Farmers State Bank, Allen, Oklahoma, Total Deposits

2023-12-31Rank
Total deposits$43,813,0004,290
Deposits held in domestic offices$43,813,0004,290
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$20,824,0004,047
Demand deposits$14,404,0003,910
Nontransaction accounts$22,990,0004,261
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$7,926,0003,754
Total time deposits$15,064,0003,962
Total time and savings deposits$29,410,0004,257
Noninterest-bearing deposits$14,404,0003,911
Interest-bearing deposits$29,409,0004,263
Retail deposits$39,478,0004,221
Estimated insured deposits$39,743,0004,199
IRAs and Keogh plan accounts$200,0004,256
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$44,030,0004,302
Deposits held in domestic offices$44,030,0004,302
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$22,207,0004,018
Demand deposits$15,382,0003,892
Nontransaction accounts$21,823,0004,300
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$7,603,0003,835
Total time deposits$14,219,0003,984
Total time and savings deposits$28,648,0004,294
Noninterest-bearing deposits$15,382,0003,876
Interest-bearing deposits$28,648,0004,295
Retail deposits$39,990,0004,237
Estimated insured deposits$38,075,0004,239
IRAs and Keogh plan accounts$199,0001,113
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$44,658,0004,325
Deposits held in domestic offices$44,658,0004,325
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$23,489,0004,006
Demand deposits$14,764,0003,940
Nontransaction accounts$21,169,0004,336
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$8,616,0003,790
Total time deposits$12,553,0004,031
Total time and savings deposits$29,894,0004,301
Noninterest-bearing deposits$14,764,0003,945
Interest-bearing deposits$29,893,0004,307
Retail deposits$42,166,0004,245
Estimated insured deposits$37,432,0004,273
IRAs and Keogh plan accounts$203,0004,302
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$44,943,0004,342
Deposits held in domestic offices$44,943,0004,342
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$23,399,0004,098
Demand deposits$15,196,0004,000
Nontransaction accounts$21,544,0004,391
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$8,985,0003,847
Total time deposits$12,560,0004,031
Total time and savings deposits$29,747,0004,362
Noninterest-bearing deposits$15,196,0003,970
Interest-bearing deposits$29,747,0004,374
Retail deposits$42,094,0004,312
Estimated insured deposits$38,584,0004,308
IRAs and Keogh plan accounts$211,0001,111
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$42,788,0004,407
Deposits held in domestic offices$42,788,0004,407
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$22,845,0004,156
Demand deposits$15,599,0004,030
Nontransaction accounts$19,943,0004,441
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$9,445,0003,848
Total time deposits$10,498,0004,148
Total time and savings deposits$27,189,0004,415
Noninterest-bearing deposits$15,599,0004,013
Interest-bearing deposits$27,189,0004,431
Retail deposits$41,437,0004,360
Estimated insured deposits$38,277,0004,336
IRAs and Keogh plan accounts$214,0004,372
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$45,245,0004,418
Deposits held in domestic offices$45,245,0004,418
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$24,386,0004,154
Demand deposits$16,008,0004,034
Nontransaction accounts$20,859,0004,467
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$9,498,0003,893
Total time deposits$11,360,0004,108
Total time and savings deposits$29,237,0004,439
Noninterest-bearing deposits$16,008,0004,010
Interest-bearing deposits$29,237,0004,447
Retail deposits$43,508,0004,376
Estimated insured deposits$39,015,0004,370
IRAs and Keogh plan accounts$601,0001,119
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$44,261,0004,491
Deposits held in domestic offices$44,261,0004,491
Individuals, partnerships, and corporations$42,434,0004,431
U.S. Government$0821
States and political subdivisions in the U.S.$1,827,0004,068
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$23,511,0004,231
Demand deposits$15,365,0004,114
Nontransaction accounts$20,750,0004,540
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$9,034,0004,008
Total time deposits$11,715,0004,168
Total time and savings deposits$28,896,0004,514
Noninterest-bearing deposits$15,365,0004,098
Interest-bearing deposits$28,896,0004,519
Retail deposits$42,741,0004,456
Estimated insured deposits$37,305,0004,468
IRAs and Keogh plan accounts$605,0004,361
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$42,363,0004,543
Deposits held in domestic offices$42,363,0004,543
Individuals, partnerships, and corporations$40,581,0004,476
U.S. Government$0814
States and political subdivisions in the U.S.$1,782,0004,096
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$20,876,0004,333
Demand deposits$13,710,0004,213
Nontransaction accounts$21,487,0004,550
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$9,010,0004,033
Total time deposits$12,476,0004,156
Total time and savings deposits$28,653,0004,554
Noninterest-bearing deposits$13,710,0004,200
Interest-bearing deposits$28,652,0004,552
Retail deposits$40,841,0004,507
Estimated insured deposits$38,506,0004,477
IRAs and Keogh plan accounts$627,0001,154
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$40,179,0004,594
Deposits held in domestic offices$40,179,0004,594
Individuals, partnerships, and corporations$38,461,0004,530
U.S. Government$0909
States and political subdivisions in the U.S.$1,718,0004,140
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$19,077,0004,395
Demand deposits$13,179,0004,255
Nontransaction accounts$21,102,0004,588
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$8,813,0004,039
Total time deposits$12,289,0004,221
Total time and savings deposits$27,000,0004,600
Noninterest-bearing deposits$13,179,0004,249
Interest-bearing deposits$27,000,0004,608
Retail deposits$38,656,0004,562
Estimated insured deposits$38,344,0004,502
IRAs and Keogh plan accounts$695,0004,402
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$41,205,0004,635
Deposits held in domestic offices$41,205,0004,635
Individuals, partnerships, and corporations$39,530,0004,564
U.S. Government$0842
States and political subdivisions in the U.S.$1,675,0004,202
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$20,260,0004,403
Demand deposits$13,353,0004,239
Nontransaction accounts$20,945,0004,659
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$8,632,0004,082
Total time deposits$12,314,0004,288
Total time and savings deposits$27,852,0004,658
Noninterest-bearing deposits$13,352,0004,254
Interest-bearing deposits$27,853,0004,659
Retail deposits$39,629,0004,602
Estimated insured deposits$37,833,0004,571
IRAs and Keogh plan accounts$700,0001,216
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$43,621,0004,631
Deposits held in domestic offices$43,621,0004,631
Individuals, partnerships, and corporations$41,894,0004,568
U.S. Government$0841
States and political subdivisions in the U.S.$1,727,0004,215
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$22,675,0004,329
Demand deposits$15,108,0004,179
Nontransaction accounts$20,946,0004,692
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$7,976,0004,152
Total time deposits$12,971,0004,293
Total time and savings deposits$28,513,0004,679
Noninterest-bearing deposits$15,108,0004,185
Interest-bearing deposits$28,513,0004,684
Retail deposits$42,298,0004,594
Estimated insured deposits$38,481,0004,593
IRAs and Keogh plan accounts$706,0004,512
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$42,045,0004,682
Deposits held in domestic offices$42,045,0004,682
Individuals, partnerships, and corporations$40,277,0004,612
U.S. Government$0837
States and political subdivisions in the U.S.$1,768,0004,225
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$20,721,0004,421
Demand deposits$14,239,0004,250
Nontransaction accounts$21,324,0004,703
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$8,353,0004,119
Total time deposits$12,971,0004,327
Total time and savings deposits$27,806,0004,709
Noninterest-bearing deposits$14,239,0004,258
Interest-bearing deposits$27,806,0004,712
Retail deposits$40,470,0004,648
Estimated insured deposits$38,608,0004,612
IRAs and Keogh plan accounts$710,0001,229
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$39,114,0004,703
Deposits held in domestic offices$39,114,0004,703
Individuals, partnerships, and corporations$37,500,0004,635
U.S. Government$0909
States and political subdivisions in the U.S.$1,614,0004,243
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$18,003,0004,492
Demand deposits$13,005,0004,277
Nontransaction accounts$21,111,0004,710
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$8,051,0004,082
Total time deposits$13,060,0004,341
Total time and savings deposits$26,109,0004,732
Noninterest-bearing deposits$13,005,0004,277
Interest-bearing deposits$26,109,0004,735
Retail deposits$37,538,0004,666
Estimated insured deposits$36,511,0004,631
IRAs and Keogh plan accounts$726,0004,555
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$250,0001,143
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$38,127,0004,729
Deposits held in domestic offices$38,127,0004,729
Individuals, partnerships, and corporations$36,772,0004,646
U.S. Government$0867
States and political subdivisions in the U.S.$1,355,0004,327
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$17,968,0004,457
Demand deposits$11,598,0004,323
Nontransaction accounts$20,159,0004,758
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$7,127,0004,182
Total time deposits$13,032,0004,379
Total time and savings deposits$26,529,0004,743
Noninterest-bearing deposits$11,598,0004,332
Interest-bearing deposits$26,529,0004,742
Retail deposits$37,048,0004,689
Estimated insured deposits$35,940,0004,649
IRAs and Keogh plan accounts$755,0001,272
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$250,0001,181
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$38,338,0004,754
Deposits held in domestic offices$38,338,0004,754
Individuals, partnerships, and corporations$37,015,0004,668
U.S. Government$0863
States and political subdivisions in the U.S.$1,323,0004,364
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$18,506,0004,447
Demand deposits$11,848,0004,322
Nontransaction accounts$19,832,0004,783
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$6,772,0004,230
Total time deposits$13,062,0004,404
Total time and savings deposits$26,490,0004,768
Noninterest-bearing deposits$11,848,0004,339
Interest-bearing deposits$26,490,0004,766
Retail deposits$37,509,0004,703
Estimated insured deposits$35,645,0004,678
IRAs and Keogh plan accounts$757,0004,608
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$250,0001,208
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$35,101,0004,806
Deposits held in domestic offices$35,101,0004,806
Individuals, partnerships, and corporations$33,814,0004,713
U.S. Government$0886
States and political subdivisions in the U.S.$1,287,0004,397
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$15,732,0004,521
Demand deposits$9,529,0004,377
Nontransaction accounts$19,369,0004,825
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$6,492,0004,213
Total time deposits$12,877,0004,468
Total time and savings deposits$25,572,0004,808
Noninterest-bearing deposits$9,529,0004,379
Interest-bearing deposits$25,572,0004,807
Retail deposits$34,272,0004,759
Estimated insured deposits$32,975,0004,739
IRAs and Keogh plan accounts$758,0001,294
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$250,0001,247
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$33,956,0004,885
Deposits held in domestic offices$33,956,0004,885
Individuals, partnerships, and corporations$32,778,0004,783
U.S. Government$01,019
States and political subdivisions in the U.S.$1,178,0004,461
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$14,619,0004,632
Demand deposits$9,574,0004,438
Nontransaction accounts$19,337,0004,867
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$6,614,0004,209
Total time deposits$12,723,0004,532
Total time and savings deposits$24,382,0004,884
Noninterest-bearing deposits$9,574,0004,445
Interest-bearing deposits$24,382,0004,889
Retail deposits$33,126,0004,825
Estimated insured deposits$32,633,0004,789
IRAs and Keogh plan accounts$768,0004,701
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$500,0001,200
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$35,286,0004,919
Deposits held in domestic offices$35,286,0004,919
Individuals, partnerships, and corporations$34,091,0004,827
U.S. Government$0965
States and political subdivisions in the U.S.$1,195,0004,509
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$15,978,0004,587
Demand deposits$9,927,0004,441
Nontransaction accounts$19,308,0004,942
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$6,580,0004,267
Total time deposits$12,728,0004,604
Total time and savings deposits$25,359,0004,934
Noninterest-bearing deposits$9,927,0004,458
Interest-bearing deposits$25,359,0004,931
Retail deposits$34,368,0004,860
Estimated insured deposits$32,169,0004,859
IRAs and Keogh plan accounts$774,0001,459
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$500,0001,197
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$37,663,0004,912
Deposits held in domestic offices$37,663,0004,912
Individuals, partnerships, and corporations$36,464,0004,807
U.S. Government$0960
States and political subdivisions in the U.S.$1,199,0004,538
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$17,814,0004,514
Demand deposits$11,019,0004,360
Nontransaction accounts$19,849,0004,967
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$6,543,0004,309
Total time deposits$13,306,0004,604
Total time and savings deposits$26,644,0004,947
Noninterest-bearing deposits$11,019,0004,384
Interest-bearing deposits$26,644,0004,949
Retail deposits$36,745,0004,858
Estimated insured deposits$33,468,0004,879
IRAs and Keogh plan accounts$777,0004,835
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$500,0001,216
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$37,914,0004,970
Deposits held in domestic offices$37,914,0004,970
Individuals, partnerships, and corporations$36,965,0004,866
U.S. Government$0998
States and political subdivisions in the U.S.$949,0004,649
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$17,976,0004,572
Demand deposits$11,509,0004,367
Nontransaction accounts$19,938,0005,023
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$6,461,0004,379
Total time deposits$13,478,0004,641
Total time and savings deposits$26,405,0005,007
Noninterest-bearing deposits$11,509,0004,393
Interest-bearing deposits$26,406,0005,010
Retail deposits$36,971,0004,917
Estimated insured deposits$33,983,0004,924
IRAs and Keogh plan accounts$783,0004,891
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$500,0001,230
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$37,258,0005,026
Deposits held in domestic offices$37,258,0005,026
Individuals, partnerships, and corporations$36,287,0004,915
U.S. Government$01,108
States and political subdivisions in the U.S.$971,0004,671
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$17,873,0004,629
Demand deposits$11,955,0004,372
Nontransaction accounts$19,385,0005,077
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$6,406,0004,393
Total time deposits$12,980,0004,697
Total time and savings deposits$25,303,0005,064
Noninterest-bearing deposits$11,955,0004,406
Interest-bearing deposits$25,303,0005,065
Retail deposits$36,832,0004,957
Estimated insured deposits$34,124,0004,963
IRAs and Keogh plan accounts$812,0004,923
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$599,0001,245
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$37,422,0005,066
Deposits held in domestic offices$37,422,0005,066
Individuals, partnerships, and corporations$35,997,0004,968
U.S. Government$01,011
States and political subdivisions in the U.S.$1,425,0004,604
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$17,845,0004,633
Demand deposits$11,541,0004,413
Nontransaction accounts$19,577,0005,139
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$6,494,0004,433
Total time deposits$13,084,0004,746
Total time and savings deposits$25,881,0005,115
Noninterest-bearing deposits$11,541,0004,444
Interest-bearing deposits$25,880,0005,123
Retail deposits$36,699,0005,001
Estimated insured deposits$36,841,0004,928
IRAs and Keogh plan accounts$831,0004,991
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$599,0001,256
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$38,254,0005,118
Deposits held in domestic offices$38,254,0005,118
Individuals, partnerships, and corporations$36,855,0005,010
U.S. Government$01,101
States and political subdivisions in the U.S.$1,399,0004,645
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$17,638,0004,704
Demand deposits$11,040,0004,539
Nontransaction accounts$20,616,0005,164
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$5,928,0004,573
Total time deposits$14,688,0004,688
Total time and savings deposits$27,214,0005,152
Noninterest-bearing deposits$11,040,0004,560
Interest-bearing deposits$27,214,0005,159
Retail deposits$37,530,0005,052
Estimated insured deposits$36,076,0005,018
IRAs and Keogh plan accounts$838,0005,054
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$1,596,0001,133
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$39,318,0005,157
Deposits held in domestic offices$39,318,0005,157
Individuals, partnerships, and corporations$37,914,0005,052
U.S. Government$01,097
States and political subdivisions in the U.S.$1,404,0004,669
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$18,387,0004,721
Demand deposits$11,141,0004,564
Nontransaction accounts$20,931,0005,213
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$5,768,0004,651
Total time deposits$15,163,0004,701
Total time and savings deposits$28,177,0005,194
Noninterest-bearing deposits$11,141,0004,586
Interest-bearing deposits$28,177,0005,200
Retail deposits$38,593,0005,094
Estimated insured deposits$36,176,0005,090
IRAs and Keogh plan accounts$951,0005,050
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,845,0001,112
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$37,571,0005,249
Deposits held in domestic offices$37,571,0005,249
Individuals, partnerships, and corporations$36,092,0005,150
U.S. Government$01,191
States and political subdivisions in the U.S.$1,479,0004,710
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$17,498,0004,834
Demand deposits$11,155,0004,626
Nontransaction accounts$20,073,0005,296
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$5,159,0004,778
Total time deposits$14,915,0004,779
Total time and savings deposits$26,416,0005,285
Noninterest-bearing deposits$11,155,0004,658
Interest-bearing deposits$26,417,0005,293
Retail deposits$36,845,0005,186
Estimated insured deposits$34,667,0005,177
IRAs and Keogh plan accounts$993,0005,100
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$2,090,0001,065
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$37,169,0005,304
Deposits held in domestic offices$37,169,0005,304
Individuals, partnerships, and corporations$35,921,0005,205
U.S. Government$01,147
States and political subdivisions in the U.S.$1,248,0004,814
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$17,433,0004,829
Demand deposits$11,263,0004,591
Nontransaction accounts$19,736,0005,381
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$5,105,0004,826
Total time deposits$14,630,0004,873
Total time and savings deposits$25,906,0005,361
Noninterest-bearing deposits$11,263,0004,615
Interest-bearing deposits$25,906,0005,362
Retail deposits$36,731,0005,233
Estimated insured deposits$34,786,0005,226
IRAs and Keogh plan accounts$1,003,0005,169
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$2,339,0001,043
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$39,528,0005,294
Deposits held in domestic offices$39,528,0005,294
Individuals, partnerships, and corporations$38,279,0005,171
U.S. Government$01,163
States and political subdivisions in the U.S.$1,249,0004,852
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$17,931,0004,844
Demand deposits$10,058,0004,748
Nontransaction accounts$21,597,0005,364
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$5,336,0004,814
Total time deposits$16,260,0004,800
Total time and savings deposits$29,470,0005,301
Noninterest-bearing deposits$10,058,0004,771
Interest-bearing deposits$29,469,0005,306
Retail deposits$39,088,0005,219
Estimated insured deposits$35,980,0005,236
IRAs and Keogh plan accounts$1,004,0005,225
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$3,185,000998
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$37,992,0005,397
Deposits held in domestic offices$37,992,0005,397
Individuals, partnerships, and corporations$36,612,0005,301
U.S. Government$01,186
States and political subdivisions in the U.S.$1,380,0004,851
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$15,439,0005,064
Demand deposits$8,995,0004,924
Nontransaction accounts$22,553,0005,391
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$5,274,0004,886
Total time deposits$17,280,0004,792
Total time and savings deposits$28,997,0005,384
Noninterest-bearing deposits$8,995,0004,940
Interest-bearing deposits$28,998,0005,380
Retail deposits$37,296,0005,332
Estimated insured deposits$35,966,0005,307
IRAs and Keogh plan accounts$1,016,0005,279
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$4,227,000924
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$37,910,0005,437
Deposits held in domestic offices$37,910,0005,437
Individuals, partnerships, and corporations$36,558,0005,332
U.S. Government$01,254
States and political subdivisions in the U.S.$1,352,0004,910
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$15,383,0005,101
Demand deposits$9,296,0004,947
Nontransaction accounts$22,527,0005,434
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$4,857,0004,973
Total time deposits$17,670,0004,825
Total time and savings deposits$28,614,0005,437
Noninterest-bearing deposits$9,296,0004,961
Interest-bearing deposits$28,614,0005,435
Retail deposits$36,962,0005,377
Estimated insured deposits$36,476,0005,323
IRAs and Keogh plan accounts$1,037,0005,325
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$5,223,000849
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$38,668,0005,459
Deposits held in domestic offices$38,668,0005,459
Individuals, partnerships, and corporations$37,235,0005,348
U.S. Government$01,248
States and political subdivisions in the U.S.$1,433,0004,904
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$15,704,0005,090
Demand deposits$9,161,0004,958
Nontransaction accounts$22,964,0005,468
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$4,860,0004,997
Total time deposits$18,104,0004,849
Total time and savings deposits$29,507,0005,456
Noninterest-bearing deposits$9,161,0004,980
Interest-bearing deposits$29,506,0005,461
Retail deposits$37,968,0005,400
Estimated insured deposits$37,201,0005,344
IRAs and Keogh plan accounts$1,069,0005,379
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$4,243,000917
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$37,450,0005,550
Deposits held in domestic offices$37,450,0005,550
Individuals, partnerships, and corporations$36,037,0005,440
U.S. Government$01,147
States and political subdivisions in the U.S.$1,413,0004,977
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$15,923,0005,114
Demand deposits$8,702,0005,037
Nontransaction accounts$21,527,0005,594
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$5,243,0004,956
Total time deposits$16,285,0005,054
Total time and savings deposits$28,748,0005,552
Noninterest-bearing deposits$8,702,0005,056
Interest-bearing deposits$28,748,0005,553
Retail deposits$36,410,0005,498
Estimated insured deposits$35,207,0005,463
IRAs and Keogh plan accounts$1,081,0005,430
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$2,139,0001,084
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$38,356,0005,590
Deposits held in domestic offices$38,356,0005,590
Individuals, partnerships, and corporations$37,025,0005,460
U.S. Government$01,159
States and political subdivisions in the U.S.$1,331,0005,031
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,145,0005,065
Demand deposits$9,770,0004,936
Nontransaction accounts$21,211,0005,664
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$5,250,0004,993
Total time deposits$15,960,0005,132
Total time and savings deposits$28,586,0005,618
Noninterest-bearing deposits$9,770,0004,963
Interest-bearing deposits$28,585,0005,614
Retail deposits$37,314,0005,535
Estimated insured deposits$35,830,0005,500
IRAs and Keogh plan accounts$1,091,0005,472
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$2,139,0001,097
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$35,232,0005,712
Deposits held in domestic offices$35,232,0005,712
Individuals, partnerships, and corporations$33,711,0005,613
U.S. Government$01,296
States and political subdivisions in the U.S.$1,521,0004,991
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$15,356,0005,269
Demand deposits$9,306,0005,086
Nontransaction accounts$19,876,0005,765
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$5,423,0004,937
Total time deposits$14,452,0005,318
Total time and savings deposits$25,926,0005,746
Noninterest-bearing deposits$9,306,0005,098
Interest-bearing deposits$25,925,0005,746
Retail deposits$34,189,0005,667
Estimated insured deposits$33,917,0005,612
IRAs and Keogh plan accounts$1,124,0005,502
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$449,0001,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$36,897,0005,731
Deposits held in domestic offices$36,897,0005,731
Individuals, partnerships, and corporations$35,558,0005,603
U.S. Government$01,197
States and political subdivisions in the U.S.$1,339,0005,114
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$15,848,0005,225
Demand deposits$9,760,0004,981
Nontransaction accounts$21,049,0005,795
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$5,620,0004,925
Total time deposits$15,428,0005,328
Total time and savings deposits$27,137,0005,772
Noninterest-bearing deposits$9,760,0005,018
Interest-bearing deposits$27,136,0005,767
Retail deposits$35,600,0005,680
Estimated insured deposits$34,899,0005,635
IRAs and Keogh plan accounts$1,128,0005,576
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$37,945,0005,774
Deposits held in domestic offices$37,945,0005,774
Individuals, partnerships, and corporations$36,572,0005,639
U.S. Government$01,235
States and political subdivisions in the U.S.$1,373,0005,145
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$17,805,0005,105
Demand deposits$10,528,0004,910
Nontransaction accounts$20,140,0005,895
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$5,589,0004,992
Total time deposits$14,551,0005,476
Total time and savings deposits$27,417,0005,840
Noninterest-bearing deposits$10,528,0004,944
Interest-bearing deposits$27,417,0005,826
Retail deposits$36,647,0005,721
Estimated insured deposits$34,449,0005,721
IRAs and Keogh plan accounts$1,083,0005,676
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$38,343,0005,833
Deposits held in domestic offices$38,343,0005,833
Individuals, partnerships, and corporations$36,996,0005,698
U.S. Government$01,228
States and political subdivisions in the U.S.$1,347,0005,189
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$17,058,0005,226
Demand deposits$9,556,0005,132
Nontransaction accounts$21,285,0005,913
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$6,446,0004,793
Total time deposits$14,838,0005,513
Total time and savings deposits$28,787,0005,857
Noninterest-bearing deposits$9,556,0005,170
Interest-bearing deposits$28,788,0005,854
Retail deposits$37,044,0005,783
Estimated insured deposits$35,621,0005,758
IRAs and Keogh plan accounts$1,121,0005,707
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$37,376,0005,924
Deposits held in domestic offices$37,376,0005,924
Individuals, partnerships, and corporations$36,392,0005,777
U.S. Government$01,345
States and political subdivisions in the U.S.$984,0005,391
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$16,336,0005,342
Demand deposits$9,797,0005,132
Nontransaction accounts$21,040,0005,994
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$6,151,0004,858
Total time deposits$14,888,0005,612
Total time and savings deposits$27,579,0005,968
Noninterest-bearing deposits$9,797,0005,167
Interest-bearing deposits$27,578,0005,969
Retail deposits$36,326,0005,868
Estimated insured deposits$35,092,0005,843
IRAs and Keogh plan accounts$1,103,0005,790
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$36,137,0006,012
Deposits held in domestic offices$36,137,0006,012
Individuals, partnerships, and corporations$35,177,0005,876
U.S. Government$01,257
States and political subdivisions in the U.S.$960,0005,451
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$15,629,0005,398
Demand deposits$9,588,0005,125
Nontransaction accounts$20,508,0006,097
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$6,160,0004,902
Total time deposits$14,348,0005,727
Total time and savings deposits$26,549,0006,081
Noninterest-bearing deposits$9,588,0005,169
Interest-bearing deposits$26,550,0006,075
Retail deposits$35,084,0005,957
Estimated insured deposits$33,374,0005,955
IRAs and Keogh plan accounts$1,127,0005,852
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$35,193,0006,111
Deposits held in domestic offices$35,193,0006,110
Individuals, partnerships, and corporations$34,204,0005,969
U.S. Government$01,331
States and political subdivisions in the U.S.$989,0005,491
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$15,484,0005,458
Demand deposits$9,241,0005,250
Nontransaction accounts$19,709,0006,191
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$5,355,0005,134
Total time deposits$14,354,0005,798
Total time and savings deposits$25,952,0006,173
Noninterest-bearing deposits$9,241,0005,296
Interest-bearing deposits$25,953,0006,173
Retail deposits$34,139,0006,062
Estimated insured deposits$33,214,0006,026
IRAs and Keogh plan accounts$1,150,0005,903
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$34,950,0006,192
Deposits held in domestic offices$34,950,0006,192
Individuals, partnerships, and corporations$33,932,0006,064
U.S. Government$01,317
States and political subdivisions in the U.S.$1,018,0005,489
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$14,370,0005,623
Demand deposits$8,820,0005,373
Nontransaction accounts$20,580,0006,222
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$5,326,0005,190
Total time deposits$15,254,0005,801
Total time and savings deposits$26,130,0006,242
Noninterest-bearing deposits$8,825,0005,431
Interest-bearing deposits$26,125,0006,240
Retail deposits$33,171,0006,169
Estimated insured deposits$32,904,0006,114
IRAs and Keogh plan accounts$1,156,0005,970
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$34,214,0006,267
Deposits held in domestic offices$34,214,0006,266
Individuals, partnerships, and corporations$33,172,0006,125
U.S. Government$01,474
States and political subdivisions in the U.S.$1,042,0005,511
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$13,769,0005,713
Demand deposits$8,313,0005,477
Nontransaction accounts$20,445,0006,294
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$5,405,0005,134
Total time deposits$15,040,0005,894
Total time and savings deposits$25,901,0006,294
Noninterest-bearing deposits$8,313,0005,534
Interest-bearing deposits$25,901,0006,290
Retail deposits$32,434,0006,240
Estimated insured deposits$33,511,0006,142
IRAs and Keogh plan accounts$1,191,0006,029
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$35,901,0006,271
Deposits held in domestic offices$35,901,0006,270
Individuals, partnerships, and corporations$34,837,0006,137
U.S. Government$01,406
States and political subdivisions in the U.S.$1,064,0005,556
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$15,421,0005,520
Demand deposits$9,619,0005,213
Nontransaction accounts$20,480,0006,362
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$5,355,0005,184
Total time deposits$15,125,0005,976
Total time and savings deposits$26,282,0006,348
Noninterest-bearing deposits$9,619,0005,296
Interest-bearing deposits$26,282,0006,346
Retail deposits$34,122,0006,252
Estimated insured deposits$33,839,0006,196
IRAs and Keogh plan accounts$1,162,0006,132
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$38,465,0006,238
Deposits held in domestic offices$38,465,0006,238
Individuals, partnerships, and corporations$37,344,0006,094
U.S. Government$01,377
States and political subdivisions in the U.S.$1,121,0005,545
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,695,0005,297
Demand deposits$10,194,0005,090
Nontransaction accounts$20,770,0006,411
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$5,184,0005,228
Total time deposits$15,588,0006,001
Total time and savings deposits$28,271,0006,328
Noninterest-bearing deposits$10,198,0005,186
Interest-bearing deposits$28,267,0006,329
Retail deposits$37,328,0006,180
Estimated insured deposits$34,098,0006,231
IRAs and Keogh plan accounts$1,172,0006,185
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$37,634,0006,332
Deposits held in domestic offices$37,634,0006,332
Individuals, partnerships, and corporations$36,580,0006,201
U.S. Government$01,424
States and political subdivisions in the U.S.$1,054,0005,609
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,701,0005,613
Demand deposits$8,354,0005,541
Nontransaction accounts$21,933,0006,423
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$5,069,0005,294
Total time deposits$16,864,0005,958
Total time and savings deposits$29,280,0006,362
Noninterest-bearing deposits$8,354,0005,601
Interest-bearing deposits$29,280,0006,363
Retail deposits$35,590,0006,309
Estimated insured deposits$34,217,0006,297
IRAs and Keogh plan accounts$1,187,0006,215
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$36,532,0006,404
Deposits held in domestic offices$36,532,0006,403
Individuals, partnerships, and corporations$35,535,0006,276
U.S. Government$01,583
States and political subdivisions in the U.S.$997,0005,677
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$14,062,0005,833
Demand deposits$8,635,0005,558
Nontransaction accounts$22,470,0006,432
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$5,083,0005,223
Total time deposits$17,387,0005,973
Total time and savings deposits$27,897,0006,450
Noninterest-bearing deposits$8,635,0005,627
Interest-bearing deposits$27,897,0006,452
Retail deposits$34,468,0006,394
Estimated insured deposits$34,817,0006,357
IRAs and Keogh plan accounts$1,222,0006,239
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$38,116,0006,419
Deposits held in domestic offices$38,116,0006,419
Individuals, partnerships, and corporations$36,757,0006,283
U.S. Government$01,457
States and political subdivisions in the U.S.$1,359,0005,539
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$15,822,0005,556
Demand deposits$10,990,0004,933
Nontransaction accounts$22,294,0006,534
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$4,934,0005,284
Total time deposits$17,361,0006,090
Total time and savings deposits$27,126,0006,558
Noninterest-bearing deposits$10,990,0005,088
Interest-bearing deposits$27,127,0006,559
Retail deposits$36,197,0006,384
Estimated insured deposits$36,321,0006,350
IRAs and Keogh plan accounts$1,280,0006,292
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$36,271,0006,528
Deposits held in domestic offices$36,271,0006,527
Individuals, partnerships, and corporations$34,943,0006,396
U.S. Government$01,535
States and political subdivisions in the U.S.$1,328,0005,574
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$15,118,0005,636
Demand deposits$8,085,0005,558
Nontransaction accounts$21,153,0006,659
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$4,959,0005,291
Total time deposits$16,194,0006,258
Total time and savings deposits$28,186,0006,568
Noninterest-bearing deposits$8,085,0005,659
Interest-bearing deposits$28,186,0006,570
Retail deposits$35,752,0006,444
Estimated insured deposits$33,544,0006,504
IRAs and Keogh plan accounts$1,320,0006,305
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$36,504,0006,585
Deposits held in domestic offices$36,504,0006,584
Individuals, partnerships, and corporations$35,243,0006,452
U.S. Government$01,579
States and political subdivisions in the U.S.$1,261,0005,639
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$14,122,0005,827
Demand deposits$8,178,0005,618
Nontransaction accounts$22,382,0006,664
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$4,752,0005,354
Total time deposits$17,629,0006,209
Total time and savings deposits$28,326,0006,616
Noninterest-bearing deposits$8,178,0005,705
Interest-bearing deposits$28,326,0006,614
Retail deposits$34,723,0006,542
Estimated insured deposits$34,270,0006,538
IRAs and Keogh plan accounts$1,362,0006,334
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$36,071,0006,614
Deposits held in domestic offices$36,071,0006,612
Individuals, partnerships, and corporations$34,818,0006,459
U.S. Government$01,780
States and political subdivisions in the U.S.$1,253,0005,443
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$13,612,0005,843
Demand deposits$8,710,0005,399
Nontransaction accounts$22,459,0006,671
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$4,716,0005,262
Total time deposits$17,743,0006,240
Total time and savings deposits$27,361,0006,656
Noninterest-bearing deposits$8,710,0005,500
Interest-bearing deposits$27,361,0006,661
Retail deposits$34,281,0006,557
Estimated insured deposits$34,404,0006,546
IRAs and Keogh plan accounts$1,263,0006,413
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$35,250,0006,678
Deposits held in domestic offices$35,250,0006,676
Individuals, partnerships, and corporations$33,995,0006,553
U.S. Government$01,652
States and political subdivisions in the U.S.$1,255,0005,436
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,607,0005,957
Demand deposits$7,535,0005,636
Nontransaction accounts$22,643,0006,722
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$4,596,0005,313
Total time deposits$18,046,0006,284
Total time and savings deposits$27,715,0006,701
Noninterest-bearing deposits$7,535,0005,732
Interest-bearing deposits$27,714,0006,707
Retail deposits$33,463,0006,630
Estimated insured deposits$33,668,0006,631
IRAs and Keogh plan accounts$1,272,0006,477
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$35,611,0006,717
Deposits held in domestic offices$35,611,0006,715
Individuals, partnerships, and corporations$34,394,0006,577
U.S. Government$01,633
States and political subdivisions in the U.S.$1,217,0005,491
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$14,284,0005,691
Demand deposits$7,230,0005,684
Nontransaction accounts$21,327,0006,852
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$4,444,0005,398
Total time deposits$16,884,0006,464
Total time and savings deposits$28,381,0006,739
Noninterest-bearing deposits$7,230,0005,772
Interest-bearing deposits$28,382,0006,730
Retail deposits$35,077,0006,616
Estimated insured deposits$33,790,0006,672
IRAs and Keogh plan accounts$1,318,0006,485
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$34,793,0006,797
Deposits held in domestic offices$34,793,0006,795
Individuals, partnerships, and corporations$33,483,0006,668
U.S. Government$01,643
States and political subdivisions in the U.S.$1,310,0005,467
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$12,466,0006,018
Demand deposits$6,823,0005,813
Nontransaction accounts$22,327,0006,855
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$4,412,0005,427
Total time deposits$17,914,0006,432
Total time and savings deposits$27,970,0006,818
Noninterest-bearing deposits$6,823,0005,902
Interest-bearing deposits$27,970,0006,821
Retail deposits$32,652,0006,768
Estimated insured deposits$33,252,0006,757
IRAs and Keogh plan accounts$1,310,0006,535
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$34,191,0006,861
Deposits held in domestic offices$34,191,0006,859
Individuals, partnerships, and corporations$32,863,0006,731
U.S. Government$9,0001,545
States and political subdivisions in the U.S.$1,319,0005,507
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$11,760,0006,126
Demand deposits$6,480,0005,934
Nontransaction accounts$22,431,0006,905
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$4,430,0005,337
Total time deposits$18,001,0006,515
Total time and savings deposits$27,711,0006,858
Noninterest-bearing deposits$6,480,0006,012
Interest-bearing deposits$27,711,0006,857
Retail deposits$32,039,0006,822
Estimated insured deposits$32,315,0006,824
IRAs and Keogh plan accounts$1,364,0006,550
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$34,461,0006,907
Deposits held in domestic offices$34,461,0006,906
Individuals, partnerships, and corporations$33,130,0006,786
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$1,327,0005,569
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$12,289,0006,001
Demand deposits$6,557,0005,844
Nontransaction accounts$22,172,0006,993
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$4,215,0005,452
Total time deposits$17,956,0006,630
Total time and savings deposits$27,904,0006,924
Noninterest-bearing deposits$6,557,0005,943
Interest-bearing deposits$27,903,0006,930
Retail deposits$32,313,0006,864
Estimated insured deposits$32,622,0006,841
IRAs and Keogh plan accounts$1,354,0006,625
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$34,194,0006,954
Deposits held in domestic offices$34,194,0006,954
Individuals, partnerships, and corporations$32,841,0006,835
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$1,348,0005,619
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$13,679,0005,742
Demand deposits$6,194,0005,927
Nontransaction accounts$20,515,0007,142
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$4,098,0005,540
Total time deposits$16,417,0006,811
Total time and savings deposits$28,000,0006,962
Noninterest-bearing deposits$6,194,0006,020
Interest-bearing deposits$28,001,0006,964
Retail deposits$33,649,0006,848
Estimated insured deposits$32,351,0006,885
IRAs and Keogh plan accounts$1,353,0006,664
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$34,041,0007,053
Deposits held in domestic offices$34,041,0007,051
Individuals, partnerships, and corporations$32,714,0006,910
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$1,323,0005,680
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$12,095,0006,071
Demand deposits$6,888,0005,735
Nontransaction accounts$21,946,0007,143
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$4,385,0005,401
Total time deposits$17,561,0006,804
Total time and savings deposits$27,153,0007,091
Noninterest-bearing deposits$6,888,0005,837
Interest-bearing deposits$27,153,0007,092
Retail deposits$28,246,0007,177
Estimated insured deposits$32,576,0006,952
IRAs and Keogh plan accounts$1,345,0006,728
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$33,530,0007,108
Deposits held in domestic offices$33,530,0007,108
Individuals, partnerships, and corporations$32,211,0006,984
U.S. Government$03,705
States and political subdivisions in the U.S.$1,319,0005,723
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$11,695,0006,243
Demand deposits$6,479,0005,991
Nontransaction accounts$21,835,0007,175
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$4,061,0005,479
Total time deposits$17,774,0006,830
Total time and savings deposits$27,051,0007,129
Noninterest-bearing deposits$6,479,0006,080
Interest-bearing deposits$27,051,0007,136
Retail deposits$25,549,0007,173
Estimated insured deposits$26,107,0007,322
IRAs and Keogh plan accounts$1,342,0006,747
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$33,343,0007,140
Deposits held in domestic offices$33,343,0007,140
Individuals, partnerships, and corporations$32,031,0007,003
U.S. Government$03,620
States and political subdivisions in the U.S.$1,312,0005,720
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$10,707,0006,295
Demand deposits$5,532,0006,196
Nontransaction accounts$22,636,0007,190
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$4,227,0005,416
Total time deposits$18,409,0006,846
Total time and savings deposits$27,811,0007,125
Noninterest-bearing deposits$5,532,0006,272
Interest-bearing deposits$27,811,0007,126
Retail deposits$24,975,0007,214
Estimated insured deposits$25,676,0007,371
IRAs and Keogh plan accounts$1,340,0006,781
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$34,141,0007,152
Deposits held in domestic offices$34,141,0007,151
Individuals, partnerships, and corporations$33,183,0006,987
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$953,0006,026
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$12,875,0005,944
Demand deposits$6,022,0006,076
Nontransaction accounts$21,266,0007,324
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$4,205,0005,458
Total time deposits$17,062,0006,990
Total time and savings deposits$28,119,0007,157
Noninterest-bearing deposits$6,022,0006,157
Interest-bearing deposits$28,118,0007,162
Retail deposits$27,233,0007,137
Estimated insured deposits$23,729,0007,358
IRAs and Keogh plan accounts$1,337,0006,796
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$37,221,0007,054
Deposits held in domestic offices$37,221,0007,054
Individuals, partnerships, and corporations$36,252,0006,850
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$966,0006,029
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$13,935,0005,719
Demand deposits$7,177,0005,653
Nontransaction accounts$23,286,0007,231
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$4,308,0005,395
Total time deposits$18,978,0006,852
Total time and savings deposits$30,044,0007,080
Noninterest-bearing deposits$7,177,0005,765
Interest-bearing deposits$30,043,0007,083
Retail deposits$28,765,0007,077
Estimated insured deposits$32,278,0006,833
IRAs and Keogh plan accounts$1,306,0006,798
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$36,886,0007,051
Deposits held in domestic offices$36,886,0007,051
Individuals, partnerships, and corporations$35,940,0006,849
U.S. Government$03,888
States and political subdivisions in the U.S.$946,0006,062
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$12,627,0005,988
Demand deposits$6,872,0005,837
Nontransaction accounts$24,259,0007,148
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$4,101,0005,400
Total time deposits$20,158,0006,725
Total time and savings deposits$30,014,0007,054
Noninterest-bearing deposits$6,872,0005,945
Interest-bearing deposits$30,014,0007,048
Retail deposits$28,394,0007,099
Estimated insured deposits$31,520,0006,859
IRAs and Keogh plan accounts$1,330,0006,751
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$37,045,0007,022
Deposits held in domestic offices$37,045,0007,021
Individuals, partnerships, and corporations$36,151,0006,833
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$890,0006,078
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$12,643,0005,917
Demand deposits$6,517,0005,907
Nontransaction accounts$24,402,0007,163
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$3,957,0005,514
Total time deposits$20,445,0006,715
Total time and savings deposits$30,528,0007,039
Noninterest-bearing deposits$6,517,0006,010
Interest-bearing deposits$30,528,0007,027
Retail deposits$28,727,0007,087
Estimated insured deposits$33,250,0006,751
IRAs and Keogh plan accounts$1,321,0006,740
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$37,858,0007,001
Deposits held in domestic offices$37,858,0006,999
Individuals, partnerships, and corporations$36,947,0006,817
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$905,0006,052
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$14,370,0005,656
Demand deposits$6,868,0005,838
Nontransaction accounts$23,488,0007,265
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$3,928,0005,564
Total time deposits$19,559,0006,806
Total time and savings deposits$30,990,0007,031
Noninterest-bearing deposits$6,868,0005,964
Interest-bearing deposits$30,990,0007,022
Retail deposits$30,168,0007,018
Estimated insured deposits$32,936,0006,792
IRAs and Keogh plan accounts$1,335,0006,735
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$37,534,0007,041
Deposits held in domestic offices$37,534,0007,040
Individuals, partnerships, and corporations$36,554,0006,854
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$973,0006,038
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$12,628,0006,016
Demand deposits$6,233,0006,052
Nontransaction accounts$24,906,0007,134
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$3,772,0005,629
Total time deposits$21,135,0006,687
Total time and savings deposits$31,301,0007,029
Noninterest-bearing deposits$6,233,0006,165
Interest-bearing deposits$31,301,0007,023
Retail deposits$28,740,0007,120
Estimated insured deposits$31,982,0006,862
IRAs and Keogh plan accounts$1,291,0006,788
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$35,283,0007,153
Deposits held in domestic offices$35,283,0007,152
Individuals, partnerships, and corporations$34,360,0006,953
U.S. Government$13,0002,469
States and political subdivisions in the U.S.$910,0006,101
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$10,978,0006,359
Demand deposits$5,420,0006,448
Nontransaction accounts$24,305,0007,179
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$3,352,0005,812
Total time deposits$20,953,0006,663
Total time and savings deposits$29,863,0007,090
Noninterest-bearing deposits$5,420,0006,533
Interest-bearing deposits$29,863,0007,081
Retail deposits$26,857,0007,224
Estimated insured deposits$32,120,0006,797
IRAs and Keogh plan accounts$1,302,0006,785
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$34,120,0007,208
Deposits held in domestic offices$34,120,0007,208
Individuals, partnerships, and corporations$33,259,0007,021
U.S. Government$03,924
States and political subdivisions in the U.S.$861,0006,095
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$11,184,0006,238
Demand deposits$6,016,0006,098
Nontransaction accounts$22,936,0007,297
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$3,153,0006,014
Total time deposits$19,783,0006,781
Total time and savings deposits$28,104,0007,190
Noninterest-bearing deposits$6,016,0006,218
Interest-bearing deposits$28,104,0007,188
Retail deposits$26,647,0007,221
Estimated insured deposits$31,061,0006,883
IRAs and Keogh plan accounts$1,357,0006,781
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$31,439,0007,369
Deposits held in domestic offices$31,439,0007,367
Individuals, partnerships, and corporations$29,107,0007,298
U.S. Government$04,057
States and political subdivisions in the U.S.$2,332,0005,149
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,506,0006,270
Demand deposits$5,357,0006,443
Nontransaction accounts$19,933,0007,537
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$3,326,0005,991
Total time deposits$16,607,0007,114
Total time and savings deposits$26,082,0007,362
Noninterest-bearing deposits$5,357,0006,544
Interest-bearing deposits$26,082,0007,358
Retail deposits$26,699,0007,268
Estimated insured deposits$28,123,0007,117
IRAs and Keogh plan accounts$1,360,0006,803
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$31,517,0007,396
Deposits held in domestic offices$31,517,0007,394
Individuals, partnerships, and corporations$29,936,0007,269
U.S. Government$04,056
States and political subdivisions in the U.S.$1,581,0005,705
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,611,0006,289
Demand deposits$5,809,0006,284
Nontransaction accounts$19,906,0007,552
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$3,469,0005,993
Total time deposits$16,437,0007,157
Total time and savings deposits$25,708,0007,410
Noninterest-bearing deposits$5,809,0006,371
Interest-bearing deposits$25,708,0007,404
Retail deposits$26,814,0007,278
Estimated insured deposits$27,936,0007,147
IRAs and Keogh plan accounts$1,040,0007,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$30,876,0007,437
Deposits held in domestic offices$30,876,0007,436
Individuals, partnerships, and corporations$29,469,0007,308
U.S. Government$04,273
States and political subdivisions in the U.S.$1,407,0005,819
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,620,0006,581
Demand deposits$5,474,0006,522
Nontransaction accounts$20,256,0007,507
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$3,694,0005,850
Total time deposits$16,562,0007,095
Total time and savings deposits$25,402,0007,428
Noninterest-bearing deposits$5,474,0006,603
Interest-bearing deposits$25,401,0007,427
Retail deposits$25,763,0007,344
Estimated insured deposits$27,730,0007,155
IRAs and Keogh plan accounts$1,019,0007,167
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$31,332,0007,408
Deposits held in domestic offices$31,332,0007,406
Individuals, partnerships, and corporations$29,800,0007,283
U.S. Government$04,163
States and political subdivisions in the U.S.$1,532,0005,715
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,996,0006,422
Demand deposits$5,619,0006,361
Nontransaction accounts$20,336,0007,526
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$3,982,0005,744
Total time deposits$16,355,0007,119
Total time and savings deposits$25,713,0007,404
Noninterest-bearing deposits$5,619,0006,448
Interest-bearing deposits$25,713,0007,400
Retail deposits$26,139,0007,311
Estimated insured deposits$27,233,0007,215
IRAs and Keogh plan accounts$1,015,0007,203
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$30,070,0007,505
Deposits held in domestic offices$30,070,0007,503
Individuals, partnerships, and corporations$28,284,0007,386
U.S. Government$04,264
States and political subdivisions in the U.S.$1,786,0005,583
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,250,0006,717
Demand deposits$4,979,0006,695
Nontransaction accounts$19,820,0007,581
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$3,866,0005,942
Total time deposits$15,953,0007,141
Total time and savings deposits$25,091,0007,469
Noninterest-bearing deposits$4,979,0006,760
Interest-bearing deposits$25,091,0007,462
Retail deposits$24,997,0007,436
Estimated insured deposits$26,722,0007,284
IRAs and Keogh plan accounts$1,014,0007,222
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$29,837,0007,557
Deposits held in domestic offices$29,837,0007,555
Individuals, partnerships, and corporations$28,009,0007,436
U.S. Government$04,261
States and political subdivisions in the U.S.$1,828,0005,592
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$10,576,0006,728
Demand deposits$5,154,0006,674
Nontransaction accounts$19,261,0007,639
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$3,858,0006,043
Total time deposits$15,403,0007,191
Total time and savings deposits$24,683,0007,531
Noninterest-bearing deposits$5,154,0006,739
Interest-bearing deposits$24,684,0007,539
Retail deposits$24,847,0007,481
Estimated insured deposits$26,935,0007,276
IRAs and Keogh plan accounts$1,018,0007,206
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$28,746,0007,638
Deposits held in domestic offices$28,746,0007,637
Individuals, partnerships, and corporations$27,391,0007,512
U.S. Government$04,442
States and political subdivisions in the U.S.$1,355,0005,969
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,749,0006,981
Demand deposits$4,480,0007,081
Nontransaction accounts$18,997,0007,667
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$3,743,0006,098
Total time deposits$15,254,0007,207
Total time and savings deposits$24,266,0007,559
Noninterest-bearing deposits$4,480,0007,133
Interest-bearing deposits$24,266,0007,562
Retail deposits$23,763,0007,603
Estimated insured deposits$27,344,0007,275
IRAs and Keogh plan accounts$1,029,0007,219
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$28,405,0007,666
Deposits held in domestic offices$28,405,0007,664
Individuals, partnerships, and corporations$26,970,0007,539
U.S. Government$04,317
States and political subdivisions in the U.S.$1,435,0005,934
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,622,0006,939
Demand deposits$4,589,0006,909
Nontransaction accounts$18,783,0007,714
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$3,744,0006,161
Total time deposits$15,039,0007,261
Total time and savings deposits$23,816,0007,622
Noninterest-bearing deposits$4,589,0006,961
Interest-bearing deposits$23,816,0007,618
Retail deposits$23,640,0007,611
Estimated insured deposits$27,138,0007,287
IRAs and Keogh plan accounts$1,052,0007,230
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$28,255,0007,668
Deposits held in domestic offices$28,255,0007,667
Individuals, partnerships, and corporations$26,033,0007,587
U.S. Government$04,271
States and political subdivisions in the U.S.$2,222,0005,373
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,142,0006,827
Demand deposits$4,257,0007,025
Nontransaction accounts$18,113,0007,772
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$3,908,0006,111
Total time deposits$14,205,0007,312
Total time and savings deposits$23,998,0007,614
Noninterest-bearing deposits$4,257,0007,064
Interest-bearing deposits$23,998,0007,623
Retail deposits$24,197,0007,586
Estimated insured deposits$26,775,0007,318
IRAs and Keogh plan accounts$1,066,0007,223
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$28,525,0007,722
Deposits held in domestic offices$28,525,0007,720
Individuals, partnerships, and corporations$26,722,0007,614
U.S. Government$04,329
States and political subdivisions in the U.S.$1,803,0005,754
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,492,0007,038
Demand deposits$3,963,0007,207
Nontransaction accounts$19,033,0007,763
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$3,931,0006,201
Total time deposits$15,102,0007,227
Total time and savings deposits$24,562,0007,645
Noninterest-bearing deposits$3,963,0007,240
Interest-bearing deposits$24,561,0007,656
Retail deposits$23,727,0007,682
Estimated insured deposits$26,819,0007,403
IRAs and Keogh plan accounts$1,092,0007,258
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$28,330,0007,768
Deposits held in domestic offices$28,330,0007,766
Individuals, partnerships, and corporations$26,991,0007,633
U.S. Government$04,510
States and political subdivisions in the U.S.$1,339,0006,078
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,914,0007,236
Demand deposits$4,092,0007,244
Nontransaction accounts$19,416,0007,745
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$3,799,0006,232
Total time deposits$15,617,0007,157
Total time and savings deposits$24,238,0007,694
Noninterest-bearing deposits$4,092,0007,283
Interest-bearing deposits$24,238,0007,702
Retail deposits$23,331,0007,759
Estimated insured deposits$27,287,0007,388
IRAs and Keogh plan accounts$1,101,0007,267
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$28,882,0007,734
Deposits held in domestic offices$28,882,0007,732
Individuals, partnerships, and corporations$27,035,0007,620
U.S. Government$04,404
States and political subdivisions in the U.S.$1,847,0005,666
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,491,0006,994
Demand deposits$4,230,0007,046
Nontransaction accounts$19,391,0007,784
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$3,944,0006,148
Total time deposits$15,447,0007,208
Total time and savings deposits$24,652,0007,673
Noninterest-bearing deposits$4,230,0007,081
Interest-bearing deposits$24,652,0007,687
Retail deposits$24,322,0007,671
Estimated insured deposits$27,263,0007,397
IRAs and Keogh plan accounts$1,113,0007,284
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$28,832,0007,777
Deposits held in domestic offices$28,832,0007,776
Individuals, partnerships, and corporations$26,811,0007,667
U.S. Government$04,543
States and political subdivisions in the U.S.$2,021,0005,584
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,234,0007,080
Demand deposits$3,740,0007,277
Nontransaction accounts$19,598,0007,805
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$3,753,0006,297
Total time deposits$15,845,0007,204
Total time and savings deposits$25,092,0007,690
Noninterest-bearing deposits$3,740,0007,310
Interest-bearing deposits$25,093,0007,702
Retail deposits$24,226,0007,750
Estimated insured deposits$27,098,0007,465
IRAs and Keogh plan accounts$1,269,0007,197
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$27,801,0007,889
Deposits held in domestic offices$27,801,0007,887
Individuals, partnerships, and corporations$25,854,0007,784
U.S. Government$04,568
States and political subdivisions in the U.S.$1,947,0005,672
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,983,0007,162
Demand deposits$3,699,0007,299
Nontransaction accounts$18,818,0007,916
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,909,0006,848
Total time deposits$15,909,0007,221
Total time and savings deposits$24,102,0007,810
Noninterest-bearing deposits$3,699,0007,331
Interest-bearing deposits$24,103,0007,827
Retail deposits$23,488,0007,842
Estimated insured deposits$26,384,0007,569
IRAs and Keogh plan accounts$1,095,0007,455
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$27,352,0007,938
Deposits held in domestic offices$27,352,0007,937
Individuals, partnerships, and corporations$25,827,0007,775
U.S. Government$04,814
States and political subdivisions in the U.S.$1,525,0006,040
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,919,0006,609
Demand deposits$3,545,0006,977
Nontransaction accounts$18,433,0007,131
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$2,894,0006,089
Total time deposits$15,539,0006,521
Total time and savings deposits$23,807,0007,821
Noninterest-bearing deposits$3,545,0007,460
Interest-bearing deposits$23,807,0007,852
Retail deposits$23,515,0007,870
Estimated insured deposits$26,161,0007,613
IRAs and Keogh plan accounts$1,126,0007,475
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$26,663,0008,006
Deposits held in domestic offices$26,663,0008,005
Individuals, partnerships, and corporations$25,209,0007,861
U.S. Government$04,647
States and political subdivisions in the U.S.$1,454,0006,048
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,582,0006,612
Demand deposits$3,559,0006,877
Nontransaction accounts$18,081,0007,214
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,800,0006,161
Total time deposits$15,281,0006,626
Total time and savings deposits$23,104,0007,916
Noninterest-bearing deposits$3,559,0007,369
Interest-bearing deposits$23,105,0007,945
Retail deposits$23,400,0007,913
Estimated insured deposits$25,406,0007,711
IRAs and Keogh plan accounts$1,138,0007,529
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$27,070,0008,008
Deposits held in domestic offices$27,070,0008,007
Individuals, partnerships, and corporations$25,449,0007,859
U.S. Government$04,820
States and political subdivisions in the U.S.$1,621,0005,922
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,878,0006,522
Demand deposits$3,874,0006,705
Nontransaction accounts$18,192,0007,224
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$2,825,0006,126
Total time deposits$15,367,0006,673
Total time and savings deposits$23,196,0007,953
Noninterest-bearing deposits$3,874,0007,190
Interest-bearing deposits$23,197,0007,984
Retail deposits$23,916,0007,894
Estimated insured deposits$25,988,0007,702
IRAs and Keogh plan accounts$1,131,0007,569
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$26,813,0008,057
Deposits held in domestic offices$26,813,0008,056
Individuals, partnerships, and corporations$25,178,0007,907
U.S. Government$04,819
States and political subdivisions in the U.S.$1,635,0005,936
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,492,0006,610
Demand deposits$3,430,0006,900
Nontransaction accounts$18,321,0007,240
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$2,783,0006,132
Total time deposits$15,537,0006,674
Total time and savings deposits$23,383,0007,957
Noninterest-bearing deposits$3,430,0007,398
Interest-bearing deposits$23,382,0007,990
Retail deposits$23,641,0007,949
Estimated insured deposits$25,632,0007,751
IRAs and Keogh plan accounts$802,0007,970
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$26,900,0008,062
Deposits held in domestic offices$26,900,0008,060
Individuals, partnerships, and corporations$25,502,0007,879
U.S. Government$04,995
States and political subdivisions in the U.S.$1,398,0006,141
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,498,0006,633
Demand deposits$3,676,0006,848
Nontransaction accounts$18,402,0007,232
Money market deposit accounts (MMDAs)$121,0007,842
Other savings deposits (excluding MMDAs)$2,699,0006,111
Total time deposits$15,583,0006,701
Total time and savings deposits$23,224,0007,972
Noninterest-bearing deposits$3,676,0007,322
Interest-bearing deposits$23,224,0008,019
Retail deposits$23,727,0007,953
Estimated insured deposits$25,719,0007,758
IRAs and Keogh plan accounts$764,0008,045
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$28,658,0008,010
Deposits held in domestic offices$28,658,0008,008
Individuals, partnerships, and corporations$27,303,0007,803
U.S. Government$05,263
States and political subdivisions in the U.S.$1,355,0006,217
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,287,0006,682
Demand deposits$3,884,0006,765
Nontransaction accounts$20,371,0007,117
Money market deposit accounts (MMDAs)$104,0008,024
Other savings deposits (excluding MMDAs)$2,588,0006,081
Total time deposits$17,679,0006,470
Total time and savings deposits$24,774,0007,894
Noninterest-bearing deposits$3,884,0007,209
Interest-bearing deposits$24,774,0007,936
Retail deposits$24,451,0007,941
Estimated insured deposits$27,811,0007,647
IRAs and Keogh plan accounts$729,0008,190
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$26,019,0008,236
Deposits held in domestic offices$26,019,0008,235
Individuals, partnerships, and corporations$24,912,0008,007
U.S. Government$05,369
States and political subdivisions in the U.S.$1,107,0006,577
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,006,0007,024
Demand deposits$3,235,0007,163
Nontransaction accounts$19,013,0007,252
Money market deposit accounts (MMDAs)$47,0008,266
Other savings deposits (excluding MMDAs)$2,151,0006,429
Total time deposits$16,815,0006,596
Total time and savings deposits$22,784,0008,067
Noninterest-bearing deposits$3,235,0007,604
Interest-bearing deposits$22,784,0008,138
Retail deposits$22,358,0008,169
Estimated insured deposits$25,039,0007,935
IRAs and Keogh plan accounts$757,0008,277
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$26,709,0008,348
Deposits held in domestic offices$26,709,0008,346
Individuals, partnerships, and corporations$25,783,0008,108
U.S. Government$05,591
States and political subdivisions in the U.S.$926,0006,926
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,106,0007,195
Demand deposits$3,140,0007,373
Nontransaction accounts$19,603,0007,282
Money market deposit accounts (MMDAs)$115,0008,454
Other savings deposits (excluding MMDAs)$2,141,0006,787
Total time deposits$17,347,0006,499
Total time and savings deposits$23,569,0008,168
Noninterest-bearing deposits$3,140,0007,816
Interest-bearing deposits$23,569,0008,226
Retail deposits$22,125,0008,405
Estimated insured deposits$25,758,0008,033
IRAs and Keogh plan accounts$940,0008,242
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$27,058,0008,453
Deposits held in domestic offices$27,058,0008,452
Individuals, partnerships, and corporations$25,996,0008,231
U.S. Government$06,005
States and political subdivisions in the U.S.$1,062,0006,864
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,675,0007,490
Demand deposits$2,772,0007,752
Nontransaction accounts$20,383,0007,243
Money market deposit accounts (MMDAs)$371,0008,395
Other savings deposits (excluding MMDAs)$1,982,0007,126
Total time deposits$18,030,0006,484
Total time and savings deposits$24,286,0008,218
Noninterest-bearing deposits$2,772,0008,230
Interest-bearing deposits$24,286,0008,276
Retail deposits$22,874,0008,496
Estimated insured deposits$25,783,0008,203
IRAs and Keogh plan accounts$805,0008,713
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$25,537,0008,847
Deposits held in domestic offices$25,537,0008,845
Individuals, partnerships, and corporations$24,639,0008,589
U.S. Government$06,819
States and political subdivisions in the U.S.$898,0007,368
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,562,0007,725
Demand deposits$2,968,0007,745
Nontransaction accounts$18,975,0007,581
Money market deposit accounts (MMDAs)$107,0008,962
Other savings deposits (excluding MMDAs)$2,224,0007,089
Total time deposits$16,644,0006,870
Total time and savings deposits$22,569,0008,643
Noninterest-bearing deposits$2,968,0008,209
Interest-bearing deposits$22,569,0008,716
Retail deposits$22,195,0008,825
Estimated insured deposits$24,768,0008,560
IRAs and Keogh plan accounts$686,0009,343
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$22,585,0009,564
Deposits held in domestic offices$22,585,0009,562
Individuals, partnerships, and corporations$21,636,0009,311
U.S. Government$07,644
States and political subdivisions in the U.S.$949,0007,548
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,989,0008,270
Demand deposits$2,468,0008,483
Nontransaction accounts$16,596,0008,190
Money market deposit accounts (MMDAs)$12,0009,422
Other savings deposits (excluding MMDAs)$2,073,0007,640
Total time deposits$14,511,0007,466
Total time and savings deposits$20,117,0009,314
Noninterest-bearing deposits$2,468,0009,006
Interest-bearing deposits$20,117,0009,411
Retail deposits$20,223,0009,501
Estimated insured deposits$21,888,0009,307
IRAs and Keogh plan accounts$715,0009,809
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$21,791,00010,028
Deposits held in domestic offices$21,791,00010,026
Individuals, partnerships, and corporations$20,955,0009,735
U.S. Government$08,070
States and political subdivisions in the U.S.$836,0007,932
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,086,0008,510
Demand deposits$2,500,0008,701
Nontransaction accounts$15,705,0008,591
Money market deposit accounts (MMDAs)$17,0009,800
Other savings deposits (excluding MMDAs)$1,998,0008,058
Total time deposits$13,690,0007,825
Total time and savings deposits$19,291,0009,784
Noninterest-bearing deposits$2,500,0009,235
Interest-bearing deposits$19,291,0009,895
Retail deposits$20,369,0009,877
Estimated insured deposits$21,040,0009,795
IRAs and Keogh plan accounts$539,00010,605
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$20,541,00010,554
Deposits held in domestic offices$20,541,00010,550
Individuals, partnerships, and corporations$20,035,00010,239
U.S. Government$08,552
States and political subdivisions in the U.S.$506,0008,936
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,124,0008,894
Demand deposits$2,534,0008,999
Nontransaction accounts$14,417,0009,058
Money market deposit accounts (MMDAs)$76,00010,281
Other savings deposits (excluding MMDAs)$2,255,0008,273
Total time deposits$12,086,0008,020
Total time and savings deposits$18,007,00010,337
Noninterest-bearing deposits$2,534,0009,509
Interest-bearing deposits$18,007,00010,446
Retail deposits$18,812,00010,494
Estimated insured deposits$19,950,00010,342
IRAs and Keogh plan accounts$628,00010,879
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$19,754,00011,206
Deposits held in domestic offices$19,754,00011,204
Individuals, partnerships, and corporations$19,093,00010,848
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$489,0009,255
Commercial banks and other depository institutions in U.S.$162,0003,093
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,437,0009,537
Demand deposits$2,620,0009,109
Nontransaction accounts$14,317,0009,399
Money market deposit accounts (MMDAs)$68,00010,769
Other savings deposits (excluding MMDAs)$2,168,0008,744
Total time deposits$12,081,0008,147
Total time and savings deposits$17,134,00010,929
Noninterest-bearing deposits$2,620,0009,614
Interest-bearing deposits$17,134,00011,125
Retail deposits$18,157,00011,185
Estimated insured deposits$19,598,00010,932
IRAs and Keogh plan accounts$990,00010,448
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$17,336,00012,042
Deposits held in domestic offices$17,336,00012,041
Individuals, partnerships, and corporations$16,857,00011,861
U.S. Government$13,0007,312
States and political subdivisions in the U.S.$433,0009,643
Commercial banks and other depository institutions in U.S.$33,0004,382
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,768,00010,041
Demand deposits$2,181,0009,866
Nontransaction accounts$12,568,00010,007
Money market deposit accounts (MMDAs)$57,00011,177
Other savings deposits (excluding MMDAs)$1,936,0008,907
Total time deposits$10,575,0009,007
Total time and savings deposits$15,155,00011,954
Noninterest-bearing deposits$2,181,00010,590
Interest-bearing deposits$15,155,00011,951
Retail deposits$16,220,00011,967
Estimated insured deposits$17,118,00011,804
IRAs and Keogh plan accounts$813,00011,434
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA