Home > First Bank of Pike > Total Deposits

First Bank of Pike, Total Deposits

2023-12-31Rank
Total deposits$64,347,0004,058
Deposits held in domestic offices$64,347,0004,057
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$35,018,0003,647
Demand deposits$35,018,0003,042
Nontransaction accounts$29,329,0004,147
Money market deposit accounts (MMDAs)$311,0004,212
Other savings deposits (excluding MMDAs)$14,114,0003,206
Total time deposits$14,904,0003,975
Total time and savings deposits$29,329,0004,261
Noninterest-bearing deposits$29,418,0003,233
Interest-bearing deposits$34,929,0004,182
Retail deposits$59,858,0003,981
Estimated insured deposits$57,714,0003,946
IRAs and Keogh plan accounts$2,755,0003,203
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$65,945,0004,054
Deposits held in domestic offices$65,945,0004,053
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$36,045,0003,636
Demand deposits$36,045,0003,020
Nontransaction accounts$29,900,0004,143
Money market deposit accounts (MMDAs)$345,0004,233
Other savings deposits (excluding MMDAs)$13,987,0003,275
Total time deposits$15,568,0003,922
Total time and savings deposits$29,900,0004,270
Noninterest-bearing deposits$26,231,0003,379
Interest-bearing deposits$39,714,0004,132
Retail deposits$61,188,0003,978
Estimated insured deposits$59,200,0003,929
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$66,643,0004,071
Deposits held in domestic offices$66,643,0004,071
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$35,295,0003,676
Demand deposits$35,295,0003,061
Nontransaction accounts$31,348,0004,124
Money market deposit accounts (MMDAs)$347,0004,255
Other savings deposits (excluding MMDAs)$17,364,0003,099
Total time deposits$13,637,0003,979
Total time and savings deposits$31,348,0004,270
Noninterest-bearing deposits$26,519,0003,404
Interest-bearing deposits$40,124,0004,139
Retail deposits$63,879,0003,978
Estimated insured deposits$58,812,0003,953
IRAs and Keogh plan accounts$3,233,0003,088
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$66,660,0004,098
Deposits held in domestic offices$66,660,0004,098
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$34,228,0003,794
Demand deposits$34,228,0003,215
Nontransaction accounts$32,432,0004,161
Money market deposit accounts (MMDAs)$140,0004,335
Other savings deposits (excluding MMDAs)$18,550,0003,118
Total time deposits$13,742,0003,977
Total time and savings deposits$32,432,0004,314
Noninterest-bearing deposits$25,206,0003,532
Interest-bearing deposits$41,454,0004,176
Retail deposits$63,908,0004,049
Estimated insured deposits$57,545,0004,021
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$64,027,0004,149
Deposits held in domestic offices$64,027,0004,149
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$32,593,0003,883
Demand deposits$32,593,0003,322
Nontransaction accounts$31,434,0004,201
Money market deposit accounts (MMDAs)$140,0004,368
Other savings deposits (excluding MMDAs)$18,083,0003,193
Total time deposits$13,211,0003,969
Total time and savings deposits$31,434,0004,362
Noninterest-bearing deposits$23,857,0003,646
Interest-bearing deposits$40,170,0004,224
Retail deposits$62,027,0004,100
Estimated insured deposits$57,557,0004,029
IRAs and Keogh plan accounts$3,359,0003,120
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$69,710,0004,123
Deposits held in domestic offices$69,710,0004,123
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$35,164,0003,842
Demand deposits$35,164,0003,235
Nontransaction accounts$34,546,0004,179
Money market deposit accounts (MMDAs)$129,0004,413
Other savings deposits (excluding MMDAs)$19,188,0003,196
Total time deposits$15,227,0003,868
Total time and savings deposits$34,546,0004,348
Noninterest-bearing deposits$26,766,0003,550
Interest-bearing deposits$42,944,0004,206
Retail deposits$66,018,0004,100
Estimated insured deposits$60,745,0004,023
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$71,640,0004,161
Deposits held in domestic offices$71,640,0004,161
Individuals, partnerships, and corporations$70,201,0004,058
U.S. Government$0821
States and political subdivisions in the U.S.$1,439,0004,128
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$36,557,0003,856
Demand deposits$36,557,0003,217
Nontransaction accounts$35,083,0004,239
Money market deposit accounts (MMDAs)$130,0004,471
Other savings deposits (excluding MMDAs)$19,427,0003,233
Total time deposits$15,527,0003,920
Total time and savings deposits$35,083,0004,412
Noninterest-bearing deposits$27,572,0003,542
Interest-bearing deposits$44,068,0004,258
Retail deposits$67,937,0004,146
Estimated insured deposits$61,950,0004,075
IRAs and Keogh plan accounts$3,332,0003,243
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$68,616,0004,229
Deposits held in domestic offices$68,616,0004,229
Individuals, partnerships, and corporations$67,196,0004,116
U.S. Government$0814
States and political subdivisions in the U.S.$1,420,0004,146
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$34,356,0003,925
Demand deposits$34,356,0003,298
Nontransaction accounts$34,260,0004,275
Money market deposit accounts (MMDAs)$208,0004,489
Other savings deposits (excluding MMDAs)$18,756,0003,282
Total time deposits$15,297,0003,971
Total time and savings deposits$34,260,0004,464
Noninterest-bearing deposits$25,538,0003,646
Interest-bearing deposits$43,078,0004,303
Retail deposits$64,920,0004,198
Estimated insured deposits$58,954,0004,146
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$66,327,0004,268
Deposits held in domestic offices$66,327,0004,268
Individuals, partnerships, and corporations$64,946,0004,150
U.S. Government$0909
States and political subdivisions in the U.S.$1,381,0004,187
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$33,911,0003,946
Demand deposits$33,911,0003,297
Nontransaction accounts$32,416,0004,337
Money market deposit accounts (MMDAs)$208,0004,525
Other savings deposits (excluding MMDAs)$17,633,0003,313
Total time deposits$14,576,0004,075
Total time and savings deposits$32,416,0004,506
Noninterest-bearing deposits$25,902,0003,619
Interest-bearing deposits$40,425,0004,371
Retail deposits$62,637,0004,242
Estimated insured deposits$56,341,0004,193
IRAs and Keogh plan accounts$3,324,0003,305
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$63,193,0004,342
Deposits held in domestic offices$63,193,0004,342
Individuals, partnerships, and corporations$61,867,0004,229
U.S. Government$0842
States and political subdivisions in the U.S.$1,326,0004,255
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$32,002,0003,996
Demand deposits$32,002,0003,332
Nontransaction accounts$31,191,0004,425
Money market deposit accounts (MMDAs)$208,0004,600
Other savings deposits (excluding MMDAs)$16,410,0003,410
Total time deposits$14,573,0004,151
Total time and savings deposits$31,191,0004,594
Noninterest-bearing deposits$24,031,0003,699
Interest-bearing deposits$39,162,0004,445
Retail deposits$59,493,0004,319
Estimated insured deposits$55,704,0004,256
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$63,358,0004,373
Deposits held in domestic offices$63,358,0004,373
Individuals, partnerships, and corporations$61,881,0004,255
U.S. Government$0841
States and political subdivisions in the U.S.$1,476,0004,259
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$32,403,0003,998
Demand deposits$32,403,0003,291
Nontransaction accounts$30,954,0004,456
Money market deposit accounts (MMDAs)$208,0004,637
Other savings deposits (excluding MMDAs)$16,520,0003,392
Total time deposits$14,226,0004,211
Total time and savings deposits$30,954,0004,636
Noninterest-bearing deposits$32,404,0003,339
Interest-bearing deposits$30,954,0004,648
Retail deposits$59,664,0004,345
Estimated insured deposits$53,534,0004,318
IRAs and Keogh plan accounts$3,218,0003,416
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$60,584,0004,418
Deposits held in domestic offices$60,584,0004,418
Individuals, partnerships, and corporations$59,105,0004,310
U.S. Government$0837
States and political subdivisions in the U.S.$1,479,0004,284
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$30,912,0004,060
Demand deposits$30,912,0003,362
Nontransaction accounts$29,672,0004,503
Money market deposit accounts (MMDAs)$197,0004,669
Other savings deposits (excluding MMDAs)$14,611,0003,497
Total time deposits$14,863,0004,200
Total time and savings deposits$29,672,0004,687
Noninterest-bearing deposits$30,912,0003,410
Interest-bearing deposits$29,672,0004,691
Retail deposits$56,066,0004,414
Estimated insured deposits$52,966,0004,349
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$54,189,0004,482
Deposits held in domestic offices$54,189,0004,482
Individuals, partnerships, and corporations$52,876,0004,372
U.S. Government$0909
States and political subdivisions in the U.S.$1,313,0004,310
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$25,610,0004,184
Demand deposits$25,610,0003,503
Nontransaction accounts$28,579,0004,527
Money market deposit accounts (MMDAs)$197,0004,692
Other savings deposits (excluding MMDAs)$13,399,0003,500
Total time deposits$14,982,0004,231
Total time and savings deposits$28,579,0004,697
Noninterest-bearing deposits$25,610,0003,561
Interest-bearing deposits$28,579,0004,697
Retail deposits$49,672,0004,484
Estimated insured deposits$49,062,0004,392
IRAs and Keogh plan accounts$2,548,0003,741
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$54,922,0004,474
Deposits held in domestic offices$54,922,0004,474
Individuals, partnerships, and corporations$53,555,0004,362
U.S. Government$0867
States and political subdivisions in the U.S.$1,367,0004,325
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$27,292,0004,063
Demand deposits$27,292,0003,294
Nontransaction accounts$27,630,0004,573
Money market deposit accounts (MMDAs)$197,0004,721
Other savings deposits (excluding MMDAs)$12,270,0003,589
Total time deposits$15,163,0004,256
Total time and savings deposits$27,630,0004,728
Noninterest-bearing deposits$27,292,0003,374
Interest-bearing deposits$27,630,0004,727
Retail deposits$50,648,0004,464
Estimated insured deposits$48,362,0004,404
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$53,108,0004,518
Deposits held in domestic offices$53,108,0004,518
Individuals, partnerships, and corporations$51,771,0004,397
U.S. Government$0863
States and political subdivisions in the U.S.$1,338,0004,360
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$25,798,0004,135
Demand deposits$25,798,0003,389
Nontransaction accounts$27,311,0004,594
Money market deposit accounts (MMDAs)$197,0004,752
Other savings deposits (excluding MMDAs)$11,805,0003,623
Total time deposits$15,309,0004,283
Total time and savings deposits$27,311,0004,751
Noninterest-bearing deposits$25,797,0003,461
Interest-bearing deposits$27,311,0004,752
Retail deposits$48,846,0004,510
Estimated insured deposits$47,268,0004,443
IRAs and Keogh plan accounts$3,425,0003,394
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$48,023,0004,576
Deposits held in domestic offices$48,023,0004,576
Individuals, partnerships, and corporations$46,734,0004,458
U.S. Government$0886
States and political subdivisions in the U.S.$1,289,0004,396
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$21,446,0004,206
Demand deposits$21,446,0003,363
Nontransaction accounts$26,577,0004,623
Money market deposit accounts (MMDAs)$141,0004,810
Other savings deposits (excluding MMDAs)$10,951,0003,604
Total time deposits$15,485,0004,314
Total time and savings deposits$26,577,0004,790
Noninterest-bearing deposits$21,446,0003,442
Interest-bearing deposits$26,577,0004,789
Retail deposits$43,772,0004,566
Estimated insured deposits$42,896,0004,522
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$46,969,0004,644
Deposits held in domestic offices$46,969,0004,644
Individuals, partnerships, and corporations$45,758,0004,514
U.S. Government$01,019
States and political subdivisions in the U.S.$1,211,0004,453
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$21,406,0004,269
Demand deposits$21,406,0003,394
Nontransaction accounts$25,563,0004,698
Money market deposit accounts (MMDAs)$154,0004,862
Other savings deposits (excluding MMDAs)$10,267,0003,699
Total time deposits$15,142,0004,377
Total time and savings deposits$25,563,0004,856
Noninterest-bearing deposits$21,406,0003,487
Interest-bearing deposits$25,563,0004,858
Retail deposits$43,083,0004,628
Estimated insured deposits$40,298,0004,614
IRAs and Keogh plan accounts$3,189,0003,584
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$49,488,0004,649
Deposits held in domestic offices$49,488,0004,649
Individuals, partnerships, and corporations$48,359,0004,513
U.S. Government$0965
States and political subdivisions in the U.S.$1,129,0004,519
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$22,837,0004,199
Demand deposits$22,837,0003,269
Nontransaction accounts$26,651,0004,730
Money market deposit accounts (MMDAs)$188,0004,936
Other savings deposits (excluding MMDAs)$10,551,0003,683
Total time deposits$15,912,0004,418
Total time and savings deposits$26,651,0004,906
Noninterest-bearing deposits$22,837,0003,390
Interest-bearing deposits$26,651,0004,904
Retail deposits$45,087,0004,636
Estimated insured deposits$42,143,0004,634
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$47,227,0004,723
Deposits held in domestic offices$47,227,0004,723
Individuals, partnerships, and corporations$46,015,0004,594
U.S. Government$0960
States and political subdivisions in the U.S.$1,212,0004,535
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$21,052,0004,317
Demand deposits$21,052,0003,403
Nontransaction accounts$26,175,0004,791
Money market deposit accounts (MMDAs)$195,0004,981
Other savings deposits (excluding MMDAs)$10,224,0003,753
Total time deposits$15,756,0004,458
Total time and savings deposits$26,175,0004,957
Noninterest-bearing deposits$21,052,0003,530
Interest-bearing deposits$26,175,0004,958
Retail deposits$42,838,0004,723
Estimated insured deposits$41,495,0004,685
IRAs and Keogh plan accounts$3,195,0003,685
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$46,296,0004,797
Deposits held in domestic offices$46,296,0004,797
Individuals, partnerships, and corporations$45,100,0004,661
U.S. Government$0998
States and political subdivisions in the U.S.$1,196,0004,591
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$20,642,0004,398
Demand deposits$20,642,0003,489
Nontransaction accounts$25,654,0004,853
Money market deposit accounts (MMDAs)$341,0005,011
Other savings deposits (excluding MMDAs)$8,829,0004,011
Total time deposits$16,485,0004,449
Total time and savings deposits$25,654,0005,021
Noninterest-bearing deposits$20,642,0003,599
Interest-bearing deposits$25,654,0005,025
Retail deposits$41,139,0004,813
Estimated insured deposits$41,570,0004,736
IRAs and Keogh plan accounts$3,740,0003,474
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$44,163,0004,878
Deposits held in domestic offices$44,163,0004,878
Individuals, partnerships, and corporations$42,823,0004,753
U.S. Government$01,108
States and political subdivisions in the U.S.$1,340,0004,582
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$18,362,0004,607
Demand deposits$18,362,0003,755
Nontransaction accounts$25,801,0004,872
Money market deposit accounts (MMDAs)$385,0005,045
Other savings deposits (excluding MMDAs)$8,941,0003,996
Total time deposits$16,474,0004,481
Total time and savings deposits$25,801,0005,049
Noninterest-bearing deposits$12,993,0004,309
Interest-bearing deposits$31,170,0004,928
Retail deposits$39,021,0004,905
Estimated insured deposits$39,297,0004,827
IRAs and Keogh plan accounts$3,769,0003,514
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$42,545,0004,946
Deposits held in domestic offices$42,545,0004,946
Individuals, partnerships, and corporations$41,257,0004,821
U.S. Government$01,011
States and political subdivisions in the U.S.$1,288,0004,630
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$19,106,0004,554
Demand deposits$19,106,0003,662
Nontransaction accounts$23,439,0005,000
Money market deposit accounts (MMDAs)$314,0005,123
Other savings deposits (excluding MMDAs)$8,071,0004,180
Total time deposits$15,054,0004,623
Total time and savings deposits$23,439,0005,184
Noninterest-bearing deposits$14,082,0004,208
Interest-bearing deposits$28,463,0005,047
Retail deposits$37,913,0004,975
Estimated insured deposits$38,466,0004,889
IRAs and Keogh plan accounts$3,824,0003,547
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$41,894,0005,024
Deposits held in domestic offices$41,894,0005,024
Individuals, partnerships, and corporations$40,584,0004,902
U.S. Government$01,101
States and political subdivisions in the U.S.$1,310,0004,668
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$18,012,0004,688
Demand deposits$18,012,0003,811
Nontransaction accounts$23,882,0005,052
Money market deposit accounts (MMDAs)$282,0005,193
Other savings deposits (excluding MMDAs)$8,474,0004,162
Total time deposits$15,126,0004,653
Total time and savings deposits$23,882,0005,238
Noninterest-bearing deposits$13,093,0004,357
Interest-bearing deposits$28,801,0005,114
Retail deposits$37,702,0005,046
Estimated insured deposits$37,613,0004,975
IRAs and Keogh plan accounts$3,668,0003,659
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$41,910,0005,101
Deposits held in domestic offices$41,910,0005,101
Individuals, partnerships, and corporations$40,600,0004,969
U.S. Government$01,097
States and political subdivisions in the U.S.$1,310,0004,691
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$17,309,0004,788
Demand deposits$17,309,0003,910
Nontransaction accounts$24,601,0005,099
Money market deposit accounts (MMDAs)$864,0005,165
Other savings deposits (excluding MMDAs)$8,004,0004,272
Total time deposits$15,733,0004,652
Total time and savings deposits$24,601,0005,291
Noninterest-bearing deposits$12,307,0004,468
Interest-bearing deposits$29,603,0005,153
Retail deposits$37,725,0005,114
Estimated insured deposits$38,558,0005,017
IRAs and Keogh plan accounts$3,677,0003,691
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$38,724,0005,220
Deposits held in domestic offices$38,724,0005,220
Individuals, partnerships, and corporations$37,569,0005,110
U.S. Government$01,191
States and political subdivisions in the U.S.$1,155,0004,794
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$13,812,0005,059
Demand deposits$13,812,0004,335
Nontransaction accounts$24,912,0005,135
Money market deposit accounts (MMDAs)$1,488,0005,112
Other savings deposits (excluding MMDAs)$7,274,0004,397
Total time deposits$16,150,0004,694
Total time and savings deposits$24,912,0005,331
Noninterest-bearing deposits$11,278,0004,643
Interest-bearing deposits$27,446,0005,259
Retail deposits$34,797,0005,236
Estimated insured deposits$36,344,0005,135
IRAs and Keogh plan accounts$3,657,0003,761
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$40,306,0005,235
Deposits held in domestic offices$40,306,0005,235
Individuals, partnerships, and corporations$39,343,0005,098
U.S. Government$01,147
States and political subdivisions in the U.S.$963,0004,899
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$15,543,0004,947
Demand deposits$15,543,0004,124
Nontransaction accounts$24,763,0005,192
Money market deposit accounts (MMDAs)$2,553,0005,007
Other savings deposits (excluding MMDAs)$7,167,0004,458
Total time deposits$15,043,0004,836
Total time and savings deposits$24,763,0005,396
Noninterest-bearing deposits$14,473,0004,291
Interest-bearing deposits$25,833,0005,367
Retail deposits$37,384,0005,217
Estimated insured deposits$37,724,0005,139
IRAs and Keogh plan accounts$3,705,0003,814
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$40,245,0005,276
Deposits held in domestic offices$40,245,0005,276
Individuals, partnerships, and corporations$39,090,0005,145
U.S. Government$01,163
States and political subdivisions in the U.S.$1,155,0004,876
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$16,249,0004,952
Demand deposits$16,249,0004,060
Nontransaction accounts$23,996,0005,275
Money market deposit accounts (MMDAs)$1,034,0005,318
Other savings deposits (excluding MMDAs)$7,454,0004,445
Total time deposits$15,508,0004,843
Total time and savings deposits$23,996,0005,471
Noninterest-bearing deposits$13,672,0004,375
Interest-bearing deposits$26,573,0005,392
Retail deposits$36,825,0005,282
Estimated insured deposits$37,656,0005,182
IRAs and Keogh plan accounts$3,508,0003,966
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$39,800,0005,359
Deposits held in domestic offices$39,800,0005,359
Individuals, partnerships, and corporations$38,736,0005,229
U.S. Government$01,186
States and political subdivisions in the U.S.$1,064,0004,938
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,708,0005,048
Demand deposits$15,708,0004,154
Nontransaction accounts$24,092,0005,328
Money market deposit accounts (MMDAs)$1,144,0005,355
Other savings deposits (excluding MMDAs)$7,374,0004,504
Total time deposits$15,574,0004,919
Total time and savings deposits$24,092,0005,544
Noninterest-bearing deposits$13,195,0004,482
Interest-bearing deposits$26,605,0005,469
Retail deposits$36,387,0005,361
Estimated insured deposits$37,347,0005,259
IRAs and Keogh plan accounts$3,480,0004,010
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$38,533,0005,419
Deposits held in domestic offices$38,533,0005,419
Individuals, partnerships, and corporations$37,387,0005,307
U.S. Government$01,254
States and political subdivisions in the U.S.$1,146,0004,963
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$14,377,0005,169
Demand deposits$14,377,0004,336
Nontransaction accounts$24,156,0005,373
Money market deposit accounts (MMDAs)$1,050,0005,426
Other savings deposits (excluding MMDAs)$7,055,0004,527
Total time deposits$16,051,0004,942
Total time and savings deposits$24,156,0005,573
Noninterest-bearing deposits$11,733,0004,668
Interest-bearing deposits$26,800,0005,491
Retail deposits$35,130,0005,429
Estimated insured deposits$37,018,0005,306
IRAs and Keogh plan accounts$3,580,0004,000
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$39,734,0005,441
Deposits held in domestic offices$39,734,0005,441
Individuals, partnerships, and corporations$38,759,0005,300
U.S. Government$01,248
States and political subdivisions in the U.S.$975,0005,069
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,325,0005,120
Demand deposits$15,325,0004,149
Nontransaction accounts$24,409,0005,406
Money market deposit accounts (MMDAs)$1,129,0005,466
Other savings deposits (excluding MMDAs)$7,305,0004,487
Total time deposits$15,975,0005,005
Total time and savings deposits$24,409,0005,630
Noninterest-bearing deposits$13,124,0004,502
Interest-bearing deposits$26,610,0005,548
Retail deposits$36,066,0005,444
Estimated insured deposits$37,373,0005,339
IRAs and Keogh plan accounts$3,583,0004,037
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$38,034,0005,536
Deposits held in domestic offices$38,034,0005,536
Individuals, partnerships, and corporations$37,006,0005,406
U.S. Government$01,147
States and political subdivisions in the U.S.$1,028,0005,111
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$12,894,0005,346
Demand deposits$12,894,0004,483
Nontransaction accounts$25,140,0005,452
Money market deposit accounts (MMDAs)$2,125,0005,340
Other savings deposits (excluding MMDAs)$6,929,0004,604
Total time deposits$16,086,0005,069
Total time and savings deposits$25,140,0005,680
Noninterest-bearing deposits$11,745,0004,656
Interest-bearing deposits$26,289,0005,637
Retail deposits$35,147,0005,531
Estimated insured deposits$36,093,0005,436
IRAs and Keogh plan accounts$3,602,0004,061
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$36,352,0005,637
Deposits held in domestic offices$36,352,0005,637
Individuals, partnerships, and corporations$35,398,0005,512
U.S. Government$01,159
States and political subdivisions in the U.S.$954,0005,174
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$12,109,0005,472
Demand deposits$12,109,0004,608
Nontransaction accounts$24,243,0005,532
Money market deposit accounts (MMDAs)$1,160,0005,579
Other savings deposits (excluding MMDAs)$7,095,0004,597
Total time deposits$15,988,0005,128
Total time and savings deposits$24,243,0005,765
Noninterest-bearing deposits$10,041,0004,935
Interest-bearing deposits$26,311,0005,696
Retail deposits$33,679,0005,632
Estimated insured deposits$35,284,0005,515
IRAs and Keogh plan accounts$3,541,0004,121
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$35,668,0005,700
Deposits held in domestic offices$35,668,0005,700
Individuals, partnerships, and corporations$34,748,0005,581
U.S. Government$01,296
States and political subdivisions in the U.S.$920,0005,219
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$11,601,0005,548
Demand deposits$11,601,0004,771
Nontransaction accounts$24,067,0005,578
Money market deposit accounts (MMDAs)$1,085,0005,641
Other savings deposits (excluding MMDAs)$7,451,0004,503
Total time deposits$15,531,0005,226
Total time and savings deposits$24,067,0005,816
Noninterest-bearing deposits$9,531,0005,077
Interest-bearing deposits$26,137,0005,740
Retail deposits$33,019,0005,698
Estimated insured deposits$33,874,0005,614
IRAs and Keogh plan accounts$3,820,0004,003
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$37,697,0005,706
Deposits held in domestic offices$37,697,0005,706
Individuals, partnerships, and corporations$36,860,0005,568
U.S. Government$01,197
States and political subdivisions in the U.S.$837,0005,306
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$14,031,0005,384
Demand deposits$12,009,0004,659
Nontransaction accounts$23,666,0005,683
Money market deposit accounts (MMDAs)$1,289,0005,686
Other savings deposits (excluding MMDAs)$6,882,0004,636
Total time deposits$15,495,0005,314
Total time and savings deposits$25,688,0005,834
Noninterest-bearing deposits$12,009,0004,713
Interest-bearing deposits$25,688,0005,828
Retail deposits$35,036,0005,694
Estimated insured deposits$35,343,0005,618
IRAs and Keogh plan accounts$3,820,0004,089
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$39,711,0005,721
Deposits held in domestic offices$39,711,0005,721
Individuals, partnerships, and corporations$38,869,0005,564
U.S. Government$01,235
States and political subdivisions in the U.S.$842,0005,352
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$14,620,0005,383
Demand deposits$12,677,0004,598
Nontransaction accounts$25,091,0005,678
Money market deposit accounts (MMDAs)$1,552,0005,701
Other savings deposits (excluding MMDAs)$6,730,0004,716
Total time deposits$16,809,0005,288
Total time and savings deposits$27,034,0005,852
Noninterest-bearing deposits$12,678,0004,666
Interest-bearing deposits$27,033,0005,840
Retail deposits$36,543,0005,722
Estimated insured deposits$36,233,0005,667
IRAs and Keogh plan accounts$4,258,0003,935
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$37,484,0005,859
Deposits held in domestic offices$37,484,0005,859
Individuals, partnerships, and corporations$36,644,0005,707
U.S. Government$01,228
States and political subdivisions in the U.S.$840,0005,388
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$12,934,0005,585
Demand deposits$10,915,0004,909
Nontransaction accounts$24,550,0005,765
Money market deposit accounts (MMDAs)$1,375,0005,801
Other savings deposits (excluding MMDAs)$6,355,0004,818
Total time deposits$16,820,0005,349
Total time and savings deposits$26,569,0005,933
Noninterest-bearing deposits$10,915,0004,950
Interest-bearing deposits$26,569,0005,932
Retail deposits$34,582,0005,850
Estimated insured deposits$35,132,0005,773
IRAs and Keogh plan accounts$4,248,0003,962
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$35,589,0005,970
Deposits held in domestic offices$35,589,0005,970
Individuals, partnerships, and corporations$34,727,0005,827
U.S. Government$01,345
States and political subdivisions in the U.S.$862,0005,439
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$10,705,0005,860
Demand deposits$8,849,0005,292
Nontransaction accounts$24,884,0005,827
Money market deposit accounts (MMDAs)$1,230,0005,902
Other savings deposits (excluding MMDAs)$6,235,0004,831
Total time deposits$17,419,0005,392
Total time and savings deposits$26,740,0006,000
Noninterest-bearing deposits$8,848,0005,334
Interest-bearing deposits$26,741,0005,998
Retail deposits$32,229,0005,984
Estimated insured deposits$34,438,0005,860
IRAs and Keogh plan accounts$4,375,0003,966
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$36,668,0005,999
Deposits held in domestic offices$36,668,0005,999
Individuals, partnerships, and corporations$35,923,0005,851
U.S. Government$01,257
States and political subdivisions in the U.S.$745,0005,530
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$11,545,0005,803
Demand deposits$9,748,0005,097
Nontransaction accounts$25,123,0005,889
Money market deposit accounts (MMDAs)$1,388,0005,956
Other savings deposits (excluding MMDAs)$6,803,0004,733
Total time deposits$16,932,0005,506
Total time and savings deposits$26,920,0006,068
Noninterest-bearing deposits$9,747,0005,147
Interest-bearing deposits$26,921,0006,064
Retail deposits$33,526,0006,011
Estimated insured deposits$35,446,0005,883
IRAs and Keogh plan accounts$4,317,0004,070
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$36,981,0006,062
Deposits held in domestic offices$36,981,0006,061
Individuals, partnerships, and corporations$36,131,0005,908
U.S. Government$01,331
States and political subdivisions in the U.S.$850,0005,550
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$11,443,0005,869
Demand deposits$9,398,0005,219
Nontransaction accounts$25,538,0005,929
Money market deposit accounts (MMDAs)$1,325,0006,025
Other savings deposits (excluding MMDAs)$6,836,0004,750
Total time deposits$17,377,0005,540
Total time and savings deposits$27,583,0006,118
Noninterest-bearing deposits$9,398,0005,271
Interest-bearing deposits$27,583,0006,116
Retail deposits$34,334,0006,055
Estimated insured deposits$35,734,0005,940
IRAs and Keogh plan accounts$4,327,0004,136
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$36,464,0006,146
Deposits held in domestic offices$36,464,0006,146
Individuals, partnerships, and corporations$35,536,0006,015
U.S. Government$01,317
States and political subdivisions in the U.S.$928,0005,532
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$11,588,0005,928
Demand deposits$9,577,0005,212
Nontransaction accounts$24,876,0006,034
Money market deposit accounts (MMDAs)$1,210,0006,126
Other savings deposits (excluding MMDAs)$6,732,0004,809
Total time deposits$16,934,0005,664
Total time and savings deposits$26,887,0006,210
Noninterest-bearing deposits$9,577,0005,271
Interest-bearing deposits$26,887,0006,205
Retail deposits$31,484,0006,220
Estimated insured deposits$35,320,0006,035
IRAs and Keogh plan accounts$4,059,0004,290
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$34,081,0006,270
Deposits held in domestic offices$34,081,0006,269
Individuals, partnerships, and corporations$33,223,0006,123
U.S. Government$01,474
States and political subdivisions in the U.S.$858,0005,604
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$8,959,0006,233
Demand deposits$7,216,0005,688
Nontransaction accounts$25,122,0006,068
Money market deposit accounts (MMDAs)$1,185,0006,190
Other savings deposits (excluding MMDAs)$6,570,0004,798
Total time deposits$17,367,0005,695
Total time and savings deposits$26,865,0006,258
Noninterest-bearing deposits$7,217,0005,738
Interest-bearing deposits$26,864,0006,254
Retail deposits$31,683,0006,268
Estimated insured deposits$32,611,0006,169
IRAs and Keogh plan accounts$3,879,0004,439
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$35,033,0006,304
Deposits held in domestic offices$35,033,0006,303
Individuals, partnerships, and corporations$34,153,0006,168
U.S. Government$01,406
States and political subdivisions in the U.S.$880,0005,632
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$9,773,0006,184
Demand deposits$7,939,0005,554
Nontransaction accounts$25,260,0006,136
Money market deposit accounts (MMDAs)$1,179,0006,276
Other savings deposits (excluding MMDAs)$6,394,0004,879
Total time deposits$17,687,0005,751
Total time and savings deposits$27,094,0006,326
Noninterest-bearing deposits$7,939,0005,611
Interest-bearing deposits$27,094,0006,324
Retail deposits$33,035,0006,282
Estimated insured deposits$34,057,0006,188
IRAs and Keogh plan accounts$3,670,0004,614
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$35,688,0006,337
Deposits held in domestic offices$35,688,0006,337
Individuals, partnerships, and corporations$34,779,0006,188
U.S. Government$01,377
States and political subdivisions in the U.S.$909,0005,655
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$9,986,0006,191
Demand deposits$8,224,0005,510
Nontransaction accounts$25,702,0006,167
Money market deposit accounts (MMDAs)$1,160,0006,334
Other savings deposits (excluding MMDAs)$6,296,0004,926
Total time deposits$18,246,0005,758
Total time and savings deposits$27,464,0006,359
Noninterest-bearing deposits$8,224,0005,575
Interest-bearing deposits$27,464,0006,360
Retail deposits$33,694,0006,312
Estimated insured deposits$34,987,0006,197
IRAs and Keogh plan accounts$3,795,0004,564
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$35,587,0006,408
Deposits held in domestic offices$35,587,0006,408
Individuals, partnerships, and corporations$34,665,0006,261
U.S. Government$01,424
States and political subdivisions in the U.S.$922,0005,684
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$10,400,0006,224
Demand deposits$8,524,0005,505
Nontransaction accounts$25,187,0006,261
Money market deposit accounts (MMDAs)$1,055,0006,419
Other savings deposits (excluding MMDAs)$5,783,0005,072
Total time deposits$18,349,0005,817
Total time and savings deposits$27,063,0006,454
Noninterest-bearing deposits$8,524,0005,569
Interest-bearing deposits$27,063,0006,455
Retail deposits$32,172,0006,440
Estimated insured deposits$34,479,0006,281
IRAs and Keogh plan accounts$3,803,0004,585
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$33,025,0006,527
Deposits held in domestic offices$33,025,0006,526
Individuals, partnerships, and corporations$32,012,0006,404
U.S. Government$01,583
States and political subdivisions in the U.S.$1,013,0005,666
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$9,003,0006,417
Demand deposits$7,026,0005,891
Nontransaction accounts$24,022,0006,356
Money market deposit accounts (MMDAs)$938,0006,493
Other savings deposits (excluding MMDAs)$4,806,0005,303
Total time deposits$18,278,0005,891
Total time and savings deposits$25,999,0006,518
Noninterest-bearing deposits$7,027,0005,930
Interest-bearing deposits$25,998,0006,525
Retail deposits$31,330,0006,506
Estimated insured deposits$32,608,0006,422
IRAs and Keogh plan accounts$3,843,0004,593
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$33,754,0006,569
Deposits held in domestic offices$33,754,0006,569
Individuals, partnerships, and corporations$32,935,0006,429
U.S. Government$01,457
States and political subdivisions in the U.S.$819,0005,823
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$9,369,0006,379
Demand deposits$7,486,0005,727
Nontransaction accounts$24,385,0006,432
Money market deposit accounts (MMDAs)$1,101,0006,551
Other savings deposits (excluding MMDAs)$4,787,0005,319
Total time deposits$18,497,0005,986
Total time and savings deposits$26,268,0006,591
Noninterest-bearing deposits$7,487,0005,798
Interest-bearing deposits$26,267,0006,593
Retail deposits$31,763,0006,542
Estimated insured deposits$33,341,0006,464
IRAs and Keogh plan accounts$3,909,0004,650
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$33,835,0006,608
Deposits held in domestic offices$33,835,0006,607
Individuals, partnerships, and corporations$32,746,0006,481
U.S. Government$01,535
States and political subdivisions in the U.S.$1,089,0005,696
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$9,466,0006,402
Demand deposits$7,089,0005,811
Nontransaction accounts$24,369,0006,494
Money market deposit accounts (MMDAs)$1,105,0006,598
Other savings deposits (excluding MMDAs)$4,704,0005,373
Total time deposits$18,560,0006,034
Total time and savings deposits$26,746,0006,636
Noninterest-bearing deposits$7,088,0005,879
Interest-bearing deposits$26,747,0006,637
Retail deposits$32,133,0006,578
Estimated insured deposits$33,375,0006,505
IRAs and Keogh plan accounts$3,899,0004,673
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$35,271,0006,628
Deposits held in domestic offices$35,271,0006,627
Individuals, partnerships, and corporations$33,896,0006,511
U.S. Government$01,579
States and political subdivisions in the U.S.$1,375,0005,587
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$9,984,0006,391
Demand deposits$7,497,0005,777
Nontransaction accounts$25,287,0006,491
Money market deposit accounts (MMDAs)$1,255,0006,623
Other savings deposits (excluding MMDAs)$4,266,0005,532
Total time deposits$19,766,0006,010
Total time and savings deposits$27,774,0006,647
Noninterest-bearing deposits$7,494,0005,849
Interest-bearing deposits$27,777,0006,646
Retail deposits$33,213,0006,606
Estimated insured deposits$34,548,0006,533
IRAs and Keogh plan accounts$4,050,0004,619
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$40,187,0006,457
Deposits held in domestic offices$40,187,0006,455
Individuals, partnerships, and corporations$33,643,0006,521
U.S. Government$01,780
States and political subdivisions in the U.S.$6,544,0003,598
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$15,055,0005,644
Demand deposits$7,429,0005,716
Nontransaction accounts$25,132,0006,528
Money market deposit accounts (MMDAs)$1,127,0006,674
Other savings deposits (excluding MMDAs)$3,977,0005,558
Total time deposits$20,028,0006,038
Total time and savings deposits$32,758,0006,444
Noninterest-bearing deposits$7,429,0005,803
Interest-bearing deposits$32,758,0006,449
Retail deposits$38,395,0006,392
Estimated insured deposits$34,320,0006,550
IRAs and Keogh plan accounts$4,159,0004,568
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$33,031,0006,751
Deposits held in domestic offices$33,031,0006,749
Individuals, partnerships, and corporations$32,180,0006,632
U.S. Government$01,652
States and political subdivisions in the U.S.$851,0005,652
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$7,753,0006,664
Demand deposits$5,651,0006,134
Nontransaction accounts$25,278,0006,582
Money market deposit accounts (MMDAs)$983,0006,784
Other savings deposits (excluding MMDAs)$4,009,0005,551
Total time deposits$20,286,0006,085
Total time and savings deposits$27,380,0006,714
Noninterest-bearing deposits$5,651,0006,203
Interest-bearing deposits$27,380,0006,720
Retail deposits$30,688,0006,740
Estimated insured deposits$32,240,0006,673
IRAs and Keogh plan accounts$4,231,0004,592
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$33,354,0006,789
Deposits held in domestic offices$33,354,0006,787
Individuals, partnerships, and corporations$32,421,0006,662
U.S. Government$01,633
States and political subdivisions in the U.S.$933,0005,648
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$7,677,0006,705
Demand deposits$4,308,0006,489
Nontransaction accounts$25,677,0006,623
Money market deposit accounts (MMDAs)$1,022,0006,830
Other savings deposits (excluding MMDAs)$4,043,0005,564
Total time deposits$20,612,0006,138
Total time and savings deposits$29,046,0006,708
Noninterest-bearing deposits$5,664,0006,174
Interest-bearing deposits$27,690,0006,769
Retail deposits$30,529,0006,797
Estimated insured deposits$32,585,0006,726
IRAs and Keogh plan accounts$4,242,0004,615
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$33,923,0006,830
Deposits held in domestic offices$33,923,0006,828
Individuals, partnerships, and corporations$32,857,0006,700
U.S. Government$01,643
States and political subdivisions in the U.S.$1,066,0005,584
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$8,399,0006,662
Demand deposits$5,557,0006,169
Nontransaction accounts$25,524,0006,678
Money market deposit accounts (MMDAs)$894,0006,935
Other savings deposits (excluding MMDAs)$3,855,0005,650
Total time deposits$20,775,0006,196
Total time and savings deposits$28,366,0006,797
Noninterest-bearing deposits$6,341,0006,035
Interest-bearing deposits$27,582,0006,841
Retail deposits$31,722,0006,796
Estimated insured deposits$33,293,0006,754
IRAs and Keogh plan accounts$4,213,0004,655
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$34,675,0006,843
Deposits held in domestic offices$34,675,0006,841
Individuals, partnerships, and corporations$33,250,0006,713
U.S. Government$02,902
States and political subdivisions in the U.S.$1,425,0005,451
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$7,908,0006,750
Demand deposits$5,690,0006,148
Nontransaction accounts$26,767,0006,663
Money market deposit accounts (MMDAs)$976,0006,947
Other savings deposits (excluding MMDAs)$3,430,0005,755
Total time deposits$22,361,0006,150
Total time and savings deposits$28,985,0006,793
Noninterest-bearing deposits$28,985,0002,400
Interest-bearing deposits$5,690,0007,576
Retail deposits$31,177,0006,860
Estimated insured deposits$34,022,0006,743
IRAs and Keogh plan accounts$4,228,0004,673
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$33,299,0006,963
Deposits held in domestic offices$33,299,0006,962
Individuals, partnerships, and corporations$32,257,0006,825
U.S. Government$03,279
States and political subdivisions in the U.S.$1,042,0005,717
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$7,079,0006,901
Demand deposits$5,212,0006,271
Nontransaction accounts$26,220,0006,787
Money market deposit accounts (MMDAs)$923,0007,062
Other savings deposits (excluding MMDAs)$3,286,0005,858
Total time deposits$22,011,0006,290
Total time and savings deposits$28,087,0006,916
Noninterest-bearing deposits$5,212,0006,336
Interest-bearing deposits$28,087,0006,918
Retail deposits$30,843,0006,935
Estimated insured deposits$32,926,0006,820
IRAs and Keogh plan accounts$4,220,0004,738
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$33,589,0006,983
Deposits held in domestic offices$33,589,0006,983
Individuals, partnerships, and corporations$32,622,0006,847
U.S. Government$03,428
States and political subdivisions in the U.S.$967,0005,830
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$7,119,0006,919
Demand deposits$5,185,0006,244
Nontransaction accounts$26,470,0006,810
Money market deposit accounts (MMDAs)$955,0007,082
Other savings deposits (excluding MMDAs)$3,385,0005,834
Total time deposits$22,130,0006,328
Total time and savings deposits$28,404,0006,945
Noninterest-bearing deposits$5,185,0006,318
Interest-bearing deposits$28,404,0006,949
Retail deposits$30,725,0006,976
Estimated insured deposits$33,151,0006,833
IRAs and Keogh plan accounts$4,252,0004,719
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$34,985,0007,011
Deposits held in domestic offices$34,985,0007,009
Individuals, partnerships, and corporations$34,006,0006,848
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$978,0005,877
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$8,382,0006,767
Demand deposits$6,006,0006,048
Nontransaction accounts$26,603,0006,877
Money market deposit accounts (MMDAs)$1,052,0007,141
Other savings deposits (excluding MMDAs)$3,588,0005,774
Total time deposits$21,963,0006,424
Total time and savings deposits$28,979,0007,002
Noninterest-bearing deposits$6,011,0006,133
Interest-bearing deposits$28,974,0007,007
Retail deposits$32,386,0006,978
Estimated insured deposits$34,312,0006,864
IRAs and Keogh plan accounts$3,706,0005,037
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$34,142,0007,079
Deposits held in domestic offices$34,142,0007,079
Individuals, partnerships, and corporations$33,241,0006,921
U.S. Government$03,705
States and political subdivisions in the U.S.$901,0005,960
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$8,431,0006,832
Demand deposits$6,530,0005,979
Nontransaction accounts$25,711,0006,962
Money market deposit accounts (MMDAs)$1,142,0007,133
Other savings deposits (excluding MMDAs)$3,320,0005,828
Total time deposits$21,248,0006,518
Total time and savings deposits$27,612,0007,089
Noninterest-bearing deposits$6,531,0006,065
Interest-bearing deposits$27,611,0007,098
Retail deposits$27,350,0007,068
Estimated insured deposits$33,441,0006,935
IRAs and Keogh plan accounts$3,660,0005,065
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$33,650,0007,125
Deposits held in domestic offices$33,650,0007,125
Individuals, partnerships, and corporations$32,697,0006,969
U.S. Government$03,620
States and political subdivisions in the U.S.$953,0005,952
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$8,308,0006,782
Demand deposits$6,493,0005,831
Nontransaction accounts$25,342,0007,028
Money market deposit accounts (MMDAs)$1,700,0006,996
Other savings deposits (excluding MMDAs)$3,470,0005,774
Total time deposits$20,172,0006,691
Total time and savings deposits$27,157,0007,157
Noninterest-bearing deposits$6,493,0005,938
Interest-bearing deposits$27,157,0007,158
Retail deposits$27,605,0007,064
Estimated insured deposits$32,244,0007,020
IRAs and Keogh plan accounts$3,681,0005,071
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$34,004,0007,160
Deposits held in domestic offices$34,004,0007,159
Individuals, partnerships, and corporations$33,362,0006,979
U.S. Government$03,557
States and political subdivisions in the U.S.$642,0006,217
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$8,891,0006,717
Demand deposits$6,970,0005,727
Nontransaction accounts$25,113,0007,094
Money market deposit accounts (MMDAs)$1,910,0006,953
Other savings deposits (excluding MMDAs)$3,280,0005,935
Total time deposits$19,923,0006,744
Total time and savings deposits$27,034,0007,209
Noninterest-bearing deposits$6,971,0005,828
Interest-bearing deposits$27,033,0007,217
Retail deposits$29,035,0007,033
Estimated insured deposits$30,345,0006,942
IRAs and Keogh plan accounts$3,031,0005,486
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$34,972,0007,146
Deposits held in domestic offices$34,972,0007,146
Individuals, partnerships, and corporations$34,317,0006,954
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$651,0006,225
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$9,222,0006,639
Demand deposits$7,095,0005,688
Nontransaction accounts$25,750,0007,074
Money market deposit accounts (MMDAs)$1,735,0007,041
Other savings deposits (excluding MMDAs)$2,886,0006,155
Total time deposits$21,128,0006,640
Total time and savings deposits$27,877,0007,203
Noninterest-bearing deposits$7,095,0005,795
Interest-bearing deposits$27,877,0007,208
Retail deposits$29,619,0007,030
Estimated insured deposits$31,540,0006,880
IRAs and Keogh plan accounts$2,931,0005,493
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$31,377,0007,305
Deposits held in domestic offices$31,377,0007,305
Individuals, partnerships, and corporations$30,674,0007,145
U.S. Government$03,888
States and political subdivisions in the U.S.$703,0006,215
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$7,501,0007,054
Demand deposits$5,125,0006,514
Nontransaction accounts$23,876,0007,179
Money market deposit accounts (MMDAs)$1,515,0007,139
Other savings deposits (excluding MMDAs)$2,760,0006,145
Total time deposits$19,601,0006,777
Total time and savings deposits$26,252,0007,268
Noninterest-bearing deposits$5,125,0006,589
Interest-bearing deposits$26,252,0007,262
Retail deposits$27,415,0007,164
Estimated insured deposits$29,982,0006,956
IRAs and Keogh plan accounts$2,825,0005,511
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$33,630,0007,207
Deposits held in domestic offices$33,630,0007,206
Individuals, partnerships, and corporations$33,003,0007,006
U.S. Government$03,764
States and political subdivisions in the U.S.$627,0006,252
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$8,200,0006,885
Demand deposits$5,972,0006,114
Nontransaction accounts$25,430,0007,082
Money market deposit accounts (MMDAs)$1,477,0007,205
Other savings deposits (excluding MMDAs)$2,799,0006,185
Total time deposits$21,154,0006,644
Total time and savings deposits$27,658,0007,191
Noninterest-bearing deposits$5,972,0006,214
Interest-bearing deposits$27,658,0007,184
Retail deposits$29,166,0007,059
Estimated insured deposits$32,062,0006,833
IRAs and Keogh plan accounts$2,805,0005,473
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$33,757,0007,236
Deposits held in domestic offices$33,757,0007,234
Individuals, partnerships, and corporations$33,122,0007,037
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$629,0006,247
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$8,169,0006,929
Demand deposits$5,494,0006,359
Nontransaction accounts$25,588,0007,092
Money market deposit accounts (MMDAs)$790,0007,628
Other savings deposits (excluding MMDAs)$2,881,0006,188
Total time deposits$21,916,0006,569
Total time and savings deposits$28,263,0007,180
Noninterest-bearing deposits$5,494,0006,455
Interest-bearing deposits$28,263,0007,174
Retail deposits$29,322,0007,079
Estimated insured deposits$32,312,0006,836
IRAs and Keogh plan accounts$2,802,0005,471
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$34,466,0007,215
Deposits held in domestic offices$34,466,0007,214
Individuals, partnerships, and corporations$33,864,0006,996
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$599,0006,272
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$8,686,0006,828
Demand deposits$5,709,0006,257
Nontransaction accounts$25,780,0007,089
Money market deposit accounts (MMDAs)$672,0007,700
Other savings deposits (excluding MMDAs)$2,808,0006,215
Total time deposits$22,300,0006,565
Total time and savings deposits$28,757,0007,175
Noninterest-bearing deposits$5,709,0006,359
Interest-bearing deposits$28,757,0007,162
Retail deposits$29,954,0007,046
Estimated insured deposits$33,025,0006,794
IRAs and Keogh plan accounts$2,754,0005,501
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$33,377,0007,249
Deposits held in domestic offices$33,377,0007,248
Individuals, partnerships, and corporations$32,808,0007,052
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$565,0006,328
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$7,707,0007,057
Demand deposits$4,895,0006,642
Nontransaction accounts$25,670,0007,077
Money market deposit accounts (MMDAs)$838,0007,567
Other savings deposits (excluding MMDAs)$2,717,0006,214
Total time deposits$22,115,0006,547
Total time and savings deposits$28,482,0007,171
Noninterest-bearing deposits$4,908,0006,731
Interest-bearing deposits$28,469,0007,167
Retail deposits$29,180,0007,068
Estimated insured deposits$31,907,0006,814
IRAs and Keogh plan accounts$2,646,0005,569
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$33,124,0007,262
Deposits held in domestic offices$33,124,0007,262
Individuals, partnerships, and corporations$32,553,0007,070
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$569,0006,307
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$7,679,0007,007
Demand deposits$4,966,0006,537
Nontransaction accounts$25,445,0007,109
Money market deposit accounts (MMDAs)$724,0007,684
Other savings deposits (excluding MMDAs)$3,247,0005,957
Total time deposits$21,474,0006,628
Total time and savings deposits$28,158,0007,188
Noninterest-bearing deposits$4,966,0006,637
Interest-bearing deposits$28,158,0007,185
Retail deposits$29,317,0007,052
Estimated insured deposits$31,459,0006,854
IRAs and Keogh plan accounts$2,699,0005,539
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$32,091,0007,339
Deposits held in domestic offices$32,091,0007,337
Individuals, partnerships, and corporations$31,457,0007,140
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$631,0006,310
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$8,023,0007,009
Demand deposits$5,360,0006,441
Nontransaction accounts$24,068,0007,229
Money market deposit accounts (MMDAs)$806,0007,669
Other savings deposits (excluding MMDAs)$3,703,0005,760
Total time deposits$19,558,0006,828
Total time and savings deposits$26,731,0007,313
Noninterest-bearing deposits$5,360,0006,542
Interest-bearing deposits$26,731,0007,307
Retail deposits$28,704,0007,122
Estimated insured deposits$30,682,0006,947
IRAs and Keogh plan accounts$2,642,0005,596
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$31,770,0007,384
Deposits held in domestic offices$31,770,0007,382
Individuals, partnerships, and corporations$31,035,0007,204
U.S. Government$04,056
States and political subdivisions in the U.S.$735,0006,291
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$8,252,0007,013
Demand deposits$4,932,0006,652
Nontransaction accounts$23,518,0007,282
Money market deposit accounts (MMDAs)$892,0007,665
Other savings deposits (excluding MMDAs)$3,673,0005,864
Total time deposits$18,951,0006,875
Total time and savings deposits$26,838,0007,325
Noninterest-bearing deposits$4,932,0006,726
Interest-bearing deposits$26,838,0007,320
Retail deposits$28,284,0007,179
Estimated insured deposits$29,924,0007,011
IRAs and Keogh plan accounts$2,581,0005,610
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$30,662,0007,450
Deposits held in domestic offices$30,662,0007,449
Individuals, partnerships, and corporations$29,951,0007,265
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$710,0006,319
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$7,974,0007,157
Demand deposits$4,970,0006,725
Nontransaction accounts$22,688,0007,323
Money market deposit accounts (MMDAs)$941,0007,626
Other savings deposits (excluding MMDAs)$3,415,0006,015
Total time deposits$18,331,0006,924
Total time and savings deposits$25,692,0007,403
Noninterest-bearing deposits$4,970,0006,797
Interest-bearing deposits$25,692,0007,403
Retail deposits$27,383,0007,229
Estimated insured deposits$28,987,0007,064
IRAs and Keogh plan accounts$2,530,0005,639
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$30,674,0007,452
Deposits held in domestic offices$30,674,0007,450
Individuals, partnerships, and corporations$29,833,0007,280
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$833,0006,239
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$6,360,0007,476
Demand deposits$5,300,0006,477
Nontransaction accounts$24,314,0007,212
Money market deposit accounts (MMDAs)$2,670,0006,679
Other savings deposits (excluding MMDAs)$3,495,0006,057
Total time deposits$18,149,0006,929
Total time and savings deposits$25,374,0007,428
Noninterest-bearing deposits$5,300,0006,565
Interest-bearing deposits$25,374,0007,422
Retail deposits$27,622,0007,199
Estimated insured deposits$29,551,0007,037
IRAs and Keogh plan accounts$2,436,0005,727
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$31,440,0007,438
Deposits held in domestic offices$31,440,0007,436
Individuals, partnerships, and corporations$30,470,0007,263
U.S. Government$8,0002,714
States and political subdivisions in the U.S.$962,0006,198
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$8,479,0007,095
Demand deposits$5,686,0006,430
Nontransaction accounts$22,961,0007,325
Money market deposit accounts (MMDAs)$1,026,0007,656
Other savings deposits (excluding MMDAs)$3,606,0006,112
Total time deposits$18,328,0006,873
Total time and savings deposits$25,754,0007,433
Noninterest-bearing deposits$8,479,0005,582
Interest-bearing deposits$22,961,0007,629
Retail deposits$28,234,0007,183
Estimated insured deposits$29,635,0007,051
IRAs and Keogh plan accounts$2,451,0005,710
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$31,019,0007,479
Deposits held in domestic offices$31,019,0007,477
Individuals, partnerships, and corporations$30,123,0007,296
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$894,0006,270
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$8,394,0007,155
Demand deposits$5,562,0006,506
Nontransaction accounts$22,625,0007,358
Money market deposit accounts (MMDAs)$975,0007,721
Other savings deposits (excluding MMDAs)$3,753,0006,098
Total time deposits$17,897,0006,899
Total time and savings deposits$25,457,0007,479
Noninterest-bearing deposits$5,562,0006,577
Interest-bearing deposits$25,457,0007,482
Retail deposits$27,849,0007,260
Estimated insured deposits$29,027,0007,098
IRAs and Keogh plan accounts$2,497,0005,650
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$29,937,0007,571
Deposits held in domestic offices$29,937,0007,570
Individuals, partnerships, and corporations$29,212,0007,389
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$720,0006,442
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$8,078,0007,325
Demand deposits$5,320,0006,738
Nontransaction accounts$21,859,0007,408
Money market deposit accounts (MMDAs)$740,0007,893
Other savings deposits (excluding MMDAs)$3,785,0006,075
Total time deposits$17,334,0006,948
Total time and savings deposits$24,617,0007,536
Noninterest-bearing deposits$5,320,0006,801
Interest-bearing deposits$24,617,0007,540
Retail deposits$26,993,0007,385
Estimated insured deposits$28,139,0007,215
IRAs and Keogh plan accounts$2,540,0005,615
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$30,474,0007,540
Deposits held in domestic offices$30,474,0007,538
Individuals, partnerships, and corporations$29,685,0007,360
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$786,0006,421
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$8,085,0007,262
Demand deposits$5,221,0006,644
Nontransaction accounts$22,389,0007,401
Money market deposit accounts (MMDAs)$1,024,0007,736
Other savings deposits (excluding MMDAs)$3,827,0006,113
Total time deposits$17,538,0006,934
Total time and savings deposits$25,253,0007,505
Noninterest-bearing deposits$5,221,0006,701
Interest-bearing deposits$25,253,0007,509
Retail deposits$27,284,0007,346
Estimated insured deposits$28,779,0007,171
IRAs and Keogh plan accounts$2,559,0005,619
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$29,550,0007,587
Deposits held in domestic offices$29,550,0007,586
Individuals, partnerships, and corporations$28,458,0007,419
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$1,091,0006,200
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$8,561,0007,159
Demand deposits$5,007,0006,701
Nontransaction accounts$20,989,0007,520
Money market deposit accounts (MMDAs)$644,0007,995
Other savings deposits (excluding MMDAs)$3,877,0006,130
Total time deposits$16,468,0007,010
Total time and savings deposits$24,543,0007,576
Noninterest-bearing deposits$5,009,0006,743
Interest-bearing deposits$24,541,0007,588
Retail deposits$27,115,0007,358
Estimated insured deposits$27,480,0007,260
IRAs and Keogh plan accounts$2,522,0005,628
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$29,948,0007,635
Deposits held in domestic offices$29,948,0007,633
Individuals, partnerships, and corporations$28,944,0007,452
U.S. Government$04,329
States and political subdivisions in the U.S.$1,004,0006,328
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$8,616,0007,230
Demand deposits$5,309,0006,597
Nontransaction accounts$21,332,0007,554
Money market deposit accounts (MMDAs)$350,0008,206
Other savings deposits (excluding MMDAs)$4,659,0005,794
Total time deposits$16,323,0007,067
Total time and savings deposits$24,639,0007,636
Noninterest-bearing deposits$5,309,0006,648
Interest-bearing deposits$24,639,0007,648
Retail deposits$27,824,0007,387
Estimated insured deposits$27,897,0007,309
IRAs and Keogh plan accounts$2,545,0005,628
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$29,896,0007,675
Deposits held in domestic offices$29,896,0007,673
Individuals, partnerships, and corporations$29,059,0007,476
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$829,0006,463
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,764,0007,268
Demand deposits$5,345,0006,667
Nontransaction accounts$21,132,0007,584
Money market deposit accounts (MMDAs)$536,0008,132
Other savings deposits (excluding MMDAs)$4,061,0006,086
Total time deposits$16,535,0007,045
Total time and savings deposits$24,551,0007,669
Noninterest-bearing deposits$5,345,0006,722
Interest-bearing deposits$24,551,0007,674
Retail deposits$27,576,0007,444
Estimated insured deposits$27,002,0007,402
IRAs and Keogh plan accounts$2,526,0005,653
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$29,399,0007,704
Deposits held in domestic offices$29,399,0007,702
Individuals, partnerships, and corporations$28,598,0007,508
U.S. Government$04,404
States and political subdivisions in the U.S.$801,0006,485
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$8,148,0007,298
Demand deposits$4,820,0006,753
Nontransaction accounts$21,251,0007,591
Money market deposit accounts (MMDAs)$861,0007,990
Other savings deposits (excluding MMDAs)$3,869,0006,203
Total time deposits$16,521,0007,062
Total time and savings deposits$24,579,0007,680
Noninterest-bearing deposits$4,820,0006,796
Interest-bearing deposits$24,579,0007,696
Retail deposits$27,077,0007,473
Estimated insured deposits$25,952,0007,525
IRAs and Keogh plan accounts$2,537,0005,716
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$29,522,0007,730
Deposits held in domestic offices$29,522,0007,729
Individuals, partnerships, and corporations$28,891,0007,519
U.S. Government$04,543
States and political subdivisions in the U.S.$631,0006,671
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$8,611,0007,240
Demand deposits$4,745,0006,796
Nontransaction accounts$20,911,0007,682
Money market deposit accounts (MMDAs)$660,0008,146
Other savings deposits (excluding MMDAs)$3,981,0006,183
Total time deposits$16,270,0007,142
Total time and savings deposits$24,777,0007,720
Noninterest-bearing deposits$4,745,0006,836
Interest-bearing deposits$24,777,0007,731
Retail deposits$27,506,0007,482
Estimated insured deposits$27,056,0007,472
IRAs and Keogh plan accounts$2,551,0005,782
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$30,458,0007,701
Deposits held in domestic offices$30,458,0007,699
Individuals, partnerships, and corporations$29,750,0007,502
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$706,0006,642
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$9,117,0007,127
Demand deposits$4,698,0006,819
Nontransaction accounts$21,341,0007,679
Money market deposit accounts (MMDAs)$736,0008,145
Other savings deposits (excluding MMDAs)$3,998,0006,171
Total time deposits$16,607,0007,114
Total time and savings deposits$25,760,0007,669
Noninterest-bearing deposits$4,699,0006,857
Interest-bearing deposits$25,759,0007,688
Retail deposits$27,953,0007,484
Estimated insured deposits$27,399,0007,468
IRAs and Keogh plan accounts$2,481,0005,840
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$28,522,0007,858
Deposits held in domestic offices$28,522,0007,857
Individuals, partnerships, and corporations$27,946,0007,615
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$575,0006,799
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$7,957,0006,826
Demand deposits$4,386,0006,607
Nontransaction accounts$20,565,0006,938
Money market deposit accounts (MMDAs)$864,0007,335
Other savings deposits (excluding MMDAs)$3,115,0005,950
Total time deposits$16,586,0006,365
Total time and savings deposits$24,136,0007,798
Noninterest-bearing deposits$4,386,0007,057
Interest-bearing deposits$24,136,0007,827
Retail deposits$26,123,0007,659
Estimated insured deposits$26,656,0007,573
IRAs and Keogh plan accounts$2,494,0005,870
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$28,092,0007,909
Deposits held in domestic offices$28,092,0007,908
Individuals, partnerships, and corporations$27,635,0007,681
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$452,0006,910
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$7,940,0006,764
Demand deposits$4,651,0006,385
Nontransaction accounts$20,152,0007,027
Money market deposit accounts (MMDAs)$786,0007,389
Other savings deposits (excluding MMDAs)$3,309,0005,830
Total time deposits$16,057,0006,523
Total time and savings deposits$23,441,0007,891
Noninterest-bearing deposits$4,652,0006,828
Interest-bearing deposits$23,440,0007,921
Retail deposits$25,844,0007,714
Estimated insured deposits$26,625,0007,609
IRAs and Keogh plan accounts$2,506,0005,935
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$29,284,0007,870
Deposits held in domestic offices$29,284,0007,869
Individuals, partnerships, and corporations$28,792,0007,611
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$490,0006,913
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,026,0006,727
Demand deposits$4,390,0006,461
Nontransaction accounts$21,258,0006,952
Money market deposit accounts (MMDAs)$607,0007,527
Other savings deposits (excluding MMDAs)$3,277,0005,829
Total time deposits$17,374,0006,395
Total time and savings deposits$24,894,0007,812
Noninterest-bearing deposits$4,390,0006,929
Interest-bearing deposits$24,894,0007,842
Retail deposits$26,618,0007,663
Estimated insured deposits$27,831,0007,541
IRAs and Keogh plan accounts$2,501,0005,951
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$30,365,0007,803
Deposits held in domestic offices$30,365,0007,802
Individuals, partnerships, and corporations$29,860,0007,548
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$503,0006,935
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$9,154,0006,446
Demand deposits$4,913,0006,161
Nontransaction accounts$21,211,0006,985
Money market deposit accounts (MMDAs)$191,0007,786
Other savings deposits (excluding MMDAs)$3,308,0005,786
Total time deposits$17,712,0006,373
Total time and savings deposits$25,452,0007,799
Noninterest-bearing deposits$4,913,0006,604
Interest-bearing deposits$25,452,0007,832
Retail deposits$27,617,0007,593
Estimated insured deposits$28,459,0007,498
IRAs and Keogh plan accounts$2,373,0006,046
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$29,428,0007,904
Deposits held in domestic offices$29,428,0007,902
Individuals, partnerships, and corporations$29,017,0007,617
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$409,0007,020
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,269,0006,683
Demand deposits$4,361,0006,516
Nontransaction accounts$21,159,0006,978
Money market deposit accounts (MMDAs)$188,0007,800
Other savings deposits (excluding MMDAs)$2,863,0005,978
Total time deposits$18,108,0006,324
Total time and savings deposits$25,067,0007,821
Noninterest-bearing deposits$4,361,0006,962
Interest-bearing deposits$25,067,0007,866
Retail deposits$26,492,0007,687
Estimated insured deposits$28,094,0007,536
IRAs and Keogh plan accounts$2,352,0006,036
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$30,528,0007,851
Deposits held in domestic offices$30,528,0007,849
Individuals, partnerships, and corporations$30,002,0007,570
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$519,0007,048
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,831,0006,806
Demand deposits$4,064,0006,649
Nontransaction accounts$22,697,0006,854
Money market deposit accounts (MMDAs)$134,0008,007
Other savings deposits (excluding MMDAs)$2,312,0006,311
Total time deposits$20,251,0006,091
Total time and savings deposits$26,464,0007,744
Noninterest-bearing deposits$4,064,0007,078
Interest-bearing deposits$26,464,0007,786
Retail deposits$27,537,0007,606
Estimated insured deposits$29,269,0007,503
IRAs and Keogh plan accounts$2,075,0006,346
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$26,529,0008,177
Deposits held in domestic offices$26,529,0008,176
Individuals, partnerships, and corporations$26,040,0007,893
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$480,0007,235
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$6,327,0007,219
Demand deposits$3,810,0006,819
Nontransaction accounts$20,202,0007,118
Money market deposit accounts (MMDAs)$124,0008,206
Other savings deposits (excluding MMDAs)$2,195,0006,389
Total time deposits$17,883,0006,437
Total time and savings deposits$22,719,0008,070
Noninterest-bearing deposits$3,810,0007,232
Interest-bearing deposits$22,719,0008,141
Retail deposits$24,700,0007,893
Estimated insured deposits$25,849,0007,849
IRAs and Keogh plan accounts$1,748,0006,778
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$26,422,0008,382
Deposits held in domestic offices$26,422,0008,380
Individuals, partnerships, and corporations$24,464,0008,246
U.S. Government$05,591
States and political subdivisions in the U.S.$1,958,0005,771
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$8,376,0006,783
Demand deposits$3,804,0006,909
Nontransaction accounts$18,046,0007,473
Money market deposit accounts (MMDAs)$112,0008,457
Other savings deposits (excluding MMDAs)$2,641,0006,288
Total time deposits$15,293,0006,872
Total time and savings deposits$22,618,0008,277
Noninterest-bearing deposits$3,804,0007,322
Interest-bearing deposits$22,618,0008,338
Retail deposits$24,965,0008,076
Estimated insured deposits$24,222,0008,203
IRAs and Keogh plan accounts$1,285,0007,702
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$23,328,0008,832
Deposits held in domestic offices$23,328,0008,831
Individuals, partnerships, and corporations$21,863,0008,662
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$1,459,0006,358
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,885,0007,434
Demand deposits$2,825,0007,717
Nontransaction accounts$16,443,0007,751
Money market deposit accounts (MMDAs)$96,0008,619
Other savings deposits (excluding MMDAs)$2,397,0006,677
Total time deposits$13,950,0007,238
Total time and savings deposits$20,503,0008,672
Noninterest-bearing deposits$2,825,0008,192
Interest-bearing deposits$20,503,0008,735
Retail deposits$21,502,0008,652
Estimated insured deposits$21,617,0008,675
IRAs and Keogh plan accounts$1,207,0008,021
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$20,664,0009,399
Deposits held in domestic offices$20,664,0009,397
Individuals, partnerships, and corporations$19,066,0009,274
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$1,593,0006,421
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$5,932,0007,936
Demand deposits$2,447,0008,186
Nontransaction accounts$14,732,0008,201
Money market deposit accounts (MMDAs)$106,0008,964
Other savings deposits (excluding MMDAs)$2,141,0007,189
Total time deposits$12,485,0007,676
Total time and savings deposits$18,217,0009,221
Noninterest-bearing deposits$2,447,0008,707
Interest-bearing deposits$18,217,0009,298
Retail deposits$19,161,0009,241
Estimated insured deposits$19,456,0009,231
IRAs and Keogh plan accounts$1,170,0008,422
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$18,887,00010,034
Deposits held in domestic offices$18,887,00010,032
Individuals, partnerships, and corporations$16,718,0009,983
U.S. Government$31,0004,690
States and political subdivisions in the U.S.$2,138,0005,795
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,558,0008,446
Demand deposits$2,723,0008,253
Nontransaction accounts$13,329,0008,719
Money market deposit accounts (MMDAs)$178,0009,283
Other savings deposits (excluding MMDAs)$2,020,0007,705
Total time deposits$11,131,0008,228
Total time and savings deposits$16,164,0009,890
Noninterest-bearing deposits$2,723,0008,736
Interest-bearing deposits$16,164,0009,994
Retail deposits$17,312,0009,932
Estimated insured deposits$17,060,0009,999
IRAs and Keogh plan accounts$994,0009,196
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$15,232,00010,939
Deposits held in domestic offices$15,232,00010,936
Individuals, partnerships, and corporations$14,241,00010,720
U.S. Government$28,0005,150
States and political subdivisions in the U.S.$963,0007,711
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$4,424,0009,250
Demand deposits$2,496,0008,705
Nontransaction accounts$10,808,0009,470
Money market deposit accounts (MMDAs)$149,0009,707
Other savings deposits (excluding MMDAs)$1,946,0008,136
Total time deposits$8,713,0009,093
Total time and savings deposits$12,736,00010,819
Noninterest-bearing deposits$2,496,0009,240
Interest-bearing deposits$12,736,00010,940
Retail deposits$14,621,00010,791
Estimated insured deposits$14,638,00010,793
IRAs and Keogh plan accounts$873,0009,845
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$13,488,00011,642
Deposits held in domestic offices$13,488,00011,640
Individuals, partnerships, and corporations$12,659,00011,452
U.S. Government$49,0004,614
States and political subdivisions in the U.S.$780,0008,338
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$5,002,0009,412
Demand deposits$2,680,0008,843
Nontransaction accounts$8,486,00010,264
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,521,0007,972
Total time deposits$5,965,0009,993
Total time and savings deposits$10,808,00011,601
Noninterest-bearing deposits$2,680,0009,343
Interest-bearing deposits$10,808,00011,719
Retail deposits$13,088,00011,501
Estimated insured deposits$12,911,00011,538
IRAs and Keogh plan accounts$815,00010,374
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$13,473,00012,245
Deposits held in domestic offices$13,473,00012,244
Individuals, partnerships, and corporations$12,421,00012,026
U.S. Government$52,0004,271
States and political subdivisions in the U.S.$1,000,0007,978
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$5,245,0009,626
Demand deposits$2,777,0008,956
Nontransaction accounts$8,228,00010,750
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,364,0008,488
Total time deposits$5,864,00010,377
Total time and savings deposits$10,696,00012,143
Noninterest-bearing deposits$2,777,0009,445
Interest-bearing deposits$10,696,00012,346
Retail deposits$13,173,00012,102
Estimated insured deposits$12,667,00012,194
IRAs and Keogh plan accounts$666,00011,327
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$13,539,00012,761
Deposits held in domestic offices$13,539,00012,759
Individuals, partnerships, and corporations$12,743,00012,659
U.S. Government$14,0007,207
States and political subdivisions in the U.S.$782,0008,620
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$4,458,00010,233
Demand deposits$1,900,00010,234
Nontransaction accounts$9,081,00010,901
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,299,0008,392
Total time deposits$6,782,00010,447
Total time and savings deposits$11,639,00012,708
Noninterest-bearing deposits$1,900,00011,011
Interest-bearing deposits$11,639,00012,702
Retail deposits$13,039,00012,612
Estimated insured deposits$13,005,00012,638
IRAs and Keogh plan accounts$626,00011,965
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA