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First Delta Bank, Total Deposits

2019-09-30Rank
Total deposits$52,799,0004,583
Deposits held in domestic offices$52,799,0004,583
Individuals, partnerships, and corporations$47,871,0004,526
U.S. Government$0965
States and political subdivisions in the U.S.$4,928,0003,750
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$21,332,0004,275
Demand deposits$13,335,0004,126
Nontransaction accounts$31,467,0004,576
Money market deposit accounts (MMDAs)$8,734,0003,775
Other savings deposits (excluding MMDAs)$6,146,0004,330
Total time deposits$16,585,0004,376
Total time and savings deposits$39,464,0004,591
Noninterest-bearing deposits$13,336,0004,160
Interest-bearing deposits$39,463,0004,606
Retail deposits$51,748,0004,503
Estimated insured deposits$45,818,0004,543
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$51,526,0004,641
Deposits held in domestic offices$51,526,0004,641
Individuals, partnerships, and corporations$46,519,0004,583
U.S. Government$0960
States and political subdivisions in the U.S.$5,007,0003,779
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$22,866,0004,215
Demand deposits$14,394,0004,031
Nontransaction accounts$28,660,0004,700
Money market deposit accounts (MMDAs)$6,165,0004,093
Other savings deposits (excluding MMDAs)$6,170,0004,364
Total time deposits$16,324,0004,424
Total time and savings deposits$37,132,0004,675
Noninterest-bearing deposits$14,393,0004,069
Interest-bearing deposits$37,133,0004,685
Retail deposits$50,217,0004,565
Estimated insured deposits$45,427,0004,589
IRAs and Keogh plan accounts$3,882,0003,367
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$53,147,0004,680
Deposits held in domestic offices$53,147,0004,680
Individuals, partnerships, and corporations$48,373,0004,599
U.S. Government$0998
States and political subdivisions in the U.S.$4,775,0003,853
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$24,120,0004,219
Demand deposits$15,866,0003,949
Nontransaction accounts$29,028,0004,738
Money market deposit accounts (MMDAs)$6,483,0004,133
Other savings deposits (excluding MMDAs)$6,300,0004,402
Total time deposits$16,246,0004,464
Total time and savings deposits$37,282,0004,723
Noninterest-bearing deposits$15,866,0003,991
Interest-bearing deposits$37,281,0004,734
Retail deposits$51,840,0004,597
Estimated insured deposits$46,822,0004,598
IRAs and Keogh plan accounts$3,970,0003,375
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$54,623,0004,672
Deposits held in domestic offices$54,623,0004,672
Individuals, partnerships, and corporations$49,555,0004,606
U.S. Government$01,108
States and political subdivisions in the U.S.$5,068,0003,828
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,162,0004,201
Demand deposits$16,511,0003,948
Nontransaction accounts$29,461,0004,749
Money market deposit accounts (MMDAs)$6,437,0004,155
Other savings deposits (excluding MMDAs)$5,469,0004,538
Total time deposits$17,556,0004,405
Total time and savings deposits$38,112,0004,731
Noninterest-bearing deposits$16,511,0004,021
Interest-bearing deposits$38,112,0004,740
Retail deposits$52,277,0004,614
Estimated insured deposits$48,757,0004,591
IRAs and Keogh plan accounts$4,089,0003,371
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$55,341,0004,674
Deposits held in domestic offices$55,341,0004,674
Individuals, partnerships, and corporations$50,384,0004,619
U.S. Government$01,011
States and political subdivisions in the U.S.$4,957,0003,852
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$21,332,0004,412
Demand deposits$13,896,0004,183
Nontransaction accounts$34,009,0004,653
Money market deposit accounts (MMDAs)$7,044,0004,128
Other savings deposits (excluding MMDAs)$5,259,0004,636
Total time deposits$21,706,0004,185
Total time and savings deposits$41,445,0004,694
Noninterest-bearing deposits$13,896,0004,221
Interest-bearing deposits$41,445,0004,713
Retail deposits$48,427,0004,725
Estimated insured deposits$45,454,0004,710
IRAs and Keogh plan accounts$4,118,0003,423
Brokered deposits$4,577,0001,606
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$52,615,0004,789
Deposits held in domestic offices$52,615,0004,789
Individuals, partnerships, and corporations$47,544,0004,743
U.S. Government$01,101
States and political subdivisions in the U.S.$5,071,0003,877
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$21,422,0004,473
Demand deposits$13,364,0004,283
Nontransaction accounts$31,193,0004,798
Money market deposit accounts (MMDAs)$7,998,0004,083
Other savings deposits (excluding MMDAs)$5,015,0004,752
Total time deposits$18,181,0004,446
Total time and savings deposits$39,251,0004,815
Noninterest-bearing deposits$13,364,0004,328
Interest-bearing deposits$39,251,0004,827
Retail deposits$49,103,0004,776
Estimated insured deposits$45,093,0004,780
IRAs and Keogh plan accounts$3,678,0003,651
Brokered deposits$1,352,0001,976
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$53,129,0004,853
Deposits held in domestic offices$53,129,0004,853
Individuals, partnerships, and corporations$48,145,0004,797
U.S. Government$01,097
States and political subdivisions in the U.S.$4,984,0003,872
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$23,433,0004,411
Demand deposits$15,213,0004,141
Nontransaction accounts$29,696,0004,914
Money market deposit accounts (MMDAs)$7,807,0004,168
Other savings deposits (excluding MMDAs)$4,994,0004,786
Total time deposits$16,895,0004,576
Total time and savings deposits$37,916,0004,912
Noninterest-bearing deposits$15,213,0004,189
Interest-bearing deposits$37,916,0004,926
Retail deposits$50,975,0004,809
Estimated insured deposits$45,569,0004,834
IRAs and Keogh plan accounts$3,659,0003,703
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$55,600,0004,850
Deposits held in domestic offices$55,600,0004,850
Individuals, partnerships, and corporations$50,379,0004,797
U.S. Government$01,191
States and political subdivisions in the U.S.$5,221,0003,876
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,599,0004,341
Demand deposits$17,270,0003,941
Nontransaction accounts$30,001,0004,950
Money market deposit accounts (MMDAs)$7,749,0004,207
Other savings deposits (excluding MMDAs)$4,632,0004,876
Total time deposits$17,620,0004,596
Total time and savings deposits$38,330,0004,948
Noninterest-bearing deposits$17,270,0004,032
Interest-bearing deposits$38,330,0004,955
Retail deposits$53,436,0004,788
Estimated insured deposits$46,716,0004,845
IRAs and Keogh plan accounts$3,876,0003,664
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$50,382,0005,009
Deposits held in domestic offices$50,382,0005,009
Individuals, partnerships, and corporations$45,460,0004,936
U.S. Government$01,147
States and political subdivisions in the U.S.$4,922,0003,919
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$20,206,0004,653
Demand deposits$13,624,0004,321
Nontransaction accounts$30,176,0005,005
Money market deposit accounts (MMDAs)$7,281,0004,318
Other savings deposits (excluding MMDAs)$4,965,0004,864
Total time deposits$17,930,0004,650
Total time and savings deposits$36,758,0005,036
Noninterest-bearing deposits$13,625,0004,363
Interest-bearing deposits$36,757,0005,047
Retail deposits$48,222,0004,950
Estimated insured deposits$44,505,0004,951
IRAs and Keogh plan accounts$4,029,0003,670
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$49,978,0005,058
Deposits held in domestic offices$49,978,0005,058
Individuals, partnerships, and corporations$45,284,0004,986
U.S. Government$01,163
States and political subdivisions in the U.S.$4,693,0003,995
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$19,723,0004,727
Demand deposits$12,961,0004,430
Nontransaction accounts$30,254,0005,040
Money market deposit accounts (MMDAs)$6,829,0004,419
Other savings deposits (excluding MMDAs)$5,050,0004,884
Total time deposits$18,374,0004,647
Total time and savings deposits$37,016,0005,086
Noninterest-bearing deposits$12,962,0004,465
Interest-bearing deposits$37,016,0005,096
Retail deposits$47,821,0004,998
Estimated insured deposits$44,491,0004,999
IRAs and Keogh plan accounts$4,074,0003,692
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$50,624,0005,105
Deposits held in domestic offices$50,624,0005,105
Individuals, partnerships, and corporations$45,994,0005,033
U.S. Government$01,186
States and political subdivisions in the U.S.$4,630,0004,043
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,111,0004,810
Demand deposits$11,935,0004,595
Nontransaction accounts$31,513,0005,057
Money market deposit accounts (MMDAs)$7,355,0004,415
Other savings deposits (excluding MMDAs)$4,993,0004,949
Total time deposits$19,163,0004,653
Total time and savings deposits$38,689,0005,089
Noninterest-bearing deposits$11,935,0004,618
Interest-bearing deposits$38,689,0005,097
Retail deposits$48,213,0005,064
Estimated insured deposits$45,787,0005,019
IRAs and Keogh plan accounts$4,365,0003,585
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$52,625,0005,090
Deposits held in domestic offices$52,625,0005,090
Individuals, partnerships, and corporations$48,026,0005,017
U.S. Government$01,254
States and political subdivisions in the U.S.$4,599,0004,064
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$20,605,0004,755
Demand deposits$13,301,0004,467
Nontransaction accounts$32,020,0005,056
Money market deposit accounts (MMDAs)$8,278,0004,310
Other savings deposits (excluding MMDAs)$4,437,0005,060
Total time deposits$19,305,0004,690
Total time and savings deposits$39,324,0005,104
Noninterest-bearing deposits$13,301,0004,498
Interest-bearing deposits$39,324,0005,112
Retail deposits$50,209,0005,045
Estimated insured deposits$46,445,0005,035
IRAs and Keogh plan accounts$4,813,0003,450
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$48,569,0005,222
Deposits held in domestic offices$48,569,0005,222
Individuals, partnerships, and corporations$44,195,0005,151
U.S. Government$01,248
States and political subdivisions in the U.S.$4,374,0004,097
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,309,0004,962
Demand deposits$10,819,0004,734
Nontransaction accounts$31,260,0005,144
Money market deposit accounts (MMDAs)$7,095,0004,499
Other savings deposits (excluding MMDAs)$4,387,0005,100
Total time deposits$19,778,0004,721
Total time and savings deposits$37,750,0005,205
Noninterest-bearing deposits$10,819,0004,770
Interest-bearing deposits$37,750,0005,208
Retail deposits$46,157,0005,181
Estimated insured deposits$44,582,0005,129
IRAs and Keogh plan accounts$4,815,0003,495
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$48,615,0005,273
Deposits held in domestic offices$48,615,0005,273
Individuals, partnerships, and corporations$44,233,0005,198
U.S. Government$01,147
States and political subdivisions in the U.S.$4,383,0004,137
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$17,290,0005,015
Demand deposits$10,554,0004,795
Nontransaction accounts$31,326,0005,203
Money market deposit accounts (MMDAs)$6,871,0004,569
Other savings deposits (excluding MMDAs)$4,431,0005,130
Total time deposits$20,023,0004,761
Total time and savings deposits$38,062,0005,253
Noninterest-bearing deposits$10,554,0004,842
Interest-bearing deposits$38,061,0005,259
Retail deposits$46,188,0005,241
Estimated insured deposits$44,975,0005,177
IRAs and Keogh plan accounts$5,037,0003,441
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$50,516,0005,276
Deposits held in domestic offices$50,516,0005,276
Individuals, partnerships, and corporations$46,393,0005,199
U.S. Government$01,159
States and political subdivisions in the U.S.$4,123,0004,226
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$18,665,0004,945
Demand deposits$11,750,0004,664
Nontransaction accounts$31,851,0005,231
Money market deposit accounts (MMDAs)$7,181,0004,575
Other savings deposits (excluding MMDAs)$4,740,0005,105
Total time deposits$19,929,0004,819
Total time and savings deposits$38,766,0005,277
Noninterest-bearing deposits$11,750,0004,712
Interest-bearing deposits$38,766,0005,281
Retail deposits$48,092,0005,236
Estimated insured deposits$46,017,0005,197
IRAs and Keogh plan accounts$5,069,0003,448
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$51,036,0005,305
Deposits held in domestic offices$51,036,0005,305
Individuals, partnerships, and corporations$46,662,0005,223
U.S. Government$01,296
States and political subdivisions in the U.S.$4,374,0004,173
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$18,872,0004,980
Demand deposits$11,548,0004,776
Nontransaction accounts$32,164,0005,244
Money market deposit accounts (MMDAs)$7,347,0004,552
Other savings deposits (excluding MMDAs)$4,584,0005,140
Total time deposits$20,233,0004,839
Total time and savings deposits$39,488,0005,288
Noninterest-bearing deposits$11,548,0004,814
Interest-bearing deposits$39,488,0005,298
Retail deposits$48,616,0005,277
Estimated insured deposits$46,607,0005,220
IRAs and Keogh plan accounts$5,088,0003,462
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$50,476,0005,354
Deposits held in domestic offices$50,476,0005,354
Individuals, partnerships, and corporations$46,405,0005,271
U.S. Government$01,197
States and political subdivisions in the U.S.$4,070,0004,280
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$18,222,0005,013
Demand deposits$11,019,0004,788
Nontransaction accounts$32,253,0005,319
Money market deposit accounts (MMDAs)$7,386,0004,611
Other savings deposits (excluding MMDAs)$4,752,0005,155
Total time deposits$20,116,0004,942
Total time and savings deposits$39,456,0005,355
Noninterest-bearing deposits$11,019,0004,838
Interest-bearing deposits$39,457,0005,354
Retail deposits$48,344,0005,314
Estimated insured deposits$45,800,0005,292
IRAs and Keogh plan accounts$4,913,0003,601
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$47,995,0005,492
Deposits held in domestic offices$47,995,0005,492
Individuals, partnerships, and corporations$43,909,0005,403
U.S. Government$01,235
States and political subdivisions in the U.S.$4,086,0004,319
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$16,929,0005,188
Demand deposits$9,976,0004,992
Nontransaction accounts$31,066,0005,434
Money market deposit accounts (MMDAs)$6,349,0004,823
Other savings deposits (excluding MMDAs)$4,793,0005,181
Total time deposits$19,923,0005,025
Total time and savings deposits$38,019,0005,461
Noninterest-bearing deposits$9,976,0005,030
Interest-bearing deposits$38,019,0005,460
Retail deposits$45,858,0005,453
Estimated insured deposits$45,010,0005,385
IRAs and Keogh plan accounts$4,797,0003,687
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$50,046,0005,502
Deposits held in domestic offices$50,046,0005,502
Individuals, partnerships, and corporations$45,990,0005,424
U.S. Government$01,228
States and political subdivisions in the U.S.$4,056,0004,345
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$19,246,0005,033
Demand deposits$11,701,0004,799
Nontransaction accounts$30,800,0005,517
Money market deposit accounts (MMDAs)$6,094,0004,914
Other savings deposits (excluding MMDAs)$4,903,0005,181
Total time deposits$19,805,0005,105
Total time and savings deposits$38,345,0005,515
Noninterest-bearing deposits$11,701,0004,847
Interest-bearing deposits$38,345,0005,519
Retail deposits$48,210,0005,459
Estimated insured deposits$46,773,0005,396
IRAs and Keogh plan accounts$4,826,0003,719
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$55,657,0005,415
Deposits held in domestic offices$55,657,0005,415
Individuals, partnerships, and corporations$51,513,0005,297
U.S. Government$01,345
States and political subdivisions in the U.S.$4,144,0004,333
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$23,946,0004,650
Demand deposits$15,510,0004,274
Nontransaction accounts$31,711,0005,520
Money market deposit accounts (MMDAs)$7,473,0004,729
Other savings deposits (excluding MMDAs)$4,474,0005,327
Total time deposits$19,764,0005,189
Total time and savings deposits$40,147,0005,517
Noninterest-bearing deposits$15,510,0004,398
Interest-bearing deposits$40,147,0005,521
Retail deposits$53,829,0005,338
Estimated insured deposits$48,262,0005,392
IRAs and Keogh plan accounts$4,775,0003,794
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$49,276,0005,643
Deposits held in domestic offices$49,276,0005,643
Individuals, partnerships, and corporations$45,338,0005,550
U.S. Government$01,257
States and political subdivisions in the U.S.$3,938,0004,384
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$16,968,0005,245
Demand deposits$9,888,0005,077
Nontransaction accounts$32,308,0005,568
Money market deposit accounts (MMDAs)$6,972,0004,872
Other savings deposits (excluding MMDAs)$4,440,0005,379
Total time deposits$20,897,0005,187
Total time and savings deposits$39,388,0005,607
Noninterest-bearing deposits$9,888,0005,126
Interest-bearing deposits$39,388,0005,609
Retail deposits$47,760,0005,575
Estimated insured deposits$45,360,0005,546
IRAs and Keogh plan accounts$5,177,0003,691
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$49,703,0005,694
Deposits held in domestic offices$49,703,0005,694
Individuals, partnerships, and corporations$45,648,0005,598
U.S. Government$01,331
States and political subdivisions in the U.S.$4,055,0004,398
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$17,772,0005,236
Demand deposits$10,723,0004,971
Nontransaction accounts$31,931,0005,655
Money market deposit accounts (MMDAs)$6,314,0005,022
Other savings deposits (excluding MMDAs)$4,490,0005,404
Total time deposits$21,127,0005,235
Total time and savings deposits$38,980,0005,684
Noninterest-bearing deposits$10,723,0005,037
Interest-bearing deposits$38,980,0005,686
Retail deposits$48,176,0005,625
Estimated insured deposits$46,639,0005,566
IRAs and Keogh plan accounts$5,278,0003,698
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$54,151,0005,628
Deposits held in domestic offices$54,151,0005,628
Individuals, partnerships, and corporations$50,427,0005,512
U.S. Government$01,317
States and political subdivisions in the U.S.$3,724,0004,535
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,322,0004,805
Demand deposits$14,973,0004,270
Nontransaction accounts$31,829,0005,738
Money market deposit accounts (MMDAs)$5,907,0005,158
Other savings deposits (excluding MMDAs)$4,571,0005,416
Total time deposits$21,350,0005,290
Total time and savings deposits$39,178,0005,754
Noninterest-bearing deposits$14,972,0004,442
Interest-bearing deposits$39,179,0005,753
Retail deposits$53,876,0005,505
Estimated insured deposits$48,441,0005,577
IRAs and Keogh plan accounts$5,337,0003,724
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$60,736,0005,424
Deposits held in domestic offices$60,736,0005,424
Individuals, partnerships, and corporations$57,107,0005,301
U.S. Government$01,474
States and political subdivisions in the U.S.$3,629,0004,567
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$27,014,0004,368
Demand deposits$19,576,0003,576
Nontransaction accounts$33,722,0005,695
Money market deposit accounts (MMDAs)$7,949,0004,817
Other savings deposits (excluding MMDAs)$4,481,0005,403
Total time deposits$21,292,0005,365
Total time and savings deposits$41,160,0005,718
Noninterest-bearing deposits$19,577,0003,849
Interest-bearing deposits$41,159,0005,720
Retail deposits$60,174,0005,310
Estimated insured deposits$49,447,0005,565
IRAs and Keogh plan accounts$5,396,0003,757
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$55,892,0005,627
Deposits held in domestic offices$55,892,0005,626
Individuals, partnerships, and corporations$52,308,0005,515
U.S. Government$01,406
States and political subdivisions in the U.S.$3,584,0004,553
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$23,372,0004,658
Demand deposits$15,814,0004,051
Nontransaction accounts$32,520,0005,826
Money market deposit accounts (MMDAs)$6,273,0005,168
Other savings deposits (excluding MMDAs)$4,513,0005,437
Total time deposits$21,734,0005,408
Total time and savings deposits$40,078,0005,815
Noninterest-bearing deposits$15,814,0004,300
Interest-bearing deposits$40,078,0005,814
Retail deposits$55,331,0005,498
Estimated insured deposits$48,089,0005,666
IRAs and Keogh plan accounts$5,371,0003,838
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$55,015,0005,703
Deposits held in domestic offices$55,015,0005,703
Individuals, partnerships, and corporations$51,432,0005,582
U.S. Government$01,377
States and political subdivisions in the U.S.$3,583,0004,597
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$23,418,0004,673
Demand deposits$15,639,0004,036
Nontransaction accounts$31,597,0005,905
Money market deposit accounts (MMDAs)$4,650,0005,518
Other savings deposits (excluding MMDAs)$4,624,0005,405
Total time deposits$22,324,0005,420
Total time and savings deposits$39,376,0005,900
Noninterest-bearing deposits$15,639,0004,285
Interest-bearing deposits$39,376,0005,907
Retail deposits$54,456,0005,581
Estimated insured deposits$48,004,0005,706
IRAs and Keogh plan accounts$5,418,0003,842
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$56,745,0005,718
Deposits held in domestic offices$56,745,0005,718
Individuals, partnerships, and corporations$53,255,0005,579
U.S. Government$01,424
States and political subdivisions in the U.S.$3,491,0004,625
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$23,660,0004,696
Demand deposits$16,098,0003,994
Nontransaction accounts$33,086,0005,896
Money market deposit accounts (MMDAs)$5,777,0005,357
Other savings deposits (excluding MMDAs)$4,797,0005,377
Total time deposits$22,511,0005,462
Total time and savings deposits$40,648,0005,912
Noninterest-bearing deposits$16,098,0004,257
Interest-bearing deposits$40,647,0005,912
Retail deposits$56,188,0005,579
Estimated insured deposits$48,345,0005,757
IRAs and Keogh plan accounts$5,378,0003,857
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$59,315,0005,649
Deposits held in domestic offices$59,315,0005,648
Individuals, partnerships, and corporations$55,398,0005,534
U.S. Government$01,583
States and political subdivisions in the U.S.$3,917,0004,483
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$24,209,0004,666
Demand deposits$16,765,0003,971
Nontransaction accounts$35,106,0005,810
Money market deposit accounts (MMDAs)$7,304,0005,056
Other savings deposits (excluding MMDAs)$4,275,0005,494
Total time deposits$23,528,0005,426
Total time and savings deposits$42,550,0005,848
Noninterest-bearing deposits$16,765,0004,228
Interest-bearing deposits$42,550,0005,840
Retail deposits$58,004,0005,536
Estimated insured deposits$59,458,0005,407
IRAs and Keogh plan accounts$5,440,0003,866
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$52,664,0005,918
Deposits held in domestic offices$52,664,0005,918
Individuals, partnerships, and corporations$48,800,0005,814
U.S. Government$01,457
States and political subdivisions in the U.S.$3,865,0004,506
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$19,700,0005,034
Demand deposits$13,003,0004,479
Nontransaction accounts$32,965,0006,015
Money market deposit accounts (MMDAs)$5,033,0005,540
Other savings deposits (excluding MMDAs)$3,978,0005,612
Total time deposits$23,954,0005,491
Total time and savings deposits$39,662,0006,025
Noninterest-bearing deposits$13,002,0004,684
Interest-bearing deposits$39,662,0006,021
Retail deposits$51,344,0005,816
Estimated insured deposits$52,565,0005,734
IRAs and Keogh plan accounts$5,441,0003,941
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$53,618,0005,921
Deposits held in domestic offices$53,618,0005,920
Individuals, partnerships, and corporations$49,662,0005,823
U.S. Government$01,535
States and political subdivisions in the U.S.$3,955,0004,491
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$19,638,0005,067
Demand deposits$12,582,0004,532
Nontransaction accounts$33,979,0006,004
Money market deposit accounts (MMDAs)$5,341,0005,519
Other savings deposits (excluding MMDAs)$4,184,0005,558
Total time deposits$24,454,0005,515
Total time and savings deposits$41,035,0006,010
Noninterest-bearing deposits$12,582,0004,729
Interest-bearing deposits$41,036,0006,005
Retail deposits$52,302,0005,813
Estimated insured deposits$53,463,0005,724
IRAs and Keogh plan accounts$5,572,0003,898
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$56,636,0005,874
Deposits held in domestic offices$56,636,0005,873
Individuals, partnerships, and corporations$52,810,0005,747
U.S. Government$01,579
States and political subdivisions in the U.S.$3,825,0004,571
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$17,136,0005,432
Demand deposits$9,880,0005,202
Nontransaction accounts$39,499,0005,777
Money market deposit accounts (MMDAs)$10,333,0004,662
Other savings deposits (excluding MMDAs)$4,605,0005,404
Total time deposits$24,561,0005,567
Total time and savings deposits$46,755,0005,853
Noninterest-bearing deposits$9,880,0005,328
Interest-bearing deposits$46,756,0005,841
Retail deposits$56,075,0005,715
Estimated insured deposits$56,470,0005,676
IRAs and Keogh plan accounts$5,571,0003,914
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$61,895,0005,687
Deposits held in domestic offices$61,895,0005,686
Individuals, partnerships, and corporations$57,936,0005,551
U.S. Government$01,780
States and political subdivisions in the U.S.$3,958,0004,374
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$29,341,0003,908
Demand deposits$22,152,0002,892
Nontransaction accounts$32,553,0006,149
Money market deposit accounts (MMDAs)$5,285,0005,545
Other savings deposits (excluding MMDAs)$4,154,0005,487
Total time deposits$23,114,0005,770
Total time and savings deposits$39,742,0006,130
Noninterest-bearing deposits$22,152,0003,290
Interest-bearing deposits$39,743,0006,124
Retail deposits$61,616,0005,500
Estimated insured deposits$61,749,0005,436
IRAs and Keogh plan accounts$5,650,0003,891
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$43,441,0006,379
Deposits held in domestic offices$43,441,0006,378
Individuals, partnerships, and corporations$39,581,0006,300
U.S. Government$01,652
States and political subdivisions in the U.S.$3,859,0004,370
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$13,828,0005,769
Demand deposits$7,525,0005,643
Nontransaction accounts$29,612,0006,367
Money market deposit accounts (MMDAs)$3,198,0006,108
Other savings deposits (excluding MMDAs)$3,579,0005,730
Total time deposits$22,835,0005,866
Total time and savings deposits$35,915,0006,334
Noninterest-bearing deposits$7,525,0005,739
Interest-bearing deposits$35,916,0006,345
Retail deposits$43,162,0006,247
Estimated insured deposits$43,449,0006,203
IRAs and Keogh plan accounts$5,593,0003,962
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$43,915,0006,406
Deposits held in domestic offices$43,915,0006,404
Individuals, partnerships, and corporations$38,821,0006,380
U.S. Government$01,633
States and political subdivisions in the U.S.$5,093,0003,964
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$14,702,0005,628
Demand deposits$7,492,0005,607
Nontransaction accounts$29,212,0006,439
Money market deposit accounts (MMDAs)$2,601,0006,327
Other savings deposits (excluding MMDAs)$3,636,0005,741
Total time deposits$22,975,0005,937
Total time and savings deposits$36,422,0006,362
Noninterest-bearing deposits$7,493,0005,707
Interest-bearing deposits$36,422,0006,353
Retail deposits$43,915,0006,242
Estimated insured deposits$42,581,0006,286
IRAs and Keogh plan accounts$5,553,0004,014
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$45,071,0006,422
Deposits held in domestic offices$45,071,0006,420
Individuals, partnerships, and corporations$40,123,0006,375
U.S. Government$01,643
States and political subdivisions in the U.S.$4,948,0004,030
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$15,221,0005,578
Demand deposits$8,407,0005,352
Nontransaction accounts$29,850,0006,462
Money market deposit accounts (MMDAs)$3,248,0006,183
Other savings deposits (excluding MMDAs)$3,741,0005,696
Total time deposits$22,861,0006,008
Total time and savings deposits$36,664,0006,427
Noninterest-bearing deposits$8,407,0005,464
Interest-bearing deposits$36,664,0006,425
Retail deposits$45,071,0006,260
Estimated insured deposits$43,536,0006,315
IRAs and Keogh plan accounts$5,513,0004,053
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$45,357,0006,427
Deposits held in domestic offices$45,357,0006,425
Individuals, partnerships, and corporations$40,331,0006,399
U.S. Government$02,902
States and political subdivisions in the U.S.$5,026,0003,999
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$15,478,0005,495
Demand deposits$8,900,0005,197
Nontransaction accounts$29,879,0006,509
Money market deposit accounts (MMDAs)$3,942,0005,985
Other savings deposits (excluding MMDAs)$3,490,0005,726
Total time deposits$22,446,0006,147
Total time and savings deposits$36,457,0006,475
Noninterest-bearing deposits$8,900,0005,330
Interest-bearing deposits$36,457,0006,469
Retail deposits$45,357,0006,253
Estimated insured deposits$43,673,0006,313
IRAs and Keogh plan accounts$5,484,0004,077
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$42,539,0006,589
Deposits held in domestic offices$42,539,0006,588
Individuals, partnerships, and corporations$37,790,0006,574
U.S. Government$03,279
States and political subdivisions in the U.S.$4,749,0004,118
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$12,972,0005,884
Demand deposits$6,790,0005,770
Nontransaction accounts$29,567,0006,601
Money market deposit accounts (MMDAs)$3,911,0006,046
Other savings deposits (excluding MMDAs)$3,573,0005,736
Total time deposits$22,083,0006,283
Total time and savings deposits$35,749,0006,563
Noninterest-bearing deposits$6,790,0005,868
Interest-bearing deposits$35,749,0006,560
Retail deposits$42,539,0006,412
Estimated insured deposits$40,565,0006,473
IRAs and Keogh plan accounts$5,317,0004,211
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$42,148,0006,639
Deposits held in domestic offices$42,148,0006,638
Individuals, partnerships, and corporations$36,781,0006,641
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$5,365,0003,932
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$13,464,0005,776
Demand deposits$6,899,0005,688
Nontransaction accounts$28,684,0006,697
Money market deposit accounts (MMDAs)$2,758,0006,417
Other savings deposits (excluding MMDAs)$4,010,0005,572
Total time deposits$21,916,0006,351
Total time and savings deposits$35,249,0006,630
Noninterest-bearing deposits$6,899,0005,791
Interest-bearing deposits$35,249,0006,624
Retail deposits$42,148,0006,451
Estimated insured deposits$40,309,0006,514
IRAs and Keogh plan accounts$5,167,0004,287
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$43,714,0006,645
Deposits held in domestic offices$43,714,0006,643
Individuals, partnerships, and corporations$38,446,0006,644
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$5,265,0004,030
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$15,184,0005,522
Demand deposits$8,034,0005,361
Nontransaction accounts$28,530,0006,781
Money market deposit accounts (MMDAs)$2,771,0006,488
Other savings deposits (excluding MMDAs)$4,001,0005,587
Total time deposits$21,758,0006,436
Total time and savings deposits$35,680,0006,680
Noninterest-bearing deposits$8,034,0005,499
Interest-bearing deposits$35,680,0006,679
Retail deposits$43,714,0006,454
Estimated insured deposits$41,428,0006,523
IRAs and Keogh plan accounts$5,073,0004,345
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$46,267,0006,566
Deposits held in domestic offices$46,267,0006,566
Individuals, partnerships, and corporations$42,215,0006,502
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$4,047,0004,431
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$16,386,0005,432
Demand deposits$10,751,0004,660
Nontransaction accounts$29,881,0006,724
Money market deposit accounts (MMDAs)$3,617,0006,202
Other savings deposits (excluding MMDAs)$4,800,0005,143
Total time deposits$21,464,0006,496
Total time and savings deposits$35,516,0006,714
Noninterest-bearing deposits$10,751,0004,872
Interest-bearing deposits$35,516,0006,716
Retail deposits$39,460,0006,391
Estimated insured deposits$42,963,0006,462
IRAs and Keogh plan accounts$4,941,0004,393
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$41,060,0006,789
Deposits held in domestic offices$41,060,0006,789
Individuals, partnerships, and corporations$37,002,0006,745
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$4,055,0004,353
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$11,393,0006,162
Demand deposits$6,130,0005,979
Nontransaction accounts$29,667,0006,770
Money market deposit accounts (MMDAs)$3,376,0006,329
Other savings deposits (excluding MMDAs)$4,485,0005,304
Total time deposits$21,805,0006,524
Total time and savings deposits$34,930,0006,764
Noninterest-bearing deposits$6,130,0006,068
Interest-bearing deposits$34,929,0006,756
Retail deposits$34,060,0006,680
Estimated insured deposits$39,872,0006,641
IRAs and Keogh plan accounts$5,057,0004,352
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$42,639,0006,757
Deposits held in domestic offices$42,639,0006,755
Individuals, partnerships, and corporations$37,835,0006,759
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$4,801,0004,121
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$12,166,0006,064
Demand deposits$6,641,0005,858
Nontransaction accounts$30,473,0006,771
Money market deposit accounts (MMDAs)$3,406,0006,338
Other savings deposits (excluding MMDAs)$4,835,0005,178
Total time deposits$22,232,0006,529
Total time and savings deposits$35,998,0006,750
Noninterest-bearing deposits$6,641,0005,952
Interest-bearing deposits$35,998,0006,739
Retail deposits$35,798,0006,619
Estimated insured deposits$36,847,0006,526
IRAs and Keogh plan accounts$5,093,0004,325
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$44,308,0006,703
Deposits held in domestic offices$44,308,0006,703
Individuals, partnerships, and corporations$38,501,0006,736
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$5,803,0003,841
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$12,404,0006,020
Demand deposits$6,664,0005,838
Nontransaction accounts$31,904,0006,694
Money market deposit accounts (MMDAs)$3,673,0006,268
Other savings deposits (excluding MMDAs)$4,665,0005,232
Total time deposits$23,566,0006,452
Total time and savings deposits$37,644,0006,674
Noninterest-bearing deposits$6,664,0005,939
Interest-bearing deposits$37,643,0006,665
Retail deposits$36,499,0006,627
Estimated insured deposits$37,676,0006,497
IRAs and Keogh plan accounts$5,004,0004,290
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$45,875,0006,617
Deposits held in domestic offices$45,875,0006,617
Individuals, partnerships, and corporations$39,828,0006,645
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$6,044,0003,749
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$13,731,0005,772
Demand deposits$8,269,0005,353
Nontransaction accounts$32,144,0006,627
Money market deposit accounts (MMDAs)$3,856,0006,148
Other savings deposits (excluding MMDAs)$4,416,0005,235
Total time deposits$23,872,0006,398
Total time and savings deposits$37,606,0006,638
Noninterest-bearing deposits$8,269,0005,491
Interest-bearing deposits$37,606,0006,632
Retail deposits$37,286,0006,565
Estimated insured deposits$37,863,0006,454
IRAs and Keogh plan accounts$4,927,0004,217
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$46,791,0006,545
Deposits held in domestic offices$46,791,0006,544
Individuals, partnerships, and corporations$40,267,0006,610
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$6,522,0003,495
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$11,305,0006,187
Demand deposits$6,520,0005,905
Nontransaction accounts$35,486,0006,424
Money market deposit accounts (MMDAs)$2,975,0006,520
Other savings deposits (excluding MMDAs)$3,655,0005,676
Total time deposits$28,856,0005,922
Total time and savings deposits$40,271,0006,484
Noninterest-bearing deposits$6,520,0006,008
Interest-bearing deposits$40,271,0006,484
Retail deposits$33,977,0006,733
Estimated insured deposits$36,848,0006,517
IRAs and Keogh plan accounts$4,916,0004,178
Brokered deposits$4,171,0002,567
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$42,225,0006,768
Deposits held in domestic offices$42,225,0006,766
Individuals, partnerships, and corporations$35,742,0006,876
U.S. Government$03,873
States and political subdivisions in the U.S.$6,483,0003,501
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$11,218,0006,304
Demand deposits$5,819,0006,239
Nontransaction accounts$31,007,0006,727
Money market deposit accounts (MMDAs)$3,330,0006,392
Other savings deposits (excluding MMDAs)$3,003,0006,115
Total time deposits$24,674,0006,307
Total time and savings deposits$36,406,0006,718
Noninterest-bearing deposits$5,819,0006,342
Interest-bearing deposits$36,406,0006,712
Retail deposits$33,785,0006,778
Estimated insured deposits$36,622,0006,546
IRAs and Keogh plan accounts$4,948,0004,150
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$42,866,0006,760
Deposits held in domestic offices$42,866,0006,759
Individuals, partnerships, and corporations$37,004,0006,830
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$5,858,0003,708
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$12,028,0006,143
Demand deposits$6,548,0005,916
Nontransaction accounts$30,838,0006,754
Money market deposit accounts (MMDAs)$3,653,0006,238
Other savings deposits (excluding MMDAs)$3,010,0006,081
Total time deposits$24,175,0006,398
Total time and savings deposits$36,318,0006,740
Noninterest-bearing deposits$6,548,0006,025
Interest-bearing deposits$36,318,0006,730
Retail deposits$34,726,0006,738
Estimated insured deposits$36,668,0006,548
IRAs and Keogh plan accounts$4,919,0004,173
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$46,458,0006,564
Deposits held in domestic offices$46,458,0006,563
Individuals, partnerships, and corporations$40,156,0006,630
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$6,299,0003,556
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,920,0005,970
Demand deposits$7,697,0005,575
Nontransaction accounts$33,538,0006,521
Money market deposit accounts (MMDAs)$3,581,0006,248
Other savings deposits (excluding MMDAs)$3,326,0005,826
Total time deposits$26,630,0006,117
Total time and savings deposits$38,761,0006,551
Noninterest-bearing deposits$7,697,0005,715
Interest-bearing deposits$38,761,0006,552
Retail deposits$35,990,0006,618
Estimated insured deposits$36,882,0006,481
IRAs and Keogh plan accounts$4,867,0004,162
Brokered deposits$2,599,0002,532
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$44,904,0006,624
Deposits held in domestic offices$44,904,0006,623
Individuals, partnerships, and corporations$40,344,0006,624
U.S. Government$03,924
States and political subdivisions in the U.S.$4,560,0004,036
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,345,0006,199
Demand deposits$6,799,0005,807
Nontransaction accounts$33,559,0006,543
Money market deposit accounts (MMDAs)$3,430,0006,293
Other savings deposits (excluding MMDAs)$2,816,0006,228
Total time deposits$27,314,0006,064
Total time and savings deposits$38,105,0006,602
Noninterest-bearing deposits$6,799,0005,943
Interest-bearing deposits$38,105,0006,599
Retail deposits$33,588,0006,752
Estimated insured deposits$35,234,0006,590
IRAs and Keogh plan accounts$4,658,0004,265
Brokered deposits$5,352,0002,058
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$40,441,0006,870
Deposits held in domestic offices$40,441,0006,868
Individuals, partnerships, and corporations$34,162,0006,993
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$6,278,0003,426
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,016,0006,373
Demand deposits$6,328,0006,059
Nontransaction accounts$29,425,0006,824
Money market deposit accounts (MMDAs)$2,876,0006,558
Other savings deposits (excluding MMDAs)$2,604,0006,464
Total time deposits$23,945,0006,380
Total time and savings deposits$34,113,0006,853
Noninterest-bearing deposits$6,328,0006,164
Interest-bearing deposits$34,113,0006,854
Retail deposits$32,006,0006,914
Estimated insured deposits$34,596,0006,672
IRAs and Keogh plan accounts$4,461,0004,379
Brokered deposits$996,0002,936
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$41,899,0006,830
Deposits held in domestic offices$41,899,0006,828
Individuals, partnerships, and corporations$34,892,0006,971
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$7,004,0003,295
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$11,922,0006,226
Demand deposits$7,649,0005,602
Nontransaction accounts$29,977,0006,815
Money market deposit accounts (MMDAs)$3,077,0006,485
Other savings deposits (excluding MMDAs)$2,647,0006,522
Total time deposits$24,253,0006,343
Total time and savings deposits$34,250,0006,870
Noninterest-bearing deposits$7,649,0005,723
Interest-bearing deposits$34,250,0006,870
Retail deposits$33,213,0006,855
Estimated insured deposits$35,278,0006,646
IRAs and Keogh plan accounts$4,349,0004,410
Brokered deposits$996,0002,921
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$46,527,0006,588
Deposits held in domestic offices$46,527,0006,587
Individuals, partnerships, and corporations$39,249,0006,710
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$7,271,0003,244
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$14,001,0005,909
Demand deposits$8,804,0005,324
Nontransaction accounts$32,526,0006,596
Money market deposit accounts (MMDAs)$4,207,0006,001
Other savings deposits (excluding MMDAs)$2,519,0006,614
Total time deposits$25,799,0006,142
Total time and savings deposits$37,723,0006,648
Noninterest-bearing deposits$8,804,0005,462
Interest-bearing deposits$37,723,0006,643
Retail deposits$35,722,0006,656
Estimated insured deposits$36,490,0006,540
IRAs and Keogh plan accounts$4,162,0004,475
Brokered deposits$2,951,0002,447
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$46,029,0006,585
Deposits held in domestic offices$46,029,0006,583
Individuals, partnerships, and corporations$38,867,0006,721
U.S. Government$04,163
States and political subdivisions in the U.S.$7,162,0003,160
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$11,987,0006,216
Demand deposits$6,953,0005,854
Nontransaction accounts$34,042,0006,503
Money market deposit accounts (MMDAs)$3,389,0006,332
Other savings deposits (excluding MMDAs)$2,518,0006,687
Total time deposits$28,135,0005,878
Total time and savings deposits$39,076,0006,536
Noninterest-bearing deposits$6,953,0005,968
Interest-bearing deposits$39,076,0006,543
Retail deposits$32,415,0006,851
Estimated insured deposits$34,757,0006,678
IRAs and Keogh plan accounts$4,106,0004,486
Brokered deposits$5,763,0001,967
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$42,527,0006,801
Deposits held in domestic offices$42,527,0006,799
Individuals, partnerships, and corporations$36,251,0006,894
U.S. Government$04,264
States and political subdivisions in the U.S.$6,276,0003,405
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$11,257,0006,492
Demand deposits$6,605,0006,086
Nontransaction accounts$31,270,0006,669
Money market deposit accounts (MMDAs)$2,762,0006,652
Other savings deposits (excluding MMDAs)$2,773,0006,620
Total time deposits$25,735,0006,033
Total time and savings deposits$35,922,0006,744
Noninterest-bearing deposits$6,605,0006,168
Interest-bearing deposits$35,922,0006,755
Retail deposits$31,184,0006,980
Estimated insured deposits$34,557,0006,706
IRAs and Keogh plan accounts$4,173,0004,427
Brokered deposits$4,110,0002,102
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$40,222,0006,925
Deposits held in domestic offices$40,222,0006,923
Individuals, partnerships, and corporations$33,898,0007,052
U.S. Government$04,261
States and political subdivisions in the U.S.$6,324,0003,455
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$11,881,0006,426
Demand deposits$6,777,0006,044
Nontransaction accounts$28,341,0006,883
Money market deposit accounts (MMDAs)$3,378,0006,396
Other savings deposits (excluding MMDAs)$2,862,0006,650
Total time deposits$22,101,0006,386
Total time and savings deposits$33,445,0006,909
Noninterest-bearing deposits$6,777,0006,126
Interest-bearing deposits$33,445,0006,929
Retail deposits$32,006,0006,951
Estimated insured deposits$37,406,0006,481
IRAs and Keogh plan accounts$4,017,0004,479
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$41,306,0006,914
Deposits held in domestic offices$41,306,0006,912
Individuals, partnerships, and corporations$35,246,0007,003
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$6,055,0003,527
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$11,060,0006,716
Demand deposits$6,104,0006,422
Nontransaction accounts$30,246,0006,750
Money market deposit accounts (MMDAs)$3,760,0006,260
Other savings deposits (excluding MMDAs)$2,708,0006,735
Total time deposits$23,779,0006,156
Total time and savings deposits$35,202,0006,820
Noninterest-bearing deposits$6,104,0006,501
Interest-bearing deposits$35,202,0006,822
Retail deposits$30,945,0007,067
Estimated insured deposits$26,719,0007,317
IRAs and Keogh plan accounts$3,814,0004,601
Brokered deposits$2,171,0002,182
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$42,147,0006,834
Deposits held in domestic offices$42,147,0006,832
Individuals, partnerships, and corporations$36,142,0006,928
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$6,004,0003,484
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,618,0006,718
Demand deposits$5,543,0006,530
Nontransaction accounts$31,529,0006,658
Money market deposit accounts (MMDAs)$2,515,0006,884
Other savings deposits (excluding MMDAs)$2,687,0006,811
Total time deposits$26,328,0005,838
Total time and savings deposits$36,604,0006,717
Noninterest-bearing deposits$5,543,0006,595
Interest-bearing deposits$36,604,0006,724
Retail deposits$29,516,0007,162
Estimated insured deposits$30,763,0006,998
IRAs and Keogh plan accounts$3,899,0004,549
Brokered deposits$4,281,0001,774
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$38,679,0007,031
Deposits held in domestic offices$38,679,0007,030
Individuals, partnerships, and corporations$32,758,0007,130
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$5,918,0003,528
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$10,072,0006,845
Demand deposits$5,132,0006,637
Nontransaction accounts$28,607,0006,880
Money market deposit accounts (MMDAs)$2,987,0006,649
Other savings deposits (excluding MMDAs)$3,005,0006,677
Total time deposits$22,615,0006,210
Total time and savings deposits$33,547,0006,914
Noninterest-bearing deposits$5,134,0006,682
Interest-bearing deposits$33,545,0006,933
Retail deposits$29,983,0007,139
Estimated insured deposits$36,692,0006,528
IRAs and Keogh plan accounts$3,883,0004,540
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$40,473,0006,981
Deposits held in domestic offices$40,473,0006,979
Individuals, partnerships, and corporations$34,727,0007,063
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$5,744,0003,656
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$11,029,0006,705
Demand deposits$6,124,0006,245
Nontransaction accounts$29,444,0006,858
Money market deposit accounts (MMDAs)$3,440,0006,566
Other savings deposits (excluding MMDAs)$3,249,0006,592
Total time deposits$22,755,0006,205
Total time and savings deposits$34,349,0006,921
Noninterest-bearing deposits$6,124,0006,297
Interest-bearing deposits$34,349,0006,948
Retail deposits$32,354,0007,042
Estimated insured deposits$38,310,0006,499
IRAs and Keogh plan accounts$3,848,0004,568
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$39,442,0007,069
Deposits held in domestic offices$39,442,0007,067
Individuals, partnerships, and corporations$34,418,0007,102
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$4,820,0004,044
Commercial banks and other depository institutions in U.S.$198,0002,315
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,720,0006,820
Demand deposits$5,785,0006,469
Nontransaction accounts$28,722,0006,923
Money market deposit accounts (MMDAs)$3,517,0006,540
Other savings deposits (excluding MMDAs)$3,086,0006,683
Total time deposits$22,119,0006,273
Total time and savings deposits$33,657,0006,992
Noninterest-bearing deposits$5,785,0006,524
Interest-bearing deposits$33,656,0007,014
Retail deposits$32,014,0007,082
Estimated insured deposits$37,400,0006,592
IRAs and Keogh plan accounts$3,867,0004,583
Brokered deposits$99,0002,406
Fully insured brokered deposits$99,0002,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$39,814,0007,001
Deposits held in domestic offices$39,814,0006,999
Individuals, partnerships, and corporations$34,840,0007,056
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$4,772,0003,976
Commercial banks and other depository institutions in U.S.$198,0002,310
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,953,0006,886
Demand deposits$5,093,0006,634
Nontransaction accounts$29,861,0006,834
Money market deposit accounts (MMDAs)$2,762,0006,879
Other savings deposits (excluding MMDAs)$3,265,0006,590
Total time deposits$23,834,0006,043
Total time and savings deposits$34,721,0006,910
Noninterest-bearing deposits$5,093,0006,682
Interest-bearing deposits$34,721,0006,924
Retail deposits$30,623,0007,170
Estimated insured deposits$36,295,0006,643
IRAs and Keogh plan accounts$3,873,0004,604
Brokered deposits$1,881,0001,781
Fully insured brokered deposits$1,881,0001,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$40,411,0007,003
Deposits held in domestic offices$40,411,0007,002
Individuals, partnerships, and corporations$35,503,0007,054
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$4,705,0004,029
Commercial banks and other depository institutions in U.S.$198,0002,380
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,687,0006,979
Demand deposits$4,897,0006,736
Nontransaction accounts$30,724,0006,771
Money market deposit accounts (MMDAs)$2,827,0006,923
Other savings deposits (excluding MMDAs)$3,748,0006,303
Total time deposits$24,149,0006,023
Total time and savings deposits$35,514,0006,870
Noninterest-bearing deposits$4,897,0006,773
Interest-bearing deposits$35,514,0006,890
Retail deposits$31,011,0007,208
Estimated insured deposits$36,871,0006,657
IRAs and Keogh plan accounts$3,875,0004,654
Brokered deposits$1,881,0001,648
Fully insured brokered deposits$1,881,0001,426
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$40,040,0007,064
Deposits held in domestic offices$40,040,0007,062
Individuals, partnerships, and corporations$34,834,0007,124
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$5,204,0003,813
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$11,043,0006,662
Demand deposits$5,878,0006,255
Nontransaction accounts$28,997,0006,951
Money market deposit accounts (MMDAs)$3,051,0006,859
Other savings deposits (excluding MMDAs)$3,605,0006,429
Total time deposits$22,341,0006,327
Total time and savings deposits$34,162,0006,989
Noninterest-bearing deposits$5,878,0006,302
Interest-bearing deposits$34,162,0007,013
Retail deposits$32,186,0007,133
Estimated insured deposits$37,456,0006,653
IRAs and Keogh plan accounts$3,788,0004,708
Brokered deposits$99,0002,098
Fully insured brokered deposits$99,0001,920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$39,309,0007,141
Deposits held in domestic offices$39,309,0007,139
Individuals, partnerships, and corporations$34,191,0007,153
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$5,114,0003,862
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,712,0006,239
Demand deposits$5,228,0006,237
Nontransaction accounts$28,597,0006,225
Money market deposit accounts (MMDAs)$3,187,0006,121
Other savings deposits (excluding MMDAs)$2,762,0006,173
Total time deposits$22,648,0005,572
Total time and savings deposits$34,081,0007,008
Noninterest-bearing deposits$5,228,0006,652
Interest-bearing deposits$34,081,0007,030
Retail deposits$31,536,0007,221
Estimated insured deposits$37,625,0006,654
IRAs and Keogh plan accounts$3,725,0004,781
Brokered deposits$99,0002,027
Fully insured brokered deposits$99,0001,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$38,378,0007,216
Deposits held in domestic offices$38,378,0007,215
Individuals, partnerships, and corporations$33,530,0007,242
U.S. Government$18,0001,862
States and political subdivisions in the U.S.$4,731,0003,886
Commercial banks and other depository institutions in U.S.$99,0002,847
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,752,0006,367
Demand deposits$4,603,0006,405
Nontransaction accounts$28,626,0006,255
Money market deposit accounts (MMDAs)$2,678,0006,346
Other savings deposits (excluding MMDAs)$2,861,0006,129
Total time deposits$23,087,0005,572
Total time and savings deposits$33,775,0007,076
Noninterest-bearing deposits$4,603,0006,851
Interest-bearing deposits$33,775,0007,094
Retail deposits$30,721,0007,295
Estimated insured deposits$37,302,0006,729
IRAs and Keogh plan accounts$3,603,0004,928
Brokered deposits$99,0001,968
Fully insured brokered deposits$99,0001,792
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$38,004,0007,251
Deposits held in domestic offices$38,004,0007,250
Individuals, partnerships, and corporations$33,104,0007,269
U.S. Government$16,0002,149
States and political subdivisions in the U.S.$4,785,0003,871
Commercial banks and other depository institutions in U.S.$99,0002,861
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,540,0006,382
Demand deposits$4,726,0006,308
Nontransaction accounts$28,464,0006,305
Money market deposit accounts (MMDAs)$2,367,0006,478
Other savings deposits (excluding MMDAs)$2,733,0006,196
Total time deposits$23,363,0005,584
Total time and savings deposits$33,278,0007,138
Noninterest-bearing deposits$4,726,0006,755
Interest-bearing deposits$33,277,0007,161
Retail deposits$30,545,0007,329
Estimated insured deposits$37,086,0006,753
IRAs and Keogh plan accounts$3,476,0005,036
Brokered deposits$198,0001,871
Fully insured brokered deposits$198,0001,681
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$39,163,0007,173
Deposits held in domestic offices$39,163,0007,172
Individuals, partnerships, and corporations$34,459,0007,172
U.S. Government$04,819
States and political subdivisions in the U.S.$4,605,0004,015
Commercial banks and other depository institutions in U.S.$99,0002,820
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,489,0006,369
Demand deposits$4,700,0006,254
Nontransaction accounts$29,674,0006,204
Money market deposit accounts (MMDAs)$2,506,0006,411
Other savings deposits (excluding MMDAs)$2,641,0006,227
Total time deposits$24,526,0005,438
Total time and savings deposits$34,463,0007,040
Noninterest-bearing deposits$4,700,0006,700
Interest-bearing deposits$34,463,0007,064
Retail deposits$31,510,0007,249
Estimated insured deposits$38,061,0006,655
IRAs and Keogh plan accounts$3,529,0004,955
Brokered deposits$297,0001,804
Fully insured brokered deposits$297,0001,612
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$39,702,0007,129
Deposits held in domestic offices$39,702,0007,126
Individuals, partnerships, and corporations$34,548,0007,137
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$4,852,0003,877
Commercial banks and other depository institutions in U.S.$297,0002,083
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,363,0006,422
Demand deposits$4,142,0006,613
Nontransaction accounts$30,339,0006,066
Money market deposit accounts (MMDAs)$2,209,0006,525
Other savings deposits (excluding MMDAs)$2,516,0006,239
Total time deposits$25,615,0005,290
Total time and savings deposits$35,560,0006,914
Noninterest-bearing deposits$4,142,0007,065
Interest-bearing deposits$35,559,0006,943
Retail deposits$31,202,0007,255
Estimated insured deposits$38,677,0006,569
IRAs and Keogh plan accounts$3,559,0004,870
Brokered deposits$1,722,0001,349
Fully insured brokered deposits$1,722,0001,182
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$46,907,0006,543
Deposits held in domestic offices$46,907,0006,541
Individuals, partnerships, and corporations$41,953,0006,512
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$4,952,0003,687
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$9,714,0006,299
Demand deposits$5,078,0006,108
Nontransaction accounts$37,193,0005,433
Money market deposit accounts (MMDAs)$4,478,0005,323
Other savings deposits (excluding MMDAs)$2,536,0006,121
Total time deposits$30,179,0004,833
Total time and savings deposits$41,829,0006,331
Noninterest-bearing deposits$5,078,0006,511
Interest-bearing deposits$41,829,0006,367
Retail deposits$37,021,0006,713
Estimated insured deposits$41,235,0006,334
IRAs and Keogh plan accounts$4,198,0004,326
Brokered deposits$1,946,0001,121
Fully insured brokered deposits$1,846,000994
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$48,780,0006,289
Deposits held in domestic offices$48,780,0006,286
Individuals, partnerships, and corporations$45,134,0006,167
U.S. Government$17,0002,877
States and political subdivisions in the U.S.$3,629,0004,438
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$9,050,0006,434
Demand deposits$4,708,0006,261
Nontransaction accounts$39,730,0005,108
Money market deposit accounts (MMDAs)$3,387,0005,624
Other savings deposits (excluding MMDAs)$2,301,0006,277
Total time deposits$34,042,0004,448
Total time and savings deposits$44,072,0006,052
Noninterest-bearing deposits$4,708,0006,645
Interest-bearing deposits$44,072,0006,111
Retail deposits$35,289,0006,795
Estimated insured deposits$40,591,0006,339
IRAs and Keogh plan accounts$3,764,0004,615
Brokered deposits$6,478,000663
Fully insured brokered deposits$6,478,000593
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$41,615,0006,917
Deposits held in domestic offices$41,615,0006,914
Individuals, partnerships, and corporations$35,480,0007,083
U.S. Government$26,0002,192
States and political subdivisions in the U.S.$6,109,0003,016
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$7,762,0006,982
Demand deposits$3,638,0007,022
Nontransaction accounts$33,853,0005,605
Money market deposit accounts (MMDAs)$4,504,0005,167
Other savings deposits (excluding MMDAs)$2,419,0006,521
Total time deposits$26,930,0005,109
Total time and savings deposits$37,977,0006,614
Noninterest-bearing deposits$3,638,0007,441
Interest-bearing deposits$37,977,0006,663
Retail deposits$30,517,0007,462
Estimated insured deposits$35,786,0006,892
IRAs and Keogh plan accounts$2,535,0005,991
Brokered deposits$3,144,000671
Fully insured brokered deposits$3,144,000595
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$35,782,0007,561
Deposits held in domestic offices$35,782,0007,560
Individuals, partnerships, and corporations$32,861,0007,456
U.S. Government$16,0003,297
States and political subdivisions in the U.S.$2,905,0004,857
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,118,0007,024
Demand deposits$4,762,0006,443
Nontransaction accounts$27,664,0006,303
Money market deposit accounts (MMDAs)$3,757,0005,452
Other savings deposits (excluding MMDAs)$2,466,0006,621
Total time deposits$21,441,0005,925
Total time and savings deposits$31,020,0007,440
Noninterest-bearing deposits$4,762,0006,819
Interest-bearing deposits$31,020,0007,492
Retail deposits$26,690,0008,043
Estimated insured deposits$29,600,0007,739
IRAs and Keogh plan accounts$2,251,0006,483
Brokered deposits$3,744,000571
Fully insured brokered deposits$3,744,000510
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$35,447,0007,748
Deposits held in domestic offices$35,447,0007,745
Individuals, partnerships, and corporations$31,879,0007,704
U.S. Government$13,0004,254
States and political subdivisions in the U.S.$3,555,0004,387
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$7,551,0007,349
Demand deposits$3,957,0006,972
Nontransaction accounts$27,896,0006,376
Money market deposit accounts (MMDAs)$4,303,0005,140
Other savings deposits (excluding MMDAs)$2,129,0007,210
Total time deposits$21,464,0005,977
Total time and savings deposits$31,490,0007,504
Noninterest-bearing deposits$3,957,0007,360
Interest-bearing deposits$31,490,0007,571
Retail deposits$28,095,0008,090
Estimated insured deposits$30,171,0007,854
IRAs and Keogh plan accounts$1,621,0007,653
Brokered deposits$1,000,000940
Fully insured brokered deposits$1,000,000861
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$32,331,0008,373
Deposits held in domestic offices$32,331,0008,369
Individuals, partnerships, and corporations$29,789,0008,233
U.S. Government$102,0003,041
States and political subdivisions in the U.S.$2,440,0005,420
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,115,0007,388
Demand deposits$4,773,0006,612
Nontransaction accounts$24,216,0007,040
Money market deposit accounts (MMDAs)$3,472,0005,899
Other savings deposits (excluding MMDAs)$2,103,0007,603
Total time deposits$18,641,0006,583
Total time and savings deposits$27,558,0008,282
Noninterest-bearing deposits$4,773,0006,971
Interest-bearing deposits$27,558,0008,374
Retail deposits$26,319,0008,661
Estimated insured deposits$27,216,0008,583
IRAs and Keogh plan accounts$1,483,0008,276
Brokered deposits$1,990,000643
Fully insured brokered deposits$1,990,000572
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$31,360,0008,774
Deposits held in domestic offices$31,360,0008,769
Individuals, partnerships, and corporations$28,160,0008,733
U.S. Government$173,0002,503
States and political subdivisions in the U.S.$3,027,0004,769
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,347,0007,953
Demand deposits$3,777,0007,532
Nontransaction accounts$24,013,0007,202
Money market deposit accounts (MMDAs)$4,037,0005,712
Other savings deposits (excluding MMDAs)$2,236,0007,740
Total time deposits$17,740,0006,878
Total time and savings deposits$27,583,0008,537
Noninterest-bearing deposits$3,777,0007,945
Interest-bearing deposits$27,583,0008,640
Retail deposits$25,112,0009,177
Estimated insured deposits$26,380,0009,030
IRAs and Keogh plan accounts$1,299,0008,964
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$28,363,0009,424
Deposits held in domestic offices$28,363,0009,419
Individuals, partnerships, and corporations$25,526,0009,378
U.S. Government$27,0005,519
States and political subdivisions in the U.S.$2,810,0004,958
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$7,664,0008,151
Demand deposits$3,986,0007,577
Nontransaction accounts$20,699,0007,840
Money market deposit accounts (MMDAs)$4,340,0006,041
Other savings deposits (excluding MMDAs)$2,302,0008,224
Total time deposits$14,057,0007,463
Total time and savings deposits$24,377,0009,247
Noninterest-bearing deposits$3,986,0007,975
Interest-bearing deposits$24,377,0009,346
Retail deposits$24,118,0009,637
Estimated insured deposits$24,861,0009,540
IRAs and Keogh plan accounts$1,127,0009,615
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$25,558,00010,276
Deposits held in domestic offices$25,558,00010,270
Individuals, partnerships, and corporations$22,536,00010,239
U.S. Government$67,0003,835
States and political subdivisions in the U.S.$2,954,0004,738
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$6,756,0008,850
Demand deposits$3,669,0008,016
Nontransaction accounts$18,801,0008,416
Money market deposit accounts (MMDAs)$3,863,0006,851
Other savings deposits (excluding MMDAs)$2,175,0008,732
Total time deposits$12,763,0007,927
Total time and savings deposits$21,888,00010,042
Noninterest-bearing deposits$3,670,0008,427
Interest-bearing deposits$21,888,00010,226
Retail deposits$21,501,00010,595
Estimated insured deposits$23,152,00010,271
IRAs and Keogh plan accounts$1,360,0009,494
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$26,915,00010,319
Deposits held in domestic offices$26,915,00010,315
Individuals, partnerships, and corporations$26,018,00010,128
U.S. Government$225,0002,424
States and political subdivisions in the U.S.$672,0008,909
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$6,897,0008,809
Demand deposits$4,189,0007,490
Nontransaction accounts$20,018,0008,315
Money market deposit accounts (MMDAs)$4,602,0006,449
Other savings deposits (excluding MMDAs)$1,931,0008,914
Total time deposits$13,485,0007,985
Total time and savings deposits$22,726,00010,394
Noninterest-bearing deposits$4,189,0007,992
Interest-bearing deposits$22,726,00010,389
Retail deposits$22,331,00010,748
Estimated insured deposits$23,524,00010,540
IRAs and Keogh plan accounts$1,213,00010,268
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA