Home > First Bank of Utica > Total Deposits

First Bank of Utica, Total Deposits

2023-12-31Rank
Total deposits$57,792,0004,132
Deposits held in domestic offices$57,792,0004,132
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,556,0003,989
Demand deposits$13,705,0003,937
Nontransaction accounts$35,237,0004,035
Money market deposit accounts (MMDAs)$4,778,0003,775
Other savings deposits (excluding MMDAs)$11,465,0003,449
Total time deposits$18,994,0003,793
Total time and savings deposits$44,088,0004,025
Noninterest-bearing deposits$11,947,0004,018
Interest-bearing deposits$45,845,0004,012
Retail deposits$55,300,0004,023
Estimated insured deposits$53,256,0004,007
IRAs and Keogh plan accounts$676,0004,086
Brokered deposits$5,0002,019
Fully insured brokered deposits$5,0001,773
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$59,444,0004,124
Deposits held in domestic offices$59,444,0004,124
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,214,0003,958
Demand deposits$14,763,0003,918
Nontransaction accounts$35,230,0004,045
Money market deposit accounts (MMDAs)$4,482,0003,832
Other savings deposits (excluding MMDAs)$12,281,0003,420
Total time deposits$18,467,0003,782
Total time and savings deposits$44,681,0004,030
Noninterest-bearing deposits$11,862,0004,027
Interest-bearing deposits$47,582,0003,997
Retail deposits$56,972,0004,029
Estimated insured deposits$52,654,0004,020
IRAs and Keogh plan accounts$01,133
Brokered deposits$5,0001,995
Fully insured brokered deposits$5,0001,732
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$63,581,0004,107
Deposits held in domestic offices$63,581,0004,107
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,449,0003,847
Demand deposits$16,078,0003,870
Nontransaction accounts$35,132,0004,054
Money market deposit accounts (MMDAs)$4,753,0003,838
Other savings deposits (excluding MMDAs)$13,056,0003,421
Total time deposits$17,322,0003,791
Total time and savings deposits$47,503,0003,999
Noninterest-bearing deposits$13,326,0004,006
Interest-bearing deposits$50,255,0003,978
Retail deposits$61,468,0003,997
Estimated insured deposits$53,998,0004,019
IRAs and Keogh plan accounts$690,0004,134
Brokered deposits$4,0001,891
Fully insured brokered deposits$4,0001,655
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$70,210,0004,050
Deposits held in domestic offices$70,210,0004,049
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,097,0003,800
Demand deposits$21,368,0003,697
Nontransaction accounts$36,113,0004,085
Money market deposit accounts (MMDAs)$5,026,0003,893
Other savings deposits (excluding MMDAs)$13,995,0003,447
Total time deposits$17,092,0003,790
Total time and savings deposits$48,842,0004,025
Noninterest-bearing deposits$18,635,0003,802
Interest-bearing deposits$51,575,0004,007
Retail deposits$68,097,0003,993
Estimated insured deposits$58,488,0004,011
IRAs and Keogh plan accounts$01,125
Brokered deposits$4,0001,811
Fully insured brokered deposits$4,0001,579
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$64,110,0004,148
Deposits held in domestic offices$64,110,0004,148
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,316,0003,943
Demand deposits$19,075,0003,860
Nontransaction accounts$33,794,0004,142
Money market deposit accounts (MMDAs)$5,141,0003,937
Other savings deposits (excluding MMDAs)$13,361,0003,553
Total time deposits$15,292,0003,854
Total time and savings deposits$45,035,0004,103
Noninterest-bearing deposits$16,618,0003,975
Interest-bearing deposits$47,492,0004,089
Retail deposits$61,997,0004,101
Estimated insured deposits$55,959,0004,060
IRAs and Keogh plan accounts$628,0004,225
Brokered deposits$4,0001,720
Fully insured brokered deposits$4,0001,517
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$63,389,0004,189
Deposits held in domestic offices$63,389,0004,189
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,803,0004,044
Demand deposits$16,093,0004,031
Nontransaction accounts$35,586,0004,150
Money market deposit accounts (MMDAs)$6,729,0003,852
Other savings deposits (excluding MMDAs)$12,798,0003,661
Total time deposits$16,059,0003,823
Total time and savings deposits$47,296,0004,118
Noninterest-bearing deposits$13,436,0004,125
Interest-bearing deposits$49,953,0004,096
Retail deposits$61,216,0004,142
Estimated insured deposits$53,732,0004,122
IRAs and Keogh plan accounts$633,0001,115
Brokered deposits$4,0001,625
Fully insured brokered deposits$4,0001,435
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$65,420,0004,233
Deposits held in domestic offices$65,420,0004,233
Individuals, partnerships, and corporations$51,959,0004,292
U.S. Government$0821
States and political subdivisions in the U.S.$8,349,0003,237
Commercial banks and other depository institutions in U.S.$5,112,000844
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,711,0004,038
Demand deposits$17,025,0004,036
Nontransaction accounts$35,709,0004,224
Money market deposit accounts (MMDAs)$6,829,0003,909
Other savings deposits (excluding MMDAs)$11,605,0003,811
Total time deposits$17,275,0003,811
Total time and savings deposits$48,395,0004,181
Noninterest-bearing deposits$14,441,0004,136
Interest-bearing deposits$50,979,0004,148
Retail deposits$63,247,0004,191
Estimated insured deposits$53,782,0004,195
IRAs and Keogh plan accounts$636,0004,346
Brokered deposits$4,0001,539
Fully insured brokered deposits$4,0001,379
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$68,808,0004,225
Deposits held in domestic offices$68,808,0004,225
Individuals, partnerships, and corporations$55,614,0004,269
U.S. Government$0814
States and political subdivisions in the U.S.$6,846,0003,384
Commercial banks and other depository institutions in U.S.$6,348,000721
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,525,0004,004
Demand deposits$18,821,0003,944
Nontransaction accounts$37,283,0004,205
Money market deposit accounts (MMDAs)$6,533,0003,941
Other savings deposits (excluding MMDAs)$11,845,0003,813
Total time deposits$18,904,0003,748
Total time and savings deposits$49,987,0004,178
Noninterest-bearing deposits$16,594,0004,069
Interest-bearing deposits$52,213,0004,153
Retail deposits$65,888,0004,185
Estimated insured deposits$57,470,0004,167
IRAs and Keogh plan accounts$630,0001,153
Brokered deposits$4,0001,556
Fully insured brokered deposits$4,0001,387
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$57,878,0004,365
Deposits held in domestic offices$57,878,0004,365
Individuals, partnerships, and corporations$44,995,0004,437
U.S. Government$0909
States and political subdivisions in the U.S.$6,535,0003,436
Commercial banks and other depository institutions in U.S.$6,348,000738
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,558,0004,297
Demand deposits$12,205,0004,286
Nontransaction accounts$35,320,0004,273
Money market deposit accounts (MMDAs)$5,214,0004,061
Other savings deposits (excluding MMDAs)$10,287,0003,906
Total time deposits$19,819,0003,748
Total time and savings deposits$45,673,0004,265
Noninterest-bearing deposits$10,646,0004,363
Interest-bearing deposits$47,232,0004,255
Retail deposits$54,658,0004,353
Estimated insured deposits$52,294,0004,260
IRAs and Keogh plan accounts$630,0004,426
Brokered deposits$4,0001,581
Fully insured brokered deposits$4,0001,398
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$63,485,0004,339
Deposits held in domestic offices$63,485,0004,339
Individuals, partnerships, and corporations$47,090,0004,455
U.S. Government$0842
States and political subdivisions in the U.S.$9,041,0003,163
Commercial banks and other depository institutions in U.S.$7,354,000690
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,379,0004,232
Demand deposits$13,623,0004,225
Nontransaction accounts$39,106,0004,230
Money market deposit accounts (MMDAs)$5,466,0004,091
Other savings deposits (excluding MMDAs)$10,294,0003,932
Total time deposits$23,346,0003,616
Total time and savings deposits$49,862,0004,225
Noninterest-bearing deposits$11,566,0004,338
Interest-bearing deposits$51,919,0004,200
Retail deposits$58,963,0004,326
Estimated insured deposits$54,559,0004,285
IRAs and Keogh plan accounts$638,0001,218
Brokered deposits$4,0001,662
Fully insured brokered deposits$4,0001,472
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$64,107,0004,360
Deposits held in domestic offices$64,107,0004,360
Individuals, partnerships, and corporations$46,186,0004,497
U.S. Government$0841
States and political subdivisions in the U.S.$9,751,0003,095
Commercial banks and other depository institutions in U.S.$8,170,000674
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,810,0004,286
Demand deposits$12,633,0004,307
Nontransaction accounts$40,297,0004,234
Money market deposit accounts (MMDAs)$4,769,0004,159
Other savings deposits (excluding MMDAs)$9,901,0003,971
Total time deposits$25,627,0003,526
Total time and savings deposits$51,474,0004,214
Noninterest-bearing deposits$10,631,0004,423
Interest-bearing deposits$53,476,0004,211
Retail deposits$58,810,0004,357
Estimated insured deposits$54,596,0004,301
IRAs and Keogh plan accounts$635,0004,535
Brokered deposits$4,0001,676
Fully insured brokered deposits$4,0001,509
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$63,473,0004,386
Deposits held in domestic offices$63,473,0004,386
Individuals, partnerships, and corporations$47,759,0004,491
U.S. Government$0837
States and political subdivisions in the U.S.$7,545,0003,350
Commercial banks and other depository institutions in U.S.$8,169,000685
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,149,0004,347
Demand deposits$12,931,0004,329
Nontransaction accounts$40,324,0004,236
Money market deposit accounts (MMDAs)$4,742,0004,179
Other savings deposits (excluding MMDAs)$9,771,0003,975
Total time deposits$25,812,0003,556
Total time and savings deposits$50,542,0004,253
Noninterest-bearing deposits$11,319,0004,416
Interest-bearing deposits$52,154,0004,240
Retail deposits$58,266,0004,387
Estimated insured deposits$56,045,0004,299
IRAs and Keogh plan accounts$631,0001,233
Brokered deposits$4,0001,753
Fully insured brokered deposits$4,0001,561
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$60,679,0004,391
Deposits held in domestic offices$60,679,0004,391
Individuals, partnerships, and corporations$45,813,0004,497
U.S. Government$0909
States and political subdivisions in the U.S.$6,697,0003,425
Commercial banks and other depository institutions in U.S.$8,169,000721
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,796,0004,381
Demand deposits$11,589,0004,367
Nontransaction accounts$39,883,0004,222
Money market deposit accounts (MMDAs)$5,461,0004,085
Other savings deposits (excluding MMDAs)$8,713,0004,020
Total time deposits$25,709,0003,594
Total time and savings deposits$49,090,0004,247
Noninterest-bearing deposits$10,297,0004,434
Interest-bearing deposits$50,382,0004,251
Retail deposits$55,901,0004,385
Estimated insured deposits$53,695,0004,313
IRAs and Keogh plan accounts$614,0004,599
Brokered deposits$4,0001,809
Fully insured brokered deposits$4,0001,619
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$59,242,0004,401
Deposits held in domestic offices$59,242,0004,401
Individuals, partnerships, and corporations$43,056,0004,542
U.S. Government$0867
States and political subdivisions in the U.S.$7,768,0003,268
Commercial banks and other depository institutions in U.S.$8,418,000730
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,959,0004,407
Demand deposits$9,964,0004,420
Nontransaction accounts$40,283,0004,216
Money market deposit accounts (MMDAs)$5,515,0004,078
Other savings deposits (excluding MMDAs)$8,619,0004,019
Total time deposits$26,148,0003,621
Total time and savings deposits$49,278,0004,254
Noninterest-bearing deposits$9,070,0004,489
Interest-bearing deposits$50,172,0004,263
Retail deposits$54,649,0004,392
Estimated insured deposits$51,578,0004,349
IRAs and Keogh plan accounts$616,0001,283
Brokered deposits$4,0001,870
Fully insured brokered deposits$4,0001,658
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$59,546,0004,408
Deposits held in domestic offices$59,546,0004,408
Individuals, partnerships, and corporations$42,492,0004,561
U.S. Government$0863
States and political subdivisions in the U.S.$8,386,0003,215
Commercial banks and other depository institutions in U.S.$8,668,000740
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,635,0004,398
Demand deposits$9,608,0004,466
Nontransaction accounts$39,911,0004,246
Money market deposit accounts (MMDAs)$5,564,0004,074
Other savings deposits (excluding MMDAs)$8,222,0004,054
Total time deposits$26,125,0003,663
Total time and savings deposits$49,938,0004,260
Noninterest-bearing deposits$8,710,0004,530
Interest-bearing deposits$50,836,0004,259
Retail deposits$55,291,0004,386
Estimated insured deposits$51,018,0004,368
IRAs and Keogh plan accounts$614,0004,656
Brokered deposits$4,0001,909
Fully insured brokered deposits$4,0001,708
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$59,301,0004,383
Deposits held in domestic offices$59,301,0004,383
Individuals, partnerships, and corporations$43,602,0004,513
U.S. Government$0886
States and political subdivisions in the U.S.$6,917,0003,415
Commercial banks and other depository institutions in U.S.$8,782,000777
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,459,0004,314
Demand deposits$9,440,0004,385
Nontransaction accounts$39,842,0004,238
Money market deposit accounts (MMDAs)$5,567,0004,072
Other savings deposits (excluding MMDAs)$8,042,0004,012
Total time deposits$26,233,0003,721
Total time and savings deposits$49,861,0004,252
Noninterest-bearing deposits$9,440,0004,388
Interest-bearing deposits$49,861,0004,270
Retail deposits$54,962,0004,363
Estimated insured deposits$51,996,0004,332
IRAs and Keogh plan accounts$597,0001,306
Brokered deposits$4,0001,961
Fully insured brokered deposits$4,0001,731
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$55,419,0004,495
Deposits held in domestic offices$55,419,0004,495
Individuals, partnerships, and corporations$40,393,0004,625
U.S. Government$01,019
States and political subdivisions in the U.S.$6,264,0003,535
Commercial banks and other depository institutions in U.S.$8,762,000745
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,355,0004,539
Demand deposits$8,498,0004,529
Nontransaction accounts$39,064,0004,297
Money market deposit accounts (MMDAs)$5,688,0004,080
Other savings deposits (excluding MMDAs)$7,423,0004,106
Total time deposits$25,953,0003,779
Total time and savings deposits$46,921,0004,365
Noninterest-bearing deposits$8,498,0004,529
Interest-bearing deposits$46,921,0004,384
Retail deposits$51,080,0004,477
Estimated insured deposits$48,907,0004,424
IRAs and Keogh plan accounts$592,0004,768
Brokered deposits$4,0002,003
Fully insured brokered deposits$4,0001,779
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$57,789,0004,490
Deposits held in domestic offices$57,789,0004,490
Individuals, partnerships, and corporations$38,729,0004,723
U.S. Government$0965
States and political subdivisions in the U.S.$7,269,0003,379
Commercial banks and other depository institutions in U.S.$11,791,000634
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,647,0004,602
Demand deposits$8,883,0004,525
Nontransaction accounts$42,142,0004,239
Money market deposit accounts (MMDAs)$10,427,0003,609
Other savings deposits (excluding MMDAs)$6,948,0004,201
Total time deposits$24,768,0003,891
Total time and savings deposits$48,906,0004,362
Noninterest-bearing deposits$7,896,0004,618
Interest-bearing deposits$49,893,0004,346
Retail deposits$53,454,0004,472
Estimated insured deposits$46,525,0004,531
IRAs and Keogh plan accounts$657,0001,468
Brokered deposits$3,033,0001,680
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$55,765,0004,558
Deposits held in domestic offices$55,765,0004,558
Individuals, partnerships, and corporations$39,868,0004,724
U.S. Government$0960
States and political subdivisions in the U.S.$8,046,0003,306
Commercial banks and other depository institutions in U.S.$7,851,000825
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,725,0004,521
Demand deposits$9,411,0004,515
Nontransaction accounts$38,040,0004,400
Money market deposit accounts (MMDAs)$10,630,0003,619
Other savings deposits (excluding MMDAs)$6,894,0004,248
Total time deposits$20,516,0004,169
Total time and savings deposits$46,354,0004,454
Noninterest-bearing deposits$8,701,0004,594
Interest-bearing deposits$47,064,0004,447
Retail deposits$53,419,0004,511
Estimated insured deposits$44,734,0004,608
IRAs and Keogh plan accounts$661,0004,883
Brokered deposits$3,015,0001,702
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$54,498,0004,644
Deposits held in domestic offices$54,498,0004,644
Individuals, partnerships, and corporations$41,457,0004,747
U.S. Government$0998
States and political subdivisions in the U.S.$7,060,0003,489
Commercial banks and other depository institutions in U.S.$5,981,000917
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,917,0004,574
Demand deposits$9,753,0004,525
Nontransaction accounts$36,581,0004,500
Money market deposit accounts (MMDAs)$10,116,0003,724
Other savings deposits (excluding MMDAs)$7,125,0004,268
Total time deposits$19,340,0004,273
Total time and savings deposits$44,745,0004,541
Noninterest-bearing deposits$9,732,0004,549
Interest-bearing deposits$44,766,0004,556
Retail deposits$52,579,0004,586
Estimated insured deposits$45,147,0004,649
IRAs and Keogh plan accounts$566,0004,984
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$3,459,000927
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$55,225,0004,657
Deposits held in domestic offices$55,225,0004,657
Individuals, partnerships, and corporations$44,938,0004,699
U.S. Government$68,000322
States and political subdivisions in the U.S.$6,164,0003,621
Commercial banks and other depository institutions in U.S.$4,055,0001,038
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,712,0004,691
Demand deposits$9,169,0004,659
Nontransaction accounts$38,513,0004,449
Money market deposit accounts (MMDAs)$12,496,0003,525
Other savings deposits (excluding MMDAs)$7,364,0004,236
Total time deposits$18,653,0004,327
Total time and savings deposits$46,056,0004,533
Noninterest-bearing deposits$9,169,0004,681
Interest-bearing deposits$46,056,0004,551
Retail deposits$53,306,0004,596
Estimated insured deposits$44,550,0004,701
IRAs and Keogh plan accounts$593,0005,014
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$3,459,000933
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$53,792,0004,709
Deposits held in domestic offices$53,792,0004,709
Individuals, partnerships, and corporations$47,996,0004,676
U.S. Government$2,258,000101
States and political subdivisions in the U.S.$3,538,0004,109
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,163,0004,674
Demand deposits$9,650,0004,605
Nontransaction accounts$36,629,0004,571
Money market deposit accounts (MMDAs)$10,327,0003,766
Other savings deposits (excluding MMDAs)$7,233,0004,317
Total time deposits$19,068,0004,360
Total time and savings deposits$44,142,0004,611
Noninterest-bearing deposits$9,639,0004,616
Interest-bearing deposits$44,153,0004,629
Retail deposits$51,873,0004,645
Estimated insured deposits$43,617,0004,754
IRAs and Keogh plan accounts$606,0005,100
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$3,945,000910
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$50,155,0004,858
Deposits held in domestic offices$50,155,0004,858
Individuals, partnerships, and corporations$42,422,0004,844
U.S. Government$2,257,00098
States and political subdivisions in the U.S.$5,476,0003,804
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,432,0004,725
Demand deposits$8,474,0004,792
Nontransaction accounts$32,723,0004,739
Money market deposit accounts (MMDAs)$7,405,0004,151
Other savings deposits (excluding MMDAs)$6,944,0004,419
Total time deposits$18,374,0004,428
Total time and savings deposits$41,681,0004,742
Noninterest-bearing deposits$8,474,0004,796
Interest-bearing deposits$41,681,0004,757
Retail deposits$49,236,0004,773
Estimated insured deposits$43,638,0004,826
IRAs and Keogh plan accounts$619,0005,159
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$3,945,000914
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$53,304,0004,847
Deposits held in domestic offices$53,304,0004,847
Individuals, partnerships, and corporations$48,672,0004,786
U.S. Government$2,237,00097
States and political subdivisions in the U.S.$2,395,0004,429
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,391,0004,719
Demand deposits$9,112,0004,784
Nontransaction accounts$34,913,0004,735
Money market deposit accounts (MMDAs)$8,349,0004,108
Other savings deposits (excluding MMDAs)$7,140,0004,416
Total time deposits$19,424,0004,412
Total time and savings deposits$44,192,0004,733
Noninterest-bearing deposits$9,112,0004,793
Interest-bearing deposits$44,192,0004,742
Retail deposits$52,385,0004,772
Estimated insured deposits$46,358,0004,811
IRAs and Keogh plan accounts$617,0005,212
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$4,688,000873
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$54,803,0004,866
Deposits held in domestic offices$54,803,0004,866
Individuals, partnerships, and corporations$50,638,0004,791
U.S. Government$2,486,00086
States and political subdivisions in the U.S.$1,679,0004,660
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,654,0004,696
Demand deposits$11,243,0004,616
Nontransaction accounts$35,149,0004,754
Money market deposit accounts (MMDAs)$8,041,0004,165
Other savings deposits (excluding MMDAs)$6,580,0004,523
Total time deposits$20,527,0004,387
Total time and savings deposits$43,560,0004,793
Noninterest-bearing deposits$11,243,0004,648
Interest-bearing deposits$43,560,0004,806
Retail deposits$53,850,0004,782
Estimated insured deposits$47,538,0004,824
IRAs and Keogh plan accounts$643,0005,278
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$4,937,000847
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$56,651,0004,854
Deposits held in domestic offices$56,651,0004,854
Individuals, partnerships, and corporations$51,292,0004,808
U.S. Government$2,385,00093
States and political subdivisions in the U.S.$2,974,0004,355
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,095,0004,726
Demand deposits$10,175,0004,708
Nontransaction accounts$37,556,0004,738
Money market deposit accounts (MMDAs)$9,348,0004,063
Other savings deposits (excluding MMDAs)$6,485,0004,575
Total time deposits$21,722,0004,375
Total time and savings deposits$46,476,0004,767
Noninterest-bearing deposits$10,175,0004,734
Interest-bearing deposits$46,476,0004,771
Retail deposits$55,698,0004,763
Estimated insured deposits$46,744,0004,879
IRAs and Keogh plan accounts$665,0005,332
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$4,937,000853
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$56,671,0004,898
Deposits held in domestic offices$56,671,0004,898
Individuals, partnerships, and corporations$50,850,0004,851
U.S. Government$2,110,00098
States and political subdivisions in the U.S.$3,711,0004,214
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,184,0004,825
Demand deposits$8,329,0004,944
Nontransaction accounts$38,487,0004,747
Money market deposit accounts (MMDAs)$9,163,0004,130
Other savings deposits (excluding MMDAs)$7,194,0004,494
Total time deposits$22,130,0004,377
Total time and savings deposits$48,342,0004,754
Noninterest-bearing deposits$8,329,0004,964
Interest-bearing deposits$48,342,0004,763
Retail deposits$55,452,0004,815
Estimated insured deposits$47,473,0004,902
IRAs and Keogh plan accounts$672,0005,385
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$4,937,000872
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$57,902,0004,925
Deposits held in domestic offices$57,902,0004,925
Individuals, partnerships, and corporations$52,981,0004,850
U.S. Government$2,197,000106
States and political subdivisions in the U.S.$2,724,0004,480
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,290,0004,800
Demand deposits$9,813,0004,830
Nontransaction accounts$38,612,0004,800
Money market deposit accounts (MMDAs)$8,460,0004,275
Other savings deposits (excluding MMDAs)$8,219,0004,345
Total time deposits$21,933,0004,442
Total time and savings deposits$48,089,0004,831
Noninterest-bearing deposits$9,813,0004,846
Interest-bearing deposits$48,089,0004,834
Retail deposits$56,684,0004,841
Estimated insured deposits$49,624,0004,914
IRAs and Keogh plan accounts$677,0005,438
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$4,439,000911
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$57,509,0004,981
Deposits held in domestic offices$57,509,0004,981
Individuals, partnerships, and corporations$52,754,0004,884
U.S. Government$2,695,000101
States and political subdivisions in the U.S.$2,060,0004,707
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,160,0004,849
Demand deposits$10,810,0004,773
Nontransaction accounts$38,349,0004,840
Money market deposit accounts (MMDAs)$7,160,0004,462
Other savings deposits (excluding MMDAs)$7,512,0004,435
Total time deposits$23,677,0004,368
Total time and savings deposits$46,699,0004,898
Noninterest-bearing deposits$10,810,0004,789
Interest-bearing deposits$46,699,0004,910
Retail deposits$55,792,0004,910
Estimated insured deposits$49,794,0004,938
IRAs and Keogh plan accounts$716,0005,473
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$5,182,000854
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$53,854,0005,080
Deposits held in domestic offices$53,854,0005,080
Individuals, partnerships, and corporations$48,960,0005,025
U.S. Government$1,193,000160
States and political subdivisions in the U.S.$3,701,0004,280
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,293,0004,964
Demand deposits$8,476,0005,031
Nontransaction accounts$36,561,0004,949
Money market deposit accounts (MMDAs)$7,725,0004,418
Other savings deposits (excluding MMDAs)$7,190,0004,512
Total time deposits$21,647,0004,582
Total time and savings deposits$45,378,0004,955
Noninterest-bearing deposits$8,476,0005,053
Interest-bearing deposits$45,378,0004,964
Retail deposits$52,931,0004,997
Estimated insured deposits$46,849,0005,055
IRAs and Keogh plan accounts$728,0005,533
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$4,933,000885
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$54,984,0005,100
Deposits held in domestic offices$54,984,0005,100
Individuals, partnerships, and corporations$48,042,0005,084
U.S. Government$1,337,000150
States and political subdivisions in the U.S.$5,605,0003,870
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,494,0004,914
Demand deposits$8,633,0005,047
Nontransaction accounts$36,490,0005,001
Money market deposit accounts (MMDAs)$9,632,0004,211
Other savings deposits (excluding MMDAs)$6,753,0004,646
Total time deposits$20,104,0004,755
Total time and savings deposits$46,351,0004,991
Noninterest-bearing deposits$8,633,0005,065
Interest-bearing deposits$46,351,0005,008
Retail deposits$54,063,0005,023
Estimated insured deposits$45,923,0005,148
IRAs and Keogh plan accounts$730,0005,597
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$3,950,000938
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$51,017,0005,264
Deposits held in domestic offices$51,017,0005,264
Individuals, partnerships, and corporations$45,813,0005,204
U.S. Government$1,430,000140
States and political subdivisions in the U.S.$3,774,0004,328
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,610,0005,036
Demand deposits$9,042,0005,046
Nontransaction accounts$33,407,0005,168
Money market deposit accounts (MMDAs)$8,910,0004,342
Other savings deposits (excluding MMDAs)$6,150,0004,800
Total time deposits$18,347,0004,946
Total time and savings deposits$41,975,0005,176
Noninterest-bearing deposits$9,042,0005,066
Interest-bearing deposits$41,975,0005,183
Retail deposits$50,457,0005,170
Estimated insured deposits$43,689,0005,274
IRAs and Keogh plan accounts$728,0005,654
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$2,713,0001,046
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$48,104,0005,385
Deposits held in domestic offices$48,104,0005,385
Individuals, partnerships, and corporations$42,063,0005,354
U.S. Government$4,470,00069
States and political subdivisions in the U.S.$1,571,0004,978
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,337,0005,178
Demand deposits$8,124,0005,241
Nontransaction accounts$31,767,0005,262
Money market deposit accounts (MMDAs)$6,389,0004,705
Other savings deposits (excluding MMDAs)$6,056,0004,804
Total time deposits$19,322,0004,915
Total time and savings deposits$39,980,0005,274
Noninterest-bearing deposits$8,124,0005,247
Interest-bearing deposits$39,980,0005,279
Retail deposits$44,161,0005,391
Estimated insured deposits$40,917,0005,399
IRAs and Keogh plan accounts$728,0005,706
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$992,0001,201
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$48,227,0005,430
Deposits held in domestic offices$48,227,0005,430
Individuals, partnerships, and corporations$40,528,0005,454
U.S. Government$5,212,00063
States and political subdivisions in the U.S.$2,487,0004,721
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,178,0005,196
Demand deposits$7,257,0005,354
Nontransaction accounts$32,049,0005,330
Money market deposit accounts (MMDAs)$6,666,0004,725
Other savings deposits (excluding MMDAs)$6,216,0004,803
Total time deposits$19,167,0005,024
Total time and savings deposits$40,970,0005,301
Noninterest-bearing deposits$7,257,0005,378
Interest-bearing deposits$40,970,0005,298
Retail deposits$43,535,0005,458
Estimated insured deposits$39,138,0005,515
IRAs and Keogh plan accounts$762,0005,765
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$48,981,0005,458
Deposits held in domestic offices$48,981,0005,458
Individuals, partnerships, and corporations$39,905,0005,531
U.S. Government$5,221,00059
States and political subdivisions in the U.S.$3,855,0004,375
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,876,0005,095
Demand deposits$7,980,0005,292
Nontransaction accounts$31,105,0005,430
Money market deposit accounts (MMDAs)$4,558,0005,113
Other savings deposits (excluding MMDAs)$6,307,0004,816
Total time deposits$20,240,0004,982
Total time and savings deposits$41,001,0005,359
Noninterest-bearing deposits$7,980,0005,320
Interest-bearing deposits$41,001,0005,351
Retail deposits$43,865,0005,511
Estimated insured deposits$41,331,0005,511
IRAs and Keogh plan accounts$775,0005,832
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$47,932,0005,570
Deposits held in domestic offices$47,932,0005,570
Individuals, partnerships, and corporations$40,804,0005,582
U.S. Government$5,219,00060
States and political subdivisions in the U.S.$1,909,0004,991
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,480,0005,191
Demand deposits$7,828,0005,379
Nontransaction accounts$30,452,0005,537
Money market deposit accounts (MMDAs)$3,728,0005,332
Other savings deposits (excluding MMDAs)$6,251,0004,843
Total time deposits$20,472,0005,044
Total time and savings deposits$40,104,0005,458
Noninterest-bearing deposits$7,828,0005,399
Interest-bearing deposits$40,104,0005,462
Retail deposits$42,817,0005,606
Estimated insured deposits$41,866,0005,558
IRAs and Keogh plan accounts$839,0005,849
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$49,816,0005,580
Deposits held in domestic offices$49,816,0005,580
Individuals, partnerships, and corporations$42,580,0005,582
U.S. Government$5,217,00062
States and political subdivisions in the U.S.$2,019,0005,003
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,787,0005,099
Demand deposits$9,454,0005,184
Nontransaction accounts$31,029,0005,555
Money market deposit accounts (MMDAs)$4,232,0005,280
Other savings deposits (excluding MMDAs)$5,902,0004,911
Total time deposits$20,895,0005,094
Total time and savings deposits$40,362,0005,511
Noninterest-bearing deposits$9,454,0005,224
Interest-bearing deposits$40,362,0005,511
Retail deposits$44,702,0005,612
Estimated insured deposits$43,571,0005,562
IRAs and Keogh plan accounts$833,0005,929
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$45,361,0005,759
Deposits held in domestic offices$45,361,0005,759
Individuals, partnerships, and corporations$41,338,0005,676
U.S. Government$1,362,000142
States and political subdivisions in the U.S.$2,661,0004,797
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,474,0005,204
Demand deposits$7,656,0005,466
Nontransaction accounts$27,887,0005,773
Money market deposit accounts (MMDAs)$3,919,0005,413
Other savings deposits (excluding MMDAs)$6,489,0004,806
Total time deposits$17,479,0005,472
Total time and savings deposits$37,705,0005,667
Noninterest-bearing deposits$7,656,0005,509
Interest-bearing deposits$37,705,0005,662
Retail deposits$43,748,0005,690
Estimated insured deposits$41,654,0005,680
IRAs and Keogh plan accounts$851,0006,006
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$47,235,0005,760
Deposits held in domestic offices$47,235,0005,760
Individuals, partnerships, and corporations$42,554,0005,696
U.S. Government$1,381,000144
States and political subdivisions in the U.S.$3,300,0004,628
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,887,0005,002
Demand deposits$8,437,0005,375
Nontransaction accounts$27,348,0005,856
Money market deposit accounts (MMDAs)$3,837,0005,478
Other savings deposits (excluding MMDAs)$5,959,0004,970
Total time deposits$17,552,0005,528
Total time and savings deposits$38,798,0005,691
Noninterest-bearing deposits$8,437,0005,415
Interest-bearing deposits$38,798,0005,695
Retail deposits$45,266,0005,714
Estimated insured deposits$42,504,0005,715
IRAs and Keogh plan accounts$856,0006,071
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$45,658,0005,874
Deposits held in domestic offices$45,658,0005,874
Individuals, partnerships, and corporations$42,348,0005,765
U.S. Government$1,379,000144
States and political subdivisions in the U.S.$1,931,0005,147
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,160,0005,249
Demand deposits$7,909,0005,541
Nontransaction accounts$27,498,0005,918
Money market deposit accounts (MMDAs)$3,601,0005,595
Other savings deposits (excluding MMDAs)$6,034,0004,989
Total time deposits$17,864,0005,568
Total time and savings deposits$37,749,0005,806
Noninterest-bearing deposits$7,909,0005,578
Interest-bearing deposits$37,749,0005,803
Retail deposits$43,690,0005,817
Estimated insured deposits$42,305,0005,784
IRAs and Keogh plan accounts$871,0006,133
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$42,921,0005,981
Deposits held in domestic offices$42,921,0005,981
Individuals, partnerships, and corporations$40,338,0005,876
U.S. Government$1,378,000142
States and political subdivisions in the U.S.$1,205,0005,442
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,417,0005,429
Demand deposits$7,888,0005,565
Nontransaction accounts$26,504,0006,008
Money market deposit accounts (MMDAs)$3,249,0005,707
Other savings deposits (excluding MMDAs)$5,802,0005,019
Total time deposits$17,453,0005,684
Total time and savings deposits$35,033,0005,938
Noninterest-bearing deposits$7,888,0005,624
Interest-bearing deposits$35,033,0005,939
Retail deposits$40,954,0005,946
Estimated insured deposits$40,089,0005,893
IRAs and Keogh plan accounts$878,0006,210
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$44,939,0005,993
Deposits held in domestic offices$44,939,0005,992
Individuals, partnerships, and corporations$40,681,0005,923
U.S. Government$1,361,000140
States and political subdivisions in the U.S.$2,647,0004,898
Commercial banks and other depository institutions in U.S.$250,0002,472
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,808,0005,373
Demand deposits$7,212,0005,707
Nontransaction accounts$28,131,0006,020
Money market deposit accounts (MMDAs)$4,672,0005,475
Other savings deposits (excluding MMDAs)$5,331,0005,191
Total time deposits$18,128,0005,712
Total time and savings deposits$37,727,0005,907
Noninterest-bearing deposits$7,212,0005,761
Interest-bearing deposits$37,727,0005,907
Retail deposits$43,222,0005,932
Estimated insured deposits$40,445,0005,942
IRAs and Keogh plan accounts$952,0006,236
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$245,0001,323
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$46,207,0005,997
Deposits held in domestic offices$46,207,0005,997
Individuals, partnerships, and corporations$41,417,0005,937
U.S. Government$01,377
States and political subdivisions in the U.S.$4,540,0004,285
Commercial banks and other depository institutions in U.S.$250,0002,471
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,903,0005,274
Demand deposits$6,949,0005,787
Nontransaction accounts$28,304,0006,061
Money market deposit accounts (MMDAs)$4,567,0005,534
Other savings deposits (excluding MMDAs)$5,513,0005,133
Total time deposits$18,224,0005,762
Total time and savings deposits$39,258,0005,907
Noninterest-bearing deposits$6,949,0005,827
Interest-bearing deposits$39,258,0005,914
Retail deposits$44,231,0005,949
Estimated insured deposits$41,016,0005,978
IRAs and Keogh plan accounts$956,0006,281
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$242,0001,338
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$48,888,0005,974
Deposits held in domestic offices$48,888,0005,974
Individuals, partnerships, and corporations$45,323,0005,873
U.S. Government$01,424
States and political subdivisions in the U.S.$3,315,0004,689
Commercial banks and other depository institutions in U.S.$250,0002,516
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,407,0005,054
Demand deposits$8,156,0005,584
Nontransaction accounts$28,481,0006,112
Money market deposit accounts (MMDAs)$4,832,0005,544
Other savings deposits (excluding MMDAs)$5,338,0005,212
Total time deposits$18,311,0005,823
Total time and savings deposits$40,732,0005,909
Noninterest-bearing deposits$8,156,0005,644
Interest-bearing deposits$40,732,0005,908
Retail deposits$46,912,0005,925
Estimated insured deposits$44,113,0005,919
IRAs and Keogh plan accounts$941,0006,348
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$242,0001,335
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$42,648,0006,227
Deposits held in domestic offices$42,648,0006,226
Individuals, partnerships, and corporations$39,400,0006,136
U.S. Government$01,583
States and political subdivisions in the U.S.$2,998,0004,814
Commercial banks and other depository institutions in U.S.$250,0002,557
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,743,0005,639
Demand deposits$6,628,0005,968
Nontransaction accounts$26,905,0006,224
Money market deposit accounts (MMDAs)$3,328,0005,877
Other savings deposits (excluding MMDAs)$4,438,0005,426
Total time deposits$19,139,0005,815
Total time and savings deposits$36,020,0006,120
Noninterest-bearing deposits$6,628,0006,007
Interest-bearing deposits$36,020,0006,117
Retail deposits$40,416,0006,184
Estimated insured deposits$40,301,0006,151
IRAs and Keogh plan accounts$1,235,0006,227
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$242,0001,343
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$44,336,0006,215
Deposits held in domestic offices$44,336,0006,215
Individuals, partnerships, and corporations$39,939,0006,160
U.S. Government$01,457
States and political subdivisions in the U.S.$4,147,0004,425
Commercial banks and other depository institutions in U.S.$250,0002,558
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,931,0005,408
Demand deposits$6,975,0005,833
Nontransaction accounts$27,405,0006,285
Money market deposit accounts (MMDAs)$3,678,0005,862
Other savings deposits (excluding MMDAs)$4,115,0005,556
Total time deposits$19,612,0005,881
Total time and savings deposits$37,361,0006,137
Noninterest-bearing deposits$6,975,0005,894
Interest-bearing deposits$37,361,0006,133
Retail deposits$41,812,0006,179
Estimated insured deposits$41,207,0006,170
IRAs and Keogh plan accounts$1,259,0006,306
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$241,0001,360
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$44,771,0006,221
Deposits held in domestic offices$44,771,0006,220
Individuals, partnerships, and corporations$40,710,0006,164
U.S. Government$01,535
States and political subdivisions in the U.S.$3,811,0004,532
Commercial banks and other depository institutions in U.S.$250,0002,607
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,613,0005,459
Demand deposits$6,500,0005,947
Nontransaction accounts$28,158,0006,300
Money market deposit accounts (MMDAs)$4,344,0005,742
Other savings deposits (excluding MMDAs)$4,021,0005,619
Total time deposits$19,793,0005,928
Total time and savings deposits$38,271,0006,140
Noninterest-bearing deposits$6,500,0006,007
Interest-bearing deposits$38,271,0006,137
Retail deposits$41,998,0006,216
Estimated insured deposits$41,178,0006,202
IRAs and Keogh plan accounts$1,233,0006,370
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$240,0001,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$44,360,0006,312
Deposits held in domestic offices$44,360,0006,311
Individuals, partnerships, and corporations$41,324,0006,204
U.S. Government$01,579
States and political subdivisions in the U.S.$2,786,0004,976
Commercial banks and other depository institutions in U.S.$250,0002,605
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,883,0005,577
Demand deposits$6,690,0005,971
Nontransaction accounts$28,477,0006,345
Money market deposit accounts (MMDAs)$4,169,0005,837
Other savings deposits (excluding MMDAs)$4,185,0005,567
Total time deposits$20,123,0005,971
Total time and savings deposits$37,670,0006,222
Noninterest-bearing deposits$6,690,0006,021
Interest-bearing deposits$37,670,0006,214
Retail deposits$41,086,0006,303
Estimated insured deposits$41,849,0006,249
IRAs and Keogh plan accounts$1,216,0006,429
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$239,0001,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$37,321,0006,560
Deposits held in domestic offices$37,321,0006,558
Individuals, partnerships, and corporations$34,358,0006,482
U.S. Government$43,000549
States and political subdivisions in the U.S.$2,670,0004,832
Commercial banks and other depository institutions in U.S.$250,0002,475
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,789,0005,951
Demand deposits$5,631,0006,175
Nontransaction accounts$24,532,0006,557
Money market deposit accounts (MMDAs)$3,265,0006,033
Other savings deposits (excluding MMDAs)$4,124,0005,496
Total time deposits$17,143,0006,279
Total time and savings deposits$31,690,0006,479
Noninterest-bearing deposits$5,631,0006,230
Interest-bearing deposits$31,690,0006,485
Retail deposits$35,135,0006,525
Estimated insured deposits$35,191,0006,509
IRAs and Keogh plan accounts$1,081,0006,535
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$238,0001,377
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$35,759,0006,665
Deposits held in domestic offices$35,759,0006,663
Individuals, partnerships, and corporations$31,662,0006,655
U.S. Government$12,000731
States and political subdivisions in the U.S.$3,835,0004,383
Commercial banks and other depository institutions in U.S.$250,0002,485
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,378,0005,990
Demand deposits$4,954,0006,309
Nontransaction accounts$23,381,0006,680
Money market deposit accounts (MMDAs)$3,398,0006,054
Other savings deposits (excluding MMDAs)$4,207,0005,472
Total time deposits$15,776,0006,475
Total time and savings deposits$30,805,0006,566
Noninterest-bearing deposits$4,954,0006,363
Interest-bearing deposits$30,805,0006,573
Retail deposits$33,365,0006,634
Estimated insured deposits$32,677,0006,661
IRAs and Keogh plan accounts$844,0006,744
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$33,891,0006,775
Deposits held in domestic offices$33,891,0006,773
Individuals, partnerships, and corporations$29,595,0006,781
U.S. Government$12,000746
States and political subdivisions in the U.S.$4,034,0004,345
Commercial banks and other depository institutions in U.S.$250,0002,521
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,173,0006,013
Demand deposits$4,725,0006,365
Nontransaction accounts$21,718,0006,830
Money market deposit accounts (MMDAs)$2,723,0006,288
Other savings deposits (excluding MMDAs)$4,313,0005,450
Total time deposits$14,682,0006,639
Total time and savings deposits$29,166,0006,704
Noninterest-bearing deposits$4,725,0006,418
Interest-bearing deposits$29,166,0006,700
Retail deposits$31,499,0006,755
Estimated insured deposits$31,390,0006,772
IRAs and Keogh plan accounts$873,0006,777
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$31,887,0006,914
Deposits held in domestic offices$31,887,0006,912
Individuals, partnerships, and corporations$28,862,0006,867
U.S. Government$11,000747
States and political subdivisions in the U.S.$2,764,0004,792
Commercial banks and other depository institutions in U.S.$250,0002,533
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,376,0006,033
Demand deposits$4,738,0006,400
Nontransaction accounts$19,511,0006,994
Money market deposit accounts (MMDAs)$2,378,0006,449
Other savings deposits (excluding MMDAs)$4,033,0005,574
Total time deposits$13,100,0006,849
Total time and savings deposits$27,149,0006,855
Noninterest-bearing deposits$4,738,0006,460
Interest-bearing deposits$27,149,0006,858
Retail deposits$29,497,0006,901
Estimated insured deposits$29,817,0006,889
IRAs and Keogh plan accounts$846,0006,845
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$27,688,0007,123
Deposits held in domestic offices$27,688,0007,123
Individuals, partnerships, and corporations$24,740,0007,096
U.S. Government$31,000856
States and political subdivisions in the U.S.$2,667,0004,870
Commercial banks and other depository institutions in U.S.$250,0002,562
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,898,0006,270
Demand deposits$4,915,0006,374
Nontransaction accounts$16,790,0007,178
Money market deposit accounts (MMDAs)$1,758,0006,661
Other savings deposits (excluding MMDAs)$2,704,0006,107
Total time deposits$12,328,0006,993
Total time and savings deposits$22,773,0007,105
Noninterest-bearing deposits$4,927,0006,427
Interest-bearing deposits$22,761,0007,096
Retail deposits$25,849,0007,100
Estimated insured deposits$25,738,0007,103
IRAs and Keogh plan accounts$801,0006,927
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$26,581,0007,221
Deposits held in domestic offices$26,581,0007,220
Individuals, partnerships, and corporations$23,056,0007,216
U.S. Government$10,0001,433
States and political subdivisions in the U.S.$3,515,0004,561
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,159,0006,362
Demand deposits$4,052,0006,620
Nontransaction accounts$16,422,0007,293
Money market deposit accounts (MMDAs)$2,679,0006,426
Other savings deposits (excluding MMDAs)$2,640,0006,191
Total time deposits$11,103,0007,198
Total time and savings deposits$22,529,0007,185
Noninterest-bearing deposits$4,052,0006,675
Interest-bearing deposits$22,529,0007,181
Retail deposits$25,293,0007,178
Estimated insured deposits$23,820,0007,224
IRAs and Keogh plan accounts$803,0007,008
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$24,702,0007,346
Deposits held in domestic offices$24,702,0007,346
Individuals, partnerships, and corporations$20,619,0007,374
U.S. Government$9,0001,693
States and political subdivisions in the U.S.$4,074,0004,378
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,587,0006,292
Demand deposits$3,519,0006,813
Nontransaction accounts$14,115,0007,465
Money market deposit accounts (MMDAs)$2,495,0006,513
Other savings deposits (excluding MMDAs)$2,517,0006,292
Total time deposits$9,103,0007,390
Total time and savings deposits$21,183,0007,298
Noninterest-bearing deposits$3,519,0006,862
Interest-bearing deposits$21,183,0007,292
Retail deposits$24,202,0007,285
Estimated insured deposits$21,902,0007,355
IRAs and Keogh plan accounts$767,0007,070
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$24,439,0007,447
Deposits held in domestic offices$24,439,0007,446
Individuals, partnerships, and corporations$21,198,0007,443
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$3,233,0004,770
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$10,690,0006,347
Demand deposits$3,611,0006,882
Nontransaction accounts$13,749,0007,564
Money market deposit accounts (MMDAs)$1,955,0006,787
Other savings deposits (excluding MMDAs)$2,555,0006,306
Total time deposits$9,239,0007,487
Total time and savings deposits$20,828,0007,404
Noninterest-bearing deposits$3,611,0006,927
Interest-bearing deposits$20,828,0007,399
Retail deposits$23,939,0007,389
Estimated insured deposits$22,183,0007,433
IRAs and Keogh plan accounts$744,0007,171
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$24,004,0007,521
Deposits held in domestic offices$24,004,0007,520
Individuals, partnerships, and corporations$21,114,0007,508
U.S. Government$26,0001,385
States and political subdivisions in the U.S.$2,864,0004,935
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$10,791,0006,393
Demand deposits$4,590,0006,627
Nontransaction accounts$13,213,0007,643
Money market deposit accounts (MMDAs)$1,562,0006,985
Other savings deposits (excluding MMDAs)$2,502,0006,295
Total time deposits$9,149,0007,546
Total time and savings deposits$19,414,0007,511
Noninterest-bearing deposits$4,590,0006,689
Interest-bearing deposits$19,414,0007,507
Retail deposits$21,459,0007,396
Estimated insured deposits$22,102,0007,495
IRAs and Keogh plan accounts$746,0007,192
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$24,342,0007,548
Deposits held in domestic offices$24,342,0007,548
Individuals, partnerships, and corporations$20,321,0007,585
U.S. Government$7,0002,094
States and political subdivisions in the U.S.$4,014,0004,371
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,538,0006,323
Demand deposits$3,603,0006,928
Nontransaction accounts$13,804,0007,695
Money market deposit accounts (MMDAs)$2,351,0006,708
Other savings deposits (excluding MMDAs)$2,536,0006,308
Total time deposits$8,917,0007,633
Total time and savings deposits$20,739,0007,511
Noninterest-bearing deposits$3,603,0006,985
Interest-bearing deposits$20,739,0007,504
Retail deposits$21,901,0007,409
Estimated insured deposits$21,506,0007,572
IRAs and Keogh plan accounts$743,0007,261
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$25,480,0007,557
Deposits held in domestic offices$25,480,0007,556
Individuals, partnerships, and corporations$19,910,0007,675
U.S. Government$7,0002,032
States and political subdivisions in the U.S.$5,563,0003,883
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,545,0006,184
Demand deposits$3,977,0006,824
Nontransaction accounts$13,935,0007,759
Money market deposit accounts (MMDAs)$2,224,0006,789
Other savings deposits (excluding MMDAs)$2,475,0006,403
Total time deposits$9,236,0007,669
Total time and savings deposits$21,503,0007,529
Noninterest-bearing deposits$3,977,0006,876
Interest-bearing deposits$21,503,0007,528
Retail deposits$22,798,0007,417
Estimated insured deposits$18,536,0007,642
IRAs and Keogh plan accounts$738,0007,298
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$24,641,0007,637
Deposits held in domestic offices$24,641,0007,637
Individuals, partnerships, and corporations$20,565,0007,681
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$4,069,0004,458
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,992,0006,303
Demand deposits$3,592,0007,016
Nontransaction accounts$13,649,0007,801
Money market deposit accounts (MMDAs)$1,785,0007,018
Other savings deposits (excluding MMDAs)$2,382,0006,436
Total time deposits$9,482,0007,691
Total time and savings deposits$21,049,0007,577
Noninterest-bearing deposits$3,592,0007,065
Interest-bearing deposits$21,049,0007,576
Retail deposits$21,706,0007,507
Estimated insured deposits$18,861,0007,660
IRAs and Keogh plan accounts$731,0007,297
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$24,322,0007,668
Deposits held in domestic offices$24,322,0007,668
Individuals, partnerships, and corporations$20,218,0007,731
U.S. Government$27,0001,633
States and political subdivisions in the U.S.$4,077,0004,428
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,651,0006,373
Demand deposits$4,028,0006,909
Nontransaction accounts$13,671,0007,828
Money market deposit accounts (MMDAs)$1,496,0007,149
Other savings deposits (excluding MMDAs)$2,397,0006,377
Total time deposits$9,778,0007,708
Total time and savings deposits$20,294,0007,631
Noninterest-bearing deposits$4,028,0006,963
Interest-bearing deposits$20,295,0007,626
Retail deposits$21,386,0007,547
Estimated insured deposits$18,649,0007,683
IRAs and Keogh plan accounts$720,0007,296
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$24,630,0007,670
Deposits held in domestic offices$24,630,0007,670
Individuals, partnerships, and corporations$19,165,0007,801
U.S. Government$21,0001,281
States and political subdivisions in the U.S.$5,444,0003,836
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,249,0006,428
Demand deposits$3,702,0007,035
Nontransaction accounts$14,381,0007,829
Money market deposit accounts (MMDAs)$2,226,0006,856
Other savings deposits (excluding MMDAs)$2,196,0006,558
Total time deposits$9,959,0007,723
Total time and savings deposits$20,928,0007,623
Noninterest-bearing deposits$3,702,0007,104
Interest-bearing deposits$20,928,0007,616
Retail deposits$21,814,0007,547
Estimated insured deposits$18,255,0007,736
IRAs and Keogh plan accounts$695,0007,323
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$25,461,0007,662
Deposits held in domestic offices$25,461,0007,661
Individuals, partnerships, and corporations$20,611,0007,763
U.S. Government$19,0001,498
States and political subdivisions in the U.S.$4,831,0004,067
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$10,875,0006,380
Demand deposits$3,089,0007,340
Nontransaction accounts$14,586,0007,863
Money market deposit accounts (MMDAs)$2,887,0006,571
Other savings deposits (excluding MMDAs)$2,138,0006,638
Total time deposits$9,561,0007,802
Total time and savings deposits$22,372,0007,575
Noninterest-bearing deposits$3,089,0007,396
Interest-bearing deposits$22,372,0007,566
Retail deposits$23,124,0007,498
Estimated insured deposits$18,634,0007,733
IRAs and Keogh plan accounts$653,0007,355
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$25,191,0007,680
Deposits held in domestic offices$25,191,0007,679
Individuals, partnerships, and corporations$21,424,0007,722
U.S. Government$18,0001,495
States and political subdivisions in the U.S.$3,749,0004,500
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,566,0006,456
Demand deposits$3,414,0007,204
Nontransaction accounts$14,625,0007,876
Money market deposit accounts (MMDAs)$2,988,0006,524
Other savings deposits (excluding MMDAs)$2,149,0006,655
Total time deposits$9,488,0007,832
Total time and savings deposits$21,777,0007,613
Noninterest-bearing deposits$3,414,0007,270
Interest-bearing deposits$21,777,0007,606
Retail deposits$23,112,0007,492
Estimated insured deposits$19,242,0007,712
IRAs and Keogh plan accounts$646,0007,392
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$23,342,0007,776
Deposits held in domestic offices$23,342,0007,775
Individuals, partnerships, and corporations$19,781,0007,822
U.S. Government$35,0001,566
States and political subdivisions in the U.S.$3,526,0004,590
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$9,650,0006,649
Demand deposits$3,104,0007,373
Nontransaction accounts$13,692,0007,911
Money market deposit accounts (MMDAs)$2,701,0006,618
Other savings deposits (excluding MMDAs)$1,762,0006,844
Total time deposits$9,229,0007,857
Total time and savings deposits$20,238,0007,687
Noninterest-bearing deposits$3,104,0007,425
Interest-bearing deposits$20,238,0007,686
Retail deposits$21,046,0007,622
Estimated insured deposits$18,270,0007,748
IRAs and Keogh plan accounts$650,0007,403
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$21,741,0007,849
Deposits held in domestic offices$21,741,0007,848
Individuals, partnerships, and corporations$17,101,0007,962
U.S. Government$150,000437
States and political subdivisions in the U.S.$4,490,0004,056
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,861,0006,739
Demand deposits$2,975,0007,360
Nontransaction accounts$12,880,0007,996
Money market deposit accounts (MMDAs)$2,026,0006,944
Other savings deposits (excluding MMDAs)$1,740,0006,944
Total time deposits$9,114,0007,895
Total time and savings deposits$18,766,0007,788
Noninterest-bearing deposits$2,975,0007,425
Interest-bearing deposits$18,766,0007,777
Retail deposits$19,454,0007,740
Estimated insured deposits$16,603,0007,884
IRAs and Keogh plan accounts$674,0007,422
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$22,379,0007,863
Deposits held in domestic offices$22,379,0007,861
Individuals, partnerships, and corporations$18,212,0007,950
U.S. Government$149,000476
States and political subdivisions in the U.S.$4,018,0004,284
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$9,348,0006,736
Demand deposits$3,206,0007,325
Nontransaction accounts$13,031,0008,029
Money market deposit accounts (MMDAs)$2,146,0006,918
Other savings deposits (excluding MMDAs)$1,868,0006,946
Total time deposits$9,017,0007,926
Total time and savings deposits$19,173,0007,814
Noninterest-bearing deposits$3,206,0007,388
Interest-bearing deposits$19,173,0007,807
Retail deposits$20,101,0007,743
Estimated insured deposits$17,001,0007,893
IRAs and Keogh plan accounts$717,0007,453
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$21,509,0007,932
Deposits held in domestic offices$21,509,0007,930
Individuals, partnerships, and corporations$17,976,0008,000
U.S. Government$8,0002,468
States and political subdivisions in the U.S.$3,525,0004,542
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,721,0006,902
Demand deposits$3,156,0007,375
Nontransaction accounts$12,788,0008,082
Money market deposit accounts (MMDAs)$2,196,0006,930
Other savings deposits (excluding MMDAs)$1,898,0007,001
Total time deposits$8,693,0007,975
Total time and savings deposits$18,353,0007,891
Noninterest-bearing deposits$3,156,0007,439
Interest-bearing deposits$18,353,0007,886
Retail deposits$19,491,0007,800
Estimated insured deposits$17,257,0007,908
IRAs and Keogh plan accounts$725,0007,446
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$20,986,0007,982
Deposits held in domestic offices$20,986,0007,981
Individuals, partnerships, and corporations$17,143,0008,065
U.S. Government$9,0002,916
States and political subdivisions in the U.S.$3,834,0004,443
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,559,0007,025
Demand deposits$2,879,0007,553
Nontransaction accounts$12,427,0008,118
Money market deposit accounts (MMDAs)$2,240,0006,884
Other savings deposits (excluding MMDAs)$1,920,0007,001
Total time deposits$8,267,0008,026
Total time and savings deposits$18,107,0007,914
Noninterest-bearing deposits$2,879,0007,608
Interest-bearing deposits$18,107,0007,905
Retail deposits$19,075,0007,828
Estimated insured deposits$16,484,0007,985
IRAs and Keogh plan accounts$722,0007,478
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$20,158,0008,052
Deposits held in domestic offices$20,158,0008,051
Individuals, partnerships, and corporations$16,105,0008,143
U.S. Government$04,163
States and political subdivisions in the U.S.$4,053,0004,237
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,393,0007,020
Demand deposits$2,891,0007,523
Nontransaction accounts$11,765,0008,201
Money market deposit accounts (MMDAs)$2,346,0006,850
Other savings deposits (excluding MMDAs)$1,705,0007,235
Total time deposits$7,714,0008,124
Total time and savings deposits$17,267,0007,995
Noninterest-bearing deposits$2,891,0007,575
Interest-bearing deposits$17,267,0007,987
Retail deposits$18,578,0007,881
Estimated insured deposits$15,161,0008,105
IRAs and Keogh plan accounts$697,0007,537
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$19,656,0008,098
Deposits held in domestic offices$19,656,0008,096
Individuals, partnerships, and corporations$15,627,0008,193
U.S. Government$04,264
States and political subdivisions in the U.S.$4,029,0004,272
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,791,0007,018
Demand deposits$2,821,0007,617
Nontransaction accounts$10,865,0008,288
Money market deposit accounts (MMDAs)$1,767,0007,211
Other savings deposits (excluding MMDAs)$1,820,0007,259
Total time deposits$7,279,0008,162
Total time and savings deposits$16,835,0008,052
Noninterest-bearing deposits$2,821,0007,666
Interest-bearing deposits$16,835,0008,043
Retail deposits$17,976,0007,961
Estimated insured deposits$15,779,0008,097
IRAs and Keogh plan accounts$691,0007,555
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$20,459,0008,066
Deposits held in domestic offices$20,459,0008,064
Individuals, partnerships, and corporations$17,615,0008,108
U.S. Government$04,261
States and political subdivisions in the U.S.$2,844,0004,950
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,835,0006,866
Demand deposits$4,440,0006,940
Nontransaction accounts$10,624,0008,306
Money market deposit accounts (MMDAs)$1,766,0007,215
Other savings deposits (excluding MMDAs)$1,791,0007,367
Total time deposits$7,067,0008,188
Total time and savings deposits$16,019,0008,112
Noninterest-bearing deposits$4,440,0006,999
Interest-bearing deposits$16,019,0008,109
Retail deposits$18,791,0007,929
Estimated insured deposits$16,009,0008,095
IRAs and Keogh plan accounts$698,0007,554
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$19,020,0008,195
Deposits held in domestic offices$19,020,0008,194
Individuals, partnerships, and corporations$16,279,0008,222
U.S. Government$04,442
States and political subdivisions in the U.S.$2,741,0005,042
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,945,0007,348
Demand deposits$2,617,0007,825
Nontransaction accounts$11,075,0008,311
Money market deposit accounts (MMDAs)$2,338,0006,944
Other savings deposits (excluding MMDAs)$1,870,0007,312
Total time deposits$6,867,0008,241
Total time and savings deposits$16,403,0008,125
Noninterest-bearing deposits$2,617,0007,872
Interest-bearing deposits$16,403,0008,119
Retail deposits$17,353,0008,082
Estimated insured deposits$16,830,0008,091
IRAs and Keogh plan accounts$706,0007,585
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$19,472,0008,193
Deposits held in domestic offices$19,472,0008,191
Individuals, partnerships, and corporations$15,932,0008,262
U.S. Government$04,317
States and political subdivisions in the U.S.$3,540,0004,556
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,342,0007,221
Demand deposits$2,811,0007,698
Nontransaction accounts$11,130,0008,341
Money market deposit accounts (MMDAs)$3,212,0006,534
Other savings deposits (excluding MMDAs)$1,663,0007,529
Total time deposits$6,255,0008,336
Total time and savings deposits$16,661,0008,144
Noninterest-bearing deposits$2,811,0007,744
Interest-bearing deposits$16,661,0008,132
Retail deposits$18,557,0008,001
Estimated insured deposits$17,425,0008,066
IRAs and Keogh plan accounts$722,0007,617
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$19,849,0008,176
Deposits held in domestic offices$19,849,0008,175
Individuals, partnerships, and corporations$16,145,0008,266
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$3,698,0004,490
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,914,0007,077
Demand deposits$2,913,0007,641
Nontransaction accounts$10,935,0008,352
Money market deposit accounts (MMDAs)$2,359,0006,971
Other savings deposits (excluding MMDAs)$1,818,0007,455
Total time deposits$6,758,0008,279
Total time and savings deposits$16,936,0008,131
Noninterest-bearing deposits$2,913,0007,670
Interest-bearing deposits$16,936,0008,134
Retail deposits$18,781,0007,999
Estimated insured deposits$15,536,0008,226
IRAs and Keogh plan accounts$754,0007,584
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$18,796,0008,314
Deposits held in domestic offices$18,796,0008,312
Individuals, partnerships, and corporations$16,065,0008,345
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$2,725,0005,095
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,018,0007,374
Demand deposits$2,968,0007,668
Nontransaction accounts$10,778,0008,435
Money market deposit accounts (MMDAs)$2,034,0007,227
Other savings deposits (excluding MMDAs)$1,774,0007,577
Total time deposits$6,970,0008,332
Total time and savings deposits$15,828,0008,269
Noninterest-bearing deposits$2,968,0007,703
Interest-bearing deposits$15,828,0008,274
Retail deposits$17,522,0008,179
Estimated insured deposits$16,236,0008,255
IRAs and Keogh plan accounts$750,0007,656
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$19,200,0008,334
Deposits held in domestic offices$19,200,0008,332
Individuals, partnerships, and corporations$16,601,0008,350
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$2,593,0005,212
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,327,0007,353
Demand deposits$3,593,0007,463
Nontransaction accounts$10,873,0008,462
Money market deposit accounts (MMDAs)$2,085,0007,210
Other savings deposits (excluding MMDAs)$1,760,0007,594
Total time deposits$7,028,0008,350
Total time and savings deposits$15,607,0008,320
Noninterest-bearing deposits$3,593,0007,502
Interest-bearing deposits$15,607,0008,322
Retail deposits$18,028,0008,183
Estimated insured deposits$15,388,0008,332
IRAs and Keogh plan accounts$734,0007,713
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$19,203,0008,342
Deposits held in domestic offices$19,203,0008,339
Individuals, partnerships, and corporations$16,550,0008,367
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$2,647,0005,088
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$7,670,0007,420
Demand deposits$3,063,0007,608
Nontransaction accounts$11,533,0008,461
Money market deposit accounts (MMDAs)$2,231,0007,156
Other savings deposits (excluding MMDAs)$1,816,0007,593
Total time deposits$7,486,0008,333
Total time and savings deposits$16,140,0008,310
Noninterest-bearing deposits$3,063,0007,641
Interest-bearing deposits$16,140,0008,314
Retail deposits$17,790,0008,213
Estimated insured deposits$15,911,0008,331
IRAs and Keogh plan accounts$746,0007,744
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$20,010,0008,356
Deposits held in domestic offices$20,010,0008,355
Individuals, partnerships, and corporations$17,143,0008,379
U.S. Government$04,543
States and political subdivisions in the U.S.$2,867,0005,009
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,260,0007,328
Demand deposits$3,377,0007,459
Nontransaction accounts$11,750,0008,502
Money market deposit accounts (MMDAs)$2,223,0007,214
Other savings deposits (excluding MMDAs)$1,951,0007,545
Total time deposits$7,576,0008,385
Total time and savings deposits$16,633,0008,333
Noninterest-bearing deposits$3,377,0007,492
Interest-bearing deposits$16,633,0008,339
Retail deposits$18,599,0008,204
Estimated insured deposits$19,043,0008,129
IRAs and Keogh plan accounts$745,0007,847
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$18,323,0008,487
Deposits held in domestic offices$18,323,0008,486
Individuals, partnerships, and corporations$16,250,0008,480
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$2,068,0005,575
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$6,763,0007,706
Demand deposits$2,783,0007,774
Nontransaction accounts$11,560,0008,548
Money market deposit accounts (MMDAs)$2,082,0007,311
Other savings deposits (excluding MMDAs)$1,864,0007,623
Total time deposits$7,614,0008,416
Total time and savings deposits$15,540,0008,451
Noninterest-bearing deposits$2,783,0007,798
Interest-bearing deposits$15,540,0008,459
Retail deposits$16,915,0008,388
Estimated insured deposits$14,342,0008,541
IRAs and Keogh plan accounts$783,0007,821
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$19,387,0008,457
Deposits held in domestic offices$19,387,0008,456
Individuals, partnerships, and corporations$17,377,0008,396
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$2,005,0005,655
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,377,0006,957
Demand deposits$3,354,0007,055
Nontransaction accounts$12,010,0007,686
Money market deposit accounts (MMDAs)$2,636,0006,371
Other savings deposits (excluding MMDAs)$1,787,0006,887
Total time deposits$7,587,0007,623
Total time and savings deposits$16,033,0008,417
Noninterest-bearing deposits$3,354,0007,545
Interest-bearing deposits$16,033,0008,452
Retail deposits$17,982,0008,341
Estimated insured deposits$14,647,0008,565
IRAs and Keogh plan accounts$794,0007,875
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$18,265,0008,582
Deposits held in domestic offices$18,265,0008,582
Individuals, partnerships, and corporations$15,816,0008,557
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$2,445,0005,241
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,457,0007,141
Demand deposits$2,705,0007,301
Nontransaction accounts$11,808,0007,751
Money market deposit accounts (MMDAs)$2,586,0006,388
Other savings deposits (excluding MMDAs)$1,577,0007,071
Total time deposits$7,645,0007,676
Total time and savings deposits$15,560,0008,508
Noninterest-bearing deposits$2,705,0007,838
Interest-bearing deposits$15,560,0008,542
Retail deposits$16,862,0008,467
Estimated insured deposits$13,158,0008,729
IRAs and Keogh plan accounts$818,0007,917
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$18,235,0008,608
Deposits held in domestic offices$18,235,0008,606
Individuals, partnerships, and corporations$16,104,0008,557
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$2,128,0005,500
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$7,813,0006,779
Demand deposits$2,591,0007,341
Nontransaction accounts$10,422,0007,887
Money market deposit accounts (MMDAs)$1,480,0006,971
Other savings deposits (excluding MMDAs)$1,578,0007,074
Total time deposits$7,364,0007,751
Total time and savings deposits$15,644,0008,530
Noninterest-bearing deposits$2,632,0007,868
Interest-bearing deposits$15,603,0008,572
Retail deposits$17,083,0008,466
Estimated insured deposits$13,935,0008,698
IRAs and Keogh plan accounts$817,0007,943
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$17,168,0008,708
Deposits held in domestic offices$17,168,0008,707
Individuals, partnerships, and corporations$15,514,0008,617
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$1,650,0005,922
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$6,640,0007,067
Demand deposits$2,742,0007,279
Nontransaction accounts$10,528,0007,903
Money market deposit accounts (MMDAs)$1,379,0007,061
Other savings deposits (excluding MMDAs)$1,656,0007,002
Total time deposits$7,493,0007,779
Total time and savings deposits$14,426,0008,646
Noninterest-bearing deposits$2,751,0007,810
Interest-bearing deposits$14,417,0008,692
Retail deposits$16,019,0008,578
Estimated insured deposits$14,466,0008,695
IRAs and Keogh plan accounts$864,0007,898
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$16,636,0008,773
Deposits held in domestic offices$16,636,0008,772
Individuals, partnerships, and corporations$14,934,0008,680
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$1,698,0005,879
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$6,436,0007,162
Demand deposits$2,309,0007,544
Nontransaction accounts$10,200,0007,943
Money market deposit accounts (MMDAs)$1,199,0007,169
Other savings deposits (excluding MMDAs)$1,535,0007,038
Total time deposits$7,466,0007,813
Total time and savings deposits$14,327,0008,677
Noninterest-bearing deposits$2,309,0008,093
Interest-bearing deposits$14,327,0008,729
Retail deposits$15,489,0008,658
Estimated insured deposits$14,421,0008,734
IRAs and Keogh plan accounts$845,0007,928
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$18,961,0008,760
Deposits held in domestic offices$18,961,0008,759
Individuals, partnerships, and corporations$17,661,0008,622
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$1,298,0006,275
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,420,0006,650
Demand deposits$4,445,0006,447
Nontransaction accounts$10,541,0008,061
Money market deposit accounts (MMDAs)$827,0007,496
Other savings deposits (excluding MMDAs)$1,322,0007,209
Total time deposits$8,392,0007,874
Total time and savings deposits$14,516,0008,798
Noninterest-bearing deposits$4,445,0006,869
Interest-bearing deposits$14,516,0008,849
Retail deposits$17,708,0008,571
Estimated insured deposits$15,507,0008,794
IRAs and Keogh plan accounts$965,0007,877
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$16,885,0009,055
Deposits held in domestic offices$16,885,0009,055
Individuals, partnerships, and corporations$15,527,0008,905
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$1,349,0006,334
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$5,695,0007,438
Demand deposits$1,564,0008,194
Nontransaction accounts$11,190,0008,113
Money market deposit accounts (MMDAs)$984,0007,468
Other savings deposits (excluding MMDAs)$1,207,0007,409
Total time deposits$8,999,0007,904
Total time and savings deposits$15,321,0008,840
Noninterest-bearing deposits$1,564,0008,762
Interest-bearing deposits$15,321,0008,919
Retail deposits$15,390,0008,887
Estimated insured deposits$15,325,0008,945
IRAs and Keogh plan accounts$981,0007,907
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$16,365,0009,354
Deposits held in domestic offices$16,365,0009,353
Individuals, partnerships, and corporations$15,179,0009,222
U.S. Government$05,591
States and political subdivisions in the U.S.$1,186,0006,626
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$5,460,0007,733
Demand deposits$1,464,0008,487
Nontransaction accounts$10,905,0008,361
Money market deposit accounts (MMDAs)$1,014,0007,666
Other savings deposits (excluding MMDAs)$1,190,0007,765
Total time deposits$8,701,0008,100
Total time and savings deposits$14,901,0009,162
Noninterest-bearing deposits$1,464,0009,093
Interest-bearing deposits$14,901,0009,229
Retail deposits$15,156,0009,208
Estimated insured deposits$15,038,0009,249
IRAs and Keogh plan accounts$999,0008,154
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$16,786,0009,507
Deposits held in domestic offices$16,786,0009,507
Individuals, partnerships, and corporations$15,414,0009,377
U.S. Government$06,005
States and political subdivisions in the U.S.$1,372,0006,467
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,637,0007,865
Demand deposits$1,365,0008,724
Nontransaction accounts$11,149,0008,472
Money market deposit accounts (MMDAs)$974,0007,796
Other savings deposits (excluding MMDAs)$1,243,0007,946
Total time deposits$8,932,0008,202
Total time and savings deposits$15,421,0009,265
Noninterest-bearing deposits$1,365,0009,355
Interest-bearing deposits$15,421,0009,333
Retail deposits$15,546,0009,379
Estimated insured deposits$15,708,0009,384
IRAs and Keogh plan accounts$1,061,0008,277
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$15,809,0009,941
Deposits held in domestic offices$15,809,0009,940
Individuals, partnerships, and corporations$14,960,0009,748
U.S. Government$06,819
States and political subdivisions in the U.S.$849,0007,443
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$5,402,0008,150
Demand deposits$1,409,0009,018
Nontransaction accounts$10,407,0008,857
Money market deposit accounts (MMDAs)$826,0008,211
Other savings deposits (excluding MMDAs)$1,175,0008,385
Total time deposits$8,406,0008,575
Total time and savings deposits$14,400,0009,704
Noninterest-bearing deposits$1,409,0009,661
Interest-bearing deposits$14,400,0009,785
Retail deposits$15,050,0009,779
Estimated insured deposits$15,306,0009,765
IRAs and Keogh plan accounts$1,135,0008,484
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$15,175,00010,488
Deposits held in domestic offices$15,175,00010,486
Individuals, partnerships, and corporations$14,278,00010,283
U.S. Government$07,644
States and political subdivisions in the U.S.$897,0007,614
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,934,0008,679
Demand deposits$1,519,0009,320
Nontransaction accounts$10,241,0009,220
Money market deposit accounts (MMDAs)$1,367,0007,897
Other savings deposits (excluding MMDAs)$1,152,0008,827
Total time deposits$7,722,0009,021
Total time and savings deposits$13,656,00010,230
Noninterest-bearing deposits$1,519,0009,960
Interest-bearing deposits$13,656,00010,339
Retail deposits$14,673,00010,320
Estimated insured deposits$14,139,00010,399
IRAs and Keogh plan accounts$1,206,0008,795
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$14,827,00010,991
Deposits held in domestic offices$14,827,00010,989
Individuals, partnerships, and corporations$13,901,00010,761
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$925,0007,777
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,256,0008,874
Demand deposits$1,412,0009,724
Nontransaction accounts$9,571,0009,678
Money market deposit accounts (MMDAs)$787,0009,005
Other savings deposits (excluding MMDAs)$2,162,0007,825
Total time deposits$6,622,0009,568
Total time and savings deposits$13,415,00010,714
Noninterest-bearing deposits$1,412,00010,408
Interest-bearing deposits$13,415,00010,832
Retail deposits$14,527,00010,806
Estimated insured deposits$14,137,00010,869
IRAs and Keogh plan accounts$1,171,0009,223
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$14,981,00011,448
Deposits held in domestic offices$14,981,00011,445
Individuals, partnerships, and corporations$13,518,00011,316
U.S. Government$08,552
States and political subdivisions in the U.S.$1,463,0006,928
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,427,0009,678
Demand deposits$1,224,00010,354
Nontransaction accounts$10,554,0009,845
Money market deposit accounts (MMDAs)$1,580,0008,627
Other savings deposits (excluding MMDAs)$1,871,0008,813
Total time deposits$7,103,0009,614
Total time and savings deposits$13,757,00011,092
Noninterest-bearing deposits$1,224,00011,074
Interest-bearing deposits$13,757,00011,203
Retail deposits$14,531,00011,268
Estimated insured deposits$14,105,00011,355
IRAs and Keogh plan accounts$926,00010,100
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$14,593,00012,076
Deposits held in domestic offices$14,593,00012,076
Individuals, partnerships, and corporations$13,632,00011,798
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$958,0008,078
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,459,00010,060
Demand deposits$1,246,00010,757
Nontransaction accounts$10,134,00010,333
Money market deposit accounts (MMDAs)$1,058,0009,784
Other savings deposits (excluding MMDAs)$1,975,0009,007
Total time deposits$7,101,0009,926
Total time and savings deposits$13,347,00011,673
Noninterest-bearing deposits$1,246,00011,495
Interest-bearing deposits$13,347,00011,873
Retail deposits$14,293,00011,902
Estimated insured deposits$14,374,00011,901
IRAs and Keogh plan accounts$922,00010,652
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$14,467,00012,601
Deposits held in domestic offices$14,467,00012,599
Individuals, partnerships, and corporations$13,668,00012,480
U.S. Government$17,0006,934
States and political subdivisions in the U.S.$782,0008,620
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,388,00010,284
Demand deposits$1,389,00010,924
Nontransaction accounts$10,079,00010,634
Money market deposit accounts (MMDAs)$962,00010,216
Other savings deposits (excluding MMDAs)$1,719,0009,248
Total time deposits$7,398,00010,221
Total time and savings deposits$13,078,00012,398
Noninterest-bearing deposits$1,389,00011,820
Interest-bearing deposits$13,078,00012,392
Retail deposits$14,167,00012,393
Estimated insured deposits$14,278,00012,403
IRAs and Keogh plan accounts$913,00011,131
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA