Home > First Community Bank > Total Deposits

First Community Bank, Total Deposits

2023-12-31Rank
Total deposits$76,352,0003,927
Deposits held in domestic offices$76,352,0003,927
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,168,0003,755
Demand deposits$17,997,0003,731
Nontransaction accounts$46,184,0003,816
Money market deposit accounts (MMDAs)$9,129,0003,386
Other savings deposits (excluding MMDAs)$18,946,0002,870
Total time deposits$18,109,0003,827
Total time and savings deposits$58,355,0003,828
Noninterest-bearing deposits$18,150,0003,716
Interest-bearing deposits$58,202,0003,847
Retail deposits$71,360,0003,836
Estimated insured deposits$65,052,0003,837
IRAs and Keogh plan accounts$04,316
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$77,222,0003,928
Deposits held in domestic offices$77,222,0003,927
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$31,312,0003,757
Demand deposits$19,035,0003,694
Nontransaction accounts$45,910,0003,825
Money market deposit accounts (MMDAs)$9,631,0003,407
Other savings deposits (excluding MMDAs)$18,933,0002,938
Total time deposits$17,345,0003,834
Total time and savings deposits$58,187,0003,831
Noninterest-bearing deposits$19,363,0003,659
Interest-bearing deposits$57,859,0003,854
Retail deposits$72,837,0003,836
Estimated insured deposits$66,778,0003,803
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$76,985,0003,959
Deposits held in domestic offices$76,985,0003,958
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$31,060,0003,782
Demand deposits$17,602,0003,797
Nontransaction accounts$45,925,0003,832
Money market deposit accounts (MMDAs)$9,604,0003,432
Other savings deposits (excluding MMDAs)$19,520,0002,961
Total time deposits$16,801,0003,821
Total time and savings deposits$59,383,0003,832
Noninterest-bearing deposits$18,119,0003,761
Interest-bearing deposits$58,865,0003,859
Retail deposits$73,026,0003,857
Estimated insured deposits$63,902,0003,870
IRAs and Keogh plan accounts$1,320,0003,871
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$76,367,0003,981
Deposits held in domestic offices$76,367,0003,980
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,683,0003,886
Demand deposits$15,001,0004,016
Nontransaction accounts$45,684,0003,883
Money market deposit accounts (MMDAs)$9,332,0003,543
Other savings deposits (excluding MMDAs)$20,068,0003,027
Total time deposits$16,284,0003,833
Total time and savings deposits$61,366,0003,841
Noninterest-bearing deposits$18,543,0003,810
Interest-bearing deposits$57,824,0003,921
Retail deposits$72,437,0003,931
Estimated insured deposits$66,337,0003,876
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$78,491,0003,975
Deposits held in domestic offices$78,491,0003,975
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$31,658,0003,904
Demand deposits$15,175,0004,050
Nontransaction accounts$46,833,0003,875
Money market deposit accounts (MMDAs)$9,535,0003,587
Other savings deposits (excluding MMDAs)$20,032,0003,070
Total time deposits$17,265,0003,748
Total time and savings deposits$63,316,0003,845
Noninterest-bearing deposits$18,994,0003,848
Interest-bearing deposits$59,497,0003,922
Retail deposits$74,217,0003,949
Estimated insured deposits$67,015,0003,876
IRAs and Keogh plan accounts$1,569,0003,820
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$78,953,0004,003
Deposits held in domestic offices$78,953,0004,003
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,033,0003,910
Demand deposits$14,887,0004,082
Nontransaction accounts$46,920,0003,916
Money market deposit accounts (MMDAs)$8,970,0003,694
Other savings deposits (excluding MMDAs)$20,120,0003,130
Total time deposits$17,830,0003,708
Total time and savings deposits$64,066,0003,853
Noninterest-bearing deposits$20,028,0003,834
Interest-bearing deposits$58,925,0003,961
Retail deposits$74,681,0003,989
Estimated insured deposits$68,375,0003,889
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$77,859,0004,086
Deposits held in domestic offices$77,859,0004,086
Individuals, partnerships, and corporations$64,344,0004,127
U.S. Government$0821
States and political subdivisions in the U.S.$13,515,0002,758
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$32,343,0003,963
Demand deposits$13,173,0004,210
Nontransaction accounts$45,516,0004,001
Money market deposit accounts (MMDAs)$8,366,0003,787
Other savings deposits (excluding MMDAs)$19,598,0003,218
Total time deposits$17,552,0003,786
Total time and savings deposits$64,686,0003,900
Noninterest-bearing deposits$18,338,0003,971
Interest-bearing deposits$59,522,0004,016
Retail deposits$74,514,0004,063
Estimated insured deposits$67,214,0003,984
IRAs and Keogh plan accounts$332,0004,451
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$76,619,0004,116
Deposits held in domestic offices$76,619,0004,116
Individuals, partnerships, and corporations$64,393,0004,156
U.S. Government$0814
States and political subdivisions in the U.S.$12,226,0002,870
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$31,960,0003,991
Demand deposits$12,699,0004,260
Nontransaction accounts$44,659,0004,051
Money market deposit accounts (MMDAs)$8,172,0003,833
Other savings deposits (excluding MMDAs)$19,177,0003,252
Total time deposits$17,311,0003,847
Total time and savings deposits$63,920,0003,932
Noninterest-bearing deposits$18,064,0003,988
Interest-bearing deposits$58,554,0004,046
Retail deposits$73,302,0004,093
Estimated insured deposits$66,736,0004,020
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$72,959,0004,170
Deposits held in domestic offices$72,959,0004,170
Individuals, partnerships, and corporations$60,833,0004,204
U.S. Government$0909
States and political subdivisions in the U.S.$12,126,0002,881
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$30,308,0004,051
Demand deposits$16,675,0004,067
Nontransaction accounts$42,651,0004,099
Money market deposit accounts (MMDAs)$8,004,0003,839
Other savings deposits (excluding MMDAs)$18,646,0003,245
Total time deposits$16,001,0003,991
Total time and savings deposits$56,284,0004,058
Noninterest-bearing deposits$16,844,0004,057
Interest-bearing deposits$56,114,0004,088
Retail deposits$70,496,0004,134
Estimated insured deposits$65,663,0004,036
IRAs and Keogh plan accounts$1,598,0004,003
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$71,889,0004,216
Deposits held in domestic offices$71,889,0004,216
Individuals, partnerships, and corporations$61,155,0004,236
U.S. Government$0842
States and political subdivisions in the U.S.$10,734,0002,999
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$29,102,0004,083
Demand deposits$16,606,0004,068
Nontransaction accounts$42,787,0004,138
Money market deposit accounts (MMDAs)$8,017,0003,885
Other savings deposits (excluding MMDAs)$18,807,0003,223
Total time deposits$15,962,0004,062
Total time and savings deposits$55,283,0004,121
Noninterest-bearing deposits$16,780,0004,076
Interest-bearing deposits$55,109,0004,154
Retail deposits$69,426,0004,173
Estimated insured deposits$65,435,0004,085
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$71,240,0004,248
Deposits held in domestic offices$71,240,0004,248
Individuals, partnerships, and corporations$59,941,0004,280
U.S. Government$0841
States and political subdivisions in the U.S.$11,299,0002,937
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$28,950,0004,108
Demand deposits$15,864,0004,142
Nontransaction accounts$42,290,0004,176
Money market deposit accounts (MMDAs)$7,920,0003,894
Other savings deposits (excluding MMDAs)$18,625,0003,220
Total time deposits$15,746,0004,115
Total time and savings deposits$55,376,0004,145
Noninterest-bearing deposits$16,144,0004,137
Interest-bearing deposits$55,096,0004,172
Retail deposits$68,281,0004,214
Estimated insured deposits$63,731,0004,141
IRAs and Keogh plan accounts$1,715,0004,058
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$66,928,0004,333
Deposits held in domestic offices$66,928,0004,333
Individuals, partnerships, and corporations$57,114,0004,347
U.S. Government$0837
States and political subdivisions in the U.S.$9,814,0003,076
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$27,372,0004,194
Demand deposits$15,597,0004,180
Nontransaction accounts$39,556,0004,260
Money market deposit accounts (MMDAs)$6,833,0003,993
Other savings deposits (excluding MMDAs)$17,692,0003,252
Total time deposits$15,031,0004,189
Total time and savings deposits$51,331,0004,228
Noninterest-bearing deposits$16,019,0004,167
Interest-bearing deposits$50,909,0004,272
Retail deposits$64,494,0004,282
Estimated insured deposits$61,249,0004,210
IRAs and Keogh plan accounts$1,714,0001,165
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$65,661,0004,321
Deposits held in domestic offices$65,661,0004,321
Individuals, partnerships, and corporations$55,020,0004,346
U.S. Government$0909
States and political subdivisions in the U.S.$10,641,0002,963
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$27,935,0004,101
Demand deposits$15,762,0004,106
Nontransaction accounts$37,726,0004,285
Money market deposit accounts (MMDAs)$6,455,0003,982
Other savings deposits (excluding MMDAs)$15,940,0003,283
Total time deposits$15,330,0004,202
Total time and savings deposits$49,899,0004,233
Noninterest-bearing deposits$15,884,0004,100
Interest-bearing deposits$49,777,0004,262
Retail deposits$62,722,0004,272
Estimated insured deposits$58,993,0004,212
IRAs and Keogh plan accounts$1,730,0004,097
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$63,455,0004,347
Deposits held in domestic offices$63,455,0004,347
Individuals, partnerships, and corporations$53,910,0004,356
U.S. Government$0867
States and political subdivisions in the U.S.$9,545,0003,052
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$26,187,0004,103
Demand deposits$14,622,0004,110
Nontransaction accounts$37,268,0004,316
Money market deposit accounts (MMDAs)$6,673,0003,963
Other savings deposits (excluding MMDAs)$15,438,0003,286
Total time deposits$15,157,0004,257
Total time and savings deposits$48,833,0004,263
Noninterest-bearing deposits$14,786,0004,110
Interest-bearing deposits$48,669,0004,291
Retail deposits$60,519,0004,303
Estimated insured deposits$58,225,0004,227
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$61,733,0004,374
Deposits held in domestic offices$61,733,0004,374
Individuals, partnerships, and corporations$52,426,0004,391
U.S. Government$0863
States and political subdivisions in the U.S.$9,307,0003,108
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,369,0004,144
Demand deposits$13,998,0004,159
Nontransaction accounts$36,364,0004,344
Money market deposit accounts (MMDAs)$5,874,0004,039
Other savings deposits (excluding MMDAs)$15,159,0003,260
Total time deposits$15,331,0004,281
Total time and savings deposits$47,735,0004,306
Noninterest-bearing deposits$14,105,0004,172
Interest-bearing deposits$47,628,0004,333
Retail deposits$58,309,0004,344
Estimated insured deposits$55,843,0004,283
IRAs and Keogh plan accounts$1,748,0004,146
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$55,574,0004,446
Deposits held in domestic offices$55,574,0004,446
Individuals, partnerships, and corporations$45,932,0004,467
U.S. Government$0886
States and political subdivisions in the U.S.$9,642,0003,038
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,073,0004,224
Demand deposits$10,890,0004,271
Nontransaction accounts$34,501,0004,402
Money market deposit accounts (MMDAs)$5,254,0004,102
Other savings deposits (excluding MMDAs)$14,084,0003,241
Total time deposits$15,163,0004,335
Total time and savings deposits$44,684,0004,374
Noninterest-bearing deposits$11,099,0004,266
Interest-bearing deposits$44,475,0004,394
Retail deposits$52,174,0004,414
Estimated insured deposits$50,931,0004,355
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$56,002,0004,485
Deposits held in domestic offices$56,002,0004,485
Individuals, partnerships, and corporations$46,983,0004,484
U.S. Government$01,019
States and political subdivisions in the U.S.$9,019,0003,147
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,562,0004,256
Demand deposits$10,775,0004,326
Nontransaction accounts$34,440,0004,441
Money market deposit accounts (MMDAs)$5,460,0004,109
Other savings deposits (excluding MMDAs)$14,000,0003,228
Total time deposits$14,979,0004,385
Total time and savings deposits$45,227,0004,405
Noninterest-bearing deposits$10,878,0004,331
Interest-bearing deposits$45,124,0004,429
Retail deposits$52,615,0004,453
Estimated insured deposits$50,849,0004,391
IRAs and Keogh plan accounts$1,730,0004,239
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$55,640,0004,531
Deposits held in domestic offices$55,640,0004,531
Individuals, partnerships, and corporations$46,588,0004,549
U.S. Government$0965
States and political subdivisions in the U.S.$9,052,0003,128
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$21,677,0004,255
Demand deposits$11,395,0004,287
Nontransaction accounts$33,963,0004,505
Money market deposit accounts (MMDAs)$5,269,0004,181
Other savings deposits (excluding MMDAs)$13,716,0003,280
Total time deposits$14,978,0004,463
Total time and savings deposits$44,245,0004,475
Noninterest-bearing deposits$11,899,0004,263
Interest-bearing deposits$43,741,0004,497
Retail deposits$52,256,0004,497
Estimated insured deposits$50,912,0004,440
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$55,640,0004,564
Deposits held in domestic offices$55,640,0004,564
Individuals, partnerships, and corporations$45,732,0004,600
U.S. Government$0960
States and political subdivisions in the U.S.$9,908,0003,038
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,020,0004,318
Demand deposits$10,977,0004,362
Nontransaction accounts$34,620,0004,512
Money market deposit accounts (MMDAs)$6,111,0004,103
Other savings deposits (excluding MMDAs)$13,608,0003,313
Total time deposits$14,901,0004,496
Total time and savings deposits$44,663,0004,488
Noninterest-bearing deposits$11,150,0004,366
Interest-bearing deposits$44,490,0004,505
Retail deposits$52,264,0004,537
Estimated insured deposits$50,757,0004,466
IRAs and Keogh plan accounts$1,755,0004,337
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$54,264,0004,652
Deposits held in domestic offices$54,264,0004,652
Individuals, partnerships, and corporations$45,189,0004,657
U.S. Government$0998
States and political subdivisions in the U.S.$9,075,0003,204
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,637,0004,399
Demand deposits$10,658,0004,452
Nontransaction accounts$33,627,0004,588
Money market deposit accounts (MMDAs)$5,666,0004,245
Other savings deposits (excluding MMDAs)$13,495,0003,387
Total time deposits$14,466,0004,580
Total time and savings deposits$43,606,0004,576
Noninterest-bearing deposits$10,973,0004,442
Interest-bearing deposits$43,290,0004,604
Retail deposits$50,918,0004,617
Estimated insured deposits$49,424,0004,546
IRAs and Keogh plan accounts$1,752,0004,404
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$55,366,0004,652
Deposits held in domestic offices$55,366,0004,652
Individuals, partnerships, and corporations$45,964,0004,681
U.S. Government$01,108
States and political subdivisions in the U.S.$9,402,0003,160
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$21,793,0004,394
Demand deposits$11,152,0004,462
Nontransaction accounts$33,573,0004,608
Money market deposit accounts (MMDAs)$5,657,0004,258
Other savings deposits (excluding MMDAs)$13,149,0003,417
Total time deposits$14,767,0004,591
Total time and savings deposits$44,214,0004,588
Noninterest-bearing deposits$11,517,0004,454
Interest-bearing deposits$43,849,0004,607
Retail deposits$51,771,0004,626
Estimated insured deposits$50,443,0004,556
IRAs and Keogh plan accounts$1,815,0004,404
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$54,661,0004,689
Deposits held in domestic offices$54,661,0004,689
Individuals, partnerships, and corporations$45,980,0004,715
U.S. Government$01,011
States and political subdivisions in the U.S.$8,681,0003,215
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$21,277,0004,416
Demand deposits$11,793,0004,390
Nontransaction accounts$33,384,0004,674
Money market deposit accounts (MMDAs)$6,375,0004,219
Other savings deposits (excluding MMDAs)$12,952,0003,485
Total time deposits$14,056,0004,694
Total time and savings deposits$42,868,0004,653
Noninterest-bearing deposits$12,011,0004,393
Interest-bearing deposits$42,650,0004,673
Retail deposits$51,717,0004,650
Estimated insured deposits$50,142,0004,601
IRAs and Keogh plan accounts$1,866,0004,460
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$55,171,0004,738
Deposits held in domestic offices$55,171,0004,738
Individuals, partnerships, and corporations$45,855,0004,778
U.S. Government$01,101
States and political subdivisions in the U.S.$9,316,0003,139
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$20,866,0004,508
Demand deposits$11,375,0004,509
Nontransaction accounts$34,305,0004,684
Money market deposit accounts (MMDAs)$7,026,0004,195
Other savings deposits (excluding MMDAs)$13,262,0003,477
Total time deposits$14,017,0004,738
Total time and savings deposits$43,796,0004,678
Noninterest-bearing deposits$11,559,0004,509
Interest-bearing deposits$43,613,0004,697
Retail deposits$52,229,0004,702
Estimated insured deposits$50,283,0004,648
IRAs and Keogh plan accounts$1,859,0004,511
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$52,937,0004,860
Deposits held in domestic offices$52,937,0004,860
Individuals, partnerships, and corporations$44,102,0004,887
U.S. Government$01,097
States and political subdivisions in the U.S.$8,835,0003,225
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$19,166,0004,663
Demand deposits$10,023,0004,680
Nontransaction accounts$33,771,0004,770
Money market deposit accounts (MMDAs)$6,112,0004,397
Other savings deposits (excluding MMDAs)$13,224,0003,507
Total time deposits$14,436,0004,763
Total time and savings deposits$42,914,0004,772
Noninterest-bearing deposits$10,229,0004,673
Interest-bearing deposits$42,708,0004,788
Retail deposits$50,022,0004,828
Estimated insured deposits$48,791,0004,751
IRAs and Keogh plan accounts$1,916,0004,536
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$54,242,0004,877
Deposits held in domestic offices$54,242,0004,877
Individuals, partnerships, and corporations$43,294,0004,953
U.S. Government$01,191
States and political subdivisions in the U.S.$10,948,0002,956
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,459,0004,712
Demand deposits$9,940,0004,747
Nontransaction accounts$34,783,0004,771
Money market deposit accounts (MMDAs)$6,507,0004,371
Other savings deposits (excluding MMDAs)$12,013,0003,643
Total time deposits$16,263,0004,689
Total time and savings deposits$44,302,0004,783
Noninterest-bearing deposits$10,098,0004,751
Interest-bearing deposits$44,144,0004,796
Retail deposits$49,584,0004,891
Estimated insured deposits$48,353,0004,799
IRAs and Keogh plan accounts$1,929,0004,592
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$55,629,0004,874
Deposits held in domestic offices$55,629,0004,874
Individuals, partnerships, and corporations$45,376,0004,938
U.S. Government$01,147
States and political subdivisions in the U.S.$10,253,0003,000
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$21,193,0004,574
Demand deposits$11,617,0004,551
Nontransaction accounts$34,436,0004,847
Money market deposit accounts (MMDAs)$6,400,0004,451
Other savings deposits (excluding MMDAs)$11,754,0003,715
Total time deposits$16,282,0004,749
Total time and savings deposits$44,012,0004,825
Noninterest-bearing deposits$12,057,0004,533
Interest-bearing deposits$43,572,0004,841
Retail deposits$51,072,0004,881
Estimated insured deposits$49,078,0004,828
IRAs and Keogh plan accounts$1,963,0004,644
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$55,049,0004,929
Deposits held in domestic offices$55,049,0004,929
Individuals, partnerships, and corporations$47,133,0004,934
U.S. Government$01,163
States and political subdivisions in the U.S.$7,916,0003,392
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$19,718,0004,728
Demand deposits$10,671,0004,678
Nontransaction accounts$35,331,0004,853
Money market deposit accounts (MMDAs)$6,388,0004,486
Other savings deposits (excluding MMDAs)$12,028,0003,682
Total time deposits$16,915,0004,750
Total time and savings deposits$44,378,0004,856
Noninterest-bearing deposits$10,857,0004,693
Interest-bearing deposits$44,192,0004,871
Retail deposits$49,994,0004,945
Estimated insured deposits$48,779,0004,871
IRAs and Keogh plan accounts$1,988,0004,675
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$52,900,0005,050
Deposits held in domestic offices$52,900,0005,050
Individuals, partnerships, and corporations$42,180,0005,132
U.S. Government$01,186
States and political subdivisions in the U.S.$10,720,0002,994
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$18,634,0004,845
Demand deposits$9,471,0004,873
Nontransaction accounts$34,266,0004,955
Money market deposit accounts (MMDAs)$6,075,0004,593
Other savings deposits (excluding MMDAs)$11,446,0003,799
Total time deposits$16,746,0004,827
Total time and savings deposits$43,429,0004,956
Noninterest-bearing deposits$9,671,0004,864
Interest-bearing deposits$43,229,0004,966
Retail deposits$47,871,0005,070
Estimated insured deposits$47,392,0004,966
IRAs and Keogh plan accounts$2,004,0004,730
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$53,971,0005,065
Deposits held in domestic offices$53,971,0005,065
Individuals, partnerships, and corporations$43,792,0005,124
U.S. Government$01,254
States and political subdivisions in the U.S.$10,179,0003,076
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,553,0004,815
Demand deposits$9,654,0004,909
Nontransaction accounts$34,418,0004,969
Money market deposit accounts (MMDAs)$6,168,0004,598
Other savings deposits (excluding MMDAs)$10,962,0003,832
Total time deposits$17,289,0004,852
Total time and savings deposits$44,317,0004,958
Noninterest-bearing deposits$9,982,0004,887
Interest-bearing deposits$43,989,0004,979
Retail deposits$48,949,0005,081
Estimated insured deposits$48,420,0004,977
IRAs and Keogh plan accounts$2,024,0004,776
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$52,855,0005,100
Deposits held in domestic offices$52,855,0005,100
Individuals, partnerships, and corporations$43,477,0005,161
U.S. Government$01,248
States and political subdivisions in the U.S.$9,378,0003,155
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$18,525,0004,879
Demand deposits$9,518,0004,900
Nontransaction accounts$34,330,0005,021
Money market deposit accounts (MMDAs)$5,586,0004,730
Other savings deposits (excluding MMDAs)$10,963,0003,828
Total time deposits$17,782,0004,879
Total time and savings deposits$43,337,0005,016
Noninterest-bearing deposits$9,631,0004,917
Interest-bearing deposits$43,224,0005,025
Retail deposits$47,833,0005,140
Estimated insured deposits$47,412,0005,037
IRAs and Keogh plan accounts$2,074,0004,803
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$52,483,0005,172
Deposits held in domestic offices$52,483,0005,172
Individuals, partnerships, and corporations$43,373,0005,223
U.S. Government$01,147
States and political subdivisions in the U.S.$9,110,0003,211
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,820,0004,885
Demand deposits$9,065,0004,999
Nontransaction accounts$33,663,0005,109
Money market deposit accounts (MMDAs)$5,679,0004,738
Other savings deposits (excluding MMDAs)$11,150,0003,824
Total time deposits$16,834,0005,015
Total time and savings deposits$43,418,0005,076
Noninterest-bearing deposits$9,395,0004,973
Interest-bearing deposits$43,087,0005,097
Retail deposits$48,711,0005,167
Estimated insured deposits$47,631,0005,084
IRAs and Keogh plan accounts$2,088,0004,854
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$51,575,0005,246
Deposits held in domestic offices$51,575,0005,246
Individuals, partnerships, and corporations$42,878,0005,295
U.S. Government$01,159
States and political subdivisions in the U.S.$8,697,0003,316
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$18,139,0004,984
Demand deposits$9,129,0005,030
Nontransaction accounts$33,436,0005,166
Money market deposit accounts (MMDAs)$5,186,0004,876
Other savings deposits (excluding MMDAs)$10,872,0003,888
Total time deposits$17,377,0005,033
Total time and savings deposits$42,446,0005,160
Noninterest-bearing deposits$9,277,0005,040
Interest-bearing deposits$42,298,0005,170
Retail deposits$48,072,0005,237
Estimated insured deposits$47,179,0005,149
IRAs and Keogh plan accounts$2,108,0004,877
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$53,082,0005,248
Deposits held in domestic offices$53,082,0005,248
Individuals, partnerships, and corporations$42,672,0005,337
U.S. Government$01,296
States and political subdivisions in the U.S.$10,410,0003,048
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$17,734,0005,084
Demand deposits$17,505,0003,968
Nontransaction accounts$35,348,0005,124
Money market deposit accounts (MMDAs)$5,597,0004,820
Other savings deposits (excluding MMDAs)$10,614,0003,879
Total time deposits$19,138,0004,935
Total time and savings deposits$35,577,0005,425
Noninterest-bearing deposits$8,726,0005,176
Interest-bearing deposits$44,357,0005,144
Retail deposits$48,082,0005,288
Estimated insured deposits$50,942,0005,079
IRAs and Keogh plan accounts$2,091,0004,932
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$49,935,0005,372
Deposits held in domestic offices$49,935,0005,372
Individuals, partnerships, and corporations$41,874,0005,412
U.S. Government$01,197
States and political subdivisions in the U.S.$8,061,0003,376
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,564,0005,154
Demand deposits$16,413,0004,009
Nontransaction accounts$33,371,0005,268
Money market deposit accounts (MMDAs)$5,266,0004,943
Other savings deposits (excluding MMDAs)$10,437,0003,934
Total time deposits$17,669,0005,142
Total time and savings deposits$33,522,0005,557
Noninterest-bearing deposits$8,244,0005,225
Interest-bearing deposits$41,691,0005,282
Retail deposits$46,935,0005,365
Estimated insured deposits$48,175,0005,208
IRAs and Keogh plan accounts$2,136,0004,995
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$48,520,0005,474
Deposits held in domestic offices$48,520,0005,474
Individuals, partnerships, and corporations$41,374,0005,492
U.S. Government$01,235
States and political subdivisions in the U.S.$7,146,0003,579
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$15,487,0005,301
Demand deposits$15,357,0004,196
Nontransaction accounts$33,033,0005,350
Money market deposit accounts (MMDAs)$5,321,0004,983
Other savings deposits (excluding MMDAs)$10,529,0003,945
Total time deposits$17,183,0005,243
Total time and savings deposits$33,163,0005,645
Noninterest-bearing deposits$7,213,0005,427
Interest-bearing deposits$41,307,0005,342
Retail deposits$46,520,0005,438
Estimated insured deposits$45,753,0005,357
IRAs and Keogh plan accounts$2,264,0004,982
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$48,495,0005,543
Deposits held in domestic offices$48,495,0005,543
Individuals, partnerships, and corporations$41,638,0005,561
U.S. Government$01,228
States and political subdivisions in the U.S.$6,857,0003,661
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$15,836,0005,330
Demand deposits$7,780,0005,389
Nontransaction accounts$32,659,0005,429
Money market deposit accounts (MMDAs)$5,075,0005,097
Other savings deposits (excluding MMDAs)$10,240,0003,997
Total time deposits$17,344,0005,305
Total time and savings deposits$40,715,0005,437
Noninterest-bearing deposits$7,797,0005,407
Interest-bearing deposits$40,698,0005,440
Retail deposits$46,495,0005,502
Estimated insured deposits$46,043,0005,416
IRAs and Keogh plan accounts$2,256,0005,035
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$50,153,0005,570
Deposits held in domestic offices$50,153,0005,570
Individuals, partnerships, and corporations$43,166,0005,563
U.S. Government$01,345
States and political subdivisions in the U.S.$6,987,0003,643
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$17,236,0005,261
Demand deposits$8,848,0005,293
Nontransaction accounts$32,917,0005,471
Money market deposit accounts (MMDAs)$4,994,0005,143
Other savings deposits (excluding MMDAs)$10,257,0003,966
Total time deposits$17,667,0005,374
Total time and savings deposits$41,305,0005,477
Noninterest-bearing deposits$8,858,0005,331
Interest-bearing deposits$41,296,0005,479
Retail deposits$48,153,0005,520
Estimated insured deposits$47,000,0005,443
IRAs and Keogh plan accounts$2,265,0005,105
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$46,834,0005,723
Deposits held in domestic offices$46,834,0005,723
Individuals, partnerships, and corporations$40,421,0005,706
U.S. Government$01,257
States and political subdivisions in the U.S.$6,413,0003,737
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$15,632,0005,397
Demand deposits$7,268,0005,536
Nontransaction accounts$31,202,0005,623
Money market deposit accounts (MMDAs)$4,482,0005,308
Other savings deposits (excluding MMDAs)$10,102,0003,999
Total time deposits$16,618,0005,523
Total time and savings deposits$39,566,0005,597
Noninterest-bearing deposits$7,279,0005,574
Interest-bearing deposits$39,555,0005,602
Retail deposits$45,834,0005,639
Estimated insured deposits$45,001,0005,566
IRAs and Keogh plan accounts$2,217,0005,218
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$48,255,0005,740
Deposits held in domestic offices$48,255,0005,740
Individuals, partnerships, and corporations$41,270,0005,736
U.S. Government$01,331
States and political subdivisions in the U.S.$6,985,0003,646
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$15,883,0005,414
Demand deposits$7,356,0005,583
Nontransaction accounts$32,372,0005,635
Money market deposit accounts (MMDAs)$4,946,0005,283
Other savings deposits (excluding MMDAs)$10,363,0003,987
Total time deposits$17,063,0005,562
Total time and savings deposits$40,899,0005,618
Noninterest-bearing deposits$7,364,0005,609
Interest-bearing deposits$40,891,0005,617
Retail deposits$47,293,0005,651
Estimated insured deposits$46,194,0005,587
IRAs and Keogh plan accounts$2,258,0005,259
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$47,855,0005,811
Deposits held in domestic offices$47,855,0005,811
Individuals, partnerships, and corporations$41,251,0005,812
U.S. Government$01,317
States and political subdivisions in the U.S.$6,604,0003,762
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$15,741,0005,491
Demand deposits$7,409,0005,629
Nontransaction accounts$32,114,0005,728
Money market deposit accounts (MMDAs)$4,384,0005,435
Other savings deposits (excluding MMDAs)$10,030,0004,051
Total time deposits$17,700,0005,577
Total time and savings deposits$40,446,0005,706
Noninterest-bearing deposits$7,422,0005,668
Interest-bearing deposits$40,433,0005,708
Retail deposits$46,894,0005,728
Estimated insured deposits$46,380,0005,651
IRAs and Keogh plan accounts$2,312,0005,295
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$48,551,0005,830
Deposits held in domestic offices$48,551,0005,830
Individuals, partnerships, and corporations$41,161,0005,841
U.S. Government$01,474
States and political subdivisions in the U.S.$7,390,0003,578
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$15,977,0005,481
Demand deposits$7,252,0005,682
Nontransaction accounts$32,574,0005,749
Money market deposit accounts (MMDAs)$4,575,0005,422
Other savings deposits (excluding MMDAs)$9,750,0004,048
Total time deposits$18,249,0005,615
Total time and savings deposits$41,299,0005,714
Noninterest-bearing deposits$7,261,0005,731
Interest-bearing deposits$41,290,0005,714
Retail deposits$47,590,0005,741
Estimated insured deposits$46,566,0005,664
IRAs and Keogh plan accounts$2,403,0005,309
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$48,711,0005,882
Deposits held in domestic offices$48,711,0005,881
Individuals, partnerships, and corporations$41,418,0005,902
U.S. Government$01,406
States and political subdivisions in the U.S.$7,293,0003,532
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$16,449,0005,408
Demand deposits$8,008,0005,538
Nontransaction accounts$32,262,0005,839
Money market deposit accounts (MMDAs)$4,515,0005,503
Other savings deposits (excluding MMDAs)$9,720,0004,053
Total time deposits$18,027,0005,718
Total time and savings deposits$40,703,0005,788
Noninterest-bearing deposits$8,019,0005,592
Interest-bearing deposits$40,692,0005,786
Retail deposits$47,448,0005,801
Estimated insured deposits$46,170,0005,732
IRAs and Keogh plan accounts$2,345,0005,406
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$48,456,0005,925
Deposits held in domestic offices$48,456,0005,925
Individuals, partnerships, and corporations$41,554,0005,933
U.S. Government$01,377
States and political subdivisions in the U.S.$6,902,0003,618
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$15,331,0005,582
Demand deposits$6,712,0005,833
Nontransaction accounts$33,125,0005,838
Money market deposit accounts (MMDAs)$5,102,0005,428
Other savings deposits (excluding MMDAs)$9,799,0004,039
Total time deposits$18,224,0005,762
Total time and savings deposits$41,744,0005,807
Noninterest-bearing deposits$6,715,0005,876
Interest-bearing deposits$41,741,0005,801
Retail deposits$47,170,0005,851
Estimated insured deposits$45,966,0005,784
IRAs and Keogh plan accounts$2,356,0005,425
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$47,763,0006,008
Deposits held in domestic offices$47,763,0006,008
Individuals, partnerships, and corporations$41,030,0006,026
U.S. Government$01,424
States and political subdivisions in the U.S.$6,733,0003,716
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$15,042,0005,692
Demand deposits$6,797,0005,883
Nontransaction accounts$32,721,0005,914
Money market deposit accounts (MMDAs)$3,695,0005,774
Other savings deposits (excluding MMDAs)$9,786,0004,063
Total time deposits$19,239,0005,747
Total time and savings deposits$40,966,0005,901
Noninterest-bearing deposits$6,803,0005,918
Interest-bearing deposits$40,960,0005,899
Retail deposits$46,097,0005,948
Estimated insured deposits$46,020,0005,848
IRAs and Keogh plan accounts$2,398,0005,441
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$25,259,0006,742
Deposits held in domestic offices$25,259,0006,741
Individuals, partnerships, and corporations$20,075,0006,797
U.S. Government$01,583
States and political subdivisions in the U.S.$5,184,0004,122
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$6,919,0006,615
Demand deposits$4,280,0006,417
Nontransaction accounts$18,340,0006,623
Money market deposit accounts (MMDAs)$2,392,0006,103
Other savings deposits (excluding MMDAs)$5,381,0005,122
Total time deposits$10,567,0006,540
Total time and savings deposits$20,979,0006,691
Noninterest-bearing deposits$4,280,0006,441
Interest-bearing deposits$20,979,0006,692
Retail deposits$23,614,0006,744
Estimated insured deposits$23,896,0006,724
IRAs and Keogh plan accounts$1,176,0006,269
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$24,305,0006,848
Deposits held in domestic offices$24,305,0006,848
Individuals, partnerships, and corporations$19,475,0006,896
U.S. Government$01,457
States and political subdivisions in the U.S.$4,830,0004,181
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$6,465,0006,693
Demand deposits$4,125,0006,451
Nontransaction accounts$17,840,0006,739
Money market deposit accounts (MMDAs)$3,122,0006,014
Other savings deposits (excluding MMDAs)$4,622,0005,377
Total time deposits$10,096,0006,683
Total time and savings deposits$20,180,0006,811
Noninterest-bearing deposits$4,125,0006,482
Interest-bearing deposits$20,180,0006,812
Retail deposits$23,466,0006,826
Estimated insured deposits$22,907,0006,829
IRAs and Keogh plan accounts$1,203,0006,341
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$24,789,0006,897
Deposits held in domestic offices$24,789,0006,896
Individuals, partnerships, and corporations$19,735,0006,950
U.S. Government$01,535
States and political subdivisions in the U.S.$5,054,0004,129
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$6,710,0006,726
Demand deposits$4,291,0006,456
Nontransaction accounts$18,079,0006,791
Money market deposit accounts (MMDAs)$3,468,0005,936
Other savings deposits (excluding MMDAs)$4,344,0005,491
Total time deposits$10,267,0006,746
Total time and savings deposits$20,498,0006,866
Noninterest-bearing deposits$4,291,0006,481
Interest-bearing deposits$20,498,0006,864
Retail deposits$23,952,0006,867
Estimated insured deposits$23,373,0006,867
IRAs and Keogh plan accounts$1,214,0006,376
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$24,617,0006,968
Deposits held in domestic offices$24,617,0006,968
Individuals, partnerships, and corporations$19,781,0007,016
U.S. Government$01,579
States and political subdivisions in the U.S.$4,836,0004,256
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$7,140,0006,751
Demand deposits$4,592,0006,439
Nontransaction accounts$17,477,0006,883
Money market deposit accounts (MMDAs)$3,030,0006,108
Other savings deposits (excluding MMDAs)$4,385,0005,484
Total time deposits$10,063,0006,831
Total time and savings deposits$20,025,0006,948
Noninterest-bearing deposits$4,592,0006,477
Interest-bearing deposits$20,025,0006,943
Retail deposits$24,080,0006,933
Estimated insured deposits$23,529,0006,945
IRAs and Keogh plan accounts$1,219,0006,426
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$24,951,0006,975
Deposits held in domestic offices$24,951,0006,973
Individuals, partnerships, and corporations$19,986,0007,018
U.S. Government$01,780
States and political subdivisions in the U.S.$4,965,0004,059
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$7,308,0006,729
Demand deposits$4,598,0006,436
Nontransaction accounts$17,643,0006,887
Money market deposit accounts (MMDAs)$3,059,0006,095
Other savings deposits (excluding MMDAs)$4,432,0005,379
Total time deposits$10,152,0006,864
Total time and savings deposits$20,353,0006,941
Noninterest-bearing deposits$4,598,0006,486
Interest-bearing deposits$20,353,0006,941
Retail deposits$24,416,0006,925
Estimated insured deposits$23,757,0006,943
IRAs and Keogh plan accounts$1,270,0006,408
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$24,039,0007,061
Deposits held in domestic offices$24,039,0007,060
Individuals, partnerships, and corporations$19,689,0007,092
U.S. Government$01,652
States and political subdivisions in the U.S.$4,350,0004,207
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$6,749,0006,818
Demand deposits$4,263,0006,489
Nontransaction accounts$17,290,0006,983
Money market deposit accounts (MMDAs)$2,626,0006,265
Other savings deposits (excluding MMDAs)$4,339,0005,407
Total time deposits$10,325,0006,935
Total time and savings deposits$19,776,0007,037
Noninterest-bearing deposits$4,263,0006,537
Interest-bearing deposits$19,776,0007,033
Retail deposits$23,504,0007,015
Estimated insured deposits$23,095,0007,025
IRAs and Keogh plan accounts$1,398,0006,389
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$24,268,0007,123
Deposits held in domestic offices$24,268,0007,123
Individuals, partnerships, and corporations$19,551,0007,164
U.S. Government$01,633
States and political subdivisions in the U.S.$4,717,0004,092
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,907,0006,828
Demand deposits$4,128,0006,541
Nontransaction accounts$17,361,0007,055
Money market deposit accounts (MMDAs)$2,781,0006,258
Other savings deposits (excluding MMDAs)$4,123,0005,527
Total time deposits$10,457,0007,007
Total time and savings deposits$20,140,0007,099
Noninterest-bearing deposits$4,128,0006,590
Interest-bearing deposits$20,140,0007,086
Retail deposits$23,783,0007,069
Estimated insured deposits$23,363,0007,083
IRAs and Keogh plan accounts$1,431,0006,406
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$23,759,0007,197
Deposits held in domestic offices$23,759,0007,197
Individuals, partnerships, and corporations$19,272,0007,235
U.S. Government$01,643
States and political subdivisions in the U.S.$4,487,0004,185
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,511,0006,949
Demand deposits$3,896,0006,648
Nontransaction accounts$17,248,0007,113
Money market deposit accounts (MMDAs)$2,472,0006,416
Other savings deposits (excluding MMDAs)$4,011,0005,582
Total time deposits$10,765,0007,057
Total time and savings deposits$19,863,0007,167
Noninterest-bearing deposits$3,896,0006,699
Interest-bearing deposits$19,863,0007,169
Retail deposits$23,183,0007,151
Estimated insured deposits$22,757,0007,161
IRAs and Keogh plan accounts$1,440,0006,439
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$25,157,0007,205
Deposits held in domestic offices$25,157,0007,205
Individuals, partnerships, and corporations$20,717,0007,236
U.S. Government$02,902
States and political subdivisions in the U.S.$4,440,0004,210
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,213,0006,867
Demand deposits$4,762,0006,423
Nontransaction accounts$17,944,0007,127
Money market deposit accounts (MMDAs)$2,755,0006,349
Other savings deposits (excluding MMDAs)$4,414,0005,343
Total time deposits$10,776,0007,122
Total time and savings deposits$20,395,0007,193
Noninterest-bearing deposits$4,762,0006,478
Interest-bearing deposits$20,395,0007,189
Retail deposits$24,581,0007,143
Estimated insured deposits$23,818,0007,175
IRAs and Keogh plan accounts$1,565,0006,419
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$23,957,0007,314
Deposits held in domestic offices$23,957,0007,314
Individuals, partnerships, and corporations$19,873,0007,343
U.S. Government$03,279
States and political subdivisions in the U.S.$4,084,0004,342
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,527,0006,993
Demand deposits$3,994,0006,638
Nontransaction accounts$17,430,0007,237
Money market deposit accounts (MMDAs)$2,554,0006,462
Other savings deposits (excluding MMDAs)$4,030,0005,543
Total time deposits$10,845,0007,219
Total time and savings deposits$19,963,0007,292
Noninterest-bearing deposits$3,994,0006,694
Interest-bearing deposits$19,963,0007,295
Retail deposits$23,382,0007,254
Estimated insured deposits$23,040,0007,259
IRAs and Keogh plan accounts$1,572,0006,490
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$24,322,0007,360
Deposits held in domestic offices$24,322,0007,360
Individuals, partnerships, and corporations$19,878,0007,401
U.S. Government$03,428
States and political subdivisions in the U.S.$4,444,0004,230
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,475,0007,032
Demand deposits$3,975,0006,670
Nontransaction accounts$17,847,0007,278
Money market deposit accounts (MMDAs)$3,022,0006,331
Other savings deposits (excluding MMDAs)$4,020,0005,566
Total time deposits$10,805,0007,270
Total time and savings deposits$20,347,0007,336
Noninterest-bearing deposits$3,975,0006,723
Interest-bearing deposits$20,347,0007,329
Retail deposits$23,822,0007,298
Estimated insured deposits$23,297,0007,303
IRAs and Keogh plan accounts$1,573,0006,507
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$23,355,0007,487
Deposits held in domestic offices$23,355,0007,486
Individuals, partnerships, and corporations$19,343,0007,515
U.S. Government$03,500
States and political subdivisions in the U.S.$4,012,0004,460
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,060,0007,189
Demand deposits$3,742,0006,825
Nontransaction accounts$17,295,0007,388
Money market deposit accounts (MMDAs)$2,588,0006,554
Other savings deposits (excluding MMDAs)$3,966,0005,598
Total time deposits$10,741,0007,357
Total time and savings deposits$19,613,0007,455
Noninterest-bearing deposits$3,742,0006,869
Interest-bearing deposits$19,613,0007,449
Retail deposits$22,855,0007,423
Estimated insured deposits$22,427,0007,424
IRAs and Keogh plan accounts$1,626,0006,524
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$24,673,0007,495
Deposits held in domestic offices$24,673,0007,494
Individuals, partnerships, and corporations$20,537,0007,524
U.S. Government$03,705
States and political subdivisions in the U.S.$4,136,0004,395
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,953,0007,118
Demand deposits$4,322,0006,717
Nontransaction accounts$17,720,0007,416
Money market deposit accounts (MMDAs)$2,769,0006,483
Other savings deposits (excluding MMDAs)$4,064,0005,477
Total time deposits$10,886,0007,409
Total time and savings deposits$20,351,0007,468
Noninterest-bearing deposits$4,322,0006,772
Interest-bearing deposits$20,351,0007,463
Retail deposits$21,611,0007,389
Estimated insured deposits$23,440,0007,431
IRAs and Keogh plan accounts$1,728,0006,445
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$22,441,0007,628
Deposits held in domestic offices$22,441,0007,628
Individuals, partnerships, and corporations$19,011,0007,641
U.S. Government$03,620
States and political subdivisions in the U.S.$3,430,0004,645
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,902,0007,261
Demand deposits$3,614,0006,924
Nontransaction accounts$16,539,0007,545
Money market deposit accounts (MMDAs)$2,443,0006,668
Other savings deposits (excluding MMDAs)$3,268,0005,884
Total time deposits$10,829,0007,492
Total time and savings deposits$18,827,0007,596
Noninterest-bearing deposits$3,614,0006,980
Interest-bearing deposits$18,827,0007,584
Retail deposits$19,540,0007,553
Estimated insured deposits$21,736,0007,560
IRAs and Keogh plan accounts$1,741,0006,480
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$22,761,0007,682
Deposits held in domestic offices$22,761,0007,681
Individuals, partnerships, and corporations$18,990,0007,708
U.S. Government$03,557
States and political subdivisions in the U.S.$3,771,0004,535
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,890,0007,337
Demand deposits$3,102,0007,168
Nontransaction accounts$16,871,0007,581
Money market deposit accounts (MMDAs)$3,353,0006,366
Other savings deposits (excluding MMDAs)$3,584,0005,773
Total time deposits$9,934,0007,620
Total time and savings deposits$19,659,0007,622
Noninterest-bearing deposits$3,102,0007,217
Interest-bearing deposits$19,659,0007,619
Retail deposits$20,792,0007,540
Estimated insured deposits$20,143,0007,550
IRAs and Keogh plan accounts$1,782,0006,443
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$22,647,0007,724
Deposits held in domestic offices$22,647,0007,724
Individuals, partnerships, and corporations$19,309,0007,737
U.S. Government$03,628
States and political subdivisions in the U.S.$3,338,0004,789
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,945,0007,348
Demand deposits$3,281,0007,146
Nontransaction accounts$16,702,0007,634
Money market deposit accounts (MMDAs)$3,127,0006,451
Other savings deposits (excluding MMDAs)$3,764,0005,684
Total time deposits$9,811,0007,664
Total time and savings deposits$19,366,0007,674
Noninterest-bearing deposits$3,281,0007,192
Interest-bearing deposits$19,366,0007,668
Retail deposits$20,629,0007,582
Estimated insured deposits$20,399,0007,573
IRAs and Keogh plan accounts$1,767,0006,405
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$23,307,0007,715
Deposits held in domestic offices$23,307,0007,715
Individuals, partnerships, and corporations$19,724,0007,752
U.S. Government$03,888
States and political subdivisions in the U.S.$3,583,0004,652
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,481,0007,270
Demand deposits$3,750,0007,022
Nontransaction accounts$16,826,0007,642
Money market deposit accounts (MMDAs)$3,289,0006,381
Other savings deposits (excluding MMDAs)$3,707,0005,584
Total time deposits$9,830,0007,705
Total time and savings deposits$19,557,0007,676
Noninterest-bearing deposits$3,750,0007,075
Interest-bearing deposits$19,557,0007,665
Retail deposits$21,301,0007,552
Estimated insured deposits$20,566,0007,564
IRAs and Keogh plan accounts$1,729,0006,403
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$22,330,0007,788
Deposits held in domestic offices$22,330,0007,788
Individuals, partnerships, and corporations$19,066,0007,809
U.S. Government$03,764
States and political subdivisions in the U.S.$3,264,0004,724
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$6,221,0007,298
Demand deposits$3,442,0007,143
Nontransaction accounts$16,109,0007,725
Money market deposit accounts (MMDAs)$3,535,0006,310
Other savings deposits (excluding MMDAs)$3,697,0005,649
Total time deposits$8,877,0007,821
Total time and savings deposits$18,888,0007,748
Noninterest-bearing deposits$3,442,0007,200
Interest-bearing deposits$18,888,0007,736
Retail deposits$21,014,0007,592
Estimated insured deposits$19,813,0007,643
IRAs and Keogh plan accounts$1,761,0006,360
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$21,694,0007,851
Deposits held in domestic offices$21,694,0007,850
Individuals, partnerships, and corporations$18,373,0007,886
U.S. Government$03,873
States and political subdivisions in the U.S.$3,321,0004,700
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,293,0007,343
Demand deposits$3,201,0007,290
Nontransaction accounts$15,401,0007,814
Money market deposit accounts (MMDAs)$3,356,0006,380
Other savings deposits (excluding MMDAs)$3,334,0005,911
Total time deposits$8,711,0007,875
Total time and savings deposits$18,493,0007,795
Noninterest-bearing deposits$3,201,0007,350
Interest-bearing deposits$18,493,0007,788
Retail deposits$20,364,0007,662
Estimated insured deposits$18,877,0007,713
IRAs and Keogh plan accounts$1,765,0006,369
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$22,227,0007,835
Deposits held in domestic offices$22,227,0007,834
Individuals, partnerships, and corporations$19,205,0007,853
U.S. Government$03,876
States and political subdivisions in the U.S.$3,022,0004,855
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$5,860,0007,447
Demand deposits$3,234,0007,273
Nontransaction accounts$16,367,0007,758
Money market deposit accounts (MMDAs)$3,328,0006,378
Other savings deposits (excluding MMDAs)$3,115,0006,020
Total time deposits$9,924,0007,793
Total time and savings deposits$18,993,0007,783
Noninterest-bearing deposits$3,234,0007,333
Interest-bearing deposits$18,993,0007,772
Retail deposits$19,744,0007,714
Estimated insured deposits$19,046,0007,728
IRAs and Keogh plan accounts$1,827,0006,302
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$22,358,0007,822
Deposits held in domestic offices$22,358,0007,821
Individuals, partnerships, and corporations$19,279,0007,843
U.S. Government$04,156
States and political subdivisions in the U.S.$3,079,0004,800
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$5,857,0007,469
Demand deposits$3,492,0007,233
Nontransaction accounts$16,501,0007,729
Money market deposit accounts (MMDAs)$3,248,0006,376
Other savings deposits (excluding MMDAs)$3,025,0006,021
Total time deposits$10,228,0007,767
Total time and savings deposits$18,866,0007,788
Noninterest-bearing deposits$3,492,0007,294
Interest-bearing deposits$18,866,0007,782
Retail deposits$19,710,0007,727
Estimated insured deposits$18,555,0007,732
IRAs and Keogh plan accounts$1,859,0006,263
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$21,772,0007,848
Deposits held in domestic offices$21,772,0007,847
Individuals, partnerships, and corporations$19,081,0007,853
U.S. Government$03,924
States and political subdivisions in the U.S.$2,691,0004,934
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$5,426,0007,520
Demand deposits$3,196,0007,255
Nontransaction accounts$16,346,0007,756
Money market deposit accounts (MMDAs)$3,226,0006,386
Other savings deposits (excluding MMDAs)$3,005,0006,103
Total time deposits$10,115,0007,792
Total time and savings deposits$18,576,0007,798
Noninterest-bearing deposits$3,196,0007,324
Interest-bearing deposits$18,576,0007,788
Retail deposits$19,263,0007,756
Estimated insured deposits$18,393,0007,760
IRAs and Keogh plan accounts$1,885,0006,277
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$21,734,0007,902
Deposits held in domestic offices$21,734,0007,901
Individuals, partnerships, and corporations$19,132,0007,897
U.S. Government$04,057
States and political subdivisions in the U.S.$2,602,0005,003
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,536,0007,575
Demand deposits$3,141,0007,349
Nontransaction accounts$16,198,0007,811
Money market deposit accounts (MMDAs)$3,348,0006,340
Other savings deposits (excluding MMDAs)$3,197,0006,075
Total time deposits$9,653,0007,868
Total time and savings deposits$18,593,0007,855
Noninterest-bearing deposits$3,141,0007,412
Interest-bearing deposits$18,593,0007,848
Retail deposits$19,738,0007,766
Estimated insured deposits$18,601,0007,788
IRAs and Keogh plan accounts$1,954,0006,240
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$21,105,0007,960
Deposits held in domestic offices$21,105,0007,958
Individuals, partnerships, and corporations$18,721,0007,951
U.S. Government$04,056
States and political subdivisions in the U.S.$2,384,0005,202
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$5,696,0007,582
Demand deposits$3,099,0007,404
Nontransaction accounts$15,409,0007,889
Money market deposit accounts (MMDAs)$2,835,0006,595
Other savings deposits (excluding MMDAs)$3,017,0006,293
Total time deposits$9,557,0007,894
Total time and savings deposits$18,006,0007,913
Noninterest-bearing deposits$3,099,0007,468
Interest-bearing deposits$18,006,0007,906
Retail deposits$19,442,0007,804
Estimated insured deposits$18,575,0007,819
IRAs and Keogh plan accounts$1,944,0006,230
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$22,278,0007,904
Deposits held in domestic offices$22,278,0007,903
Individuals, partnerships, and corporations$19,766,0007,914
U.S. Government$04,273
States and political subdivisions in the U.S.$2,512,0005,124
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$6,407,0007,493
Demand deposits$3,087,0007,476
Nontransaction accounts$15,871,0007,858
Money market deposit accounts (MMDAs)$3,720,0006,189
Other savings deposits (excluding MMDAs)$3,041,0006,253
Total time deposits$9,110,0007,942
Total time and savings deposits$19,191,0007,842
Noninterest-bearing deposits$3,087,0007,535
Interest-bearing deposits$19,191,0007,840
Retail deposits$20,817,0007,701
Estimated insured deposits$19,454,0007,779
IRAs and Keogh plan accounts$1,890,0006,262
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$21,700,0007,954
Deposits held in domestic offices$21,700,0007,952
Individuals, partnerships, and corporations$19,698,0007,930
U.S. Government$04,163
States and political subdivisions in the U.S.$2,002,0005,417
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$5,752,0007,631
Demand deposits$3,161,0007,410
Nontransaction accounts$15,948,0007,878
Money market deposit accounts (MMDAs)$3,381,0006,337
Other savings deposits (excluding MMDAs)$3,032,0006,351
Total time deposits$9,535,0007,919
Total time and savings deposits$18,539,0007,910
Noninterest-bearing deposits$3,161,0007,464
Interest-bearing deposits$18,539,0007,900
Retail deposits$19,845,0007,785
Estimated insured deposits$18,482,0007,865
IRAs and Keogh plan accounts$1,856,0006,309
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$21,228,0008,007
Deposits held in domestic offices$21,228,0008,005
Individuals, partnerships, and corporations$18,451,0008,028
U.S. Government$04,264
States and political subdivisions in the U.S.$2,777,0004,939
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$5,986,0007,645
Demand deposits$3,149,0007,469
Nontransaction accounts$15,242,0007,944
Money market deposit accounts (MMDAs)$2,519,0006,771
Other savings deposits (excluding MMDAs)$3,253,0006,323
Total time deposits$9,470,0007,919
Total time and savings deposits$18,079,0007,959
Noninterest-bearing deposits$3,149,0007,524
Interest-bearing deposits$18,079,0007,952
Retail deposits$19,384,0007,846
Estimated insured deposits$18,897,0007,854
IRAs and Keogh plan accounts$1,847,0006,305
Brokered deposits$99,0003,063
Fully insured brokered deposits$99,0002,793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$21,753,0008,004
Deposits held in domestic offices$21,753,0008,002
Individuals, partnerships, and corporations$18,749,0008,020
U.S. Government$04,261
States and political subdivisions in the U.S.$3,004,0004,857
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$6,370,0007,611
Demand deposits$3,600,0007,306
Nontransaction accounts$15,383,0007,955
Money market deposit accounts (MMDAs)$2,944,0006,609
Other savings deposits (excluding MMDAs)$3,323,0006,360
Total time deposits$9,116,0007,952
Total time and savings deposits$18,153,0007,964
Noninterest-bearing deposits$3,600,0007,355
Interest-bearing deposits$18,153,0007,962
Retail deposits$19,913,0007,858
Estimated insured deposits$18,735,0007,905
IRAs and Keogh plan accounts$1,811,0006,336
Brokered deposits$198,0002,835
Fully insured brokered deposits$198,0002,579
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$22,344,0008,010
Deposits held in domestic offices$22,344,0008,009
Individuals, partnerships, and corporations$18,645,0008,063
U.S. Government$04,442
States and political subdivisions in the U.S.$3,699,0004,497
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$6,049,0007,784
Demand deposits$3,268,0007,556
Nontransaction accounts$16,295,0007,894
Money market deposit accounts (MMDAs)$3,069,0006,577
Other savings deposits (excluding MMDAs)$3,492,0006,257
Total time deposits$9,734,0007,881
Total time and savings deposits$19,076,0007,946
Noninterest-bearing deposits$3,268,0007,608
Interest-bearing deposits$19,076,0007,942
Retail deposits$20,008,0007,896
Estimated insured deposits$18,901,0007,925
IRAs and Keogh plan accounts$1,676,0006,480
Brokered deposits$198,0002,758
Fully insured brokered deposits$198,0002,489
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$21,295,0008,092
Deposits held in domestic offices$21,295,0008,090
Individuals, partnerships, and corporations$19,525,0008,034
U.S. Government$04,317
States and political subdivisions in the U.S.$1,770,0005,683
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$5,681,0007,825
Demand deposits$2,773,0007,717
Nontransaction accounts$15,614,0007,982
Money market deposit accounts (MMDAs)$3,286,0006,494
Other savings deposits (excluding MMDAs)$3,242,0006,472
Total time deposits$9,086,0008,003
Total time and savings deposits$18,522,0008,011
Noninterest-bearing deposits$2,773,0007,763
Interest-bearing deposits$18,522,0008,004
Retail deposits$19,562,0007,930
Estimated insured deposits$19,256,0007,908
IRAs and Keogh plan accounts$1,656,0006,535
Brokered deposits$198,0002,657
Fully insured brokered deposits$198,0002,392
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$22,493,0008,013
Deposits held in domestic offices$22,493,0008,012
Individuals, partnerships, and corporations$20,593,0007,958
U.S. Government$04,271
States and political subdivisions in the U.S.$1,900,0005,628
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,292,0007,699
Demand deposits$3,378,0007,420
Nontransaction accounts$16,201,0007,929
Money market deposit accounts (MMDAs)$3,336,0006,495
Other savings deposits (excluding MMDAs)$3,538,0006,344
Total time deposits$9,327,0007,969
Total time and savings deposits$19,115,0007,975
Noninterest-bearing deposits$3,378,0007,451
Interest-bearing deposits$19,115,0007,978
Retail deposits$20,763,0007,842
Estimated insured deposits$20,497,0007,816
IRAs and Keogh plan accounts$1,646,0006,528
Brokered deposits$297,0002,476
Fully insured brokered deposits$297,0002,218
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$22,329,0008,103
Deposits held in domestic offices$22,329,0008,101
Individuals, partnerships, and corporations$20,639,0008,032
U.S. Government$04,329
States and political subdivisions in the U.S.$1,690,0005,834
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$5,609,0007,944
Demand deposits$2,858,0007,721
Nontransaction accounts$16,720,0007,940
Money market deposit accounts (MMDAs)$3,381,0006,592
Other savings deposits (excluding MMDAs)$3,360,0006,530
Total time deposits$9,979,0007,934
Total time and savings deposits$19,471,0008,020
Noninterest-bearing deposits$2,858,0007,750
Interest-bearing deposits$19,471,0008,026
Retail deposits$20,207,0007,960
Estimated insured deposits$19,922,0007,956
IRAs and Keogh plan accounts$1,604,0006,643
Brokered deposits$495,0002,299
Fully insured brokered deposits$495,0002,042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$22,512,0008,116
Deposits held in domestic offices$22,512,0008,115
Individuals, partnerships, and corporations$20,718,0008,066
U.S. Government$04,510
States and political subdivisions in the U.S.$1,794,0005,755
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,810,0007,936
Demand deposits$2,787,0007,835
Nontransaction accounts$16,702,0007,976
Money market deposit accounts (MMDAs)$3,509,0006,544
Other savings deposits (excluding MMDAs)$3,691,0006,293
Total time deposits$9,502,0008,014
Total time and savings deposits$19,725,0008,018
Noninterest-bearing deposits$2,787,0007,864
Interest-bearing deposits$19,725,0008,024
Retail deposits$20,752,0007,960
Estimated insured deposits$20,109,0007,969
IRAs and Keogh plan accounts$1,654,0006,602
Brokered deposits$495,0002,235
Fully insured brokered deposits$495,0001,985
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$20,857,0008,247
Deposits held in domestic offices$20,857,0008,244
Individuals, partnerships, and corporations$19,138,0008,182
U.S. Government$04,404
States and political subdivisions in the U.S.$1,719,0005,760
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$4,953,0008,119
Demand deposits$2,255,0008,013
Nontransaction accounts$15,904,0008,089
Money market deposit accounts (MMDAs)$3,720,0006,444
Other savings deposits (excluding MMDAs)$3,296,0006,565
Total time deposits$8,888,0008,136
Total time and savings deposits$18,602,0008,132
Noninterest-bearing deposits$2,255,0008,040
Interest-bearing deposits$18,602,0008,138
Retail deposits$19,491,0008,069
Estimated insured deposits$19,230,0008,063
IRAs and Keogh plan accounts$1,665,0006,635
Brokered deposits$495,0002,151
Fully insured brokered deposits$495,0001,913
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$21,200,0008,279
Deposits held in domestic offices$21,200,0008,278
Individuals, partnerships, and corporations$19,480,0008,222
U.S. Government$04,543
States and political subdivisions in the U.S.$1,720,0005,828
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$5,060,0008,144
Demand deposits$2,513,0007,910
Nontransaction accounts$16,140,0008,118
Money market deposit accounts (MMDAs)$3,665,0006,523
Other savings deposits (excluding MMDAs)$3,315,0006,586
Total time deposits$9,160,0008,160
Total time and savings deposits$18,687,0008,166
Noninterest-bearing deposits$2,513,0007,939
Interest-bearing deposits$18,687,0008,171
Retail deposits$19,584,0008,137
Estimated insured deposits$19,234,0008,116
IRAs and Keogh plan accounts$1,650,0006,755
Brokered deposits$495,0002,017
Fully insured brokered deposits$495,0001,808
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$20,961,0008,322
Deposits held in domestic offices$20,961,0008,321
Individuals, partnerships, and corporations$19,423,0008,238
U.S. Government$04,568
States and political subdivisions in the U.S.$1,538,0005,979
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$4,944,0008,213
Demand deposits$2,317,0008,036
Nontransaction accounts$16,017,0008,164
Money market deposit accounts (MMDAs)$3,465,0006,643
Other savings deposits (excluding MMDAs)$3,551,0006,460
Total time deposits$9,001,0008,230
Total time and savings deposits$18,644,0008,208
Noninterest-bearing deposits$2,317,0008,068
Interest-bearing deposits$18,644,0008,215
Retail deposits$19,705,0008,156
Estimated insured deposits$18,682,0008,211
IRAs and Keogh plan accounts$1,674,0006,730
Brokered deposits$495,0001,932
Fully insured brokered deposits$495,0001,737
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$21,780,0008,314
Deposits held in domestic offices$21,780,0008,313
Individuals, partnerships, and corporations$20,090,0008,197
U.S. Government$04,814
States and political subdivisions in the U.S.$1,690,0005,906
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$5,443,0007,439
Demand deposits$2,625,0007,397
Nontransaction accounts$16,337,0007,315
Money market deposit accounts (MMDAs)$3,919,0005,780
Other savings deposits (excluding MMDAs)$3,563,0005,644
Total time deposits$8,855,0007,466
Total time and savings deposits$19,155,0008,173
Noninterest-bearing deposits$2,625,0007,922
Interest-bearing deposits$19,155,0008,203
Retail deposits$20,426,0008,120
Estimated insured deposits$19,785,0008,139
IRAs and Keogh plan accounts$1,635,0006,823
Brokered deposits$495,0001,849
Fully insured brokered deposits$495,0001,652
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$20,122,0008,449
Deposits held in domestic offices$20,122,0008,448
Individuals, partnerships, and corporations$18,621,0008,336
U.S. Government$04,647
States and political subdivisions in the U.S.$1,501,0005,994
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$5,329,0007,413
Demand deposits$2,530,0007,385
Nontransaction accounts$14,793,0007,495
Money market deposit accounts (MMDAs)$3,204,0006,104
Other savings deposits (excluding MMDAs)$3,361,0005,794
Total time deposits$8,228,0007,614
Total time and savings deposits$17,592,0008,350
Noninterest-bearing deposits$2,530,0007,923
Interest-bearing deposits$17,592,0008,381
Retail deposits$19,394,0008,240
Estimated insured deposits$18,455,0008,302
IRAs and Keogh plan accounts$1,622,0006,909
Brokered deposits$495,0001,798
Fully insured brokered deposits$495,0001,601
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$19,649,0008,508
Deposits held in domestic offices$19,649,0008,506
Individuals, partnerships, and corporations$17,986,0008,407
U.S. Government$04,820
States and political subdivisions in the U.S.$1,663,0005,877
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,030,0007,502
Demand deposits$2,344,0007,469
Nontransaction accounts$14,619,0007,535
Money market deposit accounts (MMDAs)$3,175,0006,096
Other savings deposits (excluding MMDAs)$3,071,0005,973
Total time deposits$8,373,0007,638
Total time and savings deposits$17,305,0008,394
Noninterest-bearing deposits$2,344,0008,027
Interest-bearing deposits$17,305,0008,429
Retail deposits$18,651,0008,328
Estimated insured deposits$17,970,0008,376
IRAs and Keogh plan accounts$1,577,0006,974
Brokered deposits$495,0001,757
Fully insured brokered deposits$495,0001,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$18,779,0008,594
Deposits held in domestic offices$18,779,0008,593
Individuals, partnerships, and corporations$17,198,0008,493
U.S. Government$04,819
States and political subdivisions in the U.S.$1,581,0005,982
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$4,812,0007,560
Demand deposits$2,184,0007,558
Nontransaction accounts$13,967,0007,619
Money market deposit accounts (MMDAs)$3,199,0006,097
Other savings deposits (excluding MMDAs)$2,984,0005,991
Total time deposits$7,784,0007,748
Total time and savings deposits$16,595,0008,479
Noninterest-bearing deposits$2,184,0008,118
Interest-bearing deposits$16,595,0008,522
Retail deposits$17,772,0008,436
Estimated insured deposits$17,546,0008,435
IRAs and Keogh plan accounts$1,525,0007,020
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$18,368,0008,649
Deposits held in domestic offices$18,368,0008,648
Individuals, partnerships, and corporations$16,774,0008,551
U.S. Government$04,995
States and political subdivisions in the U.S.$1,594,0005,968
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$4,401,0007,689
Demand deposits$1,985,0007,708
Nontransaction accounts$13,967,0007,618
Money market deposit accounts (MMDAs)$3,532,0005,878
Other savings deposits (excluding MMDAs)$3,013,0005,864
Total time deposits$7,422,0007,817
Total time and savings deposits$16,383,0008,519
Noninterest-bearing deposits$1,985,0008,294
Interest-bearing deposits$16,383,0008,569
Retail deposits$17,360,0008,493
Estimated insured deposits$16,914,0008,530
IRAs and Keogh plan accounts$1,540,0006,988
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$17,125,0008,892
Deposits held in domestic offices$17,125,0008,891
Individuals, partnerships, and corporations$15,978,0008,753
U.S. Government$05,263
States and political subdivisions in the U.S.$1,147,0006,424
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$4,693,0007,706
Demand deposits$2,362,0007,621
Nontransaction accounts$12,432,0007,874
Money market deposit accounts (MMDAs)$2,706,0006,226
Other savings deposits (excluding MMDAs)$2,861,0005,845
Total time deposits$6,865,0008,045
Total time and savings deposits$14,763,0008,779
Noninterest-bearing deposits$2,362,0008,155
Interest-bearing deposits$14,763,0008,832
Retail deposits$16,392,0008,694
Estimated insured deposits$16,169,0008,741
IRAs and Keogh plan accounts$1,457,0007,116
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$18,334,0008,919
Deposits held in domestic offices$18,334,0008,919
Individuals, partnerships, and corporations$17,879,0008,681
U.S. Government$05,369
States and political subdivisions in the U.S.$455,0007,263
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,377,0007,195
Demand deposits$4,210,0006,564
Nontransaction accounts$11,957,0008,028
Money market deposit accounts (MMDAs)$2,439,0006,266
Other savings deposits (excluding MMDAs)$2,172,0006,410
Total time deposits$7,346,0008,145
Total time and savings deposits$14,124,0008,970
Noninterest-bearing deposits$4,210,0006,960
Interest-bearing deposits$14,124,0009,050
Retail deposits$17,661,0008,669
Estimated insured deposits$15,319,0008,946
IRAs and Keogh plan accounts$1,509,0007,107
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$15,986,0009,390
Deposits held in domestic offices$15,986,0009,389
Individuals, partnerships, and corporations$15,154,0009,226
U.S. Government$05,591
States and political subdivisions in the U.S.$832,0007,019
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$3,955,0008,251
Demand deposits$1,904,0008,210
Nontransaction accounts$12,031,0008,230
Money market deposit accounts (MMDAs)$2,691,0006,286
Other savings deposits (excluding MMDAs)$2,285,0006,644
Total time deposits$7,055,0008,359
Total time and savings deposits$14,082,0009,237
Noninterest-bearing deposits$1,904,0008,766
Interest-bearing deposits$14,082,0009,304
Retail deposits$14,929,0009,230
Estimated insured deposits$14,933,0009,256
IRAs and Keogh plan accounts$1,886,0006,812
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$16,649,0009,523
Deposits held in domestic offices$16,649,0009,523
Individuals, partnerships, and corporations$15,408,0009,379
U.S. Government$06,005
States and political subdivisions in the U.S.$1,241,0006,632
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,289,0008,334
Demand deposits$2,046,0008,307
Nontransaction accounts$12,360,0008,310
Money market deposit accounts (MMDAs)$4,544,0005,034
Other savings deposits (excluding MMDAs)$2,158,0006,938
Total time deposits$5,658,0008,742
Total time and savings deposits$14,603,0009,358
Noninterest-bearing deposits$2,046,0008,845
Interest-bearing deposits$14,603,0009,426
Retail deposits$15,835,0009,340
Estimated insured deposits$15,530,0009,411
IRAs and Keogh plan accounts$1,741,0007,195
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$16,250,0009,897
Deposits held in domestic offices$16,250,0009,896
Individuals, partnerships, and corporations$15,063,0009,736
U.S. Government$06,819
States and political subdivisions in the U.S.$1,187,0006,989
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$3,812,0008,783
Demand deposits$1,760,0008,765
Nontransaction accounts$12,438,0008,558
Money market deposit accounts (MMDAs)$3,935,0005,366
Other savings deposits (excluding MMDAs)$2,806,0006,475
Total time deposits$5,697,0009,060
Total time and savings deposits$14,490,0009,688
Noninterest-bearing deposits$1,790,0009,340
Interest-bearing deposits$14,460,0009,777
Retail deposits$15,704,0009,705
Estimated insured deposits$15,470,0009,749
IRAs and Keogh plan accounts$1,355,0008,091
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$16,047,00010,387
Deposits held in domestic offices$16,047,00010,386
Individuals, partnerships, and corporations$15,055,00010,185
U.S. Government$11,0005,938
States and political subdivisions in the U.S.$981,0007,488
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,058,0009,088
Demand deposits$2,002,0008,910
Nontransaction accounts$11,989,0008,941
Money market deposit accounts (MMDAs)$4,089,0005,492
Other savings deposits (excluding MMDAs)$2,304,0007,346
Total time deposits$5,596,0009,472
Total time and savings deposits$14,045,00010,185
Noninterest-bearing deposits$2,003,0009,482
Interest-bearing deposits$14,044,00010,293
Retail deposits$15,518,00010,196
Estimated insured deposits$14,809,00010,318
IRAs and Keogh plan accounts$1,679,0007,948
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$15,964,00010,840
Deposits held in domestic offices$15,964,00010,837
Individuals, partnerships, and corporations$14,897,00010,637
U.S. Government$8,0006,596
States and political subdivisions in the U.S.$1,059,0007,553
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$3,639,0009,615
Demand deposits$1,594,0009,556
Nontransaction accounts$12,325,0009,182
Money market deposit accounts (MMDAs)$3,827,0005,858
Other savings deposits (excluding MMDAs)$2,435,0007,506
Total time deposits$6,063,0009,723
Total time and savings deposits$14,370,00010,534
Noninterest-bearing deposits$1,594,00010,218
Interest-bearing deposits$14,370,00010,653
Retail deposits$15,321,00010,671
Estimated insured deposits$15,218,00010,731
IRAs and Keogh plan accounts$1,674,0008,222
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$14,880,00011,466
Deposits held in domestic offices$14,880,00011,463
Individuals, partnerships, and corporations$13,531,00011,314
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$1,341,0007,164
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$3,273,00010,291
Demand deposits$1,313,00010,273
Nontransaction accounts$11,607,0009,617
Money market deposit accounts (MMDAs)$3,355,0006,786
Other savings deposits (excluding MMDAs)$2,836,0007,635
Total time deposits$5,416,00010,151
Total time and savings deposits$13,567,00011,126
Noninterest-bearing deposits$1,313,00010,977
Interest-bearing deposits$13,567,00011,237
Retail deposits$14,188,00011,336
Estimated insured deposits$14,063,00011,359
IRAs and Keogh plan accounts$1,566,0008,603
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$15,137,00012,002
Deposits held in domestic offices$15,137,00012,002
Individuals, partnerships, and corporations$14,009,00011,737
U.S. Government$17,0006,189
States and political subdivisions in the U.S.$1,111,0007,720
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,079,00010,808
Demand deposits$1,299,00010,707
Nontransaction accounts$12,058,0009,880
Money market deposit accounts (MMDAs)$3,421,0007,215
Other savings deposits (excluding MMDAs)$2,951,0007,802
Total time deposits$5,686,00010,435
Total time and savings deposits$13,838,00011,589
Noninterest-bearing deposits$1,299,00011,433
Interest-bearing deposits$13,838,00011,788
Retail deposits$14,774,00011,806
Estimated insured deposits$14,513,00011,879
IRAs and Keogh plan accounts$1,412,0009,381
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$15,388,00012,415
Deposits held in domestic offices$15,388,00012,413
Individuals, partnerships, and corporations$14,434,00012,353
U.S. Government$24,0006,396
States and political subdivisions in the U.S.$930,0008,211
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$3,187,00011,054
Demand deposits$1,474,00010,800
Nontransaction accounts$12,201,00010,099
Money market deposit accounts (MMDAs)$3,789,0007,091
Other savings deposits (excluding MMDAs)$2,545,0008,061
Total time deposits$5,867,00010,776
Total time and savings deposits$13,914,00012,209
Noninterest-bearing deposits$1,474,00011,675
Interest-bearing deposits$13,914,00012,206
Retail deposits$15,040,00012,202
Estimated insured deposits$15,340,00012,192
IRAs and Keogh plan accounts$1,666,0009,165
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA