American Exchange Bank, Lindsay, Oklahoma, Total Deposits

2025-03-31Rank
Total deposits$87,058,0003,770
Deposits held in domestic offices$87,058,0003,770
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,576,0003,180
Demand deposits$27,857,0003,250
Nontransaction accounts$36,482,0003,959
Money market deposit accounts (MMDAs)$2,282,0003,914
Other savings deposits (excluding MMDAs)$16,377,0002,946
Total time deposits$17,824,0003,873
Total time and savings deposits$59,201,0003,770
Noninterest-bearing deposits$27,857,0003,200
Interest-bearing deposits$59,201,0003,800
Retail deposits$79,713,0003,669
Estimated insured deposits$63,888,0003,800
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$78,149,0003,856
Deposits held in domestic offices$78,149,0003,856
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,195,0003,361
Demand deposits$25,906,0003,323
Nontransaction accounts$34,954,0003,996
Money market deposit accounts (MMDAs)$3,752,0003,773
Other savings deposits (excluding MMDAs)$14,864,0003,041
Total time deposits$16,339,0003,937
Total time and savings deposits$52,243,0003,867
Noninterest-bearing deposits$25,906,0003,288
Interest-bearing deposits$52,243,0003,898
Retail deposits$72,329,0003,758
Estimated insured deposits$60,501,0003,854
IRAs and Keogh plan accounts$04,224
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$77,618,0003,873
Deposits held in domestic offices$77,618,0003,873
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,800,0003,315
Demand deposits$25,835,0003,302
Nontransaction accounts$33,818,0004,035
Money market deposit accounts (MMDAs)$825,0004,094
Other savings deposits (excluding MMDAs)$14,750,0003,058
Total time deposits$18,243,0003,881
Total time and savings deposits$51,783,0003,874
Noninterest-bearing deposits$25,835,0003,272
Interest-bearing deposits$51,783,0003,902
Retail deposits$69,285,0003,799
Estimated insured deposits$57,936,0003,892
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$79,564,0003,864
Deposits held in domestic offices$79,564,0003,864
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,686,0003,280
Demand deposits$25,430,0003,341
Nontransaction accounts$33,878,0004,037
Money market deposit accounts (MMDAs)$951,0004,099
Other savings deposits (excluding MMDAs)$15,168,0003,071
Total time deposits$17,760,0003,882
Total time and savings deposits$54,134,0003,856
Noninterest-bearing deposits$25,430,0003,312
Interest-bearing deposits$54,134,0003,886
Retail deposits$71,263,0003,788
Estimated insured deposits$56,355,0003,934
IRAs and Keogh plan accounts$04,255
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$79,444,0003,884
Deposits held in domestic offices$79,444,0003,884
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,949,0003,313
Demand deposits$23,066,0003,475
Nontransaction accounts$33,495,0004,067
Money market deposit accounts (MMDAs)$945,0004,132
Other savings deposits (excluding MMDAs)$15,359,0003,092
Total time deposits$17,191,0003,898
Total time and savings deposits$56,378,0003,850
Noninterest-bearing deposits$23,066,0003,445
Interest-bearing deposits$56,378,0003,872
Retail deposits$71,790,0003,816
Estimated insured deposits$56,615,0003,954
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$72,280,0003,975
Deposits held in domestic offices$72,280,0003,974
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,110,0003,496
Demand deposits$24,305,0003,461
Nontransaction accounts$32,170,0004,084
Money market deposit accounts (MMDAs)$950,0004,142
Other savings deposits (excluding MMDAs)$15,980,0003,075
Total time deposits$15,240,0003,950
Total time and savings deposits$47,975,0003,966
Noninterest-bearing deposits$24,305,0003,459
Interest-bearing deposits$47,975,0003,982
Retail deposits$65,626,0003,903
Estimated insured deposits$56,535,0003,966
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$71,418,0004,003
Deposits held in domestic offices$71,418,0004,002
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,766,0003,411
Demand deposits$25,459,0003,429
Nontransaction accounts$27,652,0004,185
Money market deposit accounts (MMDAs)$706,0004,184
Other savings deposits (excluding MMDAs)$17,255,0003,032
Total time deposits$9,691,0004,194
Total time and savings deposits$45,959,0004,006
Noninterest-bearing deposits$25,459,0003,411
Interest-bearing deposits$45,959,0004,025
Retail deposits$69,764,0003,872
Estimated insured deposits$57,963,0003,953
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$75,551,0003,974
Deposits held in domestic offices$75,551,0003,974
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,003,0003,341
Demand deposits$27,763,0003,349
Nontransaction accounts$27,548,0004,205
Money market deposit accounts (MMDAs)$932,0004,191
Other savings deposits (excluding MMDAs)$17,633,0003,085
Total time deposits$8,983,0004,233
Total time and savings deposits$47,788,0003,994
Noninterest-bearing deposits$27,763,0003,345
Interest-bearing deposits$47,788,0004,013
Retail deposits$73,898,0003,848
Estimated insured deposits$58,688,0003,956
IRAs and Keogh plan accounts$04,366
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$88,332,0003,848
Deposits held in domestic offices$88,332,0003,847
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,530,0003,122
Demand deposits$36,880,0003,107
Nontransaction accounts$26,802,0004,279
Money market deposit accounts (MMDAs)$1,097,0004,246
Other savings deposits (excluding MMDAs)$18,089,0003,140
Total time deposits$7,616,0004,318
Total time and savings deposits$51,452,0003,986
Noninterest-bearing deposits$36,880,0003,092
Interest-bearing deposits$51,452,0004,013
Retail deposits$86,679,0003,767
Estimated insured deposits$77,650,0003,699
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$78,072,0003,979
Deposits held in domestic offices$78,072,0003,979
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,481,0003,401
Demand deposits$32,617,0003,320
Nontransaction accounts$26,591,0004,304
Money market deposit accounts (MMDAs)$992,0004,283
Other savings deposits (excluding MMDAs)$17,997,0003,198
Total time deposits$7,602,0004,336
Total time and savings deposits$45,455,0004,093
Noninterest-bearing deposits$32,617,0003,306
Interest-bearing deposits$45,455,0004,118
Retail deposits$76,419,0003,920
Estimated insured deposits$57,961,0004,021
IRAs and Keogh plan accounts$04,423
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$84,145,0003,951
Deposits held in domestic offices$84,145,0003,951
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,451,0003,307
Demand deposits$33,807,0003,275
Nontransaction accounts$27,694,0004,332
Money market deposit accounts (MMDAs)$927,0004,337
Other savings deposits (excluding MMDAs)$19,034,0003,206
Total time deposits$7,733,0004,357
Total time and savings deposits$50,338,0004,062
Noninterest-bearing deposits$33,807,0003,272
Interest-bearing deposits$50,338,0004,088
Retail deposits$82,493,0003,890
Estimated insured deposits$58,228,0004,059
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$80,151,0004,060
Deposits held in domestic offices$80,151,0004,060
Individuals, partnerships, and corporations$70,217,0004,056
U.S. Government$0821
States and political subdivisions in the U.S.$9,934,0003,060
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,412,0003,456
Demand deposits$28,829,0003,506
Nontransaction accounts$28,739,0004,379
Money market deposit accounts (MMDAs)$1,305,0004,359
Other savings deposits (excluding MMDAs)$19,441,0003,231
Total time deposits$7,993,0004,419
Total time and savings deposits$51,322,0004,119
Noninterest-bearing deposits$28,829,0003,500
Interest-bearing deposits$51,322,0004,143
Retail deposits$78,499,0004,011
Estimated insured deposits$58,232,0004,129
IRAs and Keogh plan accounts$04,538
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$82,299,0004,053
Deposits held in domestic offices$82,299,0004,053
Individuals, partnerships, and corporations$72,172,0004,050
U.S. Government$11,000426
States and political subdivisions in the U.S.$10,116,0003,043
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,730,0003,408
Demand deposits$30,803,0003,430
Nontransaction accounts$28,569,0004,410
Money market deposit accounts (MMDAs)$1,357,0004,367
Other savings deposits (excluding MMDAs)$19,661,0003,212
Total time deposits$7,550,0004,474
Total time and savings deposits$51,496,0004,143
Noninterest-bearing deposits$30,803,0003,442
Interest-bearing deposits$51,496,0004,166
Retail deposits$80,647,0003,997
Estimated insured deposits$57,036,0004,179
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$70,504,0004,208
Deposits held in domestic offices$70,504,0004,208
Individuals, partnerships, and corporations$66,955,0004,125
U.S. Government$126,000253
States and political subdivisions in the U.S.$3,423,0003,868
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,258,0003,639
Demand deposits$28,748,0003,505
Nontransaction accounts$26,246,0004,481
Money market deposit accounts (MMDAs)$1,233,0004,424
Other savings deposits (excluding MMDAs)$17,294,0003,337
Total time deposits$7,719,0004,505
Total time and savings deposits$41,756,0004,333
Noninterest-bearing deposits$28,748,0003,515
Interest-bearing deposits$41,756,0004,344
Retail deposits$68,595,0004,157
Estimated insured deposits$55,731,0004,204
IRAs and Keogh plan accounts$04,617
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$72,050,0004,214
Deposits held in domestic offices$72,050,0004,214
Individuals, partnerships, and corporations$66,216,0004,167
U.S. Government$13,000445
States and political subdivisions in the U.S.$5,821,0003,550
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,787,0003,539
Demand deposits$27,525,0003,520
Nontransaction accounts$25,263,0004,569
Money market deposit accounts (MMDAs)$1,325,0004,481
Other savings deposits (excluding MMDAs)$16,350,0003,415
Total time deposits$7,588,0004,586
Total time and savings deposits$44,525,0004,334
Noninterest-bearing deposits$27,525,0003,559
Interest-bearing deposits$44,525,0004,351
Retail deposits$70,143,0004,162
Estimated insured deposits$54,799,0004,280
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$70,405,0004,262
Deposits held in domestic offices$70,405,0004,262
Individuals, partnerships, and corporations$62,792,0004,244
U.S. Government$12,000445
States and political subdivisions in the U.S.$7,601,0003,346
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,305,0003,561
Demand deposits$26,745,0003,554
Nontransaction accounts$24,100,0004,617
Money market deposit accounts (MMDAs)$1,266,0004,524
Other savings deposits (excluding MMDAs)$15,330,0003,476
Total time deposits$7,504,0004,627
Total time and savings deposits$43,660,0004,381
Noninterest-bearing deposits$26,745,0003,580
Interest-bearing deposits$43,660,0004,396
Retail deposits$68,498,0004,209
Estimated insured deposits$52,898,0004,330
IRAs and Keogh plan accounts$04,719
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$69,234,0004,290
Deposits held in domestic offices$69,234,0004,290
Individuals, partnerships, and corporations$62,040,0004,273
U.S. Government$12,000431
States and political subdivisions in the U.S.$7,182,0003,394
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,108,0003,632
Demand deposits$25,610,0003,630
Nontransaction accounts$25,126,0004,613
Money market deposit accounts (MMDAs)$1,243,0004,547
Other savings deposits (excluding MMDAs)$16,204,0003,368
Total time deposits$7,679,0004,651
Total time and savings deposits$43,624,0004,396
Noninterest-bearing deposits$25,610,0003,655
Interest-bearing deposits$43,624,0004,411
Retail deposits$67,580,0004,233
Estimated insured deposits$52,594,0004,357
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$63,896,0004,343
Deposits held in domestic offices$63,896,0004,343
Individuals, partnerships, and corporations$59,783,0004,270
U.S. Government$149,000259
States and political subdivisions in the U.S.$3,964,0003,832
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,476,0003,646
Demand deposits$25,409,0003,517
Nontransaction accounts$23,420,0004,654
Money market deposit accounts (MMDAs)$1,243,0004,556
Other savings deposits (excluding MMDAs)$14,495,0003,400
Total time deposits$7,683,0004,682
Total time and savings deposits$38,487,0004,487
Noninterest-bearing deposits$25,409,0003,569
Interest-bearing deposits$38,487,0004,496
Retail deposits$62,242,0004,280
Estimated insured deposits$50,353,0004,372
IRAs and Keogh plan accounts$04,775
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$62,608,0004,359
Deposits held in domestic offices$62,608,0004,359
Individuals, partnerships, and corporations$57,223,0004,296
U.S. Government$12,000436
States and political subdivisions in the U.S.$5,373,0003,604
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,948,0003,605
Demand deposits$23,651,0003,520
Nontransaction accounts$23,660,0004,664
Money market deposit accounts (MMDAs)$1,808,0004,499
Other savings deposits (excluding MMDAs)$14,245,0003,396
Total time deposits$7,607,0004,722
Total time and savings deposits$38,957,0004,490
Noninterest-bearing deposits$23,651,0003,586
Interest-bearing deposits$38,957,0004,499
Retail deposits$60,954,0004,294
Estimated insured deposits$49,176,0004,387
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$71,631,0004,218
Deposits held in domestic offices$71,631,0004,218
Individuals, partnerships, and corporations$63,408,0004,191
U.S. Government$12,000456
States and political subdivisions in the U.S.$8,211,0003,240
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$47,169,0003,288
Demand deposits$30,073,0003,134
Nontransaction accounts$24,462,0004,663
Money market deposit accounts (MMDAs)$2,509,0004,433
Other savings deposits (excluding MMDAs)$12,792,0003,505
Total time deposits$9,161,0004,665
Total time and savings deposits$41,558,0004,440
Noninterest-bearing deposits$30,073,0003,234
Interest-bearing deposits$41,558,0004,455
Retail deposits$68,827,0004,170
Estimated insured deposits$50,413,0004,375
IRAs and Keogh plan accounts$04,846
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$62,954,0004,313
Deposits held in domestic offices$62,954,0004,313
Individuals, partnerships, and corporations$55,546,0004,295
U.S. Government$12,000437
States and political subdivisions in the U.S.$7,396,0003,344
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,699,0003,300
Demand deposits$24,154,0003,151
Nontransaction accounts$23,255,0004,716
Money market deposit accounts (MMDAs)$1,840,0004,542
Other savings deposits (excluding MMDAs)$12,454,0003,433
Total time deposits$8,960,0004,719
Total time and savings deposits$38,800,0004,515
Noninterest-bearing deposits$24,154,0003,252
Interest-bearing deposits$38,800,0004,525
Retail deposits$60,150,0004,269
Estimated insured deposits$47,425,0004,421
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$62,746,0004,358
Deposits held in domestic offices$62,746,0004,358
Individuals, partnerships, and corporations$57,266,0004,292
U.S. Government$144,000250
States and political subdivisions in the U.S.$5,336,0003,681
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$39,779,0003,331
Demand deposits$27,011,0002,991
Nontransaction accounts$22,967,0004,763
Money market deposit accounts (MMDAs)$1,887,0004,590
Other savings deposits (excluding MMDAs)$12,400,0003,427
Total time deposits$8,681,0004,793
Total time and savings deposits$35,735,0004,624
Noninterest-bearing deposits$27,011,0003,128
Interest-bearing deposits$35,735,0004,633
Retail deposits$59,964,0004,306
Estimated insured deposits$47,137,0004,466
IRAs and Keogh plan accounts$04,957
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$64,533,0004,374
Deposits held in domestic offices$64,533,0004,374
Individuals, partnerships, and corporations$58,191,0004,319
U.S. Government$13,000453
States and political subdivisions in the U.S.$6,329,0003,520
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$40,961,0003,265
Demand deposits$27,215,0002,953
Nontransaction accounts$23,572,0004,816
Money market deposit accounts (MMDAs)$2,202,0004,617
Other savings deposits (excluding MMDAs)$12,279,0003,475
Total time deposits$9,092,0004,846
Total time and savings deposits$37,318,0004,637
Noninterest-bearing deposits$27,215,0003,109
Interest-bearing deposits$37,318,0004,649
Retail deposits$61,751,0004,313
Estimated insured deposits$48,478,0004,485
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$65,295,0004,386
Deposits held in domestic offices$65,295,0004,386
Individuals, partnerships, and corporations$57,762,0004,352
U.S. Government$13,000474
States and political subdivisions in the U.S.$7,520,0003,387
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$40,514,0003,283
Demand deposits$27,121,0002,948
Nontransaction accounts$24,781,0004,820
Money market deposit accounts (MMDAs)$2,589,0004,606
Other savings deposits (excluding MMDAs)$11,831,0003,543
Total time deposits$10,360,0004,794
Total time and savings deposits$38,174,0004,646
Noninterest-bearing deposits$27,121,0003,108
Interest-bearing deposits$38,174,0004,659
Retail deposits$61,148,0004,351
Estimated insured deposits$47,821,0004,519
IRAs and Keogh plan accounts$05,088
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$65,834,0004,425
Deposits held in domestic offices$65,834,0004,425
Individuals, partnerships, and corporations$57,988,0004,399
U.S. Government$13,000456
States and political subdivisions in the U.S.$7,833,0003,373
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$41,214,0003,290
Demand deposits$28,217,0002,905
Nontransaction accounts$24,620,0004,879
Money market deposit accounts (MMDAs)$2,442,0004,684
Other savings deposits (excluding MMDAs)$11,873,0003,581
Total time deposits$10,304,0004,847
Total time and savings deposits$37,617,0004,709
Noninterest-bearing deposits$28,217,0003,069
Interest-bearing deposits$37,617,0004,718
Retail deposits$61,687,0004,381
Estimated insured deposits$48,449,0004,564
IRAs and Keogh plan accounts$05,147
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$58,571,0004,595
Deposits held in domestic offices$58,571,0004,595
Individuals, partnerships, and corporations$54,560,0004,501
U.S. Government$111,000279
States and political subdivisions in the U.S.$3,900,0004,014
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$36,821,0003,549
Demand deposits$26,158,0003,076
Nontransaction accounts$21,750,0005,010
Money market deposit accounts (MMDAs)$2,514,0004,709
Other savings deposits (excluding MMDAs)$11,689,0003,613
Total time deposits$7,547,0005,076
Total time and savings deposits$32,413,0004,881
Noninterest-bearing deposits$26,158,0003,243
Interest-bearing deposits$32,413,0004,890
Retail deposits$57,171,0004,508
Estimated insured deposits$46,975,0004,630
IRAs and Keogh plan accounts$05,188
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$59,323,0004,597
Deposits held in domestic offices$59,323,0004,597
Individuals, partnerships, and corporations$53,794,0004,550
U.S. Government$13,000466
States and political subdivisions in the U.S.$5,516,0003,736
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$37,679,0003,468
Demand deposits$25,130,0003,133
Nontransaction accounts$21,644,0005,064
Money market deposit accounts (MMDAs)$1,979,0004,846
Other savings deposits (excluding MMDAs)$11,878,0003,622
Total time deposits$7,787,0005,125
Total time and savings deposits$34,193,0004,878
Noninterest-bearing deposits$25,130,0003,289
Interest-bearing deposits$34,193,0004,890
Retail deposits$57,923,0004,517
Estimated insured deposits$46,199,0004,688
IRAs and Keogh plan accounts$05,262
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$58,872,0004,661
Deposits held in domestic offices$58,872,0004,661
Individuals, partnerships, and corporations$52,365,0004,628
U.S. Government$13,000488
States and political subdivisions in the U.S.$6,494,0003,617
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$37,843,0003,513
Demand deposits$24,435,0003,222
Nontransaction accounts$21,029,0005,150
Money market deposit accounts (MMDAs)$2,076,0004,894
Other savings deposits (excluding MMDAs)$10,535,0003,849
Total time deposits$8,418,0005,144
Total time and savings deposits$34,437,0004,947
Noninterest-bearing deposits$24,435,0003,360
Interest-bearing deposits$34,437,0004,960
Retail deposits$57,472,0004,589
Estimated insured deposits$46,009,0004,756
IRAs and Keogh plan accounts$05,327
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$58,034,0004,751
Deposits held in domestic offices$58,034,0004,751
Individuals, partnerships, and corporations$51,596,0004,718
U.S. Government$13,000501
States and political subdivisions in the U.S.$6,425,0003,629
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$36,932,0003,612
Demand deposits$23,652,0003,290
Nontransaction accounts$21,102,0005,210
Money market deposit accounts (MMDAs)$1,743,0005,023
Other savings deposits (excluding MMDAs)$10,617,0003,864
Total time deposits$8,742,0005,185
Total time and savings deposits$34,382,0005,024
Noninterest-bearing deposits$23,652,0003,436
Interest-bearing deposits$34,382,0005,030
Retail deposits$56,634,0004,673
Estimated insured deposits$46,875,0004,799
IRAs and Keogh plan accounts$05,385
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$53,149,0004,901
Deposits held in domestic offices$53,149,0004,901
Individuals, partnerships, and corporations$48,022,0004,850
U.S. Government$97,000297
States and political subdivisions in the U.S.$5,030,0003,915
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$31,440,0003,960
Demand deposits$20,872,0003,582
Nontransaction accounts$21,709,0005,246
Money market deposit accounts (MMDAs)$1,930,0005,052
Other savings deposits (excluding MMDAs)$10,313,0003,893
Total time deposits$9,466,0005,204
Total time and savings deposits$32,277,0005,128
Noninterest-bearing deposits$20,872,0003,700
Interest-bearing deposits$32,277,0005,139
Retail deposits$50,749,0004,860
Estimated insured deposits$44,593,0004,906
IRAs and Keogh plan accounts$05,450
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$55,069,0004,883
Deposits held in domestic offices$55,069,0004,883
Individuals, partnerships, and corporations$49,542,0004,849
U.S. Government$14,000501
States and political subdivisions in the U.S.$5,513,0003,792
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,211,0003,795
Demand deposits$21,395,0003,478
Nontransaction accounts$21,858,0005,299
Money market deposit accounts (MMDAs)$1,433,0005,197
Other savings deposits (excluding MMDAs)$10,708,0003,857
Total time deposits$9,716,0005,256
Total time and savings deposits$33,674,0005,140
Noninterest-bearing deposits$21,395,0003,629
Interest-bearing deposits$33,674,0005,148
Retail deposits$52,669,0004,839
Estimated insured deposits$45,912,0004,906
IRAs and Keogh plan accounts$05,510
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$51,712,0005,016
Deposits held in domestic offices$51,712,0005,016
Individuals, partnerships, and corporations$45,892,0004,965
U.S. Government$15,000491
States and political subdivisions in the U.S.$5,805,0003,761
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$30,410,0004,015
Demand deposits$18,815,0003,743
Nontransaction accounts$21,302,0005,379
Money market deposit accounts (MMDAs)$1,521,0005,216
Other savings deposits (excluding MMDAs)$9,988,0004,004
Total time deposits$9,794,0005,300
Total time and savings deposits$32,897,0005,205
Noninterest-bearing deposits$18,815,0003,848
Interest-bearing deposits$32,897,0005,211
Retail deposits$49,312,0004,962
Estimated insured deposits$45,097,0004,977
IRAs and Keogh plan accounts$05,560
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$51,754,0005,075
Deposits held in domestic offices$51,754,0005,075
Individuals, partnerships, and corporations$45,901,0005,038
U.S. Government$15,000533
States and political subdivisions in the U.S.$5,838,0003,794
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$30,733,0004,030
Demand deposits$17,350,0003,926
Nontransaction accounts$21,021,0005,447
Money market deposit accounts (MMDAs)$1,425,0005,310
Other savings deposits (excluding MMDAs)$9,691,0004,076
Total time deposits$9,905,0005,364
Total time and savings deposits$34,404,0005,229
Noninterest-bearing deposits$17,350,0004,030
Interest-bearing deposits$34,404,0005,234
Retail deposits$49,354,0005,033
Estimated insured deposits$43,538,0005,084
IRAs and Keogh plan accounts$05,625
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$50,582,0005,133
Deposits held in domestic offices$50,582,0005,133
Individuals, partnerships, and corporations$45,436,0005,086
U.S. Government$40,000423
States and political subdivisions in the U.S.$5,106,0003,959
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$29,265,0004,149
Demand deposits$18,019,0003,875
Nontransaction accounts$21,317,0005,485
Money market deposit accounts (MMDAs)$1,834,0005,262
Other savings deposits (excluding MMDAs)$9,675,0004,054
Total time deposits$9,807,0005,433
Total time and savings deposits$32,563,0005,311
Noninterest-bearing deposits$18,019,0003,985
Interest-bearing deposits$32,563,0005,316
Retail deposits$48,182,0005,101
Estimated insured deposits$43,843,0005,105
IRAs and Keogh plan accounts$05,677
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$52,218,0005,119
Deposits held in domestic offices$52,218,0005,119
Individuals, partnerships, and corporations$46,751,0005,081
U.S. Government$14,000541
States and political subdivisions in the U.S.$5,453,0003,855
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$30,797,0003,997
Demand deposits$18,612,0003,739
Nontransaction accounts$21,421,0005,534
Money market deposit accounts (MMDAs)$2,055,0005,291
Other savings deposits (excluding MMDAs)$9,608,0004,074
Total time deposits$9,758,0005,505
Total time and savings deposits$33,606,0005,325
Noninterest-bearing deposits$18,612,0003,881
Interest-bearing deposits$33,606,0005,330
Retail deposits$49,818,0005,078
Estimated insured deposits$43,980,0005,140
IRAs and Keogh plan accounts$05,743
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$52,625,0005,166
Deposits held in domestic offices$52,625,0005,166
Individuals, partnerships, and corporations$46,221,0005,140
U.S. Government$14,000534
States and political subdivisions in the U.S.$6,390,0003,704
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$30,356,0004,008
Demand deposits$18,134,0003,787
Nontransaction accounts$22,269,0005,559
Money market deposit accounts (MMDAs)$2,752,0005,231
Other savings deposits (excluding MMDAs)$9,550,0004,107
Total time deposits$9,967,0005,561
Total time and savings deposits$34,491,0005,374
Noninterest-bearing deposits$18,134,0003,921
Interest-bearing deposits$34,491,0005,376
Retail deposits$50,225,0005,124
Estimated insured deposits$44,024,0005,207
IRAs and Keogh plan accounts$05,815
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$53,924,0005,181
Deposits held in domestic offices$53,924,0005,181
Individuals, partnerships, and corporations$46,850,0005,183
U.S. Government$14,000519
States and political subdivisions in the U.S.$7,060,0003,597
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$32,800,0003,850
Demand deposits$18,142,0003,793
Nontransaction accounts$21,124,0005,669
Money market deposit accounts (MMDAs)$2,303,0005,358
Other savings deposits (excluding MMDAs)$10,350,0003,973
Total time deposits$8,471,0005,733
Total time and savings deposits$35,782,0005,383
Noninterest-bearing deposits$18,142,0003,946
Interest-bearing deposits$35,781,0005,388
Retail deposits$52,524,0005,113
Estimated insured deposits$43,974,0005,265
IRAs and Keogh plan accounts$05,876
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$52,968,0005,252
Deposits held in domestic offices$52,968,0005,252
Individuals, partnerships, and corporations$47,099,0005,213
U.S. Government$56,000393
States and political subdivisions in the U.S.$5,813,0003,857
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$32,185,0003,960
Demand deposits$18,868,0003,804
Nontransaction accounts$20,783,0005,728
Money market deposit accounts (MMDAs)$2,264,0005,417
Other savings deposits (excluding MMDAs)$10,224,0003,948
Total time deposits$8,296,0005,794
Total time and savings deposits$34,100,0005,479
Noninterest-bearing deposits$18,868,0003,946
Interest-bearing deposits$34,101,0005,481
Retail deposits$51,568,0005,185
Estimated insured deposits$43,773,0005,310
IRAs and Keogh plan accounts$05,931
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$51,934,0005,323
Deposits held in domestic offices$51,934,0005,323
Individuals, partnerships, and corporations$47,579,0005,241
U.S. Government$13,000558
States and political subdivisions in the U.S.$4,342,0004,204
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$31,279,0003,928
Demand deposits$19,338,0003,651
Nontransaction accounts$20,655,0005,808
Money market deposit accounts (MMDAs)$2,232,0005,493
Other savings deposits (excluding MMDAs)$10,180,0003,974
Total time deposits$8,243,0005,887
Total time and savings deposits$32,596,0005,589
Noninterest-bearing deposits$19,338,0003,841
Interest-bearing deposits$32,596,0005,587
Retail deposits$50,534,0005,246
Estimated insured deposits$44,353,0005,347
IRAs and Keogh plan accounts$06,009
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$54,218,0005,323
Deposits held in domestic offices$54,218,0005,323
Individuals, partnerships, and corporations$49,172,0005,251
U.S. Government$13,000566
States and political subdivisions in the U.S.$5,033,0004,070
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,899,0003,763
Demand deposits$20,066,0003,573
Nontransaction accounts$20,319,0005,887
Money market deposit accounts (MMDAs)$1,899,0005,632
Other savings deposits (excluding MMDAs)$10,138,0004,015
Total time deposits$8,282,0005,960
Total time and savings deposits$34,152,0005,616
Noninterest-bearing deposits$20,066,0003,777
Interest-bearing deposits$34,152,0005,605
Retail deposits$52,818,0005,252
Estimated insured deposits$45,042,0005,382
IRAs and Keogh plan accounts$06,084
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$54,272,0005,396
Deposits held in domestic offices$54,272,0005,396
Individuals, partnerships, and corporations$48,705,0005,328
U.S. Government$14,000560
States and political subdivisions in the U.S.$5,553,0003,957
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$33,396,0003,834
Demand deposits$20,488,0003,554
Nontransaction accounts$20,876,0005,925
Money market deposit accounts (MMDAs)$1,946,0005,680
Other savings deposits (excluding MMDAs)$10,440,0003,961
Total time deposits$8,489,0006,009
Total time and savings deposits$33,784,0005,686
Noninterest-bearing deposits$20,488,0003,778
Interest-bearing deposits$33,784,0005,677
Retail deposits$52,872,0005,317
Estimated insured deposits$45,962,0005,420
IRAs and Keogh plan accounts$06,150
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$50,319,0005,564
Deposits held in domestic offices$50,319,0005,564
Individuals, partnerships, and corporations$46,523,0005,464
U.S. Government$41,000462
States and political subdivisions in the U.S.$3,755,0004,438
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$30,669,0004,082
Demand deposits$18,860,0003,781
Nontransaction accounts$19,650,0006,057
Money market deposit accounts (MMDAs)$1,459,0005,853
Other savings deposits (excluding MMDAs)$9,748,0004,054
Total time deposits$8,443,0006,106
Total time and savings deposits$31,459,0005,819
Noninterest-bearing deposits$18,860,0003,978
Interest-bearing deposits$31,459,0005,819
Retail deposits$48,919,0005,496
Estimated insured deposits$44,067,0005,540
IRAs and Keogh plan accounts$06,237
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$50,494,0005,602
Deposits held in domestic offices$50,494,0005,602
Individuals, partnerships, and corporations$46,592,0005,514
U.S. Government$15,000558
States and political subdivisions in the U.S.$3,887,0004,404
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$31,568,0003,894
Demand deposits$18,990,0003,657
Nontransaction accounts$18,926,0006,157
Money market deposit accounts (MMDAs)$1,812,0005,862
Other savings deposits (excluding MMDAs)$9,043,0004,211
Total time deposits$8,071,0006,224
Total time and savings deposits$31,504,0005,889
Noninterest-bearing deposits$18,990,0003,894
Interest-bearing deposits$31,504,0005,884
Retail deposits$49,094,0005,525
Estimated insured deposits$43,891,0005,612
IRAs and Keogh plan accounts$06,311
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$47,055,0005,768
Deposits held in domestic offices$47,055,0005,768
Individuals, partnerships, and corporations$43,094,0005,671
U.S. Government$15,000586
States and political subdivisions in the U.S.$3,946,0004,427
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$28,404,0004,204
Demand deposits$16,966,0003,929
Nontransaction accounts$18,651,0006,235
Money market deposit accounts (MMDAs)$1,780,0005,923
Other savings deposits (excluding MMDAs)$8,732,0004,296
Total time deposits$8,138,0006,286
Total time and savings deposits$30,089,0006,016
Noninterest-bearing deposits$16,966,0004,128
Interest-bearing deposits$30,089,0006,016
Retail deposits$45,655,0005,699
Estimated insured deposits$41,973,0005,729
IRAs and Keogh plan accounts$06,377
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$45,914,0005,865
Deposits held in domestic offices$45,914,0005,865
Individuals, partnerships, and corporations$41,041,0005,822
U.S. Government$15,000582
States and political subdivisions in the U.S.$4,858,0004,185
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$27,664,0004,300
Demand deposits$15,648,0004,155
Nontransaction accounts$18,250,0006,324
Money market deposit accounts (MMDAs)$1,496,0006,068
Other savings deposits (excluding MMDAs)$8,505,0004,374
Total time deposits$8,248,0006,349
Total time and savings deposits$30,266,0006,080
Noninterest-bearing deposits$15,649,0004,336
Interest-bearing deposits$30,265,0006,078
Retail deposits$44,514,0005,800
Estimated insured deposits$41,059,0005,829
IRAs and Keogh plan accounts$06,446
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$42,292,0006,001
Deposits held in domestic offices$42,292,0006,001
Individuals, partnerships, and corporations$38,847,0005,931
U.S. Government$73,000409
States and political subdivisions in the U.S.$3,372,0004,646
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$24,858,0004,570
Demand deposits$14,921,0004,264
Nontransaction accounts$17,434,0006,420
Money market deposit accounts (MMDAs)$1,097,0006,220
Other savings deposits (excluding MMDAs)$7,756,0004,497
Total time deposits$8,581,0006,411
Total time and savings deposits$27,371,0006,245
Noninterest-bearing deposits$14,191,0004,556
Interest-bearing deposits$28,101,0006,211
Retail deposits$40,892,0005,947
Estimated insured deposits$38,851,0005,937
IRAs and Keogh plan accounts$06,527
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$42,350,0006,058
Deposits held in domestic offices$42,350,0006,057
Individuals, partnerships, and corporations$38,617,0005,994
U.S. Government$14,000619
States and political subdivisions in the U.S.$3,719,0004,512
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$24,844,0004,514
Demand deposits$14,400,0004,307
Nontransaction accounts$17,506,0006,497
Money market deposit accounts (MMDAs)$1,064,0006,307
Other savings deposits (excluding MMDAs)$7,628,0004,550
Total time deposits$8,812,0006,481
Total time and savings deposits$27,950,0006,290
Noninterest-bearing deposits$14,401,0004,509
Interest-bearing deposits$27,950,0006,289
Retail deposits$40,950,0006,005
Estimated insured deposits$38,769,0006,012
IRAs and Keogh plan accounts$06,602
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$42,427,0006,102
Deposits held in domestic offices$42,427,0006,102
Individuals, partnerships, and corporations$37,689,0006,075
U.S. Government$14,000618
States and political subdivisions in the U.S.$4,724,0004,236
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$24,965,0004,496
Demand deposits$13,702,0004,390
Nontransaction accounts$17,462,0006,549
Money market deposit accounts (MMDAs)$1,615,0006,206
Other savings deposits (excluding MMDAs)$6,881,0004,754
Total time deposits$8,965,0006,532
Total time and savings deposits$28,725,0006,306
Noninterest-bearing deposits$13,701,0004,582
Interest-bearing deposits$28,726,0006,304
Retail deposits$40,757,0006,038
Estimated insured deposits$37,917,0006,088
IRAs and Keogh plan accounts$06,651
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$44,603,0006,109
Deposits held in domestic offices$44,603,0006,109
Individuals, partnerships, and corporations$38,264,0006,136
U.S. Government$14,000632
States and political subdivisions in the U.S.$6,325,0003,809
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$27,206,0004,304
Demand deposits$14,145,0004,362
Nontransaction accounts$17,397,0006,627
Money market deposit accounts (MMDAs)$1,456,0006,317
Other savings deposits (excluding MMDAs)$6,977,0004,756
Total time deposits$8,964,0006,604
Total time and savings deposits$30,458,0006,311
Noninterest-bearing deposits$14,145,0004,572
Interest-bearing deposits$30,459,0006,310
Retail deposits$42,933,0006,051
Estimated insured deposits$37,169,0006,173
IRAs and Keogh plan accounts$06,720
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$42,840,0006,217
Deposits held in domestic offices$42,840,0006,216
Individuals, partnerships, and corporations$36,910,0006,229
U.S. Government$101,000373
States and political subdivisions in the U.S.$5,829,0003,921
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,016,0004,484
Demand deposits$13,505,0004,550
Nontransaction accounts$16,824,0006,691
Money market deposit accounts (MMDAs)$1,365,0006,388
Other savings deposits (excluding MMDAs)$6,657,0004,740
Total time deposits$8,802,0006,666
Total time and savings deposits$29,335,0006,389
Noninterest-bearing deposits$13,505,0004,742
Interest-bearing deposits$29,335,0006,392
Retail deposits$41,570,0006,140
Estimated insured deposits$37,688,0006,242
IRAs and Keogh plan accounts$06,777
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$40,868,0006,331
Deposits held in domestic offices$40,868,0006,331
Individuals, partnerships, and corporations$34,638,0006,367
U.S. Government$14,000619
States and political subdivisions in the U.S.$6,216,0003,793
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,803,0004,443
Demand deposits$12,447,0004,592
Nontransaction accounts$16,065,0006,825
Money market deposit accounts (MMDAs)$1,152,0006,543
Other savings deposits (excluding MMDAs)$6,139,0004,913
Total time deposits$8,774,0006,782
Total time and savings deposits$28,421,0006,494
Noninterest-bearing deposits$12,447,0004,782
Interest-bearing deposits$28,422,0006,498
Retail deposits$39,868,0006,256
Estimated insured deposits$35,509,0006,385
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$38,138,0006,461
Deposits held in domestic offices$38,138,0006,460
Individuals, partnerships, and corporations$34,177,0006,426
U.S. Government$14,000671
States and political subdivisions in the U.S.$3,947,0004,493
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$22,608,0004,711
Demand deposits$12,669,0004,508
Nontransaction accounts$15,530,0006,914
Money market deposit accounts (MMDAs)$1,399,0006,514
Other savings deposits (excluding MMDAs)$5,829,0005,010
Total time deposits$8,302,0006,877
Total time and savings deposits$25,469,0006,690
Noninterest-bearing deposits$12,669,0004,703
Interest-bearing deposits$25,470,0006,690
Retail deposits$37,138,0006,388
Estimated insured deposits$35,030,0006,455
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$40,500,0006,445
Deposits held in domestic offices$40,500,0006,444
Individuals, partnerships, and corporations$35,618,0006,433
U.S. Government$14,000694
States and political subdivisions in the U.S.$4,868,0004,247
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,573,0004,498
Demand deposits$13,393,0004,385
Nontransaction accounts$15,927,0006,962
Money market deposit accounts (MMDAs)$1,580,0006,526
Other savings deposits (excluding MMDAs)$5,904,0004,993
Total time deposits$8,442,0006,950
Total time and savings deposits$27,107,0006,684
Noninterest-bearing deposits$13,393,0004,616
Interest-bearing deposits$27,107,0006,682
Retail deposits$39,500,0006,360
Estimated insured deposits$36,138,0006,471
IRAs and Keogh plan accounts$06,985
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$38,320,0006,513
Deposits held in domestic offices$38,320,0006,511
Individuals, partnerships, and corporations$34,187,0006,493
U.S. Government$78,000445
States and political subdivisions in the U.S.$4,055,0004,344
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$22,395,0004,690
Demand deposits$12,358,0004,502
Nontransaction accounts$15,925,0006,984
Money market deposit accounts (MMDAs)$1,204,0006,651
Other savings deposits (excluding MMDAs)$5,919,0004,860
Total time deposits$8,801,0006,963
Total time and savings deposits$25,962,0006,726
Noninterest-bearing deposits$12,358,0004,705
Interest-bearing deposits$25,961,0006,727
Retail deposits$37,320,0006,435
Estimated insured deposits$34,859,0006,527
IRAs and Keogh plan accounts$07,019
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$37,752,0006,585
Deposits held in domestic offices$37,752,0006,583
Individuals, partnerships, and corporations$33,767,0006,568
U.S. Government$14,000693
States and political subdivisions in the U.S.$3,971,0004,340
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$21,990,0004,628
Demand deposits$12,284,0004,411
Nontransaction accounts$15,762,0007,063
Money market deposit accounts (MMDAs)$978,0006,788
Other savings deposits (excluding MMDAs)$5,823,0004,888
Total time deposits$8,962,0007,040
Total time and savings deposits$25,468,0006,805
Noninterest-bearing deposits$12,284,0004,623
Interest-bearing deposits$25,468,0006,807
Retail deposits$36,752,0006,503
Estimated insured deposits$34,569,0006,588
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$37,236,0006,662
Deposits held in domestic offices$37,236,0006,660
Individuals, partnerships, and corporations$32,811,0006,644
U.S. Government$16,000683
States and political subdivisions in the U.S.$4,409,0004,209
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$21,207,0004,686
Demand deposits$11,122,0004,604
Nontransaction accounts$16,029,0007,127
Money market deposit accounts (MMDAs)$1,261,0006,756
Other savings deposits (excluding MMDAs)$5,968,0004,854
Total time deposits$8,800,0007,128
Total time and savings deposits$26,114,0006,847
Noninterest-bearing deposits$11,122,0004,792
Interest-bearing deposits$26,114,0006,836
Retail deposits$36,236,0006,575
Estimated insured deposits$33,694,0006,680
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$37,553,0006,700
Deposits held in domestic offices$37,553,0006,698
Individuals, partnerships, and corporations$32,631,0006,714
U.S. Government$16,000679
States and political subdivisions in the U.S.$4,906,0004,045
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$21,419,0004,702
Demand deposits$10,992,0004,656
Nontransaction accounts$16,134,0007,170
Money market deposit accounts (MMDAs)$1,536,0006,729
Other savings deposits (excluding MMDAs)$5,760,0004,917
Total time deposits$8,838,0007,180
Total time and savings deposits$26,561,0006,878
Noninterest-bearing deposits$10,992,0004,846
Interest-bearing deposits$26,561,0006,879
Retail deposits$36,553,0006,601
Estimated insured deposits$33,469,0006,742
IRAs and Keogh plan accounts$07,224
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$35,612,0006,799
Deposits held in domestic offices$35,612,0006,797
Individuals, partnerships, and corporations$32,246,0006,752
U.S. Government$19,0001,088
States and political subdivisions in the U.S.$3,347,0004,586
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$20,785,0004,753
Demand deposits$10,832,0004,646
Nontransaction accounts$14,827,0007,275
Money market deposit accounts (MMDAs)$968,0006,951
Other savings deposits (excluding MMDAs)$5,670,0004,829
Total time deposits$8,189,0007,299
Total time and savings deposits$24,780,0006,996
Noninterest-bearing deposits$10,832,0004,840
Interest-bearing deposits$24,780,0006,989
Retail deposits$35,612,0006,665
Estimated insured deposits$35,571,0006,666
IRAs and Keogh plan accounts$07,295
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$35,385,0006,868
Deposits held in domestic offices$35,385,0006,867
Individuals, partnerships, and corporations$32,335,0006,822
U.S. Government$15,0001,149
States and political subdivisions in the U.S.$3,035,0004,734
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,052,0004,747
Demand deposits$10,385,0004,698
Nontransaction accounts$15,333,0007,354
Money market deposit accounts (MMDAs)$1,388,0006,897
Other savings deposits (excluding MMDAs)$6,173,0004,662
Total time deposits$7,772,0007,425
Total time and savings deposits$25,000,0007,053
Noninterest-bearing deposits$10,385,0004,897
Interest-bearing deposits$25,000,0007,050
Retail deposits$35,385,0006,735
Estimated insured deposits$32,812,0006,827
IRAs and Keogh plan accounts$07,391
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$35,797,0006,896
Deposits held in domestic offices$35,797,0006,896
Individuals, partnerships, and corporations$32,862,0006,832
U.S. Government$20,0001,074
States and political subdivisions in the U.S.$2,915,0004,836
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$20,066,0004,721
Demand deposits$10,196,0004,702
Nontransaction accounts$15,731,0007,396
Money market deposit accounts (MMDAs)$1,352,0006,943
Other savings deposits (excluding MMDAs)$6,057,0004,717
Total time deposits$8,322,0007,445
Total time and savings deposits$25,601,0007,073
Noninterest-bearing deposits$10,196,0004,910
Interest-bearing deposits$25,601,0007,070
Retail deposits$35,474,0006,768
Estimated insured deposits$33,498,0006,818
IRAs and Keogh plan accounts$07,457
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$35,909,0006,974
Deposits held in domestic offices$35,909,0006,972
Individuals, partnerships, and corporations$32,182,0006,929
U.S. Government$17,0001,203
States and political subdivisions in the U.S.$3,710,0004,581
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$20,089,0004,753
Demand deposits$8,445,0005,212
Nontransaction accounts$15,820,0007,474
Money market deposit accounts (MMDAs)$1,234,0007,066
Other savings deposits (excluding MMDAs)$6,083,0004,728
Total time deposits$8,502,0007,531
Total time and savings deposits$27,464,0007,080
Noninterest-bearing deposits$9,117,0005,195
Interest-bearing deposits$26,793,0007,110
Retail deposits$35,589,0006,839
Estimated insured deposits$32,936,0006,930
IRAs and Keogh plan accounts$07,554
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$34,068,0007,083
Deposits held in domestic offices$34,068,0007,083
Individuals, partnerships, and corporations$31,076,0007,046
U.S. Government$17,0001,724
States and political subdivisions in the U.S.$2,975,0004,874
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$18,986,0005,022
Demand deposits$8,949,0005,175
Nontransaction accounts$15,082,0007,556
Money market deposit accounts (MMDAs)$935,0007,239
Other savings deposits (excluding MMDAs)$5,817,0004,722
Total time deposits$8,330,0007,608
Total time and savings deposits$25,119,0007,230
Noninterest-bearing deposits$18,986,0003,353
Interest-bearing deposits$15,082,0007,675
Retail deposits$30,886,0006,855
Estimated insured deposits$32,567,0006,987
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$33,962,0007,111
Deposits held in domestic offices$33,962,0007,111
Individuals, partnerships, and corporations$31,400,0007,038
U.S. Government$18,0001,242
States and political subdivisions in the U.S.$2,544,0005,057
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$18,335,0004,914
Demand deposits$8,570,0005,093
Nontransaction accounts$15,627,0007,600
Money market deposit accounts (MMDAs)$928,0007,320
Other savings deposits (excluding MMDAs)$5,827,0004,744
Total time deposits$8,874,0007,640
Total time and savings deposits$25,392,0007,263
Noninterest-bearing deposits$18,335,0003,289
Interest-bearing deposits$15,627,0007,706
Retail deposits$30,683,0006,880
Estimated insured deposits$32,805,0006,982
IRAs and Keogh plan accounts$07,691
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$37,620,0007,015
Deposits held in domestic offices$37,620,0007,014
Individuals, partnerships, and corporations$34,220,0006,931
U.S. Government$19,0001,191
States and political subdivisions in the U.S.$3,381,0004,729
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$20,474,0004,612
Demand deposits$9,308,0004,929
Nontransaction accounts$17,146,0007,566
Money market deposit accounts (MMDAs)$1,032,0007,355
Other savings deposits (excluding MMDAs)$6,126,0004,652
Total time deposits$9,987,0007,615
Total time and savings deposits$28,312,0007,144
Noninterest-bearing deposits$9,905,0004,943
Interest-bearing deposits$27,715,0007,182
Retail deposits$33,790,0006,757
Estimated insured deposits$33,309,0006,736
IRAs and Keogh plan accounts$07,771
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$37,465,0007,048
Deposits held in domestic offices$37,465,0007,048
Individuals, partnerships, and corporations$33,230,0007,021
U.S. Government$18,0001,231
States and political subdivisions in the U.S.$4,217,0004,392
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$20,750,0004,561
Demand deposits$9,135,0004,993
Nontransaction accounts$16,715,0007,632
Money market deposit accounts (MMDAs)$963,0007,432
Other savings deposits (excluding MMDAs)$5,365,0004,941
Total time deposits$10,389,0007,622
Total time and savings deposits$28,330,0007,172
Noninterest-bearing deposits$9,135,0005,157
Interest-bearing deposits$28,330,0007,176
Retail deposits$33,311,0006,811
Estimated insured deposits$32,048,0006,848
IRAs and Keogh plan accounts$07,804
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$43,665,0006,706
Deposits held in domestic offices$43,665,0006,706
Individuals, partnerships, and corporations$37,781,0006,752
U.S. Government$102,000753
States and political subdivisions in the U.S.$5,782,0003,829
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$23,443,0004,174
Demand deposits$12,150,0004,187
Nontransaction accounts$20,222,0007,420
Money market deposit accounts (MMDAs)$1,447,0007,170
Other savings deposits (excluding MMDAs)$5,460,0004,751
Total time deposits$13,316,0007,345
Total time and savings deposits$31,515,0006,988
Noninterest-bearing deposits$12,150,0004,456
Interest-bearing deposits$31,515,0006,982
Retail deposits$37,310,0006,563
Estimated insured deposits$34,013,0006,703
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$45,212,0006,615
Deposits held in domestic offices$45,212,0006,614
Individuals, partnerships, and corporations$39,163,0006,668
U.S. Government$47,000798
States and political subdivisions in the U.S.$6,002,0003,642
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$24,850,0003,872
Demand deposits$13,030,0003,938
Nontransaction accounts$20,362,0007,436
Money market deposit accounts (MMDAs)$1,368,0007,265
Other savings deposits (excluding MMDAs)$5,046,0004,979
Total time deposits$13,948,0007,343
Total time and savings deposits$32,182,0006,939
Noninterest-bearing deposits$13,030,0004,251
Interest-bearing deposits$32,182,0006,926
Retail deposits$38,771,0006,459
Estimated insured deposits$34,387,0006,678
IRAs and Keogh plan accounts$07,899
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$44,834,0006,649
Deposits held in domestic offices$44,834,0006,647
Individuals, partnerships, and corporations$40,255,0006,618
U.S. Government$106,000525
States and political subdivisions in the U.S.$4,473,0004,215
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,274,0004,053
Demand deposits$13,700,0003,864
Nontransaction accounts$20,560,0007,461
Money market deposit accounts (MMDAs)$2,030,0006,963
Other savings deposits (excluding MMDAs)$5,094,0004,993
Total time deposits$13,436,0007,415
Total time and savings deposits$31,134,0007,020
Noninterest-bearing deposits$14,539,0003,995
Interest-bearing deposits$30,295,0007,063
Retail deposits$39,237,0006,471
Estimated insured deposits$33,946,0006,725
IRAs and Keogh plan accounts$07,921
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$40,100,0006,902
Deposits held in domestic offices$40,100,0006,901
Individuals, partnerships, and corporations$34,817,0006,938
U.S. Government$333,000270
States and political subdivisions in the U.S.$4,950,0004,041
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$18,502,0004,937
Demand deposits$7,828,0005,455
Nontransaction accounts$21,598,0007,381
Money market deposit accounts (MMDAs)$1,868,0007,043
Other savings deposits (excluding MMDAs)$6,562,0004,389
Total time deposits$13,167,0007,475
Total time and savings deposits$32,272,0006,971
Noninterest-bearing deposits$7,828,0005,590
Interest-bearing deposits$32,271,0006,961
Retail deposits$34,816,0006,727
Estimated insured deposits$33,179,0006,784
IRAs and Keogh plan accounts$07,966
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$38,926,0006,931
Deposits held in domestic offices$38,926,0006,930
Individuals, partnerships, and corporations$33,970,0006,981
U.S. Government$117,000748
States and political subdivisions in the U.S.$4,839,0004,030
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$18,065,0005,058
Demand deposits$8,344,0005,343
Nontransaction accounts$20,861,0007,422
Money market deposit accounts (MMDAs)$1,398,0007,251
Other savings deposits (excluding MMDAs)$5,801,0004,565
Total time deposits$13,662,0007,394
Total time and savings deposits$30,582,0007,040
Noninterest-bearing deposits$8,344,0005,501
Interest-bearing deposits$30,582,0007,035
Retail deposits$33,656,0006,782
Estimated insured deposits$33,289,0006,707
IRAs and Keogh plan accounts$07,992
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$37,166,0007,020
Deposits held in domestic offices$37,166,0007,020
Individuals, partnerships, and corporations$33,150,0007,032
U.S. Government$9,0002,202
States and political subdivisions in the U.S.$4,007,0004,269
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$16,171,0005,251
Demand deposits$6,716,0005,842
Nontransaction accounts$20,995,0007,437
Money market deposit accounts (MMDAs)$1,439,0007,247
Other savings deposits (excluding MMDAs)$5,776,0004,646
Total time deposits$13,781,0007,401
Total time and savings deposits$30,450,0007,045
Noninterest-bearing deposits$7,434,0005,705
Interest-bearing deposits$29,732,0007,082
Retail deposits$31,644,0006,879
Estimated insured deposits$32,058,0006,822
IRAs and Keogh plan accounts$08,020
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$38,447,0006,963
Deposits held in domestic offices$38,447,0006,961
Individuals, partnerships, and corporations$33,908,0007,009
U.S. Government$104,000571
States and political subdivisions in the U.S.$4,435,0004,109
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$17,245,0005,190
Demand deposits$7,729,0005,550
Nontransaction accounts$21,202,0007,444
Money market deposit accounts (MMDAs)$2,193,0006,893
Other savings deposits (excluding MMDAs)$5,600,0004,836
Total time deposits$13,408,0007,465
Total time and savings deposits$30,718,0007,058
Noninterest-bearing deposits$7,729,0005,688
Interest-bearing deposits$30,718,0007,046
Retail deposits$33,334,0006,820
Estimated insured deposits$32,975,0006,776
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$39,497,0006,941
Deposits held in domestic offices$39,497,0006,939
Individuals, partnerships, and corporations$34,675,0006,985
U.S. Government$10,0002,236
States and political subdivisions in the U.S.$4,812,0004,041
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,324,0005,268
Demand deposits$7,041,0005,821
Nontransaction accounts$22,173,0007,390
Money market deposit accounts (MMDAs)$2,025,0007,020
Other savings deposits (excluding MMDAs)$6,891,0004,392
Total time deposits$13,257,0007,483
Total time and savings deposits$32,456,0006,981
Noninterest-bearing deposits$7,041,0005,929
Interest-bearing deposits$32,456,0006,973
Retail deposits$34,297,0006,778
Estimated insured deposits$32,341,0006,851
IRAs and Keogh plan accounts$08,116
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$36,515,0007,098
Deposits held in domestic offices$36,515,0007,097
Individuals, partnerships, and corporations$32,524,0007,104
U.S. Government$165,000590
States and political subdivisions in the U.S.$3,826,0004,449
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$15,951,0005,561
Demand deposits$6,361,0006,203
Nontransaction accounts$20,564,0007,490
Money market deposit accounts (MMDAs)$1,751,0007,147
Other savings deposits (excluding MMDAs)$6,217,0004,627
Total time deposits$12,597,0007,545
Total time and savings deposits$30,154,0007,098
Noninterest-bearing deposits$6,410,0006,275
Interest-bearing deposits$30,105,0007,098
Retail deposits$31,631,0006,915
Estimated insured deposits$31,155,0006,906
IRAs and Keogh plan accounts$08,142
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$35,742,0007,139
Deposits held in domestic offices$35,742,0007,137
Individuals, partnerships, and corporations$32,163,0007,118
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$3,571,0004,482
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,895,0005,332
Demand deposits$7,121,0005,805
Nontransaction accounts$18,847,0007,645
Money market deposit accounts (MMDAs)$1,775,0007,161
Other savings deposits (excluding MMDAs)$5,107,0005,141
Total time deposits$11,965,0007,621
Total time and savings deposits$28,621,0007,192
Noninterest-bearing deposits$7,650,0005,745
Interest-bearing deposits$28,092,0007,224
Retail deposits$31,589,0006,911
Estimated insured deposits$30,787,0006,939
IRAs and Keogh plan accounts$08,194
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$34,985,0007,199
Deposits held in domestic offices$34,985,0007,197
Individuals, partnerships, and corporations$31,837,0007,168
U.S. Government$107,000578
States and political subdivisions in the U.S.$3,041,0004,779
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$17,113,0005,399
Demand deposits$7,815,0005,686
Nontransaction accounts$17,872,0007,742
Money market deposit accounts (MMDAs)$1,684,0007,255
Other savings deposits (excluding MMDAs)$4,798,0005,405
Total time deposits$11,390,0007,671
Total time and savings deposits$27,170,0007,321
Noninterest-bearing deposits$8,557,0005,549
Interest-bearing deposits$26,428,0007,370
Retail deposits$31,177,0006,981
Estimated insured deposits$31,135,0006,950
IRAs and Keogh plan accounts$08,247
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$35,437,0007,206
Deposits held in domestic offices$35,437,0007,204
Individuals, partnerships, and corporations$31,939,0007,185
U.S. Government$22,0001,577
States and political subdivisions in the U.S.$3,476,0004,601
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,187,0005,266
Demand deposits$8,316,0005,539
Nontransaction accounts$17,250,0007,798
Money market deposit accounts (MMDAs)$1,419,0007,425
Other savings deposits (excluding MMDAs)$4,319,0005,773
Total time deposits$11,513,0007,652
Total time and savings deposits$27,121,0007,352
Noninterest-bearing deposits$8,993,0005,415
Interest-bearing deposits$26,444,0007,410
Retail deposits$31,632,0006,979
Estimated insured deposits$31,512,0006,918
IRAs and Keogh plan accounts$08,259
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$33,244,0007,372
Deposits held in domestic offices$33,244,0007,371
Individuals, partnerships, and corporations$29,956,0007,332
U.S. Government$205,000580
States and political subdivisions in the U.S.$3,083,0004,844
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$16,215,0005,706
Demand deposits$7,568,0005,874
Nontransaction accounts$17,029,0007,830
Money market deposit accounts (MMDAs)$1,442,0007,449
Other savings deposits (excluding MMDAs)$4,058,0005,917
Total time deposits$11,529,0007,652
Total time and savings deposits$25,676,0007,465
Noninterest-bearing deposits$7,568,0005,973
Interest-bearing deposits$25,676,0007,467
Retail deposits$29,568,0007,174
Estimated insured deposits$30,333,0007,040
IRAs and Keogh plan accounts$08,299
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$32,159,0007,436
Deposits held in domestic offices$32,159,0007,434
Individuals, partnerships, and corporations$29,310,0007,386
U.S. Government$04,317
States and political subdivisions in the U.S.$2,849,0004,965
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$15,298,0005,784
Demand deposits$7,226,0005,871
Nontransaction accounts$16,861,0007,867
Money market deposit accounts (MMDAs)$1,289,0007,562
Other savings deposits (excluding MMDAs)$4,071,0005,963
Total time deposits$11,501,0007,673
Total time and savings deposits$24,933,0007,532
Noninterest-bearing deposits$7,227,0005,955
Interest-bearing deposits$24,932,0007,535
Retail deposits$28,544,0007,238
Estimated insured deposits$29,566,0007,089
IRAs and Keogh plan accounts$08,336
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$32,947,0007,368
Deposits held in domestic offices$32,947,0007,367
Individuals, partnerships, and corporations$29,994,0007,313
U.S. Government$76,000716
States and political subdivisions in the U.S.$2,877,0004,962
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$15,566,0005,714
Demand deposits$7,419,0005,761
Nontransaction accounts$17,381,0007,837
Money market deposit accounts (MMDAs)$1,447,0007,487
Other savings deposits (excluding MMDAs)$4,113,0005,995
Total time deposits$11,821,0007,618
Total time and savings deposits$25,528,0007,488
Noninterest-bearing deposits$7,880,0005,658
Interest-bearing deposits$25,067,0007,541
Retail deposits$29,238,0007,194
Estimated insured deposits$30,560,0007,012
IRAs and Keogh plan accounts$08,361
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$32,324,0007,489
Deposits held in domestic offices$32,324,0007,487
Individuals, partnerships, and corporations$29,005,0007,448
U.S. Government$11,0002,073
States and political subdivisions in the U.S.$3,308,0004,773
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$15,064,0005,863
Demand deposits$6,233,0006,201
Nontransaction accounts$17,260,0007,906
Money market deposit accounts (MMDAs)$1,164,0007,736
Other savings deposits (excluding MMDAs)$4,248,0006,001
Total time deposits$11,848,0007,671
Total time and savings deposits$26,091,0007,527
Noninterest-bearing deposits$6,577,0006,119
Interest-bearing deposits$25,747,0007,564
Retail deposits$28,520,0007,330
Estimated insured deposits$29,974,0007,146
IRAs and Keogh plan accounts$08,437
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$32,710,0007,491
Deposits held in domestic offices$32,710,0007,489
Individuals, partnerships, and corporations$29,415,0007,446
U.S. Government$233,000453
States and political subdivisions in the U.S.$3,062,0004,913
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$16,196,0005,693
Demand deposits$6,587,0006,133
Nontransaction accounts$16,514,0007,990
Money market deposit accounts (MMDAs)$1,083,0007,814
Other savings deposits (excluding MMDAs)$3,929,0006,156
Total time deposits$11,503,0007,732
Total time and savings deposits$26,123,0007,543
Noninterest-bearing deposits$6,588,0006,195
Interest-bearing deposits$26,122,0007,551
Retail deposits$29,307,0007,302
Estimated insured deposits$29,712,0007,185
IRAs and Keogh plan accounts$08,477
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$32,764,0007,459
Deposits held in domestic offices$32,764,0007,457
Individuals, partnerships, and corporations$29,450,0007,442
U.S. Government$9,0002,401
States and political subdivisions in the U.S.$3,305,0004,725
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$16,005,0005,610
Demand deposits$7,015,0005,861
Nontransaction accounts$16,759,0008,009
Money market deposit accounts (MMDAs)$1,015,0007,884
Other savings deposits (excluding MMDAs)$3,909,0006,178
Total time deposits$11,835,0007,718
Total time and savings deposits$25,749,0007,575
Noninterest-bearing deposits$7,015,0005,909
Interest-bearing deposits$25,749,0007,588
Retail deposits$29,371,0007,272
Estimated insured deposits$29,451,0007,205
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$32,621,0007,524
Deposits held in domestic offices$32,621,0007,523
Individuals, partnerships, and corporations$29,710,0007,464
U.S. Government$67,000831
States and political subdivisions in the U.S.$2,844,0005,021
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$15,704,0005,688
Demand deposits$6,454,0006,042
Nontransaction accounts$16,917,0008,040
Money market deposit accounts (MMDAs)$1,311,0007,758
Other savings deposits (excluding MMDAs)$3,748,0006,303
Total time deposits$11,859,0007,759
Total time and savings deposits$26,167,0007,595
Noninterest-bearing deposits$7,129,0005,868
Interest-bearing deposits$25,492,0007,667
Retail deposits$29,232,0007,345
Estimated insured deposits$30,055,0007,205
IRAs and Keogh plan accounts$08,596
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$33,349,0007,489
Deposits held in domestic offices$33,349,0007,487
Individuals, partnerships, and corporations$30,229,0007,452
U.S. Government$15,0002,044
States and political subdivisions in the U.S.$3,105,0004,859
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$16,401,0005,555
Demand deposits$6,866,0005,853
Nontransaction accounts$16,948,0008,071
Money market deposit accounts (MMDAs)$1,058,0007,948
Other savings deposits (excluding MMDAs)$3,727,0006,337
Total time deposits$12,163,0007,764
Total time and savings deposits$26,483,0007,612
Noninterest-bearing deposits$7,295,0005,779
Interest-bearing deposits$26,055,0007,664
Retail deposits$29,763,0007,329
Estimated insured deposits$30,225,0007,222
IRAs and Keogh plan accounts$08,622
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$33,381,0007,531
Deposits held in domestic offices$33,381,0007,530
Individuals, partnerships, and corporations$30,476,0007,441
U.S. Government$185,000602
States and political subdivisions in the U.S.$2,720,0005,113
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$15,870,0005,249
Demand deposits$6,758,0005,606
Nontransaction accounts$17,511,0007,216
Money market deposit accounts (MMDAs)$1,400,0007,001
Other savings deposits (excluding MMDAs)$3,679,0005,591
Total time deposits$12,431,0006,947
Total time and savings deposits$26,623,0007,600
Noninterest-bearing deposits$7,393,0005,772
Interest-bearing deposits$25,988,0007,681
Retail deposits$29,690,0007,385
Estimated insured deposits$30,790,0007,196
IRAs and Keogh plan accounts$08,686
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$33,792,0007,522
Deposits held in domestic offices$33,792,0007,521
Individuals, partnerships, and corporations$31,209,0007,417
U.S. Government$11,0002,390
States and political subdivisions in the U.S.$2,572,0005,148
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$15,920,0005,103
Demand deposits$7,262,0005,356
Nontransaction accounts$17,872,0007,234
Money market deposit accounts (MMDAs)$1,188,0007,150
Other savings deposits (excluding MMDAs)$3,674,0005,601
Total time deposits$13,009,0006,945
Total time and savings deposits$26,530,0007,654
Noninterest-bearing deposits$7,631,0005,611
Interest-bearing deposits$26,161,0007,711
Retail deposits$29,731,0007,389
Estimated insured deposits$31,217,0007,200
IRAs and Keogh plan accounts$08,751
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$34,313,0007,500
Deposits held in domestic offices$34,313,0007,499
Individuals, partnerships, and corporations$31,560,0007,400
U.S. Government$107,000662
States and political subdivisions in the U.S.$2,646,0005,123
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$15,752,0005,114
Demand deposits$7,405,0005,249
Nontransaction accounts$18,561,0007,200
Money market deposit accounts (MMDAs)$1,261,0007,121
Other savings deposits (excluding MMDAs)$3,652,0005,600
Total time deposits$13,648,0006,895
Total time and savings deposits$26,908,0007,659
Noninterest-bearing deposits$7,673,0005,552
Interest-bearing deposits$26,640,0007,702
Retail deposits$30,055,0007,360
Estimated insured deposits$31,734,0007,196
IRAs and Keogh plan accounts$08,788
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$32,566,0007,651
Deposits held in domestic offices$32,566,0007,650
Individuals, partnerships, and corporations$29,697,0007,560
U.S. Government$11,0002,526
States and political subdivisions in the U.S.$2,858,0005,028
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$14,220,0005,342
Demand deposits$5,480,0005,901
Nontransaction accounts$18,346,0007,239
Money market deposit accounts (MMDAs)$1,343,0007,085
Other savings deposits (excluding MMDAs)$3,293,0005,797
Total time deposits$13,710,0006,931
Total time and savings deposits$27,086,0007,655
Noninterest-bearing deposits$5,863,0006,150
Interest-bearing deposits$26,703,0007,722
Retail deposits$28,312,0007,525
Estimated insured deposits$30,193,0007,352
IRAs and Keogh plan accounts$08,824
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$32,950,0007,631
Deposits held in domestic offices$32,950,0007,629
Individuals, partnerships, and corporations$30,537,0007,486
U.S. Government$143,000837
States and political subdivisions in the U.S.$2,270,0005,419
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$14,821,0005,218
Demand deposits$6,304,0005,580
Nontransaction accounts$18,129,0007,259
Money market deposit accounts (MMDAs)$1,155,0007,193
Other savings deposits (excluding MMDAs)$3,090,0005,815
Total time deposits$13,884,0006,927
Total time and savings deposits$26,646,0007,681
Noninterest-bearing deposits$6,899,0005,747
Interest-bearing deposits$26,051,0007,787
Retail deposits$28,551,0007,499
Estimated insured deposits$30,792,0007,295
IRAs and Keogh plan accounts$08,863
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$30,604,0007,842
Deposits held in domestic offices$30,604,0007,840
Individuals, partnerships, and corporations$28,069,0007,742
U.S. Government$78,0001,318
States and political subdivisions in the U.S.$2,457,0005,222
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$13,667,0005,359
Demand deposits$5,451,0005,957
Nontransaction accounts$16,937,0007,441
Money market deposit accounts (MMDAs)$1,049,0007,315
Other savings deposits (excluding MMDAs)$3,220,0005,582
Total time deposits$12,668,0007,243
Total time and savings deposits$25,153,0007,864
Noninterest-bearing deposits$6,066,0006,027
Interest-bearing deposits$24,538,0007,953
Retail deposits$27,197,0007,641
Estimated insured deposits$28,947,0007,530
IRAs and Keogh plan accounts$09,108
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$28,490,0007,997
Deposits held in domestic offices$28,490,0007,996
Individuals, partnerships, and corporations$26,203,0007,876
U.S. Government$52,0001,674
States and political subdivisions in the U.S.$2,235,0005,441
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$12,901,0005,393
Demand deposits$5,804,0005,690
Nontransaction accounts$15,589,0007,608
Money market deposit accounts (MMDAs)$1,030,0007,426
Other savings deposits (excluding MMDAs)$2,857,0005,758
Total time deposits$11,702,0007,439
Total time and savings deposits$22,686,0008,074
Noninterest-bearing deposits$5,804,0006,041
Interest-bearing deposits$22,686,0008,145
Retail deposits$25,809,0007,778
Estimated insured deposits$27,129,0007,713
IRAs and Keogh plan accounts$09,382
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$28,536,0008,157
Deposits held in domestic offices$28,536,0008,155
Individuals, partnerships, and corporations$26,843,0007,990
U.S. Government$27,0002,155
States and political subdivisions in the U.S.$1,666,0006,075
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$11,918,0005,746
Demand deposits$5,162,0006,086
Nontransaction accounts$16,618,0007,656
Money market deposit accounts (MMDAs)$1,285,0007,396
Other savings deposits (excluding MMDAs)$3,105,0005,877
Total time deposits$12,228,0007,434
Total time and savings deposits$23,374,0008,192
Noninterest-bearing deposits$5,162,0006,439
Interest-bearing deposits$23,374,0008,252
Retail deposits$26,343,0007,890
Estimated insured deposits$27,062,0007,874
IRAs and Keogh plan accounts$09,697
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$27,853,0008,370
Deposits held in domestic offices$27,853,0008,369
Individuals, partnerships, and corporations$26,325,0008,194
U.S. Government$59,0001,807
States and political subdivisions in the U.S.$1,469,0006,344
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$11,893,0005,887
Demand deposits$5,203,0006,182
Nontransaction accounts$15,960,0007,811
Money market deposit accounts (MMDAs)$1,133,0007,613
Other savings deposits (excluding MMDAs)$2,639,0006,449
Total time deposits$12,188,0007,550
Total time and savings deposits$22,650,0008,395
Noninterest-bearing deposits$5,203,0006,538
Interest-bearing deposits$22,650,0008,453
Retail deposits$25,844,0008,152
Estimated insured deposits$26,563,0008,113
IRAs and Keogh plan accounts$09,927
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$28,342,0008,517
Deposits held in domestic offices$28,342,0008,515
Individuals, partnerships, and corporations$27,179,0008,277
U.S. Government$57,0002,319
States and political subdivisions in the U.S.$1,106,0007,102
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$12,743,0005,647
Demand deposits$6,167,0005,625
Nontransaction accounts$15,599,0008,074
Money market deposit accounts (MMDAs)$1,182,0007,790
Other savings deposits (excluding MMDAs)$2,691,0006,604
Total time deposits$11,726,0007,837
Total time and savings deposits$22,175,0008,688
Noninterest-bearing deposits$6,167,0005,938
Interest-bearing deposits$22,175,0008,761
Retail deposits$26,283,0008,327
Estimated insured deposits$26,313,0008,359
IRAs and Keogh plan accounts$010,378
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$25,724,0009,189
Deposits held in domestic offices$25,724,0009,186
Individuals, partnerships, and corporations$24,566,0008,917
U.S. Government$44,0004,229
States and political subdivisions in the U.S.$1,114,0007,264
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$11,771,0006,146
Demand deposits$5,189,0006,353
Nontransaction accounts$13,953,0008,610
Money market deposit accounts (MMDAs)$1,077,0008,253
Other savings deposits (excluding MMDAs)$2,526,0007,098
Total time deposits$10,350,0008,386
Total time and savings deposits$20,535,0009,246
Noninterest-bearing deposits$5,189,0006,697
Interest-bearing deposits$20,535,0009,343
Retail deposits$24,069,0009,001
Estimated insured deposits$24,657,0008,935
IRAs and Keogh plan accounts$010,921
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$24,083,0009,739
Deposits held in domestic offices$24,083,0009,736
Individuals, partnerships, and corporations$23,053,0009,430
U.S. Government$47,0004,417
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$10,884,0006,579
Demand deposits$4,538,0006,899
Nontransaction accounts$13,199,0009,027
Money market deposit accounts (MMDAs)$1,098,0008,603
Other savings deposits (excluding MMDAs)$2,499,0007,428
Total time deposits$9,602,0008,844
Total time and savings deposits$19,545,0009,734
Noninterest-bearing deposits$4,538,0007,279
Interest-bearing deposits$19,545,0009,848
Retail deposits$22,772,0009,520
Estimated insured deposits$23,126,0009,496
IRAs and Keogh plan accounts$011,416
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$23,270,00010,157
Deposits held in domestic offices$23,270,00010,152
Individuals, partnerships, and corporations$22,646,0009,842
U.S. Government$17,0006,164
States and political subdivisions in the U.S.$607,0008,737
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$11,210,0006,702
Demand deposits$4,773,0006,987
Nontransaction accounts$12,060,0009,509
Money market deposit accounts (MMDAs)$1,174,0009,108
Other savings deposits (excluding MMDAs)$2,461,0008,049
Total time deposits$8,425,0009,193
Total time and savings deposits$18,497,00010,246
Noninterest-bearing deposits$4,773,0007,329
Interest-bearing deposits$18,497,00010,355
Retail deposits$22,389,0009,939
Estimated insured deposits$22,300,0009,953
IRAs and Keogh plan accounts$012,033
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$23,838,00010,546
Deposits held in domestic offices$23,838,00010,542
Individuals, partnerships, and corporations$23,220,00010,119
U.S. Government$55,0004,157
States and political subdivisions in the U.S.$563,0009,059
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$11,116,0006,896
Demand deposits$4,067,0007,634
Nontransaction accounts$12,722,0009,727
Money market deposit accounts (MMDAs)$1,230,0009,582
Other savings deposits (excluding MMDAs)$2,444,0008,394
Total time deposits$9,048,0009,218
Total time and savings deposits$19,771,00010,444
Noninterest-bearing deposits$4,067,0008,026
Interest-bearing deposits$19,771,00010,630
Retail deposits$22,756,00010,348
Estimated insured deposits$22,835,00010,327
IRAs and Keogh plan accounts$012,706
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$25,529,00010,564
Deposits held in domestic offices$25,529,00010,560
Individuals, partnerships, and corporations$24,412,00010,401
U.S. Government$72,0004,399
States and political subdivisions in the U.S.$1,045,0007,912
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$11,238,0006,779
Demand deposits$3,884,0007,796
Nontransaction accounts$14,291,0009,593
Money market deposit accounts (MMDAs)$1,747,0009,239
Other savings deposits (excluding MMDAs)$2,311,0008,375
Total time deposits$10,233,0009,130
Total time and savings deposits$21,645,00010,598
Noninterest-bearing deposits$3,884,0008,318
Interest-bearing deposits$21,645,00010,594
Retail deposits$24,056,00010,390
Estimated insured deposits$24,345,00010,366
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA