Home > First Bank of Thomas > Total Deposits

First Bank of Thomas, Total Deposits

2025-03-31Rank
Total deposits$45,478,0004,191
Deposits held in domestic offices$45,478,0004,191
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$17,327,0004,036
Demand deposits$10,389,0003,978
Nontransaction accounts$28,151,0004,096
Money market deposit accounts (MMDAs)$11,914,0003,160
Other savings deposits (excluding MMDAs)$3,335,0004,018
Total time deposits$12,902,0004,041
Total time and savings deposits$35,089,0004,099
Noninterest-bearing deposits$10,389,0003,977
Interest-bearing deposits$35,089,0004,120
Retail deposits$42,509,0004,101
Estimated insured deposits$35,414,0004,164
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$42,337,0004,233
Deposits held in domestic offices$42,337,0004,233
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$17,589,0004,043
Demand deposits$11,292,0003,960
Nontransaction accounts$24,748,0004,160
Money market deposit accounts (MMDAs)$8,479,0003,356
Other savings deposits (excluding MMDAs)$3,190,0004,046
Total time deposits$13,079,0004,043
Total time and savings deposits$31,045,0004,157
Noninterest-bearing deposits$11,291,0003,955
Interest-bearing deposits$31,046,0004,183
Retail deposits$39,398,0004,157
Estimated insured deposits$35,376,0004,177
IRAs and Keogh plan accounts$1,225,0003,759
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$43,295,0004,239
Deposits held in domestic offices$43,295,0004,239
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$16,969,0004,084
Demand deposits$11,940,0003,936
Nontransaction accounts$26,326,0004,166
Money market deposit accounts (MMDAs)$10,259,0003,263
Other savings deposits (excluding MMDAs)$3,264,0004,074
Total time deposits$12,803,0004,070
Total time and savings deposits$31,355,0004,180
Noninterest-bearing deposits$11,835,0003,937
Interest-bearing deposits$31,460,0004,202
Retail deposits$40,384,0004,156
Estimated insured deposits$34,310,0004,204
IRAs and Keogh plan accounts$1,234,000992
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$44,100,0004,250
Deposits held in domestic offices$44,100,0004,250
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$16,761,0004,100
Demand deposits$11,236,0003,983
Nontransaction accounts$27,339,0004,166
Money market deposit accounts (MMDAs)$11,610,0003,190
Other savings deposits (excluding MMDAs)$3,178,0004,104
Total time deposits$12,551,0004,075
Total time and savings deposits$32,864,0004,176
Noninterest-bearing deposits$11,236,0003,992
Interest-bearing deposits$32,864,0004,194
Retail deposits$41,260,0004,160
Estimated insured deposits$34,865,0004,216
IRAs and Keogh plan accounts$1,222,0003,802
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$44,082,0004,276
Deposits held in domestic offices$44,082,0004,276
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$17,203,0004,142
Demand deposits$11,463,0004,014
Nontransaction accounts$26,879,0004,186
Money market deposit accounts (MMDAs)$11,413,0003,240
Other savings deposits (excluding MMDAs)$3,284,0004,125
Total time deposits$12,182,0004,100
Total time and savings deposits$32,619,0004,202
Noninterest-bearing deposits$11,463,0004,005
Interest-bearing deposits$32,619,0004,211
Retail deposits$41,275,0004,183
Estimated insured deposits$35,547,0004,237
IRAs and Keogh plan accounts$1,252,000996
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$41,361,0004,317
Deposits held in domestic offices$41,361,0004,317
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$17,293,0004,151
Demand deposits$11,960,0004,012
Nontransaction accounts$24,068,0004,245
Money market deposit accounts (MMDAs)$9,067,0003,389
Other savings deposits (excluding MMDAs)$3,428,0004,132
Total time deposits$11,573,0004,108
Total time and savings deposits$29,401,0004,260
Noninterest-bearing deposits$11,960,0004,017
Interest-bearing deposits$29,401,0004,264
Retail deposits$38,837,0004,229
Estimated insured deposits$34,732,0004,256
IRAs and Keogh plan accounts$1,243,0003,837
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$43,356,0004,312
Deposits held in domestic offices$43,356,0004,312
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$15,931,0004,202
Demand deposits$10,574,0004,088
Nontransaction accounts$27,425,0004,192
Money market deposit accounts (MMDAs)$12,247,0003,238
Other savings deposits (excluding MMDAs)$3,627,0004,156
Total time deposits$11,551,0004,101
Total time and savings deposits$32,782,0004,221
Noninterest-bearing deposits$10,574,0004,086
Interest-bearing deposits$32,782,0004,229
Retail deposits$40,860,0004,228
Estimated insured deposits$35,106,0004,274
IRAs and Keogh plan accounts$1,254,0001,050
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$46,606,0004,299
Deposits held in domestic offices$46,606,0004,299
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$16,997,0004,204
Demand deposits$11,551,0004,078
Nontransaction accounts$29,609,0004,157
Money market deposit accounts (MMDAs)$15,413,0003,075
Other savings deposits (excluding MMDAs)$3,950,0004,173
Total time deposits$10,246,0004,167
Total time and savings deposits$35,055,0004,208
Noninterest-bearing deposits$11,551,0004,088
Interest-bearing deposits$35,055,0004,220
Retail deposits$45,331,0004,211
Estimated insured deposits$35,906,0004,291
IRAs and Keogh plan accounts$1,345,0003,855
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$49,145,0004,292
Deposits held in domestic offices$49,145,0004,292
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$18,140,0004,246
Demand deposits$12,130,0004,138
Nontransaction accounts$31,005,0004,190
Money market deposit accounts (MMDAs)$16,716,0003,104
Other savings deposits (excluding MMDAs)$4,043,0004,237
Total time deposits$10,246,0004,174
Total time and savings deposits$37,015,0004,236
Noninterest-bearing deposits$12,129,0004,119
Interest-bearing deposits$37,016,0004,256
Retail deposits$47,877,0004,242
Estimated insured deposits$37,519,0004,322
IRAs and Keogh plan accounts$1,326,0001,049
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$44,038,0004,389
Deposits held in domestic offices$44,038,0004,389
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$18,948,0004,276
Demand deposits$12,514,0004,158
Nontransaction accounts$25,090,0004,336
Money market deposit accounts (MMDAs)$11,049,0003,464
Other savings deposits (excluding MMDAs)$4,065,0004,273
Total time deposits$9,976,0004,172
Total time and savings deposits$31,524,0004,360
Noninterest-bearing deposits$12,514,0004,145
Interest-bearing deposits$31,524,0004,377
Retail deposits$43,521,0004,334
Estimated insured deposits$37,079,0004,349
IRAs and Keogh plan accounts$1,497,0003,856
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$47,051,0004,396
Deposits held in domestic offices$47,051,0004,396
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$19,481,0004,286
Demand deposits$12,212,0004,199
Nontransaction accounts$27,570,0004,335
Money market deposit accounts (MMDAs)$12,682,0003,434
Other savings deposits (excluding MMDAs)$4,014,0004,331
Total time deposits$10,874,0004,146
Total time and savings deposits$34,839,0004,339
Noninterest-bearing deposits$12,212,0004,188
Interest-bearing deposits$34,839,0004,356
Retail deposits$46,284,0004,344
Estimated insured deposits$38,929,0004,372
IRAs and Keogh plan accounts$1,661,0001,047
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$47,150,0004,453
Deposits held in domestic offices$47,150,0004,453
Individuals, partnerships, and corporations$44,446,0004,402
U.S. Government$0821
States and political subdivisions in the U.S.$2,704,0003,935
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,749,0004,369
Demand deposits$12,626,0004,238
Nontransaction accounts$28,401,0004,390
Money market deposit accounts (MMDAs)$13,566,0003,446
Other savings deposits (excluding MMDAs)$4,188,0004,390
Total time deposits$10,647,0004,249
Total time and savings deposits$34,524,0004,425
Noninterest-bearing deposits$12,626,0004,220
Interest-bearing deposits$34,524,0004,442
Retail deposits$46,384,0004,412
Estimated insured deposits$38,840,0004,448
IRAs and Keogh plan accounts$1,514,0003,982
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$45,408,0004,499
Deposits held in domestic offices$45,408,0004,499
Individuals, partnerships, and corporations$41,551,0004,463
U.S. Government$0814
States and political subdivisions in the U.S.$3,857,0003,764
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,902,0004,422
Demand deposits$11,976,0004,285
Nontransaction accounts$27,506,0004,434
Money market deposit accounts (MMDAs)$12,762,0003,502
Other savings deposits (excluding MMDAs)$4,207,0004,411
Total time deposits$10,537,0004,294
Total time and savings deposits$33,432,0004,477
Noninterest-bearing deposits$11,976,0004,273
Interest-bearing deposits$33,432,0004,488
Retail deposits$44,643,0004,466
Estimated insured deposits$38,153,0004,480
IRAs and Keogh plan accounts$1,505,0001,099
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$42,835,0004,560
Deposits held in domestic offices$42,835,0004,560
Individuals, partnerships, and corporations$40,414,0004,499
U.S. Government$0909
States and political subdivisions in the U.S.$2,421,0004,018
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,188,0004,466
Demand deposits$11,944,0004,295
Nontransaction accounts$25,647,0004,497
Money market deposit accounts (MMDAs)$11,279,0003,590
Other savings deposits (excluding MMDAs)$4,098,0004,448
Total time deposits$10,270,0004,358
Total time and savings deposits$30,891,0004,535
Noninterest-bearing deposits$11,944,0004,293
Interest-bearing deposits$30,891,0004,549
Retail deposits$42,321,0004,506
Estimated insured deposits$37,531,0004,520
IRAs and Keogh plan accounts$1,496,0004,049
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$41,615,0004,632
Deposits held in domestic offices$41,615,0004,632
Individuals, partnerships, and corporations$38,718,0004,576
U.S. Government$0842
States and political subdivisions in the U.S.$2,691,0004,022
Commercial banks and other depository institutions in U.S.$206,0001,978
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,581,0004,511
Demand deposits$11,051,0004,352
Nontransaction accounts$25,034,0004,573
Money market deposit accounts (MMDAs)$10,845,0003,660
Other savings deposits (excluding MMDAs)$4,069,0004,498
Total time deposits$10,120,0004,443
Total time and savings deposits$30,564,0004,608
Noninterest-bearing deposits$11,051,0004,366
Interest-bearing deposits$30,564,0004,614
Retail deposits$41,102,0004,571
Estimated insured deposits$36,197,0004,598
IRAs and Keogh plan accounts$1,528,0001,161
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$42,672,0004,652
Deposits held in domestic offices$42,672,0004,652
Individuals, partnerships, and corporations$39,546,0004,602
U.S. Government$0841
States and political subdivisions in the U.S.$3,013,0003,989
Commercial banks and other depository institutions in U.S.$113,0002,070
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,045,0004,536
Demand deposits$11,253,0004,380
Nontransaction accounts$25,627,0004,578
Money market deposit accounts (MMDAs)$11,274,0003,630
Other savings deposits (excluding MMDAs)$4,244,0004,496
Total time deposits$10,109,0004,480
Total time and savings deposits$31,419,0004,624
Noninterest-bearing deposits$11,253,0004,391
Interest-bearing deposits$31,419,0004,636
Retail deposits$42,160,0004,596
Estimated insured deposits$37,039,0004,615
IRAs and Keogh plan accounts$1,450,0004,177
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$41,254,0004,695
Deposits held in domestic offices$41,254,0004,695
Individuals, partnerships, and corporations$38,535,0004,637
U.S. Government$0837
States and political subdivisions in the U.S.$2,412,0004,095
Commercial banks and other depository institutions in U.S.$307,0001,819
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,950,0004,563
Demand deposits$11,237,0004,408
Nontransaction accounts$24,304,0004,630
Money market deposit accounts (MMDAs)$9,843,0003,739
Other savings deposits (excluding MMDAs)$4,269,0004,509
Total time deposits$10,192,0004,508
Total time and savings deposits$30,017,0004,677
Noninterest-bearing deposits$11,237,0004,420
Interest-bearing deposits$30,017,0004,683
Retail deposits$40,725,0004,644
Estimated insured deposits$36,214,0004,655
IRAs and Keogh plan accounts$1,513,0001,177
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$38,626,0004,714
Deposits held in domestic offices$38,626,0004,714
Individuals, partnerships, and corporations$36,999,0004,646
U.S. Government$0909
States and political subdivisions in the U.S.$1,579,0004,258
Commercial banks and other depository institutions in U.S.$48,0002,175
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,875,0004,568
Demand deposits$9,571,0004,471
Nontransaction accounts$22,751,0004,674
Money market deposit accounts (MMDAs)$8,523,0003,787
Other savings deposits (excluding MMDAs)$3,865,0004,538
Total time deposits$10,363,0004,520
Total time and savings deposits$29,055,0004,683
Noninterest-bearing deposits$9,571,0004,471
Interest-bearing deposits$29,055,0004,686
Retail deposits$38,099,0004,657
Estimated insured deposits$34,837,0004,669
IRAs and Keogh plan accounts$1,553,0004,179
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$38,825,0004,715
Deposits held in domestic offices$38,825,0004,715
Individuals, partnerships, and corporations$36,659,0004,650
U.S. Government$0867
States and political subdivisions in the U.S.$1,953,0004,204
Commercial banks and other depository institutions in U.S.$213,0002,021
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,234,0004,568
Demand deposits$8,771,0004,509
Nontransaction accounts$23,591,0004,667
Money market deposit accounts (MMDAs)$9,041,0003,728
Other savings deposits (excluding MMDAs)$3,906,0004,542
Total time deposits$10,644,0004,528
Total time and savings deposits$30,054,0004,677
Noninterest-bearing deposits$8,771,0004,511
Interest-bearing deposits$30,054,0004,681
Retail deposits$38,300,0004,665
Estimated insured deposits$34,948,0004,676
IRAs and Keogh plan accounts$1,863,0001,194
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$40,446,0004,720
Deposits held in domestic offices$40,446,0004,720
Individuals, partnerships, and corporations$37,689,0004,653
U.S. Government$0863
States and political subdivisions in the U.S.$2,633,0004,104
Commercial banks and other depository institutions in U.S.$124,0002,119
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,648,0004,568
Demand deposits$8,849,0004,515
Nontransaction accounts$24,798,0004,653
Money market deposit accounts (MMDAs)$10,055,0003,630
Other savings deposits (excluding MMDAs)$3,958,0004,546
Total time deposits$10,785,0004,554
Total time and savings deposits$31,597,0004,663
Noninterest-bearing deposits$8,849,0004,522
Interest-bearing deposits$31,597,0004,671
Retail deposits$39,922,0004,666
Estimated insured deposits$36,045,0004,667
IRAs and Keogh plan accounts$1,855,0004,094
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$39,082,0004,733
Deposits held in domestic offices$39,082,0004,733
Individuals, partnerships, and corporations$36,519,0004,666
U.S. Government$0886
States and political subdivisions in the U.S.$2,134,0004,195
Commercial banks and other depository institutions in U.S.$429,0001,815
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,608,0004,573
Demand deposits$8,121,0004,488
Nontransaction accounts$24,474,0004,679
Money market deposit accounts (MMDAs)$9,749,0003,637
Other savings deposits (excluding MMDAs)$3,505,0004,621
Total time deposits$11,220,0004,574
Total time and savings deposits$30,961,0004,694
Noninterest-bearing deposits$8,121,0004,500
Interest-bearing deposits$30,961,0004,699
Retail deposits$38,561,0004,674
Estimated insured deposits$35,020,0004,684
IRAs and Keogh plan accounts$1,971,0001,203
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$37,231,0004,828
Deposits held in domestic offices$37,231,0004,828
Individuals, partnerships, and corporations$35,670,0004,734
U.S. Government$01,019
States and political subdivisions in the U.S.$1,415,0004,415
Commercial banks and other depository institutions in U.S.$146,0002,098
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,904,0004,658
Demand deposits$7,364,0004,623
Nontransaction accounts$23,327,0004,754
Money market deposit accounts (MMDAs)$8,378,0003,774
Other savings deposits (excluding MMDAs)$3,358,0004,684
Total time deposits$11,589,0004,610
Total time and savings deposits$29,867,0004,763
Noninterest-bearing deposits$7,364,0004,620
Interest-bearing deposits$29,867,0004,771
Retail deposits$36,091,0004,779
Estimated insured deposits$34,281,0004,747
IRAs and Keogh plan accounts$2,058,0004,096
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$38,810,0004,851
Deposits held in domestic offices$38,810,0004,851
Individuals, partnerships, and corporations$36,877,0004,770
U.S. Government$0965
States and political subdivisions in the U.S.$1,853,0004,355
Commercial banks and other depository institutions in U.S.$80,0002,177
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,029,0004,696
Demand deposits$7,370,0004,657
Nontransaction accounts$24,781,0004,780
Money market deposit accounts (MMDAs)$9,895,0003,659
Other savings deposits (excluding MMDAs)$3,222,0004,755
Total time deposits$11,664,0004,673
Total time and savings deposits$31,440,0004,788
Noninterest-bearing deposits$7,370,0004,673
Interest-bearing deposits$31,440,0004,795
Retail deposits$37,654,0004,799
Estimated insured deposits$35,040,0004,792
IRAs and Keogh plan accounts$2,094,0001,341
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$40,750,0004,854
Deposits held in domestic offices$40,750,0004,854
Individuals, partnerships, and corporations$38,347,0004,761
U.S. Government$0960
States and political subdivisions in the U.S.$2,311,0004,284
Commercial banks and other depository institutions in U.S.$92,0002,171
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,465,0004,707
Demand deposits$8,092,0004,619
Nontransaction accounts$26,285,0004,787
Money market deposit accounts (MMDAs)$9,790,0003,698
Other savings deposits (excluding MMDAs)$3,845,0004,704
Total time deposits$12,650,0004,647
Total time and savings deposits$32,658,0004,793
Noninterest-bearing deposits$8,092,0004,635
Interest-bearing deposits$32,658,0004,799
Retail deposits$38,803,0004,806
Estimated insured deposits$36,083,0004,805
IRAs and Keogh plan accounts$2,137,0004,163
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$41,635,0004,892
Deposits held in domestic offices$41,635,0004,892
Individuals, partnerships, and corporations$39,112,0004,810
U.S. Government$0998
States and political subdivisions in the U.S.$2,312,0004,341
Commercial banks and other depository institutions in U.S.$211,0002,043
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,378,0004,759
Demand deposits$8,084,0004,693
Nontransaction accounts$27,257,0004,798
Money market deposit accounts (MMDAs)$10,395,0003,702
Other savings deposits (excluding MMDAs)$4,623,0004,655
Total time deposits$12,239,0004,724
Total time and savings deposits$33,551,0004,824
Noninterest-bearing deposits$8,084,0004,702
Interest-bearing deposits$33,551,0004,835
Retail deposits$40,411,0004,831
Estimated insured deposits$36,841,0004,853
IRAs and Keogh plan accounts$2,144,0004,211
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$39,912,0004,969
Deposits held in domestic offices$39,912,0004,969
Individuals, partnerships, and corporations$38,360,0004,871
U.S. Government$01,108
States and political subdivisions in the U.S.$1,542,0004,535
Commercial banks and other depository institutions in U.S.$10,0002,375
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,115,0004,894
Demand deposits$7,295,0004,793
Nontransaction accounts$26,797,0004,838
Money market deposit accounts (MMDAs)$9,748,0003,772
Other savings deposits (excluding MMDAs)$5,059,0004,613
Total time deposits$11,990,0004,763
Total time and savings deposits$32,617,0004,875
Noninterest-bearing deposits$7,295,0004,813
Interest-bearing deposits$32,617,0004,886
Retail deposits$39,065,0004,902
Estimated insured deposits$36,921,0004,878
IRAs and Keogh plan accounts$1,899,0004,360
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$41,648,0004,967
Deposits held in domestic offices$41,648,0004,967
Individuals, partnerships, and corporations$39,704,0004,863
U.S. Government$01,011
States and political subdivisions in the U.S.$1,933,0004,482
Commercial banks and other depository institutions in U.S.$11,0002,394
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,347,0004,890
Demand deposits$7,546,0004,802
Nontransaction accounts$28,301,0004,840
Money market deposit accounts (MMDAs)$11,324,0003,679
Other savings deposits (excluding MMDAs)$4,789,0004,724
Total time deposits$12,188,0004,817
Total time and savings deposits$34,102,0004,882
Noninterest-bearing deposits$7,546,0004,815
Interest-bearing deposits$34,103,0004,894
Retail deposits$40,803,0004,901
Estimated insured deposits$37,213,0004,919
IRAs and Keogh plan accounts$2,052,0004,371
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$40,841,0005,053
Deposits held in domestic offices$40,841,0005,053
Individuals, partnerships, and corporations$38,641,0004,953
U.S. Government$01,101
States and political subdivisions in the U.S.$2,186,0004,447
Commercial banks and other depository institutions in U.S.$14,0002,404
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,923,0005,007
Demand deposits$7,176,0004,896
Nontransaction accounts$27,918,0004,921
Money market deposit accounts (MMDAs)$10,793,0003,762
Other savings deposits (excluding MMDAs)$5,025,0004,749
Total time deposits$12,100,0004,879
Total time and savings deposits$33,665,0004,981
Noninterest-bearing deposits$7,176,0004,903
Interest-bearing deposits$33,665,0004,995
Retail deposits$39,998,0004,988
Estimated insured deposits$37,370,0004,984
IRAs and Keogh plan accounts$2,075,0004,399
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$41,213,0005,117
Deposits held in domestic offices$41,213,0005,117
Individuals, partnerships, and corporations$39,179,0005,020
U.S. Government$01,097
States and political subdivisions in the U.S.$1,993,0004,525
Commercial banks and other depository institutions in U.S.$41,0002,308
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,510,0005,022
Demand deposits$7,648,0004,908
Nontransaction accounts$27,703,0004,994
Money market deposit accounts (MMDAs)$10,132,0003,889
Other savings deposits (excluding MMDAs)$5,745,0004,655
Total time deposits$11,826,0004,952
Total time and savings deposits$33,565,0005,047
Noninterest-bearing deposits$7,648,0004,919
Interest-bearing deposits$33,565,0005,057
Retail deposits$40,372,0005,053
Estimated insured deposits$38,142,0005,035
IRAs and Keogh plan accounts$2,058,0004,466
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$38,100,0005,235
Deposits held in domestic offices$38,100,0005,235
Individuals, partnerships, and corporations$36,573,0005,130
U.S. Government$01,191
States and political subdivisions in the U.S.$1,516,0004,697
Commercial banks and other depository institutions in U.S.$11,0002,426
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,057,0005,183
Demand deposits$6,658,0005,084
Nontransaction accounts$26,043,0005,101
Money market deposit accounts (MMDAs)$10,301,0003,911
Other savings deposits (excluding MMDAs)$3,717,0005,034
Total time deposits$12,025,0005,007
Total time and savings deposits$31,442,0005,149
Noninterest-bearing deposits$6,658,0005,093
Interest-bearing deposits$31,442,0005,160
Retail deposits$37,261,0005,181
Estimated insured deposits$35,010,0005,168
IRAs and Keogh plan accounts$2,186,0004,457
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$38,357,0005,278
Deposits held in domestic offices$38,357,0005,278
Individuals, partnerships, and corporations$36,610,0005,181
U.S. Government$01,147
States and political subdivisions in the U.S.$1,735,0004,682
Commercial banks and other depository institutions in U.S.$12,0002,457
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,745,0005,213
Demand deposits$6,321,0005,118
Nontransaction accounts$26,612,0005,134
Money market deposit accounts (MMDAs)$11,022,0003,888
Other savings deposits (excluding MMDAs)$3,168,0005,170
Total time deposits$12,422,0005,043
Total time and savings deposits$32,036,0005,184
Noninterest-bearing deposits$6,320,0005,124
Interest-bearing deposits$32,037,0005,188
Retail deposits$37,520,0005,213
Estimated insured deposits$34,871,0005,223
IRAs and Keogh plan accounts$2,306,0004,467
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$39,068,0005,304
Deposits held in domestic offices$39,068,0005,304
Individuals, partnerships, and corporations$37,147,0005,209
U.S. Government$01,163
States and political subdivisions in the U.S.$1,858,0004,674
Commercial banks and other depository institutions in U.S.$63,0002,388
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,286,0005,223
Demand deposits$6,862,0005,103
Nontransaction accounts$26,782,0005,165
Money market deposit accounts (MMDAs)$11,143,0003,910
Other savings deposits (excluding MMDAs)$3,224,0005,207
Total time deposits$12,414,0005,099
Total time and savings deposits$32,206,0005,226
Noninterest-bearing deposits$6,862,0005,122
Interest-bearing deposits$32,206,0005,233
Retail deposits$38,233,0005,243
Estimated insured deposits$35,082,0005,262
IRAs and Keogh plan accounts$2,306,0004,511
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$37,888,0005,401
Deposits held in domestic offices$37,888,0005,401
Individuals, partnerships, and corporations$36,114,0005,314
U.S. Government$01,186
States and political subdivisions in the U.S.$1,751,0004,744
Commercial banks and other depository institutions in U.S.$23,0002,515
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,406,0005,277
Demand deposits$6,702,0005,186
Nontransaction accounts$25,482,0005,282
Money market deposit accounts (MMDAs)$9,880,0004,115
Other savings deposits (excluding MMDAs)$3,120,0005,282
Total time deposits$12,481,0005,152
Total time and savings deposits$31,186,0005,317
Noninterest-bearing deposits$6,702,0005,207
Interest-bearing deposits$31,186,0005,317
Retail deposits$37,304,0005,331
Estimated insured deposits$34,466,0005,355
IRAs and Keogh plan accounts$2,324,0004,568
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$36,873,0005,461
Deposits held in domestic offices$36,873,0005,461
Individuals, partnerships, and corporations$35,111,0005,367
U.S. Government$01,254
States and political subdivisions in the U.S.$1,672,0004,807
Commercial banks and other depository institutions in U.S.$90,0002,404
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,298,0005,332
Demand deposits$6,213,0005,301
Nontransaction accounts$24,575,0005,361
Money market deposit accounts (MMDAs)$8,794,0004,258
Other savings deposits (excluding MMDAs)$3,041,0005,323
Total time deposits$12,740,0005,188
Total time and savings deposits$30,660,0005,371
Noninterest-bearing deposits$6,213,0005,301
Interest-bearing deposits$30,660,0005,373
Retail deposits$36,290,0005,393
Estimated insured deposits$33,808,0005,405
IRAs and Keogh plan accounts$2,347,0004,602
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$36,601,0005,515
Deposits held in domestic offices$36,601,0005,515
Individuals, partnerships, and corporations$35,131,0005,408
U.S. Government$01,248
States and political subdivisions in the U.S.$1,400,0004,918
Commercial banks and other depository institutions in U.S.$70,0002,478
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,586,0005,388
Demand deposits$6,581,0005,244
Nontransaction accounts$25,015,0005,390
Money market deposit accounts (MMDAs)$8,722,0004,285
Other savings deposits (excluding MMDAs)$3,320,0005,313
Total time deposits$12,974,0005,237
Total time and savings deposits$30,020,0005,441
Noninterest-bearing deposits$6,581,0005,267
Interest-bearing deposits$30,020,0005,445
Retail deposits$36,019,0005,446
Estimated insured deposits$32,599,0005,486
IRAs and Keogh plan accounts$2,351,0004,664
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$36,597,0005,581
Deposits held in domestic offices$36,597,0005,581
Individuals, partnerships, and corporations$35,178,0005,462
U.S. Government$01,147
States and political subdivisions in the U.S.$1,400,0004,982
Commercial banks and other depository institutions in U.S.$19,0002,639
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,094,0005,488
Demand deposits$6,241,0005,337
Nontransaction accounts$25,503,0005,438
Money market deposit accounts (MMDAs)$9,317,0004,244
Other savings deposits (excluding MMDAs)$3,253,0005,389
Total time deposits$12,932,0005,314
Total time and savings deposits$30,356,0005,491
Noninterest-bearing deposits$6,241,0005,343
Interest-bearing deposits$30,356,0005,496
Retail deposits$36,016,0005,512
Estimated insured deposits$32,869,0005,540
IRAs and Keogh plan accounts$2,352,0004,717
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$36,416,0005,634
Deposits held in domestic offices$36,416,0005,634
Individuals, partnerships, and corporations$34,684,0005,530
U.S. Government$01,159
States and political subdivisions in the U.S.$1,711,0004,902
Commercial banks and other depository institutions in U.S.$21,0002,646
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,230,0005,602
Demand deposits$4,660,0005,620
Nontransaction accounts$26,186,0005,458
Money market deposit accounts (MMDAs)$9,861,0004,219
Other savings deposits (excluding MMDAs)$3,153,0005,437
Total time deposits$13,171,0005,353
Total time and savings deposits$31,756,0005,498
Noninterest-bearing deposits$5,660,0005,489
Interest-bearing deposits$30,756,0005,532
Retail deposits$35,836,0005,573
Estimated insured deposits$33,277,0005,587
IRAs and Keogh plan accounts$2,326,0004,761
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$36,008,0005,696
Deposits held in domestic offices$36,008,0005,696
Individuals, partnerships, and corporations$34,016,0005,603
U.S. Government$01,296
States and political subdivisions in the U.S.$1,922,0004,867
Commercial banks and other depository institutions in U.S.$70,0002,625
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,395,0005,646
Demand deposits$5,729,0005,555
Nontransaction accounts$25,613,0005,511
Money market deposit accounts (MMDAs)$8,641,0004,386
Other savings deposits (excluding MMDAs)$3,175,0005,444
Total time deposits$13,797,0005,369
Total time and savings deposits$30,279,0005,582
Noninterest-bearing deposits$5,729,0005,553
Interest-bearing deposits$30,278,0005,585
Retail deposits$34,929,0005,641
Estimated insured deposits$32,735,0005,654
IRAs and Keogh plan accounts$2,315,0004,802
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$35,831,0005,761
Deposits held in domestic offices$35,831,0005,761
Individuals, partnerships, and corporations$33,761,0005,665
U.S. Government$01,197
States and political subdivisions in the U.S.$2,061,0004,882
Commercial banks and other depository institutions in U.S.$9,0002,829
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,184,0005,775
Demand deposits$4,467,0005,739
Nontransaction accounts$26,647,0005,553
Money market deposit accounts (MMDAs)$9,619,0004,302
Other savings deposits (excluding MMDAs)$3,100,0005,537
Total time deposits$13,927,0005,451
Total time and savings deposits$31,364,0005,626
Noninterest-bearing deposits$4,467,0005,752
Interest-bearing deposits$31,364,0005,624
Retail deposits$34,501,0005,709
Estimated insured deposits$33,223,0005,692
IRAs and Keogh plan accounts$2,366,0004,873
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$37,379,0005,784
Deposits held in domestic offices$37,379,0005,784
Individuals, partnerships, and corporations$34,911,0005,690
U.S. Government$01,235
States and political subdivisions in the U.S.$2,196,0004,867
Commercial banks and other depository institutions in U.S.$272,0002,215
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,843,0005,541
Demand deposits$6,744,0005,468
Nontransaction accounts$24,536,0005,706
Money market deposit accounts (MMDAs)$7,662,0004,620
Other savings deposits (excluding MMDAs)$2,848,0005,646
Total time deposits$14,025,0005,518
Total time and savings deposits$30,635,0005,722
Noninterest-bearing deposits$6,744,0005,499
Interest-bearing deposits$30,635,0005,713
Retail deposits$36,302,0005,731
Estimated insured deposits$33,185,0005,756
IRAs and Keogh plan accounts$2,349,0004,928
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$36,663,0005,872
Deposits held in domestic offices$36,663,0005,872
Individuals, partnerships, and corporations$34,193,0005,778
U.S. Government$01,228
States and political subdivisions in the U.S.$2,420,0004,814
Commercial banks and other depository institutions in U.S.$50,0002,755
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,858,0005,771
Demand deposits$5,626,0005,695
Nontransaction accounts$25,805,0005,704
Money market deposit accounts (MMDAs)$8,519,0004,548
Other savings deposits (excluding MMDAs)$3,065,0005,634
Total time deposits$14,222,0005,564
Total time and savings deposits$31,037,0005,778
Noninterest-bearing deposits$5,626,0005,716
Interest-bearing deposits$31,037,0005,773
Retail deposits$35,335,0005,827
Estimated insured deposits$34,347,0005,795
IRAs and Keogh plan accounts$2,334,0004,993
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$35,825,0005,962
Deposits held in domestic offices$35,825,0005,962
Individuals, partnerships, and corporations$33,494,0005,871
U.S. Government$01,345
States and political subdivisions in the U.S.$1,869,0005,070
Commercial banks and other depository institutions in U.S.$462,0002,079
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,177,0005,816
Demand deposits$5,406,0005,838
Nontransaction accounts$24,648,0005,841
Money market deposit accounts (MMDAs)$7,453,0004,736
Other savings deposits (excluding MMDAs)$2,725,0005,779
Total time deposits$14,470,0005,643
Total time and savings deposits$30,419,0005,864
Noninterest-bearing deposits$5,406,0005,856
Interest-bearing deposits$30,419,0005,860
Retail deposits$34,498,0005,917
Estimated insured deposits$33,371,0005,897
IRAs and Keogh plan accounts$2,615,0004,912
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$35,391,0006,040
Deposits held in domestic offices$35,391,0006,040
Individuals, partnerships, and corporations$33,425,0005,934
U.S. Government$01,257
States and political subdivisions in the U.S.$1,947,0005,044
Commercial banks and other depository institutions in U.S.$19,0002,953
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,419,0005,905
Demand deposits$5,126,0005,885
Nontransaction accounts$24,972,0005,900
Money market deposit accounts (MMDAs)$7,690,0004,762
Other savings deposits (excluding MMDAs)$2,728,0005,834
Total time deposits$14,554,0005,714
Total time and savings deposits$30,265,0005,935
Noninterest-bearing deposits$5,126,0005,915
Interest-bearing deposits$30,265,0005,932
Retail deposits$34,066,0005,990
Estimated insured deposits$32,473,0005,991
IRAs and Keogh plan accounts$2,615,0004,995
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$35,842,0006,091
Deposits held in domestic offices$35,842,0006,090
Individuals, partnerships, and corporations$33,840,0005,984
U.S. Government$01,331
States and political subdivisions in the U.S.$1,899,0005,121
Commercial banks and other depository institutions in U.S.$103,0002,764
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,656,0005,932
Demand deposits$5,435,0005,894
Nontransaction accounts$25,186,0005,943
Money market deposit accounts (MMDAs)$7,675,0004,801
Other savings deposits (excluding MMDAs)$2,876,0005,842
Total time deposits$14,634,0005,770
Total time and savings deposits$30,407,0005,992
Noninterest-bearing deposits$5,435,0005,925
Interest-bearing deposits$30,407,0005,991
Retail deposits$34,518,0006,049
Estimated insured deposits$33,674,0006,007
IRAs and Keogh plan accounts$2,615,0005,060
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$35,421,0006,178
Deposits held in domestic offices$35,421,0006,178
Individuals, partnerships, and corporations$33,313,0006,080
U.S. Government$01,317
States and political subdivisions in the U.S.$2,082,0005,077
Commercial banks and other depository institutions in U.S.$26,0002,979
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,648,0006,011
Demand deposits$5,163,0006,003
Nontransaction accounts$24,773,0006,038
Money market deposit accounts (MMDAs)$7,519,0004,904
Other savings deposits (excluding MMDAs)$2,389,0006,009
Total time deposits$14,865,0005,828
Total time and savings deposits$30,258,0006,081
Noninterest-bearing deposits$5,163,0006,032
Interest-bearing deposits$30,258,0006,079
Retail deposits$34,349,0006,132
Estimated insured deposits$33,446,0006,092
IRAs and Keogh plan accounts$2,591,0005,126
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$34,121,0006,269
Deposits held in domestic offices$34,121,0006,268
Individuals, partnerships, and corporations$31,886,0006,178
U.S. Government$01,474
States and political subdivisions in the U.S.$1,980,0005,138
Commercial banks and other depository institutions in U.S.$255,0002,402
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,938,0006,133
Demand deposits$4,561,0006,164
Nontransaction accounts$24,183,0006,110
Money market deposit accounts (MMDAs)$7,087,0004,967
Other savings deposits (excluding MMDAs)$2,224,0006,075
Total time deposits$14,871,0005,911
Total time and savings deposits$29,560,0006,153
Noninterest-bearing deposits$4,561,0006,201
Interest-bearing deposits$29,560,0006,152
Retail deposits$33,299,0006,217
Estimated insured deposits$32,289,0006,177
IRAs and Keogh plan accounts$2,461,0005,273
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$33,556,0006,345
Deposits held in domestic offices$33,556,0006,344
Individuals, partnerships, and corporations$31,653,0006,244
U.S. Government$01,406
States and political subdivisions in the U.S.$1,876,0005,187
Commercial banks and other depository institutions in U.S.$27,0003,056
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,100,0006,252
Demand deposits$4,180,0006,258
Nontransaction accounts$24,456,0006,174
Money market deposit accounts (MMDAs)$7,064,0005,024
Other savings deposits (excluding MMDAs)$2,125,0006,162
Total time deposits$15,268,0005,965
Total time and savings deposits$29,376,0006,228
Noninterest-bearing deposits$4,180,0006,284
Interest-bearing deposits$29,376,0006,224
Retail deposits$32,735,0006,291
Estimated insured deposits$32,084,0006,251
IRAs and Keogh plan accounts$2,484,0005,322
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$34,345,0006,374
Deposits held in domestic offices$34,345,0006,374
Individuals, partnerships, and corporations$32,172,0006,281
U.S. Government$01,377
States and political subdivisions in the U.S.$2,064,0005,139
Commercial banks and other depository institutions in U.S.$109,0002,846
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,121,0006,299
Demand deposits$4,476,0006,242
Nontransaction accounts$25,224,0006,192
Money market deposit accounts (MMDAs)$7,538,0004,982
Other savings deposits (excluding MMDAs)$2,232,0006,162
Total time deposits$15,454,0006,010
Total time and savings deposits$29,869,0006,263
Noninterest-bearing deposits$4,367,0006,297
Interest-bearing deposits$29,977,0006,255
Retail deposits$33,525,0006,317
Estimated insured deposits$32,664,0006,281
IRAs and Keogh plan accounts$2,497,0005,343
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$35,451,0006,415
Deposits held in domestic offices$35,451,0006,415
Individuals, partnerships, and corporations$33,224,0006,321
U.S. Government$01,424
States and political subdivisions in the U.S.$2,210,0005,111
Commercial banks and other depository institutions in U.S.$17,0003,153
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,759,0006,301
Demand deposits$4,141,0006,388
Nontransaction accounts$25,692,0006,248
Money market deposit accounts (MMDAs)$7,832,0004,979
Other savings deposits (excluding MMDAs)$2,144,0006,246
Total time deposits$15,715,0006,060
Total time and savings deposits$31,310,0006,278
Noninterest-bearing deposits$4,141,0006,405
Interest-bearing deposits$31,310,0006,275
Retail deposits$34,381,0006,361
Estimated insured deposits$33,721,0006,316
IRAs and Keogh plan accounts$2,476,0005,392
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$34,954,0006,469
Deposits held in domestic offices$34,954,0006,468
Individuals, partnerships, and corporations$32,084,0006,398
U.S. Government$01,583
States and political subdivisions in the U.S.$1,858,0005,279
Commercial banks and other depository institutions in U.S.$1,012,0001,784
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,401,0006,385
Demand deposits$3,997,0006,478
Nontransaction accounts$25,553,0006,281
Money market deposit accounts (MMDAs)$7,930,0004,947
Other savings deposits (excluding MMDAs)$2,010,0006,299
Total time deposits$15,612,0006,134
Total time and savings deposits$30,957,0006,317
Noninterest-bearing deposits$3,997,0006,504
Interest-bearing deposits$30,957,0006,320
Retail deposits$33,885,0006,415
Estimated insured deposits$31,587,0006,463
IRAs and Keogh plan accounts$2,605,0005,373
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$33,460,0006,580
Deposits held in domestic offices$33,460,0006,580
Individuals, partnerships, and corporations$31,319,0006,492
U.S. Government$01,457
States and political subdivisions in the U.S.$2,091,0005,191
Commercial banks and other depository institutions in U.S.$50,0003,151
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,663,0006,462
Demand deposits$3,907,0006,494
Nontransaction accounts$24,797,0006,415
Money market deposit accounts (MMDAs)$7,598,0005,048
Other savings deposits (excluding MMDAs)$1,822,0006,418
Total time deposits$15,375,0006,255
Total time and savings deposits$29,553,0006,444
Noninterest-bearing deposits$3,907,0006,529
Interest-bearing deposits$29,553,0006,446
Retail deposits$32,642,0006,512
Estimated insured deposits$32,200,0006,500
IRAs and Keogh plan accounts$2,595,0005,448
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$33,658,0006,612
Deposits held in domestic offices$33,658,0006,611
Individuals, partnerships, and corporations$31,430,0006,530
U.S. Government$01,535
States and political subdivisions in the U.S.$2,217,0005,167
Commercial banks and other depository institutions in U.S.$11,0003,281
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,050,0006,457
Demand deposits$4,422,0006,431
Nontransaction accounts$24,608,0006,478
Money market deposit accounts (MMDAs)$7,168,0005,148
Other savings deposits (excluding MMDAs)$1,804,0006,446
Total time deposits$15,636,0006,307
Total time and savings deposits$29,236,0006,520
Noninterest-bearing deposits$4,422,0006,460
Interest-bearing deposits$29,236,0006,520
Retail deposits$32,336,0006,569
Estimated insured deposits$32,349,0006,550
IRAs and Keogh plan accounts$2,566,0005,501
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$34,627,0006,648
Deposits held in domestic offices$34,627,0006,647
Individuals, partnerships, and corporations$32,154,0006,572
U.S. Government$01,579
States and political subdivisions in the U.S.$2,367,0005,128
Commercial banks and other depository institutions in U.S.$106,0003,028
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,658,0006,570
Demand deposits$4,250,0006,514
Nontransaction accounts$25,969,0006,455
Money market deposit accounts (MMDAs)$7,963,0005,050
Other savings deposits (excluding MMDAs)$1,918,0006,439
Total time deposits$16,088,0006,327
Total time and savings deposits$30,377,0006,536
Noninterest-bearing deposits$4,250,0006,550
Interest-bearing deposits$30,377,0006,534
Retail deposits$33,307,0006,599
Estimated insured deposits$32,752,0006,593
IRAs and Keogh plan accounts$2,615,0005,500
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$34,198,0006,665
Deposits held in domestic offices$34,198,0006,663
Individuals, partnerships, and corporations$32,090,0006,580
U.S. Government$01,780
States and political subdivisions in the U.S.$1,855,0005,176
Commercial banks and other depository institutions in U.S.$253,0002,463
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,636,0006,550
Demand deposits$4,336,0006,497
Nontransaction accounts$25,562,0006,506
Money market deposit accounts (MMDAs)$7,519,0005,083
Other savings deposits (excluding MMDAs)$1,868,0006,427
Total time deposits$16,175,0006,356
Total time and savings deposits$29,862,0006,550
Noninterest-bearing deposits$4,336,0006,540
Interest-bearing deposits$29,862,0006,555
Retail deposits$32,880,0006,607
Estimated insured deposits$32,565,0006,615
IRAs and Keogh plan accounts$2,691,0005,481
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$34,873,0006,686
Deposits held in domestic offices$34,873,0006,684
Individuals, partnerships, and corporations$32,806,0006,599
U.S. Government$01,652
States and political subdivisions in the U.S.$1,993,0005,090
Commercial banks and other depository institutions in U.S.$74,0002,977
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,962,0006,495
Demand deposits$4,675,0006,382
Nontransaction accounts$25,911,0006,544
Money market deposit accounts (MMDAs)$7,044,0005,192
Other savings deposits (excluding MMDAs)$1,745,0006,513
Total time deposits$17,122,0006,364
Total time and savings deposits$30,198,0006,585
Noninterest-bearing deposits$4,675,0006,438
Interest-bearing deposits$30,198,0006,594
Retail deposits$33,557,0006,620
Estimated insured deposits$33,637,0006,634
IRAs and Keogh plan accounts$2,730,0005,494
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$32,824,0006,810
Deposits held in domestic offices$32,824,0006,808
Individuals, partnerships, and corporations$30,779,0006,730
U.S. Government$01,633
States and political subdivisions in the U.S.$1,964,0005,160
Commercial banks and other depository institutions in U.S.$81,0003,038
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,886,0006,660
Demand deposits$3,883,0006,616
Nontransaction accounts$24,938,0006,661
Money market deposit accounts (MMDAs)$6,696,0005,303
Other savings deposits (excluding MMDAs)$1,667,0006,582
Total time deposits$16,575,0006,490
Total time and savings deposits$28,941,0006,712
Noninterest-bearing deposits$3,883,0006,662
Interest-bearing deposits$28,941,0006,708
Retail deposits$32,010,0006,727
Estimated insured deposits$31,711,0006,758
IRAs and Keogh plan accounts$2,742,0005,518
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$33,819,0006,836
Deposits held in domestic offices$33,819,0006,834
Individuals, partnerships, and corporations$31,876,0006,744
U.S. Government$01,643
States and political subdivisions in the U.S.$1,910,0005,183
Commercial banks and other depository institutions in U.S.$33,0003,139
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,173,0006,533
Demand deposits$4,451,0006,484
Nontransaction accounts$24,646,0006,722
Money market deposit accounts (MMDAs)$6,690,0005,340
Other savings deposits (excluding MMDAs)$1,503,0006,681
Total time deposits$16,453,0006,553
Total time and savings deposits$29,368,0006,753
Noninterest-bearing deposits$4,451,0006,540
Interest-bearing deposits$29,368,0006,759
Retail deposits$33,005,0006,755
Estimated insured deposits$32,543,0006,780
IRAs and Keogh plan accounts$2,723,0005,568
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$31,459,0006,970
Deposits held in domestic offices$31,459,0006,969
Individuals, partnerships, and corporations$29,754,0006,875
U.S. Government$02,902
States and political subdivisions in the U.S.$1,705,0005,311
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$8,360,0006,673
Demand deposits$3,541,0006,801
Nontransaction accounts$23,099,0006,854
Money market deposit accounts (MMDAs)$5,230,0005,659
Other savings deposits (excluding MMDAs)$1,278,0006,782
Total time deposits$16,591,0006,630
Total time and savings deposits$27,918,0006,844
Noninterest-bearing deposits$3,541,0006,843
Interest-bearing deposits$27,918,0006,845
Retail deposits$30,646,0006,883
Estimated insured deposits$30,453,0006,899
IRAs and Keogh plan accounts$2,735,0005,588
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$30,985,0007,047
Deposits held in domestic offices$30,985,0007,045
Individuals, partnerships, and corporations$29,286,0006,953
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$1,596,0005,427
Commercial banks and other depository institutions in U.S.$100,0002,965
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,698,0006,791
Demand deposits$3,320,0006,873
Nontransaction accounts$23,287,0006,932
Money market deposit accounts (MMDAs)$5,435,0005,616
Other savings deposits (excluding MMDAs)$1,248,0006,859
Total time deposits$16,604,0006,729
Total time and savings deposits$27,665,0006,935
Noninterest-bearing deposits$3,320,0006,922
Interest-bearing deposits$27,665,0006,939
Retail deposits$30,174,0006,962
Estimated insured deposits$29,714,0006,972
IRAs and Keogh plan accounts$2,735,0005,643
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$30,060,0007,132
Deposits held in domestic offices$30,060,0007,132
Individuals, partnerships, and corporations$28,474,0007,024
U.S. Government$03,428
States and political subdivisions in the U.S.$1,579,0005,499
Commercial banks and other depository institutions in U.S.$7,0003,333
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,654,0006,821
Demand deposits$3,702,0006,759
Nontransaction accounts$22,406,0007,035
Money market deposit accounts (MMDAs)$4,689,0005,838
Other savings deposits (excluding MMDAs)$1,195,0006,942
Total time deposits$16,522,0006,803
Total time and savings deposits$26,358,0007,041
Noninterest-bearing deposits$3,702,0006,812
Interest-bearing deposits$26,358,0007,036
Retail deposits$29,249,0007,049
Estimated insured deposits$28,557,0007,072
IRAs and Keogh plan accounts$2,608,0005,770
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$29,943,0007,221
Deposits held in domestic offices$29,943,0007,219
Individuals, partnerships, and corporations$28,250,0007,119
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$1,692,0005,481
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$7,339,0006,952
Demand deposits$3,421,0006,942
Nontransaction accounts$22,604,0007,104
Money market deposit accounts (MMDAs)$4,857,0005,837
Other savings deposits (excluding MMDAs)$1,266,0006,978
Total time deposits$16,481,0006,887
Total time and savings deposits$26,522,0007,121
Noninterest-bearing deposits$3,421,0006,984
Interest-bearing deposits$26,522,0007,124
Retail deposits$29,134,0007,128
Estimated insured deposits$29,510,0007,099
IRAs and Keogh plan accounts$2,586,0005,808
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$28,479,0007,340
Deposits held in domestic offices$28,479,0007,340
Individuals, partnerships, and corporations$26,935,0007,240
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$1,543,0005,577
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$6,496,0007,186
Demand deposits$3,230,0007,111
Nontransaction accounts$21,983,0007,169
Money market deposit accounts (MMDAs)$4,447,0005,946
Other savings deposits (excluding MMDAs)$1,064,0007,077
Total time deposits$16,472,0006,943
Total time and savings deposits$25,249,0007,223
Noninterest-bearing deposits$3,230,0007,153
Interest-bearing deposits$25,250,0007,223
Retail deposits$22,939,0007,318
Estimated insured deposits$27,105,0007,271
IRAs and Keogh plan accounts$2,365,0005,956
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$28,421,0007,371
Deposits held in domestic offices$28,421,0007,371
Individuals, partnerships, and corporations$26,724,0007,275
U.S. Government$03,620
States and political subdivisions in the U.S.$1,697,0005,491
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$3,205,0007,078
Nontransaction accounts$21,479,0007,268
Money market deposit accounts (MMDAs)$4,067,0006,080
Other savings deposits (excluding MMDAs)$1,055,0007,127
Total time deposits$16,357,0007,018
Total time and savings deposits$25,216,0007,273
Noninterest-bearing deposits$3,205,0007,130
Interest-bearing deposits$25,216,0007,268
Retail deposits$22,900,0007,349
Estimated insured deposits$27,551,0007,281
IRAs and Keogh plan accounts$2,366,0005,975
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$29,526,0007,373
Deposits held in domestic offices$29,526,0007,372
Individuals, partnerships, and corporations$27,764,0007,273
U.S. Government$03,557
States and political subdivisions in the U.S.$1,706,0005,568
Commercial banks and other depository institutions in U.S.$56,0003,264
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,692,0006,973
Demand deposits$3,896,0006,867
Nontransaction accounts$21,834,0007,288
Money market deposit accounts (MMDAs)$3,879,0006,175
Other savings deposits (excluding MMDAs)$1,133,0007,138
Total time deposits$16,822,0007,013
Total time and savings deposits$25,630,0007,308
Noninterest-bearing deposits$3,896,0006,920
Interest-bearing deposits$25,630,0007,310
Retail deposits$23,798,0007,359
Estimated insured deposits$26,804,0007,151
IRAs and Keogh plan accounts$2,339,0006,004
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$29,774,0007,392
Deposits held in domestic offices$29,774,0007,392
Individuals, partnerships, and corporations$27,932,0007,304
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$1,738,0005,564
Commercial banks and other depository institutions in U.S.$103,0002,962
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,537,0007,013
Demand deposits$3,486,0007,065
Nontransaction accounts$22,237,0007,292
Money market deposit accounts (MMDAs)$4,146,0006,098
Other savings deposits (excluding MMDAs)$1,128,0007,138
Total time deposits$16,963,0007,027
Total time and savings deposits$26,288,0007,295
Noninterest-bearing deposits$3,486,0007,114
Interest-bearing deposits$26,288,0007,297
Retail deposits$24,008,0007,367
Estimated insured deposits$28,604,0007,051
IRAs and Keogh plan accounts$2,240,0006,026
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$28,261,0007,462
Deposits held in domestic offices$28,261,0007,462
Individuals, partnerships, and corporations$26,673,0007,364
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$1,530,0005,704
Commercial banks and other depository institutions in U.S.$57,0003,114
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,823,0007,196
Demand deposits$3,128,0007,254
Nontransaction accounts$21,438,0007,343
Money market deposit accounts (MMDAs)$3,897,0006,138
Other savings deposits (excluding MMDAs)$1,019,0007,191
Total time deposits$16,522,0007,057
Total time and savings deposits$25,133,0007,341
Noninterest-bearing deposits$3,129,0007,298
Interest-bearing deposits$25,132,0007,342
Retail deposits$23,273,0007,431
Estimated insured deposits$27,464,0007,118
IRAs and Keogh plan accounts$2,043,0006,130
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$30,470,0007,365
Deposits held in domestic offices$30,470,0007,365
Individuals, partnerships, and corporations$28,826,0007,256
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$1,563,0005,644
Commercial banks and other depository institutions in U.S.$80,0002,943
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,747,0006,971
Demand deposits$3,695,0007,040
Nontransaction accounts$22,723,0007,276
Money market deposit accounts (MMDAs)$4,140,0006,056
Other savings deposits (excluding MMDAs)$1,173,0007,187
Total time deposits$17,410,0007,004
Total time and savings deposits$26,775,0007,259
Noninterest-bearing deposits$3,695,0007,108
Interest-bearing deposits$26,775,0007,253
Retail deposits$24,723,0007,356
Estimated insured deposits$27,054,0007,167
IRAs and Keogh plan accounts$2,083,0006,056
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$30,248,0007,403
Deposits held in domestic offices$30,248,0007,401
Individuals, partnerships, and corporations$28,434,0007,309
U.S. Government$03,873
States and political subdivisions in the U.S.$1,814,0005,517
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,835,0007,220
Demand deposits$2,934,0007,403
Nontransaction accounts$23,413,0007,272
Money market deposit accounts (MMDAs)$3,988,0006,159
Other savings deposits (excluding MMDAs)$1,178,0007,246
Total time deposits$18,247,0006,922
Total time and savings deposits$27,314,0007,233
Noninterest-bearing deposits$2,934,0007,453
Interest-bearing deposits$27,314,0007,227
Retail deposits$24,317,0007,398
Estimated insured deposits$27,273,0007,166
IRAs and Keogh plan accounts$2,005,0006,132
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$31,472,0007,345
Deposits held in domestic offices$31,472,0007,344
Individuals, partnerships, and corporations$29,736,0007,228
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$1,735,0005,556
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$7,448,0007,102
Demand deposits$3,495,0007,167
Nontransaction accounts$24,024,0007,209
Money market deposit accounts (MMDAs)$4,936,0005,786
Other savings deposits (excluding MMDAs)$1,032,0007,340
Total time deposits$18,056,0006,945
Total time and savings deposits$27,977,0007,217
Noninterest-bearing deposits$3,495,0007,235
Interest-bearing deposits$27,977,0007,210
Retail deposits$25,682,0007,315
Estimated insured deposits$27,172,0007,178
IRAs and Keogh plan accounts$1,967,0006,162
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$30,582,0007,391
Deposits held in domestic offices$30,582,0007,390
Individuals, partnerships, and corporations$29,136,0007,265
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$1,445,0005,735
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$6,666,0007,285
Demand deposits$2,812,0007,481
Nontransaction accounts$23,916,0007,209
Money market deposit accounts (MMDAs)$5,226,0005,626
Other savings deposits (excluding MMDAs)$949,0007,408
Total time deposits$17,741,0006,972
Total time and savings deposits$27,770,0007,216
Noninterest-bearing deposits$2,812,0007,531
Interest-bearing deposits$27,770,0007,211
Retail deposits$25,255,0007,331
Estimated insured deposits$26,761,0007,176
IRAs and Keogh plan accounts$1,794,0006,326
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$31,019,0007,350
Deposits held in domestic offices$31,019,0007,350
Individuals, partnerships, and corporations$29,487,0007,242
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$1,497,0005,656
Commercial banks and other depository institutions in U.S.$34,0002,829
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,579,0007,254
Demand deposits$2,777,0007,440
Nontransaction accounts$24,440,0007,177
Money market deposit accounts (MMDAs)$5,653,0005,506
Other savings deposits (excluding MMDAs)$909,0007,492
Total time deposits$17,878,0006,966
Total time and savings deposits$28,242,0007,179
Noninterest-bearing deposits$2,777,0007,506
Interest-bearing deposits$28,242,0007,177
Retail deposits$25,632,0007,302
Estimated insured deposits$27,002,0007,177
IRAs and Keogh plan accounts$1,802,0006,356
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$28,552,0007,541
Deposits held in domestic offices$28,552,0007,539
Individuals, partnerships, and corporations$26,957,0007,431
U.S. Government$04,057
States and political subdivisions in the U.S.$1,595,0005,643
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$5,740,0007,530
Demand deposits$2,343,0007,678
Nontransaction accounts$22,812,0007,334
Money market deposit accounts (MMDAs)$4,498,0005,894
Other savings deposits (excluding MMDAs)$966,0007,542
Total time deposits$17,348,0007,024
Total time and savings deposits$26,209,0007,351
Noninterest-bearing deposits$2,343,0007,728
Interest-bearing deposits$26,209,0007,348
Retail deposits$23,458,0007,481
Estimated insured deposits$25,687,0007,295
IRAs and Keogh plan accounts$1,649,0006,534
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$28,803,0007,536
Deposits held in domestic offices$28,803,0007,534
Individuals, partnerships, and corporations$27,247,0007,438
U.S. Government$04,056
States and political subdivisions in the U.S.$1,551,0005,718
Commercial banks and other depository institutions in U.S.$5,0003,058
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,260,0007,449
Demand deposits$2,814,0007,536
Nontransaction accounts$22,543,0007,353
Money market deposit accounts (MMDAs)$4,428,0005,948
Other savings deposits (excluding MMDAs)$927,0007,637
Total time deposits$17,188,0007,071
Total time and savings deposits$25,989,0007,389
Noninterest-bearing deposits$2,814,0007,591
Interest-bearing deposits$25,989,0007,384
Retail deposits$23,831,0007,481
Estimated insured deposits$25,576,0007,320
IRAs and Keogh plan accounts$1,634,0006,518
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$28,698,0007,554
Deposits held in domestic offices$28,698,0007,553
Individuals, partnerships, and corporations$26,826,0007,475
U.S. Government$34,0001,638
States and political subdivisions in the U.S.$1,774,0005,586
Commercial banks and other depository institutions in U.S.$64,0002,817
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,018,0007,570
Demand deposits$2,713,0007,624
Nontransaction accounts$22,680,0007,325
Money market deposit accounts (MMDAs)$4,600,0005,847
Other savings deposits (excluding MMDAs)$940,0007,643
Total time deposits$17,140,0007,036
Total time and savings deposits$25,985,0007,381
Noninterest-bearing deposits$2,713,0007,677
Interest-bearing deposits$25,985,0007,380
Retail deposits$23,450,0007,503
Estimated insured deposits$25,492,0007,339
IRAs and Keogh plan accounts$1,554,0006,591
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$27,971,0007,598
Deposits held in domestic offices$27,971,0007,596
Individuals, partnerships, and corporations$26,158,0007,530
U.S. Government$34,0001,139
States and political subdivisions in the U.S.$1,764,0005,569
Commercial banks and other depository institutions in U.S.$15,0003,034
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,990,0007,567
Demand deposits$2,843,0007,546
Nontransaction accounts$21,981,0007,399
Money market deposit accounts (MMDAs)$4,510,0005,876
Other savings deposits (excluding MMDAs)$924,0007,747
Total time deposits$16,547,0007,099
Total time and savings deposits$25,128,0007,444
Noninterest-bearing deposits$2,843,0007,597
Interest-bearing deposits$25,128,0007,436
Retail deposits$23,007,0007,546
Estimated insured deposits$24,942,0007,408
IRAs and Keogh plan accounts$1,519,0006,653
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$27,516,0007,640
Deposits held in domestic offices$27,516,0007,638
Individuals, partnerships, and corporations$25,611,0007,574
U.S. Government$34,0001,211
States and political subdivisions in the U.S.$1,861,0005,538
Commercial banks and other depository institutions in U.S.$10,0003,079
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,676,0007,729
Demand deposits$2,518,0007,743
Nontransaction accounts$21,840,0007,413
Money market deposit accounts (MMDAs)$4,514,0005,908
Other savings deposits (excluding MMDAs)$1,014,0007,788
Total time deposits$16,312,0007,094
Total time and savings deposits$24,998,0007,475
Noninterest-bearing deposits$2,518,0007,788
Interest-bearing deposits$24,998,0007,469
Retail deposits$22,241,0007,623
Estimated insured deposits$24,646,0007,445
IRAs and Keogh plan accounts$1,503,0006,684
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$30,027,0007,543
Deposits held in domestic offices$30,027,0007,541
Individuals, partnerships, and corporations$28,087,0007,431
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$1,895,0005,552
Commercial banks and other depository institutions in U.S.$43,0002,871
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,323,0007,618
Demand deposits$2,631,0007,732
Nontransaction accounts$23,704,0007,278
Money market deposit accounts (MMDAs)$6,158,0005,398
Other savings deposits (excluding MMDAs)$946,0007,881
Total time deposits$16,600,0007,047
Total time and savings deposits$27,396,0007,331
Noninterest-bearing deposits$2,631,0007,762
Interest-bearing deposits$27,396,0007,338
Retail deposits$24,463,0007,506
Estimated insured deposits$25,002,0007,427
IRAs and Keogh plan accounts$1,547,0006,607
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$28,739,0007,639
Deposits held in domestic offices$28,739,0007,638
Individuals, partnerships, and corporations$26,989,0007,537
U.S. Government$34,0001,859
States and political subdivisions in the U.S.$1,682,0005,739
Commercial banks and other depository institutions in U.S.$34,0002,900
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,721,0007,632
Demand deposits$2,695,0007,797
Nontransaction accounts$22,018,0007,393
Money market deposit accounts (MMDAs)$4,581,0005,929
Other savings deposits (excluding MMDAs)$894,0007,956
Total time deposits$16,543,0007,045
Total time and savings deposits$26,044,0007,437
Noninterest-bearing deposits$2,695,0007,842
Interest-bearing deposits$26,044,0007,444
Retail deposits$22,890,0007,673
Estimated insured deposits$23,494,0007,568
IRAs and Keogh plan accounts$1,542,0006,626
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$28,878,0007,639
Deposits held in domestic offices$28,878,0007,637
Individuals, partnerships, and corporations$26,987,0007,538
U.S. Government$34,0001,272
States and political subdivisions in the U.S.$1,857,0005,613
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$6,777,0007,568
Demand deposits$2,607,0007,781
Nontransaction accounts$22,101,0007,425
Money market deposit accounts (MMDAs)$4,716,0005,906
Other savings deposits (excluding MMDAs)$894,0008,024
Total time deposits$16,491,0007,060
Total time and savings deposits$26,271,0007,436
Noninterest-bearing deposits$2,607,0007,825
Interest-bearing deposits$26,271,0007,439
Retail deposits$23,247,0007,645
Estimated insured deposits$23,760,0007,550
IRAs and Keogh plan accounts$1,560,0006,641
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$29,374,0007,597
Deposits held in domestic offices$29,374,0007,596
Individuals, partnerships, and corporations$27,341,0007,496
U.S. Government$34,0001,168
States and political subdivisions in the U.S.$1,999,0005,562
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$6,903,0007,540
Demand deposits$2,358,0007,882
Nontransaction accounts$22,471,0007,389
Money market deposit accounts (MMDAs)$4,866,0005,873
Other savings deposits (excluding MMDAs)$775,0008,122
Total time deposits$16,830,0006,969
Total time and savings deposits$27,016,0007,380
Noninterest-bearing deposits$2,358,0007,913
Interest-bearing deposits$27,016,0007,390
Retail deposits$23,808,0007,606
Estimated insured deposits$24,355,0007,512
IRAs and Keogh plan accounts$1,556,0006,632
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$28,239,0007,746
Deposits held in domestic offices$28,239,0007,744
Individuals, partnerships, and corporations$26,052,0007,658
U.S. Government$34,0001,082
States and political subdivisions in the U.S.$2,116,0005,512
Commercial banks and other depository institutions in U.S.$37,0002,945
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,823,0007,898
Demand deposits$2,481,0007,892
Nontransaction accounts$22,416,0007,456
Money market deposit accounts (MMDAs)$4,845,0005,957
Other savings deposits (excluding MMDAs)$772,0008,195
Total time deposits$16,799,0007,000
Total time and savings deposits$25,758,0007,549
Noninterest-bearing deposits$2,481,0007,921
Interest-bearing deposits$25,758,0007,561
Retail deposits$22,794,0007,755
Estimated insured deposits$23,607,0007,644
IRAs and Keogh plan accounts$1,537,0006,719
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$27,406,0007,819
Deposits held in domestic offices$27,406,0007,817
Individuals, partnerships, and corporations$25,963,0007,692
U.S. Government$34,0001,653
States and political subdivisions in the U.S.$1,409,0006,028
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$5,789,0007,940
Demand deposits$2,382,0008,005
Nontransaction accounts$21,617,0007,541
Money market deposit accounts (MMDAs)$4,330,0006,195
Other savings deposits (excluding MMDAs)$916,0008,146
Total time deposits$16,371,0007,077
Total time and savings deposits$25,024,0007,629
Noninterest-bearing deposits$2,382,0008,030
Interest-bearing deposits$25,024,0007,635
Retail deposits$22,464,0007,827
Estimated insured deposits$23,025,0007,724
IRAs and Keogh plan accounts$1,502,0006,782
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$26,987,0007,853
Deposits held in domestic offices$26,987,0007,851
Individuals, partnerships, and corporations$25,500,0007,726
U.S. Government$34,0001,161
States and political subdivisions in the U.S.$1,453,0005,981
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$5,516,0007,980
Demand deposits$2,243,0008,017
Nontransaction accounts$21,471,0007,570
Money market deposit accounts (MMDAs)$3,938,0006,350
Other savings deposits (excluding MMDAs)$787,0008,269
Total time deposits$16,746,0007,036
Total time and savings deposits$24,744,0007,663
Noninterest-bearing deposits$2,243,0008,044
Interest-bearing deposits$24,744,0007,675
Retail deposits$21,939,0007,868
Estimated insured deposits$22,853,0007,748
IRAs and Keogh plan accounts$1,452,0006,886
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$26,920,0007,905
Deposits held in domestic offices$26,920,0007,904
Individuals, partnerships, and corporations$25,770,0007,767
U.S. Government$34,0001,277
States and political subdivisions in the U.S.$1,097,0006,300
Commercial banks and other depository institutions in U.S.$19,0003,119
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,922,0007,921
Demand deposits$2,526,0007,905
Nontransaction accounts$20,998,0007,669
Money market deposit accounts (MMDAs)$3,933,0006,412
Other savings deposits (excluding MMDAs)$723,0008,372
Total time deposits$16,342,0007,129
Total time and savings deposits$24,394,0007,746
Noninterest-bearing deposits$2,526,0007,933
Interest-bearing deposits$24,394,0007,760
Retail deposits$22,484,0007,879
Estimated insured deposits$22,620,0007,834
IRAs and Keogh plan accounts$1,347,0007,104
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$28,734,0007,823
Deposits held in domestic offices$28,734,0007,821
Individuals, partnerships, and corporations$26,919,0007,714
U.S. Government$35,0001,238
States and political subdivisions in the U.S.$1,780,0005,803
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$6,743,0007,711
Demand deposits$3,202,0007,568
Nontransaction accounts$21,991,0007,624
Money market deposit accounts (MMDAs)$4,806,0006,060
Other savings deposits (excluding MMDAs)$726,0008,396
Total time deposits$16,459,0007,138
Total time and savings deposits$25,532,0007,690
Noninterest-bearing deposits$3,202,0007,594
Interest-bearing deposits$25,532,0007,709
Retail deposits$24,235,0007,789
Estimated insured deposits$24,118,0007,754
IRAs and Keogh plan accounts$1,363,0007,117
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$28,880,0007,834
Deposits held in domestic offices$28,880,0007,833
Individuals, partnerships, and corporations$26,495,0007,735
U.S. Government$34,0001,971
States and political subdivisions in the U.S.$1,495,0006,069
Commercial banks and other depository institutions in U.S.$856,0001,561
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,795,0007,105
Demand deposits$3,329,0007,067
Nontransaction accounts$22,085,0006,798
Money market deposit accounts (MMDAs)$4,994,0005,370
Other savings deposits (excluding MMDAs)$662,0007,651
Total time deposits$16,429,0006,393
Total time and savings deposits$25,551,0007,683
Noninterest-bearing deposits$3,329,0007,556
Interest-bearing deposits$25,551,0007,712
Retail deposits$24,517,0007,796
Estimated insured deposits$23,203,0007,866
IRAs and Keogh plan accounts$1,378,0007,148
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$28,202,0007,904
Deposits held in domestic offices$28,202,0007,903
Individuals, partnerships, and corporations$26,580,0007,752
U.S. Government$35,0001,275
States and political subdivisions in the U.S.$1,522,0005,973
Commercial banks and other depository institutions in U.S.$65,0002,990
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,036,0007,261
Demand deposits$2,776,0007,268
Nontransaction accounts$22,166,0006,850
Money market deposit accounts (MMDAs)$4,932,0005,392
Other savings deposits (excluding MMDAs)$729,0007,653
Total time deposits$16,505,0006,448
Total time and savings deposits$25,426,0007,733
Noninterest-bearing deposits$2,776,0007,801
Interest-bearing deposits$25,426,0007,766
Retail deposits$23,958,0007,868
Estimated insured deposits$21,120,0008,089
IRAs and Keogh plan accounts$1,412,0007,168
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$28,252,0007,928
Deposits held in domestic offices$28,252,0007,927
Individuals, partnerships, and corporations$26,378,0007,780
U.S. Government$34,0001,404
States and political subdivisions in the U.S.$1,840,0005,738
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$5,825,0007,268
Demand deposits$2,465,0007,420
Nontransaction accounts$22,427,0006,846
Money market deposit accounts (MMDAs)$5,379,0005,226
Other savings deposits (excluding MMDAs)$740,0007,666
Total time deposits$16,308,0006,534
Total time and savings deposits$25,787,0007,738
Noninterest-bearing deposits$2,465,0007,969
Interest-bearing deposits$25,787,0007,766
Retail deposits$24,335,0007,864
Estimated insured deposits$22,668,0007,979
IRAs and Keogh plan accounts$1,344,0007,288
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$27,859,0007,987
Deposits held in domestic offices$27,859,0007,986
Individuals, partnerships, and corporations$26,034,0007,837
U.S. Government$35,0001,335
States and political subdivisions in the U.S.$1,790,0005,809
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$5,419,0007,408
Demand deposits$2,244,0007,526
Nontransaction accounts$22,440,0006,875
Money market deposit accounts (MMDAs)$5,410,0005,173
Other savings deposits (excluding MMDAs)$627,0007,763
Total time deposits$16,403,0006,554
Total time and savings deposits$25,615,0007,783
Noninterest-bearing deposits$2,244,0008,082
Interest-bearing deposits$25,615,0007,816
Retail deposits$23,835,0007,930
Estimated insured deposits$22,206,0008,041
IRAs and Keogh plan accounts$1,338,0007,264
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$28,881,0007,936
Deposits held in domestic offices$28,881,0007,934
Individuals, partnerships, and corporations$26,997,0007,769
U.S. Government$34,0002,068
States and political subdivisions in the U.S.$1,850,0005,759
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$5,368,0007,458
Demand deposits$2,338,0007,531
Nontransaction accounts$23,513,0006,757
Money market deposit accounts (MMDAs)$6,086,0004,893
Other savings deposits (excluding MMDAs)$706,0007,689
Total time deposits$16,721,0006,516
Total time and savings deposits$26,543,0007,692
Noninterest-bearing deposits$2,338,0008,078
Interest-bearing deposits$26,543,0007,724
Retail deposits$24,750,0007,861
Estimated insured deposits$24,574,0007,851
IRAs and Keogh plan accounts$1,355,0007,238
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$30,252,0007,877
Deposits held in domestic offices$30,252,0007,875
Individuals, partnerships, and corporations$27,155,0007,815
U.S. Government$37,0002,055
States and political subdivisions in the U.S.$3,047,0004,790
Commercial banks and other depository institutions in U.S.$13,0003,096
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,132,0007,588
Demand deposits$2,314,0007,646
Nontransaction accounts$25,120,0006,602
Money market deposit accounts (MMDAs)$5,811,0004,790
Other savings deposits (excluding MMDAs)$824,0007,674
Total time deposits$18,485,0006,368
Total time and savings deposits$27,938,0007,611
Noninterest-bearing deposits$2,314,0008,186
Interest-bearing deposits$27,938,0007,651
Retail deposits$24,736,0007,911
Estimated insured deposits$26,120,0007,814
IRAs and Keogh plan accounts$1,379,0007,231
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$32,976,0007,607
Deposits held in domestic offices$32,976,0007,606
Individuals, partnerships, and corporations$29,432,0007,564
U.S. Government$05,369
States and political subdivisions in the U.S.$3,544,0004,508
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$5,528,0007,484
Demand deposits$2,467,0007,640
Nontransaction accounts$27,448,0006,238
Money market deposit accounts (MMDAs)$7,420,0003,946
Other savings deposits (excluding MMDAs)$794,0007,810
Total time deposits$19,234,0006,212
Total time and savings deposits$30,509,0007,277
Noninterest-bearing deposits$2,467,0008,128
Interest-bearing deposits$30,509,0007,343
Retail deposits$27,334,0007,627
Estimated insured deposits$27,312,0007,684
IRAs and Keogh plan accounts$1,342,0007,325
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$33,470,0007,674
Deposits held in domestic offices$33,470,0007,672
Individuals, partnerships, and corporations$28,961,0007,756
U.S. Government$05,591
States and political subdivisions in the U.S.$4,509,0003,810
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$5,404,0007,756
Demand deposits$2,605,0007,718
Nontransaction accounts$28,066,0006,226
Money market deposit accounts (MMDAs)$5,938,0004,552
Other savings deposits (excluding MMDAs)$780,0008,150
Total time deposits$21,348,0005,853
Total time and savings deposits$30,865,0007,357
Noninterest-bearing deposits$2,605,0008,208
Interest-bearing deposits$30,865,0007,408
Retail deposits$26,605,0007,867
Estimated insured deposits$28,378,0007,743
IRAs and Keogh plan accounts$1,408,0007,495
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$34,371,0007,703
Deposits held in domestic offices$34,371,0007,702
Individuals, partnerships, and corporations$29,492,0007,852
U.S. Government$06,005
States and political subdivisions in the U.S.$4,868,0003,446
Commercial banks and other depository institutions in U.S.$11,0003,289
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,899,0007,765
Demand deposits$3,093,0007,509
Nontransaction accounts$28,472,0006,202
Money market deposit accounts (MMDAs)$4,151,0005,226
Other savings deposits (excluding MMDAs)$854,0008,344
Total time deposits$23,467,0005,610
Total time and savings deposits$31,278,0007,408
Noninterest-bearing deposits$3,093,0007,966
Interest-bearing deposits$31,278,0007,461
Retail deposits$26,782,0008,035
Estimated insured deposits$29,867,0007,712
IRAs and Keogh plan accounts$1,452,0007,628
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$33,637,0007,930
Deposits held in domestic offices$33,637,0007,927
Individuals, partnerships, and corporations$29,151,0008,015
U.S. Government$06,819
States and political subdivisions in the U.S.$4,486,0003,750
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,869,0007,966
Demand deposits$2,745,0007,929
Nontransaction accounts$27,768,0006,392
Money market deposit accounts (MMDAs)$3,132,0005,954
Other savings deposits (excluding MMDAs)$878,0008,717
Total time deposits$23,758,0005,639
Total time and savings deposits$30,892,0007,580
Noninterest-bearing deposits$2,745,0008,413
Interest-bearing deposits$30,892,0007,648
Retail deposits$26,580,0008,284
Estimated insured deposits$29,606,0007,936
IRAs and Keogh plan accounts$1,435,0007,946
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$34,542,0008,123
Deposits held in domestic offices$34,542,0008,118
Individuals, partnerships, and corporations$29,083,0008,327
U.S. Government$07,644
States and political subdivisions in the U.S.$5,459,0003,203
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$6,372,0008,108
Demand deposits$3,207,0007,847
Nontransaction accounts$28,170,0006,473
Money market deposit accounts (MMDAs)$2,466,0006,761
Other savings deposits (excluding MMDAs)$921,0009,103
Total time deposits$24,783,0005,554
Total time and savings deposits$31,335,0007,775
Noninterest-bearing deposits$3,207,0008,286
Interest-bearing deposits$31,335,0007,861
Retail deposits$27,014,0008,572
Estimated insured deposits$30,116,0008,176
IRAs and Keogh plan accounts$1,491,0008,265
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$32,990,0008,569
Deposits held in domestic offices$32,990,0008,564
Individuals, partnerships, and corporations$29,280,0008,576
U.S. Government$08,070
States and political subdivisions in the U.S.$3,689,0004,222
Commercial banks and other depository institutions in U.S.$21,0003,913
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,889,0008,590
Demand deposits$3,409,0007,822
Nontransaction accounts$27,101,0006,734
Money market deposit accounts (MMDAs)$1,769,0007,775
Other savings deposits (excluding MMDAs)$941,0009,506
Total time deposits$24,391,0005,596
Total time and savings deposits$29,581,0008,250
Noninterest-bearing deposits$3,409,0008,267
Interest-bearing deposits$29,581,0008,346
Retail deposits$25,801,0009,059
Estimated insured deposits$30,343,0008,433
IRAs and Keogh plan accounts$1,552,0008,469
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$33,330,0008,717
Deposits held in domestic offices$33,330,0008,711
Individuals, partnerships, and corporations$29,430,0008,792
U.S. Government$08,552
States and political subdivisions in the U.S.$3,900,0003,921
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,271,0008,823
Demand deposits$3,178,0008,336
Nontransaction accounts$27,059,0006,725
Money market deposit accounts (MMDAs)$1,264,0008,989
Other savings deposits (excluding MMDAs)$1,152,0009,810
Total time deposits$24,643,0005,131
Total time and savings deposits$30,152,0008,318
Noninterest-bearing deposits$3,178,0008,783
Interest-bearing deposits$30,152,0008,408
Retail deposits$25,919,0009,348
Estimated insured deposits$30,824,0008,556
IRAs and Keogh plan accounts$1,558,0008,622
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$32,404,0009,180
Deposits held in domestic offices$32,404,0009,174
Individuals, partnerships, and corporations$27,388,0009,433
U.S. Government$08,951
States and political subdivisions in the U.S.$4,992,0003,112
Commercial banks and other depository institutions in U.S.$24,0004,430
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,885,0008,782
Demand deposits$3,719,0007,962
Nontransaction accounts$25,519,0007,170
Money market deposit accounts (MMDAs)$1,244,0009,570
Other savings deposits (excluding MMDAs)$1,084,00010,303
Total time deposits$23,191,0005,345
Total time and savings deposits$28,685,0008,844
Noninterest-bearing deposits$3,746,0008,338
Interest-bearing deposits$28,658,0009,009
Retail deposits$24,448,00010,040
Estimated insured deposits$28,838,0009,247
IRAs and Keogh plan accounts$1,347,0009,520
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$32,020,0009,467
Deposits held in domestic offices$32,020,0009,462
Individuals, partnerships, and corporations$27,691,0009,813
U.S. Government$09,474
States and political subdivisions in the U.S.$4,212,0003,457
Commercial banks and other depository institutions in U.S.$117,0003,322
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,548,0009,027
Demand deposits$3,028,0008,744
Nontransaction accounts$25,472,0007,244
Money market deposit accounts (MMDAs)$1,016,00010,147
Other savings deposits (excluding MMDAs)$1,155,00010,216
Total time deposits$23,301,0005,532
Total time and savings deposits$28,992,0009,214
Noninterest-bearing deposits$3,028,0009,348
Interest-bearing deposits$28,992,0009,206
Retail deposits$25,168,00010,167
Estimated insured deposits$29,178,0009,476
IRAs and Keogh plan accounts$1,338,0009,930
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA