,0006,434
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$5,129,0005,208
Total time deposits$12,004,0006,146
Total time and savings deposits$17,283,0006,558
Noninterest-bearing deposits$12,082,0004,915
Interest-bearing deposits$36,234,0005,887
Retail deposits$48,316,0005,719
Estimated insured deposits$43,525,0005,776
IRAs and Keogh plan accounts$530,0006,368
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$49,823,0005,840
Deposits held in domestic offices$49,823,0005,839
Individuals, partnerships, and corporations$46,831,0005,718
U.S. Government$01,406
States and political subdivisions in the U.S.$2,992,0004,768
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$31,998,0003,839
Demand deposits$31,552,0002,293
Nontransaction accounts$17,825,0006,484
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$5,516,0005,144
Total time deposits$12,309,0006,202
Total time and savings deposits$18,271,0006,613
Noninterest-bearing deposits$12,589,0004,798
Interest-bearing deposits$37,234,0005,922
Retail deposits$49,823,0005,709
Estimated insured deposits$44,904,0005,782
IRAs and Keogh plan accounts$535,0006,435
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$51,830,0005,807
Deposits held in domestic offices$51,830,0005,807
Individuals, partnerships, and corporations$48,151,0005,700
U.S. Government$01,377
States and political subdivisions in the U.S.$3,679,0004,565
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$33,177,0003,718
Demand deposits$33,074,0002,119
Nontransaction accounts$18,653,0006,495
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$5,553,0005,122
Total time deposits$13,100,0006,206
Total time and savings deposits$18,756,0006,652
Noninterest-bearing deposits$12,345,0004,829
Interest-bearing deposits$39,485,0005,901
Retail deposits$51,830,0005,680
Estimated insured deposits$46,955,0005,743
IRAs and Keogh plan accounts$602,0006,454
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$57,056,0005,697
Deposits held in domestic offices$57,056,0005,697
Individuals, partnerships, and corporations$54,071,0005,549
U.S. Government$01,424
States and political subdivisions in the U.S.$2,985,0004,802
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$38,389,0003,361
Demand deposits$38,226,0001,803
Nontransaction accounts$18,667,0006,567
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$5,517,0005,156
Total time deposits$13,150,0006,273
Total time and savings deposits$18,830,0006,719
Noninterest-bearing deposits$15,909,0004,285
Interest-bearing deposits$41,147,0005,891
Retail deposits$57,056,0005,543
Estimated insured deposits$50,435,0005,683
IRAs and Keogh plan accounts$640,0006,494
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$46,672,0006,096
Deposits held in domestic offices$46,672,0006,095
Individuals, partnerships, and corporations$43,465,0005,978
U.S. Government$01,583
States and political subdivisions in the U.S.$3,207,0004,726
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$29,419,0004,156
Demand deposits$29,288,0002,470
Nontransaction accounts$17,253,0006,670
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$4,694,0005,339
Total time deposits$12,559,0006,378
Total time and savings deposits$17,384,0006,811
Noninterest-bearing deposits$12,116,0004,981
Interest-bearing deposits$34,556,0006,173
Retail deposits$46,672,0005,980
Estimated insured deposits$46,731,0005,902
IRAs and Keogh plan accounts$645,0006,544
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$42,617,0006,270
Deposits held in domestic offices$42,617,0006,270
Individuals, partnerships, and corporations$39,799,0006,167
U.S. Government$01,457
States and political subdivisions in the U.S.$2,818,0004,896
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$25,440,0004,383
Demand deposits$25,171,0002,680
Nontransaction accounts$17,177,0006,769
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$4,561,0005,401
Total time deposits$12,616,0006,475
Total time and savings deposits$17,446,0006,905
Noninterest-bearing deposits$9,791,0005,330
Interest-bearing deposits$32,826,0006,325
Retail deposits$42,617,0006,147
Estimated insured deposits$40,626,0006,195
IRAs and Keogh plan accounts$648,0006,625
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$43,237,0006,286
Deposits held in domestic offices$43,237,0006,285
Individuals, partnerships, and corporations$39,833,0006,200
U.S. Government$01,535
States and political subdivisions in the U.S.$3,404,0004,684
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$26,427,0004,249
Demand deposits$26,171,0002,525
Nontransaction accounts$16,810,0006,852
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$4,532,0005,430
Total time deposits$12,278,0006,586
Total time and savings deposits$17,066,0006,972
Noninterest-bearing deposits$9,609,0005,335
Interest-bearing deposits$33,628,0006,342
Retail deposits$43,237,0006,161
Estimated insured deposits$40,430,0006,235
IRAs and Keogh plan accounts$655,0006,677
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$48,541,0006,149
Deposits held in domestic offices$48,541,0006,148
Individuals, partnerships, and corporations$45,675,0006,013
U.S. Government$01,579
States and political subdivisions in the U.S.$2,866,0004,945
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$31,668,0003,768
Demand deposits$13,020,0004,460
Nontransaction accounts$16,873,0006,914
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$4,580,0005,411
Total time deposits$12,293,0006,647
Total time and savings deposits$35,521,0006,311
Noninterest-bearing deposits$13,020,0004,682
Interest-bearing deposits$35,521,0006,307
Retail deposits$48,541,0006,017
Estimated insured deposits$46,189,0006,062
IRAs and Keogh plan accounts$671,0006,740
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$43,751,0006,341
Deposits held in domestic offices$43,751,0006,339
Individuals, partnerships, and corporations$40,528,0006,231
U.S. Government$01,780
States and political subdivisions in the U.S.$3,223,0004,616
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$27,148,0004,144
Demand deposits$11,183,0004,807
Nontransaction accounts$16,603,0006,948
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$4,303,0005,428
Total time deposits$12,300,0006,680
Total time and savings deposits$32,568,0006,451
Noninterest-bearing deposits$27,148,0002,794
Interest-bearing deposits$16,603,0007,080
Retail deposits$43,751,0006,186
Estimated insured deposits$41,833,0006,253
IRAs and Keogh plan accounts$684,0006,759
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$41,525,0006,457
Deposits held in domestic offices$41,525,0006,456
Individuals, partnerships, and corporations$39,216,0006,325
U.S. Government$01,652
States and political subdivisions in the U.S.$2,309,0004,946
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$24,912,0004,284
Demand deposits$9,449,0005,126
Nontransaction accounts$16,613,0007,021
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$4,019,0005,548
Total time deposits$12,593,0006,760
Total time and savings deposits$32,076,0006,516
Noninterest-bearing deposits$24,912,0002,898
Interest-bearing deposits$16,613,0007,138
Retail deposits$41,525,0006,312
Estimated insured deposits$39,508,0006,379
IRAs and Keogh plan accounts$966,0006,670
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$41,869,0006,483
Deposits held in domestic offices$41,869,0006,481
Individuals, partnerships, and corporations$38,966,0006,375
U.S. Government$01,633
States and political subdivisions in the U.S.$2,903,0004,750
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$24,890,0004,227
Demand deposits$8,410,0005,338
Nontransaction accounts$16,979,0007,074
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$4,019,0005,576
Total time deposits$12,960,0006,790
Total time and savings deposits$33,459,0006,500
Noninterest-bearing deposits$33,290,0002,172
Interest-bearing deposits$8,579,0007,401
Retail deposits$41,869,0006,330
Estimated insured deposits$39,323,0006,423
IRAs and Keogh plan accounts$968,0006,720
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$46,714,0006,353
Deposits held in domestic offices$46,714,0006,351
Individuals, partnerships, and corporations$44,536,0006,216
U.S. Government$01,643
States and political subdivisions in the U.S.$2,178,0005,064
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,861,0003,791
Demand deposits$11,440,0004,540
Nontransaction accounts$17,853,0007,080
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$4,052,0005,569
Total time deposits$13,801,0006,796
Total time and savings deposits$35,274,0006,474
Noninterest-bearing deposits$11,440,0004,740
Interest-bearing deposits$35,274,0006,471
Retail deposits$46,714,0006,192
Estimated insured deposits$44,059,0006,296
IRAs and Keogh plan accounts$954,0006,771
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$42,384,0006,547
Deposits held in domestic offices$42,384,0006,545
Individuals, partnerships, and corporations$39,902,0006,417
U.S. Government$02,902
States and political subdivisions in the U.S.$2,482,0004,954
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$24,199,0004,287
Demand deposits$9,388,0005,047
Nontransaction accounts$18,185,0007,110
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$3,748,0005,618
Total time deposits$14,437,0006,814
Total time and savings deposits$32,996,0006,622
Noninterest-bearing deposits$9,388,0005,196
Interest-bearing deposits$32,996,0006,627
Retail deposits$42,384,0006,375
Estimated insured deposits$40,067,0006,465
IRAs and Keogh plan accounts$996,0006,790
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$41,558,0006,630
Deposits held in domestic offices$41,558,0006,629
Individuals, partnerships, and corporations$39,803,0006,479
U.S. Government$03,279
States and political subdivisions in the U.S.$1,755,0005,356
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$22,540,0004,410
Demand deposits$8,933,0005,106
Nontransaction accounts$19,018,0007,165
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$3,472,0005,776
Total time deposits$15,546,0006,834
Total time and savings deposits$32,625,0006,698
Noninterest-bearing deposits$8,933,0005,262
Interest-bearing deposits$32,625,0006,706
Retail deposits$41,558,0006,453
Estimated insured deposits$39,857,0006,504
IRAs and Keogh plan accounts$1,000,0006,871
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$39,613,0006,756
Deposits held in domestic offices$39,613,0006,756
Individuals, partnerships, and corporations$37,373,0006,621
U.S. Government$03,428
States and political subdivisions in the U.S.$2,240,0005,167
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$20,562,0004,638
Demand deposits$7,409,0005,541
Nontransaction accounts$19,051,0007,212
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$3,438,0005,817
Total time deposits$15,613,0006,876
Total time and savings deposits$32,204,0006,765
Noninterest-bearing deposits$7,409,0005,658
Interest-bearing deposits$32,204,0006,760
Retail deposits$39,613,0006,574
Estimated insured deposits$38,287,0006,604
IRAs and Keogh plan accounts$961,0006,939
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$41,305,0006,746
Deposits held in domestic offices$41,305,0006,744
Individuals, partnerships, and corporations$39,513,0006,580
U.S. Government$03,500
States and political subdivisions in the U.S.$1,792,0005,433
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$21,905,0004,494
Demand deposits$8,662,0005,138
Nontransaction accounts$19,400,0007,288
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$3,637,0005,750
Total time deposits$15,763,0006,948
Total time and savings deposits$32,643,0006,820
Noninterest-bearing deposits$8,662,0005,310
Interest-bearing deposits$32,643,0006,818
Retail deposits$41,305,0006,569
Estimated insured deposits$40,222,0006,580
IRAs and Keogh plan accounts$945,0007,048
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$41,647,0006,776
Deposits held in domestic offices$41,647,0006,776
Individuals, partnerships, and corporations$39,424,0006,623
U.S. Government$03,705
States and political subdivisions in the U.S.$2,223,0005,222
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$21,350,0004,676
Demand deposits$8,518,0005,299
Nontransaction accounts$20,297,0007,277
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$3,676,0005,665
Total time deposits$16,621,0006,930
Total time and savings deposits$33,129,0006,824
Noninterest-bearing deposits$8,518,0005,447
Interest-bearing deposits$33,129,0006,827
Retail deposits$35,438,0006,616
Estimated insured deposits$40,179,0006,610
IRAs and Keogh plan accounts$965,0007,045
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$39,619,0006,859
Deposits held in domestic offices$39,619,0006,859
Individuals, partnerships, and corporations$37,682,0006,714
U.S. Government$03,620
States and political subdivisions in the U.S.$1,937,0005,368
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$20,973,0004,503
Demand deposits$8,475,0005,127
Nontransaction accounts$18,646,0007,447
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$3,432,0005,789
Total time deposits$15,214,0007,097
Total time and savings deposits$31,144,0006,933
Noninterest-bearing deposits$8,475,0005,296
Interest-bearing deposits$31,144,0006,934
Retail deposits$34,521,0006,656
Estimated insured deposits$38,351,0006,715
IRAs and Keogh plan accounts$812,0007,200
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$39,188,0006,945
Deposits held in domestic offices$39,188,0006,944
Individuals, partnerships, and corporations$37,500,0006,776
U.S. Government$03,557
States and political subdivisions in the U.S.$1,688,0005,577
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$20,489,0004,608
Demand deposits$7,624,0005,485
Nontransaction accounts$18,699,0007,485
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$3,362,0005,887
Total time deposits$15,337,0007,150
Total time and savings deposits$31,564,0006,982
Noninterest-bearing deposits$7,624,0005,597
Interest-bearing deposits$31,564,0006,981
Retail deposits$34,226,0006,724
Estimated insured deposits$33,514,0006,726
IRAs and Keogh plan accounts$808,0007,247
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$40,009,0006,917
Deposits held in domestic offices$40,009,0006,917
Individuals, partnerships, and corporations$38,402,0006,748
U.S. Government$03,628
States and political subdivisions in the U.S.$1,607,0005,633
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$21,417,0004,457
Demand deposits$7,835,0005,388
Nontransaction accounts$18,592,0007,523
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$3,360,0005,876
Total time deposits$15,232,0007,190
Total time and savings deposits$32,174,0006,973
Noninterest-bearing deposits$7,835,0005,516
Interest-bearing deposits$32,174,0006,967
Retail deposits$34,874,0006,710
Estimated insured deposits$39,427,0006,396
IRAs and Keogh plan accounts$787,0007,257
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$39,277,0006,929
Deposits held in domestic offices$39,277,0006,929
Individuals, partnerships, and corporations$37,587,0006,759
U.S. Government$03,888
States and political subdivisions in the U.S.$1,690,0005,626
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$19,808,0004,739
Demand deposits$7,639,0005,557
Nontransaction accounts$19,469,0007,482
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$3,291,0005,841
Total time deposits$16,178,0007,082
Total time and savings deposits$31,638,0006,984
Noninterest-bearing deposits$7,639,0005,679
Interest-bearing deposits$31,638,0006,978
Retail deposits$33,061,0006,814
Estimated insured deposits$37,535,0006,478
IRAs and Keogh plan accounts$788,0007,240
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$37,917,0006,975
Deposits held in domestic offices$37,917,0006,974
Individuals, partnerships, and corporations$36,304,0006,822
U.S. Government$03,764
States and political subdivisions in the U.S.$1,613,0005,619
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$19,171,0004,724
Demand deposits$7,729,0005,462
Nontransaction accounts$18,746,0007,562
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$2,783,0006,196
Total time deposits$15,963,0007,141
Total time and savings deposits$30,188,0007,054
Noninterest-bearing deposits$7,729,0005,617
Interest-bearing deposits$30,188,0007,043
Retail deposits$32,037,0006,876
Estimated insured deposits$36,691,0006,531
IRAs and Keogh plan accounts$940,0007,091
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$27,343,0007,561
Deposits held in domestic offices$27,343,0007,560
Individuals, partnerships, and corporations$26,322,0007,431
U.S. Government$03,873
States and political subdivisions in the U.S.$1,021,0005,979
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,484,0005,848
Demand deposits$4,768,0006,642
Nontransaction accounts$13,859,0007,913
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$1,977,0006,737
Total time deposits$11,882,0007,572
Total time and savings deposits$22,575,0007,562
Noninterest-bearing deposits$13,484,0004,231
Interest-bearing deposits$13,859,0008,019
Retail deposits$22,906,0007,512
Estimated insured deposits$26,531,0007,212
IRAs and Keogh plan accounts$834,0007,206
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$28,381,0007,506
Deposits held in domestic offices$28,381,0007,505
Individuals, partnerships, and corporations$27,441,0007,366
U.S. Government$03,876
States and political subdivisions in the U.S.$940,0006,059
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$15,027,0005,552
Demand deposits$6,501,0005,938
Nontransaction accounts$13,354,0007,956
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$2,256,0006,579
Total time deposits$11,098,0007,684
Total time and savings deposits$21,880,0007,607
Noninterest-bearing deposits$6,501,0006,052
Interest-bearing deposits$21,880,0007,599
Retail deposits$24,469,0007,395
Estimated insured deposits$23,413,0007,446
IRAs and Keogh plan accounts$822,0007,229
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$26,679,0007,599
Deposits held in domestic offices$26,679,0007,597
Individuals, partnerships, and corporations$25,678,0007,464
U.S. Government$04,156
States and political subdivisions in the U.S.$1,001,0006,038
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,446,0005,865
Demand deposits$5,364,0006,471
Nontransaction accounts$13,233,0007,950
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$2,228,0006,559
Total time deposits$11,005,0007,688
Total time and savings deposits$21,315,0007,622
Noninterest-bearing deposits$5,364,0006,553
Interest-bearing deposits$21,315,0007,617
Retail deposits$22,659,0007,525
Estimated insured deposits$22,165,0007,512
IRAs and Keogh plan accounts$833,0007,233
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$25,991,0007,624
Deposits held in domestic offices$25,991,0007,624
Individuals, partnerships, and corporations$24,897,0007,521
U.S. Government$03,924
States and political subdivisions in the U.S.$1,094,0005,921
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$12,414,0005,954
Demand deposits$4,487,0006,715
Nontransaction accounts$13,577,0007,952
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$2,139,0006,691
Total time deposits$11,438,0007,650
Total time and savings deposits$21,504,0007,639
Noninterest-bearing deposits$4,487,0006,804
Interest-bearing deposits$21,504,0007,627
Retail deposits$21,909,0007,568
Estimated insured deposits$22,548,0007,488
IRAs and Keogh plan accounts$826,0007,286
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$24,880,0007,729
Deposits held in domestic offices$24,880,0007,727
Individuals, partnerships, and corporations$23,836,0007,603
U.S. Government$04,057
States and political subdivisions in the U.S.$1,044,0006,018
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$11,526,0006,266
Demand deposits$4,078,0006,976
Nontransaction accounts$13,354,0008,002
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$2,031,0006,839
Total time deposits$11,323,0007,690
Total time and savings deposits$20,802,0007,717
Noninterest-bearing deposits$4,078,0007,039
Interest-bearing deposits$20,802,0007,709
Retail deposits$20,971,0007,672
Estimated insured deposits$21,384,0007,600
IRAs and Keogh plan accounts$828,0007,343
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$26,424,0007,672
Deposits held in domestic offices$26,424,0007,670
Individuals, partnerships, and corporations$25,434,0007,547
U.S. Government$04,056
States and political subdivisions in the U.S.$990,0006,108
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$12,146,0006,185
Demand deposits$4,219,0006,924
Nontransaction accounts$14,278,0007,979
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$3,066,0006,271
Total time deposits$11,212,0007,724
Total time and savings deposits$22,205,0007,642
Noninterest-bearing deposits$4,219,0006,998
Interest-bearing deposits$22,205,0007,639
Retail deposits$22,353,0007,594
Estimated insured deposits$21,457,0007,626
IRAs and Keogh plan accounts$821,0007,351
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$24,218,0007,814
Deposits held in domestic offices$24,218,0007,813
Individuals, partnerships, and corporations$23,224,0007,698
U.S. Government$04,273
States and political subdivisions in the U.S.$994,0006,111
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$11,018,0006,502
Demand deposits$4,090,0007,082
Nontransaction accounts$13,200,0008,065
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$2,366,0006,720
Total time deposits$10,834,0007,766
Total time and savings deposits$20,128,0007,781
Noninterest-bearing deposits$4,090,0007,145
Interest-bearing deposits$20,128,0007,780
Retail deposits$20,041,0007,758
Estimated insured deposits$20,894,0007,678
IRAs and Keogh plan accounts$815,0007,374
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$23,836,0007,842
Deposits held in domestic offices$23,836,0007,840
Individuals, partnerships, and corporations$22,857,0007,720
U.S. Government$04,163
States and political subdivisions in the U.S.$979,0006,139
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$10,834,0006,461
Demand deposits$3,667,0007,187
Nontransaction accounts$13,002,0008,110
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$2,029,0007,010
Total time deposits$10,973,0007,754
Total time and savings deposits$20,169,0007,798
Noninterest-bearing deposits$3,667,0007,248
Interest-bearing deposits$20,169,0007,791
Retail deposits$19,565,0007,805
Estimated insured deposits$20,107,0007,757
IRAs and Keogh plan accounts$815,0007,402
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$23,192,0007,886
Deposits held in domestic offices$23,192,0007,884
Individuals, partnerships, and corporations$22,137,0007,776
U.S. Government$04,264
States and political subdivisions in the U.S.$1,055,0006,117
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$11,318,0006,485
Demand deposits$3,258,0007,435
Nontransaction accounts$11,874,0008,204
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$1,996,0007,154
Total time deposits$9,878,0007,864
Total time and savings deposits$19,934,0007,831
Noninterest-bearing deposits$3,258,0007,484
Interest-bearing deposits$19,934,0007,825
Retail deposits$19,910,0007,812
Estimated insured deposits$20,633,0007,742
IRAs and Keogh plan accounts$819,0007,417
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$24,750,0007,829
Deposits held in domestic offices$24,750,0007,827
Individuals, partnerships, and corporations$23,736,0007,703
U.S. Government$04,261
States and political subdivisions in the U.S.$1,014,0006,198
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$13,108,0006,187
Demand deposits$4,641,0006,866
Nontransaction accounts$11,642,0008,235
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$2,305,0007,029
Total time deposits$9,337,0007,926
Total time and savings deposits$20,109,0007,839
Noninterest-bearing deposits$4,641,0006,928
Interest-bearing deposits$20,109,0007,836
Retail deposits$21,712,0007,702
Estimated insured deposits$20,610,0007,779
IRAs and Keogh plan accounts$807,0007,441
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$23,238,0007,957
Deposits held in domestic offices$23,238,0007,956
Individuals, partnerships, and corporations$22,234,0007,855
U.S. Government$04,442
States and political subdivisions in the U.S.$1,004,0006,228
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$11,964,0006,534
Demand deposits$4,513,0007,061
Nontransaction accounts$11,274,0008,295
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$1,998,0007,226
Total time deposits$9,276,0007,944
Total time and savings deposits$18,725,0007,972
Noninterest-bearing deposits$4,513,0007,115
Interest-bearing deposits$18,725,0007,968
Retail deposits$20,358,0007,862
Estimated insured deposits$19,743,0007,859
IRAs and Keogh plan accounts$803,0007,468
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$22,376,0008,020
Deposits held in domestic offices$22,376,0008,018
Individuals, partnerships, and corporations$21,384,0007,917
U.S. Government$04,317
States and political subdivisions in the U.S.$992,0006,276
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$10,656,0006,709
Demand deposits$3,543,0007,388
Nontransaction accounts$11,720,0008,298
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$1,946,0007,328
Total time deposits$9,774,0007,914
Total time and savings deposits$18,833,0007,985
Noninterest-bearing deposits$3,543,0007,436
Interest-bearing deposits$18,833,0007,978
Retail deposits$19,001,0007,973
Estimated insured deposits$19,341,0007,900
IRAs and Keogh plan accounts$817,0007,503
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$22,133,0008,032
Deposits held in domestic offices$22,133,0008,031
Individuals, partnerships, and corporations$21,069,0007,932
U.S. Government$04,271
States and political subdivisions in the U.S.$1,064,0006,215
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$11,850,0006,445
Demand deposits$3,660,0007,282
Nontransaction accounts$10,283,0008,400
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$1,860,0007,430
Total time deposits$8,423,0008,074
Total time and savings deposits$18,473,0008,018
Noninterest-bearing deposits$3,660,0007,323
Interest-bearing deposits$18,473,0008,023
Retail deposits$20,136,0007,887
Estimated insured deposits$19,398,0007,930
IRAs and Keogh plan accounts$816,0007,519
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$22,919,0008,060
Deposits held in domestic offices$22,919,0008,058
Individuals, partnerships, and corporations$21,689,0007,955
U.S. Government$04,329
States and political subdivisions in the U.S.$1,230,0006,153
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$12,284,0006,412
Demand deposits$3,376,0007,459
Nontransaction accounts$10,635,0008,448
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$1,924,0007,492
Total time deposits$8,711,0008,103
Total time and savings deposits$19,543,0008,012
Noninterest-bearing deposits$3,376,0007,485
Interest-bearing deposits$19,543,0008,019
Retail deposits$20,727,0007,916
Estimated insured deposits$20,162,0007,933
IRAs and Keogh plan accounts$714,0007,704
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$21,879,0008,161
Deposits held in domestic offices$21,879,0008,160
Individuals, partnerships, and corporations$20,644,0008,073
U.S. Government$04,510
States and political subdivisions in the U.S.$1,235,0006,154
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$11,290,0006,680
Demand deposits$3,724,0007,409
Nontransaction accounts$10,589,0008,475
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$2,116,0007,346
Total time deposits$8,473,0008,157
Total time and savings deposits$18,155,0008,138
Noninterest-bearing deposits$3,724,0007,449
Interest-bearing deposits$18,155,0008,144
Retail deposits$19,970,0008,020
Estimated insured deposits$19,339,0008,039
IRAs and Keogh plan accounts$701,0007,754
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$23,047,0008,092
Deposits held in domestic offices$23,047,0008,090
Individuals, partnerships, and corporations$21,855,0007,988
U.S. Government$04,404
States and political subdivisions in the U.S.$1,192,0006,177
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$9,563,0006,982
Demand deposits$2,772,0007,750
Nontransaction accounts$13,484,0008,291
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,091,0007,398
Total time deposits$11,393,0007,788
Total time and savings deposits$20,275,0007,997
Noninterest-bearing deposits$2,772,0007,777
Interest-bearing deposits$20,275,0008,000
Retail deposits$18,318,0008,171
Estimated insured deposits$18,799,0008,101
IRAs and Keogh plan accounts$705,0007,793
Brokered deposits$2,700,0001,641
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$21,487,0008,254
Deposits held in domestic offices$21,487,0008,253
Individuals, partnerships, and corporations$20,458,0008,138
U.S. Government$04,543
States and political subdivisions in the U.S.$1,029,0006,352
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$11,089,0006,635
Demand deposits$2,991,0007,665
Nontransaction accounts$10,398,0008,604
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$2,172,0007,378
Total time deposits$8,226,0008,295
Total time and savings deposits$18,496,0008,187
Noninterest-bearing deposits$2,991,0007,694
Interest-bearing deposits$18,496,0008,195
Retail deposits$19,663,0008,130
Estimated insured deposits$19,221,0008,117
IRAs and Keogh plan accounts$707,0007,899
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$22,570,0008,217
Deposits held in domestic offices$22,570,0008,216
Individuals, partnerships, and corporations$21,610,0008,080
U.S. Government$04,568
States and political subdivisions in the U.S.$960,0006,426
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$12,276,0006,374
Demand deposits$4,028,0007,138
Nontransaction accounts$10,294,0008,649
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,460,0007,164
Total time deposits$7,834,0008,390
Total time and savings deposits$18,542,0008,218
Noninterest-bearing deposits$4,028,0007,169
Interest-bearing deposits$18,542,0008,228
Retail deposits$20,973,0008,053
Estimated insured deposits$20,317,0008,069
IRAs and Keogh plan accounts$707,0007,910
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$20,329,0008,394
Deposits held in domestic offices$20,329,0008,393
Individuals, partnerships, and corporations$19,357,0008,237
U.S. Government$04,814
States and political subdivisions in the U.S.$972,0006,467
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$10,421,0006,297
Demand deposits$3,315,0007,070
Nontransaction accounts$9,908,0007,844
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,016,0006,708
Total time deposits$7,892,0007,585
Total time and savings deposits$17,014,0008,338
Noninterest-bearing deposits$3,315,0007,561
Interest-bearing deposits$17,014,0008,373
Retail deposits$18,736,0008,267
Estimated insured deposits$18,134,0008,290
IRAs and Keogh plan accounts$702,0007,982
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$19,960,0008,460
Deposits held in domestic offices$19,960,0008,459
Individuals, partnerships, and corporations$19,079,0008,308
U.S. Government$04,647
States and political subdivisions in the U.S.$881,0006,536
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$10,053,0006,288
Demand deposits$2,863,0007,225
Nontransaction accounts$9,907,0007,900
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$1,899,0006,825
Total time deposits$8,008,0007,638
Total time and savings deposits$17,097,0008,390
Noninterest-bearing deposits$2,863,0007,752
Interest-bearing deposits$17,097,0008,422
Retail deposits$18,472,0008,314
Estimated insured deposits$18,111,0008,336
IRAs and Keogh plan accounts$702,0008,052
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$18,780,0008,567
Deposits held in domestic offices$18,780,0008,565
Individuals, partnerships, and corporations$17,864,0008,415
U.S. Government$04,820
States and political subdivisions in the U.S.$916,0006,523
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$8,705,0006,564
Demand deposits$2,525,0007,377
Nontransaction accounts$10,075,0007,917
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$1,877,0006,824
Total time deposits$8,198,0007,669
Total time and savings deposits$16,255,0008,475
Noninterest-bearing deposits$2,525,0007,928
Interest-bearing deposits$16,255,0008,514
Retail deposits$17,036,0008,471
Estimated insured deposits$17,192,0008,436
IRAs and Keogh plan accounts$705,0008,091
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$19,098,0008,568
Deposits held in domestic offices$19,098,0008,567
Individuals, partnerships, and corporations$18,253,0008,401
U.S. Government$04,819
States and political subdivisions in the U.S.$845,0006,629
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$8,847,0006,519
Demand deposits$2,973,0007,169
Nontransaction accounts$10,251,0007,921
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$1,831,0006,837
Total time deposits$8,420,0007,668
Total time and savings deposits$16,125,0008,517
Noninterest-bearing deposits$2,973,0007,690
Interest-bearing deposits$16,125,0008,560
Retail deposits$17,184,0008,487
Estimated insured deposits$17,444,0008,451
IRAs and Keogh plan accounts$691,0008,110
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$17,984,0008,679
Deposits held in domestic offices$17,984,0008,678
Individuals, partnerships, and corporations$17,150,0008,518
U.S. Government$04,995
States and political subdivisions in the U.S.$834,0006,645
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$8,057,0006,743
Demand deposits$2,894,0007,263
Nontransaction accounts$9,927,0007,958
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$1,604,0006,969
Total time deposits$8,323,0007,725
Total time and savings deposits$15,090,0008,614
Noninterest-bearing deposits$2,894,0007,785
Interest-bearing deposits$15,090,0008,666
Retail deposits$16,377,0008,576
Estimated insured deposits$16,394,0008,584
IRAs and Keogh plan accounts$591,0008,240
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$16,833,0008,920
Deposits held in domestic offices$16,833,0008,919
Individuals, partnerships, and corporations$16,096,0008,745
U.S. Government$05,263
States and political subdivisions in the U.S.$737,0006,816
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$7,977,0006,766
Demand deposits$2,924,0007,273
Nontransaction accounts$8,856,0008,190
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$1,441,0007,089
Total time deposits$7,415,0007,987
Total time and savings deposits$13,909,0008,855
Noninterest-bearing deposits$2,924,0007,769
Interest-bearing deposits$13,909,0008,909
Retail deposits$15,569,0008,775
Estimated insured deposits$15,136,0008,836
IRAs and Keogh plan accounts$488,0008,548
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$15,620,0009,153
Deposits held in domestic offices$15,620,0009,153
Individuals, partnerships, and corporations$15,017,0008,956
U.S. Government$05,369
States and political subdivisions in the U.S.$603,0007,094
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$7,163,0006,986
Demand deposits$2,462,0007,646
Nontransaction accounts$8,457,0008,386
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$1,501,0007,105
Total time deposits$6,956,0008,183
Total time and savings deposits$13,158,0009,043
Noninterest-bearing deposits$2,462,0008,135
Interest-bearing deposits$13,158,0009,124
Retail deposits$14,627,0008,992
Estimated insured deposits$14,347,0009,046
IRAs and Keogh plan accounts$551,0008,607
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$16,386,0009,349
Deposits held in domestic offices$16,386,0009,348
Individuals, partnerships, and corporations$15,777,0009,145
U.S. Government$05,591
States and political subdivisions in the U.S.$609,0007,261
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$7,842,0006,958
Demand deposits$2,841,0007,574
Nontransaction accounts$8,544,0008,624
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$1,606,0007,344
Total time deposits$6,938,0008,380
Total time and savings deposits$13,545,0009,298
Noninterest-bearing deposits$2,841,0008,038
Interest-bearing deposits$13,545,0009,366
Retail deposits$15,726,0009,149
Estimated insured deposits$15,139,0009,239
IRAs and Keogh plan accounts$599,0008,829
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$16,842,0009,493
Deposits held in domestic offices$16,842,0009,493
Individuals, partnerships, and corporations$16,163,0009,296
U.S. Government$06,005
States and political subdivisions in the U.S.$679,0007,347
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$7,580,0007,209
Demand deposits$2,339,0008,066
Nontransaction accounts$9,262,0008,708
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$1,667,0007,468
Total time deposits$7,595,0008,428
Total time and savings deposits$14,503,0009,368
Noninterest-bearing deposits$2,340,0008,582
Interest-bearing deposits$14,502,0009,437
Retail deposits$16,202,0009,293
Estimated insured deposits$15,545,0009,409
IRAs and Keogh plan accounts$597,0009,099
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$15,167,00010,017
Deposits held in domestic offices$15,167,00010,016
Individuals, partnerships, and corporations$14,523,0009,802
U.S. Government$06,819
States and political subdivisions in the U.S.$644,0007,734
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,318,0007,438
Demand deposits$2,448,0008,185
Nontransaction accounts$7,849,0009,190
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$1,510,0007,981
Total time deposits$6,339,0008,949
Total time and savings deposits$12,719,0009,917
Noninterest-bearing deposits$2,449,0008,705
Interest-bearing deposits$12,718,0009,997
Retail deposits$14,761,0009,814
Estimated insured deposits$14,192,0009,909
IRAs and Keogh plan accounts$612,0009,483
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$15,059,00010,498
Deposits held in domestic offices$15,059,00010,496
Individuals, partnerships, and corporations$14,462,00010,262
U.S. Government$07,644
States and political subdivisions in the U.S.$597,0008,093
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,571,0007,616
Demand deposits$2,488,0008,465
Nontransaction accounts$7,488,0009,619
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$1,382,0008,510
Total time deposits$6,106,0009,359
Total time and savings deposits$12,571,00010,371
Noninterest-bearing deposits$2,488,0008,986
Interest-bearing deposits$12,571,00010,480
Retail deposits$14,859,00010,297
Estimated insured deposits$14,159,00010,392
IRAs and Keogh plan accounts$579,00010,069
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$14,907,00010,981
Deposits held in domestic offices$14,907,00010,979
Individuals, partnerships, and corporations$14,380,00010,706
U.S. Government$08,070
States and political subdivisions in the U.S.$527,0008,493
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$7,260,0007,997
Demand deposits$2,123,0009,061
Nontransaction accounts$7,647,0009,978
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$1,573,0008,651
Total time deposits$6,075,0009,720
Total time and savings deposits$12,784,00010,815
Noninterest-bearing deposits$2,123,0009,654
Interest-bearing deposits$12,784,00010,936
Retail deposits$14,807,00010,766
Estimated insured deposits$13,794,00010,911
IRAs and Keogh plan accounts$581,00010,511
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$14,716,00011,487
Deposits held in domestic offices$14,716,00011,485
Individuals, partnerships, and corporations$14,157,00011,225
U.S. Government$08,552
States and political subdivisions in the U.S.$559,0008,835
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$7,273,0008,347
Demand deposits$1,963,0009,598
Nontransaction accounts$7,443,00010,457
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$1,556,0009,244
Total time deposits$5,887,00010,011
Total time and savings deposits$12,753,00011,268
Noninterest-bearing deposits$1,964,00010,199
Interest-bearing deposits$12,752,00011,381
Retail deposits$14,616,00011,248
Estimated insured deposits$13,833,00011,395
IRAs and Keogh plan accounts$597,00010,967
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$15,692,00011,925
Deposits held in domestic offices$15,692,00011,924
Individuals, partnerships, and corporations$15,120,00011,546
U.S. Government$08,951
States and political subdivisions in the U.S.$572,0009,038
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$7,902,0008,269
Demand deposits$2,286,0009,509
Nontransaction accounts$7,790,00010,833
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,587,0009,577
Total time deposits$6,203,00010,247
Total time and savings deposits$13,406,00011,662
Noninterest-bearing deposits$2,286,00010,048
Interest-bearing deposits$13,406,00011,863
Retail deposits$15,482,00011,671
Estimated insured deposits$14,603,00011,858
IRAs and Keogh plan accounts$652,00011,371
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$15,362,00012,422
Deposits held in domestic offices$15,362,00012,420
Individuals, partnerships, and corporations$14,562,00012,334
U.S. Government$09,474
States and political subdivisions in the U.S.$800,0008,567
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$7,188,0008,637
Demand deposits$2,139,0009,922
Nontransaction accounts$8,174,00011,101
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$1,411,0009,787
Total time deposits$6,763,00010,455
Total time and savings deposits$13,223,00012,360
Noninterest-bearing deposits$2,140,00010,653
Interest-bearing deposits$13,222,00012,355
Retail deposits$15,042,00012,201
Estimated insured deposits$14,482,00012,351
IRAs and Keogh plan accounts$650,00011,891
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA