Home > Basile State Bank > Total Deposits

Basile State Bank, Total Deposits

2023-12-31Rank
Total deposits$58,739,0004,124
Deposits held in domestic offices$58,739,0004,124
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$25,269,0003,903
Demand deposits$21,157,0003,585
Nontransaction accounts$33,471,0004,062
Money market deposit accounts (MMDAs)$104,0004,230
Other savings deposits (excluding MMDAs)$16,345,0003,047
Total time deposits$17,020,0003,871
Total time and savings deposits$37,583,0004,134
Noninterest-bearing deposits$21,157,0003,578
Interest-bearing deposits$37,582,0004,143
Retail deposits$56,005,0004,015
Estimated insured deposits$54,310,0003,995
IRAs and Keogh plan accounts$2,498,0003,286
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$56,975,0004,163
Deposits held in domestic offices$56,975,0004,163
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$27,483,0003,852
Demand deposits$23,420,0003,506
Nontransaction accounts$29,492,0004,151
Money market deposit accounts (MMDAs)$87,0004,252
Other savings deposits (excluding MMDAs)$16,409,0003,106
Total time deposits$12,995,0004,042
Total time and savings deposits$33,555,0004,206
Noninterest-bearing deposits$23,420,0003,495
Interest-bearing deposits$33,555,0004,212
Retail deposits$54,456,0004,064
Estimated insured deposits$51,064,0004,045
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$58,249,0004,163
Deposits held in domestic offices$58,249,0004,163
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$27,784,0003,874
Demand deposits$23,307,0003,543
Nontransaction accounts$30,465,0004,139
Money market deposit accounts (MMDAs)$76,0004,278
Other savings deposits (excluding MMDAs)$17,121,0003,116
Total time deposits$13,268,0004,000
Total time and savings deposits$34,942,0004,210
Noninterest-bearing deposits$23,307,0003,547
Interest-bearing deposits$34,942,0004,223
Retail deposits$55,735,0004,079
Estimated insured deposits$52,958,0004,041
IRAs and Keogh plan accounts$2,602,0003,315
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$59,798,0004,167
Deposits held in domestic offices$59,798,0004,167
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$29,023,0003,931
Demand deposits$23,619,0003,609
Nontransaction accounts$30,775,0004,193
Money market deposit accounts (MMDAs)$49,0004,343
Other savings deposits (excluding MMDAs)$17,034,0003,207
Total time deposits$13,693,0003,978
Total time and savings deposits$36,179,0004,251
Noninterest-bearing deposits$23,619,0003,590
Interest-bearing deposits$36,179,0004,270
Retail deposits$56,974,0004,119
Estimated insured deposits$54,024,0004,069
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$55,895,0004,252
Deposits held in domestic offices$55,895,0004,252
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$25,862,0004,088
Demand deposits$20,942,0003,774
Nontransaction accounts$30,032,0004,236
Money market deposit accounts (MMDAs)$45,0004,374
Other savings deposits (excluding MMDAs)$16,035,0003,336
Total time deposits$13,952,0003,929
Total time and savings deposits$34,952,0004,300
Noninterest-bearing deposits$34,953,0003,205
Interest-bearing deposits$20,942,0004,510
Retail deposits$52,488,0004,223
Estimated insured deposits$51,399,0004,120
IRAs and Keogh plan accounts$2,658,0003,376
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$57,602,0004,262
Deposits held in domestic offices$57,602,0004,262
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$27,142,0004,068
Demand deposits$22,950,0003,703
Nontransaction accounts$30,460,0004,268
Money market deposit accounts (MMDAs)$45,0004,421
Other savings deposits (excluding MMDAs)$16,804,0003,357
Total time deposits$13,612,0003,967
Total time and savings deposits$34,652,0004,344
Noninterest-bearing deposits$22,950,0003,710
Interest-bearing deposits$34,652,0004,363
Retail deposits$54,899,0004,236
Estimated insured deposits$52,665,0004,140
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$59,599,0004,298
Deposits held in domestic offices$59,599,0004,298
Individuals, partnerships, and corporations$56,119,0004,236
U.S. Government$0821
States and political subdivisions in the U.S.$3,480,0003,813
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$29,268,0004,048
Demand deposits$24,286,0003,710
Nontransaction accounts$30,331,0004,349
Money market deposit accounts (MMDAs)$47,0004,481
Other savings deposits (excluding MMDAs)$16,464,0003,439
Total time deposits$13,820,0004,021
Total time and savings deposits$35,313,0004,406
Noninterest-bearing deposits$24,286,0003,719
Interest-bearing deposits$35,313,0004,419
Retail deposits$56,631,0004,278
Estimated insured deposits$54,009,0004,192
IRAs and Keogh plan accounts$2,784,0003,453
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$60,672,0004,315
Deposits held in domestic offices$60,672,0004,315
Individuals, partnerships, and corporations$56,588,0004,257
U.S. Government$0814
States and political subdivisions in the U.S.$4,084,0003,734
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$28,923,0004,093
Demand deposits$23,923,0003,704
Nontransaction accounts$31,749,0004,341
Money market deposit accounts (MMDAs)$7,0004,510
Other savings deposits (excluding MMDAs)$17,401,0003,375
Total time deposits$14,341,0004,030
Total time and savings deposits$36,749,0004,411
Noninterest-bearing deposits$23,923,0003,720
Interest-bearing deposits$36,749,0004,423
Retail deposits$57,721,0004,298
Estimated insured deposits$55,220,0004,208
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$57,434,0004,372
Deposits held in domestic offices$57,434,0004,372
Individuals, partnerships, and corporations$53,534,0004,296
U.S. Government$0909
States and political subdivisions in the U.S.$3,900,0003,788
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$25,871,0004,179
Demand deposits$21,102,0003,832
Nontransaction accounts$31,563,0004,354
Money market deposit accounts (MMDAs)$40,0004,545
Other savings deposits (excluding MMDAs)$16,982,0003,366
Total time deposits$14,540,0004,078
Total time and savings deposits$36,332,0004,435
Noninterest-bearing deposits$21,102,0003,847
Interest-bearing deposits$36,332,0004,452
Retail deposits$54,486,0004,357
Estimated insured deposits$52,733,0004,252
IRAs and Keogh plan accounts$2,831,0003,497
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$59,841,0004,380
Deposits held in domestic offices$59,841,0004,380
Individuals, partnerships, and corporations$56,001,0004,316
U.S. Government$0842
States and political subdivisions in the U.S.$3,840,0003,836
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$27,196,0004,145
Demand deposits$22,811,0003,749
Nontransaction accounts$32,645,0004,383
Money market deposit accounts (MMDAs)$18,0004,624
Other savings deposits (excluding MMDAs)$17,321,0003,343
Total time deposits$15,305,0004,099
Total time and savings deposits$37,030,0004,485
Noninterest-bearing deposits$22,811,0003,773
Interest-bearing deposits$37,030,0004,496
Retail deposits$56,183,0004,370
Estimated insured deposits$54,105,0004,289
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$64,441,0004,356
Deposits held in domestic offices$64,441,0004,356
Individuals, partnerships, and corporations$59,521,0004,285
U.S. Government$0841
States and political subdivisions in the U.S.$4,921,0003,687
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$31,858,0004,016
Demand deposits$24,089,0003,679
Nontransaction accounts$32,584,0004,419
Money market deposit accounts (MMDAs)$21,0004,660
Other savings deposits (excluding MMDAs)$16,876,0003,361
Total time deposits$15,687,0004,121
Total time and savings deposits$40,353,0004,444
Noninterest-bearing deposits$24,089,0003,698
Interest-bearing deposits$40,352,0004,458
Retail deposits$60,790,0004,326
Estimated insured deposits$56,130,0004,271
IRAs and Keogh plan accounts$3,118,0003,463
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$63,691,0004,380
Deposits held in domestic offices$63,691,0004,380
Individuals, partnerships, and corporations$59,146,0004,309
U.S. Government$0837
States and political subdivisions in the U.S.$4,546,0003,741
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$31,562,0004,041
Demand deposits$24,502,0003,681
Nontransaction accounts$32,130,0004,436
Money market deposit accounts (MMDAs)$12,0004,694
Other savings deposits (excluding MMDAs)$16,346,0003,362
Total time deposits$15,772,0004,150
Total time and savings deposits$39,190,0004,485
Noninterest-bearing deposits$24,502,0003,714
Interest-bearing deposits$39,189,0004,501
Retail deposits$60,058,0004,351
Estimated insured deposits$56,065,0004,298
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$58,800,0004,422
Deposits held in domestic offices$58,800,0004,422
Individuals, partnerships, and corporations$54,072,0004,361
U.S. Government$0909
States and political subdivisions in the U.S.$4,728,0003,713
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$27,748,0004,104
Demand deposits$20,702,0003,794
Nontransaction accounts$31,052,0004,458
Money market deposit accounts (MMDAs)$20,0004,715
Other savings deposits (excluding MMDAs)$15,149,0003,346
Total time deposits$15,882,0004,178
Total time and savings deposits$38,098,0004,491
Noninterest-bearing deposits$20,702,0003,815
Interest-bearing deposits$38,098,0004,503
Retail deposits$55,171,0004,398
Estimated insured deposits$52,524,0004,331
IRAs and Keogh plan accounts$3,114,0003,498
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$58,984,0004,403
Deposits held in domestic offices$58,984,0004,403
Individuals, partnerships, and corporations$54,085,0004,351
U.S. Government$0867
States and political subdivisions in the U.S.$4,899,0003,677
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$28,850,0003,998
Demand deposits$21,863,0003,635
Nontransaction accounts$30,134,0004,507
Money market deposit accounts (MMDAs)$7,0004,749
Other savings deposits (excluding MMDAs)$14,034,0003,422
Total time deposits$16,092,0004,207
Total time and savings deposits$37,121,0004,532
Noninterest-bearing deposits$21,863,0003,681
Interest-bearing deposits$37,121,0004,541
Retail deposits$55,360,0004,381
Estimated insured deposits$51,932,0004,345
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$57,995,0004,434
Deposits held in domestic offices$57,995,0004,434
Individuals, partnerships, and corporations$53,275,0004,370
U.S. Government$0863
States and political subdivisions in the U.S.$4,720,0003,755
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$28,060,0004,042
Demand deposits$21,381,0003,675
Nontransaction accounts$29,935,0004,537
Money market deposit accounts (MMDAs)$13,0004,777
Other savings deposits (excluding MMDAs)$13,805,0003,405
Total time deposits$16,116,0004,238
Total time and savings deposits$36,614,0004,558
Noninterest-bearing deposits$21,381,0003,725
Interest-bearing deposits$36,614,0004,564
Retail deposits$54,079,0004,399
Estimated insured deposits$51,135,0004,365
IRAs and Keogh plan accounts$3,163,0003,519
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$52,004,0004,502
Deposits held in domestic offices$52,004,0004,502
Individuals, partnerships, and corporations$48,137,0004,432
U.S. Government$0886
States and political subdivisions in the U.S.$3,866,0003,877
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$23,469,0004,110
Demand deposits$18,805,0003,595
Nontransaction accounts$28,534,0004,581
Money market deposit accounts (MMDAs)$15,0004,829
Other savings deposits (excluding MMDAs)$12,763,0003,401
Total time deposits$15,756,0004,306
Total time and savings deposits$33,198,0004,637
Noninterest-bearing deposits$18,805,0003,656
Interest-bearing deposits$33,199,0004,647
Retail deposits$48,108,0004,483
Estimated insured deposits$47,457,0004,419
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$49,631,0004,593
Deposits held in domestic offices$49,631,0004,593
Individuals, partnerships, and corporations$45,966,0004,505
U.S. Government$01,019
States and political subdivisions in the U.S.$3,666,0003,952
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$21,865,0004,242
Demand deposits$17,086,0003,783
Nontransaction accounts$27,767,0004,640
Money market deposit accounts (MMDAs)$81,0004,875
Other savings deposits (excluding MMDAs)$11,958,0003,482
Total time deposits$15,729,0004,355
Total time and savings deposits$32,546,0004,700
Noninterest-bearing deposits$17,086,0003,826
Interest-bearing deposits$32,545,0004,710
Retail deposits$45,746,0004,581
Estimated insured deposits$45,550,0004,504
IRAs and Keogh plan accounts$3,180,0003,593
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$49,750,0004,641
Deposits held in domestic offices$49,750,0004,641
Individuals, partnerships, and corporations$45,079,0004,578
U.S. Government$0965
States and political subdivisions in the U.S.$4,671,0003,795
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$21,758,0004,248
Demand deposits$16,497,0003,836
Nontransaction accounts$27,992,0004,699
Money market deposit accounts (MMDAs)$29,0004,961
Other savings deposits (excluding MMDAs)$11,947,0003,515
Total time deposits$16,016,0004,410
Total time and savings deposits$33,253,0004,742
Noninterest-bearing deposits$16,497,0003,900
Interest-bearing deposits$33,253,0004,747
Retail deposits$45,872,0004,622
Estimated insured deposits$45,446,0004,554
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$50,686,0004,656
Deposits held in domestic offices$50,686,0004,656
Individuals, partnerships, and corporations$47,201,0004,562
U.S. Government$0960
States and political subdivisions in the U.S.$3,485,0004,040
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$22,695,0004,227
Demand deposits$16,861,0003,794
Nontransaction accounts$27,991,0004,721
Money market deposit accounts (MMDAs)$36,0005,005
Other savings deposits (excluding MMDAs)$12,304,0003,486
Total time deposits$15,651,0004,467
Total time and savings deposits$33,825,0004,757
Noninterest-bearing deposits$16,860,0003,858
Interest-bearing deposits$33,826,0004,769
Retail deposits$47,327,0004,627
Estimated insured deposits$46,676,0004,544
IRAs and Keogh plan accounts$3,396,0003,591
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$50,092,0004,734
Deposits held in domestic offices$50,092,0004,734
Individuals, partnerships, and corporations$47,345,0004,616
U.S. Government$0998
States and political subdivisions in the U.S.$2,747,0004,233
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$21,710,0004,346
Demand deposits$16,189,0003,922
Nontransaction accounts$28,382,0004,763
Money market deposit accounts (MMDAs)$40,0005,064
Other savings deposits (excluding MMDAs)$11,817,0003,588
Total time deposits$16,525,0004,447
Total time and savings deposits$33,903,0004,814
Noninterest-bearing deposits$16,190,0003,969
Interest-bearing deposits$33,902,0004,823
Retail deposits$46,755,0004,706
Estimated insured deposits$46,718,0004,602
IRAs and Keogh plan accounts$3,412,0003,614
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$47,401,0004,810
Deposits held in domestic offices$47,401,0004,810
Individuals, partnerships, and corporations$44,176,0004,717
U.S. Government$01,108
States and political subdivisions in the U.S.$3,225,0004,152
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$19,659,0004,524
Demand deposits$13,808,0004,198
Nontransaction accounts$27,742,0004,808
Money market deposit accounts (MMDAs)$77,0005,096
Other savings deposits (excluding MMDAs)$11,400,0003,647
Total time deposits$16,265,0004,492
Total time and savings deposits$33,593,0004,839
Noninterest-bearing deposits$13,808,0004,229
Interest-bearing deposits$33,593,0004,849
Retail deposits$44,370,0004,778
Estimated insured deposits$44,031,0004,713
IRAs and Keogh plan accounts$3,467,0003,636
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$48,201,0004,827
Deposits held in domestic offices$48,201,0004,827
Individuals, partnerships, and corporations$45,030,0004,736
U.S. Government$01,011
States and political subdivisions in the U.S.$3,172,0004,183
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$20,146,0004,481
Demand deposits$14,077,0004,163
Nontransaction accounts$28,056,0004,853
Money market deposit accounts (MMDAs)$58,0005,169
Other savings deposits (excluding MMDAs)$11,343,0003,699
Total time deposits$16,654,0004,523
Total time and savings deposits$34,125,0004,879
Noninterest-bearing deposits$14,077,0004,209
Interest-bearing deposits$34,124,0004,892
Retail deposits$45,426,0004,798
Estimated insured deposits$44,173,0004,743
IRAs and Keogh plan accounts$3,565,0003,667
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$49,594,0004,863
Deposits held in domestic offices$49,594,0004,863
Individuals, partnerships, and corporations$46,192,0004,768
U.S. Government$01,101
States and political subdivisions in the U.S.$3,401,0004,177
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$21,139,0004,486
Demand deposits$15,652,0004,065
Nontransaction accounts$28,454,0004,907
Money market deposit accounts (MMDAs)$37,0005,232
Other savings deposits (excluding MMDAs)$11,391,0003,735
Total time deposits$17,027,0004,520
Total time and savings deposits$33,941,0004,966
Noninterest-bearing deposits$15,652,0004,107
Interest-bearing deposits$33,942,0004,978
Retail deposits$46,571,0004,845
Estimated insured deposits$45,852,0004,762
IRAs and Keogh plan accounts$3,570,0003,709
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$47,524,0004,977
Deposits held in domestic offices$47,524,0004,977
Individuals, partnerships, and corporations$44,959,0004,870
U.S. Government$01,097
States and political subdivisions in the U.S.$2,565,0004,397
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$20,404,0004,594
Demand deposits$15,399,0004,119
Nontransaction accounts$27,120,0005,019
Money market deposit accounts (MMDAs)$32,0005,295
Other savings deposits (excluding MMDAs)$11,600,0003,721
Total time deposits$15,488,0004,668
Total time and savings deposits$32,125,0005,080
Noninterest-bearing deposits$15,399,0004,175
Interest-bearing deposits$32,125,0005,091
Retail deposits$44,914,0004,945
Estimated insured deposits$44,091,0004,872
IRAs and Keogh plan accounts$3,558,0003,750
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$45,127,0005,073
Deposits held in domestic offices$45,127,0005,073
Individuals, partnerships, and corporations$41,608,0004,997
U.S. Government$01,191
States and political subdivisions in the U.S.$3,519,0004,216
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$18,275,0004,785
Demand deposits$12,648,0004,465
Nontransaction accounts$26,852,0005,071
Money market deposit accounts (MMDAs)$34,0005,355
Other savings deposits (excluding MMDAs)$11,332,0003,737
Total time deposits$15,486,0004,739
Total time and savings deposits$32,479,0005,117
Noninterest-bearing deposits$12,648,0004,495
Interest-bearing deposits$32,479,0005,131
Retail deposits$42,520,0005,050
Estimated insured deposits$42,218,0004,964
IRAs and Keogh plan accounts$3,598,0003,794
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$47,199,0005,070
Deposits held in domestic offices$47,199,0005,070
Individuals, partnerships, and corporations$43,445,0005,000
U.S. Government$01,147
States and political subdivisions in the U.S.$3,754,0004,171
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$19,848,0004,677
Demand deposits$13,229,0004,367
Nontransaction accounts$27,351,0005,113
Money market deposit accounts (MMDAs)$22,0005,425
Other savings deposits (excluding MMDAs)$11,553,0003,741
Total time deposits$15,776,0004,781
Total time and savings deposits$33,970,0005,128
Noninterest-bearing deposits$13,232,0004,403
Interest-bearing deposits$33,967,0005,137
Retail deposits$44,343,0005,045
Estimated insured deposits$43,616,0004,977
IRAs and Keogh plan accounts$3,688,0003,821
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$49,294,0005,067
Deposits held in domestic offices$49,294,0005,067
Individuals, partnerships, and corporations$45,609,0004,977
U.S. Government$01,163
States and political subdivisions in the U.S.$3,685,0004,221
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$21,554,0004,604
Demand deposits$11,620,0004,579
Nontransaction accounts$27,740,0005,136
Money market deposit accounts (MMDAs)$29,0005,471
Other savings deposits (excluding MMDAs)$11,591,0003,755
Total time deposits$16,120,0004,805
Total time and savings deposits$37,674,0005,059
Noninterest-bearing deposits$14,495,0004,302
Interest-bearing deposits$34,799,0005,160
Retail deposits$46,445,0005,033
Estimated insured deposits$44,889,0004,984
IRAs and Keogh plan accounts$3,610,0003,895
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$47,718,0005,167
Deposits held in domestic offices$47,718,0005,167
Individuals, partnerships, and corporations$44,734,0005,068
U.S. Government$01,186
States and political subdivisions in the U.S.$2,984,0004,404
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$19,894,0004,758
Demand deposits$13,906,0004,356
Nontransaction accounts$27,824,0005,194
Money market deposit accounts (MMDAs)$27,0005,531
Other savings deposits (excluding MMDAs)$11,648,0003,766
Total time deposits$16,149,0004,871
Total time and savings deposits$33,812,0005,245
Noninterest-bearing deposits$13,995,0004,388
Interest-bearing deposits$33,723,0005,250
Retail deposits$45,178,0005,136
Estimated insured deposits$44,958,0005,052
IRAs and Keogh plan accounts$3,689,0003,904
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$47,536,0005,208
Deposits held in domestic offices$47,536,0005,208
Individuals, partnerships, and corporations$43,407,0005,134
U.S. Government$01,254
States and political subdivisions in the U.S.$4,129,0004,173
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$19,935,0004,794
Demand deposits$12,699,0004,535
Nontransaction accounts$27,601,0005,239
Money market deposit accounts (MMDAs)$82,0005,582
Other savings deposits (excluding MMDAs)$11,508,0003,743
Total time deposits$16,011,0004,948
Total time and savings deposits$34,837,0005,248
Noninterest-bearing deposits$12,699,0004,560
Interest-bearing deposits$34,837,0005,251
Retail deposits$45,011,0005,180
Estimated insured deposits$43,837,0005,106
IRAs and Keogh plan accounts$3,790,0003,902
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$47,953,0005,235
Deposits held in domestic offices$47,953,0005,235
Individuals, partnerships, and corporations$43,128,0005,179
U.S. Government$01,248
States and political subdivisions in the U.S.$4,825,0004,007
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$20,692,0004,735
Demand deposits$13,170,0004,442
Nontransaction accounts$27,261,0005,301
Money market deposit accounts (MMDAs)$42,0005,654
Other savings deposits (excluding MMDAs)$11,375,0003,756
Total time deposits$15,844,0005,015
Total time and savings deposits$34,783,0005,287
Noninterest-bearing deposits$13,170,0004,496
Interest-bearing deposits$34,783,0005,291
Retail deposits$45,681,0005,192
Estimated insured deposits$43,551,0005,155
IRAs and Keogh plan accounts$3,706,0003,975
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$48,951,0005,264
Deposits held in domestic offices$48,951,0005,264
Individuals, partnerships, and corporations$45,392,0005,173
U.S. Government$01,147
States and political subdivisions in the U.S.$3,559,0004,363
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$21,094,0004,714
Demand deposits$14,741,0004,233
Nontransaction accounts$27,857,0005,342
Money market deposit accounts (MMDAs)$143,0005,713
Other savings deposits (excluding MMDAs)$11,443,0003,772
Total time deposits$16,271,0005,056
Total time and savings deposits$34,210,0005,381
Noninterest-bearing deposits$14,741,0004,313
Interest-bearing deposits$34,210,0005,385
Retail deposits$46,404,0005,229
Estimated insured deposits$44,560,0005,191
IRAs and Keogh plan accounts$3,714,0004,005
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$50,034,0005,287
Deposits held in domestic offices$50,034,0005,287
Individuals, partnerships, and corporations$47,470,0005,167
U.S. Government$01,159
States and political subdivisions in the U.S.$2,564,0004,660
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$20,594,0004,797
Demand deposits$14,809,0004,254
Nontransaction accounts$29,440,0005,332
Money market deposit accounts (MMDAs)$205,0005,757
Other savings deposits (excluding MMDAs)$11,601,0003,767
Total time deposits$17,634,0005,012
Total time and savings deposits$35,225,0005,406
Noninterest-bearing deposits$14,809,0004,342
Interest-bearing deposits$35,225,0005,405
Retail deposits$46,665,0005,290
Estimated insured deposits$46,368,0005,183
IRAs and Keogh plan accounts$3,771,0004,012
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$49,585,0005,353
Deposits held in domestic offices$49,585,0005,353
Individuals, partnerships, and corporations$45,911,0005,255
U.S. Government$01,296
States and political subdivisions in the U.S.$3,674,0004,353
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$20,747,0004,834
Demand deposits$13,956,0004,471
Nontransaction accounts$28,838,0005,385
Money market deposit accounts (MMDAs)$241,0005,808
Other savings deposits (excluding MMDAs)$11,550,0003,736
Total time deposits$17,047,0005,104
Total time and savings deposits$35,629,0005,423
Noninterest-bearing deposits$13,957,0004,525
Interest-bearing deposits$35,628,0005,433
Retail deposits$46,468,0005,338
Estimated insured deposits$45,831,0005,245
IRAs and Keogh plan accounts$3,749,0004,039
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$49,628,0005,386
Deposits held in domestic offices$49,628,0005,386
Individuals, partnerships, and corporations$47,649,0005,238
U.S. Government$01,197
States and political subdivisions in the U.S.$1,979,0004,907
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$20,561,0004,801
Demand deposits$13,846,0004,389
Nontransaction accounts$29,067,0005,458
Money market deposit accounts (MMDAs)$226,0005,900
Other savings deposits (excluding MMDAs)$11,733,0003,708
Total time deposits$17,108,0005,193
Total time and savings deposits$35,782,0005,486
Noninterest-bearing deposits$13,846,0004,483
Interest-bearing deposits$35,782,0005,485
Retail deposits$46,241,0005,390
Estimated insured deposits$45,430,0005,305
IRAs and Keogh plan accounts$3,829,0004,080
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$51,485,0005,389
Deposits held in domestic offices$51,485,0005,389
Individuals, partnerships, and corporations$47,672,0005,293
U.S. Government$01,235
States and political subdivisions in the U.S.$3,813,0004,386
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$22,196,0004,709
Demand deposits$14,828,0004,276
Nontransaction accounts$29,289,0005,510
Money market deposit accounts (MMDAs)$261,0005,968
Other savings deposits (excluding MMDAs)$11,816,0003,705
Total time deposits$17,212,0005,241
Total time and savings deposits$36,657,0005,516
Noninterest-bearing deposits$14,829,0004,386
Interest-bearing deposits$36,656,0005,510
Retail deposits$48,353,0005,385
Estimated insured deposits$45,914,0005,350
IRAs and Keogh plan accounts$3,875,0004,100
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$52,333,0005,440
Deposits held in domestic offices$52,333,0005,440
Individuals, partnerships, and corporations$49,070,0005,318
U.S. Government$01,228
States and political subdivisions in the U.S.$3,263,0004,567
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$20,743,0004,910
Demand deposits$14,461,0004,359
Nontransaction accounts$31,590,0005,477
Money market deposit accounts (MMDAs)$162,0006,048
Other savings deposits (excluding MMDAs)$8,022,0004,456
Total time deposits$23,406,0004,789
Total time and savings deposits$37,872,0005,528
Noninterest-bearing deposits$14,461,0004,459
Interest-bearing deposits$37,872,0005,534
Retail deposits$47,541,0005,479
Estimated insured deposits$48,387,0005,346
IRAs and Keogh plan accounts$3,952,0004,102
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$51,724,0005,515
Deposits held in domestic offices$51,724,0005,515
Individuals, partnerships, and corporations$47,505,0005,431
U.S. Government$01,345
States and political subdivisions in the U.S.$4,219,0004,312
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$20,600,0004,937
Demand deposits$13,592,0004,561
Nontransaction accounts$31,124,0005,549
Money market deposit accounts (MMDAs)$127,0006,144
Other savings deposits (excluding MMDAs)$11,676,0003,709
Total time deposits$19,321,0005,222
Total time and savings deposits$38,132,0005,588
Noninterest-bearing deposits$13,592,0004,652
Interest-bearing deposits$38,132,0005,586
Retail deposits$47,935,0005,528
Estimated insured deposits$47,120,0005,436
IRAs and Keogh plan accounts$3,990,0004,147
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$51,545,0005,568
Deposits held in domestic offices$51,545,0005,568
Individuals, partnerships, and corporations$49,646,0005,410
U.S. Government$01,257
States and political subdivisions in the U.S.$1,899,0005,056
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$20,679,0004,898
Demand deposits$13,580,0004,462
Nontransaction accounts$30,866,0005,640
Money market deposit accounts (MMDAs)$367,0006,178
Other savings deposits (excluding MMDAs)$11,471,0003,751
Total time deposits$19,028,0005,343
Total time and savings deposits$37,965,0005,655
Noninterest-bearing deposits$13,580,0004,582
Interest-bearing deposits$37,965,0005,652
Retail deposits$47,511,0005,586
Estimated insured deposits$47,042,0005,494
IRAs and Keogh plan accounts$4,222,0004,116
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$53,642,0005,569
Deposits held in domestic offices$53,642,0005,569
Individuals, partnerships, and corporations$51,714,0005,406
U.S. Government$01,331
States and political subdivisions in the U.S.$1,928,0005,112
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$22,726,0004,727
Demand deposits$14,935,0004,269
Nontransaction accounts$30,916,0005,701
Money market deposit accounts (MMDAs)$289,0006,255
Other savings deposits (excluding MMDAs)$11,650,0003,732
Total time deposits$18,977,0005,418
Total time and savings deposits$38,707,0005,694
Noninterest-bearing deposits$14,934,0004,422
Interest-bearing deposits$38,708,0005,697
Retail deposits$49,551,0005,578
Estimated insured deposits$47,986,0005,520
IRAs and Keogh plan accounts$4,326,0004,137
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$54,794,0005,611
Deposits held in domestic offices$54,794,0005,611
Individuals, partnerships, and corporations$52,880,0005,420
U.S. Government$01,317
States and political subdivisions in the U.S.$1,914,0005,150
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$21,769,0004,864
Demand deposits$15,293,0004,215
Nontransaction accounts$33,025,0005,688
Money market deposit accounts (MMDAs)$185,0006,340
Other savings deposits (excluding MMDAs)$11,657,0003,751
Total time deposits$21,183,0005,306
Total time and savings deposits$39,501,0005,734
Noninterest-bearing deposits$15,293,0004,396
Interest-bearing deposits$39,501,0005,737
Retail deposits$50,870,0005,604
Estimated insured deposits$49,881,0005,527
IRAs and Keogh plan accounts$4,358,0004,166
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$54,350,0005,656
Deposits held in domestic offices$54,350,0005,656
Individuals, partnerships, and corporations$52,726,0005,450
U.S. Government$01,474
States and political subdivisions in the U.S.$1,624,0005,273
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$22,307,0004,804
Demand deposits$15,089,0004,230
Nontransaction accounts$32,043,0005,768
Money market deposit accounts (MMDAs)$109,0006,436
Other savings deposits (excluding MMDAs)$10,686,0003,861
Total time deposits$21,248,0005,370
Total time and savings deposits$39,261,0005,786
Noninterest-bearing deposits$15,089,0004,438
Interest-bearing deposits$39,261,0005,790
Retail deposits$50,682,0005,638
Estimated insured deposits$48,482,0005,593
IRAs and Keogh plan accounts$4,401,0004,193
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$51,143,0005,788
Deposits held in domestic offices$51,143,0005,787
Individuals, partnerships, and corporations$49,582,0005,621
U.S. Government$01,406
States and political subdivisions in the U.S.$1,561,0005,310
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$19,516,0005,076
Demand deposits$12,311,0004,701
Nontransaction accounts$31,627,0005,862
Money market deposit accounts (MMDAs)$171,0006,503
Other savings deposits (excluding MMDAs)$10,848,0003,831
Total time deposits$20,608,0005,485
Total time and savings deposits$38,832,0005,870
Noninterest-bearing deposits$12,316,0004,848
Interest-bearing deposits$38,827,0005,871
Retail deposits$48,303,0005,763
Estimated insured deposits$47,491,0005,681
IRAs and Keogh plan accounts$4,504,0004,202
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$50,249,0005,867
Deposits held in domestic offices$50,249,0005,867
Individuals, partnerships, and corporations$48,593,0005,679
U.S. Government$01,377
States and political subdivisions in the U.S.$1,656,0005,301
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$20,453,0005,000
Demand deposits$13,311,0004,470
Nontransaction accounts$29,796,0005,984
Money market deposit accounts (MMDAs)$55,0006,576
Other savings deposits (excluding MMDAs)$10,397,0003,926
Total time deposits$19,344,0005,670
Total time and savings deposits$36,938,0005,981
Noninterest-bearing deposits$13,311,0004,654
Interest-bearing deposits$36,938,0005,986
Retail deposits$47,886,0005,823
Estimated insured deposits$46,657,0005,758
IRAs and Keogh plan accounts$4,510,0004,222
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$49,169,0005,968
Deposits held in domestic offices$49,169,0005,968
Individuals, partnerships, and corporations$47,572,0005,796
U.S. Government$01,424
States and political subdivisions in the U.S.$1,597,0005,350
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$18,879,0005,234
Demand deposits$12,494,0004,673
Nontransaction accounts$30,290,0006,035
Money market deposit accounts (MMDAs)$46,0006,652
Other savings deposits (excluding MMDAs)$10,439,0003,933
Total time deposits$19,805,0005,697
Total time and savings deposits$36,675,0006,064
Noninterest-bearing deposits$12,494,0004,844
Interest-bearing deposits$36,675,0006,065
Retail deposits$46,383,0005,940
Estimated insured deposits$46,269,0005,838
IRAs and Keogh plan accounts$4,504,0004,235
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$48,121,0006,042
Deposits held in domestic offices$48,121,0006,041
Individuals, partnerships, and corporations$46,500,0005,864
U.S. Government$01,583
States and political subdivisions in the U.S.$1,621,0005,371
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$18,304,0005,334
Demand deposits$11,231,0005,040
Nontransaction accounts$29,817,0006,093
Money market deposit accounts (MMDAs)$39,0006,715
Other savings deposits (excluding MMDAs)$9,920,0003,940
Total time deposits$19,858,0005,755
Total time and savings deposits$36,890,0006,087
Noninterest-bearing deposits$11,293,0005,149
Interest-bearing deposits$36,828,0006,080
Retail deposits$45,357,0006,012
Estimated insured deposits$45,372,0005,951
IRAs and Keogh plan accounts$4,499,0004,274
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$47,536,0006,096
Deposits held in domestic offices$47,536,0006,096
Individuals, partnerships, and corporations$45,932,0005,921
U.S. Government$01,457
States and political subdivisions in the U.S.$1,604,0005,415
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$17,755,0005,295
Demand deposits$10,755,0005,000
Nontransaction accounts$29,781,0006,173
Money market deposit accounts (MMDAs)$189,0006,792
Other savings deposits (excluding MMDAs)$9,713,0003,957
Total time deposits$19,879,0005,859
Total time and savings deposits$36,781,0006,164
Noninterest-bearing deposits$10,755,0005,141
Interest-bearing deposits$36,781,0006,159
Retail deposits$44,779,0006,058
Estimated insured deposits$44,682,0006,021
IRAs and Keogh plan accounts$4,528,0004,346
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$48,469,0006,115
Deposits held in domestic offices$48,469,0006,114
Individuals, partnerships, and corporations$46,860,0005,922
U.S. Government$01,535
States and political subdivisions in the U.S.$1,609,0005,437
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$19,751,0005,045
Demand deposits$12,650,0004,513
Nontransaction accounts$28,718,0006,273
Money market deposit accounts (MMDAs)$131,0006,862
Other savings deposits (excluding MMDAs)$9,520,0004,012
Total time deposits$19,067,0005,992
Total time and savings deposits$35,819,0006,239
Noninterest-bearing deposits$12,653,0004,706
Interest-bearing deposits$35,816,0006,242
Retail deposits$46,513,0006,046
Estimated insured deposits$45,405,0006,044
IRAs and Keogh plan accounts$4,375,0004,436
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$47,096,0006,206
Deposits held in domestic offices$47,096,0006,205
Individuals, partnerships, and corporations$45,459,0006,027
U.S. Government$01,579
States and political subdivisions in the U.S.$1,637,0005,441
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$17,783,0005,340
Demand deposits$11,725,0004,755
Nontransaction accounts$29,313,0006,305
Money market deposit accounts (MMDAs)$61,0006,941
Other savings deposits (excluding MMDAs)$9,379,0004,031
Total time deposits$19,873,0005,998
Total time and savings deposits$35,371,0006,319
Noninterest-bearing deposits$11,725,0004,938
Interest-bearing deposits$35,371,0006,316
Retail deposits$44,472,0006,170
Estimated insured deposits$44,816,0006,116
IRAs and Keogh plan accounts$4,408,0004,459
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$46,027,0006,242
Deposits held in domestic offices$46,027,0006,240
Individuals, partnerships, and corporations$44,288,0006,074
U.S. Government$01,780
States and political subdivisions in the U.S.$1,739,0005,214
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$16,652,0005,423
Demand deposits$10,384,0004,980
Nontransaction accounts$29,375,0006,300
Money market deposit accounts (MMDAs)$47,0006,984
Other savings deposits (excluding MMDAs)$8,670,0004,076
Total time deposits$20,658,0005,987
Total time and savings deposits$35,643,0006,291
Noninterest-bearing deposits$10,384,0005,129
Interest-bearing deposits$35,643,0006,292
Retail deposits$43,407,0006,194
Estimated insured deposits$43,275,0006,182
IRAs and Keogh plan accounts$4,354,0004,481
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$46,845,0006,226
Deposits held in domestic offices$46,845,0006,225
Individuals, partnerships, and corporations$45,118,0006,073
U.S. Government$01,652
States and political subdivisions in the U.S.$1,727,0005,203
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,902,0005,320
Demand deposits$10,944,0004,739
Nontransaction accounts$29,943,0006,347
Money market deposit accounts (MMDAs)$91,0007,044
Other savings deposits (excluding MMDAs)$8,848,0004,035
Total time deposits$21,004,0006,026
Total time and savings deposits$35,901,0006,336
Noninterest-bearing deposits$10,944,0004,914
Interest-bearing deposits$35,901,0006,347
Retail deposits$44,483,0006,195
Estimated insured deposits$43,957,0006,183
IRAs and Keogh plan accounts$4,393,0004,506
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$46,593,0006,296
Deposits held in domestic offices$46,593,0006,295
Individuals, partnerships, and corporations$44,819,0006,123
U.S. Government$01,633
States and political subdivisions in the U.S.$1,774,0005,249
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$16,849,0005,290
Demand deposits$11,874,0004,438
Nontransaction accounts$29,744,0006,415
Money market deposit accounts (MMDAs)$171,0007,098
Other savings deposits (excluding MMDAs)$9,008,0003,975
Total time deposits$20,565,0006,142
Total time and savings deposits$34,719,0006,442
Noninterest-bearing deposits$11,874,0004,653
Interest-bearing deposits$34,719,0006,435
Retail deposits$44,294,0006,216
Estimated insured deposits$45,070,0006,182
IRAs and Keogh plan accounts$4,459,0004,491
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$45,981,0006,388
Deposits held in domestic offices$45,981,0006,386
Individuals, partnerships, and corporations$44,178,0006,232
U.S. Government$01,643
States and political subdivisions in the U.S.$1,803,0005,239
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$16,082,0005,447
Demand deposits$11,213,0004,597
Nontransaction accounts$29,899,0006,460
Money market deposit accounts (MMDAs)$134,0007,167
Other savings deposits (excluding MMDAs)$8,635,0004,062
Total time deposits$21,130,0006,159
Total time and savings deposits$34,768,0006,498
Noninterest-bearing deposits$11,213,0004,793
Interest-bearing deposits$34,768,0006,498
Retail deposits$43,685,0006,324
Estimated insured deposits$44,627,0006,274
IRAs and Keogh plan accounts$4,062,0004,743
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$45,018,0006,440
Deposits held in domestic offices$45,018,0006,438
Individuals, partnerships, and corporations$43,453,0006,265
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$1,563,0005,377
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$15,594,0005,479
Demand deposits$10,351,0004,770
Nontransaction accounts$29,424,0006,532
Money market deposit accounts (MMDAs)$149,0007,232
Other savings deposits (excluding MMDAs)$8,196,0004,060
Total time deposits$21,079,0006,255
Total time and savings deposits$34,667,0006,553
Noninterest-bearing deposits$10,351,0004,953
Interest-bearing deposits$34,667,0006,547
Retail deposits$42,370,0006,378
Estimated insured deposits$43,447,0006,321
IRAs and Keogh plan accounts$4,029,0004,776
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$45,530,0006,471
Deposits held in domestic offices$45,530,0006,470
Individuals, partnerships, and corporations$43,947,0006,304
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$1,577,0005,440
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$14,813,0005,549
Demand deposits$9,671,0004,891
Nontransaction accounts$30,717,0006,541
Money market deposit accounts (MMDAs)$231,0007,301
Other savings deposits (excluding MMDAs)$8,174,0004,067
Total time deposits$22,312,0006,259
Total time and savings deposits$35,859,0006,557
Noninterest-bearing deposits$9,671,0005,062
Interest-bearing deposits$35,859,0006,555
Retail deposits$42,519,0006,413
Estimated insured deposits$43,555,0006,331
IRAs and Keogh plan accounts$4,127,0004,783
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$45,833,0006,481
Deposits held in domestic offices$45,833,0006,480
Individuals, partnerships, and corporations$44,212,0006,310
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$1,617,0005,485
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$15,412,0005,438
Demand deposits$10,617,0004,584
Nontransaction accounts$30,421,0006,604
Money market deposit accounts (MMDAs)$183,0007,378
Other savings deposits (excluding MMDAs)$8,537,0003,971
Total time deposits$21,701,0006,369
Total time and savings deposits$35,216,0006,633
Noninterest-bearing deposits$10,617,0004,797
Interest-bearing deposits$35,216,0006,627
Retail deposits$43,366,0006,391
Estimated insured deposits$44,125,0006,336
IRAs and Keogh plan accounts$4,190,0004,757
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$46,416,0006,541
Deposits held in domestic offices$46,416,0006,539
Individuals, partnerships, and corporations$44,723,0006,358
U.S. Government$10,0001,630
States and political subdivisions in the U.S.$1,683,0005,485
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$15,944,0005,412
Demand deposits$10,965,0004,500
Nontransaction accounts$30,472,0006,672
Money market deposit accounts (MMDAs)$128,0007,490
Other savings deposits (excluding MMDAs)$8,562,0003,961
Total time deposits$21,782,0006,434
Total time and savings deposits$35,451,0006,695
Noninterest-bearing deposits$10,965,0004,730
Interest-bearing deposits$35,451,0006,693
Retail deposits$43,961,0006,438
Estimated insured deposits$44,842,0006,365
IRAs and Keogh plan accounts$4,276,0004,724
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$45,594,0006,608
Deposits held in domestic offices$45,594,0006,608
Individuals, partnerships, and corporations$43,901,0006,426
U.S. Government$6,0002,592
States and political subdivisions in the U.S.$1,687,0005,499
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$15,274,0005,608
Demand deposits$9,756,0004,921
Nontransaction accounts$30,320,0006,702
Money market deposit accounts (MMDAs)$127,0007,566
Other savings deposits (excluding MMDAs)$8,064,0004,003
Total time deposits$22,128,0006,443
Total time and savings deposits$35,838,0006,699
Noninterest-bearing deposits$9,756,0005,110
Interest-bearing deposits$35,838,0006,697
Retail deposits$31,837,0006,818
Estimated insured deposits$43,705,0006,423
IRAs and Keogh plan accounts$4,131,0004,784
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$43,378,0006,689
Deposits held in domestic offices$43,378,0006,689
Individuals, partnerships, and corporations$41,922,0006,513
U.S. Government$03,620
States and political subdivisions in the U.S.$1,456,0005,640
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$13,877,0005,675
Demand deposits$8,701,0005,048
Nontransaction accounts$29,501,0006,785
Money market deposit accounts (MMDAs)$201,0007,606
Other savings deposits (excluding MMDAs)$8,219,0003,977
Total time deposits$21,081,0006,594
Total time and savings deposits$34,677,0006,772
Noninterest-bearing deposits$8,701,0005,221
Interest-bearing deposits$34,677,0006,768
Retail deposits$30,023,0006,911
Estimated insured deposits$41,674,0006,533
IRAs and Keogh plan accounts$414,0007,470
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$44,024,0006,699
Deposits held in domestic offices$44,024,0006,697
Individuals, partnerships, and corporations$42,505,0006,515
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$1,515,0005,682
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$15,551,0005,447
Demand deposits$10,351,0004,634
Nontransaction accounts$28,473,0006,879
Money market deposit accounts (MMDAs)$216,0007,687
Other savings deposits (excluding MMDAs)$8,205,0003,997
Total time deposits$20,052,0006,735
Total time and savings deposits$33,673,0006,872
Noninterest-bearing deposits$10,351,0004,846
Interest-bearing deposits$33,673,0006,867
Retail deposits$31,178,0006,904
Estimated insured deposits$36,846,0006,528
IRAs and Keogh plan accounts$4,086,0004,815
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$44,406,0006,699
Deposits held in domestic offices$44,406,0006,699
Individuals, partnerships, and corporations$42,918,0006,518
U.S. Government$8,0001,943
States and political subdivisions in the U.S.$1,480,0005,702
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$15,812,0005,402
Demand deposits$10,748,0004,508
Nontransaction accounts$28,594,0006,895
Money market deposit accounts (MMDAs)$141,0007,772
Other savings deposits (excluding MMDAs)$8,205,0003,980
Total time deposits$20,248,0006,737
Total time and savings deposits$33,658,0006,902
Noninterest-bearing deposits$10,748,0004,743
Interest-bearing deposits$33,658,0006,894
Retail deposits$31,587,0006,908
Estimated insured deposits$36,882,0006,546
IRAs and Keogh plan accounts$4,023,0004,783
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$42,977,0006,739
Deposits held in domestic offices$42,977,0006,739
Individuals, partnerships, and corporations$41,474,0006,547
U.S. Government$16,0002,083
States and political subdivisions in the U.S.$1,487,0005,730
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$16,537,0005,283
Demand deposits$11,139,0004,472
Nontransaction accounts$26,440,0007,006
Money market deposit accounts (MMDAs)$128,0007,815
Other savings deposits (excluding MMDAs)$7,313,0004,106
Total time deposits$19,000,0006,839
Total time and savings deposits$31,838,0006,971
Noninterest-bearing deposits$11,139,0004,710
Interest-bearing deposits$31,838,0006,966
Retail deposits$31,371,0006,917
Estimated insured deposits$35,642,0006,598
IRAs and Keogh plan accounts$3,568,0004,965
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$41,788,0006,770
Deposits held in domestic offices$41,788,0006,769
Individuals, partnerships, and corporations$40,291,0006,608
U.S. Government$8,0002,135
States and political subdivisions in the U.S.$1,489,0005,694
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$15,177,0005,446
Demand deposits$10,460,0004,639
Nontransaction accounts$26,611,0007,007
Money market deposit accounts (MMDAs)$171,0007,857
Other savings deposits (excluding MMDAs)$7,452,0004,094
Total time deposits$18,988,0006,843
Total time and savings deposits$31,328,0006,989
Noninterest-bearing deposits$10,460,0004,868
Interest-bearing deposits$31,328,0006,979
Retail deposits$30,262,0006,985
Estimated insured deposits$35,029,0006,634
IRAs and Keogh plan accounts$3,566,0004,906
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$42,546,0006,752
Deposits held in domestic offices$42,546,0006,750
Individuals, partnerships, and corporations$40,411,0006,615
U.S. Government$12,0001,942
States and political subdivisions in the U.S.$2,123,0005,335
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$16,719,0005,253
Demand deposits$11,301,0004,482
Nontransaction accounts$25,827,0007,078
Money market deposit accounts (MMDAs)$222,0007,903
Other savings deposits (excluding MMDAs)$7,189,0004,221
Total time deposits$18,416,0006,900
Total time and savings deposits$31,245,0007,013
Noninterest-bearing deposits$11,301,0004,715
Interest-bearing deposits$31,245,0007,004
Retail deposits$31,418,0006,933
Estimated insured deposits$35,157,0006,650
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$40,670,0006,866
Deposits held in domestic offices$40,670,0006,865
Individuals, partnerships, and corporations$38,497,0006,736
U.S. Government$26,0001,177
States and political subdivisions in the U.S.$2,147,0005,309
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,481,0005,467
Demand deposits$10,104,0004,762
Nontransaction accounts$25,189,0007,120
Money market deposit accounts (MMDAs)$337,0007,870
Other savings deposits (excluding MMDAs)$7,037,0004,220
Total time deposits$17,815,0006,973
Total time and savings deposits$30,566,0007,067
Noninterest-bearing deposits$10,104,0004,969
Interest-bearing deposits$30,566,0007,060
Retail deposits$29,714,0007,065
Estimated insured deposits$33,926,0006,734
IRAs and Keogh plan accounts$3,452,0004,960
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$36,994,0007,042
Deposits held in domestic offices$36,994,0007,041
Individuals, partnerships, and corporations$35,723,0006,881
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$1,267,0005,855
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,868,0005,762
Demand deposits$8,853,0005,192
Nontransaction accounts$23,126,0007,264
Money market deposit accounts (MMDAs)$142,0007,983
Other savings deposits (excluding MMDAs)$6,645,0004,260
Total time deposits$16,338,0007,117
Total time and savings deposits$28,141,0007,192
Noninterest-bearing deposits$8,853,0005,368
Interest-bearing deposits$28,141,0007,187
Retail deposits$27,652,0007,168
Estimated insured deposits$30,258,0006,937
IRAs and Keogh plan accounts$3,303,0005,044
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$35,708,0007,115
Deposits held in domestic offices$35,708,0007,115
Individuals, partnerships, and corporations$34,404,0006,950
U.S. Government$12,0001,912
States and political subdivisions in the U.S.$1,292,0005,778
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$13,051,0005,831
Demand deposits$8,418,0005,221
Nontransaction accounts$22,657,0007,316
Money market deposit accounts (MMDAs)$120,0008,007
Other savings deposits (excluding MMDAs)$6,510,0004,345
Total time deposits$16,027,0007,150
Total time and savings deposits$27,290,0007,243
Noninterest-bearing deposits$8,418,0005,414
Interest-bearing deposits$27,290,0007,239
Retail deposits$26,520,0007,236
Estimated insured deposits$30,166,0006,956
IRAs and Keogh plan accounts$3,382,0005,022
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$35,587,0007,145
Deposits held in domestic offices$35,587,0007,143
Individuals, partnerships, and corporations$34,181,0006,992
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$1,394,0005,769
Commercial banks and other depository institutions in U.S.$10,0002,982
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,596,0005,845
Demand deposits$8,828,0005,215
Nontransaction accounts$21,991,0007,389
Money market deposit accounts (MMDAs)$106,0008,058
Other savings deposits (excluding MMDAs)$6,731,0004,369
Total time deposits$15,154,0007,269
Total time and savings deposits$26,759,0007,309
Noninterest-bearing deposits$8,828,0005,360
Interest-bearing deposits$26,759,0007,302
Retail deposits$26,671,0007,272
Estimated insured deposits$29,916,0007,001
IRAs and Keogh plan accounts$3,380,0005,044
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$36,603,0007,115
Deposits held in domestic offices$36,603,0007,113
Individuals, partnerships, and corporations$35,222,0006,954
U.S. Government$12,0002,041
States and political subdivisions in the U.S.$1,359,0005,844
Commercial banks and other depository institutions in U.S.$10,0003,007
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,595,0005,722
Demand deposits$9,034,0005,162
Nontransaction accounts$22,008,0007,401
Money market deposit accounts (MMDAs)$47,0008,131
Other savings deposits (excluding MMDAs)$6,567,0004,499
Total time deposits$15,394,0007,260
Total time and savings deposits$27,569,0007,284
Noninterest-bearing deposits$9,034,0005,311
Interest-bearing deposits$27,569,0007,279
Retail deposits$27,942,0007,207
Estimated insured deposits$31,132,0006,926
IRAs and Keogh plan accounts$3,325,0005,033
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$36,476,0007,103
Deposits held in domestic offices$36,476,0007,102
Individuals, partnerships, and corporations$35,115,0006,945
U.S. Government$10,0002,826
States and political subdivisions in the U.S.$1,341,0005,866
Commercial banks and other depository institutions in U.S.$10,0003,053
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,645,0005,803
Demand deposits$8,668,0005,374
Nontransaction accounts$21,831,0007,396
Money market deposit accounts (MMDAs)$47,0008,156
Other savings deposits (excluding MMDAs)$6,112,0004,664
Total time deposits$15,672,0007,200
Total time and savings deposits$27,808,0007,261
Noninterest-bearing deposits$8,668,0005,508
Interest-bearing deposits$27,808,0007,253
Retail deposits$28,088,0007,176
Estimated insured deposits$30,624,0006,938
IRAs and Keogh plan accounts$2,965,0005,260
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$35,299,0007,175
Deposits held in domestic offices$35,299,0007,173
Individuals, partnerships, and corporations$33,914,0007,016
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$1,373,0005,844
Commercial banks and other depository institutions in U.S.$10,0003,068
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,538,0005,900
Demand deposits$8,163,0005,453
Nontransaction accounts$21,761,0007,414
Money market deposit accounts (MMDAs)$88,0008,184
Other savings deposits (excluding MMDAs)$6,055,0004,755
Total time deposits$15,618,0007,211
Total time and savings deposits$27,136,0007,313
Noninterest-bearing deposits$8,163,0005,591
Interest-bearing deposits$27,136,0007,309
Retail deposits$26,874,0007,253
Estimated insured deposits$29,522,0007,039
IRAs and Keogh plan accounts$2,945,0005,283
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$37,076,0007,074
Deposits held in domestic offices$37,076,0007,072
Individuals, partnerships, and corporations$35,656,0006,934
U.S. Government$10,0002,472
States and political subdivisions in the U.S.$1,392,0005,856
Commercial banks and other depository institutions in U.S.$18,0003,015
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,583,0005,837
Demand deposits$9,123,0005,265
Nontransaction accounts$22,493,0007,358
Money market deposit accounts (MMDAs)$87,0008,216
Other savings deposits (excluding MMDAs)$6,071,0004,841
Total time deposits$16,336,0007,091
Total time and savings deposits$27,953,0007,266
Noninterest-bearing deposits$9,123,0005,382
Interest-bearing deposits$27,953,0007,265
Retail deposits$29,706,0007,075
Estimated insured deposits$31,089,0006,952
IRAs and Keogh plan accounts$2,753,0005,463
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$37,030,0007,103
Deposits held in domestic offices$37,030,0007,101
Individuals, partnerships, and corporations$35,656,0006,942
U.S. Government$04,261
States and political subdivisions in the U.S.$1,374,0005,923
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,510,0006,112
Demand deposits$8,632,0005,426
Nontransaction accounts$23,520,0007,287
Money market deposit accounts (MMDAs)$82,0008,226
Other savings deposits (excluding MMDAs)$6,152,0004,897
Total time deposits$17,286,0006,970
Total time and savings deposits$28,398,0007,250
Noninterest-bearing deposits$8,632,0005,538
Interest-bearing deposits$28,398,0007,261
Retail deposits$27,058,0007,312
Estimated insured deposits$31,750,0006,898
IRAs and Keogh plan accounts$2,726,0005,448
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$35,484,0007,231
Deposits held in domestic offices$35,484,0007,229
Individuals, partnerships, and corporations$34,270,0007,066
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$1,204,0006,082
Commercial banks and other depository institutions in U.S.$6,0003,092
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,334,0006,231
Demand deposits$8,576,0005,536
Nontransaction accounts$22,150,0007,380
Money market deposit accounts (MMDAs)$60,0008,266
Other savings deposits (excluding MMDAs)$5,832,0005,023
Total time deposits$16,258,0007,076
Total time and savings deposits$26,908,0007,372
Noninterest-bearing deposits$8,576,0005,651
Interest-bearing deposits$26,908,0007,377
Retail deposits$26,224,0007,426
Estimated insured deposits$30,190,0007,048
IRAs and Keogh plan accounts$2,699,0005,454
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$34,404,0007,292
Deposits held in domestic offices$34,404,0007,290
Individuals, partnerships, and corporations$33,294,0007,114
U.S. Government$10,0002,475
States and political subdivisions in the U.S.$1,098,0006,181
Commercial banks and other depository institutions in U.S.$2,0003,180
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,899,0006,415
Demand deposits$7,571,0005,755
Nontransaction accounts$22,505,0007,394
Money market deposit accounts (MMDAs)$53,0008,294
Other savings deposits (excluding MMDAs)$5,563,0005,177
Total time deposits$16,888,0007,009
Total time and savings deposits$26,833,0007,391
Noninterest-bearing deposits$7,571,0005,840
Interest-bearing deposits$26,833,0007,392
Retail deposits$24,818,0007,521
Estimated insured deposits$29,550,0007,090
IRAs and Keogh plan accounts$2,616,0005,560
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$36,210,0007,171
Deposits held in domestic offices$36,210,0007,170
Individuals, partnerships, and corporations$34,390,0007,016
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$1,808,0005,701
Commercial banks and other depository institutions in U.S.$8,0003,083
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,673,0006,479
Demand deposits$7,457,0005,743
Nontransaction accounts$24,537,0007,196
Money market deposit accounts (MMDAs)$61,0008,293
Other savings deposits (excluding MMDAs)$5,860,0005,128
Total time deposits$18,616,0006,734
Total time and savings deposits$28,753,0007,259
Noninterest-bearing deposits$7,457,0005,808
Interest-bearing deposits$28,753,0007,270
Retail deposits$25,071,0007,514
Estimated insured deposits$30,885,0006,989
IRAs and Keogh plan accounts$2,664,0005,497
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$36,082,0007,245
Deposits held in domestic offices$36,082,0007,243
Individuals, partnerships, and corporations$33,986,0007,109
U.S. Government$04,329
States and political subdivisions in the U.S.$2,078,0005,536
Commercial banks and other depository institutions in U.S.$18,0003,029
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,513,0006,598
Demand deposits$7,333,0005,785
Nontransaction accounts$24,569,0007,258
Money market deposit accounts (MMDAs)$63,0008,351
Other savings deposits (excluding MMDAs)$5,640,0005,312
Total time deposits$18,866,0006,719
Total time and savings deposits$28,749,0007,313
Noninterest-bearing deposits$7,333,0005,846
Interest-bearing deposits$28,749,0007,334
Retail deposits$24,901,0007,607
Estimated insured deposits$31,069,0007,059
IRAs and Keogh plan accounts$2,673,0005,509
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$35,008,0007,335
Deposits held in domestic offices$35,008,0007,333
Individuals, partnerships, and corporations$33,124,0007,197
U.S. Government$04,510
States and political subdivisions in the U.S.$1,858,0005,705
Commercial banks and other depository institutions in U.S.$26,0003,002
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,565,0006,859
Demand deposits$6,580,0006,136
Nontransaction accounts$24,443,0007,285
Money market deposit accounts (MMDAs)$64,0008,391
Other savings deposits (excluding MMDAs)$5,341,0005,389
Total time deposits$19,038,0006,695
Total time and savings deposits$28,428,0007,342
Noninterest-bearing deposits$6,580,0006,200
Interest-bearing deposits$28,428,0007,358
Retail deposits$23,551,0007,743
Estimated insured deposits$30,224,0007,132
IRAs and Keogh plan accounts$2,624,0005,568
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$34,924,0007,322
Deposits held in domestic offices$34,924,0007,320
Individuals, partnerships, and corporations$33,057,0007,178
U.S. Government$12,0002,086
States and political subdivisions in the U.S.$1,827,0005,685
Commercial banks and other depository institutions in U.S.$28,0003,023
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,625,0006,716
Demand deposits$6,563,0006,031
Nontransaction accounts$24,299,0007,305
Money market deposit accounts (MMDAs)$85,0008,413
Other savings deposits (excluding MMDAs)$5,377,0005,389
Total time deposits$18,837,0006,744
Total time and savings deposits$28,361,0007,363
Noninterest-bearing deposits$6,563,0006,076
Interest-bearing deposits$28,361,0007,384
Retail deposits$23,668,0007,735
Estimated insured deposits$30,153,0007,129
IRAs and Keogh plan accounts$2,643,0005,622
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$36,107,0007,287
Deposits held in domestic offices$36,107,0007,286
Individuals, partnerships, and corporations$34,284,0007,130
U.S. Government$18,0001,928
States and political subdivisions in the U.S.$1,795,0005,771
Commercial banks and other depository institutions in U.S.$10,0003,175
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,808,0006,272
Demand deposits$8,436,0005,352
Nontransaction accounts$23,299,0007,457
Money market deposit accounts (MMDAs)$73,0008,472
Other savings deposits (excluding MMDAs)$5,447,0005,406
Total time deposits$17,779,0006,918
Total time and savings deposits$27,671,0007,466
Noninterest-bearing deposits$8,436,0005,415
Interest-bearing deposits$27,671,0007,486
Retail deposits$25,622,0007,635
Estimated insured deposits$31,080,0007,107
IRAs and Keogh plan accounts$2,719,0005,605
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$36,803,0007,258
Deposits held in domestic offices$36,803,0007,256
Individuals, partnerships, and corporations$34,994,0007,113
U.S. Government$10,0002,482
States and political subdivisions in the U.S.$1,777,0005,806
Commercial banks and other depository institutions in U.S.$22,0003,107
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,047,0006,431
Demand deposits$7,208,0005,747
Nontransaction accounts$24,756,0007,354
Money market deposit accounts (MMDAs)$62,0008,520
Other savings deposits (excluding MMDAs)$5,378,0005,440
Total time deposits$19,316,0006,725
Total time and savings deposits$29,595,0007,358
Noninterest-bearing deposits$7,208,0005,810
Interest-bearing deposits$29,595,0007,379
Retail deposits$26,131,0007,635
Estimated insured deposits$32,037,0007,082
IRAs and Keogh plan accounts$2,697,0005,631
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$35,563,0007,381
Deposits held in domestic offices$35,563,0007,380
Individuals, partnerships, and corporations$33,844,0007,173
U.S. Government$22,0002,400
States and political subdivisions in the U.S.$1,671,0005,920
Commercial banks and other depository institutions in U.S.$26,0003,105
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,772,0006,223
Demand deposits$6,317,0005,766
Nontransaction accounts$24,791,0006,548
Money market deposit accounts (MMDAs)$61,0007,759
Other savings deposits (excluding MMDAs)$5,302,0004,771
Total time deposits$19,428,0005,987
Total time and savings deposits$29,246,0007,384
Noninterest-bearing deposits$6,317,0006,164
Interest-bearing deposits$29,246,0007,408
Retail deposits$24,962,0007,755
Estimated insured deposits$30,875,0007,187
IRAs and Keogh plan accounts$2,693,0005,681
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$34,934,0007,444
Deposits held in domestic offices$34,934,0007,443
Individuals, partnerships, and corporations$33,263,0007,255
U.S. Government$04,647
States and political subdivisions in the U.S.$1,649,0005,858
Commercial banks and other depository institutions in U.S.$22,0003,164
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,743,0006,369
Demand deposits$5,712,0005,895
Nontransaction accounts$25,191,0006,563
Money market deposit accounts (MMDAs)$95,0007,778
Other savings deposits (excluding MMDAs)$5,354,0004,740
Total time deposits$19,742,0006,019
Total time and savings deposits$29,222,0007,422
Noninterest-bearing deposits$5,712,0006,307
Interest-bearing deposits$29,222,0007,451
Retail deposits$24,052,0007,857
Estimated insured deposits$30,650,0007,256
IRAs and Keogh plan accounts$2,755,0005,674
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$35,804,0007,402
Deposits held in domestic offices$35,804,0007,401
Individuals, partnerships, and corporations$34,121,0007,208
U.S. Government$18,0002,028
States and political subdivisions in the U.S.$1,643,0005,896
Commercial banks and other depository institutions in U.S.$22,0003,179
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,300,0006,211
Demand deposits$6,304,0005,657
Nontransaction accounts$25,504,0006,564
Money market deposit accounts (MMDAs)$71,0007,814
Other savings deposits (excluding MMDAs)$5,264,0004,731
Total time deposits$20,169,0006,016
Total time and savings deposits$29,500,0007,433
Noninterest-bearing deposits$6,304,0006,070
Interest-bearing deposits$29,500,0007,463
Retail deposits$24,719,0007,829
Estimated insured deposits$31,456,0007,225
IRAs and Keogh plan accounts$2,869,0005,581
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$35,807,0007,405
Deposits held in domestic offices$35,807,0007,404
Individuals, partnerships, and corporations$34,177,0007,191
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$1,606,0005,952
Commercial banks and other depository institutions in U.S.$20,0003,142
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,109,0006,220
Demand deposits$5,940,0005,704
Nontransaction accounts$25,698,0006,572
Money market deposit accounts (MMDAs)$78,0007,838
Other savings deposits (excluding MMDAs)$5,497,0004,575
Total time deposits$20,123,0006,048
Total time and savings deposits$29,867,0007,412
Noninterest-bearing deposits$5,940,0006,114
Interest-bearing deposits$29,867,0007,442
Retail deposits$25,194,0007,815
Estimated insured deposits$25,169,0007,801
IRAs and Keogh plan accounts$3,016,0005,381
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$34,303,0007,512
Deposits held in domestic offices$34,303,0007,509
Individuals, partnerships, and corporations$33,316,0007,249
U.S. Government$20,0002,609
States and political subdivisions in the U.S.$957,0006,538
Commercial banks and other depository institutions in U.S.$10,0003,170
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,499,0006,385
Demand deposits$5,604,0005,870
Nontransaction accounts$24,804,0006,629
Money market deposit accounts (MMDAs)$48,0007,877
Other savings deposits (excluding MMDAs)$5,407,0004,493
Total time deposits$19,349,0006,153
Total time and savings deposits$28,699,0007,499
Noninterest-bearing deposits$5,604,0006,284
Interest-bearing deposits$28,699,0007,537
Retail deposits$24,631,0007,871
Estimated insured deposits$30,956,0007,278
IRAs and Keogh plan accounts$3,104,0005,251
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$32,905,0007,651
Deposits held in domestic offices$32,905,0007,649
Individuals, partnerships, and corporations$31,721,0007,406
U.S. Government$05,263
States and political subdivisions in the U.S.$1,172,0006,399
Commercial banks and other depository institutions in U.S.$12,0003,103
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,330,0006,674
Demand deposits$4,970,0006,172
Nontransaction accounts$24,575,0006,658
Money market deposit accounts (MMDAs)$54,0008,057
Other savings deposits (excluding MMDAs)$5,153,0004,397
Total time deposits$19,368,0006,231
Total time and savings deposits$27,935,0007,612
Noninterest-bearing deposits$4,970,0006,578
Interest-bearing deposits$27,935,0007,652
Retail deposits$23,105,0008,066
Estimated insured deposits$29,501,0007,485
IRAs and Keogh plan accounts$3,149,0005,158
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$31,248,0007,766
Deposits held in domestic offices$31,248,0007,765
Individuals, partnerships, and corporations$30,878,0007,434
U.S. Government$12,0003,303
States and political subdivisions in the U.S.$342,0007,404
Commercial banks and other depository institutions in U.S.$16,0002,947
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,214,0006,687
Demand deposits$5,143,0006,019
Nontransaction accounts$23,034,0006,779
Money market deposit accounts (MMDAs)$38,0008,273
Other savings deposits (excluding MMDAs)$4,726,0004,426
Total time deposits$18,270,0006,372
Total time and savings deposits$26,105,0007,736
Noninterest-bearing deposits$5,143,0006,392
Interest-bearing deposits$26,105,0007,801
Retail deposits$21,359,0008,292
Estimated insured deposits$26,772,0007,749
IRAs and Keogh plan accounts$2,937,0005,359
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$32,346,0007,777
Deposits held in domestic offices$32,346,0007,775
Individuals, partnerships, and corporations$28,904,0007,759
U.S. Government$14,0002,942
States and political subdivisions in the U.S.$3,400,0004,521
Commercial banks and other depository institutions in U.S.$28,0003,001
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,150,0007,173
Demand deposits$4,054,0006,739
Nontransaction accounts$25,196,0006,573
Money market deposit accounts (MMDAs)$108,0008,460
Other savings deposits (excluding MMDAs)$4,935,0004,627
Total time deposits$20,153,0006,052
Total time and savings deposits$28,292,0007,637
Noninterest-bearing deposits$4,054,0007,138
Interest-bearing deposits$28,292,0007,691
Retail deposits$22,154,0008,396
Estimated insured deposits$27,438,0007,835
IRAs and Keogh plan accounts$3,124,0005,333
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$31,173,0008,026
Deposits held in domestic offices$31,173,0008,025
Individuals, partnerships, and corporations$27,761,0008,030
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$3,392,0004,448
Commercial banks and other depository institutions in U.S.$14,0003,251
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,006,0007,406
Demand deposits$4,106,0006,823
Nontransaction accounts$24,167,0006,757
Money market deposit accounts (MMDAs)$91,0008,621
Other savings deposits (excluding MMDAs)$4,601,0004,916
Total time deposits$19,475,0006,248
Total time and savings deposits$27,067,0007,902
Noninterest-bearing deposits$4,106,0007,226
Interest-bearing deposits$27,067,0007,953
Retail deposits$22,030,0008,593
Estimated insured deposits$26,898,0008,076
IRAs and Keogh plan accounts$2,801,0005,819
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$27,296,0008,657
Deposits held in domestic offices$27,296,0008,655
Individuals, partnerships, and corporations$26,218,0008,389
U.S. Government$06,819
States and political subdivisions in the U.S.$1,060,0007,162
Commercial banks and other depository institutions in U.S.$18,0003,424
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,058,0007,889
Demand deposits$3,372,0007,448
Nontransaction accounts$21,238,0007,280
Money market deposit accounts (MMDAs)$90,0008,980
Other savings deposits (excluding MMDAs)$4,217,0005,277
Total time deposits$16,931,0006,820
Total time and savings deposits$23,924,0008,461
Noninterest-bearing deposits$3,372,0007,876
Interest-bearing deposits$23,924,0008,529
Retail deposits$19,629,0009,172
Estimated insured deposits$26,099,0008,383
IRAs and Keogh plan accounts$2,575,0006,283
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$25,043,0009,272
Deposits held in domestic offices$25,043,0009,270
Individuals, partnerships, and corporations$23,437,0009,064
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$1,590,0006,560
Commercial banks and other depository institutions in U.S.$12,0003,826
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,783,0008,363
Demand deposits$3,515,0007,580
Nontransaction accounts$19,260,0007,765
Money market deposit accounts (MMDAs)$106,0009,346
Other savings deposits (excluding MMDAs)$3,898,0005,830
Total time deposits$15,256,0007,288
Total time and savings deposits$21,528,0009,116
Noninterest-bearing deposits$3,515,0007,999
Interest-bearing deposits$21,528,0009,215
Retail deposits$19,233,0009,655
Estimated insured deposits$23,502,0009,103
IRAs and Keogh plan accounts$2,280,0006,989
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$21,706,00010,046
Deposits held in domestic offices$21,706,00010,044
Individuals, partnerships, and corporations$20,827,0009,752
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$859,0007,887
Commercial banks and other depository institutions in U.S.$9,0004,168
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,620,0009,159
Demand deposits$2,252,0008,946
Nontransaction accounts$17,086,0008,351
Money market deposit accounts (MMDAs)$37,0009,787
Other savings deposits (excluding MMDAs)$3,365,0006,529
Total time deposits$13,684,0007,827
Total time and savings deposits$19,454,0009,752
Noninterest-bearing deposits$2,252,0009,513
Interest-bearing deposits$19,454,0009,865
Retail deposits$16,540,00010,469
Estimated insured deposits$21,020,0009,797
IRAs and Keogh plan accounts$1,963,0007,713
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$18,911,00010,799
Deposits held in domestic offices$18,911,00010,795
Individuals, partnerships, and corporations$18,400,00010,501
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$498,0008,971
Commercial banks and other depository institutions in U.S.$5,0004,458
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,443,0009,675
Demand deposits$2,065,0009,484
Nontransaction accounts$14,468,0009,047
Money market deposit accounts (MMDAs)$54,00010,299
Other savings deposits (excluding MMDAs)$3,084,0007,340
Total time deposits$11,330,0008,271
Total time and savings deposits$16,846,00010,536
Noninterest-bearing deposits$2,065,00010,067
Interest-bearing deposits$16,846,00010,645
Retail deposits$14,725,00011,231
Estimated insured deposits$15,802,00011,063
IRAs and Keogh plan accounts$1,793,0008,163
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$15,773,00011,898
Deposits held in domestic offices$15,773,00011,897
Individuals, partnerships, and corporations$15,375,00011,499
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$393,0009,494
Commercial banks and other depository institutions in U.S.$4,0004,922
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,131,00010,247
Demand deposits$1,752,00010,161
Nontransaction accounts$11,642,0009,973
Money market deposit accounts (MMDAs)$74,00010,763
Other savings deposits (excluding MMDAs)$2,405,0008,433
Total time deposits$9,163,0009,182
Total time and savings deposits$14,021,00011,551
Noninterest-bearing deposits$1,752,00010,793
Interest-bearing deposits$14,021,00011,750
Retail deposits$12,647,00012,202
Estimated insured deposits$15,614,00011,658
IRAs and Keogh plan accounts$1,440,0009,308
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$16,731,00012,159
Deposits held in domestic offices$16,731,00012,158
Individuals, partnerships, and corporations$16,305,00011,965
U.S. Government$09,474
States and political subdivisions in the U.S.$421,0009,682
Commercial banks and other depository institutions in U.S.$5,0005,046
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,240,00010,393
Demand deposits$1,702,00010,498
Nontransaction accounts$12,491,00010,032
Money market deposit accounts (MMDAs)$27,00011,199
Other savings deposits (excluding MMDAs)$1,029,00010,426
Total time deposits$11,435,0008,696
Total time and savings deposits$15,029,00011,984
Noninterest-bearing deposits$1,702,00011,326
Interest-bearing deposits$15,029,00011,981
Retail deposits$13,546,00012,519
Estimated insured deposits$16,222,00012,001
IRAs and Keogh plan accounts$1,339,0009,927
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA