First Bank and Trust of Memphis, Total Deposits

2023-12-31Rank
Total deposits$61,511,0004,092
Deposits held in domestic offices$61,511,0004,091
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$31,747,0003,723
Demand deposits$25,005,0003,430
Nontransaction accounts$29,764,0004,138
Money market deposit accounts (MMDAs)$3,446,0003,882
Other savings deposits (excluding MMDAs)$2,770,0004,177
Total time deposits$23,548,0003,608
Total time and savings deposits$36,506,0004,153
Noninterest-bearing deposits$25,005,0003,433
Interest-bearing deposits$36,506,0004,159
Retail deposits$54,166,0004,044
Estimated insured deposits$43,688,0004,125
IRAs and Keogh plan accounts$1,316,0003,809
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$56,613,0004,166
Deposits held in domestic offices$56,613,0004,166
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$26,823,0003,876
Demand deposits$19,270,0003,682
Nontransaction accounts$29,790,0004,145
Money market deposit accounts (MMDAs)$3,675,0003,887
Other savings deposits (excluding MMDAs)$2,904,0004,208
Total time deposits$23,211,0003,579
Total time and savings deposits$37,343,0004,156
Noninterest-bearing deposits$19,270,0003,661
Interest-bearing deposits$37,343,0004,169
Retail deposits$50,748,0004,112
Estimated insured deposits$43,888,0004,137
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$57,625,0004,172
Deposits held in domestic offices$57,625,0004,172
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$28,502,0003,843
Demand deposits$19,276,0003,719
Nontransaction accounts$29,123,0004,168
Money market deposit accounts (MMDAs)$3,615,0003,928
Other savings deposits (excluding MMDAs)$3,447,0004,206
Total time deposits$22,061,0003,589
Total time and savings deposits$38,349,0004,156
Noninterest-bearing deposits$19,276,0003,709
Interest-bearing deposits$38,349,0004,163
Retail deposits$51,795,0004,128
Estimated insured deposits$44,313,0004,159
IRAs and Keogh plan accounts$1,299,0003,880
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$56,634,0004,202
Deposits held in domestic offices$56,634,0004,202
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,985,0003,959
Demand deposits$20,221,0003,747
Nontransaction accounts$28,649,0004,237
Money market deposit accounts (MMDAs)$4,822,0003,910
Other savings deposits (excluding MMDAs)$3,306,0004,284
Total time deposits$20,521,0003,628
Total time and savings deposits$36,413,0004,249
Noninterest-bearing deposits$20,221,0003,723
Interest-bearing deposits$36,413,0004,268
Retail deposits$51,842,0004,196
Estimated insured deposits$43,009,0004,227
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$57,388,0004,228
Deposits held in domestic offices$57,388,0004,228
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$30,962,0003,922
Demand deposits$23,182,0003,681
Nontransaction accounts$26,426,0004,308
Money market deposit accounts (MMDAs)$5,390,0003,910
Other savings deposits (excluding MMDAs)$3,533,0004,306
Total time deposits$17,503,0003,733
Total time and savings deposits$34,206,0004,310
Noninterest-bearing deposits$23,182,0003,669
Interest-bearing deposits$34,206,0004,332
Retail deposits$54,622,0004,195
Estimated insured deposits$42,130,0004,266
IRAs and Keogh plan accounts$1,283,0003,966
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$54,300,0004,304
Deposits held in domestic offices$54,300,0004,304
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,890,0004,040
Demand deposits$18,166,0003,925
Nontransaction accounts$26,410,0004,358
Money market deposit accounts (MMDAs)$5,200,0003,978
Other savings deposits (excluding MMDAs)$3,399,0004,375
Total time deposits$17,811,0003,710
Total time and savings deposits$36,134,0004,319
Noninterest-bearing deposits$18,166,0003,922
Interest-bearing deposits$36,134,0004,340
Retail deposits$51,741,0004,274
Estimated insured deposits$40,869,0004,333
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$58,675,0004,313
Deposits held in domestic offices$58,675,0004,313
Individuals, partnerships, and corporations$58,186,0004,211
U.S. Government$0821
States and political subdivisions in the U.S.$489,0004,287
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$31,668,0003,981
Demand deposits$19,303,0003,921
Nontransaction accounts$27,007,0004,413
Money market deposit accounts (MMDAs)$4,498,0004,089
Other savings deposits (excluding MMDAs)$3,883,0004,410
Total time deposits$18,626,0003,720
Total time and savings deposits$39,372,0004,335
Noninterest-bearing deposits$19,303,0003,917
Interest-bearing deposits$39,372,0004,352
Retail deposits$55,535,0004,300
Estimated insured deposits$42,446,0004,381
IRAs and Keogh plan accounts$1,322,0004,077
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$59,875,0004,325
Deposits held in domestic offices$59,875,0004,325
Individuals, partnerships, and corporations$59,396,0004,220
U.S. Government$0814
States and political subdivisions in the U.S.$479,0004,308
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$31,766,0003,997
Demand deposits$19,355,0003,918
Nontransaction accounts$28,109,0004,421
Money market deposit accounts (MMDAs)$4,717,0004,092
Other savings deposits (excluding MMDAs)$4,216,0004,408
Total time deposits$19,176,0003,729
Total time and savings deposits$40,520,0004,341
Noninterest-bearing deposits$19,355,0003,925
Interest-bearing deposits$40,520,0004,352
Retail deposits$56,461,0004,310
Estimated insured deposits$43,954,0004,380
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$60,249,0004,332
Deposits held in domestic offices$60,249,0004,332
Individuals, partnerships, and corporations$59,868,0004,216
U.S. Government$0909
States and political subdivisions in the U.S.$381,0004,367
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$30,417,0004,044
Demand deposits$20,954,0003,841
Nontransaction accounts$29,832,0004,406
Money market deposit accounts (MMDAs)$4,963,0004,085
Other savings deposits (excluding MMDAs)$3,817,0004,466
Total time deposits$21,052,0003,673
Total time and savings deposits$39,295,0004,378
Noninterest-bearing deposits$20,954,0003,853
Interest-bearing deposits$39,295,0004,393
Retail deposits$54,959,0004,347
Estimated insured deposits$42,743,0004,418
IRAs and Keogh plan accounts$1,334,0004,128
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$53,125,0004,471
Deposits held in domestic offices$53,125,0004,471
Individuals, partnerships, and corporations$52,653,0004,354
U.S. Government$0842
States and political subdivisions in the U.S.$472,0004,415
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$23,329,0004,272
Demand deposits$13,998,0004,209
Nontransaction accounts$29,796,0004,458
Money market deposit accounts (MMDAs)$5,513,0004,086
Other savings deposits (excluding MMDAs)$2,876,0004,586
Total time deposits$21,407,0003,727
Total time and savings deposits$39,127,0004,435
Noninterest-bearing deposits$13,998,0004,221
Interest-bearing deposits$39,127,0004,448
Retail deposits$47,104,0004,493
Estimated insured deposits$41,519,0004,494
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$54,839,0004,478
Deposits held in domestic offices$54,839,0004,478
Individuals, partnerships, and corporations$54,371,0004,364
U.S. Government$0841
States and political subdivisions in the U.S.$468,0004,448
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$25,046,0004,230
Demand deposits$15,082,0004,181
Nontransaction accounts$29,793,0004,483
Money market deposit accounts (MMDAs)$4,536,0004,173
Other savings deposits (excluding MMDAs)$2,649,0004,636
Total time deposits$22,608,0003,702
Total time and savings deposits$39,757,0004,457
Noninterest-bearing deposits$15,082,0004,186
Interest-bearing deposits$39,757,0004,472
Retail deposits$48,854,0004,503
Estimated insured deposits$42,370,0004,513
IRAs and Keogh plan accounts$1,338,0004,227
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$58,162,0004,453
Deposits held in domestic offices$58,162,0004,453
Individuals, partnerships, and corporations$57,702,0004,336
U.S. Government$0837
States and political subdivisions in the U.S.$460,0004,468
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$27,916,0004,169
Demand deposits$16,683,0004,115
Nontransaction accounts$30,246,0004,485
Money market deposit accounts (MMDAs)$4,430,0004,208
Other savings deposits (excluding MMDAs)$3,055,0004,623
Total time deposits$22,761,0003,743
Total time and savings deposits$41,479,0004,439
Noninterest-bearing deposits$16,683,0004,125
Interest-bearing deposits$41,479,0004,456
Retail deposits$52,182,0004,479
Estimated insured deposits$43,807,0004,511
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$61,917,0004,372
Deposits held in domestic offices$61,917,0004,372
Individuals, partnerships, and corporations$61,469,0004,248
U.S. Government$0909
States and political subdivisions in the U.S.$448,0004,488
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$32,996,0003,922
Demand deposits$22,482,0003,686
Nontransaction accounts$28,921,0004,518
Money market deposit accounts (MMDAs)$4,144,0004,205
Other savings deposits (excluding MMDAs)$2,502,0004,678
Total time deposits$22,275,0003,794
Total time and savings deposits$39,435,0004,468
Noninterest-bearing deposits$22,482,0003,713
Interest-bearing deposits$39,435,0004,477
Retail deposits$56,277,0004,377
Estimated insured deposits$41,549,0004,524
IRAs and Keogh plan accounts$1,368,0004,266
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$51,159,0004,532
Deposits held in domestic offices$51,159,0004,532
Individuals, partnerships, and corporations$50,811,0004,401
U.S. Government$0867
States and political subdivisions in the U.S.$348,0004,544
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$21,580,0004,294
Demand deposits$12,627,0004,248
Nontransaction accounts$29,579,0004,523
Money market deposit accounts (MMDAs)$4,017,0004,238
Other savings deposits (excluding MMDAs)$2,496,0004,701
Total time deposits$23,066,0003,798
Total time and savings deposits$38,532,0004,499
Noninterest-bearing deposits$12,627,0004,263
Interest-bearing deposits$38,532,0004,511
Retail deposits$45,042,0004,558
Estimated insured deposits$41,443,0004,535
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$51,026,0004,556
Deposits held in domestic offices$51,026,0004,556
Individuals, partnerships, and corporations$50,676,0004,411
U.S. Government$0863
States and political subdivisions in the U.S.$350,0004,578
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$21,639,0004,295
Demand deposits$12,145,0004,303
Nontransaction accounts$29,387,0004,550
Money market deposit accounts (MMDAs)$3,771,0004,274
Other savings deposits (excluding MMDAs)$2,262,0004,745
Total time deposits$23,354,0003,830
Total time and savings deposits$38,881,0004,500
Noninterest-bearing deposits$12,145,0004,320
Interest-bearing deposits$38,881,0004,507
Retail deposits$44,543,0004,582
Estimated insured deposits$40,646,0004,572
IRAs and Keogh plan accounts$1,408,0004,307
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$49,423,0004,548
Deposits held in domestic offices$49,423,0004,548
Individuals, partnerships, and corporations$49,084,0004,415
U.S. Government$0886
States and political subdivisions in the U.S.$339,0004,610
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$20,737,0004,242
Demand deposits$11,882,0004,166
Nontransaction accounts$28,686,0004,574
Money market deposit accounts (MMDAs)$3,506,0004,317
Other savings deposits (excluding MMDAs)$2,099,0004,788
Total time deposits$23,081,0003,888
Total time and savings deposits$37,541,0004,536
Noninterest-bearing deposits$11,882,0004,185
Interest-bearing deposits$37,541,0004,544
Retail deposits$43,375,0004,576
Estimated insured deposits$40,111,0004,572
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$49,840,0004,587
Deposits held in domestic offices$49,840,0004,587
Individuals, partnerships, and corporations$49,428,0004,443
U.S. Government$01,019
States and political subdivisions in the U.S.$412,0004,640
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,247,0004,280
Demand deposits$13,271,0004,102
Nontransaction accounts$28,593,0004,622
Money market deposit accounts (MMDAs)$3,999,0004,294
Other savings deposits (excluding MMDAs)$2,235,0004,821
Total time deposits$22,359,0003,990
Total time and savings deposits$36,569,0004,598
Noninterest-bearing deposits$13,271,0004,124
Interest-bearing deposits$36,569,0004,605
Retail deposits$44,320,0004,610
Estimated insured deposits$39,080,0004,640
IRAs and Keogh plan accounts$1,379,0004,423
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$47,793,0004,680
Deposits held in domestic offices$47,793,0004,680
Individuals, partnerships, and corporations$45,919,0004,562
U.S. Government$0965
States and political subdivisions in the U.S.$1,874,0004,349
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$19,284,0004,396
Demand deposits$11,339,0004,292
Nontransaction accounts$28,509,0004,681
Money market deposit accounts (MMDAs)$4,065,0004,339
Other savings deposits (excluding MMDAs)$2,125,0004,897
Total time deposits$22,319,0004,033
Total time and savings deposits$36,454,0004,657
Noninterest-bearing deposits$11,339,0004,318
Interest-bearing deposits$36,454,0004,665
Retail deposits$42,058,0004,708
Estimated insured deposits$39,424,0004,697
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$49,781,0004,678
Deposits held in domestic offices$49,781,0004,678
Individuals, partnerships, and corporations$47,892,0004,546
U.S. Government$0960
States and political subdivisions in the U.S.$1,889,0004,374
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$21,144,0004,311
Demand deposits$11,907,0004,256
Nontransaction accounts$28,637,0004,702
Money market deposit accounts (MMDAs)$4,401,0004,332
Other savings deposits (excluding MMDAs)$2,294,0004,928
Total time deposits$21,941,0004,083
Total time and savings deposits$37,874,0004,656
Noninterest-bearing deposits$11,907,0004,285
Interest-bearing deposits$37,874,0004,666
Retail deposits$44,827,0004,683
Estimated insured deposits$39,337,0004,727
IRAs and Keogh plan accounts$1,486,0004,497
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$55,448,0004,625
Deposits held in domestic offices$55,448,0004,625
Individuals, partnerships, and corporations$53,707,0004,492
U.S. Government$0998
States and political subdivisions in the U.S.$1,741,0004,461
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$26,903,0004,054
Demand deposits$17,091,0003,841
Nontransaction accounts$28,545,0004,754
Money market deposit accounts (MMDAs)$4,987,0004,325
Other savings deposits (excluding MMDAs)$1,978,0005,028
Total time deposits$21,580,0004,141
Total time and savings deposits$38,357,0004,695
Noninterest-bearing deposits$17,091,0003,898
Interest-bearing deposits$38,357,0004,705
Retail deposits$50,277,0004,629
Estimated insured deposits$41,584,0004,735
IRAs and Keogh plan accounts$1,403,0004,580
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$52,154,0004,724
Deposits held in domestic offices$52,154,0004,724
Individuals, partnerships, and corporations$50,394,0004,588
U.S. Government$01,108
States and political subdivisions in the U.S.$1,760,0004,490
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$23,636,0004,279
Demand deposits$13,999,0004,182
Nontransaction accounts$28,518,0004,781
Money market deposit accounts (MMDAs)$4,931,0004,352
Other savings deposits (excluding MMDAs)$2,124,0005,043
Total time deposits$21,463,0004,159
Total time and savings deposits$38,155,0004,727
Noninterest-bearing deposits$13,999,0004,212
Interest-bearing deposits$38,155,0004,736
Retail deposits$47,026,0004,723
Estimated insured deposits$38,777,0004,842
IRAs and Keogh plan accounts$1,425,0004,608
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$48,985,0004,812
Deposits held in domestic offices$48,985,0004,812
Individuals, partnerships, and corporations$47,211,0004,691
U.S. Government$01,011
States and political subdivisions in the U.S.$1,774,0004,520
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$19,437,0004,528
Demand deposits$10,928,0004,487
Nontransaction accounts$29,548,0004,803
Money market deposit accounts (MMDAs)$5,215,0004,400
Other savings deposits (excluding MMDAs)$2,296,0005,085
Total time deposits$22,037,0004,161
Total time and savings deposits$38,057,0004,781
Noninterest-bearing deposits$10,928,0004,511
Interest-bearing deposits$38,057,0004,788
Retail deposits$43,892,0004,838
Estimated insured deposits$40,177,0004,849
IRAs and Keogh plan accounts$1,462,0004,664
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$51,948,0004,809
Deposits held in domestic offices$51,948,0004,809
Individuals, partnerships, and corporations$50,514,0004,671
U.S. Government$5,000614
States and political subdivisions in the U.S.$1,429,0004,639
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$22,234,0004,427
Demand deposits$13,185,0004,301
Nontransaction accounts$29,714,0004,856
Money market deposit accounts (MMDAs)$4,904,0004,485
Other savings deposits (excluding MMDAs)$2,326,0005,139
Total time deposits$22,484,0004,156
Total time and savings deposits$38,763,0004,826
Noninterest-bearing deposits$13,185,0004,347
Interest-bearing deposits$38,763,0004,840
Retail deposits$46,616,0004,844
Estimated insured deposits$41,957,0004,862
IRAs and Keogh plan accounts$1,464,0004,723
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$56,180,0004,786
Deposits held in domestic offices$56,180,0004,786
Individuals, partnerships, and corporations$54,765,0004,654
U.S. Government$4,000671
States and political subdivisions in the U.S.$1,411,0004,664
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$26,618,0004,212
Demand deposits$15,809,0004,090
Nontransaction accounts$29,562,0004,917
Money market deposit accounts (MMDAs)$5,362,0004,501
Other savings deposits (excluding MMDAs)$2,096,0005,231
Total time deposits$22,104,0004,247
Total time and savings deposits$40,371,0004,844
Noninterest-bearing deposits$15,809,0004,140
Interest-bearing deposits$40,371,0004,851
Retail deposits$50,876,0004,812
Estimated insured deposits$42,940,0004,901
IRAs and Keogh plan accounts$1,584,0004,703
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$54,867,0004,865
Deposits held in domestic offices$54,867,0004,865
Individuals, partnerships, and corporations$53,438,0004,725
U.S. Government$4,000799
States and political subdivisions in the U.S.$1,425,0004,724
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$25,682,0004,329
Demand deposits$16,512,0004,033
Nontransaction accounts$29,185,0004,983
Money market deposit accounts (MMDAs)$4,848,0004,588
Other savings deposits (excluding MMDAs)$2,099,0005,278
Total time deposits$22,238,0004,275
Total time and savings deposits$38,355,0004,946
Noninterest-bearing deposits$16,512,0004,108
Interest-bearing deposits$38,355,0004,954
Retail deposits$49,345,0004,895
Estimated insured deposits$42,202,0004,966
IRAs and Keogh plan accounts$1,613,0004,767
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$49,830,0005,020
Deposits held in domestic offices$49,830,0005,020
Individuals, partnerships, and corporations$48,425,0004,877
U.S. Government$4,000681
States and political subdivisions in the U.S.$1,401,0004,772
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$20,477,0004,628
Demand deposits$11,800,0004,527
Nontransaction accounts$29,353,0005,036
Money market deposit accounts (MMDAs)$3,890,0004,811
Other savings deposits (excluding MMDAs)$2,001,0005,345
Total time deposits$23,462,0004,249
Total time and savings deposits$38,030,0004,996
Noninterest-bearing deposits$11,800,0004,557
Interest-bearing deposits$38,030,0005,003
Retail deposits$45,066,0005,023
Estimated insured deposits$42,135,0005,017
IRAs and Keogh plan accounts$1,656,0004,830
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$52,874,0004,982
Deposits held in domestic offices$52,874,0004,982
Individuals, partnerships, and corporations$51,457,0004,834
U.S. Government$4,000715
States and political subdivisions in the U.S.$1,413,0004,802
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$22,480,0004,548
Demand deposits$12,744,0004,458
Nontransaction accounts$30,394,0005,035
Money market deposit accounts (MMDAs)$4,481,0004,749
Other savings deposits (excluding MMDAs)$2,064,0005,389
Total time deposits$23,849,0004,264
Total time and savings deposits$40,130,0004,984
Noninterest-bearing deposits$12,744,0004,485
Interest-bearing deposits$40,130,0004,994
Retail deposits$47,377,0005,010
Estimated insured deposits$43,700,0005,019
IRAs and Keogh plan accounts$1,653,0004,871
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$57,717,0004,929
Deposits held in domestic offices$57,717,0004,929
Individuals, partnerships, and corporations$56,338,0004,771
U.S. Government$4,000734
States and political subdivisions in the U.S.$1,375,0004,852
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$26,895,0004,269
Demand deposits$15,386,0004,196
Nontransaction accounts$30,822,0005,075
Money market deposit accounts (MMDAs)$4,677,0004,776
Other savings deposits (excluding MMDAs)$2,114,0005,432
Total time deposits$24,031,0004,289
Total time and savings deposits$42,331,0004,981
Noninterest-bearing deposits$15,386,0004,251
Interest-bearing deposits$42,331,0004,988
Retail deposits$52,739,0004,944
Estimated insured deposits$44,135,0005,074
IRAs and Keogh plan accounts$1,753,0004,880
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$53,762,0005,069
Deposits held in domestic offices$53,762,0005,069
Individuals, partnerships, and corporations$52,373,0004,896
U.S. Government$4,000854
States and political subdivisions in the U.S.$1,385,0004,897
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$23,928,0004,512
Demand deposits$15,808,0004,154
Nontransaction accounts$29,834,0005,147
Money market deposit accounts (MMDAs)$3,874,0004,935
Other savings deposits (excluding MMDAs)$1,825,0005,518
Total time deposits$24,135,0004,340
Total time and savings deposits$37,954,0005,150
Noninterest-bearing deposits$15,808,0004,232
Interest-bearing deposits$37,954,0005,150
Retail deposits$48,381,0005,095
Estimated insured deposits$42,265,0005,150
IRAs and Keogh plan accounts$1,738,0004,947
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$50,989,0005,155
Deposits held in domestic offices$50,989,0005,155
Individuals, partnerships, and corporations$49,465,0005,008
U.S. Government$4,000751
States and political subdivisions in the U.S.$1,520,0004,876
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$19,247,0004,829
Demand deposits$11,074,0004,694
Nontransaction accounts$31,742,0005,124
Money market deposit accounts (MMDAs)$3,900,0004,976
Other savings deposits (excluding MMDAs)$1,880,0005,565
Total time deposits$25,962,0004,258
Total time and savings deposits$39,915,0005,125
Noninterest-bearing deposits$11,074,0004,731
Interest-bearing deposits$39,915,0005,134
Retail deposits$44,439,0005,230
Estimated insured deposits$44,246,0005,138
IRAs and Keogh plan accounts$1,798,0004,974
Brokered deposits$1,189,0002,264
Fully insured brokered deposits$1,189,0002,071
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$54,152,0005,122
Deposits held in domestic offices$54,152,0005,122
Individuals, partnerships, and corporations$52,741,0004,957
U.S. Government$5,000694
States and political subdivisions in the U.S.$1,406,0004,980
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,607,0004,681
Demand deposits$12,286,0004,569
Nontransaction accounts$32,545,0005,154
Money market deposit accounts (MMDAs)$3,885,0005,034
Other savings deposits (excluding MMDAs)$2,025,0005,610
Total time deposits$26,635,0004,251
Total time and savings deposits$41,866,0005,122
Noninterest-bearing deposits$12,286,0004,605
Interest-bearing deposits$41,866,0005,135
Retail deposits$46,988,0005,212
Estimated insured deposits$45,238,0005,171
IRAs and Keogh plan accounts$1,968,0004,928
Brokered deposits$1,820,0002,138
Fully insured brokered deposits$1,820,0001,959
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$56,145,0005,132
Deposits held in domestic offices$56,145,0005,132
Individuals, partnerships, and corporations$54,762,0004,955
U.S. Government$5,000688
States and political subdivisions in the U.S.$1,378,0005,013
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$23,247,0004,595
Demand deposits$13,010,0004,486
Nontransaction accounts$32,898,0005,191
Money market deposit accounts (MMDAs)$4,317,0005,012
Other savings deposits (excluding MMDAs)$2,269,0005,610
Total time deposits$26,312,0004,327
Total time and savings deposits$43,135,0005,140
Noninterest-bearing deposits$13,010,0004,548
Interest-bearing deposits$43,135,0005,143
Retail deposits$49,300,0005,206
Estimated insured deposits$46,383,0005,182
IRAs and Keogh plan accounts$1,874,0005,021
Brokered deposits$1,819,0002,111
Fully insured brokered deposits$1,819,0001,942
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$53,979,0005,235
Deposits held in domestic offices$53,979,0005,235
Individuals, partnerships, and corporations$52,695,0005,061
U.S. Government$5,000818
States and political subdivisions in the U.S.$1,279,0005,085
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,452,0004,861
Demand deposits$11,808,0004,738
Nontransaction accounts$33,527,0005,190
Money market deposit accounts (MMDAs)$4,636,0004,990
Other savings deposits (excluding MMDAs)$2,249,0005,652
Total time deposits$26,642,0004,350
Total time and savings deposits$42,171,0005,204
Noninterest-bearing deposits$11,808,0004,782
Interest-bearing deposits$42,171,0005,211
Retail deposits$46,824,0005,331
Estimated insured deposits$45,747,0005,247
IRAs and Keogh plan accounts$2,098,0004,931
Brokered deposits$1,818,0002,124
Fully insured brokered deposits$1,818,0001,964
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$54,699,0005,241
Deposits held in domestic offices$54,699,0005,241
Individuals, partnerships, and corporations$53,397,0005,067
U.S. Government$5,000719
States and political subdivisions in the U.S.$1,297,0005,134
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$19,830,0004,875
Demand deposits$10,917,0004,806
Nontransaction accounts$34,869,0005,210
Money market deposit accounts (MMDAs)$4,878,0005,012
Other savings deposits (excluding MMDAs)$2,182,0005,742
Total time deposits$27,809,0004,323
Total time and savings deposits$43,782,0005,208
Noninterest-bearing deposits$10,917,0004,853
Interest-bearing deposits$43,782,0005,209
Retail deposits$47,547,0005,343
Estimated insured deposits$47,203,0005,241
IRAs and Keogh plan accounts$2,365,0004,874
Brokered deposits$1,817,0002,126
Fully insured brokered deposits$1,817,0001,955
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$58,467,0005,206
Deposits held in domestic offices$58,467,0005,206
Individuals, partnerships, and corporations$57,028,0005,005
U.S. Government$4,000767
States and political subdivisions in the U.S.$1,435,0005,125
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$23,419,0004,612
Demand deposits$13,567,0004,463
Nontransaction accounts$35,048,0005,271
Money market deposit accounts (MMDAs)$4,677,0005,094
Other savings deposits (excluding MMDAs)$2,284,0005,780
Total time deposits$28,087,0004,377
Total time and savings deposits$44,900,0005,242
Noninterest-bearing deposits$13,567,0004,543
Interest-bearing deposits$44,900,0005,234
Retail deposits$51,157,0005,297
Estimated insured deposits$47,801,0005,281
IRAs and Keogh plan accounts$2,364,0004,920
Brokered deposits$1,816,0002,089
Fully insured brokered deposits$1,816,0001,924
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$59,384,0005,238
Deposits held in domestic offices$59,384,0005,238
Individuals, partnerships, and corporations$58,088,0005,027
U.S. Government$01,228
States and political subdivisions in the U.S.$1,296,0005,216
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$23,314,0004,663
Demand deposits$12,772,0004,626
Nontransaction accounts$36,070,0005,285
Money market deposit accounts (MMDAs)$5,211,0005,076
Other savings deposits (excluding MMDAs)$2,228,0005,840
Total time deposits$28,631,0004,400
Total time and savings deposits$46,612,0005,238
Noninterest-bearing deposits$12,772,0004,692
Interest-bearing deposits$46,612,0005,242
Retail deposits$52,022,0005,347
Estimated insured deposits$49,120,0005,316
IRAs and Keogh plan accounts$2,435,0004,942
Brokered deposits$1,815,0002,067
Fully insured brokered deposits$1,815,0001,906
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$57,314,0005,357
Deposits held in domestic offices$57,314,0005,357
Individuals, partnerships, and corporations$55,933,0005,149
U.S. Government$4,000882
States and political subdivisions in the U.S.$1,377,0005,233
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$21,585,0004,853
Demand deposits$13,099,0004,636
Nontransaction accounts$35,729,0005,355
Money market deposit accounts (MMDAs)$4,270,0005,266
Other savings deposits (excluding MMDAs)$2,212,0005,886
Total time deposits$29,247,0004,425
Total time and savings deposits$44,215,0005,384
Noninterest-bearing deposits$13,099,0004,719
Interest-bearing deposits$44,215,0005,388
Retail deposits$50,531,0005,454
Estimated insured deposits$47,284,0005,431
IRAs and Keogh plan accounts$2,554,0004,948
Brokered deposits$1,814,0002,079
Fully insured brokered deposits$1,814,0001,916
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$53,737,0005,494
Deposits held in domestic offices$53,737,0005,494
Individuals, partnerships, and corporations$52,551,0005,308
U.S. Government$4,000771
States and political subdivisions in the U.S.$1,182,0005,350
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$17,329,0005,223
Demand deposits$9,076,0005,236
Nontransaction accounts$36,408,0005,407
Money market deposit accounts (MMDAs)$4,451,0005,315
Other savings deposits (excluding MMDAs)$2,024,0006,005
Total time deposits$29,933,0004,459
Total time and savings deposits$44,661,0005,422
Noninterest-bearing deposits$9,076,0005,276
Interest-bearing deposits$44,661,0005,427
Retail deposits$46,696,0005,607
Estimated insured deposits$47,316,0005,480
IRAs and Keogh plan accounts$2,636,0004,982
Brokered deposits$1,813,0002,101
Fully insured brokered deposits$1,813,0001,934
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$56,668,0005,466
Deposits held in domestic offices$56,668,0005,466
Individuals, partnerships, and corporations$55,419,0005,259
U.S. Government$4,000810
States and political subdivisions in the U.S.$1,245,0005,366
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$19,012,0005,104
Demand deposits$10,455,0005,022
Nontransaction accounts$37,656,0005,399
Money market deposit accounts (MMDAs)$4,891,0005,291
Other savings deposits (excluding MMDAs)$2,024,0006,056
Total time deposits$30,741,0004,453
Total time and savings deposits$46,213,0005,419
Noninterest-bearing deposits$10,455,0005,089
Interest-bearing deposits$46,213,0005,424
Retail deposits$49,329,0005,582
Estimated insured deposits$49,153,0005,476
IRAs and Keogh plan accounts$2,628,0005,047
Brokered deposits$1,811,0002,093
Fully insured brokered deposits$1,811,0001,936
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$58,175,0005,487
Deposits held in domestic offices$58,175,0005,487
Individuals, partnerships, and corporations$56,964,0005,281
U.S. Government$4,000818
States and political subdivisions in the U.S.$1,207,0005,403
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$20,306,0005,021
Demand deposits$10,448,0005,063
Nontransaction accounts$37,869,0005,454
Money market deposit accounts (MMDAs)$5,126,0005,315
Other savings deposits (excluding MMDAs)$1,967,0006,116
Total time deposits$30,776,0004,518
Total time and savings deposits$47,727,0005,435
Noninterest-bearing deposits$10,448,0005,134
Interest-bearing deposits$47,727,0005,443
Retail deposits$51,103,0005,590
Estimated insured deposits$49,952,0005,522
IRAs and Keogh plan accounts$2,613,0005,115
Brokered deposits$1,811,0002,079
Fully insured brokered deposits$1,811,0001,917
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$61,723,0005,398
Deposits held in domestic offices$61,723,0005,398
Individuals, partnerships, and corporations$60,559,0005,190
U.S. Government$3,0001,054
States and political subdivisions in the U.S.$1,161,0005,457
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,036,0004,653
Demand deposits$15,687,0004,121
Nontransaction accounts$37,687,0005,502
Money market deposit accounts (MMDAs)$5,045,0005,329
Other savings deposits (excluding MMDAs)$1,798,0006,202
Total time deposits$30,844,0004,579
Total time and savings deposits$46,036,0005,529
Noninterest-bearing deposits$15,687,0004,343
Interest-bearing deposits$46,036,0005,535
Retail deposits$54,826,0005,482
Estimated insured deposits$48,185,0005,604
IRAs and Keogh plan accounts$2,783,0005,068
Brokered deposits$1,809,0002,060
Fully insured brokered deposits$1,809,0001,897
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$52,755,0005,734
Deposits held in domestic offices$52,755,0005,733
Individuals, partnerships, and corporations$51,664,0005,542
U.S. Government$3,000922
States and political subdivisions in the U.S.$1,088,0005,537
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$15,943,0005,467
Demand deposits$7,691,0005,605
Nontransaction accounts$36,812,0005,593
Money market deposit accounts (MMDAs)$4,419,0005,526
Other savings deposits (excluding MMDAs)$1,688,0006,287
Total time deposits$30,705,0004,671
Total time and savings deposits$45,064,0005,611
Noninterest-bearing deposits$7,691,0005,658
Interest-bearing deposits$45,064,0005,609
Retail deposits$45,877,0005,855
Estimated insured deposits$46,789,0005,709
IRAs and Keogh plan accounts$2,710,0005,185
Brokered deposits$1,808,0002,073
Fully insured brokered deposits$1,808,0001,901
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$55,881,0005,668
Deposits held in domestic offices$55,881,0005,668
Individuals, partnerships, and corporations$54,774,0005,455
U.S. Government$4,000857
States and political subdivisions in the U.S.$1,103,0005,553
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$18,235,0005,235
Demand deposits$8,999,0005,346
Nontransaction accounts$37,646,0005,591
Money market deposit accounts (MMDAs)$4,298,0005,587
Other savings deposits (excluding MMDAs)$1,832,0006,283
Total time deposits$31,516,0004,679
Total time and savings deposits$46,882,0005,588
Noninterest-bearing deposits$8,999,0005,417
Interest-bearing deposits$46,882,0005,587
Retail deposits$48,769,0005,794
Estimated insured deposits$49,166,0005,670
IRAs and Keogh plan accounts$2,506,0005,337
Brokered deposits$1,807,0002,084
Fully insured brokered deposits$1,807,0001,916
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$57,814,0005,669
Deposits held in domestic offices$57,814,0005,669
Individuals, partnerships, and corporations$56,710,0005,441
U.S. Government$4,000912
States and political subdivisions in the U.S.$1,100,0005,582
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$19,824,0005,119
Demand deposits$9,896,0005,254
Nontransaction accounts$37,990,0005,646
Money market deposit accounts (MMDAs)$3,993,0005,707
Other savings deposits (excluding MMDAs)$2,013,0006,294
Total time deposits$31,984,0004,707
Total time and savings deposits$47,918,0005,605
Noninterest-bearing deposits$9,896,0005,342
Interest-bearing deposits$47,918,0005,602
Retail deposits$50,724,0005,789
Estimated insured deposits$50,653,0005,676
IRAs and Keogh plan accounts$2,612,0005,317
Brokered deposits$1,807,0002,095
Fully insured brokered deposits$1,807,0001,941
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$61,181,0005,585
Deposits held in domestic offices$61,181,0005,584
Individuals, partnerships, and corporations$60,127,0005,345
U.S. Government$5,0001,006
States and political subdivisions in the U.S.$1,049,0005,650
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$23,612,0004,727
Demand deposits$14,860,0004,294
Nontransaction accounts$37,569,0005,693
Money market deposit accounts (MMDAs)$3,668,0005,800
Other savings deposits (excluding MMDAs)$1,969,0006,309
Total time deposits$31,932,0004,767
Total time and savings deposits$46,321,0005,698
Noninterest-bearing deposits$14,860,0004,507
Interest-bearing deposits$46,321,0005,697
Retail deposits$54,368,0005,692
Estimated insured deposits$57,331,0005,507
IRAs and Keogh plan accounts$2,630,0005,355
Brokered deposits$1,806,0002,116
Fully insured brokered deposits$1,806,0001,964
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$52,932,0005,905
Deposits held in domestic offices$52,932,0005,905
Individuals, partnerships, and corporations$51,802,0005,701
U.S. Government$4,000876
States and political subdivisions in the U.S.$1,126,0005,655
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$15,114,0005,623
Demand deposits$6,871,0005,861
Nontransaction accounts$37,818,0005,750
Money market deposit accounts (MMDAs)$3,663,0005,866
Other savings deposits (excluding MMDAs)$1,818,0006,421
Total time deposits$32,337,0004,833
Total time and savings deposits$46,061,0005,765
Noninterest-bearing deposits$6,871,0005,922
Interest-bearing deposits$46,061,0005,759
Retail deposits$46,136,0006,015
Estimated insured deposits$49,122,0005,858
IRAs and Keogh plan accounts$2,724,0005,365
Brokered deposits$1,805,0002,170
Fully insured brokered deposits$1,805,0002,016
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$57,317,0005,789
Deposits held in domestic offices$57,317,0005,788
Individuals, partnerships, and corporations$56,109,0005,560
U.S. Government$4,000962
States and political subdivisions in the U.S.$1,204,0005,643
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$18,238,0005,238
Demand deposits$9,099,0005,318
Nontransaction accounts$39,079,0005,735
Money market deposit accounts (MMDAs)$4,013,0005,811
Other savings deposits (excluding MMDAs)$1,936,0006,402
Total time deposits$33,130,0004,848
Total time and savings deposits$48,218,0005,723
Noninterest-bearing deposits$9,099,0005,423
Interest-bearing deposits$48,218,0005,718
Retail deposits$50,271,0005,894
Estimated insured deposits$53,049,0005,741
IRAs and Keogh plan accounts$2,759,0005,375
Brokered deposits$1,804,0002,218
Fully insured brokered deposits$1,804,0002,058
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$61,414,0005,703
Deposits held in domestic offices$61,414,0005,702
Individuals, partnerships, and corporations$60,045,0005,478
U.S. Government$4,000988
States and political subdivisions in the U.S.$1,365,0005,593
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$21,454,0004,892
Demand deposits$11,186,0004,869
Nontransaction accounts$39,960,0005,745
Money market deposit accounts (MMDAs)$4,362,0005,799
Other savings deposits (excluding MMDAs)$2,159,0006,353
Total time deposits$33,439,0004,906
Total time and savings deposits$50,228,0005,702
Noninterest-bearing deposits$11,186,0005,028
Interest-bearing deposits$50,228,0005,695
Retail deposits$54,148,0005,805
Estimated insured deposits$56,171,0005,685
IRAs and Keogh plan accounts$2,760,0005,410
Brokered deposits$1,803,0002,285
Fully insured brokered deposits$1,803,0002,122
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$62,303,0005,666
Deposits held in domestic offices$62,303,0005,665
Individuals, partnerships, and corporations$60,847,0005,436
U.S. Government$4,0001,212
States and political subdivisions in the U.S.$1,452,0005,337
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,003,0004,734
Demand deposits$12,925,0004,386
Nontransaction accounts$40,300,0005,732
Money market deposit accounts (MMDAs)$4,415,0005,748
Other savings deposits (excluding MMDAs)$2,320,0006,265
Total time deposits$33,565,0004,963
Total time and savings deposits$49,378,0005,711
Noninterest-bearing deposits$12,925,0004,606
Interest-bearing deposits$49,378,0005,723
Retail deposits$55,058,0005,740
Estimated insured deposits$57,598,0005,604
IRAs and Keogh plan accounts$2,758,0005,430
Brokered deposits$1,802,0002,355
Fully insured brokered deposits$1,802,0002,188
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$58,657,0005,796
Deposits held in domestic offices$58,657,0005,795
Individuals, partnerships, and corporations$57,322,0005,596
U.S. Government$3,0001,092
States and political subdivisions in the U.S.$1,332,0005,391
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$18,153,0005,145
Demand deposits$10,038,0004,972
Nontransaction accounts$40,504,0005,783
Money market deposit accounts (MMDAs)$4,381,0005,802
Other savings deposits (excluding MMDAs)$2,297,0006,290
Total time deposits$33,826,0005,012
Total time and savings deposits$48,619,0005,783
Noninterest-bearing deposits$10,038,0005,118
Interest-bearing deposits$48,619,0005,793
Retail deposits$51,702,0005,882
Estimated insured deposits$54,191,0005,755
IRAs and Keogh plan accounts$2,859,0005,410
Brokered deposits$1,801,0002,444
Fully insured brokered deposits$1,801,0002,279
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$57,884,0005,867
Deposits held in domestic offices$57,884,0005,866
Individuals, partnerships, and corporations$56,568,0005,632
U.S. Government$4,0001,044
States and political subdivisions in the U.S.$1,312,0005,435
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$18,080,0005,135
Demand deposits$10,984,0004,642
Nontransaction accounts$39,804,0005,863
Money market deposit accounts (MMDAs)$4,660,0005,779
Other savings deposits (excluding MMDAs)$1,882,0006,501
Total time deposits$33,262,0005,144
Total time and savings deposits$46,900,0005,907
Noninterest-bearing deposits$10,984,0004,827
Interest-bearing deposits$46,900,0005,908
Retail deposits$51,297,0005,931
Estimated insured deposits$54,127,0005,795
IRAs and Keogh plan accounts$2,929,0005,387
Brokered deposits$1,800,0002,539
Fully insured brokered deposits$1,800,0002,361
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$59,157,0005,878
Deposits held in domestic offices$59,157,0005,876
Individuals, partnerships, and corporations$57,861,0005,643
U.S. Government$3,0001,116
States and political subdivisions in the U.S.$1,293,0005,477
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$19,330,0004,965
Demand deposits$11,353,0004,569
Nontransaction accounts$39,827,0005,914
Money market deposit accounts (MMDAs)$4,904,0005,745
Other savings deposits (excluding MMDAs)$1,867,0006,538
Total time deposits$33,056,0005,240
Total time and savings deposits$47,804,0005,915
Noninterest-bearing deposits$11,353,0004,763
Interest-bearing deposits$47,804,0005,924
Retail deposits$52,865,0005,912
Estimated insured deposits$55,036,0005,810
IRAs and Keogh plan accounts$3,037,0005,352
Brokered deposits$1,799,0002,604
Fully insured brokered deposits$1,799,0002,421
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$63,688,0005,733
Deposits held in domestic offices$63,688,0005,732
Individuals, partnerships, and corporations$62,332,0005,486
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$1,352,0005,492
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$25,546,0004,135
Demand deposits$19,076,0003,006
Nontransaction accounts$38,142,0006,060
Money market deposit accounts (MMDAs)$4,870,0005,741
Other savings deposits (excluding MMDAs)$1,907,0006,494
Total time deposits$31,365,0005,435
Total time and savings deposits$44,612,0006,095
Noninterest-bearing deposits$19,076,0003,411
Interest-bearing deposits$44,612,0006,107
Retail deposits$57,551,0005,725
Estimated insured deposits$60,765,0005,584
IRAs and Keogh plan accounts$3,030,0005,383
Brokered deposits$1,798,0002,703
Fully insured brokered deposits$1,798,0002,513
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$50,178,0006,294
Deposits held in domestic offices$50,178,0006,293
Individuals, partnerships, and corporations$48,831,0006,087
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$1,343,0005,564
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$11,432,0006,142
Demand deposits$5,087,0006,309
Nontransaction accounts$38,746,0006,099
Money market deposit accounts (MMDAs)$4,921,0005,753
Other savings deposits (excluding MMDAs)$1,418,0006,764
Total time deposits$32,407,0005,462
Total time and savings deposits$45,091,0006,126
Noninterest-bearing deposits$5,087,0006,372
Interest-bearing deposits$45,091,0006,137
Retail deposits$44,028,0006,346
Estimated insured deposits$46,638,0006,200
IRAs and Keogh plan accounts$3,114,0005,396
Brokered deposits$1,797,0002,790
Fully insured brokered deposits$1,797,0002,585
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$51,527,0006,266
Deposits held in domestic offices$51,527,0006,265
Individuals, partnerships, and corporations$50,198,0006,062
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$1,324,0005,630
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$13,670,0005,745
Demand deposits$7,734,0005,432
Nontransaction accounts$37,857,0006,187
Money market deposit accounts (MMDAs)$4,459,0005,906
Other savings deposits (excluding MMDAs)$1,237,0006,918
Total time deposits$32,161,0005,525
Total time and savings deposits$43,793,0006,227
Noninterest-bearing deposits$7,734,0005,552
Interest-bearing deposits$43,793,0006,227
Retail deposits$45,235,0006,313
Estimated insured deposits$46,951,0006,207
IRAs and Keogh plan accounts$3,109,0005,428
Brokered deposits$1,797,0002,870
Fully insured brokered deposits$1,797,0002,661
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$53,344,0006,240
Deposits held in domestic offices$53,344,0006,238
Individuals, partnerships, and corporations$51,984,0006,020
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$1,356,0005,658
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,932,0005,413
Demand deposits$8,688,0005,131
Nontransaction accounts$37,412,0006,283
Money market deposit accounts (MMDAs)$4,290,0006,006
Other savings deposits (excluding MMDAs)$1,223,0006,995
Total time deposits$31,899,0005,614
Total time and savings deposits$44,656,0006,262
Noninterest-bearing deposits$8,688,0005,299
Interest-bearing deposits$44,656,0006,270
Retail deposits$47,097,0006,292
Estimated insured deposits$49,020,0006,164
IRAs and Keogh plan accounts$3,121,0005,413
Brokered deposits$1,796,0002,975
Fully insured brokered deposits$1,796,0002,767
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$51,488,0006,339
Deposits held in domestic offices$51,488,0006,339
Individuals, partnerships, and corporations$50,221,0006,129
U.S. Government$9,0002,288
States and political subdivisions in the U.S.$1,258,0005,747
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$14,499,0005,734
Demand deposits$8,323,0005,377
Nontransaction accounts$36,989,0006,306
Money market deposit accounts (MMDAs)$4,184,0006,026
Other savings deposits (excluding MMDAs)$1,227,0006,993
Total time deposits$31,578,0005,661
Total time and savings deposits$43,165,0006,337
Noninterest-bearing deposits$8,323,0005,517
Interest-bearing deposits$43,165,0006,342
Retail deposits$33,966,0006,715
Estimated insured deposits$46,796,0006,269
IRAs and Keogh plan accounts$2,993,0005,501
Brokered deposits$1,795,0003,011
Fully insured brokered deposits$1,795,0002,581
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$46,137,0006,559
Deposits held in domestic offices$46,137,0006,559
Individuals, partnerships, and corporations$44,812,0006,379
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$1,320,0005,713
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$10,584,0006,316
Demand deposits$5,292,0006,284
Nontransaction accounts$35,553,0006,420
Money market deposit accounts (MMDAs)$3,561,0006,266
Other savings deposits (excluding MMDAs)$1,095,0007,115
Total time deposits$30,897,0005,790
Total time and savings deposits$40,845,0006,469
Noninterest-bearing deposits$5,292,0006,362
Interest-bearing deposits$40,845,0006,466
Retail deposits$29,536,0006,935
Estimated insured deposits$43,797,0006,425
IRAs and Keogh plan accounts$2,863,0005,603
Brokered deposits$1,794,0003,128
Fully insured brokered deposits$1,794,0002,761
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$47,641,0006,523
Deposits held in domestic offices$47,641,0006,521
Individuals, partnerships, and corporations$46,346,0006,330
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$1,290,0005,804
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$12,721,0005,974
Demand deposits$7,209,0005,630
Nontransaction accounts$34,920,0006,486
Money market deposit accounts (MMDAs)$3,178,0006,435
Other savings deposits (excluding MMDAs)$1,108,0007,157
Total time deposits$30,634,0005,848
Total time and savings deposits$40,432,0006,506
Noninterest-bearing deposits$7,209,0005,734
Interest-bearing deposits$40,432,0006,503
Retail deposits$31,004,0006,915
Estimated insured deposits$39,222,0006,379
IRAs and Keogh plan accounts$2,448,0005,914
Brokered deposits$1,793,0003,183
Fully insured brokered deposits$1,793,0002,888
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$47,605,0006,557
Deposits held in domestic offices$47,605,0006,557
Individuals, partnerships, and corporations$46,313,0006,353
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$1,288,0005,811
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$12,541,0005,990
Demand deposits$6,810,0005,780
Nontransaction accounts$35,064,0006,483
Money market deposit accounts (MMDAs)$3,056,0006,480
Other savings deposits (excluding MMDAs)$1,108,0007,153
Total time deposits$30,900,0005,841
Total time and savings deposits$40,795,0006,508
Noninterest-bearing deposits$6,810,0005,886
Interest-bearing deposits$40,795,0006,507
Retail deposits$30,824,0006,959
Estimated insured deposits$39,894,0006,372
IRAs and Keogh plan accounts$2,436,0005,868
Brokered deposits$1,793,0003,245
Fully insured brokered deposits$1,793,0002,977
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$46,675,0006,576
Deposits held in domestic offices$46,675,0006,576
Individuals, partnerships, and corporations$45,812,0006,349
U.S. Government$6,0002,850
States and political subdivisions in the U.S.$857,0006,128
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$12,939,0005,925
Demand deposits$7,240,0005,693
Nontransaction accounts$33,736,0006,525
Money market deposit accounts (MMDAs)$1,979,0006,919
Other savings deposits (excluding MMDAs)$1,092,0007,150
Total time deposits$30,665,0005,816
Total time and savings deposits$39,435,0006,531
Noninterest-bearing deposits$7,240,0005,811
Interest-bearing deposits$39,435,0006,527
Retail deposits$30,666,0006,960
Estimated insured deposits$38,607,0006,409
IRAs and Keogh plan accounts$2,373,0005,845
Brokered deposits$1,792,0003,186
Fully insured brokered deposits$1,792,0003,005
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$46,340,0006,574
Deposits held in domestic offices$46,340,0006,573
Individuals, partnerships, and corporations$45,562,0006,359
U.S. Government$8,0002,135
States and political subdivisions in the U.S.$770,0006,156
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$11,694,0006,113
Demand deposits$6,344,0005,966
Nontransaction accounts$34,646,0006,475
Money market deposit accounts (MMDAs)$2,092,0006,918
Other savings deposits (excluding MMDAs)$1,119,0007,225
Total time deposits$31,435,0005,707
Total time and savings deposits$39,996,0006,504
Noninterest-bearing deposits$6,344,0006,066
Interest-bearing deposits$39,996,0006,501
Retail deposits$29,937,0007,009
Estimated insured deposits$38,865,0006,395
IRAs and Keogh plan accounts$2,458,0005,738
Brokered deposits$1,791,0003,006
Fully insured brokered deposits$1,791,0002,847
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$47,474,0006,530
Deposits held in domestic offices$47,474,0006,528
Individuals, partnerships, and corporations$46,590,0006,311
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$879,0006,080
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$12,563,0006,017
Demand deposits$6,389,0006,000
Nontransaction accounts$34,911,0006,470
Money market deposit accounts (MMDAs)$2,052,0006,952
Other savings deposits (excluding MMDAs)$1,058,0007,301
Total time deposits$31,801,0005,699
Total time and savings deposits$41,085,0006,445
Noninterest-bearing deposits$6,389,0006,115
Interest-bearing deposits$41,085,0006,446
Retail deposits$30,534,0006,993
Estimated insured deposits$38,782,0006,412
IRAs and Keogh plan accounts$2,556,0005,666
Brokered deposits$1,790,0002,779
Fully insured brokered deposits$1,790,0002,586
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$50,433,0006,412
Deposits held in domestic offices$50,433,0006,411
Individuals, partnerships, and corporations$49,314,0006,205
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$1,115,0005,946
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$14,475,0005,652
Demand deposits$8,215,0005,332
Nontransaction accounts$35,958,0006,416
Money market deposit accounts (MMDAs)$2,625,0006,693
Other savings deposits (excluding MMDAs)$1,130,0007,287
Total time deposits$32,203,0005,696
Total time and savings deposits$42,218,0006,414
Noninterest-bearing deposits$8,215,0005,474
Interest-bearing deposits$42,218,0006,411
Retail deposits$33,590,0006,809
Estimated insured deposits$40,404,0006,303
IRAs and Keogh plan accounts$2,561,0005,653
Brokered deposits$1,790,0002,722
Fully insured brokered deposits$1,790,0002,525
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$51,466,0006,326
Deposits held in domestic offices$51,466,0006,325
Individuals, partnerships, and corporations$50,471,0006,093
U.S. Government$10,0002,695
States and political subdivisions in the U.S.$985,0006,053
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$16,030,0005,388
Demand deposits$10,265,0004,750
Nontransaction accounts$35,436,0006,397
Money market deposit accounts (MMDAs)$2,154,0006,878
Other savings deposits (excluding MMDAs)$916,0007,429
Total time deposits$32,366,0005,645
Total time and savings deposits$41,201,0006,414
Noninterest-bearing deposits$10,265,0004,989
Interest-bearing deposits$41,201,0006,423
Retail deposits$34,753,0006,705
Estimated insured deposits$38,950,0006,337
IRAs and Keogh plan accounts$2,556,0005,653
Brokered deposits$1,789,0002,721
Fully insured brokered deposits$1,789,0002,521
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$44,053,0006,668
Deposits held in domestic offices$44,053,0006,668
Individuals, partnerships, and corporations$42,904,0006,493
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$1,145,0005,877
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$9,348,0006,633
Demand deposits$4,675,0006,651
Nontransaction accounts$34,705,0006,466
Money market deposit accounts (MMDAs)$1,783,0007,062
Other savings deposits (excluding MMDAs)$934,0007,480
Total time deposits$31,988,0005,686
Total time and savings deposits$39,378,0006,533
Noninterest-bearing deposits$4,675,0006,746
Interest-bearing deposits$39,378,0006,534
Retail deposits$27,516,0007,170
Estimated insured deposits$37,922,0006,428
IRAs and Keogh plan accounts$2,522,0005,705
Brokered deposits$1,788,0002,704
Fully insured brokered deposits$1,788,0002,495
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$44,179,0006,701
Deposits held in domestic offices$44,179,0006,699
Individuals, partnerships, and corporations$42,702,0006,528
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$1,472,0005,725
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$10,673,0006,447
Demand deposits$5,392,0006,426
Nontransaction accounts$33,506,0006,558
Money market deposit accounts (MMDAs)$1,646,0007,160
Other savings deposits (excluding MMDAs)$948,0007,555
Total time deposits$30,912,0005,745
Total time and savings deposits$38,787,0006,592
Noninterest-bearing deposits$5,392,0006,524
Interest-bearing deposits$38,787,0006,588
Retail deposits$28,771,0007,118
Estimated insured deposits$37,467,0006,477
IRAs and Keogh plan accounts$2,529,0005,693
Brokered deposits$1,787,0002,708
Fully insured brokered deposits$1,787,0002,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$45,287,0006,667
Deposits held in domestic offices$45,287,0006,665
Individuals, partnerships, and corporations$43,653,0006,499
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$1,630,0005,669
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,827,0006,054
Demand deposits$6,576,0005,983
Nontransaction accounts$32,460,0006,636
Money market deposit accounts (MMDAs)$1,747,0007,152
Other savings deposits (excluding MMDAs)$960,0007,619
Total time deposits$29,753,0005,836
Total time and savings deposits$38,711,0006,614
Noninterest-bearing deposits$6,576,0006,092
Interest-bearing deposits$38,711,0006,619
Retail deposits$30,746,0007,022
Estimated insured deposits$38,025,0006,467
IRAs and Keogh plan accounts$2,397,0005,772
Brokered deposits$1,787,0002,709
Fully insured brokered deposits$1,787,0002,475
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$44,282,0006,720
Deposits held in domestic offices$44,282,0006,719
Individuals, partnerships, and corporations$42,551,0006,531
U.S. Government$10,0002,826
States and political subdivisions in the U.S.$1,721,0005,628
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$12,364,0006,234
Demand deposits$6,061,0006,315
Nontransaction accounts$31,918,0006,637
Money market deposit accounts (MMDAs)$1,416,0007,314
Other savings deposits (excluding MMDAs)$966,0007,626
Total time deposits$29,536,0005,789
Total time and savings deposits$38,221,0006,617
Noninterest-bearing deposits$6,061,0006,403
Interest-bearing deposits$38,221,0006,618
Retail deposits$30,444,0006,999
Estimated insured deposits$37,146,0006,497
IRAs and Keogh plan accounts$2,381,0005,772
Brokered deposits$1,786,0002,693
Fully insured brokered deposits$1,786,0002,406
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$40,704,0006,869
Deposits held in domestic offices$40,704,0006,867
Individuals, partnerships, and corporations$39,043,0006,709
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$1,657,0005,627
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$10,291,0006,593
Demand deposits$4,563,0006,808
Nontransaction accounts$30,413,0006,740
Money market deposit accounts (MMDAs)$1,880,0007,112
Other savings deposits (excluding MMDAs)$1,019,0007,689
Total time deposits$27,514,0005,937
Total time and savings deposits$36,141,0006,730
Noninterest-bearing deposits$4,563,0006,874
Interest-bearing deposits$36,141,0006,738
Retail deposits$27,742,0007,190
Estimated insured deposits$35,227,0006,634
IRAs and Keogh plan accounts$2,406,0005,753
Brokered deposits$632,0003,012
Fully insured brokered deposits$632,0002,701
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$40,362,0006,897
Deposits held in domestic offices$40,362,0006,895
Individuals, partnerships, and corporations$39,466,0006,696
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$891,0006,242
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,380,0006,471
Demand deposits$5,432,0006,534
Nontransaction accounts$28,982,0006,835
Money market deposit accounts (MMDAs)$1,577,0007,326
Other savings deposits (excluding MMDAs)$1,009,0007,792
Total time deposits$26,396,0005,961
Total time and savings deposits$34,930,0006,799
Noninterest-bearing deposits$5,432,0006,603
Interest-bearing deposits$34,930,0006,810
Retail deposits$27,767,0007,222
Estimated insured deposits$35,032,0006,675
IRAs and Keogh plan accounts$2,348,0005,803
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$42,714,0006,808
Deposits held in domestic offices$42,714,0006,806
Individuals, partnerships, and corporations$40,918,0006,628
U.S. Government$10,0002,374
States and political subdivisions in the U.S.$1,786,0005,631
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,481,0006,122
Demand deposits$6,538,0006,124
Nontransaction accounts$29,233,0006,812
Money market deposit accounts (MMDAs)$1,869,0007,163
Other savings deposits (excluding MMDAs)$1,093,0007,806
Total time deposits$26,271,0005,926
Total time and savings deposits$36,176,0006,726
Noninterest-bearing deposits$6,538,0006,197
Interest-bearing deposits$36,176,0006,743
Retail deposits$30,157,0007,079
Estimated insured deposits$36,125,0006,579
IRAs and Keogh plan accounts$2,585,0005,571
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$39,892,0006,971
Deposits held in domestic offices$39,892,0006,969
Individuals, partnerships, and corporations$37,978,0006,838
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$1,908,0005,579
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$13,345,0006,229
Demand deposits$6,355,0006,315
Nontransaction accounts$26,547,0007,013
Money market deposit accounts (MMDAs)$1,679,0007,287
Other savings deposits (excluding MMDAs)$1,045,0007,869
Total time deposits$23,823,0006,151
Total time and savings deposits$33,537,0006,920
Noninterest-bearing deposits$6,355,0006,398
Interest-bearing deposits$33,537,0006,932
Retail deposits$28,741,0007,242
Estimated insured deposits$32,560,0006,855
IRAs and Keogh plan accounts$2,573,0005,580
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$36,765,0007,160
Deposits held in domestic offices$36,765,0007,158
Individuals, partnerships, and corporations$35,312,0006,986
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$1,449,0005,924
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$11,110,0006,600
Demand deposits$5,399,0006,578
Nontransaction accounts$25,655,0007,109
Money market deposit accounts (MMDAs)$1,463,0007,449
Other savings deposits (excluding MMDAs)$999,0007,963
Total time deposits$23,193,0006,206
Total time and savings deposits$31,366,0007,075
Noninterest-bearing deposits$5,399,0006,643
Interest-bearing deposits$31,366,0007,078
Retail deposits$25,560,0007,471
Estimated insured deposits$32,270,0006,870
IRAs and Keogh plan accounts$2,605,0005,573
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$37,664,0007,083
Deposits held in domestic offices$37,664,0007,082
Individuals, partnerships, and corporations$36,144,0006,903
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$1,516,0005,909
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,757,0006,461
Demand deposits$6,410,0006,124
Nontransaction accounts$25,907,0007,084
Money market deposit accounts (MMDAs)$1,724,0007,312
Other savings deposits (excluding MMDAs)$992,0008,002
Total time deposits$23,191,0006,137
Total time and savings deposits$31,254,0007,067
Noninterest-bearing deposits$6,410,0006,186
Interest-bearing deposits$31,254,0007,088
Retail deposits$26,766,0007,389
Estimated insured deposits$32,093,0006,889
IRAs and Keogh plan accounts$2,478,0005,671
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$39,382,0007,045
Deposits held in domestic offices$39,382,0007,043
Individuals, partnerships, and corporations$37,759,0006,871
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$1,619,0005,890
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$13,531,0006,155
Demand deposits$7,258,0005,811
Nontransaction accounts$25,851,0007,153
Money market deposit accounts (MMDAs)$1,634,0007,441
Other savings deposits (excluding MMDAs)$1,089,0008,015
Total time deposits$23,128,0006,164
Total time and savings deposits$32,124,0007,079
Noninterest-bearing deposits$7,258,0005,872
Interest-bearing deposits$32,124,0007,101
Retail deposits$28,530,0007,328
Estimated insured deposits$33,414,0006,868
IRAs and Keogh plan accounts$2,439,0005,759
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$36,553,0007,234
Deposits held in domestic offices$36,553,0007,232
Individuals, partnerships, and corporations$35,087,0007,051
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$1,464,0005,992
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$13,083,0006,307
Demand deposits$6,104,0006,342
Nontransaction accounts$23,470,0007,371
Money market deposit accounts (MMDAs)$1,225,0007,711
Other savings deposits (excluding MMDAs)$986,0008,096
Total time deposits$21,259,0006,396
Total time and savings deposits$30,449,0007,204
Noninterest-bearing deposits$6,104,0006,399
Interest-bearing deposits$30,449,0007,222
Retail deposits$27,171,0007,479
Estimated insured deposits$30,735,0007,096
IRAs and Keogh plan accounts$2,436,0005,766
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$33,085,0007,431
Deposits held in domestic offices$33,085,0007,429
Individuals, partnerships, and corporations$31,703,0007,276
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$1,381,0006,034
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$10,324,0006,793
Demand deposits$5,178,0006,609
Nontransaction accounts$22,761,0007,451
Money market deposit accounts (MMDAs)$912,0007,948
Other savings deposits (excluding MMDAs)$950,0008,161
Total time deposits$20,899,0006,443
Total time and savings deposits$27,907,0007,397
Noninterest-bearing deposits$5,178,0006,656
Interest-bearing deposits$27,907,0007,416
Retail deposits$24,287,0007,677
Estimated insured deposits$29,450,0007,207
IRAs and Keogh plan accounts$2,349,0005,921
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$34,156,0007,414
Deposits held in domestic offices$34,156,0007,413
Individuals, partnerships, and corporations$32,662,0007,248
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$1,493,0006,023
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$10,263,0006,839
Demand deposits$4,888,0006,741
Nontransaction accounts$23,893,0007,395
Money market deposit accounts (MMDAs)$2,250,0007,198
Other savings deposits (excluding MMDAs)$793,0008,320
Total time deposits$20,850,0006,467
Total time and savings deposits$29,268,0007,338
Noninterest-bearing deposits$4,888,0006,777
Interest-bearing deposits$29,268,0007,363
Retail deposits$25,472,0007,649
Estimated insured deposits$29,677,0007,236
IRAs and Keogh plan accounts$2,302,0006,026
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$34,409,0007,419
Deposits held in domestic offices$34,409,0007,417
Individuals, partnerships, and corporations$32,964,0007,251
U.S. Government$04,568
States and political subdivisions in the U.S.$1,445,0006,066
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$10,952,0006,685
Demand deposits$5,713,0006,320
Nontransaction accounts$23,457,0007,482
Money market deposit accounts (MMDAs)$1,543,0007,629
Other savings deposits (excluding MMDAs)$741,0008,388
Total time deposits$21,173,0006,461
Total time and savings deposits$28,696,0007,421
Noninterest-bearing deposits$5,713,0006,365
Interest-bearing deposits$28,696,0007,442
Retail deposits$25,347,0007,699
Estimated insured deposits$30,540,0007,192
IRAs and Keogh plan accounts$2,305,0006,031
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$33,636,0007,508
Deposits held in domestic offices$33,636,0007,507
Individuals, partnerships, and corporations$32,354,0007,293
U.S. Government$23,0002,352
States and political subdivisions in the U.S.$1,259,0006,246
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,562,0006,269
Demand deposits$5,582,0006,061
Nontransaction accounts$23,074,0006,708
Money market deposit accounts (MMDAs)$1,312,0007,060
Other savings deposits (excluding MMDAs)$801,0007,572
Total time deposits$20,961,0005,765
Total time and savings deposits$28,054,0007,470
Noninterest-bearing deposits$5,582,0006,471
Interest-bearing deposits$28,054,0007,495
Retail deposits$24,878,0007,765
Estimated insured deposits$30,172,0007,252
IRAs and Keogh plan accounts$2,260,0006,129
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$32,364,0007,621
Deposits held in domestic offices$32,364,0007,620
Individuals, partnerships, and corporations$31,104,0007,424
U.S. Government$04,647
States and political subdivisions in the U.S.$1,260,0006,215
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$8,706,0006,575
Demand deposits$4,144,0006,623
Nontransaction accounts$23,658,0006,719
Money market deposit accounts (MMDAs)$1,369,0007,057
Other savings deposits (excluding MMDAs)$769,0007,631
Total time deposits$21,520,0005,750
Total time and savings deposits$28,220,0007,512
Noninterest-bearing deposits$4,144,0007,082
Interest-bearing deposits$28,220,0007,539
Retail deposits$23,347,0007,919
Estimated insured deposits$29,667,0007,349
IRAs and Keogh plan accounts$2,295,0006,163
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$33,141,0007,591
Deposits held in domestic offices$33,141,0007,590
Individuals, partnerships, and corporations$31,798,0007,379
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$1,340,0006,172
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$9,481,0006,389
Demand deposits$4,558,0006,378
Nontransaction accounts$23,660,0006,745
Money market deposit accounts (MMDAs)$1,284,0007,106
Other savings deposits (excluding MMDAs)$774,0007,647
Total time deposits$21,602,0005,812
Total time and savings deposits$28,583,0007,503
Noninterest-bearing deposits$4,558,0006,833
Interest-bearing deposits$28,583,0007,535
Retail deposits$24,524,0007,851
Estimated insured deposits$30,309,0007,326
IRAs and Keogh plan accounts$2,280,0006,212
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$33,776,0007,562
Deposits held in domestic offices$33,776,0007,561
Individuals, partnerships, and corporations$32,444,0007,309
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$1,329,0006,210
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$9,981,0006,248
Demand deposits$4,841,0006,194
Nontransaction accounts$23,795,0006,733
Money market deposit accounts (MMDAs)$1,176,0007,203
Other savings deposits (excluding MMDAs)$780,0007,658
Total time deposits$21,839,0005,800
Total time and savings deposits$28,935,0007,497
Noninterest-bearing deposits$4,841,0006,644
Interest-bearing deposits$28,935,0007,529
Retail deposits$25,349,0007,795
Estimated insured deposits$31,266,0007,251
IRAs and Keogh plan accounts$2,256,0006,186
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$34,518,0007,497
Deposits held in domestic offices$34,518,0007,494
Individuals, partnerships, and corporations$33,198,0007,262
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$1,314,0006,217
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$10,183,0006,207
Demand deposits$5,305,0006,018
Nontransaction accounts$24,335,0006,676
Money market deposit accounts (MMDAs)$1,057,0007,268
Other savings deposits (excluding MMDAs)$755,0007,654
Total time deposits$22,523,0005,693
Total time and savings deposits$29,213,0007,454
Noninterest-bearing deposits$5,305,0006,431
Interest-bearing deposits$29,213,0007,493
Retail deposits$26,210,0007,709
Estimated insured deposits$31,525,0007,223
IRAs and Keogh plan accounts$2,366,0006,022
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$37,700,0007,264
Deposits held in domestic offices$37,700,0007,262
Individuals, partnerships, and corporations$36,500,0006,957
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$1,198,0006,372
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$10,204,0006,171
Demand deposits$4,854,0006,220
Nontransaction accounts$27,496,0006,332
Money market deposit accounts (MMDAs)$1,567,0006,908
Other savings deposits (excluding MMDAs)$780,0007,717
Total time deposits$25,149,0005,434
Total time and savings deposits$32,846,0007,135
Noninterest-bearing deposits$4,854,0006,631
Interest-bearing deposits$32,846,0007,167
Retail deposits$28,139,0007,550
Estimated insured deposits$35,313,0006,874
IRAs and Keogh plan accounts$2,361,0006,010
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$35,198,0007,404
Deposits held in domestic offices$35,198,0007,403
Individuals, partnerships, and corporations$33,859,0007,114
U.S. Government$33,0002,117
States and political subdivisions in the U.S.$1,306,0006,369
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$8,536,0006,599
Demand deposits$3,998,0006,695
Nontransaction accounts$26,662,0006,334
Money market deposit accounts (MMDAs)$1,953,0006,605
Other savings deposits (excluding MMDAs)$737,0007,872
Total time deposits$23,972,0005,556
Total time and savings deposits$31,200,0007,202
Noninterest-bearing deposits$3,998,0007,101
Interest-bearing deposits$31,200,0007,267
Retail deposits$25,959,0007,760
Estimated insured deposits$33,081,0007,066
IRAs and Keogh plan accounts$2,199,0006,161
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$36,941,0007,348
Deposits held in domestic offices$36,941,0007,346
Individuals, partnerships, and corporations$35,715,0007,063
U.S. Government$9,0003,524
States and political subdivisions in the U.S.$1,217,0006,593
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,111,0005,982
Demand deposits$6,413,0005,398
Nontransaction accounts$25,830,0006,498
Money market deposit accounts (MMDAs)$1,661,0007,045
Other savings deposits (excluding MMDAs)$664,0008,248
Total time deposits$23,505,0005,550
Total time and savings deposits$30,528,0007,386
Noninterest-bearing deposits$6,413,0005,718
Interest-bearing deposits$30,528,0007,435
Retail deposits$29,146,0007,596
Estimated insured deposits$32,720,0007,225
IRAs and Keogh plan accounts$1,866,0006,838
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$36,308,0007,509
Deposits held in domestic offices$36,308,0007,508
Individuals, partnerships, and corporations$34,967,0007,247
U.S. Government$34,0002,417
States and political subdivisions in the U.S.$1,307,0006,550
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$9,422,0006,597
Demand deposits$4,891,0006,349
Nontransaction accounts$26,886,0006,414
Money market deposit accounts (MMDAs)$1,561,0007,218
Other savings deposits (excluding MMDAs)$708,0008,484
Total time deposits$24,617,0005,433
Total time and savings deposits$31,417,0007,391
Noninterest-bearing deposits$4,891,0006,720
Interest-bearing deposits$31,417,0007,443
Retail deposits$28,866,0007,806
Estimated insured deposits$33,770,0007,261
IRAs and Keogh plan accounts$1,891,0006,971
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$35,522,0007,740
Deposits held in domestic offices$35,522,0007,737
Individuals, partnerships, and corporations$34,170,0007,466
U.S. Government$59,0002,278
States and political subdivisions in the U.S.$1,293,0006,827
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$9,048,0006,793
Demand deposits$4,583,0006,548
Nontransaction accounts$26,474,0006,549
Money market deposit accounts (MMDAs)$1,855,0007,095
Other savings deposits (excluding MMDAs)$797,0008,806
Total time deposits$23,822,0005,628
Total time and savings deposits$30,939,0007,574
Noninterest-bearing deposits$4,583,0006,919
Interest-bearing deposits$30,939,0007,642
Retail deposits$28,745,0007,993
Estimated insured deposits$33,196,0007,495
IRAs and Keogh plan accounts$1,712,0007,513
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$35,845,0007,958
Deposits held in domestic offices$35,845,0007,953
Individuals, partnerships, and corporations$34,491,0007,677
U.S. Government$10,0006,043
States and political subdivisions in the U.S.$1,344,0006,899
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$9,729,0006,829
Demand deposits$5,202,0006,346
Nontransaction accounts$26,116,0006,763
Money market deposit accounts (MMDAs)$1,889,0007,341
Other savings deposits (excluding MMDAs)$871,0009,165
Total time deposits$23,356,0005,772
Total time and savings deposits$30,643,0007,858
Noninterest-bearing deposits$5,202,0006,689
Interest-bearing deposits$30,643,0007,947
Retail deposits$29,219,0008,263
Estimated insured deposits$34,373,0007,636
IRAs and Keogh plan accounts$1,589,0008,096
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$32,818,0008,583
Deposits held in domestic offices$32,818,0008,578
Individuals, partnerships, and corporations$31,391,0008,309
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$1,416,0006,958
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,888,0007,725
Demand deposits$2,810,0008,395
Nontransaction accounts$24,930,0007,065
Money market deposit accounts (MMDAs)$1,745,0007,806
Other savings deposits (excluding MMDAs)$874,0009,583
Total time deposits$22,311,0005,981
Total time and savings deposits$30,008,0008,187
Noninterest-bearing deposits$2,810,0008,892
Interest-bearing deposits$30,008,0008,286
Retail deposits$25,627,0009,082
Estimated insured deposits$31,449,0008,290
IRAs and Keogh plan accounts$1,409,0008,730
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$35,615,0008,407
Deposits held in domestic offices$35,615,0008,400
Individuals, partnerships, and corporations$34,076,0008,127
U.S. Government$62,0004,240
States and political subdivisions in the U.S.$1,477,0006,901
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$12,761,0006,185
Demand deposits$6,895,0005,629
Nontransaction accounts$22,854,0007,431
Money market deposit accounts (MMDAs)$2,674,0007,421
Other savings deposits (excluding MMDAs)$1,012,0009,993
Total time deposits$19,168,0006,186
Total time and savings deposits$28,720,0008,533
Noninterest-bearing deposits$6,895,0005,899
Interest-bearing deposits$28,720,0008,625
Retail deposits$29,623,0008,750
Estimated insured deposits$33,910,0008,115
IRAs and Keogh plan accounts$1,277,0009,244
Brokered deposits$300,000955
Fully insured brokered deposits$300,000884
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$30,949,0009,407
Deposits held in domestic offices$30,949,0009,401
Individuals, partnerships, and corporations$29,490,0009,078
U.S. Government$28,0005,386
States and political subdivisions in the U.S.$1,431,0007,041
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,910,0006,973
Demand deposits$5,043,0006,818
Nontransaction accounts$20,039,0008,146
Money market deposit accounts (MMDAs)$2,454,0008,189
Other savings deposits (excluding MMDAs)$813,00010,638
Total time deposits$16,772,0006,777
Total time and savings deposits$25,906,0009,316
Noninterest-bearing deposits$5,043,0007,169
Interest-bearing deposits$25,906,0009,492
Retail deposits$25,571,0009,836
Estimated insured deposits$29,518,0009,130
IRAs and Keogh plan accounts$987,00010,460
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$27,598,00010,211
Deposits held in domestic offices$27,598,00010,206
Individuals, partnerships, and corporations$26,438,00010,028
U.S. Government$36,0005,704
States and political subdivisions in the U.S.$1,124,0007,727
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,066,0008,163
Demand deposits$2,443,0009,487
Nontransaction accounts$19,532,0008,422
Money market deposit accounts (MMDAs)$1,395,0009,655
Other savings deposits (excluding MMDAs)$768,00010,852
Total time deposits$17,369,0006,845
Total time and savings deposits$25,155,0009,908
Noninterest-bearing deposits$2,443,00010,170
Interest-bearing deposits$25,155,0009,901
Retail deposits$21,997,00010,819
Estimated insured deposits$26,433,0009,962
IRAs and Keogh plan accounts$1,004,00010,880
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA