Home > First Capital Bank > Total Deposits

First Capital Bank, Total Deposits

2023-12-31Rank
Total deposits$88,018,0003,803
Deposits held in domestic offices$88,018,0003,803
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$47,305,0003,302
Demand deposits$39,820,0002,860
Nontransaction accounts$40,714,0003,925
Money market deposit accounts (MMDAs)$1,504,0004,083
Other savings deposits (excluding MMDAs)$7,255,0003,808
Total time deposits$31,955,0003,308
Total time and savings deposits$48,199,0003,961
Noninterest-bearing deposits$39,182,0002,861
Interest-bearing deposits$48,836,0003,971
Retail deposits$79,742,0003,740
Estimated insured deposits$66,026,0003,815
IRAs and Keogh plan accounts$2,200,0003,417
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$4,362,000552
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$72,868,0003,983
Deposits held in domestic offices$72,868,0003,982
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,852,0003,614
Demand deposits$31,895,0003,166
Nontransaction accounts$36,017,0004,024
Money market deposit accounts (MMDAs)$1,440,0004,107
Other savings deposits (excluding MMDAs)$7,054,0003,879
Total time deposits$27,523,0003,414
Total time and savings deposits$40,974,0004,098
Noninterest-bearing deposits$31,895,0003,141
Interest-bearing deposits$40,973,0004,114
Retail deposits$68,081,0003,889
Estimated insured deposits$63,135,0003,870
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$5,402,000508
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$72,029,0004,015
Deposits held in domestic offices$72,029,0004,015
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$37,964,0003,602
Demand deposits$31,881,0003,205
Nontransaction accounts$34,065,0004,077
Money market deposit accounts (MMDAs)$2,140,0004,064
Other savings deposits (excluding MMDAs)$8,122,0003,825
Total time deposits$23,803,0003,508
Total time and savings deposits$40,148,0004,126
Noninterest-bearing deposits$31,881,0003,191
Interest-bearing deposits$40,148,0004,137
Retail deposits$68,791,0003,913
Estimated insured deposits$61,664,0003,910
IRAs and Keogh plan accounts$1,948,0003,566
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$6,948,000465
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$75,820,0003,987
Deposits held in domestic offices$75,820,0003,986
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$50,750,0003,354
Demand deposits$42,682,0002,887
Nontransaction accounts$25,069,0004,317
Money market deposit accounts (MMDAs)$1,828,0004,166
Other savings deposits (excluding MMDAs)$7,982,0003,924
Total time deposits$15,260,0003,889
Total time and savings deposits$33,137,0004,301
Noninterest-bearing deposits$44,387,0002,817
Interest-bearing deposits$31,433,0004,349
Retail deposits$73,650,0003,914
Estimated insured deposits$61,475,0003,965
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$741,000846
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$92,363,0003,842
Deposits held in domestic offices$92,363,0003,841
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$67,413,0003,049
Demand deposits$61,319,0002,426
Nontransaction accounts$24,950,0004,342
Money market deposit accounts (MMDAs)$1,892,0004,203
Other savings deposits (excluding MMDAs)$8,235,0003,938
Total time deposits$14,823,0003,882
Total time and savings deposits$31,044,0004,368
Noninterest-bearing deposits$61,320,0002,448
Interest-bearing deposits$31,043,0004,384
Retail deposits$90,541,0003,775
Estimated insured deposits$55,228,0004,071
IRAs and Keogh plan accounts$1,441,0003,883
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$1,952,000700
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$81,048,0003,982
Deposits held in domestic offices$81,048,0003,982
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$56,665,0003,300
Demand deposits$49,554,0002,767
Nontransaction accounts$24,382,0004,402
Money market deposit accounts (MMDAs)$2,307,0004,209
Other savings deposits (excluding MMDAs)$8,474,0003,978
Total time deposits$13,601,0003,968
Total time and savings deposits$31,493,0004,404
Noninterest-bearing deposits$49,554,0002,780
Interest-bearing deposits$31,494,0004,421
Retail deposits$78,933,0003,937
Estimated insured deposits$54,834,0004,104
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$243,000994
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$84,927,0004,011
Deposits held in domestic offices$84,927,0004,011
Individuals, partnerships, and corporations$83,430,0003,887
U.S. Government$0821
States and political subdivisions in the U.S.$1,497,0004,111
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,462,0003,265
Demand deposits$51,956,0002,713
Nontransaction accounts$25,465,0004,447
Money market deposit accounts (MMDAs)$2,580,0004,244
Other savings deposits (excluding MMDAs)$8,030,0004,092
Total time deposits$14,857,0003,958
Total time and savings deposits$32,971,0004,457
Noninterest-bearing deposits$51,956,0002,722
Interest-bearing deposits$32,971,0004,471
Retail deposits$81,784,0003,973
Estimated insured deposits$57,051,0004,145
IRAs and Keogh plan accounts$1,504,0003,987
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$491,000928
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$79,384,0004,086
Deposits held in domestic offices$79,384,0004,086
Individuals, partnerships, and corporations$78,367,0003,969
U.S. Government$0814
States and political subdivisions in the U.S.$1,018,0004,209
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,120,0003,421
Demand deposits$48,585,0002,791
Nontransaction accounts$26,265,0004,454
Money market deposit accounts (MMDAs)$2,851,0004,234
Other savings deposits (excluding MMDAs)$8,263,0004,102
Total time deposits$15,150,0003,986
Total time and savings deposits$30,800,0004,521
Noninterest-bearing deposits$48,584,0002,814
Interest-bearing deposits$30,800,0004,523
Retail deposits$76,961,0004,042
Estimated insured deposits$55,201,0004,209
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$1,237,000824
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$69,540,0004,225
Deposits held in domestic offices$69,540,0004,225
Individuals, partnerships, and corporations$68,433,0004,100
U.S. Government$0909
States and political subdivisions in the U.S.$1,108,0004,232
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,436,0003,682
Demand deposits$38,082,0003,129
Nontransaction accounts$27,105,0004,464
Money market deposit accounts (MMDAs)$2,726,0004,276
Other savings deposits (excluding MMDAs)$7,627,0004,141
Total time deposits$16,752,0003,936
Total time and savings deposits$31,459,0004,525
Noninterest-bearing deposits$38,081,0003,148
Interest-bearing deposits$31,459,0004,539
Retail deposits$66,016,0004,195
Estimated insured deposits$54,643,0004,222
IRAs and Keogh plan accounts$1,636,0003,985
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$1,237,000853
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$68,404,0004,269
Deposits held in domestic offices$68,404,0004,269
Individuals, partnerships, and corporations$65,912,0004,172
U.S. Government$0842
States and political subdivisions in the U.S.$2,493,0004,047
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,395,0003,793
Demand deposits$33,044,0003,284
Nontransaction accounts$30,010,0004,454
Money market deposit accounts (MMDAs)$2,431,0004,372
Other savings deposits (excluding MMDAs)$7,263,0004,211
Total time deposits$20,316,0003,801
Total time and savings deposits$35,361,0004,519
Noninterest-bearing deposits$33,043,0003,333
Interest-bearing deposits$35,361,0004,528
Retail deposits$63,860,0004,261
Estimated insured deposits$55,970,0004,251
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$1,237,000882
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$67,474,0004,308
Deposits held in domestic offices$67,474,0004,308
Individuals, partnerships, and corporations$64,539,0004,219
U.S. Government$0841
States and political subdivisions in the U.S.$2,936,0004,006
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,626,0003,900
Demand deposits$30,326,0003,397
Nontransaction accounts$31,849,0004,430
Money market deposit accounts (MMDAs)$2,494,0004,383
Other savings deposits (excluding MMDAs)$7,245,0004,242
Total time deposits$22,109,0003,730
Total time and savings deposits$37,149,0004,511
Noninterest-bearing deposits$30,325,0003,444
Interest-bearing deposits$37,149,0004,522
Retail deposits$63,285,0004,298
Estimated insured deposits$58,194,0004,232
IRAs and Keogh plan accounts$1,666,0004,070
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$1,753,000858
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$65,968,0004,346
Deposits held in domestic offices$65,968,0004,346
Individuals, partnerships, and corporations$62,965,0004,260
U.S. Government$0837
States and political subdivisions in the U.S.$3,004,0004,003
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,911,0003,969
Demand deposits$28,862,0003,452
Nontransaction accounts$32,058,0004,438
Money market deposit accounts (MMDAs)$2,192,0004,433
Other savings deposits (excluding MMDAs)$6,861,0004,267
Total time deposits$23,004,0003,726
Total time and savings deposits$37,107,0004,530
Noninterest-bearing deposits$28,861,0003,501
Interest-bearing deposits$37,107,0004,542
Retail deposits$61,523,0004,327
Estimated insured deposits$56,767,0004,279
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$1,753,000902
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$65,284,0004,329
Deposits held in domestic offices$65,284,0004,329
Individuals, partnerships, and corporations$62,925,0004,222
U.S. Government$0909
States and political subdivisions in the U.S.$2,359,0004,111
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,849,0003,856
Demand deposits$30,278,0003,261
Nontransaction accounts$30,435,0004,478
Money market deposit accounts (MMDAs)$2,063,0004,448
Other savings deposits (excluding MMDAs)$6,250,0004,295
Total time deposits$22,122,0003,808
Total time and savings deposits$35,006,0004,559
Noninterest-bearing deposits$30,278,0003,298
Interest-bearing deposits$35,006,0004,574
Retail deposits$60,600,0004,307
Estimated insured deposits$54,255,0004,302
IRAs and Keogh plan accounts$1,691,0004,122
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$1,980,000941
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$63,609,0004,340
Deposits held in domestic offices$63,609,0004,340
Individuals, partnerships, and corporations$61,261,0004,233
U.S. Government$0867
States and political subdivisions in the U.S.$2,348,0004,127
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,446,0003,862
Demand deposits$29,061,0003,216
Nontransaction accounts$31,163,0004,479
Money market deposit accounts (MMDAs)$2,125,0004,460
Other savings deposits (excluding MMDAs)$6,313,0004,288
Total time deposits$22,725,0003,821
Total time and savings deposits$34,548,0004,580
Noninterest-bearing deposits$29,061,0003,298
Interest-bearing deposits$34,548,0004,589
Retail deposits$58,926,0004,325
Estimated insured deposits$52,946,0004,328
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$1,980,000979
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$73,122,0004,202
Deposits held in domestic offices$73,122,0004,202
Individuals, partnerships, and corporations$70,618,0004,067
U.S. Government$0863
States and political subdivisions in the U.S.$2,503,0004,130
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,159,0003,587
Demand deposits$35,784,0002,850
Nontransaction accounts$33,962,0004,415
Money market deposit accounts (MMDAs)$2,463,0004,440
Other savings deposits (excluding MMDAs)$6,016,0004,323
Total time deposits$25,483,0003,708
Total time and savings deposits$37,337,0004,539
Noninterest-bearing deposits$35,785,0002,978
Interest-bearing deposits$37,337,0004,547
Retail deposits$68,757,0004,172
Estimated insured deposits$55,233,0004,300
IRAs and Keogh plan accounts$1,715,0004,163
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$3,223,000888
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$59,465,0004,378
Deposits held in domestic offices$59,465,0004,378
Individuals, partnerships, and corporations$57,456,0004,247
U.S. Government$0886
States and political subdivisions in the U.S.$2,008,0004,226
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,537,0004,055
Demand deposits$21,948,0003,320
Nontransaction accounts$34,927,0004,389
Money market deposit accounts (MMDAs)$1,739,0004,560
Other savings deposits (excluding MMDAs)$5,493,0004,363
Total time deposits$27,695,0003,627
Total time and savings deposits$37,516,0004,537
Noninterest-bearing deposits$21,978,0003,403
Interest-bearing deposits$37,487,0004,546
Retail deposits$55,570,0004,353
Estimated insured deposits$51,863,0004,334
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$4,954,000792
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$59,438,0004,424
Deposits held in domestic offices$59,438,0004,424
Individuals, partnerships, and corporations$57,234,0004,293
U.S. Government$01,019
States and political subdivisions in the U.S.$1,966,0004,277
Commercial banks and other depository institutions in U.S.$239,0002,008
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,332,0004,103
Demand deposits$22,193,0003,328
Nontransaction accounts$35,107,0004,421
Money market deposit accounts (MMDAs)$1,757,0004,605
Other savings deposits (excluding MMDAs)$5,243,0004,422
Total time deposits$28,106,0003,659
Total time and savings deposits$37,246,0004,586
Noninterest-bearing deposits$22,193,0003,442
Interest-bearing deposits$37,245,0004,595
Retail deposits$55,082,0004,396
Estimated insured deposits$50,955,0004,387
IRAs and Keogh plan accounts$1,536,0004,344
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$6,278,000710
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$54,179,0004,563
Deposits held in domestic offices$54,179,0004,563
Individuals, partnerships, and corporations$53,331,0004,419
U.S. Government$0965
States and political subdivisions in the U.S.$848,0004,585
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,850,0004,147
Demand deposits$21,224,0003,401
Nontransaction accounts$30,329,0004,621
Money market deposit accounts (MMDAs)$1,678,0004,700
Other savings deposits (excluding MMDAs)$5,143,0004,493
Total time deposits$23,506,0003,973
Total time and savings deposits$32,955,0004,751
Noninterest-bearing deposits$21,224,0003,516
Interest-bearing deposits$32,955,0004,757
Retail deposits$50,711,0004,528
Estimated insured deposits$47,015,0004,520
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$6,278,000710
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$54,358,0004,591
Deposits held in domestic offices$54,358,0004,591
Individuals, partnerships, and corporations$52,504,0004,462
U.S. Government$0960
States and political subdivisions in the U.S.$1,853,0004,381
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,051,0004,090
Demand deposits$23,057,0003,248
Nontransaction accounts$29,306,0004,682
Money market deposit accounts (MMDAs)$1,501,0004,770
Other savings deposits (excluding MMDAs)$5,500,0004,468
Total time deposits$22,305,0004,058
Total time and savings deposits$31,300,0004,831
Noninterest-bearing deposits$23,060,0003,366
Interest-bearing deposits$31,298,0004,838
Retail deposits$52,646,0004,529
Estimated insured deposits$46,512,0004,549
IRAs and Keogh plan accounts$1,541,0004,461
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$4,547,000836
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$53,922,0004,661
Deposits held in domestic offices$53,922,0004,661
Individuals, partnerships, and corporations$51,642,0004,527
U.S. Government$0998
States and political subdivisions in the U.S.$2,279,0004,348
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,361,0004,137
Demand deposits$23,270,0003,272
Nontransaction accounts$28,560,0004,753
Money market deposit accounts (MMDAs)$1,600,0004,810
Other savings deposits (excluding MMDAs)$5,059,0004,586
Total time deposits$21,900,0004,121
Total time and savings deposits$30,651,0004,903
Noninterest-bearing deposits$23,272,0003,404
Interest-bearing deposits$30,650,0004,911
Retail deposits$51,595,0004,604
Estimated insured deposits$46,026,0004,623
IRAs and Keogh plan accounts$1,507,0004,536
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$2,028,0001,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$54,058,0004,687
Deposits held in domestic offices$54,058,0004,687
Individuals, partnerships, and corporations$51,224,0004,569
U.S. Government$01,108
States and political subdivisions in the U.S.$2,834,0004,245
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,424,0004,187
Demand deposits$23,587,0003,280
Nontransaction accounts$28,634,0004,778
Money market deposit accounts (MMDAs)$1,571,0004,842
Other savings deposits (excluding MMDAs)$5,163,0004,598
Total time deposits$21,900,0004,132
Total time and savings deposits$30,471,0004,940
Noninterest-bearing deposits$23,588,0003,426
Interest-bearing deposits$30,470,0004,950
Retail deposits$51,737,0004,627
Estimated insured deposits$46,178,0004,654
IRAs and Keogh plan accounts$1,457,0004,590
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$2,964,000972
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$54,737,0004,688
Deposits held in domestic offices$54,737,0004,688
Individuals, partnerships, and corporations$51,758,0004,586
U.S. Government$01,011
States and political subdivisions in the U.S.$2,979,0004,225
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$24,702,0004,196
Demand deposits$23,127,0003,291
Nontransaction accounts$30,035,0004,784
Money market deposit accounts (MMDAs)$2,706,0004,739
Other savings deposits (excluding MMDAs)$4,933,0004,699
Total time deposits$22,396,0004,138
Total time and savings deposits$31,610,0004,971
Noninterest-bearing deposits$23,127,0003,418
Interest-bearing deposits$31,610,0004,981
Retail deposits$52,720,0004,626
Estimated insured deposits$46,639,0004,678
IRAs and Keogh plan accounts$1,408,0004,694
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$4,311,000883
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$51,575,0004,816
Deposits held in domestic offices$51,575,0004,816
Individuals, partnerships, and corporations$50,446,0004,674
U.S. Government$01,101
States and political subdivisions in the U.S.$1,130,0004,713
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$24,160,0004,307
Demand deposits$22,480,0003,375
Nontransaction accounts$27,416,0004,943
Money market deposit accounts (MMDAs)$1,547,0004,984
Other savings deposits (excluding MMDAs)$4,857,0004,777
Total time deposits$21,011,0004,253
Total time and savings deposits$29,096,0005,096
Noninterest-bearing deposits$22,479,0003,509
Interest-bearing deposits$29,096,0005,107
Retail deposits$47,044,0004,831
Estimated insured deposits$44,905,0004,786
IRAs and Keogh plan accounts$1,390,0004,763
Brokered deposits$2,000,0001,882
Fully insured brokered deposits$2,000,0001,645
Deposits obtained via list services, yet not brokered$5,307,000819
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$51,788,0004,890
Deposits held in domestic offices$51,788,0004,890
Individuals, partnerships, and corporations$50,794,0004,742
U.S. Government$01,097
States and political subdivisions in the U.S.$995,0004,779
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$25,168,0004,309
Demand deposits$23,385,0003,306
Nontransaction accounts$26,621,0005,033
Money market deposit accounts (MMDAs)$1,350,0005,082
Other savings deposits (excluding MMDAs)$4,534,0004,859
Total time deposits$20,736,0004,328
Total time and savings deposits$28,404,0005,188
Noninterest-bearing deposits$23,385,0003,454
Interest-bearing deposits$28,403,0005,193
Retail deposits$47,360,0004,885
Estimated insured deposits$44,016,0004,877
IRAs and Keogh plan accounts$1,382,0004,822
Brokered deposits$2,500,0002,078
Fully insured brokered deposits$2,500,0001,902
Deposits obtained via list services, yet not brokered$6,600,000739
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$50,932,0004,958
Deposits held in domestic offices$50,932,0004,958
Individuals, partnerships, and corporations$50,404,0004,796
U.S. Government$01,191
States and political subdivisions in the U.S.$528,0004,970
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,966,0004,308
Demand deposits$23,938,0003,295
Nontransaction accounts$24,966,0005,132
Money market deposit accounts (MMDAs)$1,319,0005,142
Other savings deposits (excluding MMDAs)$4,157,0004,958
Total time deposits$19,489,0004,471
Total time and savings deposits$26,994,0005,270
Noninterest-bearing deposits$23,938,0003,454
Interest-bearing deposits$26,994,0005,274
Retail deposits$49,207,0004,899
Estimated insured deposits$42,761,0004,946
IRAs and Keogh plan accounts$1,405,0004,888
Brokered deposits$201,0002,477
Fully insured brokered deposits$201,0002,285
Deposits obtained via list services, yet not brokered$8,091,000668
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$52,038,0004,962
Deposits held in domestic offices$52,038,0004,962
Individuals, partnerships, and corporations$50,594,0004,818
U.S. Government$01,147
States and political subdivisions in the U.S.$1,445,0004,763
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$24,671,0004,353
Demand deposits$23,026,0003,346
Nontransaction accounts$27,368,0005,112
Money market deposit accounts (MMDAs)$1,402,0005,203
Other savings deposits (excluding MMDAs)$4,455,0004,963
Total time deposits$21,510,0004,393
Total time and savings deposits$29,013,0005,264
Noninterest-bearing deposits$23,026,0003,499
Interest-bearing deposits$29,012,0005,269
Retail deposits$48,813,0004,928
Estimated insured deposits$44,323,0004,955
IRAs and Keogh plan accounts$1,425,0004,944
Brokered deposits$1,705,0002,203
Fully insured brokered deposits$1,705,0002,005
Deposits obtained via list services, yet not brokered$8,574,000649
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$47,557,0005,106
Deposits held in domestic offices$47,557,0005,106
Individuals, partnerships, and corporations$45,045,0004,992
U.S. Government$01,163
States and political subdivisions in the U.S.$2,511,0004,505
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$24,286,0004,428
Demand deposits$22,561,0003,388
Nontransaction accounts$23,270,0005,306
Money market deposit accounts (MMDAs)$1,373,0005,249
Other savings deposits (excluding MMDAs)$4,335,0005,027
Total time deposits$17,561,0004,708
Total time and savings deposits$24,995,0005,450
Noninterest-bearing deposits$22,563,0003,533
Interest-bearing deposits$24,994,0005,449
Retail deposits$45,098,0005,074
Estimated insured deposits$41,012,0005,088
IRAs and Keogh plan accounts$1,425,0004,996
Brokered deposits$1,704,0002,185
Fully insured brokered deposits$1,704,0001,979
Deposits obtained via list services, yet not brokered$5,956,000802
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$47,052,0005,186
Deposits held in domestic offices$47,052,0005,186
Individuals, partnerships, and corporations$44,604,0005,073
U.S. Government$01,186
States and political subdivisions in the U.S.$2,447,0004,560
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$23,590,0004,493
Demand deposits$21,809,0003,476
Nontransaction accounts$23,461,0005,351
Money market deposit accounts (MMDAs)$1,386,0005,313
Other savings deposits (excluding MMDAs)$4,280,0005,082
Total time deposits$17,794,0004,760
Total time and savings deposits$25,242,0005,512
Noninterest-bearing deposits$21,810,0003,623
Interest-bearing deposits$25,242,0005,505
Retail deposits$44,597,0005,156
Estimated insured deposits$40,737,0005,167
IRAs and Keogh plan accounts$1,413,0005,069
Brokered deposits$1,702,0002,154
Fully insured brokered deposits$1,702,0001,950
Deposits obtained via list services, yet not brokered$5,860,000829
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$44,389,0005,281
Deposits held in domestic offices$44,389,0005,281
Individuals, partnerships, and corporations$42,330,0005,166
U.S. Government$01,254
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$22,325,0004,636
Demand deposits$20,565,0003,621
Nontransaction accounts$22,065,0005,457
Money market deposit accounts (MMDAs)$1,308,0005,369
Other savings deposits (excluding MMDAs)$4,413,0005,067
Total time deposits$16,343,0004,922
Total time and savings deposits$23,825,0005,583
Noninterest-bearing deposits$20,566,0003,763
Interest-bearing deposits$23,823,0005,575
Retail deposits$41,136,0005,285
Estimated insured deposits$39,341,0005,232
IRAs and Keogh plan accounts$1,399,0005,124
Brokered deposits$1,500,0002,177
Fully insured brokered deposits$1,500,0001,990
Deposits obtained via list services, yet not brokered$3,773,000957
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$43,190,0005,349
Deposits held in domestic offices$43,190,0005,349
Individuals, partnerships, and corporations$42,687,0005,188
U.S. Government$01,248
States and political subdivisions in the U.S.$503,0005,225
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$22,852,0004,554
Demand deposits$20,814,0003,522
Nontransaction accounts$20,338,0005,574
Money market deposit accounts (MMDAs)$1,403,0005,417
Other savings deposits (excluding MMDAs)$4,649,0005,051
Total time deposits$14,286,0005,135
Total time and savings deposits$22,376,0005,680
Noninterest-bearing deposits$20,814,0003,692
Interest-bearing deposits$22,376,0005,680
Retail deposits$42,429,0005,281
Estimated insured deposits$37,381,0005,338
IRAs and Keogh plan accounts$1,394,0005,192
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$41,279,0005,459
Deposits held in domestic offices$41,279,0005,459
Individuals, partnerships, and corporations$40,778,0005,297
U.S. Government$01,147
States and political subdivisions in the U.S.$502,0005,286
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,774,0004,660
Demand deposits$19,921,0003,594
Nontransaction accounts$19,506,0005,676
Money market deposit accounts (MMDAs)$1,501,0005,462
Other savings deposits (excluding MMDAs)$4,704,0005,077
Total time deposits$13,301,0005,286
Total time and savings deposits$21,359,0005,771
Noninterest-bearing deposits$19,921,0003,752
Interest-bearing deposits$21,358,0005,775
Retail deposits$40,518,0005,390
Estimated insured deposits$36,154,0005,431
IRAs and Keogh plan accounts$1,371,0005,257
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$41,239,0005,520
Deposits held in domestic offices$41,239,0005,520
Individuals, partnerships, and corporations$40,619,0005,365
U.S. Government$01,159
States and political subdivisions in the U.S.$620,0005,287
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$21,546,0004,740
Demand deposits$19,838,0003,608
Nontransaction accounts$19,693,0005,721
Money market deposit accounts (MMDAs)$1,587,0005,493
Other savings deposits (excluding MMDAs)$4,743,0005,103
Total time deposits$13,363,0005,342
Total time and savings deposits$21,401,0005,828
Noninterest-bearing deposits$19,838,0003,775
Interest-bearing deposits$21,401,0005,832
Retail deposits$39,715,0005,467
Estimated insured deposits$36,163,0005,491
IRAs and Keogh plan accounts$1,334,0005,324
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$40,280,0005,588
Deposits held in domestic offices$40,280,0005,588
Individuals, partnerships, and corporations$39,740,0005,428
U.S. Government$01,296
States and political subdivisions in the U.S.$540,0005,354
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$22,102,0004,731
Demand deposits$20,629,0003,603
Nontransaction accounts$18,178,0005,821
Money market deposit accounts (MMDAs)$1,678,0005,541
Other savings deposits (excluding MMDAs)$4,815,0005,084
Total time deposits$11,686,0005,540
Total time and savings deposits$19,651,0005,927
Noninterest-bearing deposits$20,629,0003,775
Interest-bearing deposits$19,651,0005,929
Retail deposits$38,757,0005,539
Estimated insured deposits$35,353,0005,563
IRAs and Keogh plan accounts$1,326,0005,385
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$41,615,0005,606
Deposits held in domestic offices$41,615,0005,606
Individuals, partnerships, and corporations$40,942,0005,444
U.S. Government$01,197
States and political subdivisions in the U.S.$673,0005,371
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$23,244,0004,583
Demand deposits$21,204,0003,464
Nontransaction accounts$18,371,0005,890
Money market deposit accounts (MMDAs)$1,632,0005,623
Other savings deposits (excluding MMDAs)$5,081,0005,058
Total time deposits$11,659,0005,631
Total time and savings deposits$20,411,0005,981
Noninterest-bearing deposits$21,204,0003,667
Interest-bearing deposits$20,411,0005,985
Retail deposits$40,837,0005,540
Estimated insured deposits$35,916,0005,605
IRAs and Keogh plan accounts$1,367,0005,444
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$39,026,0005,740
Deposits held in domestic offices$39,026,0005,740
Individuals, partnerships, and corporations$38,298,0005,591
U.S. Government$01,235
States and political subdivisions in the U.S.$729,0005,394
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$22,173,0004,711
Demand deposits$20,195,0003,560
Nontransaction accounts$16,854,0006,032
Money market deposit accounts (MMDAs)$1,150,0005,781
Other savings deposits (excluding MMDAs)$3,703,0005,457
Total time deposits$12,001,0005,685
Total time and savings deposits$18,832,0006,094
Noninterest-bearing deposits$20,198,0003,763
Interest-bearing deposits$18,828,0006,084
Retail deposits$38,499,0005,677
Estimated insured deposits$34,801,0005,706
IRAs and Keogh plan accounts$1,380,0005,492
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$40,331,0005,772
Deposits held in domestic offices$40,331,0005,772
Individuals, partnerships, and corporations$39,524,0005,612
U.S. Government$01,228
States and political subdivisions in the U.S.$807,0005,395
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,271,0004,667
Demand deposits$20,856,0003,504
Nontransaction accounts$17,060,0006,098
Money market deposit accounts (MMDAs)$1,295,0005,816
Other savings deposits (excluding MMDAs)$3,909,0005,430
Total time deposits$11,856,0005,755
Total time and savings deposits$19,475,0006,148
Noninterest-bearing deposits$20,859,0003,736
Interest-bearing deposits$19,472,0006,145
Retail deposits$39,804,0005,698
Estimated insured deposits$34,917,0005,776
IRAs and Keogh plan accounts$1,285,0005,603
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$43,025,0005,754
Deposits held in domestic offices$43,025,0005,754
Individuals, partnerships, and corporations$41,728,0005,609
U.S. Government$01,345
States and political subdivisions in the U.S.$1,297,0005,262
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$24,812,0004,581
Demand deposits$22,521,0003,358
Nontransaction accounts$18,213,0006,112
Money market deposit accounts (MMDAs)$1,388,0005,866
Other savings deposits (excluding MMDAs)$3,750,0005,512
Total time deposits$13,075,0005,746
Total time and savings deposits$20,504,0006,183
Noninterest-bearing deposits$22,522,0003,601
Interest-bearing deposits$20,504,0006,187
Retail deposits$41,999,0005,693
Estimated insured deposits$37,294,0005,763
IRAs and Keogh plan accounts$1,485,0005,570
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$41,984,0005,837
Deposits held in domestic offices$41,984,0005,837
Individuals, partnerships, and corporations$41,212,0005,682
U.S. Government$01,257
States and political subdivisions in the U.S.$772,0005,520
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$23,633,0004,614
Demand deposits$20,649,0003,444
Nontransaction accounts$18,351,0006,187
Money market deposit accounts (MMDAs)$1,607,0005,906
Other savings deposits (excluding MMDAs)$3,787,0005,552
Total time deposits$12,957,0005,845
Total time and savings deposits$21,335,0006,244
Noninterest-bearing deposits$20,650,0003,694
Interest-bearing deposits$21,334,0006,245
Retail deposits$40,680,0005,784
Estimated insured deposits$36,980,0005,839
IRAs and Keogh plan accounts$1,509,0005,631
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$41,123,0005,922
Deposits held in domestic offices$41,123,0005,922
Individuals, partnerships, and corporations$40,485,0005,761
U.S. Government$01,331
States and political subdivisions in the U.S.$638,0005,642
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$22,574,0004,739
Demand deposits$20,275,0003,479
Nontransaction accounts$18,549,0006,239
Money market deposit accounts (MMDAs)$1,545,0005,977
Other savings deposits (excluding MMDAs)$3,598,0005,656
Total time deposits$13,407,0005,874
Total time and savings deposits$20,848,0006,327
Noninterest-bearing deposits$20,275,0003,736
Interest-bearing deposits$20,848,0006,327
Retail deposits$40,069,0005,870
Estimated insured deposits$37,369,0005,880
IRAs and Keogh plan accounts$1,445,0005,742
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$42,184,0005,965
Deposits held in domestic offices$42,184,0005,965
Individuals, partnerships, and corporations$41,488,0005,805
U.S. Government$01,317
States and political subdivisions in the U.S.$696,0005,644
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$22,917,0004,747
Demand deposits$20,536,0003,459
Nontransaction accounts$19,267,0006,278
Money market deposit accounts (MMDAs)$1,635,0006,035
Other savings deposits (excluding MMDAs)$3,577,0005,707
Total time deposits$14,055,0005,889
Total time and savings deposits$21,648,0006,371
Noninterest-bearing deposits$20,535,0003,741
Interest-bearing deposits$21,649,0006,375
Retail deposits$41,131,0005,910
Estimated insured deposits$38,103,0005,935
IRAs and Keogh plan accounts$1,478,0005,782
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$99,0001,363
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$43,283,0005,971
Deposits held in domestic offices$43,283,0005,971
Individuals, partnerships, and corporations$41,555,0005,830
U.S. Government$01,474
States and political subdivisions in the U.S.$1,728,0005,240
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$22,328,0004,800
Demand deposits$20,028,0003,517
Nontransaction accounts$20,955,0006,269
Money market deposit accounts (MMDAs)$1,678,0006,061
Other savings deposits (excluding MMDAs)$3,542,0005,722
Total time deposits$15,736,0005,838
Total time and savings deposits$23,255,0006,384
Noninterest-bearing deposits$20,028,0003,810
Interest-bearing deposits$23,256,0006,383
Retail deposits$41,634,0005,921
Estimated insured deposits$37,704,0005,980
IRAs and Keogh plan accounts$1,601,0005,777
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$894,0001,216
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$42,784,0006,038
Deposits held in domestic offices$42,784,0006,037
Individuals, partnerships, and corporations$41,538,0005,894
U.S. Government$01,406
States and political subdivisions in the U.S.$1,246,0005,456
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,308,0004,894
Demand deposits$18,722,0003,618
Nontransaction accounts$21,476,0006,314
Money market deposit accounts (MMDAs)$1,976,0006,067
Other savings deposits (excluding MMDAs)$3,436,0005,782
Total time deposits$16,063,0005,904
Total time and savings deposits$24,062,0006,434
Noninterest-bearing deposits$18,722,0003,912
Interest-bearing deposits$24,062,0006,430
Retail deposits$41,116,0006,000
Estimated insured deposits$37,539,0006,050
IRAs and Keogh plan accounts$1,689,0005,794
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$894,0001,204
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$42,455,0006,101
Deposits held in domestic offices$42,455,0006,101
Individuals, partnerships, and corporations$41,257,0005,941
U.S. Government$01,377
States and political subdivisions in the U.S.$1,198,0005,518
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,656,0005,084
Demand deposits$16,930,0003,815
Nontransaction accounts$22,799,0006,306
Money market deposit accounts (MMDAs)$1,922,0006,128
Other savings deposits (excluding MMDAs)$3,262,0005,863
Total time deposits$17,615,0005,823
Total time and savings deposits$25,525,0006,439
Noninterest-bearing deposits$16,930,0004,087
Interest-bearing deposits$25,525,0006,437
Retail deposits$40,789,0006,036
Estimated insured deposits$39,187,0006,049
IRAs and Keogh plan accounts$1,746,0005,803
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$2,186,0001,044
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$42,391,0006,179
Deposits held in domestic offices$42,391,0006,179
Individuals, partnerships, and corporations$41,291,0006,020
U.S. Government$01,424
States and political subdivisions in the U.S.$1,100,0005,582
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,789,0005,126
Demand deposits$16,910,0003,851
Nontransaction accounts$22,602,0006,388
Money market deposit accounts (MMDAs)$1,531,0006,301
Other savings deposits (excluding MMDAs)$3,181,0005,943
Total time deposits$17,890,0005,855
Total time and savings deposits$25,481,0006,509
Noninterest-bearing deposits$16,910,0004,134
Interest-bearing deposits$25,481,0006,512
Retail deposits$40,726,0006,128
Estimated insured deposits$38,915,0006,118
IRAs and Keogh plan accounts$1,749,0005,841
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$1,937,0001,062
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$52,180,0005,904
Deposits held in domestic offices$52,180,0005,903
Individuals, partnerships, and corporations$49,630,0005,750
U.S. Government$01,583
States and political subdivisions in the U.S.$2,550,0005,007
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,470,0003,964
Demand deposits$28,876,0002,504
Nontransaction accounts$20,710,0006,526
Money market deposit accounts (MMDAs)$1,519,0006,339
Other savings deposits (excluding MMDAs)$3,179,0005,910
Total time deposits$16,013,0006,108
Total time and savings deposits$23,304,0006,622
Noninterest-bearing deposits$28,876,0002,927
Interest-bearing deposits$23,304,0006,620
Retail deposits$51,016,0005,809
Estimated insured deposits$43,095,0006,043
IRAs and Keogh plan accounts$1,742,0005,893
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$844,0001,219
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$48,405,0006,060
Deposits held in domestic offices$48,405,0006,060
Individuals, partnerships, and corporations$46,988,0005,889
U.S. Government$01,457
States and political subdivisions in the U.S.$1,417,0005,507
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,214,0004,402
Demand deposits$22,382,0003,001
Nontransaction accounts$23,191,0006,497
Money market deposit accounts (MMDAs)$1,319,0006,484
Other savings deposits (excluding MMDAs)$3,083,0005,973
Total time deposits$18,790,0005,962
Total time and savings deposits$26,023,0006,608
Noninterest-bearing deposits$22,382,0003,398
Interest-bearing deposits$26,024,0006,607
Retail deposits$47,223,0005,980
Estimated insured deposits$44,803,0006,011
IRAs and Keogh plan accounts$1,805,0005,937
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$3,027,000968
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$47,454,0006,148
Deposits held in domestic offices$47,454,0006,147
Individuals, partnerships, and corporations$45,414,0005,980
U.S. Government$4,000962
States and political subdivisions in the U.S.$2,036,0005,249
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,302,0004,619
Demand deposits$20,917,0003,136
Nontransaction accounts$24,152,0006,500
Money market deposit accounts (MMDAs)$1,169,0006,588
Other savings deposits (excluding MMDAs)$3,169,0005,973
Total time deposits$19,813,0005,925
Total time and savings deposits$26,537,0006,645
Noninterest-bearing deposits$20,917,0003,509
Interest-bearing deposits$26,537,0006,646
Retail deposits$46,273,0006,059
Estimated insured deposits$46,916,0005,987
IRAs and Keogh plan accounts$1,814,0005,986
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$4,717,000857
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$46,463,0006,229
Deposits held in domestic offices$46,463,0006,228
Individuals, partnerships, and corporations$43,828,0006,090
U.S. Government$01,579
States and political subdivisions in the U.S.$2,635,0005,026
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,925,0004,703
Demand deposits$20,314,0003,223
Nontransaction accounts$23,538,0006,606
Money market deposit accounts (MMDAs)$1,020,0006,690
Other savings deposits (excluding MMDAs)$3,204,0005,970
Total time deposits$19,314,0006,048
Total time and savings deposits$26,149,0006,718
Noninterest-bearing deposits$20,314,0003,595
Interest-bearing deposits$26,150,0006,720
Retail deposits$45,284,0006,135
Estimated insured deposits$45,641,0006,078
IRAs and Keogh plan accounts$1,718,0006,090
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$3,971,000906
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$50,765,0006,078
Deposits held in domestic offices$50,765,0006,076
Individuals, partnerships, and corporations$46,809,0005,979
U.S. Government$01,780
States and political subdivisions in the U.S.$3,956,0004,376
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,397,0004,467
Demand deposits$21,167,0003,025
Nontransaction accounts$26,368,0006,465
Money market deposit accounts (MMDAs)$1,499,0006,550
Other savings deposits (excluding MMDAs)$3,358,0005,828
Total time deposits$21,512,0005,914
Total time and savings deposits$29,598,0006,561
Noninterest-bearing deposits$21,167,0003,401
Interest-bearing deposits$29,598,0006,565
Retail deposits$48,879,0005,998
Estimated insured deposits$49,011,0005,961
IRAs and Keogh plan accounts$1,802,0006,065
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$4,483,000879
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$52,821,0006,021
Deposits held in domestic offices$52,821,0006,020
Individuals, partnerships, and corporations$50,724,0005,850
U.S. Government$01,652
States and political subdivisions in the U.S.$2,097,0005,037
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,169,0004,487
Demand deposits$19,882,0003,046
Nontransaction accounts$29,652,0006,365
Money market deposit accounts (MMDAs)$1,300,0006,676
Other savings deposits (excluding MMDAs)$3,362,0005,838
Total time deposits$24,990,0005,666
Total time and savings deposits$32,939,0006,480
Noninterest-bearing deposits$19,882,0003,430
Interest-bearing deposits$32,938,0006,488
Retail deposits$50,667,0005,932
Estimated insured deposits$51,464,0005,878
IRAs and Keogh plan accounts$1,965,0006,008
Brokered deposits$250,0002,952
Fully insured brokered deposits$250,0002,798
Deposits obtained via list services, yet not brokered$6,912,000743
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$53,366,0006,040
Deposits held in domestic offices$53,366,0006,039
Individuals, partnerships, and corporations$48,601,0005,990
U.S. Government$01,633
States and political subdivisions in the U.S.$4,510,0004,169
Commercial banks and other depository institutions in U.S.$255,0002,503
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,347,0004,664
Demand deposits$17,572,0003,283
Nontransaction accounts$32,019,0006,297
Money market deposit accounts (MMDAs)$1,711,0006,606
Other savings deposits (excluding MMDAs)$3,081,0005,984
Total time deposits$27,227,0005,571
Total time and savings deposits$35,794,0006,386
Noninterest-bearing deposits$17,572,0003,644
Interest-bearing deposits$35,794,0006,378
Retail deposits$49,795,0005,994
Estimated insured deposits$51,599,0005,893
IRAs and Keogh plan accounts$2,052,0005,991
Brokered deposits$1,470,0002,621
Fully insured brokered deposits$1,470,0002,436
Deposits obtained via list services, yet not brokered$7,439,000712
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$53,419,0006,085
Deposits held in domestic offices$53,419,0006,083
Individuals, partnerships, and corporations$47,141,0006,098
U.S. Government$01,643
States and political subdivisions in the U.S.$6,023,0003,713
Commercial banks and other depository institutions in U.S.$255,0002,518
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,776,0004,908
Demand deposits$15,727,0003,593
Nontransaction accounts$33,643,0006,282
Money market deposit accounts (MMDAs)$1,294,0006,804
Other savings deposits (excluding MMDAs)$3,511,0005,810
Total time deposits$28,838,0005,527
Total time and savings deposits$37,692,0006,381
Noninterest-bearing deposits$15,727,0003,916
Interest-bearing deposits$37,692,0006,376
Retail deposits$49,653,0006,059
Estimated insured deposits$50,059,0006,024
IRAs and Keogh plan accounts$2,231,0005,906
Brokered deposits$1,921,0002,580
Fully insured brokered deposits$1,921,0002,396
Deposits obtained via list services, yet not brokered$7,439,000689
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$47,368,0006,343
Deposits held in domestic offices$47,368,0006,341
Individuals, partnerships, and corporations$41,930,0006,338
U.S. Government$15,0001,214
States and political subdivisions in the U.S.$5,423,0003,876
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,191,0005,398
Demand deposits$12,507,0004,195
Nontransaction accounts$31,177,0006,446
Money market deposit accounts (MMDAs)$2,118,0006,539
Other savings deposits (excluding MMDAs)$3,247,0005,844
Total time deposits$25,812,0005,848
Total time and savings deposits$34,861,0006,547
Noninterest-bearing deposits$12,507,0004,451
Interest-bearing deposits$34,861,0006,542
Retail deposits$43,912,0006,311
Estimated insured deposits$45,497,0006,233
IRAs and Keogh plan accounts$2,250,0005,935
Brokered deposits$1,619,0002,747
Fully insured brokered deposits$1,619,0002,559
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$46,066,0006,449
Deposits held in domestic offices$46,066,0006,448
Individuals, partnerships, and corporations$41,844,0006,392
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$3,983,0004,386
Commercial banks and other depository institutions in U.S.$236,0002,670
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,191,0005,473
Demand deposits$12,565,0004,095
Nontransaction accounts$30,875,0006,532
Money market deposit accounts (MMDAs)$1,727,0006,752
Other savings deposits (excluding MMDAs)$4,740,0005,226
Total time deposits$24,408,0006,076
Total time and savings deposits$33,501,0006,653
Noninterest-bearing deposits$12,565,0004,370
Interest-bearing deposits$33,501,0006,654
Retail deposits$41,603,0006,449
Estimated insured deposits$44,235,0006,294
IRAs and Keogh plan accounts$2,303,0005,965
Brokered deposits$2,617,0002,564
Fully insured brokered deposits$2,617,0002,386
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$51,367,0006,279
Deposits held in domestic offices$51,367,0006,278
Individuals, partnerships, and corporations$44,589,0006,295
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$6,539,0003,588
Commercial banks and other depository institutions in U.S.$236,0002,691
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,397,0005,278
Demand deposits$13,409,0003,866
Nontransaction accounts$34,970,0006,362
Money market deposit accounts (MMDAs)$2,238,0006,605
Other savings deposits (excluding MMDAs)$4,851,0005,185
Total time deposits$27,882,0005,836
Total time and savings deposits$37,958,0006,512
Noninterest-bearing deposits$13,409,0004,171
Interest-bearing deposits$37,959,0006,503
Retail deposits$42,503,0006,434
Estimated insured deposits$48,238,0006,140
IRAs and Keogh plan accounts$2,308,0005,985
Brokered deposits$7,030,0002,028
Fully insured brokered deposits$7,030,0001,879
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$52,658,0006,265
Deposits held in domestic offices$52,658,0006,263
Individuals, partnerships, and corporations$45,637,0006,318
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$6,780,0003,603
Commercial banks and other depository institutions in U.S.$237,0002,719
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,056,0005,392
Demand deposits$12,487,0004,087
Nontransaction accounts$36,602,0006,324
Money market deposit accounts (MMDAs)$1,777,0006,852
Other savings deposits (excluding MMDAs)$4,547,0005,332
Total time deposits$30,277,0005,736
Total time and savings deposits$40,171,0006,482
Noninterest-bearing deposits$12,488,0004,368
Interest-bearing deposits$40,169,0006,478
Retail deposits$41,683,0006,555
Estimated insured deposits$50,246,0006,105
IRAs and Keogh plan accounts$2,187,0006,121
Brokered deposits$8,871,0001,942
Fully insured brokered deposits$8,871,0001,794
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$47,672,0006,513
Deposits held in domestic offices$47,672,0006,513
Individuals, partnerships, and corporations$40,556,0006,560
U.S. Government$7,0002,488
States and political subdivisions in the U.S.$6,629,0003,618
Commercial banks and other depository institutions in U.S.$480,0002,247
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,046,0005,648
Demand deposits$11,526,0004,437
Nontransaction accounts$32,626,0006,564
Money market deposit accounts (MMDAs)$2,204,0006,715
Other savings deposits (excluding MMDAs)$2,882,0006,073
Total time deposits$27,539,0005,978
Total time and savings deposits$36,146,0006,679
Noninterest-bearing deposits$11,527,0004,681
Interest-bearing deposits$36,145,0006,677
Retail deposits$32,196,0006,795
Estimated insured deposits$46,677,0006,277
IRAs and Keogh plan accounts$2,097,0006,163
Brokered deposits$6,634,0002,217
Fully insured brokered deposits$209,0003,276
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$47,234,0006,510
Deposits held in domestic offices$47,234,0006,510
Individuals, partnerships, and corporations$42,079,0006,503
U.S. Government$15,0001,390
States and political subdivisions in the U.S.$4,802,0004,115
Commercial banks and other depository institutions in U.S.$338,0002,501
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,331,0005,398
Demand deposits$11,557,0004,238
Nontransaction accounts$31,903,0006,645
Money market deposit accounts (MMDAs)$2,288,0006,732
Other savings deposits (excluding MMDAs)$2,884,0006,087
Total time deposits$26,731,0006,117
Total time and savings deposits$35,677,0006,725
Noninterest-bearing deposits$11,557,0004,510
Interest-bearing deposits$35,677,0006,716
Retail deposits$33,028,0006,744
Estimated insured deposits$46,906,0006,265
IRAs and Keogh plan accounts$2,155,0006,132
Brokered deposits$6,032,0002,380
Fully insured brokered deposits$652,0003,164
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$44,121,0006,694
Deposits held in domestic offices$44,121,0006,692
Individuals, partnerships, and corporations$37,863,0006,757
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$6,005,0003,747
Commercial banks and other depository institutions in U.S.$250,0002,662
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,935,0005,723
Demand deposits$10,552,0004,576
Nontransaction accounts$30,186,0006,789
Money market deposit accounts (MMDAs)$2,045,0006,871
Other savings deposits (excluding MMDAs)$3,090,0006,048
Total time deposits$25,052,0006,289
Total time and savings deposits$33,569,0006,877
Noninterest-bearing deposits$10,552,0004,787
Interest-bearing deposits$33,570,0006,873
Retail deposits$32,363,0006,841
Estimated insured deposits$35,240,0006,629
IRAs and Keogh plan accounts$2,168,0006,123
Brokered deposits$3,379,0002,859
Fully insured brokered deposits$728,0003,236
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$47,382,0006,567
Deposits held in domestic offices$47,382,0006,567
Individuals, partnerships, and corporations$39,531,0006,691
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$6,105,0003,762
Commercial banks and other depository institutions in U.S.$1,740,0001,606
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,405,0005,634
Demand deposits$10,441,0004,600
Nontransaction accounts$32,977,0006,628
Money market deposit accounts (MMDAs)$1,777,0007,023
Other savings deposits (excluding MMDAs)$2,777,0006,216
Total time deposits$28,423,0006,035
Total time and savings deposits$36,941,0006,711
Noninterest-bearing deposits$10,441,0004,822
Interest-bearing deposits$36,941,0006,700
Retail deposits$31,168,0006,937
Estimated insured deposits$33,258,0006,763
IRAs and Keogh plan accounts$2,163,0006,091
Brokered deposits$8,114,0002,329
Fully insured brokered deposits$1,492,0003,056
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$40,736,0006,848
Deposits held in domestic offices$40,736,0006,848
Individuals, partnerships, and corporations$33,512,0006,983
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$6,575,0003,592
Commercial banks and other depository institutions in U.S.$647,0002,022
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,975,0005,730
Demand deposits$10,383,0004,687
Nontransaction accounts$26,761,0006,977
Money market deposit accounts (MMDAs)$2,165,0006,833
Other savings deposits (excluding MMDAs)$2,763,0006,142
Total time deposits$21,833,0006,578
Total time and savings deposits$30,353,0007,038
Noninterest-bearing deposits$10,383,0004,905
Interest-bearing deposits$30,353,0007,035
Retail deposits$31,319,0006,920
Estimated insured deposits$32,573,0006,780
IRAs and Keogh plan accounts$1,988,0006,188
Brokered deposits$3,349,0002,887
Fully insured brokered deposits$2,717,0002,821
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$40,102,0006,868
Deposits held in domestic offices$40,102,0006,867
Individuals, partnerships, and corporations$33,352,0006,983
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$6,745,0003,420
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$13,896,0005,683
Demand deposits$10,447,0004,644
Nontransaction accounts$26,206,0007,030
Money market deposit accounts (MMDAs)$2,809,0006,590
Other savings deposits (excluding MMDAs)$4,479,0005,236
Total time deposits$18,918,0006,851
Total time and savings deposits$29,655,0007,079
Noninterest-bearing deposits$10,447,0004,872
Interest-bearing deposits$29,654,0007,070
Retail deposits$30,888,0006,951
Estimated insured deposits$29,307,0007,019
IRAs and Keogh plan accounts$1,965,0006,151
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$40,358,0006,863
Deposits held in domestic offices$40,358,0006,861
Individuals, partnerships, and corporations$32,504,0007,084
U.S. Government$53,000798
States and political subdivisions in the U.S.$7,801,0003,187
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$13,182,0005,905
Demand deposits$10,567,0004,683
Nontransaction accounts$27,176,0006,975
Money market deposit accounts (MMDAs)$3,915,0006,176
Other savings deposits (excluding MMDAs)$3,659,0005,714
Total time deposits$19,602,0006,801
Total time and savings deposits$29,791,0007,103
Noninterest-bearing deposits$10,568,0004,909
Interest-bearing deposits$29,790,0007,094
Retail deposits$29,822,0007,042
Estimated insured deposits$28,191,0007,101
IRAs and Keogh plan accounts$1,856,0006,273
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$41,103,0006,845
Deposits held in domestic offices$41,103,0006,844
Individuals, partnerships, and corporations$32,448,0007,094
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$8,648,0003,016
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,836,0005,593
Demand deposits$10,943,0004,508
Nontransaction accounts$26,267,0007,054
Money market deposit accounts (MMDAs)$3,691,0006,223
Other savings deposits (excluding MMDAs)$2,495,0006,406
Total time deposits$20,081,0006,781
Total time and savings deposits$30,160,0007,090
Noninterest-bearing deposits$10,943,0004,743
Interest-bearing deposits$30,160,0007,082
Retail deposits$30,156,0007,032
Estimated insured deposits$27,206,0007,175
IRAs and Keogh plan accounts$1,789,0006,344
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$37,900,0006,991
Deposits held in domestic offices$37,900,0006,990
Individuals, partnerships, and corporations$28,535,0007,309
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$9,359,0002,821
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$12,616,0006,025
Demand deposits$9,367,0005,032
Nontransaction accounts$25,284,0007,103
Money market deposit accounts (MMDAs)$2,850,0006,557
Other savings deposits (excluding MMDAs)$2,752,0006,189
Total time deposits$19,682,0006,773
Total time and savings deposits$28,533,0007,167
Noninterest-bearing deposits$9,367,0005,231
Interest-bearing deposits$28,534,0007,162
Retail deposits$27,348,0007,194
Estimated insured deposits$26,073,0007,224
IRAs and Keogh plan accounts$1,648,0006,470
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$37,304,0007,016
Deposits held in domestic offices$37,304,0007,016
Individuals, partnerships, and corporations$30,252,0007,195
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$7,048,0003,227
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$12,684,0005,908
Demand deposits$9,948,0004,731
Nontransaction accounts$24,620,0007,164
Money market deposit accounts (MMDAs)$3,204,0006,394
Other savings deposits (excluding MMDAs)$2,103,0006,713
Total time deposits$19,314,0006,826
Total time and savings deposits$27,356,0007,240
Noninterest-bearing deposits$9,948,0004,957
Interest-bearing deposits$27,356,0007,237
Retail deposits$26,912,0007,210
Estimated insured deposits$26,236,0007,222
IRAs and Keogh plan accounts$1,883,0006,281
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$32,610,0007,307
Deposits held in domestic offices$32,610,0007,305
Individuals, partnerships, and corporations$24,312,0007,574
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$8,294,0002,914
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$9,527,0006,702
Demand deposits$7,490,0005,632
Nontransaction accounts$23,083,0007,309
Money market deposit accounts (MMDAs)$3,924,0006,094
Other savings deposits (excluding MMDAs)$1,937,0006,903
Total time deposits$17,222,0007,041
Total time and savings deposits$25,120,0007,435
Noninterest-bearing deposits$7,491,0005,758
Interest-bearing deposits$25,119,0007,435
Retail deposits$23,614,0007,472
Estimated insured deposits$23,523,0007,441
IRAs and Keogh plan accounts$1,891,0006,305
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$28,597,0007,551
Deposits held in domestic offices$28,597,0007,549
Individuals, partnerships, and corporations$19,417,0007,916
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$9,173,0002,792
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$8,805,0006,892
Demand deposits$6,005,0006,199
Nontransaction accounts$19,792,0007,561
Money market deposit accounts (MMDAs)$1,689,0007,196
Other savings deposits (excluding MMDAs)$1,756,0007,085
Total time deposits$16,347,0007,166
Total time and savings deposits$22,592,0007,613
Noninterest-bearing deposits$6,005,0006,288
Interest-bearing deposits$22,592,0007,609
Retail deposits$19,928,0007,772
Estimated insured deposits$21,927,0007,584
IRAs and Keogh plan accounts$1,904,0006,272
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$28,677,0007,555
Deposits held in domestic offices$28,677,0007,554
Individuals, partnerships, and corporations$18,981,0007,972
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$9,692,0002,687
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$8,953,0006,943
Demand deposits$5,695,0006,442
Nontransaction accounts$19,724,0007,555
Money market deposit accounts (MMDAs)$2,369,0006,812
Other savings deposits (excluding MMDAs)$1,365,0007,373
Total time deposits$15,990,0007,162
Total time and savings deposits$22,982,0007,593
Noninterest-bearing deposits$5,695,0006,528
Interest-bearing deposits$22,982,0007,597
Retail deposits$20,149,0007,750
Estimated insured deposits$20,147,0007,734
IRAs and Keogh plan accounts$1,897,0006,252
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$27,419,0007,633
Deposits held in domestic offices$27,419,0007,631
Individuals, partnerships, and corporations$19,826,0007,925
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$7,590,0003,028
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$7,928,0007,133
Demand deposits$5,871,0006,252
Nontransaction accounts$19,491,0007,591
Money market deposit accounts (MMDAs)$1,937,0007,079
Other savings deposits (excluding MMDAs)$1,588,0007,320
Total time deposits$15,966,0007,167
Total time and savings deposits$21,548,0007,715
Noninterest-bearing deposits$5,871,0006,349
Interest-bearing deposits$21,548,0007,704
Retail deposits$18,796,0007,864
Estimated insured deposits$19,906,0007,770
IRAs and Keogh plan accounts$1,761,0006,390
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$27,570,0007,636
Deposits held in domestic offices$27,570,0007,634
Individuals, partnerships, and corporations$21,575,0007,818
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$5,994,0003,507
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$9,888,0006,781
Demand deposits$6,529,0006,112
Nontransaction accounts$17,682,0007,762
Money market deposit accounts (MMDAs)$2,233,0006,954
Other savings deposits (excluding MMDAs)$1,728,0007,330
Total time deposits$13,722,0007,407
Total time and savings deposits$21,041,0007,759
Noninterest-bearing deposits$6,529,0006,192
Interest-bearing deposits$21,041,0007,751
Retail deposits$21,618,0007,662
Estimated insured deposits$20,912,0007,717
IRAs and Keogh plan accounts$1,805,0006,349
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$27,855,0007,655
Deposits held in domestic offices$27,855,0007,653
Individuals, partnerships, and corporations$20,659,0007,910
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$7,192,0003,178
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$9,236,0006,986
Demand deposits$6,542,0006,122
Nontransaction accounts$18,619,0007,695
Money market deposit accounts (MMDAs)$2,449,0006,853
Other savings deposits (excluding MMDAs)$1,804,0007,358
Total time deposits$14,366,0007,309
Total time and savings deposits$21,313,0007,763
Noninterest-bearing deposits$6,542,0006,195
Interest-bearing deposits$21,314,0007,765
Retail deposits$21,460,0007,720
Estimated insured deposits$23,759,0007,512
IRAs and Keogh plan accounts$1,836,0006,315
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$27,194,0007,735
Deposits held in domestic offices$27,194,0007,734
Individuals, partnerships, and corporations$21,506,0007,900
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$5,685,0003,659
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,697,0006,994
Demand deposits$6,752,0006,177
Nontransaction accounts$17,497,0007,792
Money market deposit accounts (MMDAs)$2,588,0006,809
Other savings deposits (excluding MMDAs)$2,065,0007,180
Total time deposits$12,845,0007,501
Total time and savings deposits$20,442,0007,862
Noninterest-bearing deposits$6,752,0006,259
Interest-bearing deposits$20,442,0007,855
Retail deposits$22,714,0007,685
Estimated insured deposits$22,407,0007,648
IRAs and Keogh plan accounts$1,927,0006,192
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$27,522,0007,709
Deposits held in domestic offices$27,522,0007,707
Individuals, partnerships, and corporations$22,229,0007,850
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$5,290,0003,719
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$8,623,0007,139
Demand deposits$6,190,0006,263
Nontransaction accounts$18,899,0007,703
Money market deposit accounts (MMDAs)$1,923,0007,173
Other savings deposits (excluding MMDAs)$2,467,0006,968
Total time deposits$14,510,0007,317
Total time and savings deposits$21,332,0007,803
Noninterest-bearing deposits$6,190,0006,336
Interest-bearing deposits$21,332,0007,798
Retail deposits$21,613,0007,774
Estimated insured deposits$21,758,0007,695
IRAs and Keogh plan accounts$2,001,0006,145
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$27,903,0007,693
Deposits held in domestic offices$27,903,0007,692
Individuals, partnerships, and corporations$23,143,0007,776
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$4,757,0003,961
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,252,0007,002
Demand deposits$6,459,0006,107
Nontransaction accounts$18,651,0007,721
Money market deposit accounts (MMDAs)$2,206,0007,057
Other savings deposits (excluding MMDAs)$2,353,0007,098
Total time deposits$14,092,0007,328
Total time and savings deposits$21,444,0007,792
Noninterest-bearing deposits$6,459,0006,168
Interest-bearing deposits$21,444,0007,799
Retail deposits$23,014,0007,672
Estimated insured deposits$22,676,0007,643
IRAs and Keogh plan accounts$2,026,0006,119
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$28,193,0007,747
Deposits held in domestic offices$28,193,0007,745
Individuals, partnerships, and corporations$22,710,0007,880
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$5,482,0003,759
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,029,0007,140
Demand deposits$6,232,0006,202
Nontransaction accounts$19,164,0007,750
Money market deposit accounts (MMDAs)$2,420,0007,029
Other savings deposits (excluding MMDAs)$2,368,0007,164
Total time deposits$14,376,0007,321
Total time and savings deposits$21,961,0007,833
Noninterest-bearing deposits$6,232,0006,254
Interest-bearing deposits$21,961,0007,843
Retail deposits$23,292,0007,712
Estimated insured deposits$23,170,0007,679
IRAs and Keogh plan accounts$2,072,0006,137
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$28,829,0007,737
Deposits held in domestic offices$28,829,0007,735
Individuals, partnerships, and corporations$22,808,0007,908
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$6,018,0003,555
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$8,906,0007,240
Demand deposits$6,210,0006,293
Nontransaction accounts$19,923,0007,694
Money market deposit accounts (MMDAs)$2,547,0006,971
Other savings deposits (excluding MMDAs)$2,396,0007,139
Total time deposits$14,979,0007,250
Total time and savings deposits$22,619,0007,800
Noninterest-bearing deposits$6,211,0006,351
Interest-bearing deposits$22,618,0007,812
Retail deposits$23,747,0007,730
Estimated insured deposits$23,737,0007,674
IRAs and Keogh plan accounts$2,137,0006,079
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$28,032,0007,791
Deposits held in domestic offices$28,032,0007,789
Individuals, partnerships, and corporations$23,767,0007,848
U.S. Government$10,0002,297
States and political subdivisions in the U.S.$4,255,0004,199
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,119,0007,305
Demand deposits$5,672,0006,382
Nontransaction accounts$19,913,0007,730
Money market deposit accounts (MMDAs)$1,824,0007,368
Other savings deposits (excluding MMDAs)$2,307,0007,228
Total time deposits$15,782,0007,170
Total time and savings deposits$22,360,0007,838
Noninterest-bearing deposits$5,672,0006,427
Interest-bearing deposits$22,360,0007,848
Retail deposits$22,742,0007,802
Estimated insured deposits$22,511,0007,776
IRAs and Keogh plan accounts$2,200,0006,071
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$28,115,0007,826
Deposits held in domestic offices$28,115,0007,825
Individuals, partnerships, and corporations$24,993,0007,816
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$3,120,0004,860
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$9,048,0007,126
Demand deposits$5,835,0006,306
Nontransaction accounts$19,067,0007,856
Money market deposit accounts (MMDAs)$2,048,0007,314
Other savings deposits (excluding MMDAs)$2,167,0007,385
Total time deposits$14,852,0007,334
Total time and savings deposits$22,280,0007,899
Noninterest-bearing deposits$5,835,0006,350
Interest-bearing deposits$22,280,0007,908
Retail deposits$23,981,0007,766
Estimated insured deposits$24,308,0007,700
IRAs and Keogh plan accounts$2,221,0006,108
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$30,533,0007,698
Deposits held in domestic offices$30,533,0007,696
Individuals, partnerships, and corporations$26,711,0007,727
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$3,819,0004,496
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,412,0006,821
Demand deposits$5,950,0006,220
Nontransaction accounts$20,121,0007,791
Money market deposit accounts (MMDAs)$2,290,0007,196
Other savings deposits (excluding MMDAs)$2,355,0007,245
Total time deposits$15,476,0007,285
Total time and savings deposits$24,583,0007,770
Noninterest-bearing deposits$5,950,0006,270
Interest-bearing deposits$24,583,0007,788
Retail deposits$25,746,0007,668
Estimated insured deposits$26,130,0007,591
IRAs and Keogh plan accounts$2,246,0006,088
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$30,964,0007,698
Deposits held in domestic offices$30,964,0007,697
Individuals, partnerships, and corporations$26,888,0007,705
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$4,074,0004,380
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,877,0006,200
Demand deposits$5,980,0005,904
Nontransaction accounts$20,087,0006,982
Money market deposit accounts (MMDAs)$1,886,0006,744
Other savings deposits (excluding MMDAs)$2,085,0006,648
Total time deposits$16,117,0006,438
Total time and savings deposits$24,984,0007,723
Noninterest-bearing deposits$5,980,0006,302
Interest-bearing deposits$24,984,0007,750
Retail deposits$25,967,0007,675
Estimated insured deposits$26,480,0007,585
IRAs and Keogh plan accounts$2,374,0006,010
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$30,313,0007,770
Deposits held in domestic offices$30,313,0007,769
Individuals, partnerships, and corporations$27,890,0007,663
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$2,418,0005,259
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$10,553,0006,174
Demand deposits$6,417,0005,638
Nontransaction accounts$19,760,0007,062
Money market deposit accounts (MMDAs)$2,011,0006,694
Other savings deposits (excluding MMDAs)$1,877,0006,836
Total time deposits$15,872,0006,547
Total time and savings deposits$23,896,0007,851
Noninterest-bearing deposits$6,417,0006,034
Interest-bearing deposits$23,895,0007,882
Retail deposits$25,729,0007,723
Estimated insured deposits$25,827,0007,675
IRAs and Keogh plan accounts$2,434,0006,013
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$29,450,0007,857
Deposits held in domestic offices$29,450,0007,856
Individuals, partnerships, and corporations$26,304,0007,787
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$3,145,0004,797
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,137,0006,693
Demand deposits$5,520,0005,960
Nontransaction accounts$21,313,0006,944
Money market deposit accounts (MMDAs)$2,396,0006,462
Other savings deposits (excluding MMDAs)$2,129,0006,606
Total time deposits$16,788,0006,469
Total time and savings deposits$23,930,0007,884
Noninterest-bearing deposits$5,520,0006,394
Interest-bearing deposits$23,930,0007,911
Retail deposits$24,621,0007,839
Estimated insured deposits$24,678,0007,813
IRAs and Keogh plan accounts$2,459,0005,999
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$30,124,0007,820
Deposits held in domestic offices$30,124,0007,819
Individuals, partnerships, and corporations$26,224,0007,815
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$3,898,0004,389
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,347,0006,650
Demand deposits$5,508,0005,891
Nontransaction accounts$21,777,0006,933
Money market deposit accounts (MMDAs)$2,758,0006,304
Other savings deposits (excluding MMDAs)$2,023,0006,667
Total time deposits$16,996,0006,472
Total time and savings deposits$24,616,0007,860
Noninterest-bearing deposits$5,508,0006,313
Interest-bearing deposits$24,616,0007,896
Retail deposits$24,958,0007,838
Estimated insured deposits$25,441,0007,775
IRAs and Keogh plan accounts$2,521,0005,877
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$30,881,0007,778
Deposits held in domestic offices$30,881,0007,776
Individuals, partnerships, and corporations$26,122,0007,824
U.S. Government$6,0003,811
States and political subdivisions in the U.S.$4,753,0003,923
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,713,0006,583
Demand deposits$5,213,0006,066
Nontransaction accounts$22,168,0006,880
Money market deposit accounts (MMDAs)$2,734,0006,266
Other savings deposits (excluding MMDAs)$1,742,0006,857
Total time deposits$17,691,0006,382
Total time and savings deposits$25,668,0007,777
Noninterest-bearing deposits$5,213,0006,480
Interest-bearing deposits$25,668,0007,819
Retail deposits$25,234,0007,821
Estimated insured deposits$25,745,0007,755
IRAs and Keogh plan accounts$2,525,0005,841
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$32,628,0007,681
Deposits held in domestic offices$32,628,0007,679
Individuals, partnerships, and corporations$27,788,0007,764
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$4,839,0003,746
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$8,411,0006,655
Demand deposits$4,982,0006,163
Nontransaction accounts$24,217,0006,695
Money market deposit accounts (MMDAs)$2,849,0006,130
Other savings deposits (excluding MMDAs)$1,861,0006,691
Total time deposits$19,507,0006,206
Total time and savings deposits$27,646,0007,643
Noninterest-bearing deposits$4,982,0006,570
Interest-bearing deposits$27,647,0007,683
Retail deposits$25,777,0007,793
Estimated insured deposits$30,377,0007,390
IRAs and Keogh plan accounts$2,645,0005,670
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$35,121,0007,411
Deposits held in domestic offices$35,121,0007,410
Individuals, partnerships, and corporations$30,626,0007,463
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$4,492,0003,910
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$7,954,0006,766
Demand deposits$4,802,0006,208
Nontransaction accounts$27,167,0006,270
Money market deposit accounts (MMDAs)$2,819,0006,011
Other savings deposits (excluding MMDAs)$1,777,0006,786
Total time deposits$22,571,0005,735
Total time and savings deposits$30,319,0007,297
Noninterest-bearing deposits$4,802,0006,591
Interest-bearing deposits$30,319,0007,361
Retail deposits$25,592,0007,796
Estimated insured deposits$31,093,0007,286
IRAs and Keogh plan accounts$2,560,0005,745
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$34,992,0007,530
Deposits held in domestic offices$34,992,0007,528
Individuals, partnerships, and corporations$30,887,0007,548
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$4,101,0004,011
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,854,0006,641
Demand deposits$4,485,0006,477
Nontransaction accounts$26,138,0006,458
Money market deposit accounts (MMDAs)$2,777,0006,218
Other savings deposits (excluding MMDAs)$1,872,0007,052
Total time deposits$21,489,0005,840
Total time and savings deposits$30,507,0007,388
Noninterest-bearing deposits$4,485,0006,857
Interest-bearing deposits$30,507,0007,438
Retail deposits$27,621,0007,779
Estimated insured deposits$33,121,0007,175
IRAs and Keogh plan accounts$2,442,0006,111
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$34,770,0007,671
Deposits held in domestic offices$34,770,0007,670
Individuals, partnerships, and corporations$30,913,0007,668
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$3,852,0004,092
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$8,509,0006,895
Demand deposits$4,398,0006,635
Nontransaction accounts$26,261,0006,487
Money market deposit accounts (MMDAs)$3,109,0005,922
Other savings deposits (excluding MMDAs)$1,865,0007,263
Total time deposits$21,287,0005,948
Total time and savings deposits$30,372,0007,512
Noninterest-bearing deposits$4,398,0007,024
Interest-bearing deposits$30,372,0007,567
Retail deposits$28,781,0007,814
Estimated insured deposits$33,981,0007,235
IRAs and Keogh plan accounts$2,255,0006,475
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$34,163,0007,881
Deposits held in domestic offices$34,163,0007,878
Individuals, partnerships, and corporations$30,584,0007,837
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$3,575,0004,374
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$8,077,0007,133
Demand deposits$4,236,0006,775
Nontransaction accounts$26,086,0006,607
Money market deposit accounts (MMDAs)$3,025,0006,038
Other savings deposits (excluding MMDAs)$1,676,0007,782
Total time deposits$21,385,0005,993
Total time and savings deposits$29,927,0007,712
Noninterest-bearing deposits$4,236,0007,152
Interest-bearing deposits$29,927,0007,779
Retail deposits$28,605,0008,015
Estimated insured deposits$33,606,0007,449
IRAs and Keogh plan accounts$2,254,0006,696
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$36,958,0007,838
Deposits held in domestic offices$36,958,0007,833
Individuals, partnerships, and corporations$33,781,0007,752
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$3,174,0004,690
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$8,892,0007,103
Demand deposits$4,152,0007,075
Nontransaction accounts$28,066,0006,484
Money market deposit accounts (MMDAs)$3,370,0005,976
Other savings deposits (excluding MMDAs)$1,822,0007,975
Total time deposits$22,874,0005,849
Total time and savings deposits$32,806,0007,598
Noninterest-bearing deposits$4,153,0007,462
Interest-bearing deposits$32,805,0007,682
Retail deposits$30,906,0008,036
Estimated insured deposits$36,306,0007,410
IRAs and Keogh plan accounts$2,067,0007,298
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$35,616,0008,221
Deposits held in domestic offices$35,616,0008,217
Individuals, partnerships, and corporations$32,598,0008,145
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$3,016,0004,784
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,614,0007,842
Demand deposits$3,813,0007,502
Nontransaction accounts$28,002,0006,603
Money market deposit accounts (MMDAs)$2,989,0006,535
Other savings deposits (excluding MMDAs)$2,583,0007,343
Total time deposits$22,430,0005,951
Total time and savings deposits$31,803,0007,926
Noninterest-bearing deposits$3,813,0007,914
Interest-bearing deposits$31,803,0008,023
Retail deposits$30,694,0008,356
Estimated insured deposits$35,294,0007,768
IRAs and Keogh plan accounts$2,353,0007,084
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$36,850,0008,229
Deposits held in domestic offices$36,850,0008,222
Individuals, partnerships, and corporations$34,435,0008,076
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$2,407,0005,467
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$8,213,0007,901
Demand deposits$4,030,0007,542
Nontransaction accounts$28,637,0006,473
Money market deposit accounts (MMDAs)$2,901,0007,201
Other savings deposits (excluding MMDAs)$2,799,0007,667
Total time deposits$22,937,0005,453
Total time and savings deposits$32,820,0007,927
Noninterest-bearing deposits$4,030,0007,933
Interest-bearing deposits$32,820,0008,010
Retail deposits$31,815,0008,435
Estimated insured deposits$36,715,0007,713
IRAs and Keogh plan accounts$2,436,0007,030
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$39,434,0008,227
Deposits held in domestic offices$39,434,0008,220
Individuals, partnerships, and corporations$37,682,0007,922
U.S. Government$24,0005,648
States and political subdivisions in the U.S.$1,728,0006,457
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$9,007,0007,746
Demand deposits$5,328,0006,600
Nontransaction accounts$30,427,0006,387
Money market deposit accounts (MMDAs)$3,388,0007,238
Other savings deposits (excluding MMDAs)$3,268,0007,431
Total time deposits$23,771,0005,259
Total time and savings deposits$34,106,0008,004
Noninterest-bearing deposits$5,328,0006,940
Interest-bearing deposits$34,106,0008,162
Retail deposits$33,361,0008,569
Estimated insured deposits$39,160,0007,720
IRAs and Keogh plan accounts$2,402,0007,406
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$39,639,0008,399
Deposits held in domestic offices$39,639,0008,392
Individuals, partnerships, and corporations$38,329,0008,228
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$1,306,0007,282
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$7,856,0008,287
Demand deposits$4,228,0007,459
Nontransaction accounts$31,783,0006,287
Money market deposit accounts (MMDAs)$4,801,0006,323
Other savings deposits (excluding MMDAs)$2,256,0008,446
Total time deposits$24,726,0005,280
Total time and savings deposits$35,411,0008,214
Noninterest-bearing deposits$4,228,0007,958
Interest-bearing deposits$35,411,0008,206
Retail deposits$32,943,0008,841
Estimated insured deposits$39,243,0007,939
IRAs and Keogh plan accounts$2,433,0007,689
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA