Home > First Bank of the Lake > Total Deposits

First Bank of the Lake, Total Deposits

2023-12-31Rank
Total deposits$845,716,000997
Deposits held in domestic offices$845,716,000995
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,957,0003,823
Demand deposits$27,957,0003,309
Nontransaction accounts$817,759,000704
Money market deposit accounts (MMDAs)$152,334,0001,008
Other savings deposits (excluding MMDAs)$23,337,0002,583
Total time deposits$642,089,000361
Total time and savings deposits$817,759,000790
Noninterest-bearing deposits$23,047,0003,508
Interest-bearing deposits$822,669,000802
Retail deposits$485,125,0001,388
Estimated insured deposits$691,702,000860
IRAs and Keogh plan accounts$16,021,0001,056
Brokered deposits$315,594,000232
Fully insured brokered deposits$315,594,000224
Deposits obtained via list services, yet not brokered$77,486,00070
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$709,361,0001,154
Deposits held in domestic offices$709,361,0001,152
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$21,927,0004,028
Demand deposits$21,927,0003,569
Nontransaction accounts$687,434,000802
Money market deposit accounts (MMDAs)$133,001,0001,113
Other savings deposits (excluding MMDAs)$16,730,0003,075
Total time deposits$537,704,000426
Total time and savings deposits$687,434,000896
Noninterest-bearing deposits$16,285,0003,817
Interest-bearing deposits$693,076,000910
Retail deposits$440,861,0001,517
Estimated insured deposits$570,891,0001,022
IRAs and Keogh plan accounts$01,133
Brokered deposits$228,969,000288
Fully insured brokered deposits$228,969,000279
Deposits obtained via list services, yet not brokered$74,438,00068
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$558,938,0001,385
Deposits held in domestic offices$558,938,0001,383
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$17,958,0004,174
Demand deposits$17,958,0003,780
Nontransaction accounts$540,980,000935
Money market deposit accounts (MMDAs)$117,229,0001,193
Other savings deposits (excluding MMDAs)$11,687,0003,536
Total time deposits$412,064,000493
Total time and savings deposits$540,980,0001,080
Noninterest-bearing deposits$11,807,0004,082
Interest-bearing deposits$547,131,0001,090
Retail deposits$411,595,0001,606
Estimated insured deposits$443,549,0001,241
IRAs and Keogh plan accounts$14,183,0001,191
Brokered deposits$109,850,000437
Fully insured brokered deposits$109,850,000409
Deposits obtained via list services, yet not brokered$78,054,00064
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$458,922,0001,675
Deposits held in domestic offices$458,922,0001,673
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,430,0004,099
Demand deposits$25,430,0003,591
Nontransaction accounts$433,491,0001,135
Money market deposit accounts (MMDAs)$134,631,0001,164
Other savings deposits (excluding MMDAs)$4,823,0004,214
Total time deposits$294,038,000546
Total time and savings deposits$433,491,0001,321
Noninterest-bearing deposits$19,333,0003,835
Interest-bearing deposits$439,589,0001,308
Retail deposits$415,778,0001,665
Estimated insured deposits$245,067,0002,035
IRAs and Keogh plan accounts$14,424,0001,208
Brokered deposits$14,724,000953
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$89,791,00049
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$412,143,0001,812
Deposits held in domestic offices$412,143,0001,810
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,315,0004,134
Demand deposits$25,315,0003,609
Nontransaction accounts$386,828,0001,246
Money market deposit accounts (MMDAs)$109,069,0001,371
Other savings deposits (excluding MMDAs)$5,652,0004,199
Total time deposits$272,107,000533
Total time and savings deposits$386,828,0001,447
Noninterest-bearing deposits$18,019,0003,928
Interest-bearing deposits$394,124,0001,432
Retail deposits$372,996,0001,833
Estimated insured deposits$224,231,0002,195
IRAs and Keogh plan accounts$01,156
Brokered deposits$14,724,000827
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$79,094,00058
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$355,477,0002,034
Deposits held in domestic offices$355,477,0002,034
Individuals, partnerships, and corporations$267,319,0002,271
U.S. Government$0821
States and political subdivisions in the U.S.$23,238,0002,170
Commercial banks and other depository institutions in U.S.$64,921,000163
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,583,0003,983
Demand deposits$31,583,0003,400
Nontransaction accounts$323,895,0001,405
Money market deposit accounts (MMDAs)$86,234,0001,599
Other savings deposits (excluding MMDAs)$5,714,0004,263
Total time deposits$231,946,000605
Total time and savings deposits$323,895,0001,656
Noninterest-bearing deposits$25,161,0003,663
Interest-bearing deposits$330,316,0001,679
Retail deposits$331,485,0002,041
Estimated insured deposits$193,343,0002,446
IRAs and Keogh plan accounts$11,483,0001,548
Brokered deposits$5,222,0001,062
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$64,921,00088
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$351,067,0002,047
Deposits held in domestic offices$351,067,0002,047
Individuals, partnerships, and corporations$270,971,0002,252
U.S. Government$0814
States and political subdivisions in the U.S.$18,843,0002,410
Commercial banks and other depository institutions in U.S.$61,253,000179
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,847,0004,155
Demand deposits$26,847,0003,587
Nontransaction accounts$324,220,0001,419
Money market deposit accounts (MMDAs)$123,942,0001,298
Other savings deposits (excluding MMDAs)$5,644,0004,300
Total time deposits$194,634,000718
Total time and savings deposits$324,220,0001,676
Noninterest-bearing deposits$22,110,0003,803
Interest-bearing deposits$328,957,0001,693
Retail deposits$329,331,0002,040
Estimated insured deposits$227,597,0002,202
IRAs and Keogh plan accounts$01,192
Brokered deposits$5,226,0001,026
Fully insured brokered deposits$4,0001,387
Deposits obtained via list services, yet not brokered$61,253,00092
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$266,887,0002,455
Deposits held in domestic offices$266,887,0002,455
Individuals, partnerships, and corporations$237,102,0002,444
U.S. Government$0909
States and political subdivisions in the U.S.$14,075,0002,737
Commercial banks and other depository institutions in U.S.$15,710,000447
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,307,0004,360
Demand deposits$20,307,0003,883
Nontransaction accounts$246,580,0001,718
Money market deposit accounts (MMDAs)$69,558,0001,801
Other savings deposits (excluding MMDAs)$5,060,0004,359
Total time deposits$171,962,000837
Total time and savings deposits$246,580,0002,032
Noninterest-bearing deposits$15,208,0004,141
Interest-bearing deposits$251,679,0002,039
Retail deposits$212,019,0002,685
Estimated insured deposits$170,294,0002,655
IRAs and Keogh plan accounts$11,522,0001,565
Brokered deposits$37,222,000458
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$13,398,000335
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$226,870,0002,707
Deposits held in domestic offices$226,870,0002,707
Individuals, partnerships, and corporations$197,568,0002,713
U.S. Government$0842
States and political subdivisions in the U.S.$13,390,0002,767
Commercial banks and other depository institutions in U.S.$15,913,000463
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,688,0004,332
Demand deposits$21,688,0003,799
Nontransaction accounts$205,183,0001,937
Money market deposit accounts (MMDAs)$60,559,0001,944
Other savings deposits (excluding MMDAs)$4,895,0004,417
Total time deposits$139,730,0001,069
Total time and savings deposits$205,183,0002,304
Noninterest-bearing deposits$15,177,0004,159
Interest-bearing deposits$211,693,0002,302
Retail deposits$204,682,0002,728
Estimated insured deposits$168,851,0002,692
IRAs and Keogh plan accounts$01,256
Brokered deposits$5,222,0001,074
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$13,398,000351
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$222,749,0002,702
Deposits held in domestic offices$222,749,0002,702
Individuals, partnerships, and corporations$204,763,0002,642
U.S. Government$0841
States and political subdivisions in the U.S.$10,510,0003,018
Commercial banks and other depository institutions in U.S.$7,476,000703
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,485,0004,258
Demand deposits$24,485,0003,656
Nontransaction accounts$198,264,0001,989
Money market deposit accounts (MMDAs)$52,256,0002,067
Other savings deposits (excluding MMDAs)$7,559,0004,201
Total time deposits$138,449,0001,100
Total time and savings deposits$198,264,0002,330
Noninterest-bearing deposits$19,398,0003,941
Interest-bearing deposits$203,351,0002,354
Retail deposits$198,999,0002,740
Estimated insured deposits$158,225,0002,790
IRAs and Keogh plan accounts$11,142,0001,663
Brokered deposits$5,222,0001,100
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$13,398,000365
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$188,783,0002,955
Deposits held in domestic offices$188,783,0002,955
Individuals, partnerships, and corporations$176,298,0002,860
U.S. Government$0837
States and political subdivisions in the U.S.$7,263,0003,386
Commercial banks and other depository institutions in U.S.$5,222,000873
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,153,0004,302
Demand deposits$24,153,0003,705
Nontransaction accounts$164,630,0002,215
Money market deposit accounts (MMDAs)$39,742,0002,348
Other savings deposits (excluding MMDAs)$7,826,0004,177
Total time deposits$117,061,0001,298
Total time and savings deposits$164,630,0002,602
Noninterest-bearing deposits$19,376,0003,978
Interest-bearing deposits$169,407,0002,625
Retail deposits$164,667,0003,056
Estimated insured deposits$130,581,0003,110
IRAs and Keogh plan accounts$01,269
Brokered deposits$5,222,0001,165
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$170,104,0003,043
Deposits held in domestic offices$170,104,0003,042
Individuals, partnerships, and corporations$162,924,0002,888
U.S. Government$0909
States and political subdivisions in the U.S.$7,180,0003,366
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$17,757,0004,498
Demand deposits$17,757,0003,975
Nontransaction accounts$152,347,0002,278
Money market deposit accounts (MMDAs)$32,359,0002,492
Other savings deposits (excluding MMDAs)$8,757,0004,016
Total time deposits$111,232,0001,393
Total time and savings deposits$152,347,0002,647
Noninterest-bearing deposits$13,490,0004,250
Interest-bearing deposits$156,614,0002,670
Retail deposits$153,038,0003,077
Estimated insured deposits$124,913,0003,091
IRAs and Keogh plan accounts$9,895,0001,857
Brokered deposits$3,728,0001,334
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$141,742,0003,284
Deposits held in domestic offices$141,742,0003,283
Individuals, partnerships, and corporations$129,031,0003,213
U.S. Government$0867
States and political subdivisions in the U.S.$11,746,0002,820
Commercial banks and other depository institutions in U.S.$965,0001,470
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,087,0004,538
Demand deposits$16,087,0004,018
Nontransaction accounts$125,655,0002,571
Money market deposit accounts (MMDAs)$12,491,0003,456
Other savings deposits (excluding MMDAs)$18,446,0003,005
Total time deposits$94,719,0001,676
Total time and savings deposits$125,655,0002,934
Noninterest-bearing deposits$12,246,0004,285
Interest-bearing deposits$129,496,0002,942
Retail deposits$112,203,0003,509
Estimated insured deposits$107,410,0003,326
IRAs and Keogh plan accounts$01,324
Brokered deposits$15,001,000893
Fully insured brokered deposits$15,001,000798
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$114,579,0003,608
Deposits held in domestic offices$114,579,0003,608
Individuals, partnerships, and corporations$108,688,0003,467
U.S. Government$0863
States and political subdivisions in the U.S.$4,936,0003,712
Commercial banks and other depository institutions in U.S.$955,0001,510
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,793,0004,642
Demand deposits$13,793,0004,175
Nontransaction accounts$100,786,0002,881
Money market deposit accounts (MMDAs)$9,883,0003,651
Other savings deposits (excluding MMDAs)$2,895,0004,675
Total time deposits$88,007,0001,821
Total time and savings deposits$100,786,0003,245
Noninterest-bearing deposits$10,542,0004,416
Interest-bearing deposits$104,037,0003,248
Retail deposits$100,712,0003,676
Estimated insured deposits$102,177,0003,408
IRAs and Keogh plan accounts$8,641,0002,026
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$107,376,0003,596
Deposits held in domestic offices$107,376,0003,595
Individuals, partnerships, and corporations$101,397,0003,453
U.S. Government$0886
States and political subdivisions in the U.S.$4,985,0003,693
Commercial banks and other depository institutions in U.S.$993,0001,557
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,745,0004,791
Demand deposits$9,745,0004,359
Nontransaction accounts$97,630,0002,912
Money market deposit accounts (MMDAs)$5,591,0004,071
Other savings deposits (excluding MMDAs)$2,393,0004,753
Total time deposits$89,646,0001,833
Total time and savings deposits$97,630,0003,258
Noninterest-bearing deposits$6,629,0004,624
Interest-bearing deposits$100,747,0003,256
Retail deposits$91,505,0003,701
Estimated insured deposits$100,969,0003,323
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$40,0001,313
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$101,926,0003,716
Deposits held in domestic offices$101,926,0003,716
Individuals, partnerships, and corporations$96,595,0003,558
U.S. Government$01,019
States and political subdivisions in the U.S.$5,290,0003,688
Commercial banks and other depository institutions in U.S.$40,0002,244
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,388,0004,873
Demand deposits$9,388,0004,455
Nontransaction accounts$92,537,0002,993
Money market deposit accounts (MMDAs)$3,738,0004,325
Other savings deposits (excluding MMDAs)$2,461,0004,787
Total time deposits$86,339,0001,904
Total time and savings deposits$92,537,0003,373
Noninterest-bearing deposits$6,345,0004,717
Interest-bearing deposits$95,581,0003,361
Retail deposits$88,114,0003,782
Estimated insured deposits$97,335,0003,409
IRAs and Keogh plan accounts$7,244,0002,319
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$40,0001,318
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$100,523,0003,750
Deposits held in domestic offices$100,523,0003,749
Individuals, partnerships, and corporations$94,410,0003,614
U.S. Government$0965
States and political subdivisions in the U.S.$6,073,0003,555
Commercial banks and other depository institutions in U.S.$40,0002,249
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,670,0004,819
Demand deposits$11,670,0004,259
Nontransaction accounts$88,853,0003,087
Money market deposit accounts (MMDAs)$3,346,0004,444
Other savings deposits (excluding MMDAs)$2,088,0004,902
Total time deposits$83,419,0001,961
Total time and savings deposits$88,853,0003,455
Noninterest-bearing deposits$8,685,0004,559
Interest-bearing deposits$91,838,0003,440
Retail deposits$87,045,0003,805
Estimated insured deposits$95,593,0003,471
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$40,0001,320
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$96,716,0003,819
Deposits held in domestic offices$96,716,0003,819
Individuals, partnerships, and corporations$90,628,0003,694
U.S. Government$0960
States and political subdivisions in the U.S.$6,047,0003,628
Commercial banks and other depository institutions in U.S.$40,0002,255
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,426,0004,922
Demand deposits$10,426,0004,408
Nontransaction accounts$86,289,0003,140
Money market deposit accounts (MMDAs)$4,501,0004,312
Other savings deposits (excluding MMDAs)$2,116,0004,956
Total time deposits$79,674,0002,018
Total time and savings deposits$86,289,0003,517
Noninterest-bearing deposits$7,526,0004,679
Interest-bearing deposits$89,190,0003,519
Retail deposits$84,318,0003,880
Estimated insured deposits$91,198,0003,562
IRAs and Keogh plan accounts$6,139,0002,641
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$40,0001,328
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$82,082,0004,131
Deposits held in domestic offices$82,082,0004,131
Individuals, partnerships, and corporations$75,691,0004,030
U.S. Government$0998
States and political subdivisions in the U.S.$6,136,0003,636
Commercial banks and other depository institutions in U.S.$255,0001,912
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,430,0004,927
Demand deposits$11,430,0004,382
Nontransaction accounts$70,652,0003,509
Money market deposit accounts (MMDAs)$3,338,0004,544
Other savings deposits (excluding MMDAs)$2,302,0004,988
Total time deposits$65,013,0002,338
Total time and savings deposits$70,652,0003,900
Noninterest-bearing deposits$8,509,0004,662
Interest-bearing deposits$73,573,0003,877
Retail deposits$71,245,0004,189
Estimated insured deposits$76,412,0003,927
IRAs and Keogh plan accounts$4,792,0003,081
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$255,0001,276
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$73,031,0004,307
Deposits held in domestic offices$73,031,0004,307
Individuals, partnerships, and corporations$67,077,0004,238
U.S. Government$01,108
States and political subdivisions in the U.S.$4,703,0003,879
Commercial banks and other depository institutions in U.S.$1,251,0001,442
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,146,0004,950
Demand deposits$12,146,0004,350
Nontransaction accounts$60,885,0003,741
Money market deposit accounts (MMDAs)$3,687,0004,526
Other savings deposits (excluding MMDAs)$2,276,0005,025
Total time deposits$54,922,0002,569
Total time and savings deposits$60,885,0004,176
Noninterest-bearing deposits$8,864,0004,703
Interest-bearing deposits$64,167,0004,103
Retail deposits$67,657,0004,287
Estimated insured deposits$68,700,0004,113
IRAs and Keogh plan accounts$3,392,0003,672
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$1,251,0001,144
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$70,250,0004,407
Deposits held in domestic offices$70,250,0004,407
Individuals, partnerships, and corporations$64,063,0004,330
U.S. Government$01,011
States and political subdivisions in the U.S.$4,937,0003,853
Commercial banks and other depository institutions in U.S.$1,250,0001,433
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,605,0005,058
Demand deposits$10,605,0004,520
Nontransaction accounts$59,645,0003,807
Money market deposit accounts (MMDAs)$3,854,0004,565
Other savings deposits (excluding MMDAs)$2,394,0005,072
Total time deposits$53,396,0002,615
Total time and savings deposits$59,645,0004,230
Noninterest-bearing deposits$6,893,0004,869
Interest-bearing deposits$63,357,0004,165
Retail deposits$61,600,0004,440
Estimated insured deposits$65,749,0004,214
IRAs and Keogh plan accounts$3,392,0003,746
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$1,250,0001,162
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$66,822,0004,516
Deposits held in domestic offices$66,822,0004,516
Individuals, partnerships, and corporations$60,715,0004,431
U.S. Government$01,101
States and political subdivisions in the U.S.$4,857,0003,917
Commercial banks and other depository institutions in U.S.$1,249,0001,428
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,069,0005,212
Demand deposits$9,069,0004,732
Nontransaction accounts$57,752,0003,894
Money market deposit accounts (MMDAs)$3,841,0004,635
Other savings deposits (excluding MMDAs)$2,330,0005,136
Total time deposits$51,581,0002,679
Total time and savings deposits$57,752,0004,319
Noninterest-bearing deposits$5,527,0005,082
Interest-bearing deposits$61,295,0004,247
Retail deposits$58,942,0004,552
Estimated insured deposits$63,798,0004,313
IRAs and Keogh plan accounts$3,458,0003,760
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$1,249,0001,171
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$61,399,0004,681
Deposits held in domestic offices$61,399,0004,681
Individuals, partnerships, and corporations$56,105,0004,625
U.S. Government$01,097
States and political subdivisions in the U.S.$4,046,0004,056
Commercial banks and other depository institutions in U.S.$1,249,0001,364
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,489,0005,302
Demand deposits$8,489,0004,834
Nontransaction accounts$52,911,0004,113
Money market deposit accounts (MMDAs)$3,216,0004,796
Other savings deposits (excluding MMDAs)$2,804,0005,121
Total time deposits$46,890,0002,877
Total time and savings deposits$52,911,0004,502
Noninterest-bearing deposits$4,918,0005,194
Interest-bearing deposits$56,481,0004,434
Retail deposits$46,492,0004,914
Estimated insured deposits$53,308,0004,642
IRAs and Keogh plan accounts$3,320,0003,872
Brokered deposits$7,303,0001,586
Fully insured brokered deposits$7,303,0001,471
Deposits obtained via list services, yet not brokered$1,249,0001,168
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$61,715,0004,716
Deposits held in domestic offices$61,715,0004,716
Individuals, partnerships, and corporations$57,877,0004,619
U.S. Government$01,191
States and political subdivisions in the U.S.$3,838,0004,149
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$9,058,0005,340
Demand deposits$9,058,0004,847
Nontransaction accounts$52,657,0004,148
Money market deposit accounts (MMDAs)$4,518,0004,640
Other savings deposits (excluding MMDAs)$2,799,0005,166
Total time deposits$45,341,0002,957
Total time and savings deposits$52,657,0004,557
Noninterest-bearing deposits$5,223,0005,234
Interest-bearing deposits$56,492,0004,467
Retail deposits$50,869,0004,856
Estimated insured deposits$60,051,0004,507
IRAs and Keogh plan accounts$3,274,0003,960
Brokered deposits$6,781,0001,611
Fully insured brokered deposits$6,781,0001,489
Deposits obtained via list services, yet not brokered$1,989,0001,071
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$56,290,0004,861
Deposits held in domestic offices$56,290,0004,861
Individuals, partnerships, and corporations$53,636,0004,747
U.S. Government$01,147
States and political subdivisions in the U.S.$2,654,0004,423
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$9,763,0005,327
Demand deposits$9,763,0004,760
Nontransaction accounts$46,527,0004,405
Money market deposit accounts (MMDAs)$5,866,0004,523
Other savings deposits (excluding MMDAs)$2,264,0005,309
Total time deposits$38,397,0003,331
Total time and savings deposits$46,527,0004,766
Noninterest-bearing deposits$6,185,0005,144
Interest-bearing deposits$50,105,0004,676
Retail deposits$46,012,0005,000
Estimated insured deposits$56,093,0004,635
IRAs and Keogh plan accounts$3,114,0004,109
Brokered deposits$3,445,0001,949
Fully insured brokered deposits$3,445,0001,784
Deposits obtained via list services, yet not brokered$1,989,0001,076
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$51,832,0005,013
Deposits held in domestic offices$51,832,0005,013
Individuals, partnerships, and corporations$50,374,0004,865
U.S. Government$01,163
States and political subdivisions in the U.S.$1,458,0004,784
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$9,307,0005,417
Demand deposits$9,307,0004,833
Nontransaction accounts$42,525,0004,597
Money market deposit accounts (MMDAs)$6,704,0004,439
Other savings deposits (excluding MMDAs)$2,422,0005,329
Total time deposits$33,400,0003,650
Total time and savings deposits$42,525,0004,911
Noninterest-bearing deposits$5,973,0005,219
Interest-bearing deposits$45,859,0004,831
Retail deposits$43,344,0005,116
Estimated insured deposits$50,002,0004,851
IRAs and Keogh plan accounts$2,928,0004,220
Brokered deposits$1,867,0002,160
Fully insured brokered deposits$1,867,0001,954
Deposits obtained via list services, yet not brokered$1,989,0001,085
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$50,443,0005,112
Deposits held in domestic offices$50,443,0005,112
Individuals, partnerships, and corporations$48,883,0004,958
U.S. Government$01,186
States and political subdivisions in the U.S.$1,559,0004,797
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$9,038,0005,485
Demand deposits$9,038,0004,916
Nontransaction accounts$41,404,0004,701
Money market deposit accounts (MMDAs)$5,306,0004,690
Other savings deposits (excluding MMDAs)$1,969,0005,455
Total time deposits$34,130,0003,631
Total time and savings deposits$41,404,0005,011
Noninterest-bearing deposits$5,833,0005,309
Interest-bearing deposits$44,610,0004,928
Retail deposits$42,473,0005,207
Estimated insured deposits$52,177,0004,846
IRAs and Keogh plan accounts$3,040,0004,220
Brokered deposits$1,864,0002,125
Fully insured brokered deposits$1,864,0001,915
Deposits obtained via list services, yet not brokered$1,989,0001,100
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$53,219,0005,079
Deposits held in domestic offices$53,219,0005,079
Individuals, partnerships, and corporations$51,988,0004,906
U.S. Government$01,254
States and political subdivisions in the U.S.$1,231,0004,939
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$10,966,0005,432
Demand deposits$10,966,0004,746
Nontransaction accounts$42,253,0004,677
Money market deposit accounts (MMDAs)$5,036,0004,752
Other savings deposits (excluding MMDAs)$2,180,0005,459
Total time deposits$35,037,0003,611
Total time and savings deposits$42,253,0005,014
Noninterest-bearing deposits$6,044,0005,330
Interest-bearing deposits$47,175,0004,891
Retail deposits$47,764,0005,117
Estimated insured deposits$53,706,0004,824
IRAs and Keogh plan accounts$2,700,0004,434
Brokered deposits$1,859,0002,113
Fully insured brokered deposits$1,859,0001,926
Deposits obtained via list services, yet not brokered$4,485,000895
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$50,875,0005,159
Deposits held in domestic offices$50,875,0005,159
Individuals, partnerships, and corporations$49,639,0005,006
U.S. Government$01,248
States and political subdivisions in the U.S.$1,237,0004,974
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$7,883,0005,630
Demand deposits$7,883,0005,095
Nontransaction accounts$42,993,0004,689
Money market deposit accounts (MMDAs)$5,784,0004,695
Other savings deposits (excluding MMDAs)$2,062,0005,531
Total time deposits$35,148,0003,658
Total time and savings deposits$42,993,0005,027
Noninterest-bearing deposits$5,550,0005,408
Interest-bearing deposits$45,325,0004,966
Retail deposits$42,058,0005,286
Estimated insured deposits$51,961,0004,908
IRAs and Keogh plan accounts$2,488,0004,589
Brokered deposits$2,120,0002,069
Fully insured brokered deposits$2,120,0001,898
Deposits obtained via list services, yet not brokered$3,233,000987
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$50,105,0005,234
Deposits held in domestic offices$50,105,0005,234
Individuals, partnerships, and corporations$48,979,0005,058
U.S. Government$01,147
States and political subdivisions in the U.S.$1,126,0005,076
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$8,117,0005,687
Demand deposits$8,117,0005,108
Nontransaction accounts$41,988,0004,788
Money market deposit accounts (MMDAs)$7,501,0004,470
Other savings deposits (excluding MMDAs)$1,997,0005,617
Total time deposits$32,492,0003,866
Total time and savings deposits$41,988,0005,120
Noninterest-bearing deposits$5,387,0005,484
Interest-bearing deposits$44,718,0005,053
Retail deposits$40,353,0005,397
Estimated insured deposits$51,237,0004,979
IRAs and Keogh plan accounts$2,520,0004,635
Brokered deposits$2,117,0002,073
Fully insured brokered deposits$2,117,0001,903
Deposits obtained via list services, yet not brokered$3,233,000985
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$51,725,0005,241
Deposits held in domestic offices$51,725,0005,241
Individuals, partnerships, and corporations$50,610,0005,073
U.S. Government$01,159
States and political subdivisions in the U.S.$1,114,0005,110
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$9,061,0005,685
Demand deposits$9,061,0005,043
Nontransaction accounts$42,663,0004,802
Money market deposit accounts (MMDAs)$8,122,0004,452
Other savings deposits (excluding MMDAs)$1,841,0005,689
Total time deposits$32,701,0003,900
Total time and savings deposits$42,663,0005,150
Noninterest-bearing deposits$6,578,0005,370
Interest-bearing deposits$45,147,0005,085
Retail deposits$42,369,0005,406
Estimated insured deposits$51,484,0005,021
IRAs and Keogh plan accounts$2,505,0004,669
Brokered deposits$2,363,0002,003
Fully insured brokered deposits$2,363,0001,854
Deposits obtained via list services, yet not brokered$3,233,000993
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$53,410,0005,242
Deposits held in domestic offices$53,410,0005,242
Individuals, partnerships, and corporations$52,256,0005,070
U.S. Government$01,296
States and political subdivisions in the U.S.$1,153,0005,133
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$11,666,0005,542
Demand deposits$11,666,0004,766
Nontransaction accounts$41,743,0004,863
Money market deposit accounts (MMDAs)$9,070,0004,332
Other savings deposits (excluding MMDAs)$1,826,0005,731
Total time deposits$30,846,0004,047
Total time and savings deposits$41,743,0005,218
Noninterest-bearing deposits$9,263,0005,104
Interest-bearing deposits$44,147,0005,150
Retail deposits$41,466,0005,476
Estimated insured deposits$50,168,0005,098
IRAs and Keogh plan accounts$1,968,0005,018
Brokered deposits$2,359,0002,007
Fully insured brokered deposits$2,359,0001,862
Deposits obtained via list services, yet not brokered$4,485,000905
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$50,521,0005,351
Deposits held in domestic offices$50,521,0005,351
Individuals, partnerships, and corporations$49,379,0005,188
U.S. Government$01,197
States and political subdivisions in the U.S.$1,143,0005,198
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$10,478,0005,671
Demand deposits$10,478,0004,871
Nontransaction accounts$40,044,0005,012
Money market deposit accounts (MMDAs)$11,225,0004,117
Other savings deposits (excluding MMDAs)$1,800,0005,815
Total time deposits$27,019,0004,387
Total time and savings deposits$40,044,0005,329
Noninterest-bearing deposits$8,238,0005,227
Interest-bearing deposits$42,283,0005,258
Retail deposits$39,010,0005,596
Estimated insured deposits$47,140,0005,245
IRAs and Keogh plan accounts$936,0005,682
Brokered deposits$2,105,0002,056
Fully insured brokered deposits$2,105,0001,897
Deposits obtained via list services, yet not brokered$4,483,000915
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$50,626,0005,414
Deposits held in domestic offices$50,626,0005,414
Individuals, partnerships, and corporations$49,498,0005,241
U.S. Government$01,235
States and political subdivisions in the U.S.$1,128,0005,240
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$11,805,0005,636
Demand deposits$11,805,0004,733
Nontransaction accounts$38,821,0005,112
Money market deposit accounts (MMDAs)$12,579,0004,007
Other savings deposits (excluding MMDAs)$2,014,0005,824
Total time deposits$24,228,0004,673
Total time and savings deposits$38,821,0005,434
Noninterest-bearing deposits$9,509,0005,089
Interest-bearing deposits$41,117,0005,346
Retail deposits$40,385,0005,615
Estimated insured deposits$43,491,0005,442
IRAs and Keogh plan accounts$950,0005,741
Brokered deposits$1,986,0002,068
Fully insured brokered deposits$1,986,0001,903
Deposits obtained via list services, yet not brokered$4,483,000912
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$48,185,0005,557
Deposits held in domestic offices$48,185,0005,557
Individuals, partnerships, and corporations$47,677,0005,367
U.S. Government$01,228
States and political subdivisions in the U.S.$508,0005,515
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$14,240,0005,462
Demand deposits$11,021,0004,897
Nontransaction accounts$33,945,0005,372
Money market deposit accounts (MMDAs)$8,907,0004,491
Other savings deposits (excluding MMDAs)$2,037,0005,883
Total time deposits$23,002,0004,820
Total time and savings deposits$37,164,0005,562
Noninterest-bearing deposits$11,021,0004,939
Interest-bearing deposits$37,164,0005,560
Retail deposits$38,208,0005,753
Estimated insured deposits$51,881,0005,203
IRAs and Keogh plan accounts$1,284,0005,606
Brokered deposits$2,229,0001,991
Fully insured brokered deposits$2,229,0001,841
Deposits obtained via list services, yet not brokered$4,483,000915
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$37,759,0005,910
Deposits held in domestic offices$37,759,0005,910
Individuals, partnerships, and corporations$37,251,0005,749
U.S. Government$01,345
States and political subdivisions in the U.S.$508,0005,586
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$7,159,0006,136
Demand deposits$7,159,0005,561
Nontransaction accounts$30,600,0005,574
Money market deposit accounts (MMDAs)$3,374,0005,461
Other savings deposits (excluding MMDAs)$4,529,0005,302
Total time deposits$22,698,0004,931
Total time and savings deposits$30,600,0005,854
Noninterest-bearing deposits$7,159,0005,595
Interest-bearing deposits$30,600,0005,851
Retail deposits$27,791,0006,126
Estimated insured deposits$28,416,0006,053
IRAs and Keogh plan accounts$1,053,0005,819
Brokered deposits$2,229,0001,983
Fully insured brokered deposits$2,229,0001,835
Deposits obtained via list services, yet not brokered$4,483,000904
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$38,755,0005,948
Deposits held in domestic offices$38,755,0005,948
Individuals, partnerships, and corporations$38,248,0005,780
U.S. Government$01,257
States and political subdivisions in the U.S.$507,0005,630
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$8,373,0006,098
Demand deposits$8,373,0005,358
Nontransaction accounts$30,382,0005,659
Money market deposit accounts (MMDAs)$3,055,0005,579
Other savings deposits (excluding MMDAs)$4,682,0005,304
Total time deposits$22,645,0005,030
Total time and savings deposits$30,382,0005,931
Noninterest-bearing deposits$8,373,0005,399
Interest-bearing deposits$30,382,0005,927
Retail deposits$29,199,0006,140
Estimated insured deposits$32,693,0005,981
IRAs and Keogh plan accounts$1,062,0005,886
Brokered deposits$1,826,0002,097
Fully insured brokered deposits$1,826,0001,931
Deposits obtained via list services, yet not brokered$4,482,000909
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$38,496,0006,011
Deposits held in domestic offices$38,496,0006,011
Individuals, partnerships, and corporations$37,990,0005,851
U.S. Government$01,331
States and political subdivisions in the U.S.$506,0005,693
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$8,800,0006,120
Demand deposits$8,800,0005,330
Nontransaction accounts$29,696,0005,753
Money market deposit accounts (MMDAs)$3,028,0005,658
Other savings deposits (excluding MMDAs)$4,744,0005,320
Total time deposits$21,924,0005,157
Total time and savings deposits$29,696,0006,028
Noninterest-bearing deposits$8,800,0005,366
Interest-bearing deposits$29,696,0006,028
Retail deposits$30,699,0006,168
Estimated insured deposits$30,311,0006,122
IRAs and Keogh plan accounts$1,088,0005,942
Brokered deposits$500,0002,405
Fully insured brokered deposits$500,0002,242
Deposits obtained via list services, yet not brokered$4,481,000903
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$31,838,0006,279
Deposits held in domestic offices$31,838,0006,279
Individuals, partnerships, and corporations$31,583,0006,139
U.S. Government$01,317
States and political subdivisions in the U.S.$255,0005,852
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$5,663,0006,411
Demand deposits$5,663,0005,919
Nontransaction accounts$26,175,0005,974
Money market deposit accounts (MMDAs)$3,143,0005,688
Other savings deposits (excluding MMDAs)$5,107,0005,255
Total time deposits$17,925,0005,563
Total time and savings deposits$26,175,0006,238
Noninterest-bearing deposits$5,663,0005,953
Interest-bearing deposits$26,175,0006,238
Retail deposits$26,666,0006,358
Estimated insured deposits$28,819,0006,248
IRAs and Keogh plan accounts$1,031,0006,034
Brokered deposits$1,821,0002,078
Fully insured brokered deposits$500,0002,230
Deposits obtained via list services, yet not brokered$475,0001,275
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$31,530,0006,338
Deposits held in domestic offices$31,530,0006,337
Individuals, partnerships, and corporations$31,045,0006,206
U.S. Government$01,474
States and political subdivisions in the U.S.$484,0005,784
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$6,210,0006,441
Demand deposits$6,210,0005,883
Nontransaction accounts$25,319,0006,058
Money market deposit accounts (MMDAs)$2,740,0005,819
Other savings deposits (excluding MMDAs)$4,771,0005,308
Total time deposits$17,808,0005,659
Total time and savings deposits$25,319,0006,319
Noninterest-bearing deposits$6,211,0005,916
Interest-bearing deposits$25,319,0006,314
Retail deposits$21,228,0006,565
Estimated insured deposits$28,777,0006,310
IRAs and Keogh plan accounts$1,045,0006,114
Brokered deposits$1,104,0002,214
Fully insured brokered deposits$1,104,0002,046
Deposits obtained via list services, yet not brokered$3,970,000892
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$28,319,0006,493
Deposits held in domestic offices$28,319,0006,492
Individuals, partnerships, and corporations$27,823,0006,371
U.S. Government$01,406
States and political subdivisions in the U.S.$496,0005,818
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$8,432,0006,317
Demand deposits$8,432,0005,450
Nontransaction accounts$19,887,0006,397
Money market deposit accounts (MMDAs)$2,026,0006,056
Other savings deposits (excluding MMDAs)$1,689,0006,285
Total time deposits$16,172,0005,897
Total time and savings deposits$19,887,0006,555
Noninterest-bearing deposits$22,658,0003,472
Interest-bearing deposits$5,661,0006,831
Retail deposits$23,948,0006,562
Estimated insured deposits$24,561,0006,515
IRAs and Keogh plan accounts$1,244,0006,074
Brokered deposits$1,103,0002,223
Fully insured brokered deposits$1,103,0002,062
Deposits obtained via list services, yet not brokered$3,974,000884
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$27,781,0006,569
Deposits held in domestic offices$27,781,0006,569
Individuals, partnerships, and corporations$27,223,0006,450
U.S. Government$01,377
States and political subdivisions in the U.S.$558,0005,818
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$7,877,0006,418
Demand deposits$7,877,0005,585
Nontransaction accounts$19,904,0006,446
Money market deposit accounts (MMDAs)$2,099,0006,085
Other savings deposits (excluding MMDAs)$1,642,0006,324
Total time deposits$16,164,0005,950
Total time and savings deposits$19,904,0006,621
Noninterest-bearing deposits$5,771,0006,038
Interest-bearing deposits$22,010,0006,553
Retail deposits$23,666,0006,625
Estimated insured deposits$26,278,0006,514
IRAs and Keogh plan accounts$1,252,0006,119
Brokered deposits$1,102,0002,234
Fully insured brokered deposits$1,102,0002,078
Deposits obtained via list services, yet not brokered$3,972,000891
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$28,647,0006,614
Deposits held in domestic offices$28,647,0006,614
Individuals, partnerships, and corporations$28,107,0006,499
U.S. Government$01,424
States and political subdivisions in the U.S.$540,0005,866
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$9,475,0006,336
Demand deposits$7,267,0005,786
Nontransaction accounts$19,172,0006,546
Money market deposit accounts (MMDAs)$1,772,0006,241
Other savings deposits (excluding MMDAs)$1,740,0006,368
Total time deposits$15,662,0006,067
Total time and savings deposits$21,380,0006,638
Noninterest-bearing deposits$7,268,0005,828
Interest-bearing deposits$21,379,0006,640
Retail deposits$24,838,0006,677
Estimated insured deposits$21,985,0006,719
IRAs and Keogh plan accounts$1,232,0006,186
Brokered deposits$803,0002,366
Fully insured brokered deposits$803,0002,209
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$24,863,0006,757
Deposits held in domestic offices$24,863,0006,756
Individuals, partnerships, and corporations$24,591,0006,656
U.S. Government$01,583
States and political subdivisions in the U.S.$272,0006,088
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$10,347,0006,292
Demand deposits$8,117,0005,677
Nontransaction accounts$14,516,0006,784
Money market deposit accounts (MMDAs)$1,674,0006,289
Other savings deposits (excluding MMDAs)$1,649,0006,406
Total time deposits$11,193,0006,487
Total time and savings deposits$16,746,0006,829
Noninterest-bearing deposits$8,117,0005,735
Interest-bearing deposits$16,746,0006,829
Retail deposits$22,360,0006,794
Estimated insured deposits$23,873,0006,727
IRAs and Keogh plan accounts$1,314,0006,169
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$24,734,0006,832
Deposits held in domestic offices$24,734,0006,832
Individuals, partnerships, and corporations$24,373,0006,743
U.S. Government$01,457
States and political subdivisions in the U.S.$361,0006,072
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$10,577,0006,235
Demand deposits$8,261,0005,548
Nontransaction accounts$14,157,0006,896
Money market deposit accounts (MMDAs)$2,031,0006,287
Other savings deposits (excluding MMDAs)$1,757,0006,439
Total time deposits$10,370,0006,667
Total time and savings deposits$16,473,0006,930
Noninterest-bearing deposits$8,261,0005,632
Interest-bearing deposits$16,473,0006,926
Retail deposits$23,148,0006,831
Estimated insured deposits$24,652,0006,779
IRAs and Keogh plan accounts$1,330,0006,256
Brokered deposits$236,0002,690
Fully insured brokered deposits$236,0002,548
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$25,664,0006,864
Deposits held in domestic offices$25,664,0006,863
Individuals, partnerships, and corporations$25,321,0006,763
U.S. Government$01,535
States and political subdivisions in the U.S.$343,0006,120
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$10,708,0006,220
Demand deposits$8,141,0005,548
Nontransaction accounts$14,956,0006,927
Money market deposit accounts (MMDAs)$2,118,0006,286
Other savings deposits (excluding MMDAs)$1,844,0006,429
Total time deposits$10,993,0006,686
Total time and savings deposits$17,523,0006,962
Noninterest-bearing deposits$8,141,0005,646
Interest-bearing deposits$17,523,0006,959
Retail deposits$23,830,0006,870
Estimated insured deposits$25,542,0006,804
IRAs and Keogh plan accounts$1,672,0006,076
Brokered deposits$488,0002,613
Fully insured brokered deposits$488,0002,451
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$29,096,0006,825
Deposits held in domestic offices$29,096,0006,824
Individuals, partnerships, and corporations$28,771,0006,702
U.S. Government$01,579
States and political subdivisions in the U.S.$325,0006,175
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$11,612,0006,173
Demand deposits$8,323,0005,586
Nontransaction accounts$17,484,0006,882
Money market deposit accounts (MMDAs)$3,815,0005,912
Other savings deposits (excluding MMDAs)$1,833,0006,462
Total time deposits$11,835,0006,696
Total time and savings deposits$20,773,0006,925
Noninterest-bearing deposits$8,323,0005,675
Interest-bearing deposits$20,774,0006,919
Retail deposits$27,753,0006,798
Estimated insured deposits$28,229,0006,774
IRAs and Keogh plan accounts$1,948,0005,943
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$30,573,0006,801
Deposits held in domestic offices$30,573,0006,799
Individuals, partnerships, and corporations$30,190,0006,650
U.S. Government$01,780
States and political subdivisions in the U.S.$383,0005,881
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$10,952,0006,223
Demand deposits$8,018,0005,567
Nontransaction accounts$19,621,0006,796
Money market deposit accounts (MMDAs)$5,818,0005,428
Other savings deposits (excluding MMDAs)$1,695,0006,498
Total time deposits$12,108,0006,698
Total time and savings deposits$22,555,0006,861
Noninterest-bearing deposits$6,867,0005,940
Interest-bearing deposits$23,706,0006,827
Retail deposits$25,482,0006,887
Estimated insured deposits$30,320,0006,704
IRAs and Keogh plan accounts$2,019,0005,919
Brokered deposits$3,751,0001,989
Fully insured brokered deposits$3,751,0001,844
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$23,364,0007,084
Deposits held in domestic offices$23,364,0007,083
Individuals, partnerships, and corporations$23,007,0006,975
U.S. Government$01,652
States and political subdivisions in the U.S.$357,0005,905
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$7,009,0006,775
Demand deposits$4,143,0006,527
Nontransaction accounts$16,355,0007,036
Money market deposit accounts (MMDAs)$1,771,0006,523
Other savings deposits (excluding MMDAs)$1,724,0006,523
Total time deposits$12,860,0006,725
Total time and savings deposits$19,221,0007,060
Noninterest-bearing deposits$4,143,0006,569
Interest-bearing deposits$19,221,0007,056
Retail deposits$22,028,0007,071
Estimated insured deposits$23,090,0007,026
IRAs and Keogh plan accounts$2,148,0005,879
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$24,303,0007,121
Deposits held in domestic offices$24,303,0007,121
Individuals, partnerships, and corporations$24,303,0006,994
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$7,264,0006,769
Demand deposits$4,087,0006,553
Nontransaction accounts$17,039,0007,069
Money market deposit accounts (MMDAs)$1,735,0006,591
Other savings deposits (excluding MMDAs)$1,765,0006,542
Total time deposits$13,538,0006,746
Total time and savings deposits$20,216,0007,095
Noninterest-bearing deposits$4,087,0006,601
Interest-bearing deposits$20,216,0007,082
Retail deposits$22,971,0007,102
Estimated insured deposits$23,913,0007,066
IRAs and Keogh plan accounts$2,216,0005,874
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$25,905,0007,123
Deposits held in domestic offices$25,905,0007,123
Individuals, partnerships, and corporations$25,905,0007,001
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$8,072,0006,717
Demand deposits$4,921,0006,355
Nontransaction accounts$17,833,0007,082
Money market deposit accounts (MMDAs)$1,927,0006,598
Other savings deposits (excluding MMDAs)$1,801,0006,567
Total time deposits$14,105,0006,766
Total time and savings deposits$20,984,0007,123
Noninterest-bearing deposits$4,921,0006,417
Interest-bearing deposits$20,984,0007,123
Retail deposits$24,577,0007,092
Estimated insured deposits$25,199,0007,080
IRAs and Keogh plan accounts$2,381,0005,786
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$30,586,0007,009
Deposits held in domestic offices$30,586,0007,008
Individuals, partnerships, and corporations$30,586,0006,849
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$6,295,0007,000
Demand deposits$3,539,0006,802
Nontransaction accounts$24,291,0006,794
Money market deposit accounts (MMDAs)$5,795,0005,522
Other savings deposits (excluding MMDAs)$1,959,0006,470
Total time deposits$16,536,0006,635
Total time and savings deposits$27,047,0006,892
Noninterest-bearing deposits$3,539,0006,845
Interest-bearing deposits$27,047,0006,890
Retail deposits$28,862,0006,965
Estimated insured deposits$26,771,0007,065
IRAs and Keogh plan accounts$2,613,0005,681
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$28,767,0007,147
Deposits held in domestic offices$28,767,0007,146
Individuals, partnerships, and corporations$28,767,0006,973
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$7,110,0006,898
Demand deposits$4,202,0006,587
Nontransaction accounts$21,657,0007,021
Money market deposit accounts (MMDAs)$2,285,0006,549
Other savings deposits (excluding MMDAs)$2,041,0006,473
Total time deposits$17,329,0006,674
Total time and savings deposits$24,565,0007,071
Noninterest-bearing deposits$4,202,0006,642
Interest-bearing deposits$24,565,0007,069
Retail deposits$26,749,0007,127
Estimated insured deposits$28,297,0007,037
IRAs and Keogh plan accounts$2,928,0005,516
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$29,625,0007,160
Deposits held in domestic offices$29,625,0007,160
Individuals, partnerships, and corporations$29,625,0006,976
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$6,999,0006,939
Demand deposits$4,070,0006,625
Nontransaction accounts$22,626,0007,016
Money market deposit accounts (MMDAs)$2,434,0006,533
Other savings deposits (excluding MMDAs)$1,825,0006,619
Total time deposits$18,367,0006,654
Total time and savings deposits$25,555,0007,078
Noninterest-bearing deposits$4,070,0006,683
Interest-bearing deposits$25,555,0007,075
Retail deposits$27,613,0007,130
Estimated insured deposits$29,136,0007,041
IRAs and Keogh plan accounts$3,128,0005,417
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$31,148,0007,166
Deposits held in domestic offices$31,148,0007,164
Individuals, partnerships, and corporations$31,148,0006,977
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$6,632,0007,087
Demand deposits$3,504,0006,920
Nontransaction accounts$24,516,0006,997
Money market deposit accounts (MMDAs)$2,730,0006,499
Other savings deposits (excluding MMDAs)$2,398,0006,386
Total time deposits$19,387,0006,658
Total time and savings deposits$27,644,0007,072
Noninterest-bearing deposits$3,504,0006,965
Interest-bearing deposits$27,644,0007,074
Retail deposits$29,142,0007,126
Estimated insured deposits$30,308,0007,065
IRAs and Keogh plan accounts$3,299,0005,289
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$31,499,0007,211
Deposits held in domestic offices$31,499,0007,211
Individuals, partnerships, and corporations$31,499,0007,022
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$6,739,0007,152
Demand deposits$3,686,0006,960
Nontransaction accounts$24,760,0007,011
Money market deposit accounts (MMDAs)$2,091,0006,767
Other savings deposits (excluding MMDAs)$1,938,0006,615
Total time deposits$20,730,0006,567
Total time and savings deposits$27,813,0007,080
Noninterest-bearing deposits$3,686,0007,008
Interest-bearing deposits$27,813,0007,086
Retail deposits$23,804,0007,268
Estimated insured deposits$31,442,0007,045
IRAs and Keogh plan accounts$2,532,0005,839
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$33,433,0007,133
Deposits held in domestic offices$33,433,0007,133
Individuals, partnerships, and corporations$33,433,0006,925
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$6,942,0007,057
Demand deposits$4,254,0006,667
Nontransaction accounts$26,491,0006,952
Money market deposit accounts (MMDAs)$2,130,0006,789
Other savings deposits (excluding MMDAs)$1,982,0006,618
Total time deposits$22,379,0006,464
Total time and savings deposits$29,179,0007,048
Noninterest-bearing deposits$4,254,0006,729
Interest-bearing deposits$29,179,0007,047
Retail deposits$24,955,0007,217
Estimated insured deposits$33,510,0006,943
IRAs and Keogh plan accounts$3,618,0005,116
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$35,155,0007,106
Deposits held in domestic offices$35,155,0007,105
Individuals, partnerships, and corporations$35,155,0006,887
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$7,242,0007,055
Demand deposits$3,951,0006,838
Nontransaction accounts$27,913,0006,918
Money market deposit accounts (MMDAs)$2,352,0006,742
Other savings deposits (excluding MMDAs)$1,984,0006,653
Total time deposits$23,575,0006,416
Total time and savings deposits$31,204,0006,999
Noninterest-bearing deposits$3,951,0006,891
Interest-bearing deposits$31,204,0006,997
Retail deposits$25,573,0007,241
Estimated insured deposits$31,600,0006,860
IRAs and Keogh plan accounts$3,535,0005,134
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$35,755,0007,117
Deposits held in domestic offices$35,755,0007,117
Individuals, partnerships, and corporations$35,665,0006,882
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$90,0003,142
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,662,0007,196
Demand deposits$3,743,0006,953
Nontransaction accounts$29,093,0006,863
Money market deposit accounts (MMDAs)$2,519,0006,698
Other savings deposits (excluding MMDAs)$1,902,0006,703
Total time deposits$24,672,0006,352
Total time and savings deposits$32,012,0006,988
Noninterest-bearing deposits$3,743,0007,001
Interest-bearing deposits$32,012,0006,979
Retail deposits$25,112,0007,295
Estimated insured deposits$32,237,0006,836
IRAs and Keogh plan accounts$3,550,0005,044
Brokered deposits$90,0003,796
Fully insured brokered deposits$90,0003,617
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$36,907,0007,048
Deposits held in domestic offices$36,907,0007,048
Individuals, partnerships, and corporations$36,817,0006,798
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$90,0003,029
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,522,0007,263
Demand deposits$3,727,0007,031
Nontransaction accounts$30,385,0006,740
Money market deposit accounts (MMDAs)$2,922,0006,514
Other savings deposits (excluding MMDAs)$1,524,0006,890
Total time deposits$25,939,0006,240
Total time and savings deposits$33,180,0006,886
Noninterest-bearing deposits$3,727,0007,083
Interest-bearing deposits$33,180,0006,884
Retail deposits$26,092,0007,243
Estimated insured deposits$32,165,0006,810
IRAs and Keogh plan accounts$3,575,0004,960
Brokered deposits$90,0003,759
Fully insured brokered deposits$90,0003,596
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$40,213,0006,860
Deposits held in domestic offices$40,213,0006,859
Individuals, partnerships, and corporations$40,123,0006,618
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$90,0002,915
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,036,0006,916
Demand deposits$5,024,0006,491
Nontransaction accounts$32,177,0006,625
Money market deposit accounts (MMDAs)$3,233,0006,421
Other savings deposits (excluding MMDAs)$1,605,0006,913
Total time deposits$27,339,0006,070
Total time and savings deposits$35,189,0006,758
Noninterest-bearing deposits$8,036,0005,505
Interest-bearing deposits$32,177,0006,927
Retail deposits$28,783,0007,082
Estimated insured deposits$35,015,0006,635
IRAs and Keogh plan accounts$3,787,0004,784
Brokered deposits$90,0003,580
Fully insured brokered deposits$90,0003,430
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$46,904,0006,557
Deposits held in domestic offices$46,904,0006,555
Individuals, partnerships, and corporations$46,814,0006,296
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$90,0002,881
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,961,0006,557
Demand deposits$5,417,0006,386
Nontransaction accounts$36,943,0006,344
Money market deposit accounts (MMDAs)$4,609,0005,930
Other savings deposits (excluding MMDAs)$1,677,0006,932
Total time deposits$30,657,0005,789
Total time and savings deposits$41,487,0006,421
Noninterest-bearing deposits$5,417,0006,483
Interest-bearing deposits$41,487,0006,422
Retail deposits$33,428,0006,801
Estimated insured deposits$38,552,0006,423
IRAs and Keogh plan accounts$4,004,0004,666
Brokered deposits$90,0003,383
Fully insured brokered deposits$90,0003,207
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$47,230,0006,545
Deposits held in domestic offices$47,230,0006,544
Individuals, partnerships, and corporations$47,230,0006,287
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$10,005,0006,565
Demand deposits$5,574,0006,314
Nontransaction accounts$37,225,0006,329
Money market deposit accounts (MMDAs)$3,176,0006,457
Other savings deposits (excluding MMDAs)$1,647,0006,944
Total time deposits$32,402,0005,671
Total time and savings deposits$41,656,0006,448
Noninterest-bearing deposits$5,574,0006,411
Interest-bearing deposits$41,656,0006,449
Retail deposits$32,440,0006,882
Estimated insured deposits$38,943,0006,391
IRAs and Keogh plan accounts$3,975,0004,666
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$47,343,0006,527
Deposits held in domestic offices$47,343,0006,526
Individuals, partnerships, and corporations$45,501,0006,348
U.S. Government$04,156
States and political subdivisions in the U.S.$1,842,0005,517
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,263,0006,509
Demand deposits$5,385,0006,464
Nontransaction accounts$37,080,0006,291
Money market deposit accounts (MMDAs)$3,110,0006,450
Other savings deposits (excluding MMDAs)$1,869,0006,783
Total time deposits$32,101,0005,669
Total time and savings deposits$41,958,0006,366
Noninterest-bearing deposits$5,804,0006,394
Interest-bearing deposits$41,539,0006,397
Retail deposits$32,547,0006,857
Estimated insured deposits$40,700,0006,224
IRAs and Keogh plan accounts$3,903,0004,675
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$50,519,0006,377
Deposits held in domestic offices$50,519,0006,376
Individuals, partnerships, and corporations$50,519,0006,093
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,637,0006,137
Demand deposits$6,643,0005,880
Nontransaction accounts$38,882,0006,201
Money market deposit accounts (MMDAs)$3,519,0006,252
Other savings deposits (excluding MMDAs)$2,036,0006,751
Total time deposits$33,327,0005,577
Total time and savings deposits$43,876,0006,273
Noninterest-bearing deposits$6,643,0006,006
Interest-bearing deposits$43,876,0006,267
Retail deposits$35,539,0006,633
Estimated insured deposits$45,617,0005,938
IRAs and Keogh plan accounts$3,836,0004,736
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$51,239,0006,342
Deposits held in domestic offices$51,239,0006,340
Individuals, partnerships, and corporations$51,239,0006,068
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,660,0006,242
Demand deposits$6,965,0005,813
Nontransaction accounts$39,579,0006,162
Money market deposit accounts (MMDAs)$3,394,0006,317
Other savings deposits (excluding MMDAs)$1,941,0006,898
Total time deposits$34,244,0005,465
Total time and savings deposits$44,274,0006,271
Noninterest-bearing deposits$6,965,0005,930
Interest-bearing deposits$44,275,0006,272
Retail deposits$35,824,0006,664
Estimated insured deposits$42,633,0006,151
IRAs and Keogh plan accounts$3,855,0004,742
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$47,586,0006,559
Deposits held in domestic offices$47,586,0006,557
Individuals, partnerships, and corporations$47,586,0006,277
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$9,502,0006,742
Demand deposits$5,181,0006,530
Nontransaction accounts$38,084,0006,289
Money market deposit accounts (MMDAs)$2,827,0006,599
Other savings deposits (excluding MMDAs)$1,981,0006,950
Total time deposits$33,276,0005,541
Total time and savings deposits$42,405,0006,386
Noninterest-bearing deposits$5,181,0006,619
Interest-bearing deposits$42,405,0006,392
Retail deposits$32,878,0006,879
Estimated insured deposits$41,319,0006,257
IRAs and Keogh plan accounts$3,874,0004,683
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$47,696,0006,522
Deposits held in domestic offices$47,696,0006,521
Individuals, partnerships, and corporations$47,696,0006,247
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$9,674,0006,796
Demand deposits$5,643,0006,460
Nontransaction accounts$38,022,0006,217
Money market deposit accounts (MMDAs)$3,469,0006,285
Other savings deposits (excluding MMDAs)$1,768,0007,104
Total time deposits$32,785,0005,520
Total time and savings deposits$42,053,0006,357
Noninterest-bearing deposits$5,643,0006,545
Interest-bearing deposits$42,053,0006,362
Retail deposits$33,542,0006,788
Estimated insured deposits$42,588,0006,160
IRAs and Keogh plan accounts$3,892,0004,640
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$47,967,0006,488
Deposits held in domestic offices$47,967,0006,486
Individuals, partnerships, and corporations$47,967,0006,225
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,163,0006,622
Demand deposits$6,361,0006,074
Nontransaction accounts$37,804,0006,224
Money market deposit accounts (MMDAs)$3,077,0006,470
Other savings deposits (excluding MMDAs)$1,960,0007,054
Total time deposits$32,767,0005,476
Total time and savings deposits$41,606,0006,368
Noninterest-bearing deposits$6,361,0006,183
Interest-bearing deposits$41,606,0006,378
Retail deposits$34,404,0006,713
Estimated insured deposits$42,991,0006,105
IRAs and Keogh plan accounts$3,726,0004,727
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$47,316,0006,544
Deposits held in domestic offices$47,316,0006,542
Individuals, partnerships, and corporations$47,316,0006,266
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,404,0006,677
Demand deposits$6,124,0006,253
Nontransaction accounts$36,912,0006,242
Money market deposit accounts (MMDAs)$2,311,0006,917
Other savings deposits (excluding MMDAs)$2,117,0007,076
Total time deposits$32,484,0005,429
Total time and savings deposits$41,192,0006,394
Noninterest-bearing deposits$6,124,0006,336
Interest-bearing deposits$41,192,0006,408
Retail deposits$34,140,0006,780
Estimated insured deposits$41,901,0006,203
IRAs and Keogh plan accounts$3,629,0004,748
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$46,104,0006,619
Deposits held in domestic offices$46,104,0006,617
Individuals, partnerships, and corporations$46,104,0006,348
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,056,0006,823
Demand deposits$5,597,0006,491
Nontransaction accounts$36,048,0006,290
Money market deposit accounts (MMDAs)$2,787,0006,676
Other savings deposits (excluding MMDAs)$1,987,0007,232
Total time deposits$31,274,0005,463
Total time and savings deposits$40,507,0006,458
Noninterest-bearing deposits$5,597,0006,565
Interest-bearing deposits$40,507,0006,472
Retail deposits$33,931,0006,824
Estimated insured deposits$40,492,0006,280
IRAs and Keogh plan accounts$3,481,0004,811
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$44,143,0006,760
Deposits held in domestic offices$44,143,0006,758
Individuals, partnerships, and corporations$44,143,0006,462
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,749,0006,981
Demand deposits$6,258,0006,348
Nontransaction accounts$34,394,0006,408
Money market deposit accounts (MMDAs)$3,386,0006,422
Other savings deposits (excluding MMDAs)$1,858,0007,321
Total time deposits$29,150,0005,579
Total time and savings deposits$37,885,0006,638
Noninterest-bearing deposits$6,258,0006,431
Interest-bearing deposits$37,885,0006,648
Retail deposits$32,856,0006,934
Estimated insured deposits$42,591,0006,156
IRAs and Keogh plan accounts$3,421,0004,854
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$43,942,0006,723
Deposits held in domestic offices$43,942,0006,720
Individuals, partnerships, and corporations$43,942,0006,443
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$10,046,0006,830
Demand deposits$6,270,0006,237
Nontransaction accounts$33,896,0006,450
Money market deposit accounts (MMDAs)$3,644,0006,339
Other savings deposits (excluding MMDAs)$2,154,0007,186
Total time deposits$28,098,0005,658
Total time and savings deposits$37,672,0006,636
Noninterest-bearing deposits$6,270,0006,314
Interest-bearing deposits$37,672,0006,644
Retail deposits$33,310,0006,893
Estimated insured deposits$41,924,0006,192
IRAs and Keogh plan accounts$3,067,0005,162
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$43,341,0006,753
Deposits held in domestic offices$43,341,0006,752
Individuals, partnerships, and corporations$43,341,0006,453
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$9,460,0006,957
Demand deposits$5,625,0006,445
Nontransaction accounts$33,881,0006,425
Money market deposit accounts (MMDAs)$3,472,0006,439
Other savings deposits (excluding MMDAs)$2,025,0007,330
Total time deposits$28,384,0005,566
Total time and savings deposits$37,716,0006,614
Noninterest-bearing deposits$5,625,0006,495
Interest-bearing deposits$37,716,0006,641
Retail deposits$32,215,0006,975
Estimated insured deposits$41,532,0006,190
IRAs and Keogh plan accounts$2,753,0005,409
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$44,265,0006,765
Deposits held in domestic offices$44,265,0006,763
Individuals, partnerships, and corporations$44,265,0006,452
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,011,0007,147
Demand deposits$4,192,0007,086
Nontransaction accounts$35,254,0006,368
Money market deposit accounts (MMDAs)$4,223,0006,199
Other savings deposits (excluding MMDAs)$2,149,0007,331
Total time deposits$28,882,0005,487
Total time and savings deposits$40,073,0006,534
Noninterest-bearing deposits$4,192,0007,124
Interest-bearing deposits$40,073,0006,556
Retail deposits$32,740,0007,008
Estimated insured deposits$41,898,0006,233
IRAs and Keogh plan accounts$2,681,0005,502
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$41,700,0006,932
Deposits held in domestic offices$41,700,0006,930
Individuals, partnerships, and corporations$41,700,0006,624
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$8,383,0007,347
Demand deposits$5,004,0006,826
Nontransaction accounts$33,317,0006,539
Money market deposit accounts (MMDAs)$3,059,0006,743
Other savings deposits (excluding MMDAs)$1,992,0007,432
Total time deposits$28,266,0005,527
Total time and savings deposits$36,696,0006,782
Noninterest-bearing deposits$5,004,0006,883
Interest-bearing deposits$36,696,0006,803
Retail deposits$30,174,0007,223
Estimated insured deposits$40,558,0006,339
IRAs and Keogh plan accounts$2,450,0005,745
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$42,418,0006,858
Deposits held in domestic offices$42,418,0006,856
Individuals, partnerships, and corporations$42,418,0006,541
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,572,0006,978
Demand deposits$5,225,0006,582
Nontransaction accounts$32,846,0006,586
Money market deposit accounts (MMDAs)$2,716,0006,909
Other savings deposits (excluding MMDAs)$1,860,0007,564
Total time deposits$28,270,0005,508
Total time and savings deposits$37,193,0006,737
Noninterest-bearing deposits$5,225,0006,631
Interest-bearing deposits$37,193,0006,756
Retail deposits$31,138,0007,137
Estimated insured deposits$40,586,0006,321
IRAs and Keogh plan accounts$2,442,0005,818
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$43,063,0006,848
Deposits held in domestic offices$43,063,0006,847
Individuals, partnerships, and corporations$43,063,0006,536
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,024,0006,893
Demand deposits$5,134,0006,628
Nontransaction accounts$33,039,0006,580
Money market deposit accounts (MMDAs)$2,959,0006,871
Other savings deposits (excluding MMDAs)$1,756,0007,696
Total time deposits$28,324,0005,540
Total time and savings deposits$37,929,0006,695
Noninterest-bearing deposits$5,134,0006,673
Interest-bearing deposits$37,929,0006,712
Retail deposits$31,605,0007,163
Estimated insured deposits$40,628,0006,360
IRAs and Keogh plan accounts$2,688,0005,634
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$42,289,0006,929
Deposits held in domestic offices$42,289,0006,927
Individuals, partnerships, and corporations$42,289,0006,615
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,074,0007,370
Demand deposits$3,893,0007,201
Nontransaction accounts$34,215,0006,491
Money market deposit accounts (MMDAs)$2,879,0006,932
Other savings deposits (excluding MMDAs)$1,903,0007,592
Total time deposits$29,433,0005,478
Total time and savings deposits$38,396,0006,688
Noninterest-bearing deposits$3,893,0007,233
Interest-bearing deposits$38,396,0006,709
Retail deposits$30,465,0007,270
Estimated insured deposits$41,078,0006,367
IRAs and Keogh plan accounts$2,777,0005,557
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$41,922,0006,951
Deposits held in domestic offices$41,922,0006,949
Individuals, partnerships, and corporations$41,922,0006,629
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,310,0006,748
Demand deposits$4,796,0006,413
Nontransaction accounts$33,612,0005,802
Money market deposit accounts (MMDAs)$2,987,0006,215
Other savings deposits (excluding MMDAs)$1,428,0007,152
Total time deposits$29,197,0004,827
Total time and savings deposits$37,126,0006,777
Noninterest-bearing deposits$4,796,0006,850
Interest-bearing deposits$37,126,0006,799
Retail deposits$30,544,0007,302
Estimated insured deposits$40,805,0006,396
IRAs and Keogh plan accounts$2,797,0005,574
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$44,419,0006,813
Deposits held in domestic offices$44,419,0006,812
Individuals, partnerships, and corporations$44,419,0006,479
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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$9,695,0006,377
Demand deposits$5,032,0006,208
Nontransaction accounts$34,724,0005,750
Money market deposit accounts (MMDAs)$3,576,0005,932
Other savings deposits (excluding MMDAs)$1,446,0007,173
Total time deposits$29,702,0004,821
Total time and savings deposits$39,387,0006,635
Noninterest-bearing deposits$5,032,0006,648
Interest-bearing deposits$39,387,0006,657
Retail deposits$32,700,0007,136
Estimated insured deposits$42,044,0006,319
IRAs and Keogh plan accounts$2,830,0005,597
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$42,742,0006,933
Deposits held in domestic offices$42,742,0006,932
Individuals, partnerships, and corporations$42,242,0006,621
U.S. Government$04,820
States and political subdivisions in the U.S.$500,0006,895
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$8,248,0006,660
Demand deposits$4,363,0006,470
Nontransaction accounts$34,494,0005,785
Money market deposit accounts (MMDAs)$2,589,0006,371
Other savings deposits (excluding MMDAs)$1,298,0007,274
Total time deposits$30,607,0004,776
Total time and savings deposits$38,379,0006,720
Noninterest-bearing deposits$4,363,0006,939
Interest-bearing deposits$38,379,0006,744
Retail deposits$30,656,0007,319
Estimated insured deposits$41,797,0006,358
IRAs and Keogh plan accounts$2,833,0005,618
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$42,167,0006,956
Deposits held in domestic offices$42,167,0006,955
Individuals, partnerships, and corporations$41,667,0006,628
U.S. Government$04,819
States and political subdivisions in the U.S.$500,0006,940
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,074,0006,716
Demand deposits$3,802,0006,709
Nontransaction accounts$34,093,0005,797
Money market deposit accounts (MMDAs)$2,865,0006,252
Other savings deposits (excluding MMDAs)$1,239,0007,332
Total time deposits$29,989,0004,837
Total time and savings deposits$38,365,0006,718
Noninterest-bearing deposits$3,802,0007,195
Interest-bearing deposits$38,365,0006,748
Retail deposits$30,110,0007,363
Estimated insured deposits$40,459,0006,455
IRAs and Keogh plan accounts$2,942,0005,440
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$39,891,0007,110
Deposits held in domestic offices$39,891,0007,107
Individuals, partnerships, and corporations$39,391,0006,765
U.S. Government$04,995
States and political subdivisions in the U.S.$500,0006,931
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$7,408,0006,900
Demand deposits$3,716,0006,834
Nontransaction accounts$32,483,0005,882
Money market deposit accounts (MMDAs)$2,785,0006,241
Other savings deposits (excluding MMDAs)$1,055,0007,445
Total time deposits$28,643,0004,940
Total time and savings deposits$36,175,0006,862
Noninterest-bearing deposits$3,716,0007,301
Interest-bearing deposits$36,175,0006,896
Retail deposits$28,249,0007,532
Estimated insured deposits$38,635,0006,576
IRAs and Keogh plan accounts$2,806,0005,545
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$36,695,0007,329
Deposits held in domestic offices$36,695,0007,327
Individuals, partnerships, and corporations$36,195,0006,986
U.S. Government$05,263
States and political subdivisions in the U.S.$500,0007,073
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$7,657,0006,860
Demand deposits$3,368,0007,017
Nontransaction accounts$29,038,0006,181
Money market deposit accounts (MMDAs)$2,965,0006,067
Other savings deposits (excluding MMDAs)$878,0007,624
Total time deposits$25,195,0005,427
Total time and savings deposits$33,327,0007,087
Noninterest-bearing deposits$3,368,0007,485
Interest-bearing deposits$33,327,0007,120
Retail deposits$26,947,0007,675
Estimated insured deposits$33,022,0007,097
IRAs and Keogh plan accounts$2,632,0005,687
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$32,215,0007,676
Deposits held in domestic offices$32,215,0007,675
Individuals, partnerships, and corporations$32,215,0007,291
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$6,079,0007,315
Demand deposits$3,341,0007,106
Nontransaction accounts$26,136,0006,404
Money market deposit accounts (MMDAs)$2,222,0006,394
Other savings deposits (excluding MMDAs)$674,0007,926
Total time deposits$23,240,0005,651
Total time and savings deposits$28,874,0007,449
Noninterest-bearing deposits$3,341,0007,543
Interest-bearing deposits$28,874,0007,514
Retail deposits$24,794,0007,884
Estimated insured deposits$29,581,0007,429
IRAs and Keogh plan accounts$2,530,0005,784
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$31,150,0007,887
Deposits held in domestic offices$31,150,0007,885
Individuals, partnerships, and corporations$31,067,0007,528
U.S. Government$05,591
States and political subdivisions in the U.S.$83,0007,980
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$5,453,0007,737
Demand deposits$2,834,0007,581
Nontransaction accounts$25,697,0006,508
Money market deposit accounts (MMDAs)$3,209,0005,896
Other savings deposits (excluding MMDAs)$812,0008,125
Total time deposits$21,676,0005,820
Total time and savings deposits$28,316,0007,634
Noninterest-bearing deposits$2,834,0008,046
Interest-bearing deposits$28,316,0007,688
Retail deposits$24,961,0008,077
Estimated insured deposits$29,400,0007,621
IRAs and Keogh plan accounts$2,071,0006,568
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$29,328,0008,233
Deposits held in domestic offices$29,328,0008,232
Individuals, partnerships, and corporations$29,328,0007,875
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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$4,636,0008,213
Demand deposits$2,291,0008,115
Nontransaction accounts$24,692,0006,699
Money market deposit accounts (MMDAs)$2,692,0006,229
Other savings deposits (excluding MMDAs)$750,0008,438
Total time deposits$21,250,0005,954
Total time and savings deposits$27,037,0007,909
Noninterest-bearing deposits$2,291,0008,637
Interest-bearing deposits$27,037,0007,960
Retail deposits$23,789,0008,387
Estimated insured deposits$28,811,0007,841
IRAs and Keogh plan accounts$1,894,0006,963
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$25,385,0008,862
Deposits held in domestic offices$25,385,0008,860
Individuals, partnerships, and corporations$25,274,0008,515
U.S. Government$06,819
States and political subdivisions in the U.S.$111,0008,520
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$4,220,0008,642
Demand deposits$2,097,0008,487
Nontransaction accounts$21,165,0007,289
Money market deposit accounts (MMDAs)$2,679,0006,302
Other savings deposits (excluding MMDAs)$894,0008,695
Total time deposits$17,592,0006,695
Total time and savings deposits$23,288,0008,540
Noninterest-bearing deposits$2,097,0009,046
Interest-bearing deposits$23,288,0008,609
Retail deposits$21,172,0008,964
Estimated insured deposits$24,662,0008,570
IRAs and Keogh plan accounts$1,799,0007,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$22,892,0009,525
Deposits held in domestic offices$22,892,0009,523
Individuals, partnerships, and corporations$22,767,0009,144
U.S. Government$07,644
States and political subdivisions in the U.S.$125,0008,883
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$4,541,0008,850
Demand deposits$2,268,0008,669
Nontransaction accounts$18,351,0007,911
Money market deposit accounts (MMDAs)$2,258,0006,967
Other savings deposits (excluding MMDAs)$690,0009,349
Total time deposits$15,403,0007,261
Total time and savings deposits$20,624,0009,235
Noninterest-bearing deposits$2,268,0009,214
Interest-bearing deposits$20,624,0009,334
Retail deposits$19,447,0009,615
Estimated insured deposits$22,503,0009,221
IRAs and Keogh plan accounts$1,566,0008,130
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$21,391,00010,090
Deposits held in domestic offices$21,391,00010,088
Individuals, partnerships, and corporations$21,246,0009,688
U.S. Government$08,070
States and political subdivisions in the U.S.$145,0009,235
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$4,049,0009,432
Demand deposits$1,846,0009,331
Nontransaction accounts$17,342,0008,309
Money market deposit accounts (MMDAs)$2,334,0007,154
Other savings deposits (excluding MMDAs)$706,0009,765
Total time deposits$14,302,0007,661
Total time and savings deposits$19,545,0009,734
Noninterest-bearing deposits$1,846,0009,950
Interest-bearing deposits$19,545,0009,848
Retail deposits$18,446,00010,167
Estimated insured deposits$21,018,0009,798
IRAs and Keogh plan accounts$1,318,0008,925
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$17,806,00010,979
Deposits held in domestic offices$17,806,00010,976
Individuals, partnerships, and corporations$17,711,00010,628
U.S. Government$08,552
States and political subdivisions in the U.S.$95,0009,860
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$4,835,0009,499
Demand deposits$2,201,0009,343
Nontransaction accounts$12,971,0009,329
Money market deposit accounts (MMDAs)$2,991,0007,106
Other savings deposits (excluding MMDAs)$721,00010,302
Total time deposits$9,259,0008,919
Total time and savings deposits$15,605,00010,760
Noninterest-bearing deposits$2,201,0009,899
Interest-bearing deposits$15,605,00010,872
Retail deposits$15,766,00011,032
Estimated insured deposits$17,011,00010,832
IRAs and Keogh plan accounts$974,0009,981
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$16,728,00011,717
Deposits held in domestic offices$16,728,00011,715
Individuals, partnerships, and corporations$16,632,00011,271
U.S. Government$08,951
States and political subdivisions in the U.S.$96,00010,265
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$3,467,00010,613
Demand deposits$1,458,00010,536
Nontransaction accounts$13,261,0009,609
Money market deposit accounts (MMDAs)$3,456,0007,190
Other savings deposits (excluding MMDAs)$964,00010,462
Total time deposits$8,841,0009,307
Total time and savings deposits$15,270,00011,273
Noninterest-bearing deposits$1,458,00011,226
Interest-bearing deposits$15,270,00011,473
Retail deposits$14,312,00011,898
Estimated insured deposits$16,173,00011,556
IRAs and Keogh plan accounts$913,00010,677
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$14,942,00012,499
Deposits held in domestic offices$14,942,00012,497
Individuals, partnerships, and corporations$14,847,00012,266
U.S. Government$09,474
States and political subdivisions in the U.S.$95,00010,631
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$2,898,00011,206
Demand deposits$1,353,00010,972
Nontransaction accounts$12,049,00010,136
Money market deposit accounts (MMDAs)$3,066,0007,744
Other savings deposits (excluding MMDAs)$878,00010,687
Total time deposits$8,100,0009,945
Total time and savings deposits$13,589,00012,289
Noninterest-bearing deposits$1,353,00011,875
Interest-bearing deposits$13,589,00012,283
Retail deposits$12,051,00012,813
Estimated insured deposits$13,686,00012,520
IRAs and Keogh plan accounts$729,00011,666
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA